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Advantage Bank, Total Deposits

2013-12-31Rank
Total deposits$606,552,000925
Deposits held in domestic offices$606,552,000923
Individuals, partnerships, and corporations$601,966,000841
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$4,586,0001,035
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,234,0002,998
Demand deposits$31,566,0002,355
Nontransaction accounts$561,318,000816
Money market deposit accounts (MMDAs)$229,684,000653
Other savings deposits (excluding MMDAs)$55,180,0001,493
Total time deposits$276,454,000580
Total time and savings deposits$574,986,000847
Noninterest-bearing deposits$31,566,0002,758
Interest-bearing deposits$574,986,000779
Retail deposits$596,057,000826
Estimated insured deposits$579,794,000728
IRAs and Keogh plan accounts$44,866,000546
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$942,0001,210
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$612,571,000907
Deposits held in domestic offices$612,571,000906
Individuals, partnerships, and corporations$608,179,000829
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$4,392,0001,059
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,219,0003,108
Demand deposits$29,985,0002,413
Nontransaction accounts$570,352,000814
Money market deposit accounts (MMDAs)$229,001,000654
Other savings deposits (excluding MMDAs)$55,293,0001,498
Total time deposits$286,058,000574
Total time and savings deposits$582,586,000837
Noninterest-bearing deposits$29,985,0002,821
Interest-bearing deposits$582,586,000759
Retail deposits$602,165,000812
Estimated insured deposits$585,864,000724
IRAs and Keogh plan accounts$47,243,000523
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$942,0001,197
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$617,014,000893
Deposits held in domestic offices$617,014,000891
Individuals, partnerships, and corporations$612,607,000820
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$4,407,0001,070
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,224,0002,832
Demand deposits$30,471,0002,303
Nontransaction accounts$570,790,000815
Money market deposit accounts (MMDAs)$227,604,000643
Other savings deposits (excluding MMDAs)$53,803,0001,514
Total time deposits$289,383,000578
Total time and savings deposits$586,543,000831
Noninterest-bearing deposits$30,471,0002,738
Interest-bearing deposits$586,543,000757
Retail deposits$608,161,000802
Estimated insured deposits$590,094,000722
IRAs and Keogh plan accounts$47,947,000519
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$1,190,0001,155
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$630,813,000886
Deposits held in domestic offices$630,813,000883
Individuals, partnerships, and corporations$625,893,000791
U.S. Government$01,424
States and political subdivisions in the U.S.$8,0006,241
Commercial banks and other depository institutions in U.S.$4,912,0001,018
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,930,0003,050
Demand deposits$30,065,0002,317
Nontransaction accounts$587,883,000791
Money market deposit accounts (MMDAs)$237,496,000616
Other savings deposits (excluding MMDAs)$55,484,0001,503
Total time deposits$294,903,000589
Total time and savings deposits$600,748,000815
Noninterest-bearing deposits$30,065,0002,771
Interest-bearing deposits$600,748,000743
Retail deposits$621,357,000790
Estimated insured deposits$605,134,000701
IRAs and Keogh plan accounts$48,960,000499
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$1,836,0001,077
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$631,854,000878
Deposits held in domestic offices$631,854,000876
Individuals, partnerships, and corporations$626,104,000796
U.S. Government$01,583
States and political subdivisions in the U.S.$8,0006,300
Commercial banks and other depository institutions in U.S.$5,742,000959
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,564,0003,052
Demand deposits$29,837,0002,422
Nontransaction accounts$588,290,000794
Money market deposit accounts (MMDAs)$230,519,000630
Other savings deposits (excluding MMDAs)$53,672,0001,510
Total time deposits$304,099,000583
Total time and savings deposits$602,017,000814
Noninterest-bearing deposits$29,837,0002,848
Interest-bearing deposits$602,017,000734
Retail deposits$622,810,000782
Estimated insured deposits$617,887,000737
IRAs and Keogh plan accounts$50,377,000485
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$1,836,0001,062
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$634,410,000871
Deposits held in domestic offices$634,410,000868
Individuals, partnerships, and corporations$629,339,000788
U.S. Government$01,457
States and political subdivisions in the U.S.$16,0006,352
Commercial banks and other depository institutions in U.S.$5,055,0001,007
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,617,0003,046
Demand deposits$26,802,0002,537
Nontransaction accounts$593,793,000785
Money market deposit accounts (MMDAs)$224,220,000638
Other savings deposits (excluding MMDAs)$52,096,0001,546
Total time deposits$317,477,000582
Total time and savings deposits$607,608,000811
Noninterest-bearing deposits$26,802,0002,975
Interest-bearing deposits$607,608,000732
Retail deposits$621,958,000778
Estimated insured deposits$618,408,000723
IRAs and Keogh plan accounts$52,270,000476
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$1,935,0001,074
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$641,677,000860
Deposits held in domestic offices$641,677,000857
Individuals, partnerships, and corporations$636,574,000781
U.S. Government$01,535
States and political subdivisions in the U.S.$16,0006,386
Commercial banks and other depository institutions in U.S.$5,087,0001,002
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,346,0002,912
Demand deposits$27,399,0002,407
Nontransaction accounts$599,331,000777
Money market deposit accounts (MMDAs)$220,003,000640
Other savings deposits (excluding MMDAs)$48,760,0001,590
Total time deposits$330,568,000556
Total time and savings deposits$614,278,000799
Noninterest-bearing deposits$27,399,0002,838
Interest-bearing deposits$614,278,000728
Retail deposits$628,972,000767
Estimated insured deposits$626,120,000714
IRAs and Keogh plan accounts$53,441,000468
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$2,430,0001,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$655,462,000829
Deposits held in domestic offices$655,462,000827
Individuals, partnerships, and corporations$649,309,000763
U.S. Government$01,579
States and political subdivisions in the U.S.$24,0006,409
Commercial banks and other depository institutions in U.S.$6,129,000933
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,105,0002,618
Demand deposits$31,624,0002,036
Nontransaction accounts$608,357,000768
Money market deposit accounts (MMDAs)$217,345,000642
Other savings deposits (excluding MMDAs)$46,951,0001,616
Total time deposits$344,061,000536
Total time and savings deposits$623,838,000779
Noninterest-bearing deposits$31,624,0002,540
Interest-bearing deposits$623,838,000721
Retail deposits$643,002,000749
Estimated insured deposits$640,725,000695
IRAs and Keogh plan accounts$54,652,000463
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$3,368,000954
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$634,206,000847
Deposits held in domestic offices$634,206,000844
Individuals, partnerships, and corporations$626,002,000790
U.S. Government$01,780
States and political subdivisions in the U.S.$24,0006,104
Commercial banks and other depository institutions in U.S.$8,180,000773
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,505,0002,952
Demand deposits$27,428,0002,306
Nontransaction accounts$593,701,000776
Money market deposit accounts (MMDAs)$207,088,000663
Other savings deposits (excluding MMDAs)$41,363,0001,668
Total time deposits$345,250,000546
Total time and savings deposits$606,778,000798
Noninterest-bearing deposits$27,428,0002,771
Interest-bearing deposits$606,778,000745
Retail deposits$625,389,000757
Estimated insured deposits$614,849,000731
IRAs and Keogh plan accounts$55,232,000467
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$5,299,000832
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$628,926,000863
Deposits held in domestic offices$628,926,000860
Individuals, partnerships, and corporations$616,018,000801
U.S. Government$01,652
States and political subdivisions in the U.S.$32,0006,129
Commercial banks and other depository institutions in U.S.$12,876,000591
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,650,0002,746
Demand deposits$27,871,0002,142
Nontransaction accounts$587,276,000791
Money market deposit accounts (MMDAs)$198,064,000676
Other savings deposits (excluding MMDAs)$41,371,0001,671
Total time deposits$347,841,000567
Total time and savings deposits$601,055,000803
Noninterest-bearing deposits$27,871,0002,640
Interest-bearing deposits$601,055,000748
Retail deposits$620,781,000758
Estimated insured deposits$610,306,000737
IRAs and Keogh plan accounts$55,821,000465
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$10,112,000606
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$633,777,000855
Deposits held in domestic offices$633,777,000852
Individuals, partnerships, and corporations$617,522,000806
U.S. Government$01,633
States and political subdivisions in the U.S.$1,955,0005,167
Commercial banks and other depository institutions in U.S.$14,300,000562
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,235,0003,181
Demand deposits$21,668,0002,711
Nontransaction accounts$598,542,000777
Money market deposit accounts (MMDAs)$193,363,000680
Other savings deposits (excluding MMDAs)$41,074,0001,669
Total time deposits$364,105,000566
Total time and savings deposits$612,109,000789
Noninterest-bearing deposits$21,668,0003,134
Interest-bearing deposits$612,109,000733
Retail deposits$618,856,000749
Estimated insured deposits$617,761,000731
IRAs and Keogh plan accounts$56,046,000455
Brokered deposits$6,493,0001,763
Fully insured brokered deposits$6,493,0001,624
Deposits obtained via list services, yet not brokered$11,543,000552
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$659,361,000823
Deposits held in domestic offices$659,361,000821
Individuals, partnerships, and corporations$638,656,000776
U.S. Government$01,643
States and political subdivisions in the U.S.$3,347,0004,578
Commercial banks and other depository institutions in U.S.$17,358,000510
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,352,0002,918
Demand deposits$24,989,0002,271
Nontransaction accounts$621,009,000760
Money market deposit accounts (MMDAs)$186,207,000698
Other savings deposits (excluding MMDAs)$39,968,0001,696
Total time deposits$394,834,000532
Total time and savings deposits$634,372,000773
Noninterest-bearing deposits$24,989,0002,758
Interest-bearing deposits$634,372,000723
Retail deposits$636,958,000732
Estimated insured deposits$643,485,000699
IRAs and Keogh plan accounts$57,077,000453
Brokered deposits$12,497,0001,357
Fully insured brokered deposits$12,497,0001,245
Deposits obtained via list services, yet not brokered$13,921,000497
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$660,323,000819
Deposits held in domestic offices$660,323,000817
Individuals, partnerships, and corporations$636,282,000791
U.S. Government$02,902
States and political subdivisions in the U.S.$4,160,0004,309
Commercial banks and other depository institutions in U.S.$19,881,000454
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,696,0002,554
Demand deposits$27,486,0001,982
Nontransaction accounts$617,627,000759
Money market deposit accounts (MMDAs)$175,204,000724
Other savings deposits (excluding MMDAs)$37,828,0001,702
Total time deposits$404,595,000540
Total time and savings deposits$632,837,000769
Noninterest-bearing deposits$27,486,0002,508
Interest-bearing deposits$632,837,000727
Retail deposits$637,800,000731
Estimated insured deposits$641,038,000696
IRAs and Keogh plan accounts$57,433,000455
Brokered deposits$12,497,0001,398
Fully insured brokered deposits$12,497,0001,293
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$652,254,000835
Deposits held in domestic offices$652,254,000832
Individuals, partnerships, and corporations$630,849,000791
U.S. Government$03,279
States and political subdivisions in the U.S.$6,274,0003,645
Commercial banks and other depository institutions in U.S.$15,131,000585
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,206,0002,979
Demand deposits$16,128,0003,367
Nontransaction accounts$617,048,000771
Money market deposit accounts (MMDAs)$170,886,000755
Other savings deposits (excluding MMDAs)$37,770,0001,714
Total time deposits$408,392,000544
Total time and savings deposits$636,126,000773
Noninterest-bearing deposits$16,128,0003,731
Interest-bearing deposits$636,126,000718
Retail deposits$625,837,000734
Estimated insured deposits$640,550,000676
IRAs and Keogh plan accounts$58,063,000453
Brokered deposits$15,048,0001,335
Fully insured brokered deposits$15,048,0001,215
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$656,337,000818
Deposits held in domestic offices$656,337,000816
Individuals, partnerships, and corporations$632,649,000781
U.S. Government$03,428
States and political subdivisions in the U.S.$10,060,0002,786
Commercial banks and other depository institutions in U.S.$13,628,000627
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,167,0002,953
Demand deposits$16,295,0003,241
Nontransaction accounts$621,170,000759
Money market deposit accounts (MMDAs)$168,070,000740
Other savings deposits (excluding MMDAs)$38,322,0001,715
Total time deposits$414,778,000551
Total time and savings deposits$640,042,000770
Noninterest-bearing deposits$16,295,0003,627
Interest-bearing deposits$640,042,000719
Retail deposits$621,397,000731
Estimated insured deposits$645,093,000674
IRAs and Keogh plan accounts$59,088,000444
Brokered deposits$21,593,0001,102
Fully insured brokered deposits$21,593,0001,023
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$653,192,000837
Deposits held in domestic offices$653,192,000834
Individuals, partnerships, and corporations$627,706,000801
U.S. Government$03,500
States and political subdivisions in the U.S.$16,265,0002,087
Commercial banks and other depository institutions in U.S.$9,221,000774
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,499,0003,220
Demand deposits$14,249,0003,662
Nontransaction accounts$620,693,000782
Money market deposit accounts (MMDAs)$170,519,000742
Other savings deposits (excluding MMDAs)$37,791,0001,726
Total time deposits$412,383,000584
Total time and savings deposits$638,943,000783
Noninterest-bearing deposits$14,249,0004,001
Interest-bearing deposits$638,943,000731
Retail deposits$618,037,000735
Estimated insured deposits$642,343,000684
IRAs and Keogh plan accounts$60,007,000437
Brokered deposits$22,104,0001,202
Fully insured brokered deposits$22,104,0001,104
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$664,986,000821
Deposits held in domestic offices$664,986,000817
Individuals, partnerships, and corporations$639,543,000788
U.S. Government$03,705
States and political subdivisions in the U.S.$22,263,0001,526
Commercial banks and other depository institutions in U.S.$3,180,0001,215
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,871,0002,775
Demand deposits$16,688,0003,295
Nontransaction accounts$627,115,000770
Money market deposit accounts (MMDAs)$173,522,000730
Other savings deposits (excluding MMDAs)$35,916,0001,758
Total time deposits$417,677,000586
Total time and savings deposits$648,298,000775
Noninterest-bearing deposits$16,688,0003,682
Interest-bearing deposits$648,298,000734
Retail deposits$560,794,000770
Estimated insured deposits$645,961,000676
IRAs and Keogh plan accounts$60,910,000432
Brokered deposits$33,656,000962
Fully insured brokered deposits$33,516,000747
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$674,627,000812
Deposits held in domestic offices$674,627,000809
Individuals, partnerships, and corporations$635,441,000801
U.S. Government$03,620
States and political subdivisions in the U.S.$36,041,000899
Commercial banks and other depository institutions in U.S.$3,145,0001,266
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,627,0002,557
Demand deposits$11,574,0004,232
Nontransaction accounts$636,000,000774
Money market deposit accounts (MMDAs)$173,345,000727
Other savings deposits (excluding MMDAs)$36,795,0001,725
Total time deposits$425,860,000589
Total time and savings deposits$663,053,000768
Noninterest-bearing deposits$11,574,0004,503
Interest-bearing deposits$663,053,000719
Retail deposits$570,789,000749
Estimated insured deposits$649,177,000678
IRAs and Keogh plan accounts$61,142,000436
Brokered deposits$43,224,000887
Fully insured brokered deposits$42,783,000707
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$716,278,000773
Deposits held in domestic offices$716,278,000771
Individuals, partnerships, and corporations$657,626,000780
U.S. Government$03,557
States and political subdivisions in the U.S.$55,121,000565
Commercial banks and other depository institutions in U.S.$3,531,0001,232
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,100,0001,539
Demand deposits$13,619,0003,796
Nontransaction accounts$660,178,000749
Money market deposit accounts (MMDAs)$180,023,000691
Other savings deposits (excluding MMDAs)$36,627,0001,716
Total time deposits$443,528,000590
Total time and savings deposits$702,659,000725
Noninterest-bearing deposits$13,619,0004,110
Interest-bearing deposits$702,659,000674
Retail deposits$611,658,000725
Estimated insured deposits$624,748,000617
IRAs and Keogh plan accounts$61,915,000428
Brokered deposits$52,470,000828
Fully insured brokered deposits$51,613,000692
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$725,091,000755
Deposits held in domestic offices$725,091,000753
Individuals, partnerships, and corporations$664,469,000764
U.S. Government$03,628
States and political subdivisions in the U.S.$57,022,000558
Commercial banks and other depository institutions in U.S.$3,600,0001,210
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,926,0001,386
Demand deposits$13,959,0003,703
Nontransaction accounts$666,165,000727
Money market deposit accounts (MMDAs)$183,305,000674
Other savings deposits (excluding MMDAs)$36,042,0001,706
Total time deposits$446,818,000590
Total time and savings deposits$711,132,000711
Noninterest-bearing deposits$13,959,0004,038
Interest-bearing deposits$711,132,000662
Retail deposits$618,510,000711
Estimated insured deposits$631,627,000603
IRAs and Keogh plan accounts$61,236,000410
Brokered deposits$54,197,000842
Fully insured brokered deposits$53,082,000729
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$730,631,000708
Deposits held in domestic offices$730,631,000705
Individuals, partnerships, and corporations$669,709,000725
U.S. Government$03,888
States and political subdivisions in the U.S.$57,008,000536
Commercial banks and other depository institutions in U.S.$3,914,0001,075
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,134,0001,302
Demand deposits$16,225,0003,299
Nontransaction accounts$670,497,000692
Money market deposit accounts (MMDAs)$184,478,000641
Other savings deposits (excluding MMDAs)$33,305,0001,731
Total time deposits$452,714,000568
Total time and savings deposits$714,406,000665
Noninterest-bearing deposits$16,225,0003,692
Interest-bearing deposits$714,406,000625
Retail deposits$619,300,000692
Estimated insured deposits$630,251,000587
IRAs and Keogh plan accounts$61,315,000380
Brokered deposits$50,165,000880
Fully insured brokered deposits$49,916,000804
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$735,618,000696
Deposits held in domestic offices$735,618,000693
Individuals, partnerships, and corporations$667,066,000711
U.S. Government$03,764
States and political subdivisions in the U.S.$64,313,000451
Commercial banks and other depository institutions in U.S.$4,239,000972
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,056,0001,106
Demand deposits$14,311,0003,657
Nontransaction accounts$671,562,000679
Money market deposit accounts (MMDAs)$188,632,000641
Other savings deposits (excluding MMDAs)$34,816,0001,710
Total time deposits$448,114,000554
Total time and savings deposits$721,307,000646
Noninterest-bearing deposits$14,311,0004,000
Interest-bearing deposits$721,307,000614
Retail deposits$626,420,000664
Estimated insured deposits$627,331,000568
IRAs and Keogh plan accounts$61,152,000364
Brokered deposits$49,858,000776
Fully insured brokered deposits$49,858,000722
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$735,717,000685
Deposits held in domestic offices$735,717,000682
Individuals, partnerships, and corporations$672,597,000700
U.S. Government$03,873
States and political subdivisions in the U.S.$59,170,000483
Commercial banks and other depository institutions in U.S.$3,950,000974
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,708,0001,381
Demand deposits$14,227,0003,739
Nontransaction accounts$678,009,000664
Money market deposit accounts (MMDAs)$202,589,000615
Other savings deposits (excluding MMDAs)$36,142,0001,695
Total time deposits$439,278,000536
Total time and savings deposits$721,490,000640
Noninterest-bearing deposits$14,227,0004,061
Interest-bearing deposits$721,490,000606
Retail deposits$630,154,000652
Estimated insured deposits$625,292,000547
IRAs and Keogh plan accounts$61,165,000361
Brokered deposits$49,570,000651
Fully insured brokered deposits$49,570,000591
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$738,290,000684
Deposits held in domestic offices$738,290,000681
Individuals, partnerships, and corporations$674,119,000701
U.S. Government$03,876
States and political subdivisions in the U.S.$60,288,000478
Commercial banks and other depository institutions in U.S.$3,883,000939
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,445,0001,334
Demand deposits$15,833,0003,364
Nontransaction accounts$679,845,000664
Money market deposit accounts (MMDAs)$197,298,000635
Other savings deposits (excluding MMDAs)$36,451,0001,662
Total time deposits$446,096,000528
Total time and savings deposits$722,457,000645
Noninterest-bearing deposits$15,833,0003,736
Interest-bearing deposits$722,457,000605
Retail deposits$632,758,000647
Estimated insured deposits$619,195,000564
IRAs and Keogh plan accounts$61,245,000359
Brokered deposits$53,724,000566
Fully insured brokered deposits$53,724,000516
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$702,534,000713
Deposits held in domestic offices$702,534,000710
Individuals, partnerships, and corporations$636,864,000745
U.S. Government$04,156
States and political subdivisions in the U.S.$62,233,000463
Commercial banks and other depository institutions in U.S.$3,437,000907
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,203,0001,106
Demand deposits$18,691,0002,918
Nontransaction accounts$636,331,000710
Money market deposit accounts (MMDAs)$182,955,000676
Other savings deposits (excluding MMDAs)$36,758,0001,643
Total time deposits$416,618,000575
Total time and savings deposits$683,843,000677
Noninterest-bearing deposits$18,691,0003,334
Interest-bearing deposits$683,843,000638
Retail deposits$596,187,000684
Estimated insured deposits$580,306,000575
IRAs and Keogh plan accounts$61,412,000353
Brokered deposits$26,349,000917
Fully insured brokered deposits$26,349,000837
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$704,178,000718
Deposits held in domestic offices$704,178,000716
Individuals, partnerships, and corporations$635,464,000743
U.S. Government$03,924
States and political subdivisions in the U.S.$65,455,000415
Commercial banks and other depository institutions in U.S.$3,259,000899
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,348,0001,384
Demand deposits$20,969,0002,455
Nontransaction accounts$647,830,000697
Money market deposit accounts (MMDAs)$193,176,000639
Other savings deposits (excluding MMDAs)$39,452,0001,592
Total time deposits$415,202,000572
Total time and savings deposits$683,209,000677
Noninterest-bearing deposits$20,969,0002,947
Interest-bearing deposits$683,209,000639
Retail deposits$600,669,000674
Estimated insured deposits$583,126,000577
IRAs and Keogh plan accounts$62,694,000343
Brokered deposits$26,979,000897
Fully insured brokered deposits$26,979,000820
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$685,674,000750
Deposits held in domestic offices$685,674,000748
Individuals, partnerships, and corporations$620,849,000776
U.S. Government$04,057
States and political subdivisions in the U.S.$61,786,000445
Commercial banks and other depository institutions in U.S.$3,039,000944
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,967,0001,310
Demand deposits$16,131,0003,400
Nontransaction accounts$624,707,000727
Money market deposit accounts (MMDAs)$178,815,000690
Other savings deposits (excluding MMDAs)$42,401,0001,544
Total time deposits$403,491,000606
Total time and savings deposits$669,543,000702
Noninterest-bearing deposits$16,131,0003,721
Interest-bearing deposits$669,543,000664
Retail deposits$563,389,000724
Estimated insured deposits$554,204,000635
IRAs and Keogh plan accounts$61,818,000361
Brokered deposits$20,919,0001,079
Fully insured brokered deposits$20,919,000978
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$690,311,000740
Deposits held in domestic offices$690,311,000737
Individuals, partnerships, and corporations$621,033,000763
U.S. Government$04,056
States and political subdivisions in the U.S.$66,240,000423
Commercial banks and other depository institutions in U.S.$3,038,000934
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,011,0001,544
Demand deposits$15,262,0003,595
Nontransaction accounts$633,300,000710
Money market deposit accounts (MMDAs)$171,074,000698
Other savings deposits (excluding MMDAs)$45,269,0001,470
Total time deposits$416,957,000568
Total time and savings deposits$675,049,000678
Noninterest-bearing deposits$15,262,0003,886
Interest-bearing deposits$675,049,000650
Retail deposits$558,426,000732
Estimated insured deposits$553,296,000628
IRAs and Keogh plan accounts$62,453,000347
Brokered deposits$20,134,0001,090
Fully insured brokered deposits$20,134,000976
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$690,771,000727
Deposits held in domestic offices$690,771,000724
Individuals, partnerships, and corporations$621,956,000761
U.S. Government$04,273
States and political subdivisions in the U.S.$65,751,000408
Commercial banks and other depository institutions in U.S.$3,064,000942
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,634,0001,644
Demand deposits$13,486,0004,093
Nontransaction accounts$635,137,000695
Money market deposit accounts (MMDAs)$166,245,000698
Other savings deposits (excluding MMDAs)$47,874,0001,406
Total time deposits$421,018,000550
Total time and savings deposits$677,285,000677
Noninterest-bearing deposits$13,486,0004,333
Interest-bearing deposits$677,285,000631
Retail deposits$555,908,000675
Estimated insured deposits$552,947,000621
IRAs and Keogh plan accounts$62,570,000336
Brokered deposits$22,957,000995
Fully insured brokered deposits$22,957,000884
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$689,922,000719
Deposits held in domestic offices$689,922,000717
Individuals, partnerships, and corporations$615,109,000758
U.S. Government$04,163
States and political subdivisions in the U.S.$71,508,000356
Commercial banks and other depository institutions in U.S.$3,305,000910
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,839,0001,358
Demand deposits$13,908,0003,936
Nontransaction accounts$628,083,000699
Money market deposit accounts (MMDAs)$153,417,000745
Other savings deposits (excluding MMDAs)$51,109,0001,346
Total time deposits$423,557,000528
Total time and savings deposits$676,014,000674
Noninterest-bearing deposits$13,908,0004,179
Interest-bearing deposits$676,014,000626
Retail deposits$555,188,000679
Estimated insured deposits$562,801,000605
IRAs and Keogh plan accounts$63,129,000329
Brokered deposits$21,877,0001,025
Fully insured brokered deposits$21,877,000915
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$686,497,000709
Deposits held in domestic offices$686,497,000707
Individuals, partnerships, and corporations$606,350,000766
U.S. Government$04,264
States and political subdivisions in the U.S.$76,721,000329
Commercial banks and other depository institutions in U.S.$3,426,000930
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,504,0001,571
Demand deposits$13,549,0004,126
Nontransaction accounts$625,993,000670
Money market deposit accounts (MMDAs)$144,981,000766
Other savings deposits (excluding MMDAs)$55,171,0001,280
Total time deposits$425,841,000514
Total time and savings deposits$672,948,000652
Noninterest-bearing deposits$13,549,0004,319
Interest-bearing deposits$672,948,000623
Retail deposits$550,821,000674
Estimated insured deposits$565,518,000593
IRAs and Keogh plan accounts$62,596,000327
Brokered deposits$14,623,0001,244
Fully insured brokered deposits$14,623,0001,099
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$679,994,000703
Deposits held in domestic offices$679,994,000701
Individuals, partnerships, and corporations$605,320,000751
U.S. Government$04,261
States and political subdivisions in the U.S.$73,355,000348
Commercial banks and other depository institutions in U.S.$1,319,0001,331
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,390,0003,151
Demand deposits$12,587,0004,361
Nontransaction accounts$644,604,000640
Money market deposit accounts (MMDAs)$66,509,0001,348
Other savings deposits (excluding MMDAs)$158,962,000503
Total time deposits$419,133,000506
Total time and savings deposits$667,407,000641
Noninterest-bearing deposits$12,587,0004,529
Interest-bearing deposits$667,407,000616
Retail deposits$549,883,000667
Estimated insured deposits$540,231,000616
IRAs and Keogh plan accounts$62,723,000324
Brokered deposits$5,029,0001,818
Fully insured brokered deposits$5,029,0001,610
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$664,845,000703
Deposits held in domestic offices$664,845,000701
Individuals, partnerships, and corporations$594,915,000752
U.S. Government$04,442
States and political subdivisions in the U.S.$68,620,000369
Commercial banks and other depository institutions in U.S.$1,310,0001,350
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,520,0002,861
Demand deposits$14,545,0003,990
Nontransaction accounts$625,325,000647
Money market deposit accounts (MMDAs)$59,325,0001,427
Other savings deposits (excluding MMDAs)$175,666,000464
Total time deposits$390,334,000517
Total time and savings deposits$650,300,000649
Noninterest-bearing deposits$14,545,0004,180
Interest-bearing deposits$650,300,000616
Retail deposits$549,311,000668
Estimated insured deposits$536,569,000600
IRAs and Keogh plan accounts$61,737,000323
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$673,533,000683
Deposits held in domestic offices$673,533,000681
Individuals, partnerships, and corporations$617,289,000692
U.S. Government$04,317
States and political subdivisions in the U.S.$54,729,000435
Commercial banks and other depository institutions in U.S.$1,515,0001,306
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,884,0002,899
Demand deposits$12,070,0004,468
Nontransaction accounts$634,649,000625
Money market deposit accounts (MMDAs)$66,319,0001,311
Other savings deposits (excluding MMDAs)$179,087,000443
Total time deposits$389,243,000504
Total time and savings deposits$661,463,000626
Noninterest-bearing deposits$12,070,0004,606
Interest-bearing deposits$661,463,000600
Retail deposits$559,951,000639
Estimated insured deposits$537,555,000584
IRAs and Keogh plan accounts$62,176,000318
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$672,084,000668
Deposits held in domestic offices$672,084,000666
Individuals, partnerships, and corporations$612,322,000678
U.S. Government$04,271
States and political subdivisions in the U.S.$58,239,000414
Commercial banks and other depository institutions in U.S.$1,523,0001,335
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$145,289,000499
Demand deposits$28,864,0002,106
Nontransaction accounts$526,795,000715
Money market deposit accounts (MMDAs)$77,683,0001,131
Other savings deposits (excluding MMDAs)$68,128,0001,059
Total time deposits$380,984,000485
Total time and savings deposits$643,220,000619
Noninterest-bearing deposits$28,864,0002,356
Interest-bearing deposits$643,220,000601
Retail deposits$559,099,000625
Estimated insured deposits$547,385,000556
IRAs and Keogh plan accounts$62,413,000311
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$678,337,000646
Deposits held in domestic offices$678,337,000644
Individuals, partnerships, and corporations$609,391,000667
U.S. Government$04,329
States and political subdivisions in the U.S.$67,162,000356
Commercial banks and other depository institutions in U.S.$1,784,0001,264
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$149,942,000488
Demand deposits$28,082,0002,132
Nontransaction accounts$528,395,000699
Money market deposit accounts (MMDAs)$81,450,0001,099
Other savings deposits (excluding MMDAs)$69,464,0001,045
Total time deposits$377,481,000473
Total time and savings deposits$650,255,000600
Noninterest-bearing deposits$28,082,0002,367
Interest-bearing deposits$650,255,000588
Retail deposits$561,160,000619
Estimated insured deposits$552,203,000538
IRAs and Keogh plan accounts$61,815,000314
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$672,246,000647
Deposits held in domestic offices$672,246,000646
Individuals, partnerships, and corporations$599,731,000681
U.S. Government$04,510
States and political subdivisions in the U.S.$70,784,000341
Commercial banks and other depository institutions in U.S.$1,731,0001,273
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$156,314,000476
Demand deposits$29,233,0002,029
Nontransaction accounts$515,932,000705
Money market deposit accounts (MMDAs)$83,064,0001,073
Other savings deposits (excluding MMDAs)$70,959,0001,027
Total time deposits$361,909,000476
Total time and savings deposits$643,013,000595
Noninterest-bearing deposits$29,233,0002,272
Interest-bearing deposits$643,013,000585
Retail deposits$559,470,000627
Estimated insured deposits$660,590,000456
IRAs and Keogh plan accounts$61,172,000322
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$732,859,000591
Deposits held in domestic offices$732,859,000587
Individuals, partnerships, and corporations$664,066,000599
U.S. Government$04,404
States and political subdivisions in the U.S.$66,742,000351
Commercial banks and other depository institutions in U.S.$2,051,0001,208
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$147,881,000481
Demand deposits$27,715,0002,099
Nontransaction accounts$584,978,000624
Money market deposit accounts (MMDAs)$101,810,000914
Other savings deposits (excluding MMDAs)$79,021,000925
Total time deposits$404,147,000420
Total time and savings deposits$705,144,000549
Noninterest-bearing deposits$27,715,0002,336
Interest-bearing deposits$705,144,000529
Retail deposits$604,847,000570
Estimated insured deposits$605,300,000490
IRAs and Keogh plan accounts$71,056,000286
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$43,602,0006,823
Deposits held in domestic offices$43,602,0006,822
Individuals, partnerships, and corporations$40,125,0006,714
U.S. Government$31,0001,365
States and political subdivisions in the U.S.$3,446,0004,660
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$7,822,0007,441
Demand deposits$2,041,0008,150
Nontransaction accounts$35,780,0006,349
Money market deposit accounts (MMDAs)$8,079,0004,963
Other savings deposits (excluding MMDAs)$7,575,0004,574
Total time deposits$20,126,0006,577
Total time and savings deposits$41,561,0006,447
Noninterest-bearing deposits$2,041,0008,179
Interest-bearing deposits$41,561,0006,465
Retail deposits$36,444,0006,787
Estimated insured deposits$38,390,0006,548
IRAs and Keogh plan accounts$2,690,0005,630
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$43,971,0006,821
Deposits held in domestic offices$43,971,0006,818
Individuals, partnerships, and corporations$41,197,0006,675
U.S. Government$30,0001,385
States and political subdivisions in the U.S.$2,744,0005,083
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$8,468,0007,281
Demand deposits$1,930,0008,229
Nontransaction accounts$35,503,0006,392
Money market deposit accounts (MMDAs)$8,146,0004,951
Other savings deposits (excluding MMDAs)$7,810,0004,485
Total time deposits$19,547,0006,685
Total time and savings deposits$42,041,0006,442
Noninterest-bearing deposits$1,930,0008,251
Interest-bearing deposits$42,041,0006,469
Retail deposits$37,687,0006,736
Estimated insured deposits$39,151,0006,519
IRAs and Keogh plan accounts$2,829,0005,506
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$44,304,0006,813
Deposits held in domestic offices$44,304,0006,811
Individuals, partnerships, and corporations$41,677,0006,645
U.S. Government$30,0002,108
States and political subdivisions in the U.S.$2,597,0005,190
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$9,047,0006,579
Demand deposits$2,291,0007,548
Nontransaction accounts$35,257,0005,670
Money market deposit accounts (MMDAs)$8,196,0004,435
Other savings deposits (excluding MMDAs)$7,502,0003,948
Total time deposits$19,559,0005,963
Total time and savings deposits$42,013,0006,456
Noninterest-bearing deposits$2,291,0008,086
Interest-bearing deposits$42,013,0006,480
Retail deposits$38,157,0006,722
Estimated insured deposits$39,534,0006,508
IRAs and Keogh plan accounts$3,061,0005,335
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$44,456,0006,810
Deposits held in domestic offices$44,456,0006,809
Individuals, partnerships, and corporations$41,809,0006,648
U.S. Government$30,0001,419
States and political subdivisions in the U.S.$2,617,0005,111
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$8,590,0006,607
Demand deposits$2,512,0007,395
Nontransaction accounts$35,866,0005,649
Money market deposit accounts (MMDAs)$8,463,0004,373
Other savings deposits (excluding MMDAs)$7,529,0003,936
Total time deposits$19,874,0006,002
Total time and savings deposits$41,944,0006,450
Noninterest-bearing deposits$2,512,0007,937
Interest-bearing deposits$41,944,0006,471
Retail deposits$38,345,0006,698
Estimated insured deposits$38,916,0006,607
IRAs and Keogh plan accounts$3,132,0005,322
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$44,167,0006,827
Deposits held in domestic offices$44,167,0006,826
Individuals, partnerships, and corporations$41,520,0006,658
U.S. Government$30,0001,536
States and political subdivisions in the U.S.$2,617,0005,139
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$8,441,0006,616
Demand deposits$2,524,0007,379
Nontransaction accounts$35,726,0005,678
Money market deposit accounts (MMDAs)$7,504,0004,548
Other savings deposits (excluding MMDAs)$7,378,0003,946
Total time deposits$20,844,0005,915
Total time and savings deposits$41,643,0006,489
Noninterest-bearing deposits$2,524,0007,931
Interest-bearing deposits$41,643,0006,514
Retail deposits$38,280,0006,704
Estimated insured deposits$39,706,0006,544
IRAs and Keogh plan accounts$3,076,0005,387
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$44,176,0006,803
Deposits held in domestic offices$44,176,0006,802
Individuals, partnerships, and corporations$41,808,0006,616
U.S. Government$04,819
States and political subdivisions in the U.S.$2,368,0005,363
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$8,107,0006,707
Demand deposits$1,713,0007,790
Nontransaction accounts$36,069,0005,623
Money market deposit accounts (MMDAs)$7,565,0004,524
Other savings deposits (excluding MMDAs)$7,266,0003,931
Total time deposits$21,238,0005,879
Total time and savings deposits$42,463,0006,410
Noninterest-bearing deposits$1,713,0008,383
Interest-bearing deposits$42,463,0006,437
Retail deposits$38,390,0006,660
Estimated insured deposits$40,087,0006,478
IRAs and Keogh plan accounts$3,062,0005,338
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$45,481,0006,693
Deposits held in domestic offices$45,481,0006,690
Individuals, partnerships, and corporations$43,116,0006,485
U.S. Government$04,995
States and political subdivisions in the U.S.$2,365,0005,356
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$9,945,0006,272
Demand deposits$2,676,0007,380
Nontransaction accounts$35,536,0005,619
Money market deposit accounts (MMDAs)$6,999,0004,629
Other savings deposits (excluding MMDAs)$7,183,0003,808
Total time deposits$21,354,0005,858
Total time and savings deposits$42,805,0006,337
Noninterest-bearing deposits$2,676,0007,907
Interest-bearing deposits$42,805,0006,369
Retail deposits$39,833,0006,513
Estimated insured deposits$40,592,0006,391
IRAs and Keogh plan accounts$3,041,0005,316
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$43,011,0006,815
Deposits held in domestic offices$43,011,0006,813
Individuals, partnerships, and corporations$41,755,0006,527
U.S. Government$05,263
States and political subdivisions in the U.S.$1,256,0006,315
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$8,534,0006,612
Demand deposits$1,800,0007,924
Nontransaction accounts$34,477,0005,657
Money market deposit accounts (MMDAs)$5,529,0004,900
Other savings deposits (excluding MMDAs)$7,862,0003,381
Total time deposits$21,086,0005,960
Total time and savings deposits$41,211,0006,391
Noninterest-bearing deposits$1,800,0008,502
Interest-bearing deposits$41,211,0006,426
Retail deposits$39,131,0006,517
Estimated insured deposits$39,957,0006,438
IRAs and Keogh plan accounts$2,871,0005,422
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$39,157,0007,043
Deposits held in domestic offices$39,157,0007,042
Individuals, partnerships, and corporations$37,827,0006,753
U.S. Government$05,369
States and political subdivisions in the U.S.$1,330,0006,350
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$7,553,0006,890
Demand deposits$2,259,0007,796
Nontransaction accounts$31,604,0005,814
Money market deposit accounts (MMDAs)$4,854,0004,899
Other savings deposits (excluding MMDAs)$5,820,0003,886
Total time deposits$20,930,0005,972
Total time and savings deposits$36,898,0006,619
Noninterest-bearing deposits$2,259,0008,301
Interest-bearing deposits$36,898,0006,681
Retail deposits$36,041,0006,714
Estimated insured deposits$36,591,0006,696
IRAs and Keogh plan accounts$2,576,0005,722
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$37,462,0007,300
Deposits held in domestic offices$37,462,0007,298
Individuals, partnerships, and corporations$36,670,0006,957
U.S. Government$05,591
States and political subdivisions in the U.S.$792,0007,069
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$5,809,0007,616
Demand deposits$1,231,0008,608
Nontransaction accounts$31,653,0005,836
Money market deposit accounts (MMDAs)$4,128,0005,363
Other savings deposits (excluding MMDAs)$6,257,0003,981
Total time deposits$21,268,0005,866
Total time and savings deposits$36,231,0006,795
Noninterest-bearing deposits$1,231,0009,242
Interest-bearing deposits$36,231,0006,842
Retail deposits$34,479,0007,026
Estimated insured deposits$36,244,0006,851
IRAs and Keogh plan accounts$2,509,0006,016
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$33,753,0007,762
Deposits held in domestic offices$33,753,0007,761
Individuals, partnerships, and corporations$33,753,0007,370
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$32,868,0007,242
Noninterest-bearing deposits$892,0009,658
Interest-bearing deposits$32,861,0007,294
Retail deposits$30,947,0007,567
Estimated insured deposits$32,747,0007,375
IRAs and Keogh plan accounts$2,321,0006,390
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$30,706,0008,261
Deposits held in domestic offices$30,706,0008,259
Individuals, partnerships, and corporations$30,706,0007,822
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$30,309,0007,654
Noninterest-bearing deposits$404,00010,333
Interest-bearing deposits$30,302,0007,721
Retail deposits$28,484,0008,035
Estimated insured deposits$30,084,0007,862
IRAs and Keogh plan accounts$2,215,0006,739
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$28,803,0008,809
Deposits held in domestic offices$28,803,0008,806
Individuals, partnerships, and corporations$011,336
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$011,147
Interest-bearing deposits$28,803,0008,211
Retail deposits$26,346,0008,653
Estimated insured deposits$28,146,0008,435
IRAs and Keogh plan accounts$2,151,0007,165
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$31,001,0008,819
Deposits held in domestic offices$31,001,0008,814
Individuals, partnerships, and corporations$31,001,0008,359
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$30,647,0008,099
Noninterest-bearing deposits$352,00011,291
Interest-bearing deposits$30,649,0008,196
Retail deposits$28,507,0008,668
Estimated insured deposits$30,407,0008,425
IRAs and Keogh plan accounts$2,421,0007,011
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$28,766,0009,350
Deposits held in domestic offices$28,766,0009,345
Individuals, partnerships, and corporations$28,766,0008,882
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$28,436,0008,582
Noninterest-bearing deposits$328,00011,885
Interest-bearing deposits$28,438,0008,674
Retail deposits$26,330,0009,286
Estimated insured deposits$28,330,0008,950
IRAs and Keogh plan accounts$2,075,0007,598
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$27,697,0009,914
Deposits held in domestic offices$27,697,0009,908
Individuals, partnerships, and corporations$27,697,0009,372
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$27,359,0009,064
Noninterest-bearing deposits$336,00012,398
Interest-bearing deposits$27,361,0009,235
Retail deposits$25,023,0009,942
Estimated insured deposits$27,123,0009,534
IRAs and Keogh plan accounts$2,323,0007,549
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$25,902,00010,494
Deposits held in domestic offices$25,902,00010,490
Individuals, partnerships, and corporations$25,902,00010,143
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$25,501,0009,837
Noninterest-bearing deposits$401,00013,091
Interest-bearing deposits$25,501,0009,831
Retail deposits$23,124,00010,587
Estimated insured deposits$25,424,00010,156
IRAs and Keogh plan accounts$2,178,0008,128
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA