Home > ANZ Guam, Inc. > Total Deposits

ANZ Guam, Inc., Total Deposits

2023-12-31Rank
Total deposits$04,556
Deposits held in domestic offices$04,556
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,500
Demand deposits$04,430
Nontransaction accounts$04,497
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$04,391
Total time deposits$04,466
Total time and savings deposits$04,523
Noninterest-bearing deposits$04,481
Interest-bearing deposits$04,525
Retail deposits$04,483
Estimated insured deposits$04,548
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$9,436,0004,548
Deposits held in domestic offices$9,436,0004,548
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,436,0004,353
Demand deposits$9,436,0004,133
Nontransaction accounts$1,0004,525
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$04,419
Total time deposits$04,494
Total time and savings deposits$1,0004,547
Noninterest-bearing deposits$9,436,0004,141
Interest-bearing deposits$04,549
Retail deposits$9,436,0004,484
Estimated insured deposits$1,111,0004,539
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$7,973,0004,584
Deposits held in domestic offices$7,973,0004,584
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,973,0004,415
Demand deposits$7,973,0004,234
Nontransaction accounts$1,0004,554
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$04,447
Total time deposits$04,531
Total time and savings deposits$1,0004,580
Noninterest-bearing deposits$7,973,0004,253
Interest-bearing deposits$04,581
Retail deposits$7,973,0004,518
Estimated insured deposits$1,551,0004,569
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$30,499,0004,486
Deposits held in domestic offices$30,499,0004,486
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,168,0003,897
Demand deposits$30,168,0003,353
Nontransaction accounts$331,0004,628
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$1,0004,504
Total time deposits$330,0004,579
Total time and savings deposits$331,0004,613
Noninterest-bearing deposits$30,168,0003,328
Interest-bearing deposits$331,0004,614
Retail deposits$30,499,0004,446
Estimated insured deposits$2,163,0004,602
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$109,765,0003,661
Deposits held in domestic offices$109,765,0003,660
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,712,0002,410
Demand deposits$101,712,0001,742
Nontransaction accounts$8,053,0004,604
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$4,537,0004,240
Total time deposits$3,516,0004,512
Total time and savings deposits$8,053,0004,608
Noninterest-bearing deposits$48,668,0002,774
Interest-bearing deposits$61,097,0003,899
Retail deposits$107,405,0003,570
Estimated insured deposits$51,238,0004,123
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$165,564,0003,137
Deposits held in domestic offices$165,564,0003,135
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$136,234,0002,055
Demand deposits$136,234,0001,417
Nontransaction accounts$29,330,0004,292
Money market deposit accounts (MMDAs)$165,0004,410
Other savings deposits (excluding MMDAs)$13,726,0003,574
Total time deposits$15,439,0003,855
Total time and savings deposits$29,330,0004,435
Noninterest-bearing deposits$54,913,0002,646
Interest-bearing deposits$110,651,0003,227
Retail deposits$158,383,0003,100
Estimated insured deposits$85,218,0003,635
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$333,584,0002,131
Deposits held in domestic offices$333,584,0002,131
Individuals, partnerships, and corporations$320,620,0001,988
U.S. Government$0821
States and political subdivisions in the U.S.$12,689,0002,819
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$275,00062
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$284,671,0001,033
Demand deposits$284,671,000720
Nontransaction accounts$48,913,0003,932
Money market deposit accounts (MMDAs)$60,0004,477
Other savings deposits (excluding MMDAs)$21,524,0003,104
Total time deposits$27,331,0003,226
Total time and savings deposits$48,913,0004,169
Noninterest-bearing deposits$165,496,0001,262
Interest-bearing deposits$168,088,0002,672
Retail deposits$317,181,0002,093
Estimated insured deposits$171,252,0002,630
IRAs and Keogh plan accounts$5,0004,536
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$382,351,0001,932
Deposits held in domestic offices$382,351,0001,932
Individuals, partnerships, and corporations$366,828,0001,817
U.S. Government$0814
States and political subdivisions in the U.S.$15,247,0002,643
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$275,00058
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$318,261,000920
Demand deposits$318,261,000650
Nontransaction accounts$64,089,0003,626
Money market deposit accounts (MMDAs)$128,0004,494
Other savings deposits (excluding MMDAs)$33,698,0002,445
Total time deposits$30,264,0003,122
Total time and savings deposits$64,089,0003,930
Noninterest-bearing deposits$194,321,0001,085
Interest-bearing deposits$188,030,0002,518
Retail deposits$364,437,0001,904
Estimated insured deposits$191,914,0002,472
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$391,727,0001,878
Deposits held in domestic offices$391,727,0001,878
Individuals, partnerships, and corporations$379,541,0001,757
U.S. Government$0909
States and political subdivisions in the U.S.$11,908,0002,906
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$277,00058
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$326,419,000868
Demand deposits$326,419,000629
Nontransaction accounts$65,307,0003,599
Money market deposit accounts (MMDAs)$112,0004,532
Other savings deposits (excluding MMDAs)$34,732,0002,343
Total time deposits$30,463,0003,170
Total time and savings deposits$65,307,0003,927
Noninterest-bearing deposits$198,001,0001,076
Interest-bearing deposits$193,726,0002,461
Retail deposits$374,065,0001,844
Estimated insured deposits$197,484,0002,411
IRAs and Keogh plan accounts$8,0004,613
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$378,576,0001,918
Deposits held in domestic offices$378,576,0001,918
Individuals, partnerships, and corporations$364,397,0001,805
U.S. Government$0842
States and political subdivisions in the U.S.$13,902,0002,722
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$277,00061
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$316,411,000839
Demand deposits$316,411,000612
Nontransaction accounts$62,165,0003,703
Money market deposit accounts (MMDAs)$204,0004,601
Other savings deposits (excluding MMDAs)$34,303,0002,345
Total time deposits$27,659,0003,383
Total time and savings deposits$62,165,0004,012
Noninterest-bearing deposits$187,755,0001,098
Interest-bearing deposits$190,821,0002,478
Retail deposits$363,698,0001,855
Estimated insured deposits$195,500,0002,444
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$373,503,0001,921
Deposits held in domestic offices$373,503,0001,921
Individuals, partnerships, and corporations$362,679,0001,790
U.S. Government$0841
States and political subdivisions in the U.S.$10,548,0003,014
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$277,00061
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$312,038,000807
Demand deposits$312,038,000582
Nontransaction accounts$61,466,0003,717
Money market deposit accounts (MMDAs)$79,0004,653
Other savings deposits (excluding MMDAs)$34,357,0002,310
Total time deposits$27,030,0003,458
Total time and savings deposits$61,466,0004,051
Noninterest-bearing deposits$184,592,0001,087
Interest-bearing deposits$188,911,0002,466
Retail deposits$358,628,0001,861
Estimated insured deposits$197,437,0002,415
IRAs and Keogh plan accounts$7,0004,715
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$372,711,0001,895
Deposits held in domestic offices$372,711,0001,895
Individuals, partnerships, and corporations$362,218,0001,777
U.S. Government$0837
States and political subdivisions in the U.S.$10,215,0003,037
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$277,00060
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$314,413,000739
Demand deposits$314,413,000528
Nontransaction accounts$58,297,0003,797
Money market deposit accounts (MMDAs)$65,0004,687
Other savings deposits (excluding MMDAs)$31,325,0002,385
Total time deposits$26,908,0003,502
Total time and savings deposits$58,297,0004,109
Noninterest-bearing deposits$198,204,0001,017
Interest-bearing deposits$174,507,0002,575
Retail deposits$357,837,0001,834
Estimated insured deposits$190,234,0002,471
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$341,434,0001,944
Deposits held in domestic offices$341,434,0001,944
Individuals, partnerships, and corporations$331,954,0001,811
U.S. Government$0909
States and political subdivisions in the U.S.$9,203,0003,121
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$277,00057
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$284,258,000714
Demand deposits$284,258,000502
Nontransaction accounts$57,176,0003,786
Money market deposit accounts (MMDAs)$76,0004,707
Other savings deposits (excluding MMDAs)$29,679,0002,347
Total time deposits$27,422,0003,504
Total time and savings deposits$57,176,0004,116
Noninterest-bearing deposits$175,086,0001,019
Interest-bearing deposits$166,348,0002,583
Retail deposits$326,290,0001,884
Estimated insured deposits$186,267,0002,424
IRAs and Keogh plan accounts$7,0004,771
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$331,455,0001,937
Deposits held in domestic offices$331,455,0001,937
Individuals, partnerships, and corporations$319,066,0001,825
U.S. Government$0867
States and political subdivisions in the U.S.$12,111,0002,773
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$278,00061
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$275,119,000672
Demand deposits$275,119,000488
Nontransaction accounts$56,336,0003,801
Money market deposit accounts (MMDAs)$182,0004,722
Other savings deposits (excluding MMDAs)$29,965,0002,302
Total time deposits$26,189,0003,619
Total time and savings deposits$56,336,0004,109
Noninterest-bearing deposits$162,703,0001,048
Interest-bearing deposits$168,752,0002,531
Retail deposits$316,967,0001,864
Estimated insured deposits$184,476,0002,420
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$321,106,0001,969
Deposits held in domestic offices$321,106,0001,969
Individuals, partnerships, and corporations$311,376,0001,843
U.S. Government$0863
States and political subdivisions in the U.S.$9,454,0003,094
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$276,00061
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$265,210,000646
Demand deposits$265,210,000473
Nontransaction accounts$55,896,0003,813
Money market deposit accounts (MMDAs)$120,0004,765
Other savings deposits (excluding MMDAs)$28,822,0002,315
Total time deposits$26,954,0003,608
Total time and savings deposits$55,896,0004,127
Noninterest-bearing deposits$159,547,0001,045
Interest-bearing deposits$161,559,0002,581
Retail deposits$305,626,0001,893
Estimated insured deposits$184,025,0002,427
IRAs and Keogh plan accounts$7,0004,843
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$277,190,0002,059
Deposits held in domestic offices$277,190,0002,059
Individuals, partnerships, and corporations$267,001,0001,906
U.S. Government$0886
States and political subdivisions in the U.S.$9,913,0003,007
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$276,00061
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$225,163,000586
Demand deposits$225,163,000422
Nontransaction accounts$52,027,0003,890
Money market deposit accounts (MMDAs)$143,0004,809
Other savings deposits (excluding MMDAs)$24,930,0002,396
Total time deposits$26,954,0003,671
Total time and savings deposits$52,027,0004,207
Noninterest-bearing deposits$124,266,0001,045
Interest-bearing deposits$152,924,0002,603
Retail deposits$261,710,0001,981
Estimated insured deposits$159,896,0002,517
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$282,992,0002,016
Deposits held in domestic offices$282,992,0002,016
Individuals, partnerships, and corporations$272,499,0001,870
U.S. Government$01,019
States and political subdivisions in the U.S.$10,218,0003,002
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$275,00063
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$229,772,000562
Demand deposits$229,772,000400
Nontransaction accounts$53,220,0003,884
Money market deposit accounts (MMDAs)$123,0004,866
Other savings deposits (excluding MMDAs)$26,143,0002,306
Total time deposits$26,954,0003,722
Total time and savings deposits$53,220,0004,222
Noninterest-bearing deposits$129,427,0001,005
Interest-bearing deposits$153,565,0002,577
Retail deposits$267,512,0001,926
Estimated insured deposits$156,220,0002,546
IRAs and Keogh plan accounts$7,0004,954
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$270,164,0002,082
Deposits held in domestic offices$270,164,0002,082
Individuals, partnerships, and corporations$261,466,0001,938
U.S. Government$0965
States and political subdivisions in the U.S.$8,424,0003,207
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$275,00065
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$216,810,000563
Demand deposits$216,810,000414
Nontransaction accounts$53,355,0003,926
Money market deposit accounts (MMDAs)$78,0004,956
Other savings deposits (excluding MMDAs)$25,825,0002,332
Total time deposits$27,452,0003,747
Total time and savings deposits$53,355,0004,255
Noninterest-bearing deposits$115,122,0001,099
Interest-bearing deposits$155,042,0002,551
Retail deposits$254,055,0002,019
Estimated insured deposits$157,216,0002,551
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$265,163,0002,103
Deposits held in domestic offices$265,163,0002,103
Individuals, partnerships, and corporations$254,337,0001,977
U.S. Government$0960
States and political subdivisions in the U.S.$10,550,0002,948
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$276,00067
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$212,781,000569
Demand deposits$212,781,000402
Nontransaction accounts$52,382,0003,961
Money market deposit accounts (MMDAs)$80,0004,999
Other savings deposits (excluding MMDAs)$24,595,0002,434
Total time deposits$27,707,0003,737
Total time and savings deposits$52,382,0004,300
Noninterest-bearing deposits$112,766,0001,100
Interest-bearing deposits$152,397,0002,586
Retail deposits$248,736,0002,038
Estimated insured deposits$152,827,0002,599
IRAs and Keogh plan accounts$7,0005,086
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$265,565,0002,116
Deposits held in domestic offices$265,565,0002,116
Individuals, partnerships, and corporations$253,824,0001,997
U.S. Government$0998
States and political subdivisions in the U.S.$11,466,0002,883
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$276,00070
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$212,425,000573
Demand deposits$212,425,000400
Nontransaction accounts$53,141,0003,977
Money market deposit accounts (MMDAs)$54,0005,062
Other savings deposits (excluding MMDAs)$25,525,0002,410
Total time deposits$27,562,0003,763
Total time and savings deposits$53,141,0004,335
Noninterest-bearing deposits$109,900,0001,117
Interest-bearing deposits$155,665,0002,588
Retail deposits$249,317,0002,048
Estimated insured deposits$156,844,0002,588
IRAs and Keogh plan accounts$7,0005,146
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$265,886,0002,081
Deposits held in domestic offices$265,886,0002,081
Individuals, partnerships, and corporations$257,524,0001,941
U.S. Government$01,108
States and political subdivisions in the U.S.$8,086,0003,343
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$275,00070
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$209,254,000620
Demand deposits$209,210,000425
Nontransaction accounts$56,631,0003,874
Money market deposit accounts (MMDAs)$50,0005,100
Other savings deposits (excluding MMDAs)$28,666,0002,216
Total time deposits$27,916,0003,741
Total time and savings deposits$56,675,0004,265
Noninterest-bearing deposits$111,760,0001,117
Interest-bearing deposits$154,126,0002,597
Retail deposits$249,335,0002,028
Estimated insured deposits$155,570,0002,582
IRAs and Keogh plan accounts$7,0005,187
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$268,593,0002,061
Deposits held in domestic offices$268,593,0002,061
Individuals, partnerships, and corporations$259,245,0001,931
U.S. Government$01,011
States and political subdivisions in the U.S.$9,073,0003,156
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$275,00068
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$209,679,000607
Demand deposits$209,679,000416
Nontransaction accounts$58,914,0003,826
Money market deposit accounts (MMDAs)$127,0005,158
Other savings deposits (excluding MMDAs)$30,387,0002,151
Total time deposits$28,401,0003,746
Total time and savings deposits$58,914,0004,255
Noninterest-bearing deposits$101,146,0001,225
Interest-bearing deposits$167,447,0002,433
Retail deposits$251,410,0002,024
Estimated insured deposits$158,348,0002,552
IRAs and Keogh plan accounts$7,0005,261
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$283,153,0001,992
Deposits held in domestic offices$283,153,0001,992
Individuals, partnerships, and corporations$275,669,0001,850
U.S. Government$01,101
States and political subdivisions in the U.S.$7,208,0003,500
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$275,00066
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$221,522,000571
Demand deposits$221,522,000400
Nontransaction accounts$61,630,0003,794
Money market deposit accounts (MMDAs)$105,0005,225
Other savings deposits (excluding MMDAs)$29,854,0002,197
Total time deposits$31,672,0003,567
Total time and savings deposits$61,630,0004,222
Noninterest-bearing deposits$112,401,0001,107
Interest-bearing deposits$170,752,0002,409
Retail deposits$262,550,0001,959
Estimated insured deposits$185,751,0002,274
IRAs and Keogh plan accounts$7,0005,325
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$298,912,0001,930
Deposits held in domestic offices$298,912,0001,930
Individuals, partnerships, and corporations$291,891,0001,771
U.S. Government$01,097
States and political subdivisions in the U.S.$6,744,0003,573
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$277,00067
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$239,081,000534
Demand deposits$237,828,000365
Nontransaction accounts$59,831,0003,881
Money market deposit accounts (MMDAs)$130,0005,274
Other savings deposits (excluding MMDAs)$28,498,0002,284
Total time deposits$31,203,0003,653
Total time and savings deposits$61,084,0004,310
Noninterest-bearing deposits$113,776,0001,100
Interest-bearing deposits$185,136,0002,289
Retail deposits$278,708,0001,850
Estimated insured deposits$150,517,0002,695
IRAs and Keogh plan accounts$7,0005,382
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$280,993,0002,024
Deposits held in domestic offices$280,993,0002,024
Individuals, partnerships, and corporations$275,233,0001,856
U.S. Government$01,191
States and political subdivisions in the U.S.$5,483,0003,831
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$277,00067
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$220,954,000595
Demand deposits$220,954,000388
Nontransaction accounts$60,039,0003,913
Money market deposit accounts (MMDAs)$47,0005,351
Other savings deposits (excluding MMDAs)$28,230,0002,274
Total time deposits$31,762,0003,653
Total time and savings deposits$60,039,0004,362
Noninterest-bearing deposits$105,654,0001,189
Interest-bearing deposits$175,339,0002,389
Retail deposits$260,849,0001,979
Estimated insured deposits$139,702,0002,853
IRAs and Keogh plan accounts$9,0005,448
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$290,489,0001,964
Deposits held in domestic offices$290,489,0001,964
Individuals, partnerships, and corporations$281,183,0001,828
U.S. Government$01,147
States and political subdivisions in the U.S.$8,958,0003,196
Commercial banks and other depository institutions in U.S.$70,0002,323
Banks in foreign countries$277,00066
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$228,573,000546
Demand deposits$228,541,000352
Nontransaction accounts$61,915,0003,902
Money market deposit accounts (MMDAs)$129,0005,407
Other savings deposits (excluding MMDAs)$30,562,0002,173
Total time deposits$31,224,0003,725
Total time and savings deposits$61,947,0004,345
Noninterest-bearing deposits$112,186,0001,101
Interest-bearing deposits$178,303,0002,362
Retail deposits$269,899,0001,910
Estimated insured deposits$163,001,0002,565
IRAs and Keogh plan accounts$75,0005,501
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$299,469,0001,909
Deposits held in domestic offices$299,469,0001,909
Individuals, partnerships, and corporations$290,023,0001,772
U.S. Government$01,163
States and political subdivisions in the U.S.$9,097,0003,207
Commercial banks and other depository institutions in U.S.$70,0002,378
Banks in foreign countries$278,00069
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$241,166,000528
Demand deposits$224,664,000373
Nontransaction accounts$58,302,0004,034
Money market deposit accounts (MMDAs)$98,0005,459
Other savings deposits (excluding MMDAs)$28,525,0002,286
Total time deposits$29,680,0003,852
Total time and savings deposits$74,804,0004,042
Noninterest-bearing deposits$114,550,0001,078
Interest-bearing deposits$184,919,0002,303
Retail deposits$281,988,0001,830
Estimated insured deposits$167,500,0002,524
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$287,565,0001,993
Deposits held in domestic offices$287,565,0001,993
Individuals, partnerships, and corporations$278,022,0001,842
U.S. Government$01,186
States and political subdivisions in the U.S.$9,194,0003,217
Commercial banks and other depository institutions in U.S.$70,0002,403
Banks in foreign countries$279,00067
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$224,665,000559
Demand deposits$224,664,000361
Nontransaction accounts$62,900,0003,946
Money market deposit accounts (MMDAs)$260,0005,498
Other savings deposits (excluding MMDAs)$33,220,0002,106
Total time deposits$29,420,0003,910
Total time and savings deposits$62,901,0004,407
Noninterest-bearing deposits$109,443,0001,115
Interest-bearing deposits$178,122,0002,407
Retail deposits$272,177,0001,905
Estimated insured deposits$161,073,0002,625
IRAs and Keogh plan accounts$136,0005,601
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$325,183,0001,765
Deposits held in domestic offices$325,183,0001,765
Individuals, partnerships, and corporations$313,313,0001,659
U.S. Government$01,254
States and political subdivisions in the U.S.$11,522,0002,899
Commercial banks and other depository institutions in U.S.$70,0002,435
Banks in foreign countries$279,00066
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$262,328,000446
Demand deposits$260,167,000306
Nontransaction accounts$62,856,0003,948
Money market deposit accounts (MMDAs)$261,0005,552
Other savings deposits (excluding MMDAs)$33,071,0002,076
Total time deposits$29,525,0003,934
Total time and savings deposits$65,017,0004,355
Noninterest-bearing deposits$109,323,0001,092
Interest-bearing deposits$215,860,0002,026
Retail deposits$309,761,0001,671
Estimated insured deposits$164,740,0002,563
IRAs and Keogh plan accounts$336,0005,617
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$318,400,0001,792
Deposits held in domestic offices$318,400,0001,792
Individuals, partnerships, and corporations$304,457,0001,686
U.S. Government$01,248
States and political subdivisions in the U.S.$13,595,0002,582
Commercial banks and other depository institutions in U.S.$70,0002,478
Banks in foreign countries$279,00071
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$260,475,000434
Demand deposits$260,475,000291
Nontransaction accounts$57,926,0004,136
Money market deposit accounts (MMDAs)$139,0005,637
Other savings deposits (excluding MMDAs)$31,195,0002,136
Total time deposits$26,592,0004,208
Total time and savings deposits$57,926,0004,590
Noninterest-bearing deposits$108,450,0001,096
Interest-bearing deposits$209,950,0002,056
Retail deposits$304,643,0001,678
Estimated insured deposits$162,250,0002,595
IRAs and Keogh plan accounts$20,0005,740
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$292,432,0001,924
Deposits held in domestic offices$292,432,0001,924
Individuals, partnerships, and corporations$280,650,0001,783
U.S. Government$01,147
States and political subdivisions in the U.S.$11,433,0002,881
Commercial banks and other depository institutions in U.S.$70,0002,514
Banks in foreign countries$279,00070
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$236,573,000478
Demand deposits$235,856,000316
Nontransaction accounts$55,859,0004,238
Money market deposit accounts (MMDAs)$80,0005,724
Other savings deposits (excluding MMDAs)$29,458,0002,223
Total time deposits$26,321,0004,272
Total time and savings deposits$56,576,0004,661
Noninterest-bearing deposits$100,226,0001,153
Interest-bearing deposits$192,206,0002,238
Retail deposits$277,010,0001,843
Estimated insured deposits$160,656,0002,628
IRAs and Keogh plan accounts$483,0005,710
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$294,194,0001,905
Deposits held in domestic offices$294,194,0001,905
Individuals, partnerships, and corporations$283,572,0001,764
U.S. Government$01,159
States and political subdivisions in the U.S.$10,268,0003,061
Commercial banks and other depository institutions in U.S.$70,0002,542
Banks in foreign countries$285,00066
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$240,959,000459
Demand deposits$240,256,000308
Nontransaction accounts$53,236,0004,371
Money market deposit accounts (MMDAs)$217,0005,753
Other savings deposits (excluding MMDAs)$26,844,0002,322
Total time deposits$26,175,0004,341
Total time and savings deposits$53,939,0004,805
Noninterest-bearing deposits$97,065,0001,168
Interest-bearing deposits$197,129,0002,190
Retail deposits$278,683,0001,818
Estimated insured deposits$161,067,0002,622
IRAs and Keogh plan accounts$332,0005,809
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$300,199,0001,852
Deposits held in domestic offices$300,199,0001,852
Individuals, partnerships, and corporations$288,246,0001,733
U.S. Government$01,296
States and political subdivisions in the U.S.$10,582,0003,015
Commercial banks and other depository institutions in U.S.$70,0002,625
Banks in foreign countries$1,301,00056
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$238,627,000464
Demand deposits$236,133,000315
Nontransaction accounts$61,572,0004,109
Money market deposit accounts (MMDAs)$230,0005,811
Other savings deposits (excluding MMDAs)$27,573,0002,272
Total time deposits$33,770,0003,870
Total time and savings deposits$64,066,0004,510
Noninterest-bearing deposits$96,361,0001,202
Interest-bearing deposits$203,838,0002,112
Retail deposits$277,089,0001,818
Estimated insured deposits$155,029,0002,687
IRAs and Keogh plan accounts$276,0005,878
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$294,152,0001,882
Deposits held in domestic offices$294,152,0001,882
Individuals, partnerships, and corporations$281,764,0001,765
U.S. Government$01,197
States and political subdivisions in the U.S.$12,032,0002,735
Commercial banks and other depository institutions in U.S.$70,0002,674
Banks in foreign countries$285,00067
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$235,350,000443
Demand deposits$232,338,000300
Nontransaction accounts$58,801,0004,261
Money market deposit accounts (MMDAs)$304,0005,884
Other savings deposits (excluding MMDAs)$27,357,0002,291
Total time deposits$31,138,0004,102
Total time and savings deposits$61,813,0004,620
Noninterest-bearing deposits$98,590,0001,151
Interest-bearing deposits$195,562,0002,193
Retail deposits$273,645,0001,825
Estimated insured deposits$158,611,0002,652
IRAs and Keogh plan accounts$292,0005,951
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$296,380,0001,884
Deposits held in domestic offices$296,380,0001,883
Individuals, partnerships, and corporations$277,183,0001,804
U.S. Government$01,235
States and political subdivisions in the U.S.$18,839,0002,084
Commercial banks and other depository institutions in U.S.$70,0002,716
Banks in foreign countries$288,00065
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$225,617,000465
Demand deposits$143,269,000494
Nontransaction accounts$70,763,0003,907
Money market deposit accounts (MMDAs)$13,275,0003,913
Other savings deposits (excluding MMDAs)$26,732,0002,325
Total time deposits$30,755,0004,184
Total time and savings deposits$153,111,0002,712
Noninterest-bearing deposits$113,884,000978
Interest-bearing deposits$182,496,0002,350
Retail deposits$275,620,0001,828
Estimated insured deposits$157,464,0002,673
IRAs and Keogh plan accounts$299,0006,020
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$300,967,0001,882
Deposits held in domestic offices$300,967,0001,881
Individuals, partnerships, and corporations$280,665,0001,793
U.S. Government$01,228
States and political subdivisions in the U.S.$19,944,0002,009
Commercial banks and other depository institutions in U.S.$70,0002,712
Banks in foreign countries$288,00071
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$229,341,000447
Demand deposits$144,734,000490
Nontransaction accounts$71,626,0003,910
Money market deposit accounts (MMDAs)$12,708,0004,018
Other savings deposits (excluding MMDAs)$27,667,0002,289
Total time deposits$31,251,0004,223
Total time and savings deposits$156,233,0002,702
Noninterest-bearing deposits$116,482,000945
Interest-bearing deposits$184,485,0002,353
Retail deposits$279,748,0001,831
Estimated insured deposits$158,183,0002,692
IRAs and Keogh plan accounts$319,0006,074
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$274,407,0002,021
Deposits held in domestic offices$274,407,0002,020
Individuals, partnerships, and corporations$254,264,0001,949
U.S. Government$01,345
States and political subdivisions in the U.S.$19,850,0001,994
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$293,00068
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$204,274,000503
Demand deposits$131,751,000513
Nontransaction accounts$70,133,0003,969
Money market deposit accounts (MMDAs)$13,389,0003,965
Other savings deposits (excluding MMDAs)$26,905,0002,283
Total time deposits$29,839,0004,377
Total time and savings deposits$142,656,0002,877
Noninterest-bearing deposits$104,319,0001,030
Interest-bearing deposits$170,088,0002,514
Retail deposits$254,140,0001,990
Estimated insured deposits$152,359,0002,761
IRAs and Keogh plan accounts$313,0006,158
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$271,645,0002,043
Deposits held in domestic offices$271,645,0002,042
Individuals, partnerships, and corporations$248,702,0001,996
U.S. Government$01,257
States and political subdivisions in the U.S.$22,551,0001,741
Commercial banks and other depository institutions in U.S.$99,0002,779
Banks in foreign countries$293,00072
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$204,646,000475
Demand deposits$92,222,000761
Nontransaction accounts$66,999,0004,134
Money market deposit accounts (MMDAs)$12,424,0004,127
Other savings deposits (excluding MMDAs)$24,318,0002,464
Total time deposits$30,257,0004,434
Total time and savings deposits$179,423,0002,450
Noninterest-bearing deposits$93,209,0001,131
Interest-bearing deposits$178,436,0002,430
Retail deposits$251,282,0002,015
Estimated insured deposits$151,322,0002,792
IRAs and Keogh plan accounts$28,0006,303
Brokered deposits$99,0002,547
Fully insured brokered deposits$99,0002,421
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$275,861,0002,004
Deposits held in domestic offices$275,861,0002,003
Individuals, partnerships, and corporations$250,929,0001,973
U.S. Government$01,331
States and political subdivisions in the U.S.$24,443,0001,629
Commercial banks and other depository institutions in U.S.$198,0002,649
Banks in foreign countries$292,00069
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$199,531,000469
Demand deposits$93,198,000709
Nontransaction accounts$76,331,0003,879
Money market deposit accounts (MMDAs)$14,836,0003,885
Other savings deposits (excluding MMDAs)$25,388,0002,387
Total time deposits$36,107,0004,090
Total time and savings deposits$182,664,0002,421
Noninterest-bearing deposits$93,815,0001,085
Interest-bearing deposits$182,046,0002,399
Retail deposits$249,513,0002,019
Estimated insured deposits$153,475,0002,784
IRAs and Keogh plan accounts$235,0006,318
Brokered deposits$198,0002,517
Fully insured brokered deposits$198,0002,385
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$281,847,0001,976
Deposits held in domestic offices$281,847,0001,976
Individuals, partnerships, and corporations$255,108,0001,958
U.S. Government$01,317
States and political subdivisions in the U.S.$26,248,0001,549
Commercial banks and other depository institutions in U.S.$198,0002,657
Banks in foreign countries$293,00070
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$203,175,000459
Demand deposits$93,468,000672
Nontransaction accounts$78,672,0003,858
Money market deposit accounts (MMDAs)$16,753,0003,756
Other savings deposits (excluding MMDAs)$24,111,0002,491
Total time deposits$37,808,0004,045
Total time and savings deposits$188,379,0002,390
Noninterest-bearing deposits$94,157,0001,044
Interest-bearing deposits$187,690,0002,361
Retail deposits$253,851,0001,997
Estimated insured deposits$155,388,0002,791
IRAs and Keogh plan accounts$211,0006,393
Brokered deposits$198,0002,506
Fully insured brokered deposits$198,0002,373
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$289,646,0001,909
Deposits held in domestic offices$289,646,0001,908
Individuals, partnerships, and corporations$253,766,0001,956
U.S. Government$01,474
States and political subdivisions in the U.S.$35,387,0001,182
Commercial banks and other depository institutions in U.S.$198,0002,671
Banks in foreign countries$294,00070
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$208,670,000431
Demand deposits$100,614,000596
Nontransaction accounts$80,975,0003,792
Money market deposit accounts (MMDAs)$19,864,0003,441
Other savings deposits (excluding MMDAs)$23,150,0002,490
Total time deposits$37,961,0004,083
Total time and savings deposits$189,031,0002,364
Noninterest-bearing deposits$101,443,000955
Interest-bearing deposits$188,203,0002,334
Retail deposits$261,413,0001,932
Estimated insured deposits$151,484,0002,838
IRAs and Keogh plan accounts$206,0006,472
Brokered deposits$198,0002,524
Fully insured brokered deposits$198,0002,396
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$281,454,0001,952
Deposits held in domestic offices$281,454,0001,951
Individuals, partnerships, and corporations$250,838,0001,986
U.S. Government$01,406
States and political subdivisions in the U.S.$29,125,0001,368
Commercial banks and other depository institutions in U.S.$198,0002,727
Banks in foreign countries$1,294,00054
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$200,179,000436
Demand deposits$97,062,000610
Nontransaction accounts$81,276,0003,835
Money market deposit accounts (MMDAs)$18,143,0003,649
Other savings deposits (excluding MMDAs)$24,442,0002,404
Total time deposits$38,691,0004,122
Total time and savings deposits$184,393,0002,431
Noninterest-bearing deposits$93,871,0001,016
Interest-bearing deposits$187,583,0002,336
Retail deposits$252,454,0001,984
Estimated insured deposits$146,263,0002,931
IRAs and Keogh plan accounts$209,0006,543
Brokered deposits$198,0002,547
Fully insured brokered deposits$198,0002,427
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$280,656,0001,953
Deposits held in domestic offices$280,656,0001,952
Individuals, partnerships, and corporations$247,937,0001,983
U.S. Government$01,377
States and political subdivisions in the U.S.$31,206,0001,282
Commercial banks and other depository institutions in U.S.$198,0002,729
Banks in foreign countries$1,316,00056
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$197,314,000426
Demand deposits$94,890,000600
Nontransaction accounts$83,343,0003,811
Money market deposit accounts (MMDAs)$17,550,0003,723
Other savings deposits (excluding MMDAs)$24,118,0002,411
Total time deposits$41,675,0003,974
Total time and savings deposits$185,767,0002,417
Noninterest-bearing deposits$95,118,000977
Interest-bearing deposits$185,538,0002,370
Retail deposits$249,122,0002,012
Estimated insured deposits$146,863,0002,933
IRAs and Keogh plan accounts$221,0006,590
Brokered deposits$198,0002,567
Fully insured brokered deposits$198,0002,439
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$299,970,0001,856
Deposits held in domestic offices$299,970,0001,856
Individuals, partnerships, and corporations$268,719,0001,861
U.S. Government$01,424
States and political subdivisions in the U.S.$29,658,0001,353
Commercial banks and other depository institutions in U.S.$297,0002,430
Banks in foreign countries$1,297,00055
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$204,296,000405
Demand deposits$101,016,000562
Nontransaction accounts$95,675,0003,513
Money market deposit accounts (MMDAs)$25,730,0003,084
Other savings deposits (excluding MMDAs)$24,726,0002,391
Total time deposits$45,219,0003,823
Total time and savings deposits$198,955,0002,310
Noninterest-bearing deposits$101,155,000910
Interest-bearing deposits$198,815,0002,249
Retail deposits$266,125,0001,909
Estimated insured deposits$152,975,0002,880
IRAs and Keogh plan accounts$220,0006,657
Brokered deposits$297,0002,533
Fully insured brokered deposits$297,0002,391
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$271,001,0002,054
Deposits held in domestic offices$271,001,0002,054
Individuals, partnerships, and corporations$262,453,0001,912
U.S. Government$01,583
States and political subdivisions in the U.S.$7,411,0003,528
Commercial banks and other depository institutions in U.S.$1,125,0001,728
Banks in foreign countries$12,00086
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$179,127,000486
Demand deposits$77,910,000767
Nontransaction accounts$91,874,0003,622
Money market deposit accounts (MMDAs)$24,737,0003,104
Other savings deposits (excluding MMDAs)$20,996,0002,569
Total time deposits$46,140,0003,831
Total time and savings deposits$193,091,0002,353
Noninterest-bearing deposits$78,029,0001,170
Interest-bearing deposits$192,972,0002,295
Retail deposits$236,627,0002,138
Estimated insured deposits$190,462,0002,476
IRAs and Keogh plan accounts$181,0006,723
Brokered deposits$540,0002,480
Fully insured brokered deposits$540,0002,326
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$259,729,0002,122
Deposits held in domestic offices$259,729,0002,122
Individuals, partnerships, and corporations$250,341,0001,982
U.S. Government$01,457
States and political subdivisions in the U.S.$8,268,0003,269
Commercial banks and other depository institutions in U.S.$1,121,0001,749
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$164,786,000483
Demand deposits$72,069,000765
Nontransaction accounts$94,944,0003,570
Money market deposit accounts (MMDAs)$25,009,0003,092
Other savings deposits (excluding MMDAs)$20,070,0002,634
Total time deposits$49,864,0003,706
Total time and savings deposits$187,661,0002,426
Noninterest-bearing deposits$72,155,0001,192
Interest-bearing deposits$187,574,0002,362
Retail deposits$221,972,0002,247
Estimated insured deposits$180,078,0002,621
IRAs and Keogh plan accounts$280,0006,786
Brokered deposits$540,0002,528
Fully insured brokered deposits$540,0002,365
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$266,839,0002,065
Deposits held in domestic offices$266,839,0002,065
Individuals, partnerships, and corporations$255,876,0001,941
U.S. Government$01,535
States and political subdivisions in the U.S.$7,345,0003,542
Commercial banks and other depository institutions in U.S.$3,619,0001,173
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$170,057,000462
Demand deposits$84,191,000616
Nontransaction accounts$96,783,0003,550
Money market deposit accounts (MMDAs)$22,256,0003,288
Other savings deposits (excluding MMDAs)$24,384,0002,311
Total time deposits$50,143,0003,764
Total time and savings deposits$182,649,0002,496
Noninterest-bearing deposits$84,278,0001,003
Interest-bearing deposits$182,561,0002,444
Retail deposits$229,510,0002,158
Estimated insured deposits$136,701,0003,273
IRAs and Keogh plan accounts$265,0006,849
Brokered deposits$3,037,0001,972
Fully insured brokered deposits$525,0002,413
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$243,836,0002,244
Deposits held in domestic offices$243,836,0002,244
Individuals, partnerships, and corporations$234,959,0002,111
U.S. Government$01,579
States and political subdivisions in the U.S.$3,956,0004,513
Commercial banks and other depository institutions in U.S.$4,921,0001,022
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$152,691,000523
Demand deposits$59,553,000906
Nontransaction accounts$91,145,0003,765
Money market deposit accounts (MMDAs)$19,812,0003,533
Other savings deposits (excluding MMDAs)$20,845,0002,550
Total time deposits$50,488,0003,820
Total time and savings deposits$184,283,0002,499
Noninterest-bearing deposits$59,649,0001,378
Interest-bearing deposits$184,187,0002,450
Retail deposits$214,247,0002,335
Estimated insured deposits$175,938,0002,681
IRAs and Keogh plan accounts$224,0006,930
Brokered deposits$4,340,0001,831
Fully insured brokered deposits$875,0002,377
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$245,932,0002,205
Deposits held in domestic offices$245,932,0002,204
Individuals, partnerships, and corporations$231,703,0002,117
U.S. Government$01,780
States and political subdivisions in the U.S.$4,117,0004,320
Commercial banks and other depository institutions in U.S.$10,113,000690
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$141,347,000545
Demand deposits$55,748,000954
Nontransaction accounts$104,586,0003,405
Money market deposit accounts (MMDAs)$31,581,0002,668
Other savings deposits (excluding MMDAs)$20,322,0002,499
Total time deposits$52,684,0003,757
Total time and savings deposits$190,185,0002,392
Noninterest-bearing deposits$55,812,0001,405
Interest-bearing deposits$190,120,0002,352
Retail deposits$206,977,0002,366
Estimated insured deposits$172,727,0002,694
IRAs and Keogh plan accounts$223,0006,964
Brokered deposits$10,113,0001,335
Fully insured brokered deposits$1,334,0002,312
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$245,741,0002,197
Deposits held in domestic offices$245,741,0002,197
Individuals, partnerships, and corporations$224,859,0002,169
U.S. Government$01,652
States and political subdivisions in the U.S.$3,421,0004,509
Commercial banks and other depository institutions in U.S.$17,460,000467
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$133,921,000555
Demand deposits$56,506,000871
Nontransaction accounts$111,819,0003,257
Money market deposit accounts (MMDAs)$33,120,0002,568
Other savings deposits (excluding MMDAs)$19,307,0002,571
Total time deposits$59,393,0003,533
Total time and savings deposits$189,234,0002,406
Noninterest-bearing deposits$56,562,0001,344
Interest-bearing deposits$189,179,0002,359
Retail deposits$221,826,0002,193
Estimated insured deposits$176,985,0002,629
IRAs and Keogh plan accounts$232,0007,033
Brokered deposits$17,460,0001,000
Fully insured brokered deposits$1,926,0002,252
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$245,360,0002,185
Deposits held in domestic offices$245,360,0002,185
Individuals, partnerships, and corporations$220,333,0002,209
U.S. Government$01,633
States and political subdivisions in the U.S.$2,647,0004,842
Commercial banks and other depository institutions in U.S.$22,380,000412
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$130,267,000554
Demand deposits$55,939,000847
Nontransaction accounts$115,093,0003,211
Money market deposit accounts (MMDAs)$30,870,0002,698
Other savings deposits (excluding MMDAs)$19,526,0002,541
Total time deposits$64,697,0003,364
Total time and savings deposits$189,421,0002,425
Noninterest-bearing deposits$55,981,0001,315
Interest-bearing deposits$189,379,0002,383
Retail deposits$220,130,0002,200
Estimated insured deposits$173,681,0002,680
IRAs and Keogh plan accounts$262,0007,084
Brokered deposits$22,380,000884
Fully insured brokered deposits$3,527,0002,013
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$249,080,0002,174
Deposits held in domestic offices$249,080,0002,172
Individuals, partnerships, and corporations$223,397,0002,189
U.S. Government$01,643
States and political subdivisions in the U.S.$2,280,0005,023
Commercial banks and other depository institutions in U.S.$23,403,000399
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$130,636,000538
Demand deposits$55,213,000824
Nontransaction accounts$118,444,0003,182
Money market deposit accounts (MMDAs)$32,533,0002,599
Other savings deposits (excluding MMDAs)$20,857,0002,435
Total time deposits$65,054,0003,406
Total time and savings deposits$193,867,0002,401
Noninterest-bearing deposits$55,272,0001,304
Interest-bearing deposits$193,808,0002,360
Retail deposits$226,967,0002,142
Estimated insured deposits$174,328,0002,699
IRAs and Keogh plan accounts$231,0007,149
Brokered deposits$23,403,000911
Fully insured brokered deposits$4,173,0001,979
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$147,142,0003,475
Deposits held in domestic offices$147,142,0003,472
Individuals, partnerships, and corporations$145,681,0003,207
U.S. Government$02,902
States and political subdivisions in the U.S.$1,461,0005,435
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,569,0001,304
Demand deposits$24,393,0002,315
Nontransaction accounts$76,573,0004,359
Money market deposit accounts (MMDAs)$32,680,0002,556
Other savings deposits (excluding MMDAs)$14,904,0002,905
Total time deposits$28,988,0005,603
Total time and savings deposits$122,749,0003,484
Noninterest-bearing deposits$24,415,0002,797
Interest-bearing deposits$122,727,0003,491
Retail deposits$127,930,0003,554
Estimated insured deposits$89,670,0004,500
IRAs and Keogh plan accounts$151,0007,235
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$139,888,0003,629
Deposits held in domestic offices$139,888,0003,627
Individuals, partnerships, and corporations$138,666,0003,378
U.S. Government$03,279
States and political subdivisions in the U.S.$1,222,0005,631
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,457,0001,303
Demand deposits$24,919,0002,141
Nontransaction accounts$72,431,0004,562
Money market deposit accounts (MMDAs)$30,914,0002,662
Other savings deposits (excluding MMDAs)$14,610,0002,930
Total time deposits$26,907,0005,848
Total time and savings deposits$114,969,0003,711
Noninterest-bearing deposits$24,998,0002,664
Interest-bearing deposits$114,890,0003,730
Retail deposits$123,013,0003,672
Estimated insured deposits$86,956,0004,557
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$139,338,0003,649
Deposits held in domestic offices$139,338,0003,648
Individuals, partnerships, and corporations$136,990,0003,407
U.S. Government$03,428
States and political subdivisions in the U.S.$2,348,0005,097
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,302,0001,359
Demand deposits$22,973,0002,275
Nontransaction accounts$74,036,0004,556
Money market deposit accounts (MMDAs)$31,997,0002,559
Other savings deposits (excluding MMDAs)$15,278,0002,859
Total time deposits$26,760,0005,928
Total time and savings deposits$116,365,0003,706
Noninterest-bearing deposits$23,009,0002,792
Interest-bearing deposits$116,329,0003,722
Retail deposits$123,328,0003,647
Estimated insured deposits$89,231,0004,501
IRAs and Keogh plan accounts$145,0007,399
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$136,534,0003,763
Deposits held in domestic offices$136,534,0003,761
Individuals, partnerships, and corporations$134,327,0003,511
U.S. Government$03,500
States and political subdivisions in the U.S.$2,206,0005,230
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,182,0001,305
Demand deposits$23,604,0002,171
Nontransaction accounts$70,351,0004,731
Money market deposit accounts (MMDAs)$29,269,0002,743
Other savings deposits (excluding MMDAs)$14,996,0002,897
Total time deposits$26,087,0006,076
Total time and savings deposits$112,929,0003,842
Noninterest-bearing deposits$23,747,0002,701
Interest-bearing deposits$112,787,0003,857
Retail deposits$122,257,0003,711
Estimated insured deposits$92,221,0004,450
IRAs and Keogh plan accounts$158,0007,484
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$148,230,0003,525
Deposits held in domestic offices$148,230,0003,524
Individuals, partnerships, and corporations$145,136,0003,294
U.S. Government$03,705
States and political subdivisions in the U.S.$3,094,0004,815
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,316,0001,342
Demand deposits$26,198,0001,960
Nontransaction accounts$82,914,0004,257
Money market deposit accounts (MMDAs)$24,720,0002,977
Other savings deposits (excluding MMDAs)$15,327,0002,817
Total time deposits$42,868,0004,881
Total time and savings deposits$122,032,0003,618
Noninterest-bearing deposits$26,247,0002,516
Interest-bearing deposits$121,983,0003,626
Retail deposits$111,903,0003,580
Estimated insured deposits$92,431,0004,425
IRAs and Keogh plan accounts$116,0007,549
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$147,438,0003,513
Deposits held in domestic offices$147,438,0003,512
Individuals, partnerships, and corporations$144,504,0003,288
U.S. Government$03,620
States and political subdivisions in the U.S.$2,933,0004,882
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,527,0001,188
Demand deposits$29,040,0001,607
Nontransaction accounts$81,910,0004,327
Money market deposit accounts (MMDAs)$22,461,0003,107
Other savings deposits (excluding MMDAs)$14,632,0002,876
Total time deposits$44,817,0004,826
Total time and savings deposits$118,397,0003,691
Noninterest-bearing deposits$29,117,0002,199
Interest-bearing deposits$118,321,0003,717
Retail deposits$109,887,0003,592
Estimated insured deposits$94,442,0004,349
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$143,392,0003,604
Deposits held in domestic offices$143,392,0003,602
Individuals, partnerships, and corporations$140,018,0003,380
U.S. Government$03,557
States and political subdivisions in the U.S.$3,373,0004,730
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,952,0001,590
Demand deposits$24,346,0002,069
Nontransaction accounts$88,439,0004,125
Money market deposit accounts (MMDAs)$16,899,0003,612
Other savings deposits (excluding MMDAs)$12,789,0003,122
Total time deposits$58,752,0004,088
Total time and savings deposits$119,045,0003,683
Noninterest-bearing deposits$24,405,0002,619
Interest-bearing deposits$118,987,0003,689
Retail deposits$92,091,0004,127
Estimated insured deposits$68,358,0004,885
IRAs and Keogh plan accounts$118,0007,684
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$143,264,0003,595
Deposits held in domestic offices$143,264,0003,593
Individuals, partnerships, and corporations$135,645,0003,459
U.S. Government$03,628
States and political subdivisions in the U.S.$7,619,0003,325
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,408,0001,516
Demand deposits$23,834,0002,098
Nontransaction accounts$87,856,0004,131
Money market deposit accounts (MMDAs)$10,208,0004,570
Other savings deposits (excluding MMDAs)$13,502,0002,988
Total time deposits$64,146,0003,882
Total time and savings deposits$119,430,0003,667
Noninterest-bearing deposits$23,834,0002,665
Interest-bearing deposits$119,430,0003,668
Retail deposits$86,854,0004,297
Estimated insured deposits$70,433,0004,805
IRAs and Keogh plan accounts$106,0007,730
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$124,447,0003,909
Deposits held in domestic offices$124,447,0003,907
Individuals, partnerships, and corporations$120,463,0003,719
U.S. Government$03,888
States and political subdivisions in the U.S.$3,984,0004,459
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,269,0001,615
Demand deposits$23,022,0002,241
Nontransaction accounts$72,178,0004,598
Money market deposit accounts (MMDAs)$8,291,0004,886
Other savings deposits (excluding MMDAs)$12,918,0002,971
Total time deposits$50,969,0004,449
Total time and savings deposits$101,425,0004,039
Noninterest-bearing deposits$23,022,0002,785
Interest-bearing deposits$101,425,0004,059
Retail deposits$81,434,0004,403
Estimated insured deposits$68,057,0004,839
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$119,698,0003,976
Deposits held in domestic offices$119,698,0003,973
Individuals, partnerships, and corporations$116,701,0003,777
U.S. Government$03,764
States and political subdivisions in the U.S.$2,998,0004,866
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,547,0001,519
Demand deposits$23,293,0002,154
Nontransaction accounts$67,152,0004,757
Money market deposit accounts (MMDAs)$6,558,0005,345
Other savings deposits (excluding MMDAs)$13,352,0002,934
Total time deposits$47,242,0004,623
Total time and savings deposits$96,406,0004,129
Noninterest-bearing deposits$23,309,0002,702
Interest-bearing deposits$96,389,0004,143
Retail deposits$79,811,0004,465
Estimated insured deposits$66,835,0004,878
IRAs and Keogh plan accounts$127,0007,775
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$126,052,0003,848
Deposits held in domestic offices$126,052,0003,845
Individuals, partnerships, and corporations$123,140,0003,633
U.S. Government$03,873
States and political subdivisions in the U.S.$2,912,0004,922
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,176,0001,323
Demand deposits$27,788,0001,761
Nontransaction accounts$66,876,0004,768
Money market deposit accounts (MMDAs)$6,028,0005,510
Other savings deposits (excluding MMDAs)$13,446,0002,954
Total time deposits$47,402,0004,570
Total time and savings deposits$98,264,0004,096
Noninterest-bearing deposits$27,818,0002,330
Interest-bearing deposits$98,234,0004,109
Retail deposits$86,402,0004,253
Estimated insured deposits$68,512,0004,792
IRAs and Keogh plan accounts$131,0007,783
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$136,197,0003,656
Deposits held in domestic offices$136,197,0003,653
Individuals, partnerships, and corporations$133,207,0003,442
U.S. Government$03,876
States and political subdivisions in the U.S.$2,990,0004,874
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,210,0001,149
Demand deposits$32,230,0001,400
Nontransaction accounts$72,987,0004,553
Money market deposit accounts (MMDAs)$6,623,0005,303
Other savings deposits (excluding MMDAs)$13,179,0002,953
Total time deposits$53,184,0004,282
Total time and savings deposits$103,967,0003,937
Noninterest-bearing deposits$32,238,0001,958
Interest-bearing deposits$103,959,0003,951
Retail deposits$91,124,0004,085
Estimated insured deposits$72,353,0004,632
IRAs and Keogh plan accounts$07,966
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$134,188,0003,648
Deposits held in domestic offices$134,188,0003,646
Individuals, partnerships, and corporations$130,802,0003,463
U.S. Government$04,156
States and political subdivisions in the U.S.$3,386,0004,651
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,319,0001,325
Demand deposits$27,891,0001,780
Nontransaction accounts$74,869,0004,418
Money market deposit accounts (MMDAs)$6,847,0005,176
Other savings deposits (excluding MMDAs)$13,392,0002,874
Total time deposits$54,631,0004,171
Total time and savings deposits$106,297,0003,822
Noninterest-bearing deposits$27,891,0002,316
Interest-bearing deposits$106,297,0003,826
Retail deposits$88,467,0004,114
Estimated insured deposits$58,873,0005,201
IRAs and Keogh plan accounts$126,0007,846
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$136,675,0003,569
Deposits held in domestic offices$136,675,0003,567
Individuals, partnerships, and corporations$132,096,0003,420
U.S. Government$03,924
States and political subdivisions in the U.S.$4,046,0004,244
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$533,00022
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,812,0001,407
Demand deposits$25,709,0001,913
Nontransaction accounts$80,863,0004,203
Money market deposit accounts (MMDAs)$6,386,0005,296
Other savings deposits (excluding MMDAs)$13,223,0002,926
Total time deposits$61,255,0003,825
Total time and savings deposits$110,966,0003,702
Noninterest-bearing deposits$25,719,0002,450
Interest-bearing deposits$110,956,0003,703
Retail deposits$84,432,0004,218
Estimated insured deposits$75,800,0004,409
IRAs and Keogh plan accounts$198,0007,826
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$145,674,0003,401
Deposits held in domestic offices$145,674,0003,399
Individuals, partnerships, and corporations$142,044,0003,223
U.S. Government$04,057
States and political subdivisions in the U.S.$3,062,0004,732
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$568,00022
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,041,000941
Demand deposits$49,708,000879
Nontransaction accounts$70,633,0004,541
Money market deposit accounts (MMDAs)$7,504,0004,982
Other savings deposits (excluding MMDAs)$12,120,0003,133
Total time deposits$51,009,0004,309
Total time and savings deposits$95,966,0004,086
Noninterest-bearing deposits$49,709,0001,338
Interest-bearing deposits$95,965,0004,107
Retail deposits$102,614,0003,721
Estimated insured deposits$71,900,0004,564
IRAs and Keogh plan accounts$197,0007,894
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$115,856,0004,031
Deposits held in domestic offices$115,856,0004,030
Individuals, partnerships, and corporations$112,390,0003,851
U.S. Government$04,056
States and political subdivisions in the U.S.$2,917,0004,864
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$549,00024
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,337,0001,970
Demand deposits$22,272,0002,494
Nontransaction accounts$67,519,0004,688
Money market deposit accounts (MMDAs)$6,596,0005,246
Other savings deposits (excluding MMDAs)$12,501,0003,106
Total time deposits$48,422,0004,425
Total time and savings deposits$93,584,0004,158
Noninterest-bearing deposits$22,295,0002,901
Interest-bearing deposits$93,561,0004,171
Retail deposits$76,157,0004,591
Estimated insured deposits$72,145,0004,557
IRAs and Keogh plan accounts$188,0007,934
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$119,861,0003,905
Deposits held in domestic offices$119,861,0003,903
Individuals, partnerships, and corporations$112,776,0003,807
U.S. Government$04,273
States and political subdivisions in the U.S.$6,469,0003,450
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$616,00023
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,784,0001,985
Demand deposits$23,682,0002,391
Nontransaction accounts$71,077,0004,463
Money market deposit accounts (MMDAs)$6,146,0005,311
Other savings deposits (excluding MMDAs)$13,439,0002,928
Total time deposits$51,492,0004,202
Total time and savings deposits$96,179,0004,029
Noninterest-bearing deposits$23,707,0002,821
Interest-bearing deposits$96,154,0004,040
Retail deposits$77,098,0004,438
Estimated insured deposits$72,267,0004,528
IRAs and Keogh plan accounts$188,0007,966
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$115,840,0003,958
Deposits held in domestic offices$115,840,0003,954
Individuals, partnerships, and corporations$107,768,0003,909
U.S. Government$04,163
States and political subdivisions in the U.S.$7,344,0003,111
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$728,00023
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,557,0001,982
Demand deposits$20,649,0002,716
Nontransaction accounts$67,283,0004,598
Money market deposit accounts (MMDAs)$6,829,0005,104
Other savings deposits (excluding MMDAs)$13,621,0002,951
Total time deposits$46,833,0004,420
Total time and savings deposits$95,191,0004,022
Noninterest-bearing deposits$20,649,0003,115
Interest-bearing deposits$95,191,0004,025
Retail deposits$77,899,0004,334
Estimated insured deposits$72,990,0004,461
IRAs and Keogh plan accounts$187,0007,992
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$118,549,0003,876
Deposits held in domestic offices$118,549,0003,873
Individuals, partnerships, and corporations$109,144,0003,852
U.S. Government$04,264
States and political subdivisions in the U.S.$8,223,0002,881
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$1,182,00021
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,350,0001,940
Demand deposits$22,675,0002,596
Nontransaction accounts$66,199,0004,575
Money market deposit accounts (MMDAs)$6,530,0005,238
Other savings deposits (excluding MMDAs)$13,457,0003,027
Total time deposits$46,212,0004,358
Total time and savings deposits$95,874,0003,966
Noninterest-bearing deposits$22,675,0002,939
Interest-bearing deposits$95,874,0003,984
Retail deposits$80,987,0004,259
Estimated insured deposits$72,117,0004,482
IRAs and Keogh plan accounts$180,0008,051
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$119,391,0003,838
Deposits held in domestic offices$119,391,0003,834
Individuals, partnerships, and corporations$108,089,0003,857
U.S. Government$04,261
States and political subdivisions in the U.S.$9,799,0002,583
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$1,503,00022
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,214,0002,143
Demand deposits$22,295,0002,682
Nontransaction accounts$69,177,0004,440
Money market deposit accounts (MMDAs)$6,834,0005,163
Other savings deposits (excluding MMDAs)$14,334,0002,982
Total time deposits$48,009,0004,209
Total time and savings deposits$97,096,0003,900
Noninterest-bearing deposits$22,295,0002,989
Interest-bearing deposits$97,096,0003,931
Retail deposits$80,699,0004,286
Estimated insured deposits$73,674,0004,389
IRAs and Keogh plan accounts$178,0008,078
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$118,284,0003,835
Deposits held in domestic offices$118,284,0003,832
Individuals, partnerships, and corporations$108,063,0003,835
U.S. Government$04,442
States and political subdivisions in the U.S.$8,444,0002,867
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$1,777,00021
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,776,0002,208
Demand deposits$23,923,0002,570
Nontransaction accounts$68,508,0004,422
Money market deposit accounts (MMDAs)$8,460,0004,778
Other savings deposits (excluding MMDAs)$14,250,0002,983
Total time deposits$45,798,0004,252
Total time and savings deposits$94,361,0003,937
Noninterest-bearing deposits$23,923,0002,886
Interest-bearing deposits$94,361,0003,968
Retail deposits$81,974,0004,244
Estimated insured deposits$72,852,0004,393
IRAs and Keogh plan accounts$178,0008,118
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$116,563,0003,815
Deposits held in domestic offices$116,563,0003,811
Individuals, partnerships, and corporations$105,395,0003,836
U.S. Government$04,317
States and political subdivisions in the U.S.$9,478,0002,538
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$1,690,00021
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,720,0002,303
Demand deposits$20,708,0002,911
Nontransaction accounts$68,843,0004,376
Money market deposit accounts (MMDAs)$8,562,0004,728
Other savings deposits (excluding MMDAs)$13,629,0003,117
Total time deposits$46,652,0004,152
Total time and savings deposits$95,855,0003,844
Noninterest-bearing deposits$20,708,0003,169
Interest-bearing deposits$95,855,0003,870
Retail deposits$79,251,0004,288
Estimated insured deposits$71,666,0004,422
IRAs and Keogh plan accounts$184,0008,164
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$104,716,0004,093
Deposits held in domestic offices$104,716,0004,090
Individuals, partnerships, and corporations$96,689,0004,039
U.S. Government$04,271
States and political subdivisions in the U.S.$5,332,0003,724
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$2,695,00017
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,372,0002,352
Demand deposits$20,014,0002,968
Nontransaction accounts$57,344,0004,868
Money market deposit accounts (MMDAs)$9,679,0004,471
Other savings deposits (excluding MMDAs)$14,364,0003,028
Total time deposits$33,301,0005,077
Total time and savings deposits$84,702,0004,165
Noninterest-bearing deposits$20,014,0003,174
Interest-bearing deposits$84,702,0004,182
Retail deposits$80,770,0004,200
Estimated insured deposits$68,816,0004,525
IRAs and Keogh plan accounts$191,0008,175
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$106,232,0004,055
Deposits held in domestic offices$106,232,0004,051
Individuals, partnerships, and corporations$97,026,0004,048
U.S. Government$04,329
States and political subdivisions in the U.S.$4,561,0004,139
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$4,645,00017
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,933,0002,234
Demand deposits$22,904,0002,585
Nontransaction accounts$56,299,0004,944
Money market deposit accounts (MMDAs)$9,646,0004,596
Other savings deposits (excluding MMDAs)$15,153,0002,988
Total time deposits$31,500,0005,220
Total time and savings deposits$83,328,0004,240
Noninterest-bearing deposits$22,904,0002,806
Interest-bearing deposits$83,328,0004,273
Retail deposits$84,352,0004,118
Estimated insured deposits$68,103,0004,599
IRAs and Keogh plan accounts$217,0008,228
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$104,497,0004,078
Deposits held in domestic offices$104,497,0004,074
Individuals, partnerships, and corporations$94,610,0004,073
U.S. Government$04,510
States and political subdivisions in the U.S.$4,503,0004,191
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$5,384,00015
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,638,0002,379
Demand deposits$25,007,0002,396
Nontransaction accounts$56,859,0004,870
Money market deposit accounts (MMDAs)$10,797,0004,340
Other savings deposits (excluding MMDAs)$15,961,0002,872
Total time deposits$30,101,0005,316
Total time and savings deposits$79,490,0004,342
Noninterest-bearing deposits$25,008,0002,615
Interest-bearing deposits$79,489,0004,374
Retail deposits$83,523,0004,150
Estimated insured deposits$66,399,0004,670
IRAs and Keogh plan accounts$45,0008,421
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$114,644,0003,744
Deposits held in domestic offices$114,644,0003,742
Individuals, partnerships, and corporations$106,575,0003,677
U.S. Government$04,404
States and political subdivisions in the U.S.$3,587,0004,551
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$4,482,00020
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,143,0001,707
Demand deposits$38,307,0001,424
Nontransaction accounts$54,501,0005,008
Money market deposit accounts (MMDAs)$11,349,0004,225
Other savings deposits (excluding MMDAs)$15,480,0002,932
Total time deposits$27,672,0005,573
Total time and savings deposits$76,337,0004,459
Noninterest-bearing deposits$38,307,0001,680
Interest-bearing deposits$76,337,0004,491
Retail deposits$95,876,0003,689
Estimated insured deposits$64,863,0004,714
IRAs and Keogh plan accounts$52,0008,441
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$106,388,0003,976
Deposits held in domestic offices$106,388,0003,973
Individuals, partnerships, and corporations$98,356,0003,919
U.S. Government$04,543
States and political subdivisions in the U.S.$3,295,0004,734
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$4,737,00019
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,247,0002,129
Demand deposits$26,434,0002,208
Nontransaction accounts$55,141,0004,950
Money market deposit accounts (MMDAs)$14,332,0003,736
Other savings deposits (excluding MMDAs)$16,206,0002,851
Total time deposits$24,603,0005,959
Total time and savings deposits$79,954,0004,295
Noninterest-bearing deposits$26,434,0002,410
Interest-bearing deposits$79,954,0004,338
Retail deposits$90,079,0003,881
Estimated insured deposits$65,326,0004,717
IRAs and Keogh plan accounts$52,0008,545
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$104,557,0004,035
Deposits held in domestic offices$104,557,0004,031
Individuals, partnerships, and corporations$96,032,0003,983
U.S. Government$04,568
States and political subdivisions in the U.S.$3,892,0004,459
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$4,633,00017
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,466,0002,300
Demand deposits$24,271,0002,344
Nontransaction accounts$57,091,0004,870
Money market deposit accounts (MMDAs)$14,261,0003,748
Other savings deposits (excluding MMDAs)$16,540,0002,791
Total time deposits$26,290,0005,800
Total time and savings deposits$80,286,0004,300
Noninterest-bearing deposits$24,271,0002,528
Interest-bearing deposits$80,286,0004,343
Retail deposits$86,849,0004,003
Estimated insured deposits$65,724,0004,729
IRAs and Keogh plan accounts$48,0008,575
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$105,425,0003,985
Deposits held in domestic offices$105,425,0003,982
Individuals, partnerships, and corporations$96,528,0003,943
U.S. Government$04,814
States and political subdivisions in the U.S.$3,664,0004,591
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$5,233,00016
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,275,0002,122
Demand deposits$24,247,0002,173
Nontransaction accounts$59,150,0004,123
Money market deposit accounts (MMDAs)$14,143,0003,334
Other savings deposits (excluding MMDAs)$17,264,0002,273
Total time deposits$27,743,0004,965
Total time and savings deposits$81,178,0004,268
Noninterest-bearing deposits$24,247,0002,506
Interest-bearing deposits$81,178,0004,274
Retail deposits$86,447,0003,992
Estimated insured deposits$66,580,0004,687
IRAs and Keogh plan accounts$52,0008,644
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$111,839,0003,783
Deposits held in domestic offices$111,839,0003,779
Individuals, partnerships, and corporations$97,945,0003,898
U.S. Government$04,647
States and political subdivisions in the U.S.$3,992,0004,272
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$9,902,00015
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,850,0001,955
Demand deposits$25,361,0002,058
Nontransaction accounts$62,989,0003,954
Money market deposit accounts (MMDAs)$14,727,0003,243
Other savings deposits (excluding MMDAs)$19,600,0002,092
Total time deposits$28,662,0004,923
Total time and savings deposits$86,478,0004,060
Noninterest-bearing deposits$25,361,0002,384
Interest-bearing deposits$86,478,0004,070
Retail deposits$92,006,0003,801
Estimated insured deposits$66,670,0004,684
IRAs and Keogh plan accounts$52,0008,701
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$108,892,0003,868
Deposits held in domestic offices$108,892,0003,865
Individuals, partnerships, and corporations$95,832,0003,960
U.S. Government$04,820
States and political subdivisions in the U.S.$4,805,0003,867
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$8,255,00016
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,240,0002,027
Demand deposits$23,472,0002,193
Nontransaction accounts$61,652,0004,003
Money market deposit accounts (MMDAs)$13,382,0003,373
Other savings deposits (excluding MMDAs)$18,641,0002,140
Total time deposits$29,629,0004,877
Total time and savings deposits$85,420,0004,094
Noninterest-bearing deposits$23,472,0002,524
Interest-bearing deposits$85,420,0004,103
Retail deposits$88,751,0003,904
Estimated insured deposits$67,782,0004,636
IRAs and Keogh plan accounts$50,0008,742
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$109,838,0003,798
Deposits held in domestic offices$109,838,0003,795
Individuals, partnerships, and corporations$98,335,0003,858
U.S. Government$04,819
States and political subdivisions in the U.S.$4,700,0003,976
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$6,803,00016
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,872,0001,800
Demand deposits$25,529,0001,923
Nontransaction accounts$59,966,0004,066
Money market deposit accounts (MMDAs)$12,478,0003,501
Other savings deposits (excluding MMDAs)$16,486,0002,289
Total time deposits$31,002,0004,731
Total time and savings deposits$84,309,0004,120
Noninterest-bearing deposits$25,529,0002,225
Interest-bearing deposits$84,309,0004,131
Retail deposits$89,183,0003,836
Estimated insured deposits$69,667,0004,551
IRAs and Keogh plan accounts$47,0008,777
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$104,196,0003,914
Deposits held in domestic offices$104,196,0003,909
Individuals, partnerships, and corporations$93,515,0003,951
U.S. Government$04,995
States and political subdivisions in the U.S.$4,438,0004,089
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$6,243,00014
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,087,0002,205
Demand deposits$20,600,0002,366
Nontransaction accounts$62,109,0003,907
Money market deposit accounts (MMDAs)$11,807,0003,511
Other savings deposits (excluding MMDAs)$14,860,0002,378
Total time deposits$35,442,0004,294
Total time and savings deposits$83,596,0004,084
Noninterest-bearing deposits$20,600,0002,662
Interest-bearing deposits$83,596,0004,097
Retail deposits$79,602,0004,169
Estimated insured deposits$65,900,0004,685
IRAs and Keogh plan accounts$47,0008,817
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$86,057,0004,416
Deposits held in domestic offices$86,057,0004,410
Individuals, partnerships, and corporations$79,992,0004,351
U.S. Government$05,263
States and political subdivisions in the U.S.$2,968,0004,857
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$3,097,00018
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,499,0002,713
Demand deposits$16,506,0002,840
Nontransaction accounts$52,558,0004,328
Money market deposit accounts (MMDAs)$11,746,0003,288
Other savings deposits (excluding MMDAs)$10,583,0002,760
Total time deposits$30,229,0004,827
Total time and savings deposits$69,551,0004,588
Noninterest-bearing deposits$16,506,0003,090
Interest-bearing deposits$69,551,0004,609
Retail deposits$67,603,0004,604
Estimated insured deposits$59,631,0004,982
IRAs and Keogh plan accounts$39,0009,053
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$89,248,0004,183
Deposits held in domestic offices$89,248,0004,178
Individuals, partnerships, and corporations$79,225,0004,262
U.S. Government$05,369
States and political subdivisions in the U.S.$7,073,0002,793
Commercial banks and other depository institutions in U.S.$288,0001,739
Banks in foreign countries$0149
Foreign governments and official institutions$2,662,00018
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,662,0002,857
Demand deposits$18,385,0002,439
Nontransaction accounts$59,586,0003,835
Money market deposit accounts (MMDAs)$13,169,0002,730
Other savings deposits (excluding MMDAs)$8,179,0003,132
Total time deposits$38,238,0004,046
Total time and savings deposits$70,863,0004,395
Noninterest-bearing deposits$18,385,0002,663
Interest-bearing deposits$70,863,0004,437
Retail deposits$65,935,0004,572
Estimated insured deposits$59,930,0004,905
IRAs and Keogh plan accounts$34,0009,322
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$83,137,0004,394
Deposits held in domestic offices$83,137,0004,388
Individuals, partnerships, and corporations$68,506,0004,791
U.S. Government$05,591
States and political subdivisions in the U.S.$13,173,0001,472
Commercial banks and other depository institutions in U.S.$343,0001,729
Banks in foreign countries$0173
Foreign governments and official institutions$1,115,00018
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,148,0002,955
Demand deposits$18,486,0002,466
Nontransaction accounts$53,989,0004,083
Money market deposit accounts (MMDAs)$11,149,0003,101
Other savings deposits (excluding MMDAs)$8,299,0003,338
Total time deposits$34,541,0004,241
Total time and savings deposits$64,651,0004,739
Noninterest-bearing deposits$18,486,0002,640
Interest-bearing deposits$64,651,0004,777
Retail deposits$62,382,0004,855
Estimated insured deposits$55,202,0005,253
IRAs and Keogh plan accounts$38,0009,625
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$85,275,0004,287
Deposits held in domestic offices$85,275,0004,281
Individuals, partnerships, and corporations$65,397,0005,004
U.S. Government$06,005
States and political subdivisions in the U.S.$14,093,0001,228
Commercial banks and other depository institutions in U.S.$3,961,000560
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,548,0003,203
Demand deposits$20,370,0002,308
Nontransaction accounts$57,727,0003,857
Money market deposit accounts (MMDAs)$11,310,0002,938
Other savings deposits (excluding MMDAs)$9,179,0003,147
Total time deposits$37,238,0004,009
Total time and savings deposits$64,905,0004,705
Noninterest-bearing deposits$20,370,0002,471
Interest-bearing deposits$64,905,0004,747
Retail deposits$62,391,0004,899
Estimated insured deposits$55,482,0005,347
IRAs and Keogh plan accounts$60,0009,841
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$78,924,0004,576
Deposits held in domestic offices$78,924,0004,568
Individuals, partnerships, and corporations$61,829,0005,195
U.S. Government$06,819
States and political subdivisions in the U.S.$13,589,0001,279
Commercial banks and other depository institutions in U.S.$3,506,000566
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,266,0003,595
Demand deposits$16,654,0002,681
Nontransaction accounts$55,658,0003,922
Money market deposit accounts (MMDAs)$5,966,0004,353
Other savings deposits (excluding MMDAs)$8,934,0003,300
Total time deposits$40,758,0003,700
Total time and savings deposits$62,270,0004,858
Noninterest-bearing deposits$16,654,0002,847
Interest-bearing deposits$62,270,0004,909
Retail deposits$50,206,0005,783
Estimated insured deposits$39,456,0006,783
IRAs and Keogh plan accounts$76,00010,298
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$53,900,0006,306
Deposits held in domestic offices$53,900,0006,297
Individuals, partnerships, and corporations$36,984,0007,386
U.S. Government$07,644
States and political subdivisions in the U.S.$13,410,0001,279
Commercial banks and other depository institutions in U.S.$3,506,000590
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,386,0004,532
Demand deposits$13,527,0003,319
Nontransaction accounts$35,514,0005,608
Money market deposit accounts (MMDAs)$4,705,0005,140
Other savings deposits (excluding MMDAs)$7,531,0003,942
Total time deposits$23,278,0005,794
Total time and savings deposits$40,373,0006,760
Noninterest-bearing deposits$13,527,0003,500
Interest-bearing deposits$40,373,0006,837
Retail deposits$37,024,0007,308
Estimated insured deposits$31,456,0007,994
IRAs and Keogh plan accounts$26,00010,868
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$44,670,0007,236
Deposits held in domestic offices$44,670,0007,232
Individuals, partnerships, and corporations$36,108,0007,715
U.S. Government$08,070
States and political subdivisions in the U.S.$6,700,0002,522
Commercial banks and other depository institutions in U.S.$1,862,000877
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,783,0005,973
Demand deposits$9,235,0004,505
Nontransaction accounts$31,887,0006,096
Money market deposit accounts (MMDAs)$8,144,0003,755
Other savings deposits (excluding MMDAs)$7,609,0004,086
Total time deposits$16,134,0007,202
Total time and savings deposits$35,435,0007,478
Noninterest-bearing deposits$9,235,0004,739
Interest-bearing deposits$35,435,0007,570
Retail deposits$34,946,0007,776
Estimated insured deposits$28,958,0008,651
IRAs and Keogh plan accounts$61,00011,349
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$32,131,0008,877
Deposits held in domestic offices$32,131,0008,871
Individuals, partnerships, and corporations$25,150,0009,440
U.S. Government$08,552
States and political subdivisions in the U.S.$6,642,0002,396
Commercial banks and other depository institutions in U.S.$339,0002,061
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,834,0007,215
Demand deposits$7,293,0005,402
Nontransaction accounts$22,297,0007,534
Money market deposit accounts (MMDAs)$4,103,0006,213
Other savings deposits (excluding MMDAs)$8,790,0004,082
Total time deposits$9,404,0008,866
Total time and savings deposits$24,838,0009,171
Noninterest-bearing deposits$7,293,0005,662
Interest-bearing deposits$24,838,0009,267
Retail deposits$25,926,0009,346
Estimated insured deposits$20,872,00010,192
IRAs and Keogh plan accounts$85,00011,938
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$28,443,0009,799
Deposits held in domestic offices$28,443,0009,793
Individuals, partnerships, and corporations$21,357,00010,446
U.S. Government$08,951
States and political subdivisions in the U.S.$7,086,0002,153
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$8,491,0007,986
Demand deposits$4,831,0006,984
Nontransaction accounts$19,952,0008,165
Money market deposit accounts (MMDAs)$220,00010,652
Other savings deposits (excluding MMDAs)$10,467,0003,789
Total time deposits$9,265,0009,138
Total time and savings deposits$23,612,0009,716
Noninterest-bearing deposits$4,831,0007,344
Interest-bearing deposits$23,612,0009,898
Retail deposits$21,687,00010,548
Estimated insured deposits$19,151,00011,007
IRAs and Keogh plan accounts$83,00012,611
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$28,838,00010,002
Deposits held in domestic offices$28,838,0009,997
Individuals, partnerships, and corporations$21,510,00010,952
U.S. Government$09,474
States and political subdivisions in the U.S.$7,328,0001,983
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 accounts$8,477,0007,955
Demand deposits$4,650,0007,090
Nontransaction accounts$20,361,0008,244
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$16,784,0002,461
Total time deposits$3,577,00011,459
Total time and savings deposits$24,188,00010,083
Noninterest-bearing deposits$4,785,0007,435
Interest-bearing deposits$24,053,00010,101
Retail deposits$26,871,0009,856
Estimated insured deposits$18,938,00011,454
IRAs and Keogh plan accounts$108,00013,181
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA