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Avon State Bank, Total Deposits

2017-06-30Rank
Total deposits$93,768,0004,111
Deposits held in domestic offices$93,768,0004,111
Individuals, partnerships, and corporations$91,846,0003,890
U.S. Government$01,163
States and political subdivisions in the U.S.$1,834,0004,681
Commercial banks and other depository institutions in U.S.$88,0002,355
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,416,0003,897
Demand deposits$16,564,0004,016
Nontransaction accounts$61,352,0003,943
Money market deposit accounts (MMDAs)$2,168,0005,102
Other savings deposits (excluding MMDAs)$36,880,0001,971
Total time deposits$22,303,0004,364
Total time and savings deposits$77,204,0003,974
Noninterest-bearing deposits$16,564,0004,088
Interest-bearing deposits$77,204,0003,995
Retail deposits$93,097,0003,963
Estimated insured deposits$87,801,0003,840
IRAs and Keogh plan accounts$13,383,0001,625
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$100,706,0004,020
Deposits held in domestic offices$100,706,0004,019
Individuals, partnerships, and corporations$98,337,0003,799
U.S. Government$01,186
States and political subdivisions in the U.S.$1,752,0004,743
Commercial banks and other depository institutions in U.S.$617,0001,680
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,250,0003,619
Demand deposits$18,917,0003,765
Nontransaction accounts$63,456,0003,929
Money market deposit accounts (MMDAs)$2,119,0005,172
Other savings deposits (excluding MMDAs)$37,961,0001,940
Total time deposits$23,375,0004,331
Total time and savings deposits$81,789,0003,900
Noninterest-bearing deposits$18,917,0003,890
Interest-bearing deposits$81,789,0003,931
Retail deposits$100,037,0003,863
Estimated insured deposits$90,824,0003,805
IRAs and Keogh plan accounts$14,637,0001,494
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$107,027,0003,898
Deposits held in domestic offices$107,027,0003,897
Individuals, partnerships, and corporations$103,866,0003,703
U.S. Government$01,254
States and political subdivisions in the U.S.$1,738,0004,789
Commercial banks and other depository institutions in U.S.$1,423,0001,403
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,471,0003,490
Demand deposits$19,410,0003,741
Nontransaction accounts$67,556,0003,823
Money market deposit accounts (MMDAs)$10,260,0004,073
Other savings deposits (excluding MMDAs)$33,081,0002,074
Total time deposits$24,215,0004,334
Total time and savings deposits$87,617,0003,755
Noninterest-bearing deposits$19,410,0003,878
Interest-bearing deposits$87,617,0003,785
Retail deposits$106,360,0003,735
Estimated insured deposits$89,547,0003,848
IRAs and Keogh plan accounts$10,537,0002,037
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$95,464,0004,122
Deposits held in domestic offices$95,464,0004,122
Individuals, partnerships, and corporations$92,593,0003,915
U.S. Government$01,248
States and political subdivisions in the U.S.$1,561,0004,864
Commercial banks and other depository institutions in U.S.$1,310,0001,448
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,172,0003,736
Demand deposits$19,862,0003,622
Nontransaction accounts$61,292,0004,028
Money market deposit accounts (MMDAs)$3,940,0004,971
Other savings deposits (excluding MMDAs)$32,802,0002,079
Total time deposits$24,549,0004,357
Total time and savings deposits$75,602,0004,080
Noninterest-bearing deposits$19,862,0003,775
Interest-bearing deposits$75,602,0004,094
Retail deposits$94,801,0003,965
Estimated insured deposits$88,919,0003,872
IRAs and Keogh plan accounts$10,603,0002,059
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$91,188,0004,255
Deposits held in domestic offices$91,188,0004,255
Individuals, partnerships, and corporations$88,473,0004,023
U.S. Government$01,147
States and political subdivisions in the U.S.$1,863,0004,839
Commercial banks and other depository institutions in U.S.$852,0001,630
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,548,0004,072
Demand deposits$16,097,0004,052
Nontransaction accounts$61,640,0004,055
Money market deposit accounts (MMDAs)$4,475,0004,939
Other savings deposits (excluding MMDAs)$32,380,0002,094
Total time deposits$24,784,0004,392
Total time and savings deposits$75,091,0004,135
Noninterest-bearing deposits$16,097,0004,152
Interest-bearing deposits$75,091,0004,147
Retail deposits$90,526,0004,081
Estimated insured deposits$86,156,0003,970
IRAs and Keogh plan accounts$10,662,0002,068
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$92,736,0004,247
Deposits held in domestic offices$92,736,0004,247
Individuals, partnerships, and corporations$89,968,0004,035
U.S. Government$01,159
States and political subdivisions in the U.S.$1,808,0004,870
Commercial banks and other depository institutions in U.S.$960,0001,590
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,374,0004,111
Demand deposits$15,698,0004,114
Nontransaction accounts$63,362,0004,023
Money market deposit accounts (MMDAs)$5,774,0004,774
Other savings deposits (excluding MMDAs)$32,478,0002,089
Total time deposits$25,109,0004,411
Total time and savings deposits$77,038,0004,125
Noninterest-bearing deposits$15,698,0004,218
Interest-bearing deposits$77,038,0004,140
Retail deposits$92,076,0004,094
Estimated insured deposits$87,096,0003,978
IRAs and Keogh plan accounts$10,948,0002,026
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$94,004,0004,251
Deposits held in domestic offices$94,004,0004,251
Individuals, partnerships, and corporations$91,716,0004,022
U.S. Government$01,296
States and political subdivisions in the U.S.$1,917,0004,868
Commercial banks and other depository institutions in U.S.$371,0002,066
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,721,0004,132
Demand deposits$15,643,0004,232
Nontransaction accounts$64,283,0004,009
Money market deposit accounts (MMDAs)$6,000,0004,770
Other savings deposits (excluding MMDAs)$31,834,0002,090
Total time deposits$26,448,0004,367
Total time and savings deposits$78,361,0004,100
Noninterest-bearing deposits$15,643,0004,310
Interest-bearing deposits$78,361,0004,131
Retail deposits$93,346,0004,094
Estimated insured deposits$88,493,0003,962
IRAs and Keogh plan accounts$11,155,0002,009
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$91,522,0004,321
Deposits held in domestic offices$91,522,0004,320
Individuals, partnerships, and corporations$89,420,0004,085
U.S. Government$01,197
States and political subdivisions in the U.S.$1,789,0004,959
Commercial banks and other depository institutions in U.S.$313,0002,152
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,627,0004,217
Demand deposits$14,901,0004,236
Nontransaction accounts$63,895,0004,067
Money market deposit accounts (MMDAs)$5,813,0004,854
Other savings deposits (excluding MMDAs)$31,595,0002,091
Total time deposits$26,487,0004,435
Total time and savings deposits$76,621,0004,190
Noninterest-bearing deposits$14,901,0004,345
Interest-bearing deposits$76,622,0004,200
Retail deposits$90,866,0004,154
Estimated insured deposits$85,826,0004,048
IRAs and Keogh plan accounts$11,310,0002,021
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$91,285,0004,375
Deposits held in domestic offices$91,285,0004,374
Individuals, partnerships, and corporations$89,273,0004,135
U.S. Government$01,235
States and political subdivisions in the U.S.$1,741,0005,010
Commercial banks and other depository institutions in U.S.$271,0002,217
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,329,0004,355
Demand deposits$14,157,0004,373
Nontransaction accounts$64,956,0004,085
Money market deposit accounts (MMDAs)$4,685,0005,092
Other savings deposits (excluding MMDAs)$32,458,0002,058
Total time deposits$27,812,0004,398
Total time and savings deposits$77,128,0004,218
Noninterest-bearing deposits$14,157,0004,464
Interest-bearing deposits$77,128,0004,232
Retail deposits$90,631,0004,195
Estimated insured deposits$87,260,0004,051
IRAs and Keogh plan accounts$11,723,0001,995
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$93,659,0004,366
Deposits held in domestic offices$93,659,0004,366
Individuals, partnerships, and corporations$91,408,0004,127
U.S. Government$01,228
States and political subdivisions in the U.S.$1,887,0005,000
Commercial banks and other depository institutions in U.S.$364,0002,125
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,191,0004,318
Demand deposits$14,230,0004,390
Nontransaction accounts$66,468,0004,082
Money market deposit accounts (MMDAs)$5,208,0005,077
Other savings deposits (excluding MMDAs)$32,897,0002,044
Total time deposits$28,363,0004,413
Total time and savings deposits$79,429,0004,209
Noninterest-bearing deposits$14,229,0004,491
Interest-bearing deposits$79,429,0004,224
Retail deposits$93,008,0004,194
Estimated insured deposits$89,334,0004,040
IRAs and Keogh plan accounts$11,804,0002,000
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$96,520,0004,321
Deposits held in domestic offices$96,520,0004,321
Individuals, partnerships, and corporations$92,584,0004,126
U.S. Government$01,345
States and political subdivisions in the U.S.$3,526,0004,504
Commercial banks and other depository institutions in U.S.$410,0002,126
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,996,0004,226
Demand deposits$15,652,0004,247
Nontransaction accounts$67,524,0004,065
Money market deposit accounts (MMDAs)$4,933,0005,156
Other savings deposits (excluding MMDAs)$32,789,0002,025
Total time deposits$29,802,0004,383
Total time and savings deposits$80,868,0004,162
Noninterest-bearing deposits$15,652,0004,376
Interest-bearing deposits$80,869,0004,177
Retail deposits$94,873,0004,178
Estimated insured deposits$91,461,0003,990
IRAs and Keogh plan accounts$12,614,0001,899
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$94,891,0004,364
Deposits held in domestic offices$94,891,0004,363
Individuals, partnerships, and corporations$90,976,0004,177
U.S. Government$01,257
States and political subdivisions in the U.S.$3,428,0004,542
Commercial banks and other depository institutions in U.S.$487,0002,099
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,842,0004,238
Demand deposits$15,237,0004,197
Nontransaction accounts$67,049,0004,132
Money market deposit accounts (MMDAs)$4,166,0005,364
Other savings deposits (excluding MMDAs)$32,676,0002,034
Total time deposits$30,206,0004,438
Total time and savings deposits$79,654,0004,237
Noninterest-bearing deposits$15,237,0004,360
Interest-bearing deposits$79,654,0004,253
Retail deposits$93,248,0004,221
Estimated insured deposits$90,606,0004,039
IRAs and Keogh plan accounts$12,755,0001,917
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$90,801,0004,504
Deposits held in domestic offices$90,801,0004,504
Individuals, partnerships, and corporations$88,212,0004,280
U.S. Government$01,331
States and political subdivisions in the U.S.$2,286,0004,972
Commercial banks and other depository institutions in U.S.$303,0002,302
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,724,0004,443
Demand deposits$13,336,0004,524
Nontransaction accounts$65,077,0004,238
Money market deposit accounts (MMDAs)$3,339,0005,575
Other savings deposits (excluding MMDAs)$31,730,0002,055
Total time deposits$30,008,0004,501
Total time and savings deposits$77,465,0004,358
Noninterest-bearing deposits$13,336,0004,637
Interest-bearing deposits$77,465,0004,366
Retail deposits$90,161,0004,345
Estimated insured deposits$88,403,0004,166
IRAs and Keogh plan accounts$12,538,0001,979
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$93,279,0004,509
Deposits held in domestic offices$93,279,0004,509
Individuals, partnerships, and corporations$90,628,0004,263
U.S. Government$01,317
States and political subdivisions in the U.S.$2,209,0005,037
Commercial banks and other depository institutions in U.S.$442,0002,156
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,339,0004,418
Demand deposits$13,474,0004,540
Nontransaction accounts$66,940,0004,229
Money market deposit accounts (MMDAs)$3,703,0005,573
Other savings deposits (excluding MMDAs)$32,516,0002,053
Total time deposits$30,721,0004,520
Total time and savings deposits$79,805,0004,342
Noninterest-bearing deposits$13,475,0004,664
Interest-bearing deposits$79,804,0004,353
Retail deposits$92,643,0004,331
Estimated insured deposits$90,652,0004,153
IRAs and Keogh plan accounts$12,850,0001,955
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$95,081,0004,473
Deposits held in domestic offices$95,081,0004,472
Individuals, partnerships, and corporations$92,483,0004,241
U.S. Government$01,474
States and political subdivisions in the U.S.$2,224,0005,044
Commercial banks and other depository institutions in U.S.$374,0002,226
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,686,0004,306
Demand deposits$13,262,0004,554
Nontransaction accounts$67,395,0004,216
Money market deposit accounts (MMDAs)$4,203,0005,489
Other savings deposits (excluding MMDAs)$31,399,0002,055
Total time deposits$31,793,0004,519
Total time and savings deposits$81,819,0004,287
Noninterest-bearing deposits$13,262,0004,717
Interest-bearing deposits$81,819,0004,297
Retail deposits$94,449,0004,294
Estimated insured deposits$91,707,0004,111
IRAs and Keogh plan accounts$13,069,0001,954
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$95,040,0004,489
Deposits held in domestic offices$95,040,0004,488
Individuals, partnerships, and corporations$92,669,0004,259
U.S. Government$01,406
States and political subdivisions in the U.S.$2,036,0005,121
Commercial banks and other depository institutions in U.S.$335,0002,332
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,967,0004,396
Demand deposits$13,123,0004,558
Nontransaction accounts$69,073,0004,214
Money market deposit accounts (MMDAs)$3,701,0005,667
Other savings deposits (excluding MMDAs)$32,636,0002,004
Total time deposits$32,736,0004,540
Total time and savings deposits$81,917,0004,302
Noninterest-bearing deposits$13,123,0004,721
Interest-bearing deposits$81,916,0004,311
Retail deposits$94,412,0004,291
Estimated insured deposits$91,774,0004,141
IRAs and Keogh plan accounts$13,768,0001,916
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$94,487,0004,524
Deposits held in domestic offices$94,487,0004,523
Individuals, partnerships, and corporations$92,021,0004,298
U.S. Government$01,377
States and political subdivisions in the U.S.$1,987,0005,159
Commercial banks and other depository institutions in U.S.$479,0002,173
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,867,0004,397
Demand deposits$13,134,0004,505
Nontransaction accounts$68,620,0004,275
Money market deposit accounts (MMDAs)$2,862,0005,908
Other savings deposits (excluding MMDAs)$32,407,0002,015
Total time deposits$33,351,0004,560
Total time and savings deposits$81,353,0004,359
Noninterest-bearing deposits$13,134,0004,686
Interest-bearing deposits$81,353,0004,367
Retail deposits$93,862,0004,325
Estimated insured deposits$92,325,0004,152
IRAs and Keogh plan accounts$14,114,0001,877
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$95,457,0004,573
Deposits held in domestic offices$95,457,0004,572
Individuals, partnerships, and corporations$93,221,0004,323
U.S. Government$01,424
States and political subdivisions in the U.S.$1,860,0005,250
Commercial banks and other depository institutions in U.S.$376,0002,330
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,023,0004,442
Demand deposits$12,683,0004,629
Nontransaction accounts$69,434,0004,284
Money market deposit accounts (MMDAs)$2,421,0006,081
Other savings deposits (excluding MMDAs)$32,459,0002,031
Total time deposits$34,554,0004,527
Total time and savings deposits$82,774,0004,379
Noninterest-bearing deposits$12,683,0004,807
Interest-bearing deposits$82,774,0004,380
Retail deposits$94,836,0004,370
Estimated insured deposits$93,318,0004,173
IRAs and Keogh plan accounts$14,144,0001,887
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$97,366,0004,522
Deposits held in domestic offices$97,366,0004,520
Individuals, partnerships, and corporations$95,071,0004,293
U.S. Government$01,583
States and political subdivisions in the U.S.$1,898,0005,258
Commercial banks and other depository institutions in U.S.$397,0002,352
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,049,0004,277
Demand deposits$14,674,0004,329
Nontransaction accounts$69,317,0004,285
Money market deposit accounts (MMDAs)$2,417,0006,097
Other savings deposits (excluding MMDAs)$31,781,0002,005
Total time deposits$35,119,0004,546
Total time and savings deposits$82,692,0004,371
Noninterest-bearing deposits$14,674,0004,539
Interest-bearing deposits$82,693,0004,371
Retail deposits$96,749,0004,333
Estimated insured deposits$96,366,0004,209
IRAs and Keogh plan accounts$14,165,0001,892
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$96,113,0004,533
Deposits held in domestic offices$96,113,0004,532
Individuals, partnerships, and corporations$93,796,0004,325
U.S. Government$01,457
States and political subdivisions in the U.S.$1,931,0005,254
Commercial banks and other depository institutions in U.S.$386,0002,386
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,979,0004,314
Demand deposits$14,025,0004,267
Nontransaction accounts$70,134,0004,328
Money market deposit accounts (MMDAs)$2,938,0006,049
Other savings deposits (excluding MMDAs)$31,497,0002,011
Total time deposits$35,699,0004,600
Total time and savings deposits$82,088,0004,406
Noninterest-bearing deposits$14,025,0004,509
Interest-bearing deposits$82,088,0004,406
Retail deposits$95,499,0004,319
Estimated insured deposits$95,429,0004,242
IRAs and Keogh plan accounts$14,480,0001,893
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$94,047,0004,634
Deposits held in domestic offices$94,047,0004,632
Individuals, partnerships, and corporations$91,854,0004,401
U.S. Government$01,535
States and political subdivisions in the U.S.$1,830,0005,336
Commercial banks and other depository institutions in U.S.$363,0002,422
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,570,0004,588
Demand deposits$12,156,0004,658
Nontransaction accounts$70,477,0004,353
Money market deposit accounts (MMDAs)$2,058,0006,303
Other savings deposits (excluding MMDAs)$31,829,0002,002
Total time deposits$36,590,0004,616
Total time and savings deposits$81,891,0004,466
Noninterest-bearing deposits$12,156,0004,814
Interest-bearing deposits$81,891,0004,466
Retail deposits$93,437,0004,419
Estimated insured deposits$93,681,0004,304
IRAs and Keogh plan accounts$14,494,0001,912
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$92,573,0004,726
Deposits held in domestic offices$92,573,0004,724
Individuals, partnerships, and corporations$90,259,0004,478
U.S. Government$01,579
States and political subdivisions in the U.S.$1,823,0005,367
Commercial banks and other depository institutions in U.S.$491,0002,254
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,175,0004,795
Demand deposits$10,968,0004,912
Nontransaction accounts$70,398,0004,411
Money market deposit accounts (MMDAs)$2,632,0006,213
Other savings deposits (excluding MMDAs)$31,059,0002,015
Total time deposits$36,707,0004,680
Total time and savings deposits$81,605,0004,522
Noninterest-bearing deposits$10,968,0005,066
Interest-bearing deposits$81,604,0004,518
Retail deposits$91,966,0004,519
Estimated insured deposits$92,043,0004,404
IRAs and Keogh plan accounts$14,253,0001,928
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$92,039,0004,727
Deposits held in domestic offices$92,039,0004,726
Individuals, partnerships, and corporations$89,873,0004,474
U.S. Government$20,000689
States and political subdivisions in the U.S.$1,812,0005,191
Commercial banks and other depository institutions in U.S.$334,0002,351
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,561,0004,555
Demand deposits$12,229,0004,540
Nontransaction accounts$68,478,0004,469
Money market deposit accounts (MMDAs)$2,194,0006,348
Other savings deposits (excluding MMDAs)$29,674,0001,992
Total time deposits$36,610,0004,748
Total time and savings deposits$79,810,0004,554
Noninterest-bearing deposits$12,229,0004,729
Interest-bearing deposits$79,810,0004,581
Retail deposits$91,436,0004,512
Estimated insured deposits$91,603,0004,394
IRAs and Keogh plan accounts$13,926,0001,979
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$91,751,0004,714
Deposits held in domestic offices$91,751,0004,713
Individuals, partnerships, and corporations$89,805,0004,483
U.S. Government$01,652
States and political subdivisions in the U.S.$1,659,0005,239
Commercial banks and other depository institutions in U.S.$287,0002,427
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,758,0004,530
Demand deposits$11,610,0004,589
Nontransaction accounts$68,993,0004,488
Money market deposit accounts (MMDAs)$2,638,0006,258
Other savings deposits (excluding MMDAs)$29,226,0001,999
Total time deposits$37,129,0004,794
Total time and savings deposits$80,141,0004,540
Noninterest-bearing deposits$11,610,0004,777
Interest-bearing deposits$80,142,0004,559
Retail deposits$91,152,0004,496
Estimated insured deposits$91,012,0004,422
IRAs and Keogh plan accounts$13,966,0002,016
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$88,868,0004,815
Deposits held in domestic offices$88,868,0004,814
Individuals, partnerships, and corporations$86,150,0004,586
U.S. Government$01,633
States and political subdivisions in the U.S.$2,165,0005,065
Commercial banks and other depository institutions in U.S.$553,0002,129
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,853,0004,733
Demand deposits$10,272,0004,829
Nontransaction accounts$68,015,0004,584
Money market deposit accounts (MMDAs)$1,743,0006,588
Other savings deposits (excluding MMDAs)$28,834,0002,010
Total time deposits$37,438,0004,842
Total time and savings deposits$78,596,0004,644
Noninterest-bearing deposits$10,272,0004,991
Interest-bearing deposits$78,596,0004,661
Retail deposits$88,272,0004,574
Estimated insured deposits$88,253,0004,512
IRAs and Keogh plan accounts$13,914,0002,014
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$89,097,0004,868
Deposits held in domestic offices$89,097,0004,867
Individuals, partnerships, and corporations$86,628,0004,624
U.S. Government$01,643
States and political subdivisions in the U.S.$2,104,0005,104
Commercial banks and other depository institutions in U.S.$365,0002,371
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,265,0004,844
Demand deposits$9,442,0005,073
Nontransaction accounts$68,832,0004,603
Money market deposit accounts (MMDAs)$1,697,0006,670
Other savings deposits (excluding MMDAs)$29,255,0001,999
Total time deposits$37,880,0004,895
Total time and savings deposits$79,655,0004,666
Noninterest-bearing deposits$9,443,0005,213
Interest-bearing deposits$79,655,0004,690
Retail deposits$88,505,0004,605
Estimated insured deposits$88,545,0004,536
IRAs and Keogh plan accounts$13,835,0002,042
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$90,491,0004,840
Deposits held in domestic offices$90,491,0004,839
Individuals, partnerships, and corporations$87,884,0004,591
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$2,187,0005,089
Commercial banks and other depository institutions in U.S.$419,0002,318
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,518,0004,513
Demand deposits$10,957,0004,609
Nontransaction accounts$67,973,0004,652
Money market deposit accounts (MMDAs)$1,687,0006,697
Other savings deposits (excluding MMDAs)$28,016,0002,000
Total time deposits$38,270,0004,948
Total time and savings deposits$79,534,0004,690
Noninterest-bearing deposits$10,957,0004,810
Interest-bearing deposits$79,534,0004,713
Retail deposits$89,627,0004,589
Estimated insured deposits$89,033,0004,514
IRAs and Keogh plan accounts$13,687,0002,070
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$88,721,0004,912
Deposits held in domestic offices$88,721,0004,910
Individuals, partnerships, and corporations$86,303,0004,671
U.S. Government$5,0002,006
States and political subdivisions in the U.S.$2,041,0005,214
Commercial banks and other depository institutions in U.S.$372,0002,364
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,574,0004,668
Demand deposits$10,323,0004,711
Nontransaction accounts$68,147,0004,698
Money market deposit accounts (MMDAs)$1,854,0006,700
Other savings deposits (excluding MMDAs)$27,854,0002,011
Total time deposits$38,439,0005,024
Total time and savings deposits$78,398,0004,765
Noninterest-bearing deposits$10,323,0004,906
Interest-bearing deposits$78,398,0004,781
Retail deposits$87,860,0004,657
Estimated insured deposits$87,856,0004,527
IRAs and Keogh plan accounts$13,746,0002,092
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$89,959,0004,876
Deposits held in domestic offices$89,959,0004,875
Individuals, partnerships, and corporations$86,203,0004,692
U.S. Government$5,0002,192
States and political subdivisions in the U.S.$3,401,0004,621
Commercial banks and other depository institutions in U.S.$350,0002,422
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,296,0004,541
Demand deposits$9,770,0004,814
Nontransaction accounts$68,663,0004,729
Money market deposit accounts (MMDAs)$2,445,0006,530
Other savings deposits (excluding MMDAs)$27,084,0002,046
Total time deposits$39,134,0005,023
Total time and savings deposits$80,189,0004,730
Noninterest-bearing deposits$9,770,0005,003
Interest-bearing deposits$80,189,0004,746
Retail deposits$89,077,0004,600
Estimated insured deposits$87,740,0004,551
IRAs and Keogh plan accounts$13,641,0002,098
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$90,179,0004,936
Deposits held in domestic offices$90,179,0004,935
Individuals, partnerships, and corporations$86,846,0004,732
U.S. Government$7,0001,972
States and political subdivisions in the U.S.$2,937,0004,891
Commercial banks and other depository institutions in U.S.$389,0002,420
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,948,0004,777
Demand deposits$8,719,0005,118
Nontransaction accounts$70,231,0004,733
Money market deposit accounts (MMDAs)$1,840,0006,835
Other savings deposits (excluding MMDAs)$27,545,0002,017
Total time deposits$40,846,0005,001
Total time and savings deposits$81,460,0004,754
Noninterest-bearing deposits$8,719,0005,286
Interest-bearing deposits$81,460,0004,767
Retail deposits$89,299,0004,647
Estimated insured deposits$88,604,0004,557
IRAs and Keogh plan accounts$13,891,0002,063
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$91,315,0004,889
Deposits held in domestic offices$91,315,0004,889
Individuals, partnerships, and corporations$88,029,0004,699
U.S. Government$6,0002,592
States and political subdivisions in the U.S.$2,949,0004,885
Commercial banks and other depository institutions in U.S.$331,0002,481
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,160,0004,706
Demand deposits$9,550,0004,993
Nontransaction accounts$70,155,0004,713
Money market deposit accounts (MMDAs)$1,943,0006,819
Other savings deposits (excluding MMDAs)$27,462,0001,997
Total time deposits$40,750,0005,038
Total time and savings deposits$81,765,0004,726
Noninterest-bearing deposits$9,550,0005,170
Interest-bearing deposits$81,765,0004,744
Retail deposits$80,620,0004,504
Estimated insured deposits$89,380,0004,521
IRAs and Keogh plan accounts$14,206,0002,015
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$89,428,0004,946
Deposits held in domestic offices$89,428,0004,945
Individuals, partnerships, and corporations$86,580,0004,712
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$2,510,0005,074
Commercial banks and other depository institutions in U.S.$336,0002,506
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,911,0004,659
Demand deposits$9,490,0004,819
Nontransaction accounts$69,517,0004,773
Money market deposit accounts (MMDAs)$2,376,0006,692
Other savings deposits (excluding MMDAs)$26,953,0002,011
Total time deposits$40,188,0005,147
Total time and savings deposits$79,938,0004,793
Noninterest-bearing deposits$9,490,0005,016
Interest-bearing deposits$79,938,0004,804
Retail deposits$79,884,0004,506
Estimated insured deposits$87,572,0004,570
IRAs and Keogh plan accounts$13,725,0002,063
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$90,026,0004,925
Deposits held in domestic offices$90,026,0004,922
Individuals, partnerships, and corporations$87,182,0004,710
U.S. Government$10,0001,744
States and political subdivisions in the U.S.$2,528,0005,110
Commercial banks and other depository institutions in U.S.$306,0002,560
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,793,0004,559
Demand deposits$9,312,0004,927
Nontransaction accounts$69,233,0004,781
Money market deposit accounts (MMDAs)$2,005,0006,900
Other savings deposits (excluding MMDAs)$26,842,0002,016
Total time deposits$40,386,0005,154
Total time and savings deposits$80,714,0004,760
Noninterest-bearing deposits$9,312,0005,102
Interest-bearing deposits$80,714,0004,766
Retail deposits$80,394,0004,510
Estimated insured deposits$83,630,0004,277
IRAs and Keogh plan accounts$13,581,0002,068
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$87,849,0004,996
Deposits held in domestic offices$87,849,0004,993
Individuals, partnerships, and corporations$85,627,0004,740
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$1,946,0005,458
Commercial banks and other depository institutions in U.S.$275,0002,587
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,633,0004,738
Demand deposits$9,032,0005,011
Nontransaction accounts$68,216,0004,828
Money market deposit accounts (MMDAs)$1,959,0006,946
Other savings deposits (excluding MMDAs)$26,455,0002,009
Total time deposits$39,802,0005,223
Total time and savings deposits$78,817,0004,842
Noninterest-bearing deposits$9,032,0005,176
Interest-bearing deposits$78,817,0004,849
Retail deposits$78,296,0004,598
Estimated insured deposits$82,235,0004,343
IRAs and Keogh plan accounts$12,973,0002,092
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$87,041,0004,969
Deposits held in domestic offices$87,041,0004,966
Individuals, partnerships, and corporations$85,049,0004,698
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$1,659,0005,640
Commercial banks and other depository institutions in U.S.$331,0002,389
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,020,0004,693
Demand deposits$9,652,0004,896
Nontransaction accounts$67,021,0004,795
Money market deposit accounts (MMDAs)$2,176,0006,827
Other savings deposits (excluding MMDAs)$25,395,0002,005
Total time deposits$39,450,0005,177
Total time and savings deposits$77,389,0004,814
Noninterest-bearing deposits$9,652,0005,092
Interest-bearing deposits$77,389,0004,831
Retail deposits$78,114,0004,555
Estimated insured deposits$81,081,0004,333
IRAs and Keogh plan accounts$12,704,0002,041
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$88,502,0004,848
Deposits held in domestic offices$88,502,0004,844
Individuals, partnerships, and corporations$86,881,0004,606
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$1,374,0005,762
Commercial banks and other depository institutions in U.S.$244,0002,416
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,860,0004,619
Demand deposits$10,038,0004,752
Nontransaction accounts$68,642,0004,698
Money market deposit accounts (MMDAs)$2,083,0006,920
Other savings deposits (excluding MMDAs)$26,092,0002,004
Total time deposits$40,467,0005,074
Total time and savings deposits$78,464,0004,741
Noninterest-bearing deposits$10,038,0004,975
Interest-bearing deposits$78,464,0004,756
Retail deposits$79,055,0004,497
Estimated insured deposits$82,151,0004,275
IRAs and Keogh plan accounts$12,721,0001,997
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$89,017,0004,858
Deposits held in domestic offices$89,017,0004,854
Individuals, partnerships, and corporations$87,423,0004,627
U.S. Government$7,0002,455
States and political subdivisions in the U.S.$1,329,0005,790
Commercial banks and other depository institutions in U.S.$258,0002,347
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,634,0004,610
Demand deposits$10,614,0004,662
Nontransaction accounts$68,383,0004,711
Money market deposit accounts (MMDAs)$1,534,0007,202
Other savings deposits (excluding MMDAs)$25,250,0002,064
Total time deposits$41,599,0004,965
Total time and savings deposits$78,403,0004,735
Noninterest-bearing deposits$10,614,0004,887
Interest-bearing deposits$78,403,0004,749
Retail deposits$78,805,0004,500
Estimated insured deposits$82,171,0004,261
IRAs and Keogh plan accounts$12,514,0002,022
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$89,976,0004,834
Deposits held in domestic offices$89,976,0004,831
Individuals, partnerships, and corporations$88,628,0004,583
U.S. Government$5,0002,707
States and political subdivisions in the U.S.$1,142,0005,931
Commercial banks and other depository institutions in U.S.$201,0002,363
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,114,0004,816
Demand deposits$9,844,0004,848
Nontransaction accounts$70,862,0004,630
Money market deposit accounts (MMDAs)$2,031,0006,969
Other savings deposits (excluding MMDAs)$25,076,0002,039
Total time deposits$43,755,0004,842
Total time and savings deposits$80,132,0004,685
Noninterest-bearing deposits$9,844,0005,045
Interest-bearing deposits$80,132,0004,702
Retail deposits$79,068,0004,481
Estimated insured deposits$83,411,0004,218
IRAs and Keogh plan accounts$12,485,0002,016
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$92,040,0004,719
Deposits held in domestic offices$92,040,0004,717
Individuals, partnerships, and corporations$89,649,0004,526
U.S. Government$6,0003,128
States and political subdivisions in the U.S.$2,161,0005,290
Commercial banks and other depository institutions in U.S.$224,0002,191
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,765,0004,409
Demand deposits$11,783,0004,356
Nontransaction accounts$70,275,0004,599
Money market deposit accounts (MMDAs)$2,040,0006,924
Other savings deposits (excluding MMDAs)$24,253,0002,039
Total time deposits$43,982,0004,781
Total time and savings deposits$80,257,0004,626
Noninterest-bearing deposits$11,783,0004,617
Interest-bearing deposits$80,257,0004,643
Retail deposits$81,268,0004,372
Estimated insured deposits$82,790,0004,154
IRAs and Keogh plan accounts$12,452,0001,993
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$89,389,0004,770
Deposits held in domestic offices$89,389,0004,767
Individuals, partnerships, and corporations$87,491,0004,566
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$1,716,0005,504
Commercial banks and other depository institutions in U.S.$179,0002,266
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,877,0004,600
Demand deposits$10,682,0004,542
Nontransaction accounts$69,512,0004,626
Money market deposit accounts (MMDAs)$1,667,0007,122
Other savings deposits (excluding MMDAs)$24,588,0002,029
Total time deposits$43,257,0004,828
Total time and savings deposits$78,707,0004,645
Noninterest-bearing deposits$10,682,0004,782
Interest-bearing deposits$78,707,0004,661
Retail deposits$78,573,0004,430
Estimated insured deposits$81,487,0004,191
IRAs and Keogh plan accounts$12,350,0002,012
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$86,268,0004,896
Deposits held in domestic offices$86,268,0004,894
Individuals, partnerships, and corporations$84,012,0004,683
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$2,111,0005,296
Commercial banks and other depository institutions in U.S.$143,0002,372
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,690,0004,783
Demand deposits$9,439,0004,994
Nontransaction accounts$66,578,0004,722
Money market deposit accounts (MMDAs)$1,619,0007,178
Other savings deposits (excluding MMDAs)$24,820,0002,050
Total time deposits$40,139,0005,030
Total time and savings deposits$76,829,0004,727
Noninterest-bearing deposits$9,439,0005,174
Interest-bearing deposits$76,829,0004,739
Retail deposits$76,118,0004,551
Estimated insured deposits$79,361,0004,283
IRAs and Keogh plan accounts$12,411,0002,013
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$84,687,0004,983
Deposits held in domestic offices$84,687,0004,981
Individuals, partnerships, and corporations$83,431,0004,723
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$1,129,0006,020
Commercial banks and other depository institutions in U.S.$123,0002,426
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,434,0004,913
Demand deposits$9,300,0005,087
Nontransaction accounts$65,253,0004,777
Money market deposit accounts (MMDAs)$2,059,0006,994
Other savings deposits (excluding MMDAs)$24,215,0002,076
Total time deposits$38,979,0005,097
Total time and savings deposits$75,387,0004,792
Noninterest-bearing deposits$9,300,0005,246
Interest-bearing deposits$75,387,0004,806
Retail deposits$74,830,0004,639
Estimated insured deposits$77,660,0004,353
IRAs and Keogh plan accounts$11,926,0002,042
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$91,121,0004,705
Deposits held in domestic offices$91,121,0004,703
Individuals, partnerships, and corporations$87,646,0004,536
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$3,096,0004,784
Commercial banks and other depository institutions in U.S.$374,0001,937
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,031,0004,258
Demand deposits$11,284,0004,619
Nontransaction accounts$67,090,0004,639
Money market deposit accounts (MMDAs)$1,729,0007,163
Other savings deposits (excluding MMDAs)$24,512,0002,042
Total time deposits$40,849,0004,877
Total time and savings deposits$79,837,0004,549
Noninterest-bearing deposits$11,284,0004,819
Interest-bearing deposits$79,837,0004,572
Retail deposits$79,503,0004,345
Estimated insured deposits$79,299,0004,233
IRAs and Keogh plan accounts$11,887,0002,009
Brokered deposits$1,100,0002,845
Fully insured brokered deposits$1,100,0002,569
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$88,905,0004,731
Deposits held in domestic offices$88,905,0004,728
Individuals, partnerships, and corporations$87,069,0004,502
U.S. Government$7,0002,652
States and political subdivisions in the U.S.$1,748,0005,577
Commercial banks and other depository institutions in U.S.$81,0002,774
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,152,0004,612
Demand deposits$11,481,0004,486
Nontransaction accounts$67,753,0004,572
Money market deposit accounts (MMDAs)$1,483,0007,329
Other savings deposits (excluding MMDAs)$24,718,0002,037
Total time deposits$41,552,0004,778
Total time and savings deposits$77,424,0004,593
Noninterest-bearing deposits$11,481,0004,697
Interest-bearing deposits$77,424,0004,615
Retail deposits$76,671,0004,379
Estimated insured deposits$78,902,0004,228
IRAs and Keogh plan accounts$11,761,0002,020
Brokered deposits$2,100,0002,586
Fully insured brokered deposits$2,100,0002,302
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$89,966,0004,664
Deposits held in domestic offices$89,966,0004,660
Individuals, partnerships, and corporations$86,142,0004,524
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$3,583,0004,468
Commercial banks and other depository institutions in U.S.$237,0002,179
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,739,0004,503
Demand deposits$10,760,0004,808
Nontransaction accounts$67,227,0004,530
Money market deposit accounts (MMDAs)$1,678,0007,259
Other savings deposits (excluding MMDAs)$24,990,0002,073
Total time deposits$40,559,0004,771
Total time and savings deposits$79,206,0004,500
Noninterest-bearing deposits$10,760,0004,971
Interest-bearing deposits$79,206,0004,529
Retail deposits$78,589,0004,353
Estimated insured deposits$77,929,0004,239
IRAs and Keogh plan accounts$11,628,0002,026
Brokered deposits$2,100,0002,448
Fully insured brokered deposits$2,100,0002,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$88,939,0004,713
Deposits held in domestic offices$88,939,0004,709
Individuals, partnerships, and corporations$85,233,0004,544
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$3,527,0004,573
Commercial banks and other depository institutions in U.S.$175,0002,355
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,883,0004,284
Demand deposits$11,810,0004,529
Nontransaction accounts$64,056,0004,655
Money market deposit accounts (MMDAs)$2,033,0007,072
Other savings deposits (excluding MMDAs)$24,823,0002,088
Total time deposits$37,200,0004,951
Total time and savings deposits$77,129,0004,574
Noninterest-bearing deposits$11,810,0004,689
Interest-bearing deposits$77,129,0004,594
Retail deposits$80,216,0004,301
Estimated insured deposits$76,877,0004,242
IRAs and Keogh plan accounts$11,312,0002,033
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$93,223,0004,570
Deposits held in domestic offices$93,223,0004,567
Individuals, partnerships, and corporations$88,121,0004,419
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$4,861,0003,992
Commercial banks and other depository institutions in U.S.$239,0002,148
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,707,0004,144
Demand deposits$12,207,0004,531
Nontransaction accounts$66,516,0004,498
Money market deposit accounts (MMDAs)$2,999,0006,614
Other savings deposits (excluding MMDAs)$25,381,0002,056
Total time deposits$38,136,0004,803
Total time and savings deposits$81,016,0004,398
Noninterest-bearing deposits$12,207,0004,695
Interest-bearing deposits$81,016,0004,429
Retail deposits$83,428,0004,190
Estimated insured deposits$78,512,0004,169
IRAs and Keogh plan accounts$11,177,0002,007
Brokered deposits$501,0002,644
Fully insured brokered deposits$501,0002,348
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$90,743,0004,592
Deposits held in domestic offices$90,743,0004,588
Individuals, partnerships, and corporations$86,570,0004,421
U.S. Government$15,0002,034
States and political subdivisions in the U.S.$3,979,0004,311
Commercial banks and other depository institutions in U.S.$179,0002,354
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,354,0004,362
Demand deposits$10,454,0004,893
Nontransaction accounts$66,389,0004,489
Money market deposit accounts (MMDAs)$2,137,0007,060
Other savings deposits (excluding MMDAs)$25,302,0002,066
Total time deposits$38,950,0004,697
Total time and savings deposits$80,289,0004,380
Noninterest-bearing deposits$10,454,0005,025
Interest-bearing deposits$80,289,0004,404
Retail deposits$79,608,0004,275
Estimated insured deposits$77,239,0004,197
IRAs and Keogh plan accounts$11,207,0002,017
Brokered deposits$1,402,0002,264
Fully insured brokered deposits$1,402,0001,985
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$90,024,0004,555
Deposits held in domestic offices$90,024,0004,552
Individuals, partnerships, and corporations$86,405,0004,377
U.S. Government$16,0001,787
States and political subdivisions in the U.S.$3,338,0004,689
Commercial banks and other depository institutions in U.S.$265,0002,142
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,821,0004,437
Demand deposits$8,998,0005,230
Nontransaction accounts$66,203,0004,442
Money market deposit accounts (MMDAs)$1,611,0007,382
Other savings deposits (excluding MMDAs)$25,545,0002,062
Total time deposits$39,047,0004,600
Total time and savings deposits$81,026,0004,298
Noninterest-bearing deposits$8,998,0005,317
Interest-bearing deposits$81,026,0004,325
Retail deposits$79,411,0004,258
Estimated insured deposits$78,062,0004,126
IRAs and Keogh plan accounts$11,237,0001,994
Brokered deposits$1,585,0002,085
Fully insured brokered deposits$1,585,0001,823
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$92,964,0004,465
Deposits held in domestic offices$92,964,0004,461
Individuals, partnerships, and corporations$89,116,0004,289
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$3,382,0004,730
Commercial banks and other depository institutions in U.S.$461,0001,878
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,991,0004,311
Demand deposits$10,001,0004,924
Nontransaction accounts$67,973,0004,346
Money market deposit accounts (MMDAs)$3,569,0006,495
Other savings deposits (excluding MMDAs)$25,808,0002,077
Total time deposits$38,596,0004,592
Total time and savings deposits$82,963,0004,247
Noninterest-bearing deposits$10,001,0005,024
Interest-bearing deposits$82,963,0004,280
Retail deposits$82,468,0004,189
Estimated insured deposits$78,179,0004,125
IRAs and Keogh plan accounts$11,124,0002,009
Brokered deposits$2,335,0001,810
Fully insured brokered deposits$2,335,0001,567
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$93,346,0004,448
Deposits held in domestic offices$93,346,0004,444
Individuals, partnerships, and corporations$88,720,0004,284
U.S. Government$16,0002,351
States and political subdivisions in the U.S.$4,306,0004,278
Commercial banks and other depository institutions in U.S.$304,0002,065
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,929,0004,118
Demand deposits$9,072,0005,251
Nontransaction accounts$66,417,0004,393
Money market deposit accounts (MMDAs)$2,637,0006,934
Other savings deposits (excluding MMDAs)$25,864,0002,085
Total time deposits$37,916,0004,583
Total time and savings deposits$84,274,0004,183
Noninterest-bearing deposits$9,072,0005,342
Interest-bearing deposits$84,274,0004,213
Retail deposits$83,221,0004,159
Estimated insured deposits$78,429,0004,119
IRAs and Keogh plan accounts$10,946,0002,034
Brokered deposits$2,335,0001,752
Fully insured brokered deposits$2,335,0001,526
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$92,210,0004,422
Deposits held in domestic offices$92,210,0004,419
Individuals, partnerships, and corporations$89,341,0004,216
U.S. Government$13,0001,992
States and political subdivisions in the U.S.$2,402,0005,263
Commercial banks and other depository institutions in U.S.$454,0001,871
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,982,0004,112
Demand deposits$9,025,0005,149
Nontransaction accounts$66,228,0004,384
Money market deposit accounts (MMDAs)$2,294,0007,114
Other savings deposits (excluding MMDAs)$26,296,0002,047
Total time deposits$37,638,0004,602
Total time and savings deposits$83,185,0004,188
Noninterest-bearing deposits$9,025,0005,229
Interest-bearing deposits$83,185,0004,218
Retail deposits$82,141,0004,147
Estimated insured deposits$77,853,0004,121
IRAs and Keogh plan accounts$10,810,0002,069
Brokered deposits$2,335,0001,690
Fully insured brokered deposits$2,335,0001,465
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$90,865,0004,470
Deposits held in domestic offices$90,865,0004,467
Individuals, partnerships, and corporations$85,461,0004,354
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$4,991,0003,901
Commercial banks and other depository institutions in U.S.$407,0001,932
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,096,0004,233
Demand deposits$8,736,0005,225
Nontransaction accounts$65,769,0004,390
Money market deposit accounts (MMDAs)$3,899,0006,423
Other savings deposits (excluding MMDAs)$25,068,0002,110
Total time deposits$36,802,0004,677
Total time and savings deposits$82,129,0004,220
Noninterest-bearing deposits$8,736,0005,301
Interest-bearing deposits$82,129,0004,256
Retail deposits$81,947,0004,170
Estimated insured deposits$78,976,0004,098
IRAs and Keogh plan accounts$10,159,0002,225
Brokered deposits$1,585,0001,690
Fully insured brokered deposits$1,585,0001,472
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$90,721,0004,484
Deposits held in domestic offices$90,721,0004,480
Individuals, partnerships, and corporations$86,444,0004,298
U.S. Government$23,0001,637
States and political subdivisions in the U.S.$3,791,0004,508
Commercial banks and other depository institutions in U.S.$463,0001,900
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,772,0004,131
Demand deposits$8,604,0005,219
Nontransaction accounts$64,949,0004,440
Money market deposit accounts (MMDAs)$4,669,0006,111
Other savings deposits (excluding MMDAs)$25,166,0002,079
Total time deposits$35,114,0004,858
Total time and savings deposits$82,117,0004,235
Noninterest-bearing deposits$8,604,0005,299
Interest-bearing deposits$82,117,0004,271
Retail deposits$83,388,0004,135
Estimated insured deposits$78,617,0004,110
IRAs and Keogh plan accounts$10,024,0002,254
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$94,869,0004,309
Deposits held in domestic offices$94,869,0004,306
Individuals, partnerships, and corporations$88,863,0004,174
U.S. Government$19,0002,562
States and political subdivisions in the U.S.$5,640,0003,666
Commercial banks and other depository institutions in U.S.$347,0002,032
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,627,0003,607
Demand deposits$9,565,0004,669
Nontransaction accounts$67,242,0003,753
Money market deposit accounts (MMDAs)$6,135,0005,012
Other savings deposits (excluding MMDAs)$24,810,0001,768
Total time deposits$36,297,0004,161
Total time and savings deposits$85,304,0004,091
Noninterest-bearing deposits$9,565,0005,027
Interest-bearing deposits$85,304,0004,099
Retail deposits$86,818,0003,980
Estimated insured deposits$79,408,0004,084
IRAs and Keogh plan accounts$9,818,0002,304
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$87,928,0004,560
Deposits held in domestic offices$87,928,0004,557
Individuals, partnerships, and corporations$84,882,0004,347
U.S. Government$23,0001,624
States and political subdivisions in the U.S.$2,715,0005,043
Commercial banks and other depository institutions in U.S.$308,0002,139
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,844,0003,937
Demand deposits$8,221,0005,009
Nontransaction accounts$64,084,0003,911
Money market deposit accounts (MMDAs)$4,045,0005,733
Other savings deposits (excluding MMDAs)$24,817,0001,763
Total time deposits$35,222,0004,290
Total time and savings deposits$79,707,0004,310
Noninterest-bearing deposits$8,221,0005,379
Interest-bearing deposits$79,707,0004,320
Retail deposits$81,309,0004,186
Estimated insured deposits$78,854,0004,106
IRAs and Keogh plan accounts$9,909,0002,322
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$90,727,0004,441
Deposits held in domestic offices$90,727,0004,439
Individuals, partnerships, and corporations$86,850,0004,268
U.S. Government$21,0001,878
States and political subdivisions in the U.S.$3,447,0004,612
Commercial banks and other depository institutions in U.S.$409,0001,995
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,786,0003,444
Demand deposits$8,330,0004,934
Nontransaction accounts$62,941,0003,947
Money market deposit accounts (MMDAs)$3,763,0005,836
Other savings deposits (excluding MMDAs)$23,856,0001,787
Total time deposits$35,322,0004,319
Total time and savings deposits$82,397,0004,200
Noninterest-bearing deposits$8,330,0005,316
Interest-bearing deposits$82,397,0004,214
Retail deposits$83,874,0004,083
Estimated insured deposits$78,047,0004,160
IRAs and Keogh plan accounts$9,840,0002,344
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$92,461,0004,338
Deposits held in domestic offices$92,461,0004,335
Individuals, partnerships, and corporations$88,907,0004,142
U.S. Government$13,0002,331
States and political subdivisions in the U.S.$3,107,0004,860
Commercial banks and other depository institutions in U.S.$434,0001,915
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,750,0003,067
Demand deposits$7,777,0005,009
Nontransaction accounts$61,711,0003,987
Money market deposit accounts (MMDAs)$4,353,0005,563
Other savings deposits (excluding MMDAs)$22,344,0001,837
Total time deposits$35,014,0004,347
Total time and savings deposits$84,684,0004,111
Noninterest-bearing deposits$7,777,0005,385
Interest-bearing deposits$84,684,0004,118
Retail deposits$85,977,0003,951
Estimated insured deposits$76,435,0004,201
IRAs and Keogh plan accounts$9,246,0002,452
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$92,052,0004,292
Deposits held in domestic offices$92,052,0004,287
Individuals, partnerships, and corporations$87,714,0004,159
U.S. Government$22,0002,499
States and political subdivisions in the U.S.$3,784,0004,455
Commercial banks and other depository institutions in U.S.$532,0001,726
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,393,0003,277
Demand deposits$8,674,0004,709
Nontransaction accounts$63,659,0003,840
Money market deposit accounts (MMDAs)$6,955,0004,650
Other savings deposits (excluding MMDAs)$21,506,0001,805
Total time deposits$35,198,0004,319
Total time and savings deposits$83,378,0004,094
Noninterest-bearing deposits$8,674,0005,049
Interest-bearing deposits$83,378,0004,106
Retail deposits$84,769,0003,959
Estimated insured deposits$75,356,0004,209
IRAs and Keogh plan accounts$9,146,0002,437
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$74,074,0004,940
Deposits held in domestic offices$74,074,0004,935
Individuals, partnerships, and corporations$70,545,0004,773
U.S. Government$62,0001,538
States and political subdivisions in the U.S.$2,858,0004,920
Commercial banks and other depository institutions in U.S.$609,0001,505
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,417,0004,832
Demand deposits$8,088,0004,833
Nontransaction accounts$57,657,0004,040
Money market deposit accounts (MMDAs)$3,198,0005,927
Other savings deposits (excluding MMDAs)$19,093,0001,825
Total time deposits$35,366,0004,322
Total time and savings deposits$65,986,0004,760
Noninterest-bearing deposits$8,088,0005,158
Interest-bearing deposits$65,986,0004,784
Retail deposits$67,819,0004,589
Estimated insured deposits$67,556,0004,566
IRAs and Keogh plan accounts$8,228,0002,604
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$66,964,0005,140
Deposits held in domestic offices$66,964,0005,136
Individuals, partnerships, and corporations$63,945,0004,956
U.S. Government$86,0001,233
States and political subdivisions in the U.S.$2,476,0005,264
Commercial banks and other depository institutions in U.S.$457,0001,445
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,441,0005,061
Demand deposits$8,250,0004,644
Nontransaction accounts$52,523,0004,229
Money market deposit accounts (MMDAs)$3,152,0005,753
Other savings deposits (excluding MMDAs)$16,433,0001,869
Total time deposits$32,938,0004,563
Total time and savings deposits$58,714,0005,029
Noninterest-bearing deposits$8,250,0004,923
Interest-bearing deposits$58,714,0005,078
Retail deposits$61,885,0004,800
Estimated insured deposits$62,367,0004,761
IRAs and Keogh plan accounts$7,525,0002,749
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$64,647,0005,321
Deposits held in domestic offices$64,647,0005,318
Individuals, partnerships, and corporations$61,200,0005,165
U.S. Government$76,0001,188
States and political subdivisions in the U.S.$2,671,0005,092
Commercial banks and other depository institutions in U.S.$700,0001,266
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,598,0005,574
Demand deposits$6,788,0005,233
Nontransaction accounts$52,049,0004,209
Money market deposit accounts (MMDAs)$3,575,0005,663
Other savings deposits (excluding MMDAs)$16,887,0001,953
Total time deposits$31,587,0004,548
Total time and savings deposits$57,859,0005,116
Noninterest-bearing deposits$6,788,0005,542
Interest-bearing deposits$57,859,0005,153
Retail deposits$59,879,0005,000
Estimated insured deposits$60,768,0004,901
IRAs and Keogh plan accounts$7,465,0002,863
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$60,022,0005,628
Deposits held in domestic offices$60,022,0005,625
Individuals, partnerships, and corporations$57,286,0005,473
U.S. Government$26,0002,723
States and political subdivisions in the U.S.$1,977,0005,757
Commercial banks and other depository institutions in U.S.$733,0001,269
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,665,0005,950
Demand deposits$6,193,0005,653
Nontransaction accounts$48,357,0004,427
Money market deposit accounts (MMDAs)$2,895,0006,087
Other savings deposits (excluding MMDAs)$15,131,0002,163
Total time deposits$30,331,0004,723
Total time and savings deposits$53,829,0005,393
Noninterest-bearing deposits$6,193,0005,978
Interest-bearing deposits$53,829,0005,436
Retail deposits$55,857,0005,328
Estimated insured deposits$57,296,0005,216
IRAs and Keogh plan accounts$7,167,0003,023
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$54,942,0006,040
Deposits held in domestic offices$54,942,0006,033
Individuals, partnerships, and corporations$52,655,0005,803
U.S. Government$45,0002,619
States and political subdivisions in the U.S.$1,507,0006,525
Commercial banks and other depository institutions in U.S.$735,0001,256
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,737,0006,579
Demand deposits$5,223,0006,139
Nontransaction accounts$45,205,0004,625
Money market deposit accounts (MMDAs)$3,299,0005,821
Other savings deposits (excluding MMDAs)$14,145,0002,297
Total time deposits$27,761,0005,068
Total time and savings deposits$49,719,0005,727
Noninterest-bearing deposits$5,223,0006,481
Interest-bearing deposits$49,719,0005,785
Retail deposits$51,422,0005,688
Estimated insured deposits$51,570,0005,673
IRAs and Keogh plan accounts$6,910,0003,254
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$54,213,0006,271
Deposits held in domestic offices$54,213,0006,262
Individuals, partnerships, and corporations$51,252,0006,103
U.S. Government$92,0003,186
States and political subdivisions in the U.S.$2,032,0005,948
Commercial banks and other depository institutions in U.S.$837,0001,261
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,566,0006,882
Demand deposits$5,104,0006,402
Nontransaction accounts$44,647,0004,767
Money market deposit accounts (MMDAs)$3,414,0005,944
Other savings deposits (excluding MMDAs)$13,959,0002,487
Total time deposits$27,274,0005,166
Total time and savings deposits$49,109,0005,964
Noninterest-bearing deposits$5,104,0006,750
Interest-bearing deposits$49,109,0006,036
Retail deposits$51,200,0005,933
Estimated insured deposits$50,581,0005,973
IRAs and Keogh plan accounts$6,845,0003,479
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$49,664,0006,803
Deposits held in domestic offices$49,664,0006,798
Individuals, partnerships, and corporations$47,058,0006,615
U.S. Government$157,0002,625
States and political subdivisions in the U.S.$1,424,0006,937
Commercial banks and other depository institutions in U.S.$1,025,0001,200
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,829,0007,331
Demand deposits$4,471,0006,954
Nontransaction accounts$40,835,0005,123
Money market deposit accounts (MMDAs)$2,704,0006,778
Other savings deposits (excluding MMDAs)$12,836,0002,768
Total time deposits$25,295,0005,444
Total time and savings deposits$45,193,0006,419
Noninterest-bearing deposits$4,471,0007,335
Interest-bearing deposits$45,193,0006,507
Retail deposits$46,262,0006,544
Estimated insured deposits$47,069,0006,482
IRAs and Keogh plan accounts$6,982,0003,533
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$46,724,0007,127
Deposits held in domestic offices$46,724,0007,119
Individuals, partnerships, and corporations$44,392,0006,951
U.S. Government$87,0003,663
States and political subdivisions in the U.S.$1,287,0007,269
Commercial banks and other depository institutions in U.S.$958,0001,240
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,996,0007,561
Demand deposits$4,469,0007,192
Nontransaction accounts$37,728,0005,346
Money market deposit accounts (MMDAs)$2,976,0007,126
Other savings deposits (excluding MMDAs)$12,478,0003,110
Total time deposits$22,274,0005,579
Total time and savings deposits$42,255,0006,769
Noninterest-bearing deposits$4,469,0007,558
Interest-bearing deposits$42,255,0006,844
Retail deposits$43,388,0006,962
Estimated insured deposits$44,039,0006,838
IRAs and Keogh plan accounts$6,502,0003,667
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$46,497,0007,432
Deposits held in domestic offices$46,497,0007,425
Individuals, partnerships, and corporations$44,874,0007,124
U.S. Government$154,0002,492
States and political subdivisions in the U.S.$663,0008,818
Commercial banks and other depository institutions in U.S.$806,0001,558
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,837,0007,816
Demand deposits$4,634,0007,145
Nontransaction accounts$37,660,0005,457
Money market deposit accounts (MMDAs)$2,657,0007,983
Other savings deposits (excluding MMDAs)$12,480,0003,316
Total time deposits$22,523,0005,463
Total time and savings deposits$41,863,0007,008
Noninterest-bearing deposits$4,634,0007,513
Interest-bearing deposits$41,863,0007,148
Retail deposits$43,297,0007,306
Estimated insured deposits$44,009,0007,137
IRAs and Keogh plan accounts$6,631,0003,788
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$46,862,0007,560
Deposits held in domestic offices$46,862,0007,553
Individuals, partnerships, and corporations$45,675,0007,356
U.S. Government$310,0001,979
States and political subdivisions in the U.S.$877,0008,353
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$7,999,0008,205
Demand deposits$3,908,0007,770
Nontransaction accounts$38,863,0005,403
Money market deposit accounts (MMDAs)$3,099,0007,711
Other savings deposits (excluding MMDAs)$12,197,0003,180
Total time deposits$23,567,0005,477
Total time and savings deposits$42,954,0007,261
Noninterest-bearing deposits$3,908,0008,293
Interest-bearing deposits$42,954,0007,253
Retail deposits$43,303,0007,467
Estimated insured deposits$42,754,0007,508
IRAs and Keogh plan accounts$6,354,0004,164
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA