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BankAnnapolis, Total Deposits

2013-03-31Rank
Total deposits$349,297,0001,607
Deposits held in domestic offices$349,297,0001,607
Individuals, partnerships, and corporations$340,820,0001,490
U.S. Government$01,424
States and political subdivisions in the U.S.$8,477,0003,299
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,791,0002,992
Demand deposits$20,047,0003,429
Nontransaction accounts$305,506,0001,465
Money market deposit accounts (MMDAs)$111,506,0001,106
Other savings deposits (excluding MMDAs)$125,987,000946
Total time deposits$68,013,0002,783
Total time and savings deposits$329,250,0001,488
Noninterest-bearing deposits$20,047,0003,751
Interest-bearing deposits$329,250,0001,407
Retail deposits$333,439,0001,513
Estimated insured deposits$298,377,0001,508
IRAs and Keogh plan accounts$9,298,0002,695
Brokered deposits$9,149,0001,258
Fully insured brokered deposits$9,149,0001,159
Deposits obtained via list services, yet not brokered$5,568,000801
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$352,989,0001,581
Deposits held in domestic offices$352,989,0001,581
Individuals, partnerships, and corporations$342,382,0001,471
U.S. Government$1,0001,351
States and political subdivisions in the U.S.$9,636,0003,056
Commercial banks and other depository institutions in U.S.$970,0001,821
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,649,0003,171
Demand deposits$19,733,0003,513
Nontransaction accounts$311,340,0001,429
Money market deposit accounts (MMDAs)$112,479,0001,084
Other savings deposits (excluding MMDAs)$130,012,000909
Total time deposits$68,849,0002,790
Total time and savings deposits$333,256,0001,465
Noninterest-bearing deposits$19,733,0003,832
Interest-bearing deposits$333,256,0001,378
Retail deposits$338,975,0001,479
Estimated insured deposits$308,543,0001,551
IRAs and Keogh plan accounts$9,776,0002,610
Brokered deposits$7,336,0001,372
Fully insured brokered deposits$7,336,0001,265
Deposits obtained via list services, yet not brokered$7,297,000717
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$338,966,0001,642
Deposits held in domestic offices$338,966,0001,640
Individuals, partnerships, and corporations$326,471,0001,536
U.S. Government$3,000955
States and political subdivisions in the U.S.$11,719,0002,680
Commercial banks and other depository institutions in U.S.$773,0001,943
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,412,0003,195
Demand deposits$19,425,0003,391
Nontransaction accounts$300,554,0001,490
Money market deposit accounts (MMDAs)$102,366,0001,174
Other savings deposits (excluding MMDAs)$127,175,000916
Total time deposits$71,013,0002,791
Total time and savings deposits$319,541,0001,534
Noninterest-bearing deposits$19,425,0003,736
Interest-bearing deposits$319,541,0001,445
Retail deposits$324,305,0001,537
Estimated insured deposits$304,721,0001,562
IRAs and Keogh plan accounts$9,839,0002,662
Brokered deposits$7,748,0001,389
Fully insured brokered deposits$7,748,0001,267
Deposits obtained via list services, yet not brokered$9,325,000622
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$343,358,0001,618
Deposits held in domestic offices$343,358,0001,618
Individuals, partnerships, and corporations$329,420,0001,513
U.S. Government$2,0001,125
States and political subdivisions in the U.S.$13,463,0002,441
Commercial banks and other depository institutions in U.S.$473,0002,293
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,517,0003,173
Demand deposits$19,798,0003,286
Nontransaction accounts$304,841,0001,475
Money market deposit accounts (MMDAs)$101,907,0001,155
Other savings deposits (excluding MMDAs)$130,054,000874
Total time deposits$72,880,0002,790
Total time and savings deposits$323,560,0001,519
Noninterest-bearing deposits$19,798,0003,642
Interest-bearing deposits$323,560,0001,437
Retail deposits$329,261,0001,503
Estimated insured deposits$308,672,0001,541
IRAs and Keogh plan accounts$9,873,0002,675
Brokered deposits$7,714,0001,414
Fully insured brokered deposits$7,714,0001,292
Deposits obtained via list services, yet not brokered$10,305,000599
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$346,878,0001,615
Deposits held in domestic offices$346,878,0001,615
Individuals, partnerships, and corporations$336,148,0001,495
U.S. Government$8,000811
States and political subdivisions in the U.S.$10,497,0002,906
Commercial banks and other depository institutions in U.S.$225,0002,824
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,978,0003,149
Demand deposits$19,283,0003,360
Nontransaction accounts$307,900,0001,477
Money market deposit accounts (MMDAs)$100,538,0001,174
Other savings deposits (excluding MMDAs)$134,454,000846
Total time deposits$72,908,0002,859
Total time and savings deposits$327,595,0001,508
Noninterest-bearing deposits$19,283,0003,720
Interest-bearing deposits$327,595,0001,427
Retail deposits$333,858,0001,499
Estimated insured deposits$311,179,0001,540
IRAs and Keogh plan accounts$9,850,0002,707
Brokered deposits$6,965,0001,521
Fully insured brokered deposits$6,965,0001,399
Deposits obtained via list services, yet not brokered$10,497,000595
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$350,749,0001,568
Deposits held in domestic offices$350,749,0001,567
Individuals, partnerships, and corporations$337,160,0001,481
U.S. Government$2,0001,394
States and political subdivisions in the U.S.$13,587,0002,381
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,215,0002,974
Demand deposits$20,929,0003,061
Nontransaction accounts$310,534,0001,454
Money market deposit accounts (MMDAs)$97,236,0001,171
Other savings deposits (excluding MMDAs)$135,042,000799
Total time deposits$78,256,0002,735
Total time and savings deposits$329,820,0001,472
Noninterest-bearing deposits$20,929,0003,434
Interest-bearing deposits$329,820,0001,404
Retail deposits$331,710,0001,491
Estimated insured deposits$317,037,0001,488
IRAs and Keogh plan accounts$9,840,0002,714
Brokered deposits$12,758,0001,153
Fully insured brokered deposits$12,758,0001,071
Deposits obtained via list services, yet not brokered$8,946,000662
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$340,430,0001,610
Deposits held in domestic offices$340,430,0001,608
Individuals, partnerships, and corporations$326,115,0001,520
U.S. Government$01,652
States and political subdivisions in the U.S.$14,068,0002,251
Commercial banks and other depository institutions in U.S.$247,0002,545
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,751,0002,948
Demand deposits$19,568,0003,090
Nontransaction accounts$301,679,0001,508
Money market deposit accounts (MMDAs)$88,034,0001,269
Other savings deposits (excluding MMDAs)$134,677,000797
Total time deposits$78,968,0002,770
Total time and savings deposits$320,862,0001,521
Noninterest-bearing deposits$19,568,0003,468
Interest-bearing deposits$320,862,0001,438
Retail deposits$321,316,0001,509
Estimated insured deposits$314,591,0001,491
IRAs and Keogh plan accounts$10,247,0002,660
Brokered deposits$13,066,0001,187
Fully insured brokered deposits$13,066,0001,096
Deposits obtained via list services, yet not brokered$9,238,000641
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$340,222,0001,595
Deposits held in domestic offices$340,222,0001,594
Individuals, partnerships, and corporations$325,786,0001,515
U.S. Government$5,000976
States and political subdivisions in the U.S.$13,712,0002,297
Commercial banks and other depository institutions in U.S.$719,0001,988
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,364,0002,998
Demand deposits$17,653,0003,272
Nontransaction accounts$302,858,0001,497
Money market deposit accounts (MMDAs)$88,080,0001,256
Other savings deposits (excluding MMDAs)$139,185,000749
Total time deposits$75,593,0002,954
Total time and savings deposits$322,569,0001,501
Noninterest-bearing deposits$17,659,0003,630
Interest-bearing deposits$322,563,0001,436
Retail deposits$321,673,0001,496
Estimated insured deposits$310,344,0001,506
IRAs and Keogh plan accounts$10,508,0002,613
Brokered deposits$13,030,0001,249
Fully insured brokered deposits$13,030,0001,150
Deposits obtained via list services, yet not brokered$8,312,000666
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$336,473,0001,635
Deposits held in domestic offices$336,473,0001,633
Individuals, partnerships, and corporations$321,242,0001,542
U.S. Government$1,0001,366
States and political subdivisions in the U.S.$15,005,0002,178
Commercial banks and other depository institutions in U.S.$225,0002,693
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,764,0002,893
Demand deposits$18,274,0003,159
Nontransaction accounts$297,709,0001,533
Money market deposit accounts (MMDAs)$78,849,0001,373
Other savings deposits (excluding MMDAs)$141,070,000736
Total time deposits$77,790,0002,946
Total time and savings deposits$318,199,0001,551
Noninterest-bearing deposits$18,275,0003,534
Interest-bearing deposits$318,198,0001,487
Retail deposits$316,660,0001,535
Estimated insured deposits$310,711,0001,516
IRAs and Keogh plan accounts$10,523,0002,628
Brokered deposits$13,649,0001,288
Fully insured brokered deposits$13,649,0001,184
Deposits obtained via list services, yet not brokered$10,881,000582
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$341,186,0001,599
Deposits held in domestic offices$341,186,0001,597
Individuals, partnerships, and corporations$325,651,0001,519
U.S. Government$7,0001,683
States and political subdivisions in the U.S.$15,281,0002,123
Commercial banks and other depository institutions in U.S.$247,0002,611
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,350,0002,788
Demand deposits$17,414,0003,260
Nontransaction accounts$301,836,0001,517
Money market deposit accounts (MMDAs)$81,589,0001,298
Other savings deposits (excluding MMDAs)$142,627,000693
Total time deposits$77,620,0003,013
Total time and savings deposits$323,772,0001,513
Noninterest-bearing deposits$17,414,0003,631
Interest-bearing deposits$323,772,0001,447
Retail deposits$323,558,0001,491
Estimated insured deposits$312,772,0001,493
IRAs and Keogh plan accounts$9,747,0002,805
Brokered deposits$11,790,0001,446
Fully insured brokered deposits$11,790,0001,331
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$332,471,0001,656
Deposits held in domestic offices$332,471,0001,654
Individuals, partnerships, and corporations$316,632,0001,583
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$15,837,0002,018
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$33,938,0003,094
Demand deposits$15,166,0003,557
Nontransaction accounts$298,533,0001,565
Money market deposit accounts (MMDAs)$78,931,0001,350
Other savings deposits (excluding MMDAs)$136,914,000710
Total time deposits$82,688,0002,924
Total time and savings deposits$317,305,0001,575
Noninterest-bearing deposits$15,166,0003,896
Interest-bearing deposits$317,305,0001,514
Retail deposits$314,625,0001,535
Estimated insured deposits$304,638,0001,519
IRAs and Keogh plan accounts$9,862,0002,818
Brokered deposits$13,279,0001,432
Fully insured brokered deposits$13,279,0001,306
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$340,629,0001,630
Deposits held in domestic offices$340,629,0001,629
Individuals, partnerships, and corporations$324,342,0001,560
U.S. Government$12,0001,453
States and political subdivisions in the U.S.$16,275,0001,982
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$36,864,0002,810
Demand deposits$16,690,0003,177
Nontransaction accounts$303,765,0001,553
Money market deposit accounts (MMDAs)$78,371,0001,351
Other savings deposits (excluding MMDAs)$141,196,000669
Total time deposits$84,198,0002,943
Total time and savings deposits$323,939,0001,567
Noninterest-bearing deposits$16,690,0003,570
Interest-bearing deposits$323,939,0001,497
Retail deposits$320,391,0001,506
Estimated insured deposits$313,076,0001,495
IRAs and Keogh plan accounts$9,664,0002,856
Brokered deposits$15,140,0001,399
Fully insured brokered deposits$15,140,0001,286
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$345,235,0001,658
Deposits held in domestic offices$345,235,0001,656
Individuals, partnerships, and corporations$326,142,0001,578
U.S. Government$6,0002,114
States and political subdivisions in the U.S.$18,589,0001,858
Commercial banks and other depository institutions in U.S.$498,0002,250
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,918,0002,992
Demand deposits$16,344,0003,258
Nontransaction accounts$310,317,0001,572
Money market deposit accounts (MMDAs)$76,096,0001,406
Other savings deposits (excluding MMDAs)$144,635,000642
Total time deposits$89,586,0002,867
Total time and savings deposits$328,891,0001,597
Noninterest-bearing deposits$16,344,0003,650
Interest-bearing deposits$328,891,0001,518
Retail deposits$327,542,0001,505
Estimated insured deposits$313,872,0001,516
IRAs and Keogh plan accounts$9,908,0002,811
Brokered deposits$15,201,0001,490
Fully insured brokered deposits$15,201,0001,369
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$350,660,0001,633
Deposits held in domestic offices$350,660,0001,631
Individuals, partnerships, and corporations$334,424,0001,553
U.S. Government$20,0001,587
States and political subdivisions in the U.S.$15,642,0002,063
Commercial banks and other depository institutions in U.S.$574,0002,105
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,580,0002,804
Demand deposits$16,389,0003,355
Nontransaction accounts$313,080,0001,569
Money market deposit accounts (MMDAs)$74,972,0001,379
Other savings deposits (excluding MMDAs)$141,217,000640
Total time deposits$96,891,0002,677
Total time and savings deposits$334,271,0001,562
Noninterest-bearing deposits$16,389,0003,726
Interest-bearing deposits$334,271,0001,490
Retail deposits$295,017,0001,504
Estimated insured deposits$317,033,0001,499
IRAs and Keogh plan accounts$10,719,0002,603
Brokered deposits$16,566,0001,494
Fully insured brokered deposits$3,593,0002,218
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$349,719,0001,632
Deposits held in domestic offices$349,719,0001,630
Individuals, partnerships, and corporations$331,170,0001,576
U.S. Government$11,0001,663
States and political subdivisions in the U.S.$17,951,0001,792
Commercial banks and other depository institutions in U.S.$512,0002,229
Banks in foreign countries$0114
Foreign governments and official institutions$75,00098
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,191,0002,756
Demand deposits$15,437,0003,340
Nontransaction accounts$313,528,0001,565
Money market deposit accounts (MMDAs)$77,682,0001,353
Other savings deposits (excluding MMDAs)$138,388,000646
Total time deposits$97,458,0002,717
Total time and savings deposits$334,282,0001,557
Noninterest-bearing deposits$15,437,0003,730
Interest-bearing deposits$334,282,0001,487
Retail deposits$294,618,0001,499
Estimated insured deposits$319,160,0001,486
IRAs and Keogh plan accounts$10,566,0002,610
Brokered deposits$16,092,0001,599
Fully insured brokered deposits$4,250,0002,285
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$362,347,0001,588
Deposits held in domestic offices$362,347,0001,584
Individuals, partnerships, and corporations$347,632,0001,503
U.S. Government$18,0001,231
States and political subdivisions in the U.S.$14,167,0002,162
Commercial banks and other depository institutions in U.S.$455,0002,354
Banks in foreign countries$0116
Foreign governments and official institutions$75,00095
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,176,0002,525
Demand deposits$17,162,0003,067
Nontransaction accounts$323,171,0001,531
Money market deposit accounts (MMDAs)$77,173,0001,331
Other savings deposits (excluding MMDAs)$149,003,000592
Total time deposits$96,995,0002,773
Total time and savings deposits$345,185,0001,498
Noninterest-bearing deposits$17,162,0003,496
Interest-bearing deposits$345,185,0001,439
Retail deposits$310,152,0001,437
Estimated insured deposits$272,657,0001,517
IRAs and Keogh plan accounts$10,299,0002,642
Brokered deposits$19,010,0001,562
Fully insured brokered deposits$5,266,0002,244
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$368,995,0001,561
Deposits held in domestic offices$368,995,0001,557
Individuals, partnerships, and corporations$360,699,0001,450
U.S. Government$14,0001,463
States and political subdivisions in the U.S.$7,062,0003,483
Commercial banks and other depository institutions in U.S.$1,145,0001,812
Banks in foreign countries$0121
Foreign governments and official institutions$75,000101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,211,0002,906
Demand deposits$13,682,0003,772
Nontransaction accounts$334,784,0001,476
Money market deposit accounts (MMDAs)$76,458,0001,307
Other savings deposits (excluding MMDAs)$161,386,000524
Total time deposits$96,940,0002,790
Total time and savings deposits$355,313,0001,466
Noninterest-bearing deposits$13,682,0004,097
Interest-bearing deposits$355,313,0001,396
Retail deposits$320,246,0001,390
Estimated insured deposits$280,881,0001,467
IRAs and Keogh plan accounts$8,124,0003,131
Brokered deposits$18,562,0001,659
Fully insured brokered deposits$7,091,0002,173
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$300,643,0001,828
Deposits held in domestic offices$300,643,0001,825
Individuals, partnerships, and corporations$294,022,0001,709
U.S. Government$49,0001,177
States and political subdivisions in the U.S.$5,526,0003,903
Commercial banks and other depository institutions in U.S.$971,0001,819
Banks in foreign countries$0113
Foreign governments and official institutions$75,00093
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,003,0002,901
Demand deposits$14,944,0003,568
Nontransaction accounts$266,640,0001,751
Money market deposit accounts (MMDAs)$81,461,0001,225
Other savings deposits (excluding MMDAs)$92,690,000902
Total time deposits$92,489,0002,840
Total time and savings deposits$285,699,0001,741
Noninterest-bearing deposits$14,944,0003,916
Interest-bearing deposits$285,699,0001,691
Retail deposits$264,164,0001,651
Estimated insured deposits$239,555,0001,686
IRAs and Keogh plan accounts$7,953,0003,092
Brokered deposits$18,230,0001,640
Fully insured brokered deposits$15,452,0001,645
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$288,025,0001,860
Deposits held in domestic offices$288,025,0001,856
Individuals, partnerships, and corporations$282,863,0001,753
U.S. Government$13,0001,716
States and political subdivisions in the U.S.$3,222,0004,753
Commercial banks and other depository institutions in U.S.$1,927,0001,389
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,628,0002,832
Demand deposits$14,081,0003,706
Nontransaction accounts$254,397,0001,801
Money market deposit accounts (MMDAs)$80,042,0001,241
Other savings deposits (excluding MMDAs)$86,909,000953
Total time deposits$87,446,0002,938
Total time and savings deposits$273,944,0001,789
Noninterest-bearing deposits$14,081,0004,049
Interest-bearing deposits$273,945,0001,736
Retail deposits$260,433,0001,664
Estimated insured deposits$235,415,0001,684
IRAs and Keogh plan accounts$7,414,0003,213
Brokered deposits$20,899,0001,379
Fully insured brokered deposits$20,899,0001,278
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$286,379,0001,871
Deposits held in domestic offices$286,379,0001,867
Individuals, partnerships, and corporations$282,809,0001,746
U.S. Government$17,0001,601
States and political subdivisions in the U.S.$2,520,0005,109
Commercial banks and other depository institutions in U.S.$1,033,0001,688
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,252,0002,850
Demand deposits$15,645,0003,442
Nontransaction accounts$252,127,0001,802
Money market deposit accounts (MMDAs)$90,617,0001,155
Other savings deposits (excluding MMDAs)$74,599,0001,106
Total time deposits$86,911,0002,896
Total time and savings deposits$270,734,0001,793
Noninterest-bearing deposits$15,645,0003,803
Interest-bearing deposits$270,734,0001,737
Retail deposits$256,433,0001,681
Estimated insured deposits$231,426,0001,678
IRAs and Keogh plan accounts$8,077,0002,974
Brokered deposits$13,280,0001,508
Fully insured brokered deposits$13,280,0001,380
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$287,778,0001,857
Deposits held in domestic offices$287,778,0001,851
Individuals, partnerships, and corporations$285,192,0001,726
U.S. Government$13,0001,796
States and political subdivisions in the U.S.$1,539,0005,679
Commercial banks and other depository institutions in U.S.$1,034,0001,599
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,117,0002,866
Demand deposits$13,867,0003,766
Nontransaction accounts$253,661,0001,799
Money market deposit accounts (MMDAs)$107,484,0001,015
Other savings deposits (excluding MMDAs)$54,330,0001,354
Total time deposits$91,847,0002,783
Total time and savings deposits$273,911,0001,765
Noninterest-bearing deposits$13,867,0004,096
Interest-bearing deposits$273,911,0001,721
Retail deposits$253,986,0001,676
Estimated insured deposits$224,906,0001,716
IRAs and Keogh plan accounts$8,351,0002,873
Brokered deposits$8,895,0001,755
Fully insured brokered deposits$8,895,0001,625
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$291,625,0001,836
Deposits held in domestic offices$291,625,0001,830
Individuals, partnerships, and corporations$289,699,0001,704
U.S. Government$81,000965
States and political subdivisions in the U.S.$1,092,0005,964
Commercial banks and other depository institutions in U.S.$753,0001,580
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,260,0002,665
Demand deposits$15,365,0003,513
Nontransaction accounts$255,365,0001,771
Money market deposit accounts (MMDAs)$115,422,000950
Other savings deposits (excluding MMDAs)$44,820,0001,505
Total time deposits$95,124,0002,657
Total time and savings deposits$276,260,0001,734
Noninterest-bearing deposits$15,365,0003,848
Interest-bearing deposits$276,260,0001,692
Retail deposits$250,313,0001,694
Estimated insured deposits$219,014,0001,739
IRAs and Keogh plan accounts$8,092,0002,925
Brokered deposits$14,431,0001,333
Fully insured brokered deposits$14,431,0001,227
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$302,768,0001,750
Deposits held in domestic offices$302,768,0001,745
Individuals, partnerships, and corporations$300,926,0001,638
U.S. Government$12,0001,912
States and political subdivisions in the U.S.$1,234,0005,806
Commercial banks and other depository institutions in U.S.$596,0001,641
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,513,0002,568
Demand deposits$14,633,0003,578
Nontransaction accounts$266,255,0001,693
Money market deposit accounts (MMDAs)$121,825,000910
Other savings deposits (excluding MMDAs)$43,736,0001,511
Total time deposits$100,694,0002,497
Total time and savings deposits$288,135,0001,661
Noninterest-bearing deposits$14,633,0003,904
Interest-bearing deposits$288,135,0001,598
Retail deposits$258,523,0001,628
Estimated insured deposits$210,703,0001,780
IRAs and Keogh plan accounts$7,600,0003,080
Brokered deposits$14,178,0001,322
Fully insured brokered deposits$14,178,0001,210
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$305,553,0001,764
Deposits held in domestic offices$305,553,0001,758
Individuals, partnerships, and corporations$304,370,0001,629
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$816,0006,160
Commercial banks and other depository institutions in U.S.$363,0001,910
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,374,0002,513
Demand deposits$15,259,0003,562
Nontransaction accounts$266,179,0001,698
Money market deposit accounts (MMDAs)$121,915,000919
Other savings deposits (excluding MMDAs)$40,461,0001,587
Total time deposits$103,803,0002,422
Total time and savings deposits$290,294,0001,658
Noninterest-bearing deposits$15,259,0003,855
Interest-bearing deposits$290,294,0001,602
Retail deposits$259,086,0001,644
Estimated insured deposits$213,511,0001,795
IRAs and Keogh plan accounts$7,203,0003,228
Brokered deposits$14,350,0001,339
Fully insured brokered deposits$14,350,0001,211
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$274,521,0001,951
Deposits held in domestic offices$274,521,0001,946
Individuals, partnerships, and corporations$273,149,0001,819
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$852,0006,204
Commercial banks and other depository institutions in U.S.$519,0001,720
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,499,0002,333
Demand deposits$16,490,0003,356
Nontransaction accounts$232,022,0001,901
Money market deposit accounts (MMDAs)$108,962,000992
Other savings deposits (excluding MMDAs)$15,132,0002,763
Total time deposits$107,928,0002,339
Total time and savings deposits$258,031,0001,840
Noninterest-bearing deposits$16,490,0003,669
Interest-bearing deposits$258,031,0001,814
Retail deposits$228,285,0001,852
Estimated insured deposits$198,555,0001,922
IRAs and Keogh plan accounts$7,576,0003,033
Brokered deposits$13,267,0001,391
Fully insured brokered deposits$13,267,0001,251
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$274,197,0001,905
Deposits held in domestic offices$274,197,0001,900
Individuals, partnerships, and corporations$270,997,0001,794
U.S. Government$97,000888
States and political subdivisions in the U.S.$1,350,0005,859
Commercial banks and other depository institutions in U.S.$1,753,0001,193
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,236,0001,856
Demand deposits$16,712,0003,397
Nontransaction accounts$222,961,0001,940
Money market deposit accounts (MMDAs)$106,015,0001,009
Other savings deposits (excluding MMDAs)$14,471,0002,798
Total time deposits$102,474,0002,396
Total time and savings deposits$257,485,0001,796
Noninterest-bearing deposits$16,712,0003,707
Interest-bearing deposits$257,485,0001,763
Retail deposits$236,051,0001,704
Estimated insured deposits$191,821,0001,945
IRAs and Keogh plan accounts$7,486,0003,025
Brokered deposits$6,859,0001,873
Fully insured brokered deposits$6,859,0001,665
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$268,421,0001,927
Deposits held in domestic offices$268,421,0001,922
Individuals, partnerships, and corporations$265,424,0001,820
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$1,349,0005,861
Commercial banks and other depository institutions in U.S.$1,644,0001,217
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,109,0001,953
Demand deposits$14,362,0003,838
Nontransaction accounts$219,312,0001,930
Money market deposit accounts (MMDAs)$101,400,0001,022
Other savings deposits (excluding MMDAs)$15,455,0002,742
Total time deposits$102,457,0002,362
Total time and savings deposits$254,059,0001,799
Noninterest-bearing deposits$14,362,0004,096
Interest-bearing deposits$254,059,0001,766
Retail deposits$231,059,0001,722
Estimated insured deposits$190,263,0001,945
IRAs and Keogh plan accounts$7,650,0002,951
Brokered deposits$8,308,0001,693
Fully insured brokered deposits$8,308,0001,507
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$257,228,0002,007
Deposits held in domestic offices$257,228,0002,002
Individuals, partnerships, and corporations$255,934,0001,873
U.S. Government$51,000934
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$1,243,0001,351
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,074,0002,229
Demand deposits$18,278,0003,180
Nontransaction accounts$210,154,0001,962
Money market deposit accounts (MMDAs)$98,066,0001,039
Other savings deposits (excluding MMDAs)$16,868,0002,647
Total time deposits$95,220,0002,444
Total time and savings deposits$238,950,0001,890
Noninterest-bearing deposits$18,278,0003,464
Interest-bearing deposits$238,950,0001,851
Retail deposits$222,467,0001,795
Estimated insured deposits$197,436,0001,864
IRAs and Keogh plan accounts$7,298,0003,052
Brokered deposits$5,339,0001,922
Fully insured brokered deposits$5,339,0001,697
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$246,532,0002,071
Deposits held in domestic offices$246,532,0002,065
Individuals, partnerships, and corporations$243,504,0001,934
U.S. Government$25,0001,455
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$3,003,000977
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,881,0002,272
Demand deposits$21,678,0002,750
Nontransaction accounts$198,651,0002,024
Money market deposit accounts (MMDAs)$90,525,0001,083
Other savings deposits (excluding MMDAs)$18,015,0002,580
Total time deposits$90,111,0002,502
Total time and savings deposits$224,854,0001,976
Noninterest-bearing deposits$21,678,0003,047
Interest-bearing deposits$224,854,0001,931
Retail deposits$212,942,0001,868
Estimated insured deposits$189,579,0001,924
IRAs and Keogh plan accounts$7,118,0003,065
Brokered deposits$3,532,0002,033
Fully insured brokered deposits$550,0002,432
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$249,996,0002,021
Deposits held in domestic offices$249,996,0002,014
Individuals, partnerships, and corporations$246,093,0001,885
U.S. Government$102,000968
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$3,801,000897
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,656,0001,092
Demand deposits$43,495,0001,301
Nontransaction accounts$168,340,0002,249
Money market deposit accounts (MMDAs)$57,333,0001,473
Other savings deposits (excluding MMDAs)$18,608,0002,508
Total time deposits$92,399,0002,384
Total time and savings deposits$206,501,0002,084
Noninterest-bearing deposits$43,495,0001,653
Interest-bearing deposits$206,501,0002,051
Retail deposits$216,864,0001,794
Estimated insured deposits$183,677,0002,004
IRAs and Keogh plan accounts$7,038,0003,069
Brokered deposits$2,982,0002,045
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$258,880,0001,896
Deposits held in domestic offices$258,880,0001,892
Individuals, partnerships, and corporations$253,618,0001,796
U.S. Government$51,000987
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$5,211,000798
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,318,0001,083
Demand deposits$46,079,0001,203
Nontransaction accounts$177,562,0002,105
Money market deposit accounts (MMDAs)$54,509,0001,488
Other savings deposits (excluding MMDAs)$20,712,0002,367
Total time deposits$102,341,0002,108
Total time and savings deposits$212,801,0001,974
Noninterest-bearing deposits$46,079,0001,537
Interest-bearing deposits$212,801,0001,940
Retail deposits$220,819,0001,746
Estimated insured deposits$186,804,0001,944
IRAs and Keogh plan accounts$7,546,0002,891
Brokered deposits$2,982,0001,960
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$255,097,0001,880
Deposits held in domestic offices$255,097,0001,875
Individuals, partnerships, and corporations$250,971,0001,763
U.S. Government$35,0001,144
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$4,091,000929
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,355,0001,093
Demand deposits$45,106,0001,238
Nontransaction accounts$171,742,0002,110
Money market deposit accounts (MMDAs)$47,791,0001,612
Other savings deposits (excluding MMDAs)$19,881,0002,450
Total time deposits$104,070,0002,019
Total time and savings deposits$209,991,0001,957
Noninterest-bearing deposits$45,106,0001,525
Interest-bearing deposits$209,991,0001,933
Retail deposits$216,308,0001,766
Estimated insured deposits$188,811,0001,889
IRAs and Keogh plan accounts$7,278,0002,959
Brokered deposits$3,000,0001,817
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$233,678,0002,040
Deposits held in domestic offices$233,678,0002,035
Individuals, partnerships, and corporations$229,442,0001,915
U.S. Government$22,0001,406
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$4,214,000909
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,732,0001,308
Demand deposits$40,238,0001,401
Nontransaction accounts$158,946,0002,253
Money market deposit accounts (MMDAs)$45,476,0001,698
Other savings deposits (excluding MMDAs)$20,994,0002,398
Total time deposits$92,476,0002,174
Total time and savings deposits$193,440,0002,095
Noninterest-bearing deposits$40,238,0001,655
Interest-bearing deposits$193,440,0002,072
Retail deposits$197,838,0001,931
Estimated insured deposits$174,613,0002,050
IRAs and Keogh plan accounts$6,466,0003,249
Brokered deposits$3,000,0001,705
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$226,908,0002,064
Deposits held in domestic offices$226,908,0002,059
Individuals, partnerships, and corporations$222,414,0001,945
U.S. Government$65,0001,142
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$4,429,000887
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,390,0001,363
Demand deposits$39,546,0001,416
Nontransaction accounts$154,518,0002,260
Money market deposit accounts (MMDAs)$42,758,0001,762
Other savings deposits (excluding MMDAs)$20,067,0002,464
Total time deposits$91,693,0002,148
Total time and savings deposits$187,362,0002,115
Noninterest-bearing deposits$39,546,0001,675
Interest-bearing deposits$187,362,0002,103
Retail deposits$191,197,0002,003
Estimated insured deposits$170,791,0002,067
IRAs and Keogh plan accounts$6,781,0003,137
Brokered deposits$3,000,0001,654
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$222,268,0002,081
Deposits held in domestic offices$222,268,0002,074
Individuals, partnerships, and corporations$217,625,0001,954
U.S. Government$82,000680
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$4,561,000877
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,262,0001,144
Demand deposits$44,427,0001,182
Nontransaction accounts$142,006,0002,414
Money market deposit accounts (MMDAs)$38,354,0001,908
Other savings deposits (excluding MMDAs)$22,164,0002,296
Total time deposits$81,488,0002,384
Total time and savings deposits$177,841,0002,213
Noninterest-bearing deposits$44,428,0001,438
Interest-bearing deposits$177,840,0002,210
Retail deposits$194,388,0001,940
Estimated insured deposits$167,639,0002,088
IRAs and Keogh plan accounts$6,850,0003,129
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$220,375,0002,076
Deposits held in domestic offices$220,375,0002,070
Individuals, partnerships, and corporations$220,055,0001,927
U.S. Government$14,0002,176
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$306,0002,092
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,386,0001,092
Demand deposits$46,851,0001,118
Nontransaction accounts$135,989,0002,476
Money market deposit accounts (MMDAs)$35,689,0002,003
Other savings deposits (excluding MMDAs)$22,433,0002,285
Total time deposits$77,867,0002,464
Total time and savings deposits$173,524,0002,241
Noninterest-bearing deposits$46,851,0001,357
Interest-bearing deposits$173,524,0002,236
Retail deposits$195,197,0001,932
Estimated insured deposits$166,419,0002,098
IRAs and Keogh plan accounts$7,023,0003,096
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$200,367,0002,270
Deposits held in domestic offices$200,367,0002,264
Individuals, partnerships, and corporations$199,612,0002,096
U.S. Government$14,0002,120
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$741,0001,656
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,143,0001,381
Demand deposits$37,447,0001,428
Nontransaction accounts$129,224,0002,562
Money market deposit accounts (MMDAs)$32,840,0002,102
Other savings deposits (excluding MMDAs)$22,346,0002,250
Total time deposits$74,038,0002,618
Total time and savings deposits$162,920,0002,359
Noninterest-bearing deposits$37,447,0001,656
Interest-bearing deposits$162,920,0002,362
Retail deposits$177,922,0002,101
Estimated insured deposits$158,359,0002,201
IRAs and Keogh plan accounts$6,952,0003,130
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$190,594,0002,379
Deposits held in domestic offices$190,594,0002,374
Individuals, partnerships, and corporations$190,250,0002,191
U.S. Government$20,0002,506
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$324,0002,061
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,303,0001,408
Demand deposits$33,402,0001,504
Nontransaction accounts$126,291,0002,236
Money market deposit accounts (MMDAs)$31,363,0001,917
Other savings deposits (excluding MMDAs)$21,337,0001,954
Total time deposits$73,591,0002,238
Total time and savings deposits$157,192,0002,453
Noninterest-bearing deposits$33,402,0001,829
Interest-bearing deposits$157,192,0002,434
Retail deposits$168,119,0002,231
Estimated insured deposits$167,414,0002,092
IRAs and Keogh plan accounts$7,091,0003,092
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$188,492,0002,402
Deposits held in domestic offices$188,492,0002,396
Individuals, partnerships, and corporations$187,841,0002,227
U.S. Government$14,0002,120
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$637,0001,747
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,151,0001,400
Demand deposits$34,819,0001,399
Nontransaction accounts$125,341,0002,253
Money market deposit accounts (MMDAs)$28,890,0002,017
Other savings deposits (excluding MMDAs)$21,027,0001,977
Total time deposits$75,424,0002,192
Total time and savings deposits$153,673,0002,496
Noninterest-bearing deposits$34,819,0001,720
Interest-bearing deposits$153,673,0002,487
Retail deposits$165,283,0002,262
Estimated insured deposits$143,051,0002,427
IRAs and Keogh plan accounts$7,242,0003,082
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$194,426,0002,315
Deposits held in domestic offices$194,426,0002,310
Individuals, partnerships, and corporations$194,056,0002,157
U.S. Government$31,0001,506
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$339,0002,099
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,250,0001,193
Demand deposits$34,571,0001,439
Nontransaction accounts$124,176,0002,243
Money market deposit accounts (MMDAs)$28,888,0001,967
Other savings deposits (excluding MMDAs)$19,598,0002,066
Total time deposits$75,690,0002,207
Total time and savings deposits$159,855,0002,394
Noninterest-bearing deposits$34,571,0001,749
Interest-bearing deposits$159,855,0002,375
Retail deposits$172,323,0002,162
Estimated insured deposits$153,619,0002,272
IRAs and Keogh plan accounts$7,404,0003,031
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$176,598,0002,514
Deposits held in domestic offices$176,598,0002,510
Individuals, partnerships, and corporations$175,866,0002,322
U.S. Government$14,0002,247
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$718,0001,632
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,802,0001,462
Demand deposits$30,742,0001,552
Nontransaction accounts$117,796,0002,342
Money market deposit accounts (MMDAs)$24,831,0002,155
Other savings deposits (excluding MMDAs)$20,024,0001,982
Total time deposits$72,941,0002,288
Total time and savings deposits$145,856,0002,623
Noninterest-bearing deposits$30,742,0001,852
Interest-bearing deposits$145,856,0002,611
Retail deposits$154,178,0002,372
Estimated insured deposits$143,406,0002,413
IRAs and Keogh plan accounts$7,151,0003,083
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$164,003,0002,639
Deposits held in domestic offices$164,003,0002,636
Individuals, partnerships, and corporations$163,231,0002,452
U.S. Government$39,0001,933
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$733,0001,549
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,427,0001,617
Demand deposits$29,548,0001,618
Nontransaction accounts$109,576,0002,435
Money market deposit accounts (MMDAs)$26,075,0002,035
Other savings deposits (excluding MMDAs)$18,344,0002,026
Total time deposits$65,157,0002,522
Total time and savings deposits$134,455,0002,755
Noninterest-bearing deposits$29,548,0001,908
Interest-bearing deposits$134,455,0002,751
Retail deposits$146,246,0002,450
Estimated insured deposits$140,223,0002,413
IRAs and Keogh plan accounts$7,038,0003,053
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$144,884,0002,813
Deposits held in domestic offices$144,884,0002,808
Individuals, partnerships, and corporations$144,080,0002,613
U.S. Government$51,0001,729
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$753,0001,417
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,863,0002,060
Demand deposits$23,721,0002,040
Nontransaction accounts$102,021,0002,479
Money market deposit accounts (MMDAs)$25,611,0001,907
Other savings deposits (excluding MMDAs)$14,432,0002,234
Total time deposits$61,978,0002,648
Total time and savings deposits$121,163,0002,865
Noninterest-bearing deposits$23,721,0002,271
Interest-bearing deposits$121,163,0002,874
Retail deposits$130,881,0002,574
Estimated insured deposits$123,823,0002,638
IRAs and Keogh plan accounts$6,815,0003,078
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$118,039,0003,255
Deposits held in domestic offices$118,039,0003,251
Individuals, partnerships, and corporations$116,626,0003,060
U.S. Government$37,0002,015
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$1,376,000944
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,664,0002,355
Demand deposits$13,771,0003,175
Nontransaction accounts$82,375,0002,883
Money market deposit accounts (MMDAs)$16,543,0002,327
Other savings deposits (excluding MMDAs)$14,611,0002,063
Total time deposits$51,221,0003,183
Total time and savings deposits$104,268,0003,152
Noninterest-bearing deposits$13,771,0003,415
Interest-bearing deposits$104,268,0003,173
Retail deposits$108,116,0002,977
Estimated insured deposits$105,732,0003,021
IRAs and Keogh plan accounts$6,259,0003,217
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$105,455,0003,560
Deposits held in domestic offices$105,455,0003,558
Individuals, partnerships, and corporations$103,099,0003,367
U.S. Government$23,0002,366
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$2,333,000740
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,431,0002,488
Demand deposits$13,682,0003,153
Nontransaction accounts$71,023,0003,246
Money market deposit accounts (MMDAs)$10,790,0003,184
Other savings deposits (excluding MMDAs)$14,623,0002,204
Total time deposits$45,610,0003,347
Total time and savings deposits$91,772,0003,479
Noninterest-bearing deposits$13,682,0003,350
Interest-bearing deposits$91,773,0003,505
Retail deposits$98,660,0003,257
Estimated insured deposits$88,031,0003,548
IRAs and Keogh plan accounts$6,531,0003,187
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$100,752,0003,682
Deposits held in domestic offices$100,752,0003,677
Individuals, partnerships, and corporations$100,657,0003,435
U.S. Government$95,0001,399
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,364,0002,731
Demand deposits$11,314,0003,790
Nontransaction accounts$68,388,0003,289
Money market deposit accounts (MMDAs)$16,438,0002,238
Other savings deposits (excluding MMDAs)$14,330,0002,263
Total time deposits$37,620,0003,955
Total time and savings deposits$89,438,0003,542
Noninterest-bearing deposits$11,314,0004,016
Interest-bearing deposits$89,438,0003,565
Retail deposits$95,809,0003,383
Estimated insured deposits$85,815,0003,668
IRAs and Keogh plan accounts$6,599,0003,231
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$96,062,0003,847
Deposits held in domestic offices$96,062,0003,839
Individuals, partnerships, and corporations$96,009,0003,571
U.S. Government$53,0002,395
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,603,0002,889
Demand deposits$10,330,0003,988
Nontransaction accounts$66,459,0003,341
Money market deposit accounts (MMDAs)$12,448,0002,628
Other savings deposits (excluding MMDAs)$12,282,0002,562
Total time deposits$41,729,0003,618
Total time and savings deposits$85,732,0003,689
Noninterest-bearing deposits$10,330,0004,223
Interest-bearing deposits$85,732,0003,718
Retail deposits$90,164,0003,554
Estimated insured deposits$83,702,0003,746
IRAs and Keogh plan accounts$6,636,0003,356
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$87,113,0004,312
Deposits held in domestic offices$87,113,0004,303
Individuals, partnerships, and corporations$87,050,0004,004
U.S. Government$63,0003,745
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,818,0002,817
Demand deposits$10,059,0004,191
Nontransaction accounts$56,295,0003,966
Money market deposit accounts (MMDAs)$14,401,0002,401
Other savings deposits (excluding MMDAs)$13,218,0002,593
Total time deposits$28,676,0004,980
Total time and savings deposits$77,054,0004,157
Noninterest-bearing deposits$10,059,0004,405
Interest-bearing deposits$77,054,0004,203
Retail deposits$83,496,0003,955
Estimated insured deposits$69,713,0004,601
IRAs and Keogh plan accounts$5,817,0003,923
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$82,117,0004,579
Deposits held in domestic offices$82,117,0004,571
Individuals, partnerships, and corporations$82,095,0004,259
U.S. Government$22,0005,490
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,801,0003,498
Demand deposits$9,856,0004,283
Nontransaction accounts$57,316,0003,897
Money market deposit accounts (MMDAs)$14,873,0002,360
Other savings deposits (excluding MMDAs)$9,532,0003,498
Total time deposits$32,911,0004,439
Total time and savings deposits$72,261,0004,440
Noninterest-bearing deposits$9,856,0004,502
Interest-bearing deposits$72,261,0004,492
Retail deposits$77,585,0004,310
Estimated insured deposits$69,136,0004,758
IRAs and Keogh plan accounts$5,622,0004,135
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$66,127,0005,482
Deposits held in domestic offices$66,127,0005,475
Individuals, partnerships, and corporations$65,959,0005,149
U.S. Government$168,0002,682
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,177,0004,356
Demand deposits$8,614,0004,778
Nontransaction accounts$45,950,0004,570
Money market deposit accounts (MMDAs)$10,578,0003,366
Other savings deposits (excluding MMDAs)$10,033,0003,702
Total time deposits$25,339,0005,023
Total time and savings deposits$57,513,0005,371
Noninterest-bearing deposits$8,614,0005,010
Interest-bearing deposits$57,513,0005,432
Retail deposits$62,949,0005,228
Estimated insured deposits$58,189,0005,516
IRAs and Keogh plan accounts$4,784,0004,599
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$55,205,0006,557
Deposits held in domestic offices$55,205,0006,550
Individuals, partnerships, and corporations$55,194,0006,090
U.S. Government$11,0006,755
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,159,0005,032
Demand deposits$6,706,0005,697
Nontransaction accounts$38,046,0005,410
Money market deposit accounts (MMDAs)$9,676,0003,932
Other savings deposits (excluding MMDAs)$8,830,0004,284
Total time deposits$19,540,0006,082
Total time and savings deposits$48,499,0006,343
Noninterest-bearing deposits$6,706,0006,001
Interest-bearing deposits$48,499,0006,476
Retail deposits$52,530,0006,338
Estimated insured deposits$49,152,0006,574
IRAs and Keogh plan accounts$4,623,0004,953
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$48,623,0007,355
Deposits held in domestic offices$48,623,0007,348
Individuals, partnerships, and corporations$48,572,0007,039
U.S. Government$51,0005,047
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,299,0006,049
Demand deposits$5,544,0006,338
Nontransaction accounts$35,324,0005,822
Money market deposit accounts (MMDAs)$8,903,0004,303
Other savings deposits (excluding MMDAs)$7,598,0004,482
Total time deposits$18,823,0006,475
Total time and savings deposits$43,079,0007,242
Noninterest-bearing deposits$5,544,0006,770
Interest-bearing deposits$43,079,0007,232
Retail deposits$46,620,0007,091
Estimated insured deposits$44,772,0007,280
IRAs and Keogh plan accounts$4,809,0005,080
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA