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BEST HOMETOWN BANK, Total Deposits

2020-03-31Rank
Total deposits$100,864,0003,709
Deposits held in domestic offices$100,864,0003,709
Individuals, partnerships, and corporations$89,366,0003,674
U.S. Government$0886
States and political subdivisions in the U.S.$4,597,0003,755
Commercial banks and other depository institutions in U.S.$6,901,000868
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,958,0004,863
Demand deposits$7,958,0004,502
Nontransaction accounts$92,906,0002,985
Money market deposit accounts (MMDAs)$11,038,0003,502
Other savings deposits (excluding MMDAs)$7,307,0004,110
Total time deposits$74,562,0002,070
Total time and savings deposits$92,906,0003,355
Noninterest-bearing deposits$7,154,0004,589
Interest-bearing deposits$93,710,0003,386
Retail deposits$90,803,0003,712
Estimated insured deposits$94,463,0003,442
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$6,901,000678
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$99,460,0003,754
Deposits held in domestic offices$99,460,0003,754
Individuals, partnerships, and corporations$86,019,0003,755
U.S. Government$01,019
States and political subdivisions in the U.S.$4,650,0003,789
Commercial banks and other depository institutions in U.S.$8,791,000742
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,152,0004,999
Demand deposits$6,152,0004,736
Nontransaction accounts$93,308,0002,980
Money market deposit accounts (MMDAs)$10,169,0003,599
Other savings deposits (excluding MMDAs)$6,807,0004,178
Total time deposits$76,332,0002,057
Total time and savings deposits$93,308,0003,351
Noninterest-bearing deposits$5,820,0004,763
Interest-bearing deposits$93,640,0003,397
Retail deposits$89,857,0003,754
Estimated insured deposits$94,951,0003,447
IRAs and Keogh plan accounts$15,829,0001,244
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$8,791,000596
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$100,761,0003,741
Deposits held in domestic offices$100,761,0003,740
Individuals, partnerships, and corporations$84,914,0003,792
U.S. Government$0965
States and political subdivisions in the U.S.$4,623,0003,806
Commercial banks and other depository institutions in U.S.$11,224,000664
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,276,0005,066
Demand deposits$6,276,0004,765
Nontransaction accounts$94,485,0002,983
Money market deposit accounts (MMDAs)$10,195,0003,633
Other savings deposits (excluding MMDAs)$7,104,0004,182
Total time deposits$77,185,0002,057
Total time and savings deposits$94,485,0003,348
Noninterest-bearing deposits$5,887,0004,809
Interest-bearing deposits$94,874,0003,380
Retail deposits$91,466,0003,737
Estimated insured deposits$95,550,0003,474
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$11,224,000510
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$97,895,0003,805
Deposits held in domestic offices$97,895,0003,804
Individuals, partnerships, and corporations$82,972,0003,843
U.S. Government$0960
States and political subdivisions in the U.S.$4,637,0003,842
Commercial banks and other depository institutions in U.S.$10,286,000713
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,331,0005,096
Demand deposits$6,331,0004,788
Nontransaction accounts$91,564,0003,050
Money market deposit accounts (MMDAs)$10,663,0003,616
Other savings deposits (excluding MMDAs)$6,494,0004,319
Total time deposits$74,408,0002,105
Total time and savings deposits$91,564,0003,426
Noninterest-bearing deposits$5,907,0004,833
Interest-bearing deposits$91,988,0003,458
Retail deposits$89,152,0003,789
Estimated insured deposits$93,118,0003,531
IRAs and Keogh plan accounts$16,386,0001,220
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$10,286,000563
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$93,291,0003,924
Deposits held in domestic offices$93,291,0003,924
Individuals, partnerships, and corporations$91,847,0003,720
U.S. Government$0998
States and political subdivisions in the U.S.$1,444,0004,535
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,438,0005,152
Demand deposits$6,438,0004,838
Nontransaction accounts$86,853,0003,163
Money market deposit accounts (MMDAs)$11,012,0003,639
Other savings deposits (excluding MMDAs)$6,641,0004,339
Total time deposits$69,201,0002,233
Total time and savings deposits$86,853,0003,566
Noninterest-bearing deposits$6,003,0004,885
Interest-bearing deposits$87,288,0003,597
Retail deposits$84,846,0003,925
Estimated insured deposits$88,344,0003,657
IRAs and Keogh plan accounts$16,344,0001,236
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$10,037,000574
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$91,412,0003,977
Deposits held in domestic offices$91,412,0003,977
Individuals, partnerships, and corporations$90,004,0003,776
U.S. Government$01,108
States and political subdivisions in the U.S.$1,408,0004,572
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,136,0005,214
Demand deposits$6,136,0004,914
Nontransaction accounts$85,276,0003,177
Money market deposit accounts (MMDAs)$11,351,0003,619
Other savings deposits (excluding MMDAs)$6,480,0004,382
Total time deposits$67,446,0002,234
Total time and savings deposits$85,276,0003,589
Noninterest-bearing deposits$5,697,0004,969
Interest-bearing deposits$85,715,0003,620
Retail deposits$82,601,0003,984
Estimated insured deposits$86,894,0003,693
IRAs and Keogh plan accounts$16,375,0001,238
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$8,347,000620
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$85,357,0004,111
Deposits held in domestic offices$85,357,0004,111
Individuals, partnerships, and corporations$81,581,0003,958
U.S. Government$01,011
States and political subdivisions in the U.S.$3,776,0004,058
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,043,0005,274
Demand deposits$6,043,0004,947
Nontransaction accounts$79,314,0003,336
Money market deposit accounts (MMDAs)$11,815,0003,629
Other savings deposits (excluding MMDAs)$6,731,0004,390
Total time deposits$60,768,0002,401
Total time and savings deposits$79,314,0003,748
Noninterest-bearing deposits$5,624,0004,995
Interest-bearing deposits$79,733,0003,768
Retail deposits$75,201,0004,155
Estimated insured deposits$80,850,0003,853
IRAs and Keogh plan accounts$16,695,0001,228
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$84,551,0004,160
Deposits held in domestic offices$84,551,0004,160
Individuals, partnerships, and corporations$80,559,0004,008
U.S. Government$01,101
States and political subdivisions in the U.S.$3,992,0004,069
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,649,0005,314
Demand deposits$6,649,0004,956
Nontransaction accounts$77,902,0003,391
Money market deposit accounts (MMDAs)$11,736,0003,680
Other savings deposits (excluding MMDAs)$6,850,0004,430
Total time deposits$59,315,0002,428
Total time and savings deposits$77,902,0003,814
Noninterest-bearing deposits$6,197,0005,010
Interest-bearing deposits$78,354,0003,833
Retail deposits$76,186,0004,178
Estimated insured deposits$80,142,0003,904
IRAs and Keogh plan accounts$16,540,0001,243
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$87,564,0004,155
Deposits held in domestic offices$87,564,0004,155
Individuals, partnerships, and corporations$83,442,0004,005
U.S. Government$01,097
States and political subdivisions in the U.S.$4,122,0004,039
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,275,0005,348
Demand deposits$7,275,0004,947
Nontransaction accounts$80,289,0003,361
Money market deposit accounts (MMDAs)$14,549,0003,499
Other savings deposits (excluding MMDAs)$6,873,0004,464
Total time deposits$58,867,0002,443
Total time and savings deposits$80,289,0003,805
Noninterest-bearing deposits$6,751,0005,007
Interest-bearing deposits$80,813,0003,816
Retail deposits$79,237,0004,172
Estimated insured deposits$81,630,0003,925
IRAs and Keogh plan accounts$16,726,0001,240
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$87,944,0004,186
Deposits held in domestic offices$87,944,0004,186
Individuals, partnerships, and corporations$83,171,0004,034
U.S. Government$01,191
States and political subdivisions in the U.S.$4,773,0003,969
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,651,0005,439
Demand deposits$6,651,0005,085
Nontransaction accounts$81,293,0003,359
Money market deposit accounts (MMDAs)$14,791,0003,507
Other savings deposits (excluding MMDAs)$7,058,0004,450
Total time deposits$59,445,0002,443
Total time and savings deposits$81,293,0003,794
Noninterest-bearing deposits$6,175,0005,140
Interest-bearing deposits$81,769,0003,826
Retail deposits$79,374,0004,202
Estimated insured deposits$82,158,0003,938
IRAs and Keogh plan accounts$17,116,0001,233
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$89,983,0004,168
Deposits held in domestic offices$89,983,0004,168
Individuals, partnerships, and corporations$85,238,0004,020
U.S. Government$01,147
States and political subdivisions in the U.S.$4,745,0003,969
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,270,0005,458
Demand deposits$7,270,0005,025
Nontransaction accounts$82,713,0003,360
Money market deposit accounts (MMDAs)$14,548,0003,568
Other savings deposits (excluding MMDAs)$7,482,0004,400
Total time deposits$60,683,0002,430
Total time and savings deposits$82,713,0003,793
Noninterest-bearing deposits$6,833,0005,074
Interest-bearing deposits$83,150,0003,824
Retail deposits$81,929,0004,172
Estimated insured deposits$84,081,0003,907
IRAs and Keogh plan accounts$18,018,0001,206
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$90,407,0004,188
Deposits held in domestic offices$90,407,0004,188
Individuals, partnerships, and corporations$85,742,0004,017
U.S. Government$01,163
States and political subdivisions in the U.S.$4,665,0004,002
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,531,0005,544
Demand deposits$6,531,0005,154
Nontransaction accounts$83,876,0003,359
Money market deposit accounts (MMDAs)$14,412,0003,618
Other savings deposits (excluding MMDAs)$7,663,0004,405
Total time deposits$61,800,0002,416
Total time and savings deposits$83,876,0003,806
Noninterest-bearing deposits$6,088,0005,211
Interest-bearing deposits$84,319,0003,828
Retail deposits$82,389,0004,188
Estimated insured deposits$84,671,0003,927
IRAs and Keogh plan accounts$18,170,0001,195
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$91,383,0004,216
Deposits held in domestic offices$91,383,0004,216
Individuals, partnerships, and corporations$87,046,0004,043
U.S. Government$01,186
States and political subdivisions in the U.S.$4,337,0004,094
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,290,0005,569
Demand deposits$7,290,0005,115
Nontransaction accounts$84,093,0003,391
Money market deposit accounts (MMDAs)$14,180,0003,669
Other savings deposits (excluding MMDAs)$7,603,0004,452
Total time deposits$62,310,0002,413
Total time and savings deposits$84,093,0003,838
Noninterest-bearing deposits$6,850,0005,192
Interest-bearing deposits$84,533,0003,864
Retail deposits$83,400,0004,221
Estimated insured deposits$85,549,0003,949
IRAs and Keogh plan accounts$18,405,0001,200
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$89,713,0004,257
Deposits held in domestic offices$89,713,0004,257
Individuals, partnerships, and corporations$85,480,0004,100
U.S. Government$01,254
States and political subdivisions in the U.S.$4,233,0004,164
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,497,0005,663
Demand deposits$6,497,0005,259
Nontransaction accounts$83,216,0003,403
Money market deposit accounts (MMDAs)$13,026,0003,809
Other savings deposits (excluding MMDAs)$7,206,0004,499
Total time deposits$62,982,0002,416
Total time and savings deposits$83,216,0003,857
Noninterest-bearing deposits$6,023,0005,333
Interest-bearing deposits$83,690,0003,871
Retail deposits$81,746,0004,274
Estimated insured deposits$83,801,0003,994
IRAs and Keogh plan accounts$18,708,0001,188
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$87,902,0004,306
Deposits held in domestic offices$87,902,0004,306
Individuals, partnerships, and corporations$83,935,0004,128
U.S. Government$01,248
States and political subdivisions in the U.S.$3,967,0004,210
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,638,0005,752
Demand deposits$5,638,0005,381
Nontransaction accounts$82,264,0003,455
Money market deposit accounts (MMDAs)$11,259,0004,004
Other savings deposits (excluding MMDAs)$7,443,0004,456
Total time deposits$63,562,0002,427
Total time and savings deposits$82,264,0003,895
Noninterest-bearing deposits$5,223,0005,448
Interest-bearing deposits$82,679,0003,907
Retail deposits$80,237,0004,315
Estimated insured deposits$82,645,0004,039
IRAs and Keogh plan accounts$19,355,0001,168
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$86,900,0004,339
Deposits held in domestic offices$86,900,0004,339
Individuals, partnerships, and corporations$83,048,0004,158
U.S. Government$01,147
States and political subdivisions in the U.S.$3,852,0004,281
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,413,0005,842
Demand deposits$5,413,0005,474
Nontransaction accounts$81,487,0003,492
Money market deposit accounts (MMDAs)$10,524,0004,115
Other savings deposits (excluding MMDAs)$8,114,0004,382
Total time deposits$62,849,0002,481
Total time and savings deposits$81,487,0003,957
Noninterest-bearing deposits$5,014,0005,530
Interest-bearing deposits$81,886,0003,967
Retail deposits$79,518,0004,359
Estimated insured deposits$81,880,0004,078
IRAs and Keogh plan accounts$19,466,0001,165
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$84,437,0004,450
Deposits held in domestic offices$84,437,0004,450
Individuals, partnerships, and corporations$80,592,0004,266
U.S. Government$01,159
States and political subdivisions in the U.S.$3,845,0004,300
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,105,0005,922
Demand deposits$5,105,0005,538
Nontransaction accounts$79,332,0003,574
Money market deposit accounts (MMDAs)$9,126,0004,321
Other savings deposits (excluding MMDAs)$8,187,0004,393
Total time deposits$62,019,0002,516
Total time and savings deposits$79,332,0004,062
Noninterest-bearing deposits$4,797,0005,597
Interest-bearing deposits$79,640,0004,075
Retail deposits$77,068,0004,464
Estimated insured deposits$80,346,0004,174
IRAs and Keogh plan accounts$19,734,0001,166
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$80,022,0004,589
Deposits held in domestic offices$80,022,0004,589
Individuals, partnerships, and corporations$76,146,0004,413
U.S. Government$01,296
States and political subdivisions in the U.S.$3,876,0004,298
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,558,0005,997
Demand deposits$4,558,0005,705
Nontransaction accounts$75,464,0003,671
Money market deposit accounts (MMDAs)$8,720,0004,376
Other savings deposits (excluding MMDAs)$7,506,0004,483
Total time deposits$59,238,0002,606
Total time and savings deposits$75,464,0004,174
Noninterest-bearing deposits$4,237,0005,746
Interest-bearing deposits$75,785,0004,190
Retail deposits$72,816,0004,599
Estimated insured deposits$76,365,0004,302
IRAs and Keogh plan accounts$19,199,0001,202
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$76,489,0004,699
Deposits held in domestic offices$76,489,0004,699
Individuals, partnerships, and corporations$74,219,0004,494
U.S. Government$01,197
States and political subdivisions in the U.S.$2,270,0004,794
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,015,0006,088
Demand deposits$4,015,0005,799
Nontransaction accounts$72,474,0003,817
Money market deposit accounts (MMDAs)$7,801,0004,539
Other savings deposits (excluding MMDAs)$7,377,0004,524
Total time deposits$57,296,0002,736
Total time and savings deposits$72,474,0004,299
Noninterest-bearing deposits$3,936,0005,827
Interest-bearing deposits$72,553,0004,309
Retail deposits$71,540,0004,658
Estimated insured deposits$74,473,0004,386
IRAs and Keogh plan accounts$19,647,0001,209
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$75,774,0004,767
Deposits held in domestic offices$75,774,0004,767
Individuals, partnerships, and corporations$73,588,0004,533
U.S. Government$01,235
States and political subdivisions in the U.S.$2,187,0004,875
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,500,0006,088
Demand deposits$5,500,0005,658
Nontransaction accounts$70,275,0003,925
Money market deposit accounts (MMDAs)$6,832,0004,754
Other savings deposits (excluding MMDAs)$8,384,0004,371
Total time deposits$55,059,0002,863
Total time and savings deposits$70,275,0004,431
Noninterest-bearing deposits$5,453,0005,686
Interest-bearing deposits$70,321,0004,434
Retail deposits$71,795,0004,699
Estimated insured deposits$73,150,0004,467
IRAs and Keogh plan accounts$19,843,0001,216
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$74,269,0004,858
Deposits held in domestic offices$74,269,0004,858
Individuals, partnerships, and corporations$72,276,0004,635
U.S. Government$01,228
States and political subdivisions in the U.S.$1,745,0005,053
Commercial banks and other depository institutions in U.S.$248,0002,348
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,444,0006,215
Demand deposits$4,444,0005,873
Nontransaction accounts$69,825,0003,969
Money market deposit accounts (MMDAs)$7,379,0004,719
Other savings deposits (excluding MMDAs)$8,527,0004,348
Total time deposits$53,919,0002,955
Total time and savings deposits$69,825,0004,489
Noninterest-bearing deposits$4,444,0005,890
Interest-bearing deposits$69,825,0004,495
Retail deposits$70,569,0004,797
Estimated insured deposits$72,430,0004,562
IRAs and Keogh plan accounts$20,242,0001,204
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$71,085,0004,981
Deposits held in domestic offices$71,085,0004,981
Individuals, partnerships, and corporations$69,033,0004,761
U.S. Government$01,345
States and political subdivisions in the U.S.$1,804,0005,089
Commercial banks and other depository institutions in U.S.$248,0002,409
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,575,0006,287
Demand deposits$4,575,0005,969
Nontransaction accounts$66,510,0004,108
Money market deposit accounts (MMDAs)$7,078,0004,793
Other savings deposits (excluding MMDAs)$8,166,0004,366
Total time deposits$51,266,0003,108
Total time and savings deposits$66,510,0004,619
Noninterest-bearing deposits$4,575,0005,987
Interest-bearing deposits$66,510,0004,626
Retail deposits$68,048,0004,910
Estimated insured deposits$69,278,0004,689
IRAs and Keogh plan accounts$20,263,0001,222
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$73,429,0004,957
Deposits held in domestic offices$73,429,0004,957
Individuals, partnerships, and corporations$72,933,0004,686
U.S. Government$01,257
States and political subdivisions in the U.S.$495,0005,643
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,934,0006,334
Demand deposits$4,934,0005,923
Nontransaction accounts$68,494,0004,089
Money market deposit accounts (MMDAs)$7,046,0004,854
Other savings deposits (excluding MMDAs)$7,987,0004,442
Total time deposits$53,461,0003,079
Total time and savings deposits$68,494,0004,600
Noninterest-bearing deposits$4,976,0005,940
Interest-bearing deposits$68,453,0004,611
Retail deposits$70,632,0004,859
Estimated insured deposits$71,535,0004,668
IRAs and Keogh plan accounts$21,527,0001,174
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$73,756,0004,985
Deposits held in domestic offices$73,756,0004,985
Individuals, partnerships, and corporations$73,756,0004,709
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,570,0006,414
Demand deposits$4,570,0006,054
Nontransaction accounts$69,186,0004,088
Money market deposit accounts (MMDAs)$7,253,0004,860
Other savings deposits (excluding MMDAs)$8,154,0004,445
Total time deposits$53,779,0003,112
Total time and savings deposits$69,186,0004,621
Noninterest-bearing deposits$4,600,0006,072
Interest-bearing deposits$69,156,0004,627
Retail deposits$70,919,0004,904
Estimated insured deposits$71,971,0004,698
IRAs and Keogh plan accounts$21,960,0001,162
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$75,159,0005,017
Deposits held in domestic offices$75,159,0005,017
Individuals, partnerships, and corporations$75,159,0004,743
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,780,0006,469
Demand deposits$4,780,0006,062
Nontransaction accounts$70,379,0004,107
Money market deposit accounts (MMDAs)$8,044,0004,810
Other savings deposits (excluding MMDAs)$8,167,0004,462
Total time deposits$54,168,0003,144
Total time and savings deposits$70,379,0004,648
Noninterest-bearing deposits$4,799,0006,079
Interest-bearing deposits$70,360,0004,655
Retail deposits$72,384,0004,922
Estimated insured deposits$72,874,0004,727
IRAs and Keogh plan accounts$21,828,0001,181
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$74,483,0005,043
Deposits held in domestic offices$74,483,0005,043
Individuals, partnerships, and corporations$74,483,0004,774
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,334,0006,497
Demand deposits$5,334,0006,034
Nontransaction accounts$69,149,0004,149
Money market deposit accounts (MMDAs)$7,350,0004,931
Other savings deposits (excluding MMDAs)$7,929,0004,455
Total time deposits$53,870,0003,188
Total time and savings deposits$69,149,0004,713
Noninterest-bearing deposits$5,340,0006,069
Interest-bearing deposits$69,143,0004,711
Retail deposits$72,492,0004,934
Estimated insured deposits$72,248,0004,753
IRAs and Keogh plan accounts$21,959,0001,187
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$76,515,0005,019
Deposits held in domestic offices$76,515,0005,018
Individuals, partnerships, and corporations$76,515,0004,724
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,393,0006,488
Demand deposits$6,393,0005,867
Nontransaction accounts$70,122,0004,178
Money market deposit accounts (MMDAs)$6,625,0005,100
Other savings deposits (excluding MMDAs)$7,894,0004,471
Total time deposits$55,603,0003,166
Total time and savings deposits$70,122,0004,714
Noninterest-bearing deposits$6,393,0005,917
Interest-bearing deposits$70,122,0004,720
Retail deposits$74,231,0004,903
Estimated insured deposits$73,681,0004,742
IRAs and Keogh plan accounts$22,363,0001,187
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$75,904,0005,064
Deposits held in domestic offices$75,904,0005,064
Individuals, partnerships, and corporations$75,904,0004,768
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,349,0006,683
Demand deposits$4,349,0006,269
Nontransaction accounts$71,555,0004,152
Money market deposit accounts (MMDAs)$6,675,0005,118
Other savings deposits (excluding MMDAs)$8,020,0004,442
Total time deposits$56,860,0003,156
Total time and savings deposits$71,555,0004,709
Noninterest-bearing deposits$4,349,0006,299
Interest-bearing deposits$71,555,0004,710
Retail deposits$73,378,0004,953
Estimated insured deposits$74,226,0004,757
IRAs and Keogh plan accounts$22,030,0001,205
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$75,808,0005,121
Deposits held in domestic offices$75,808,0005,121
Individuals, partnerships, and corporations$75,808,0004,829
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
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$4,540,0006,739
Demand deposits$4,540,0006,312
Nontransaction accounts$71,268,0004,203
Money market deposit accounts (MMDAs)$6,650,0005,185
Other savings deposits (excluding MMDAs)$7,420,0004,638
Total time deposits$57,198,0003,218
Total time and savings deposits$71,268,0004,781
Noninterest-bearing deposits$4,540,0006,334
Interest-bearing deposits$71,268,0004,776
Retail deposits$73,241,0005,023
Estimated insured deposits$74,736,0004,799
IRAs and Keogh plan accounts$22,606,0001,187
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$75,954,0005,133
Deposits held in domestic offices$75,954,0005,132
Individuals, partnerships, and corporations$75,954,0004,834
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,517,0006,797
Demand deposits$4,517,0006,366
Nontransaction accounts$71,437,0004,206
Money market deposit accounts (MMDAs)$6,426,0005,203
Other savings deposits (excluding MMDAs)$7,231,0004,567
Total time deposits$57,781,0003,228
Total time and savings deposits$71,437,0004,766
Noninterest-bearing deposits$4,517,0006,396
Interest-bearing deposits$71,437,0004,756
Retail deposits$73,398,0005,031
Estimated insured deposits$75,077,0004,878
IRAs and Keogh plan accounts$22,668,0001,196
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$76,316,0005,135
Deposits held in domestic offices$76,316,0005,135
Individuals, partnerships, and corporations$76,316,0004,819
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,670,0006,856
Demand deposits$4,670,0006,330
Nontransaction accounts$71,646,0004,262
Money market deposit accounts (MMDAs)$6,049,0005,330
Other savings deposits (excluding MMDAs)$7,029,0004,636
Total time deposits$58,568,0003,281
Total time and savings deposits$71,646,0004,791
Noninterest-bearing deposits$4,670,0006,369
Interest-bearing deposits$71,646,0004,786
Retail deposits$73,464,0005,021
Estimated insured deposits$75,446,0004,875
IRAs and Keogh plan accounts$23,302,0001,194
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$76,704,0005,158
Deposits held in domestic offices$76,704,0005,157
Individuals, partnerships, and corporations$76,704,0004,832
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,313,0006,934
Demand deposits$4,313,0006,452
Nontransaction accounts$72,391,0004,282
Money market deposit accounts (MMDAs)$6,253,0005,319
Other savings deposits (excluding MMDAs)$7,072,0004,609
Total time deposits$59,066,0003,339
Total time and savings deposits$72,391,0004,799
Noninterest-bearing deposits$4,313,0006,478
Interest-bearing deposits$72,391,0004,795
Retail deposits$74,190,0005,038
Estimated insured deposits$75,940,0004,878
IRAs and Keogh plan accounts$23,372,0001,210
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$77,390,0005,181
Deposits held in domestic offices$77,390,0005,180
Individuals, partnerships, and corporations$77,390,0004,852
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,519,0007,051
Demand deposits$3,519,0006,684
Nontransaction accounts$73,871,0004,305
Money market deposit accounts (MMDAs)$6,061,0005,391
Other savings deposits (excluding MMDAs)$6,525,0004,801
Total time deposits$61,285,0003,310
Total time and savings deposits$73,871,0004,814
Noninterest-bearing deposits$3,519,0006,706
Interest-bearing deposits$73,871,0004,808
Retail deposits$73,956,0005,085
Estimated insured deposits$76,706,0004,908
IRAs and Keogh plan accounts$23,396,0001,211
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$78,879,0005,107
Deposits held in domestic offices$78,879,0005,106
Individuals, partnerships, and corporations$78,879,0004,778
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$3,095,0007,109
Demand deposits$3,095,0006,766
Nontransaction accounts$75,784,0004,227
Money market deposit accounts (MMDAs)$6,045,0005,383
Other savings deposits (excluding MMDAs)$6,360,0004,696
Total time deposits$63,379,0003,276
Total time and savings deposits$75,784,0004,684
Noninterest-bearing deposits$3,095,0006,804
Interest-bearing deposits$75,784,0004,705
Retail deposits$75,453,0005,006
Estimated insured deposits$78,203,0004,833
IRAs and Keogh plan accounts$23,837,0001,196
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$81,407,0005,035
Deposits held in domestic offices$81,407,0005,034
Individuals, partnerships, and corporations$81,407,0004,714
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,887,0007,195
Demand deposits$2,887,0006,828
Nontransaction accounts$78,520,0004,167
Money market deposit accounts (MMDAs)$5,996,0005,430
Other savings deposits (excluding MMDAs)$6,495,0004,643
Total time deposits$66,029,0003,246
Total time and savings deposits$78,520,0004,608
Noninterest-bearing deposits$2,887,0006,864
Interest-bearing deposits$78,520,0004,628
Retail deposits$76,936,0004,957
Estimated insured deposits$80,186,0004,769
IRAs and Keogh plan accounts$24,917,0001,157
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$82,548,0005,035
Deposits held in domestic offices$82,548,0005,034
Individuals, partnerships, and corporations$82,548,0004,691
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,977,0007,262
Demand deposits$2,977,0006,853
Nontransaction accounts$79,571,0004,171
Money market deposit accounts (MMDAs)$6,056,0005,438
Other savings deposits (excluding MMDAs)$6,324,0004,726
Total time deposits$67,191,0003,263
Total time and savings deposits$79,571,0004,607
Noninterest-bearing deposits$2,977,0006,889
Interest-bearing deposits$79,571,0004,627
Retail deposits$78,341,0004,943
Estimated insured deposits$81,341,0004,751
IRAs and Keogh plan accounts$24,757,0001,174
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$82,732,0005,074
Deposits held in domestic offices$82,732,0005,073
Individuals, partnerships, and corporations$82,732,0004,729
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,573,0007,350
Demand deposits$2,573,0007,000
Nontransaction accounts$80,159,0004,208
Money market deposit accounts (MMDAs)$5,696,0005,563
Other savings deposits (excluding MMDAs)$6,205,0004,758
Total time deposits$68,258,0003,278
Total time and savings deposits$80,159,0004,651
Noninterest-bearing deposits$2,573,0007,038
Interest-bearing deposits$80,159,0004,674
Retail deposits$79,174,0004,949
Estimated insured deposits$81,925,0004,767
IRAs and Keogh plan accounts$24,165,0001,198
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$84,282,0005,011
Deposits held in domestic offices$84,282,0005,010
Individuals, partnerships, and corporations$84,282,0004,686
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,822,0007,397
Demand deposits$2,822,0006,986
Nontransaction accounts$81,460,0004,185
Money market deposit accounts (MMDAs)$5,710,0005,538
Other savings deposits (excluding MMDAs)$5,806,0004,772
Total time deposits$69,944,0003,263
Total time and savings deposits$81,460,0004,621
Noninterest-bearing deposits$2,822,0007,027
Interest-bearing deposits$81,460,0004,636
Retail deposits$80,729,0004,866
Estimated insured deposits$83,401,0004,700
IRAs and Keogh plan accounts$24,234,0001,197
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$86,710,0004,966
Deposits held in domestic offices$86,710,0004,964
Individuals, partnerships, and corporations$86,710,0004,663
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$2,660,0007,502
Demand deposits$2,660,0007,058
Nontransaction accounts$84,050,0004,176
Money market deposit accounts (MMDAs)$5,714,0005,542
Other savings deposits (excluding MMDAs)$5,885,0004,781
Total time deposits$72,451,0003,268
Total time and savings deposits$84,050,0004,574
Noninterest-bearing deposits$2,660,0007,102
Interest-bearing deposits$84,050,0004,592
Retail deposits$82,884,0004,791
Estimated insured deposits$85,865,0004,590
IRAs and Keogh plan accounts$25,077,0001,168
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$90,156,0004,870
Deposits held in domestic offices$90,156,0004,869
Individuals, partnerships, and corporations$90,156,0004,579
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$2,836,0007,543
Demand deposits$2,836,0007,038
Nontransaction accounts$87,320,0004,096
Money market deposit accounts (MMDAs)$5,095,0005,724
Other savings deposits (excluding MMDAs)$5,944,0004,755
Total time deposits$76,281,0003,197
Total time and savings deposits$87,320,0004,513
Noninterest-bearing deposits$2,836,0007,077
Interest-bearing deposits$87,320,0004,526
Retail deposits$86,122,0004,690
Estimated insured deposits$90,156,0004,468
IRAs and Keogh plan accounts$25,267,0001,160
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$91,072,0004,899
Deposits held in domestic offices$91,072,0004,898
Individuals, partnerships, and corporations$91,072,0004,606
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,805,0007,653
Demand deposits$2,805,0007,132
Nontransaction accounts$88,267,0004,131
Money market deposit accounts (MMDAs)$4,753,0005,861
Other savings deposits (excluding MMDAs)$5,899,0004,791
Total time deposits$77,615,0003,218
Total time and savings deposits$88,267,0004,543
Noninterest-bearing deposits$2,805,0007,171
Interest-bearing deposits$88,267,0004,561
Retail deposits$87,312,0004,695
Estimated insured deposits$91,072,0004,482
IRAs and Keogh plan accounts$25,017,0001,183
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$91,718,0004,880
Deposits held in domestic offices$91,718,0004,880
Individuals, partnerships, and corporations$91,718,0004,572
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,844,0007,708
Demand deposits$2,844,0007,240
Nontransaction accounts$88,874,0004,090
Money market deposit accounts (MMDAs)$5,037,0005,764
Other savings deposits (excluding MMDAs)$5,498,0004,852
Total time deposits$78,339,0003,227
Total time and savings deposits$88,874,0004,479
Noninterest-bearing deposits$2,844,0007,280
Interest-bearing deposits$88,874,0004,505
Retail deposits$67,967,0005,014
Estimated insured deposits$91,718,0004,443
IRAs and Keogh plan accounts$25,040,0001,173
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$94,295,0004,770
Deposits held in domestic offices$94,295,0004,768
Individuals, partnerships, and corporations$94,296,0004,485
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,931,0007,760
Demand deposits$2,931,0007,183
Nontransaction accounts$91,365,0004,028
Money market deposit accounts (MMDAs)$4,803,0005,865
Other savings deposits (excluding MMDAs)$5,531,0004,844
Total time deposits$81,031,0003,190
Total time and savings deposits$91,365,0004,397
Noninterest-bearing deposits$2,931,0007,231
Interest-bearing deposits$91,364,0004,422
Retail deposits$69,507,0004,903
Estimated insured deposits$94,296,0004,353
IRAs and Keogh plan accounts$25,032,0001,167
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$95,045,0004,771
Deposits held in domestic offices$95,045,0004,768
Individuals, partnerships, and corporations$95,045,0004,472
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,954,0007,830
Demand deposits$2,954,0007,224
Nontransaction accounts$92,091,0004,013
Money market deposit accounts (MMDAs)$4,834,0005,881
Other savings deposits (excluding MMDAs)$5,987,0004,701
Total time deposits$81,270,0003,220
Total time and savings deposits$92,091,0004,375
Noninterest-bearing deposits$2,954,0007,277
Interest-bearing deposits$92,091,0004,394
Retail deposits$70,187,0004,895
Estimated insured deposits$95,045,0003,917
IRAs and Keogh plan accounts$24,630,0001,175
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$93,753,0004,803
Deposits held in domestic offices$93,753,0004,800
Individuals, partnerships, and corporations$93,753,0004,504
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,016,0007,983
Demand deposits$2,016,0007,618
Nontransaction accounts$91,737,0004,010
Money market deposit accounts (MMDAs)$4,623,0005,945
Other savings deposits (excluding MMDAs)$5,822,0004,748
Total time deposits$81,292,0003,247
Total time and savings deposits$91,737,0004,388
Noninterest-bearing deposits$2,016,0007,662
Interest-bearing deposits$91,737,0004,407
Retail deposits$70,027,0004,917
Estimated insured deposits$93,753,0003,976
IRAs and Keogh plan accounts$24,485,0001,139
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$93,194,0004,750
Deposits held in domestic offices$93,194,0004,747
Individuals, partnerships, and corporations$93,194,0004,448
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,270,0007,996
Demand deposits$2,270,0007,577
Nontransaction accounts$90,924,0003,961
Money market deposit accounts (MMDAs)$4,535,0005,938
Other savings deposits (excluding MMDAs)$5,435,0004,764
Total time deposits$80,954,0003,209
Total time and savings deposits$90,924,0004,332
Noninterest-bearing deposits$2,270,0007,616
Interest-bearing deposits$90,924,0004,343
Retail deposits$70,407,0004,880
Estimated insured deposits$93,199,0003,929
IRAs and Keogh plan accounts$23,344,0001,153
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$92,642,0004,728
Deposits held in domestic offices$92,642,0004,724
Individuals, partnerships, and corporations$92,642,0004,436
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,913,0008,087
Demand deposits$1,914,0007,730
Nontransaction accounts$90,729,0003,955
Money market deposit accounts (MMDAs)$4,355,0006,000
Other savings deposits (excluding MMDAs)$5,284,0004,878
Total time deposits$81,090,0003,136
Total time and savings deposits$90,729,0004,325
Noninterest-bearing deposits$1,914,0007,771
Interest-bearing deposits$90,728,0004,333
Retail deposits$70,743,0004,837
Estimated insured deposits$92,648,0003,942
IRAs and Keogh plan accounts$23,249,0001,122
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$94,801,0004,677
Deposits held in domestic offices$94,801,0004,673
Individuals, partnerships, and corporations$94,801,0004,391
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,812,0008,150
Demand deposits$1,812,0007,818
Nontransaction accounts$92,989,0003,897
Money market deposit accounts (MMDAs)$4,526,0005,958
Other savings deposits (excluding MMDAs)$5,479,0004,813
Total time deposits$82,984,0003,026
Total time and savings deposits$92,989,0004,248
Noninterest-bearing deposits$1,812,0007,860
Interest-bearing deposits$92,989,0004,251
Retail deposits$72,849,0004,746
Estimated insured deposits$94,801,0003,840
IRAs and Keogh plan accounts$23,376,0001,104
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$94,672,0004,687
Deposits held in domestic offices$94,672,0004,684
Individuals, partnerships, and corporations$94,672,0004,403
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,722,0008,187
Demand deposits$1,722,0007,852
Nontransaction accounts$92,950,0003,895
Money market deposit accounts (MMDAs)$4,659,0005,884
Other savings deposits (excluding MMDAs)$5,288,0004,886
Total time deposits$83,003,0003,034
Total time and savings deposits$92,950,0004,236
Noninterest-bearing deposits$1,722,0007,893
Interest-bearing deposits$92,950,0004,250
Retail deposits$73,147,0004,714
Estimated insured deposits$94,672,0003,825
IRAs and Keogh plan accounts$709,0007,337
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$92,255,0004,713
Deposits held in domestic offices$92,255,0004,711
Individuals, partnerships, and corporations$92,254,0004,442
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,925,0008,186
Demand deposits$1,925,0007,804
Nontransaction accounts$90,329,0003,925
Money market deposit accounts (MMDAs)$4,504,0005,895
Other savings deposits (excluding MMDAs)$5,163,0004,841
Total time deposits$80,662,0003,083
Total time and savings deposits$90,329,0004,270
Noninterest-bearing deposits$1,925,0007,842
Interest-bearing deposits$90,330,0004,281
Retail deposits$72,837,0004,696
Estimated insured deposits$92,255,0003,850
IRAs and Keogh plan accounts$710,0007,351
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$92,521,0004,673
Deposits held in domestic offices$92,521,0004,670
Individuals, partnerships, and corporations$92,521,0004,408
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,527,0008,247
Demand deposits$1,527,0007,943
Nontransaction accounts$90,994,0003,907
Money market deposit accounts (MMDAs)$4,762,0005,775
Other savings deposits (excluding MMDAs)$5,642,0004,695
Total time deposits$80,590,0003,072
Total time and savings deposits$90,994,0004,239
Noninterest-bearing deposits$1,527,0007,993
Interest-bearing deposits$90,994,0004,254
Retail deposits$72,324,0004,681
Estimated insured deposits$89,687,0003,925
IRAs and Keogh plan accounts$723,0007,381
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$92,266,0004,670
Deposits held in domestic offices$92,266,0004,668
Individuals, partnerships, and corporations$92,266,0004,419
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,746,0008,284
Demand deposits$1,746,0007,917
Nontransaction accounts$90,520,0003,898
Money market deposit accounts (MMDAs)$4,567,0005,867
Other savings deposits (excluding MMDAs)$6,134,0004,610
Total time deposits$79,819,0003,086
Total time and savings deposits$90,520,0004,239
Noninterest-bearing deposits$1,746,0007,964
Interest-bearing deposits$90,520,0004,256
Retail deposits$72,663,0004,686
Estimated insured deposits$88,000,0003,995
IRAs and Keogh plan accounts$731,0007,437
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$92,734,0004,683
Deposits held in domestic offices$92,734,0004,681
Individuals, partnerships, and corporations$92,734,0004,422
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,130,0008,266
Demand deposits$2,130,0007,801
Nontransaction accounts$90,604,0003,894
Money market deposit accounts (MMDAs)$4,778,0005,816
Other savings deposits (excluding MMDAs)$6,225,0004,639
Total time deposits$79,601,0003,075
Total time and savings deposits$90,604,0004,241
Noninterest-bearing deposits$2,130,0007,848
Interest-bearing deposits$90,604,0004,257
Retail deposits$92,734,0004,008
Estimated insured deposits$92,734,0003,835
IRAs and Keogh plan accounts$736,0007,434
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$91,463,0004,690
Deposits held in domestic offices$91,463,0004,688
Individuals, partnerships, and corporations$91,463,0004,409
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,768,0008,348
Demand deposits$1,736,0007,980
Nontransaction accounts$89,695,0003,853
Money market deposit accounts (MMDAs)$4,838,0005,766
Other savings deposits (excluding MMDAs)$5,529,0004,872
Total time deposits$79,328,0003,037
Total time and savings deposits$89,695,0004,220
Noninterest-bearing deposits$1,736,0008,025
Interest-bearing deposits$89,727,0004,234
Retail deposits$72,200,0004,639
Estimated insured deposits$85,600,0004,009
IRAs and Keogh plan accounts$22,115,0001,117
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$91,366,0004,641
Deposits held in domestic offices$91,366,0004,638
Individuals, partnerships, and corporations$91,367,0004,367
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,584,0008,423
Demand deposits$1,584,0008,057
Nontransaction accounts$89,783,0003,818
Money market deposit accounts (MMDAs)$4,731,0005,796
Other savings deposits (excluding MMDAs)$5,557,0004,953
Total time deposits$79,495,0002,964
Total time and savings deposits$89,783,0004,163
Noninterest-bearing deposits$1,584,0008,094
Interest-bearing deposits$89,782,0004,182
Retail deposits$72,047,0004,593
Estimated insured deposits$85,447,0003,985
IRAs and Keogh plan accounts$22,554,0001,083
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$91,770,0004,601
Deposits held in domestic offices$91,770,0004,597
Individuals, partnerships, and corporations$91,770,0004,334
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,460,0008,471
Demand deposits$1,460,0008,155
Nontransaction accounts$90,310,0003,737
Money market deposit accounts (MMDAs)$5,642,0005,523
Other savings deposits (excluding MMDAs)$6,321,0004,734
Total time deposits$78,347,0002,928
Total time and savings deposits$90,310,0004,120
Noninterest-bearing deposits$1,460,0008,187
Interest-bearing deposits$90,310,0004,144
Retail deposits$72,271,0004,601
Estimated insured deposits$85,871,0003,947
IRAs and Keogh plan accounts$22,297,0001,064
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$90,090,0004,670
Deposits held in domestic offices$90,090,0004,666
Individuals, partnerships, and corporations$90,090,0004,375
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,726,0008,465
Demand deposits$1,726,0008,089
Nontransaction accounts$88,364,0003,768
Money market deposit accounts (MMDAs)$6,440,0005,287
Other savings deposits (excluding MMDAs)$6,142,0004,902
Total time deposits$75,782,0002,911
Total time and savings deposits$88,364,0004,204
Noninterest-bearing deposits$1,726,0008,117
Interest-bearing deposits$88,364,0004,216
Retail deposits$72,228,0004,630
Estimated insured deposits$84,728,0003,960
IRAs and Keogh plan accounts$21,849,0001,064
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$89,063,0004,685
Deposits held in domestic offices$89,063,0004,682
Individuals, partnerships, and corporations$89,063,0004,398
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,473,0008,528
Demand deposits$1,473,0008,246
Nontransaction accounts$87,590,0003,710
Money market deposit accounts (MMDAs)$7,109,0005,118
Other savings deposits (excluding MMDAs)$5,794,0005,041
Total time deposits$74,687,0002,860
Total time and savings deposits$87,590,0004,160
Noninterest-bearing deposits$1,473,0008,279
Interest-bearing deposits$87,590,0004,188
Retail deposits$71,453,0004,665
Estimated insured deposits$83,853,0003,983
IRAs and Keogh plan accounts$21,744,0001,064
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$89,241,0004,650
Deposits held in domestic offices$89,241,0004,646
Individuals, partnerships, and corporations$89,242,0004,319
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,583,0008,565
Demand deposits$1,583,0008,189
Nontransaction accounts$87,659,0003,660
Money market deposit accounts (MMDAs)$7,183,0005,096
Other savings deposits (excluding MMDAs)$5,941,0005,009
Total time deposits$74,535,0002,800
Total time and savings deposits$87,659,0004,104
Noninterest-bearing deposits$1,583,0008,222
Interest-bearing deposits$87,658,0004,136
Retail deposits$71,353,0004,644
Estimated insured deposits$83,853,0003,949
IRAs and Keogh plan accounts$21,714,0001,049
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$89,033,0004,596
Deposits held in domestic offices$89,033,0004,593
Individuals, partnerships, and corporations$89,033,0004,273
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,687,0008,569
Demand deposits$1,687,0008,160
Nontransaction accounts$87,346,0003,602
Money market deposit accounts (MMDAs)$7,554,0004,996
Other savings deposits (excluding MMDAs)$6,255,0004,963
Total time deposits$73,537,0002,767
Total time and savings deposits$87,346,0004,074
Noninterest-bearing deposits$1,687,0008,188
Interest-bearing deposits$87,346,0004,102
Retail deposits$71,518,0004,609
Estimated insured deposits$83,818,0003,904
IRAs and Keogh plan accounts$21,503,0001,050
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$89,439,0004,598
Deposits held in domestic offices$89,439,0004,594
Individuals, partnerships, and corporations$89,439,0004,284
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,681,0008,638
Demand deposits$1,681,0008,236
Nontransaction accounts$87,758,0003,594
Money market deposit accounts (MMDAs)$8,362,0004,883
Other savings deposits (excluding MMDAs)$6,529,0004,934
Total time deposits$72,867,0002,727
Total time and savings deposits$87,758,0004,078
Noninterest-bearing deposits$1,681,0008,255
Interest-bearing deposits$87,758,0004,111
Retail deposits$72,323,0004,608
Estimated insured deposits$84,423,0003,911
IRAs and Keogh plan accounts$21,253,0001,062
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$89,639,0004,585
Deposits held in domestic offices$89,639,0004,581
Individuals, partnerships, and corporations$89,639,0004,239
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,509,0008,685
Demand deposits$1,509,0008,337
Nontransaction accounts$88,130,0003,520
Money market deposit accounts (MMDAs)$8,612,0004,815
Other savings deposits (excluding MMDAs)$6,443,0004,931
Total time deposits$73,075,0002,675
Total time and savings deposits$88,130,0004,042
Noninterest-bearing deposits$1,509,0008,357
Interest-bearing deposits$88,130,0004,082
Retail deposits$73,113,0004,583
Estimated insured deposits$84,613,0003,890
IRAs and Keogh plan accounts$20,690,0001,099
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$90,191,0004,504
Deposits held in domestic offices$90,191,0004,501
Individuals, partnerships, and corporations$90,191,0004,188
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,057,0008,773
Demand deposits$1,057,0008,521
Nontransaction accounts$89,134,0003,480
Money market deposit accounts (MMDAs)$8,379,0004,889
Other savings deposits (excluding MMDAs)$5,991,0005,132
Total time deposits$74,764,0002,598
Total time and savings deposits$89,134,0003,961
Noninterest-bearing deposits$1,057,0008,542
Interest-bearing deposits$89,134,0003,995
Retail deposits$74,113,0004,492
Estimated insured deposits$84,870,0003,853
IRAs and Keogh plan accounts$20,869,0001,103
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$90,204,0004,497
Deposits held in domestic offices$90,204,0004,494
Individuals, partnerships, and corporations$90,204,0004,174
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,038,0008,839
Demand deposits$1,038,0008,576
Nontransaction accounts$89,166,0003,461
Money market deposit accounts (MMDAs)$8,336,0004,895
Other savings deposits (excluding MMDAs)$6,471,0004,971
Total time deposits$74,359,0002,574
Total time and savings deposits$89,166,0003,945
Noninterest-bearing deposits$1,038,0008,596
Interest-bearing deposits$89,166,0003,975
Retail deposits$75,481,0004,448
Estimated insured deposits$86,081,0003,827
IRAs and Keogh plan accounts$20,632,0001,108
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$91,792,0004,437
Deposits held in domestic offices$91,792,0004,433
Individuals, partnerships, and corporations$91,792,0004,113
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,029,0008,865
Demand deposits$1,025,0008,607
Nontransaction accounts$90,763,0003,406
Money market deposit accounts (MMDAs)$8,487,0004,854
Other savings deposits (excluding MMDAs)$6,745,0004,853
Total time deposits$75,531,0002,558
Total time and savings deposits$90,763,0003,906
Noninterest-bearing deposits$1,025,0008,624
Interest-bearing deposits$90,767,0003,936
Retail deposits$76,907,0004,401
Estimated insured deposits$87,907,0003,764
IRAs and Keogh plan accounts$784,0007,817
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$91,854,0004,430
Deposits held in domestic offices$91,854,0004,427
Individuals, partnerships, and corporations$91,854,0004,078
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$90,965,0003,905
Noninterest-bearing deposits$08,960
Interest-bearing deposits$91,854,0003,880
Retail deposits$77,687,0004,341
Estimated insured deposits$88,387,0003,755
IRAs and Keogh plan accounts$20,112,0001,152
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$92,957,0004,351
Deposits held in domestic offices$92,957,0004,348
Individuals, partnerships, and corporations$92,958,0004,046
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$91,985,0003,864
Noninterest-bearing deposits$09,011
Interest-bearing deposits$92,957,0003,852
Retail deposits$79,220,0004,264
Estimated insured deposits$89,620,0003,733
IRAs and Keogh plan accounts$20,168,0001,185
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$94,493,0004,316
Deposits held in domestic offices$94,493,0004,314
Individuals, partnerships, and corporations$94,493,0003,997
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$93,522,0003,832
Noninterest-bearing deposits$09,047
Interest-bearing deposits$94,493,0003,809
Retail deposits$80,492,0004,231
Estimated insured deposits$91,292,0003,670
IRAs and Keogh plan accounts$20,104,0001,190
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$95,354,0004,239
Deposits held in domestic offices$95,354,0004,236
Individuals, partnerships, and corporations$95,354,0003,933
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$94,526,0003,776
Noninterest-bearing deposits$09,091
Interest-bearing deposits$95,354,0003,758
Retail deposits$82,079,0004,114
Estimated insured deposits$92,079,0003,618
IRAs and Keogh plan accounts$19,802,0001,186
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$96,072,0004,184
Deposits held in domestic offices$96,072,0004,179
Individuals, partnerships, and corporations$96,072,0003,869
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$95,363,0003,683
Noninterest-bearing deposits$09,127
Interest-bearing deposits$96,072,0003,666
Retail deposits$83,410,0003,996
Estimated insured deposits$92,910,0003,548
IRAs and Keogh plan accounts$19,060,0001,201
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$98,157,0004,001
Deposits held in domestic offices$98,157,0003,996
Individuals, partnerships, and corporations$98,157,0003,720
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$97,668,0003,490
Noninterest-bearing deposits$09,348
Interest-bearing deposits$98,157,0003,481
Retail deposits$86,803,0003,775
Estimated insured deposits$94,703,0003,426
IRAs and Keogh plan accounts$18,106,0001,235
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$98,968,0003,839
Deposits held in domestic offices$98,968,0003,835
Individuals, partnerships, and corporations$98,969,0003,517
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$98,701,0003,302
Noninterest-bearing deposits$09,605
Interest-bearing deposits$98,968,0003,325
Retail deposits$88,774,0003,572
Estimated insured deposits$95,774,0003,322
IRAs and Keogh plan accounts$17,740,0001,225
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$94,826,0003,919
Deposits held in domestic offices$94,826,0003,915
Individuals, partnerships, and corporations$94,826,0003,620
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$94,826,0003,394
Noninterest-bearing deposits$09,967
Interest-bearing deposits$94,826,0003,421
Retail deposits$86,169,0003,674
Estimated insured deposits$92,269,0003,394
IRAs and Keogh plan accounts$16,790,0001,362
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$91,540,0004,049
Deposits held in domestic offices$91,540,0004,043
Individuals, partnerships, and corporations$91,540,0003,738
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$91,540,0003,477
Noninterest-bearing deposits$010,216
Interest-bearing deposits$91,540,0003,501
Retail deposits$83,787,0003,813
Estimated insured deposits$89,487,0003,529
IRAs and Keogh plan accounts$16,141,0001,458
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$90,817,0004,047
Deposits held in domestic offices$90,817,0004,038
Individuals, partnerships, and corporations$90,817,0003,747
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$90,817,0003,480
Noninterest-bearing deposits$010,674
Interest-bearing deposits$90,817,0003,506
Retail deposits$84,181,0003,779
Estimated insured deposits$89,181,0003,526
IRAs and Keogh plan accounts$15,425,0001,612
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$88,194,0004,259
Deposits held in domestic offices$88,194,0004,250
Individuals, partnerships, and corporations$88,194,0003,948
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$88,194,0003,647
Noninterest-bearing deposits$011,147
Interest-bearing deposits$88,194,0003,685
Retail deposits$83,150,0003,976
Estimated insured deposits$87,150,0003,748
IRAs and Keogh plan accounts$14,888,0001,788
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$90,622,0004,179
Deposits held in domestic offices$90,622,0004,170
Individuals, partnerships, and corporations$90,622,0003,878
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$90,622,0003,583
Noninterest-bearing deposits$011,653
Interest-bearing deposits$90,622,0003,628
Retail deposits$86,181,0003,909
Estimated insured deposits$89,681,0003,703
IRAs and Keogh plan accounts$14,948,0001,864
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$89,156,0004,218
Deposits held in domestic offices$89,156,0004,208
Individuals, partnerships, and corporations$89,156,0003,908
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$89,156,0003,590
Noninterest-bearing deposits$337,00011,877
Interest-bearing deposits$88,819,0003,640
Retail deposits$85,651,0003,972
Estimated insured deposits$88,351,0003,742
IRAs and Keogh plan accounts$13,301,0002,012
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$88,443,0004,365
Deposits held in domestic offices$88,443,0004,358
Individuals, partnerships, and corporations$88,443,0004,030
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$88,443,0003,721
Noninterest-bearing deposits$236,00012,477
Interest-bearing deposits$88,207,0003,820
Retail deposits$85,119,0004,138
Estimated insured deposits$87,620,0003,919
IRAs and Keogh plan accounts$11,983,0002,329
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$88,329,0004,510
Deposits held in domestic offices$88,329,0004,503
Individuals, partnerships, and corporations$88,329,0004,262
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$88,329,0003,979
Noninterest-bearing deposits$190,00013,337
Interest-bearing deposits$88,139,0003,981
Retail deposits$84,756,0004,271
Estimated insured deposits$87,456,0004,074
IRAs and Keogh plan accounts$11,317,0002,602
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA