Home > Blue Grass Savings Bank > Total Deposits

Blue Grass Savings Bank, Total Deposits

2023-12-31Rank
Total deposits$186,781,0002,883
Deposits held in domestic offices$186,781,0002,883
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,883,0003,268
Demand deposits$35,301,0003,027
Nontransaction accounts$137,898,0002,459
Money market deposit accounts (MMDAs)$29,504,0002,436
Other savings deposits (excluding MMDAs)$24,723,0002,503
Total time deposits$83,672,0002,059
Total time and savings deposits$151,480,0002,692
Noninterest-bearing deposits$35,115,0003,010
Interest-bearing deposits$151,666,0002,753
Retail deposits$168,444,0002,828
Estimated insured deposits$161,380,0002,657
IRAs and Keogh plan accounts$13,967,0001,203
Brokered deposits$3,360,0001,748
Fully insured brokered deposits$3,360,0001,487
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$188,796,0002,875
Deposits held in domestic offices$188,796,0002,875
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,592,0003,269
Demand deposits$36,306,0003,015
Nontransaction accounts$139,203,0002,447
Money market deposit accounts (MMDAs)$32,784,0002,370
Other savings deposits (excluding MMDAs)$24,827,0002,547
Total time deposits$81,592,0002,005
Total time and savings deposits$152,489,0002,667
Noninterest-bearing deposits$36,127,0003,001
Interest-bearing deposits$152,669,0002,721
Retail deposits$171,682,0002,803
Estimated insured deposits$160,812,0002,665
IRAs and Keogh plan accounts$01,133
Brokered deposits$3,342,0001,696
Fully insured brokered deposits$3,342,0001,424
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$190,346,0002,865
Deposits held in domestic offices$190,346,0002,865
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,088,0003,274
Demand deposits$35,390,0003,057
Nontransaction accounts$139,258,0002,424
Money market deposit accounts (MMDAs)$32,309,0002,380
Other savings deposits (excluding MMDAs)$25,770,0002,567
Total time deposits$81,180,0001,941
Total time and savings deposits$154,956,0002,634
Noninterest-bearing deposits$35,202,0003,054
Interest-bearing deposits$155,144,0002,702
Retail deposits$173,566,0002,799
Estimated insured deposits$164,092,0002,636
IRAs and Keogh plan accounts$14,818,0001,153
Brokered deposits$3,325,0001,564
Fully insured brokered deposits$3,325,0001,326
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$187,494,0002,912
Deposits held in domestic offices$187,494,0002,912
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,419,0003,388
Demand deposits$34,168,0003,221
Nontransaction accounts$138,075,0002,457
Money market deposit accounts (MMDAs)$31,588,0002,491
Other savings deposits (excluding MMDAs)$27,424,0002,566
Total time deposits$79,061,0001,874
Total time and savings deposits$153,326,0002,681
Noninterest-bearing deposits$33,968,0003,205
Interest-bearing deposits$153,526,0002,749
Retail deposits$173,135,0002,869
Estimated insured deposits$163,702,0002,662
IRAs and Keogh plan accounts$01,125
Brokered deposits$3,315,0001,506
Fully insured brokered deposits$3,315,0001,292
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$194,815,0002,880
Deposits held in domestic offices$194,815,0002,878
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,544,0003,307
Demand deposits$39,126,0003,068
Nontransaction accounts$139,271,0002,424
Money market deposit accounts (MMDAs)$33,254,0002,509
Other savings deposits (excluding MMDAs)$27,384,0002,626
Total time deposits$78,633,0001,746
Total time and savings deposits$155,689,0002,665
Noninterest-bearing deposits$38,937,0003,060
Interest-bearing deposits$155,878,0002,735
Retail deposits$181,452,0002,851
Estimated insured deposits$165,507,0002,629
IRAs and Keogh plan accounts$15,167,0001,155
Brokered deposits$3,302,0001,394
Fully insured brokered deposits$3,302,0001,191
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$190,157,0002,945
Deposits held in domestic offices$190,157,0002,944
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,195,0003,386
Demand deposits$37,625,0003,157
Nontransaction accounts$136,962,0002,460
Money market deposit accounts (MMDAs)$35,169,0002,523
Other savings deposits (excluding MMDAs)$29,447,0002,602
Total time deposits$72,346,0001,765
Total time and savings deposits$152,532,0002,703
Noninterest-bearing deposits$37,454,0003,154
Interest-bearing deposits$152,703,0002,772
Retail deposits$179,967,0002,904
Estimated insured deposits$164,089,0002,658
IRAs and Keogh plan accounts$01,156
Brokered deposits$3,310,0001,280
Fully insured brokered deposits$3,310,0001,097
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$195,389,0002,939
Deposits held in domestic offices$195,389,0002,939
Individuals, partnerships, and corporations$184,187,0002,832
U.S. Government$1,000680
States and political subdivisions in the U.S.$11,105,0002,959
Commercial banks and other depository institutions in U.S.$97,0001,984
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,419,0003,395
Demand deposits$35,479,0003,256
Nontransaction accounts$140,971,0002,437
Money market deposit accounts (MMDAs)$37,698,0002,484
Other savings deposits (excluding MMDAs)$30,002,0002,630
Total time deposits$73,270,0001,743
Total time and savings deposits$159,911,0002,667
Noninterest-bearing deposits$35,308,0003,264
Interest-bearing deposits$160,081,0002,735
Retail deposits$184,929,0002,912
Estimated insured deposits$166,929,0002,682
IRAs and Keogh plan accounts$15,932,0001,148
Brokered deposits$3,428,0001,184
Fully insured brokered deposits$3,428,0001,008
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$191,943,0002,976
Deposits held in domestic offices$191,943,0002,976
Individuals, partnerships, and corporations$182,147,0002,855
U.S. Government$0814
States and political subdivisions in the U.S.$9,627,0003,095
Commercial banks and other depository institutions in U.S.$170,0001,934
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,834,0003,447
Demand deposits$36,664,0003,205
Nontransaction accounts$140,110,0002,476
Money market deposit accounts (MMDAs)$35,565,0002,552
Other savings deposits (excluding MMDAs)$29,528,0002,637
Total time deposits$75,016,0001,733
Total time and savings deposits$155,280,0002,731
Noninterest-bearing deposits$36,490,0003,219
Interest-bearing deposits$155,453,0002,794
Retail deposits$181,117,0002,948
Estimated insured deposits$165,905,0002,702
IRAs and Keogh plan accounts$01,192
Brokered deposits$3,423,0001,159
Fully insured brokered deposits$3,423,000985
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$193,238,0002,950
Deposits held in domestic offices$193,238,0002,950
Individuals, partnerships, and corporations$183,421,0002,829
U.S. Government$0909
States and political subdivisions in the U.S.$9,682,0003,095
Commercial banks and other depository institutions in U.S.$134,0001,991
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,463,0003,385
Demand deposits$39,176,0003,084
Nontransaction accounts$138,774,0002,466
Money market deposit accounts (MMDAs)$34,983,0002,536
Other savings deposits (excluding MMDAs)$28,500,0002,624
Total time deposits$75,291,0001,784
Total time and savings deposits$154,061,0002,726
Noninterest-bearing deposits$39,009,0003,111
Interest-bearing deposits$154,229,0002,805
Retail deposits$181,630,0002,930
Estimated insured deposits$163,557,0002,725
IRAs and Keogh plan accounts$15,997,0001,168
Brokered deposits$4,092,0001,134
Fully insured brokered deposits$4,092,000968
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$187,024,0002,997
Deposits held in domestic offices$187,024,0002,997
Individuals, partnerships, and corporations$179,855,0002,876
U.S. Government$0842
States and political subdivisions in the U.S.$6,927,0003,414
Commercial banks and other depository institutions in U.S.$242,0001,942
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,085,0003,375
Demand deposits$38,180,0003,094
Nontransaction accounts$133,939,0002,536
Money market deposit accounts (MMDAs)$28,872,0002,747
Other savings deposits (excluding MMDAs)$28,597,0002,600
Total time deposits$76,469,0001,814
Total time and savings deposits$148,844,0002,785
Noninterest-bearing deposits$38,034,0003,144
Interest-bearing deposits$148,990,0002,845
Retail deposits$175,211,0002,982
Estimated insured deposits$163,471,0002,747
IRAs and Keogh plan accounts$01,256
Brokered deposits$4,075,0001,187
Fully insured brokered deposits$4,075,0001,016
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$183,978,0003,009
Deposits held in domestic offices$183,978,0003,009
Individuals, partnerships, and corporations$176,993,0002,885
U.S. Government$0841
States and political subdivisions in the U.S.$6,766,0003,440
Commercial banks and other depository institutions in U.S.$219,0001,997
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,041,0003,387
Demand deposits$38,122,0003,076
Nontransaction accounts$130,937,0002,560
Money market deposit accounts (MMDAs)$26,490,0002,821
Other savings deposits (excluding MMDAs)$27,557,0002,626
Total time deposits$76,890,0001,850
Total time and savings deposits$145,856,0002,803
Noninterest-bearing deposits$37,974,0003,124
Interest-bearing deposits$146,004,0002,861
Retail deposits$171,332,0002,994
Estimated insured deposits$161,697,0002,760
IRAs and Keogh plan accounts$16,654,0001,180
Brokered deposits$4,063,0001,211
Fully insured brokered deposits$4,063,0001,045
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$181,624,0003,028
Deposits held in domestic offices$181,624,0003,028
Individuals, partnerships, and corporations$175,382,0002,868
U.S. Government$0837
States and political subdivisions in the U.S.$6,225,0003,530
Commercial banks and other depository institutions in U.S.$17,0002,203
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,989,0003,399
Demand deposits$37,746,0003,070
Nontransaction accounts$129,635,0002,576
Money market deposit accounts (MMDAs)$26,480,0002,803
Other savings deposits (excluding MMDAs)$25,688,0002,686
Total time deposits$77,467,0001,882
Total time and savings deposits$143,878,0002,815
Noninterest-bearing deposits$37,598,0003,125
Interest-bearing deposits$144,026,0002,880
Retail deposits$170,018,0002,997
Estimated insured deposits$160,715,0002,764
IRAs and Keogh plan accounts$01,269
Brokered deposits$3,972,0001,283
Fully insured brokered deposits$3,972,0001,104
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$177,917,0002,958
Deposits held in domestic offices$177,917,0002,958
Individuals, partnerships, and corporations$171,642,0002,808
U.S. Government$0909
States and political subdivisions in the U.S.$6,252,0003,480
Commercial banks and other depository institutions in U.S.$24,0002,213
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,160,0003,358
Demand deposits$34,025,0003,078
Nontransaction accounts$128,758,0002,541
Money market deposit accounts (MMDAs)$27,177,0002,692
Other savings deposits (excluding MMDAs)$22,840,0002,740
Total time deposits$78,740,0001,884
Total time and savings deposits$143,893,0002,759
Noninterest-bearing deposits$33,888,0003,142
Interest-bearing deposits$144,029,0002,830
Retail deposits$165,914,0002,938
Estimated insured deposits$156,196,0002,717
IRAs and Keogh plan accounts$16,530,0001,179
Brokered deposits$4,333,0001,299
Fully insured brokered deposits$4,333,0001,121
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$167,989,0003,009
Deposits held in domestic offices$167,989,0003,009
Individuals, partnerships, and corporations$164,105,0002,833
U.S. Government$0867
States and political subdivisions in the U.S.$3,859,0003,849
Commercial banks and other depository institutions in U.S.$25,0002,225
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,713,0003,429
Demand deposits$30,369,0003,146
Nontransaction accounts$124,276,0002,580
Money market deposit accounts (MMDAs)$23,026,0002,845
Other savings deposits (excluding MMDAs)$21,557,0002,772
Total time deposits$79,693,0001,902
Total time and savings deposits$137,620,0002,797
Noninterest-bearing deposits$30,238,0003,237
Interest-bearing deposits$137,751,0002,845
Retail deposits$156,460,0002,978
Estimated insured deposits$154,973,0002,697
IRAs and Keogh plan accounts$01,324
Brokered deposits$4,270,0001,351
Fully insured brokered deposits$4,270,0001,170
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$169,820,0002,966
Deposits held in domestic offices$169,820,0002,966
Individuals, partnerships, and corporations$165,568,0002,803
U.S. Government$0863
States and political subdivisions in the U.S.$4,211,0003,830
Commercial banks and other depository institutions in U.S.$41,0002,223
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,221,0003,365
Demand deposits$31,673,0003,058
Nontransaction accounts$124,599,0002,572
Money market deposit accounts (MMDAs)$22,681,0002,813
Other savings deposits (excluding MMDAs)$21,414,0002,733
Total time deposits$80,506,0001,933
Total time and savings deposits$138,147,0002,763
Noninterest-bearing deposits$31,550,0003,172
Interest-bearing deposits$138,270,0002,814
Retail deposits$157,259,0002,946
Estimated insured deposits$156,360,0002,679
IRAs and Keogh plan accounts$16,496,0001,179
Brokered deposits$4,238,0001,416
Fully insured brokered deposits$4,238,0001,249
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$162,312,0002,930
Deposits held in domestic offices$162,312,0002,930
Individuals, partnerships, and corporations$159,433,0002,731
U.S. Government$0886
States and political subdivisions in the U.S.$2,839,0004,077
Commercial banks and other depository institutions in U.S.$39,0002,251
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,388,0003,462
Demand deposits$23,598,0003,182
Nontransaction accounts$125,923,0002,499
Money market deposit accounts (MMDAs)$24,948,0002,630
Other savings deposits (excluding MMDAs)$19,952,0002,727
Total time deposits$81,023,0001,966
Total time and savings deposits$138,713,0002,697
Noninterest-bearing deposits$23,475,0003,294
Interest-bearing deposits$138,837,0002,744
Retail deposits$149,694,0002,890
Estimated insured deposits$148,356,0002,648
IRAs and Keogh plan accounts$01,344
Brokered deposits$4,242,0001,441
Fully insured brokered deposits$4,242,0001,258
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$161,124,0002,956
Deposits held in domestic offices$161,124,0002,956
Individuals, partnerships, and corporations$158,102,0002,750
U.S. Government$2,000796
States and political subdivisions in the U.S.$2,981,0004,085
Commercial banks and other depository institutions in U.S.$39,0002,246
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,502,0003,391
Demand deposits$24,320,0003,167
Nontransaction accounts$122,622,0002,546
Money market deposit accounts (MMDAs)$21,752,0002,796
Other savings deposits (excluding MMDAs)$19,791,0002,722
Total time deposits$81,079,0001,977
Total time and savings deposits$136,804,0002,722
Noninterest-bearing deposits$24,198,0003,293
Interest-bearing deposits$136,926,0002,769
Retail deposits$148,968,0002,898
Estimated insured deposits$147,622,0002,648
IRAs and Keogh plan accounts$16,329,0001,200
Brokered deposits$4,360,0001,483
Fully insured brokered deposits$4,360,0001,295
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$156,476,0002,993
Deposits held in domestic offices$156,476,0002,993
Individuals, partnerships, and corporations$152,148,0002,811
U.S. Government$0965
States and political subdivisions in the U.S.$3,788,0003,958
Commercial banks and other depository institutions in U.S.$541,0001,682
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,743,0003,596
Demand deposits$21,885,0003,341
Nontransaction accounts$122,734,0002,560
Money market deposit accounts (MMDAs)$21,498,0002,814
Other savings deposits (excluding MMDAs)$19,668,0002,741
Total time deposits$81,569,0001,985
Total time and savings deposits$134,592,0002,754
Noninterest-bearing deposits$21,885,0003,457
Interest-bearing deposits$134,591,0002,807
Retail deposits$144,431,0002,953
Estimated insured deposits$146,389,0002,685
IRAs and Keogh plan accounts$01,521
Brokered deposits$4,319,0001,564
Fully insured brokered deposits$4,319,0001,340
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$152,861,0003,035
Deposits held in domestic offices$152,861,0003,035
Individuals, partnerships, and corporations$147,552,0002,854
U.S. Government$0960
States and political subdivisions in the U.S.$4,801,0003,815
Commercial banks and other depository institutions in U.S.$509,0001,716
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,277,0003,691
Demand deposits$19,960,0003,509
Nontransaction accounts$120,585,0002,579
Money market deposit accounts (MMDAs)$19,542,0002,938
Other savings deposits (excluding MMDAs)$20,142,0002,726
Total time deposits$80,900,0001,999
Total time and savings deposits$132,902,0002,782
Noninterest-bearing deposits$19,960,0003,612
Interest-bearing deposits$132,901,0002,843
Retail deposits$141,048,0002,990
Estimated insured deposits$144,366,0002,703
IRAs and Keogh plan accounts$17,073,0001,173
Brokered deposits$4,362,0001,587
Fully insured brokered deposits$4,362,0001,374
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$151,177,0003,101
Deposits held in domestic offices$151,177,0003,101
Individuals, partnerships, and corporations$146,499,0002,909
U.S. Government$0998
States and political subdivisions in the U.S.$4,357,0003,920
Commercial banks and other depository institutions in U.S.$320,0001,859
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,486,0003,842
Demand deposits$17,966,0003,740
Nontransaction accounts$120,690,0002,607
Money market deposit accounts (MMDAs)$21,149,0002,886
Other savings deposits (excluding MMDAs)$19,838,0002,790
Total time deposits$79,703,0002,010
Total time and savings deposits$133,210,0002,813
Noninterest-bearing deposits$17,966,0003,817
Interest-bearing deposits$133,211,0002,862
Retail deposits$140,973,0003,033
Estimated insured deposits$142,245,0002,766
IRAs and Keogh plan accounts$17,041,0001,183
Brokered deposits$4,191,0001,653
Fully insured brokered deposits$4,191,0001,425
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$151,760,0003,083
Deposits held in domestic offices$151,760,0003,083
Individuals, partnerships, and corporations$147,617,0002,879
U.S. Government$01,108
States and political subdivisions in the U.S.$3,626,0004,069
Commercial banks and other depository institutions in U.S.$517,0001,714
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,561,0003,713
Demand deposits$20,894,0003,524
Nontransaction accounts$118,199,0002,627
Money market deposit accounts (MMDAs)$20,684,0002,918
Other savings deposits (excluding MMDAs)$18,651,0002,870
Total time deposits$78,865,0001,991
Total time and savings deposits$130,866,0002,836
Noninterest-bearing deposits$20,894,0003,643
Interest-bearing deposits$130,866,0002,881
Retail deposits$141,841,0003,025
Estimated insured deposits$141,096,0002,765
IRAs and Keogh plan accounts$17,112,0001,178
Brokered deposits$3,928,0001,692
Fully insured brokered deposits$3,928,0001,450
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$150,965,0003,097
Deposits held in domestic offices$150,965,0003,097
Individuals, partnerships, and corporations$146,399,0002,905
U.S. Government$01,011
States and political subdivisions in the U.S.$3,574,0004,103
Commercial banks and other depository institutions in U.S.$993,0001,519
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,279,0003,743
Demand deposits$19,021,0003,670
Nontransaction accounts$118,687,0002,631
Money market deposit accounts (MMDAs)$21,435,0002,912
Other savings deposits (excluding MMDAs)$18,804,0002,885
Total time deposits$78,447,0001,988
Total time and savings deposits$131,945,0002,827
Noninterest-bearing deposits$19,021,0003,771
Interest-bearing deposits$131,944,0002,865
Retail deposits$140,511,0003,046
Estimated insured deposits$139,541,0002,794
IRAs and Keogh plan accounts$17,559,0001,173
Brokered deposits$3,904,0001,673
Fully insured brokered deposits$3,904,0001,440
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$154,226,0003,061
Deposits held in domestic offices$154,226,0003,061
Individuals, partnerships, and corporations$150,053,0002,889
U.S. Government$01,101
States and political subdivisions in the U.S.$3,697,0004,131
Commercial banks and other depository institutions in U.S.$476,0001,775
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,749,0003,798
Demand deposits$19,213,0003,685
Nontransaction accounts$121,477,0002,595
Money market deposit accounts (MMDAs)$22,144,0002,894
Other savings deposits (excluding MMDAs)$20,268,0002,796
Total time deposits$79,064,0001,963
Total time and savings deposits$135,013,0002,809
Noninterest-bearing deposits$19,213,0003,784
Interest-bearing deposits$135,013,0002,843
Retail deposits$143,495,0003,036
Estimated insured deposits$141,744,0002,785
IRAs and Keogh plan accounts$18,157,0001,132
Brokered deposits$3,882,0001,662
Fully insured brokered deposits$3,882,0001,456
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$153,449,0003,115
Deposits held in domestic offices$153,449,0003,115
Individuals, partnerships, and corporations$149,306,0002,916
U.S. Government$01,097
States and political subdivisions in the U.S.$4,101,0004,044
Commercial banks and other depository institutions in U.S.$43,0002,303
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,601,0003,969
Demand deposits$16,998,0003,946
Nontransaction accounts$122,849,0002,604
Money market deposit accounts (MMDAs)$23,493,0002,857
Other savings deposits (excluding MMDAs)$20,215,0002,834
Total time deposits$79,141,0001,956
Total time and savings deposits$136,452,0002,823
Noninterest-bearing deposits$16,998,0004,020
Interest-bearing deposits$136,451,0002,861
Retail deposits$142,203,0003,078
Estimated insured deposits$141,142,0002,829
IRAs and Keogh plan accounts$18,012,0001,156
Brokered deposits$3,874,0001,913
Fully insured brokered deposits$3,874,0001,752
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$154,519,0003,122
Deposits held in domestic offices$154,519,0003,122
Individuals, partnerships, and corporations$150,217,0002,910
U.S. Government$01,191
States and political subdivisions in the U.S.$3,888,0004,137
Commercial banks and other depository institutions in U.S.$414,0001,776
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,635,0003,884
Demand deposits$18,058,0003,860
Nontransaction accounts$121,884,0002,644
Money market deposit accounts (MMDAs)$23,711,0002,860
Other savings deposits (excluding MMDAs)$19,447,0002,870
Total time deposits$78,725,0001,969
Total time and savings deposits$136,461,0002,837
Noninterest-bearing deposits$18,058,0003,963
Interest-bearing deposits$136,461,0002,870
Retail deposits$144,283,0003,073
Estimated insured deposits$141,833,0002,816
IRAs and Keogh plan accounts$18,379,0001,148
Brokered deposits$3,469,0001,942
Fully insured brokered deposits$3,469,0001,778
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$152,588,0003,149
Deposits held in domestic offices$152,588,0003,149
Individuals, partnerships, and corporations$148,838,0002,961
U.S. Government$01,147
States and political subdivisions in the U.S.$3,404,0004,247
Commercial banks and other depository institutions in U.S.$347,0001,859
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,314,0003,963
Demand deposits$17,729,0003,860
Nontransaction accounts$122,275,0002,659
Money market deposit accounts (MMDAs)$23,855,0002,892
Other savings deposits (excluding MMDAs)$18,613,0002,963
Total time deposits$79,807,0001,975
Total time and savings deposits$134,860,0002,884
Noninterest-bearing deposits$17,729,0003,959
Interest-bearing deposits$134,859,0002,915
Retail deposits$143,213,0003,094
Estimated insured deposits$140,273,0002,859
IRAs and Keogh plan accounts$19,529,0001,128
Brokered deposits$3,458,0001,947
Fully insured brokered deposits$3,458,0001,782
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$152,635,0003,162
Deposits held in domestic offices$152,635,0003,162
Individuals, partnerships, and corporations$148,978,0002,949
U.S. Government$01,163
States and political subdivisions in the U.S.$3,387,0004,287
Commercial banks and other depository institutions in U.S.$271,0001,962
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,445,0004,068
Demand deposits$16,780,0003,984
Nontransaction accounts$123,191,0002,647
Money market deposit accounts (MMDAs)$24,450,0002,861
Other savings deposits (excluding MMDAs)$18,588,0002,974
Total time deposits$80,152,0001,958
Total time and savings deposits$135,856,0002,883
Noninterest-bearing deposits$16,780,0004,062
Interest-bearing deposits$135,855,0002,901
Retail deposits$143,749,0003,102
Estimated insured deposits$140,415,0002,874
IRAs and Keogh plan accounts$19,680,0001,117
Brokered deposits$3,001,0001,980
Fully insured brokered deposits$3,001,0001,795
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$151,966,0003,204
Deposits held in domestic offices$151,966,0003,204
Individuals, partnerships, and corporations$148,032,0002,999
U.S. Government$01,186
States and political subdivisions in the U.S.$3,228,0004,330
Commercial banks and other depository institutions in U.S.$706,0001,639
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,184,0004,117
Demand deposits$15,977,0004,109
Nontransaction accounts$122,782,0002,690
Money market deposit accounts (MMDAs)$23,773,0002,937
Other savings deposits (excluding MMDAs)$18,962,0002,963
Total time deposits$80,045,0001,985
Total time and savings deposits$135,989,0002,931
Noninterest-bearing deposits$15,977,0004,183
Interest-bearing deposits$135,989,0002,946
Retail deposits$143,144,0003,133
Estimated insured deposits$53,932,0004,794
IRAs and Keogh plan accounts$19,494,0001,131
Brokered deposits$2,945,0001,965
Fully insured brokered deposits$2,945,0001,773
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$151,172,0003,207
Deposits held in domestic offices$151,172,0003,207
Individuals, partnerships, and corporations$147,153,0002,999
U.S. Government$01,254
States and political subdivisions in the U.S.$3,371,0004,346
Commercial banks and other depository institutions in U.S.$647,0001,698
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,369,0004,141
Demand deposits$17,161,0003,970
Nontransaction accounts$121,802,0002,687
Money market deposit accounts (MMDAs)$24,114,0002,920
Other savings deposits (excluding MMDAs)$18,040,0002,980
Total time deposits$79,649,0001,993
Total time and savings deposits$134,010,0002,938
Noninterest-bearing deposits$17,161,0004,072
Interest-bearing deposits$134,011,0002,956
Retail deposits$143,381,0003,132
Estimated insured deposits$139,505,0002,893
IRAs and Keogh plan accounts$19,707,0001,127
Brokered deposits$2,938,0001,963
Fully insured brokered deposits$2,938,0001,789
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$149,540,0003,210
Deposits held in domestic offices$149,540,0003,210
Individuals, partnerships, and corporations$146,225,0003,007
U.S. Government$01,248
States and political subdivisions in the U.S.$3,088,0004,435
Commercial banks and other depository institutions in U.S.$226,0002,243
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,670,0004,136
Demand deposits$18,148,0003,797
Nontransaction accounts$120,869,0002,710
Money market deposit accounts (MMDAs)$22,931,0002,980
Other savings deposits (excluding MMDAs)$17,873,0002,987
Total time deposits$80,066,0002,002
Total time and savings deposits$131,391,0002,959
Noninterest-bearing deposits$18,148,0003,934
Interest-bearing deposits$131,392,0002,982
Retail deposits$141,892,0003,122
Estimated insured deposits$138,080,0002,926
IRAs and Keogh plan accounts$20,228,0001,120
Brokered deposits$2,824,0001,976
Fully insured brokered deposits$2,824,0001,814
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$144,116,0003,280
Deposits held in domestic offices$144,116,0003,280
Individuals, partnerships, and corporations$140,601,0003,084
U.S. Government$01,147
States and political subdivisions in the U.S.$3,054,0004,488
Commercial banks and other depository institutions in U.S.$462,0001,909
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,586,0004,424
Demand deposits$14,078,0004,324
Nontransaction accounts$119,531,0002,746
Money market deposit accounts (MMDAs)$22,090,0003,047
Other savings deposits (excluding MMDAs)$16,768,0003,110
Total time deposits$80,674,0002,003
Total time and savings deposits$130,039,0003,007
Noninterest-bearing deposits$14,078,0004,395
Interest-bearing deposits$130,038,0003,022
Retail deposits$135,307,0003,227
Estimated insured deposits$135,451,0002,984
IRAs and Keogh plan accounts$20,470,0001,115
Brokered deposits$2,638,0001,991
Fully insured brokered deposits$2,638,0001,830
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$144,068,0003,310
Deposits held in domestic offices$144,068,0003,310
Individuals, partnerships, and corporations$140,591,0003,094
U.S. Government$01,159
States and political subdivisions in the U.S.$3,368,0004,424
Commercial banks and other depository institutions in U.S.$110,0002,444
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,855,0004,369
Demand deposits$14,525,0004,288
Nontransaction accounts$118,214,0002,769
Money market deposit accounts (MMDAs)$20,514,0003,188
Other savings deposits (excluding MMDAs)$16,953,0003,089
Total time deposits$80,745,0002,016
Total time and savings deposits$129,544,0003,035
Noninterest-bearing deposits$14,525,0004,369
Interest-bearing deposits$129,543,0003,048
Retail deposits$135,589,0003,246
Estimated insured deposits$135,755,0002,979
IRAs and Keogh plan accounts$20,223,0001,144
Brokered deposits$2,577,0001,966
Fully insured brokered deposits$2,577,0001,822
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$144,929,0003,287
Deposits held in domestic offices$144,929,0003,287
Individuals, partnerships, and corporations$141,027,0003,096
U.S. Government$01,296
States and political subdivisions in the U.S.$3,551,0004,390
Commercial banks and other depository institutions in U.S.$351,0002,082
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,255,0004,410
Demand deposits$15,450,0004,266
Nontransaction accounts$118,674,0002,750
Money market deposit accounts (MMDAs)$21,282,0003,140
Other savings deposits (excluding MMDAs)$17,261,0003,006
Total time deposits$80,131,0002,018
Total time and savings deposits$129,479,0003,012
Noninterest-bearing deposits$15,450,0004,341
Interest-bearing deposits$129,479,0003,027
Retail deposits$137,078,0003,219
Estimated insured deposits$135,536,0002,971
IRAs and Keogh plan accounts$20,343,0001,136
Brokered deposits$1,973,0002,106
Fully insured brokered deposits$1,973,0001,945
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$143,992,0003,316
Deposits held in domestic offices$143,992,0003,316
Individuals, partnerships, and corporations$140,742,0003,116
U.S. Government$01,197
States and political subdivisions in the U.S.$3,081,0004,548
Commercial banks and other depository institutions in U.S.$169,0002,517
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,696,0004,546
Demand deposits$14,635,0004,273
Nontransaction accounts$120,296,0002,752
Money market deposit accounts (MMDAs)$22,580,0003,085
Other savings deposits (excluding MMDAs)$16,342,0003,112
Total time deposits$81,374,0002,033
Total time and savings deposits$129,357,0003,029
Noninterest-bearing deposits$14,635,0004,377
Interest-bearing deposits$129,357,0003,033
Retail deposits$135,905,0003,250
Estimated insured deposits$135,043,0002,995
IRAs and Keogh plan accounts$21,135,0001,125
Brokered deposits$1,965,0002,110
Fully insured brokered deposits$1,965,0001,940
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$143,416,0003,337
Deposits held in domestic offices$143,416,0003,337
Individuals, partnerships, and corporations$139,139,0003,150
U.S. Government$01,235
States and political subdivisions in the U.S.$3,731,0004,410
Commercial banks and other depository institutions in U.S.$546,0001,911
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,466,0004,609
Demand deposits$13,918,0004,412
Nontransaction accounts$119,950,0002,769
Money market deposit accounts (MMDAs)$21,078,0003,214
Other savings deposits (excluding MMDAs)$16,717,0003,095
Total time deposits$82,155,0002,040
Total time and savings deposits$129,498,0003,027
Noninterest-bearing deposits$13,918,0004,500
Interest-bearing deposits$129,498,0003,026
Retail deposits$136,493,0003,256
Estimated insured deposits$135,027,0003,012
IRAs and Keogh plan accounts$21,330,0001,125
Brokered deposits$1,722,0002,106
Fully insured brokered deposits$1,722,0001,940
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$142,452,0003,377
Deposits held in domestic offices$142,452,0003,377
Individuals, partnerships, and corporations$138,342,0003,179
U.S. Government$01,228
States and political subdivisions in the U.S.$3,208,0004,593
Commercial banks and other depository institutions in U.S.$903,0001,703
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,973,0004,692
Demand deposits$12,952,0004,597
Nontransaction accounts$119,480,0002,800
Money market deposit accounts (MMDAs)$21,311,0003,219
Other savings deposits (excluding MMDAs)$16,253,0003,143
Total time deposits$81,915,0002,060
Total time and savings deposits$129,501,0003,072
Noninterest-bearing deposits$12,952,0004,662
Interest-bearing deposits$129,500,0003,071
Retail deposits$135,555,0003,300
Estimated insured deposits$134,688,0003,038
IRAs and Keogh plan accounts$21,407,0001,124
Brokered deposits$1,717,0002,087
Fully insured brokered deposits$1,717,0001,921
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$143,167,0003,367
Deposits held in domestic offices$143,167,0003,367
Individuals, partnerships, and corporations$138,658,0003,182
U.S. Government$01,345
States and political subdivisions in the U.S.$3,359,0004,561
Commercial banks and other depository institutions in U.S.$1,149,0001,608
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,552,0004,687
Demand deposits$14,141,0004,472
Nontransaction accounts$119,614,0002,819
Money market deposit accounts (MMDAs)$20,972,0003,271
Other savings deposits (excluding MMDAs)$15,763,0003,170
Total time deposits$82,879,0002,060
Total time and savings deposits$129,025,0003,077
Noninterest-bearing deposits$14,141,0004,571
Interest-bearing deposits$129,026,0003,082
Retail deposits$136,529,0003,290
Estimated insured deposits$134,430,0003,037
IRAs and Keogh plan accounts$21,765,0001,130
Brokered deposits$1,713,0002,095
Fully insured brokered deposits$1,713,0001,931
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$142,515,0003,403
Deposits held in domestic offices$142,515,0003,403
Individuals, partnerships, and corporations$139,234,0003,199
U.S. Government$01,257
States and political subdivisions in the U.S.$3,176,0004,621
Commercial banks and other depository institutions in U.S.$105,0002,745
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,792,0004,685
Demand deposits$13,491,0004,476
Nontransaction accounts$119,723,0002,845
Money market deposit accounts (MMDAs)$20,773,0003,334
Other savings deposits (excluding MMDAs)$15,576,0003,214
Total time deposits$83,373,0002,077
Total time and savings deposits$129,024,0003,107
Noninterest-bearing deposits$13,491,0004,596
Interest-bearing deposits$129,024,0003,105
Retail deposits$135,371,0003,323
Estimated insured deposits$136,924,0003,017
IRAs and Keogh plan accounts$22,084,0001,138
Brokered deposits$1,709,0002,124
Fully insured brokered deposits$1,709,0001,955
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$145,170,0003,366
Deposits held in domestic offices$145,170,0003,366
Individuals, partnerships, and corporations$141,920,0003,168
U.S. Government$01,331
States and political subdivisions in the U.S.$3,107,0004,692
Commercial banks and other depository institutions in U.S.$143,0002,714
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,296,0004,768
Demand deposits$12,610,0004,650
Nontransaction accounts$122,874,0002,813
Money market deposit accounts (MMDAs)$21,042,0003,330
Other savings deposits (excluding MMDAs)$16,263,0003,134
Total time deposits$85,568,0002,077
Total time and savings deposits$132,560,0003,078
Noninterest-bearing deposits$12,610,0004,759
Interest-bearing deposits$132,560,0003,072
Retail deposits$137,717,0003,278
Estimated insured deposits$139,330,0002,998
IRAs and Keogh plan accounts$22,889,0001,108
Brokered deposits$1,769,0002,105
Fully insured brokered deposits$1,769,0001,946
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$148,545,0003,340
Deposits held in domestic offices$148,545,0003,340
Individuals, partnerships, and corporations$145,502,0003,147
U.S. Government$01,317
States and political subdivisions in the U.S.$2,794,0004,802
Commercial banks and other depository institutions in U.S.$249,0002,458
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,256,0004,808
Demand deposits$12,226,0004,744
Nontransaction accounts$126,289,0002,795
Money market deposit accounts (MMDAs)$22,778,0003,242
Other savings deposits (excluding MMDAs)$16,526,0003,122
Total time deposits$86,985,0002,074
Total time and savings deposits$136,319,0003,045
Noninterest-bearing deposits$12,226,0004,848
Interest-bearing deposits$136,318,0003,046
Retail deposits$141,121,0003,270
Estimated insured deposits$140,724,0003,015
IRAs and Keogh plan accounts$22,862,0001,132
Brokered deposits$1,763,0002,086
Fully insured brokered deposits$1,763,0001,924
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$145,721,0003,392
Deposits held in domestic offices$145,721,0003,392
Individuals, partnerships, and corporations$142,284,0003,193
U.S. Government$01,474
States and political subdivisions in the U.S.$2,829,0004,829
Commercial banks and other depository institutions in U.S.$608,0001,950
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,350,0004,713
Demand deposits$13,595,0004,497
Nontransaction accounts$122,371,0002,861
Money market deposit accounts (MMDAs)$20,314,0003,410
Other savings deposits (excluding MMDAs)$15,153,0003,216
Total time deposits$86,904,0002,108
Total time and savings deposits$132,126,0003,125
Noninterest-bearing deposits$13,595,0004,659
Interest-bearing deposits$132,126,0003,121
Retail deposits$138,354,0003,326
Estimated insured deposits$137,875,0003,042
IRAs and Keogh plan accounts$23,255,0001,131
Brokered deposits$1,757,0002,069
Fully insured brokered deposits$1,757,0001,908
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$146,626,0003,394
Deposits held in domestic offices$146,626,0003,394
Individuals, partnerships, and corporations$143,532,0003,192
U.S. Government$01,406
States and political subdivisions in the U.S.$2,669,0004,890
Commercial banks and other depository institutions in U.S.$425,0002,212
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,161,0004,680
Demand deposits$13,696,0004,435
Nontransaction accounts$123,465,0002,870
Money market deposit accounts (MMDAs)$20,606,0003,424
Other savings deposits (excluding MMDAs)$14,651,0003,252
Total time deposits$88,208,0002,123
Total time and savings deposits$132,930,0003,136
Noninterest-bearing deposits$13,696,0004,613
Interest-bearing deposits$132,931,0003,128
Retail deposits$139,066,0003,316
Estimated insured deposits$139,642,0003,049
IRAs and Keogh plan accounts$23,419,0001,142
Brokered deposits$1,751,0002,086
Fully insured brokered deposits$1,751,0001,915
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$147,572,0003,387
Deposits held in domestic offices$147,572,0003,386
Individuals, partnerships, and corporations$144,451,0003,201
U.S. Government$01,377
States and political subdivisions in the U.S.$2,776,0004,877
Commercial banks and other depository institutions in U.S.$345,0002,342
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,535,0004,768
Demand deposits$12,709,0004,593
Nontransaction accounts$125,037,0002,847
Money market deposit accounts (MMDAs)$19,776,0003,505
Other savings deposits (excluding MMDAs)$15,246,0003,186
Total time deposits$90,015,0002,114
Total time and savings deposits$134,863,0003,131
Noninterest-bearing deposits$12,709,0004,762
Interest-bearing deposits$134,862,0003,118
Retail deposits$140,013,0003,303
Estimated insured deposits$140,795,0003,040
IRAs and Keogh plan accounts$24,582,0001,101
Brokered deposits$1,745,0002,099
Fully insured brokered deposits$1,745,0001,933
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$147,554,0003,415
Deposits held in domestic offices$147,554,0003,414
Individuals, partnerships, and corporations$144,133,0003,206
U.S. Government$01,424
States and political subdivisions in the U.S.$2,784,0004,884
Commercial banks and other depository institutions in U.S.$637,0002,019
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,289,0004,853
Demand deposits$12,170,0004,741
Nontransaction accounts$125,265,0002,886
Money market deposit accounts (MMDAs)$20,154,0003,507
Other savings deposits (excluding MMDAs)$14,845,0003,253
Total time deposits$90,265,0002,153
Total time and savings deposits$135,384,0003,159
Noninterest-bearing deposits$12,170,0004,904
Interest-bearing deposits$135,384,0003,141
Retail deposits$139,637,0003,345
Estimated insured deposits$140,036,0003,081
IRAs and Keogh plan accounts$24,871,0001,092
Brokered deposits$1,740,0002,115
Fully insured brokered deposits$1,740,0001,959
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$148,152,0003,413
Deposits held in domestic offices$148,152,0003,412
Individuals, partnerships, and corporations$144,668,0003,213
U.S. Government$01,583
States and political subdivisions in the U.S.$2,776,0004,903
Commercial banks and other depository institutions in U.S.$708,0002,002
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,573,0004,729
Demand deposits$12,579,0004,735
Nontransaction accounts$124,579,0002,883
Money market deposit accounts (MMDAs)$19,118,0003,560
Other savings deposits (excluding MMDAs)$13,971,0003,287
Total time deposits$91,490,0002,142
Total time and savings deposits$135,573,0003,134
Noninterest-bearing deposits$12,579,0004,900
Interest-bearing deposits$135,572,0003,120
Retail deposits$139,722,0003,350
Estimated insured deposits$142,470,0003,154
IRAs and Keogh plan accounts$24,992,0001,095
Brokered deposits$1,734,0002,131
Fully insured brokered deposits$1,734,0001,980
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$151,281,0003,362
Deposits held in domestic offices$151,281,0003,361
Individuals, partnerships, and corporations$148,479,0003,129
U.S. Government$01,457
States and political subdivisions in the U.S.$2,365,0005,080
Commercial banks and other depository institutions in U.S.$437,0002,320
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,562,0004,948
Demand deposits$11,859,0004,719
Nontransaction accounts$130,719,0002,832
Money market deposit accounts (MMDAs)$20,351,0003,469
Other savings deposits (excluding MMDAs)$13,772,0003,304
Total time deposits$96,595,0002,092
Total time and savings deposits$139,422,0003,099
Noninterest-bearing deposits$11,859,0004,903
Interest-bearing deposits$139,422,0003,068
Retail deposits$138,836,0003,354
Estimated insured deposits$141,705,0003,169
IRAs and Keogh plan accounts$26,176,0001,069
Brokered deposits$1,728,0002,189
Fully insured brokered deposits$1,728,0002,034
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$148,047,0003,433
Deposits held in domestic offices$148,047,0003,432
Individuals, partnerships, and corporations$145,074,0003,186
U.S. Government$01,535
States and political subdivisions in the U.S.$2,434,0005,078
Commercial banks and other depository institutions in U.S.$539,0002,173
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,714,0005,178
Demand deposits$10,010,0005,132
Nontransaction accounts$129,333,0002,871
Money market deposit accounts (MMDAs)$19,831,0003,509
Other savings deposits (excluding MMDAs)$13,195,0003,383
Total time deposits$96,307,0002,148
Total time and savings deposits$138,037,0003,134
Noninterest-bearing deposits$10,010,0005,251
Interest-bearing deposits$138,037,0003,105
Retail deposits$135,904,0003,409
Estimated insured deposits$143,770,0003,139
IRAs and Keogh plan accounts$25,227,0001,126
Brokered deposits$1,522,0002,273
Fully insured brokered deposits$1,522,0002,118
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$143,803,0003,539
Deposits held in domestic offices$143,803,0003,539
Individuals, partnerships, and corporations$141,012,0003,316
U.S. Government$01,579
States and political subdivisions in the U.S.$2,360,0005,134
Commercial banks and other depository institutions in U.S.$431,0002,352
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,211,0005,293
Demand deposits$9,672,0005,262
Nontransaction accounts$125,592,0002,977
Money market deposit accounts (MMDAs)$17,152,0003,805
Other savings deposits (excluding MMDAs)$12,604,0003,436
Total time deposits$95,836,0002,203
Total time and savings deposits$134,131,0003,245
Noninterest-bearing deposits$9,672,0005,380
Interest-bearing deposits$134,131,0003,211
Retail deposits$130,632,0003,534
Estimated insured deposits$139,373,0003,255
IRAs and Keogh plan accounts$25,479,0001,114
Brokered deposits$1,517,0002,343
Fully insured brokered deposits$1,517,0002,178
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$144,154,0003,492
Deposits held in domestic offices$144,154,0003,491
Individuals, partnerships, and corporations$141,004,0003,273
U.S. Government$01,780
States and political subdivisions in the U.S.$2,393,0004,941
Commercial banks and other depository institutions in U.S.$757,0001,860
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,774,0005,161
Demand deposits$10,748,0004,893
Nontransaction accounts$125,380,0002,975
Money market deposit accounts (MMDAs)$17,459,0003,719
Other savings deposits (excluding MMDAs)$12,195,0003,385
Total time deposits$95,726,0002,260
Total time and savings deposits$133,406,0003,203
Noninterest-bearing deposits$10,748,0005,045
Interest-bearing deposits$133,406,0003,203
Retail deposits$130,892,0003,499
Estimated insured deposits$139,147,0003,228
IRAs and Keogh plan accounts$11,748,0002,340
Brokered deposits$1,514,0002,419
Fully insured brokered deposits$1,514,0002,255
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$140,986,0003,545
Deposits held in domestic offices$140,986,0003,544
Individuals, partnerships, and corporations$138,313,0003,327
U.S. Government$01,652
States and political subdivisions in the U.S.$2,132,0005,026
Commercial banks and other depository institutions in U.S.$541,0002,086
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,168,0005,281
Demand deposits$9,699,0005,055
Nontransaction accounts$123,818,0003,021
Money market deposit accounts (MMDAs)$17,243,0003,734
Other savings deposits (excluding MMDAs)$11,873,0003,437
Total time deposits$94,701,0002,342
Total time and savings deposits$131,287,0003,262
Noninterest-bearing deposits$9,699,0005,197
Interest-bearing deposits$131,287,0003,261
Retail deposits$128,253,0003,533
Estimated insured deposits$136,164,0003,276
IRAs and Keogh plan accounts$25,076,0001,147
Brokered deposits$1,507,0002,513
Fully insured brokered deposits$1,507,0002,341
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$142,670,0003,515
Deposits held in domestic offices$142,670,0003,513
Individuals, partnerships, and corporations$139,133,0003,297
U.S. Government$01,633
States and political subdivisions in the U.S.$2,315,0004,988
Commercial banks and other depository institutions in U.S.$1,222,0001,680
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,082,0004,984
Demand deposits$10,647,0004,735
Nontransaction accounts$123,588,0003,054
Money market deposit accounts (MMDAs)$16,831,0003,785
Other savings deposits (excluding MMDAs)$12,168,0003,370
Total time deposits$94,591,0002,385
Total time and savings deposits$132,023,0003,256
Noninterest-bearing deposits$19,082,0003,449
Interest-bearing deposits$123,588,0003,407
Retail deposits$128,672,0003,509
Estimated insured deposits$136,850,0003,282
IRAs and Keogh plan accounts$25,830,0001,109
Brokered deposits$1,502,0002,606
Fully insured brokered deposits$1,502,0002,424
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$141,219,0003,577
Deposits held in domestic offices$141,219,0003,575
Individuals, partnerships, and corporations$138,150,0003,362
U.S. Government$01,643
States and political subdivisions in the U.S.$2,105,0005,103
Commercial banks and other depository institutions in U.S.$964,0001,823
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,136,0005,147
Demand deposits$10,202,0004,864
Nontransaction accounts$123,083,0003,098
Money market deposit accounts (MMDAs)$15,523,0003,933
Other savings deposits (excluding MMDAs)$13,882,0003,102
Total time deposits$93,678,0002,477
Total time and savings deposits$131,017,0003,311
Noninterest-bearing deposits$10,202,0005,024
Interest-bearing deposits$131,016,0003,317
Retail deposits$127,490,0003,568
Estimated insured deposits$130,450,0003,451
IRAs and Keogh plan accounts$25,159,0001,147
Brokered deposits$1,495,0002,674
Fully insured brokered deposits$1,495,0002,488
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$139,856,0003,618
Deposits held in domestic offices$139,856,0003,616
Individuals, partnerships, and corporations$137,233,0003,384
U.S. Government$02,902
States and political subdivisions in the U.S.$1,927,0005,213
Commercial banks and other depository institutions in U.S.$696,0002,018
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,403,0005,084
Demand deposits$11,016,0004,595
Nontransaction accounts$121,453,0003,150
Money market deposit accounts (MMDAs)$15,899,0003,814
Other savings deposits (excluding MMDAs)$13,127,0003,119
Total time deposits$92,427,0002,574
Total time and savings deposits$128,840,0003,368
Noninterest-bearing deposits$11,016,0004,798
Interest-bearing deposits$128,840,0003,366
Retail deposits$131,011,0003,491
Estimated insured deposits$131,193,0003,420
IRAs and Keogh plan accounts$25,343,0001,143
Brokered deposits$1,490,0002,788
Fully insured brokered deposits$1,490,0002,598
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$137,332,0003,683
Deposits held in domestic offices$137,332,0003,681
Individuals, partnerships, and corporations$135,290,0003,438
U.S. Government$03,279
States and political subdivisions in the U.S.$1,841,0005,318
Commercial banks and other depository institutions in U.S.$201,0002,732
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,268,0005,310
Demand deposits$9,594,0004,912
Nontransaction accounts$121,064,0003,218
Money market deposit accounts (MMDAs)$14,601,0004,019
Other savings deposits (excluding MMDAs)$12,298,0003,248
Total time deposits$94,165,0002,601
Total time and savings deposits$127,738,0003,446
Noninterest-bearing deposits$9,594,0005,079
Interest-bearing deposits$127,738,0003,453
Retail deposits$128,021,0003,552
Estimated insured deposits$128,107,0003,426
IRAs and Keogh plan accounts$25,957,0001,130
Brokered deposits$1,483,0002,869
Fully insured brokered deposits$1,483,0002,670
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$140,162,0003,633
Deposits held in domestic offices$140,162,0003,632
Individuals, partnerships, and corporations$137,592,0003,392
U.S. Government$03,428
States and political subdivisions in the U.S.$2,380,0005,077
Commercial banks and other depository institutions in U.S.$190,0002,804
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,322,0005,134
Demand deposits$10,159,0004,716
Nontransaction accounts$122,840,0003,202
Money market deposit accounts (MMDAs)$13,844,0004,084
Other savings deposits (excluding MMDAs)$12,886,0003,143
Total time deposits$96,110,0002,607
Total time and savings deposits$130,003,0003,412
Noninterest-bearing deposits$10,159,0004,923
Interest-bearing deposits$130,003,0003,419
Retail deposits$129,113,0003,522
Estimated insured deposits$130,299,0003,406
IRAs and Keogh plan accounts$26,071,0001,122
Brokered deposits$1,475,0002,953
Fully insured brokered deposits$1,475,0002,752
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$138,741,0003,710
Deposits held in domestic offices$138,741,0003,708
Individuals, partnerships, and corporations$136,159,0003,477
U.S. Government$03,500
States and political subdivisions in the U.S.$2,408,0005,129
Commercial banks and other depository institutions in U.S.$174,0002,878
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,421,0005,340
Demand deposits$9,446,0004,916
Nontransaction accounts$122,320,0003,266
Money market deposit accounts (MMDAs)$12,633,0004,298
Other savings deposits (excluding MMDAs)$13,225,0003,104
Total time deposits$96,462,0002,670
Total time and savings deposits$129,295,0003,490
Noninterest-bearing deposits$9,446,0005,103
Interest-bearing deposits$129,295,0003,487
Retail deposits$127,614,0003,585
Estimated insured deposits$130,036,0003,468
IRAs and Keogh plan accounts$25,452,0001,167
Brokered deposits$1,639,0003,015
Fully insured brokered deposits$1,639,0002,808
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$138,641,0003,717
Deposits held in domestic offices$138,641,0003,716
Individuals, partnerships, and corporations$135,910,0003,488
U.S. Government$03,705
States and political subdivisions in the U.S.$2,519,0005,090
Commercial banks and other depository institutions in U.S.$212,0002,740
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,684,0005,219
Demand deposits$10,212,0004,792
Nontransaction accounts$120,957,0003,265
Money market deposit accounts (MMDAs)$12,900,0004,195
Other savings deposits (excluding MMDAs)$11,932,0003,217
Total time deposits$96,125,0002,701
Total time and savings deposits$128,429,0003,490
Noninterest-bearing deposits$10,212,0005,001
Interest-bearing deposits$128,429,0003,488
Retail deposits$102,676,0003,824
Estimated insured deposits$130,027,0003,431
IRAs and Keogh plan accounts$24,876,0001,181
Brokered deposits$1,630,0003,053
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$139,955,0003,663
Deposits held in domestic offices$139,955,0003,662
Individuals, partnerships, and corporations$136,846,0003,456
U.S. Government$03,620
States and political subdivisions in the U.S.$2,197,0005,238
Commercial banks and other depository institutions in U.S.$912,0001,889
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,670,0005,020
Demand deposits$10,483,0004,558
Nontransaction accounts$122,285,0003,289
Money market deposit accounts (MMDAs)$14,948,0003,908
Other savings deposits (excluding MMDAs)$10,957,0003,403
Total time deposits$96,380,0002,747
Total time and savings deposits$129,472,0003,475
Noninterest-bearing deposits$10,483,0004,779
Interest-bearing deposits$129,472,0003,473
Retail deposits$104,330,0003,755
Estimated insured deposits$130,777,0003,417
IRAs and Keogh plan accounts$24,301,0001,197
Brokered deposits$1,619,0003,158
Fully insured brokered deposits$44,0003,541
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$142,290,0003,626
Deposits held in domestic offices$142,290,0003,624
Individuals, partnerships, and corporations$139,743,0003,391
U.S. Government$03,557
States and political subdivisions in the U.S.$2,163,0005,308
Commercial banks and other depository institutions in U.S.$384,0002,450
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,286,0005,152
Demand deposits$9,665,0004,822
Nontransaction accounts$125,004,0003,235
Money market deposit accounts (MMDAs)$14,767,0003,877
Other savings deposits (excluding MMDAs)$11,308,0003,342
Total time deposits$98,929,0002,705
Total time and savings deposits$132,625,0003,399
Noninterest-bearing deposits$9,665,0005,007
Interest-bearing deposits$132,625,0003,394
Retail deposits$105,001,0003,730
Estimated insured deposits$121,051,0003,219
IRAs and Keogh plan accounts$24,802,0001,165
Brokered deposits$1,435,0003,264
Fully insured brokered deposits$342,0003,405
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$140,065,0003,653
Deposits held in domestic offices$140,065,0003,651
Individuals, partnerships, and corporations$138,029,0003,402
U.S. Government$03,628
States and political subdivisions in the U.S.$1,722,0005,572
Commercial banks and other depository institutions in U.S.$314,0002,508
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,642,0005,432
Demand deposits$8,955,0005,039
Nontransaction accounts$124,423,0003,244
Money market deposit accounts (MMDAs)$14,276,0003,910
Other savings deposits (excluding MMDAs)$11,739,0003,231
Total time deposits$98,409,0002,748
Total time and savings deposits$131,110,0003,436
Noninterest-bearing deposits$8,955,0005,199
Interest-bearing deposits$131,110,0003,424
Retail deposits$103,305,0003,792
Estimated insured deposits$113,064,0003,419
IRAs and Keogh plan accounts$24,290,0001,150
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$142,087,0003,571
Deposits held in domestic offices$142,087,0003,569
Individuals, partnerships, and corporations$140,081,0003,315
U.S. Government$03,888
States and political subdivisions in the U.S.$1,815,0005,568
Commercial banks and other depository institutions in U.S.$191,0002,647
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,908,0004,546
Demand deposits$14,110,0003,742
Nontransaction accounts$121,179,0003,237
Money market deposit accounts (MMDAs)$14,221,0003,807
Other savings deposits (excluding MMDAs)$10,663,0003,303
Total time deposits$96,295,0002,736
Total time and savings deposits$127,977,0003,409
Noninterest-bearing deposits$14,110,0004,076
Interest-bearing deposits$127,977,0003,408
Retail deposits$107,423,0003,632
Estimated insured deposits$117,842,0003,261
IRAs and Keogh plan accounts$24,200,0001,107
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$139,948,0003,547
Deposits held in domestic offices$139,948,0003,544
Individuals, partnerships, and corporations$138,134,0003,316
U.S. Government$03,764
States and political subdivisions in the U.S.$1,538,0005,660
Commercial banks and other depository institutions in U.S.$276,0002,376
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,616,0005,003
Demand deposits$11,645,0004,286
Nontransaction accounts$122,332,0003,213
Money market deposit accounts (MMDAs)$15,839,0003,596
Other savings deposits (excluding MMDAs)$10,728,0003,341
Total time deposits$95,765,0002,685
Total time and savings deposits$128,303,0003,375
Noninterest-bearing deposits$11,645,0004,553
Interest-bearing deposits$128,303,0003,369
Retail deposits$106,166,0003,623
Estimated insured deposits$117,923,0003,225
IRAs and Keogh plan accounts$24,485,0001,064
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$138,068,0003,585
Deposits held in domestic offices$138,068,0003,582
Individuals, partnerships, and corporations$136,186,0003,363
U.S. Government$03,873
States and political subdivisions in the U.S.$1,665,0005,596
Commercial banks and other depository institutions in U.S.$217,0002,399
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,961,0004,241
Demand deposits$16,593,0003,235
Nontransaction accounts$115,107,0003,332
Money market deposit accounts (MMDAs)$12,516,0004,099
Other savings deposits (excluding MMDAs)$7,520,0004,116
Total time deposits$95,071,0002,657
Total time and savings deposits$121,475,0003,502
Noninterest-bearing deposits$16,593,0003,620
Interest-bearing deposits$121,475,0003,509
Retail deposits$106,480,0003,632
Estimated insured deposits$116,440,0003,235
IRAs and Keogh plan accounts$24,446,0001,062
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$132,420,0003,719
Deposits held in domestic offices$132,420,0003,716
Individuals, partnerships, and corporations$130,486,0003,505
U.S. Government$03,876
States and political subdivisions in the U.S.$1,504,0005,697
Commercial banks and other depository institutions in U.S.$430,0002,039
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,156,0005,007
Demand deposits$12,057,0004,212
Nontransaction accounts$114,264,0003,374
Money market deposit accounts (MMDAs)$11,831,0004,219
Other savings deposits (excluding MMDAs)$7,211,0004,158
Total time deposits$95,221,0002,679
Total time and savings deposits$120,363,0003,554
Noninterest-bearing deposits$12,057,0004,475
Interest-bearing deposits$120,363,0003,556
Retail deposits$100,259,0003,819
Estimated insured deposits$114,902,0003,268
IRAs and Keogh plan accounts$24,129,0001,068
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$130,777,0003,715
Deposits held in domestic offices$130,777,0003,713
Individuals, partnerships, and corporations$129,012,0003,502
U.S. Government$10,0002,695
States and political subdivisions in the U.S.$1,436,0005,742
Commercial banks and other depository institutions in U.S.$319,0002,020
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,104,0004,690
Demand deposits$13,650,0003,910
Nontransaction accounts$110,673,0003,401
Money market deposit accounts (MMDAs)$12,709,0003,998
Other savings deposits (excluding MMDAs)$6,784,0004,219
Total time deposits$91,181,0002,753
Total time and savings deposits$117,127,0003,574
Noninterest-bearing deposits$13,650,0004,207
Interest-bearing deposits$117,127,0003,570
Retail deposits$100,493,0003,765
Estimated insured deposits$111,043,0003,301
IRAs and Keogh plan accounts$23,453,0001,088
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$126,898,0003,769
Deposits held in domestic offices$126,898,0003,767
Individuals, partnerships, and corporations$125,085,0003,567
U.S. Government$10,0002,095
States and political subdivisions in the U.S.$1,502,0005,649
Commercial banks and other depository institutions in U.S.$301,0001,958
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,361,0005,400
Demand deposits$9,333,0004,943
Nontransaction accounts$111,537,0003,370
Money market deposit accounts (MMDAs)$13,227,0003,888
Other savings deposits (excluding MMDAs)$6,766,0004,263
Total time deposits$91,544,0002,753
Total time and savings deposits$117,565,0003,540
Noninterest-bearing deposits$9,333,0005,163
Interest-bearing deposits$117,565,0003,542
Retail deposits$96,086,0003,856
Estimated insured deposits$110,106,0003,318
IRAs and Keogh plan accounts$23,849,0001,070
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$125,224,0003,812
Deposits held in domestic offices$125,224,0003,810
Individuals, partnerships, and corporations$123,078,0003,619
U.S. Government$10,0002,258
States and political subdivisions in the U.S.$1,534,0005,680
Commercial banks and other depository institutions in U.S.$602,0001,628
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,043,0005,566
Demand deposits$8,571,0005,281
Nontransaction accounts$110,181,0003,387
Money market deposit accounts (MMDAs)$14,009,0003,769
Other savings deposits (excluding MMDAs)$7,063,0004,264
Total time deposits$89,110,0002,809
Total time and savings deposits$116,653,0003,565
Noninterest-bearing deposits$8,571,0005,420
Interest-bearing deposits$116,653,0003,558
Retail deposits$95,488,0003,901
Estimated insured deposits$108,456,0003,376
IRAs and Keogh plan accounts$23,196,0001,100
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$123,783,0003,848
Deposits held in domestic offices$123,783,0003,846
Individuals, partnerships, and corporations$122,283,0003,630
U.S. Government$04,056
States and political subdivisions in the U.S.$1,142,0006,007
Commercial banks and other depository institutions in U.S.$358,0001,923
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,455,0005,752
Demand deposits$7,931,0005,512
Nontransaction accounts$109,328,0003,387
Money market deposit accounts (MMDAs)$14,615,0003,721
Other savings deposits (excluding MMDAs)$7,103,0004,315
Total time deposits$87,610,0002,842
Total time and savings deposits$115,852,0003,556
Noninterest-bearing deposits$7,931,0005,641
Interest-bearing deposits$115,852,0003,555
Retail deposits$95,282,0003,930
Estimated insured deposits$107,693,0003,402
IRAs and Keogh plan accounts$23,335,0001,067
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$122,208,0003,860
Deposits held in domestic offices$122,208,0003,858
Individuals, partnerships, and corporations$120,452,0003,621
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$1,250,0005,928
Commercial banks and other depository institutions in U.S.$500,0001,778
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,200,0005,694
Demand deposits$8,430,0005,443
Nontransaction accounts$107,008,0003,384
Money market deposit accounts (MMDAs)$14,292,0003,710
Other savings deposits (excluding MMDAs)$7,123,0004,294
Total time deposits$85,593,0002,840
Total time and savings deposits$113,778,0003,582
Noninterest-bearing deposits$8,436,0005,577
Interest-bearing deposits$113,771,0003,581
Retail deposits$94,750,0003,839
Estimated insured deposits$107,357,0003,345
IRAs and Keogh plan accounts$23,192,0001,052
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$117,861,0003,909
Deposits held in domestic offices$117,861,0003,905
Individuals, partnerships, and corporations$116,438,0003,690
U.S. Government$04,163
States and political subdivisions in the U.S.$1,132,0006,015
Commercial banks and other depository institutions in U.S.$291,0002,069
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,197,0005,792
Demand deposits$7,945,0005,539
Nontransaction accounts$103,664,0003,427
Money market deposit accounts (MMDAs)$13,898,0003,747
Other savings deposits (excluding MMDAs)$6,917,0004,443
Total time deposits$82,850,0002,855
Total time and savings deposits$109,916,0003,633
Noninterest-bearing deposits$7,945,0005,672
Interest-bearing deposits$109,916,0003,651
Retail deposits$91,889,0003,862
Estimated insured deposits$103,479,0003,426
IRAs and Keogh plan accounts$23,180,0001,050
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$117,991,0003,892
Deposits held in domestic offices$117,991,0003,889
Individuals, partnerships, and corporations$116,131,0003,661
U.S. Government$04,264
States and political subdivisions in the U.S.$1,176,0006,011
Commercial banks and other depository institutions in U.S.$684,0001,640
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,502,0005,855
Demand deposits$8,188,0005,563
Nontransaction accounts$103,489,0003,364
Money market deposit accounts (MMDAs)$14,340,0003,695
Other savings deposits (excluding MMDAs)$7,463,0004,338
Total time deposits$81,686,0002,804
Total time and savings deposits$109,803,0003,574
Noninterest-bearing deposits$8,188,0005,674
Interest-bearing deposits$109,803,0003,600
Retail deposits$92,663,0003,852
Estimated insured deposits$103,777,0003,411
IRAs and Keogh plan accounts$22,664,0001,047
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$117,627,0003,885
Deposits held in domestic offices$117,627,0003,881
Individuals, partnerships, and corporations$116,308,0003,657
U.S. Government$04,261
States and political subdivisions in the U.S.$1,052,0006,159
Commercial banks and other depository institutions in U.S.$267,0002,133
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,084,0006,011
Demand deposits$7,377,0005,841
Nontransaction accounts$103,543,0003,342
Money market deposit accounts (MMDAs)$15,217,0003,583
Other savings deposits (excluding MMDAs)$7,977,0004,278
Total time deposits$80,349,0002,758
Total time and savings deposits$110,250,0003,554
Noninterest-bearing deposits$7,377,0005,928
Interest-bearing deposits$110,250,0003,571
Retail deposits$93,124,0003,844
Estimated insured deposits$100,614,0003,467
IRAs and Keogh plan accounts$22,658,0001,023
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$119,617,0003,798
Deposits held in domestic offices$119,617,0003,794
Individuals, partnerships, and corporations$117,957,0003,556
U.S. Government$04,442
States and political subdivisions in the U.S.$1,101,0006,161
Commercial banks and other depository institutions in U.S.$559,0001,754
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,291,0005,870
Demand deposits$8,174,0005,655
Nontransaction accounts$104,326,0003,277
Money market deposit accounts (MMDAs)$16,142,0003,430
Other savings deposits (excluding MMDAs)$8,172,0004,182
Total time deposits$80,011,0002,690
Total time and savings deposits$111,443,0003,466
Noninterest-bearing deposits$8,174,0005,755
Interest-bearing deposits$111,443,0003,482
Retail deposits$95,133,0003,789
Estimated insured deposits$95,477,0003,593
IRAs and Keogh plan accounts$22,244,0001,037
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$119,527,0003,733
Deposits held in domestic offices$119,527,0003,729
Individuals, partnerships, and corporations$118,211,0003,487
U.S. Government$04,317
States and political subdivisions in the U.S.$1,048,0006,219
Commercial banks and other depository institutions in U.S.$268,0002,121
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,131,0006,012
Demand deposits$7,214,0005,875
Nontransaction accounts$105,396,0003,194
Money market deposit accounts (MMDAs)$16,718,0003,342
Other savings deposits (excluding MMDAs)$7,997,0004,304
Total time deposits$80,680,0002,604
Total time and savings deposits$112,313,0003,383
Noninterest-bearing deposits$7,214,0005,959
Interest-bearing deposits$112,313,0003,399
Retail deposits$94,742,0003,738
Estimated insured deposits$96,027,0003,535
IRAs and Keogh plan accounts$22,324,0001,018
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$120,924,0003,646
Deposits held in domestic offices$120,924,0003,643
Individuals, partnerships, and corporations$118,381,0003,431
U.S. Government$04,271
States and political subdivisions in the U.S.$2,174,0005,411
Commercial banks and other depository institutions in U.S.$369,0001,974
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,271,0005,951
Demand deposits$7,172,0005,842
Nontransaction accounts$106,653,0003,095
Money market deposit accounts (MMDAs)$17,867,0003,160
Other savings deposits (excluding MMDAs)$8,659,0004,150
Total time deposits$80,127,0002,547
Total time and savings deposits$113,752,0003,299
Noninterest-bearing deposits$7,172,0005,905
Interest-bearing deposits$113,752,0003,322
Retail deposits$97,372,0003,633
Estimated insured deposits$97,941,0003,429
IRAs and Keogh plan accounts$22,275,0001,005
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$120,280,0003,678
Deposits held in domestic offices$120,280,0003,675
Individuals, partnerships, and corporations$117,447,0003,453
U.S. Government$04,329
States and political subdivisions in the U.S.$2,397,0005,305
Commercial banks and other depository institutions in U.S.$436,0001,902
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,472,0005,968
Demand deposits$6,845,0005,966
Nontransaction accounts$105,808,0003,097
Money market deposit accounts (MMDAs)$18,071,0003,231
Other savings deposits (excluding MMDAs)$8,791,0004,203
Total time deposits$78,946,0002,552
Total time and savings deposits$113,435,0003,311
Noninterest-bearing deposits$6,845,0006,020
Interest-bearing deposits$113,435,0003,336
Retail deposits$97,530,0003,662
Estimated insured deposits$98,327,0003,442
IRAs and Keogh plan accounts$22,192,0001,002
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$119,437,0003,666
Deposits held in domestic offices$119,437,0003,663
Individuals, partnerships, and corporations$117,714,0003,430
U.S. Government$04,510
States and political subdivisions in the U.S.$1,244,0006,144
Commercial banks and other depository institutions in U.S.$479,0001,867
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,207,0005,691
Demand deposits$8,638,0005,411
Nontransaction accounts$103,230,0003,115
Money market deposit accounts (MMDAs)$16,211,0003,466
Other savings deposits (excluding MMDAs)$9,084,0004,083
Total time deposits$77,935,0002,519
Total time and savings deposits$110,799,0003,339
Noninterest-bearing deposits$8,638,0005,490
Interest-bearing deposits$110,799,0003,369
Retail deposits$97,863,0003,652
Estimated insured deposits$98,187,0003,433
IRAs and Keogh plan accounts$21,619,0001,045
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$118,219,0003,644
Deposits held in domestic offices$118,219,0003,642
Individuals, partnerships, and corporations$115,553,0003,435
U.S. Government$04,404
States and political subdivisions in the U.S.$2,315,0005,327
Commercial banks and other depository institutions in U.S.$351,0001,990
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,032,0005,987
Demand deposits$6,860,0005,926
Nontransaction accounts$104,187,0003,078
Money market deposit accounts (MMDAs)$17,817,0003,284
Other savings deposits (excluding MMDAs)$8,304,0004,327
Total time deposits$78,066,0002,488
Total time and savings deposits$111,359,0003,298
Noninterest-bearing deposits$6,861,0005,974
Interest-bearing deposits$111,357,0003,322
Retail deposits$96,633,0003,659
Estimated insured deposits$96,719,0003,447
IRAs and Keogh plan accounts$21,519,0001,067
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$118,759,0003,647
Deposits held in domestic offices$118,759,0003,644
Individuals, partnerships, and corporations$115,968,0003,442
U.S. Government$04,543
States and political subdivisions in the U.S.$2,290,0005,395
Commercial banks and other depository institutions in U.S.$501,0001,813
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,667,0006,094
Demand deposits$6,590,0005,988
Nontransaction accounts$105,092,0003,046
Money market deposit accounts (MMDAs)$19,170,0003,099
Other savings deposits (excluding MMDAs)$8,172,0004,380
Total time deposits$77,750,0002,471
Total time and savings deposits$112,169,0003,280
Noninterest-bearing deposits$6,590,0006,039
Interest-bearing deposits$112,170,0003,300
Retail deposits$97,062,0003,667
Estimated insured deposits$97,759,0003,447
IRAs and Keogh plan accounts$21,355,0001,068
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$119,023,0003,629
Deposits held in domestic offices$119,023,0003,624
Individuals, partnerships, and corporations$116,316,0003,423
U.S. Government$04,568
States and political subdivisions in the U.S.$2,347,0005,364
Commercial banks and other depository institutions in U.S.$360,0002,018
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,298,0006,139
Demand deposits$6,308,0006,059
Nontransaction accounts$105,725,0003,028
Money market deposit accounts (MMDAs)$19,402,0003,045
Other savings deposits (excluding MMDAs)$7,931,0004,447
Total time deposits$78,392,0002,466
Total time and savings deposits$112,715,0003,263
Noninterest-bearing deposits$6,308,0006,105
Interest-bearing deposits$112,715,0003,290
Retail deposits$97,083,0003,648
Estimated insured deposits$101,242,0003,340
IRAs and Keogh plan accounts$21,231,0001,079
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$121,034,0003,557
Deposits held in domestic offices$121,034,0003,554
Individuals, partnerships, and corporations$118,175,0003,356
U.S. Government$04,814
States and political subdivisions in the U.S.$2,203,0005,491
Commercial banks and other depository institutions in U.S.$656,0001,697
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,601,0005,107
Demand deposits$8,979,0004,864
Nontransaction accounts$104,433,0002,633
Money market deposit accounts (MMDAs)$18,689,0002,777
Other savings deposits (excluding MMDAs)$7,293,0004,020
Total time deposits$78,451,0002,089
Total time and savings deposits$112,055,0003,296
Noninterest-bearing deposits$8,979,0005,233
Interest-bearing deposits$112,056,0003,291
Retail deposits$100,028,0003,549
Estimated insured deposits$102,044,0003,314
IRAs and Keogh plan accounts$21,043,0001,096
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$118,794,0003,596
Deposits held in domestic offices$118,794,0003,593
Individuals, partnerships, and corporations$116,281,0003,389
U.S. Government$04,647
States and political subdivisions in the U.S.$2,166,0005,453
Commercial banks and other depository institutions in U.S.$347,0002,089
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,156,0005,443
Demand deposits$6,774,0005,522
Nontransaction accounts$104,638,0002,640
Money market deposit accounts (MMDAs)$20,830,0002,571
Other savings deposits (excluding MMDAs)$6,838,0004,154
Total time deposits$76,970,0002,159
Total time and savings deposits$112,020,0003,276
Noninterest-bearing deposits$6,774,0005,913
Interest-bearing deposits$112,021,0003,276
Retail deposits$99,293,0003,553
Estimated insured deposits$100,624,0003,364
IRAs and Keogh plan accounts$20,989,0001,137
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$117,821,0003,624
Deposits held in domestic offices$117,821,0003,619
Individuals, partnerships, and corporations$115,323,0003,413
U.S. Government$04,820
States and political subdivisions in the U.S.$2,130,0005,498
Commercial banks and other depository institutions in U.S.$368,0002,077
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,984,0005,625
Demand deposits$5,926,0005,786
Nontransaction accounts$104,837,0002,616
Money market deposit accounts (MMDAs)$20,417,0002,553
Other savings deposits (excluding MMDAs)$6,637,0004,196
Total time deposits$77,783,0002,151
Total time and savings deposits$111,895,0003,277
Noninterest-bearing deposits$5,926,0006,213
Interest-bearing deposits$111,895,0003,270
Retail deposits$98,192,0003,593
Estimated insured deposits$100,232,0003,373
IRAs and Keogh plan accounts$20,819,0001,143
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$114,867,0003,659
Deposits held in domestic offices$114,867,0003,656
Individuals, partnerships, and corporations$112,784,0003,450
U.S. Government$04,819
States and political subdivisions in the U.S.$1,797,0005,800
Commercial banks and other depository institutions in U.S.$286,0002,195
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,050,0005,565
Demand deposits$6,372,0005,535
Nontransaction accounts$101,817,0002,669
Money market deposit accounts (MMDAs)$19,403,0002,631
Other savings deposits (excluding MMDAs)$6,504,0004,196
Total time deposits$75,910,0002,198
Total time and savings deposits$108,495,0003,347
Noninterest-bearing deposits$6,372,0005,949
Interest-bearing deposits$108,495,0003,346
Retail deposits$96,035,0003,616
Estimated insured deposits$103,731,0003,282
IRAs and Keogh plan accounts$20,402,0001,148
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$110,985,0003,698
Deposits held in domestic offices$110,985,0003,695
Individuals, partnerships, and corporations$108,709,0003,487
U.S. Government$04,995
States and political subdivisions in the U.S.$1,862,0005,745
Commercial banks and other depository institutions in U.S.$414,0001,874
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,546,0005,476
Demand deposits$6,233,0005,616
Nontransaction accounts$97,439,0002,694
Money market deposit accounts (MMDAs)$18,540,0002,612
Other savings deposits (excluding MMDAs)$6,573,0004,026
Total time deposits$72,326,0002,286
Total time and savings deposits$104,752,0003,394
Noninterest-bearing deposits$6,233,0006,017
Interest-bearing deposits$104,753,0003,400
Retail deposits$93,298,0003,659
Estimated insured deposits$96,785,0003,420
IRAs and Keogh plan accounts$19,550,0001,171
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$101,043,0003,907
Deposits held in domestic offices$101,043,0003,901
Individuals, partnerships, and corporations$98,410,0003,706
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$1,886,0005,716
Commercial banks and other depository institutions in U.S.$746,0001,420
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,519,0004,298
Demand deposits$7,239,0005,178
Nontransaction accounts$81,524,0003,041
Money market deposit accounts (MMDAs)$16,001,0002,672
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$65,523,0002,508
Total time and savings deposits$93,804,0003,620
Noninterest-bearing deposits$7,239,0005,518
Interest-bearing deposits$93,805,0003,633
Retail deposits$86,983,0003,768
Estimated insured deposits$90,382,0003,577
IRAs and Keogh plan accounts$17,524,0001,270
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$87,565,0004,256
Deposits held in domestic offices$87,565,0004,252
Individuals, partnerships, and corporations$85,443,0004,019
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$2,120,0005,549
Commercial banks and other depository institutions in U.S.$1,0003,245
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,484,0005,477
Demand deposits$6,020,0005,594
Nontransaction accounts$75,081,0003,153
Money market deposit accounts (MMDAs)$12,875,0002,777
Other savings deposits (excluding MMDAs)$5,293,0004,126
Total time deposits$56,913,0002,874
Total time and savings deposits$81,545,0003,914
Noninterest-bearing deposits$6,021,0005,935
Interest-bearing deposits$81,545,0003,950
Retail deposits$77,278,0004,035
Estimated insured deposits$79,892,0003,903
IRAs and Keogh plan accounts$16,419,0001,323
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$83,361,0004,383
Deposits held in domestic offices$83,361,0004,377
Individuals, partnerships, and corporations$81,513,0004,157
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$1,843,0005,893
Commercial banks and other depository institutions in U.S.$4,0003,351
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,303,0005,651
Demand deposits$5,572,0005,865
Nontransaction accounts$71,058,0003,245
Money market deposit accounts (MMDAs)$14,274,0002,601
Other savings deposits (excluding MMDAs)$5,233,0004,465
Total time deposits$51,550,0003,002
Total time and savings deposits$77,789,0004,039
Noninterest-bearing deposits$5,572,0006,206
Interest-bearing deposits$77,788,0004,069
Retail deposits$75,425,0004,156
Estimated insured deposits$75,270,0004,125
IRAs and Keogh plan accounts$16,101,0001,413
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$76,641,0004,690
Deposits held in domestic offices$76,641,0004,685
Individuals, partnerships, and corporations$74,912,0004,479
U.S. Government$06,005
States and political subdivisions in the U.S.$1,728,0006,024
Commercial banks and other depository institutions in U.S.$1,0003,546
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,651,0005,956
Demand deposits$5,508,0006,015
Nontransaction accounts$64,990,0003,458
Money market deposit accounts (MMDAs)$12,765,0002,691
Other savings deposits (excluding MMDAs)$5,071,0004,642
Total time deposits$47,154,0003,244
Total time and savings deposits$71,133,0004,355
Noninterest-bearing deposits$5,508,0006,358
Interest-bearing deposits$71,133,0004,391
Retail deposits$70,209,0004,441
Estimated insured deposits$64,948,0004,746
IRAs and Keogh plan accounts$14,431,0001,612
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$71,783,0004,937
Deposits held in domestic offices$71,783,0004,932
Individuals, partnerships, and corporations$70,074,0004,692
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$1,703,0006,295
Commercial banks and other depository institutions in U.S.$4,0003,702
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,014,0006,479
Demand deposits$4,592,0006,541
Nontransaction accounts$61,769,0003,587
Money market deposit accounts (MMDAs)$13,198,0002,520
Other savings deposits (excluding MMDAs)$4,444,0005,139
Total time deposits$44,127,0003,439
Total time and savings deposits$67,191,0004,548
Noninterest-bearing deposits$4,592,0006,912
Interest-bearing deposits$67,191,0004,593
Retail deposits$66,905,0004,644
Estimated insured deposits$61,798,0004,932
IRAs and Keogh plan accounts$14,035,0001,760
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$69,130,0005,247
Deposits held in domestic offices$69,130,0005,237
Individuals, partnerships, and corporations$67,524,0004,969
U.S. Government$30,0004,741
States and political subdivisions in the U.S.$1,576,0006,581
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$10,083,0006,715
Demand deposits$4,875,0006,545
Nontransaction accounts$59,047,0003,798
Money market deposit accounts (MMDAs)$13,322,0002,554
Other savings deposits (excluding MMDAs)$4,431,0005,462
Total time deposits$41,294,0003,657
Total time and savings deposits$64,255,0004,857
Noninterest-bearing deposits$4,875,0006,901
Interest-bearing deposits$64,255,0004,910
Retail deposits$64,533,0004,962
Estimated insured deposits$59,683,0005,253
IRAs and Keogh plan accounts$13,129,0002,002
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$63,679,0005,671
Deposits held in domestic offices$63,679,0005,661
Individuals, partnerships, and corporations$62,217,0005,388
U.S. Government$31,0004,997
States and political subdivisions in the U.S.$1,429,0006,928
Commercial banks and other depository institutions in U.S.$2,0004,371
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,419,0007,497
Demand deposits$3,693,0007,599
Nontransaction accounts$55,260,0004,024
Money market deposit accounts (MMDAs)$12,851,0002,640
Other savings deposits (excluding MMDAs)$4,069,0005,910
Total time deposits$38,340,0003,889
Total time and savings deposits$59,986,0005,216
Noninterest-bearing deposits$3,693,0008,018
Interest-bearing deposits$59,986,0005,282
Retail deposits$60,506,0005,348
Estimated insured deposits$57,117,0005,574
IRAs and Keogh plan accounts$11,947,0002,263
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$61,462,0005,804
Deposits held in domestic offices$61,462,0005,797
Individuals, partnerships, and corporations$59,557,0005,590
U.S. Government$664,0001,067
States and political subdivisions in the U.S.$1,241,0007,381
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$8,605,0007,721
Demand deposits$4,223,0007,369
Nontransaction accounts$52,857,0004,013
Money market deposit accounts (MMDAs)$14,770,0002,512
Other savings deposits (excluding MMDAs)$3,946,0006,545
Total time deposits$34,141,0003,902
Total time and savings deposits$57,239,0005,387
Noninterest-bearing deposits$4,223,0007,746
Interest-bearing deposits$57,239,0005,449
Retail deposits$59,354,0005,486
Estimated insured deposits$56,565,0005,647
IRAs and Keogh plan accounts$10,845,0002,425
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$56,434,0006,451
Deposits held in domestic offices$56,434,0006,444
Individuals, partnerships, and corporations$55,001,0006,105
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$1,429,0007,045
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$7,333,0008,556
Demand deposits$3,790,0007,882
Nontransaction accounts$49,101,0004,345
Money market deposit accounts (MMDAs)$13,142,0003,058
Other savings deposits (excluding MMDAs)$3,588,0007,130
Total time deposits$32,371,0004,013
Total time and savings deposits$52,644,0005,948
Noninterest-bearing deposits$3,790,0008,290
Interest-bearing deposits$52,644,0006,075
Retail deposits$54,233,0006,165
Estimated insured deposits$53,396,0006,155
IRAs and Keogh plan accounts$9,795,0002,762
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$49,999,0007,204
Deposits held in domestic offices$49,999,0007,197
Individuals, partnerships, and corporations$48,504,0007,050
U.S. Government$30,0006,036
States and political subdivisions in the U.S.$1,465,0006,948
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$6,729,0008,909
Demand deposits$2,621,0009,279
Nontransaction accounts$43,270,0004,911
Money market deposit accounts (MMDAs)$8,982,0004,279
Other savings deposits (excluding MMDAs)$3,484,0006,977
Total time deposits$30,804,0004,372
Total time and savings deposits$47,378,0006,764
Noninterest-bearing deposits$2,621,0009,936
Interest-bearing deposits$47,378,0006,756
Retail deposits$47,808,0006,947
Estimated insured deposits$48,330,0006,862
IRAs and Keogh plan accounts$8,366,0003,347
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA