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Blue Ridge Bank, Total Deposits

2016-09-30Rank
Total deposits$235,623,0002,322
Deposits held in domestic offices$235,623,0002,322
Individuals, partnerships, and corporations$193,637,0002,455
U.S. Government$2,000883
States and political subdivisions in the U.S.$22,441,0001,862
Commercial banks and other depository institutions in U.S.$19,543,000487
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,924,0002,030
Demand deposits$39,440,0002,166
Nontransaction accounts$160,699,0002,216
Money market deposit accounts (MMDAs)$35,786,0002,369
Other savings deposits (excluding MMDAs)$15,676,0003,214
Total time deposits$109,237,0001,516
Total time and savings deposits$196,183,0002,216
Noninterest-bearing deposits$39,441,0002,481
Interest-bearing deposits$196,182,0002,190
Retail deposits$206,958,0002,383
Estimated insured deposits$188,221,0002,281
IRAs and Keogh plan accounts$11,044,0001,991
Brokered deposits$11,661,0001,284
Fully insured brokered deposits$4,658,0001,626
Deposits obtained via list services, yet not brokered$16,379,000448
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$225,293,0002,403
Deposits held in domestic offices$225,293,0002,403
Individuals, partnerships, and corporations$186,588,0002,514
U.S. Government$2,000843
States and political subdivisions in the U.S.$19,432,0002,085
Commercial banks and other depository institutions in U.S.$19,271,000488
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,417,0002,050
Demand deposits$39,632,0002,124
Nontransaction accounts$151,876,0002,318
Money market deposit accounts (MMDAs)$29,582,0002,636
Other savings deposits (excluding MMDAs)$15,655,0003,219
Total time deposits$106,639,0001,552
Total time and savings deposits$185,661,0002,324
Noninterest-bearing deposits$39,634,0002,439
Interest-bearing deposits$185,659,0002,312
Retail deposits$197,090,0002,470
Estimated insured deposits$182,768,0002,351
IRAs and Keogh plan accounts$10,867,0002,029
Brokered deposits$11,111,0001,306
Fully insured brokered deposits$4,773,0001,597
Deposits obtained via list services, yet not brokered$15,867,000452
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$212,943,0002,520
Deposits held in domestic offices$212,943,0002,520
Individuals, partnerships, and corporations$185,041,0002,555
U.S. Government$2,000838
States and political subdivisions in the U.S.$8,877,0003,287
Commercial banks and other depository institutions in U.S.$19,023,000494
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,015,0002,065
Demand deposits$39,294,0002,117
Nontransaction accounts$139,928,0002,460
Money market deposit accounts (MMDAs)$27,617,0002,756
Other savings deposits (excluding MMDAs)$15,088,0003,291
Total time deposits$97,223,0001,707
Total time and savings deposits$173,649,0002,457
Noninterest-bearing deposits$39,296,0002,446
Interest-bearing deposits$173,647,0002,459
Retail deposits$195,261,0002,496
Estimated insured deposits$180,765,0002,366
IRAs and Keogh plan accounts$10,723,0002,057
Brokered deposits$10,603,0001,297
Fully insured brokered deposits$4,470,0001,614
Deposits obtained via list services, yet not brokered$15,619,000460
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$200,211,0002,631
Deposits held in domestic offices$200,211,0002,631
Individuals, partnerships, and corporations$173,190,0002,685
U.S. Government$2,0001,019
States and political subdivisions in the U.S.$7,995,0003,441
Commercial banks and other depository institutions in U.S.$19,024,000486
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,162,0002,100
Demand deposits$39,887,0002,127
Nontransaction accounts$128,049,0002,602
Money market deposit accounts (MMDAs)$16,241,0003,556
Other savings deposits (excluding MMDAs)$14,973,0003,247
Total time deposits$96,835,0001,695
Total time and savings deposits$160,324,0002,591
Noninterest-bearing deposits$39,888,0002,468
Interest-bearing deposits$160,323,0002,594
Retail deposits$184,792,0002,605
Estimated insured deposits$175,238,0002,436
IRAs and Keogh plan accounts$10,406,0002,133
Brokered deposits$11,476,0001,244
Fully insured brokered deposits$2,980,0001,785
Deposits obtained via list services, yet not brokered$15,619,000448
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$196,152,0002,663
Deposits held in domestic offices$196,152,0002,663
Individuals, partnerships, and corporations$166,511,0002,757
U.S. Government$1,000986
States and political subdivisions in the U.S.$10,414,0002,953
Commercial banks and other depository institutions in U.S.$19,226,000496
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,308,0002,275
Demand deposits$33,376,0002,414
Nontransaction accounts$131,844,0002,590
Money market deposit accounts (MMDAs)$16,967,0003,525
Other savings deposits (excluding MMDAs)$14,619,0003,295
Total time deposits$100,258,0001,675
Total time and savings deposits$162,776,0002,559
Noninterest-bearing deposits$33,378,0002,752
Interest-bearing deposits$162,774,0002,554
Retail deposits$177,092,0002,693
Estimated insured deposits$175,866,0002,437
IRAs and Keogh plan accounts$10,420,0002,168
Brokered deposits$14,136,0001,139
Fully insured brokered deposits$5,892,0001,468
Deposits obtained via list services, yet not brokered$14,873,000489
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$192,543,0002,721
Deposits held in domestic offices$192,543,0002,721
Individuals, partnerships, and corporations$161,781,0002,824
U.S. Government$2,000893
States and political subdivisions in the U.S.$12,267,0002,740
Commercial banks and other depository institutions in U.S.$18,493,000509
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,031,0002,303
Demand deposits$32,958,0002,439
Nontransaction accounts$129,512,0002,631
Money market deposit accounts (MMDAs)$14,076,0003,827
Other savings deposits (excluding MMDAs)$13,489,0003,463
Total time deposits$101,947,0001,669
Total time and savings deposits$159,585,0002,617
Noninterest-bearing deposits$32,960,0002,760
Interest-bearing deposits$159,583,0002,610
Retail deposits$169,490,0002,788
Estimated insured deposits$174,585,0002,455
IRAs and Keogh plan accounts$10,519,0002,179
Brokered deposits$12,610,0001,180
Fully insured brokered deposits$9,610,0001,209
Deposits obtained via list services, yet not brokered$13,882,000521
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$189,462,0002,775
Deposits held in domestic offices$189,462,0002,775
Individuals, partnerships, and corporations$160,109,0002,862
U.S. Government$1,0001,008
States and political subdivisions in the U.S.$10,860,0002,957
Commercial banks and other depository institutions in U.S.$18,492,000501
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,352,0002,311
Demand deposits$30,778,0002,549
Nontransaction accounts$127,110,0002,695
Money market deposit accounts (MMDAs)$12,313,0004,062
Other savings deposits (excluding MMDAs)$12,889,0003,567
Total time deposits$101,908,0001,678
Total time and savings deposits$158,684,0002,670
Noninterest-bearing deposits$30,780,0002,887
Interest-bearing deposits$158,683,0002,653
Retail deposits$166,458,0002,865
Estimated insured deposits$172,202,0002,517
IRAs and Keogh plan accounts$10,074,0002,265
Brokered deposits$12,801,0001,158
Fully insured brokered deposits$9,801,0001,184
Deposits obtained via list services, yet not brokered$13,882,000512
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$184,064,0002,845
Deposits held in domestic offices$184,064,0002,845
Individuals, partnerships, and corporations$156,333,0002,923
U.S. Government$2,0001,034
States and political subdivisions in the U.S.$9,037,0003,259
Commercial banks and other depository institutions in U.S.$18,692,000506
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,195,0002,438
Demand deposits$28,040,0002,783
Nontransaction accounts$124,869,0002,732
Money market deposit accounts (MMDAs)$12,295,0004,083
Other savings deposits (excluding MMDAs)$12,240,0003,622
Total time deposits$100,334,0001,724
Total time and savings deposits$156,024,0002,695
Noninterest-bearing deposits$28,044,0003,107
Interest-bearing deposits$156,020,0002,684
Retail deposits$161,652,0002,928
Estimated insured deposits$168,028,0002,564
IRAs and Keogh plan accounts$10,447,0002,244
Brokered deposits$13,761,0001,088
Fully insured brokered deposits$10,718,0001,110
Deposits obtained via list services, yet not brokered$14,380,000491
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$178,640,0002,904
Deposits held in domestic offices$178,640,0002,904
Individuals, partnerships, and corporations$155,250,0002,954
U.S. Government$2,000888
States and political subdivisions in the U.S.$6,929,0003,629
Commercial banks and other depository institutions in U.S.$16,459,000545
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,526,0002,326
Demand deposits$28,435,0002,674
Nontransaction accounts$119,114,0002,851
Money market deposit accounts (MMDAs)$12,419,0004,130
Other savings deposits (excluding MMDAs)$11,460,0003,754
Total time deposits$95,236,0001,852
Total time and savings deposits$150,205,0002,805
Noninterest-bearing deposits$28,437,0003,013
Interest-bearing deposits$150,203,0002,795
Retail deposits$156,921,0002,986
Estimated insured deposits$163,043,0002,632
IRAs and Keogh plan accounts$10,156,0002,343
Brokered deposits$14,080,0001,062
Fully insured brokered deposits$10,793,0001,101
Deposits obtained via list services, yet not brokered$14,389,000486
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$173,150,0002,976
Deposits held in domestic offices$173,150,0002,975
Individuals, partnerships, and corporations$153,699,0002,988
U.S. Government$2,000957
States and political subdivisions in the U.S.$5,273,0004,035
Commercial banks and other depository institutions in U.S.$14,176,000600
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,449,0002,531
Demand deposits$25,245,0002,931
Nontransaction accounts$118,701,0002,893
Money market deposit accounts (MMDAs)$15,250,0003,842
Other savings deposits (excluding MMDAs)$10,614,0003,939
Total time deposits$92,837,0001,926
Total time and savings deposits$147,905,0002,867
Noninterest-bearing deposits$25,247,0003,261
Interest-bearing deposits$147,903,0002,856
Retail deposits$151,653,0003,066
Estimated insured deposits$156,304,0002,749
IRAs and Keogh plan accounts$10,244,0002,356
Brokered deposits$19,118,000905
Fully insured brokered deposits$11,797,0001,057
Deposits obtained via list services, yet not brokered$12,107,000542
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$168,831,0003,069
Deposits held in domestic offices$168,831,0003,069
Individuals, partnerships, and corporations$152,781,0003,038
U.S. Government$2,000946
States and political subdivisions in the U.S.$7,007,0003,666
Commercial banks and other depository institutions in U.S.$9,041,000760
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,528,0002,642
Demand deposits$23,479,0003,106
Nontransaction accounts$116,303,0002,965
Money market deposit accounts (MMDAs)$15,736,0003,858
Other savings deposits (excluding MMDAs)$10,568,0003,939
Total time deposits$89,999,0002,006
Total time and savings deposits$145,352,0002,920
Noninterest-bearing deposits$23,481,0003,431
Interest-bearing deposits$145,350,0002,915
Retail deposits$144,938,0003,210
Estimated insured deposits$153,956,0002,806
IRAs and Keogh plan accounts$10,238,0002,380
Brokered deposits$22,208,000809
Fully insured brokered deposits$14,206,000964
Deposits obtained via list services, yet not brokered$6,972,000733
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$168,598,0003,069
Deposits held in domestic offices$168,598,0003,069
Individuals, partnerships, and corporations$151,506,0003,052
U.S. Government$2,0001,138
States and political subdivisions in the U.S.$8,750,0003,284
Commercial banks and other depository institutions in U.S.$8,340,000800
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,119,0002,568
Demand deposits$23,702,0003,090
Nontransaction accounts$115,479,0002,985
Money market deposit accounts (MMDAs)$13,312,0004,100
Other savings deposits (excluding MMDAs)$10,501,0003,892
Total time deposits$91,666,0001,993
Total time and savings deposits$144,896,0002,917
Noninterest-bearing deposits$23,704,0003,421
Interest-bearing deposits$144,894,0002,903
Retail deposits$143,541,0003,227
Estimated insured deposits$155,864,0002,764
IRAs and Keogh plan accounts$9,737,0002,526
Brokered deposits$20,345,000834
Fully insured brokered deposits$15,231,000909
Deposits obtained via list services, yet not brokered$6,272,000761
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$163,769,0003,138
Deposits held in domestic offices$163,769,0003,138
Individuals, partnerships, and corporations$151,536,0003,060
U.S. Government$1,0001,149
States and political subdivisions in the U.S.$8,478,0003,255
Commercial banks and other depository institutions in U.S.$3,754,0001,120
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,832,0002,467
Demand deposits$24,970,0002,870
Nontransaction accounts$109,937,0003,125
Money market deposit accounts (MMDAs)$14,072,0004,066
Other savings deposits (excluding MMDAs)$10,305,0003,939
Total time deposits$85,560,0002,172
Total time and savings deposits$138,799,0003,035
Noninterest-bearing deposits$24,971,0003,228
Interest-bearing deposits$138,797,0003,020
Retail deposits$140,465,0003,292
Estimated insured deposits$153,205,0002,817
IRAs and Keogh plan accounts$9,779,0002,564
Brokered deposits$18,945,000846
Fully insured brokered deposits$15,944,000867
Deposits obtained via list services, yet not brokered$1,441,0001,123
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$163,955,0003,146
Deposits held in domestic offices$163,955,0003,145
Individuals, partnerships, and corporations$151,918,0003,057
U.S. Government$2,0001,009
States and political subdivisions in the U.S.$9,186,0003,129
Commercial banks and other depository institutions in U.S.$2,849,0001,248
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,252,0002,615
Demand deposits$23,045,0003,032
Nontransaction accounts$113,703,0003,062
Money market deposit accounts (MMDAs)$14,975,0003,978
Other savings deposits (excluding MMDAs)$9,818,0004,035
Total time deposits$88,910,0002,144
Total time and savings deposits$140,910,0003,014
Noninterest-bearing deposits$23,046,0003,382
Interest-bearing deposits$140,908,0003,002
Retail deposits$136,139,0003,361
Estimated insured deposits$154,444,0002,815
IRAs and Keogh plan accounts$9,634,0002,603
Brokered deposits$23,980,000712
Fully insured brokered deposits$21,129,000727
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$164,404,0003,178
Deposits held in domestic offices$164,404,0003,177
Individuals, partnerships, and corporations$152,373,0003,091
U.S. Government$2,0001,064
States and political subdivisions in the U.S.$9,952,0003,021
Commercial banks and other depository institutions in U.S.$2,077,0001,377
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,655,0002,667
Demand deposits$22,402,0003,129
Nontransaction accounts$114,749,0003,097
Money market deposit accounts (MMDAs)$12,426,0004,319
Other savings deposits (excluding MMDAs)$9,699,0004,081
Total time deposits$92,623,0002,100
Total time and savings deposits$142,002,0003,041
Noninterest-bearing deposits$22,404,0003,494
Interest-bearing deposits$141,999,0003,023
Retail deposits$133,620,0003,468
Estimated insured deposits$157,041,0002,820
IRAs and Keogh plan accounts$9,564,0002,641
Brokered deposits$23,739,000706
Fully insured brokered deposits$23,739,000665
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$168,823,0003,105
Deposits held in domestic offices$168,823,0003,104
Individuals, partnerships, and corporations$155,381,0003,035
U.S. Government$2,0001,241
States and political subdivisions in the U.S.$10,053,0002,979
Commercial banks and other depository institutions in U.S.$3,387,0001,185
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,692,0002,745
Demand deposits$21,654,0003,299
Nontransaction accounts$120,131,0002,961
Money market deposit accounts (MMDAs)$12,387,0004,277
Other savings deposits (excluding MMDAs)$9,616,0003,995
Total time deposits$98,128,0001,994
Total time and savings deposits$147,169,0002,946
Noninterest-bearing deposits$21,656,0003,643
Interest-bearing deposits$147,167,0002,924
Retail deposits$134,946,0003,442
Estimated insured deposits$162,678,0002,834
IRAs and Keogh plan accounts$9,552,0002,673
Brokered deposits$26,580,000647
Fully insured brokered deposits$26,580,000602
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$158,329,0003,248
Deposits held in domestic offices$158,329,0003,247
Individuals, partnerships, and corporations$149,931,0003,104
U.S. Government$2,0001,047
States and political subdivisions in the U.S.$6,588,0003,700
Commercial banks and other depository institutions in U.S.$1,808,0001,494
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,417,0002,637
Demand deposits$21,626,0003,083
Nontransaction accounts$110,912,0003,203
Money market deposit accounts (MMDAs)$12,848,0004,276
Other savings deposits (excluding MMDAs)$9,295,0004,059
Total time deposits$88,770,0002,270
Total time and savings deposits$136,703,0003,130
Noninterest-bearing deposits$21,628,0003,475
Interest-bearing deposits$136,702,0003,106
Retail deposits$135,793,0003,406
Estimated insured deposits$153,015,0002,981
IRAs and Keogh plan accounts$9,777,0002,675
Brokered deposits$15,771,000946
Fully insured brokered deposits$15,771,000871
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$161,413,0003,206
Deposits held in domestic offices$161,413,0003,205
Individuals, partnerships, and corporations$151,787,0003,074
U.S. Government$2,0001,125
States and political subdivisions in the U.S.$9,424,0003,063
Commercial banks and other depository institutions in U.S.$200,0002,859
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,083,0002,577
Demand deposits$22,141,0002,980
Nontransaction accounts$113,330,0003,171
Money market deposit accounts (MMDAs)$13,649,0004,193
Other savings deposits (excluding MMDAs)$8,971,0004,141
Total time deposits$90,711,0002,261
Total time and savings deposits$139,272,0003,112
Noninterest-bearing deposits$22,142,0003,364
Interest-bearing deposits$139,271,0003,081
Retail deposits$137,407,0003,386
Estimated insured deposits$156,211,0002,944
IRAs and Keogh plan accounts$9,697,0002,715
Brokered deposits$16,210,000946
Fully insured brokered deposits$16,210,000873
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$164,904,0003,179
Deposits held in domestic offices$164,904,0003,178
Individuals, partnerships, and corporations$154,273,0003,078
U.S. Government$2,0001,154
States and political subdivisions in the U.S.$10,347,0002,934
Commercial banks and other depository institutions in U.S.$282,0002,552
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,449,0002,546
Demand deposits$20,789,0003,169
Nontransaction accounts$116,455,0003,151
Money market deposit accounts (MMDAs)$12,319,0004,383
Other savings deposits (excluding MMDAs)$8,828,0004,169
Total time deposits$95,308,0002,216
Total time and savings deposits$144,115,0003,069
Noninterest-bearing deposits$20,790,0003,549
Interest-bearing deposits$144,114,0003,031
Retail deposits$141,689,0003,336
Estimated insured deposits$159,827,0002,912
IRAs and Keogh plan accounts$10,054,0002,661
Brokered deposits$15,460,000997
Fully insured brokered deposits$15,460,000926
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$163,455,0003,156
Deposits held in domestic offices$163,455,0003,155
Individuals, partnerships, and corporations$158,070,0002,974
U.S. Government$2,0001,394
States and political subdivisions in the U.S.$5,223,0003,978
Commercial banks and other depository institutions in U.S.$160,0002,780
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,823,0002,545
Demand deposits$20,335,0003,145
Nontransaction accounts$116,632,0003,111
Money market deposit accounts (MMDAs)$13,154,0004,215
Other savings deposits (excluding MMDAs)$8,223,0004,183
Total time deposits$95,254,0002,273
Total time and savings deposits$143,120,0003,035
Noninterest-bearing deposits$20,336,0003,512
Interest-bearing deposits$143,119,0003,020
Retail deposits$146,262,0003,189
Estimated insured deposits$159,681,0002,883
IRAs and Keogh plan accounts$9,987,0002,684
Brokered deposits$9,591,0001,387
Fully insured brokered deposits$9,591,0001,270
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$101,588,0004,446
Deposits held in domestic offices$101,588,0004,444
Individuals, partnerships, and corporations$97,900,0004,255
U.S. Government$01,652
States and political subdivisions in the U.S.$3,382,0004,530
Commercial banks and other depository institutions in U.S.$306,0002,392
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,521,0002,457
Demand deposits$20,876,0002,900
Nontransaction accounts$55,067,0005,082
Money market deposit accounts (MMDAs)$3,635,0005,991
Other savings deposits (excluding MMDAs)$8,147,0004,185
Total time deposits$43,284,0004,367
Total time and savings deposits$80,712,0004,525
Noninterest-bearing deposits$20,877,0003,304
Interest-bearing deposits$80,710,0004,542
Retail deposits$98,192,0004,281
Estimated insured deposits$98,297,0004,188
IRAs and Keogh plan accounts$7,037,0003,478
Brokered deposits$814,0002,736
Fully insured brokered deposits$814,0002,563
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$101,601,0004,460
Deposits held in domestic offices$101,601,0004,458
Individuals, partnerships, and corporations$97,998,0004,265
U.S. Government$01,633
States and political subdivisions in the U.S.$3,297,0004,590
Commercial banks and other depository institutions in U.S.$306,0002,436
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,076,0002,406
Demand deposits$19,712,0002,985
Nontransaction accounts$55,525,0005,112
Money market deposit accounts (MMDAs)$3,503,0006,071
Other savings deposits (excluding MMDAs)$8,046,0004,204
Total time deposits$43,975,0004,394
Total time and savings deposits$81,889,0004,532
Noninterest-bearing deposits$19,712,0003,375
Interest-bearing deposits$81,890,0004,541
Retail deposits$97,950,0004,297
Estimated insured deposits$98,063,0004,234
IRAs and Keogh plan accounts$6,947,0003,512
Brokered deposits$814,0002,826
Fully insured brokered deposits$814,0002,648
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$107,148,0004,335
Deposits held in domestic offices$107,148,0004,332
Individuals, partnerships, and corporations$101,952,0004,189
U.S. Government$01,643
States and political subdivisions in the U.S.$4,181,0004,293
Commercial banks and other depository institutions in U.S.$1,015,0001,786
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,179,0002,297
Demand deposits$21,953,0002,636
Nontransaction accounts$58,969,0005,015
Money market deposit accounts (MMDAs)$4,224,0005,929
Other savings deposits (excluding MMDAs)$7,992,0004,216
Total time deposits$46,753,0004,309
Total time and savings deposits$85,195,0004,486
Noninterest-bearing deposits$21,953,0003,087
Interest-bearing deposits$85,194,0004,504
Retail deposits$101,493,0004,214
Estimated insured deposits$104,277,0004,086
IRAs and Keogh plan accounts$6,819,0003,569
Brokered deposits$3,375,0002,261
Fully insured brokered deposits$3,375,0002,100
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$107,840,0004,320
Deposits held in domestic offices$107,840,0004,317
Individuals, partnerships, and corporations$102,828,0004,168
U.S. Government$7,0001,683
States and political subdivisions in the U.S.$3,993,0004,367
Commercial banks and other depository institutions in U.S.$1,012,0001,798
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,599,0002,395
Demand deposits$19,341,0002,966
Nontransaction accounts$62,241,0004,890
Money market deposit accounts (MMDAs)$3,531,0006,104
Other savings deposits (excluding MMDAs)$7,849,0004,152
Total time deposits$50,862,0004,132
Total time and savings deposits$88,499,0004,397
Noninterest-bearing deposits$19,348,0003,381
Interest-bearing deposits$88,491,0004,410
Retail deposits$98,464,0004,298
Estimated insured deposits$104,766,0004,056
IRAs and Keogh plan accounts$6,901,0003,543
Brokered deposits$7,098,0001,826
Fully insured brokered deposits$7,098,0001,691
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$108,887,0004,319
Deposits held in domestic offices$108,887,0004,316
Individuals, partnerships, and corporations$103,548,0004,187
U.S. Government$10,0001,433
States and political subdivisions in the U.S.$4,318,0004,257
Commercial banks and other depository institutions in U.S.$1,011,0001,786
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,602,0002,209
Demand deposits$18,748,0002,912
Nontransaction accounts$62,285,0004,961
Money market deposit accounts (MMDAs)$3,503,0006,157
Other savings deposits (excluding MMDAs)$8,247,0004,048
Total time deposits$50,535,0004,248
Total time and savings deposits$90,139,0004,390
Noninterest-bearing deposits$21,015,0003,059
Interest-bearing deposits$87,872,0004,466
Retail deposits$100,765,0004,249
Estimated insured deposits$103,274,0004,059
IRAs and Keogh plan accounts$7,019,0003,570
Brokered deposits$5,856,0002,068
Fully insured brokered deposits$5,856,0001,894
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$108,215,0004,345
Deposits held in domestic offices$108,215,0004,343
Individuals, partnerships, and corporations$103,225,0004,203
U.S. Government$11,0001,528
States and political subdivisions in the U.S.$3,718,0004,506
Commercial banks and other depository institutions in U.S.$1,261,0001,698
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,050,0002,108
Demand deposits$20,324,0002,629
Nontransaction accounts$60,165,0005,081
Money market deposit accounts (MMDAs)$3,165,0006,284
Other savings deposits (excluding MMDAs)$8,303,0004,022
Total time deposits$48,697,0004,407
Total time and savings deposits$87,891,0004,496
Noninterest-bearing deposits$20,324,0003,101
Interest-bearing deposits$87,891,0004,509
Retail deposits$105,260,0004,113
Estimated insured deposits$101,608,0004,125
IRAs and Keogh plan accounts$6,679,0003,684
Brokered deposits$3,347,0002,520
Fully insured brokered deposits$442,0003,122
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$108,234,0004,420
Deposits held in domestic offices$108,234,0004,418
Individuals, partnerships, and corporations$103,304,0004,252
U.S. Government$03,500
States and political subdivisions in the U.S.$3,671,0004,603
Commercial banks and other depository institutions in U.S.$1,259,0001,707
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,056,0002,123
Demand deposits$19,802,0002,672
Nontransaction accounts$60,178,0005,147
Money market deposit accounts (MMDAs)$2,912,0006,436
Other savings deposits (excluding MMDAs)$8,148,0004,061
Total time deposits$49,118,0004,468
Total time and savings deposits$88,432,0004,540
Noninterest-bearing deposits$19,802,0003,176
Interest-bearing deposits$88,432,0004,557
Retail deposits$105,759,0004,133
Estimated insured deposits$100,863,0004,180
IRAs and Keogh plan accounts$6,470,0003,776
Brokered deposits$3,899,0002,545
Fully insured brokered deposits$522,0003,172
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$101,904,0004,573
Deposits held in domestic offices$101,904,0004,572
Individuals, partnerships, and corporations$97,118,0004,425
U.S. Government$13,0001,949
States and political subdivisions in the U.S.$3,273,0004,742
Commercial banks and other depository institutions in U.S.$1,500,0001,587
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,465,0002,642
Demand deposits$15,699,0003,486
Nontransaction accounts$62,439,0005,024
Money market deposit accounts (MMDAs)$2,735,0006,493
Other savings deposits (excluding MMDAs)$8,049,0004,008
Total time deposits$51,655,0004,347
Total time and savings deposits$86,205,0004,564
Noninterest-bearing deposits$17,011,0003,637
Interest-bearing deposits$84,893,0004,628
Retail deposits$85,387,0004,322
Estimated insured deposits$99,155,0004,209
IRAs and Keogh plan accounts$6,461,0003,758
Brokered deposits$6,752,0002,201
Fully insured brokered deposits$683,0003,020
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$97,950,0004,661
Deposits held in domestic offices$97,950,0004,659
Individuals, partnerships, and corporations$95,996,0004,437
U.S. Government$03,620
States and political subdivisions in the U.S.$1,427,0005,656
Commercial banks and other depository institutions in U.S.$527,0002,214
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,662,0002,633
Demand deposits$16,578,0003,108
Nontransaction accounts$60,288,0005,178
Money market deposit accounts (MMDAs)$2,955,0006,472
Other savings deposits (excluding MMDAs)$7,837,0004,082
Total time deposits$49,496,0004,548
Total time and savings deposits$81,372,0004,738
Noninterest-bearing deposits$16,578,0003,531
Interest-bearing deposits$81,372,0004,752
Retail deposits$82,844,0004,391
Estimated insured deposits$96,583,0004,300
IRAs and Keogh plan accounts$6,261,0003,829
Brokered deposits$6,761,0002,306
Fully insured brokered deposits$681,0003,157
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$94,428,0004,795
Deposits held in domestic offices$94,428,0004,792
Individuals, partnerships, and corporations$92,229,0004,557
U.S. Government$36,000840
States and political subdivisions in the U.S.$1,637,0005,604
Commercial banks and other depository institutions in U.S.$526,0002,252
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,842,0002,709
Demand deposits$17,206,0003,058
Nontransaction accounts$57,586,0005,298
Money market deposit accounts (MMDAs)$3,028,0006,494
Other savings deposits (excluding MMDAs)$8,173,0004,006
Total time deposits$46,385,0004,755
Total time and savings deposits$77,222,0004,895
Noninterest-bearing deposits$17,206,0003,487
Interest-bearing deposits$77,222,0004,906
Retail deposits$80,303,0004,516
Estimated insured deposits$84,540,0004,254
IRAs and Keogh plan accounts$6,097,0003,878
Brokered deposits$7,048,0002,367
Fully insured brokered deposits$762,0003,223
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$85,923,0005,058
Deposits held in domestic offices$85,923,0005,055
Individuals, partnerships, and corporations$85,284,0004,756
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$638,0006,234
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,695,0002,754
Demand deposits$17,977,0002,915
Nontransaction accounts$50,228,0005,654
Money market deposit accounts (MMDAs)$2,901,0006,544
Other savings deposits (excluding MMDAs)$8,046,0004,031
Total time deposits$39,281,0005,264
Total time and savings deposits$67,946,0005,249
Noninterest-bearing deposits$17,977,0003,367
Interest-bearing deposits$67,946,0005,260
Retail deposits$77,959,0004,613
Estimated insured deposits$75,031,0004,611
IRAs and Keogh plan accounts$6,041,0003,806
Brokered deposits$403,0003,639
Fully insured brokered deposits$403,0003,416
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$81,810,0005,149
Deposits held in domestic offices$81,810,0005,146
Individuals, partnerships, and corporations$81,142,0004,845
U.S. Government$22,0001,802
States and political subdivisions in the U.S.$646,0006,251
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,354,0002,956
Demand deposits$17,039,0003,147
Nontransaction accounts$48,456,0005,689
Money market deposit accounts (MMDAs)$2,535,0006,687
Other savings deposits (excluding MMDAs)$7,690,0003,997
Total time deposits$38,231,0005,267
Total time and savings deposits$64,771,0005,322
Noninterest-bearing deposits$17,039,0003,558
Interest-bearing deposits$64,771,0005,332
Retail deposits$74,190,0004,709
Estimated insured deposits$77,199,0004,482
IRAs and Keogh plan accounts$5,895,0003,769
Brokered deposits$1,301,0003,298
Fully insured brokered deposits$1,301,0003,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$81,318,0005,109
Deposits held in domestic offices$81,318,0005,107
Individuals, partnerships, and corporations$80,597,0004,828
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$720,0006,203
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,104,0002,886
Demand deposits$18,445,0002,819
Nontransaction accounts$48,214,0005,694
Money market deposit accounts (MMDAs)$2,613,0006,669
Other savings deposits (excluding MMDAs)$7,859,0003,993
Total time deposits$37,742,0005,263
Total time and savings deposits$62,873,0005,371
Noninterest-bearing deposits$18,445,0003,286
Interest-bearing deposits$62,873,0005,373
Retail deposits$74,038,0004,684
Estimated insured deposits$76,159,0004,484
IRAs and Keogh plan accounts$5,750,0003,773
Brokered deposits$1,140,0003,150
Fully insured brokered deposits$1,140,0002,997
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$77,827,0005,242
Deposits held in domestic offices$77,827,0005,239
Individuals, partnerships, and corporations$77,047,0004,971
U.S. Government$12,0001,942
States and political subdivisions in the U.S.$768,0006,150
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,850,0002,893
Demand deposits$19,664,0002,714
Nontransaction accounts$43,977,0005,921
Money market deposit accounts (MMDAs)$1,896,0007,034
Other savings deposits (excluding MMDAs)$7,605,0004,084
Total time deposits$34,476,0005,470
Total time and savings deposits$58,163,0005,616
Noninterest-bearing deposits$19,664,0003,180
Interest-bearing deposits$58,163,0005,626
Retail deposits$71,674,0004,792
Estimated insured deposits$71,755,0004,660
IRAs and Keogh plan accounts$5,357,0003,945
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$74,834,0005,365
Deposits held in domestic offices$74,834,0005,362
Individuals, partnerships, and corporations$74,333,0005,076
U.S. Government$6,0002,560
States and political subdivisions in the U.S.$495,0006,347
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,156,0003,255
Demand deposits$17,430,0003,042
Nontransaction accounts$44,678,0005,904
Money market deposit accounts (MMDAs)$1,777,0007,093
Other savings deposits (excluding MMDAs)$7,520,0004,062
Total time deposits$35,381,0005,445
Total time and savings deposits$57,404,0005,649
Noninterest-bearing deposits$17,430,0003,455
Interest-bearing deposits$57,404,0005,667
Retail deposits$68,523,0004,917
Estimated insured deposits$70,860,0004,703
IRAs and Keogh plan accounts$5,478,0003,888
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$75,188,0005,352
Deposits held in domestic offices$75,188,0005,350
Individuals, partnerships, and corporations$74,557,0005,047
U.S. Government$8,0002,888
States and political subdivisions in the U.S.$623,0006,286
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,526,0003,369
Demand deposits$19,455,0002,786
Nontransaction accounts$45,662,0005,809
Money market deposit accounts (MMDAs)$2,386,0006,769
Other savings deposits (excluding MMDAs)$7,979,0003,854
Total time deposits$35,297,0005,420
Total time and savings deposits$55,733,0005,684
Noninterest-bearing deposits$19,455,0003,220
Interest-bearing deposits$55,733,0005,696
Retail deposits$68,564,0004,884
Estimated insured deposits$70,083,0004,658
IRAs and Keogh plan accounts$5,357,0003,913
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$74,238,0005,340
Deposits held in domestic offices$74,238,0005,339
Individuals, partnerships, and corporations$73,478,0005,081
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$759,0006,167
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,251,0003,378
Demand deposits$18,681,0002,816
Nontransaction accounts$45,987,0005,809
Money market deposit accounts (MMDAs)$2,311,0006,800
Other savings deposits (excluding MMDAs)$8,543,0003,764
Total time deposits$35,133,0005,416
Total time and savings deposits$55,557,0005,679
Noninterest-bearing deposits$18,681,0003,258
Interest-bearing deposits$55,557,0005,687
Retail deposits$67,729,0004,879
Estimated insured deposits$69,715,0004,640
IRAs and Keogh plan accounts$5,577,0003,829
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$76,602,0005,255
Deposits held in domestic offices$76,602,0005,253
Individuals, partnerships, and corporations$74,972,0005,015
U.S. Government$6,0002,742
States and political subdivisions in the U.S.$1,624,0005,618
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,401,0003,422
Demand deposits$19,339,0002,867
Nontransaction accounts$47,201,0005,718
Money market deposit accounts (MMDAs)$1,917,0007,031
Other savings deposits (excluding MMDAs)$9,128,0003,719
Total time deposits$36,156,0005,317
Total time and savings deposits$57,263,0005,602
Noninterest-bearing deposits$19,339,0003,259
Interest-bearing deposits$57,263,0005,602
Retail deposits$68,877,0004,847
Estimated insured deposits$70,715,0004,615
IRAs and Keogh plan accounts$5,572,0003,832
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$77,923,0005,229
Deposits held in domestic offices$77,923,0005,227
Individuals, partnerships, and corporations$76,334,0004,978
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$1,586,0005,699
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,287,0003,522
Demand deposits$19,389,0002,852
Nontransaction accounts$48,636,0005,644
Money market deposit accounts (MMDAs)$2,267,0006,873
Other savings deposits (excluding MMDAs)$9,775,0003,607
Total time deposits$36,594,0005,277
Total time and savings deposits$58,534,0005,578
Noninterest-bearing deposits$19,389,0003,212
Interest-bearing deposits$58,534,0005,591
Retail deposits$70,151,0004,834
Estimated insured deposits$71,323,0004,592
IRAs and Keogh plan accounts$5,557,0003,784
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$76,364,0005,277
Deposits held in domestic offices$76,364,0005,275
Individuals, partnerships, and corporations$75,783,0004,968
U.S. Government$23,0001,981
States and political subdivisions in the U.S.$558,0006,423
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,389,0003,682
Demand deposits$17,853,0003,186
Nontransaction accounts$47,975,0005,610
Money market deposit accounts (MMDAs)$2,827,0006,585
Other savings deposits (excluding MMDAs)$9,933,0003,551
Total time deposits$35,215,0005,300
Total time and savings deposits$58,511,0005,520
Noninterest-bearing deposits$17,853,0003,518
Interest-bearing deposits$58,511,0005,530
Retail deposits$69,665,0004,749
Estimated insured deposits$71,436,0004,560
IRAs and Keogh plan accounts$5,434,0003,803
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$75,710,0005,245
Deposits held in domestic offices$75,710,0005,242
Individuals, partnerships, and corporations$75,077,0004,965
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$630,0006,404
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,454,0003,602
Demand deposits$17,892,0003,134
Nontransaction accounts$47,256,0005,635
Money market deposit accounts (MMDAs)$3,150,0006,437
Other savings deposits (excluding MMDAs)$10,218,0003,514
Total time deposits$33,888,0005,383
Total time and savings deposits$57,818,0005,517
Noninterest-bearing deposits$17,892,0003,469
Interest-bearing deposits$57,818,0005,522
Retail deposits$69,422,0004,693
Estimated insured deposits$70,965,0004,543
IRAs and Keogh plan accounts$5,569,0003,717
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$78,231,0005,140
Deposits held in domestic offices$78,231,0005,137
Individuals, partnerships, and corporations$77,432,0004,854
U.S. Government$10,0002,472
States and political subdivisions in the U.S.$789,0006,323
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,113,0003,554
Demand deposits$18,935,0003,080
Nontransaction accounts$48,118,0005,559
Money market deposit accounts (MMDAs)$3,549,0006,299
Other savings deposits (excluding MMDAs)$11,653,0003,335
Total time deposits$32,916,0005,394
Total time and savings deposits$59,296,0005,384
Noninterest-bearing deposits$18,935,0003,370
Interest-bearing deposits$59,296,0005,410
Retail deposits$71,957,0004,619
Estimated insured deposits$71,314,0004,519
IRAs and Keogh plan accounts$5,731,0003,628
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$78,853,0005,093
Deposits held in domestic offices$78,853,0005,089
Individuals, partnerships, and corporations$78,056,0004,811
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$794,0006,330
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,798,0003,673
Demand deposits$18,725,0003,161
Nontransaction accounts$49,055,0005,475
Money market deposit accounts (MMDAs)$3,923,0006,174
Other savings deposits (excluding MMDAs)$12,434,0003,269
Total time deposits$32,698,0005,330
Total time and savings deposits$60,128,0005,355
Noninterest-bearing deposits$18,725,0003,405
Interest-bearing deposits$60,128,0005,375
Retail deposits$72,556,0004,616
Estimated insured deposits$72,997,0004,415
IRAs and Keogh plan accounts$6,027,0003,437
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$78,803,0005,079
Deposits held in domestic offices$78,803,0005,076
Individuals, partnerships, and corporations$78,172,0004,792
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$628,0006,507
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,051,0003,849
Demand deposits$18,116,0003,337
Nontransaction accounts$49,752,0005,377
Money market deposit accounts (MMDAs)$3,773,0006,252
Other savings deposits (excluding MMDAs)$13,426,0003,099
Total time deposits$32,553,0005,280
Total time and savings deposits$60,687,0005,301
Noninterest-bearing deposits$18,116,0003,576
Interest-bearing deposits$60,687,0005,323
Retail deposits$72,792,0004,602
Estimated insured deposits$72,476,0004,406
IRAs and Keogh plan accounts$6,038,0003,418
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$83,402,0004,833
Deposits held in domestic offices$83,402,0004,829
Individuals, partnerships, and corporations$82,695,0004,559
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$706,0006,482
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,172,0003,557
Demand deposits$19,023,0003,138
Nontransaction accounts$52,230,0005,203
Money market deposit accounts (MMDAs)$3,921,0006,211
Other savings deposits (excluding MMDAs)$14,080,0003,048
Total time deposits$34,229,0005,080
Total time and savings deposits$64,379,0005,081
Noninterest-bearing deposits$19,023,0003,372
Interest-bearing deposits$64,379,0005,108
Retail deposits$77,261,0004,374
Estimated insured deposits$75,162,0004,281
IRAs and Keogh plan accounts$6,284,0003,337
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$81,044,0004,892
Deposits held in domestic offices$81,044,0004,889
Individuals, partnerships, and corporations$80,449,0004,597
U.S. Government$04,271
States and political subdivisions in the U.S.$595,0006,584
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,362,0003,879
Demand deposits$17,387,0003,330
Nontransaction accounts$52,682,0005,131
Money market deposit accounts (MMDAs)$4,025,0006,192
Other savings deposits (excluding MMDAs)$14,269,0003,045
Total time deposits$34,388,0004,991
Total time and savings deposits$63,657,0005,063
Noninterest-bearing deposits$17,387,0003,514
Interest-bearing deposits$63,657,0005,098
Retail deposits$74,666,0004,476
Estimated insured deposits$74,119,0004,271
IRAs and Keogh plan accounts$6,298,0003,318
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$80,925,0004,924
Deposits held in domestic offices$80,925,0004,920
Individuals, partnerships, and corporations$80,508,0004,594
U.S. Government$04,329
States and political subdivisions in the U.S.$417,0006,770
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,577,0003,883
Demand deposits$17,070,0003,336
Nontransaction accounts$52,348,0005,193
Money market deposit accounts (MMDAs)$4,949,0005,928
Other savings deposits (excluding MMDAs)$13,635,0003,223
Total time deposits$33,764,0005,012
Total time and savings deposits$63,855,0005,109
Noninterest-bearing deposits$17,070,0003,513
Interest-bearing deposits$63,855,0005,141
Retail deposits$75,126,0004,477
Estimated insured deposits$74,708,0004,274
IRAs and Keogh plan accounts$6,130,0003,373
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$81,761,0004,897
Deposits held in domestic offices$81,761,0004,893
Individuals, partnerships, and corporations$81,428,0004,568
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$331,0006,860
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,366,0003,834
Demand deposits$17,944,0003,256
Nontransaction accounts$52,395,0005,152
Money market deposit accounts (MMDAs)$5,502,0005,751
Other savings deposits (excluding MMDAs)$14,196,0003,122
Total time deposits$32,697,0005,068
Total time and savings deposits$63,817,0005,071
Noninterest-bearing deposits$17,944,0003,424
Interest-bearing deposits$63,817,0005,110
Retail deposits$75,880,0004,451
Estimated insured deposits$73,928,0004,304
IRAs and Keogh plan accounts$5,758,0003,525
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$84,444,0004,738
Deposits held in domestic offices$84,444,0004,735
Individuals, partnerships, and corporations$83,883,0004,425
U.S. Government$04,404
States and political subdivisions in the U.S.$561,0006,706
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,484,0003,512
Demand deposits$18,909,0003,022
Nontransaction accounts$52,960,0005,107
Money market deposit accounts (MMDAs)$5,963,0005,593
Other savings deposits (excluding MMDAs)$13,671,0003,209
Total time deposits$33,326,0004,986
Total time and savings deposits$65,535,0004,954
Noninterest-bearing deposits$18,909,0003,195
Interest-bearing deposits$65,535,0004,991
Retail deposits$78,561,0004,291
Estimated insured deposits$74,689,0004,244
IRAs and Keogh plan accounts$5,765,0003,549
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$80,610,0004,895
Deposits held in domestic offices$80,610,0004,892
Individuals, partnerships, and corporations$80,301,0004,549
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$305,0006,936
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,521,0003,732
Demand deposits$17,896,0003,140
Nontransaction accounts$51,089,0005,221
Money market deposit accounts (MMDAs)$4,304,0006,278
Other savings deposits (excluding MMDAs)$12,874,0003,352
Total time deposits$33,911,0004,943
Total time and savings deposits$62,714,0005,112
Noninterest-bearing deposits$17,896,0003,294
Interest-bearing deposits$62,714,0005,146
Retail deposits$74,510,0004,491
Estimated insured deposits$72,728,0004,358
IRAs and Keogh plan accounts$5,927,0003,515
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$78,021,0004,992
Deposits held in domestic offices$78,021,0004,989
Individuals, partnerships, and corporations$77,540,0004,664
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$479,0006,830
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,583,0003,932
Demand deposits$15,887,0003,404
Nontransaction accounts$50,438,0005,291
Money market deposit accounts (MMDAs)$4,645,0006,120
Other savings deposits (excluding MMDAs)$12,337,0003,442
Total time deposits$33,456,0005,041
Total time and savings deposits$62,134,0005,179
Noninterest-bearing deposits$15,887,0003,538
Interest-bearing deposits$62,134,0005,212
Retail deposits$71,843,0004,630
Estimated insured deposits$71,861,0004,427
IRAs and Keogh plan accounts$5,820,0003,540
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$73,533,0005,190
Deposits held in domestic offices$73,533,0005,186
Individuals, partnerships, and corporations$73,226,0004,829
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$302,0007,031
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,249,0003,873
Demand deposits$14,396,0003,480
Nontransaction accounts$48,284,0004,763
Money market deposit accounts (MMDAs)$3,593,0005,931
Other savings deposits (excluding MMDAs)$11,998,0002,953
Total time deposits$32,693,0004,491
Total time and savings deposits$59,137,0005,323
Noninterest-bearing deposits$14,396,0003,823
Interest-bearing deposits$59,137,0005,340
Retail deposits$67,676,0004,827
Estimated insured deposits$68,709,0004,579
IRAs and Keogh plan accounts$5,762,0003,586
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$73,210,0005,187
Deposits held in domestic offices$73,210,0005,184
Individuals, partnerships, and corporations$72,885,0004,846
U.S. Government$04,647
States and political subdivisions in the U.S.$325,0007,029
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,066,0003,765
Demand deposits$13,910,0003,511
Nontransaction accounts$48,144,0004,774
Money market deposit accounts (MMDAs)$3,517,0005,969
Other savings deposits (excluding MMDAs)$11,676,0003,004
Total time deposits$32,951,0004,506
Total time and savings deposits$59,300,0005,323
Noninterest-bearing deposits$13,910,0003,835
Interest-bearing deposits$59,300,0005,342
Retail deposits$67,030,0004,841
Estimated insured deposits$67,869,0004,632
IRAs and Keogh plan accounts$5,862,0003,590
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$70,668,0005,306
Deposits held in domestic offices$70,668,0005,303
Individuals, partnerships, and corporations$70,232,0004,964
U.S. Government$04,820
States and political subdivisions in the U.S.$436,0006,962
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,845,0004,037
Demand deposits$12,691,0003,734
Nontransaction accounts$47,823,0004,798
Money market deposit accounts (MMDAs)$3,053,0006,146
Other savings deposits (excluding MMDAs)$12,057,0002,880
Total time deposits$32,713,0004,568
Total time and savings deposits$57,977,0005,406
Noninterest-bearing deposits$12,691,0004,075
Interest-bearing deposits$57,977,0005,419
Retail deposits$64,466,0004,972
Estimated insured deposits$66,025,0004,731
IRAs and Keogh plan accounts$5,797,0003,628
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$69,070,0005,348
Deposits held in domestic offices$69,070,0005,346
Individuals, partnerships, and corporations$68,697,0004,998
U.S. Government$04,819
States and political subdivisions in the U.S.$373,0007,073
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,052,0003,951
Demand deposits$12,365,0003,696
Nontransaction accounts$46,018,0004,895
Money market deposit accounts (MMDAs)$2,773,0006,294
Other savings deposits (excluding MMDAs)$11,460,0002,947
Total time deposits$31,785,0004,653
Total time and savings deposits$56,705,0005,462
Noninterest-bearing deposits$12,365,0004,006
Interest-bearing deposits$56,705,0005,485
Retail deposits$63,435,0004,996
Estimated insured deposits$64,574,0004,815
IRAs and Keogh plan accounts$5,567,0003,702
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$67,792,0005,371
Deposits held in domestic offices$67,792,0005,367
Individuals, partnerships, and corporations$67,394,0005,026
U.S. Government$7,0003,669
States and political subdivisions in the U.S.$391,0007,052
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,286,0004,027
Demand deposits$11,253,0003,974
Nontransaction accounts$45,506,0004,879
Money market deposit accounts (MMDAs)$3,157,0006,063
Other savings deposits (excluding MMDAs)$10,871,0002,943
Total time deposits$31,478,0004,669
Total time and savings deposits$56,539,0005,413
Noninterest-bearing deposits$11,253,0004,284
Interest-bearing deposits$56,539,0005,440
Retail deposits$62,086,0005,007
Estimated insured deposits$63,540,0004,807
IRAs and Keogh plan accounts$5,403,0003,721
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$59,026,0005,743
Deposits held in domestic offices$59,026,0005,739
Individuals, partnerships, and corporations$58,820,0005,386
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$202,0007,372
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,245,0004,345
Demand deposits$9,127,0004,478
Nontransaction accounts$39,781,0005,214
Money market deposit accounts (MMDAs)$2,329,0006,464
Other savings deposits (excluding MMDAs)$9,438,0002,994
Total time deposits$28,014,0005,072
Total time and savings deposits$49,899,0005,760
Noninterest-bearing deposits$9,127,0004,774
Interest-bearing deposits$49,899,0005,792
Retail deposits$55,121,0005,318
Estimated insured deposits$56,452,0005,179
IRAs and Keogh plan accounts$4,967,0003,876
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$49,890,0006,193
Deposits held in domestic offices$49,890,0006,190
Individuals, partnerships, and corporations$49,673,0005,825
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$216,0007,546
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,896,0004,774
Demand deposits$7,156,0005,094
Nontransaction accounts$33,994,0005,599
Money market deposit accounts (MMDAs)$1,731,0006,770
Other savings deposits (excluding MMDAs)$7,726,0003,264
Total time deposits$24,537,0005,490
Total time and savings deposits$42,734,0006,144
Noninterest-bearing deposits$7,156,0005,395
Interest-bearing deposits$42,734,0006,207
Retail deposits$46,936,0005,771
Estimated insured deposits$48,162,0005,707
IRAs and Keogh plan accounts$4,705,0003,973
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$49,780,0006,269
Deposits held in domestic offices$49,780,0006,266
Individuals, partnerships, and corporations$49,564,0005,913
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$213,0007,761
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,201,0004,787
Demand deposits$7,430,0004,946
Nontransaction accounts$33,579,0005,637
Money market deposit accounts (MMDAs)$1,607,0007,095
Other savings deposits (excluding MMDAs)$8,171,0003,373
Total time deposits$23,801,0005,505
Total time and savings deposits$42,350,0006,256
Noninterest-bearing deposits$7,430,0005,243
Interest-bearing deposits$42,350,0006,301
Retail deposits$46,582,0005,916
Estimated insured deposits$47,428,0005,830
IRAs and Keogh plan accounts$4,738,0004,061
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$48,525,0006,431
Deposits held in domestic offices$48,525,0006,428
Individuals, partnerships, and corporations$48,299,0006,084
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$224,0007,946
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,733,0004,798
Demand deposits$7,175,0005,172
Nontransaction accounts$31,792,0005,857
Money market deposit accounts (MMDAs)$1,061,0007,698
Other savings deposits (excluding MMDAs)$8,577,0003,316
Total time deposits$22,154,0005,808
Total time and savings deposits$41,350,0006,396
Noninterest-bearing deposits$7,175,0005,469
Interest-bearing deposits$41,350,0006,439
Retail deposits$46,134,0006,058
Estimated insured deposits$46,143,0006,038
IRAs and Keogh plan accounts$4,716,0004,157
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$43,712,0006,911
Deposits held in domestic offices$43,712,0006,907
Individuals, partnerships, and corporations$43,507,0006,516
U.S. Government$7,0005,047
States and political subdivisions in the U.S.$198,0008,387
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,663,0005,161
Demand deposits$5,698,0005,859
Nontransaction accounts$29,049,0006,209
Money market deposit accounts (MMDAs)$500,0008,589
Other savings deposits (excluding MMDAs)$8,303,0003,460
Total time deposits$20,246,0006,182
Total time and savings deposits$38,014,0006,807
Noninterest-bearing deposits$5,698,0006,190
Interest-bearing deposits$38,014,0006,873
Retail deposits$41,651,0006,541
Estimated insured deposits$42,277,0006,485
IRAs and Keogh plan accounts$4,331,0004,575
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$45,252,0007,035
Deposits held in domestic offices$45,252,0007,028
Individuals, partnerships, and corporations$45,051,0006,608
U.S. Government$6,0006,472
States and political subdivisions in the U.S.$195,0008,782
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$15,443,0005,161
Demand deposits$5,622,0006,098
Nontransaction accounts$29,809,0006,260
Money market deposit accounts (MMDAs)$446,0009,032
Other savings deposits (excluding MMDAs)$8,806,0003,537
Total time deposits$20,557,0006,247
Total time and savings deposits$39,630,0006,843
Noninterest-bearing deposits$5,622,0006,424
Interest-bearing deposits$39,630,0006,923
Retail deposits$43,616,0006,604
Estimated insured deposits$44,011,0006,586
IRAs and Keogh plan accounts$4,127,0004,974
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$44,358,0007,270
Deposits held in domestic offices$44,358,0007,266
Individuals, partnerships, and corporations$44,186,0006,863
U.S. Government$22,0005,490
States and political subdivisions in the U.S.$150,0009,229
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,809,0005,387
Demand deposits$5,301,0006,406
Nontransaction accounts$29,549,0006,399
Money market deposit accounts (MMDAs)$177,0009,687
Other savings deposits (excluding MMDAs)$9,227,0003,573
Total time deposits$20,145,0006,384
Total time and savings deposits$39,057,0007,055
Noninterest-bearing deposits$5,301,0006,758
Interest-bearing deposits$39,057,0007,145
Retail deposits$42,660,0006,909
Estimated insured deposits$43,148,0006,875
IRAs and Keogh plan accounts$3,796,0005,411
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$42,947,0007,524
Deposits held in domestic offices$42,947,0007,515
Individuals, partnerships, and corporations$42,659,0007,127
U.S. Government$47,0004,675
States and political subdivisions in the U.S.$241,0009,484
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$15,271,0005,466
Demand deposits$5,407,0006,538
Nontransaction accounts$27,676,0006,619
Money market deposit accounts (MMDAs)$42,00010,307
Other savings deposits (excluding MMDAs)$11,601,0003,306
Total time deposits$16,033,0006,932
Total time and savings deposits$37,540,0007,291
Noninterest-bearing deposits$5,407,0006,856
Interest-bearing deposits$37,540,0007,373
Retail deposits$41,796,0007,133
Estimated insured deposits$41,312,0007,151
IRAs and Keogh plan accounts$3,627,0005,550
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$44,543,0007,644
Deposits held in domestic offices$44,543,0007,636
Individuals, partnerships, and corporations$44,207,0007,191
U.S. Government$25,0005,575
States and political subdivisions in the U.S.$311,0009,689
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$15,689,0005,427
Demand deposits$5,053,0006,813
Nontransaction accounts$28,854,0006,617
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$11,702,0003,476
Total time deposits$17,152,0006,674
Total time and savings deposits$39,490,0007,304
Noninterest-bearing deposits$5,053,0007,164
Interest-bearing deposits$39,490,0007,450
Retail deposits$43,026,0007,337
Estimated insured deposits$42,927,0007,259
IRAs and Keogh plan accounts$3,823,0005,633
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$44,918,0007,766
Deposits held in domestic offices$44,918,0007,759
Individuals, partnerships, and corporations$44,753,0007,458
U.S. Government$17,0006,934
States and political subdivisions in the U.S.$148,00010,425
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$15,139,0005,463
Demand deposits$4,780,0006,969
Nontransaction accounts$29,779,0006,569
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$11,352,0003,358
Total time deposits$18,427,0006,567
Total time and savings deposits$40,138,0007,600
Noninterest-bearing deposits$4,780,0007,440
Interest-bearing deposits$40,138,0007,593
Retail deposits$43,430,0007,447
Estimated insured deposits$43,571,0007,411
IRAs and Keogh plan accounts$3,904,0005,869
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA