Home > Buckeye Community Bank > Total Deposits

Buckeye Community Bank, Total Deposits

2023-12-31Rank
Total deposits$192,704,0002,846
Deposits held in domestic offices$192,704,0002,846
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$92,381,0002,396
Demand deposits$84,840,0001,857
Nontransaction accounts$100,323,0002,898
Money market deposit accounts (MMDAs)$67,980,0001,656
Other savings deposits (excluding MMDAs)$6,423,0003,875
Total time deposits$25,919,0003,518
Total time and savings deposits$107,864,0003,138
Noninterest-bearing deposits$67,879,0002,099
Interest-bearing deposits$124,825,0002,986
Retail deposits$179,458,0002,731
Estimated insured deposits$140,409,0002,868
IRAs and Keogh plan accounts$1,252,0003,834
Brokered deposits$4,042,0001,702
Fully insured brokered deposits$4,042,0001,456
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$195,580,0002,827
Deposits held in domestic offices$195,580,0002,827
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$93,472,0002,388
Demand deposits$90,625,0001,788
Nontransaction accounts$102,108,0002,863
Money market deposit accounts (MMDAs)$65,349,0001,694
Other savings deposits (excluding MMDAs)$6,324,0003,932
Total time deposits$30,436,0003,289
Total time and savings deposits$104,955,0003,153
Noninterest-bearing deposits$70,465,0002,083
Interest-bearing deposits$125,115,0002,964
Retail deposits$179,202,0002,743
Estimated insured deposits$147,032,0002,783
IRAs and Keogh plan accounts$01,133
Brokered deposits$7,259,0001,465
Fully insured brokered deposits$7,259,0001,267
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$195,705,0002,828
Deposits held in domestic offices$195,705,0002,828
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$91,944,0002,429
Demand deposits$88,554,0001,818
Nontransaction accounts$103,760,0002,825
Money market deposit accounts (MMDAs)$62,945,0001,733
Other savings deposits (excluding MMDAs)$7,181,0003,908
Total time deposits$33,636,0003,095
Total time and savings deposits$107,150,0003,117
Noninterest-bearing deposits$73,585,0002,061
Interest-bearing deposits$122,120,0003,005
Retail deposits$178,606,0002,756
Estimated insured deposits$145,517,0002,812
IRAs and Keogh plan accounts$1,134,0003,940
Brokered deposits$9,026,0001,307
Fully insured brokered deposits$9,026,0001,133
Deposits obtained via list services, yet not brokered$739,000896
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$190,665,0002,880
Deposits held in domestic offices$190,665,0002,879
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$87,342,0002,587
Demand deposits$84,599,0001,936
Nontransaction accounts$103,322,0002,866
Money market deposit accounts (MMDAs)$60,255,0001,831
Other savings deposits (excluding MMDAs)$8,124,0003,911
Total time deposits$34,944,0002,993
Total time and savings deposits$106,065,0003,186
Noninterest-bearing deposits$78,532,0002,043
Interest-bearing deposits$112,133,0003,174
Retail deposits$171,592,0002,879
Estimated insured deposits$138,976,0002,922
IRAs and Keogh plan accounts$01,125
Brokered deposits$11,026,0001,159
Fully insured brokered deposits$11,026,0001,010
Deposits obtained via list services, yet not brokered$1,980,000697
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$183,084,0002,959
Deposits held in domestic offices$183,084,0002,958
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$85,988,0002,680
Demand deposits$83,094,0002,012
Nontransaction accounts$97,096,0002,941
Money market deposit accounts (MMDAs)$64,509,0001,822
Other savings deposits (excluding MMDAs)$8,709,0003,899
Total time deposits$23,878,0003,371
Total time and savings deposits$99,990,0003,280
Noninterest-bearing deposits$82,920,0002,039
Interest-bearing deposits$100,164,0003,341
Retail deposits$176,861,0002,893
Estimated insured deposits$130,851,0003,003
IRAs and Keogh plan accounts$1,204,0003,994
Brokered deposits$26,0001,698
Fully insured brokered deposits$26,0001,493
Deposits obtained via list services, yet not brokered$4,665,000541
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$193,244,0002,919
Deposits held in domestic offices$193,244,0002,918
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$90,877,0002,610
Demand deposits$88,147,0001,948
Nontransaction accounts$102,367,0002,877
Money market deposit accounts (MMDAs)$68,390,0001,820
Other savings deposits (excluding MMDAs)$9,314,0003,913
Total time deposits$24,661,0003,322
Total time and savings deposits$105,097,0003,238
Noninterest-bearing deposits$88,395,0001,990
Interest-bearing deposits$104,849,0003,304
Retail deposits$185,940,0002,853
Estimated insured deposits$121,573,0003,135
IRAs and Keogh plan accounts$01,156
Brokered deposits$300,0001,543
Fully insured brokered deposits$300,0001,336
Deposits obtained via list services, yet not brokered$4,914,000532
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$196,859,0002,924
Deposits held in domestic offices$196,859,0002,924
Individuals, partnerships, and corporations$163,611,0003,007
U.S. Government$0821
States and political subdivisions in the U.S.$26,632,0002,020
Commercial banks and other depository institutions in U.S.$6,616,000745
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,775,0002,758
Demand deposits$80,250,0002,089
Nontransaction accounts$113,084,0002,778
Money market deposit accounts (MMDAs)$74,613,0001,753
Other savings deposits (excluding MMDAs)$9,714,0003,950
Total time deposits$28,758,0003,157
Total time and savings deposits$116,609,0003,127
Noninterest-bearing deposits$81,243,0002,113
Interest-bearing deposits$115,616,0003,212
Retail deposits$182,911,0002,931
Estimated insured deposits$128,697,0003,101
IRAs and Keogh plan accounts$1,249,0004,107
Brokered deposits$6,009,0001,011
Fully insured brokered deposits$6,009,000870
Deposits obtained via list services, yet not brokered$4,914,000557
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$185,525,0003,021
Deposits held in domestic offices$185,525,0003,021
Individuals, partnerships, and corporations$153,185,0003,116
U.S. Government$0814
States and political subdivisions in the U.S.$27,462,0001,996
Commercial banks and other depository institutions in U.S.$4,877,000820
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,746,0002,871
Demand deposits$73,580,0002,186
Nontransaction accounts$108,778,0002,850
Money market deposit accounts (MMDAs)$70,457,0001,818
Other savings deposits (excluding MMDAs)$9,748,0003,973
Total time deposits$28,574,0003,202
Total time and savings deposits$111,944,0003,214
Noninterest-bearing deposits$74,077,0002,237
Interest-bearing deposits$111,448,0003,280
Retail deposits$175,013,0003,009
Estimated insured deposits$126,794,0003,137
IRAs and Keogh plan accounts$01,192
Brokered deposits$2,030,0001,254
Fully insured brokered deposits$2,030,0001,073
Deposits obtained via list services, yet not brokered$3,921,000592
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$176,324,0003,086
Deposits held in domestic offices$176,324,0003,086
Individuals, partnerships, and corporations$152,035,0003,104
U.S. Government$0909
States and political subdivisions in the U.S.$21,603,0002,275
Commercial banks and other depository institutions in U.S.$2,686,0001,051
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,857,0002,855
Demand deposits$73,392,0002,166
Nontransaction accounts$99,467,0002,972
Money market deposit accounts (MMDAs)$61,437,0001,941
Other savings deposits (excluding MMDAs)$9,271,0003,990
Total time deposits$28,761,0003,251
Total time and savings deposits$102,932,0003,321
Noninterest-bearing deposits$73,644,0002,228
Interest-bearing deposits$102,680,0003,386
Retail deposits$164,462,0003,081
Estimated insured deposits$118,191,0003,233
IRAs and Keogh plan accounts$1,277,0004,153
Brokered deposits$3,030,0001,195
Fully insured brokered deposits$3,030,0001,021
Deposits obtained via list services, yet not brokered$2,227,000746
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$181,130,0003,049
Deposits held in domestic offices$181,130,0003,049
Individuals, partnerships, and corporations$154,108,0003,096
U.S. Government$0842
States and political subdivisions in the U.S.$23,344,0002,121
Commercial banks and other depository institutions in U.S.$3,678,000950
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,746,0002,837
Demand deposits$71,419,0002,149
Nontransaction accounts$106,384,0002,899
Money market deposit accounts (MMDAs)$61,844,0001,925
Other savings deposits (excluding MMDAs)$8,658,0004,077
Total time deposits$35,883,0002,980
Total time and savings deposits$109,711,0003,225
Noninterest-bearing deposits$71,687,0002,242
Interest-bearing deposits$109,443,0003,292
Retail deposits$166,954,0003,065
Estimated insured deposits$125,319,0003,178
IRAs and Keogh plan accounts$01,256
Brokered deposits$5,030,0001,093
Fully insured brokered deposits$5,030,000936
Deposits obtained via list services, yet not brokered$3,219,000696
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$188,670,0002,967
Deposits held in domestic offices$188,670,0002,967
Individuals, partnerships, and corporations$161,402,0003,017
U.S. Government$0841
States and political subdivisions in the U.S.$23,590,0002,105
Commercial banks and other depository institutions in U.S.$3,678,000971
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,933,0002,743
Demand deposits$74,439,0002,057
Nontransaction accounts$110,737,0002,812
Money market deposit accounts (MMDAs)$64,382,0001,857
Other savings deposits (excluding MMDAs)$7,782,0004,176
Total time deposits$38,572,0002,917
Total time and savings deposits$114,231,0003,160
Noninterest-bearing deposits$74,445,0002,154
Interest-bearing deposits$114,225,0003,223
Retail deposits$172,396,0002,983
Estimated insured deposits$129,800,0003,118
IRAs and Keogh plan accounts$1,292,0004,251
Brokered deposits$6,011,0001,054
Fully insured brokered deposits$6,011,000910
Deposits obtained via list services, yet not brokered$3,219,000749
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$195,739,0002,889
Deposits held in domestic offices$195,739,0002,889
Individuals, partnerships, and corporations$168,001,0002,946
U.S. Government$0837
States and political subdivisions in the U.S.$23,117,0002,120
Commercial banks and other depository institutions in U.S.$4,621,000914
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,298,0002,630
Demand deposits$78,895,0001,926
Nontransaction accounts$113,441,0002,784
Money market deposit accounts (MMDAs)$65,107,0001,830
Other savings deposits (excluding MMDAs)$8,054,0004,147
Total time deposits$40,281,0002,891
Total time and savings deposits$116,844,0003,130
Noninterest-bearing deposits$78,907,0002,050
Interest-bearing deposits$116,832,0003,186
Retail deposits$181,635,0002,881
Estimated insured deposits$133,473,0003,073
IRAs and Keogh plan accounts$01,269
Brokered deposits$7,011,0001,073
Fully insured brokered deposits$7,011,000932
Deposits obtained via list services, yet not brokered$4,162,000715
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$188,700,0002,860
Deposits held in domestic offices$188,700,0002,860
Individuals, partnerships, and corporations$161,527,0002,905
U.S. Government$0909
States and political subdivisions in the U.S.$22,453,0002,092
Commercial banks and other depository institutions in U.S.$4,720,000936
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,829,0002,595
Demand deposits$72,469,0001,849
Nontransaction accounts$112,871,0002,743
Money market deposit accounts (MMDAs)$62,051,0001,790
Other savings deposits (excluding MMDAs)$7,980,0004,094
Total time deposits$42,838,0002,837
Total time and savings deposits$116,231,0003,085
Noninterest-bearing deposits$72,473,0002,015
Interest-bearing deposits$116,227,0003,143
Retail deposits$172,735,0002,868
Estimated insured deposits$131,009,0003,008
IRAs and Keogh plan accounts$1,341,0004,282
Brokered deposits$9,173,0001,033
Fully insured brokered deposits$9,173,000900
Deposits obtained via list services, yet not brokered$4,261,000757
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$180,755,0002,888
Deposits held in domestic offices$180,755,0002,888
Individuals, partnerships, and corporations$155,813,0002,921
U.S. Government$0867
States and political subdivisions in the U.S.$20,123,0002,175
Commercial banks and other depository institutions in U.S.$4,819,000941
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,816,0002,578
Demand deposits$67,343,0001,857
Nontransaction accounts$109,939,0002,772
Money market deposit accounts (MMDAs)$56,205,0001,845
Other savings deposits (excluding MMDAs)$6,730,0004,236
Total time deposits$47,002,0002,721
Total time and savings deposits$113,412,0003,092
Noninterest-bearing deposits$67,349,0002,060
Interest-bearing deposits$113,406,0003,150
Retail deposits$160,551,0002,936
Estimated insured deposits$130,338,0002,995
IRAs and Keogh plan accounts$01,324
Brokered deposits$11,666,000990
Fully insured brokered deposits$11,666,000871
Deposits obtained via list services, yet not brokered$4,360,000790
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$177,208,0002,909
Deposits held in domestic offices$177,208,0002,909
Individuals, partnerships, and corporations$154,692,0002,920
U.S. Government$0863
States and political subdivisions in the U.S.$17,699,0002,324
Commercial banks and other depository institutions in U.S.$4,818,000953
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,804,0002,623
Demand deposits$63,864,0001,913
Nontransaction accounts$109,405,0002,768
Money market deposit accounts (MMDAs)$51,088,0001,915
Other savings deposits (excluding MMDAs)$6,225,0004,298
Total time deposits$52,092,0002,610
Total time and savings deposits$113,345,0003,083
Noninterest-bearing deposits$63,867,0002,124
Interest-bearing deposits$113,341,0003,131
Retail deposits$154,027,0002,988
Estimated insured deposits$134,090,0002,941
IRAs and Keogh plan accounts$1,452,0004,284
Brokered deposits$12,709,000988
Fully insured brokered deposits$12,709,000879
Deposits obtained via list services, yet not brokered$4,360,000815
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$154,859,0003,013
Deposits held in domestic offices$154,859,0003,013
Individuals, partnerships, and corporations$130,464,0003,056
U.S. Government$0886
States and political subdivisions in the U.S.$18,988,0002,191
Commercial banks and other depository institutions in U.S.$5,408,000968
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,684,0002,857
Demand deposits$47,047,0002,006
Nontransaction accounts$104,176,0002,806
Money market deposit accounts (MMDAs)$41,796,0002,048
Other savings deposits (excluding MMDAs)$5,226,0004,395
Total time deposits$57,154,0002,500
Total time and savings deposits$107,813,0003,112
Noninterest-bearing deposits$47,069,0002,229
Interest-bearing deposits$107,790,0003,157
Retail deposits$129,462,0003,134
Estimated insured deposits$122,835,0002,990
IRAs and Keogh plan accounts$01,344
Brokered deposits$15,414,000906
Fully insured brokered deposits$15,414,000809
Deposits obtained via list services, yet not brokered$4,708,000807
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$148,410,0003,083
Deposits held in domestic offices$148,410,0003,083
Individuals, partnerships, and corporations$126,504,0003,115
U.S. Government$01,019
States and political subdivisions in the U.S.$18,183,0002,253
Commercial banks and other depository institutions in U.S.$3,724,0001,065
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,777,0002,860
Demand deposits$47,956,0001,966
Nontransaction accounts$97,634,0002,907
Money market deposit accounts (MMDAs)$42,143,0002,012
Other savings deposits (excluding MMDAs)$5,081,0004,449
Total time deposits$50,410,0002,719
Total time and savings deposits$100,455,0003,235
Noninterest-bearing deposits$47,958,0002,214
Interest-bearing deposits$100,452,0003,273
Retail deposits$130,493,0003,124
Estimated insured deposits$117,722,0003,064
IRAs and Keogh plan accounts$1,620,0004,301
Brokered deposits$11,767,0001,040
Fully insured brokered deposits$11,767,000921
Deposits obtained via list services, yet not brokered$2,778,000951
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$148,174,0003,095
Deposits held in domestic offices$148,174,0003,095
Individuals, partnerships, and corporations$125,387,0003,146
U.S. Government$0965
States and political subdivisions in the U.S.$18,924,0002,158
Commercial banks and other depository institutions in U.S.$3,864,0001,057
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,531,0002,969
Demand deposits$44,853,0002,068
Nontransaction accounts$100,644,0002,885
Money market deposit accounts (MMDAs)$45,100,0001,941
Other savings deposits (excluding MMDAs)$5,370,0004,460
Total time deposits$50,173,0002,740
Total time and savings deposits$103,322,0003,204
Noninterest-bearing deposits$44,856,0002,314
Interest-bearing deposits$103,318,0003,232
Retail deposits$130,836,0003,123
Estimated insured deposits$117,592,0003,083
IRAs and Keogh plan accounts$01,521
Brokered deposits$13,009,0001,051
Fully insured brokered deposits$13,009,000924
Deposits obtained via list services, yet not brokered$3,276,000893
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$142,559,0003,154
Deposits held in domestic offices$142,559,0003,154
Individuals, partnerships, and corporations$120,143,0003,221
U.S. Government$0960
States and political subdivisions in the U.S.$18,341,0002,218
Commercial banks and other depository institutions in U.S.$4,075,0001,057
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,432,0003,239
Demand deposits$38,066,0002,328
Nontransaction accounts$101,127,0002,878
Money market deposit accounts (MMDAs)$44,942,0001,962
Other savings deposits (excluding MMDAs)$5,654,0004,450
Total time deposits$50,530,0002,736
Total time and savings deposits$104,493,0003,200
Noninterest-bearing deposits$38,067,0002,557
Interest-bearing deposits$104,492,0003,235
Retail deposits$123,730,0003,232
Estimated insured deposits$117,741,0003,089
IRAs and Keogh plan accounts$1,847,0004,294
Brokered deposits$15,816,0001,008
Fully insured brokered deposits$15,816,000902
Deposits obtained via list services, yet not brokered$3,375,000917
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$144,593,0003,173
Deposits held in domestic offices$144,593,0003,173
Individuals, partnerships, and corporations$121,937,0003,229
U.S. Government$0998
States and political subdivisions in the U.S.$19,587,0002,152
Commercial banks and other depository institutions in U.S.$3,069,0001,145
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,738,0003,039
Demand deposits$40,073,0002,238
Nontransaction accounts$97,855,0002,948
Money market deposit accounts (MMDAs)$44,566,0001,987
Other savings deposits (excluding MMDAs)$6,496,0004,368
Total time deposits$46,793,0002,870
Total time and savings deposits$104,520,0003,230
Noninterest-bearing deposits$40,076,0002,478
Interest-bearing deposits$104,517,0003,272
Retail deposits$126,846,0003,227
Estimated insured deposits$113,231,0003,196
IRAs and Keogh plan accounts$1,763,0004,394
Brokered deposits$15,943,0001,033
Fully insured brokered deposits$15,943,000914
Deposits obtained via list services, yet not brokered$2,383,0001,003
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$146,333,0003,153
Deposits held in domestic offices$146,333,0003,153
Individuals, partnerships, and corporations$124,889,0003,203
U.S. Government$01,108
States and political subdivisions in the U.S.$18,130,0002,239
Commercial banks and other depository institutions in U.S.$3,314,0001,103
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,293,0002,942
Demand deposits$42,778,0002,108
Nontransaction accounts$97,040,0002,947
Money market deposit accounts (MMDAs)$44,992,0001,970
Other savings deposits (excluding MMDAs)$6,893,0004,318
Total time deposits$45,154,0002,904
Total time and savings deposits$103,555,0003,240
Noninterest-bearing deposits$42,777,0002,381
Interest-bearing deposits$103,556,0003,279
Retail deposits$130,139,0003,180
Estimated insured deposits$112,626,0003,203
IRAs and Keogh plan accounts$1,936,0004,347
Brokered deposits$14,664,0001,069
Fully insured brokered deposits$14,664,000946
Deposits obtained via list services, yet not brokered$2,383,0001,026
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$143,835,0003,186
Deposits held in domestic offices$143,835,0003,186
Individuals, partnerships, and corporations$126,644,0003,168
U.S. Government$01,011
States and political subdivisions in the U.S.$14,123,0002,531
Commercial banks and other depository institutions in U.S.$3,068,0001,158
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,914,0003,004
Demand deposits$43,405,0002,081
Nontransaction accounts$96,921,0002,970
Money market deposit accounts (MMDAs)$46,618,0001,944
Other savings deposits (excluding MMDAs)$6,335,0004,460
Total time deposits$43,968,0002,969
Total time and savings deposits$100,430,0003,318
Noninterest-bearing deposits$43,406,0002,358
Interest-bearing deposits$100,429,0003,346
Retail deposits$128,594,0003,207
Estimated insured deposits$107,780,0003,310
IRAs and Keogh plan accounts$2,065,0004,364
Brokered deposits$14,216,0001,080
Fully insured brokered deposits$14,216,000956
Deposits obtained via list services, yet not brokered$2,383,0001,050
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$148,943,0003,139
Deposits held in domestic offices$148,943,0003,139
Individuals, partnerships, and corporations$129,577,0003,152
U.S. Government$01,101
States and political subdivisions in the U.S.$16,297,0002,367
Commercial banks and other depository institutions in U.S.$3,068,0001,131
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,969,0003,256
Demand deposits$38,764,0002,310
Nontransaction accounts$105,973,0002,831
Money market deposit accounts (MMDAs)$54,548,0001,756
Other savings deposits (excluding MMDAs)$6,412,0004,495
Total time deposits$45,014,0002,915
Total time and savings deposits$110,178,0003,185
Noninterest-bearing deposits$38,766,0002,540
Interest-bearing deposits$110,177,0003,220
Retail deposits$133,508,0003,166
Estimated insured deposits$108,710,0003,329
IRAs and Keogh plan accounts$2,166,0004,354
Brokered deposits$14,089,0001,047
Fully insured brokered deposits$14,089,000941
Deposits obtained via list services, yet not brokered$2,383,0001,052
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$144,117,0003,229
Deposits held in domestic offices$144,117,0003,229
Individuals, partnerships, and corporations$123,548,0003,291
U.S. Government$01,097
States and political subdivisions in the U.S.$19,208,0002,138
Commercial banks and other depository institutions in U.S.$1,361,0001,340
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,482,0003,205
Demand deposits$40,709,0002,189
Nontransaction accounts$99,635,0002,969
Money market deposit accounts (MMDAs)$49,179,0001,914
Other savings deposits (excluding MMDAs)$6,632,0004,490
Total time deposits$43,824,0002,986
Total time and savings deposits$103,408,0003,348
Noninterest-bearing deposits$40,710,0002,456
Interest-bearing deposits$103,407,0003,383
Retail deposits$121,624,0003,370
Estimated insured deposits$107,021,0003,397
IRAs and Keogh plan accounts$2,306,0004,347
Brokered deposits$21,149,0001,060
Fully insured brokered deposits$21,149,000988
Deposits obtained via list services, yet not brokered$990,0001,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$151,683,0003,156
Deposits held in domestic offices$151,683,0003,156
Individuals, partnerships, and corporations$134,015,0003,149
U.S. Government$01,191
States and political subdivisions in the U.S.$16,217,0002,392
Commercial banks and other depository institutions in U.S.$1,451,0001,325
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,589,0002,883
Demand deposits$47,086,0001,954
Nontransaction accounts$100,094,0002,981
Money market deposit accounts (MMDAs)$47,389,0001,973
Other savings deposits (excluding MMDAs)$6,242,0004,566
Total time deposits$46,463,0002,919
Total time and savings deposits$104,597,0003,344
Noninterest-bearing deposits$47,086,0002,259
Interest-bearing deposits$104,597,0003,367
Retail deposits$128,108,0003,293
Estimated insured deposits$111,778,0003,315
IRAs and Keogh plan accounts$2,566,0004,283
Brokered deposits$22,232,0001,020
Fully insured brokered deposits$22,232,000936
Deposits obtained via list services, yet not brokered$990,0001,197
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$149,272,0003,196
Deposits held in domestic offices$149,272,0003,196
Individuals, partnerships, and corporations$131,406,0003,202
U.S. Government$01,147
States and political subdivisions in the U.S.$16,463,0002,324
Commercial banks and other depository institutions in U.S.$1,403,0001,359
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,308,0003,213
Demand deposits$40,142,0002,190
Nontransaction accounts$105,964,0002,916
Money market deposit accounts (MMDAs)$51,106,0001,902
Other savings deposits (excluding MMDAs)$6,597,0004,558
Total time deposits$48,261,0002,883
Total time and savings deposits$109,130,0003,286
Noninterest-bearing deposits$40,142,0002,490
Interest-bearing deposits$109,130,0003,313
Retail deposits$125,718,0003,326
Estimated insured deposits$114,111,0003,284
IRAs and Keogh plan accounts$2,631,0004,323
Brokered deposits$22,213,0001,020
Fully insured brokered deposits$22,213,000931
Deposits obtained via list services, yet not brokered$990,0001,215
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$148,167,0003,222
Deposits held in domestic offices$148,167,0003,222
Individuals, partnerships, and corporations$130,312,0003,234
U.S. Government$01,163
States and political subdivisions in the U.S.$16,398,0002,349
Commercial banks and other depository institutions in U.S.$1,457,0001,351
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,027,0003,242
Demand deposits$39,903,0002,204
Nontransaction accounts$105,140,0002,953
Money market deposit accounts (MMDAs)$49,151,0001,955
Other savings deposits (excluding MMDAs)$5,888,0004,715
Total time deposits$50,101,0002,833
Total time and savings deposits$108,264,0003,317
Noninterest-bearing deposits$39,904,0002,491
Interest-bearing deposits$108,263,0003,344
Retail deposits$123,321,0003,391
Estimated insured deposits$114,627,0003,295
IRAs and Keogh plan accounts$2,609,0004,377
Brokered deposits$23,206,000984
Fully insured brokered deposits$23,206,000890
Deposits obtained via list services, yet not brokered$1,089,0001,181
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$142,956,0003,332
Deposits held in domestic offices$142,956,0003,332
Individuals, partnerships, and corporations$128,230,0003,292
U.S. Government$01,186
States and political subdivisions in the U.S.$13,376,0002,660
Commercial banks and other depository institutions in U.S.$1,350,0001,392
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,345,0003,217
Demand deposits$41,801,0002,106
Nontransaction accounts$98,611,0003,102
Money market deposit accounts (MMDAs)$49,569,0001,975
Other savings deposits (excluding MMDAs)$6,061,0004,741
Total time deposits$42,981,0003,172
Total time and savings deposits$101,155,0003,484
Noninterest-bearing deposits$41,802,0002,426
Interest-bearing deposits$101,154,0003,515
Retail deposits$121,852,0003,450
Estimated insured deposits$103,555,0003,548
IRAs and Keogh plan accounts$2,656,0004,418
Brokered deposits$19,181,0001,061
Fully insured brokered deposits$19,181,000947
Deposits obtained via list services, yet not brokered$1,188,0001,189
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$143,700,0003,299
Deposits held in domestic offices$143,700,0003,299
Individuals, partnerships, and corporations$131,005,0003,240
U.S. Government$01,254
States and political subdivisions in the U.S.$11,315,0002,925
Commercial banks and other depository institutions in U.S.$1,380,0001,407
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,913,0003,107
Demand deposits$42,858,0002,079
Nontransaction accounts$97,787,0003,106
Money market deposit accounts (MMDAs)$47,795,0002,011
Other savings deposits (excluding MMDAs)$6,376,0004,668
Total time deposits$43,616,0003,160
Total time and savings deposits$100,842,0003,488
Noninterest-bearing deposits$42,859,0002,392
Interest-bearing deposits$100,841,0003,520
Retail deposits$123,813,0003,419
Estimated insured deposits$105,801,0003,489
IRAs and Keogh plan accounts$2,634,0004,469
Brokered deposits$17,967,0001,085
Fully insured brokered deposits$17,967,000997
Deposits obtained via list services, yet not brokered$1,188,0001,181
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$136,924,0003,392
Deposits held in domestic offices$136,924,0003,392
Individuals, partnerships, and corporations$124,630,0003,334
U.S. Government$01,248
States and political subdivisions in the U.S.$10,899,0002,916
Commercial banks and other depository institutions in U.S.$1,395,0001,428
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,997,0003,559
Demand deposits$34,088,0002,438
Nontransaction accounts$99,927,0003,087
Money market deposit accounts (MMDAs)$48,218,0001,997
Other savings deposits (excluding MMDAs)$7,074,0004,533
Total time deposits$44,635,0003,153
Total time and savings deposits$102,836,0003,449
Noninterest-bearing deposits$34,089,0002,729
Interest-bearing deposits$102,835,0003,460
Retail deposits$115,982,0003,546
Estimated insured deposits$102,940,0003,563
IRAs and Keogh plan accounts$2,666,0004,502
Brokered deposits$19,026,0001,048
Fully insured brokered deposits$19,026,000969
Deposits obtained via list services, yet not brokered$1,188,0001,190
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$136,546,0003,398
Deposits held in domestic offices$136,546,0003,398
Individuals, partnerships, and corporations$126,771,0003,304
U.S. Government$01,147
States and political subdivisions in the U.S.$8,274,0003,365
Commercial banks and other depository institutions in U.S.$1,501,0001,411
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,488,0003,543
Demand deposits$34,291,0002,406
Nontransaction accounts$99,058,0003,123
Money market deposit accounts (MMDAs)$48,628,0001,969
Other savings deposits (excluding MMDAs)$6,130,0004,771
Total time deposits$44,300,0003,211
Total time and savings deposits$102,255,0003,475
Noninterest-bearing deposits$34,295,0002,700
Interest-bearing deposits$102,251,0003,489
Retail deposits$117,363,0003,522
Estimated insured deposits$102,074,0003,594
IRAs and Keogh plan accounts$2,741,0004,508
Brokered deposits$16,806,0001,097
Fully insured brokered deposits$16,806,0001,006
Deposits obtained via list services, yet not brokered$1,386,0001,165
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$136,394,0003,420
Deposits held in domestic offices$136,394,0003,420
Individuals, partnerships, and corporations$122,968,0003,378
U.S. Government$01,159
States and political subdivisions in the U.S.$11,435,0002,885
Commercial banks and other depository institutions in U.S.$1,991,0001,312
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,095,0003,561
Demand deposits$33,831,0002,412
Nontransaction accounts$99,299,0003,126
Money market deposit accounts (MMDAs)$46,004,0002,062
Other savings deposits (excluding MMDAs)$5,352,0004,963
Total time deposits$47,943,0003,051
Total time and savings deposits$102,563,0003,496
Noninterest-bearing deposits$33,833,0002,713
Interest-bearing deposits$102,561,0003,510
Retail deposits$115,752,0003,570
Estimated insured deposits$101,296,0003,640
IRAs and Keogh plan accounts$3,003,0004,415
Brokered deposits$15,045,0001,120
Fully insured brokered deposits$15,045,0001,034
Deposits obtained via list services, yet not brokered$1,584,0001,137
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$139,806,0003,371
Deposits held in domestic offices$139,806,0003,371
Individuals, partnerships, and corporations$126,249,0003,332
U.S. Government$01,296
States and political subdivisions in the U.S.$11,535,0002,878
Commercial banks and other depository institutions in U.S.$2,022,0001,321
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,718,0003,472
Demand deposits$36,615,0002,295
Nontransaction accounts$100,088,0003,105
Money market deposit accounts (MMDAs)$42,482,0002,141
Other savings deposits (excluding MMDAs)$6,312,0004,742
Total time deposits$51,294,0002,928
Total time and savings deposits$103,191,0003,484
Noninterest-bearing deposits$36,858,0002,599
Interest-bearing deposits$102,948,0003,504
Retail deposits$118,677,0003,540
Estimated insured deposits$105,416,0003,539
IRAs and Keogh plan accounts$3,223,0004,316
Brokered deposits$15,384,0001,084
Fully insured brokered deposits$15,384,0001,002
Deposits obtained via list services, yet not brokered$1,782,0001,105
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$139,261,0003,391
Deposits held in domestic offices$139,261,0003,391
Individuals, partnerships, and corporations$126,121,0003,350
U.S. Government$01,197
States and political subdivisions in the U.S.$10,925,0002,883
Commercial banks and other depository institutions in U.S.$2,215,0001,299
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,405,0003,561
Demand deposits$33,260,0002,420
Nontransaction accounts$102,856,0003,084
Money market deposit accounts (MMDAs)$45,006,0002,080
Other savings deposits (excluding MMDAs)$5,312,0004,998
Total time deposits$52,538,0002,923
Total time and savings deposits$106,001,0003,455
Noninterest-bearing deposits$33,259,0002,760
Interest-bearing deposits$106,002,0003,458
Retail deposits$117,380,0003,574
Estimated insured deposits$104,965,0003,575
IRAs and Keogh plan accounts$3,204,0004,417
Brokered deposits$16,351,0001,048
Fully insured brokered deposits$16,351,000972
Deposits obtained via list services, yet not brokered$1,782,0001,106
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$135,002,0003,478
Deposits held in domestic offices$135,002,0003,478
Individuals, partnerships, and corporations$121,522,0003,441
U.S. Government$01,235
States and political subdivisions in the U.S.$11,058,0002,888
Commercial banks and other depository institutions in U.S.$2,422,0001,296
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,201,0003,734
Demand deposits$31,525,0002,525
Nontransaction accounts$100,801,0003,133
Money market deposit accounts (MMDAs)$43,085,0002,142
Other savings deposits (excluding MMDAs)$5,528,0005,007
Total time deposits$52,188,0002,992
Total time and savings deposits$103,477,0003,533
Noninterest-bearing deposits$31,529,0002,840
Interest-bearing deposits$103,473,0003,535
Retail deposits$114,812,0003,645
Estimated insured deposits$104,026,0003,621
IRAs and Keogh plan accounts$3,250,0004,447
Brokered deposits$14,261,0001,103
Fully insured brokered deposits$14,261,0001,015
Deposits obtained via list services, yet not brokered$2,079,0001,085
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$138,601,0003,444
Deposits held in domestic offices$138,601,0003,444
Individuals, partnerships, and corporations$124,957,0003,402
U.S. Government$01,228
States and political subdivisions in the U.S.$10,993,0002,935
Commercial banks and other depository institutions in U.S.$2,651,0001,275
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,045,0003,933
Demand deposits$29,179,0002,679
Nontransaction accounts$106,556,0003,042
Money market deposit accounts (MMDAs)$47,844,0002,018
Other savings deposits (excluding MMDAs)$5,080,0005,146
Total time deposits$53,632,0002,966
Total time and savings deposits$109,422,0003,441
Noninterest-bearing deposits$29,182,0002,998
Interest-bearing deposits$109,419,0003,453
Retail deposits$118,804,0003,601
Estimated insured deposits$105,365,0003,621
IRAs and Keogh plan accounts$3,284,0004,463
Brokered deposits$14,360,0001,093
Fully insured brokered deposits$14,360,0001,004
Deposits obtained via list services, yet not brokered$2,277,0001,068
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$142,461,0003,393
Deposits held in domestic offices$142,461,0003,393
Individuals, partnerships, and corporations$128,662,0003,366
U.S. Government$01,345
States and political subdivisions in the U.S.$11,044,0002,939
Commercial banks and other depository institutions in U.S.$2,755,0001,265
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,597,0003,699
Demand deposits$32,246,0002,451
Nontransaction accounts$106,864,0003,039
Money market deposit accounts (MMDAs)$45,921,0002,055
Other savings deposits (excluding MMDAs)$4,961,0005,166
Total time deposits$55,982,0002,909
Total time and savings deposits$110,215,0003,443
Noninterest-bearing deposits$32,252,0002,797
Interest-bearing deposits$110,209,0003,448
Retail deposits$121,929,0003,564
Estimated insured deposits$107,120,0003,603
IRAs and Keogh plan accounts$3,498,0004,410
Brokered deposits$14,849,0001,039
Fully insured brokered deposits$14,849,000971
Deposits obtained via list services, yet not brokered$2,475,0001,046
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$136,360,0003,499
Deposits held in domestic offices$136,360,0003,499
Individuals, partnerships, and corporations$122,201,0003,503
U.S. Government$01,257
States and political subdivisions in the U.S.$11,378,0002,827
Commercial banks and other depository institutions in U.S.$2,781,0001,274
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,166,0004,111
Demand deposits$26,524,0002,827
Nontransaction accounts$107,194,0003,068
Money market deposit accounts (MMDAs)$45,073,0002,091
Other savings deposits (excluding MMDAs)$5,181,0005,147
Total time deposits$56,940,0002,907
Total time and savings deposits$109,836,0003,486
Noninterest-bearing deposits$26,525,0003,161
Interest-bearing deposits$109,835,0003,492
Retail deposits$115,835,0003,673
Estimated insured deposits$106,778,0003,624
IRAs and Keogh plan accounts$3,634,0004,408
Brokered deposits$14,847,0001,041
Fully insured brokered deposits$14,847,000962
Deposits obtained via list services, yet not brokered$2,475,0001,051
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$133,258,0003,587
Deposits held in domestic offices$133,258,0003,587
Individuals, partnerships, and corporations$119,033,0003,581
U.S. Government$01,331
States and political subdivisions in the U.S.$11,463,0002,812
Commercial banks and other depository institutions in U.S.$2,762,0001,256
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,261,0004,123
Demand deposits$26,082,0002,833
Nontransaction accounts$103,997,0003,171
Money market deposit accounts (MMDAs)$39,986,0002,275
Other savings deposits (excluding MMDAs)$5,822,0005,004
Total time deposits$58,189,0002,912
Total time and savings deposits$107,176,0003,548
Noninterest-bearing deposits$26,082,0003,175
Interest-bearing deposits$107,176,0003,549
Retail deposits$112,237,0003,775
Estimated insured deposits$107,761,0003,638
IRAs and Keogh plan accounts$3,895,0004,326
Brokered deposits$15,844,0001,000
Fully insured brokered deposits$15,844,000935
Deposits obtained via list services, yet not brokered$2,475,0001,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$130,030,0003,685
Deposits held in domestic offices$130,030,0003,685
Individuals, partnerships, and corporations$117,727,0003,632
U.S. Government$01,317
States and political subdivisions in the U.S.$10,106,0003,050
Commercial banks and other depository institutions in U.S.$2,197,0001,346
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,857,0004,362
Demand deposits$23,408,0003,121
Nontransaction accounts$103,173,0003,229
Money market deposit accounts (MMDAs)$36,297,0002,462
Other savings deposits (excluding MMDAs)$5,031,0005,275
Total time deposits$61,845,0002,810
Total time and savings deposits$106,622,0003,611
Noninterest-bearing deposits$23,408,0003,444
Interest-bearing deposits$106,622,0003,618
Retail deposits$108,805,0003,900
Estimated insured deposits$108,747,0003,650
IRAs and Keogh plan accounts$4,235,0004,218
Brokered deposits$15,581,000997
Fully insured brokered deposits$15,581,000934
Deposits obtained via list services, yet not brokered$1,931,0001,069
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$128,910,0003,696
Deposits held in domestic offices$128,910,0003,696
Individuals, partnerships, and corporations$118,888,0003,613
U.S. Government$01,474
States and political subdivisions in the U.S.$7,617,0003,528
Commercial banks and other depository institutions in U.S.$2,405,0001,306
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,268,0004,038
Demand deposits$26,548,0002,782
Nontransaction accounts$98,642,0003,329
Money market deposit accounts (MMDAs)$35,676,0002,469
Other savings deposits (excluding MMDAs)$4,915,0005,262
Total time deposits$58,051,0003,007
Total time and savings deposits$102,362,0003,713
Noninterest-bearing deposits$26,548,0003,157
Interest-bearing deposits$102,362,0003,711
Retail deposits$114,452,0003,771
Estimated insured deposits$108,093,0003,651
IRAs and Keogh plan accounts$4,352,0004,215
Brokered deposits$11,319,0001,124
Fully insured brokered deposits$11,319,0001,043
Deposits obtained via list services, yet not brokered$2,129,0001,056
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$131,323,0003,661
Deposits held in domestic offices$131,323,0003,661
Individuals, partnerships, and corporations$120,084,0003,619
U.S. Government$01,406
States and political subdivisions in the U.S.$8,599,0003,234
Commercial banks and other depository institutions in U.S.$2,640,0001,266
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,343,0004,157
Demand deposits$24,752,0002,885
Nontransaction accounts$102,980,0003,264
Money market deposit accounts (MMDAs)$37,826,0002,401
Other savings deposits (excluding MMDAs)$5,381,0005,178
Total time deposits$59,773,0002,991
Total time and savings deposits$106,571,0003,638
Noninterest-bearing deposits$24,658,0003,258
Interest-bearing deposits$106,665,0003,640
Retail deposits$116,565,0003,726
Estimated insured deposits$108,314,0003,673
IRAs and Keogh plan accounts$4,704,0004,117
Brokered deposits$11,322,0001,127
Fully insured brokered deposits$11,322,0001,043
Deposits obtained via list services, yet not brokered$2,228,0001,042
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$130,231,0003,695
Deposits held in domestic offices$130,231,0003,694
Individuals, partnerships, and corporations$119,976,0003,649
U.S. Government$01,377
States and political subdivisions in the U.S.$7,156,0003,568
Commercial banks and other depository institutions in U.S.$3,099,0001,219
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,806,0004,302
Demand deposits$22,986,0003,042
Nontransaction accounts$103,425,0003,281
Money market deposit accounts (MMDAs)$37,134,0002,408
Other savings deposits (excluding MMDAs)$4,569,0005,434
Total time deposits$61,722,0002,961
Total time and savings deposits$107,245,0003,645
Noninterest-bearing deposits$22,986,0003,392
Interest-bearing deposits$107,245,0003,641
Retail deposits$115,815,0003,767
Estimated insured deposits$110,354,0003,657
IRAs and Keogh plan accounts$4,862,0004,063
Brokered deposits$11,135,0001,139
Fully insured brokered deposits$11,135,0001,048
Deposits obtained via list services, yet not brokered$2,921,000977
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$131,556,0003,720
Deposits held in domestic offices$131,556,0003,719
Individuals, partnerships, and corporations$121,481,0003,641
U.S. Government$01,424
States and political subdivisions in the U.S.$6,811,0003,686
Commercial banks and other depository institutions in U.S.$3,264,0001,196
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,361,0004,619
Demand deposits$21,560,0003,241
Nontransaction accounts$107,195,0003,249
Money market deposit accounts (MMDAs)$39,007,0002,386
Other savings deposits (excluding MMDAs)$4,738,0005,405
Total time deposits$63,450,0002,945
Total time and savings deposits$109,996,0003,637
Noninterest-bearing deposits$21,560,0003,585
Interest-bearing deposits$109,996,0003,631
Retail deposits$117,146,0003,795
Estimated insured deposits$111,584,0003,678
IRAs and Keogh plan accounts$4,964,0004,038
Brokered deposits$11,135,0001,124
Fully insured brokered deposits$11,135,0001,029
Deposits obtained via list services, yet not brokered$3,119,000954
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$138,428,0003,581
Deposits held in domestic offices$138,428,0003,580
Individuals, partnerships, and corporations$128,520,0003,497
U.S. Government$01,583
States and political subdivisions in the U.S.$6,341,0003,791
Commercial banks and other depository institutions in U.S.$3,567,0001,162
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,638,0004,637
Demand deposits$21,782,0003,280
Nontransaction accounts$113,790,0003,100
Money market deposit accounts (MMDAs)$42,683,0002,185
Other savings deposits (excluding MMDAs)$4,977,0005,252
Total time deposits$66,130,0002,887
Total time and savings deposits$116,646,0003,503
Noninterest-bearing deposits$21,782,0003,628
Interest-bearing deposits$116,646,0003,495
Retail deposits$123,226,0003,670
Estimated insured deposits$119,626,0003,633
IRAs and Keogh plan accounts$4,950,0004,071
Brokered deposits$11,135,0001,125
Fully insured brokered deposits$11,135,0001,025
Deposits obtained via list services, yet not brokered$3,317,000933
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$133,363,0003,682
Deposits held in domestic offices$133,363,0003,681
Individuals, partnerships, and corporations$123,555,0003,609
U.S. Government$01,457
States and political subdivisions in the U.S.$6,274,0003,776
Commercial banks and other depository institutions in U.S.$3,534,0001,185
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,993,0004,901
Demand deposits$18,369,0003,539
Nontransaction accounts$112,370,0003,173
Money market deposit accounts (MMDAs)$40,256,0002,310
Other savings deposits (excluding MMDAs)$4,611,0005,382
Total time deposits$67,503,0002,917
Total time and savings deposits$114,994,0003,543
Noninterest-bearing deposits$18,369,0003,867
Interest-bearing deposits$114,994,0003,536
Retail deposits$118,171,0003,769
Estimated insured deposits$116,908,0003,695
IRAs and Keogh plan accounts$4,995,0004,127
Brokered deposits$11,135,0001,135
Fully insured brokered deposits$11,135,0001,039
Deposits obtained via list services, yet not brokered$3,317,000947
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$132,876,0003,700
Deposits held in domestic offices$132,876,0003,700
Individuals, partnerships, and corporations$123,058,0003,629
U.S. Government$01,535
States and political subdivisions in the U.S.$6,020,0003,862
Commercial banks and other depository institutions in U.S.$3,798,0001,139
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,910,0004,910
Demand deposits$17,722,0003,597
Nontransaction accounts$111,966,0003,201
Money market deposit accounts (MMDAs)$38,058,0002,384
Other savings deposits (excluding MMDAs)$4,381,0005,484
Total time deposits$69,527,0002,907
Total time and savings deposits$115,154,0003,566
Noninterest-bearing deposits$17,722,0003,899
Interest-bearing deposits$115,154,0003,560
Retail deposits$118,195,0003,757
Estimated insured deposits$116,758,0003,700
IRAs and Keogh plan accounts$5,160,0004,063
Brokered deposits$11,135,0001,159
Fully insured brokered deposits$11,135,0001,068
Deposits obtained via list services, yet not brokered$3,614,000942
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$136,624,0003,673
Deposits held in domestic offices$136,624,0003,673
Individuals, partnerships, and corporations$126,420,0003,602
U.S. Government$01,579
States and political subdivisions in the U.S.$6,240,0003,856
Commercial banks and other depository institutions in U.S.$3,964,0001,129
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,022,0004,561
Demand deposits$18,032,0003,542
Nontransaction accounts$112,602,0003,223
Money market deposit accounts (MMDAs)$38,899,0002,354
Other savings deposits (excluding MMDAs)$3,781,0005,746
Total time deposits$69,922,0002,970
Total time and savings deposits$118,592,0003,531
Noninterest-bearing deposits$18,035,0003,873
Interest-bearing deposits$118,589,0003,514
Retail deposits$122,451,0003,704
Estimated insured deposits$117,187,0003,740
IRAs and Keogh plan accounts$4,729,0004,308
Brokered deposits$11,136,0001,199
Fully insured brokered deposits$11,136,0001,106
Deposits obtained via list services, yet not brokered$3,614,000936
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$126,961,0003,818
Deposits held in domestic offices$126,961,0003,818
Individuals, partnerships, and corporations$116,857,0003,769
U.S. Government$01,780
States and political subdivisions in the U.S.$5,960,0003,748
Commercial banks and other depository institutions in U.S.$4,144,0001,054
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,429,0004,947
Demand deposits$16,031,0003,784
Nontransaction accounts$106,532,0003,359
Money market deposit accounts (MMDAs)$31,678,0002,663
Other savings deposits (excluding MMDAs)$3,661,0005,683
Total time deposits$71,193,0002,951
Total time and savings deposits$110,930,0003,658
Noninterest-bearing deposits$16,031,0004,068
Interest-bearing deposits$110,930,0003,672
Retail deposits$112,785,0003,884
Estimated insured deposits$115,111,0003,752
IRAs and Keogh plan accounts$4,767,0004,295
Brokered deposits$11,136,0001,253
Fully insured brokered deposits$11,136,0001,145
Deposits obtained via list services, yet not brokered$4,060,000905
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$129,643,0003,760
Deposits held in domestic offices$129,643,0003,759
Individuals, partnerships, and corporations$118,340,0003,741
U.S. Government$01,652
States and political subdivisions in the U.S.$6,934,0003,451
Commercial banks and other depository institutions in U.S.$4,369,0001,054
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,609,0004,804
Demand deposits$16,969,0003,517
Nontransaction accounts$109,034,0003,334
Money market deposit accounts (MMDAs)$33,534,0002,556
Other savings deposits (excluding MMDAs)$3,818,0005,637
Total time deposits$71,682,0003,023
Total time and savings deposits$112,674,0003,636
Noninterest-bearing deposits$16,969,0003,838
Interest-bearing deposits$112,674,0003,637
Retail deposits$115,127,0003,808
Estimated insured deposits$118,004,0003,694
IRAs and Keogh plan accounts$5,003,0004,247
Brokered deposits$11,136,0001,306
Fully insured brokered deposits$11,136,0001,194
Deposits obtained via list services, yet not brokered$4,258,000901
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$126,100,0003,842
Deposits held in domestic offices$126,100,0003,841
Individuals, partnerships, and corporations$114,367,0003,836
U.S. Government$01,633
States and political subdivisions in the U.S.$6,553,0003,559
Commercial banks and other depository institutions in U.S.$5,180,000997
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,804,0005,178
Demand deposits$14,770,0003,787
Nontransaction accounts$108,296,0003,390
Money market deposit accounts (MMDAs)$33,398,0002,531
Other savings deposits (excluding MMDAs)$3,532,0005,783
Total time deposits$71,366,0003,080
Total time and savings deposits$111,330,0003,699
Noninterest-bearing deposits$14,770,0004,087
Interest-bearing deposits$111,330,0003,710
Retail deposits$111,643,0003,911
Estimated insured deposits$115,076,0003,774
IRAs and Keogh plan accounts$4,874,0004,305
Brokered deposits$11,087,0001,368
Fully insured brokered deposits$11,087,0001,256
Deposits obtained via list services, yet not brokered$4,654,000876
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$127,289,0003,877
Deposits held in domestic offices$127,289,0003,875
Individuals, partnerships, and corporations$115,777,0003,843
U.S. Government$01,643
States and political subdivisions in the U.S.$6,286,0003,636
Commercial banks and other depository institutions in U.S.$5,226,0001,004
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,885,0005,029
Demand deposits$15,035,0003,731
Nontransaction accounts$108,404,0003,416
Money market deposit accounts (MMDAs)$33,359,0002,551
Other savings deposits (excluding MMDAs)$3,231,0005,930
Total time deposits$71,814,0003,145
Total time and savings deposits$112,254,0003,724
Noninterest-bearing deposits$15,035,0004,031
Interest-bearing deposits$112,254,0003,741
Retail deposits$112,275,0003,918
Estimated insured deposits$114,774,0003,825
IRAs and Keogh plan accounts$4,869,0004,321
Brokered deposits$11,904,0001,394
Fully insured brokered deposits$11,904,0001,282
Deposits obtained via list services, yet not brokered$4,852,000834
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$134,032,0003,722
Deposits held in domestic offices$134,032,0003,720
Individuals, partnerships, and corporations$120,549,0003,739
U.S. Government$02,902
States and political subdivisions in the U.S.$6,171,0003,660
Commercial banks and other depository institutions in U.S.$7,312,000855
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,058,0004,848
Demand deposits$15,491,0003,624
Nontransaction accounts$113,974,0003,284
Money market deposit accounts (MMDAs)$34,549,0002,456
Other savings deposits (excluding MMDAs)$2,846,0006,038
Total time deposits$76,579,0003,049
Total time and savings deposits$118,541,0003,579
Noninterest-bearing deposits$15,491,0003,937
Interest-bearing deposits$118,541,0003,586
Retail deposits$115,419,0003,815
Estimated insured deposits$110,707,0003,913
IRAs and Keogh plan accounts$4,892,0004,337
Brokered deposits$15,513,0001,245
Fully insured brokered deposits$15,513,0001,149
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$134,446,0003,756
Deposits held in domestic offices$134,446,0003,754
Individuals, partnerships, and corporations$120,672,0003,763
U.S. Government$03,279
States and political subdivisions in the U.S.$6,237,0003,659
Commercial banks and other depository institutions in U.S.$7,537,000855
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,974,0004,762
Demand deposits$14,206,0003,746
Nontransaction accounts$114,472,0003,340
Money market deposit accounts (MMDAs)$34,348,0002,467
Other savings deposits (excluding MMDAs)$2,882,0006,054
Total time deposits$77,242,0003,099
Total time and savings deposits$120,240,0003,601
Noninterest-bearing deposits$14,206,0004,064
Interest-bearing deposits$120,240,0003,609
Retail deposits$116,068,0003,828
Estimated insured deposits$105,827,0003,971
IRAs and Keogh plan accounts$4,577,0004,549
Brokered deposits$15,513,0001,315
Fully insured brokered deposits$15,513,0001,199
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$133,645,0003,772
Deposits held in domestic offices$133,645,0003,771
Individuals, partnerships, and corporations$118,496,0003,820
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$7,419,0003,362
Commercial banks and other depository institutions in U.S.$7,728,000849
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,088,0005,331
Demand deposits$12,882,0003,992
Nontransaction accounts$117,557,0003,293
Money market deposit accounts (MMDAs)$36,056,0002,352
Other savings deposits (excluding MMDAs)$2,983,0006,031
Total time deposits$78,518,0003,108
Total time and savings deposits$120,763,0003,606
Noninterest-bearing deposits$12,882,0004,287
Interest-bearing deposits$120,763,0003,620
Retail deposits$115,125,0003,856
Estimated insured deposits$107,471,0003,954
IRAs and Keogh plan accounts$4,166,0004,770
Brokered deposits$15,513,0001,380
Fully insured brokered deposits$15,513,0001,271
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$130,160,0003,886
Deposits held in domestic offices$130,160,0003,884
Individuals, partnerships, and corporations$115,159,0003,941
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$5,835,0003,846
Commercial banks and other depository institutions in U.S.$9,164,000777
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,781,0005,278
Demand deposits$13,847,0003,757
Nontransaction accounts$113,379,0003,448
Money market deposit accounts (MMDAs)$33,212,0002,528
Other savings deposits (excluding MMDAs)$2,879,0006,136
Total time deposits$77,288,0003,230
Total time and savings deposits$116,313,0003,766
Noninterest-bearing deposits$13,847,0004,082
Interest-bearing deposits$116,313,0003,775
Retail deposits$111,388,0003,974
Estimated insured deposits$105,607,0004,049
IRAs and Keogh plan accounts$4,150,0004,795
Brokered deposits$15,501,0001,468
Fully insured brokered deposits$15,501,0001,348
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$129,132,0003,895
Deposits held in domestic offices$129,132,0003,894
Individuals, partnerships, and corporations$113,507,0003,979
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$6,519,0003,651
Commercial banks and other depository institutions in U.S.$9,104,000764
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,658,0005,391
Demand deposits$13,396,0003,982
Nontransaction accounts$112,474,0003,468
Money market deposit accounts (MMDAs)$31,153,0002,557
Other savings deposits (excluding MMDAs)$2,613,0006,232
Total time deposits$78,709,0003,213
Total time and savings deposits$115,736,0003,770
Noninterest-bearing deposits$13,396,0004,276
Interest-bearing deposits$115,736,0003,784
Retail deposits$111,760,0003,582
Estimated insured deposits$105,958,0004,033
IRAs and Keogh plan accounts$3,961,0004,905
Brokered deposits$15,566,0001,553
Fully insured brokered deposits$15,566,0001,209
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$131,255,0003,852
Deposits held in domestic offices$131,255,0003,851
Individuals, partnerships, and corporations$114,213,0003,947
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$7,402,0003,323
Commercial banks and other depository institutions in U.S.$9,638,000748
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,142,0005,435
Demand deposits$13,268,0003,808
Nontransaction accounts$116,113,0003,401
Money market deposit accounts (MMDAs)$33,004,0002,410
Other savings deposits (excluding MMDAs)$2,679,0006,228
Total time deposits$80,432,0003,208
Total time and savings deposits$117,987,0003,701
Noninterest-bearing deposits$13,268,0004,142
Interest-bearing deposits$117,987,0003,722
Retail deposits$113,306,0003,506
Estimated insured deposits$107,811,0003,961
IRAs and Keogh plan accounts$4,124,0004,808
Brokered deposits$15,610,0001,622
Fully insured brokered deposits$15,610,0001,331
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$128,884,0003,901
Deposits held in domestic offices$128,884,0003,899
Individuals, partnerships, and corporations$112,583,0003,990
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$6,935,0003,484
Commercial banks and other depository institutions in U.S.$9,364,000776
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,250,0005,498
Demand deposits$12,545,0004,072
Nontransaction accounts$113,634,0003,475
Money market deposit accounts (MMDAs)$35,264,0002,245
Other savings deposits (excluding MMDAs)$3,047,0006,064
Total time deposits$75,323,0003,458
Total time and savings deposits$116,339,0003,748
Noninterest-bearing deposits$12,546,0004,335
Interest-bearing deposits$116,338,0003,758
Retail deposits$111,169,0003,585
Estimated insured deposits$87,830,0004,138
IRAs and Keogh plan accounts$4,137,0004,785
Brokered deposits$15,302,0001,719
Fully insured brokered deposits$13,280,0001,579
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$133,908,0003,777
Deposits held in domestic offices$133,908,0003,775
Individuals, partnerships, and corporations$116,682,0003,872
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$7,079,0003,475
Commercial banks and other depository institutions in U.S.$10,144,000730
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,002,0005,902
Demand deposits$11,581,0004,295
Nontransaction accounts$120,906,0003,318
Money market deposit accounts (MMDAs)$36,231,0002,184
Other savings deposits (excluding MMDAs)$3,704,0005,714
Total time deposits$80,971,0003,259
Total time and savings deposits$122,327,0003,609
Noninterest-bearing deposits$11,581,0004,539
Interest-bearing deposits$122,327,0003,609
Retail deposits$116,396,0003,447
Estimated insured deposits$87,827,0004,146
IRAs and Keogh plan accounts$4,256,0004,661
Brokered deposits$20,938,0001,544
Fully insured brokered deposits$16,928,0001,511
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$130,552,0003,778
Deposits held in domestic offices$130,552,0003,776
Individuals, partnerships, and corporations$121,956,0003,688
U.S. Government$6,0002,850
States and political subdivisions in the U.S.$6,232,0003,677
Commercial banks and other depository institutions in U.S.$2,358,0001,354
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,329,0005,664
Demand deposits$12,901,0004,017
Nontransaction accounts$116,223,0003,352
Money market deposit accounts (MMDAs)$33,988,0002,206
Other savings deposits (excluding MMDAs)$2,640,0006,234
Total time deposits$79,593,0003,246
Total time and savings deposits$117,651,0003,638
Noninterest-bearing deposits$12,901,0004,308
Interest-bearing deposits$117,651,0003,644
Retail deposits$111,294,0003,537
Estimated insured deposits$83,354,0004,249
IRAs and Keogh plan accounts$4,034,0004,707
Brokered deposits$22,931,0001,451
Fully insured brokered deposits$20,924,0001,386
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$129,126,0003,758
Deposits held in domestic offices$129,126,0003,755
Individuals, partnerships, and corporations$120,167,0003,699
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$6,662,0003,445
Commercial banks and other depository institutions in U.S.$2,295,0001,292
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,997,0005,483
Demand deposits$13,399,0003,849
Nontransaction accounts$114,129,0003,366
Money market deposit accounts (MMDAs)$33,736,0002,249
Other savings deposits (excluding MMDAs)$2,844,0006,157
Total time deposits$77,548,0003,250
Total time and savings deposits$115,727,0003,629
Noninterest-bearing deposits$13,399,0004,173
Interest-bearing deposits$115,727,0003,639
Retail deposits$111,560,0003,490
Estimated insured deposits$82,573,0004,263
IRAs and Keogh plan accounts$3,500,0004,947
Brokered deposits$20,924,0001,378
Fully insured brokered deposits$20,924,0001,277
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$131,246,0003,732
Deposits held in domestic offices$131,246,0003,729
Individuals, partnerships, and corporations$121,471,0003,671
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$7,725,0003,207
Commercial banks and other depository institutions in U.S.$2,047,0001,321
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,154,0005,700
Demand deposits$12,533,0004,176
Nontransaction accounts$117,092,0003,284
Money market deposit accounts (MMDAs)$34,627,0002,215
Other savings deposits (excluding MMDAs)$2,828,0006,220
Total time deposits$79,639,0003,129
Total time and savings deposits$118,713,0003,549
Noninterest-bearing deposits$12,533,0004,447
Interest-bearing deposits$118,713,0003,557
Retail deposits$112,319,0003,491
Estimated insured deposits$81,218,0004,288
IRAs and Keogh plan accounts$3,068,0005,261
Brokered deposits$22,923,0001,100
Fully insured brokered deposits$22,923,0001,004
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$130,924,0003,754
Deposits held in domestic offices$130,924,0003,751
Individuals, partnerships, and corporations$121,831,0003,674
U.S. Government$03,876
States and political subdivisions in the U.S.$6,983,0003,409
Commercial banks and other depository institutions in U.S.$2,110,0001,251
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,888,0005,757
Demand deposits$11,636,0004,307
Nontransaction accounts$117,036,0003,306
Money market deposit accounts (MMDAs)$37,799,0002,079
Other savings deposits (excluding MMDAs)$2,713,0006,279
Total time deposits$76,525,0003,258
Total time and savings deposits$119,288,0003,575
Noninterest-bearing deposits$11,636,0004,564
Interest-bearing deposits$119,288,0003,576
Retail deposits$114,788,0003,440
Estimated insured deposits$78,612,0004,384
IRAs and Keogh plan accounts$2,782,0005,476
Brokered deposits$22,607,0001,047
Fully insured brokered deposits$22,607,000953
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$125,163,0003,833
Deposits held in domestic offices$125,163,0003,831
Individuals, partnerships, and corporations$114,446,0003,816
U.S. Government$04,156
States and political subdivisions in the U.S.$8,650,0002,964
Commercial banks and other depository institutions in U.S.$2,067,0001,135
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,369,0005,883
Demand deposits$10,999,0004,545
Nontransaction accounts$111,794,0003,378
Money market deposit accounts (MMDAs)$39,287,0002,003
Other savings deposits (excluding MMDAs)$2,675,0006,245
Total time deposits$69,830,0003,484
Total time and savings deposits$114,164,0003,634
Noninterest-bearing deposits$11,000,0004,801
Interest-bearing deposits$114,163,0003,630
Retail deposits$109,839,0003,519
Estimated insured deposits$75,711,0004,424
IRAs and Keogh plan accounts$2,756,0005,474
Brokered deposits$17,596,0001,201
Fully insured brokered deposits$17,596,0001,105
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$124,632,0003,826
Deposits held in domestic offices$124,632,0003,824
Individuals, partnerships, and corporations$121,679,0003,642
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$949,0006,035
Commercial banks and other depository institutions in U.S.$2,003,0001,104
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,846,0005,673
Demand deposits$12,319,0004,104
Nontransaction accounts$110,786,0003,394
Money market deposit accounts (MMDAs)$40,154,0001,972
Other savings deposits (excluding MMDAs)$3,069,0006,061
Total time deposits$67,562,0003,556
Total time and savings deposits$112,313,0003,671
Noninterest-bearing deposits$12,325,0004,385
Interest-bearing deposits$112,307,0003,673
Retail deposits$113,594,0003,411
Estimated insured deposits$79,362,0004,260
IRAs and Keogh plan accounts$2,839,0005,437
Brokered deposits$17,270,0001,204
Fully insured brokered deposits$17,270,0001,099
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$123,502,0003,855
Deposits held in domestic offices$123,502,0003,853
Individuals, partnerships, and corporations$118,439,0003,735
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$2,890,0004,838
Commercial banks and other depository institutions in U.S.$2,170,0001,072
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,280,0005,719
Demand deposits$12,897,0004,085
Nontransaction accounts$109,222,0003,407
Money market deposit accounts (MMDAs)$41,173,0001,926
Other savings deposits (excluding MMDAs)$3,284,0006,016
Total time deposits$64,764,0003,643
Total time and savings deposits$110,605,0003,714
Noninterest-bearing deposits$12,897,0004,345
Interest-bearing deposits$110,605,0003,711
Retail deposits$110,201,0003,514
Estimated insured deposits$80,707,0004,240
IRAs and Keogh plan accounts$2,707,0005,546
Brokered deposits$11,901,0001,467
Fully insured brokered deposits$11,901,0001,333
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$122,524,0003,876
Deposits held in domestic offices$122,524,0003,874
Individuals, partnerships, and corporations$117,024,0003,745
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$2,743,0004,978
Commercial banks and other depository institutions in U.S.$2,754,000979
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,170,0005,986
Demand deposits$11,637,0004,448
Nontransaction accounts$109,354,0003,385
Money market deposit accounts (MMDAs)$44,370,0001,836
Other savings deposits (excluding MMDAs)$3,807,0005,787
Total time deposits$61,177,0003,798
Total time and savings deposits$110,887,0003,701
Noninterest-bearing deposits$11,637,0004,650
Interest-bearing deposits$110,887,0003,700
Retail deposits$108,969,0003,578
Estimated insured deposits$79,447,0004,272
IRAs and Keogh plan accounts$2,431,0005,733
Brokered deposits$7,367,0001,836
Fully insured brokered deposits$7,367,0001,667
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$119,149,0003,921
Deposits held in domestic offices$119,149,0003,919
Individuals, partnerships, and corporations$111,612,0003,838
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$5,543,0003,743
Commercial banks and other depository institutions in U.S.$1,989,0001,134
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,891,0005,763
Demand deposits$13,444,0004,109
Nontransaction accounts$104,258,0003,445
Money market deposit accounts (MMDAs)$36,175,0002,075
Other savings deposits (excluding MMDAs)$4,189,0005,548
Total time deposits$63,894,0003,614
Total time and savings deposits$105,705,0003,774
Noninterest-bearing deposits$13,444,0004,348
Interest-bearing deposits$105,705,0003,785
Retail deposits$97,291,0003,765
Estimated insured deposits$78,925,0004,253
IRAs and Keogh plan accounts$2,297,0005,859
Brokered deposits$8,389,0001,717
Fully insured brokered deposits$8,389,0001,525
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$115,317,0003,971
Deposits held in domestic offices$115,317,0003,967
Individuals, partnerships, and corporations$109,495,0003,864
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$2,841,0004,884
Commercial banks and other depository institutions in U.S.$2,979,000949
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,973,0006,013
Demand deposits$11,812,0004,424
Nontransaction accounts$102,344,0003,459
Money market deposit accounts (MMDAs)$34,739,0002,105
Other savings deposits (excluding MMDAs)$4,592,0005,395
Total time deposits$63,013,0003,591
Total time and savings deposits$103,505,0003,790
Noninterest-bearing deposits$11,828,0004,642
Interest-bearing deposits$103,488,0003,805
Retail deposits$95,658,0003,766
Estimated insured deposits$79,631,0004,197
IRAs and Keogh plan accounts$2,176,0005,979
Brokered deposits$5,387,0002,017
Fully insured brokered deposits$5,387,0001,790
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$106,919,0004,175
Deposits held in domestic offices$106,919,0004,172
Individuals, partnerships, and corporations$97,022,0004,182
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$5,847,0003,563
Commercial banks and other depository institutions in U.S.$4,046,000855
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,876,0006,365
Demand deposits$10,468,0004,874
Nontransaction accounts$95,043,0003,605
Money market deposit accounts (MMDAs)$23,463,0002,718
Other savings deposits (excluding MMDAs)$4,997,0005,302
Total time deposits$66,581,0003,356
Total time and savings deposits$96,451,0003,954
Noninterest-bearing deposits$10,472,0005,025
Interest-bearing deposits$96,446,0003,970
Retail deposits$85,508,0004,105
Estimated insured deposits$79,659,0004,177
IRAs and Keogh plan accounts$2,215,0005,920
Brokered deposits$4,841,0002,014
Fully insured brokered deposits$4,841,0001,786
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$100,743,0004,352
Deposits held in domestic offices$100,743,0004,347
Individuals, partnerships, and corporations$90,393,0004,368
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$6,529,0003,395
Commercial banks and other depository institutions in U.S.$3,817,000885
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,050,0006,824
Demand deposits$8,713,0005,390
Nontransaction accounts$90,693,0003,689
Money market deposit accounts (MMDAs)$19,709,0003,047
Other savings deposits (excluding MMDAs)$6,002,0004,956
Total time deposits$64,982,0003,342
Total time and savings deposits$92,030,0004,065
Noninterest-bearing deposits$8,713,0005,508
Interest-bearing deposits$92,030,0004,089
Retail deposits$81,604,0004,263
Estimated insured deposits$77,978,0004,207
IRAs and Keogh plan accounts$2,131,0005,998
Brokered deposits$1,798,0002,369
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$97,727,0004,421
Deposits held in domestic offices$97,727,0004,418
Individuals, partnerships, and corporations$76,666,0004,852
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$10,334,0002,451
Commercial banks and other depository institutions in U.S.$10,725,000506
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,630,0006,613
Demand deposits$10,168,0005,057
Nontransaction accounts$86,097,0003,763
Money market deposit accounts (MMDAs)$16,394,0003,401
Other savings deposits (excluding MMDAs)$7,772,0004,313
Total time deposits$61,929,0003,368
Total time and savings deposits$87,559,0004,162
Noninterest-bearing deposits$10,168,0005,204
Interest-bearing deposits$87,559,0004,189
Retail deposits$80,323,0004,294
Estimated insured deposits$72,236,0004,417
IRAs and Keogh plan accounts$1,972,0006,148
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$98,736,0004,324
Deposits held in domestic offices$98,736,0004,319
Individuals, partnerships, and corporations$84,785,0004,482
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$5,121,0003,799
Commercial banks and other depository institutions in U.S.$8,828,000602
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,038,0006,189
Demand deposits$10,322,0004,928
Nontransaction accounts$85,698,0003,723
Money market deposit accounts (MMDAs)$17,937,0003,197
Other savings deposits (excluding MMDAs)$9,422,0003,894
Total time deposits$58,339,0003,459
Total time and savings deposits$88,414,0004,078
Noninterest-bearing deposits$10,322,0005,053
Interest-bearing deposits$88,414,0004,111
Retail deposits$83,759,0004,133
Estimated insured deposits$72,990,0004,372
IRAs and Keogh plan accounts$1,733,0006,450
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$90,993,0004,519
Deposits held in domestic offices$90,993,0004,516
Individuals, partnerships, and corporations$75,058,0004,815
U.S. Government$04,271
States and political subdivisions in the U.S.$4,951,0003,890
Commercial banks and other depository institutions in U.S.$10,984,000522
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,554,0006,504
Demand deposits$10,287,0004,856
Nontransaction accounts$79,439,0003,884
Money market deposit accounts (MMDAs)$10,409,0004,317
Other savings deposits (excluding MMDAs)$11,284,0003,555
Total time deposits$57,746,0003,380
Total time and savings deposits$80,706,0004,312
Noninterest-bearing deposits$10,287,0004,961
Interest-bearing deposits$80,706,0004,335
Retail deposits$76,918,0004,353
Estimated insured deposits$72,676,0004,341
IRAs and Keogh plan accounts$1,551,0006,646
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$84,585,0004,789
Deposits held in domestic offices$84,585,0004,785
Individuals, partnerships, and corporations$72,059,0004,951
U.S. Government$04,329
States and political subdivisions in the U.S.$2,741,0005,085
Commercial banks and other depository institutions in U.S.$9,785,000572
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,425,0006,834
Demand deposits$8,938,0005,252
Nontransaction accounts$74,160,0004,081
Money market deposit accounts (MMDAs)$10,725,0004,362
Other savings deposits (excluding MMDAs)$13,493,0003,246
Total time deposits$49,942,0003,753
Total time and savings deposits$75,647,0004,538
Noninterest-bearing deposits$8,938,0005,331
Interest-bearing deposits$75,647,0004,562
Retail deposits$73,127,0004,569
Estimated insured deposits$67,355,0004,645
IRAs and Keogh plan accounts$1,255,0007,046
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$79,588,0004,979
Deposits held in domestic offices$79,588,0004,975
Individuals, partnerships, and corporations$67,950,0005,121
U.S. Government$04,510
States and political subdivisions in the U.S.$3,601,0004,609
Commercial banks and other depository institutions in U.S.$8,037,000658
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,408,0006,654
Demand deposits$9,671,0005,070
Nontransaction accounts$68,180,0004,303
Money market deposit accounts (MMDAs)$5,647,0005,708
Other savings deposits (excluding MMDAs)$15,843,0002,886
Total time deposits$46,690,0003,908
Total time and savings deposits$69,917,0004,802
Noninterest-bearing deposits$9,671,0005,168
Interest-bearing deposits$69,917,0004,833
Retail deposits$67,479,0004,837
Estimated insured deposits$63,784,0004,831
IRAs and Keogh plan accounts$1,177,0007,174
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$75,416,0005,104
Deposits held in domestic offices$75,416,0005,101
Individuals, partnerships, and corporations$63,948,0005,283
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$4,313,0004,184
Commercial banks and other depository institutions in U.S.$7,154,000703
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,593,0006,976
Demand deposits$7,749,0005,586
Nontransaction accounts$65,823,0004,399
Money market deposit accounts (MMDAs)$5,335,0005,797
Other savings deposits (excluding MMDAs)$17,318,0002,719
Total time deposits$43,169,0004,152
Total time and savings deposits$67,667,0004,853
Noninterest-bearing deposits$7,749,0005,651
Interest-bearing deposits$67,666,0004,892
Retail deposits$63,855,0004,982
Estimated insured deposits$59,336,0005,046
IRAs and Keogh plan accounts$1,109,0007,289
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$69,420,0005,366
Deposits held in domestic offices$69,420,0005,364
Individuals, partnerships, and corporations$60,881,0005,460
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$3,559,0004,609
Commercial banks and other depository institutions in U.S.$4,977,000835
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,371,0007,557
Demand deposits$6,110,0006,175
Nontransaction accounts$62,049,0004,569
Money market deposit accounts (MMDAs)$5,022,0005,966
Other savings deposits (excluding MMDAs)$18,966,0002,570
Total time deposits$38,061,0004,559
Total time and savings deposits$63,310,0005,082
Noninterest-bearing deposits$6,111,0006,218
Interest-bearing deposits$63,309,0005,115
Retail deposits$59,055,0005,255
Estimated insured deposits$55,341,0005,334
IRAs and Keogh plan accounts$1,145,0007,361
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$68,341,0005,436
Deposits held in domestic offices$68,341,0005,434
Individuals, partnerships, and corporations$60,882,0005,441
U.S. Government$04,568
States and political subdivisions in the U.S.$2,681,0005,139
Commercial banks and other depository institutions in U.S.$4,778,000837
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,439,0007,541
Demand deposits$6,227,0006,094
Nontransaction accounts$60,902,0004,627
Money market deposit accounts (MMDAs)$6,284,0005,539
Other savings deposits (excluding MMDAs)$16,676,0002,764
Total time deposits$37,942,0004,601
Total time and savings deposits$62,114,0005,181
Noninterest-bearing deposits$6,227,0006,139
Interest-bearing deposits$62,113,0005,214
Retail deposits$57,902,0005,330
Estimated insured deposits$53,645,0005,480
IRAs and Keogh plan accounts$945,0007,616
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$66,288,0005,530
Deposits held in domestic offices$66,288,0005,528
Individuals, partnerships, and corporations$58,609,0005,540
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$2,804,0005,067
Commercial banks and other depository institutions in U.S.$4,871,000805
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,496,0006,488
Demand deposits$7,960,0005,199
Nontransaction accounts$56,792,0004,253
Money market deposit accounts (MMDAs)$5,823,0005,111
Other savings deposits (excluding MMDAs)$16,520,0002,344
Total time deposits$34,449,0004,323
Total time and savings deposits$58,328,0005,366
Noninterest-bearing deposits$7,960,0005,577
Interest-bearing deposits$58,328,0005,386
Retail deposits$57,306,0005,369
Estimated insured deposits$52,760,0005,511
IRAs and Keogh plan accounts$840,0007,804
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$63,471,0005,673
Deposits held in domestic offices$63,471,0005,671
Individuals, partnerships, and corporations$56,704,0005,655
U.S. Government$31,0001,395
States and political subdivisions in the U.S.$1,459,0006,040
Commercial banks and other depository institutions in U.S.$5,277,000795
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,937,0006,525
Demand deposits$7,343,0005,322
Nontransaction accounts$54,534,0004,425
Money market deposit accounts (MMDAs)$6,268,0004,945
Other savings deposits (excluding MMDAs)$17,217,0002,286
Total time deposits$31,049,0004,683
Total time and savings deposits$56,128,0005,514
Noninterest-bearing deposits$7,343,0005,696
Interest-bearing deposits$56,128,0005,531
Retail deposits$56,580,0005,409
Estimated insured deposits$50,889,0005,660
IRAs and Keogh plan accounts$764,0007,975
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$57,782,0005,986
Deposits held in domestic offices$57,782,0005,984
Individuals, partnerships, and corporations$53,280,0005,870
U.S. Government$04,820
States and political subdivisions in the U.S.$1,443,0006,082
Commercial banks and other depository institutions in U.S.$3,059,000991
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,284,0006,909
Demand deposits$6,426,0005,602
Nontransaction accounts$50,498,0004,642
Money market deposit accounts (MMDAs)$4,495,0005,532
Other savings deposits (excluding MMDAs)$13,290,0002,683
Total time deposits$32,712,0004,569
Total time and savings deposits$51,356,0005,807
Noninterest-bearing deposits$6,426,0006,013
Interest-bearing deposits$51,355,0005,833
Retail deposits$50,648,0005,793
Estimated insured deposits$48,639,0005,831
IRAs and Keogh plan accounts$771,0008,014
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$48,408,0006,518
Deposits held in domestic offices$48,408,0006,517
Individuals, partnerships, and corporations$44,553,0006,403
U.S. Government$04,819
States and political subdivisions in the U.S.$2,117,0005,568
Commercial banks and other depository institutions in U.S.$1,738,0001,193
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,808,0007,289
Demand deposits$4,571,0006,311
Nontransaction accounts$42,600,0005,129
Money market deposit accounts (MMDAs)$4,826,0005,383
Other savings deposits (excluding MMDAs)$10,575,0003,117
Total time deposits$27,198,0005,133
Total time and savings deposits$43,837,0006,300
Noninterest-bearing deposits$4,571,0006,766
Interest-bearing deposits$43,837,0006,328
Retail deposits$41,383,0006,404
Estimated insured deposits$39,986,0006,488
IRAs and Keogh plan accounts$698,0008,105
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$46,012,0006,659
Deposits held in domestic offices$46,012,0006,656
Individuals, partnerships, and corporations$43,408,0006,468
U.S. Government$04,995
States and political subdivisions in the U.S.$1,456,0006,087
Commercial banks and other depository institutions in U.S.$1,148,0001,333
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,108,0006,965
Demand deposits$6,079,0005,681
Nontransaction accounts$38,904,0005,337
Money market deposit accounts (MMDAs)$4,932,0005,265
Other savings deposits (excluding MMDAs)$6,589,0004,018
Total time deposits$27,383,0005,090
Total time and savings deposits$39,933,0006,559
Noninterest-bearing deposits$6,080,0006,082
Interest-bearing deposits$39,933,0006,594
Retail deposits$38,904,0006,597
Estimated insured deposits$37,660,0006,658
IRAs and Keogh plan accounts$558,0008,281
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$35,999,0007,384
Deposits held in domestic offices$35,999,0007,382
Individuals, partnerships, and corporations$35,891,0007,017
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$103,0007,490
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$4,258,0007,832
Demand deposits$3,211,0007,127
Nontransaction accounts$31,741,0005,911
Money market deposit accounts (MMDAs)$3,702,0005,667
Other savings deposits (excluding MMDAs)$879,0007,622
Total time deposits$27,159,0005,169
Total time and savings deposits$32,788,0007,141
Noninterest-bearing deposits$3,211,0007,599
Interest-bearing deposits$32,787,0007,173
Retail deposits$31,029,0007,268
Estimated insured deposits$33,565,0007,058
IRAs and Keogh plan accounts$482,0008,556
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$15,734,0009,142
Deposits held in domestic offices$15,734,0009,142
Individuals, partnerships, and corporations$15,732,0008,882
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,255,0008,226
Demand deposits$2,638,0007,517
Nontransaction accounts$12,479,0007,970
Money market deposit accounts (MMDAs)$3,659,0005,479
Other savings deposits (excluding MMDAs)$146,0008,398
Total time deposits$8,674,0007,956
Total time and savings deposits$13,096,0009,054
Noninterest-bearing deposits$2,638,0007,987
Interest-bearing deposits$13,096,0009,136
Retail deposits$14,679,0008,977
Estimated insured deposits$14,534,0009,026
IRAs and Keogh plan accounts$22,0009,345
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$6,115,00010,046
Deposits held in domestic offices$6,115,00010,046
Individuals, partnerships, and corporations$6,115,0009,928
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,318,0008,865
Demand deposits$1,175,0008,637
Nontransaction accounts$4,797,0008,897
Money market deposit accounts (MMDAs)$1,095,0007,570
Other savings deposits (excluding MMDAs)$71,0008,752
Total time deposits$3,631,0008,777
Total time and savings deposits$4,940,0009,932
Noninterest-bearing deposits$1,175,0009,280
Interest-bearing deposits$4,940,00010,005
Retail deposits$5,915,0009,983
Estimated insured deposits$5,517,00010,000
IRAs and Keogh plan accounts$19,0009,653
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA