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Builders Bank, Total Deposits

2017-03-31Rank
Total deposits$05,864
Deposits held in domestic offices$05,864
Individuals, partnerships, and corporations$05,856
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,787
Demand deposits$05,767
Nontransaction accounts$05,854
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$05,716
Total time deposits$05,818
Total time and savings deposits$05,847
Noninterest-bearing deposits$05,792
Interest-bearing deposits$05,843
Retail deposits$05,840
Estimated insured deposits$05,864
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$23,022,0005,736
Deposits held in domestic offices$23,022,0005,736
Individuals, partnerships, and corporations$2,561,0005,876
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$20,461,000468
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,326,0005,792
Demand deposits$2,326,0005,691
Nontransaction accounts$20,696,0005,502
Money market deposit accounts (MMDAs)$223,0005,560
Other savings deposits (excluding MMDAs)$10,0005,766
Total time deposits$20,463,0004,592
Total time and savings deposits$20,696,0005,661
Noninterest-bearing deposits$2,326,0005,703
Interest-bearing deposits$20,696,0005,659
Retail deposits$22,772,0005,699
Estimated insured deposits$21,643,0005,703
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$20,461,000375
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$56,546,0005,014
Deposits held in domestic offices$56,546,0005,014
Individuals, partnerships, and corporations$15,488,0005,845
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$41,058,000278
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,351,0005,764
Demand deposits$5,351,0005,418
Nontransaction accounts$51,195,0004,375
Money market deposit accounts (MMDAs)$737,0005,532
Other savings deposits (excluding MMDAs)$12,0005,837
Total time deposits$50,446,0002,880
Total time and savings deposits$51,195,0004,788
Noninterest-bearing deposits$5,351,0005,432
Interest-bearing deposits$51,195,0004,796
Retail deposits$55,461,0004,929
Estimated insured deposits$53,123,0004,873
IRAs and Keogh plan accounts$674,0005,555
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$41,058,000195
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$82,664,0004,444
Deposits held in domestic offices$82,664,0004,444
Individuals, partnerships, and corporations$27,615,0005,669
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$55,049,000222
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,107,0005,642
Demand deposits$9,097,0004,991
Nontransaction accounts$73,557,0003,694
Money market deposit accounts (MMDAs)$920,0005,571
Other savings deposits (excluding MMDAs)$201,0005,888
Total time deposits$72,436,0002,199
Total time and savings deposits$73,567,0004,170
Noninterest-bearing deposits$9,097,0005,013
Interest-bearing deposits$73,567,0004,183
Retail deposits$81,018,0004,320
Estimated insured deposits$77,401,0004,199
IRAs and Keogh plan accounts$1,383,0005,252
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$54,949,000146
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$112,265,0003,858
Deposits held in domestic offices$112,265,0003,857
Individuals, partnerships, and corporations$46,458,0005,197
U.S. Government$7,000627
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$65,800,000194
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,453,0005,665
Demand deposits$9,442,0004,991
Nontransaction accounts$102,812,0003,068
Money market deposit accounts (MMDAs)$1,322,0005,545
Other savings deposits (excluding MMDAs)$203,0005,950
Total time deposits$101,287,0001,642
Total time and savings deposits$102,823,0003,490
Noninterest-bearing deposits$9,442,0005,016
Interest-bearing deposits$102,823,0003,502
Retail deposits$108,590,0003,735
Estimated insured deposits$107,756,0003,481
IRAs and Keogh plan accounts$4,096,0003,855
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$65,452,000124
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$129,066,0003,552
Deposits held in domestic offices$129,066,0003,552
Individuals, partnerships, and corporations$62,000,0004,785
U.S. Government$3,000935
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$67,063,000185
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,961,0005,825
Demand deposits$7,950,0005,261
Nontransaction accounts$121,105,0002,721
Money market deposit accounts (MMDAs)$1,694,0005,537
Other savings deposits (excluding MMDAs)$216,0006,003
Total time deposits$119,195,0001,376
Total time and savings deposits$121,116,0003,141
Noninterest-bearing deposits$7,950,0005,264
Interest-bearing deposits$121,116,0003,170
Retail deposits$122,661,0003,475
Estimated insured deposits$124,233,0003,174
IRAs and Keogh plan accounts$6,009,0003,146
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$66,470,000125
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$147,101,0003,269
Deposits held in domestic offices$147,101,0003,269
Individuals, partnerships, and corporations$81,422,0004,308
U.S. Government$2,000871
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$65,677,000181
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,712,0006,101
Demand deposits$3,703,0005,850
Nontransaction accounts$143,389,0002,435
Money market deposit accounts (MMDAs)$2,952,0005,347
Other savings deposits (excluding MMDAs)$114,0006,104
Total time deposits$140,323,0001,192
Total time and savings deposits$143,398,0002,819
Noninterest-bearing deposits$3,703,0005,861
Interest-bearing deposits$143,398,0002,828
Retail deposits$141,632,0003,156
Estimated insured deposits$144,457,0002,831
IRAs and Keogh plan accounts$8,637,0002,508
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$64,935,000126
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$171,922,0002,953
Deposits held in domestic offices$171,922,0002,953
Individuals, partnerships, and corporations$94,017,0004,021
U.S. Government$7,000669
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$77,898,000163
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,165,0006,217
Demand deposits$2,150,0006,090
Nontransaction accounts$169,757,0002,174
Money market deposit accounts (MMDAs)$3,553,0005,298
Other savings deposits (excluding MMDAs)$219,0006,163
Total time deposits$165,985,0001,016
Total time and savings deposits$169,772,0002,503
Noninterest-bearing deposits$2,150,0006,106
Interest-bearing deposits$169,772,0002,493
Retail deposits$166,462,0002,821
Estimated insured deposits$169,412,0002,527
IRAs and Keogh plan accounts$10,389,0002,197
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$77,156,000104
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$174,354,0002,950
Deposits held in domestic offices$174,354,0002,950
Individuals, partnerships, and corporations$102,902,0003,856
U.S. Government$3,000824
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$71,449,000174
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,613,0006,288
Demand deposits$1,595,0006,200
Nontransaction accounts$172,741,0002,175
Money market deposit accounts (MMDAs)$3,910,0005,289
Other savings deposits (excluding MMDAs)$223,0006,226
Total time deposits$168,608,0001,012
Total time and savings deposits$172,759,0002,499
Noninterest-bearing deposits$1,595,0006,217
Interest-bearing deposits$172,759,0002,477
Retail deposits$168,375,0002,832
Estimated insured deposits$172,106,0002,518
IRAs and Keogh plan accounts$10,885,0002,138
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$70,707,000121
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$170,340,0003,003
Deposits held in domestic offices$170,340,0003,003
Individuals, partnerships, and corporations$109,047,0003,754
U.S. Government$3,000953
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$61,290,000188
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,093,0006,396
Demand deposits$1,077,0006,327
Nontransaction accounts$169,247,0002,197
Money market deposit accounts (MMDAs)$4,028,0005,318
Other savings deposits (excluding MMDAs)$209,0006,315
Total time deposits$165,010,0001,039
Total time and savings deposits$169,263,0002,541
Noninterest-bearing deposits$1,077,0006,332
Interest-bearing deposits$169,263,0002,525
Retail deposits$165,180,0002,880
Estimated insured deposits$168,767,0002,556
IRAs and Keogh plan accounts$10,986,0002,150
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$60,598,000130
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$178,934,0002,897
Deposits held in domestic offices$178,934,0002,897
Individuals, partnerships, and corporations$115,439,0003,622
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$63,495,000183
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,243,0006,468
Demand deposits$1,230,0006,392
Nontransaction accounts$177,691,0002,155
Money market deposit accounts (MMDAs)$4,797,0005,258
Other savings deposits (excluding MMDAs)$198,0006,395
Total time deposits$172,696,0001,018
Total time and savings deposits$177,704,0002,470
Noninterest-bearing deposits$1,230,0006,400
Interest-bearing deposits$177,704,0002,443
Retail deposits$174,033,0002,762
Estimated insured deposits$176,748,0002,474
IRAs and Keogh plan accounts$11,434,0002,129
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$63,495,000124
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$189,620,0002,782
Deposits held in domestic offices$189,620,0002,781
Individuals, partnerships, and corporations$124,921,0003,463
U.S. Government$12,000635
States and political subdivisions in the U.S.$2,0005,992
Commercial banks and other depository institutions in U.S.$64,685,000181
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,837,0006,336
Demand deposits$5,335,0005,908
Nontransaction accounts$183,783,0002,109
Money market deposit accounts (MMDAs)$5,304,0005,218
Other savings deposits (excluding MMDAs)$200,0006,456
Total time deposits$178,279,000996
Total time and savings deposits$184,285,0002,404
Noninterest-bearing deposits$5,335,0005,938
Interest-bearing deposits$184,285,0002,372
Retail deposits$184,727,0002,646
Estimated insured deposits$183,429,0002,402
IRAs and Keogh plan accounts$12,188,0002,027
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$64,685,000117
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$196,113,0002,739
Deposits held in domestic offices$196,113,0002,739
Individuals, partnerships, and corporations$130,040,0003,404
U.S. Government$3,000862
States and political subdivisions in the U.S.$2,0006,042
Commercial banks and other depository institutions in U.S.$66,069,000177
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,198,0006,550
Demand deposits$2,936,0006,370
Nontransaction accounts$192,916,0002,053
Money market deposit accounts (MMDAs)$5,776,0005,177
Other savings deposits (excluding MMDAs)$250,0006,510
Total time deposits$186,890,000952
Total time and savings deposits$193,178,0002,337
Noninterest-bearing deposits$2,936,0006,379
Interest-bearing deposits$193,177,0002,290
Retail deposits$190,855,0002,604
Estimated insured deposits$192,905,0002,308
IRAs and Keogh plan accounts$13,267,0001,906
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$66,069,000114
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$218,634,0002,484
Deposits held in domestic offices$218,634,0002,484
Individuals, partnerships, and corporations$140,912,0003,215
U.S. Government$4,000992
States and political subdivisions in the U.S.$2,0006,096
Commercial banks and other depository institutions in U.S.$77,716,000149
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,246,0006,574
Demand deposits$3,911,0006,271
Nontransaction accounts$214,388,0001,890
Money market deposit accounts (MMDAs)$7,378,0004,922
Other savings deposits (excluding MMDAs)$251,0006,583
Total time deposits$206,759,000860
Total time and savings deposits$214,723,0002,133
Noninterest-bearing deposits$3,911,0006,296
Interest-bearing deposits$214,723,0002,059
Retail deposits$213,320,0002,339
Estimated insured deposits$212,474,0002,078
IRAs and Keogh plan accounts$13,922,0001,852
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$77,716,00092
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$245,046,0002,209
Deposits held in domestic offices$245,046,0002,208
Individuals, partnerships, and corporations$157,287,0002,964
U.S. Government$7,000754
States and political subdivisions in the U.S.$2,0006,163
Commercial banks and other depository institutions in U.S.$87,750,000132
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,012,0006,699
Demand deposits$2,478,0006,558
Nontransaction accounts$242,034,0001,745
Money market deposit accounts (MMDAs)$7,629,0004,928
Other savings deposits (excluding MMDAs)$219,0006,674
Total time deposits$234,186,000765
Total time and savings deposits$242,568,0001,933
Noninterest-bearing deposits$2,478,0006,577
Interest-bearing deposits$242,568,0001,857
Retail deposits$239,490,0002,092
Estimated insured deposits$240,048,0001,862
IRAs and Keogh plan accounts$15,053,0001,749
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$87,750,00082
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$255,014,0002,133
Deposits held in domestic offices$255,014,0002,132
Individuals, partnerships, and corporations$164,179,0002,865
U.S. Government$3,000929
States and political subdivisions in the U.S.$2,0006,191
Commercial banks and other depository institutions in U.S.$90,830,000131
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,721,0006,720
Demand deposits$3,167,0006,503
Nontransaction accounts$251,293,0001,688
Money market deposit accounts (MMDAs)$7,531,0004,983
Other savings deposits (excluding MMDAs)$243,0006,717
Total time deposits$243,519,000730
Total time and savings deposits$251,847,0001,871
Noninterest-bearing deposits$3,167,0006,519
Interest-bearing deposits$251,847,0001,800
Retail deposits$249,216,0002,010
Estimated insured deposits$249,863,0001,784
IRAs and Keogh plan accounts$15,899,0001,683
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$90,830,00078
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$266,718,0002,088
Deposits held in domestic offices$266,718,0002,088
Individuals, partnerships, and corporations$171,778,0002,802
U.S. Government$01,424
States and political subdivisions in the U.S.$2,0006,257
Commercial banks and other depository institutions in U.S.$94,938,000127
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,770,0006,781
Demand deposits$3,324,0006,529
Nontransaction accounts$262,948,0001,644
Money market deposit accounts (MMDAs)$7,667,0005,007
Other savings deposits (excluding MMDAs)$264,0006,778
Total time deposits$255,017,000707
Total time and savings deposits$263,394,0001,836
Noninterest-bearing deposits$3,324,0006,554
Interest-bearing deposits$263,394,0001,754
Retail deposits$260,401,0001,941
Estimated insured deposits$261,695,0001,733
IRAs and Keogh plan accounts$16,390,0001,651
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$94,938,00073
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$269,303,0002,067
Deposits held in domestic offices$269,303,0002,067
Individuals, partnerships, and corporations$177,401,0002,727
U.S. Government$4,0001,068
States and political subdivisions in the U.S.$2,0006,314
Commercial banks and other depository institutions in U.S.$91,896,000131
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,872,0006,709
Demand deposits$4,822,0006,315
Nontransaction accounts$263,431,0001,639
Money market deposit accounts (MMDAs)$7,987,0004,927
Other savings deposits (excluding MMDAs)$292,0006,825
Total time deposits$255,152,000714
Total time and savings deposits$264,481,0001,806
Noninterest-bearing deposits$4,822,0006,339
Interest-bearing deposits$264,481,0001,719
Retail deposits$262,641,0001,919
Estimated insured deposits$262,773,0001,813
IRAs and Keogh plan accounts$17,026,0001,593
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$91,896,00071
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$270,193,0002,041
Deposits held in domestic offices$270,193,0002,041
Individuals, partnerships, and corporations$192,183,0002,520
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$2,0006,378
Commercial banks and other depository institutions in U.S.$78,007,000148
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,787,0006,849
Demand deposits$4,039,0006,468
Nontransaction accounts$265,406,0001,657
Money market deposit accounts (MMDAs)$8,366,0004,905
Other savings deposits (excluding MMDAs)$306,0006,916
Total time deposits$256,734,000743
Total time and savings deposits$266,154,0001,812
Noninterest-bearing deposits$4,039,0006,503
Interest-bearing deposits$266,154,0001,725
Retail deposits$261,885,0001,910
Estimated insured deposits$264,215,0001,804
IRAs and Keogh plan accounts$17,931,0001,546
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$78,007,00090
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$271,206,0002,030
Deposits held in domestic offices$271,206,0002,030
Individuals, partnerships, and corporations$201,855,0002,405
U.S. Government$6,000854
States and political subdivisions in the U.S.$2,0006,413
Commercial banks and other depository institutions in U.S.$69,343,000154
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,446,0006,749
Demand deposits$5,763,0006,107
Nontransaction accounts$264,760,0001,656
Money market deposit accounts (MMDAs)$9,069,0004,823
Other savings deposits (excluding MMDAs)$310,0006,966
Total time deposits$255,381,000776
Total time and savings deposits$265,443,0001,822
Noninterest-bearing deposits$5,763,0006,161
Interest-bearing deposits$265,443,0001,735
Retail deposits$262,904,0001,897
Estimated insured deposits$264,237,0001,795
IRAs and Keogh plan accounts$18,255,0001,524
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$69,343,000100
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$275,019,0002,005
Deposits held in domestic offices$275,019,0002,005
Individuals, partnerships, and corporations$214,224,0002,315
U.S. Government$2,0001,154
States and political subdivisions in the U.S.$2,0006,445
Commercial banks and other depository institutions in U.S.$60,791,000171
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,289,0006,928
Demand deposits$4,166,0006,532
Nontransaction accounts$269,730,0001,647
Money market deposit accounts (MMDAs)$9,306,0004,818
Other savings deposits (excluding MMDAs)$292,0007,019
Total time deposits$260,132,000781
Total time and savings deposits$270,853,0001,802
Noninterest-bearing deposits$4,166,0006,567
Interest-bearing deposits$270,853,0001,722
Retail deposits$266,111,0001,882
Estimated insured deposits$268,363,0001,781
IRAs and Keogh plan accounts$18,749,0001,493
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$60,791,000115
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$266,367,0002,045
Deposits held in domestic offices$266,367,0002,044
Individuals, partnerships, and corporations$218,032,0002,238
U.S. Government$8,000984
States and political subdivisions in the U.S.$7,0006,129
Commercial banks and other depository institutions in U.S.$48,320,000212
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,199,0006,847
Demand deposits$5,202,0006,290
Nontransaction accounts$260,168,0001,691
Money market deposit accounts (MMDAs)$9,912,0004,674
Other savings deposits (excluding MMDAs)$326,0007,029
Total time deposits$249,930,000841
Total time and savings deposits$261,165,0001,828
Noninterest-bearing deposits$5,202,0006,341
Interest-bearing deposits$261,165,0001,765
Retail deposits$258,288,0001,897
Estimated insured deposits$258,432,0001,827
IRAs and Keogh plan accounts$19,102,0001,474
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$48,320,000165
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$276,121,0001,979
Deposits held in domestic offices$276,121,0001,978
Individuals, partnerships, and corporations$229,009,0002,140
U.S. Government$01,652
States and political subdivisions in the U.S.$2,0006,174
Commercial banks and other depository institutions in U.S.$47,110,000224
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,400,0006,861
Demand deposits$5,456,0006,183
Nontransaction accounts$269,721,0001,655
Money market deposit accounts (MMDAs)$9,269,0004,816
Other savings deposits (excluding MMDAs)$385,0007,068
Total time deposits$260,067,000826
Total time and savings deposits$270,665,0001,786
Noninterest-bearing deposits$5,456,0006,251
Interest-bearing deposits$270,665,0001,723
Retail deposits$268,311,0001,819
Estimated insured deposits$270,607,0001,746
IRAs and Keogh plan accounts$20,114,0001,420
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$47,110,000169
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$275,313,0001,972
Deposits held in domestic offices$275,313,0001,972
Individuals, partnerships, and corporations$227,852,0002,145
U.S. Government$3,0001,109
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$47,458,000231
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,209,0007,038
Demand deposits$4,319,0006,482
Nontransaction accounts$270,104,0001,670
Money market deposit accounts (MMDAs)$9,300,0004,823
Other savings deposits (excluding MMDAs)$431,0007,113
Total time deposits$260,373,000848
Total time and savings deposits$270,994,0001,786
Noninterest-bearing deposits$4,319,0006,532
Interest-bearing deposits$270,994,0001,735
Retail deposits$268,273,0001,818
Estimated insured deposits$269,631,0001,755
IRAs and Keogh plan accounts$20,246,0001,421
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$47,458,000175
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$276,285,0001,981
Deposits held in domestic offices$276,285,0001,979
Individuals, partnerships, and corporations$239,362,0002,053
U.S. Government$2,0001,228
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$36,921,000281
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,103,0007,121
Demand deposits$4,094,0006,583
Nontransaction accounts$271,182,0001,685
Money market deposit accounts (MMDAs)$9,522,0004,802
Other savings deposits (excluding MMDAs)$603,0007,077
Total time deposits$261,057,000871
Total time and savings deposits$272,191,0001,809
Noninterest-bearing deposits$4,094,0006,638
Interest-bearing deposits$272,191,0001,763
Retail deposits$258,190,0001,894
Estimated insured deposits$270,589,0001,774
IRAs and Keogh plan accounts$20,071,0001,431
Brokered deposits$10,521,0001,479
Fully insured brokered deposits$10,521,0001,357
Deposits obtained via list services, yet not brokered$36,921,000219
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$278,496,0001,949
Deposits held in domestic offices$278,496,0001,948
Individuals, partnerships, and corporations$276,149,0001,800
U.S. Government$23,000982
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$2,324,0001,364
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,751,0006,934
Demand deposits$5,307,0006,250
Nontransaction accounts$271,745,0001,661
Money market deposit accounts (MMDAs)$9,763,0004,704
Other savings deposits (excluding MMDAs)$492,0007,165
Total time deposits$261,490,000898
Total time and savings deposits$273,189,0001,793
Noninterest-bearing deposits$5,307,0006,315
Interest-bearing deposits$273,189,0001,740
Retail deposits$224,226,0002,141
Estimated insured deposits$272,072,0001,746
IRAs and Keogh plan accounts$19,719,0001,455
Brokered deposits$47,494,000560
Fully insured brokered deposits$47,494,000527
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$311,228,0001,772
Deposits held in domestic offices$311,228,0001,770
Individuals, partnerships, and corporations$308,160,0001,637
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$3,067,0001,233
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,090,0006,037
Demand deposits$10,945,0004,552
Nontransaction accounts$299,138,0001,564
Money market deposit accounts (MMDAs)$10,541,0004,583
Other savings deposits (excluding MMDAs)$683,0007,127
Total time deposits$287,914,000843
Total time and savings deposits$300,283,0001,656
Noninterest-bearing deposits$10,945,0004,761
Interest-bearing deposits$300,283,0001,598
Retail deposits$232,142,0002,076
Estimated insured deposits$298,971,0001,551
IRAs and Keogh plan accounts$20,564,0001,417
Brokered deposits$70,143,000458
Fully insured brokered deposits$70,143,000435
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$386,805,0001,449
Deposits held in domestic offices$386,805,0001,448
Individuals, partnerships, and corporations$383,637,0001,327
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$100,0006,338
Commercial banks and other depository institutions in U.S.$3,067,0001,234
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,938,0005,883
Demand deposits$11,569,0004,320
Nontransaction accounts$373,867,0001,271
Money market deposit accounts (MMDAs)$9,702,0004,746
Other savings deposits (excluding MMDAs)$417,0007,331
Total time deposits$363,748,000635
Total time and savings deposits$375,236,0001,341
Noninterest-bearing deposits$11,569,0004,568
Interest-bearing deposits$375,236,0001,277
Retail deposits$300,265,0001,604
Estimated insured deposits$372,265,0001,233
IRAs and Keogh plan accounts$24,806,0001,180
Brokered deposits$70,143,000492
Fully insured brokered deposits$70,143,000460
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$433,258,0001,305
Deposits held in domestic offices$433,258,0001,304
Individuals, partnerships, and corporations$430,090,0001,188
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$100,0006,418
Commercial banks and other depository institutions in U.S.$3,067,0001,253
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,236,0006,972
Demand deposits$6,332,0005,925
Nontransaction accounts$426,022,0001,144
Money market deposit accounts (MMDAs)$11,559,0004,456
Other savings deposits (excluding MMDAs)$421,0007,402
Total time deposits$414,042,000579
Total time and savings deposits$426,926,0001,196
Noninterest-bearing deposits$6,332,0006,011
Interest-bearing deposits$426,926,0001,141
Retail deposits$340,532,0001,426
Estimated insured deposits$420,937,0001,092
IRAs and Keogh plan accounts$26,776,0001,101
Brokered deposits$72,734,000504
Fully insured brokered deposits$72,734,000481
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$455,097,0001,229
Deposits held in domestic offices$455,097,0001,226
Individuals, partnerships, and corporations$451,928,0001,120
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$100,0006,468
Commercial banks and other depository institutions in U.S.$3,067,0001,233
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,534,0007,001
Demand deposits$6,598,0005,952
Nontransaction accounts$447,563,0001,087
Money market deposit accounts (MMDAs)$11,875,0004,354
Other savings deposits (excluding MMDAs)$388,0007,461
Total time deposits$435,300,000561
Total time and savings deposits$448,499,0001,140
Noninterest-bearing deposits$6,599,0006,041
Interest-bearing deposits$448,498,0001,076
Retail deposits$305,697,0001,449
Estimated insured deposits$443,700,0001,042
IRAs and Keogh plan accounts$25,321,0001,165
Brokered deposits$107,407,000379
Fully insured brokered deposits$107,407,000317
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$461,655,0001,218
Deposits held in domestic offices$461,655,0001,215
Individuals, partnerships, and corporations$461,554,0001,108
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$100,0006,507
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,140,0006,821
Demand deposits$7,439,0005,483
Nontransaction accounts$453,515,0001,086
Money market deposit accounts (MMDAs)$12,248,0004,277
Other savings deposits (excluding MMDAs)$285,0007,588
Total time deposits$440,982,000573
Total time and savings deposits$454,216,0001,132
Noninterest-bearing deposits$7,439,0005,611
Interest-bearing deposits$454,216,0001,069
Retail deposits$334,102,0001,316
Estimated insured deposits$448,880,0001,025
IRAs and Keogh plan accounts$22,589,0001,291
Brokered deposits$143,710,000326
Fully insured brokered deposits$143,710,000280
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$437,385,0001,304
Deposits held in domestic offices$437,385,0001,300
Individuals, partnerships, and corporations$437,284,0001,177
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$100,0006,574
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,097,0006,672
Demand deposits$8,032,0005,333
Nontransaction accounts$428,288,0001,159
Money market deposit accounts (MMDAs)$13,521,0004,032
Other savings deposits (excluding MMDAs)$267,0007,668
Total time deposits$414,499,000633
Total time and savings deposits$429,353,0001,213
Noninterest-bearing deposits$8,032,0005,455
Interest-bearing deposits$429,353,0001,144
Retail deposits$327,725,0001,359
Estimated insured deposits$401,145,000994
IRAs and Keogh plan accounts$20,730,0001,396
Brokered deposits$144,160,000354
Fully insured brokered deposits$144,160,000308
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$440,598,0001,277
Deposits held in domestic offices$440,598,0001,273
Individuals, partnerships, and corporations$440,397,0001,160
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$100,0006,596
Commercial banks and other depository institutions in U.S.$100,0002,970
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,479,0006,583
Demand deposits$8,552,0005,153
Nontransaction accounts$431,119,0001,144
Money market deposit accounts (MMDAs)$12,147,0004,243
Other savings deposits (excluding MMDAs)$240,0007,702
Total time deposits$418,732,000635
Total time and savings deposits$432,046,0001,195
Noninterest-bearing deposits$8,552,0005,308
Interest-bearing deposits$432,046,0001,132
Retail deposits$334,584,0001,325
Estimated insured deposits$407,376,000973
IRAs and Keogh plan accounts$21,359,0001,308
Brokered deposits$146,458,000377
Fully insured brokered deposits$146,458,000337
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$453,048,0001,195
Deposits held in domestic offices$453,048,0001,192
Individuals, partnerships, and corporations$452,822,0001,096
U.S. Government$25,0001,693
States and political subdivisions in the U.S.$101,0006,603
Commercial banks and other depository institutions in U.S.$100,0002,845
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,892,0006,744
Demand deposits$7,682,0005,541
Nontransaction accounts$444,156,0001,073
Money market deposit accounts (MMDAs)$12,733,0004,053
Other savings deposits (excluding MMDAs)$333,0007,655
Total time deposits$431,091,000594
Total time and savings deposits$445,366,0001,105
Noninterest-bearing deposits$8,891,0005,306
Interest-bearing deposits$444,157,0001,055
Retail deposits$346,005,0001,253
Estimated insured deposits$420,340,000910
IRAs and Keogh plan accounts$21,321,0001,252
Brokered deposits$151,619,000368
Fully insured brokered deposits$151,619,000345
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$456,223,0001,161
Deposits held in domestic offices$456,223,0001,157
Individuals, partnerships, and corporations$456,022,0001,065
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$100,0006,612
Commercial banks and other depository institutions in U.S.$100,0002,741
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,786,0006,300
Demand deposits$9,463,0004,902
Nontransaction accounts$445,437,0001,054
Money market deposit accounts (MMDAs)$13,927,0003,864
Other savings deposits (excluding MMDAs)$351,0007,693
Total time deposits$431,159,000577
Total time and savings deposits$446,760,0001,082
Noninterest-bearing deposits$10,787,0004,775
Interest-bearing deposits$445,436,0001,026
Retail deposits$354,946,0001,221
Estimated insured deposits$424,121,000885
IRAs and Keogh plan accounts$20,895,0001,246
Brokered deposits$158,338,000327
Fully insured brokered deposits$158,338,000305
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$458,836,0001,140
Deposits held in domestic offices$458,836,0001,136
Individuals, partnerships, and corporations$458,732,0001,040
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$101,0006,614
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,939,0006,768
Demand deposits$7,971,0005,466
Nontransaction accounts$449,897,0001,008
Money market deposit accounts (MMDAs)$16,537,0003,567
Other savings deposits (excluding MMDAs)$767,0007,483
Total time deposits$432,592,000544
Total time and savings deposits$450,865,0001,050
Noninterest-bearing deposits$7,971,0005,610
Interest-bearing deposits$450,865,000987
Retail deposits$352,706,0001,198
Estimated insured deposits$423,978,000861
IRAs and Keogh plan accounts$19,694,0001,312
Brokered deposits$157,747,000271
Fully insured brokered deposits$157,747,000252
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$463,906,0001,120
Deposits held in domestic offices$463,906,0001,116
Individuals, partnerships, and corporations$463,606,0001,026
U.S. Government$03,876
States and political subdivisions in the U.S.$101,0006,641
Commercial banks and other depository institutions in U.S.$199,0002,378
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,839,0006,594
Demand deposits$8,114,0005,362
Nontransaction accounts$454,067,0001,001
Money market deposit accounts (MMDAs)$18,887,0003,267
Other savings deposits (excluding MMDAs)$174,0007,940
Total time deposits$435,006,000548
Total time and savings deposits$455,792,0001,037
Noninterest-bearing deposits$8,114,0005,505
Interest-bearing deposits$455,792,000978
Retail deposits$347,381,0001,219
Estimated insured deposits$424,161,000853
IRAs and Keogh plan accounts$20,125,0001,284
Brokered deposits$152,654,000255
Fully insured brokered deposits$152,654,000239
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$427,531,0001,221
Deposits held in domestic offices$427,531,0001,218
Individuals, partnerships, and corporations$427,227,0001,124
U.S. Government$4,0003,403
States and political subdivisions in the U.S.$101,0006,659
Commercial banks and other depository institutions in U.S.$199,0002,252
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,495,0006,682
Demand deposits$7,813,0005,535
Nontransaction accounts$418,036,0001,075
Money market deposit accounts (MMDAs)$17,184,0003,394
Other savings deposits (excluding MMDAs)$190,0007,952
Total time deposits$400,662,000599
Total time and savings deposits$419,718,0001,129
Noninterest-bearing deposits$7,813,0005,680
Interest-bearing deposits$419,718,0001,072
Retail deposits$314,883,0001,325
Estimated insured deposits$390,290,000925
IRAs and Keogh plan accounts$19,339,0001,315
Brokered deposits$120,345,000289
Fully insured brokered deposits$120,345,000268
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$411,826,0001,261
Deposits held in domestic offices$411,826,0001,258
Individuals, partnerships, and corporations$411,525,0001,154
U.S. Government$03,924
States and political subdivisions in the U.S.$102,0006,659
Commercial banks and other depository institutions in U.S.$199,0002,167
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,867,0006,737
Demand deposits$6,747,0005,830
Nontransaction accounts$402,959,0001,116
Money market deposit accounts (MMDAs)$26,011,0002,631
Other savings deposits (excluding MMDAs)$232,0007,956
Total time deposits$376,717,000633
Total time and savings deposits$405,079,0001,166
Noninterest-bearing deposits$6,747,0005,965
Interest-bearing deposits$405,079,0001,109
Retail deposits$299,984,0001,383
Estimated insured deposits$368,083,000978
IRAs and Keogh plan accounts$19,399,0001,315
Brokered deposits$99,355,000328
Fully insured brokered deposits$99,355,000299
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$408,472,0001,281
Deposits held in domestic offices$408,472,0001,276
Individuals, partnerships, and corporations$408,111,0001,180
U.S. Government$04,057
States and political subdivisions in the U.S.$162,0006,656
Commercial banks and other depository institutions in U.S.$199,0002,232
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,031,0006,793
Demand deposits$7,346,0005,683
Nontransaction accounts$399,441,0001,132
Money market deposit accounts (MMDAs)$25,528,0002,665
Other savings deposits (excluding MMDAs)$232,0008,014
Total time deposits$373,681,000651
Total time and savings deposits$401,126,0001,179
Noninterest-bearing deposits$7,346,0005,803
Interest-bearing deposits$401,126,0001,118
Retail deposits$301,671,0001,406
Estimated insured deposits$366,652,000987
IRAs and Keogh plan accounts$18,517,0001,382
Brokered deposits$104,355,000337
Fully insured brokered deposits$104,355,000302
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$352,792,0001,526
Deposits held in domestic offices$352,792,0001,522
Individuals, partnerships, and corporations$352,431,0001,401
U.S. Government$04,056
States and political subdivisions in the U.S.$162,0006,703
Commercial banks and other depository institutions in U.S.$199,0002,208
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,136,0006,822
Demand deposits$7,535,0005,645
Nontransaction accounts$343,656,0001,312
Money market deposit accounts (MMDAs)$29,498,0002,422
Other savings deposits (excluding MMDAs)$320,0008,011
Total time deposits$313,838,000766
Total time and savings deposits$345,257,0001,385
Noninterest-bearing deposits$7,535,0005,765
Interest-bearing deposits$345,257,0001,316
Retail deposits$255,693,0001,658
Estimated insured deposits$308,800,0001,208
IRAs and Keogh plan accounts$17,796,0001,406
Brokered deposits$67,248,000464
Fully insured brokered deposits$67,248,000419
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$346,439,0001,528
Deposits held in domestic offices$346,439,0001,524
Individuals, partnerships, and corporations$346,043,0001,404
U.S. Government$27,0001,821
States and political subdivisions in the U.S.$170,0006,712
Commercial banks and other depository institutions in U.S.$199,0002,251
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,709,0006,786
Demand deposits$7,404,0005,810
Nontransaction accounts$336,730,0001,315
Money market deposit accounts (MMDAs)$25,282,0002,612
Other savings deposits (excluding MMDAs)$496,0007,938
Total time deposits$310,951,000761
Total time and savings deposits$339,035,0001,385
Noninterest-bearing deposits$7,404,0005,910
Interest-bearing deposits$339,035,0001,312
Retail deposits$182,326,0002,195
Estimated insured deposits$239,447,0001,554
IRAs and Keogh plan accounts$16,899,0001,452
Brokered deposits$67,461,000452
Fully insured brokered deposits$67,461,000402
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$384,295,0001,338
Deposits held in domestic offices$384,295,0001,333
Individuals, partnerships, and corporations$383,926,0001,230
U.S. Government$70,000739
States and political subdivisions in the U.S.$100,0006,827
Commercial banks and other depository institutions in U.S.$199,0002,263
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,353,0007,030
Demand deposits$6,454,0006,049
Nontransaction accounts$375,942,0001,146
Money market deposit accounts (MMDAs)$26,306,0002,533
Other savings deposits (excluding MMDAs)$584,0007,978
Total time deposits$349,052,000665
Total time and savings deposits$377,841,0001,212
Noninterest-bearing deposits$6,454,0006,161
Interest-bearing deposits$377,841,0001,142
Retail deposits$194,812,0002,039
Estimated insured deposits$258,178,0001,413
IRAs and Keogh plan accounts$17,253,0001,424
Brokered deposits$86,005,000363
Fully insured brokered deposits$86,005,000327
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$374,637,0001,353
Deposits held in domestic offices$374,637,0001,349
Individuals, partnerships, and corporations$374,038,0001,242
U.S. Government$04,264
States and political subdivisions in the U.S.$102,0006,873
Commercial banks and other depository institutions in U.S.$497,0001,800
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,966,0006,978
Demand deposits$7,125,0005,918
Nontransaction accounts$365,671,0001,157
Money market deposit accounts (MMDAs)$28,814,0002,348
Other savings deposits (excluding MMDAs)$914,0007,846
Total time deposits$335,943,000662
Total time and savings deposits$367,512,0001,214
Noninterest-bearing deposits$7,125,0006,012
Interest-bearing deposits$367,512,0001,161
Retail deposits$195,882,0002,030
Estimated insured deposits$252,908,0001,426
IRAs and Keogh plan accounts$15,767,0001,534
Brokered deposits$79,970,000372
Fully insured brokered deposits$79,970,000332
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$329,562,0001,540
Deposits held in domestic offices$329,562,0001,537
Individuals, partnerships, and corporations$328,075,0001,432
U.S. Government$04,261
States and political subdivisions in the U.S.$201,0006,812
Commercial banks and other depository institutions in U.S.$1,286,0001,346
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,579,0006,491
Demand deposits$7,796,0005,683
Nontransaction accounts$317,983,0001,299
Money market deposit accounts (MMDAs)$6,787,0005,176
Other savings deposits (excluding MMDAs)$880,0007,910
Total time deposits$310,315,000680
Total time and savings deposits$321,766,0001,369
Noninterest-bearing deposits$7,796,0005,779
Interest-bearing deposits$321,766,0001,314
Retail deposits$171,035,0002,316
Estimated insured deposits$243,211,0001,468
IRAs and Keogh plan accounts$13,778,0001,702
Brokered deposits$63,647,000414
Fully insured brokered deposits$63,647,000374
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$333,650,0001,487
Deposits held in domestic offices$333,650,0001,483
Individuals, partnerships, and corporations$331,997,0001,383
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$366,0006,713
Commercial banks and other depository institutions in U.S.$1,286,0001,364
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,328,0007,270
Demand deposits$5,911,0006,498
Nontransaction accounts$325,322,0001,235
Money market deposit accounts (MMDAs)$6,789,0005,211
Other savings deposits (excluding MMDAs)$782,0008,016
Total time deposits$317,751,000637
Total time and savings deposits$327,739,0001,319
Noninterest-bearing deposits$5,911,0006,576
Interest-bearing deposits$327,739,0001,265
Retail deposits$167,899,0002,335
Estimated insured deposits$319,927,0001,033
IRAs and Keogh plan accounts$13,775,0001,677
Brokered deposits$73,647,000351
Fully insured brokered deposits$73,647,000312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$313,909,0001,557
Deposits held in domestic offices$313,909,0001,553
Individuals, partnerships, and corporations$312,323,0001,446
U.S. Government$04,317
States and political subdivisions in the U.S.$200,0006,882
Commercial banks and other depository institutions in U.S.$1,385,0001,348
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,546,0006,101
Demand deposits$10,319,0004,929
Nontransaction accounts$300,362,0001,299
Money market deposit accounts (MMDAs)$9,395,0004,533
Other savings deposits (excluding MMDAs)$450,0008,277
Total time deposits$290,517,000679
Total time and savings deposits$303,589,0001,390
Noninterest-bearing deposits$10,319,0005,054
Interest-bearing deposits$303,590,0001,343
Retail deposits$163,167,0002,366
Estimated insured deposits$291,451,0001,145
IRAs and Keogh plan accounts$13,116,0001,747
Brokered deposits$65,670,000374
Fully insured brokered deposits$65,670,000333
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$366,112,0001,276
Deposits held in domestic offices$366,112,0001,273
Individuals, partnerships, and corporations$364,228,0001,180
U.S. Government$04,271
States and political subdivisions in the U.S.$201,0006,886
Commercial banks and other depository institutions in U.S.$1,683,0001,291
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,617,0006,277
Demand deposits$10,431,0004,821
Nontransaction accounts$353,495,0001,057
Money market deposit accounts (MMDAs)$8,923,0004,634
Other savings deposits (excluding MMDAs)$453,0008,289
Total time deposits$344,119,000547
Total time and savings deposits$355,681,0001,115
Noninterest-bearing deposits$10,431,0004,926
Interest-bearing deposits$355,681,0001,077
Retail deposits$169,878,0002,249
Estimated insured deposits$345,688,000919
IRAs and Keogh plan accounts$14,112,0001,633
Brokered deposits$109,654,000243
Fully insured brokered deposits$109,654,000221
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$342,552,0001,363
Deposits held in domestic offices$342,552,0001,359
Individuals, partnerships, and corporations$340,270,0001,264
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$202,0006,936
Commercial banks and other depository institutions in U.S.$2,079,0001,188
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,990,0006,061
Demand deposits$11,045,0004,627
Nontransaction accounts$328,562,0001,108
Money market deposit accounts (MMDAs)$9,722,0004,573
Other savings deposits (excluding MMDAs)$383,0008,408
Total time deposits$318,457,000560
Total time and savings deposits$331,507,0001,195
Noninterest-bearing deposits$11,045,0004,736
Interest-bearing deposits$331,507,0001,163
Retail deposits$150,775,0002,526
Estimated insured deposits$329,292,000968
IRAs and Keogh plan accounts$12,263,0001,837
Brokered deposits$118,172,000219
Fully insured brokered deposits$118,172,000195
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$374,397,0001,209
Deposits held in domestic offices$374,397,0001,206
Individuals, partnerships, and corporations$369,332,0001,118
U.S. Government$04,510
States and political subdivisions in the U.S.$100,0007,066
Commercial banks and other depository institutions in U.S.$4,965,000844
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,482,0006,426
Demand deposits$10,227,0004,891
Nontransaction accounts$361,915,000993
Money market deposit accounts (MMDAs)$9,774,0004,566
Other savings deposits (excluding MMDAs)$554,0008,355
Total time deposits$351,587,000491
Total time and savings deposits$364,170,0001,067
Noninterest-bearing deposits$10,227,0005,002
Interest-bearing deposits$364,170,0001,027
Retail deposits$151,145,0002,531
Estimated insured deposits$364,088,000865
IRAs and Keogh plan accounts$11,938,0001,884
Brokered deposits$86,295,000250
Fully insured brokered deposits$86,295,000221
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$334,756,0001,350
Deposits held in domestic offices$334,756,0001,346
Individuals, partnerships, and corporations$329,615,0001,262
U.S. Government$04,404
States and political subdivisions in the U.S.$176,0007,034
Commercial banks and other depository institutions in U.S.$4,965,000841
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,459,0006,093
Demand deposits$11,479,0004,426
Nontransaction accounts$321,297,0001,106
Money market deposit accounts (MMDAs)$11,591,0004,180
Other savings deposits (excluding MMDAs)$431,0008,473
Total time deposits$309,275,000557
Total time and savings deposits$323,277,0001,200
Noninterest-bearing deposits$11,479,0004,517
Interest-bearing deposits$323,277,0001,180
Retail deposits$151,342,0002,495
Estimated insured deposits$318,826,000980
IRAs and Keogh plan accounts$11,786,0001,911
Brokered deposits$112,766,000205
Fully insured brokered deposits$112,766,000178
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$319,494,0001,410
Deposits held in domestic offices$319,494,0001,405
Individuals, partnerships, and corporations$314,347,0001,323
U.S. Government$04,543
States and political subdivisions in the U.S.$182,0007,076
Commercial banks and other depository institutions in U.S.$4,965,000836
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,805,0006,273
Demand deposits$11,086,0004,539
Nontransaction accounts$306,689,0001,134
Money market deposit accounts (MMDAs)$11,878,0004,135
Other savings deposits (excluding MMDAs)$467,0008,516
Total time deposits$294,344,000576
Total time and savings deposits$308,408,0001,235
Noninterest-bearing deposits$11,086,0004,628
Interest-bearing deposits$308,408,0001,219
Retail deposits$161,771,0002,344
Estimated insured deposits$308,337,0001,016
IRAs and Keogh plan accounts$13,415,0001,732
Brokered deposits$86,295,000232
Fully insured brokered deposits$86,295,000199
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$344,936,0001,266
Deposits held in domestic offices$344,936,0001,264
Individuals, partnerships, and corporations$337,497,0001,194
U.S. Government$04,568
States and political subdivisions in the U.S.$99,0007,196
Commercial banks and other depository institutions in U.S.$7,340,000666
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,894,0006,698
Demand deposits$8,896,0005,113
Nontransaction accounts$334,042,0001,015
Money market deposit accounts (MMDAs)$12,817,0003,966
Other savings deposits (excluding MMDAs)$467,0008,556
Total time deposits$320,758,000536
Total time and savings deposits$336,040,0001,104
Noninterest-bearing deposits$8,896,0005,191
Interest-bearing deposits$336,040,0001,087
Retail deposits$173,557,0002,153
Estimated insured deposits$334,106,000939
IRAs and Keogh plan accounts$13,864,0001,692
Brokered deposits$97,694,000202
Fully insured brokered deposits$96,700,000177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$302,026,0001,480
Deposits held in domestic offices$302,026,0001,478
Individuals, partnerships, and corporations$293,598,0001,407
U.S. Government$04,814
States and political subdivisions in the U.S.$99,0007,252
Commercial banks and other depository institutions in U.S.$8,329,000599
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,572,0006,047
Demand deposits$9,609,0004,654
Nontransaction accounts$290,454,0001,002
Money market deposit accounts (MMDAs)$15,497,0003,149
Other savings deposits (excluding MMDAs)$446,0007,786
Total time deposits$274,511,000497
Total time and savings deposits$292,417,0001,325
Noninterest-bearing deposits$9,609,0005,008
Interest-bearing deposits$292,417,0001,282
Retail deposits$175,096,0002,136
Estimated insured deposits$290,853,0001,094
IRAs and Keogh plan accounts$15,133,0001,571
Brokered deposits$55,423,000293
Fully insured brokered deposits$54,429,000262
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$364,496,0001,195
Deposits held in domestic offices$364,496,0001,193
Individuals, partnerships, and corporations$353,984,0001,138
U.S. Government$04,647
States and political subdivisions in the U.S.$99,0007,285
Commercial banks and other depository institutions in U.S.$10,413,000516
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,584,0006,168
Demand deposits$7,996,0005,105
Nontransaction accounts$353,912,000834
Money market deposit accounts (MMDAs)$21,389,0002,524
Other savings deposits (excluding MMDAs)$391,0007,858
Total time deposits$332,132,000425
Total time and savings deposits$356,500,0001,048
Noninterest-bearing deposits$7,996,0005,467
Interest-bearing deposits$356,500,0001,028
Retail deposits$190,306,0001,974
Estimated insured deposits$352,847,000907
IRAs and Keogh plan accounts$16,107,0001,498
Brokered deposits$98,856,000190
Fully insured brokered deposits$97,862,000167
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$362,234,0001,185
Deposits held in domestic offices$362,234,0001,184
Individuals, partnerships, and corporations$348,942,0001,146
U.S. Government$04,820
States and political subdivisions in the U.S.$99,0007,311
Commercial banks and other depository institutions in U.S.$13,193,000430
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,305,0006,210
Demand deposits$8,767,0004,753
Nontransaction accounts$351,929,000826
Money market deposit accounts (MMDAs)$20,951,0002,511
Other savings deposits (excluding MMDAs)$434,0007,844
Total time deposits$330,544,000429
Total time and savings deposits$353,467,0001,060
Noninterest-bearing deposits$8,767,0005,129
Interest-bearing deposits$353,467,0001,037
Retail deposits$196,918,0001,874
Estimated insured deposits$349,040,000916
IRAs and Keogh plan accounts$16,272,0001,485
Brokered deposits$87,558,000200
Fully insured brokered deposits$86,564,000178
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$378,471,0001,112
Deposits held in domestic offices$378,471,0001,110
Individuals, partnerships, and corporations$349,733,0001,123
U.S. Government$04,819
States and political subdivisions in the U.S.$297,0007,139
Commercial banks and other depository institutions in U.S.$28,441,000222
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,969,0005,794
Demand deposits$10,032,0004,285
Nontransaction accounts$366,502,000779
Money market deposit accounts (MMDAs)$20,004,0002,553
Other savings deposits (excluding MMDAs)$328,0007,931
Total time deposits$346,170,000417
Total time and savings deposits$368,439,0001,013
Noninterest-bearing deposits$10,032,0004,620
Interest-bearing deposits$368,439,000987
Retail deposits$200,387,0001,811
Estimated insured deposits$367,625,000864
IRAs and Keogh plan accounts$16,111,0001,472
Brokered deposits$101,934,000174
Fully insured brokered deposits$98,022,000156
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$430,158,000967
Deposits held in domestic offices$430,158,000964
Individuals, partnerships, and corporations$383,680,000998
U.S. Government$04,995
States and political subdivisions in the U.S.$2,793,0005,038
Commercial banks and other depository institutions in U.S.$43,685,000148
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,783,0006,076
Demand deposits$7,944,0004,982
Nontransaction accounts$419,375,000683
Money market deposit accounts (MMDAs)$19,456,0002,517
Other savings deposits (excluding MMDAs)$342,0007,939
Total time deposits$399,577,000346
Total time and savings deposits$422,214,000872
Noninterest-bearing deposits$7,944,0005,332
Interest-bearing deposits$422,214,000848
Retail deposits$226,752,0001,542
Estimated insured deposits$415,762,000747
IRAs and Keogh plan accounts$16,868,0001,384
Brokered deposits$108,119,000168
Fully insured brokered deposits$2,874,0001,037
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$464,885,000851
Deposits held in domestic offices$464,885,000848
Individuals, partnerships, and corporations$361,044,0001,007
U.S. Government$05,263
States and political subdivisions in the U.S.$18,759,0001,152
Commercial banks and other depository institutions in U.S.$85,082,00071
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,099,0005,490
Demand deposits$11,121,0003,890
Nontransaction accounts$451,786,000595
Money market deposit accounts (MMDAs)$13,317,0003,042
Other savings deposits (excluding MMDAs)$427,0008,004
Total time deposits$438,042,000328
Total time and savings deposits$453,764,000759
Noninterest-bearing deposits$12,349,0003,885
Interest-bearing deposits$452,536,000736
Retail deposits$269,341,0001,220
Estimated insured deposits$359,992,000861
IRAs and Keogh plan accounts$15,487,0001,446
Brokered deposits$63,425,000200
Fully insured brokered deposits$28,193,000281
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$43,303,0006,697
Deposits held in domestic offices$43,303,0006,695
Individuals, partnerships, and corporations$43,303,0006,302
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,282,0007,246
Demand deposits$5,613,0005,780
Nontransaction accounts$37,021,0005,327
Money market deposit accounts (MMDAs)$6,604,0004,182
Other savings deposits (excluding MMDAs)$339,0008,227
Total time deposits$30,078,0004,844
Total time and savings deposits$37,690,0006,552
Noninterest-bearing deposits$5,613,0006,137
Interest-bearing deposits$37,690,0006,611
Retail deposits$30,825,0007,257
Estimated insured deposits$34,838,0006,883
IRAs and Keogh plan accounts$1,322,0007,361
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$43,980,0006,733
Deposits held in domestic offices$43,980,0006,730
Individuals, partnerships, and corporations$43,980,0006,326
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$5,359,0007,772
Demand deposits$4,840,0006,252
Nontransaction accounts$38,621,0005,174
Money market deposit accounts (MMDAs)$5,342,0004,807
Other savings deposits (excluding MMDAs)$416,0008,475
Total time deposits$32,863,0004,408
Total time and savings deposits$39,140,0006,523
Noninterest-bearing deposits$4,840,0006,619
Interest-bearing deposits$39,140,0006,570
Retail deposits$29,799,0007,546
Estimated insured deposits$35,252,0006,949
IRAs and Keogh plan accounts$1,721,0007,050
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$32,105,0007,942
Deposits held in domestic offices$32,105,0007,941
Individuals, partnerships, and corporations$32,102,0007,525
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,905,0008,457
Demand deposits$2,547,0007,924
Nontransaction accounts$28,200,0006,237
Money market deposit accounts (MMDAs)$4,727,0004,957
Other savings deposits (excluding MMDAs)$115,0008,924
Total time deposits$23,358,0005,632
Total time and savings deposits$29,558,0007,600
Noninterest-bearing deposits$2,547,0008,422
Interest-bearing deposits$29,558,0007,655
Retail deposits$24,238,0008,341
Estimated insured deposits$29,280,0007,787
IRAs and Keogh plan accounts$1,001,0008,369
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$12,599,00010,303
Deposits held in domestic offices$12,599,00010,303
Individuals, partnerships, and corporations$12,598,00010,054
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,103,0009,493
Demand deposits$958,0009,287
Nontransaction accounts$11,496,0008,689
Money market deposit accounts (MMDAs)$778,0008,269
Other savings deposits (excluding MMDAs)$21,0009,395
Total time deposits$10,697,0008,048
Total time and savings deposits$11,641,00010,064
Noninterest-bearing deposits$958,00010,009
Interest-bearing deposits$11,641,00010,145
Retail deposits$9,261,00010,442
Estimated insured deposits$11,385,00010,240
IRAs and Keogh plan accounts$258,00010,041
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA