Home > Centric Bank > Total Deposits

Centric Bank, Total Deposits

2022-12-31Rank
Total deposits$904,840,000937
Deposits held in domestic offices$904,840,000935
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$510,203,000602
Demand deposits$223,872,000911
Nontransaction accounts$394,636,0001,230
Money market deposit accounts (MMDAs)$275,666,000719
Other savings deposits (excluding MMDAs)$10,230,0003,784
Total time deposits$108,740,0001,326
Total time and savings deposits$680,967,000906
Noninterest-bearing deposits$223,872,000941
Interest-bearing deposits$680,968,000916
Retail deposits$863,008,000891
Estimated insured deposits$447,112,0001,217
IRAs and Keogh plan accounts$7,964,0001,945
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$986,000812
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$884,965,000974
Deposits held in domestic offices$884,965,000973
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$482,853,000644
Demand deposits$246,622,000847
Nontransaction accounts$402,112,0001,212
Money market deposit accounts (MMDAs)$293,758,000717
Other savings deposits (excluding MMDAs)$9,924,0003,866
Total time deposits$98,429,0001,356
Total time and savings deposits$638,343,000965
Noninterest-bearing deposits$246,622,000901
Interest-bearing deposits$638,343,000969
Retail deposits$840,374,000944
Estimated insured deposits$366,624,0001,479
IRAs and Keogh plan accounts$8,262,000747
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$1,475,000759
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$878,919,000972
Deposits held in domestic offices$878,919,000972
Individuals, partnerships, and corporations$793,043,000970
U.S. Government$0821
States and political subdivisions in the U.S.$84,400,000817
Commercial banks and other depository institutions in U.S.$1,475,0001,342
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$473,490,000635
Demand deposits$247,280,000836
Nontransaction accounts$405,428,0001,217
Money market deposit accounts (MMDAs)$271,176,000774
Other savings deposits (excluding MMDAs)$10,372,0003,898
Total time deposits$123,879,0001,075
Total time and savings deposits$631,638,000984
Noninterest-bearing deposits$247,280,000906
Interest-bearing deposits$631,639,000975
Retail deposits$820,258,000964
Estimated insured deposits$370,721,0001,473
IRAs and Keogh plan accounts$10,697,0001,643
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$1,475,000778
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$877,690,000984
Deposits held in domestic offices$877,690,000984
Individuals, partnerships, and corporations$813,079,000952
U.S. Government$0814
States and political subdivisions in the U.S.$62,888,0001,076
Commercial banks and other depository institutions in U.S.$1,724,0001,172
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$469,778,000639
Demand deposits$247,121,000822
Nontransaction accounts$407,913,0001,226
Money market deposit accounts (MMDAs)$279,028,000763
Other savings deposits (excluding MMDAs)$10,953,0003,872
Total time deposits$117,932,0001,150
Total time and savings deposits$630,570,000993
Noninterest-bearing deposits$247,121,000901
Interest-bearing deposits$630,569,000974
Retail deposits$836,885,000955
Estimated insured deposits$357,418,0001,529
IRAs and Keogh plan accounts$11,160,000689
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$1,724,000762
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$815,467,0001,036
Deposits held in domestic offices$815,467,0001,036
Individuals, partnerships, and corporations$756,611,0001,011
U.S. Government$0909
States and political subdivisions in the U.S.$56,438,0001,143
Commercial banks and other depository institutions in U.S.$2,418,0001,077
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$450,176,000646
Demand deposits$230,180,000841
Nontransaction accounts$365,291,0001,328
Money market deposit accounts (MMDAs)$231,666,000858
Other savings deposits (excluding MMDAs)$11,024,0003,846
Total time deposits$122,601,0001,145
Total time and savings deposits$585,287,0001,050
Noninterest-bearing deposits$230,180,000949
Interest-bearing deposits$585,287,0001,039
Retail deposits$775,737,0001,014
Estimated insured deposits$465,213,0001,178
IRAs and Keogh plan accounts$10,260,0001,736
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$2,418,000729
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$937,343,000925
Deposits held in domestic offices$937,343,000925
Individuals, partnerships, and corporations$827,996,000948
U.S. Government$0842
States and political subdivisions in the U.S.$103,318,000676
Commercial banks and other depository institutions in U.S.$6,028,000775
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$535,588,000517
Demand deposits$227,192,000830
Nontransaction accounts$401,754,0001,272
Money market deposit accounts (MMDAs)$234,397,000860
Other savings deposits (excluding MMDAs)$9,681,0003,990
Total time deposits$157,676,000951
Total time and savings deposits$710,150,000909
Noninterest-bearing deposits$227,192,000952
Interest-bearing deposits$710,151,000881
Retail deposits$763,468,0001,017
Estimated insured deposits$565,079,0001,018
IRAs and Keogh plan accounts$10,938,000729
Brokered deposits$107,692,000252
Fully insured brokered deposits$107,692,000239
Deposits obtained via list services, yet not brokered$4,399,000625
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$945,372,000900
Deposits held in domestic offices$945,372,000900
Individuals, partnerships, and corporations$829,890,000923
U.S. Government$0841
States and political subdivisions in the U.S.$107,799,000645
Commercial banks and other depository institutions in U.S.$7,682,000692
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$510,587,000508
Demand deposits$244,574,000727
Nontransaction accounts$434,784,0001,201
Money market deposit accounts (MMDAs)$213,363,000893
Other savings deposits (excluding MMDAs)$9,883,0003,975
Total time deposits$211,538,000729
Total time and savings deposits$700,797,000913
Noninterest-bearing deposits$244,574,000868
Interest-bearing deposits$700,798,000886
Retail deposits$759,559,000993
Estimated insured deposits$561,995,0001,009
IRAs and Keogh plan accounts$9,884,0001,854
Brokered deposits$96,193,000285
Fully insured brokered deposits$96,193,000273
Deposits obtained via list services, yet not brokered$6,191,000553
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$948,068,000879
Deposits held in domestic offices$948,068,000879
Individuals, partnerships, and corporations$851,308,000885
U.S. Government$0837
States and political subdivisions in the U.S.$87,827,000735
Commercial banks and other depository institutions in U.S.$8,932,000657
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$506,008,000471
Demand deposits$256,790,000635
Nontransaction accounts$442,059,0001,173
Money market deposit accounts (MMDAs)$197,031,000929
Other savings deposits (excluding MMDAs)$10,515,0003,903
Total time deposits$234,514,000678
Total time and savings deposits$691,277,000906
Noninterest-bearing deposits$256,790,000809
Interest-bearing deposits$691,278,000884
Retail deposits$739,259,000992
Estimated insured deposits$598,554,000947
IRAs and Keogh plan accounts$10,650,000748
Brokered deposits$131,163,000262
Fully insured brokered deposits$131,163,000252
Deposits obtained via list services, yet not brokered$7,690,000534
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$927,105,000861
Deposits held in domestic offices$927,105,000861
Individuals, partnerships, and corporations$810,577,000884
U.S. Government$0909
States and political subdivisions in the U.S.$97,880,000649
Commercial banks and other depository institutions in U.S.$18,648,000443
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$204,216,0001,030
Demand deposits$40,313,0002,793
Nontransaction accounts$722,889,000800
Money market deposit accounts (MMDAs)$155,621,0001,034
Other savings deposits (excluding MMDAs)$271,740,000668
Total time deposits$295,528,000545
Total time and savings deposits$886,792,000741
Noninterest-bearing deposits$40,313,0002,890
Interest-bearing deposits$886,792,000669
Retail deposits$632,966,0001,064
Estimated insured deposits$646,327,000843
IRAs and Keogh plan accounts$10,086,0001,829
Brokered deposits$217,880,000207
Fully insured brokered deposits$217,880,000193
Deposits obtained via list services, yet not brokered$16,904,000357
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$887,800,000866
Deposits held in domestic offices$887,800,000866
Individuals, partnerships, and corporations$758,190,000912
U.S. Government$0867
States and political subdivisions in the U.S.$117,524,000529
Commercial banks and other depository institutions in U.S.$12,087,000610
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$265,753,000693
Demand deposits$42,455,0002,613
Nontransaction accounts$622,048,000893
Money market deposit accounts (MMDAs)$154,838,0001,009
Other savings deposits (excluding MMDAs)$277,549,000656
Total time deposits$189,661,000876
Total time and savings deposits$845,346,000752
Noninterest-bearing deposits$42,455,0002,732
Interest-bearing deposits$845,345,000675
Retail deposits$628,565,0001,040
Estimated insured deposits$584,700,000905
IRAs and Keogh plan accounts$9,558,000796
Brokered deposits$191,211,000220
Fully insured brokered deposits$175,029,000219
Deposits obtained via list services, yet not brokered$9,613,000552
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$852,628,000888
Deposits held in domestic offices$852,628,000888
Individuals, partnerships, and corporations$743,541,000922
U.S. Government$0863
States and political subdivisions in the U.S.$94,675,000627
Commercial banks and other depository institutions in U.S.$14,411,000557
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$175,653,0001,079
Demand deposits$36,820,0002,811
Nontransaction accounts$676,974,000847
Money market deposit accounts (MMDAs)$139,582,0001,058
Other savings deposits (excluding MMDAs)$299,921,000626
Total time deposits$237,470,000728
Total time and savings deposits$815,807,000768
Noninterest-bearing deposits$36,820,0002,943
Interest-bearing deposits$815,808,000700
Retail deposits$624,161,0001,035
Estimated insured deposits$553,082,000949
IRAs and Keogh plan accounts$9,767,0001,876
Brokered deposits$160,457,000259
Fully insured brokered deposits$144,275,000259
Deposits obtained via list services, yet not brokered$11,192,000517
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$660,837,0001,011
Deposits held in domestic offices$660,837,0001,011
Individuals, partnerships, and corporations$552,278,0001,060
U.S. Government$0886
States and political subdivisions in the U.S.$95,098,000609
Commercial banks and other depository institutions in U.S.$13,461,000583
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,350,0001,389
Demand deposits$26,140,0003,017
Nontransaction accounts$548,487,000971
Money market deposit accounts (MMDAs)$139,450,0001,004
Other savings deposits (excluding MMDAs)$187,844,000824
Total time deposits$221,194,000799
Total time and savings deposits$634,697,000910
Noninterest-bearing deposits$26,140,0003,140
Interest-bearing deposits$634,697,000834
Retail deposits$508,851,0001,123
Estimated insured deposits$407,928,0001,151
IRAs and Keogh plan accounts$11,253,000751
Brokered deposits$55,685,000465
Fully insured brokered deposits$45,003,000488
Deposits obtained via list services, yet not brokered$10,908,000518
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$683,182,000975
Deposits held in domestic offices$683,182,000975
Individuals, partnerships, and corporations$583,568,0001,012
U.S. Government$01,019
States and political subdivisions in the U.S.$90,955,000631
Commercial banks and other depository institutions in U.S.$8,660,000754
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,266,0001,421
Demand deposits$27,976,0002,928
Nontransaction accounts$574,917,000930
Money market deposit accounts (MMDAs)$147,131,000956
Other savings deposits (excluding MMDAs)$182,251,000841
Total time deposits$245,535,000738
Total time and savings deposits$655,207,000876
Noninterest-bearing deposits$27,976,0003,072
Interest-bearing deposits$655,206,000798
Retail deposits$511,136,0001,113
Estimated insured deposits$426,429,0001,096
IRAs and Keogh plan accounts$11,957,0001,606
Brokered deposits$66,295,000414
Fully insured brokered deposits$56,795,000415
Deposits obtained via list services, yet not brokered$6,699,000693
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$651,112,0001,012
Deposits held in domestic offices$651,112,0001,012
Individuals, partnerships, and corporations$573,338,0001,022
U.S. Government$0965
States and political subdivisions in the U.S.$72,964,000737
Commercial banks and other depository institutions in U.S.$4,809,000993
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,368,0002,435
Demand deposits$26,153,0003,027
Nontransaction accounts$588,743,000909
Money market deposit accounts (MMDAs)$151,892,000926
Other savings deposits (excluding MMDAs)$175,317,000860
Total time deposits$261,535,000703
Total time and savings deposits$624,958,000909
Noninterest-bearing deposits$26,153,0003,167
Interest-bearing deposits$624,959,000829
Retail deposits$529,277,0001,075
Estimated insured deposits$390,832,0001,184
IRAs and Keogh plan accounts$13,930,000752
Brokered deposits$30,068,000696
Fully insured brokered deposits$9,540,0001,056
Deposits obtained via list services, yet not brokered$4,809,000807
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$655,590,000994
Deposits held in domestic offices$655,590,000994
Individuals, partnerships, and corporations$568,023,0001,022
U.S. Government$0960
States and political subdivisions in the U.S.$84,851,000636
Commercial banks and other depository institutions in U.S.$2,717,0001,222
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,948,0002,283
Demand deposits$23,645,0003,197
Nontransaction accounts$588,643,000905
Money market deposit accounts (MMDAs)$137,514,000979
Other savings deposits (excluding MMDAs)$166,947,000888
Total time deposits$284,182,000641
Total time and savings deposits$631,946,000897
Noninterest-bearing deposits$23,645,0003,332
Interest-bearing deposits$631,945,000808
Retail deposits$510,229,0001,092
Estimated insured deposits$396,106,0001,175
IRAs and Keogh plan accounts$15,249,0001,293
Brokered deposits$46,368,000578
Fully insured brokered deposits$25,840,000729
Deposits obtained via list services, yet not brokered$2,717,000980
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$615,814,0001,040
Deposits held in domestic offices$615,814,0001,040
Individuals, partnerships, and corporations$535,428,0001,065
U.S. Government$0998
States and political subdivisions in the U.S.$77,103,000703
Commercial banks and other depository institutions in U.S.$3,283,0001,125
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,098,0002,384
Demand deposits$24,676,0003,161
Nontransaction accounts$551,716,000951
Money market deposit accounts (MMDAs)$110,801,0001,135
Other savings deposits (excluding MMDAs)$166,072,000887
Total time deposits$274,843,000654
Total time and savings deposits$591,138,000943
Noninterest-bearing deposits$24,676,0003,295
Interest-bearing deposits$591,138,000870
Retail deposits$466,587,0001,173
Estimated insured deposits$396,811,0001,172
IRAs and Keogh plan accounts$13,681,0001,454
Brokered deposits$70,931,000453
Fully insured brokered deposits$48,096,000527
Deposits obtained via list services, yet not brokered$3,036,000953
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$587,989,0001,070
Deposits held in domestic offices$587,989,0001,070
Individuals, partnerships, and corporations$492,087,0001,130
U.S. Government$1,239,000120
States and political subdivisions in the U.S.$88,931,000624
Commercial banks and other depository institutions in U.S.$5,732,000919
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,430,0002,849
Demand deposits$18,787,0003,707
Nontransaction accounts$536,559,000942
Money market deposit accounts (MMDAs)$99,965,0001,194
Other savings deposits (excluding MMDAs)$172,079,000865
Total time deposits$264,515,000660
Total time and savings deposits$569,202,000950
Noninterest-bearing deposits$18,787,0003,802
Interest-bearing deposits$569,202,000882
Retail deposits$441,401,0001,233
Estimated insured deposits$365,511,0001,234
IRAs and Keogh plan accounts$12,253,0001,614
Brokered deposits$61,240,000499
Fully insured brokered deposits$34,365,000626
Deposits obtained via list services, yet not brokered$5,527,000781
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$595,923,0001,051
Deposits held in domestic offices$595,923,0001,051
Individuals, partnerships, and corporations$484,039,0001,144
U.S. Government$01,011
States and political subdivisions in the U.S.$101,988,000540
Commercial banks and other depository institutions in U.S.$9,896,000718
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,101,0002,812
Demand deposits$20,632,0003,522
Nontransaction accounts$544,822,000924
Money market deposit accounts (MMDAs)$101,516,0001,183
Other savings deposits (excluding MMDAs)$173,780,000865
Total time deposits$269,526,000642
Total time and savings deposits$575,291,000940
Noninterest-bearing deposits$20,632,0003,636
Interest-bearing deposits$575,291,000861
Retail deposits$451,042,0001,192
Estimated insured deposits$382,693,0001,195
IRAs and Keogh plan accounts$11,512,0001,745
Brokered deposits$62,694,000483
Fully insured brokered deposits$46,368,000533
Deposits obtained via list services, yet not brokered$9,406,000589
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$556,719,0001,112
Deposits held in domestic offices$556,719,0001,112
Individuals, partnerships, and corporations$461,282,0001,186
U.S. Government$01,101
States and political subdivisions in the U.S.$87,276,000600
Commercial banks and other depository institutions in U.S.$8,162,000788
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,265,0002,423
Demand deposits$24,450,0003,219
Nontransaction accounts$493,455,000998
Money market deposit accounts (MMDAs)$79,205,0001,384
Other savings deposits (excluding MMDAs)$166,516,000885
Total time deposits$247,733,000673
Total time and savings deposits$532,270,000991
Noninterest-bearing deposits$24,450,0003,357
Interest-bearing deposits$532,269,000920
Retail deposits$429,528,0001,246
Estimated insured deposits$369,026,0001,229
IRAs and Keogh plan accounts$10,458,0001,906
Brokered deposits$58,526,000506
Fully insured brokered deposits$42,235,000560
Deposits obtained via list services, yet not brokered$7,423,000685
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$524,065,0001,166
Deposits held in domestic offices$524,065,0001,166
Individuals, partnerships, and corporations$420,138,0001,290
U.S. Government$01,097
States and political subdivisions in the U.S.$92,105,000572
Commercial banks and other depository institutions in U.S.$11,822,000619
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,442,0002,382
Demand deposits$22,744,0003,363
Nontransaction accounts$458,623,0001,052
Money market deposit accounts (MMDAs)$62,429,0001,654
Other savings deposits (excluding MMDAs)$164,158,000882
Total time deposits$232,036,000706
Total time and savings deposits$501,321,0001,052
Noninterest-bearing deposits$22,744,0003,503
Interest-bearing deposits$501,321,000968
Retail deposits$370,705,0001,432
Estimated insured deposits$344,199,0001,315
IRAs and Keogh plan accounts$10,077,0001,968
Brokered deposits$87,612,000434
Fully insured brokered deposits$77,622,000470
Deposits obtained via list services, yet not brokered$11,335,000532
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$485,534,0001,246
Deposits held in domestic offices$485,534,0001,246
Individuals, partnerships, and corporations$386,243,0001,393
U.S. Government$01,191
States and political subdivisions in the U.S.$86,726,000596
Commercial banks and other depository institutions in U.S.$12,565,000601
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,112,0002,949
Demand deposits$20,912,0003,578
Nontransaction accounts$435,422,0001,092
Money market deposit accounts (MMDAs)$61,993,0001,676
Other savings deposits (excluding MMDAs)$169,487,000853
Total time deposits$203,942,000803
Total time and savings deposits$464,622,0001,120
Noninterest-bearing deposits$20,912,0003,696
Interest-bearing deposits$464,622,0001,042
Retail deposits$372,084,0001,423
Estimated insured deposits$333,772,0001,355
IRAs and Keogh plan accounts$10,918,0001,877
Brokered deposits$72,090,000490
Fully insured brokered deposits$62,100,000521
Deposits obtained via list services, yet not brokered$12,078,000511
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$463,723,0001,303
Deposits held in domestic offices$463,723,0001,302
Individuals, partnerships, and corporations$372,039,0001,441
U.S. Government$01,147
States and political subdivisions in the U.S.$87,297,000572
Commercial banks and other depository institutions in U.S.$4,387,0001,009
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,464,0002,609
Demand deposits$19,058,0003,716
Nontransaction accounts$406,259,0001,162
Money market deposit accounts (MMDAs)$63,896,0001,665
Other savings deposits (excluding MMDAs)$176,584,000833
Total time deposits$165,779,000984
Total time and savings deposits$444,665,0001,156
Noninterest-bearing deposits$19,058,0003,832
Interest-bearing deposits$444,665,0001,076
Retail deposits$379,359,0001,397
Estimated insured deposits$300,708,0001,499
IRAs and Keogh plan accounts$10,225,0002,026
Brokered deposits$44,509,000684
Fully insured brokered deposits$43,849,000644
Deposits obtained via list services, yet not brokered$4,148,000906
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$459,517,0001,309
Deposits held in domestic offices$459,517,0001,308
Individuals, partnerships, and corporations$376,153,0001,421
U.S. Government$01,163
States and political subdivisions in the U.S.$81,135,000603
Commercial banks and other depository institutions in U.S.$2,229,0001,232
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,690,0002,447
Demand deposits$22,426,0003,401
Nontransaction accounts$396,827,0001,191
Money market deposit accounts (MMDAs)$60,451,0001,714
Other savings deposits (excluding MMDAs)$178,777,000820
Total time deposits$157,599,0001,042
Total time and savings deposits$437,091,0001,170
Noninterest-bearing deposits$22,426,0003,541
Interest-bearing deposits$437,091,0001,090
Retail deposits$377,083,0001,405
Estimated insured deposits$296,924,0001,513
IRAs and Keogh plan accounts$9,993,0002,091
Brokered deposits$49,764,000612
Fully insured brokered deposits$44,503,000619
Deposits obtained via list services, yet not brokered$1,990,0001,084
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$429,794,0001,398
Deposits held in domestic offices$429,794,0001,398
Individuals, partnerships, and corporations$352,612,0001,514
U.S. Government$01,186
States and political subdivisions in the U.S.$72,683,000679
Commercial banks and other depository institutions in U.S.$4,499,0001,011
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,043,0002,945
Demand deposits$16,311,0004,075
Nontransaction accounts$379,751,0001,225
Money market deposit accounts (MMDAs)$56,024,0001,840
Other savings deposits (excluding MMDAs)$172,799,000837
Total time deposits$150,928,0001,084
Total time and savings deposits$413,483,0001,231
Noninterest-bearing deposits$16,311,0004,150
Interest-bearing deposits$413,483,0001,148
Retail deposits$358,736,0001,487
Estimated insured deposits$293,493,0001,545
IRAs and Keogh plan accounts$10,380,0002,040
Brokered deposits$42,908,000651
Fully insured brokered deposits$42,908,000605
Deposits obtained via list services, yet not brokered$4,002,000952
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$420,386,0001,399
Deposits held in domestic offices$420,386,0001,399
Individuals, partnerships, and corporations$338,719,0001,535
U.S. Government$01,254
States and political subdivisions in the U.S.$76,719,000648
Commercial banks and other depository institutions in U.S.$4,948,000995
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,214,0003,139
Demand deposits$15,458,0004,199
Nontransaction accounts$375,172,0001,219
Money market deposit accounts (MMDAs)$49,335,0001,969
Other savings deposits (excluding MMDAs)$171,829,000831
Total time deposits$154,008,0001,054
Total time and savings deposits$404,928,0001,245
Noninterest-bearing deposits$15,458,0004,271
Interest-bearing deposits$404,928,0001,163
Retail deposits$349,182,0001,513
Estimated insured deposits$282,344,0001,584
IRAs and Keogh plan accounts$10,046,0002,126
Brokered deposits$35,997,000721
Fully insured brokered deposits$35,997,000680
Deposits obtained via list services, yet not brokered$4,948,000867
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$402,121,0001,451
Deposits held in domestic offices$402,121,0001,451
Individuals, partnerships, and corporations$317,366,0001,633
U.S. Government$01,248
States and political subdivisions in the U.S.$82,361,000575
Commercial banks and other depository institutions in U.S.$2,394,0001,246
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,690,0003,395
Demand deposits$13,689,0004,369
Nontransaction accounts$362,431,0001,257
Money market deposit accounts (MMDAs)$54,638,0001,841
Other savings deposits (excluding MMDAs)$163,666,000849
Total time deposits$144,127,0001,130
Total time and savings deposits$388,432,0001,277
Noninterest-bearing deposits$14,632,0004,319
Interest-bearing deposits$387,489,0001,201
Retail deposits$339,045,0001,536
Estimated insured deposits$267,922,0001,659
IRAs and Keogh plan accounts$10,646,0002,055
Brokered deposits$27,642,000847
Fully insured brokered deposits$27,642,000780
Deposits obtained via list services, yet not brokered$2,394,0001,048
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$349,114,0001,644
Deposits held in domestic offices$349,114,0001,644
Individuals, partnerships, and corporations$292,618,0001,721
U.S. Government$01,147
States and political subdivisions in the U.S.$55,251,000850
Commercial banks and other depository institutions in U.S.$1,245,0001,478
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,005,0003,576
Demand deposits$13,034,0004,461
Nontransaction accounts$312,109,0001,407
Money market deposit accounts (MMDAs)$41,357,0002,182
Other savings deposits (excluding MMDAs)$139,322,000927
Total time deposits$131,430,0001,254
Total time and savings deposits$336,080,0001,451
Noninterest-bearing deposits$13,034,0004,514
Interest-bearing deposits$336,080,0001,366
Retail deposits$294,941,0001,716
Estimated insured deposits$252,163,0001,746
IRAs and Keogh plan accounts$10,579,0002,083
Brokered deposits$21,610,000965
Fully insured brokered deposits$21,610,000894
Deposits obtained via list services, yet not brokered$1,245,0001,172
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$324,185,0001,749
Deposits held in domestic offices$324,185,0001,749
Individuals, partnerships, and corporations$279,156,0001,797
U.S. Government$311,000228
States and political subdivisions in the U.S.$44,220,0001,068
Commercial banks and other depository institutions in U.S.$498,0001,852
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,102,0003,626
Demand deposits$11,658,0004,680
Nontransaction accounts$288,083,0001,490
Money market deposit accounts (MMDAs)$33,373,0002,492
Other savings deposits (excluding MMDAs)$139,696,000935
Total time deposits$115,014,0001,451
Total time and savings deposits$312,527,0001,536
Noninterest-bearing deposits$11,658,0004,726
Interest-bearing deposits$312,527,0001,465
Retail deposits$296,993,0001,705
Estimated insured deposits$238,379,0001,850
IRAs and Keogh plan accounts$8,797,0002,408
Brokered deposits$7,083,0001,512
Fully insured brokered deposits$7,083,0001,396
Deposits obtained via list services, yet not brokered$498,0001,261
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$312,685,0001,785
Deposits held in domestic offices$312,685,0001,785
Individuals, partnerships, and corporations$267,809,0001,849
U.S. Government$61,000379
States and political subdivisions in the U.S.$44,317,0001,034
Commercial banks and other depository institutions in U.S.$498,0001,889
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,799,0003,589
Demand deposits$23,518,0003,322
Nontransaction accounts$274,886,0001,536
Money market deposit accounts (MMDAs)$30,599,0002,616
Other savings deposits (excluding MMDAs)$134,192,000942
Total time deposits$110,095,0001,494
Total time and savings deposits$289,167,0001,622
Noninterest-bearing deposits$23,518,0003,520
Interest-bearing deposits$289,167,0001,542
Retail deposits$284,440,0001,769
Estimated insured deposits$228,209,0001,900
IRAs and Keogh plan accounts$8,711,0002,456
Brokered deposits$4,624,0001,726
Fully insured brokered deposits$4,624,0001,600
Deposits obtained via list services, yet not brokered$498,0001,252
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$312,747,0001,777
Deposits held in domestic offices$312,747,0001,777
Individuals, partnerships, and corporations$257,357,0001,930
U.S. Government$01,197
States and political subdivisions in the U.S.$54,892,000835
Commercial banks and other depository institutions in U.S.$498,0001,931
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,397,0003,256
Demand deposits$25,240,0003,054
Nontransaction accounts$271,350,0001,544
Money market deposit accounts (MMDAs)$29,897,0002,678
Other savings deposits (excluding MMDAs)$130,588,000949
Total time deposits$110,865,0001,504
Total time and savings deposits$287,507,0001,634
Noninterest-bearing deposits$25,240,0003,303
Interest-bearing deposits$287,507,0001,556
Retail deposits$284,507,0001,756
Estimated insured deposits$221,590,0001,962
IRAs and Keogh plan accounts$8,531,0002,543
Brokered deposits$4,619,0001,725
Fully insured brokered deposits$4,619,0001,593
Deposits obtained via list services, yet not brokered$498,0001,258
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$292,618,0001,910
Deposits held in domestic offices$292,618,0001,909
Individuals, partnerships, and corporations$239,003,0002,056
U.S. Government$01,235
States and political subdivisions in the U.S.$53,117,000862
Commercial banks and other depository institutions in U.S.$498,0001,962
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,417,0004,527
Demand deposits$8,461,0005,210
Nontransaction accounts$268,201,0001,573
Money market deposit accounts (MMDAs)$30,242,0002,652
Other savings deposits (excluding MMDAs)$128,945,000960
Total time deposits$109,014,0001,565
Total time and savings deposits$284,157,0001,656
Noninterest-bearing deposits$8,461,0005,236
Interest-bearing deposits$284,157,0001,574
Retail deposits$262,477,0001,920
Estimated insured deposits$219,583,0001,996
IRAs and Keogh plan accounts$8,383,0002,594
Brokered deposits$4,611,0001,700
Fully insured brokered deposits$4,611,0001,573
Deposits obtained via list services, yet not brokered$498,0001,255
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$289,058,0001,951
Deposits held in domestic offices$289,058,0001,951
Individuals, partnerships, and corporations$237,449,0002,083
U.S. Government$01,228
States and political subdivisions in the U.S.$50,864,000898
Commercial banks and other depository institutions in U.S.$745,0001,794
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,421,0004,564
Demand deposits$8,376,0005,296
Nontransaction accounts$264,637,0001,604
Money market deposit accounts (MMDAs)$30,685,0002,670
Other savings deposits (excluding MMDAs)$128,408,000966
Total time deposits$105,544,0001,622
Total time and savings deposits$280,682,0001,699
Noninterest-bearing deposits$8,376,0005,323
Interest-bearing deposits$280,682,0001,613
Retail deposits$261,335,0001,951
Estimated insured deposits$219,906,0002,015
IRAs and Keogh plan accounts$8,589,0002,564
Brokered deposits$4,608,0001,690
Fully insured brokered deposits$4,608,0001,566
Deposits obtained via list services, yet not brokered$745,0001,222
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$276,776,0002,009
Deposits held in domestic offices$276,776,0002,008
Individuals, partnerships, and corporations$227,054,0002,156
U.S. Government$01,345
States and political subdivisions in the U.S.$48,732,000914
Commercial banks and other depository institutions in U.S.$990,0001,689
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,960,0004,744
Demand deposits$6,348,0005,683
Nontransaction accounts$253,816,0001,640
Money market deposit accounts (MMDAs)$33,010,0002,540
Other savings deposits (excluding MMDAs)$131,363,000939
Total time deposits$89,443,0001,935
Total time and savings deposits$270,428,0001,738
Noninterest-bearing deposits$6,348,0005,712
Interest-bearing deposits$270,428,0001,647
Retail deposits$257,606,0001,964
Estimated insured deposits$211,427,0002,078
IRAs and Keogh plan accounts$8,037,0002,726
Brokered deposits$4,600,0001,677
Fully insured brokered deposits$4,600,0001,556
Deposits obtained via list services, yet not brokered$745,0001,225
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$283,921,0001,956
Deposits held in domestic offices$283,921,0001,955
Individuals, partnerships, and corporations$222,554,0002,208
U.S. Government$01,257
States and political subdivisions in the U.S.$60,271,000694
Commercial banks and other depository institutions in U.S.$1,096,0001,672
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,345,0004,639
Demand deposits$6,279,0005,687
Nontransaction accounts$260,576,0001,627
Money market deposit accounts (MMDAs)$26,854,0002,907
Other savings deposits (excluding MMDAs)$138,455,000898
Total time deposits$95,267,0001,850
Total time and savings deposits$277,642,0001,707
Noninterest-bearing deposits$6,279,0005,722
Interest-bearing deposits$277,642,0001,620
Retail deposits$259,075,0001,956
Estimated insured deposits$210,887,0002,091
IRAs and Keogh plan accounts$7,970,0002,805
Brokered deposits$4,656,0001,676
Fully insured brokered deposits$4,656,0001,547
Deposits obtained via list services, yet not brokered$745,0001,242
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$289,541,0001,921
Deposits held in domestic offices$289,541,0001,920
Individuals, partnerships, and corporations$233,990,0002,114
U.S. Government$01,331
States and political subdivisions in the U.S.$54,197,000771
Commercial banks and other depository institutions in U.S.$1,354,0001,573
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,389,0004,653
Demand deposits$7,038,0005,634
Nontransaction accounts$266,152,0001,603
Money market deposit accounts (MMDAs)$27,834,0002,853
Other savings deposits (excluding MMDAs)$136,101,000902
Total time deposits$102,217,0001,749
Total time and savings deposits$282,503,0001,682
Noninterest-bearing deposits$7,038,0005,663
Interest-bearing deposits$282,503,0001,599
Retail deposits$265,103,0001,905
Estimated insured deposits$220,751,0002,008
IRAs and Keogh plan accounts$8,736,0002,660
Brokered deposits$4,441,0001,681
Fully insured brokered deposits$4,441,0001,554
Deposits obtained via list services, yet not brokered$745,0001,247
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$277,705,0002,007
Deposits held in domestic offices$277,705,0002,007
Individuals, partnerships, and corporations$224,201,0002,210
U.S. Government$01,317
States and political subdivisions in the U.S.$52,510,000804
Commercial banks and other depository institutions in U.S.$994,0001,704
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,538,0004,785
Demand deposits$6,659,0005,759
Nontransaction accounts$255,167,0001,666
Money market deposit accounts (MMDAs)$25,159,0003,066
Other savings deposits (excluding MMDAs)$132,335,000924
Total time deposits$97,673,0001,868
Total time and savings deposits$271,046,0001,772
Noninterest-bearing deposits$6,659,0005,789
Interest-bearing deposits$271,046,0001,682
Retail deposits$254,837,0001,991
Estimated insured deposits$213,558,0002,094
IRAs and Keogh plan accounts$8,080,0002,845
Brokered deposits$4,695,0001,661
Fully insured brokered deposits$4,695,0001,529
Deposits obtained via list services, yet not brokered$745,0001,227
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$267,929,0002,047
Deposits held in domestic offices$267,929,0002,046
Individuals, partnerships, and corporations$223,577,0002,201
U.S. Government$01,474
States and political subdivisions in the U.S.$43,259,000962
Commercial banks and other depository institutions in U.S.$1,093,0001,648
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,005,0004,957
Demand deposits$5,701,0005,969
Nontransaction accounts$246,924,0001,707
Money market deposit accounts (MMDAs)$26,488,0002,953
Other savings deposits (excluding MMDAs)$128,065,000930
Total time deposits$92,371,0001,983
Total time and savings deposits$262,228,0001,801
Noninterest-bearing deposits$5,701,0006,006
Interest-bearing deposits$262,228,0001,721
Retail deposits$249,782,0002,013
Estimated insured deposits$210,230,0002,101
IRAs and Keogh plan accounts$7,950,0002,933
Brokered deposits$4,893,0001,604
Fully insured brokered deposits$4,893,0001,478
Deposits obtained via list services, yet not brokered$844,0001,221
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$279,186,0001,967
Deposits held in domestic offices$279,186,0001,966
Individuals, partnerships, and corporations$227,250,0002,163
U.S. Government$01,406
States and political subdivisions in the U.S.$50,844,000784
Commercial banks and other depository institutions in U.S.$1,092,0001,653
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,402,0004,980
Demand deposits$5,271,0006,068
Nontransaction accounts$258,784,0001,655
Money market deposit accounts (MMDAs)$26,488,0002,990
Other savings deposits (excluding MMDAs)$134,903,000899
Total time deposits$97,393,0001,930
Total time and savings deposits$273,915,0001,738
Noninterest-bearing deposits$5,271,0006,102
Interest-bearing deposits$273,915,0001,655
Retail deposits$260,847,0001,925
Estimated insured deposits$214,376,0002,074
IRAs and Keogh plan accounts$8,930,0002,731
Brokered deposits$4,889,0001,625
Fully insured brokered deposits$4,889,0001,491
Deposits obtained via list services, yet not brokered$844,0001,212
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$282,112,0001,937
Deposits held in domestic offices$282,112,0001,936
Individuals, partnerships, and corporations$231,767,0002,122
U.S. Government$01,377
States and political subdivisions in the U.S.$49,303,000795
Commercial banks and other depository institutions in U.S.$1,042,0001,712
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,302,0004,908
Demand deposits$5,694,0006,022
Nontransaction accounts$260,810,0001,644
Money market deposit accounts (MMDAs)$25,365,0003,069
Other savings deposits (excluding MMDAs)$134,802,000897
Total time deposits$100,643,0001,904
Total time and savings deposits$276,418,0001,725
Noninterest-bearing deposits$5,694,0006,051
Interest-bearing deposits$276,418,0001,637
Retail deposits$263,599,0001,904
Estimated insured deposits$215,787,0002,068
IRAs and Keogh plan accounts$9,179,0002,699
Brokered deposits$5,196,0001,565
Fully insured brokered deposits$5,196,0001,444
Deposits obtained via list services, yet not brokered$1,042,0001,177
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$273,883,0002,036
Deposits held in domestic offices$273,883,0002,036
Individuals, partnerships, and corporations$229,022,0002,170
U.S. Government$01,424
States and political subdivisions in the U.S.$43,720,000912
Commercial banks and other depository institutions in U.S.$1,141,0001,683
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,887,0004,335
Demand deposits$11,543,0004,872
Nontransaction accounts$246,996,0001,744
Money market deposit accounts (MMDAs)$26,432,0003,026
Other savings deposits (excluding MMDAs)$135,297,000907
Total time deposits$85,267,0002,269
Total time and savings deposits$262,340,0001,842
Noninterest-bearing deposits$11,543,0005,023
Interest-bearing deposits$262,340,0001,760
Retail deposits$259,800,0001,948
Estimated insured deposits$205,417,0002,203
IRAs and Keogh plan accounts$8,376,0002,920
Brokered deposits$5,193,0001,571
Fully insured brokered deposits$5,193,0001,446
Deposits obtained via list services, yet not brokered$1,141,0001,170
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$271,787,0002,046
Deposits held in domestic offices$271,787,0002,046
Individuals, partnerships, and corporations$223,039,0002,209
U.S. Government$01,583
States and political subdivisions in the U.S.$47,607,000819
Commercial banks and other depository institutions in U.S.$1,141,0001,722
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,094,0004,899
Demand deposits$5,827,0006,129
Nontransaction accounts$249,693,0001,714
Money market deposit accounts (MMDAs)$30,069,0002,758
Other savings deposits (excluding MMDAs)$138,504,000855
Total time deposits$81,120,0002,388
Total time and savings deposits$265,960,0001,797
Noninterest-bearing deposits$5,827,0006,163
Interest-bearing deposits$265,960,0001,712
Retail deposits$258,241,0001,955
Estimated insured deposits$202,548,0002,319
IRAs and Keogh plan accounts$8,963,0002,799
Brokered deposits$5,133,0001,603
Fully insured brokered deposits$5,133,0001,471
Deposits obtained via list services, yet not brokered$1,141,0001,176
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$259,771,0002,121
Deposits held in domestic offices$259,771,0002,121
Individuals, partnerships, and corporations$212,180,0002,307
U.S. Government$01,457
States and political subdivisions in the U.S.$46,450,000826
Commercial banks and other depository institutions in U.S.$1,141,0001,738
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,472,0004,857
Demand deposits$5,975,0006,076
Nontransaction accounts$238,299,0001,824
Money market deposit accounts (MMDAs)$27,080,0002,974
Other savings deposits (excluding MMDAs)$129,504,000899
Total time deposits$81,715,0002,460
Total time and savings deposits$253,796,0001,897
Noninterest-bearing deposits$18,295,0003,875
Interest-bearing deposits$241,476,0001,892
Retail deposits$245,790,0002,039
Estimated insured deposits$199,229,0002,356
IRAs and Keogh plan accounts$9,109,0002,816
Brokered deposits$5,365,0001,608
Fully insured brokered deposits$5,365,0001,476
Deposits obtained via list services, yet not brokered$1,141,0001,199
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$248,579,0002,188
Deposits held in domestic offices$248,579,0002,188
Individuals, partnerships, and corporations$207,402,0002,345
U.S. Government$01,535
States and political subdivisions in the U.S.$40,186,000949
Commercial banks and other depository institutions in U.S.$991,0001,837
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,294,000703
Demand deposits$17,746,0003,593
Nontransaction accounts$125,285,0002,942
Money market deposit accounts (MMDAs)$25,049,0003,088
Other savings deposits (excluding MMDAs)$18,635,0002,753
Total time deposits$81,601,0002,509
Total time and savings deposits$230,833,0002,053
Noninterest-bearing deposits$17,746,0003,896
Interest-bearing deposits$230,833,0001,973
Retail deposits$235,226,0002,117
Estimated insured deposits$196,097,0002,390
IRAs and Keogh plan accounts$9,263,0002,798
Brokered deposits$5,361,0001,661
Fully insured brokered deposits$5,361,0001,523
Deposits obtained via list services, yet not brokered$991,0001,228
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$237,724,0002,307
Deposits held in domestic offices$237,724,0002,307
Individuals, partnerships, and corporations$203,781,0002,418
U.S. Government$01,579
States and political subdivisions in the U.S.$32,805,0001,187
Commercial banks and other depository institutions in U.S.$1,138,0001,770
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,266,000881
Demand deposits$17,453,0003,647
Nontransaction accounts$131,458,0002,878
Money market deposit accounts (MMDAs)$25,749,0003,054
Other savings deposits (excluding MMDAs)$20,900,0002,544
Total time deposits$84,809,0002,488
Total time and savings deposits$220,271,0002,157
Noninterest-bearing deposits$17,452,0003,970
Interest-bearing deposits$220,272,0002,077
Retail deposits$223,084,0002,246
Estimated insured deposits$191,341,0002,477
IRAs and Keogh plan accounts$8,706,0002,944
Brokered deposits$5,957,0001,623
Fully insured brokered deposits$5,957,0001,492
Deposits obtained via list services, yet not brokered$1,138,0001,209
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$223,796,0002,399
Deposits held in domestic offices$223,796,0002,399
Individuals, partnerships, and corporations$192,396,0002,511
U.S. Government$01,780
States and political subdivisions in the U.S.$30,015,0001,245
Commercial banks and other depository institutions in U.S.$1,385,0001,561
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,363,000977
Demand deposits$16,039,0003,781
Nontransaction accounts$128,433,0002,921
Money market deposit accounts (MMDAs)$23,646,0003,177
Other savings deposits (excluding MMDAs)$21,178,0002,433
Total time deposits$83,609,0002,566
Total time and savings deposits$207,757,0002,223
Noninterest-bearing deposits$16,039,0004,065
Interest-bearing deposits$207,757,0002,171
Retail deposits$210,592,0002,330
Estimated insured deposits$180,297,0002,589
IRAs and Keogh plan accounts$8,375,0003,032
Brokered deposits$5,904,0001,699
Fully insured brokered deposits$5,904,0001,563
Deposits obtained via list services, yet not brokered$1,138,0001,202
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$203,512,0002,620
Deposits held in domestic offices$203,512,0002,620
Individuals, partnerships, and corporations$179,237,0002,677
U.S. Government$01,652
States and political subdivisions in the U.S.$23,137,0001,489
Commercial banks and other depository institutions in U.S.$1,138,0001,690
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,977,0001,172
Demand deposits$15,497,0003,757
Nontransaction accounts$122,535,0003,055
Money market deposit accounts (MMDAs)$23,949,0003,138
Other savings deposits (excluding MMDAs)$21,404,0002,395
Total time deposits$77,182,0002,822
Total time and savings deposits$188,015,0002,420
Noninterest-bearing deposits$15,497,0004,054
Interest-bearing deposits$188,015,0002,373
Retail deposits$193,467,0002,487
Estimated insured deposits$170,516,0002,722
IRAs and Keogh plan accounts$7,146,0003,440
Brokered deposits$3,994,0002,032
Fully insured brokered deposits$3,994,0001,876
Deposits obtained via list services, yet not brokered$1,138,0001,211
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$191,888,0002,770
Deposits held in domestic offices$191,888,0002,769
Individuals, partnerships, and corporations$173,264,0002,769
U.S. Government$01,633
States and political subdivisions in the U.S.$17,344,0001,915
Commercial banks and other depository institutions in U.S.$1,280,0001,660
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,624,0001,303
Demand deposits$14,649,0003,812
Nontransaction accounts$118,264,0003,149
Money market deposit accounts (MMDAs)$20,286,0003,421
Other savings deposits (excluding MMDAs)$20,238,0002,476
Total time deposits$77,740,0002,872
Total time and savings deposits$177,239,0002,564
Noninterest-bearing deposits$14,649,0004,109
Interest-bearing deposits$177,239,0002,530
Retail deposits$177,708,0002,689
Estimated insured deposits$162,885,0002,827
IRAs and Keogh plan accounts$7,054,0003,479
Brokered deposits$5,252,0001,923
Fully insured brokered deposits$5,252,0001,766
Deposits obtained via list services, yet not brokered$1,186,0001,220
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$185,137,0002,886
Deposits held in domestic offices$185,137,0002,884
Individuals, partnerships, and corporations$165,918,0002,896
U.S. Government$01,643
States and political subdivisions in the U.S.$17,742,0001,924
Commercial banks and other depository institutions in U.S.$1,477,0001,591
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,009,0001,507
Demand deposits$14,755,0003,775
Nontransaction accounts$119,128,0003,168
Money market deposit accounts (MMDAs)$18,983,0003,551
Other savings deposits (excluding MMDAs)$21,387,0002,401
Total time deposits$78,758,0002,910
Total time and savings deposits$170,382,0002,696
Noninterest-bearing deposits$14,755,0004,068
Interest-bearing deposits$170,382,0002,681
Retail deposits$169,230,0002,838
Estimated insured deposits$157,747,0002,939
IRAs and Keogh plan accounts$6,946,0003,524
Brokered deposits$5,040,0002,007
Fully insured brokered deposits$5,040,0001,853
Deposits obtained via list services, yet not brokered$1,384,0001,148
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$174,559,0003,021
Deposits held in domestic offices$174,559,0003,018
Individuals, partnerships, and corporations$158,124,0003,017
U.S. Government$02,902
States and political subdivisions in the U.S.$14,575,0002,198
Commercial banks and other depository institutions in U.S.$1,860,0001,484
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,409,0001,661
Demand deposits$13,219,0004,032
Nontransaction accounts$114,150,0003,276
Money market deposit accounts (MMDAs)$20,521,0003,398
Other savings deposits (excluding MMDAs)$21,676,0002,323
Total time deposits$71,953,0003,190
Total time and savings deposits$161,340,0002,828
Noninterest-bearing deposits$13,219,0004,300
Interest-bearing deposits$161,340,0002,814
Retail deposits$162,610,0002,910
Estimated insured deposits$150,789,0003,028
IRAs and Keogh plan accounts$6,238,0003,778
Brokered deposits$5,075,0002,063
Fully insured brokered deposits$5,075,0001,911
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$169,761,0003,101
Deposits held in domestic offices$169,761,0003,097
Individuals, partnerships, and corporations$151,093,0003,141
U.S. Government$03,279
States and political subdivisions in the U.S.$16,710,0001,927
Commercial banks and other depository institutions in U.S.$1,958,0001,462
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,548,0001,564
Demand deposits$13,515,0003,893
Nontransaction accounts$109,213,0003,463
Money market deposit accounts (MMDAs)$20,765,0003,382
Other savings deposits (excluding MMDAs)$21,371,0002,348
Total time deposits$67,077,0003,495
Total time and savings deposits$156,246,0002,945
Noninterest-bearing deposits$13,515,0004,192
Interest-bearing deposits$156,246,0002,931
Retail deposits$158,273,0002,967
Estimated insured deposits$144,312,0003,093
IRAs and Keogh plan accounts$5,833,0003,997
Brokered deposits$4,614,0002,219
Fully insured brokered deposits$4,614,0002,045
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$159,480,0003,285
Deposits held in domestic offices$159,480,0003,284
Individuals, partnerships, and corporations$145,005,0003,255
U.S. Government$03,428
States and political subdivisions in the U.S.$12,217,0002,466
Commercial banks and other depository institutions in U.S.$2,258,0001,394
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,744,0001,716
Demand deposits$14,620,0003,593
Nontransaction accounts$103,736,0003,645
Money market deposit accounts (MMDAs)$17,413,0003,664
Other savings deposits (excluding MMDAs)$22,946,0002,265
Total time deposits$63,377,0003,716
Total time and savings deposits$144,860,0003,151
Noninterest-bearing deposits$14,620,0003,935
Interest-bearing deposits$144,860,0003,138
Retail deposits$147,911,0003,154
Estimated insured deposits$140,479,0003,191
IRAs and Keogh plan accounts$5,568,0004,109
Brokered deposits$4,993,0002,270
Fully insured brokered deposits$4,993,0002,111
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$153,498,0003,428
Deposits held in domestic offices$153,498,0003,426
Individuals, partnerships, and corporations$140,595,0003,384
U.S. Government$03,500
States and political subdivisions in the U.S.$10,546,0002,814
Commercial banks and other depository institutions in U.S.$2,357,0001,378
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,472,0002,152
Demand deposits$12,918,0003,983
Nontransaction accounts$106,026,0003,627
Money market deposit accounts (MMDAs)$16,502,0003,819
Other savings deposits (excluding MMDAs)$23,545,0002,223
Total time deposits$65,979,0003,670
Total time and savings deposits$140,580,0003,269
Noninterest-bearing deposits$12,918,0004,286
Interest-bearing deposits$140,580,0003,257
Retail deposits$140,843,0003,317
Estimated insured deposits$136,742,0003,311
IRAs and Keogh plan accounts$5,021,0004,376
Brokered deposits$5,898,0002,238
Fully insured brokered deposits$5,898,0002,069
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$139,801,0003,692
Deposits held in domestic offices$139,801,0003,691
Individuals, partnerships, and corporations$127,674,0003,640
U.S. Government$03,705
States and political subdivisions in the U.S.$9,569,0002,958
Commercial banks and other depository institutions in U.S.$2,558,0001,316
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,074,0002,755
Demand deposits$11,973,0004,337
Nontransaction accounts$101,727,0003,723
Money market deposit accounts (MMDAs)$14,483,0003,973
Other savings deposits (excluding MMDAs)$24,388,0002,128
Total time deposits$62,856,0003,814
Total time and savings deposits$127,828,0003,504
Noninterest-bearing deposits$11,973,0004,597
Interest-bearing deposits$127,828,0003,505
Retail deposits$114,249,0003,528
Estimated insured deposits$126,412,0003,503
IRAs and Keogh plan accounts$4,859,0004,432
Brokered deposits$7,412,0002,136
Fully insured brokered deposits$6,000,0001,849
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$133,161,0003,809
Deposits held in domestic offices$133,161,0003,808
Individuals, partnerships, and corporations$117,163,0003,858
U.S. Government$03,620
States and political subdivisions in the U.S.$11,908,0002,461
Commercial banks and other depository institutions in U.S.$4,090,0001,132
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,311,0003,296
Demand deposits$11,253,0004,324
Nontransaction accounts$102,850,0003,718
Money market deposit accounts (MMDAs)$14,478,0003,974
Other savings deposits (excluding MMDAs)$27,931,0001,969
Total time deposits$60,441,0003,987
Total time and savings deposits$121,908,0003,614
Noninterest-bearing deposits$11,253,0004,582
Interest-bearing deposits$121,908,0003,623
Retail deposits$108,519,0003,634
Estimated insured deposits$116,761,0003,724
IRAs and Keogh plan accounts$4,565,0004,575
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$120,194,0004,084
Deposits held in domestic offices$120,194,0004,082
Individuals, partnerships, and corporations$107,385,0004,129
U.S. Government$03,557
States and political subdivisions in the U.S.$12,559,0002,358
Commercial banks and other depository institutions in U.S.$250,0002,662
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,842,0004,252
Demand deposits$9,640,0004,833
Nontransaction accounts$97,352,0003,857
Money market deposit accounts (MMDAs)$12,483,0004,196
Other savings deposits (excluding MMDAs)$26,205,0002,048
Total time deposits$58,664,0004,090
Total time and savings deposits$110,554,0003,881
Noninterest-bearing deposits$9,640,0005,016
Interest-bearing deposits$110,554,0003,895
Retail deposits$95,606,0004,003
Estimated insured deposits$84,929,0004,241
IRAs and Keogh plan accounts$3,826,0004,968
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$108,533,0004,385
Deposits held in domestic offices$108,533,0004,382
Individuals, partnerships, and corporations$90,882,0004,588
U.S. Government$03,628
States and political subdivisions in the U.S.$17,401,0001,870
Commercial banks and other depository institutions in U.S.$250,0002,625
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,305,0004,470
Demand deposits$9,962,0004,750
Nontransaction accounts$87,228,0004,152
Money market deposit accounts (MMDAs)$10,888,0004,445
Other savings deposits (excluding MMDAs)$22,988,0002,196
Total time deposits$53,352,0004,397
Total time and savings deposits$98,571,0004,192
Noninterest-bearing deposits$9,962,0004,950
Interest-bearing deposits$98,571,0004,210
Retail deposits$86,467,0004,316
Estimated insured deposits$76,878,0004,543
IRAs and Keogh plan accounts$2,875,0005,540
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$104,843,0004,417
Deposits held in domestic offices$104,843,0004,414
Individuals, partnerships, and corporations$85,388,0004,689
U.S. Government$03,888
States and political subdivisions in the U.S.$19,205,0001,676
Commercial banks and other depository institutions in U.S.$250,0002,507
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,990,0004,100
Demand deposits$9,196,0005,042
Nontransaction accounts$80,853,0004,261
Money market deposit accounts (MMDAs)$12,720,0004,055
Other savings deposits (excluding MMDAs)$19,706,0002,302
Total time deposits$48,427,0004,610
Total time and savings deposits$95,647,0004,192
Noninterest-bearing deposits$9,196,0005,226
Interest-bearing deposits$95,647,0004,215
Retail deposits$85,342,0004,283
Estimated insured deposits$72,186,0004,659
IRAs and Keogh plan accounts$2,517,0005,739
Brokered deposits$10,076,0002,134
Fully insured brokered deposits$10,076,0001,980
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$97,673,0004,591
Deposits held in domestic offices$97,673,0004,587
Individuals, partnerships, and corporations$78,310,0004,923
U.S. Government$03,764
States and political subdivisions in the U.S.$16,561,0001,831
Commercial banks and other depository institutions in U.S.$2,802,0001,179
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,520,0004,505
Demand deposits$8,102,0005,320
Nontransaction accounts$77,153,0004,384
Money market deposit accounts (MMDAs)$15,669,0003,618
Other savings deposits (excluding MMDAs)$19,991,0002,309
Total time deposits$41,493,0004,995
Total time and savings deposits$89,571,0004,368
Noninterest-bearing deposits$8,102,0005,484
Interest-bearing deposits$89,571,0004,379
Retail deposits$82,270,0004,375
Estimated insured deposits$68,453,0004,810
IRAs and Keogh plan accounts$2,211,0005,945
Brokered deposits$7,469,0002,180
Fully insured brokered deposits$7,469,0002,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$71,804,0005,495
Deposits held in domestic offices$71,804,0005,492
Individuals, partnerships, and corporations$56,450,0005,832
U.S. Government$03,873
States and political subdivisions in the U.S.$13,772,0002,167
Commercial banks and other depository institutions in U.S.$1,582,0001,477
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,072,0004,855
Demand deposits$8,138,0005,408
Nontransaction accounts$52,732,0005,452
Money market deposit accounts (MMDAs)$21,046,0003,076
Other savings deposits (excluding MMDAs)$906,0007,392
Total time deposits$30,780,0005,779
Total time and savings deposits$63,666,0005,323
Noninterest-bearing deposits$8,138,0005,557
Interest-bearing deposits$63,666,0005,338
Retail deposits$56,468,0005,487
Estimated insured deposits$42,857,0006,166
IRAs and Keogh plan accounts$1,698,0006,423
Brokered deposits$2,765,0002,560
Fully insured brokered deposits$2,765,0002,384
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$76,111,0005,298
Deposits held in domestic offices$76,111,0005,295
Individuals, partnerships, and corporations$58,928,0005,724
U.S. Government$03,876
States and political subdivisions in the U.S.$16,688,0001,853
Commercial banks and other depository institutions in U.S.$495,0001,978
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,606,0003,804
Demand deposits$18,749,0002,809
Nontransaction accounts$50,505,0005,585
Money market deposit accounts (MMDAs)$22,469,0002,944
Other savings deposits (excluding MMDAs)$1,689,0006,919
Total time deposits$26,346,0006,199
Total time and savings deposits$57,362,0005,653
Noninterest-bearing deposits$18,749,0003,237
Interest-bearing deposits$57,362,0005,670
Retail deposits$62,583,0005,150
Estimated insured deposits$40,664,0006,287
IRAs and Keogh plan accounts$1,375,0006,710
Brokered deposits$2,600,0002,537
Fully insured brokered deposits$2,600,0002,357
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$65,187,0005,737
Deposits held in domestic offices$65,187,0005,736
Individuals, partnerships, and corporations$50,535,0006,090
U.S. Government$04,156
States and political subdivisions in the U.S.$10,593,0002,589
Commercial banks and other depository institutions in U.S.$4,059,000829
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,135,0005,047
Demand deposits$9,807,0004,895
Nontransaction accounts$47,052,0005,717
Money market deposit accounts (MMDAs)$22,368,0002,907
Other savings deposits (excluding MMDAs)$871,0007,456
Total time deposits$23,814,0006,388
Total time and savings deposits$55,380,0005,698
Noninterest-bearing deposits$9,807,0005,118
Interest-bearing deposits$55,380,0005,707
Retail deposits$56,190,0005,450
Estimated insured deposits$41,674,0006,173
IRAs and Keogh plan accounts$1,493,0006,613
Brokered deposits$6,814,0001,911
Fully insured brokered deposits$6,814,0001,765
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$71,079,0005,472
Deposits held in domestic offices$71,079,0005,471
Individuals, partnerships, and corporations$54,872,0005,880
U.S. Government$03,924
States and political subdivisions in the U.S.$11,358,0002,316
Commercial banks and other depository institutions in U.S.$4,849,000728
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,901,0004,594
Demand deposits$9,544,0004,879
Nontransaction accounts$51,178,0005,499
Money market deposit accounts (MMDAs)$24,819,0002,719
Other savings deposits (excluding MMDAs)$823,0007,543
Total time deposits$25,535,0006,229
Total time and savings deposits$61,535,0005,380
Noninterest-bearing deposits$9,544,0005,095
Interest-bearing deposits$61,535,0005,384
Retail deposits$62,006,0005,122
Estimated insured deposits$43,857,0006,051
IRAs and Keogh plan accounts$1,512,0006,628
Brokered deposits$7,591,0001,791
Fully insured brokered deposits$7,591,0001,642
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$67,291,0005,665
Deposits held in domestic offices$67,291,0005,664
Individuals, partnerships, and corporations$52,584,0006,006
U.S. Government$04,057
States and political subdivisions in the U.S.$9,858,0002,579
Commercial banks and other depository institutions in U.S.$4,849,000770
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,184,0005,196
Demand deposits$8,636,0005,260
Nontransaction accounts$50,107,0005,555
Money market deposit accounts (MMDAs)$23,564,0002,805
Other savings deposits (excluding MMDAs)$903,0007,582
Total time deposits$25,641,0006,226
Total time and savings deposits$58,655,0005,529
Noninterest-bearing deposits$8,636,0005,400
Interest-bearing deposits$58,655,0005,529
Retail deposits$58,034,0005,350
Estimated insured deposits$43,208,0006,111
IRAs and Keogh plan accounts$1,433,0006,727
Brokered deposits$6,319,0001,958
Fully insured brokered deposits$6,319,0001,787
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$70,945,0005,519
Deposits held in domestic offices$70,945,0005,516
Individuals, partnerships, and corporations$52,870,0006,008
U.S. Government$107,000523
States and political subdivisions in the U.S.$13,119,0002,128
Commercial banks and other depository institutions in U.S.$4,849,000757
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,488,0005,409
Demand deposits$9,246,0005,103
Nontransaction accounts$54,457,0005,318
Money market deposit accounts (MMDAs)$29,377,0002,428
Other savings deposits (excluding MMDAs)$985,0007,602
Total time deposits$24,095,0006,365
Total time and savings deposits$61,699,0005,404
Noninterest-bearing deposits$9,246,0005,258
Interest-bearing deposits$61,699,0005,416
Retail deposits$64,408,0005,092
Estimated insured deposits$41,336,0006,254
IRAs and Keogh plan accounts$1,397,0006,745
Brokered deposits$6,303,0001,930
Fully insured brokered deposits$6,303,0001,755
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$61,617,0005,890
Deposits held in domestic offices$61,617,0005,889
Individuals, partnerships, and corporations$47,439,0006,263
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$9,136,0002,809
Commercial banks and other depository institutions in U.S.$5,041,000746
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,958,0005,744
Demand deposits$8,583,0005,399
Nontransaction accounts$46,659,0005,691
Money market deposit accounts (MMDAs)$20,353,0003,003
Other savings deposits (excluding MMDAs)$908,0007,661
Total time deposits$25,399,0006,177
Total time and savings deposits$53,034,0005,792
Noninterest-bearing deposits$8,583,0005,533
Interest-bearing deposits$53,034,0005,801
Retail deposits$53,734,0005,552
Estimated insured deposits$53,597,0005,468
IRAs and Keogh plan accounts$1,402,0006,749
Brokered deposits$6,907,0001,867
Fully insured brokered deposits$6,907,0001,660
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$62,357,0005,826
Deposits held in domestic offices$62,357,0005,824
Individuals, partnerships, and corporations$46,305,0006,324
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$10,957,0002,299
Commercial banks and other depository institutions in U.S.$5,094,000730
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,549,0005,721
Demand deposits$5,820,0006,269
Nontransaction accounts$47,808,0005,601
Money market deposit accounts (MMDAs)$22,670,0002,791
Other savings deposits (excluding MMDAs)$1,031,0007,676
Total time deposits$24,107,0006,279
Total time and savings deposits$56,537,0005,574
Noninterest-bearing deposits$5,820,0006,364
Interest-bearing deposits$56,537,0005,583
Retail deposits$55,589,0005,421
Estimated insured deposits$41,986,0006,175
IRAs and Keogh plan accounts$1,410,0006,761
Brokered deposits$6,925,0001,830
Fully insured brokered deposits$6,925,0001,625
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$70,534,0005,440
Deposits held in domestic offices$70,534,0005,437
Individuals, partnerships, and corporations$54,368,0005,907
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$11,118,0002,298
Commercial banks and other depository institutions in U.S.$5,047,000769
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,264,0005,550
Demand deposits$6,645,0006,072
Nontransaction accounts$54,270,0005,200
Money market deposit accounts (MMDAs)$21,807,0002,851
Other savings deposits (excluding MMDAs)$1,067,0007,752
Total time deposits$31,397,0005,525
Total time and savings deposits$63,889,0005,180
Noninterest-bearing deposits$6,645,0006,153
Interest-bearing deposits$63,889,0005,208
Retail deposits$57,763,0005,313
Estimated insured deposits$45,874,0005,931
IRAs and Keogh plan accounts$1,395,0006,798
Brokered deposits$5,448,0001,908
Fully insured brokered deposits$5,448,0001,684
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$70,137,0005,455
Deposits held in domestic offices$70,137,0005,452
Individuals, partnerships, and corporations$52,945,0005,988
U.S. Government$04,261
States and political subdivisions in the U.S.$12,137,0002,173
Commercial banks and other depository institutions in U.S.$5,055,000774
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,599,0004,445
Demand deposits$8,708,0005,391
Nontransaction accounts$46,538,0005,619
Money market deposit accounts (MMDAs)$18,100,0003,228
Other savings deposits (excluding MMDAs)$1,215,0007,731
Total time deposits$27,223,0005,828
Total time and savings deposits$61,429,0005,289
Noninterest-bearing deposits$8,709,0005,511
Interest-bearing deposits$61,428,0005,312
Retail deposits$62,008,0005,093
Estimated insured deposits$48,361,0005,748
IRAs and Keogh plan accounts$771,0007,473
Brokered deposits$5,852,0001,722
Fully insured brokered deposits$5,852,0001,520
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$69,374,0005,488
Deposits held in domestic offices$69,374,0005,485
Individuals, partnerships, and corporations$60,435,0005,581
U.S. Government$04,442
States and political subdivisions in the U.S.$3,456,0004,628
Commercial banks and other depository institutions in U.S.$5,483,000759
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,137,0004,896
Demand deposits$9,973,0005,126
Nontransaction accounts$48,237,0005,485
Money market deposit accounts (MMDAs)$21,370,0002,860
Other savings deposits (excluding MMDAs)$1,435,0007,596
Total time deposits$25,432,0005,966
Total time and savings deposits$59,401,0005,369
Noninterest-bearing deposits$9,973,0005,263
Interest-bearing deposits$59,401,0005,388
Retail deposits$62,442,0005,085
Estimated insured deposits$50,859,0005,603
IRAs and Keogh plan accounts$809,0007,464
Brokered deposits$6,526,0001,584
Fully insured brokered deposits$6,526,0001,385
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$78,924,0005,025
Deposits held in domestic offices$78,924,0005,021
Individuals, partnerships, and corporations$65,153,0005,310
U.S. Government$39,0001,155
States and political subdivisions in the U.S.$13,731,0001,853
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,108,0003,563
Demand deposits$18,083,0003,275
Nontransaction accounts$47,815,0005,481
Money market deposit accounts (MMDAs)$21,207,0002,860
Other savings deposits (excluding MMDAs)$1,331,0007,739
Total time deposits$25,276,0005,960
Total time and savings deposits$60,840,0005,256
Noninterest-bearing deposits$18,083,0003,498
Interest-bearing deposits$60,841,0005,281
Retail deposits$71,770,0004,629
Estimated insured deposits$57,299,0005,213
IRAs and Keogh plan accounts$943,0007,361
Brokered deposits$5,148,0001,633
Fully insured brokered deposits$5,148,0001,434
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$70,050,0005,337
Deposits held in domestic offices$70,050,0005,335
Individuals, partnerships, and corporations$64,937,0005,267
U.S. Government$1,032,000144
States and political subdivisions in the U.S.$4,081,0004,288
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,049,0004,814
Demand deposits$7,176,0005,839
Nontransaction accounts$49,001,0005,366
Money market deposit accounts (MMDAs)$21,359,0002,792
Other savings deposits (excluding MMDAs)$1,569,0007,616
Total time deposits$26,073,0005,804
Total time and savings deposits$62,874,0005,103
Noninterest-bearing deposits$8,966,0005,327
Interest-bearing deposits$61,084,0005,237
Retail deposits$62,749,0005,017
Estimated insured deposits$52,843,0005,441
IRAs and Keogh plan accounts$1,310,0006,919
Brokered deposits$5,148,0001,522
Fully insured brokered deposits$5,148,0001,319
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$68,171,0005,464
Deposits held in domestic offices$68,171,0005,460
Individuals, partnerships, and corporations$61,675,0005,441
U.S. Government$04,329
States and political subdivisions in the U.S.$6,496,0003,388
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,394,0004,803
Demand deposits$13,764,0003,971
Nontransaction accounts$46,777,0005,538
Money market deposit accounts (MMDAs)$23,299,0002,719
Other savings deposits (excluding MMDAs)$1,629,0007,677
Total time deposits$21,849,0006,311
Total time and savings deposits$54,407,0005,598
Noninterest-bearing deposits$13,764,0004,106
Interest-bearing deposits$54,407,0005,639
Retail deposits$63,749,0005,021
Estimated insured deposits$54,343,0005,392
IRAs and Keogh plan accounts$1,184,0007,137
Brokered deposits$5,148,0001,415
Fully insured brokered deposits$5,148,0001,231
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$58,503,0005,956
Deposits held in domestic offices$58,503,0005,954
Individuals, partnerships, and corporations$55,960,0005,742
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$2,540,0005,250
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,452,0006,009
Demand deposits$10,364,0004,846
Nontransaction accounts$44,051,0005,675
Money market deposit accounts (MMDAs)$27,293,0002,445
Other savings deposits (excluding MMDAs)$1,720,0007,625
Total time deposits$15,038,0007,239
Total time and savings deposits$48,139,0005,984
Noninterest-bearing deposits$10,364,0004,962
Interest-bearing deposits$48,139,0006,012
Retail deposits$54,889,0005,500
Estimated insured deposits$45,505,0005,980
IRAs and Keogh plan accounts$1,085,0007,287
Brokered deposits$1,285,0001,959
Fully insured brokered deposits$1,285,0001,726
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$60,355,0005,813
Deposits held in domestic offices$60,355,0005,810
Individuals, partnerships, and corporations$53,537,0005,857
U.S. Government$04,404
States and political subdivisions in the U.S.$6,818,0003,202
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,730,0005,294
Demand deposits$12,777,0004,116
Nontransaction accounts$42,625,0005,759
Money market deposit accounts (MMDAs)$27,071,0002,463
Other savings deposits (excluding MMDAs)$1,540,0007,781
Total time deposits$14,014,0007,405
Total time and savings deposits$47,578,0005,986
Noninterest-bearing deposits$12,777,0004,224
Interest-bearing deposits$47,578,0006,017
Retail deposits$58,887,0005,255
Estimated insured deposits$42,319,0006,186
IRAs and Keogh plan accounts$1,093,0007,325
Brokered deposits$194,0002,297
Fully insured brokered deposits$194,0002,072
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$52,297,0006,298
Deposits held in domestic offices$52,297,0006,296
Individuals, partnerships, and corporations$48,656,0006,176
U.S. Government$04,543
States and political subdivisions in the U.S.$3,641,0004,565
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,262,0005,776
Demand deposits$9,899,0004,865
Nontransaction accounts$37,035,0006,246
Money market deposit accounts (MMDAs)$21,359,0002,864
Other savings deposits (excluding MMDAs)$1,862,0007,614
Total time deposits$13,814,0007,485
Total time and savings deposits$42,398,0006,389
Noninterest-bearing deposits$9,928,0004,939
Interest-bearing deposits$42,369,0006,413
Retail deposits$49,045,0005,880
Estimated insured deposits$39,066,0006,491
IRAs and Keogh plan accounts$1,111,0007,397
Brokered deposits$189,0002,159
Fully insured brokered deposits$189,0001,962
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$67,754,0005,456
Deposits held in domestic offices$67,754,0005,454
Individuals, partnerships, and corporations$59,737,0005,501
U.S. Government$04,568
States and political subdivisions in the U.S.$8,017,0002,899
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,987,0004,782
Demand deposits$13,146,0003,912
Nontransaction accounts$46,767,0005,535
Money market deposit accounts (MMDAs)$25,052,0002,552
Other savings deposits (excluding MMDAs)$3,374,0006,554
Total time deposits$18,341,0006,886
Total time and savings deposits$54,608,0005,597
Noninterest-bearing deposits$13,242,0004,006
Interest-bearing deposits$54,512,0005,646
Retail deposits$63,703,0005,031
Estimated insured deposits$53,105,0005,522
IRAs and Keogh plan accounts$1,306,0007,181
Brokered deposits$189,0002,070
Fully insured brokered deposits$189,0001,891
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$56,094,0006,107
Deposits held in domestic offices$56,094,0006,105
Individuals, partnerships, and corporations$51,344,0005,988
U.S. Government$04,814
States and political subdivisions in the U.S.$4,750,0004,029
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,966,0004,864
Demand deposits$9,493,0004,698
Nontransaction accounts$38,128,0005,455
Money market deposit accounts (MMDAs)$14,661,0003,262
Other savings deposits (excluding MMDAs)$3,441,0005,723
Total time deposits$20,026,0005,893
Total time and savings deposits$46,601,0006,116
Noninterest-bearing deposits$9,574,0005,023
Interest-bearing deposits$46,520,0006,146
Retail deposits$51,958,0005,705
Estimated insured deposits$47,386,0005,899
IRAs and Keogh plan accounts$1,339,0007,194
Brokered deposits$183,0001,999
Fully insured brokered deposits$183,0001,822
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$48,043,0006,576
Deposits held in domestic offices$48,043,0006,575
Individuals, partnerships, and corporations$40,630,0006,719
U.S. Government$04,647
States and political subdivisions in the U.S.$7,413,0002,924
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,991,0004,448
Demand deposits$9,983,0004,435
Nontransaction accounts$28,052,0006,312
Money market deposit accounts (MMDAs)$8,493,0004,365
Other savings deposits (excluding MMDAs)$3,309,0005,830
Total time deposits$16,250,0006,492
Total time and savings deposits$38,060,0006,738
Noninterest-bearing deposits$10,012,0004,778
Interest-bearing deposits$38,031,0006,762
Retail deposits$44,874,0006,204
Estimated insured deposits$40,439,0006,481
IRAs and Keogh plan accounts$1,336,0007,274
Brokered deposits$183,0001,939
Fully insured brokered deposits$183,0001,760
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$50,527,0006,434
Deposits held in domestic offices$50,527,0006,433
Individuals, partnerships, and corporations$43,135,0006,571
U.S. Government$04,820
States and political subdivisions in the U.S.$7,392,0002,937
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,887,0004,611
Demand deposits$9,193,0004,632
Nontransaction accounts$31,640,0006,001
Money market deposit accounts (MMDAs)$8,791,0004,206
Other savings deposits (excluding MMDAs)$3,526,0005,675
Total time deposits$19,323,0006,123
Total time and savings deposits$41,334,0006,515
Noninterest-bearing deposits$9,298,0004,962
Interest-bearing deposits$41,229,0006,546
Retail deposits$45,994,0006,131
Estimated insured deposits$41,362,0006,403
IRAs and Keogh plan accounts$1,358,0007,265
Brokered deposits$178,0001,902
Fully insured brokered deposits$178,0001,715
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$50,201,0006,415
Deposits held in domestic offices$50,201,0006,414
Individuals, partnerships, and corporations$40,043,0006,761
U.S. Government$04,819
States and political subdivisions in the U.S.$10,158,0002,327
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,056,0004,362
Demand deposits$11,805,0003,821
Nontransaction accounts$30,145,0006,142
Money market deposit accounts (MMDAs)$7,383,0004,581
Other savings deposits (excluding MMDAs)$3,584,0005,610
Total time deposits$19,178,0006,176
Total time and savings deposits$38,396,0006,716
Noninterest-bearing deposits$11,805,0004,137
Interest-bearing deposits$38,396,0006,746
Retail deposits$45,488,0006,121
Estimated insured deposits$34,217,0006,998
IRAs and Keogh plan accounts$1,362,0007,232
Brokered deposits$178,0001,863
Fully insured brokered deposits$178,0001,675
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$47,748,0006,527
Deposits held in domestic offices$47,748,0006,524
Individuals, partnerships, and corporations$40,778,0006,651
U.S. Government$04,995
States and political subdivisions in the U.S.$6,871,0003,106
Commercial banks and other depository institutions in U.S.$99,0002,742
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,560,0005,095
Demand deposits$6,963,0005,339
Nontransaction accounts$32,188,0005,915
Money market deposit accounts (MMDAs)$9,208,0004,033
Other savings deposits (excluding MMDAs)$3,561,0005,497
Total time deposits$19,419,0006,141
Total time and savings deposits$40,785,0006,489
Noninterest-bearing deposits$6,963,0005,720
Interest-bearing deposits$40,785,0006,523
Retail deposits$42,551,0006,292
Estimated insured deposits$34,199,0006,952
IRAs and Keogh plan accounts$1,368,0007,222
Brokered deposits$173,0001,808
Fully insured brokered deposits$173,0001,625
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$43,870,0006,748
Deposits held in domestic offices$43,870,0006,746
Individuals, partnerships, and corporations$40,575,0006,622
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$3,191,0004,691
Commercial banks and other depository institutions in U.S.$99,0002,652
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,839,0005,138
Demand deposits$7,217,0005,190
Nontransaction accounts$29,031,0006,182
Money market deposit accounts (MMDAs)$5,513,0004,902
Other savings deposits (excluding MMDAs)$3,208,0005,592
Total time deposits$20,310,0006,080
Total time and savings deposits$36,653,0006,780
Noninterest-bearing deposits$7,217,0005,534
Interest-bearing deposits$36,653,0006,815
Retail deposits$39,611,0006,466
Estimated insured deposits$39,791,0006,459
IRAs and Keogh plan accounts$1,403,0007,187
Brokered deposits$551,0001,448
Fully insured brokered deposits$551,0001,285
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$31,744,0007,718
Deposits held in domestic offices$31,744,0007,717
Individuals, partnerships, and corporations$29,247,0007,581
U.S. Government$14,0003,108
States and political subdivisions in the U.S.$1,985,0005,692
Commercial banks and other depository institutions in U.S.$498,0001,388
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,941,0006,469
Demand deposits$5,762,0005,708
Nontransaction accounts$22,803,0006,807
Money market deposit accounts (MMDAs)$5,791,0004,496
Other savings deposits (excluding MMDAs)$2,570,0006,026
Total time deposits$14,442,0006,989
Total time and savings deposits$25,982,0007,743
Noninterest-bearing deposits$5,762,0006,060
Interest-bearing deposits$25,982,0007,809
Retail deposits$28,329,0007,520
Estimated insured deposits$27,803,0007,624
IRAs and Keogh plan accounts$1,208,0007,535
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$36,176,0007,414
Deposits held in domestic offices$36,176,0007,412
Individuals, partnerships, and corporations$33,390,0007,281
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$1,992,0005,735
Commercial banks and other depository institutions in U.S.$793,0001,215
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,929,0006,619
Demand deposits$5,239,0006,043
Nontransaction accounts$27,247,0006,325
Money market deposit accounts (MMDAs)$11,020,0003,129
Other savings deposits (excluding MMDAs)$3,362,0005,660
Total time deposits$12,865,0007,327
Total time and savings deposits$30,937,0007,345
Noninterest-bearing deposits$5,239,0006,394
Interest-bearing deposits$30,937,0007,396
Retail deposits$33,358,0007,147
Estimated insured deposits$24,127,0008,216
IRAs and Keogh plan accounts$1,138,0007,931
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$56,389,0005,859
Deposits held in domestic offices$56,389,0005,856
Individuals, partnerships, and corporations$51,984,0005,796
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$2,917,0004,845
Commercial banks and other depository institutions in U.S.$1,487,000920
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,122,0006,697
Demand deposits$5,569,0005,976
Nontransaction accounts$47,267,0004,488
Money market deposit accounts (MMDAs)$29,188,0001,450
Other savings deposits (excluding MMDAs)$3,213,0005,895
Total time deposits$14,866,0007,050
Total time and savings deposits$50,820,0005,610
Noninterest-bearing deposits$5,569,0006,319
Interest-bearing deposits$50,820,0005,657
Retail deposits$53,028,0005,532
Estimated insured deposits$28,097,0007,927
IRAs and Keogh plan accounts$1,143,0008,135
Brokered deposits$495,0001,104
Fully insured brokered deposits$495,0001,024
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$35,838,0007,716
Deposits held in domestic offices$35,838,0007,713
Individuals, partnerships, and corporations$30,322,0007,867
U.S. Government$97,0001,748
States and political subdivisions in the U.S.$3,340,0004,583
Commercial banks and other depository institutions in U.S.$2,079,000761
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,232,0005,026
Demand deposits$6,294,0005,554
Nontransaction accounts$20,606,0007,362
Money market deposit accounts (MMDAs)$1,665,0007,266
Other savings deposits (excluding MMDAs)$4,062,0005,395
Total time deposits$14,879,0007,195
Total time and savings deposits$29,544,0007,762
Noninterest-bearing deposits$6,387,0005,826
Interest-bearing deposits$29,451,0007,838
Retail deposits$32,648,0007,523
Estimated insured deposits$28,809,0008,025
IRAs and Keogh plan accounts$977,0008,797
Brokered deposits$495,0001,128
Fully insured brokered deposits$495,0001,035
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$34,173,0008,163
Deposits held in domestic offices$34,173,0008,158
Individuals, partnerships, and corporations$28,156,0008,467
U.S. Government$102,0003,041
States and political subdivisions in the U.S.$3,340,0004,544
Commercial banks and other depository institutions in U.S.$2,575,000702
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,433,0005,648
Demand deposits$6,827,0005,481
Nontransaction accounts$20,740,0007,551
Money market deposit accounts (MMDAs)$1,748,0007,491
Other savings deposits (excluding MMDAs)$4,445,0005,442
Total time deposits$14,547,0007,459
Total time and savings deposits$27,346,0008,313
Noninterest-bearing deposits$6,827,0005,782
Interest-bearing deposits$27,346,0008,406
Retail deposits$31,200,0008,001
Estimated insured deposits$28,752,0008,362
IRAs and Keogh plan accounts$691,0009,856
Brokered deposits$1,089,000803
Fully insured brokered deposits$1,089,000728
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$28,604,0009,117
Deposits held in domestic offices$28,604,0009,113
Individuals, partnerships, and corporations$22,373,0009,531
U.S. Government$27,0005,198
States and political subdivisions in the U.S.$3,332,0004,503
Commercial banks and other depository institutions in U.S.$2,872,000682
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,589,0007,423
Demand deposits$5,086,0006,540
Nontransaction accounts$20,015,0007,851
Money market deposit accounts (MMDAs)$2,473,0007,010
Other savings deposits (excluding MMDAs)$4,162,0005,847
Total time deposits$13,380,0007,906
Total time and savings deposits$23,518,0009,132
Noninterest-bearing deposits$5,086,0006,893
Interest-bearing deposits$23,518,0009,238
Retail deposits$26,150,0009,008
Estimated insured deposits$25,952,0009,099
IRAs and Keogh plan accounts$622,00010,431
Brokered deposits$891,000853
Fully insured brokered deposits$891,000769
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$31,451,0008,970
Deposits held in domestic offices$31,451,0008,965
Individuals, partnerships, and corporations$25,839,0009,330
U.S. Government$11,0006,663
States and political subdivisions in the U.S.$4,117,0003,758
Commercial banks and other depository institutions in U.S.$1,484,000988
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,210,0006,056
Demand deposits$4,781,0006,984
Nontransaction accounts$18,241,0008,299
Money market deposit accounts (MMDAs)$4,131,0006,195
Other savings deposits (excluding MMDAs)$4,367,0006,192
Total time deposits$9,743,0008,744
Total time and savings deposits$26,670,0008,883
Noninterest-bearing deposits$4,781,0007,326
Interest-bearing deposits$26,670,0008,980
Retail deposits$30,151,0008,682
Estimated insured deposits$22,751,0009,885
IRAs and Keogh plan accounts$507,00011,168
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$28,228,0009,835
Deposits held in domestic offices$28,228,0009,829
Individuals, partnerships, and corporations$20,737,00010,558
U.S. Government$41,0004,663
States and political subdivisions in the U.S.$5,169,0003,008
Commercial banks and other depository institutions in U.S.$2,281,000899
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,132,0006,888
Demand deposits$6,754,0005,675
Nontransaction accounts$17,096,0008,797
Money market deposit accounts (MMDAs)$3,480,0007,171
Other savings deposits (excluding MMDAs)$4,522,0006,351
Total time deposits$9,094,0009,204
Total time and savings deposits$21,474,00010,114
Noninterest-bearing deposits$6,754,0005,979
Interest-bearing deposits$21,474,00010,299
Retail deposits$26,932,0009,592
Estimated insured deposits$23,827,00010,154
IRAs and Keogh plan accounts$689,00011,267
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$28,377,00010,079
Deposits held in domestic offices$28,377,00010,074
Individuals, partnerships, and corporations$22,478,00010,764
U.S. Government$49,0005,147
States and political subdivisions in the U.S.$3,368,0004,171
Commercial banks and other depository institutions in U.S.$2,482,000872
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,871,0007,761
Demand deposits$4,999,0006,789
Nontransaction accounts$19,506,0008,431
Money market deposit accounts (MMDAs)$4,105,0006,843
Other savings deposits (excluding MMDAs)$4,966,0005,778
Total time deposits$10,435,0009,049
Total time and savings deposits$23,378,00010,241
Noninterest-bearing deposits$4,999,0007,245
Interest-bearing deposits$23,378,00010,235
Retail deposits$25,842,00010,044
Estimated insured deposits$24,894,00010,264
IRAs and Keogh plan accounts$657,00011,875
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA