Chickasha Bank & Trust Company, Total Deposits

2014-06-30Rank
Total deposits$165,992,0003,082
Deposits held in domestic offices$165,992,0003,082
Individuals, partnerships, and corporations$148,266,0003,071
U.S. Government$01,331
States and political subdivisions in the U.S.$16,960,0002,158
Commercial banks and other depository institutions in U.S.$766,0001,829
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,684,0001,303
Demand deposits$55,175,0001,322
Nontransaction accounts$70,308,0004,051
Money market deposit accounts (MMDAs)$24,165,0003,081
Other savings deposits (excluding MMDAs)$2,296,0005,984
Total time deposits$43,847,0003,596
Total time and savings deposits$110,817,0003,475
Noninterest-bearing deposits$53,241,0001,830
Interest-bearing deposits$112,751,0003,448
Retail deposits$150,376,0003,084
Estimated insured deposits$136,776,0003,045
IRAs and Keogh plan accounts$6,203,0003,368
Brokered deposits$11,352,0001,149
Fully insured brokered deposits$11,352,0001,070
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$172,131,0003,020
Deposits held in domestic offices$172,131,0003,020
Individuals, partnerships, and corporations$154,175,0003,013
U.S. Government$01,317
States and political subdivisions in the U.S.$17,206,0002,163
Commercial banks and other depository institutions in U.S.$750,0001,835
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,773,0001,286
Demand deposits$56,315,0001,241
Nontransaction accounts$76,358,0003,923
Money market deposit accounts (MMDAs)$26,389,0002,982
Other savings deposits (excluding MMDAs)$2,405,0006,004
Total time deposits$47,564,0003,443
Total time and savings deposits$115,816,0003,432
Noninterest-bearing deposits$54,713,0001,755
Interest-bearing deposits$117,418,0003,402
Retail deposits$154,304,0003,058
Estimated insured deposits$141,793,0002,994
IRAs and Keogh plan accounts$6,540,0003,298
Brokered deposits$13,567,0001,054
Fully insured brokered deposits$13,567,000982
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$172,579,0003,001
Deposits held in domestic offices$172,579,0003,001
Individuals, partnerships, and corporations$154,955,0003,002
U.S. Government$01,474
States and political subdivisions in the U.S.$16,523,0002,218
Commercial banks and other depository institutions in U.S.$1,101,0001,644
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,518,0001,388
Demand deposits$50,404,0001,420
Nontransaction accounts$83,061,0003,734
Money market deposit accounts (MMDAs)$30,723,0002,713
Other savings deposits (excluding MMDAs)$2,331,0006,050
Total time deposits$50,007,0003,368
Total time and savings deposits$122,175,0003,301
Noninterest-bearing deposits$49,396,0001,895
Interest-bearing deposits$123,183,0003,285
Retail deposits$148,604,0003,137
Estimated insured deposits$143,807,0002,932
IRAs and Keogh plan accounts$6,508,0003,360
Brokered deposits$19,050,000860
Fully insured brokered deposits$19,050,000803
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$168,465,0003,059
Deposits held in domestic offices$168,465,0003,059
Individuals, partnerships, and corporations$149,728,0003,093
U.S. Government$01,406
States and political subdivisions in the U.S.$17,395,0002,064
Commercial banks and other depository institutions in U.S.$1,342,0001,566
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,490,0001,217
Demand deposits$55,409,0001,209
Nontransaction accounts$73,975,0004,046
Money market deposit accounts (MMDAs)$21,873,0003,312
Other savings deposits (excluding MMDAs)$699,0006,554
Total time deposits$51,403,0003,378
Total time and savings deposits$113,056,0003,517
Noninterest-bearing deposits$54,300,0001,713
Interest-bearing deposits$114,165,0003,493
Retail deposits$152,229,0003,089
Estimated insured deposits$136,718,0003,104
IRAs and Keogh plan accounts$6,821,0003,313
Brokered deposits$11,352,0001,124
Fully insured brokered deposits$11,352,0001,040
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$162,623,0003,166
Deposits held in domestic offices$162,623,0003,165
Individuals, partnerships, and corporations$142,853,0003,215
U.S. Government$01,377
States and political subdivisions in the U.S.$18,429,0001,958
Commercial banks and other depository institutions in U.S.$1,341,0001,587
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,844,0001,359
Demand deposits$49,796,0001,326
Nontransaction accounts$76,779,0004,003
Money market deposit accounts (MMDAs)$23,410,0003,197
Other savings deposits (excluding MMDAs)$610,0006,621
Total time deposits$52,759,0003,371
Total time and savings deposits$112,827,0003,545
Noninterest-bearing deposits$49,400,0001,814
Interest-bearing deposits$113,223,0003,526
Retail deposits$144,875,0003,216
Estimated insured deposits$136,541,0003,116
IRAs and Keogh plan accounts$6,517,0003,428
Brokered deposits$12,337,0001,074
Fully insured brokered deposits$12,336,000993
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$162,505,0003,210
Deposits held in domestic offices$162,505,0003,209
Individuals, partnerships, and corporations$141,855,0003,252
U.S. Government$01,424
States and political subdivisions in the U.S.$19,310,0001,940
Commercial banks and other depository institutions in U.S.$1,340,0001,606
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,000,0001,444
Demand deposits$47,989,0001,371
Nontransaction accounts$79,505,0003,965
Money market deposit accounts (MMDAs)$25,545,0003,099
Other savings deposits (excluding MMDAs)$590,0006,684
Total time deposits$53,370,0003,395
Total time and savings deposits$114,516,0003,556
Noninterest-bearing deposits$47,782,0001,861
Interest-bearing deposits$114,723,0003,543
Retail deposits$144,536,0003,262
Estimated insured deposits$135,026,0003,172
IRAs and Keogh plan accounts$6,506,0003,450
Brokered deposits$11,965,0001,086
Fully insured brokered deposits$11,965,000996
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$167,680,0003,121
Deposits held in domestic offices$167,680,0003,120
Individuals, partnerships, and corporations$147,331,0003,155
U.S. Government$01,583
States and political subdivisions in the U.S.$19,008,0001,939
Commercial banks and other depository institutions in U.S.$1,341,0001,626
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,126,0001,559
Demand deposits$47,038,0001,435
Nontransaction accounts$88,554,0003,720
Money market deposit accounts (MMDAs)$35,615,0002,471
Other savings deposits (excluding MMDAs)$546,0006,742
Total time deposits$52,393,0003,487
Total time and savings deposits$120,642,0003,408
Noninterest-bearing deposits$47,038,0001,917
Interest-bearing deposits$120,642,0003,406
Retail deposits$140,368,0003,333
Estimated insured deposits$147,722,0003,070
IRAs and Keogh plan accounts$5,845,0003,703
Brokered deposits$21,846,000737
Fully insured brokered deposits$21,845,000688
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$156,421,0003,281
Deposits held in domestic offices$156,421,0003,280
Individuals, partnerships, and corporations$135,055,0003,378
U.S. Government$01,457
States and political subdivisions in the U.S.$20,168,0001,793
Commercial banks and other depository institutions in U.S.$1,198,0001,705
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,058,0001,253
Demand deposits$49,520,0001,237
Nontransaction accounts$71,363,0004,276
Money market deposit accounts (MMDAs)$16,459,0003,860
Other savings deposits (excluding MMDAs)$664,0006,797
Total time deposits$54,240,0003,492
Total time and savings deposits$106,901,0003,726
Noninterest-bearing deposits$49,520,0001,743
Interest-bearing deposits$106,901,0003,718
Retail deposits$143,455,0003,261
Estimated insured deposits$132,139,0003,368
IRAs and Keogh plan accounts$5,766,0003,806
Brokered deposits$6,457,0001,493
Fully insured brokered deposits$6,457,0001,368
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$155,435,0003,298
Deposits held in domestic offices$155,435,0003,297
Individuals, partnerships, and corporations$135,026,0003,398
U.S. Government$01,535
States and political subdivisions in the U.S.$19,211,0001,899
Commercial banks and other depository institutions in U.S.$1,198,0001,728
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,250,0001,218
Demand deposits$50,390,0001,176
Nontransaction accounts$70,185,0004,362
Money market deposit accounts (MMDAs)$15,417,0003,968
Other savings deposits (excluding MMDAs)$534,0006,879
Total time deposits$54,234,0003,562
Total time and savings deposits$105,045,0003,802
Noninterest-bearing deposits$50,390,0001,672
Interest-bearing deposits$105,045,0003,791
Retail deposits$142,516,0003,288
Estimated insured deposits$134,462,0003,328
IRAs and Keogh plan accounts$5,503,0003,932
Brokered deposits$6,418,0001,546
Fully insured brokered deposits$6,418,0001,411
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$158,912,0003,281
Deposits held in domestic offices$158,912,0003,280
Individuals, partnerships, and corporations$137,502,0003,391
U.S. Government$01,579
States and political subdivisions in the U.S.$21,212,0001,793
Commercial banks and other depository institutions in U.S.$198,0002,900
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,218,0001,239
Demand deposits$50,074,0001,152
Nontransaction accounts$74,694,0004,275
Money market deposit accounts (MMDAs)$17,671,0003,756
Other savings deposits (excluding MMDAs)$586,0006,904
Total time deposits$56,438,0003,532
Total time and savings deposits$108,838,0003,765
Noninterest-bearing deposits$50,074,0001,664
Interest-bearing deposits$108,838,0003,753
Retail deposits$144,075,0003,290
Estimated insured deposits$135,525,0003,332
IRAs and Keogh plan accounts$5,639,0003,890
Brokered deposits$8,594,0001,391
Fully insured brokered deposits$8,594,0001,286
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$160,336,0003,205
Deposits held in domestic offices$160,336,0003,204
Individuals, partnerships, and corporations$139,905,0003,297
U.S. Government$01,780
States and political subdivisions in the U.S.$20,232,0001,776
Commercial banks and other depository institutions in U.S.$199,0002,727
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,749,0001,505
Demand deposits$40,965,0001,402
Nontransaction accounts$88,587,0003,822
Money market deposit accounts (MMDAs)$29,734,0002,770
Other savings deposits (excluding MMDAs)$577,0006,937
Total time deposits$58,278,0003,499
Total time and savings deposits$119,371,0003,452
Noninterest-bearing deposits$40,965,0001,913
Interest-bearing deposits$119,371,0003,464
Retail deposits$133,717,0003,438
Estimated insured deposits$142,534,0003,162
IRAs and Keogh plan accounts$5,635,0003,898
Brokered deposits$20,876,000847
Fully insured brokered deposits$20,876,000785
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$149,387,0003,406
Deposits held in domestic offices$149,387,0003,405
Individuals, partnerships, and corporations$128,854,0003,533
U.S. Government$01,652
States and political subdivisions in the U.S.$20,334,0001,669
Commercial banks and other depository institutions in U.S.$199,0002,706
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,239,0001,360
Demand deposits$40,629,0001,338
Nontransaction accounts$76,148,0004,249
Money market deposit accounts (MMDAs)$15,307,0003,962
Other savings deposits (excluding MMDAs)$609,0006,976
Total time deposits$60,232,0003,496
Total time and savings deposits$108,758,0003,737
Noninterest-bearing deposits$40,629,0001,858
Interest-bearing deposits$108,758,0003,751
Retail deposits$134,792,0003,400
Estimated insured deposits$131,830,0003,370
IRAs and Keogh plan accounts$5,692,0003,930
Brokered deposits$8,946,0001,474
Fully insured brokered deposits$8,946,0001,350
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$153,003,0003,336
Deposits held in domestic offices$153,003,0003,334
Individuals, partnerships, and corporations$131,396,0003,472
U.S. Government$01,633
States and political subdivisions in the U.S.$21,164,0001,636
Commercial banks and other depository institutions in U.S.$443,0002,272
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,685,0001,300
Demand deposits$40,042,0001,284
Nontransaction accounts$79,318,0004,177
Money market deposit accounts (MMDAs)$15,438,0003,932
Other savings deposits (excluding MMDAs)$545,0007,058
Total time deposits$63,337,0003,413
Total time and savings deposits$112,961,0003,655
Noninterest-bearing deposits$40,042,0001,819
Interest-bearing deposits$112,961,0003,664
Retail deposits$137,350,0003,334
Estimated insured deposits$134,313,0003,340
IRAs and Keogh plan accounts$5,589,0003,997
Brokered deposits$8,500,0001,559
Fully insured brokered deposits$8,500,0001,437
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$160,990,0003,241
Deposits held in domestic offices$160,990,0003,238
Individuals, partnerships, and corporations$134,137,0003,441
U.S. Government$01,643
States and political subdivisions in the U.S.$26,015,0001,381
Commercial banks and other depository institutions in U.S.$838,0001,904
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,072,0001,359
Demand deposits$38,262,0001,310
Nontransaction accounts$89,918,0003,917
Money market deposit accounts (MMDAs)$18,389,0003,620
Other savings deposits (excluding MMDAs)$577,0007,087
Total time deposits$70,952,0003,177
Total time and savings deposits$122,728,0003,472
Noninterest-bearing deposits$38,263,0001,851
Interest-bearing deposits$122,727,0003,478
Retail deposits$141,445,0003,289
Estimated insured deposits$140,193,0003,248
IRAs and Keogh plan accounts$5,951,0003,870
Brokered deposits$11,893,0001,396
Fully insured brokered deposits$11,893,0001,284
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$171,763,0003,068
Deposits held in domestic offices$171,763,0003,065
Individuals, partnerships, and corporations$144,919,0003,227
U.S. Government$02,902
States and political subdivisions in the U.S.$25,741,0001,354
Commercial banks and other depository institutions in U.S.$1,103,0001,752
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,151,0001,415
Demand deposits$38,275,0001,272
Nontransaction accounts$104,612,0003,511
Money market deposit accounts (MMDAs)$30,564,0002,667
Other savings deposits (excluding MMDAs)$561,0007,126
Total time deposits$73,487,0003,143
Total time and savings deposits$133,488,0003,287
Noninterest-bearing deposits$38,275,0001,800
Interest-bearing deposits$133,488,0003,289
Retail deposits$145,388,0003,190
Estimated insured deposits$144,670,0003,133
IRAs and Keogh plan accounts$6,117,0003,829
Brokered deposits$18,399,0001,112
Fully insured brokered deposits$18,399,0001,032
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$157,046,0003,314
Deposits held in domestic offices$157,046,0003,311
Individuals, partnerships, and corporations$138,393,0003,379
U.S. Government$03,279
States and political subdivisions in the U.S.$17,550,0001,839
Commercial banks and other depository institutions in U.S.$1,103,0001,739
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,030,0001,499
Demand deposits$36,089,0001,300
Nontransaction accounts$95,016,0003,850
Money market deposit accounts (MMDAs)$15,486,0003,901
Other savings deposits (excluding MMDAs)$682,0007,128
Total time deposits$78,848,0003,048
Total time and savings deposits$120,957,0003,586
Noninterest-bearing deposits$36,089,0001,868
Interest-bearing deposits$120,957,0003,593
Retail deposits$137,493,0003,357
Estimated insured deposits$137,952,0003,221
IRAs and Keogh plan accounts$6,145,0003,876
Brokered deposits$11,883,0001,525
Fully insured brokered deposits$11,883,0001,390
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$155,194,0003,355
Deposits held in domestic offices$155,194,0003,354
Individuals, partnerships, and corporations$138,172,0003,379
U.S. Government$03,428
States and political subdivisions in the U.S.$15,919,0002,015
Commercial banks and other depository institutions in U.S.$1,103,0001,772
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,963,0001,502
Demand deposits$35,830,0001,284
Nontransaction accounts$94,231,0003,901
Money market deposit accounts (MMDAs)$15,450,0003,902
Other savings deposits (excluding MMDAs)$702,0007,169
Total time deposits$78,079,0003,121
Total time and savings deposits$119,364,0003,648
Noninterest-bearing deposits$35,830,0001,854
Interest-bearing deposits$119,364,0003,657
Retail deposits$136,394,0003,369
Estimated insured deposits$137,215,0003,262
IRAs and Keogh plan accounts$5,867,0003,984
Brokered deposits$9,937,0001,767
Fully insured brokered deposits$9,937,0001,621
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$155,986,0003,392
Deposits held in domestic offices$155,986,0003,390
Individuals, partnerships, and corporations$136,081,0003,480
U.S. Government$03,500
States and political subdivisions in the U.S.$19,207,0001,811
Commercial banks and other depository institutions in U.S.$698,0002,035
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,342,0001,428
Demand deposits$36,223,0001,227
Nontransaction accounts$93,644,0003,974
Money market deposit accounts (MMDAs)$19,222,0003,511
Other savings deposits (excluding MMDAs)$778,0007,199
Total time deposits$73,645,0003,370
Total time and savings deposits$119,763,0003,686
Noninterest-bearing deposits$36,223,0001,810
Interest-bearing deposits$119,763,0003,694
Retail deposits$139,489,0003,344
Estimated insured deposits$133,400,0003,396
IRAs and Keogh plan accounts$5,676,0004,087
Brokered deposits$7,410,0002,066
Fully insured brokered deposits$7,410,0001,915
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$154,862,0003,383
Deposits held in domestic offices$154,862,0003,382
Individuals, partnerships, and corporations$131,622,0003,574
U.S. Government$03,705
States and political subdivisions in the U.S.$22,542,0001,512
Commercial banks and other depository institutions in U.S.$698,0002,006
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,558,0001,542
Demand deposits$37,133,0001,223
Nontransaction accounts$95,304,0003,875
Money market deposit accounts (MMDAs)$22,278,0003,162
Other savings deposits (excluding MMDAs)$595,0007,328
Total time deposits$72,431,0003,426
Total time and savings deposits$117,729,0003,708
Noninterest-bearing deposits$37,133,0001,789
Interest-bearing deposits$117,729,0003,721
Retail deposits$116,827,0003,472
Estimated insured deposits$130,510,0003,424
IRAs and Keogh plan accounts$6,145,0003,872
Brokered deposits$8,409,0002,052
Fully insured brokered deposits$976,0002,888
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$145,817,0003,549
Deposits held in domestic offices$145,817,0003,548
Individuals, partnerships, and corporations$128,881,0003,616
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$16,184,0001,957
Commercial banks and other depository institutions in U.S.$750,0002,013
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,127,0001,322
Demand deposits$34,832,0001,247
Nontransaction accounts$84,690,0004,241
Money market deposit accounts (MMDAs)$14,674,0003,950
Other savings deposits (excluding MMDAs)$618,0007,372
Total time deposits$69,398,0003,615
Total time and savings deposits$110,985,0003,868
Noninterest-bearing deposits$34,832,0001,838
Interest-bearing deposits$110,985,0003,889
Retail deposits$111,523,0003,556
Estimated insured deposits$121,765,0003,619
IRAs and Keogh plan accounts$6,081,0003,899
Brokered deposits$747,0003,416
Fully insured brokered deposits$747,0003,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$149,471,0003,495
Deposits held in domestic offices$149,471,0003,493
Individuals, partnerships, and corporations$132,304,0003,542
U.S. Government$03,557
States and political subdivisions in the U.S.$16,617,0001,894
Commercial banks and other depository institutions in U.S.$550,0002,223
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,141,0001,296
Demand deposits$35,729,0001,226
Nontransaction accounts$86,330,0004,192
Money market deposit accounts (MMDAs)$16,563,0003,652
Other savings deposits (excluding MMDAs)$646,0007,406
Total time deposits$69,121,0003,666
Total time and savings deposits$113,742,0003,811
Noninterest-bearing deposits$35,729,0001,792
Interest-bearing deposits$113,741,0003,826
Retail deposits$114,628,0003,501
Estimated insured deposits$105,236,0003,628
IRAs and Keogh plan accounts$6,048,0003,899
Brokered deposits$1,684,0003,209
Fully insured brokered deposits$1,684,0002,916
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$157,661,0003,363
Deposits held in domestic offices$157,661,0003,361
Individuals, partnerships, and corporations$139,540,0003,361
U.S. Government$03,628
States and political subdivisions in the U.S.$18,121,0001,808
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,182,0001,195
Demand deposits$37,143,0001,133
Nontransaction accounts$92,479,0003,988
Money market deposit accounts (MMDAs)$17,575,0003,510
Other savings deposits (excluding MMDAs)$613,0007,444
Total time deposits$74,291,0003,507
Total time and savings deposits$120,518,0003,645
Noninterest-bearing deposits$37,143,0001,725
Interest-bearing deposits$120,518,0003,645
Retail deposits$118,273,0003,415
Estimated insured deposits$110,104,0003,514
IRAs and Keogh plan accounts$5,815,0003,898
Brokered deposits$8,411,0002,301
Fully insured brokered deposits$8,411,0002,035
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$161,655,0003,230
Deposits held in domestic offices$161,655,0003,228
Individuals, partnerships, and corporations$140,036,0003,317
U.S. Government$3,0003,257
States and political subdivisions in the U.S.$21,616,0001,506
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,244,0001,208
Demand deposits$36,726,0001,168
Nontransaction accounts$98,411,0003,783
Money market deposit accounts (MMDAs)$24,080,0002,772
Other savings deposits (excluding MMDAs)$700,0007,412
Total time deposits$73,631,0003,456
Total time and savings deposits$124,929,0003,492
Noninterest-bearing deposits$36,726,0001,737
Interest-bearing deposits$124,929,0003,489
Retail deposits$124,951,0003,245
Estimated insured deposits$109,049,0003,481
IRAs and Keogh plan accounts$5,294,0004,048
Brokered deposits$9,450,0002,205
Fully insured brokered deposits$9,450,0002,050
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$152,024,0003,333
Deposits held in domestic offices$152,024,0003,330
Individuals, partnerships, and corporations$139,232,0003,290
U.S. Government$03,764
States and political subdivisions in the U.S.$12,792,0002,252
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,619,0001,151
Demand deposits$39,544,0001,022
Nontransaction accounts$89,405,0003,983
Money market deposit accounts (MMDAs)$18,013,0003,353
Other savings deposits (excluding MMDAs)$710,0007,463
Total time deposits$70,682,0003,511
Total time and savings deposits$112,480,0003,715
Noninterest-bearing deposits$39,545,0001,602
Interest-bearing deposits$112,479,0003,734
Retail deposits$116,260,0003,400
Estimated insured deposits$101,619,0003,656
IRAs and Keogh plan accounts$5,365,0003,952
Brokered deposits$5,215,0002,416
Fully insured brokered deposits$5,215,0002,294
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$158,100,0003,235
Deposits held in domestic offices$158,100,0003,232
Individuals, partnerships, and corporations$145,889,0003,190
U.S. Government$7,0002,455
States and political subdivisions in the U.S.$12,204,0002,364
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,883,0001,196
Demand deposits$38,458,0001,113
Nontransaction accounts$95,217,0003,823
Money market deposit accounts (MMDAs)$15,397,0003,694
Other savings deposits (excluding MMDAs)$670,0007,550
Total time deposits$79,150,0003,144
Total time and savings deposits$119,642,0003,531
Noninterest-bearing deposits$38,458,0001,683
Interest-bearing deposits$119,642,0003,535
Retail deposits$118,959,0003,339
Estimated insured deposits$114,069,0003,299
IRAs and Keogh plan accounts$5,349,0003,948
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$157,804,0003,255
Deposits held in domestic offices$157,804,0003,252
Individuals, partnerships, and corporations$143,023,0003,254
U.S. Government$5,0002,707
States and political subdivisions in the U.S.$14,677,0002,049
Commercial banks and other depository institutions in U.S.$99,0002,729
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,167,0001,265
Demand deposits$36,020,0001,199
Nontransaction accounts$97,637,0003,766
Money market deposit accounts (MMDAs)$16,289,0003,573
Other savings deposits (excluding MMDAs)$582,0007,633
Total time deposits$80,766,0003,120
Total time and savings deposits$121,784,0003,525
Noninterest-bearing deposits$36,020,0001,735
Interest-bearing deposits$121,784,0003,521
Retail deposits$120,874,0003,295
Estimated insured deposits$115,651,0003,248
IRAs and Keogh plan accounts$5,236,0003,989
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$156,702,0003,229
Deposits held in domestic offices$156,702,0003,227
Individuals, partnerships, and corporations$137,374,0003,335
U.S. Government$130,000705
States and political subdivisions in the U.S.$18,505,0001,632
Commercial banks and other depository institutions in U.S.$693,0001,615
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,450,0001,407
Demand deposits$34,475,0001,311
Nontransaction accounts$99,252,0003,673
Money market deposit accounts (MMDAs)$20,380,0003,086
Other savings deposits (excluding MMDAs)$542,0007,672
Total time deposits$78,330,0003,180
Total time and savings deposits$122,227,0003,452
Noninterest-bearing deposits$34,475,0001,845
Interest-bearing deposits$122,227,0003,449
Retail deposits$120,813,0003,280
Estimated insured deposits$110,711,0003,312
IRAs and Keogh plan accounts$5,075,0004,051
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$144,617,0003,413
Deposits held in domestic offices$144,617,0003,411
Individuals, partnerships, and corporations$132,058,0003,421
U.S. Government$17,0001,578
States and political subdivisions in the U.S.$12,047,0002,224
Commercial banks and other depository institutions in U.S.$495,0001,749
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,152,0001,396
Demand deposits$33,290,0001,369
Nontransaction accounts$88,465,0003,980
Money market deposit accounts (MMDAs)$12,012,0004,081
Other savings deposits (excluding MMDAs)$645,0007,653
Total time deposits$75,808,0003,241
Total time and savings deposits$111,327,0003,697
Noninterest-bearing deposits$33,290,0001,915
Interest-bearing deposits$111,327,0003,698
Retail deposits$110,020,0003,502
Estimated insured deposits$107,132,0003,397
IRAs and Keogh plan accounts$4,603,0004,293
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$147,904,0003,362
Deposits held in domestic offices$147,904,0003,360
Individuals, partnerships, and corporations$133,556,0003,390
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$13,548,0002,001
Commercial banks and other depository institutions in U.S.$792,0001,491
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,353,0001,376
Demand deposits$35,470,0001,385
Nontransaction accounts$88,551,0003,961
Money market deposit accounts (MMDAs)$14,314,0003,722
Other savings deposits (excluding MMDAs)$1,960,0006,886
Total time deposits$72,277,0003,360
Total time and savings deposits$112,434,0003,663
Noninterest-bearing deposits$35,470,0001,911
Interest-bearing deposits$112,434,0003,658
Retail deposits$116,164,0003,367
Estimated insured deposits$109,271,0003,359
IRAs and Keogh plan accounts$4,501,0004,353
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$149,274,0003,341
Deposits held in domestic offices$149,274,0003,339
Individuals, partnerships, and corporations$133,420,0003,395
U.S. Government$11,0002,132
States and political subdivisions in the U.S.$13,757,0002,056
Commercial banks and other depository institutions in U.S.$2,086,0001,090
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,267,0001,438
Demand deposits$34,843,0001,465
Nontransaction accounts$90,007,0003,914
Money market deposit accounts (MMDAs)$12,546,0004,043
Other savings deposits (excluding MMDAs)$2,146,0006,857
Total time deposits$75,316,0003,239
Total time and savings deposits$114,431,0003,594
Noninterest-bearing deposits$34,843,0001,951
Interest-bearing deposits$114,431,0003,592
Retail deposits$114,558,0003,421
Estimated insured deposits$111,743,0003,278
IRAs and Keogh plan accounts$4,419,0004,363
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$140,141,0003,505
Deposits held in domestic offices$140,141,0003,502
Individuals, partnerships, and corporations$122,542,0003,588
U.S. Government$17,0002,306
States and political subdivisions in the U.S.$15,496,0001,840
Commercial banks and other depository institutions in U.S.$2,086,0001,103
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,806,0001,832
Demand deposits$32,124,0001,657
Nontransaction accounts$88,335,0003,892
Money market deposit accounts (MMDAs)$16,757,0003,386
Other savings deposits (excluding MMDAs)$2,096,0006,876
Total time deposits$69,482,0003,386
Total time and savings deposits$108,017,0003,716
Noninterest-bearing deposits$32,124,0002,147
Interest-bearing deposits$108,017,0003,721
Retail deposits$108,541,0003,465
Estimated insured deposits$104,311,0003,427
IRAs and Keogh plan accounts$4,366,0004,356
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$128,824,0003,673
Deposits held in domestic offices$128,824,0003,669
Individuals, partnerships, and corporations$115,888,0003,711
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$9,956,0002,484
Commercial banks and other depository institutions in U.S.$2,975,000950
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,765,0001,815
Demand deposits$31,049,0001,757
Nontransaction accounts$77,059,0004,219
Money market deposit accounts (MMDAs)$9,227,0004,539
Other savings deposits (excluding MMDAs)$2,742,0006,525
Total time deposits$65,090,0003,507
Total time and savings deposits$97,775,0003,956
Noninterest-bearing deposits$31,049,0002,216
Interest-bearing deposits$97,775,0003,963
Retail deposits$101,147,0003,615
Estimated insured deposits$100,054,0003,523
IRAs and Keogh plan accounts$4,289,0004,370
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$118,535,0003,877
Deposits held in domestic offices$118,535,0003,874
Individuals, partnerships, and corporations$103,870,0003,990
U.S. Government$17,0001,898
States and political subdivisions in the U.S.$12,168,0002,129
Commercial banks and other depository institutions in U.S.$2,480,0001,058
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,859,0001,719
Demand deposits$32,367,0001,776
Nontransaction accounts$61,676,0004,784
Money market deposit accounts (MMDAs)$9,098,0004,546
Other savings deposits (excluding MMDAs)$1,854,0007,241
Total time deposits$50,724,0004,118
Total time and savings deposits$86,168,0004,250
Noninterest-bearing deposits$32,367,0002,173
Interest-bearing deposits$86,168,0004,270
Retail deposits$95,969,0003,772
Estimated insured deposits$78,341,0004,220
IRAs and Keogh plan accounts$4,158,0004,433
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$118,038,0003,870
Deposits held in domestic offices$118,038,0003,866
Individuals, partnerships, and corporations$101,211,0004,038
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$14,241,0001,897
Commercial banks and other depository institutions in U.S.$2,579,0001,038
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,408,0001,868
Demand deposits$31,205,0001,880
Nontransaction accounts$62,630,0004,726
Money market deposit accounts (MMDAs)$11,799,0004,117
Other savings deposits (excluding MMDAs)$1,936,0007,261
Total time deposits$48,895,0004,151
Total time and savings deposits$86,833,0004,247
Noninterest-bearing deposits$31,205,0002,231
Interest-bearing deposits$86,833,0004,264
Retail deposits$97,761,0003,702
Estimated insured deposits$86,570,0003,894
IRAs and Keogh plan accounts$4,101,0004,411
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$121,736,0003,750
Deposits held in domestic offices$121,736,0003,746
Individuals, partnerships, and corporations$100,182,0004,046
U.S. Government$8,0003,197
States and political subdivisions in the U.S.$16,482,0001,644
Commercial banks and other depository institutions in U.S.$5,064,000799
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,728,0002,055
Demand deposits$31,593,0001,937
Nontransaction accounts$69,008,0004,406
Money market deposit accounts (MMDAs)$16,819,0003,348
Other savings deposits (excluding MMDAs)$2,216,0007,075
Total time deposits$49,973,0003,982
Total time and savings deposits$90,143,0004,080
Noninterest-bearing deposits$31,593,0002,274
Interest-bearing deposits$90,143,0004,102
Retail deposits$101,816,0003,594
Estimated insured deposits$78,246,0004,185
IRAs and Keogh plan accounts$3,981,0004,474
Brokered deposits$1,396,0002,374
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$108,801,0004,021
Deposits held in domestic offices$108,801,0004,016
Individuals, partnerships, and corporations$96,003,0004,120
U.S. Government$12,0002,284
States and political subdivisions in the U.S.$10,301,0002,383
Commercial banks and other depository institutions in U.S.$2,485,0001,103
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,526,0001,948
Demand deposits$32,383,0001,877
Nontransaction accounts$54,275,0005,093
Money market deposit accounts (MMDAs)$7,393,0005,044
Other savings deposits (excluding MMDAs)$2,205,0007,140
Total time deposits$44,677,0004,289
Total time and savings deposits$76,418,0004,527
Noninterest-bearing deposits$32,383,0002,194
Interest-bearing deposits$76,418,0004,547
Retail deposits$90,963,0003,873
Estimated insured deposits$75,051,0004,289
IRAs and Keogh plan accounts$3,951,0004,506
Brokered deposits$1,396,0002,267
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$110,102,0003,934
Deposits held in domestic offices$110,102,0003,931
Individuals, partnerships, and corporations$92,722,0004,161
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$12,097,0002,109
Commercial banks and other depository institutions in U.S.$5,277,000832
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,390,0002,112
Demand deposits$28,353,0002,139
Nontransaction accounts$57,712,0004,852
Money market deposit accounts (MMDAs)$8,063,0004,852
Other savings deposits (excluding MMDAs)$1,979,0007,355
Total time deposits$47,670,0003,994
Total time and savings deposits$81,749,0004,261
Noninterest-bearing deposits$28,353,0002,386
Interest-bearing deposits$81,749,0004,290
Retail deposits$90,788,0003,857
Estimated insured deposits$75,790,0004,208
IRAs and Keogh plan accounts$3,631,0004,698
Brokered deposits$3,891,0001,697
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$107,721,0004,008
Deposits held in domestic offices$107,721,0004,005
Individuals, partnerships, and corporations$89,397,0004,285
U.S. Government$7,0002,533
States and political subdivisions in the U.S.$12,941,0002,043
Commercial banks and other depository institutions in U.S.$5,376,000822
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,191,0002,218
Demand deposits$26,649,0002,236
Nontransaction accounts$57,530,0004,878
Money market deposit accounts (MMDAs)$10,661,0004,378
Other savings deposits (excluding MMDAs)$2,131,0007,340
Total time deposits$44,738,0004,115
Total time and savings deposits$81,072,0004,310
Noninterest-bearing deposits$26,649,0002,471
Interest-bearing deposits$81,072,0004,345
Retail deposits$90,863,0003,882
Estimated insured deposits$74,698,0004,275
IRAs and Keogh plan accounts$2,976,0005,244
Brokered deposits$3,891,0001,584
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$97,879,0004,302
Deposits held in domestic offices$97,879,0004,298
Individuals, partnerships, and corporations$80,693,0004,586
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$17,182,0001,520
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$44,990,0002,542
Demand deposits$25,657,0002,341
Nontransaction accounts$52,889,0005,123
Money market deposit accounts (MMDAs)$18,250,0003,206
Other savings deposits (excluding MMDAs)$1,655,0007,665
Total time deposits$32,984,0005,034
Total time and savings deposits$72,222,0004,675
Noninterest-bearing deposits$25,657,0002,555
Interest-bearing deposits$72,222,0004,696
Retail deposits$86,939,0004,029
Estimated insured deposits$66,281,0004,684
IRAs and Keogh plan accounts$2,915,0005,315
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$89,959,0004,515
Deposits held in domestic offices$89,959,0004,512
Individuals, partnerships, and corporations$80,179,0004,555
U.S. Government$12,0002,086
States and political subdivisions in the U.S.$9,768,0002,472
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$47,111,0002,326
Demand deposits$27,360,0002,127
Nontransaction accounts$42,848,0005,747
Money market deposit accounts (MMDAs)$8,416,0004,875
Other savings deposits (excluding MMDAs)$1,740,0007,651
Total time deposits$32,692,0005,067
Total time and savings deposits$62,599,0005,095
Noninterest-bearing deposits$27,360,0002,371
Interest-bearing deposits$62,599,0005,135
Retail deposits$79,209,0004,264
Estimated insured deposits$66,370,0004,652
IRAs and Keogh plan accounts$2,956,0005,326
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$85,858,0004,667
Deposits held in domestic offices$85,858,0004,664
Individuals, partnerships, and corporations$76,165,0004,730
U.S. Government$10,0002,562
States and political subdivisions in the U.S.$9,683,0002,482
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$44,240,0002,519
Demand deposits$24,279,0002,401
Nontransaction accounts$41,618,0005,860
Money market deposit accounts (MMDAs)$8,035,0004,980
Other savings deposits (excluding MMDAs)$1,717,0007,726
Total time deposits$31,866,0005,165
Total time and savings deposits$61,579,0005,166
Noninterest-bearing deposits$24,279,0002,597
Interest-bearing deposits$61,579,0005,203
Retail deposits$75,892,0004,423
Estimated insured deposits$63,660,0004,816
IRAs and Keogh plan accounts$3,078,0005,274
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$87,989,0004,589
Deposits held in domestic offices$87,989,0004,585
Individuals, partnerships, and corporations$78,241,0004,634
U.S. Government$11,0002,375
States and political subdivisions in the U.S.$9,737,0002,500
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$42,641,0002,590
Demand deposits$24,312,0002,335
Nontransaction accounts$45,348,0005,626
Money market deposit accounts (MMDAs)$10,310,0004,429
Other savings deposits (excluding MMDAs)$1,965,0007,552
Total time deposits$33,073,0005,074
Total time and savings deposits$63,677,0005,084
Noninterest-bearing deposits$24,389,0002,513
Interest-bearing deposits$63,600,0005,124
Retail deposits$77,519,0004,371
Estimated insured deposits$64,177,0004,804
IRAs and Keogh plan accounts$2,037,0006,327
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$89,237,0004,520
Deposits held in domestic offices$89,237,0004,517
Individuals, partnerships, and corporations$76,356,0004,689
U.S. Government$94,0001,055
States and political subdivisions in the U.S.$12,787,0001,972
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$40,582,0002,470
Demand deposits$21,134,0002,498
Nontransaction accounts$48,655,0004,740
Money market deposit accounts (MMDAs)$13,751,0003,389
Other savings deposits (excluding MMDAs)$1,504,0007,098
Total time deposits$33,400,0004,429
Total time and savings deposits$68,103,0004,877
Noninterest-bearing deposits$21,774,0002,772
Interest-bearing deposits$67,463,0004,922
Retail deposits$78,926,0004,290
Estimated insured deposits$75,970,0004,231
IRAs and Keogh plan accounts$2,784,0005,585
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$82,548,0004,773
Deposits held in domestic offices$82,548,0004,769
Individuals, partnerships, and corporations$75,987,0004,694
U.S. Government$11,0002,390
States and political subdivisions in the U.S.$6,550,0003,193
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$38,650,0002,525
Demand deposits$19,851,0002,601
Nontransaction accounts$43,898,0005,037
Money market deposit accounts (MMDAs)$7,628,0004,562
Other savings deposits (excluding MMDAs)$2,085,0006,683
Total time deposits$34,185,0004,394
Total time and savings deposits$62,697,0005,140
Noninterest-bearing deposits$20,373,0002,875
Interest-bearing deposits$62,175,0005,175
Retail deposits$72,399,0004,576
Estimated insured deposits$69,286,0004,549
IRAs and Keogh plan accounts$2,796,0005,633
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$85,883,0004,633
Deposits held in domestic offices$85,883,0004,630
Individuals, partnerships, and corporations$78,007,0004,595
U.S. Government$14,0002,304
States and political subdivisions in the U.S.$7,862,0002,816
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$41,177,0002,376
Demand deposits$22,346,0002,308
Nontransaction accounts$44,706,0004,993
Money market deposit accounts (MMDAs)$8,106,0004,377
Other savings deposits (excluding MMDAs)$1,282,0007,284
Total time deposits$35,318,0004,320
Total time and savings deposits$63,537,0005,086
Noninterest-bearing deposits$22,346,0002,636
Interest-bearing deposits$63,537,0005,098
Retail deposits$75,581,0004,425
Estimated insured deposits$71,010,0004,486
IRAs and Keogh plan accounts$2,988,0005,461
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$85,831,0004,604
Deposits held in domestic offices$85,831,0004,601
Individuals, partnerships, and corporations$77,469,0004,609
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$8,358,0002,717
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$37,660,0002,507
Demand deposits$20,132,0002,437
Nontransaction accounts$48,171,0004,760
Money market deposit accounts (MMDAs)$9,946,0003,947
Other savings deposits (excluding MMDAs)$2,191,0006,555
Total time deposits$36,034,0004,250
Total time and savings deposits$65,699,0004,951
Noninterest-bearing deposits$20,132,0002,748
Interest-bearing deposits$65,699,0004,961
Retail deposits$75,379,0004,415
Estimated insured deposits$72,796,0004,385
IRAs and Keogh plan accounts$3,023,0005,379
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$86,899,0004,511
Deposits held in domestic offices$86,899,0004,506
Individuals, partnerships, and corporations$74,607,0004,679
U.S. Government$133,000892
States and political subdivisions in the U.S.$12,159,0001,942
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,675,0002,675
Demand deposits$18,608,0002,615
Nontransaction accounts$52,224,0004,459
Money market deposit accounts (MMDAs)$13,950,0003,184
Other savings deposits (excluding MMDAs)$1,186,0007,330
Total time deposits$37,088,0004,153
Total time and savings deposits$68,291,0004,777
Noninterest-bearing deposits$18,608,0002,907
Interest-bearing deposits$68,291,0004,793
Retail deposits$75,703,0004,341
Estimated insured deposits$73,887,0004,279
IRAs and Keogh plan accounts$3,006,0005,349
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$83,029,0004,546
Deposits held in domestic offices$83,029,0004,541
Individuals, partnerships, and corporations$70,675,0004,765
U.S. Government$9,0003,622
States and political subdivisions in the U.S.$12,345,0001,800
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,408,0002,719
Demand deposits$18,101,0002,635
Nontransaction accounts$49,621,0004,523
Money market deposit accounts (MMDAs)$11,838,0003,275
Other savings deposits (excluding MMDAs)$1,356,0007,175
Total time deposits$36,427,0004,228
Total time and savings deposits$64,928,0004,819
Noninterest-bearing deposits$18,148,0002,868
Interest-bearing deposits$64,881,0004,842
Retail deposits$71,977,0004,395
Estimated insured deposits$66,356,0004,626
IRAs and Keogh plan accounts$2,821,0005,478
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$80,033,0004,559
Deposits held in domestic offices$80,033,0004,553
Individuals, partnerships, and corporations$70,744,0004,645
U.S. Government$66,0001,432
States and political subdivisions in the U.S.$9,223,0002,232
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,468,0002,879
Demand deposits$16,909,0002,644
Nontransaction accounts$50,565,0004,340
Money market deposit accounts (MMDAs)$8,205,0003,729
Other savings deposits (excluding MMDAs)$847,0007,766
Total time deposits$41,513,0003,787
Total time and savings deposits$63,124,0004,800
Noninterest-bearing deposits$16,909,0002,872
Interest-bearing deposits$63,124,0004,846
Retail deposits$69,656,0004,396
Estimated insured deposits$68,137,0004,446
IRAs and Keogh plan accounts$2,575,0005,724
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$69,520,0005,069
Deposits held in domestic offices$69,520,0005,065
Individuals, partnerships, and corporations$61,233,0005,163
U.S. Government$05,591
States and political subdivisions in the U.S.$8,287,0002,335
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,229,0003,159
Demand deposits$14,282,0003,064
Nontransaction accounts$42,291,0004,893
Money market deposit accounts (MMDAs)$7,111,0004,123
Other savings deposits (excluding MMDAs)$350,0008,518
Total time deposits$34,830,0004,210
Total time and savings deposits$55,238,0005,272
Noninterest-bearing deposits$14,282,0003,262
Interest-bearing deposits$55,238,0005,312
Retail deposits$61,720,0004,889
Estimated insured deposits$60,118,0004,944
IRAs and Keogh plan accounts$2,860,0005,633
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$61,539,0005,539
Deposits held in domestic offices$61,539,0005,536
Individuals, partnerships, and corporations$54,827,0005,615
U.S. Government$17,0003,230
States and political subdivisions in the U.S.$6,090,0002,880
Commercial banks and other depository institutions in U.S.$605,0001,386
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,024,0003,491
Demand deposits$12,853,0003,433
Nontransaction accounts$36,515,0005,372
Money market deposit accounts (MMDAs)$5,429,0004,621
Other savings deposits (excluding MMDAs)$313,0008,800
Total time deposits$30,773,0004,676
Total time and savings deposits$48,686,0005,769
Noninterest-bearing deposits$12,854,0003,642
Interest-bearing deposits$48,685,0005,817
Retail deposits$55,796,0005,334
Estimated insured deposits$54,189,0005,433
IRAs and Keogh plan accounts$2,721,0005,906
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$61,320,0005,563
Deposits held in domestic offices$61,320,0005,557
Individuals, partnerships, and corporations$53,507,0005,740
U.S. Government$28,0003,258
States and political subdivisions in the U.S.$4,605,0003,675
Commercial banks and other depository institutions in U.S.$3,180,000601
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,467,0003,719
Demand deposits$11,883,0003,560
Nontransaction accounts$38,853,0005,177
Money market deposit accounts (MMDAs)$5,145,0004,736
Other savings deposits (excluding MMDAs)$344,0009,199
Total time deposits$33,364,0004,380
Total time and savings deposits$49,437,0005,749
Noninterest-bearing deposits$11,883,0003,776
Interest-bearing deposits$49,437,0005,806
Retail deposits$56,432,0005,297
Estimated insured deposits$54,715,0005,425
IRAs and Keogh plan accounts$2,658,0006,189
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$49,628,0006,631
Deposits held in domestic offices$49,628,0006,622
Individuals, partnerships, and corporations$46,450,0006,490
U.S. Government$99,0003,085
States and political subdivisions in the U.S.$2,728,0005,091
Commercial banks and other depository institutions in U.S.$351,0001,930
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,586,0004,135
Demand deposits$10,755,0003,978
Nontransaction accounts$29,042,0006,364
Money market deposit accounts (MMDAs)$4,225,0005,390
Other savings deposits (excluding MMDAs)$677,0009,371
Total time deposits$24,140,0005,635
Total time and savings deposits$38,873,0006,919
Noninterest-bearing deposits$10,755,0004,185
Interest-bearing deposits$38,873,0007,001
Retail deposits$45,185,0006,450
Estimated insured deposits$45,932,0006,387
IRAs and Keogh plan accounts$2,377,0006,829
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$53,245,0006,483
Deposits held in domestic offices$53,245,0006,476
Individuals, partnerships, and corporations$46,228,0006,689
U.S. Government$108,0003,181
States and political subdivisions in the U.S.$6,608,0002,556
Commercial banks and other depository institutions in U.S.$301,0002,100
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,379,0004,188
Demand deposits$10,596,0004,050
Nontransaction accounts$32,866,0005,980
Money market deposit accounts (MMDAs)$9,510,0003,324
Other savings deposits (excluding MMDAs)$663,0009,801
Total time deposits$22,693,0005,905
Total time and savings deposits$42,649,0006,667
Noninterest-bearing deposits$10,596,0004,260
Interest-bearing deposits$42,649,0006,756
Retail deposits$49,398,0006,292
Estimated insured deposits$43,901,0006,807
IRAs and Keogh plan accounts$2,252,0007,237
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$45,791,0007,224
Deposits held in domestic offices$45,791,0007,215
Individuals, partnerships, and corporations$40,315,0007,373
U.S. Government$19,0006,029
States and political subdivisions in the U.S.$5,345,0002,992
Commercial banks and other depository institutions in U.S.$112,0003,006
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,813,0004,856
Demand deposits$8,753,0004,717
Nontransaction accounts$27,978,0006,568
Money market deposit accounts (MMDAs)$7,285,0004,414
Other savings deposits (excluding MMDAs)$494,00010,491
Total time deposits$20,199,0005,959
Total time and savings deposits$37,038,0007,358
Noninterest-bearing deposits$8,753,0004,948
Interest-bearing deposits$37,038,0007,439
Retail deposits$42,383,0007,068
Estimated insured deposits$40,015,0007,303
IRAs and Keogh plan accounts$2,042,0007,658
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$43,089,0007,789
Deposits held in domestic offices$43,089,0007,782
Individuals, partnerships, and corporations$39,710,0007,681
U.S. Government$138,0002,670
States and political subdivisions in the U.S.$3,236,0004,435
Commercial banks and other depository institutions in U.S.$5,0004,839
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,603,0004,713
Demand deposits$8,648,0004,706
Nontransaction accounts$24,486,0007,345
Money market deposit accounts (MMDAs)$5,993,0005,481
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$18,493,0006,325
Total time and savings deposits$34,441,0007,954
Noninterest-bearing deposits$8,648,0004,967
Interest-bearing deposits$34,441,0008,111
Retail deposits$40,078,0007,683
Estimated insured deposits$39,659,0007,656
IRAs and Keogh plan accounts$2,468,0007,287
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$40,899,0008,246
Deposits held in domestic offices$40,899,0008,239
Individuals, partnerships, and corporations$36,103,0008,497
U.S. Government$232,0002,380
States and political subdivisions in the U.S.$4,561,0003,209
Commercial banks and other depository institutions in U.S.$3,0005,178
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,339,0005,111
Demand deposits$8,782,0004,556
Nontransaction accounts$24,560,0007,395
Money market deposit accounts (MMDAs)$6,824,0005,155
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$17,736,0006,743
Total time and savings deposits$32,117,0008,697
Noninterest-bearing deposits$8,782,0004,872
Interest-bearing deposits$32,117,0008,690
Retail deposits$37,139,0008,225
Estimated insured deposits$36,275,0008,344
IRAs and Keogh plan accounts$2,094,0008,289
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA