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Choice Bank, Total Deposits

2019-09-30Rank
Total deposits$307,652,0001,877
Deposits held in domestic offices$307,652,0001,877
Individuals, partnerships, and corporations$214,873,0002,240
U.S. Government$0965
States and political subdivisions in the U.S.$9,331,0003,084
Commercial banks and other depository institutions in U.S.$83,448,000145
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,501,0003,381
Demand deposits$25,310,0003,085
Nontransaction accounts$269,151,0001,601
Money market deposit accounts (MMDAs)$56,125,0001,714
Other savings deposits (excluding MMDAs)$7,194,0004,169
Total time deposits$205,832,000884
Total time and savings deposits$282,342,0001,705
Noninterest-bearing deposits$25,310,0003,213
Interest-bearing deposits$282,342,0001,640
Retail deposits$244,220,0002,078
Estimated insured deposits$272,471,0001,673
IRAs and Keogh plan accounts$7,475,000971
Brokered deposits$48,910,000529
Fully insured brokered deposits$48,910,000486
Deposits obtained via list services, yet not brokered$62,418,000108
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$314,165,0001,849
Deposits held in domestic offices$314,165,0001,849
Individuals, partnerships, and corporations$221,405,0002,193
U.S. Government$0960
States and political subdivisions in the U.S.$8,563,0003,231
Commercial banks and other depository institutions in U.S.$84,197,000144
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,887,0003,375
Demand deposits$23,692,0003,193
Nontransaction accounts$275,278,0001,572
Money market deposit accounts (MMDAs)$59,700,0001,654
Other savings deposits (excluding MMDAs)$6,716,0004,277
Total time deposits$208,862,000870
Total time and savings deposits$290,473,0001,671
Noninterest-bearing deposits$23,692,0003,329
Interest-bearing deposits$290,473,0001,614
Retail deposits$250,551,0002,024
Estimated insured deposits$272,840,0001,667
IRAs and Keogh plan accounts$7,502,0002,320
Brokered deposits$48,926,000559
Fully insured brokered deposits$48,926,000517
Deposits obtained via list services, yet not brokered$62,423,000106
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$311,204,0001,870
Deposits held in domestic offices$311,204,0001,870
Individuals, partnerships, and corporations$219,481,0002,210
U.S. Government$0998
States and political subdivisions in the U.S.$9,348,0003,156
Commercial banks and other depository institutions in U.S.$82,375,000146
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,303,0003,615
Demand deposits$22,087,0003,358
Nontransaction accounts$276,901,0001,570
Money market deposit accounts (MMDAs)$64,042,0001,606
Other savings deposits (excluding MMDAs)$7,382,0004,233
Total time deposits$205,476,000868
Total time and savings deposits$289,117,0001,684
Noninterest-bearing deposits$22,087,0003,492
Interest-bearing deposits$289,117,0001,635
Retail deposits$247,171,0002,060
Estimated insured deposits$269,884,0001,684
IRAs and Keogh plan accounts$8,068,0002,225
Brokered deposits$48,884,000565
Fully insured brokered deposits$48,884,000525
Deposits obtained via list services, yet not brokered$59,912,000120
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$272,430,0002,045
Deposits held in domestic offices$272,430,0002,045
Individuals, partnerships, and corporations$209,497,0002,269
U.S. Government$01,108
States and political subdivisions in the U.S.$6,119,0003,635
Commercial banks and other depository institutions in U.S.$56,814,000197
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,879,0004,050
Demand deposits$18,004,0003,803
Nontransaction accounts$244,551,0001,675
Money market deposit accounts (MMDAs)$63,901,0001,581
Other savings deposits (excluding MMDAs)$6,680,0004,351
Total time deposits$173,969,000975
Total time and savings deposits$254,426,0001,819
Noninterest-bearing deposits$18,004,0003,885
Interest-bearing deposits$254,426,0001,770
Retail deposits$210,683,0002,319
Estimated insured deposits$238,840,0001,838
IRAs and Keogh plan accounts$8,011,0002,241
Brokered deposits$48,859,000565
Fully insured brokered deposits$48,859,000523
Deposits obtained via list services, yet not brokered$44,249,000154
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$282,575,0001,993
Deposits held in domestic offices$282,575,0001,993
Individuals, partnerships, and corporations$216,839,0002,217
U.S. Government$01,011
States and political subdivisions in the U.S.$6,115,0003,627
Commercial banks and other depository institutions in U.S.$59,621,000187
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,886,0003,950
Demand deposits$19,260,0003,645
Nontransaction accounts$253,689,0001,641
Money market deposit accounts (MMDAs)$63,674,0001,587
Other savings deposits (excluding MMDAs)$6,452,0004,437
Total time deposits$183,563,000916
Total time and savings deposits$263,315,0001,782
Noninterest-bearing deposits$19,260,0003,752
Interest-bearing deposits$263,315,0001,723
Retail deposits$214,886,0002,275
Estimated insured deposits$249,920,0001,782
IRAs and Keogh plan accounts$8,471,0002,201
Brokered deposits$57,214,000508
Fully insured brokered deposits$57,214,000474
Deposits obtained via list services, yet not brokered$46,119,000154
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$252,663,0002,166
Deposits held in domestic offices$252,663,0002,166
Individuals, partnerships, and corporations$190,444,0002,429
U.S. Government$01,101
States and political subdivisions in the U.S.$2,897,0004,289
Commercial banks and other depository institutions in U.S.$59,322,000196
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,051,0004,253
Demand deposits$15,124,0004,110
Nontransaction accounts$227,612,0001,751
Money market deposit accounts (MMDAs)$41,310,0002,096
Other savings deposits (excluding MMDAs)$6,084,0004,555
Total time deposits$180,218,000915
Total time and savings deposits$237,539,0001,912
Noninterest-bearing deposits$15,124,0004,156
Interest-bearing deposits$237,539,0001,861
Retail deposits$185,740,0002,538
Estimated insured deposits$233,007,0001,894
IRAs and Keogh plan accounts$8,199,0002,274
Brokered deposits$57,169,000512
Fully insured brokered deposits$57,169,000474
Deposits obtained via list services, yet not brokered$46,452,000150
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$259,770,0002,145
Deposits held in domestic offices$259,770,0002,145
Individuals, partnerships, and corporations$196,610,0002,402
U.S. Government$01,097
States and political subdivisions in the U.S.$2,386,0004,432
Commercial banks and other depository institutions in U.S.$60,774,000200
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,028,0004,185
Demand deposits$17,112,0003,932
Nontransaction accounts$232,742,0001,732
Money market deposit accounts (MMDAs)$43,470,0002,059
Other savings deposits (excluding MMDAs)$6,050,0004,596
Total time deposits$183,221,000883
Total time and savings deposits$242,658,0001,888
Noninterest-bearing deposits$17,112,0004,003
Interest-bearing deposits$242,658,0001,833
Retail deposits$191,153,0002,502
Estimated insured deposits$236,351,0001,880
IRAs and Keogh plan accounts$7,922,0002,369
Brokered deposits$59,644,000582
Fully insured brokered deposits$59,644,000549
Deposits obtained via list services, yet not brokered$49,099,000142
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$251,170,0002,204
Deposits held in domestic offices$251,170,0002,204
Individuals, partnerships, and corporations$188,035,0002,494
U.S. Government$01,191
States and political subdivisions in the U.S.$2,361,0004,487
Commercial banks and other depository institutions in U.S.$60,774,000198
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,556,0004,195
Demand deposits$17,075,0003,970
Nontransaction accounts$223,614,0001,777
Money market deposit accounts (MMDAs)$45,010,0002,025
Other savings deposits (excluding MMDAs)$6,110,0004,595
Total time deposits$172,494,000943
Total time and savings deposits$234,095,0001,940
Noninterest-bearing deposits$17,075,0004,057
Interest-bearing deposits$234,095,0001,887
Retail deposits$183,921,0002,589
Estimated insured deposits$229,719,0001,917
IRAs and Keogh plan accounts$7,747,0002,438
Brokered deposits$59,625,000568
Fully insured brokered deposits$59,625,000534
Deposits obtained via list services, yet not brokered$49,099,000146
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$229,183,0002,375
Deposits held in domestic offices$229,183,0002,375
Individuals, partnerships, and corporations$166,104,0002,737
U.S. Government$01,147
States and political subdivisions in the U.S.$2,358,0004,517
Commercial banks and other depository institutions in U.S.$60,721,000207
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,157,0004,320
Demand deposits$15,550,0004,123
Nontransaction accounts$204,026,0001,910
Money market deposit accounts (MMDAs)$53,460,0001,850
Other savings deposits (excluding MMDAs)$6,123,0004,637
Total time deposits$144,443,0001,141
Total time and savings deposits$213,633,0002,079
Noninterest-bearing deposits$15,550,0004,191
Interest-bearing deposits$213,633,0002,057
Retail deposits$190,343,0002,506
Estimated insured deposits$203,810,0002,132
IRAs and Keogh plan accounts$7,649,0002,520
Brokered deposits$32,732,000823
Fully insured brokered deposits$32,732,000758
Deposits obtained via list services, yet not brokered$49,046,000151
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$222,504,0002,427
Deposits held in domestic offices$222,504,0002,427
Individuals, partnerships, and corporations$159,431,0002,818
U.S. Government$01,163
States and political subdivisions in the U.S.$2,100,0004,612
Commercial banks and other depository institutions in U.S.$60,973,000205
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,507,0004,412
Demand deposits$15,068,0004,188
Nontransaction accounts$197,997,0001,943
Money market deposit accounts (MMDAs)$51,837,0001,888
Other savings deposits (excluding MMDAs)$6,763,0004,563
Total time deposits$139,397,0001,190
Total time and savings deposits$207,436,0002,126
Noninterest-bearing deposits$15,068,0004,246
Interest-bearing deposits$207,436,0002,095
Retail deposits$188,905,0002,532
Estimated insured deposits$199,091,0002,179
IRAs and Keogh plan accounts$7,774,0002,535
Brokered deposits$27,758,000889
Fully insured brokered deposits$27,758,000810
Deposits obtained via list services, yet not brokered$48,899,000159
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$227,206,0002,412
Deposits held in domestic offices$227,206,0002,412
Individuals, partnerships, and corporations$167,770,0002,764
U.S. Government$01,186
States and political subdivisions in the U.S.$2,100,0004,664
Commercial banks and other depository institutions in U.S.$57,336,000210
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,116,0004,396
Demand deposits$15,009,0004,224
Nontransaction accounts$202,090,0001,931
Money market deposit accounts (MMDAs)$52,281,0001,925
Other savings deposits (excluding MMDAs)$6,916,0004,590
Total time deposits$142,893,0001,150
Total time and savings deposits$212,197,0002,100
Noninterest-bearing deposits$15,009,0004,284
Interest-bearing deposits$212,197,0002,070
Retail deposits$186,271,0002,600
Estimated insured deposits$202,093,0002,167
IRAs and Keogh plan accounts$7,931,0002,524
Brokered deposits$32,748,000785
Fully insured brokered deposits$32,748,000715
Deposits obtained via list services, yet not brokered$46,608,000169
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$222,723,0002,442
Deposits held in domestic offices$222,723,0002,442
Individuals, partnerships, and corporations$162,566,0002,806
U.S. Government$01,254
States and political subdivisions in the U.S.$2,075,0004,704
Commercial banks and other depository institutions in U.S.$58,082,000201
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,749,0004,385
Demand deposits$15,997,0004,127
Nontransaction accounts$196,974,0001,947
Money market deposit accounts (MMDAs)$45,515,0002,068
Other savings deposits (excluding MMDAs)$6,781,0004,587
Total time deposits$144,678,0001,128
Total time and savings deposits$206,726,0002,139
Noninterest-bearing deposits$15,997,0004,207
Interest-bearing deposits$206,726,0002,112
Retail deposits$181,963,0002,639
Estimated insured deposits$203,411,0002,129
IRAs and Keogh plan accounts$7,974,0002,530
Brokered deposits$32,838,000778
Fully insured brokered deposits$32,838,000728
Deposits obtained via list services, yet not brokered$46,855,000171
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$225,431,0002,409
Deposits held in domestic offices$225,431,0002,409
Individuals, partnerships, and corporations$165,279,0002,767
U.S. Government$01,248
States and political subdivisions in the U.S.$2,070,0004,732
Commercial banks and other depository institutions in U.S.$58,082,000216
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,231,0004,432
Demand deposits$15,313,0004,151
Nontransaction accounts$201,200,0001,929
Money market deposit accounts (MMDAs)$42,701,0002,144
Other savings deposits (excluding MMDAs)$6,384,0004,688
Total time deposits$152,114,0001,073
Total time and savings deposits$210,118,0002,093
Noninterest-bearing deposits$15,367,0004,229
Interest-bearing deposits$210,064,0002,053
Retail deposits$177,548,0002,681
Estimated insured deposits$208,225,0002,082
IRAs and Keogh plan accounts$8,446,0002,453
Brokered deposits$37,826,000691
Fully insured brokered deposits$37,826,000651
Deposits obtained via list services, yet not brokered$46,358,000178
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$221,607,0002,431
Deposits held in domestic offices$221,607,0002,431
Individuals, partnerships, and corporations$159,583,0002,825
U.S. Government$01,147
States and political subdivisions in the U.S.$2,322,0004,690
Commercial banks and other depository institutions in U.S.$59,702,000208
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,168,0004,632
Demand deposits$13,251,0004,431
Nontransaction accounts$199,439,0001,948
Money market deposit accounts (MMDAs)$41,593,0002,174
Other savings deposits (excluding MMDAs)$6,090,0004,779
Total time deposits$151,757,0001,082
Total time and savings deposits$208,356,0002,112
Noninterest-bearing deposits$22,168,0003,548
Interest-bearing deposits$199,439,0002,159
Retail deposits$173,831,0002,731
Estimated insured deposits$206,482,0002,094
IRAs and Keogh plan accounts$8,468,0002,469
Brokered deposits$39,984,000656
Fully insured brokered deposits$39,984,000619
Deposits obtained via list services, yet not brokered$44,419,000180
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$211,345,0002,529
Deposits held in domestic offices$211,345,0002,529
Individuals, partnerships, and corporations$164,647,0002,784
U.S. Government$01,159
States and political subdivisions in the U.S.$2,324,0004,721
Commercial banks and other depository institutions in U.S.$44,374,000262
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,026,0004,441
Demand deposits$18,523,0003,746
Nontransaction accounts$186,319,0002,017
Money market deposit accounts (MMDAs)$41,935,0002,175
Other savings deposits (excluding MMDAs)$6,280,0004,775
Total time deposits$138,104,0001,190
Total time and savings deposits$192,822,0002,259
Noninterest-bearing deposits$18,523,0003,908
Interest-bearing deposits$192,822,0002,234
Retail deposits$163,846,0002,859
Estimated insured deposits$194,924,0002,219
IRAs and Keogh plan accounts$8,483,0002,481
Brokered deposits$39,971,000648
Fully insured brokered deposits$39,971,000610
Deposits obtained via list services, yet not brokered$32,712,000240
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$208,995,0002,549
Deposits held in domestic offices$208,995,0002,549
Individuals, partnerships, and corporations$172,074,0002,696
U.S. Government$01,296
States and political subdivisions in the U.S.$2,300,0004,756
Commercial banks and other depository institutions in U.S.$34,621,000308
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,050,0004,507
Demand deposits$18,024,0003,907
Nontransaction accounts$183,945,0002,023
Money market deposit accounts (MMDAs)$41,724,0002,160
Other savings deposits (excluding MMDAs)$5,554,0004,909
Total time deposits$136,667,0001,188
Total time and savings deposits$190,971,0002,267
Noninterest-bearing deposits$25,050,0003,383
Interest-bearing deposits$183,945,0002,325
Retail deposits$152,205,0003,010
Estimated insured deposits$190,414,0002,248
IRAs and Keogh plan accounts$8,740,0002,449
Brokered deposits$45,142,000569
Fully insured brokered deposits$45,142,000535
Deposits obtained via list services, yet not brokered$23,749,000326
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$196,524,0002,658
Deposits held in domestic offices$196,524,0002,658
Individuals, partnerships, and corporations$166,339,0002,760
U.S. Government$01,197
States and political subdivisions in the U.S.$2,295,0004,789
Commercial banks and other depository institutions in U.S.$27,890,000370
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,228,0004,750
Demand deposits$15,245,0004,180
Nontransaction accounts$175,296,0002,112
Money market deposit accounts (MMDAs)$41,078,0002,197
Other savings deposits (excluding MMDAs)$5,653,0004,916
Total time deposits$128,565,0001,295
Total time and savings deposits$181,279,0002,369
Noninterest-bearing deposits$15,245,0004,293
Interest-bearing deposits$181,279,0002,354
Retail deposits$142,402,0003,142
Estimated insured deposits$181,312,0002,362
IRAs and Keogh plan accounts$8,237,0002,596
Brokered deposits$42,221,000588
Fully insured brokered deposits$42,221,000556
Deposits obtained via list services, yet not brokered$17,118,000432
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$194,351,0002,706
Deposits held in domestic offices$194,351,0002,706
Individuals, partnerships, and corporations$164,430,0002,783
U.S. Government$01,235
States and political subdivisions in the U.S.$2,779,0004,681
Commercial banks and other depository institutions in U.S.$27,142,000391
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,296,0004,959
Demand deposits$13,681,0004,447
Nontransaction accounts$175,055,0002,134
Money market deposit accounts (MMDAs)$40,773,0002,218
Other savings deposits (excluding MMDAs)$5,323,0005,053
Total time deposits$128,959,0001,315
Total time and savings deposits$180,670,0002,384
Noninterest-bearing deposits$19,296,0003,860
Interest-bearing deposits$175,055,0002,439
Retail deposits$140,743,0003,184
Estimated insured deposits$178,975,0002,410
IRAs and Keogh plan accounts$8,336,0002,609
Brokered deposits$42,435,000578
Fully insured brokered deposits$42,435,000538
Deposits obtained via list services, yet not brokered$16,620,000456
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$196,058,0002,703
Deposits held in domestic offices$196,058,0002,703
Individuals, partnerships, and corporations$170,078,0002,750
U.S. Government$01,228
States and political subdivisions in the U.S.$2,778,0004,712
Commercial banks and other depository institutions in U.S.$23,202,000427
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,362,0004,946
Demand deposits$15,060,0004,272
Nontransaction accounts$175,696,0002,149
Money market deposit accounts (MMDAs)$43,895,0002,140
Other savings deposits (excluding MMDAs)$5,328,0005,074
Total time deposits$126,473,0001,360
Total time and savings deposits$180,998,0002,411
Noninterest-bearing deposits$15,060,0004,385
Interest-bearing deposits$180,998,0002,395
Retail deposits$143,860,0003,170
Estimated insured deposits$177,208,0002,459
IRAs and Keogh plan accounts$8,335,0002,627
Brokered deposits$41,050,000569
Fully insured brokered deposits$41,050,000534
Deposits obtained via list services, yet not brokered$13,084,000537
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$189,226,0002,777
Deposits held in domestic offices$189,226,0002,777
Individuals, partnerships, and corporations$167,102,0002,794
U.S. Government$01,345
States and political subdivisions in the U.S.$2,753,0004,753
Commercial banks and other depository institutions in U.S.$19,371,000490
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,049,0005,177
Demand deposits$12,423,0004,717
Nontransaction accounts$171,177,0002,183
Money market deposit accounts (MMDAs)$43,351,0002,132
Other savings deposits (excluding MMDAs)$4,774,0005,226
Total time deposits$123,052,0001,407
Total time and savings deposits$176,803,0002,460
Noninterest-bearing deposits$12,423,0004,790
Interest-bearing deposits$176,803,0002,445
Retail deposits$137,452,0003,278
Estimated insured deposits$172,769,0002,502
IRAs and Keogh plan accounts$8,393,0002,653
Brokered deposits$40,935,000541
Fully insured brokered deposits$40,935,000515
Deposits obtained via list services, yet not brokered$7,470,000717
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$178,979,0002,896
Deposits held in domestic offices$178,979,0002,896
Individuals, partnerships, and corporations$156,766,0002,924
U.S. Government$01,257
States and political subdivisions in the U.S.$2,742,0004,769
Commercial banks and other depository institutions in U.S.$19,471,000484
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,029,0005,352
Demand deposits$11,268,0004,861
Nontransaction accounts$162,950,0002,287
Money market deposit accounts (MMDAs)$40,662,0002,255
Other savings deposits (excluding MMDAs)$4,883,0005,235
Total time deposits$117,405,0001,511
Total time and savings deposits$167,711,0002,560
Noninterest-bearing deposits$11,268,0004,940
Interest-bearing deposits$167,711,0002,549
Retail deposits$135,503,0003,319
Estimated insured deposits$165,585,0002,604
IRAs and Keogh plan accounts$8,501,0002,680
Brokered deposits$34,864,000616
Fully insured brokered deposits$34,864,000576
Deposits obtained via list services, yet not brokered$7,470,000726
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$178,380,0002,922
Deposits held in domestic offices$178,380,0002,921
Individuals, partnerships, and corporations$158,486,0002,925
U.S. Government$01,331
States and political subdivisions in the U.S.$2,741,0004,815
Commercial banks and other depository institutions in U.S.$17,153,000534
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,999,0005,395
Demand deposits$10,940,0004,938
Nontransaction accounts$162,381,0002,302
Money market deposit accounts (MMDAs)$41,688,0002,221
Other savings deposits (excluding MMDAs)$4,943,0005,250
Total time deposits$115,750,0001,548
Total time and savings deposits$167,440,0002,585
Noninterest-bearing deposits$15,999,0004,273
Interest-bearing deposits$162,381,0002,627
Retail deposits$134,333,0003,342
Estimated insured deposits$164,534,0002,631
IRAs and Keogh plan accounts$8,619,0002,689
Brokered deposits$34,852,000607
Fully insured brokered deposits$34,852,000571
Deposits obtained via list services, yet not brokered$5,401,000828
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$174,603,0002,997
Deposits held in domestic offices$174,603,0002,997
Individuals, partnerships, and corporations$160,809,0002,926
U.S. Government$01,317
States and political subdivisions in the U.S.$2,738,0004,827
Commercial banks and other depository institutions in U.S.$11,056,000677
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,969,0005,473
Demand deposits$11,280,0004,921
Nontransaction accounts$158,634,0002,357
Money market deposit accounts (MMDAs)$43,349,0002,193
Other savings deposits (excluding MMDAs)$4,329,0005,487
Total time deposits$110,955,0001,635
Total time and savings deposits$163,323,0002,672
Noninterest-bearing deposits$15,969,0004,290
Interest-bearing deposits$158,634,0002,730
Retail deposits$130,257,0003,460
Estimated insured deposits$159,568,0002,726
IRAs and Keogh plan accounts$8,551,0002,727
Brokered deposits$34,794,000587
Fully insured brokered deposits$34,794,000552
Deposits obtained via list services, yet not brokered$990,0001,196
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$176,437,0002,950
Deposits held in domestic offices$176,437,0002,950
Individuals, partnerships, and corporations$162,180,0002,899
U.S. Government$01,474
States and political subdivisions in the U.S.$2,711,0004,874
Commercial banks and other depository institutions in U.S.$11,546,000658
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,199,0005,341
Demand deposits$12,477,0004,703
Nontransaction accounts$159,238,0002,350
Money market deposit accounts (MMDAs)$45,564,0002,104
Other savings deposits (excluding MMDAs)$4,092,0005,545
Total time deposits$109,582,0001,665
Total time and savings deposits$163,960,0002,648
Noninterest-bearing deposits$17,199,0004,116
Interest-bearing deposits$159,238,0002,682
Retail deposits$131,832,0003,420
Estimated insured deposits$159,831,0002,694
IRAs and Keogh plan accounts$8,446,0002,787
Brokered deposits$32,723,000594
Fully insured brokered deposits$32,723,000566
Deposits obtained via list services, yet not brokered$1,782,0001,088
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$163,327,0003,143
Deposits held in domestic offices$163,327,0003,143
Individuals, partnerships, and corporations$149,217,0003,106
U.S. Government$01,406
States and political subdivisions in the U.S.$2,714,0004,871
Commercial banks and other depository institutions in U.S.$11,396,000666
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,853,0005,592
Demand deposits$10,548,0005,022
Nontransaction accounts$148,474,0002,487
Money market deposit accounts (MMDAs)$43,315,0002,174
Other savings deposits (excluding MMDAs)$4,183,0005,547
Total time deposits$100,976,0001,856
Total time and savings deposits$152,779,0002,817
Noninterest-bearing deposits$10,548,0005,131
Interest-bearing deposits$152,779,0002,800
Retail deposits$130,337,0003,469
Estimated insured deposits$151,949,0002,838
IRAs and Keogh plan accounts$8,741,0002,779
Brokered deposits$21,502,000790
Fully insured brokered deposits$21,502,000737
Deposits obtained via list services, yet not brokered$3,952,000887
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$161,598,0003,181
Deposits held in domestic offices$161,598,0003,180
Individuals, partnerships, and corporations$150,202,0003,088
U.S. Government$01,377
States and political subdivisions in the U.S.$1,451,0005,390
Commercial banks and other depository institutions in U.S.$9,945,000733
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,985,0005,618
Demand deposits$11,041,0004,923
Nontransaction accounts$146,613,0002,530
Money market deposit accounts (MMDAs)$42,461,0002,199
Other savings deposits (excluding MMDAs)$4,048,0005,621
Total time deposits$100,103,0001,918
Total time and savings deposits$150,557,0002,864
Noninterest-bearing deposits$14,985,0004,389
Interest-bearing deposits$146,613,0002,902
Retail deposits$128,490,0003,521
Estimated insured deposits$148,317,0002,910
IRAs and Keogh plan accounts$8,949,0002,749
Brokered deposits$21,496,000774
Fully insured brokered deposits$21,496,000724
Deposits obtained via list services, yet not brokered$4,447,000861
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$165,779,0003,154
Deposits held in domestic offices$165,779,0003,153
Individuals, partnerships, and corporations$154,273,0003,051
U.S. Government$01,424
States and political subdivisions in the U.S.$1,462,0005,411
Commercial banks and other depository institutions in U.S.$10,044,000755
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,288,0005,656
Demand deposits$11,265,0004,941
Nontransaction accounts$150,491,0002,523
Money market deposit accounts (MMDAs)$44,913,0002,150
Other savings deposits (excluding MMDAs)$4,234,0005,585
Total time deposits$101,344,0001,923
Total time and savings deposits$154,514,0002,859
Noninterest-bearing deposits$15,288,0004,380
Interest-bearing deposits$150,491,0002,894
Retail deposits$134,269,0003,457
Estimated insured deposits$149,688,0002,934
IRAs and Keogh plan accounts$9,147,0002,729
Brokered deposits$19,503,000814
Fully insured brokered deposits$19,503,000759
Deposits obtained via list services, yet not brokered$4,447,000859
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$169,891,0003,075
Deposits held in domestic offices$169,891,0003,074
Individuals, partnerships, and corporations$160,561,0002,963
U.S. Government$01,583
States and political subdivisions in the U.S.$1,456,0005,455
Commercial banks and other depository institutions in U.S.$7,874,000833
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,086,0005,358
Demand deposits$13,685,0004,515
Nontransaction accounts$151,805,0002,479
Money market deposit accounts (MMDAs)$43,443,0002,154
Other savings deposits (excluding MMDAs)$4,007,0005,591
Total time deposits$104,355,0001,873
Total time and savings deposits$156,206,0002,801
Noninterest-bearing deposits$18,101,0004,043
Interest-bearing deposits$151,790,0002,850
Retail deposits$137,979,0003,377
Estimated insured deposits$157,596,0002,913
IRAs and Keogh plan accounts$8,860,0002,821
Brokered deposits$19,802,000797
Fully insured brokered deposits$19,802,000742
Deposits obtained via list services, yet not brokered$4,447,000862
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$166,225,0003,121
Deposits held in domestic offices$166,225,0003,120
Individuals, partnerships, and corporations$160,725,0002,943
U.S. Government$01,457
States and political subdivisions in the U.S.$1,943,0005,250
Commercial banks and other depository institutions in U.S.$3,557,0001,180
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,536,0005,831
Demand deposits$9,470,0005,289
Nontransaction accounts$152,689,0002,517
Money market deposit accounts (MMDAs)$43,832,0002,172
Other savings deposits (excluding MMDAs)$3,917,0005,645
Total time deposits$104,940,0001,926
Total time and savings deposits$156,755,0002,799
Noninterest-bearing deposits$9,470,0005,396
Interest-bearing deposits$156,755,0002,768
Retail deposits$134,801,0003,431
Estimated insured deposits$156,455,0002,939
IRAs and Keogh plan accounts$9,032,0002,836
Brokered deposits$22,645,000738
Fully insured brokered deposits$22,645,000680
Deposits obtained via list services, yet not brokered$4,447,000865
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$164,277,0003,156
Deposits held in domestic offices$164,277,0003,155
Individuals, partnerships, and corporations$152,063,0003,069
U.S. Government$01,535
States and political subdivisions in the U.S.$1,970,0005,272
Commercial banks and other depository institutions in U.S.$10,244,000729
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,021,0005,894
Demand deposits$9,589,0005,230
Nontransaction accounts$151,256,0002,542
Money market deposit accounts (MMDAs)$41,319,0002,239
Other savings deposits (excluding MMDAs)$3,877,0005,681
Total time deposits$106,060,0001,944
Total time and savings deposits$154,688,0002,842
Noninterest-bearing deposits$9,589,0005,340
Interest-bearing deposits$154,688,0002,816
Retail deposits$130,301,0003,521
Estimated insured deposits$153,354,0002,979
IRAs and Keogh plan accounts$8,399,0003,004
Brokered deposits$24,168,000720
Fully insured brokered deposits$24,168,000673
Deposits obtained via list services, yet not brokered$4,647,000861
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$163,192,0003,210
Deposits held in domestic offices$163,192,0003,209
Individuals, partnerships, and corporations$151,427,0003,129
U.S. Government$01,579
States and political subdivisions in the U.S.$2,957,0004,890
Commercial banks and other depository institutions in U.S.$8,808,000777
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,634,0005,896
Demand deposits$13,634,0004,340
Nontransaction accounts$149,558,0002,616
Money market deposit accounts (MMDAs)$42,365,0002,225
Other savings deposits (excluding MMDAs)$3,571,0005,833
Total time deposits$103,622,0002,036
Total time and savings deposits$149,558,0002,980
Noninterest-bearing deposits$9,952,0005,301
Interest-bearing deposits$153,240,0002,881
Retail deposits$129,161,0003,570
Estimated insured deposits$151,858,0003,023
IRAs and Keogh plan accounts$8,037,0003,113
Brokered deposits$26,605,000694
Fully insured brokered deposits$26,605,000651
Deposits obtained via list services, yet not brokered$4,647,000850
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$158,332,0003,246
Deposits held in domestic offices$158,332,0003,245
Individuals, partnerships, and corporations$155,194,0003,019
U.S. Government$01,780
States and political subdivisions in the U.S.$3,066,0004,663
Commercial banks and other depository institutions in U.S.$72,0002,974
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,364,0006,023
Demand deposits$8,627,0005,419
Nontransaction accounts$145,968,0002,640
Money market deposit accounts (MMDAs)$46,432,0002,023
Other savings deposits (excluding MMDAs)$3,485,0005,765
Total time deposits$96,051,0002,253
Total time and savings deposits$149,705,0002,916
Noninterest-bearing deposits$8,627,0005,522
Interest-bearing deposits$149,705,0002,907
Retail deposits$124,087,0003,624
Estimated insured deposits$144,999,0003,108
IRAs and Keogh plan accounts$7,332,0003,333
Brokered deposits$26,641,000708
Fully insured brokered deposits$26,641,000665
Deposits obtained via list services, yet not brokered$3,360,000966
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$160,300,0003,205
Deposits held in domestic offices$160,300,0003,204
Individuals, partnerships, and corporations$157,906,0002,978
U.S. Government$01,652
States and political subdivisions in the U.S.$2,322,0004,941
Commercial banks and other depository institutions in U.S.$72,0002,984
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,535,0005,963
Demand deposits$9,221,0005,203
Nontransaction accounts$147,765,0002,646
Money market deposit accounts (MMDAs)$47,056,0001,985
Other savings deposits (excluding MMDAs)$3,890,0005,601
Total time deposits$96,819,0002,295
Total time and savings deposits$151,079,0002,906
Noninterest-bearing deposits$9,221,0005,332
Interest-bearing deposits$151,079,0002,897
Retail deposits$123,769,0003,620
Estimated insured deposits$144,839,0003,121
IRAs and Keogh plan accounts$7,414,0003,364
Brokered deposits$27,640,000734
Fully insured brokered deposits$27,640,000691
Deposits obtained via list services, yet not brokered$3,111,000980
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$153,807,0003,324
Deposits held in domestic offices$153,807,0003,322
Individuals, partnerships, and corporations$149,933,0003,110
U.S. Government$01,633
States and political subdivisions in the U.S.$3,802,0004,425
Commercial banks and other depository institutions in U.S.$72,0003,056
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,899,0006,223
Demand deposits$7,547,0005,591
Nontransaction accounts$142,908,0002,738
Money market deposit accounts (MMDAs)$46,698,0001,991
Other savings deposits (excluding MMDAs)$3,964,0005,596
Total time deposits$92,246,0002,448
Total time and savings deposits$146,260,0003,011
Noninterest-bearing deposits$7,547,0005,691
Interest-bearing deposits$146,260,0003,005
Retail deposits$114,433,0003,840
Estimated insured deposits$121,520,0003,625
IRAs and Keogh plan accounts$7,336,0003,396
Brokered deposits$33,264,000677
Fully insured brokered deposits$33,264,000645
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$144,452,0003,521
Deposits held in domestic offices$144,452,0003,518
Individuals, partnerships, and corporations$141,969,0003,284
U.S. Government$01,643
States and political subdivisions in the U.S.$2,411,0004,968
Commercial banks and other depository institutions in U.S.$72,0003,054
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,756,0006,132
Demand deposits$8,744,0005,252
Nontransaction accounts$132,696,0002,939
Money market deposit accounts (MMDAs)$48,284,0001,957
Other savings deposits (excluding MMDAs)$3,419,0005,854
Total time deposits$80,993,0002,832
Total time and savings deposits$135,708,0003,223
Noninterest-bearing deposits$8,744,0005,378
Interest-bearing deposits$135,708,0003,223
Retail deposits$104,238,0004,135
Estimated insured deposits$117,312,0003,768
IRAs and Keogh plan accounts$7,393,0003,396
Brokered deposits$19,950,0001,006
Fully insured brokered deposits$19,950,000933
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$150,819,0003,404
Deposits held in domestic offices$150,819,0003,401
Individuals, partnerships, and corporations$147,443,0003,186
U.S. Government$02,902
States and political subdivisions in the U.S.$2,987,0004,730
Commercial banks and other depository institutions in U.S.$389,0002,357
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,840,0006,436
Demand deposits$6,730,0005,854
Nontransaction accounts$140,979,0002,823
Money market deposit accounts (MMDAs)$53,572,0001,788
Other savings deposits (excluding MMDAs)$3,257,0005,835
Total time deposits$84,150,0002,806
Total time and savings deposits$144,089,0003,103
Noninterest-bearing deposits$6,730,0005,943
Interest-bearing deposits$144,089,0003,087
Retail deposits$106,166,0004,059
Estimated insured deposits$133,989,0003,360
IRAs and Keogh plan accounts$6,978,0003,521
Brokered deposits$25,623,000896
Fully insured brokered deposits$24,033,000866
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$143,145,0003,563
Deposits held in domestic offices$143,145,0003,561
Individuals, partnerships, and corporations$140,051,0003,345
U.S. Government$03,279
States and political subdivisions in the U.S.$2,672,0004,885
Commercial banks and other depository institutions in U.S.$422,0002,303
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,376,0006,333
Demand deposits$7,458,0005,567
Nontransaction accounts$132,769,0002,989
Money market deposit accounts (MMDAs)$48,282,0001,942
Other savings deposits (excluding MMDAs)$3,907,0005,591
Total time deposits$80,580,0002,978
Total time and savings deposits$135,687,0003,282
Noninterest-bearing deposits$7,458,0005,680
Interest-bearing deposits$135,687,0003,280
Retail deposits$94,961,0004,423
Estimated insured deposits$116,113,0003,716
IRAs and Keogh plan accounts$6,167,0003,858
Brokered deposits$27,600,000895
Fully insured brokered deposits$27,600,000822
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$129,305,0003,863
Deposits held in domestic offices$129,305,0003,862
Individuals, partnerships, and corporations$125,402,0003,660
U.S. Government$03,428
States and political subdivisions in the U.S.$3,394,0004,625
Commercial banks and other depository institutions in U.S.$509,0002,187
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,378,0006,693
Demand deposits$5,818,0006,040
Nontransaction accounts$120,927,0003,232
Money market deposit accounts (MMDAs)$41,393,0002,138
Other savings deposits (excluding MMDAs)$5,200,0005,049
Total time deposits$74,334,0003,273
Total time and savings deposits$123,487,0003,551
Noninterest-bearing deposits$5,818,0006,122
Interest-bearing deposits$123,487,0003,563
Retail deposits$82,207,0004,811
Estimated insured deposits$105,872,0003,999
IRAs and Keogh plan accounts$5,416,0004,178
Brokered deposits$27,734,000959
Fully insured brokered deposits$27,734,000878
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$104,869,0004,505
Deposits held in domestic offices$104,869,0004,503
Individuals, partnerships, and corporations$101,443,0004,308
U.S. Government$03,500
States and political subdivisions in the U.S.$2,897,0004,914
Commercial banks and other depository institutions in U.S.$529,0002,191
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,504,0006,915
Demand deposits$5,074,0006,350
Nontransaction accounts$97,365,0003,867
Money market deposit accounts (MMDAs)$35,859,0002,382
Other savings deposits (excluding MMDAs)$5,043,0005,130
Total time deposits$56,461,0004,083
Total time and savings deposits$99,795,0004,195
Noninterest-bearing deposits$5,074,0006,417
Interest-bearing deposits$99,795,0004,215
Retail deposits$86,656,0004,720
Estimated insured deposits$93,206,0004,420
IRAs and Keogh plan accounts$4,369,0004,676
Brokered deposits$13,644,0001,589
Fully insured brokered deposits$12,066,0001,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$103,053,0004,533
Deposits held in domestic offices$103,053,0004,532
Individuals, partnerships, and corporations$98,343,0004,380
U.S. Government$03,705
States and political subdivisions in the U.S.$4,181,0004,374
Commercial banks and other depository institutions in U.S.$529,0002,174
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,333,0007,036
Demand deposits$5,058,0006,480
Nontransaction accounts$95,720,0003,860
Money market deposit accounts (MMDAs)$32,449,0002,489
Other savings deposits (excluding MMDAs)$4,054,0005,482
Total time deposits$59,216,0003,981
Total time and savings deposits$97,995,0004,206
Noninterest-bearing deposits$5,058,0006,549
Interest-bearing deposits$97,995,0004,227
Retail deposits$73,507,0004,794
Estimated insured deposits$92,200,0004,432
IRAs and Keogh plan accounts$4,470,0004,608
Brokered deposits$15,686,0001,546
Fully insured brokered deposits$1,531,0002,671
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$96,518,0004,710
Deposits held in domestic offices$96,518,0004,708
Individuals, partnerships, and corporations$92,139,0004,549
U.S. Government$03,620
States and political subdivisions in the U.S.$3,850,0004,451
Commercial banks and other depository institutions in U.S.$529,0002,211
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,713,0007,100
Demand deposits$4,749,0006,468
Nontransaction accounts$89,805,0004,079
Money market deposit accounts (MMDAs)$24,117,0002,973
Other savings deposits (excluding MMDAs)$3,739,0005,659
Total time deposits$61,949,0003,924
Total time and savings deposits$91,769,0004,387
Noninterest-bearing deposits$4,749,0006,539
Interest-bearing deposits$91,769,0004,409
Retail deposits$67,025,0005,006
Estimated insured deposits$88,799,0004,529
IRAs and Keogh plan accounts$4,428,0004,651
Brokered deposits$12,503,0001,814
Fully insured brokered deposits$2,144,0002,667
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$100,541,0004,610
Deposits held in domestic offices$100,541,0004,607
Individuals, partnerships, and corporations$95,366,0004,463
U.S. Government$03,557
States and political subdivisions in the U.S.$4,393,0004,272
Commercial banks and other depository institutions in U.S.$782,0002,012
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,914,0007,328
Demand deposits$3,596,0006,982
Nontransaction accounts$94,627,0003,935
Money market deposit accounts (MMDAs)$21,046,0003,161
Other savings deposits (excluding MMDAs)$3,498,0005,819
Total time deposits$70,083,0003,632
Total time and savings deposits$96,945,0004,239
Noninterest-bearing deposits$4,859,0006,574
Interest-bearing deposits$95,682,0004,293
Retail deposits$63,439,0005,180
Estimated insured deposits$75,135,0004,600
IRAs and Keogh plan accounts$4,297,0004,701
Brokered deposits$17,418,0001,630
Fully insured brokered deposits$4,100,0002,430
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$100,762,0004,599
Deposits held in domestic offices$100,762,0004,596
Individuals, partnerships, and corporations$95,951,0004,451
U.S. Government$03,628
States and political subdivisions in the U.S.$4,253,0004,374
Commercial banks and other depository institutions in U.S.$558,0002,203
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,758,0007,177
Demand deposits$3,982,0006,857
Nontransaction accounts$94,004,0003,942
Money market deposit accounts (MMDAs)$20,469,0003,175
Other savings deposits (excluding MMDAs)$2,915,0006,135
Total time deposits$70,620,0003,636
Total time and savings deposits$96,780,0004,239
Noninterest-bearing deposits$4,905,0006,586
Interest-bearing deposits$95,857,0004,285
Retail deposits$68,671,0004,974
Estimated insured deposits$81,021,0004,382
IRAs and Keogh plan accounts$4,249,0004,669
Brokered deposits$17,824,0001,689
Fully insured brokered deposits$9,098,0001,978
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$98,311,0004,595
Deposits held in domestic offices$98,311,0004,592
Individuals, partnerships, and corporations$93,260,0004,446
U.S. Government$03,888
States and political subdivisions in the U.S.$4,350,0004,313
Commercial banks and other depository institutions in U.S.$701,0001,984
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,634,0007,024
Demand deposits$4,785,0006,650
Nontransaction accounts$90,677,0003,971
Money market deposit accounts (MMDAs)$17,560,0003,378
Other savings deposits (excluding MMDAs)$2,318,0006,428
Total time deposits$70,799,0003,567
Total time and savings deposits$93,526,0004,258
Noninterest-bearing deposits$5,430,0006,480
Interest-bearing deposits$92,881,0004,295
Retail deposits$72,937,0004,761
Estimated insured deposits$81,002,0004,337
IRAs and Keogh plan accounts$3,665,0004,915
Brokered deposits$21,823,0001,491
Fully insured brokered deposits$16,011,0001,625
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$81,354,0005,106
Deposits held in domestic offices$81,354,0005,104
Individuals, partnerships, and corporations$76,703,0004,974
U.S. Government$03,764
States and political subdivisions in the U.S.$3,193,0004,765
Commercial banks and other depository institutions in U.S.$1,458,0001,533
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,785,0007,382
Demand deposits$3,658,0007,062
Nontransaction accounts$75,569,0004,434
Money market deposit accounts (MMDAs)$13,966,0003,856
Other savings deposits (excluding MMDAs)$2,398,0006,434
Total time deposits$59,205,0003,999
Total time and savings deposits$77,696,0004,767
Noninterest-bearing deposits$4,042,0006,946
Interest-bearing deposits$77,312,0004,796
Retail deposits$65,460,0005,043
Estimated insured deposits$73,265,0004,594
IRAs and Keogh plan accounts$3,492,0004,952
Brokered deposits$13,974,0001,701
Fully insured brokered deposits$13,974,0001,592
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$72,710,0005,451
Deposits held in domestic offices$72,710,0005,448
Individuals, partnerships, and corporations$72,651,0005,135
U.S. Government$03,873
States and political subdivisions in the U.S.$59,0006,693
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$6,311,0007,340
Demand deposits$3,879,0007,002
Nontransaction accounts$66,399,0004,788
Money market deposit accounts (MMDAs)$12,978,0004,025
Other savings deposits (excluding MMDAs)$4,750,0005,161
Total time deposits$48,671,0004,505
Total time and savings deposits$68,831,0005,086
Noninterest-bearing deposits$3,879,0007,068
Interest-bearing deposits$68,831,0005,093
Retail deposits$56,631,0005,479
Estimated insured deposits$63,783,0005,001
IRAs and Keogh plan accounts$3,269,0005,112
Brokered deposits$8,757,0001,825
Fully insured brokered deposits$8,757,0001,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$62,786,0005,880
Deposits held in domestic offices$62,786,0005,879
Individuals, partnerships, and corporations$62,732,0005,552
U.S. Government$03,876
States and political subdivisions in the U.S.$55,0006,715
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,148,0007,828
Demand deposits$2,756,0007,463
Nontransaction accounts$58,639,0005,158
Money market deposit accounts (MMDAs)$13,881,0003,897
Other savings deposits (excluding MMDAs)$4,769,0005,112
Total time deposits$39,989,0005,117
Total time and savings deposits$60,031,0005,524
Noninterest-bearing deposits$3,132,0007,364
Interest-bearing deposits$59,654,0005,563
Retail deposits$47,178,0006,005
Estimated insured deposits$55,044,0005,467
IRAs and Keogh plan accounts$3,090,0005,233
Brokered deposits$3,152,0002,411
Fully insured brokered deposits$3,152,0002,246
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$49,315,0006,427
Deposits held in domestic offices$49,315,0006,426
Individuals, partnerships, and corporations$49,268,0006,159
U.S. Government$04,156
States and political subdivisions in the U.S.$47,0006,739
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,777,0007,700
Demand deposits$3,406,0007,260
Nontransaction accounts$44,538,0005,869
Money market deposit accounts (MMDAs)$11,055,0004,275
Other savings deposits (excluding MMDAs)$5,192,0004,834
Total time deposits$28,291,0005,974
Total time and savings deposits$45,909,0006,158
Noninterest-bearing deposits$3,406,0007,320
Interest-bearing deposits$45,909,0006,158
Retail deposits$38,978,0006,441
Estimated insured deposits$42,471,0006,114
IRAs and Keogh plan accounts$1,750,0006,376
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$38,457,0006,948
Deposits held in domestic offices$38,457,0006,948
Individuals, partnerships, and corporations$38,407,0006,728
U.S. Government$03,924
States and political subdivisions in the U.S.$50,0006,748
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,893,0007,862
Demand deposits$2,895,0007,393
Nontransaction accounts$34,564,0006,477
Money market deposit accounts (MMDAs)$10,416,0004,368
Other savings deposits (excluding MMDAs)$2,323,0006,556
Total time deposits$21,825,0006,579
Total time and savings deposits$35,562,0006,743
Noninterest-bearing deposits$2,894,0007,457
Interest-bearing deposits$35,563,0006,749
Retail deposits$30,002,0006,997
Estimated insured deposits$34,043,0006,673
IRAs and Keogh plan accounts$1,437,0006,699
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$25,212,0007,705
Deposits held in domestic offices$25,212,0007,703
Individuals, partnerships, and corporations$25,169,0007,543
U.S. Government$04,057
States and political subdivisions in the U.S.$43,0006,808
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,180,0008,079
Demand deposits$2,488,0007,609
Nontransaction accounts$22,032,0007,386
Money market deposit accounts (MMDAs)$8,662,0004,717
Other savings deposits (excluding MMDAs)$1,476,0007,191
Total time deposits$11,894,0007,627
Total time and savings deposits$22,724,0007,584
Noninterest-bearing deposits$2,488,0007,663
Interest-bearing deposits$22,724,0007,578
Retail deposits$20,027,0007,747
Estimated insured deposits$22,697,0007,502
IRAs and Keogh plan accounts$827,0007,345
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$19,369,0008,056
Deposits held in domestic offices$19,369,0008,055
Individuals, partnerships, and corporations$19,369,0007,918
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,117,0008,271
Demand deposits$1,755,0007,948
Nontransaction accounts$17,252,0007,769
Money market deposit accounts (MMDAs)$6,473,0005,286
Other savings deposits (excluding MMDAs)$1,093,0007,533
Total time deposits$9,686,0007,880
Total time and savings deposits$17,614,0007,935
Noninterest-bearing deposits$1,765,0007,992
Interest-bearing deposits$17,604,0007,933
Retail deposits$14,679,0008,139
Estimated insured deposits$17,247,0007,910
IRAs and Keogh plan accounts$352,0007,793
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$12,331,0008,390
Deposits held in domestic offices$12,331,0008,388
Individuals, partnerships, and corporations$12,331,0008,312
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,614,0008,365
Demand deposits$734,0008,274
Nontransaction accounts$10,717,0008,227
Money market deposit accounts (MMDAs)$4,987,0005,703
Other savings deposits (excluding MMDAs)$501,0007,928
Total time deposits$5,229,0008,304
Total time and savings deposits$11,597,0008,289
Noninterest-bearing deposits$917,0008,271
Interest-bearing deposits$11,414,0008,302
Retail deposits$10,221,0008,363
Estimated insured deposits$12,021,0008,254
IRAs and Keogh plan accounts$143,0008,011
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$5,961,0008,624
Deposits held in domestic offices$5,961,0008,622
Individuals, partnerships, and corporations$5,961,0008,585
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,448,0008,436
Demand deposits$1,448,0008,121
Nontransaction accounts$4,513,0008,582
Money market deposit accounts (MMDAs)$2,092,0006,992
Other savings deposits (excluding MMDAs)$425,0008,075
Total time deposits$1,996,0008,537
Total time and savings deposits$4,513,0008,602
Noninterest-bearing deposits$1,448,0008,160
Interest-bearing deposits$4,513,0008,596
Retail deposits$4,925,0008,610
Estimated insured deposits$5,725,0008,563
IRAs and Keogh plan accounts$54,0008,137
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA