City Savings Bank & Trust Company, Total Deposits

2017-12-31Rank
Total deposits$291,102,0001,969
Deposits held in domestic offices$291,102,0001,969
Individuals, partnerships, and corporations$244,147,0002,053
U.S. Government$01,191
States and political subdivisions in the U.S.$36,805,0001,336
Commercial banks and other depository institutions in U.S.$10,150,000686
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$124,400,0001,167
Demand deposits$77,545,0001,161
Nontransaction accounts$166,702,0002,137
Money market deposit accounts (MMDAs)$33,096,0002,423
Other savings deposits (excluding MMDAs)$49,713,0001,625
Total time deposits$83,892,0001,876
Total time and savings deposits$213,557,0002,072
Noninterest-bearing deposits$77,545,0001,533
Interest-bearing deposits$213,558,0002,050
Retail deposits$249,169,0002,046
Estimated insured deposits$216,464,0002,014
IRAs and Keogh plan accounts$5,720,0002,975
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$290,997,0001,961
Deposits held in domestic offices$290,997,0001,961
Individuals, partnerships, and corporations$245,362,0002,044
U.S. Government$01,147
States and political subdivisions in the U.S.$35,485,0001,316
Commercial banks and other depository institutions in U.S.$10,150,000690
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,149,0001,133
Demand deposits$77,769,0001,126
Nontransaction accounts$167,848,0002,144
Money market deposit accounts (MMDAs)$33,051,0002,450
Other savings deposits (excluding MMDAs)$49,027,0001,645
Total time deposits$85,770,0001,867
Total time and savings deposits$213,228,0002,084
Noninterest-bearing deposits$77,769,0001,517
Interest-bearing deposits$213,229,0002,059
Retail deposits$249,033,0002,036
Estimated insured deposits$220,228,0001,992
IRAs and Keogh plan accounts$5,897,0002,982
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$283,123,0002,008
Deposits held in domestic offices$283,123,0002,008
Individuals, partnerships, and corporations$248,106,0002,015
U.S. Government$01,163
States and political subdivisions in the U.S.$32,517,0001,418
Commercial banks and other depository institutions in U.S.$2,500,0001,185
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,331,0001,163
Demand deposits$77,387,0001,136
Nontransaction accounts$161,792,0002,205
Money market deposit accounts (MMDAs)$31,621,0002,513
Other savings deposits (excluding MMDAs)$56,315,0001,517
Total time deposits$73,856,0002,096
Total time and savings deposits$205,736,0002,136
Noninterest-bearing deposits$77,387,0001,515
Interest-bearing deposits$205,737,0002,109
Retail deposits$253,299,0002,013
Estimated insured deposits$219,889,0002,006
IRAs and Keogh plan accounts$6,019,0002,979
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$290,992,0001,970
Deposits held in domestic offices$290,992,0001,970
Individuals, partnerships, and corporations$252,917,0002,008
U.S. Government$01,186
States and political subdivisions in the U.S.$38,075,0001,263
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$129,688,0001,068
Demand deposits$83,599,0001,037
Nontransaction accounts$161,304,0002,228
Money market deposit accounts (MMDAs)$32,143,0002,525
Other savings deposits (excluding MMDAs)$57,648,0001,521
Total time deposits$71,513,0002,153
Total time and savings deposits$207,393,0002,144
Noninterest-bearing deposits$83,599,0001,402
Interest-bearing deposits$207,393,0002,112
Retail deposits$263,702,0001,953
Estimated insured deposits$222,790,0001,999
IRAs and Keogh plan accounts$5,811,0003,081
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$293,244,0001,949
Deposits held in domestic offices$293,244,0001,949
Individuals, partnerships, and corporations$252,602,0001,985
U.S. Government$01,254
States and political subdivisions in the U.S.$40,642,0001,197
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,472,0001,161
Demand deposits$77,323,0001,104
Nontransaction accounts$171,772,0002,121
Money market deposit accounts (MMDAs)$33,652,0002,467
Other savings deposits (excluding MMDAs)$64,373,0001,421
Total time deposits$73,746,0002,119
Total time and savings deposits$215,921,0002,068
Noninterest-bearing deposits$77,323,0001,491
Interest-bearing deposits$215,921,0002,025
Retail deposits$265,514,0001,917
Estimated insured deposits$218,243,0002,005
IRAs and Keogh plan accounts$5,870,0003,087
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$291,992,0001,937
Deposits held in domestic offices$291,992,0001,937
Individuals, partnerships, and corporations$253,902,0001,968
U.S. Government$01,248
States and political subdivisions in the U.S.$38,090,0001,204
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$118,126,0001,150
Demand deposits$78,224,0001,052
Nontransaction accounts$173,866,0002,103
Money market deposit accounts (MMDAs)$33,354,0002,479
Other savings deposits (excluding MMDAs)$61,729,0001,438
Total time deposits$78,785,0002,032
Total time and savings deposits$213,768,0002,076
Noninterest-bearing deposits$78,224,0001,443
Interest-bearing deposits$213,768,0002,026
Retail deposits$261,251,0001,928
Estimated insured deposits$221,399,0001,968
IRAs and Keogh plan accounts$6,248,0003,020
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$286,865,0001,954
Deposits held in domestic offices$286,865,0001,954
Individuals, partnerships, and corporations$248,019,0002,005
U.S. Government$01,147
States and political subdivisions in the U.S.$38,846,0001,189
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$116,895,0001,165
Demand deposits$77,510,0001,023
Nontransaction accounts$169,970,0002,143
Money market deposit accounts (MMDAs)$35,045,0002,403
Other savings deposits (excluding MMDAs)$55,374,0001,515
Total time deposits$79,552,0002,031
Total time and savings deposits$209,355,0002,108
Noninterest-bearing deposits$77,509,0001,425
Interest-bearing deposits$209,356,0002,064
Retail deposits$256,696,0001,967
Estimated insured deposits$219,114,0001,981
IRAs and Keogh plan accounts$6,414,0002,987
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$283,402,0001,980
Deposits held in domestic offices$283,402,0001,980
Individuals, partnerships, and corporations$243,781,0002,034
U.S. Government$01,159
States and political subdivisions in the U.S.$39,622,0001,174
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$115,436,0001,167
Demand deposits$77,653,0001,016
Nontransaction accounts$167,967,0002,168
Money market deposit accounts (MMDAs)$33,909,0002,463
Other savings deposits (excluding MMDAs)$54,426,0001,537
Total time deposits$79,632,0002,035
Total time and savings deposits$205,750,0002,144
Noninterest-bearing deposits$77,653,0001,399
Interest-bearing deposits$205,749,0002,095
Retail deposits$253,302,0001,999
Estimated insured deposits$218,527,0001,996
IRAs and Keogh plan accounts$6,565,0002,972
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$277,612,0002,011
Deposits held in domestic offices$277,612,0002,011
Individuals, partnerships, and corporations$239,150,0002,056
U.S. Government$01,296
States and political subdivisions in the U.S.$38,462,0001,191
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$114,039,0001,195
Demand deposits$78,671,0001,000
Nontransaction accounts$163,573,0002,194
Money market deposit accounts (MMDAs)$30,720,0002,607
Other savings deposits (excluding MMDAs)$52,829,0001,533
Total time deposits$80,024,0002,020
Total time and savings deposits$198,941,0002,182
Noninterest-bearing deposits$78,671,0001,394
Interest-bearing deposits$198,941,0002,156
Retail deposits$248,094,0002,034
Estimated insured deposits$216,149,0002,012
IRAs and Keogh plan accounts$6,591,0002,977
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$273,298,0002,033
Deposits held in domestic offices$273,298,0002,033
Individuals, partnerships, and corporations$246,189,0002,004
U.S. Government$01,197
States and political subdivisions in the U.S.$27,110,0001,554
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,939,0001,221
Demand deposits$76,312,000989
Nontransaction accounts$166,360,0002,183
Money market deposit accounts (MMDAs)$23,797,0003,002
Other savings deposits (excluding MMDAs)$54,956,0001,507
Total time deposits$87,608,0001,914
Total time and savings deposits$196,987,0002,208
Noninterest-bearing deposits$76,312,0001,398
Interest-bearing deposits$196,986,0002,180
Retail deposits$237,926,0002,107
Estimated insured deposits$215,310,0002,018
IRAs and Keogh plan accounts$6,601,0003,018
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$273,804,0002,030
Deposits held in domestic offices$273,804,0002,029
Individuals, partnerships, and corporations$248,231,0001,992
U.S. Government$01,235
States and political subdivisions in the U.S.$25,573,0001,641
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,190,0001,203
Demand deposits$77,110,000985
Nontransaction accounts$165,614,0002,208
Money market deposit accounts (MMDAs)$23,381,0003,033
Other savings deposits (excluding MMDAs)$55,145,0001,515
Total time deposits$87,088,0001,943
Total time and savings deposits$196,694,0002,230
Noninterest-bearing deposits$77,183,0001,378
Interest-bearing deposits$196,621,0002,199
Retail deposits$239,913,0002,078
Estimated insured deposits$215,096,0002,039
IRAs and Keogh plan accounts$6,393,0003,115
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$279,244,0002,011
Deposits held in domestic offices$279,244,0002,011
Individuals, partnerships, and corporations$254,895,0001,960
U.S. Government$01,228
States and political subdivisions in the U.S.$24,348,0001,738
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,599,0001,124
Demand deposits$78,855,000930
Nontransaction accounts$166,644,0002,222
Money market deposit accounts (MMDAs)$26,771,0002,868
Other savings deposits (excluding MMDAs)$52,803,0001,554
Total time deposits$87,070,0001,955
Total time and savings deposits$200,388,0002,215
Noninterest-bearing deposits$78,855,0001,330
Interest-bearing deposits$200,389,0002,174
Retail deposits$245,988,0002,058
Estimated insured deposits$214,954,0002,061
IRAs and Keogh plan accounts$6,241,0003,203
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$282,825,0001,973
Deposits held in domestic offices$282,825,0001,972
Individuals, partnerships, and corporations$255,154,0001,941
U.S. Government$01,345
States and political subdivisions in the U.S.$27,671,0001,525
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$114,770,0001,100
Demand deposits$78,591,000931
Nontransaction accounts$168,055,0002,213
Money market deposit accounts (MMDAs)$27,380,0002,844
Other savings deposits (excluding MMDAs)$54,390,0001,509
Total time deposits$86,284,0001,993
Total time and savings deposits$204,234,0002,192
Noninterest-bearing deposits$78,645,0001,315
Interest-bearing deposits$204,180,0002,138
Retail deposits$250,188,0002,022
Estimated insured deposits$209,862,0002,094
IRAs and Keogh plan accounts$6,122,0003,305
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$256,394,0002,150
Deposits held in domestic offices$256,394,0002,149
Individuals, partnerships, and corporations$232,867,0002,131
U.S. Government$01,257
States and political subdivisions in the U.S.$23,526,0001,683
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,755,0001,211
Demand deposits$73,200,000951
Nontransaction accounts$154,638,0002,377
Money market deposit accounts (MMDAs)$24,005,0003,087
Other savings deposits (excluding MMDAs)$47,445,0001,630
Total time deposits$83,187,0002,082
Total time and savings deposits$183,193,0002,413
Noninterest-bearing deposits$73,264,0001,359
Interest-bearing deposits$183,130,0002,385
Retail deposits$225,309,0002,222
Estimated insured deposits$203,653,0002,163
IRAs and Keogh plan accounts$5,935,0003,416
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$248,488,0002,189
Deposits held in domestic offices$248,488,0002,188
Individuals, partnerships, and corporations$226,556,0002,171
U.S. Government$01,331
States and political subdivisions in the U.S.$21,933,0001,762
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,311,0001,293
Demand deposits$67,372,0001,013
Nontransaction accounts$152,178,0002,406
Money market deposit accounts (MMDAs)$21,011,0003,333
Other savings deposits (excluding MMDAs)$49,227,0001,587
Total time deposits$81,940,0002,171
Total time and savings deposits$181,117,0002,438
Noninterest-bearing deposits$67,436,0001,450
Interest-bearing deposits$181,052,0002,408
Retail deposits$219,305,0002,270
Estimated insured deposits$200,231,0002,212
IRAs and Keogh plan accounts$6,079,0003,406
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$244,721,0002,237
Deposits held in domestic offices$244,721,0002,237
Individuals, partnerships, and corporations$224,955,0002,203
U.S. Government$01,317
States and political subdivisions in the U.S.$19,766,0001,957
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,916,0001,258
Demand deposits$68,124,000994
Nontransaction accounts$147,805,0002,490
Money market deposit accounts (MMDAs)$22,146,0003,278
Other savings deposits (excluding MMDAs)$47,681,0001,632
Total time deposits$77,978,0002,297
Total time and savings deposits$176,597,0002,499
Noninterest-bearing deposits$68,191,0001,416
Interest-bearing deposits$176,530,0002,478
Retail deposits$218,773,0002,295
Estimated insured deposits$199,843,0002,223
IRAs and Keogh plan accounts$5,889,0003,503
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$245,207,0002,216
Deposits held in domestic offices$245,207,0002,216
Individuals, partnerships, and corporations$217,999,0002,240
U.S. Government$01,474
States and political subdivisions in the U.S.$27,208,0001,494
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,557,0001,156
Demand deposits$63,298,0001,062
Nontransaction accounts$143,650,0002,527
Money market deposit accounts (MMDAs)$20,739,0003,382
Other savings deposits (excluding MMDAs)$45,292,0001,647
Total time deposits$77,618,0002,333
Total time and savings deposits$181,909,0002,442
Noninterest-bearing deposits$64,087,0001,476
Interest-bearing deposits$181,121,0002,419
Retail deposits$220,044,0002,267
Estimated insured deposits$193,761,0002,271
IRAs and Keogh plan accounts$5,925,0003,531
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$230,513,0002,337
Deposits held in domestic offices$230,513,0002,336
Individuals, partnerships, and corporations$213,149,0002,287
U.S. Government$01,406
States and political subdivisions in the U.S.$17,364,0002,069
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,137,0001,314
Demand deposits$61,030,0001,062
Nontransaction accounts$141,376,0002,585
Money market deposit accounts (MMDAs)$20,188,0003,465
Other savings deposits (excluding MMDAs)$50,274,0001,575
Total time deposits$70,914,0002,578
Total time and savings deposits$169,483,0002,591
Noninterest-bearing deposits$61,065,0001,514
Interest-bearing deposits$169,449,0002,559
Retail deposits$212,697,0002,342
Estimated insured deposits$191,142,0002,311
IRAs and Keogh plan accounts$6,015,0003,565
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$221,022,0002,437
Deposits held in domestic offices$221,022,0002,436
Individuals, partnerships, and corporations$205,707,0002,352
U.S. Government$01,377
States and political subdivisions in the U.S.$15,315,0002,247
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,758,0001,257
Demand deposits$61,581,0001,015
Nontransaction accounts$130,264,0002,768
Money market deposit accounts (MMDAs)$15,940,0003,887
Other savings deposits (excluding MMDAs)$51,056,0001,554
Total time deposits$63,267,0002,902
Total time and savings deposits$159,441,0002,730
Noninterest-bearing deposits$61,581,0001,455
Interest-bearing deposits$159,440,0002,701
Retail deposits$210,361,0002,359
Estimated insured deposits$188,557,0002,369
IRAs and Keogh plan accounts$5,924,0003,623
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$218,132,0002,510
Deposits held in domestic offices$218,132,0002,510
Individuals, partnerships, and corporations$203,275,0002,413
U.S. Government$01,424
States and political subdivisions in the U.S.$14,857,0002,345
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,297,0001,317
Demand deposits$58,227,0001,070
Nontransaction accounts$129,835,0002,808
Money market deposit accounts (MMDAs)$16,428,0003,879
Other savings deposits (excluding MMDAs)$49,817,0001,584
Total time deposits$63,590,0002,938
Total time and savings deposits$159,905,0002,766
Noninterest-bearing deposits$58,227,0001,543
Interest-bearing deposits$159,905,0002,738
Retail deposits$207,498,0002,421
Estimated insured deposits$185,656,0002,434
IRAs and Keogh plan accounts$5,951,0003,640
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$217,050,0002,517
Deposits held in domestic offices$217,050,0002,517
Individuals, partnerships, and corporations$198,403,0002,458
U.S. Government$01,583
States and political subdivisions in the U.S.$18,647,0001,963
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,304,0001,356
Demand deposits$54,729,0001,206
Nontransaction accounts$129,746,0002,798
Money market deposit accounts (MMDAs)$17,145,0003,740
Other savings deposits (excluding MMDAs)$48,112,0001,597
Total time deposits$64,488,0002,951
Total time and savings deposits$162,321,0002,706
Noninterest-bearing deposits$54,788,0001,663
Interest-bearing deposits$162,263,0002,675
Retail deposits$206,108,0002,435
Estimated insured deposits$183,964,0002,563
IRAs and Keogh plan accounts$5,942,0003,677
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$204,004,0002,643
Deposits held in domestic offices$204,004,0002,642
Individuals, partnerships, and corporations$186,322,0002,604
U.S. Government$01,457
States and political subdivisions in the U.S.$17,682,0002,015
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,233,0001,247
Demand deposits$54,831,0001,081
Nontransaction accounts$118,771,0003,051
Money market deposit accounts (MMDAs)$15,408,0003,972
Other savings deposits (excluding MMDAs)$41,240,0001,742
Total time deposits$62,124,0003,143
Total time and savings deposits$149,173,0002,939
Noninterest-bearing deposits$54,831,0001,570
Interest-bearing deposits$149,174,0002,907
Retail deposits$194,897,0002,528
Estimated insured deposits$181,144,0002,601
IRAs and Keogh plan accounts$6,171,0003,654
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$200,688,0002,682
Deposits held in domestic offices$200,688,0002,681
Individuals, partnerships, and corporations$182,727,0002,635
U.S. Government$01,535
States and political subdivisions in the U.S.$17,961,0002,005
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,601,0001,279
Demand deposits$54,012,0001,073
Nontransaction accounts$118,087,0003,081
Money market deposit accounts (MMDAs)$15,468,0003,964
Other savings deposits (excluding MMDAs)$40,359,0001,753
Total time deposits$62,260,0003,187
Total time and savings deposits$146,676,0002,977
Noninterest-bearing deposits$54,012,0001,556
Interest-bearing deposits$146,676,0002,945
Retail deposits$190,692,0002,573
Estimated insured deposits$178,526,0002,632
IRAs and Keogh plan accounts$6,022,0003,725
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$197,776,0002,739
Deposits held in domestic offices$197,776,0002,738
Individuals, partnerships, and corporations$181,365,0002,678
U.S. Government$01,579
States and political subdivisions in the U.S.$16,411,0002,184
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,258,0001,265
Demand deposits$54,202,0001,044
Nontransaction accounts$114,518,0003,184
Money market deposit accounts (MMDAs)$15,902,0003,935
Other savings deposits (excluding MMDAs)$37,175,0001,833
Total time deposits$61,440,0003,301
Total time and savings deposits$143,574,0003,082
Noninterest-bearing deposits$54,548,0001,521
Interest-bearing deposits$143,229,0003,043
Retail deposits$188,105,0002,633
Estimated insured deposits$176,517,0002,672
IRAs and Keogh plan accounts$6,021,0003,743
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$191,329,0002,785
Deposits held in domestic offices$191,329,0002,784
Individuals, partnerships, and corporations$170,777,0002,796
U.S. Government$01,780
States and political subdivisions in the U.S.$20,552,0001,752
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,473,0001,247
Demand deposits$51,577,0001,072
Nontransaction accounts$109,856,0003,265
Money market deposit accounts (MMDAs)$12,628,0004,281
Other savings deposits (excluding MMDAs)$34,026,0001,848
Total time deposits$63,202,0003,282
Total time and savings deposits$139,752,0003,106
Noninterest-bearing deposits$51,577,0001,539
Interest-bearing deposits$139,752,0003,094
Retail deposits$179,726,0002,692
Estimated insured deposits$169,715,0002,744
IRAs and Keogh plan accounts$5,662,0003,888
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$183,299,0002,861
Deposits held in domestic offices$183,299,0002,860
Individuals, partnerships, and corporations$168,671,0002,816
U.S. Government$01,652
States and political subdivisions in the U.S.$14,628,0002,196
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,305,0001,289
Demand deposits$52,120,000964
Nontransaction accounts$107,994,0003,355
Money market deposit accounts (MMDAs)$12,418,0004,329
Other savings deposits (excluding MMDAs)$32,686,0001,881
Total time deposits$62,890,0003,376
Total time and savings deposits$131,179,0003,267
Noninterest-bearing deposits$52,120,0001,447
Interest-bearing deposits$131,179,0003,267
Retail deposits$172,235,0002,768
Estimated insured deposits$167,320,0002,768
IRAs and Keogh plan accounts$6,057,0003,795
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$174,805,0003,007
Deposits held in domestic offices$174,805,0003,006
Individuals, partnerships, and corporations$160,834,0002,945
U.S. Government$01,633
States and political subdivisions in the U.S.$13,971,0002,267
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,570,0001,272
Demand deposits$50,597,000953
Nontransaction accounts$100,235,0003,590
Money market deposit accounts (MMDAs)$10,487,0004,628
Other savings deposits (excluding MMDAs)$31,286,0001,915
Total time deposits$58,462,0003,618
Total time and savings deposits$124,208,0003,399
Noninterest-bearing deposits$50,597,0001,453
Interest-bearing deposits$124,208,0003,396
Retail deposits$167,019,0002,843
Estimated insured deposits$161,910,0002,846
IRAs and Keogh plan accounts$6,002,0003,815
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$174,783,0003,044
Deposits held in domestic offices$174,783,0003,041
Individuals, partnerships, and corporations$159,893,0002,982
U.S. Government$01,643
States and political subdivisions in the U.S.$14,890,0002,191
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,423,0001,286
Demand deposits$48,072,000994
Nontransaction accounts$101,360,0003,603
Money market deposit accounts (MMDAs)$11,454,0004,477
Other savings deposits (excluding MMDAs)$32,454,0001,880
Total time deposits$57,452,0003,732
Total time and savings deposits$126,711,0003,396
Noninterest-bearing deposits$48,702,0001,471
Interest-bearing deposits$126,081,0003,416
Retail deposits$168,071,0002,850
Estimated insured deposits$157,208,0002,946
IRAs and Keogh plan accounts$5,975,0003,859
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$163,267,0003,201
Deposits held in domestic offices$163,267,0003,198
Individuals, partnerships, and corporations$149,280,0003,160
U.S. Government$02,902
States and political subdivisions in the U.S.$13,987,0002,270
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,866,0001,458
Demand deposits$43,128,0001,104
Nontransaction accounts$97,401,0003,703
Money market deposit accounts (MMDAs)$9,953,0004,672
Other savings deposits (excluding MMDAs)$31,509,0001,874
Total time deposits$55,939,0003,882
Total time and savings deposits$120,139,0003,541
Noninterest-bearing deposits$43,128,0001,605
Interest-bearing deposits$120,139,0003,541
Retail deposits$157,515,0002,992
Estimated insured deposits$148,846,0003,060
IRAs and Keogh plan accounts$5,898,0003,907
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$160,536,0003,254
Deposits held in domestic offices$160,536,0003,251
Individuals, partnerships, and corporations$147,123,0003,199
U.S. Government$03,279
States and political subdivisions in the U.S.$13,413,0002,295
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,532,0001,406
Demand deposits$42,738,0001,051
Nontransaction accounts$96,004,0003,820
Money market deposit accounts (MMDAs)$10,234,0004,625
Other savings deposits (excluding MMDAs)$30,598,0001,901
Total time deposits$55,172,0004,011
Total time and savings deposits$117,798,0003,659
Noninterest-bearing deposits$42,738,0001,582
Interest-bearing deposits$117,798,0003,671
Retail deposits$154,181,0003,031
Estimated insured deposits$145,224,0003,081
IRAs and Keogh plan accounts$5,995,0003,940
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$160,504,0003,268
Deposits held in domestic offices$160,504,0003,267
Individuals, partnerships, and corporations$150,994,0003,147
U.S. Government$03,428
States and political subdivisions in the U.S.$9,510,0002,897
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,141,0001,497
Demand deposits$40,924,0001,075
Nontransaction accounts$99,363,0003,750
Money market deposit accounts (MMDAs)$11,455,0004,433
Other savings deposits (excluding MMDAs)$35,031,0001,790
Total time deposits$52,877,0004,185
Total time and savings deposits$119,580,0003,639
Noninterest-bearing deposits$40,924,0001,626
Interest-bearing deposits$119,580,0003,650
Retail deposits$155,012,0003,034
Estimated insured deposits$145,659,0003,101
IRAs and Keogh plan accounts$6,294,0003,817
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$197,885,0002,779
Deposits held in domestic offices$197,885,0002,777
Individuals, partnerships, and corporations$186,122,0002,670
U.S. Government$03,500
States and political subdivisions in the U.S.$11,763,0002,625
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,617,0001,325
Demand deposits$44,079,000945
Nontransaction accounts$132,268,0003,099
Money market deposit accounts (MMDAs)$18,147,0003,632
Other savings deposits (excluding MMDAs)$59,503,0001,370
Total time deposits$54,617,0004,173
Total time and savings deposits$153,806,0003,058
Noninterest-bearing deposits$44,079,0001,493
Interest-bearing deposits$153,806,0003,043
Retail deposits$181,263,0002,667
Estimated insured deposits$147,530,0003,110
IRAs and Keogh plan accounts$6,270,0003,833
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$164,482,0003,247
Deposits held in domestic offices$164,482,0003,246
Individuals, partnerships, and corporations$151,947,0003,162
U.S. Government$03,705
States and political subdivisions in the U.S.$12,535,0002,441
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,427,0001,093
Demand deposits$46,850,000891
Nontransaction accounts$90,055,0004,052
Money market deposit accounts (MMDAs)$8,704,0004,939
Other savings deposits (excluding MMDAs)$30,544,0001,893
Total time deposits$50,807,0004,395
Total time and savings deposits$117,632,0003,709
Noninterest-bearing deposits$46,850,0001,413
Interest-bearing deposits$117,632,0003,722
Retail deposits$142,484,0002,959
Estimated insured deposits$141,214,0003,200
IRAs and Keogh plan accounts$6,281,0003,820
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$151,306,0003,436
Deposits held in domestic offices$151,306,0003,435
Individuals, partnerships, and corporations$140,532,0003,371
U.S. Government$03,620
States and political subdivisions in the U.S.$10,774,0002,619
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,391,0001,249
Demand deposits$41,965,000967
Nontransaction accounts$87,915,0004,138
Money market deposit accounts (MMDAs)$9,804,0004,696
Other savings deposits (excluding MMDAs)$29,450,0001,915
Total time deposits$48,661,0004,588
Total time and savings deposits$109,341,0003,905
Noninterest-bearing deposits$41,965,0001,524
Interest-bearing deposits$109,341,0003,917
Retail deposits$130,729,0003,159
Estimated insured deposits$138,119,0003,263
IRAs and Keogh plan accounts$6,074,0003,901
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$147,777,0003,524
Deposits held in domestic offices$147,777,0003,522
Individuals, partnerships, and corporations$139,074,0003,406
U.S. Government$03,557
States and political subdivisions in the U.S.$8,703,0003,049
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,121,0001,333
Demand deposits$42,054,000987
Nontransaction accounts$85,656,0004,214
Money market deposit accounts (MMDAs)$8,629,0004,917
Other savings deposits (excluding MMDAs)$29,313,0001,929
Total time deposits$47,714,0004,679
Total time and savings deposits$105,723,0004,007
Noninterest-bearing deposits$42,054,0001,526
Interest-bearing deposits$105,723,0004,020
Retail deposits$127,825,0003,211
Estimated insured deposits$126,071,0003,133
IRAs and Keogh plan accounts$5,917,0003,950
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$146,498,0003,530
Deposits held in domestic offices$146,498,0003,528
Individuals, partnerships, and corporations$136,857,0003,424
U.S. Government$03,628
States and political subdivisions in the U.S.$9,641,0002,892
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$64,837,0001,202
Demand deposits$44,150,000907
Nontransaction accounts$81,661,0004,331
Money market deposit accounts (MMDAs)$7,566,0005,157
Other savings deposits (excluding MMDAs)$28,336,0001,932
Total time deposits$45,759,0004,815
Total time and savings deposits$102,348,0004,091
Noninterest-bearing deposits$44,150,0001,458
Interest-bearing deposits$102,348,0004,110
Retail deposits$128,397,0003,203
Estimated insured deposits$120,264,0003,235
IRAs and Keogh plan accounts$5,650,0003,970
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$153,441,0003,366
Deposits held in domestic offices$153,441,0003,364
Individuals, partnerships, and corporations$134,966,0003,397
U.S. Government$03,888
States and political subdivisions in the U.S.$18,475,0001,739
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$73,197,000952
Demand deposits$44,267,000897
Nontransaction accounts$80,244,0004,280
Money market deposit accounts (MMDAs)$9,524,0004,613
Other savings deposits (excluding MMDAs)$27,007,0001,944
Total time deposits$43,713,0004,894
Total time and savings deposits$109,174,0003,826
Noninterest-bearing deposits$44,267,0001,434
Interest-bearing deposits$109,174,0003,835
Retail deposits$136,822,0003,022
Estimated insured deposits$117,394,0003,275
IRAs and Keogh plan accounts$5,612,0003,890
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$138,761,0003,570
Deposits held in domestic offices$138,761,0003,567
Individuals, partnerships, and corporations$129,815,0003,491
U.S. Government$03,764
States and political subdivisions in the U.S.$8,946,0002,923
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$59,030,0001,266
Demand deposits$39,965,0001,008
Nontransaction accounts$79,731,0004,299
Money market deposit accounts (MMDAs)$10,256,0004,506
Other savings deposits (excluding MMDAs)$25,531,0002,032
Total time deposits$43,944,0004,833
Total time and savings deposits$98,796,0004,063
Noninterest-bearing deposits$39,965,0001,583
Interest-bearing deposits$98,796,0004,075
Retail deposits$121,998,0003,271
Estimated insured deposits$115,843,0003,270
IRAs and Keogh plan accounts$5,449,0003,917
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$138,177,0003,582
Deposits held in domestic offices$138,177,0003,579
Individuals, partnerships, and corporations$131,612,0003,461
U.S. Government$03,873
States and political subdivisions in the U.S.$6,565,0003,478
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$59,494,0001,313
Demand deposits$40,462,0001,040
Nontransaction accounts$78,683,0004,335
Money market deposit accounts (MMDAs)$7,992,0004,982
Other savings deposits (excluding MMDAs)$25,805,0002,035
Total time deposits$44,886,0004,732
Total time and savings deposits$97,715,0004,108
Noninterest-bearing deposits$40,462,0001,601
Interest-bearing deposits$97,715,0004,120
Retail deposits$121,773,0003,276
Estimated insured deposits$118,105,0003,192
IRAs and Keogh plan accounts$07,921
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$140,313,0003,577
Deposits held in domestic offices$140,313,0003,574
Individuals, partnerships, and corporations$133,733,0003,427
U.S. Government$03,876
States and political subdivisions in the U.S.$6,580,0003,516
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$60,756,0001,244
Demand deposits$41,050,0001,005
Nontransaction accounts$79,557,0004,306
Money market deposit accounts (MMDAs)$8,524,0004,844
Other savings deposits (excluding MMDAs)$26,313,0001,978
Total time deposits$44,720,0004,775
Total time and savings deposits$99,263,0004,064
Noninterest-bearing deposits$41,050,0001,527
Interest-bearing deposits$99,263,0004,077
Retail deposits$123,893,0003,235
Estimated insured deposits$118,069,0003,188
IRAs and Keogh plan accounts$5,365,0003,941
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$139,788,0003,540
Deposits held in domestic offices$139,788,0003,538
Individuals, partnerships, and corporations$128,391,0003,520
U.S. Government$04,156
States and political subdivisions in the U.S.$11,397,0002,447
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$61,455,0001,248
Demand deposits$39,387,0001,102
Nontransaction accounts$78,333,0004,289
Money market deposit accounts (MMDAs)$9,194,0004,636
Other savings deposits (excluding MMDAs)$25,185,0002,000
Total time deposits$43,954,0004,783
Total time and savings deposits$100,401,0003,994
Noninterest-bearing deposits$39,387,0001,617
Interest-bearing deposits$100,401,0004,000
Retail deposits$124,424,0003,185
Estimated insured deposits$112,864,0003,261
IRAs and Keogh plan accounts$5,369,0003,908
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$137,374,0003,555
Deposits held in domestic offices$137,374,0003,553
Individuals, partnerships, and corporations$128,408,0003,494
U.S. Government$03,924
States and political subdivisions in the U.S.$8,966,0002,767
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$56,932,0001,365
Demand deposits$39,036,0001,088
Nontransaction accounts$80,442,0004,215
Money market deposit accounts (MMDAs)$9,910,0004,459
Other savings deposits (excluding MMDAs)$25,087,0002,005
Total time deposits$45,445,0004,683
Total time and savings deposits$98,338,0004,033
Noninterest-bearing deposits$39,036,0001,635
Interest-bearing deposits$98,338,0004,040
Retail deposits$120,757,0003,245
Estimated insured deposits$114,980,0003,192
IRAs and Keogh plan accounts$5,557,0003,843
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$138,184,0003,557
Deposits held in domestic offices$138,184,0003,555
Individuals, partnerships, and corporations$129,745,0003,460
U.S. Government$04,057
States and political subdivisions in the U.S.$8,439,0002,884
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$56,147,0001,524
Demand deposits$38,309,0001,255
Nontransaction accounts$82,037,0004,150
Money market deposit accounts (MMDAs)$9,892,0004,471
Other savings deposits (excluding MMDAs)$27,600,0001,925
Total time deposits$44,545,0004,702
Total time and savings deposits$99,875,0003,986
Noninterest-bearing deposits$38,309,0001,767
Interest-bearing deposits$99,875,0004,001
Retail deposits$121,413,0003,219
Estimated insured deposits$116,602,0003,160
IRAs and Keogh plan accounts$5,613,0003,810
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$145,052,0003,430
Deposits held in domestic offices$145,052,0003,428
Individuals, partnerships, and corporations$137,392,0003,319
U.S. Government$04,056
States and political subdivisions in the U.S.$7,660,0003,132
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$59,005,0001,450
Demand deposits$40,266,0001,183
Nontransaction accounts$86,047,0004,030
Money market deposit accounts (MMDAs)$8,497,0004,776
Other savings deposits (excluding MMDAs)$35,142,0001,674
Total time deposits$42,409,0004,835
Total time and savings deposits$104,786,0003,870
Noninterest-bearing deposits$40,266,0001,665
Interest-bearing deposits$104,786,0003,870
Retail deposits$129,659,0003,080
Estimated insured deposits$115,933,0003,177
IRAs and Keogh plan accounts$6,075,0003,576
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$149,007,0003,319
Deposits held in domestic offices$149,007,0003,316
Individuals, partnerships, and corporations$133,566,0003,348
U.S. Government$04,273
States and political subdivisions in the U.S.$15,441,0001,846
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$69,737,0001,140
Demand deposits$42,811,0001,120
Nontransaction accounts$79,270,0004,173
Money market deposit accounts (MMDAs)$8,242,0004,765
Other savings deposits (excluding MMDAs)$29,061,0001,834
Total time deposits$41,967,0004,796
Total time and savings deposits$106,196,0003,763
Noninterest-bearing deposits$42,811,0001,604
Interest-bearing deposits$106,196,0003,774
Retail deposits$133,846,0002,898
Estimated insured deposits$116,354,0003,108
IRAs and Keogh plan accounts$6,234,0003,466
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$128,027,0003,688
Deposits held in domestic offices$128,027,0003,684
Individuals, partnerships, and corporations$121,670,0003,580
U.S. Government$04,163
States and political subdivisions in the U.S.$6,357,0003,371
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$57,487,0001,548
Demand deposits$38,011,0001,346
Nontransaction accounts$70,540,0004,463
Money market deposit accounts (MMDAs)$8,140,0004,764
Other savings deposits (excluding MMDAs)$22,366,0002,159
Total time deposits$40,034,0004,890
Total time and savings deposits$90,016,0004,153
Noninterest-bearing deposits$38,011,0001,795
Interest-bearing deposits$90,016,0004,174
Retail deposits$113,955,0003,280
Estimated insured deposits$106,816,0003,323
IRAs and Keogh plan accounts$6,276,0003,439
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$129,770,0003,630
Deposits held in domestic offices$129,770,0003,627
Individuals, partnerships, and corporations$123,681,0003,510
U.S. Government$04,264
States and political subdivisions in the U.S.$6,089,0003,467
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,386,0001,577
Demand deposits$39,397,0001,396
Nontransaction accounts$69,384,0004,456
Money market deposit accounts (MMDAs)$8,280,0004,738
Other savings deposits (excluding MMDAs)$22,154,0002,230
Total time deposits$38,950,0004,881
Total time and savings deposits$90,373,0004,118
Noninterest-bearing deposits$39,397,0001,797
Interest-bearing deposits$90,373,0004,141
Retail deposits$116,330,0003,224
Estimated insured deposits$110,025,0003,228
IRAs and Keogh plan accounts$6,291,0003,393
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$132,029,0003,571
Deposits held in domestic offices$132,029,0003,567
Individuals, partnerships, and corporations$125,031,0003,458
U.S. Government$04,261
States and political subdivisions in the U.S.$6,998,0003,243
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,981,0001,598
Demand deposits$40,591,0001,371
Nontransaction accounts$70,048,0004,408
Money market deposit accounts (MMDAs)$8,158,0004,817
Other savings deposits (excluding MMDAs)$22,320,0002,232
Total time deposits$39,570,0004,761
Total time and savings deposits$91,438,0004,075
Noninterest-bearing deposits$40,591,0001,744
Interest-bearing deposits$91,438,0004,099
Retail deposits$118,702,0003,173
Estimated insured deposits$111,200,0003,174
IRAs and Keogh plan accounts$6,240,0003,358
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$138,768,0003,377
Deposits held in domestic offices$138,768,0003,373
Individuals, partnerships, and corporations$125,003,0003,404
U.S. Government$04,442
States and political subdivisions in the U.S.$13,765,0001,947
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,583,0001,283
Demand deposits$41,606,0001,370
Nontransaction accounts$66,185,0004,514
Money market deposit accounts (MMDAs)$7,462,0005,027
Other savings deposits (excluding MMDAs)$21,113,0002,307
Total time deposits$37,610,0004,850
Total time and savings deposits$97,162,0003,863
Noninterest-bearing deposits$41,606,0001,729
Interest-bearing deposits$97,162,0003,889
Retail deposits$126,333,0003,018
Estimated insured deposits$123,576,0002,878
IRAs and Keogh plan accounts$6,171,0003,363
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$112,788,0003,923
Deposits held in domestic offices$112,788,0003,918
Individuals, partnerships, and corporations$105,637,0003,831
U.S. Government$04,317
States and political subdivisions in the U.S.$7,151,0003,122
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,330,0002,060
Demand deposits$32,644,0001,857
Nontransaction accounts$60,458,0004,757
Money market deposit accounts (MMDAs)$7,627,0004,982
Other savings deposits (excluding MMDAs)$16,975,0002,680
Total time deposits$35,856,0004,943
Total time and savings deposits$80,144,0004,388
Noninterest-bearing deposits$32,644,0002,173
Interest-bearing deposits$80,144,0004,411
Retail deposits$100,815,0003,565
Estimated insured deposits$99,540,0003,429
IRAs and Keogh plan accounts$6,238,0003,360
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$111,375,0003,912
Deposits held in domestic offices$111,375,0003,909
Individuals, partnerships, and corporations$104,456,0003,806
U.S. Government$04,271
States and political subdivisions in the U.S.$6,919,0003,237
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,617,0002,191
Demand deposits$30,452,0001,999
Nontransaction accounts$60,758,0004,695
Money market deposit accounts (MMDAs)$9,396,0004,536
Other savings deposits (excluding MMDAs)$16,787,0002,750
Total time deposits$34,575,0004,968
Total time and savings deposits$80,923,0004,304
Noninterest-bearing deposits$30,452,0002,262
Interest-bearing deposits$80,923,0004,329
Retail deposits$100,252,0003,552
Estimated insured deposits$98,252,0003,417
IRAs and Keogh plan accounts$5,860,0003,487
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$108,507,0003,988
Deposits held in domestic offices$108,507,0003,985
Individuals, partnerships, and corporations$102,707,0003,847
U.S. Government$04,329
States and political subdivisions in the U.S.$5,800,0003,632
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,703,0002,299
Demand deposits$28,352,0002,111
Nontransaction accounts$59,804,0004,759
Money market deposit accounts (MMDAs)$8,603,0004,817
Other savings deposits (excluding MMDAs)$17,127,0002,756
Total time deposits$34,074,0004,983
Total time and savings deposits$80,155,0004,348
Noninterest-bearing deposits$28,352,0002,350
Interest-bearing deposits$80,155,0004,380
Retail deposits$97,618,0003,658
Estimated insured deposits$96,302,0003,510
IRAs and Keogh plan accounts$5,680,0003,555
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$110,650,0003,912
Deposits held in domestic offices$110,650,0003,908
Individuals, partnerships, and corporations$98,668,0003,957
U.S. Government$04,510
States and political subdivisions in the U.S.$11,982,0002,135
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$51,854,0002,154
Demand deposits$27,496,0002,178
Nontransaction accounts$58,796,0004,765
Money market deposit accounts (MMDAs)$8,325,0004,876
Other savings deposits (excluding MMDAs)$15,752,0002,892
Total time deposits$34,719,0004,863
Total time and savings deposits$83,154,0004,228
Noninterest-bearing deposits$27,496,0002,409
Interest-bearing deposits$83,154,0004,258
Retail deposits$99,715,0003,589
Estimated insured deposits$98,141,0003,434
IRAs and Keogh plan accounts$5,898,0003,455
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$107,204,0003,959
Deposits held in domestic offices$107,204,0003,956
Individuals, partnerships, and corporations$98,197,0003,931
U.S. Government$04,404
States and political subdivisions in the U.S.$9,007,0002,630
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$48,007,0002,283
Demand deposits$27,760,0002,094
Nontransaction accounts$59,197,0004,738
Money market deposit accounts (MMDAs)$9,190,0004,672
Other savings deposits (excluding MMDAs)$15,009,0003,005
Total time deposits$34,998,0004,839
Total time and savings deposits$79,444,0004,339
Noninterest-bearing deposits$27,760,0002,330
Interest-bearing deposits$79,444,0004,372
Retail deposits$96,049,0003,679
Estimated insured deposits$95,910,0003,469
IRAs and Keogh plan accounts$5,918,0003,481
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$103,339,0004,068
Deposits held in domestic offices$103,339,0004,065
Individuals, partnerships, and corporations$95,209,0004,008
U.S. Government$04,543
States and political subdivisions in the U.S.$8,130,0002,844
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$43,960,0002,536
Demand deposits$25,223,0002,312
Nontransaction accounts$59,379,0004,708
Money market deposit accounts (MMDAs)$9,008,0004,747
Other savings deposits (excluding MMDAs)$15,049,0002,990
Total time deposits$35,322,0004,803
Total time and savings deposits$78,116,0004,375
Noninterest-bearing deposits$25,223,0002,513
Interest-bearing deposits$78,116,0004,407
Retail deposits$91,841,0003,830
Estimated insured deposits$93,255,0003,578
IRAs and Keogh plan accounts$5,890,0003,536
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$103,255,0004,073
Deposits held in domestic offices$103,255,0004,069
Individuals, partnerships, and corporations$94,646,0004,027
U.S. Government$04,568
States and political subdivisions in the U.S.$8,609,0002,733
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$42,547,0002,600
Demand deposits$24,713,0002,296
Nontransaction accounts$60,708,0004,643
Money market deposit accounts (MMDAs)$10,090,0004,475
Other savings deposits (excluding MMDAs)$14,805,0003,017
Total time deposits$35,813,0004,788
Total time and savings deposits$78,542,0004,381
Noninterest-bearing deposits$24,713,0002,479
Interest-bearing deposits$78,542,0004,423
Retail deposits$91,546,0003,847
Estimated insured deposits$92,052,0003,627
IRAs and Keogh plan accounts$5,747,0003,584
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$107,635,0003,921
Deposits held in domestic offices$107,635,0003,918
Individuals, partnerships, and corporations$92,286,0004,059
U.S. Government$04,814
States and political subdivisions in the U.S.$15,349,0001,649
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$48,965,0001,981
Demand deposits$24,479,0002,151
Nontransaction accounts$58,670,0004,143
Money market deposit accounts (MMDAs)$9,426,0004,160
Other savings deposits (excluding MMDAs)$14,041,0002,628
Total time deposits$35,203,0004,256
Total time and savings deposits$83,156,0004,190
Noninterest-bearing deposits$24,479,0002,487
Interest-bearing deposits$83,156,0004,197
Retail deposits$97,082,0003,640
Estimated insured deposits$97,227,0003,468
IRAs and Keogh plan accounts$5,682,0003,640
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$94,929,0004,286
Deposits held in domestic offices$94,929,0004,283
Individuals, partnerships, and corporations$89,005,0004,178
U.S. Government$04,647
States and political subdivisions in the U.S.$5,924,0003,406
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$36,938,0002,627
Demand deposits$21,668,0002,387
Nontransaction accounts$57,991,0004,212
Money market deposit accounts (MMDAs)$9,745,0004,082
Other savings deposits (excluding MMDAs)$13,984,0002,648
Total time deposits$34,262,0004,386
Total time and savings deposits$73,261,0004,602
Noninterest-bearing deposits$21,668,0002,721
Interest-bearing deposits$73,261,0004,617
Retail deposits$85,484,0004,015
Estimated insured deposits$85,284,0003,876
IRAs and Keogh plan accounts$5,859,0003,594
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$96,587,0004,234
Deposits held in domestic offices$96,587,0004,232
Individuals, partnerships, and corporations$89,273,0004,182
U.S. Government$04,820
States and political subdivisions in the U.S.$7,314,0002,963
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$39,466,0002,480
Demand deposits$22,329,0002,310
Nontransaction accounts$57,121,0004,260
Money market deposit accounts (MMDAs)$9,045,0004,154
Other savings deposits (excluding MMDAs)$12,850,0002,756
Total time deposits$35,226,0004,330
Total time and savings deposits$74,258,0004,565
Noninterest-bearing deposits$22,329,0002,638
Interest-bearing deposits$74,258,0004,580
Retail deposits$86,670,0003,976
Estimated insured deposits$86,745,0003,840
IRAs and Keogh plan accounts$5,842,0003,597
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$92,335,0004,344
Deposits held in domestic offices$92,335,0004,341
Individuals, partnerships, and corporations$85,024,0004,310
U.S. Government$04,819
States and political subdivisions in the U.S.$7,311,0002,984
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$36,435,0002,579
Demand deposits$21,635,0002,266
Nontransaction accounts$55,900,0004,311
Money market deposit accounts (MMDAs)$8,414,0004,309
Other savings deposits (excluding MMDAs)$12,566,0002,737
Total time deposits$34,920,0004,356
Total time and savings deposits$70,700,0004,722
Noninterest-bearing deposits$21,635,0002,574
Interest-bearing deposits$70,700,0004,732
Retail deposits$82,255,0004,108
Estimated insured deposits$83,006,0003,925
IRAs and Keogh plan accounts$5,418,0003,776
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$95,174,0004,209
Deposits held in domestic offices$95,174,0004,204
Individuals, partnerships, and corporations$81,125,0004,398
U.S. Government$04,995
States and political subdivisions in the U.S.$14,049,0001,674
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$41,219,0002,250
Demand deposits$20,362,0002,393
Nontransaction accounts$53,955,0004,356
Money market deposit accounts (MMDAs)$7,153,0004,579
Other savings deposits (excluding MMDAs)$12,222,0002,698
Total time deposits$34,580,0004,379
Total time and savings deposits$74,812,0004,465
Noninterest-bearing deposits$20,362,0002,687
Interest-bearing deposits$74,812,0004,486
Retail deposits$85,430,0003,933
Estimated insured deposits$83,264,0003,885
IRAs and Keogh plan accounts$5,421,0003,713
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$84,457,0004,482
Deposits held in domestic offices$84,457,0004,476
Individuals, partnerships, and corporations$74,515,0004,583
U.S. Government$05,263
States and political subdivisions in the U.S.$9,942,0002,178
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$37,333,0002,435
Demand deposits$19,195,0002,484
Nontransaction accounts$47,124,0004,689
Money market deposit accounts (MMDAs)$4,964,0005,123
Other savings deposits (excluding MMDAs)$9,752,0002,933
Total time deposits$32,408,0004,602
Total time and savings deposits$65,262,0004,790
Noninterest-bearing deposits$19,195,0002,730
Interest-bearing deposits$65,262,0004,813
Retail deposits$76,574,0004,191
Estimated insured deposits$72,090,0004,310
IRAs and Keogh plan accounts$4,807,0003,970
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$81,650,0004,489
Deposits held in domestic offices$81,650,0004,484
Individuals, partnerships, and corporations$70,541,0004,651
U.S. Government$05,369
States and political subdivisions in the U.S.$11,109,0001,871
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$35,748,0002,348
Demand deposits$18,084,0002,474
Nontransaction accounts$45,902,0004,669
Money market deposit accounts (MMDAs)$5,169,0004,756
Other savings deposits (excluding MMDAs)$8,645,0003,014
Total time deposits$32,088,0004,637
Total time and savings deposits$63,566,0004,772
Noninterest-bearing deposits$18,084,0002,697
Interest-bearing deposits$63,566,0004,816
Retail deposits$73,356,0004,227
Estimated insured deposits$68,301,0004,435
IRAs and Keogh plan accounts$4,536,0004,084
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$76,391,0004,729
Deposits held in domestic offices$76,391,0004,725
Individuals, partnerships, and corporations$64,980,0004,970
U.S. Government$05,591
States and political subdivisions in the U.S.$11,411,0001,712
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$33,960,0002,532
Demand deposits$16,514,0002,717
Nontransaction accounts$42,431,0004,888
Money market deposit accounts (MMDAs)$5,435,0004,759
Other savings deposits (excluding MMDAs)$8,465,0003,294
Total time deposits$28,531,0004,907
Total time and savings deposits$59,877,0005,000
Noninterest-bearing deposits$16,514,0002,908
Interest-bearing deposits$59,877,0005,039
Retail deposits$69,582,0004,446
Estimated insured deposits$63,842,0004,747
IRAs and Keogh plan accounts$4,736,0004,062
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$80,679,0004,512
Deposits held in domestic offices$80,679,0004,506
Individuals, partnerships, and corporations$66,251,0004,973
U.S. Government$06,005
States and political subdivisions in the U.S.$14,428,0001,205
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,036,0002,262
Demand deposits$15,929,0002,902
Nontransaction accounts$41,643,0004,927
Money market deposit accounts (MMDAs)$5,503,0004,589
Other savings deposits (excluding MMDAs)$7,479,0003,647
Total time deposits$28,661,0004,917
Total time and savings deposits$64,750,0004,720
Noninterest-bearing deposits$15,929,0003,093
Interest-bearing deposits$64,750,0004,760
Retail deposits$74,183,0004,259
Estimated insured deposits$64,718,0004,754
IRAs and Keogh plan accounts$4,819,0004,097
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$77,890,0004,619
Deposits held in domestic offices$77,890,0004,611
Individuals, partnerships, and corporations$63,512,0005,082
U.S. Government$06,819
States and political subdivisions in the U.S.$14,378,0001,201
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,445,0002,570
Demand deposits$14,797,0002,993
Nontransaction accounts$44,445,0004,684
Money market deposit accounts (MMDAs)$5,890,0004,398
Other savings deposits (excluding MMDAs)$6,934,0003,903
Total time deposits$31,621,0004,590
Total time and savings deposits$63,093,0004,806
Noninterest-bearing deposits$14,797,0003,180
Interest-bearing deposits$63,093,0004,857
Retail deposits$67,832,0004,595
Estimated insured deposits$59,512,0005,069
IRAs and Keogh plan accounts$4,592,0004,389
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$71,528,0005,095
Deposits held in domestic offices$71,528,0005,085
Individuals, partnerships, and corporations$60,758,0005,407
U.S. Government$07,644
States and political subdivisions in the U.S.$10,770,0001,627
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,047,0002,792
Demand deposits$15,169,0002,967
Nontransaction accounts$40,481,0005,118
Money market deposit accounts (MMDAs)$5,782,0004,590
Other savings deposits (excluding MMDAs)$6,361,0004,422
Total time deposits$28,338,0005,024
Total time and savings deposits$56,359,0005,389
Noninterest-bearing deposits$15,169,0003,134
Interest-bearing deposits$56,359,0005,455
Retail deposits$64,425,0004,970
Estimated insured deposits$59,557,0005,263
IRAs and Keogh plan accounts$4,466,0004,716
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$67,682,0005,421
Deposits held in domestic offices$67,682,0005,411
Individuals, partnerships, and corporations$60,354,0005,519
U.S. Government$08,070
States and political subdivisions in the U.S.$7,328,0002,294
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,638,0003,153
Demand deposits$17,408,0002,599
Nontransaction accounts$40,044,0005,190
Money market deposit accounts (MMDAs)$8,865,0003,518
Other savings deposits (excluding MMDAs)$5,926,0004,793
Total time deposits$25,253,0005,449
Total time and savings deposits$50,274,0005,953
Noninterest-bearing deposits$17,408,0002,750
Interest-bearing deposits$50,274,0006,040
Retail deposits$61,962,0005,245
Estimated insured deposits$54,456,0005,792
IRAs and Keogh plan accounts$4,045,0005,201
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$61,931,0005,777
Deposits held in domestic offices$61,931,0005,770
Individuals, partnerships, and corporations$54,098,0006,044
U.S. Government$08,552
States and political subdivisions in the U.S.$7,833,0002,018
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,281,0003,983
Demand deposits$11,864,0003,737
Nontransaction accounts$39,650,0005,147
Money market deposit accounts (MMDAs)$6,355,0004,855
Other savings deposits (excluding MMDAs)$6,279,0005,067
Total time deposits$27,016,0004,784
Total time and savings deposits$50,067,0005,993
Noninterest-bearing deposits$11,864,0003,922
Interest-bearing deposits$50,067,0006,058
Retail deposits$52,722,0006,042
Estimated insured deposits$51,788,0006,059
IRAs and Keogh plan accounts$3,753,0005,428
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$53,820,0006,692
Deposits held in domestic offices$53,820,0006,685
Individuals, partnerships, and corporations$51,461,0006,442
U.S. Government$08,951
States and political subdivisions in the U.S.$2,359,0005,483
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,559,0004,505
Demand deposits$10,519,0004,024
Nontransaction accounts$34,261,0005,890
Money market deposit accounts (MMDAs)$6,555,0005,170
Other savings deposits (excluding MMDAs)$6,084,0005,371
Total time deposits$21,621,0005,649
Total time and savings deposits$43,301,0006,842
Noninterest-bearing deposits$10,519,0004,259
Interest-bearing deposits$43,301,0006,983
Retail deposits$49,593,0006,612
Estimated insured deposits$49,372,0006,557
IRAs and Keogh plan accounts$3,482,0005,979
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$52,920,0006,907
Deposits held in domestic offices$52,920,0006,900
Individuals, partnerships, and corporations$50,431,0006,832
U.S. Government$09,474
States and political subdivisions in the U.S.$2,489,0005,189
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,427,0004,835
Demand deposits$10,133,0004,049
Nontransaction accounts$35,493,0005,799
Money market deposit accounts (MMDAs)$6,385,0005,374
Other savings deposits (excluding MMDAs)$5,857,0005,264
Total time deposits$23,251,0005,541
Total time and savings deposits$42,787,0007,284
Noninterest-bearing deposits$10,133,0004,338
Interest-bearing deposits$42,787,0007,275
Retail deposits$48,490,0006,879
Estimated insured deposits$51,808,0006,496
IRAs and Keogh plan accounts$3,650,0006,098
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA