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Citywide Banks, Total Deposits

2017-06-30Rank
Total deposits$1,197,799,000537
Deposits held in domestic offices$1,197,799,000536
Individuals, partnerships, and corporations$1,166,184,000498
U.S. Government$01,163
States and political subdivisions in the U.S.$31,615,0001,446
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$177,898,000733
Demand deposits$144,638,000571
Nontransaction accounts$1,019,901,000525
Money market deposit accounts (MMDAs)$349,722,000534
Other savings deposits (excluding MMDAs)$549,124,000286
Total time deposits$121,055,0001,352
Total time and savings deposits$1,053,161,000530
Noninterest-bearing deposits$530,534,000292
Interest-bearing deposits$667,265,000739
Retail deposits$1,139,191,000490
Estimated insured deposits$663,170,000694
IRAs and Keogh plan accounts$17,687,0001,232
Brokered deposits$23,009,000989
Fully insured brokered deposits$23,009,000894
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$1,172,619,000551
Deposits held in domestic offices$1,172,619,000550
Individuals, partnerships, and corporations$1,141,675,000508
U.S. Government$01,186
States and political subdivisions in the U.S.$30,917,0001,482
Commercial banks and other depository institutions in U.S.$27,0002,501
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$168,244,000766
Demand deposits$139,876,000577
Nontransaction accounts$1,004,375,000535
Money market deposit accounts (MMDAs)$353,562,000532
Other savings deposits (excluding MMDAs)$530,316,000301
Total time deposits$120,497,0001,360
Total time and savings deposits$1,032,743,000544
Noninterest-bearing deposits$503,454,000293
Interest-bearing deposits$669,165,000738
Retail deposits$1,116,195,000502
Estimated insured deposits$655,254,000708
IRAs and Keogh plan accounts$17,868,0001,235
Brokered deposits$23,120,000959
Fully insured brokered deposits$23,120,000864
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$1,203,451,000522
Deposits held in domestic offices$1,203,451,000521
Individuals, partnerships, and corporations$1,172,729,000483
U.S. Government$01,254
States and political subdivisions in the U.S.$30,722,0001,497
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$160,132,000804
Demand deposits$130,340,000617
Nontransaction accounts$1,043,319,000504
Money market deposit accounts (MMDAs)$376,827,000503
Other savings deposits (excluding MMDAs)$548,614,000285
Total time deposits$117,878,0001,381
Total time and savings deposits$1,073,111,000516
Noninterest-bearing deposits$516,402,000282
Interest-bearing deposits$687,049,000700
Retail deposits$1,150,846,000482
Estimated insured deposits$661,466,000685
IRAs and Keogh plan accounts$18,383,0001,214
Brokered deposits$25,178,000907
Fully insured brokered deposits$25,178,000838
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$1,196,383,000518
Deposits held in domestic offices$1,196,383,000517
Individuals, partnerships, and corporations$1,168,850,000480
U.S. Government$01,248
States and political subdivisions in the U.S.$27,525,0001,573
Commercial banks and other depository institutions in U.S.$8,0002,636
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$175,393,000697
Demand deposits$146,339,000528
Nontransaction accounts$1,020,990,000511
Money market deposit accounts (MMDAs)$367,609,000509
Other savings deposits (excluding MMDAs)$532,763,000287
Total time deposits$120,618,0001,364
Total time and savings deposits$1,050,044,000518
Noninterest-bearing deposits$523,241,000283
Interest-bearing deposits$673,142,000704
Retail deposits$1,142,717,000477
Estimated insured deposits$639,357,000709
IRAs and Keogh plan accounts$18,797,0001,202
Brokered deposits$26,403,000868
Fully insured brokered deposits$26,403,000801
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$1,118,834,000547
Deposits held in domestic offices$1,118,834,000546
Individuals, partnerships, and corporations$1,092,128,000496
U.S. Government$01,147
States and political subdivisions in the U.S.$26,706,0001,615
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$161,894,000754
Demand deposits$134,335,000578
Nontransaction accounts$956,940,000531
Money market deposit accounts (MMDAs)$333,750,000539
Other savings deposits (excluding MMDAs)$507,523,000300
Total time deposits$115,667,0001,441
Total time and savings deposits$984,499,000537
Noninterest-bearing deposits$483,985,000292
Interest-bearing deposits$634,849,000737
Retail deposits$1,070,891,000493
Estimated insured deposits$619,482,000717
IRAs and Keogh plan accounts$18,931,0001,200
Brokered deposits$20,522,000987
Fully insured brokered deposits$20,522,000913
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$1,146,553,000530
Deposits held in domestic offices$1,146,553,000529
Individuals, partnerships, and corporations$1,116,097,000489
U.S. Government$01,159
States and political subdivisions in the U.S.$30,456,0001,485
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$163,755,000733
Demand deposits$134,224,000561
Nontransaction accounts$982,798,000519
Money market deposit accounts (MMDAs)$357,333,000521
Other savings deposits (excluding MMDAs)$509,132,000299
Total time deposits$116,333,0001,434
Total time and savings deposits$1,012,329,000528
Noninterest-bearing deposits$480,708,000291
Interest-bearing deposits$665,845,000703
Retail deposits$1,100,204,000486
Estimated insured deposits$626,169,000716
IRAs and Keogh plan accounts$19,411,0001,179
Brokered deposits$18,897,0001,013
Fully insured brokered deposits$18,897,000939
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$1,176,013,000517
Deposits held in domestic offices$1,176,013,000515
Individuals, partnerships, and corporations$1,145,084,000475
U.S. Government$01,296
States and political subdivisions in the U.S.$30,437,0001,461
Commercial banks and other depository institutions in U.S.$492,0001,917
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$175,511,000675
Demand deposits$142,587,000512
Nontransaction accounts$1,000,502,000499
Money market deposit accounts (MMDAs)$337,851,000527
Other savings deposits (excluding MMDAs)$537,554,000274
Total time deposits$125,097,0001,304
Total time and savings deposits$1,033,426,000509
Noninterest-bearing deposits$505,265,000284
Interest-bearing deposits$670,748,000676
Retail deposits$1,124,367,000468
Estimated insured deposits$638,845,000673
IRAs and Keogh plan accounts$20,004,0001,154
Brokered deposits$20,397,000951
Fully insured brokered deposits$20,397,000879
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$1,155,436,000515
Deposits held in domestic offices$1,155,436,000513
Individuals, partnerships, and corporations$1,128,545,000475
U.S. Government$01,197
States and political subdivisions in the U.S.$26,152,0001,607
Commercial banks and other depository institutions in U.S.$739,0001,751
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$140,362,000857
Demand deposits$110,702,000663
Nontransaction accounts$1,015,074,000488
Money market deposit accounts (MMDAs)$351,867,000513
Other savings deposits (excluding MMDAs)$527,363,000279
Total time deposits$135,844,0001,223
Total time and savings deposits$1,044,734,000495
Noninterest-bearing deposits$463,534,000299
Interest-bearing deposits$691,902,000651
Retail deposits$1,097,540,000472
Estimated insured deposits$632,239,000677
IRAs and Keogh plan accounts$20,858,0001,141
Brokered deposits$21,918,000906
Fully insured brokered deposits$21,918,000834
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$1,113,879,000523
Deposits held in domestic offices$1,113,879,000521
Individuals, partnerships, and corporations$1,089,024,000481
U.S. Government$01,235
States and political subdivisions in the U.S.$24,113,0001,723
Commercial banks and other depository institutions in U.S.$742,0001,781
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$138,413,000875
Demand deposits$113,778,000647
Nontransaction accounts$975,466,000496
Money market deposit accounts (MMDAs)$337,400,000518
Other savings deposits (excluding MMDAs)$496,259,000289
Total time deposits$141,807,0001,204
Total time and savings deposits$1,000,101,000505
Noninterest-bearing deposits$450,011,000302
Interest-bearing deposits$663,868,000683
Retail deposits$1,054,546,000484
Estimated insured deposits$636,983,000671
IRAs and Keogh plan accounts$21,298,0001,130
Brokered deposits$20,812,000924
Fully insured brokered deposits$20,812,000854
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$1,109,633,000517
Deposits held in domestic offices$1,109,633,000515
Individuals, partnerships, and corporations$1,082,937,000484
U.S. Government$01,228
States and political subdivisions in the U.S.$25,706,0001,661
Commercial banks and other depository institutions in U.S.$990,0001,663
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$146,659,000805
Demand deposits$117,095,000607
Nontransaction accounts$962,974,000493
Money market deposit accounts (MMDAs)$352,378,000512
Other savings deposits (excluding MMDAs)$466,644,000300
Total time deposits$143,952,0001,183
Total time and savings deposits$992,538,000503
Noninterest-bearing deposits$429,916,000309
Interest-bearing deposits$679,717,000665
Retail deposits$1,049,504,000485
Estimated insured deposits$647,939,000660
IRAs and Keogh plan accounts$21,900,0001,099
Brokered deposits$19,583,000928
Fully insured brokered deposits$19,583,000867
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$1,110,255,000506
Deposits held in domestic offices$1,110,255,000504
Individuals, partnerships, and corporations$1,081,096,000473
U.S. Government$01,345
States and political subdivisions in the U.S.$27,677,0001,524
Commercial banks and other depository institutions in U.S.$1,482,0001,498
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$145,305,000793
Demand deposits$112,986,000613
Nontransaction accounts$964,950,000484
Money market deposit accounts (MMDAs)$347,124,000497
Other savings deposits (excluding MMDAs)$464,665,000295
Total time deposits$153,161,0001,120
Total time and savings deposits$997,269,000490
Noninterest-bearing deposits$430,270,000299
Interest-bearing deposits$679,985,000653
Retail deposits$1,044,237,000475
Estimated insured deposits$639,038,000653
IRAs and Keogh plan accounts$21,993,0001,116
Brokered deposits$20,429,000884
Fully insured brokered deposits$20,429,000822
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$1,118,958,000495
Deposits held in domestic offices$1,118,958,000494
Individuals, partnerships, and corporations$1,088,464,000464
U.S. Government$01,257
States and political subdivisions in the U.S.$28,766,0001,429
Commercial banks and other depository institutions in U.S.$1,728,0001,457
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$149,590,000711
Demand deposits$120,840,000537
Nontransaction accounts$969,368,000482
Money market deposit accounts (MMDAs)$360,727,000483
Other savings deposits (excluding MMDAs)$448,603,000298
Total time deposits$160,038,0001,089
Total time and savings deposits$998,118,000486
Noninterest-bearing deposits$418,675,000299
Interest-bearing deposits$700,283,000635
Retail deposits$1,050,308,000467
Estimated insured deposits$629,687,000671
IRAs and Keogh plan accounts$22,668,0001,104
Brokered deposits$22,442,000828
Fully insured brokered deposits$22,442,000769
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$1,094,282,000501
Deposits held in domestic offices$1,094,282,000499
Individuals, partnerships, and corporations$1,058,608,000475
U.S. Government$01,331
States and political subdivisions in the U.S.$33,941,0001,240
Commercial banks and other depository institutions in U.S.$1,733,0001,458
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$138,277,000776
Demand deposits$113,094,000549
Nontransaction accounts$956,005,000482
Money market deposit accounts (MMDAs)$359,475,000483
Other savings deposits (excluding MMDAs)$429,237,000304
Total time deposits$167,293,0001,066
Total time and savings deposits$981,188,000494
Noninterest-bearing deposits$394,605,000303
Interest-bearing deposits$699,677,000634
Retail deposits$1,021,430,000476
Estimated insured deposits$613,469,000693
IRAs and Keogh plan accounts$23,110,0001,095
Brokered deposits$22,323,000821
Fully insured brokered deposits$22,323,000766
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$1,059,737,000521
Deposits held in domestic offices$1,059,737,000519
Individuals, partnerships, and corporations$1,017,679,000486
U.S. Government$01,317
States and political subdivisions in the U.S.$41,068,0001,029
Commercial banks and other depository institutions in U.S.$990,0001,711
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$130,222,000841
Demand deposits$104,978,000582
Nontransaction accounts$929,515,000513
Money market deposit accounts (MMDAs)$351,040,000498
Other savings deposits (excluding MMDAs)$406,949,000322
Total time deposits$171,526,0001,045
Total time and savings deposits$954,759,000511
Noninterest-bearing deposits$376,365,000306
Interest-bearing deposits$683,372,000659
Retail deposits$984,992,000496
Estimated insured deposits$628,021,000685
IRAs and Keogh plan accounts$23,039,0001,126
Brokered deposits$21,695,000820
Fully insured brokered deposits$21,695,000761
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$1,047,245,000518
Deposits held in domestic offices$1,047,245,000515
Individuals, partnerships, and corporations$1,003,122,000489
U.S. Government$01,474
States and political subdivisions in the U.S.$43,140,000966
Commercial banks and other depository institutions in U.S.$983,0001,707
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$126,750,000844
Demand deposits$100,103,000600
Nontransaction accounts$920,495,000505
Money market deposit accounts (MMDAs)$363,402,000476
Other savings deposits (excluding MMDAs)$373,158,000340
Total time deposits$183,935,000979
Total time and savings deposits$947,142,000506
Noninterest-bearing deposits$353,517,000323
Interest-bearing deposits$693,728,000635
Retail deposits$961,738,000499
Estimated insured deposits$622,339,000682
IRAs and Keogh plan accounts$23,656,0001,111
Brokered deposits$20,494,000826
Fully insured brokered deposits$20,494,000767
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$999,628,000533
Deposits held in domestic offices$999,628,000530
Individuals, partnerships, and corporations$952,410,000506
U.S. Government$01,406
States and political subdivisions in the U.S.$45,988,000865
Commercial banks and other depository institutions in U.S.$1,230,0001,601
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,783,000758
Demand deposits$105,966,000552
Nontransaction accounts$870,845,000526
Money market deposit accounts (MMDAs)$324,815,000508
Other savings deposits (excluding MMDAs)$362,986,000341
Total time deposits$183,044,000999
Total time and savings deposits$893,662,000530
Noninterest-bearing deposits$350,976,000318
Interest-bearing deposits$648,652,000675
Retail deposits$918,861,000510
Estimated insured deposits$621,118,000685
IRAs and Keogh plan accounts$23,783,0001,129
Brokered deposits$23,666,000726
Fully insured brokered deposits$23,666,000684
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$972,207,000549
Deposits held in domestic offices$972,207,000545
Individuals, partnerships, and corporations$919,993,000520
U.S. Government$01,377
States and political subdivisions in the U.S.$51,476,000753
Commercial banks and other depository institutions in U.S.$738,0001,886
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,525,000788
Demand deposits$104,636,000534
Nontransaction accounts$846,682,000536
Money market deposit accounts (MMDAs)$311,797,000517
Other savings deposits (excluding MMDAs)$348,854,000347
Total time deposits$186,031,000988
Total time and savings deposits$867,571,000541
Noninterest-bearing deposits$338,038,000313
Interest-bearing deposits$634,169,000693
Retail deposits$889,719,000527
Estimated insured deposits$610,035,000693
IRAs and Keogh plan accounts$23,235,0001,158
Brokered deposits$26,584,000658
Fully insured brokered deposits$26,584,000632
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$950,730,000573
Deposits held in domestic offices$950,730,000570
Individuals, partnerships, and corporations$898,065,000544
U.S. Government$01,424
States and political subdivisions in the U.S.$51,328,000778
Commercial banks and other depository institutions in U.S.$1,337,0001,609
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$118,139,000863
Demand deposits$93,818,000605
Nontransaction accounts$832,591,000563
Money market deposit accounts (MMDAs)$292,480,000539
Other savings deposits (excluding MMDAs)$353,135,000343
Total time deposits$186,976,0001,007
Total time and savings deposits$856,912,000568
Noninterest-bearing deposits$329,526,000319
Interest-bearing deposits$621,204,000708
Retail deposits$868,934,000554
Estimated insured deposits$596,646,000715
IRAs and Keogh plan accounts$23,328,0001,161
Brokered deposits$25,878,000658
Fully insured brokered deposits$25,878,000625
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$971,853,000562
Deposits held in domestic offices$971,853,000561
Individuals, partnerships, and corporations$918,769,000528
U.S. Government$01,583
States and political subdivisions in the U.S.$51,488,000746
Commercial banks and other depository institutions in U.S.$1,596,0001,535
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$131,312,000745
Demand deposits$102,020,000546
Nontransaction accounts$840,541,000555
Money market deposit accounts (MMDAs)$282,020,000539
Other savings deposits (excluding MMDAs)$371,509,000326
Total time deposits$187,012,0001,019
Total time and savings deposits$869,833,000554
Noninterest-bearing deposits$357,683,000298
Interest-bearing deposits$614,170,000717
Retail deposits$893,634,000537
Estimated insured deposits$712,450,000603
IRAs and Keogh plan accounts$23,726,0001,147
Brokered deposits$22,423,000729
Fully insured brokered deposits$22,423,000680
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$917,206,000587
Deposits held in domestic offices$917,206,000585
Individuals, partnerships, and corporations$863,335,000557
U.S. Government$01,457
States and political subdivisions in the U.S.$52,753,000705
Commercial banks and other depository institutions in U.S.$1,118,0001,751
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,924,000761
Demand deposits$91,972,000562
Nontransaction accounts$799,282,000587
Money market deposit accounts (MMDAs)$285,322,000529
Other savings deposits (excluding MMDAs)$323,014,000363
Total time deposits$190,946,0001,043
Total time and savings deposits$825,234,000592
Noninterest-bearing deposits$312,913,000309
Interest-bearing deposits$604,293,000734
Retail deposits$836,063,000566
Estimated insured deposits$694,608,000632
IRAs and Keogh plan accounts$24,453,0001,148
Brokered deposits$25,103,000687
Fully insured brokered deposits$25,103,000640
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$906,707,000590
Deposits held in domestic offices$906,707,000588
Individuals, partnerships, and corporations$847,856,000572
U.S. Government$01,535
States and political subdivisions in the U.S.$57,364,000634
Commercial banks and other depository institutions in U.S.$1,487,0001,620
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,759,000803
Demand deposits$89,367,000561
Nontransaction accounts$792,948,000585
Money market deposit accounts (MMDAs)$280,550,000526
Other savings deposits (excluding MMDAs)$309,509,000361
Total time deposits$202,889,0001,006
Total time and savings deposits$817,340,000593
Noninterest-bearing deposits$291,511,000322
Interest-bearing deposits$615,196,000727
Retail deposits$818,997,000575
Estimated insured deposits$693,169,000630
IRAs and Keogh plan accounts$24,601,0001,155
Brokered deposits$26,576,000672
Fully insured brokered deposits$26,576,000632
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$881,091,000611
Deposits held in domestic offices$881,091,000607
Individuals, partnerships, and corporations$823,063,000593
U.S. Government$01,579
States and political subdivisions in the U.S.$56,703,000660
Commercial banks and other depository institutions in U.S.$1,325,0001,677
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,969,000771
Demand deposits$89,841,000554
Nontransaction accounts$767,122,000608
Money market deposit accounts (MMDAs)$269,459,000543
Other savings deposits (excluding MMDAs)$314,270,000353
Total time deposits$183,393,0001,144
Total time and savings deposits$791,250,000613
Noninterest-bearing deposits$298,678,000310
Interest-bearing deposits$582,413,000776
Retail deposits$801,656,000588
Estimated insured deposits$661,485,000663
IRAs and Keogh plan accounts$22,355,0001,265
Brokered deposits$26,911,000691
Fully insured brokered deposits$26,911,000647
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$866,659,000621
Deposits held in domestic offices$866,659,000618
Individuals, partnerships, and corporations$808,807,000606
U.S. Government$01,780
States and political subdivisions in the U.S.$56,733,000623
Commercial banks and other depository institutions in U.S.$1,119,0001,666
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,645,000859
Demand deposits$80,238,000612
Nontransaction accounts$763,014,000609
Money market deposit accounts (MMDAs)$258,105,000550
Other savings deposits (excluding MMDAs)$317,524,000338
Total time deposits$187,385,0001,147
Total time and savings deposits$786,421,000607
Noninterest-bearing deposits$295,017,000291
Interest-bearing deposits$571,642,000784
Retail deposits$781,478,000589
Estimated insured deposits$654,602,000676
IRAs and Keogh plan accounts$22,533,0001,255
Brokered deposits$31,069,000639
Fully insured brokered deposits$31,069,000607
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$870,771,000616
Deposits held in domestic offices$870,771,000612
Individuals, partnerships, and corporations$801,523,000617
U.S. Government$01,652
States and political subdivisions in the U.S.$67,729,000476
Commercial banks and other depository institutions in U.S.$1,519,0001,562
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,900,000775
Demand deposits$83,283,000565
Nontransaction accounts$765,871,000611
Money market deposit accounts (MMDAs)$274,150,000525
Other savings deposits (excluding MMDAs)$290,374,000357
Total time deposits$201,347,0001,106
Total time and savings deposits$787,488,000614
Noninterest-bearing deposits$277,679,000301
Interest-bearing deposits$593,092,000759
Retail deposits$773,894,000602
Estimated insured deposits$647,925,000684
IRAs and Keogh plan accounts$22,750,0001,262
Brokered deposits$39,666,000565
Fully insured brokered deposits$39,666,000529
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$863,635,000619
Deposits held in domestic offices$863,635,000616
Individuals, partnerships, and corporations$795,672,000617
U.S. Government$01,633
States and political subdivisions in the U.S.$65,717,000490
Commercial banks and other depository institutions in U.S.$2,246,0001,373
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,395,000838
Demand deposits$76,281,000597
Nontransaction accounts$766,240,000611
Money market deposit accounts (MMDAs)$267,077,000522
Other savings deposits (excluding MMDAs)$287,435,000359
Total time deposits$211,728,0001,071
Total time and savings deposits$787,354,000616
Noninterest-bearing deposits$254,689,000312
Interest-bearing deposits$608,946,000737
Retail deposits$758,917,000596
Estimated insured deposits$634,623,000701
IRAs and Keogh plan accounts$22,599,0001,278
Brokered deposits$41,575,000578
Fully insured brokered deposits$41,575,000546
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$845,055,000646
Deposits held in domestic offices$845,055,000642
Individuals, partnerships, and corporations$776,684,000638
U.S. Government$01,643
States and political subdivisions in the U.S.$66,454,000494
Commercial banks and other depository institutions in U.S.$1,917,0001,463
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,900,000835
Demand deposits$74,884,000592
Nontransaction accounts$749,155,000634
Money market deposit accounts (MMDAs)$274,620,000508
Other savings deposits (excluding MMDAs)$261,445,000400
Total time deposits$213,090,0001,095
Total time and savings deposits$770,171,000638
Noninterest-bearing deposits$234,609,000333
Interest-bearing deposits$610,446,000748
Retail deposits$739,338,000627
Estimated insured deposits$631,455,000713
IRAs and Keogh plan accounts$22,695,0001,277
Brokered deposits$41,182,000607
Fully insured brokered deposits$41,182,000576
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$836,461,000648
Deposits held in domestic offices$836,461,000644
Individuals, partnerships, and corporations$780,194,000643
U.S. Government$5,0001,920
States and political subdivisions in the U.S.$56,211,000597
Commercial banks and other depository institutions in U.S.$51,0003,110
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,799,000937
Demand deposits$67,101,000649
Nontransaction accounts$748,662,000634
Money market deposit accounts (MMDAs)$277,698,000505
Other savings deposits (excluding MMDAs)$255,804,000389
Total time deposits$215,160,0001,119
Total time and savings deposits$769,360,000641
Noninterest-bearing deposits$214,293,000345
Interest-bearing deposits$622,168,000735
Retail deposits$729,410,000629
Estimated insured deposits$618,562,000733
IRAs and Keogh plan accounts$22,418,0001,291
Brokered deposits$41,796,000621
Fully insured brokered deposits$41,796,000580
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$843,856,000640
Deposits held in domestic offices$843,856,000636
Individuals, partnerships, and corporations$787,134,000631
U.S. Government$14,0001,181
States and political subdivisions in the U.S.$56,608,000580
Commercial banks and other depository institutions in U.S.$100,0002,965
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,377,000829
Demand deposits$70,820,000569
Nontransaction accounts$753,479,000628
Money market deposit accounts (MMDAs)$287,179,000492
Other savings deposits (excluding MMDAs)$248,458,000393
Total time deposits$217,843,0001,138
Total time and savings deposits$773,036,000629
Noninterest-bearing deposits$220,374,000323
Interest-bearing deposits$623,482,000730
Retail deposits$736,691,000623
Estimated insured deposits$661,946,000648
IRAs and Keogh plan accounts$22,709,0001,298
Brokered deposits$41,542,000668
Fully insured brokered deposits$41,542,000625
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$829,462,000642
Deposits held in domestic offices$829,462,000639
Individuals, partnerships, and corporations$776,102,000642
U.S. Government$88,000506
States and political subdivisions in the U.S.$53,212,000615
Commercial banks and other depository institutions in U.S.$60,0003,146
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,789,000921
Demand deposits$63,271,000643
Nontransaction accounts$745,673,000632
Money market deposit accounts (MMDAs)$273,235,000497
Other savings deposits (excluding MMDAs)$251,687,000378
Total time deposits$220,751,0001,145
Total time and savings deposits$766,191,000640
Noninterest-bearing deposits$213,009,000326
Interest-bearing deposits$616,453,000741
Retail deposits$721,168,000623
Estimated insured deposits$669,997,000639
IRAs and Keogh plan accounts$22,626,0001,292
Brokered deposits$41,557,000721
Fully insured brokered deposits$41,557,000672
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$798,092,000684
Deposits held in domestic offices$798,092,000682
Individuals, partnerships, and corporations$749,323,000671
U.S. Government$39,000747
States and political subdivisions in the U.S.$48,567,000712
Commercial banks and other depository institutions in U.S.$163,0002,897
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,595,000830
Demand deposits$67,674,000587
Nontransaction accounts$710,497,000679
Money market deposit accounts (MMDAs)$252,518,000544
Other savings deposits (excluding MMDAs)$236,148,000392
Total time deposits$221,831,0001,179
Total time and savings deposits$730,418,000688
Noninterest-bearing deposits$204,969,000334
Interest-bearing deposits$593,123,000789
Retail deposits$688,301,000656
Estimated insured deposits$647,541,000679
IRAs and Keogh plan accounts$22,174,0001,316
Brokered deposits$40,590,000802
Fully insured brokered deposits$40,590,000752
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$818,627,000663
Deposits held in domestic offices$818,627,000661
Individuals, partnerships, and corporations$771,583,000651
U.S. Government$35,0001,190
States and political subdivisions in the U.S.$46,660,000729
Commercial banks and other depository institutions in U.S.$349,0002,441
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,327,000740
Demand deposits$66,490,000615
Nontransaction accounts$723,300,000667
Money market deposit accounts (MMDAs)$250,618,000540
Other savings deposits (excluding MMDAs)$249,939,000352
Total time deposits$222,741,0001,197
Total time and savings deposits$752,137,000657
Noninterest-bearing deposits$204,834,000333
Interest-bearing deposits$613,793,000758
Retail deposits$653,867,000678
Estimated insured deposits$586,188,000754
IRAs and Keogh plan accounts$21,835,0001,331
Brokered deposits$41,451,000828
Fully insured brokered deposits$5,187,0001,959
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$794,279,000688
Deposits held in domestic offices$794,279,000684
Individuals, partnerships, and corporations$749,193,000680
U.S. Government$53,000697
States and political subdivisions in the U.S.$44,805,000711
Commercial banks and other depository institutions in U.S.$228,0002,746
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,483,000769
Demand deposits$64,863,000594
Nontransaction accounts$706,796,000687
Money market deposit accounts (MMDAs)$253,616,000528
Other savings deposits (excluding MMDAs)$239,777,000362
Total time deposits$213,403,0001,272
Total time and savings deposits$729,416,000691
Noninterest-bearing deposits$207,914,000317
Interest-bearing deposits$586,365,000809
Retail deposits$643,955,000682
Estimated insured deposits$569,738,000791
IRAs and Keogh plan accounts$21,342,0001,360
Brokered deposits$40,612,000928
Fully insured brokered deposits$40,612,000733
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$755,949,000731
Deposits held in domestic offices$755,949,000729
Individuals, partnerships, and corporations$721,554,000706
U.S. Government$63,000616
States and political subdivisions in the U.S.$33,885,000974
Commercial banks and other depository institutions in U.S.$447,0002,362
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,747,000861
Demand deposits$58,036,000696
Nontransaction accounts$674,202,000730
Money market deposit accounts (MMDAs)$260,880,000507
Other savings deposits (excluding MMDAs)$219,251,000389
Total time deposits$194,072,0001,438
Total time and savings deposits$697,913,000731
Noninterest-bearing deposits$187,657,000355
Interest-bearing deposits$568,292,000847
Retail deposits$622,480,000710
Estimated insured deposits$408,681,000974
IRAs and Keogh plan accounts$21,180,0001,360
Brokered deposits$40,444,000995
Fully insured brokered deposits$40,444,000822
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$739,359,000737
Deposits held in domestic offices$739,359,000735
Individuals, partnerships, and corporations$703,850,000717
U.S. Government$51,000691
States and political subdivisions in the U.S.$33,885,000994
Commercial banks and other depository institutions in U.S.$1,573,0001,655
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,461,000865
Demand deposits$58,964,000663
Nontransaction accounts$659,898,000740
Money market deposit accounts (MMDAs)$245,981,000528
Other savings deposits (excluding MMDAs)$231,161,000352
Total time deposits$182,755,0001,548
Total time and savings deposits$680,395,000735
Noninterest-bearing deposits$192,890,000345
Interest-bearing deposits$546,469,000874
Retail deposits$615,822,000713
Estimated insured deposits$686,388,000563
IRAs and Keogh plan accounts$20,751,0001,352
Brokered deposits$39,304,0001,064
Fully insured brokered deposits$39,304,000902
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$710,878,000740
Deposits held in domestic offices$710,878,000737
Individuals, partnerships, and corporations$681,828,000705
U.S. Government$106,000726
States and political subdivisions in the U.S.$28,196,0001,151
Commercial banks and other depository institutions in U.S.$748,0001,951
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,899,000596
Demand deposits$78,709,000477
Nontransaction accounts$607,979,000768
Money market deposit accounts (MMDAs)$234,273,000523
Other savings deposits (excluding MMDAs)$202,558,000382
Total time deposits$171,148,0001,614
Total time and savings deposits$632,169,000762
Noninterest-bearing deposits$193,594,000337
Interest-bearing deposits$517,284,000887
Retail deposits$611,125,000701
Estimated insured deposits$385,930,0001,002
IRAs and Keogh plan accounts$20,572,0001,299
Brokered deposits$40,044,0001,044
Fully insured brokered deposits$39,611,000948
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$746,596,000680
Deposits held in domestic offices$746,596,000677
Individuals, partnerships, and corporations$719,836,000657
U.S. Government$55,000727
States and political subdivisions in the U.S.$26,173,0001,173
Commercial banks and other depository institutions in U.S.$532,0002,025
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,367,000719
Demand deposits$64,427,000577
Nontransaction accounts$662,229,000698
Money market deposit accounts (MMDAs)$297,883,000437
Other savings deposits (excluding MMDAs)$215,357,000356
Total time deposits$148,990,0001,797
Total time and savings deposits$682,169,000692
Noninterest-bearing deposits$188,712,000329
Interest-bearing deposits$557,884,000808
Retail deposits$652,497,000636
Estimated insured deposits$362,092,0001,053
IRAs and Keogh plan accounts$20,405,0001,274
Brokered deposits$9,802,0002,000
Fully insured brokered deposits$9,369,0001,919
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$750,684,000673
Deposits held in domestic offices$750,684,000670
Individuals, partnerships, and corporations$721,281,000646
U.S. Government$19,0001,498
States and political subdivisions in the U.S.$28,935,0001,070
Commercial banks and other depository institutions in U.S.$449,0002,087
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,296,000564
Demand deposits$79,654,000472
Nontransaction accounts$647,388,000696
Money market deposit accounts (MMDAs)$297,606,000451
Other savings deposits (excluding MMDAs)$200,956,000392
Total time deposits$148,827,0001,777
Total time and savings deposits$671,030,000695
Noninterest-bearing deposits$192,237,000329
Interest-bearing deposits$558,447,000791
Retail deposits$653,903,000623
Estimated insured deposits$347,019,0001,085
IRAs and Keogh plan accounts$20,916,0001,247
Brokered deposits$5,092,0002,191
Fully insured brokered deposits$4,659,0002,113
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$781,878,000646
Deposits held in domestic offices$781,878,000644
Individuals, partnerships, and corporations$750,802,000625
U.S. Government$50,000805
States and political subdivisions in the U.S.$31,008,0001,011
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$18,000113
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,049,000719
Demand deposits$65,596,000576
Nontransaction accounts$696,829,000649
Money market deposit accounts (MMDAs)$331,717,000423
Other savings deposits (excluding MMDAs)$223,107,000355
Total time deposits$142,005,0001,866
Total time and savings deposits$716,282,000651
Noninterest-bearing deposits$194,318,000319
Interest-bearing deposits$587,560,000758
Retail deposits$693,045,000590
Estimated insured deposits$352,568,0001,044
IRAs and Keogh plan accounts$21,026,0001,240
Brokered deposits$5,323,0002,092
Fully insured brokered deposits$4,890,0002,028
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$812,715,000621
Deposits held in domestic offices$812,715,000619
Individuals, partnerships, and corporations$785,839,000602
U.S. Government$128,000714
States and political subdivisions in the U.S.$26,562,0001,182
Commercial banks and other depository institutions in U.S.$186,0002,340
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,694,000724
Demand deposits$66,518,000586
Nontransaction accounts$726,021,000618
Money market deposit accounts (MMDAs)$357,006,000402
Other savings deposits (excluding MMDAs)$235,444,000326
Total time deposits$133,571,0001,958
Total time and savings deposits$746,197,000619
Noninterest-bearing deposits$200,904,000321
Interest-bearing deposits$611,811,000723
Retail deposits$731,756,000556
Estimated insured deposits$389,408,000927
IRAs and Keogh plan accounts$20,843,0001,222
Brokered deposits$4,806,0002,173
Fully insured brokered deposits$4,806,0002,000
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$812,789,000611
Deposits held in domestic offices$812,789,000609
Individuals, partnerships, and corporations$788,271,000600
U.S. Government$35,000989
States and political subdivisions in the U.S.$24,038,0001,186
Commercial banks and other depository institutions in U.S.$445,0001,802
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,965,000677
Demand deposits$67,071,000551
Nontransaction accounts$724,824,000620
Money market deposit accounts (MMDAs)$352,828,000407
Other savings deposits (excluding MMDAs)$227,709,000336
Total time deposits$144,286,0001,811
Total time and savings deposits$745,718,000611
Noninterest-bearing deposits$197,040,000327
Interest-bearing deposits$615,749,000711
Retail deposits$717,196,000561
Estimated insured deposits$388,168,000929
IRAs and Keogh plan accounts$20,936,0001,229
Brokered deposits$5,823,0002,017
Fully insured brokered deposits$5,823,0001,854
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$790,333,000652
Deposits held in domestic offices$790,333,000650
Individuals, partnerships, and corporations$758,733,000635
U.S. Government$686,000212
States and political subdivisions in the U.S.$30,672,000935
Commercial banks and other depository institutions in U.S.$242,0002,119
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,721,000694
Demand deposits$77,702,000514
Nontransaction accounts$696,612,000652
Money market deposit accounts (MMDAs)$328,900,000434
Other savings deposits (excluding MMDAs)$225,851,000353
Total time deposits$141,861,0001,834
Total time and savings deposits$712,631,000657
Noninterest-bearing deposits$214,334,000319
Interest-bearing deposits$575,999,000774
Retail deposits$696,921,000595
Estimated insured deposits$385,075,000948
IRAs and Keogh plan accounts$21,062,0001,219
Brokered deposits$5,841,0002,021
Fully insured brokered deposits$5,841,0001,847
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$739,645,000689
Deposits held in domestic offices$739,645,000687
Individuals, partnerships, and corporations$710,784,000665
U.S. Government$62,000771
States and political subdivisions in the U.S.$28,399,0001,032
Commercial banks and other depository institutions in U.S.$400,0001,842
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,554,000789
Demand deposits$69,660,000597
Nontransaction accounts$653,091,000691
Money market deposit accounts (MMDAs)$303,147,000450
Other savings deposits (excluding MMDAs)$213,216,000385
Total time deposits$136,728,0001,892
Total time and savings deposits$669,985,000688
Noninterest-bearing deposits$69,660,000931
Interest-bearing deposits$669,985,000656
Retail deposits$651,508,000629
Estimated insured deposits$382,226,000937
IRAs and Keogh plan accounts$20,649,0001,218
Brokered deposits$5,937,0001,975
Fully insured brokered deposits$5,937,0001,799
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$774,490,000646
Deposits held in domestic offices$774,490,000644
Individuals, partnerships, and corporations$739,746,000630
U.S. Government$04,273
States and political subdivisions in the U.S.$34,323,000831
Commercial banks and other depository institutions in U.S.$421,0001,868
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$288,231,000209
Demand deposits$207,375,000211
Nontransaction accounts$486,259,000908
Money market deposit accounts (MMDAs)$304,441,000435
Other savings deposits (excluding MMDAs)$30,621,0001,771
Total time deposits$151,198,0001,690
Total time and savings deposits$567,115,000798
Noninterest-bearing deposits$207,375,000333
Interest-bearing deposits$567,115,000757
Retail deposits$671,345,000561
Estimated insured deposits$381,540,000907
IRAs and Keogh plan accounts$20,626,0001,190
Brokered deposits$5,785,0001,995
Fully insured brokered deposits$5,785,0001,780
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$752,457,000652
Deposits held in domestic offices$752,457,000651
Individuals, partnerships, and corporations$717,756,000645
U.S. Government$267,000330
States and political subdivisions in the U.S.$34,176,000772
Commercial banks and other depository institutions in U.S.$258,0002,127
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$272,708,000217
Demand deposits$199,170,000226
Nontransaction accounts$479,749,000913
Money market deposit accounts (MMDAs)$305,875,000443
Other savings deposits (excluding MMDAs)$31,672,0001,743
Total time deposits$142,202,0001,750
Total time and savings deposits$553,287,000815
Noninterest-bearing deposits$199,170,000351
Interest-bearing deposits$553,287,000771
Retail deposits$658,180,000562
Estimated insured deposits$374,050,000929
IRAs and Keogh plan accounts$20,573,0001,202
Brokered deposits$5,633,0001,986
Fully insured brokered deposits$5,633,0001,769
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$752,397,000645
Deposits held in domestic offices$752,397,000644
Individuals, partnerships, and corporations$725,462,000635
U.S. Government$455,000246
States and political subdivisions in the U.S.$25,984,0001,018
Commercial banks and other depository institutions in U.S.$496,0001,804
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$298,592,000227
Demand deposits$228,361,000214
Nontransaction accounts$453,805,000927
Money market deposit accounts (MMDAs)$291,980,000448
Other savings deposits (excluding MMDAs)$33,170,0001,704
Total time deposits$128,655,0001,861
Total time and savings deposits$524,036,000841
Noninterest-bearing deposits$228,361,000315
Interest-bearing deposits$524,036,000797
Retail deposits$672,510,000543
Estimated insured deposits$377,364,000908
IRAs and Keogh plan accounts$20,001,0001,207
Brokered deposits$4,368,0002,068
Fully insured brokered deposits$4,368,0001,833
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$694,777,000688
Deposits held in domestic offices$694,777,000687
Individuals, partnerships, and corporations$667,569,000667
U.S. Government$71,000753
States and political subdivisions in the U.S.$26,899,0001,000
Commercial banks and other depository institutions in U.S.$238,0002,170
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$281,722,000232
Demand deposits$199,659,000247
Nontransaction accounts$413,055,000994
Money market deposit accounts (MMDAs)$263,809,000476
Other savings deposits (excluding MMDAs)$35,466,0001,661
Total time deposits$113,780,0002,038
Total time and savings deposits$495,118,000877
Noninterest-bearing deposits$199,659,000356
Interest-bearing deposits$495,118,000834
Retail deposits$630,018,000581
Estimated insured deposits$372,110,000903
IRAs and Keogh plan accounts$20,196,0001,171
Brokered deposits$4,530,0001,892
Fully insured brokered deposits$4,530,0001,674
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$676,246,000691
Deposits held in domestic offices$676,246,000689
Individuals, partnerships, and corporations$649,734,000671
U.S. Government$232,000543
States and political subdivisions in the U.S.$25,951,0001,032
Commercial banks and other depository institutions in U.S.$329,0002,018
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$280,344,000242
Demand deposits$206,851,000232
Nontransaction accounts$395,902,0001,018
Money market deposit accounts (MMDAs)$241,446,000497
Other savings deposits (excluding MMDAs)$34,867,0001,668
Total time deposits$119,589,0001,875
Total time and savings deposits$469,395,000908
Noninterest-bearing deposits$206,851,000344
Interest-bearing deposits$469,395,000867
Retail deposits$605,760,000602
Estimated insured deposits$333,926,000987
IRAs and Keogh plan accounts$20,218,0001,145
Brokered deposits$3,759,0001,935
Fully insured brokered deposits$3,759,0001,694
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$645,024,000714
Deposits held in domestic offices$645,024,000712
Individuals, partnerships, and corporations$622,635,000686
U.S. Government$296,000325
States and political subdivisions in the U.S.$21,618,0001,200
Commercial banks and other depository institutions in U.S.$475,0001,845
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$276,507,000247
Demand deposits$202,096,000237
Nontransaction accounts$368,517,0001,053
Money market deposit accounts (MMDAs)$217,875,000515
Other savings deposits (excluding MMDAs)$35,938,0001,633
Total time deposits$114,704,0001,901
Total time and savings deposits$442,928,000927
Noninterest-bearing deposits$202,096,000349
Interest-bearing deposits$442,928,000884
Retail deposits$579,523,000620
Estimated insured deposits$383,675,000850
IRAs and Keogh plan accounts$19,816,0001,164
Brokered deposits$527,0002,540
Fully insured brokered deposits$527,0002,260
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$591,568,000755
Deposits held in domestic offices$591,568,000753
Individuals, partnerships, and corporations$569,105,000740
U.S. Government$383,000274
States and political subdivisions in the U.S.$21,786,0001,169
Commercial banks and other depository institutions in U.S.$294,0002,092
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$267,164,000258
Demand deposits$196,936,000244
Nontransaction accounts$324,404,0001,144
Money market deposit accounts (MMDAs)$185,080,000567
Other savings deposits (excluding MMDAs)$36,812,0001,605
Total time deposits$102,512,0002,042
Total time and savings deposits$394,632,0001,006
Noninterest-bearing deposits$196,936,000353
Interest-bearing deposits$394,632,000969
Retail deposits$537,413,000655
Estimated insured deposits$351,885,000903
IRAs and Keogh plan accounts$19,256,0001,184
Brokered deposits$433,0002,436
Fully insured brokered deposits$433,0002,170
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$586,590,000755
Deposits held in domestic offices$586,590,000753
Individuals, partnerships, and corporations$562,964,000737
U.S. Government$79,000655
States and political subdivisions in the U.S.$23,126,0001,156
Commercial banks and other depository institutions in U.S.$421,0001,917
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$251,671,000271
Demand deposits$184,659,000256
Nontransaction accounts$334,919,0001,091
Money market deposit accounts (MMDAs)$191,421,000564
Other savings deposits (excluding MMDAs)$37,992,0001,590
Total time deposits$105,506,0001,928
Total time and savings deposits$401,931,000973
Noninterest-bearing deposits$184,659,000361
Interest-bearing deposits$401,931,000942
Retail deposits$528,827,000664
Estimated insured deposits$354,590,000905
IRAs and Keogh plan accounts$21,064,0001,069
Brokered deposits$433,0002,322
Fully insured brokered deposits$433,0002,071
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$603,074,000730
Deposits held in domestic offices$603,074,000727
Individuals, partnerships, and corporations$580,621,000708
U.S. Government$656,000229
States and political subdivisions in the U.S.$21,429,0001,221
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$368,00095
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$271,020,000271
Demand deposits$190,126,000246
Nontransaction accounts$332,054,0001,084
Money market deposit accounts (MMDAs)$197,499,000549
Other savings deposits (excluding MMDAs)$35,997,0001,657
Total time deposits$98,558,0002,008
Total time and savings deposits$412,948,000923
Noninterest-bearing deposits$190,126,000341
Interest-bearing deposits$412,948,000901
Retail deposits$553,017,000635
Estimated insured deposits$361,839,000872
IRAs and Keogh plan accounts$21,132,0001,075
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$615,790,000706
Deposits held in domestic offices$615,790,000701
Individuals, partnerships, and corporations$591,948,000688
U.S. Government$538,000220
States and political subdivisions in the U.S.$23,146,0001,106
Commercial banks and other depository institutions in U.S.$158,0002,433
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$279,486,000256
Demand deposits$189,069,000239
Nontransaction accounts$336,304,0001,059
Money market deposit accounts (MMDAs)$199,935,000544
Other savings deposits (excluding MMDAs)$36,295,0001,619
Total time deposits$100,074,0001,947
Total time and savings deposits$426,721,000880
Noninterest-bearing deposits$189,069,000335
Interest-bearing deposits$426,721,000855
Retail deposits$566,038,000612
Estimated insured deposits$340,790,000913
IRAs and Keogh plan accounts$19,315,0001,195
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$543,274,000794
Deposits held in domestic offices$543,274,000790
Individuals, partnerships, and corporations$519,838,000774
U.S. Government$505,000236
States and political subdivisions in the U.S.$22,702,0001,118
Commercial banks and other depository institutions in U.S.$229,0002,255
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$240,642,000286
Demand deposits$169,355,000274
Nontransaction accounts$302,632,0001,150
Money market deposit accounts (MMDAs)$166,914,000616
Other savings deposits (excluding MMDAs)$36,483,0001,611
Total time deposits$99,235,0001,930
Total time and savings deposits$373,919,000987
Noninterest-bearing deposits$169,355,000378
Interest-bearing deposits$373,919,000964
Retail deposits$495,142,000696
Estimated insured deposits$332,774,000939
IRAs and Keogh plan accounts$19,599,0001,170
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$515,598,000843
Deposits held in domestic offices$515,598,000840
Individuals, partnerships, and corporations$492,978,000814
U.S. Government$262,000340
States and political subdivisions in the U.S.$21,493,0001,210
Commercial banks and other depository institutions in U.S.$865,0001,572
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$222,810,000315
Demand deposits$160,545,000287
Nontransaction accounts$292,788,0001,174
Money market deposit accounts (MMDAs)$157,872,000644
Other savings deposits (excluding MMDAs)$36,293,0001,596
Total time deposits$98,623,0001,943
Total time and savings deposits$355,053,0001,036
Noninterest-bearing deposits$160,545,000383
Interest-bearing deposits$355,053,0001,015
Retail deposits$468,240,000734
Estimated insured deposits$325,630,000963
IRAs and Keogh plan accounts$19,232,0001,206
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$490,883,000882
Deposits held in domestic offices$490,883,000879
Individuals, partnerships, and corporations$474,823,000845
U.S. Government$118,000879
States and political subdivisions in the U.S.$15,582,0001,622
Commercial banks and other depository institutions in U.S.$360,0002,015
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$220,229,000255
Demand deposits$156,938,000248
Nontransaction accounts$270,654,0001,087
Money market deposit accounts (MMDAs)$139,482,000626
Other savings deposits (excluding MMDAs)$35,572,0001,367
Total time deposits$95,600,0001,692
Total time and savings deposits$333,945,0001,134
Noninterest-bearing deposits$156,938,000389
Interest-bearing deposits$333,945,0001,100
Retail deposits$448,350,000778
Estimated insured deposits$320,584,000982
IRAs and Keogh plan accounts$19,377,0001,206
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$468,807,000925
Deposits held in domestic offices$468,807,000921
Individuals, partnerships, and corporations$452,975,000898
U.S. Government$338,000304
States and political subdivisions in the U.S.$15,033,0001,597
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$461,00094
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$206,308,000263
Demand deposits$149,535,000258
Nontransaction accounts$262,499,0001,143
Money market deposit accounts (MMDAs)$130,189,000676
Other savings deposits (excluding MMDAs)$34,998,0001,375
Total time deposits$97,312,0001,690
Total time and savings deposits$319,272,0001,212
Noninterest-bearing deposits$149,716,000420
Interest-bearing deposits$319,091,0001,179
Retail deposits$425,389,000832
Estimated insured deposits$310,807,0001,038
IRAs and Keogh plan accounts$19,483,0001,237
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$471,242,000904
Deposits held in domestic offices$471,242,000900
Individuals, partnerships, and corporations$452,597,000884
U.S. Government$175,000489
States and political subdivisions in the U.S.$17,773,0001,331
Commercial banks and other depository institutions in U.S.$697,0001,683
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$199,794,000270
Demand deposits$145,295,000265
Nontransaction accounts$271,448,0001,077
Money market deposit accounts (MMDAs)$133,452,000644
Other savings deposits (excluding MMDAs)$34,079,0001,385
Total time deposits$103,917,0001,578
Total time and savings deposits$325,947,0001,164
Noninterest-bearing deposits$145,295,000425
Interest-bearing deposits$325,947,0001,139
Retail deposits$422,956,000823
Estimated insured deposits$312,520,0001,029
IRAs and Keogh plan accounts$19,472,0001,233
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$463,845,000908
Deposits held in domestic offices$463,845,000906
Individuals, partnerships, and corporations$446,986,000883
U.S. Government$189,000434
States and political subdivisions in the U.S.$16,128,0001,507
Commercial banks and other depository institutions in U.S.$542,0001,779
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$195,054,000263
Demand deposits$137,511,000270
Nontransaction accounts$268,791,0001,078
Money market deposit accounts (MMDAs)$131,900,000643
Other savings deposits (excluding MMDAs)$34,758,0001,349
Total time deposits$102,133,0001,607
Total time and savings deposits$326,334,0001,153
Noninterest-bearing deposits$137,710,000421
Interest-bearing deposits$326,135,0001,131
Retail deposits$418,152,000815
Estimated insured deposits$287,105,0001,122
IRAs and Keogh plan accounts$18,883,0001,252
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$440,784,000937
Deposits held in domestic offices$440,784,000934
Individuals, partnerships, and corporations$424,824,000912
U.S. Government$104,0001,064
States and political subdivisions in the U.S.$15,279,0001,551
Commercial banks and other depository institutions in U.S.$577,0001,693
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$181,848,000294
Demand deposits$128,885,000282
Nontransaction accounts$258,936,0001,095
Money market deposit accounts (MMDAs)$126,383,000647
Other savings deposits (excluding MMDAs)$32,938,0001,324
Total time deposits$99,615,0001,623
Total time and savings deposits$311,899,0001,191
Noninterest-bearing deposits$129,195,000427
Interest-bearing deposits$311,589,0001,164
Retail deposits$397,334,000854
Estimated insured deposits$301,633,0001,026
IRAs and Keogh plan accounts$18,700,0001,229
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$403,687,000994
Deposits held in domestic offices$403,687,000992
Individuals, partnerships, and corporations$397,948,000928
U.S. Government$196,000694
States and political subdivisions in the U.S.$5,082,0003,609
Commercial banks and other depository institutions in U.S.$461,0001,690
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$167,525,000307
Demand deposits$118,410,000304
Nontransaction accounts$236,162,0001,120
Money market deposit accounts (MMDAs)$116,762,000624
Other savings deposits (excluding MMDAs)$33,147,0001,189
Total time deposits$86,253,0001,884
Total time and savings deposits$285,277,0001,225
Noninterest-bearing deposits$118,411,000436
Interest-bearing deposits$285,276,0001,209
Retail deposits$374,123,000858
Estimated insured deposits$283,847,0001,082
IRAs and Keogh plan accounts$16,972,0001,323
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$387,485,0001,003
Deposits held in domestic offices$387,485,0001,001
Individuals, partnerships, and corporations$374,627,000949
U.S. Government$71,0001,376
States and political subdivisions in the U.S.$12,411,0001,651
Commercial banks and other depository institutions in U.S.$376,0001,555
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$171,979,000290
Demand deposits$117,899,000306
Nontransaction accounts$215,506,0001,158
Money market deposit accounts (MMDAs)$86,224,000706
Other savings deposits (excluding MMDAs)$31,862,0001,090
Total time deposits$97,420,0001,646
Total time and savings deposits$269,586,0001,235
Noninterest-bearing deposits$117,899,000403
Interest-bearing deposits$269,586,0001,226
Retail deposits$351,444,000909
Estimated insured deposits$277,494,0001,074
IRAs and Keogh plan accounts$17,103,0001,274
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$333,721,0001,114
Deposits held in domestic offices$333,721,0001,109
Individuals, partnerships, and corporations$328,203,0001,059
U.S. Government$399,000397
States and political subdivisions in the U.S.$4,747,0003,683
Commercial banks and other depository institutions in U.S.$372,0001,691
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$144,240,000389
Demand deposits$99,833,000393
Nontransaction accounts$189,481,0001,260
Money market deposit accounts (MMDAs)$75,287,000742
Other savings deposits (excluding MMDAs)$31,272,0001,170
Total time deposits$82,922,0001,807
Total time and savings deposits$233,888,0001,389
Noninterest-bearing deposits$99,833,000491
Interest-bearing deposits$233,888,0001,386
Retail deposits$310,212,000993
Estimated insured deposits$256,754,0001,168
IRAs and Keogh plan accounts$17,275,0001,324
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$62,158,0005,507
Deposits held in domestic offices$62,158,0005,504
Individuals, partnerships, and corporations$58,650,0005,392
U.S. Government$57,0001,850
States and political subdivisions in the U.S.$267,0007,897
Commercial banks and other depository institutions in U.S.$3,184,000632
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,302,0002,832
Demand deposits$24,627,0001,911
Nontransaction accounts$30,856,0005,961
Money market deposit accounts (MMDAs)$9,893,0003,219
Other savings deposits (excluding MMDAs)$6,371,0004,044
Total time deposits$14,592,0007,106
Total time and savings deposits$37,531,0006,731
Noninterest-bearing deposits$24,627,0002,064
Interest-bearing deposits$37,531,0006,782
Retail deposits$58,099,0005,160
Estimated insured deposits$51,165,0005,649
IRAs and Keogh plan accounts$2,413,0006,260
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$52,585,0006,214
Deposits held in domestic offices$52,585,0006,207
Individuals, partnerships, and corporations$51,402,0005,906
U.S. Government$147,0001,356
States and political subdivisions in the U.S.$235,0008,329
Commercial banks and other depository institutions in U.S.$801,0001,197
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,570,0003,308
Demand deposits$21,055,0002,161
Nontransaction accounts$27,015,0006,494
Money market deposit accounts (MMDAs)$9,058,0003,339
Other savings deposits (excluding MMDAs)$6,186,0004,192
Total time deposits$11,771,0007,821
Total time and savings deposits$31,530,0007,500
Noninterest-bearing deposits$21,055,0002,314
Interest-bearing deposits$31,530,0007,567
Retail deposits$49,702,0005,832
Estimated insured deposits$42,479,0006,462
IRAs and Keogh plan accounts$2,469,0006,420
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$46,120,0006,954
Deposits held in domestic offices$46,120,0006,947
Individuals, partnerships, and corporations$45,159,0006,596
U.S. Government$202,0002,110
States and political subdivisions in the U.S.$243,0008,678
Commercial banks and other depository institutions in U.S.$516,0001,605
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,471,0003,529
Demand deposits$19,903,0002,310
Nontransaction accounts$21,649,0007,411
Money market deposit accounts (MMDAs)$6,834,0004,184
Other savings deposits (excluding MMDAs)$5,742,0004,708
Total time deposits$9,073,0008,692
Total time and savings deposits$26,217,0008,475
Noninterest-bearing deposits$19,903,0002,451
Interest-bearing deposits$26,217,0008,562
Retail deposits$43,349,0006,628
Estimated insured deposits$37,517,0007,273
IRAs and Keogh plan accounts$2,069,0007,294
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$44,405,0007,260
Deposits held in domestic offices$44,405,0007,256
Individuals, partnerships, and corporations$43,659,0006,909
U.S. Government$345,0001,643
States and political subdivisions in the U.S.$132,0009,257
Commercial banks and other depository institutions in U.S.$269,0002,237
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,006,0003,750
Demand deposits$19,105,0002,398
Nontransaction accounts$21,399,0007,624
Money market deposit accounts (MMDAs)$7,670,0003,935
Other savings deposits (excluding MMDAs)$5,832,0004,833
Total time deposits$7,897,0009,270
Total time and savings deposits$25,300,0008,880
Noninterest-bearing deposits$19,105,0002,536
Interest-bearing deposits$25,300,0008,984
Retail deposits$42,933,0006,878
Estimated insured deposits$35,120,0007,796
IRAs and Keogh plan accounts$1,965,0007,712
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$38,506,0008,007
Deposits held in domestic offices$38,506,0007,998
Individuals, partnerships, and corporations$37,682,0007,652
U.S. Government$72,0003,975
States and political subdivisions in the U.S.$125,0009,733
Commercial banks and other depository institutions in U.S.$627,0001,539
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,679,0004,095
Demand deposits$17,253,0002,627
Nontransaction accounts$16,827,0008,562
Money market deposit accounts (MMDAs)$5,203,0005,478
Other savings deposits (excluding MMDAs)$6,756,0004,846
Total time deposits$4,868,00010,306
Total time and savings deposits$21,253,0009,794
Noninterest-bearing deposits$17,253,0002,766
Interest-bearing deposits$21,253,0009,898
Retail deposits$37,562,0007,633
Estimated insured deposits$32,790,0008,280
IRAs and Keogh plan accounts$1,909,0007,918
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$37,106,0008,520
Deposits held in domestic offices$37,106,0008,514
Individuals, partnerships, and corporations$36,174,0008,111
U.S. Government$41,0004,663
States and political subdivisions in the U.S.$186,0009,996
Commercial banks and other depository institutions in U.S.$705,0001,666
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,286,0004,786
Demand deposits$13,864,0003,108
Nontransaction accounts$18,820,0008,411
Money market deposit accounts (MMDAs)$7,177,0004,887
Other savings deposits (excluding MMDAs)$7,071,0004,929
Total time deposits$4,572,00010,789
Total time and savings deposits$23,242,0009,766
Noninterest-bearing deposits$13,864,0003,289
Interest-bearing deposits$23,242,0009,947
Retail deposits$36,192,0008,166
Estimated insured deposits$31,829,0008,776
IRAs and Keogh plan accounts$2,069,0007,965
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$36,838,0008,763
Deposits held in domestic offices$36,838,0008,757
Individuals, partnerships, and corporations$36,111,0008,492
U.S. Government$112,0003,638
States and political subdivisions in the U.S.$325,0009,934
Commercial banks and other depository institutions in U.S.$290,0002,494
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,255,0004,407
Demand deposits$14,760,0002,860
Nontransaction accounts$17,583,0008,835
Money market deposit accounts (MMDAs)$5,677,0005,776
Other savings deposits (excluding MMDAs)$5,698,0005,343
Total time deposits$6,208,00010,661
Total time and savings deposits$22,078,00010,520
Noninterest-bearing deposits$14,760,0003,093
Interest-bearing deposits$22,078,00010,516
Retail deposits$35,275,0008,496
Estimated insured deposits$31,838,0009,032
IRAs and Keogh plan accounts$2,380,0007,777
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA