Commonwealth Co-operative Bank, Total Deposits

2023-12-31Rank
Total deposits$133,293,0003,338
Deposits held in domestic offices$133,293,0003,338
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,741,0003,835
Demand deposits$21,834,0003,562
Nontransaction accounts$105,552,0002,841
Money market deposit accounts (MMDAs)$31,724,0002,361
Other savings deposits (excluding MMDAs)$25,678,0002,441
Total time deposits$48,150,0002,788
Total time and savings deposits$111,459,0003,078
Noninterest-bearing deposits$22,416,0003,534
Interest-bearing deposits$110,877,0003,138
Retail deposits$92,073,0003,589
Estimated insured deposits$82,591,0003,560
IRAs and Keogh plan accounts$3,082,0003,090
Brokered deposits$7,056,0001,524
Fully insured brokered deposits$7,056,0001,323
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$136,739,0003,298
Deposits held in domestic offices$136,739,0003,298
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,536,0003,818
Demand deposits$21,828,0003,573
Nontransaction accounts$108,203,0002,803
Money market deposit accounts (MMDAs)$32,351,0002,378
Other savings deposits (excluding MMDAs)$26,615,0002,435
Total time deposits$49,236,0002,684
Total time and savings deposits$114,911,0003,028
Noninterest-bearing deposits$22,484,0003,534
Interest-bearing deposits$114,255,0003,093
Retail deposits$92,559,0003,599
Estimated insured deposits$84,300,0003,548
IRAs and Keogh plan accounts$01,133
Brokered deposits$8,667,0001,412
Fully insured brokered deposits$8,667,0001,221
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$136,954,0003,303
Deposits held in domestic offices$136,954,0003,303
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,134,0003,803
Demand deposits$22,147,0003,590
Nontransaction accounts$106,820,0002,790
Money market deposit accounts (MMDAs)$29,756,0002,467
Other savings deposits (excluding MMDAs)$26,976,0002,488
Total time deposits$50,088,0002,581
Total time and savings deposits$114,807,0003,028
Noninterest-bearing deposits$23,047,0003,551
Interest-bearing deposits$113,907,0003,101
Retail deposits$89,944,0003,657
Estimated insured deposits$85,465,0003,549
IRAs and Keogh plan accounts$2,815,0003,242
Brokered deposits$10,229,0001,255
Fully insured brokered deposits$10,229,0001,087
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$150,578,0003,215
Deposits held in domestic offices$150,578,0003,214
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,764,0003,834
Demand deposits$23,542,0003,613
Nontransaction accounts$117,814,0002,676
Money market deposit accounts (MMDAs)$33,117,0002,425
Other savings deposits (excluding MMDAs)$27,607,0002,562
Total time deposits$57,090,0002,295
Total time and savings deposits$127,036,0002,946
Noninterest-bearing deposits$24,368,0003,558
Interest-bearing deposits$126,210,0003,011
Retail deposits$90,180,0003,724
Estimated insured deposits$87,928,0003,542
IRAs and Keogh plan accounts$01,125
Brokered deposits$17,380,0001,010
Fully insured brokered deposits$17,380,000891
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$147,618,0003,258
Deposits held in domestic offices$147,618,0003,258
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,072,0003,919
Demand deposits$22,732,0003,701
Nontransaction accounts$116,546,0002,674
Money market deposit accounts (MMDAs)$36,401,0002,405
Other savings deposits (excluding MMDAs)$27,826,0002,608
Total time deposits$52,320,0002,250
Total time and savings deposits$124,886,0002,965
Noninterest-bearing deposits$23,492,0003,661
Interest-bearing deposits$124,126,0003,036
Retail deposits$98,207,0003,674
Estimated insured deposits$88,745,0003,538
IRAs and Keogh plan accounts$3,512,0003,059
Brokered deposits$12,861,0001,000
Fully insured brokered deposits$12,861,000867
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$157,919,0003,260
Deposits held in domestic offices$157,919,0003,259
Individuals, partnerships, and corporations$157,919,0003,056
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,433,0003,960
Demand deposits$23,929,0003,724
Nontransaction accounts$125,486,0002,636
Money market deposit accounts (MMDAs)$57,016,0002,053
Other savings deposits (excluding MMDAs)$28,378,0002,712
Total time deposits$40,092,0002,639
Total time and savings deposits$133,990,0002,931
Noninterest-bearing deposits$24,968,0003,674
Interest-bearing deposits$132,951,0003,017
Retail deposits$128,341,0003,439
Estimated insured deposits$93,727,0003,582
IRAs and Keogh plan accounts$3,629,0003,130
Brokered deposits$5,900,0001,025
Fully insured brokered deposits$5,900,000880
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$157,038,0003,277
Deposits held in domestic offices$157,038,0003,276
Individuals, partnerships, and corporations$157,038,0003,079
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,532,0004,072
Demand deposits$20,701,0003,851
Nontransaction accounts$127,506,0002,605
Money market deposit accounts (MMDAs)$57,703,0002,020
Other savings deposits (excluding MMDAs)$27,182,0002,766
Total time deposits$42,621,0002,587
Total time and savings deposits$136,337,0002,915
Noninterest-bearing deposits$21,221,0003,845
Interest-bearing deposits$135,817,0002,982
Retail deposits$125,821,0003,462
Estimated insured deposits$93,389,0003,599
IRAs and Keogh plan accounts$01,192
Brokered deposits$5,900,000992
Fully insured brokered deposits$5,900,000847
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$154,468,0003,278
Deposits held in domestic offices$154,468,0003,277
Individuals, partnerships, and corporations$153,223,0003,093
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$1,245,0001,286
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,782,0004,029
Demand deposits$22,479,0003,773
Nontransaction accounts$123,686,0002,649
Money market deposit accounts (MMDAs)$48,916,0002,192
Other savings deposits (excluding MMDAs)$28,059,0002,657
Total time deposits$46,711,0002,504
Total time and savings deposits$131,989,0002,948
Noninterest-bearing deposits$22,956,0003,755
Interest-bearing deposits$131,512,0003,009
Retail deposits$122,168,0003,496
Estimated insured deposits$95,478,0003,568
IRAs and Keogh plan accounts$4,146,0002,990
Brokered deposits$5,900,0001,005
Fully insured brokered deposits$5,900,000851
Deposits obtained via list services, yet not brokered$1,991,000763
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$154,494,0003,287
Deposits held in domestic offices$154,494,0003,286
Individuals, partnerships, and corporations$153,249,0003,105
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$1,245,0001,310
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,426,0004,073
Demand deposits$20,813,0003,843
Nontransaction accounts$125,068,0002,653
Money market deposit accounts (MMDAs)$49,447,0002,157
Other savings deposits (excluding MMDAs)$27,054,0002,688
Total time deposits$48,567,0002,512
Total time and savings deposits$133,681,0002,939
Noninterest-bearing deposits$21,209,0003,849
Interest-bearing deposits$133,285,0003,008
Retail deposits$119,287,0003,529
Estimated insured deposits$96,121,0003,587
IRAs and Keogh plan accounts$01,256
Brokered deposits$7,278,000984
Fully insured brokered deposits$7,278,000841
Deposits obtained via list services, yet not brokered$1,991,000793
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$152,353,0003,302
Deposits held in domestic offices$152,353,0003,301
Individuals, partnerships, and corporations$151,108,0003,123
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$1,245,0001,342
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,857,0004,112
Demand deposits$20,156,0003,889
Nontransaction accounts$123,496,0002,652
Money market deposit accounts (MMDAs)$48,409,0002,154
Other savings deposits (excluding MMDAs)$26,437,0002,687
Total time deposits$48,650,0002,547
Total time and savings deposits$132,197,0002,948
Noninterest-bearing deposits$20,455,0003,890
Interest-bearing deposits$131,898,0003,018
Retail deposits$117,186,0003,550
Estimated insured deposits$95,101,0003,619
IRAs and Keogh plan accounts$3,748,0003,205
Brokered deposits$7,278,0001,004
Fully insured brokered deposits$7,278,000871
Deposits obtained via list services, yet not brokered$1,991,000842
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$148,832,0003,338
Deposits held in domestic offices$148,832,0003,337
Individuals, partnerships, and corporations$147,587,0003,143
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$1,245,0001,369
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,631,0004,212
Demand deposits$19,419,0003,958
Nontransaction accounts$122,201,0002,670
Money market deposit accounts (MMDAs)$44,707,0002,214
Other savings deposits (excluding MMDAs)$26,936,0002,617
Total time deposits$50,558,0002,519
Total time and savings deposits$129,413,0002,970
Noninterest-bearing deposits$19,676,0003,962
Interest-bearing deposits$129,156,0003,040
Retail deposits$112,835,0003,622
Estimated insured deposits$95,180,0003,631
IRAs and Keogh plan accounts$01,269
Brokered deposits$7,278,0001,059
Fully insured brokered deposits$7,278,000922
Deposits obtained via list services, yet not brokered$1,991,000878
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$141,648,0003,318
Deposits held in domestic offices$141,648,0003,318
Individuals, partnerships, and corporations$141,648,0003,117
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,541,0004,187
Demand deposits$18,180,0003,942
Nontransaction accounts$116,107,0002,695
Money market deposit accounts (MMDAs)$38,987,0002,296
Other savings deposits (excluding MMDAs)$25,448,0002,593
Total time deposits$51,672,0002,522
Total time and savings deposits$123,468,0002,986
Noninterest-bearing deposits$18,735,0003,910
Interest-bearing deposits$122,913,0003,057
Retail deposits$102,907,0003,691
Estimated insured deposits$92,486,0003,583
IRAs and Keogh plan accounts$3,877,0003,183
Brokered deposits$8,692,0001,042
Fully insured brokered deposits$8,692,000910
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$138,191,0003,318
Deposits held in domestic offices$138,191,0003,317
Individuals, partnerships, and corporations$138,191,0003,112
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,746,0004,051
Demand deposits$19,497,0003,797
Nontransaction accounts$110,445,0002,762
Money market deposit accounts (MMDAs)$33,817,0002,394
Other savings deposits (excluding MMDAs)$23,557,0002,655
Total time deposits$53,071,0002,520
Total time and savings deposits$118,694,0003,022
Noninterest-bearing deposits$20,727,0003,743
Interest-bearing deposits$117,464,0003,098
Retail deposits$98,969,0003,698
Estimated insured deposits$94,466,0003,534
IRAs and Keogh plan accounts$01,324
Brokered deposits$8,692,0001,105
Fully insured brokered deposits$8,692,000970
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$140,251,0003,275
Deposits held in domestic offices$140,251,0003,274
Individuals, partnerships, and corporations$140,251,0003,066
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,260,0003,907
Demand deposits$21,896,0003,633
Nontransaction accounts$108,991,0002,775
Money market deposit accounts (MMDAs)$30,684,0002,470
Other savings deposits (excluding MMDAs)$24,197,0002,571
Total time deposits$54,110,0002,546
Total time and savings deposits$118,355,0003,010
Noninterest-bearing deposits$23,110,0003,626
Interest-bearing deposits$117,141,0003,080
Retail deposits$102,647,0003,649
Estimated insured deposits$95,177,0003,518
IRAs and Keogh plan accounts$3,947,0003,189
Brokered deposits$6,485,0001,238
Fully insured brokered deposits$6,485,0001,097
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$140,945,0003,149
Deposits held in domestic offices$140,945,0003,149
Individuals, partnerships, and corporations$140,480,0002,939
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$465,0001,797
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,341,0004,063
Demand deposits$16,752,0003,761
Nontransaction accounts$116,604,0002,625
Money market deposit accounts (MMDAs)$32,462,0002,325
Other savings deposits (excluding MMDAs)$22,885,0002,518
Total time deposits$61,257,0002,384
Total time and savings deposits$124,193,0002,884
Noninterest-bearing deposits$16,995,0003,784
Interest-bearing deposits$123,950,0002,933
Retail deposits$93,722,0003,662
Estimated insured deposits$91,975,0003,493
IRAs and Keogh plan accounts$01,344
Brokered deposits$10,698,0001,069
Fully insured brokered deposits$10,698,000939
Deposits obtained via list services, yet not brokered$710,0001,181
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$137,948,0003,189
Deposits held in domestic offices$137,948,0003,189
Individuals, partnerships, and corporations$136,984,0002,982
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$964,0001,547
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,889,0004,076
Demand deposits$17,419,0003,748
Nontransaction accounts$113,059,0002,672
Money market deposit accounts (MMDAs)$27,326,0002,491
Other savings deposits (excluding MMDAs)$22,348,0002,534
Total time deposits$63,385,0002,344
Total time and savings deposits$120,529,0002,942
Noninterest-bearing deposits$17,724,0003,775
Interest-bearing deposits$120,224,0002,988
Retail deposits$89,756,0003,757
Estimated insured deposits$93,270,0003,477
IRAs and Keogh plan accounts$4,105,0003,191
Brokered deposits$10,870,0001,068
Fully insured brokered deposits$10,870,000944
Deposits obtained via list services, yet not brokered$1,208,0001,125
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$139,190,0003,189
Deposits held in domestic offices$139,190,0003,189
Individuals, partnerships, and corporations$138,226,0002,968
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$964,0001,521
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,639,0004,094
Demand deposits$16,471,0003,837
Nontransaction accounts$114,551,0002,668
Money market deposit accounts (MMDAs)$27,463,0002,507
Other savings deposits (excluding MMDAs)$23,356,0002,486
Total time deposits$63,732,0002,352
Total time and savings deposits$122,719,0002,927
Noninterest-bearing deposits$16,773,0003,876
Interest-bearing deposits$122,417,0002,970
Retail deposits$91,221,0003,738
Estimated insured deposits$94,016,0003,491
IRAs and Keogh plan accounts$01,521
Brokered deposits$11,944,0001,094
Fully insured brokered deposits$11,944,000962
Deposits obtained via list services, yet not brokered$1,208,0001,121
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$133,927,0003,261
Deposits held in domestic offices$133,927,0003,261
Individuals, partnerships, and corporations$132,863,0003,049
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$1,064,0001,510
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,983,0004,154
Demand deposits$15,965,0003,884
Nontransaction accounts$109,944,0002,748
Money market deposit accounts (MMDAs)$19,813,0002,921
Other savings deposits (excluding MMDAs)$23,151,0002,514
Total time deposits$66,980,0002,280
Total time and savings deposits$117,962,0003,011
Noninterest-bearing deposits$16,420,0003,890
Interest-bearing deposits$117,507,0003,054
Retail deposits$79,565,0003,964
Estimated insured deposits$93,234,0003,529
IRAs and Keogh plan accounts$4,210,0003,254
Brokered deposits$15,379,0001,016
Fully insured brokered deposits$15,379,000908
Deposits obtained via list services, yet not brokered$1,782,0001,062
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$130,025,0003,348
Deposits held in domestic offices$130,025,0003,348
Individuals, partnerships, and corporations$128,961,0003,132
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$1,064,0001,490
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,407,0004,256
Demand deposits$14,825,0004,057
Nontransaction accounts$106,618,0002,820
Money market deposit accounts (MMDAs)$19,080,0003,018
Other savings deposits (excluding MMDAs)$22,969,0002,559
Total time deposits$64,569,0002,345
Total time and savings deposits$115,200,0003,078
Noninterest-bearing deposits$15,095,0004,066
Interest-bearing deposits$114,930,0003,122
Retail deposits$76,715,0004,076
Estimated insured deposits$88,420,0003,652
IRAs and Keogh plan accounts$4,074,0003,331
Brokered deposits$14,937,0001,070
Fully insured brokered deposits$14,937,000947
Deposits obtained via list services, yet not brokered$1,782,0001,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$124,887,0003,426
Deposits held in domestic offices$124,887,0003,425
Individuals, partnerships, and corporations$123,823,0003,216
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$1,064,0001,485
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,673,0004,334
Demand deposits$14,613,0004,119
Nontransaction accounts$102,214,0002,864
Money market deposit accounts (MMDAs)$18,033,0003,103
Other savings deposits (excluding MMDAs)$22,806,0002,561
Total time deposits$61,374,0002,386
Total time and savings deposits$110,274,0003,149
Noninterest-bearing deposits$15,170,0004,114
Interest-bearing deposits$109,717,0003,186
Retail deposits$74,308,0004,156
Estimated insured deposits$86,763,0003,697
IRAs and Keogh plan accounts$4,175,0003,334
Brokered deposits$14,588,0001,070
Fully insured brokered deposits$14,588,000949
Deposits obtained via list services, yet not brokered$1,782,0001,091
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$128,591,0003,385
Deposits held in domestic offices$128,591,0003,385
Individuals, partnerships, and corporations$123,201,0003,221
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$5,390,000948
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,803,0004,125
Demand deposits$17,946,0003,779
Nontransaction accounts$102,788,0002,875
Money market deposit accounts (MMDAs)$21,608,0002,901
Other savings deposits (excluding MMDAs)$23,509,0002,541
Total time deposits$57,671,0002,486
Total time and savings deposits$110,645,0003,164
Noninterest-bearing deposits$18,418,0003,826
Interest-bearing deposits$110,173,0003,197
Retail deposits$80,192,0004,054
Estimated insured deposits$85,934,0003,741
IRAs and Keogh plan accounts$4,028,0003,458
Brokered deposits$14,588,0001,068
Fully insured brokered deposits$14,588,000949
Deposits obtained via list services, yet not brokered$1,782,0001,110
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$123,877,0003,487
Deposits held in domestic offices$123,877,0003,487
Individuals, partnerships, and corporations$110,255,0003,453
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$13,622,000579
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,227,0004,303
Demand deposits$16,385,0003,993
Nontransaction accounts$99,650,0002,927
Money market deposit accounts (MMDAs)$24,203,0002,765
Other savings deposits (excluding MMDAs)$23,430,0002,564
Total time deposits$52,017,0002,660
Total time and savings deposits$107,492,0003,229
Noninterest-bearing deposits$16,835,0003,998
Interest-bearing deposits$107,042,0003,274
Retail deposits$84,132,0004,009
Estimated insured deposits$86,051,0003,771
IRAs and Keogh plan accounts$3,632,0003,678
Brokered deposits$12,424,0001,107
Fully insured brokered deposits$12,424,0001,000
Deposits obtained via list services, yet not brokered$2,280,0001,058
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$126,275,0003,479
Deposits held in domestic offices$126,275,0003,479
Individuals, partnerships, and corporations$120,333,0003,334
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$5,942,000902
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,392,0004,225
Demand deposits$18,527,0003,781
Nontransaction accounts$99,883,0002,961
Money market deposit accounts (MMDAs)$29,259,0002,578
Other savings deposits (excluding MMDAs)$23,991,0002,553
Total time deposits$46,633,0002,887
Total time and savings deposits$107,748,0003,266
Noninterest-bearing deposits$18,776,0003,851
Interest-bearing deposits$107,499,0003,303
Retail deposits$90,819,0003,950
Estimated insured deposits$83,974,0003,869
IRAs and Keogh plan accounts$3,637,0003,712
Brokered deposits$12,424,0001,314
Fully insured brokered deposits$12,424,0001,217
Deposits obtained via list services, yet not brokered$2,520,0001,030
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$122,595,0003,568
Deposits held in domestic offices$122,595,0003,567
Individuals, partnerships, and corporations$117,677,0003,397
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$4,918,000961
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,391,0004,279
Demand deposits$17,775,0003,892
Nontransaction accounts$96,204,0003,050
Money market deposit accounts (MMDAs)$28,606,0002,623
Other savings deposits (excluding MMDAs)$23,367,0002,579
Total time deposits$44,231,0003,010
Total time and savings deposits$104,820,0003,338
Noninterest-bearing deposits$18,977,0003,876
Interest-bearing deposits$103,618,0003,382
Retail deposits$89,266,0004,007
Estimated insured deposits$82,613,0003,916
IRAs and Keogh plan accounts$3,876,0003,664
Brokered deposits$12,128,0001,313
Fully insured brokered deposits$12,128,0001,211
Deposits obtained via list services, yet not brokered$470,0001,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$117,450,0003,663
Deposits held in domestic offices$117,450,0003,662
Individuals, partnerships, and corporations$111,615,0003,505
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$5,835,000913
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,995,0004,331
Demand deposits$16,810,0003,966
Nontransaction accounts$92,455,0003,171
Money market deposit accounts (MMDAs)$28,430,0002,655
Other savings deposits (excluding MMDAs)$24,139,0002,555
Total time deposits$39,886,0003,262
Total time and savings deposits$100,640,0003,440
Noninterest-bearing deposits$17,077,0004,024
Interest-bearing deposits$100,373,0003,480
Retail deposits$93,343,0003,928
Estimated insured deposits$80,964,0003,987
IRAs and Keogh plan accounts$4,099,0003,635
Brokered deposits$7,408,0001,559
Fully insured brokered deposits$7,408,0001,444
Deposits obtained via list services, yet not brokered$2,275,0001,044
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$127,711,0003,509
Deposits held in domestic offices$127,711,0003,509
Individuals, partnerships, and corporations$121,625,0003,356
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$6,086,000891
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,515,0004,410
Demand deposits$16,638,0004,006
Nontransaction accounts$103,196,0002,988
Money market deposit accounts (MMDAs)$34,630,0002,401
Other savings deposits (excluding MMDAs)$25,026,0002,494
Total time deposits$43,540,0003,112
Total time and savings deposits$111,073,0003,260
Noninterest-bearing deposits$16,959,0004,035
Interest-bearing deposits$110,752,0003,292
Retail deposits$102,913,0003,751
Estimated insured deposits$85,433,0003,906
IRAs and Keogh plan accounts$4,122,0003,661
Brokered deposits$7,408,0001,553
Fully insured brokered deposits$7,408,0001,417
Deposits obtained via list services, yet not brokered$4,725,000886
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$125,300,0003,579
Deposits held in domestic offices$125,300,0003,579
Individuals, partnerships, and corporations$120,487,0003,407
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$4,813,000995
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,360,0004,511
Demand deposits$14,996,0004,226
Nontransaction accounts$101,940,0003,038
Money market deposit accounts (MMDAs)$33,796,0002,460
Other savings deposits (excluding MMDAs)$25,007,0002,504
Total time deposits$43,137,0003,162
Total time and savings deposits$110,304,0003,316
Noninterest-bearing deposits$15,287,0004,263
Interest-bearing deposits$110,013,0003,344
Retail deposits$105,186,0003,751
Estimated insured deposits$85,685,0003,947
IRAs and Keogh plan accounts$4,140,0003,685
Brokered deposits$5,203,0001,703
Fully insured brokered deposits$5,203,0001,543
Deposits obtained via list services, yet not brokered$5,205,000866
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$125,251,0003,583
Deposits held in domestic offices$125,251,0003,583
Individuals, partnerships, and corporations$119,961,0003,420
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$5,290,000976
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,441,0004,626
Demand deposits$14,569,0004,319
Nontransaction accounts$102,810,0003,017
Money market deposit accounts (MMDAs)$33,794,0002,457
Other savings deposits (excluding MMDAs)$24,869,0002,454
Total time deposits$44,147,0003,136
Total time and savings deposits$110,682,0003,297
Noninterest-bearing deposits$14,786,0004,352
Interest-bearing deposits$110,465,0003,323
Retail deposits$105,160,0003,767
Estimated insured deposits$86,271,0003,923
IRAs and Keogh plan accounts$4,195,0003,698
Brokered deposits$5,203,0001,695
Fully insured brokered deposits$5,203,0001,555
Deposits obtained via list services, yet not brokered$5,685,000823
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$124,164,0003,581
Deposits held in domestic offices$124,164,0003,580
Individuals, partnerships, and corporations$118,876,0003,425
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$5,288,000975
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,360,0004,819
Demand deposits$11,906,0004,597
Nontransaction accounts$104,804,0002,992
Money market deposit accounts (MMDAs)$31,008,0002,560
Other savings deposits (excluding MMDAs)$24,715,0002,459
Total time deposits$49,081,0002,954
Total time and savings deposits$112,258,0003,272
Noninterest-bearing deposits$12,092,0004,612
Interest-bearing deposits$112,072,0003,294
Retail deposits$98,868,0003,885
Estimated insured deposits$88,982,0003,870
IRAs and Keogh plan accounts$4,457,0003,621
Brokered deposits$7,834,0001,497
Fully insured brokered deposits$7,834,0001,368
Deposits obtained via list services, yet not brokered$7,430,000735
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$119,338,0003,677
Deposits held in domestic offices$119,338,0003,677
Individuals, partnerships, and corporations$115,631,0003,482
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$3,707,0001,115
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,957,0004,866
Demand deposits$11,214,0004,705
Nontransaction accounts$100,381,0003,094
Money market deposit accounts (MMDAs)$24,412,0002,908
Other savings deposits (excluding MMDAs)$24,129,0002,504
Total time deposits$51,840,0002,862
Total time and savings deposits$108,124,0003,356
Noninterest-bearing deposits$11,386,0004,710
Interest-bearing deposits$107,952,0003,382
Retail deposits$89,625,0004,106
Estimated insured deposits$88,765,0003,884
IRAs and Keogh plan accounts$4,493,0003,644
Brokered deposits$9,921,0001,371
Fully insured brokered deposits$9,921,0001,256
Deposits obtained via list services, yet not brokered$7,430,000740
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$117,955,0003,737
Deposits held in domestic offices$117,955,0003,737
Individuals, partnerships, and corporations$114,251,0003,537
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$3,704,0001,107
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,428,0004,892
Demand deposits$11,677,0004,678
Nontransaction accounts$98,527,0003,141
Money market deposit accounts (MMDAs)$22,375,0003,066
Other savings deposits (excluding MMDAs)$24,422,0002,484
Total time deposits$51,730,0002,896
Total time and savings deposits$106,278,0003,415
Noninterest-bearing deposits$12,135,0004,659
Interest-bearing deposits$105,820,0003,441
Retail deposits$86,082,0004,236
Estimated insured deposits$89,116,0003,919
IRAs and Keogh plan accounts$4,542,0003,656
Brokered deposits$11,355,0001,257
Fully insured brokered deposits$11,355,0001,163
Deposits obtained via list services, yet not brokered$7,670,000726
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$117,220,0003,768
Deposits held in domestic offices$117,220,0003,768
Individuals, partnerships, and corporations$111,579,0003,616
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$5,641,000956
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,968,0004,970
Demand deposits$11,639,0004,767
Nontransaction accounts$98,252,0003,142
Money market deposit accounts (MMDAs)$20,696,0003,186
Other savings deposits (excluding MMDAs)$24,316,0002,449
Total time deposits$53,240,0002,830
Total time and savings deposits$105,581,0003,430
Noninterest-bearing deposits$11,977,0004,769
Interest-bearing deposits$105,243,0003,456
Retail deposits$85,374,0004,290
Estimated insured deposits$89,941,0003,914
IRAs and Keogh plan accounts$4,770,0003,598
Brokered deposits$11,355,0001,250
Fully insured brokered deposits$11,355,0001,145
Deposits obtained via list services, yet not brokered$8,388,000680
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$118,231,0003,762
Deposits held in domestic offices$118,231,0003,762
Individuals, partnerships, and corporations$109,787,0003,659
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$8,444,000783
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,881,0004,778
Demand deposits$12,446,0004,597
Nontransaction accounts$97,350,0003,198
Money market deposit accounts (MMDAs)$21,056,0003,183
Other savings deposits (excluding MMDAs)$25,424,0002,387
Total time deposits$50,870,0002,998
Total time and savings deposits$105,785,0003,458
Noninterest-bearing deposits$12,446,0004,663
Interest-bearing deposits$105,785,0003,462
Retail deposits$101,203,0003,922
Estimated insured deposits$91,648,0003,890
IRAs and Keogh plan accounts$4,741,0003,679
Brokered deposits$11,355,0001,253
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$7,168,000741
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$116,114,0003,824
Deposits held in domestic offices$116,114,0003,824
Individuals, partnerships, and corporations$109,020,0003,693
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$7,094,000886
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,792,0005,012
Demand deposits$6,453,0005,514
Nontransaction accounts$97,322,0003,201
Money market deposit accounts (MMDAs)$21,109,0003,212
Other savings deposits (excluding MMDAs)$26,077,0002,359
Total time deposits$50,136,0003,091
Total time and savings deposits$109,661,0003,408
Noninterest-bearing deposits$12,142,0004,733
Interest-bearing deposits$103,972,0003,525
Retail deposits$99,100,0004,003
Estimated insured deposits$89,595,0003,978
IRAs and Keogh plan accounts$4,827,0003,673
Brokered deposits$11,355,0001,228
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$7,879,000718
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$114,913,0003,886
Deposits held in domestic offices$114,913,0003,885
Individuals, partnerships, and corporations$107,341,0003,770
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$7,572,000862
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,714,0005,163
Demand deposits$10,290,0005,014
Nontransaction accounts$97,199,0003,236
Money market deposit accounts (MMDAs)$20,988,0003,247
Other savings deposits (excluding MMDAs)$25,993,0002,375
Total time deposits$50,218,0003,107
Total time and savings deposits$104,623,0003,543
Noninterest-bearing deposits$10,364,0005,035
Interest-bearing deposits$104,549,0003,550
Retail deposits$88,709,0004,302
Estimated insured deposits$89,547,0004,029
IRAs and Keogh plan accounts$4,845,0003,709
Brokered deposits$10,284,0001,252
Fully insured brokered deposits$10,284,0001,154
Deposits obtained via list services, yet not brokered$8,359,000685
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$114,467,0003,911
Deposits held in domestic offices$114,467,0003,910
Individuals, partnerships, and corporations$106,650,0003,793
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$7,817,000859
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,598,0005,120
Demand deposits$11,391,0004,887
Nontransaction accounts$95,869,0003,279
Money market deposit accounts (MMDAs)$20,424,0003,320
Other savings deposits (excluding MMDAs)$24,732,0002,419
Total time deposits$50,713,0003,129
Total time and savings deposits$103,076,0003,593
Noninterest-bearing deposits$11,732,0004,901
Interest-bearing deposits$102,735,0003,603
Retail deposits$88,275,0004,351
Estimated insured deposits$88,304,0004,091
IRAs and Keogh plan accounts$5,047,0003,669
Brokered deposits$10,285,0001,217
Fully insured brokered deposits$10,285,0001,131
Deposits obtained via list services, yet not brokered$8,508,000664
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$112,283,0003,958
Deposits held in domestic offices$112,283,0003,958
Individuals, partnerships, and corporations$103,632,0003,873
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$8,651,000807
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,051,0005,239
Demand deposits$10,289,0005,014
Nontransaction accounts$95,232,0003,337
Money market deposit accounts (MMDAs)$20,297,0003,380
Other savings deposits (excluding MMDAs)$25,599,0002,377
Total time deposits$49,336,0003,267
Total time and savings deposits$101,994,0003,632
Noninterest-bearing deposits$10,300,0005,064
Interest-bearing deposits$101,983,0003,640
Retail deposits$91,063,0004,285
Estimated insured deposits$90,095,0004,059
IRAs and Keogh plan accounts$4,778,0003,859
Brokered deposits$7,805,0001,391
Fully insured brokered deposits$7,805,0001,282
Deposits obtained via list services, yet not brokered$8,651,000664
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$113,779,0003,955
Deposits held in domestic offices$113,779,0003,955
Individuals, partnerships, and corporations$104,559,0003,873
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$9,220,000761
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,409,0005,167
Demand deposits$11,400,0004,870
Nontransaction accounts$95,370,0003,352
Money market deposit accounts (MMDAs)$20,348,0003,402
Other savings deposits (excluding MMDAs)$24,980,0002,419
Total time deposits$50,042,0003,277
Total time and savings deposits$102,379,0003,663
Noninterest-bearing deposits$11,400,0004,946
Interest-bearing deposits$102,379,0003,668
Retail deposits$92,920,0004,265
Estimated insured deposits$90,611,0004,089
IRAs and Keogh plan accounts$4,719,0003,948
Brokered deposits$7,807,0001,388
Fully insured brokered deposits$7,807,0001,282
Deposits obtained via list services, yet not brokered$8,651,000663
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$113,373,0003,999
Deposits held in domestic offices$113,373,0003,999
Individuals, partnerships, and corporations$104,155,0003,936
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$9,218,000750
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,375,0005,332
Demand deposits$10,024,0005,133
Nontransaction accounts$95,998,0003,384
Money market deposit accounts (MMDAs)$16,815,0003,747
Other savings deposits (excluding MMDAs)$24,358,0002,478
Total time deposits$54,825,0003,110
Total time and savings deposits$103,349,0003,691
Noninterest-bearing deposits$10,754,0005,081
Interest-bearing deposits$102,619,0003,716
Retail deposits$88,056,0004,457
Estimated insured deposits$91,260,0004,133
IRAs and Keogh plan accounts$5,143,0003,818
Brokered deposits$7,806,0001,369
Fully insured brokered deposits$7,806,0001,266
Deposits obtained via list services, yet not brokered$8,651,000657
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$111,684,0004,032
Deposits held in domestic offices$111,684,0004,032
Individuals, partnerships, and corporations$101,912,0003,997
U.S. Government$01,474
States and political subdivisions in the U.S.$339,0005,861
Commercial banks and other depository institutions in U.S.$9,433,000733
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,757,0005,496
Demand deposits$9,045,0005,344
Nontransaction accounts$95,927,0003,383
Money market deposit accounts (MMDAs)$15,475,0003,859
Other savings deposits (excluding MMDAs)$24,098,0002,425
Total time deposits$56,354,0003,087
Total time and savings deposits$102,639,0003,704
Noninterest-bearing deposits$9,476,0005,328
Interest-bearing deposits$102,208,0003,714
Retail deposits$87,011,0004,503
Estimated insured deposits$90,673,0004,142
IRAs and Keogh plan accounts$5,470,0003,727
Brokered deposits$7,745,0001,352
Fully insured brokered deposits$7,745,0001,250
Deposits obtained via list services, yet not brokered$10,814,000554
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$116,374,0003,950
Deposits held in domestic offices$116,374,0003,950
Individuals, partnerships, and corporations$105,105,0003,928
U.S. Government$01,406
States and political subdivisions in the U.S.$338,0005,903
Commercial banks and other depository institutions in U.S.$10,931,000682
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,559,0005,286
Demand deposits$10,881,0004,968
Nontransaction accounts$98,815,0003,366
Money market deposit accounts (MMDAs)$14,162,0004,056
Other savings deposits (excluding MMDAs)$25,002,0002,359
Total time deposits$59,651,0002,997
Total time and savings deposits$105,493,0003,657
Noninterest-bearing deposits$11,492,0004,984
Interest-bearing deposits$104,882,0003,671
Retail deposits$89,930,0004,428
Estimated insured deposits$95,385,0004,031
IRAs and Keogh plan accounts$5,594,0003,740
Brokered deposits$7,745,0001,355
Fully insured brokered deposits$7,745,0001,248
Deposits obtained via list services, yet not brokered$11,934,000522
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$115,453,0003,991
Deposits held in domestic offices$115,453,0003,991
Individuals, partnerships, and corporations$104,933,0003,963
U.S. Government$01,377
States and political subdivisions in the U.S.$312,0005,951
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$10,208,00033
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,712,0005,429
Demand deposits$9,198,0005,305
Nontransaction accounts$98,741,0003,379
Money market deposit accounts (MMDAs)$14,555,0004,023
Other savings deposits (excluding MMDAs)$25,251,0002,341
Total time deposits$58,935,0003,083
Total time and savings deposits$106,255,0003,664
Noninterest-bearing deposits$9,572,0005,316
Interest-bearing deposits$105,881,0003,669
Retail deposits$88,601,0004,478
Estimated insured deposits$94,872,0004,075
IRAs and Keogh plan accounts$5,871,0003,647
Brokered deposits$7,744,0001,344
Fully insured brokered deposits$7,744,0001,238
Deposits obtained via list services, yet not brokered$9,508,000608
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$114,415,0004,067
Deposits held in domestic offices$114,415,0004,066
Individuals, partnerships, and corporations$103,866,0004,054
U.S. Government$01,424
States and political subdivisions in the U.S.$343,0005,985
Commercial banks and other depository institutions in U.S.$10,206,000744
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,945,0005,582
Demand deposits$8,261,0005,563
Nontransaction accounts$98,470,0003,440
Money market deposit accounts (MMDAs)$15,020,0004,033
Other savings deposits (excluding MMDAs)$24,869,0002,382
Total time deposits$58,581,0003,159
Total time and savings deposits$106,154,0003,725
Noninterest-bearing deposits$8,689,0005,542
Interest-bearing deposits$105,726,0003,730
Retail deposits$88,608,0004,557
Estimated insured deposits$94,692,0004,127
IRAs and Keogh plan accounts$6,025,0003,615
Brokered deposits$7,233,0001,380
Fully insured brokered deposits$7,233,0001,282
Deposits obtained via list services, yet not brokered$9,508,000622
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$110,347,0004,177
Deposits held in domestic offices$110,347,0004,176
Individuals, partnerships, and corporations$102,183,0004,107
U.S. Government$01,583
States and political subdivisions in the U.S.$379,0006,023
Commercial banks and other depository institutions in U.S.$7,785,000840
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,316,0005,797
Demand deposits$7,520,0005,806
Nontransaction accounts$96,031,0003,487
Money market deposit accounts (MMDAs)$14,494,0004,032
Other savings deposits (excluding MMDAs)$24,269,0002,340
Total time deposits$57,268,0003,258
Total time and savings deposits$102,827,0003,802
Noninterest-bearing deposits$8,688,0005,617
Interest-bearing deposits$101,659,0003,818
Retail deposits$83,685,0004,716
Estimated insured deposits$91,594,0004,365
IRAs and Keogh plan accounts$6,321,0003,537
Brokered deposits$7,232,0001,376
Fully insured brokered deposits$7,232,0001,269
Deposits obtained via list services, yet not brokered$7,091,000729
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$114,124,0004,074
Deposits held in domestic offices$114,124,0004,074
Individuals, partnerships, and corporations$104,106,0004,049
U.S. Government$01,457
States and political subdivisions in the U.S.$397,0006,061
Commercial banks and other depository institutions in U.S.$9,621,000748
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,887,0005,277
Demand deposits$10,367,0005,083
Nontransaction accounts$96,237,0003,529
Money market deposit accounts (MMDAs)$12,264,0004,340
Other savings deposits (excluding MMDAs)$26,057,0002,236
Total time deposits$57,916,0003,312
Total time and savings deposits$103,757,0003,808
Noninterest-bearing deposits$13,577,0004,583
Interest-bearing deposits$100,547,0003,886
Retail deposits$96,894,0004,284
Estimated insured deposits$98,403,0004,158
IRAs and Keogh plan accounts$6,220,0003,640
Brokered deposits$4,992,0001,668
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$9,129,000630
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$112,759,0004,123
Deposits held in domestic offices$112,759,0004,121
Individuals, partnerships, and corporations$102,764,0004,096
U.S. Government$01,535
States and political subdivisions in the U.S.$377,0006,100
Commercial banks and other depository institutions in U.S.$9,618,000753
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,955,0005,279
Demand deposits$10,142,0005,087
Nontransaction accounts$94,804,0003,608
Money market deposit accounts (MMDAs)$9,993,0004,682
Other savings deposits (excluding MMDAs)$26,294,0002,205
Total time deposits$58,517,0003,359
Total time and savings deposits$102,617,0003,865
Noninterest-bearing deposits$12,874,0004,663
Interest-bearing deposits$99,885,0003,927
Retail deposits$96,313,0004,336
Estimated insured deposits$98,879,0004,159
IRAs and Keogh plan accounts$6,343,0003,620
Brokered deposits$2,905,0002,005
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$9,129,000639
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$110,516,0004,244
Deposits held in domestic offices$110,516,0004,242
Individuals, partnerships, and corporations$107,701,0004,010
U.S. Government$01,579
States and political subdivisions in the U.S.$397,0006,132
Commercial banks and other depository institutions in U.S.$2,418,0001,365
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,314,0005,526
Demand deposits$8,493,0005,540
Nontransaction accounts$94,202,0003,678
Money market deposit accounts (MMDAs)$16,015,0003,920
Other savings deposits (excluding MMDAs)$25,339,0002,239
Total time deposits$52,848,0003,700
Total time and savings deposits$102,023,0003,935
Noninterest-bearing deposits$11,314,0005,009
Interest-bearing deposits$99,202,0004,006
Retail deposits$94,249,0004,443
Estimated insured deposits$91,411,0004,428
IRAs and Keogh plan accounts$6,427,0003,604
Brokered deposits$2,905,0002,055
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$2,418,0001,055
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$108,145,0004,270
Deposits held in domestic offices$108,145,0004,268
Individuals, partnerships, and corporations$108,145,0003,980
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$16,620,0005,427
Demand deposits$11,583,0004,716
Nontransaction accounts$91,525,0003,739
Money market deposit accounts (MMDAs)$13,942,0004,098
Other savings deposits (excluding MMDAs)$24,265,0002,232
Total time deposits$53,318,0003,716
Total time and savings deposits$91,525,0004,162
Noninterest-bearing deposits$11,583,0004,886
Interest-bearing deposits$96,562,0004,050
Retail deposits$87,840,0004,604
Estimated insured deposits$85,970,0004,577
IRAs and Keogh plan accounts$7,012,0003,441
Brokered deposits$2,905,0002,129
Fully insured brokered deposits$2,905,0001,976
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$120,287,0003,953
Deposits held in domestic offices$120,287,0003,951
Individuals, partnerships, and corporations$120,287,0003,704
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$16,803,0005,332
Demand deposits$11,085,0004,700
Nontransaction accounts$103,484,0003,467
Money market deposit accounts (MMDAs)$13,374,0004,203
Other savings deposits (excluding MMDAs)$28,266,0002,034
Total time deposits$61,844,0003,430
Total time and savings deposits$103,484,0003,855
Noninterest-bearing deposits$11,085,0004,877
Interest-bearing deposits$109,202,0003,741
Retail deposits$96,677,0004,328
Estimated insured deposits$95,543,0004,290
IRAs and Keogh plan accounts$8,848,0002,954
Brokered deposits$2,906,0002,208
Fully insured brokered deposits$2,906,0002,046
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$122,044,0003,931
Deposits held in domestic offices$122,044,0003,930
Individuals, partnerships, and corporations$122,044,0003,674
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$15,239,0005,540
Demand deposits$10,767,0004,704
Nontransaction accounts$106,805,0003,411
Money market deposit accounts (MMDAs)$13,083,0004,224
Other savings deposits (excluding MMDAs)$29,018,0002,001
Total time deposits$64,704,0003,363
Total time and savings deposits$106,805,0003,819
Noninterest-bearing deposits$10,767,0004,882
Interest-bearing deposits$111,277,0003,711
Retail deposits$98,251,0004,288
Estimated insured deposits$97,359,0004,255
IRAs and Keogh plan accounts$8,885,0002,962
Brokered deposits$2,905,0002,290
Fully insured brokered deposits$2,905,0002,117
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$118,139,0004,069
Deposits held in domestic offices$118,139,0004,067
Individuals, partnerships, and corporations$118,139,0003,799
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$13,527,0005,857
Demand deposits$9,257,0005,130
Nontransaction accounts$104,612,0003,514
Money market deposit accounts (MMDAs)$11,695,0004,431
Other savings deposits (excluding MMDAs)$28,082,0002,046
Total time deposits$64,835,0003,416
Total time and savings deposits$104,612,0003,932
Noninterest-bearing deposits$9,257,0005,269
Interest-bearing deposits$108,882,0003,843
Retail deposits$102,899,0004,175
Estimated insured deposits$95,476,0004,345
IRAs and Keogh plan accounts$8,991,0002,944
Brokered deposits$2,930,0002,351
Fully insured brokered deposits$2,930,0002,178
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$116,396,0004,116
Deposits held in domestic offices$116,396,0004,113
Individuals, partnerships, and corporations$116,396,0003,830
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$13,431,0005,851
Demand deposits$9,258,0005,091
Nontransaction accounts$102,965,0003,564
Money market deposit accounts (MMDAs)$10,882,0004,511
Other savings deposits (excluding MMDAs)$27,320,0002,026
Total time deposits$64,763,0003,483
Total time and savings deposits$102,965,0003,963
Noninterest-bearing deposits$9,258,0005,237
Interest-bearing deposits$107,138,0003,870
Retail deposits$97,125,0004,331
Estimated insured deposits$94,154,0004,362
IRAs and Keogh plan accounts$8,469,0003,106
Brokered deposits$2,931,0002,437
Fully insured brokered deposits$2,931,0002,262
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$122,772,0003,992
Deposits held in domestic offices$122,772,0003,989
Individuals, partnerships, and corporations$122,773,0003,718
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$13,762,0005,739
Demand deposits$9,594,0004,912
Nontransaction accounts$109,011,0003,474
Money market deposit accounts (MMDAs)$13,438,0004,165
Other savings deposits (excluding MMDAs)$27,672,0002,022
Total time deposits$67,901,0003,457
Total time and savings deposits$109,011,0003,853
Noninterest-bearing deposits$9,594,0005,079
Interest-bearing deposits$113,178,0003,784
Retail deposits$103,755,0004,153
Estimated insured deposits$96,695,0004,249
IRAs and Keogh plan accounts$8,946,0003,008
Brokered deposits$2,930,0002,511
Fully insured brokered deposits$2,930,0002,334
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$126,833,0003,919
Deposits held in domestic offices$126,833,0003,918
Individuals, partnerships, and corporations$126,833,0003,626
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$14,660,0005,567
Demand deposits$10,516,0004,604
Nontransaction accounts$112,173,0003,415
Money market deposit accounts (MMDAs)$16,683,0003,758
Other savings deposits (excluding MMDAs)$26,995,0002,048
Total time deposits$68,495,0003,484
Total time and savings deposits$112,173,0003,810
Noninterest-bearing deposits$10,516,0004,816
Interest-bearing deposits$116,317,0003,723
Retail deposits$100,734,0004,252
Estimated insured deposits$106,168,0003,987
IRAs and Keogh plan accounts$9,101,0002,983
Brokered deposits$2,930,0002,602
Fully insured brokered deposits$2,930,0002,414
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$119,514,0004,127
Deposits held in domestic offices$119,514,0004,125
Individuals, partnerships, and corporations$119,515,0003,837
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$13,596,0005,799
Demand deposits$9,504,0004,900
Nontransaction accounts$105,919,0003,630
Money market deposit accounts (MMDAs)$15,482,0003,937
Other savings deposits (excluding MMDAs)$26,053,0002,089
Total time deposits$64,384,0003,742
Total time and savings deposits$105,919,0004,012
Noninterest-bearing deposits$9,504,0005,088
Interest-bearing deposits$110,010,0003,930
Retail deposits$100,398,0004,292
Estimated insured deposits$94,960,0004,376
IRAs and Keogh plan accounts$9,202,0002,965
Brokered deposits$99,0003,531
Fully insured brokered deposits$99,0003,406
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$116,745,0004,184
Deposits held in domestic offices$116,745,0004,182
Individuals, partnerships, and corporations$116,746,0003,889
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$14,398,0005,759
Demand deposits$10,258,0004,784
Nontransaction accounts$102,348,0003,709
Money market deposit accounts (MMDAs)$13,015,0004,178
Other savings deposits (excluding MMDAs)$25,484,0002,084
Total time deposits$63,849,0003,778
Total time and savings deposits$102,348,0004,081
Noninterest-bearing deposits$10,258,0004,991
Interest-bearing deposits$106,487,0003,997
Retail deposits$82,328,0004,426
Estimated insured deposits$95,544,0004,326
IRAs and Keogh plan accounts$9,058,0002,982
Brokered deposits$99,0003,572
Fully insured brokered deposits$99,0003,387
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$120,946,0004,062
Deposits held in domestic offices$120,946,0004,061
Individuals, partnerships, and corporations$120,946,0003,773
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$14,113,0005,630
Demand deposits$10,040,0004,678
Nontransaction accounts$106,833,0003,614
Money market deposit accounts (MMDAs)$14,142,0004,018
Other savings deposits (excluding MMDAs)$26,446,0002,037
Total time deposits$66,245,0003,731
Total time and savings deposits$106,833,0003,978
Noninterest-bearing deposits$10,040,0004,893
Interest-bearing deposits$110,906,0003,892
Retail deposits$86,380,0004,278
Estimated insured deposits$100,174,0004,201
IRAs and Keogh plan accounts$9,172,0002,934
Brokered deposits$598,0003,465
Fully insured brokered deposits$598,0003,181
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$122,864,0004,020
Deposits held in domestic offices$122,864,0004,018
Individuals, partnerships, and corporations$122,864,0003,732
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$15,967,0005,390
Demand deposits$11,331,0004,354
Nontransaction accounts$106,897,0003,616
Money market deposit accounts (MMDAs)$12,168,0004,253
Other savings deposits (excluding MMDAs)$26,759,0002,019
Total time deposits$67,970,0003,718
Total time and savings deposits$106,897,0003,977
Noninterest-bearing deposits$11,331,0004,597
Interest-bearing deposits$111,533,0003,869
Retail deposits$88,485,0004,239
Estimated insured deposits$88,531,0004,115
IRAs and Keogh plan accounts$9,394,0002,852
Brokered deposits$1,391,0003,272
Fully insured brokered deposits$1,391,0002,995
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$121,893,0004,026
Deposits held in domestic offices$121,893,0004,024
Individuals, partnerships, and corporations$121,893,0003,754
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$14,937,0005,533
Demand deposits$10,006,0004,741
Nontransaction accounts$106,956,0003,618
Money market deposit accounts (MMDAs)$11,316,0004,371
Other savings deposits (excluding MMDAs)$26,014,0002,030
Total time deposits$69,626,0003,679
Total time and savings deposits$106,956,0003,963
Noninterest-bearing deposits$10,006,0004,940
Interest-bearing deposits$111,887,0003,846
Retail deposits$88,979,0004,228
Estimated insured deposits$94,414,0003,957
IRAs and Keogh plan accounts$9,300,0002,811
Brokered deposits$2,082,0003,161
Fully insured brokered deposits$2,082,0002,900
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$125,225,0003,900
Deposits held in domestic offices$125,225,0003,898
Individuals, partnerships, and corporations$125,225,0003,628
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$14,476,0005,635
Demand deposits$10,277,0004,720
Nontransaction accounts$110,749,0003,470
Money market deposit accounts (MMDAs)$13,495,0003,919
Other savings deposits (excluding MMDAs)$25,344,0002,011
Total time deposits$71,910,0003,522
Total time and savings deposits$110,749,0003,792
Noninterest-bearing deposits$10,277,0004,936
Interest-bearing deposits$114,948,0003,707
Retail deposits$92,353,0004,062
Estimated insured deposits$104,883,0003,591
IRAs and Keogh plan accounts$10,784,0002,414
Brokered deposits$3,270,0002,899
Fully insured brokered deposits$3,270,0002,741
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$88,050,0004,858
Deposits held in domestic offices$88,050,0004,854
Individuals, partnerships, and corporations$88,050,0004,573
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$13,337,0005,793
Demand deposits$9,608,0004,867
Nontransaction accounts$74,713,0004,466
Money market deposit accounts (MMDAs)$13,601,0003,900
Other savings deposits (excluding MMDAs)$14,761,0002,758
Total time deposits$46,351,0004,673
Total time and savings deposits$74,713,0004,868
Noninterest-bearing deposits$9,608,0005,082
Interest-bearing deposits$78,442,0004,758
Retail deposits$64,727,0005,080
Estimated insured deposits$60,847,0005,151
IRAs and Keogh plan accounts$7,075,0003,331
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$89,755,0004,830
Deposits held in domestic offices$89,755,0004,826
Individuals, partnerships, and corporations$89,755,0004,553
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$14,278,0005,673
Demand deposits$10,383,0004,744
Nontransaction accounts$75,477,0004,434
Money market deposit accounts (MMDAs)$14,356,0003,809
Other savings deposits (excluding MMDAs)$14,595,0002,829
Total time deposits$46,526,0004,630
Total time and savings deposits$75,477,0004,845
Noninterest-bearing deposits$10,383,0004,961
Interest-bearing deposits$79,372,0004,710
Retail deposits$66,944,0004,993
Estimated insured deposits$61,707,0005,106
IRAs and Keogh plan accounts$6,821,0003,397
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$95,115,0004,669
Deposits held in domestic offices$95,115,0004,666
Individuals, partnerships, and corporations$95,114,0004,391
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$13,906,0005,754
Demand deposits$9,723,0004,871
Nontransaction accounts$81,208,0004,250
Money market deposit accounts (MMDAs)$20,832,0003,075
Other savings deposits (excluding MMDAs)$14,161,0002,834
Total time deposits$46,215,0004,680
Total time and savings deposits$81,208,0004,646
Noninterest-bearing deposits$9,723,0005,069
Interest-bearing deposits$85,392,0004,524
Retail deposits$72,921,0004,723
Estimated insured deposits$62,149,0005,083
IRAs and Keogh plan accounts$6,543,0003,501
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$89,765,0004,796
Deposits held in domestic offices$89,765,0004,794
Individuals, partnerships, and corporations$89,764,0004,522
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$13,599,0005,824
Demand deposits$9,359,0005,033
Nontransaction accounts$76,165,0004,368
Money market deposit accounts (MMDAs)$15,929,0003,550
Other savings deposits (excluding MMDAs)$13,839,0002,825
Total time deposits$46,397,0004,637
Total time and savings deposits$76,165,0004,782
Noninterest-bearing deposits$9,359,0005,234
Interest-bearing deposits$80,406,0004,637
Retail deposits$73,112,0004,683
Estimated insured deposits$62,187,0005,030
IRAs and Keogh plan accounts$6,271,0003,555
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$89,307,0004,773
Deposits held in domestic offices$89,307,0004,770
Individuals, partnerships, and corporations$89,306,0004,507
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$12,905,0005,855
Demand deposits$8,801,0005,101
Nontransaction accounts$76,401,0004,349
Money market deposit accounts (MMDAs)$16,237,0003,502
Other savings deposits (excluding MMDAs)$13,973,0002,829
Total time deposits$46,191,0004,647
Total time and savings deposits$76,401,0004,733
Noninterest-bearing deposits$8,801,0005,307
Interest-bearing deposits$80,506,0004,602
Retail deposits$68,448,0004,849
Estimated insured deposits$62,443,0005,017
IRAs and Keogh plan accounts$6,278,0003,563
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$93,525,0004,634
Deposits held in domestic offices$93,525,0004,632
Individuals, partnerships, and corporations$93,525,0004,392
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$13,783,0005,804
Demand deposits$8,710,0005,239
Nontransaction accounts$79,742,0004,227
Money market deposit accounts (MMDAs)$16,820,0003,411
Other savings deposits (excluding MMDAs)$13,862,0002,887
Total time deposits$49,060,0004,413
Total time and savings deposits$79,742,0004,594
Noninterest-bearing deposits$8,710,0005,385
Interest-bearing deposits$84,815,0004,435
Retail deposits$71,338,0004,750
Estimated insured deposits$64,898,0004,896
IRAs and Keogh plan accounts$6,307,0003,548
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$90,673,0004,764
Deposits held in domestic offices$90,673,0004,762
Individuals, partnerships, and corporations$90,673,0004,479
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,808,0005,873
Demand deposits$9,290,0005,094
Nontransaction accounts$76,865,0004,311
Money market deposit accounts (MMDAs)$11,421,0004,215
Other savings deposits (excluding MMDAs)$14,396,0002,854
Total time deposits$51,048,0004,276
Total time and savings deposits$76,865,0004,737
Noninterest-bearing deposits$9,290,0005,252
Interest-bearing deposits$81,383,0004,564
Retail deposits$68,019,0004,929
Estimated insured deposits$67,800,0004,744
IRAs and Keogh plan accounts$6,284,0003,493
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$94,707,0004,574
Deposits held in domestic offices$94,707,0004,572
Individuals, partnerships, and corporations$94,710,0004,308
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,084,0006,068
Demand deposits$8,343,0005,474
Nontransaction accounts$81,626,0004,098
Money market deposit accounts (MMDAs)$11,467,0004,174
Other savings deposits (excluding MMDAs)$14,201,0002,836
Total time deposits$55,958,0004,004
Total time and savings deposits$81,626,0004,478
Noninterest-bearing deposits$8,343,0005,606
Interest-bearing deposits$86,364,0004,337
Retail deposits$59,128,0005,272
Estimated insured deposits$69,717,0004,613
IRAs and Keogh plan accounts$7,386,0003,053
Brokered deposits$1,158,0002,830
Fully insured brokered deposits$1,158,0002,556
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$95,486,0004,496
Deposits held in domestic offices$95,486,0004,493
Individuals, partnerships, and corporations$95,486,0004,238
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,958,0005,832
Demand deposits$9,205,0005,122
Nontransaction accounts$81,528,0004,070
Money market deposit accounts (MMDAs)$8,607,0004,664
Other savings deposits (excluding MMDAs)$14,577,0002,822
Total time deposits$58,344,0003,813
Total time and savings deposits$81,528,0004,439
Noninterest-bearing deposits$9,205,0005,281
Interest-bearing deposits$86,281,0004,284
Retail deposits$55,965,0005,395
Estimated insured deposits$70,860,0004,547
IRAs and Keogh plan accounts$6,723,0003,264
Brokered deposits$2,016,0002,614
Fully insured brokered deposits$2,016,0002,329
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$97,051,0004,454
Deposits held in domestic offices$97,051,0004,449
Individuals, partnerships, and corporations$97,051,0004,181
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$15,140,0005,741
Demand deposits$10,244,0004,931
Nontransaction accounts$81,911,0004,017
Money market deposit accounts (MMDAs)$10,669,0004,288
Other savings deposits (excluding MMDAs)$15,889,0002,743
Total time deposits$55,353,0003,855
Total time and savings deposits$81,911,0004,403
Noninterest-bearing deposits$10,244,0005,078
Interest-bearing deposits$86,807,0004,250
Retail deposits$56,733,0005,372
Estimated insured deposits$72,137,0004,481
IRAs and Keogh plan accounts$6,432,0003,335
Brokered deposits$1,011,0002,734
Fully insured brokered deposits$1,011,0002,437
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$98,086,0004,431
Deposits held in domestic offices$98,086,0004,426
Individuals, partnerships, and corporations$98,084,0004,127
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$15,657,0005,725
Demand deposits$10,559,0004,868
Nontransaction accounts$82,427,0003,959
Money market deposit accounts (MMDAs)$13,492,0003,822
Other savings deposits (excluding MMDAs)$16,074,0002,767
Total time deposits$52,861,0003,899
Total time and savings deposits$82,427,0004,386
Noninterest-bearing deposits$10,559,0005,017
Interest-bearing deposits$87,527,0004,239
Retail deposits$58,144,0005,309
Estimated insured deposits$71,885,0004,460
IRAs and Keogh plan accounts$6,379,0003,304
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$95,722,0004,479
Deposits held in domestic offices$95,722,0004,476
Individuals, partnerships, and corporations$95,722,0004,191
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$15,419,0005,850
Demand deposits$9,324,0005,294
Nontransaction accounts$80,303,0003,953
Money market deposit accounts (MMDAs)$12,604,0003,963
Other savings deposits (excluding MMDAs)$16,618,0002,691
Total time deposits$51,081,0003,913
Total time and savings deposits$80,303,0004,416
Noninterest-bearing deposits$9,324,0005,427
Interest-bearing deposits$86,398,0004,226
Retail deposits$55,750,0005,449
Estimated insured deposits$70,642,0004,500
IRAs and Keogh plan accounts$6,131,0003,384
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$99,301,0004,311
Deposits held in domestic offices$99,301,0004,306
Individuals, partnerships, and corporations$99,301,0004,019
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$16,165,0005,607
Demand deposits$10,843,0004,784
Nontransaction accounts$83,136,0003,807
Money market deposit accounts (MMDAs)$15,219,0003,551
Other savings deposits (excluding MMDAs)$16,807,0002,698
Total time deposits$51,110,0003,851
Total time and savings deposits$83,136,0004,265
Noninterest-bearing deposits$10,843,0004,918
Interest-bearing deposits$88,458,0004,108
Retail deposits$55,422,0005,435
Estimated insured deposits$70,929,0004,456
IRAs and Keogh plan accounts$6,173,0003,387
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$92,558,0004,470
Deposits held in domestic offices$92,558,0004,467
Individuals, partnerships, and corporations$92,557,0004,169
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$16,434,0005,559
Demand deposits$11,463,0004,557
Nontransaction accounts$76,123,0004,006
Money market deposit accounts (MMDAs)$8,636,0004,698
Other savings deposits (excluding MMDAs)$17,519,0002,669
Total time deposits$49,968,0003,828
Total time and savings deposits$76,123,0004,492
Noninterest-bearing deposits$11,463,0004,673
Interest-bearing deposits$81,095,0004,320
Retail deposits$57,236,0005,301
Estimated insured deposits$71,421,0004,408
IRAs and Keogh plan accounts$6,051,0003,398
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$96,122,0004,361
Deposits held in domestic offices$96,122,0004,357
Individuals, partnerships, and corporations$96,123,0004,070
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$15,894,0005,700
Demand deposits$10,916,0004,663
Nontransaction accounts$80,229,0003,860
Money market deposit accounts (MMDAs)$15,656,0003,553
Other savings deposits (excluding MMDAs)$17,843,0002,682
Total time deposits$46,730,0003,961
Total time and savings deposits$80,229,0004,343
Noninterest-bearing deposits$10,916,0004,771
Interest-bearing deposits$85,206,0004,196
Retail deposits$56,695,0005,398
Estimated insured deposits$70,478,0004,470
IRAs and Keogh plan accounts$5,419,0003,666
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$90,365,0004,555
Deposits held in domestic offices$90,365,0004,551
Individuals, partnerships, and corporations$90,365,0004,213
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$16,532,0005,624
Demand deposits$11,407,0004,572
Nontransaction accounts$73,833,0004,056
Money market deposit accounts (MMDAs)$12,764,0003,980
Other savings deposits (excluding MMDAs)$17,555,0002,688
Total time deposits$43,514,0004,130
Total time and savings deposits$73,833,0004,601
Noninterest-bearing deposits$11,407,0004,689
Interest-bearing deposits$78,958,0004,402
Retail deposits$55,900,0005,443
Estimated insured deposits$68,652,0004,560
IRAs and Keogh plan accounts$5,557,0003,619
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$92,005,0004,431
Deposits held in domestic offices$92,005,0004,428
Individuals, partnerships, and corporations$92,006,0004,132
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$16,305,0005,553
Demand deposits$11,191,0004,509
Nontransaction accounts$75,701,0003,975
Money market deposit accounts (MMDAs)$12,926,0003,957
Other savings deposits (excluding MMDAs)$19,008,0002,552
Total time deposits$43,767,0004,105
Total time and savings deposits$75,701,0004,493
Noninterest-bearing deposits$11,191,0004,599
Interest-bearing deposits$80,814,0004,324
Retail deposits$55,537,0005,434
Estimated insured deposits$68,971,0004,528
IRAs and Keogh plan accounts$5,631,0003,609
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$90,470,0004,487
Deposits held in domestic offices$90,470,0004,484
Individuals, partnerships, and corporations$90,470,0004,168
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$17,129,0005,446
Demand deposits$11,103,0004,534
Nontransaction accounts$73,341,0004,041
Money market deposit accounts (MMDAs)$9,115,0004,717
Other savings deposits (excluding MMDAs)$18,872,0002,575
Total time deposits$45,354,0003,985
Total time and savings deposits$73,341,0004,584
Noninterest-bearing deposits$11,103,0004,624
Interest-bearing deposits$79,367,0004,358
Retail deposits$58,159,0005,308
Estimated insured deposits$71,128,0004,440
IRAs and Keogh plan accounts$5,689,0003,614
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$90,443,0004,496
Deposits held in domestic offices$90,443,0004,492
Individuals, partnerships, and corporations$90,443,0004,152
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$15,824,0005,675
Demand deposits$10,098,0004,726
Nontransaction accounts$74,619,0003,999
Money market deposit accounts (MMDAs)$10,820,0004,325
Other savings deposits (excluding MMDAs)$18,217,0002,608
Total time deposits$45,582,0004,006
Total time and savings deposits$74,619,0004,541
Noninterest-bearing deposits$10,098,0004,817
Interest-bearing deposits$80,345,0004,340
Retail deposits$59,152,0005,271
Estimated insured deposits$71,478,0004,436
IRAs and Keogh plan accounts$5,746,0003,585
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$85,513,0004,657
Deposits held in domestic offices$85,513,0004,654
Individuals, partnerships, and corporations$85,512,0004,298
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$74,720,0004,544
Noninterest-bearing deposits$11,011,0004,620
Interest-bearing deposits$74,502,0004,567
Retail deposits$58,191,0005,321
Estimated insured deposits$69,679,0004,519
IRAs and Keogh plan accounts$5,759,0003,587
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$87,588,0004,570
Deposits held in domestic offices$87,588,0004,567
Individuals, partnerships, and corporations$87,829,0004,221
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$75,138,0004,514
Noninterest-bearing deposits$09,011
Interest-bearing deposits$87,588,0004,029
Retail deposits$56,877,0005,396
Estimated insured deposits$68,999,0004,572
IRAs and Keogh plan accounts$5,777,0003,640
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$87,627,0004,558
Deposits held in domestic offices$87,627,0004,556
Individuals, partnerships, and corporations$87,594,0004,231
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$75,213,0004,513
Noninterest-bearing deposits$12,608,0004,087
Interest-bearing deposits$75,019,0004,535
Retail deposits$57,145,0005,358
Estimated insured deposits$53,421,0005,525
IRAs and Keogh plan accounts$5,731,0003,666
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$85,856,0004,603
Deposits held in domestic offices$85,856,0004,600
Individuals, partnerships, and corporations$85,832,0004,272
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$74,725,0004,520
Noninterest-bearing deposits$11,358,0004,248
Interest-bearing deposits$74,498,0004,547
Retail deposits$58,065,0005,278
Estimated insured deposits$52,422,0005,549
IRAs and Keogh plan accounts$5,641,0003,666
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$82,642,0004,684
Deposits held in domestic offices$82,642,0004,679
Individuals, partnerships, and corporations$82,612,0004,344
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$71,990,0004,600
Noninterest-bearing deposits$10,850,0004,376
Interest-bearing deposits$71,792,0004,625
Retail deposits$55,936,0005,360
Estimated insured deposits$64,971,0004,738
IRAs and Keogh plan accounts$5,521,0003,665
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$80,558,0004,654
Deposits held in domestic offices$80,558,0004,649
Individuals, partnerships, and corporations$80,711,0004,321
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$70,173,0004,564
Noninterest-bearing deposits$09,348
Interest-bearing deposits$80,558,0004,116
Retail deposits$55,919,0005,261
Estimated insured deposits$61,586,0004,860
IRAs and Keogh plan accounts$5,353,0003,691
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$80,591,0004,530
Deposits held in domestic offices$80,591,0004,525
Individuals, partnerships, and corporations$80,590,0004,209
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$72,635,0004,302
Noninterest-bearing deposits$8,276,0004,911
Interest-bearing deposits$72,315,0004,357
Retail deposits$53,994,0005,265
Estimated insured deposits$57,826,0005,020
IRAs and Keogh plan accounts$5,400,0003,598
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$75,447,0004,778
Deposits held in domestic offices$75,447,0004,774
Individuals, partnerships, and corporations$75,446,0004,446
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$72,410,0004,304
Noninterest-bearing deposits$3,655,0007,426
Interest-bearing deposits$71,792,0004,377
Retail deposits$49,425,0005,681
Estimated insured deposits$61,925,0004,842
IRAs and Keogh plan accounts$5,249,0003,797
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$68,748,0005,133
Deposits held in domestic offices$68,748,0005,129
Individuals, partnerships, and corporations$68,748,0004,808
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$65,975,0004,648
Noninterest-bearing deposits$3,285,0007,818
Interest-bearing deposits$65,463,0004,717
Retail deposits$47,188,0005,955
Estimated insured deposits$58,683,0005,118
IRAs and Keogh plan accounts$4,455,0004,320
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$62,992,0005,469
Deposits held in domestic offices$62,992,0005,463
Individuals, partnerships, and corporations$62,992,0005,117
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$61,352,0004,927
Noninterest-bearing deposits$2,240,0008,913
Interest-bearing deposits$60,752,0005,016
Retail deposits$46,054,0006,154
Estimated insured deposits$55,454,0005,357
IRAs and Keogh plan accounts$4,316,0004,580
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$59,269,0005,896
Deposits held in domestic offices$59,269,0005,889
Individuals, partnerships, and corporations$59,269,0005,506
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$58,297,0005,254
Noninterest-bearing deposits$1,449,00010,014
Interest-bearing deposits$57,820,0005,351
Retail deposits$44,456,0006,524
Estimated insured deposits$52,756,0005,790
IRAs and Keogh plan accounts$4,195,0004,930
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$54,922,0006,331
Deposits held in domestic offices$54,922,0006,325
Individuals, partnerships, and corporations$54,922,0005,933
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$53,093,0005,739
Noninterest-bearing deposits$1,828,0009,969
Interest-bearing deposits$53,094,0005,812
Retail deposits$42,675,0006,907
Estimated insured deposits$49,775,0006,218
IRAs and Keogh plan accounts$3,651,0005,552
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$49,009,0006,900
Deposits held in domestic offices$49,009,0006,893
Individuals, partnerships, and corporations$012,495
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$012,276
Interest-bearing deposits$49,009,0006,163
Retail deposits$41,120,0007,209
Estimated insured deposits$47,020,0006,529
IRAs and Keogh plan accounts$2,935,0006,362
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$47,636,0007,296
Deposits held in domestic offices$47,636,0007,288
Individuals, partnerships, and corporations$013,088
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$012,822
Interest-bearing deposits$47,636,0006,560
Retail deposits$41,735,0007,475
Estimated insured deposits$45,735,0006,942
IRAs and Keogh plan accounts$012,706
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$51,293,0007,080
Deposits held in domestic offices$51,293,0007,073
Individuals, partnerships, and corporations$51,293,0006,746
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$51,006,0006,393
Noninterest-bearing deposits$571,00012,916
Interest-bearing deposits$50,722,0006,412
Retail deposits$43,620,0007,429
Estimated insured deposits$49,120,0006,770
IRAs and Keogh plan accounts$2,305,0007,906
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA