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Community Bank, Total Deposits

2018-09-30Rank
Total deposits$172,079,0002,862
Deposits held in domestic offices$172,079,0002,862
Individuals, partnerships, and corporations$151,707,0002,847
U.S. Government$01,011
States and political subdivisions in the U.S.$12,495,0002,698
Commercial banks and other depository institutions in U.S.$7,877,000811
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,628,0003,284
Demand deposits$14,836,0004,101
Nontransaction accounts$130,451,0002,466
Money market deposit accounts (MMDAs)$16,460,0003,236
Other savings deposits (excluding MMDAs)$9,433,0003,974
Total time deposits$104,557,0001,562
Total time and savings deposits$157,243,0002,521
Noninterest-bearing deposits$14,836,0004,143
Interest-bearing deposits$157,243,0002,549
Retail deposits$115,131,0003,428
Estimated insured deposits$140,553,0002,780
IRAs and Keogh plan accounts$4,890,0003,140
Brokered deposits$28,714,000753
Fully insured brokered deposits$28,714,000695
Deposits obtained via list services, yet not brokered$7,877,000663
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$173,848,0002,848
Deposits held in domestic offices$173,848,0002,848
Individuals, partnerships, and corporations$151,106,0002,874
U.S. Government$01,101
States and political subdivisions in the U.S.$14,616,0002,504
Commercial banks and other depository institutions in U.S.$8,126,000790
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,611,0003,123
Demand deposits$18,082,0003,803
Nontransaction accounts$128,237,0002,498
Money market deposit accounts (MMDAs)$17,945,0003,183
Other savings deposits (excluding MMDAs)$9,329,0004,036
Total time deposits$100,963,0001,593
Total time and savings deposits$155,766,0002,551
Noninterest-bearing deposits$18,082,0003,881
Interest-bearing deposits$155,766,0002,582
Retail deposits$119,605,0003,373
Estimated insured deposits$143,273,0002,763
IRAs and Keogh plan accounts$4,826,0003,189
Brokered deposits$28,717,000750
Fully insured brokered deposits$28,717,000693
Deposits obtained via list services, yet not brokered$8,126,000647
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$175,181,0002,868
Deposits held in domestic offices$175,181,0002,868
Individuals, partnerships, and corporations$152,173,0002,883
U.S. Government$01,097
States and political subdivisions in the U.S.$14,882,0002,487
Commercial banks and other depository institutions in U.S.$8,126,000774
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,348,0003,054
Demand deposits$20,755,0003,550
Nontransaction accounts$127,833,0002,531
Money market deposit accounts (MMDAs)$18,225,0003,212
Other savings deposits (excluding MMDAs)$8,273,0004,221
Total time deposits$101,335,0001,589
Total time and savings deposits$154,426,0002,591
Noninterest-bearing deposits$20,755,0003,684
Interest-bearing deposits$154,426,0002,624
Retail deposits$119,679,0003,402
Estimated insured deposits$143,191,0002,796
IRAs and Keogh plan accounts$4,622,0003,305
Brokered deposits$28,983,000891
Fully insured brokered deposits$28,983,000840
Deposits obtained via list services, yet not brokered$8,126,000657
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$164,274,0003,001
Deposits held in domestic offices$164,274,0003,001
Individuals, partnerships, and corporations$145,647,0002,982
U.S. Government$01,191
States and political subdivisions in the U.S.$10,053,0003,081
Commercial banks and other depository institutions in U.S.$8,574,000765
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,023,0003,304
Demand deposits$21,532,0003,530
Nontransaction accounts$121,251,0002,653
Money market deposit accounts (MMDAs)$16,159,0003,390
Other savings deposits (excluding MMDAs)$7,670,0004,319
Total time deposits$97,423,0001,652
Total time and savings deposits$142,742,0002,747
Noninterest-bearing deposits$21,432,0003,663
Interest-bearing deposits$142,842,0002,774
Retail deposits$113,287,0003,537
Estimated insured deposits$142,238,0002,808
IRAs and Keogh plan accounts$4,538,0003,379
Brokered deposits$31,231,000849
Fully insured brokered deposits$31,231,000789
Deposits obtained via list services, yet not brokered$8,574,000646
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$168,183,0002,964
Deposits held in domestic offices$168,183,0002,964
Individuals, partnerships, and corporations$150,064,0002,946
U.S. Government$01,147
States and political subdivisions in the U.S.$9,050,0003,183
Commercial banks and other depository institutions in U.S.$9,069,000747
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,984,0003,465
Demand deposits$18,093,0003,815
Nontransaction accounts$129,199,0002,549
Money market deposit accounts (MMDAs)$19,825,0003,155
Other savings deposits (excluding MMDAs)$8,096,0004,292
Total time deposits$101,278,0001,609
Total time and savings deposits$150,090,0002,670
Noninterest-bearing deposits$18,093,0003,920
Interest-bearing deposits$150,090,0002,699
Retail deposits$111,446,0003,577
Estimated insured deposits$144,165,0002,806
IRAs and Keogh plan accounts$4,222,0003,563
Brokered deposits$33,731,000814
Fully insured brokered deposits$33,731,000750
Deposits obtained via list services, yet not brokered$9,069,000633
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$163,484,0003,012
Deposits held in domestic offices$163,484,0003,012
Individuals, partnerships, and corporations$147,415,0002,976
U.S. Government$01,163
States and political subdivisions in the U.S.$7,000,0003,548
Commercial banks and other depository institutions in U.S.$9,069,000754
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,304,0003,412
Demand deposits$18,503,0003,776
Nontransaction accounts$123,180,0002,648
Money market deposit accounts (MMDAs)$18,918,0003,226
Other savings deposits (excluding MMDAs)$7,628,0004,411
Total time deposits$96,636,0001,682
Total time and savings deposits$144,981,0002,743
Noninterest-bearing deposits$18,503,0003,873
Interest-bearing deposits$144,981,0002,769
Retail deposits$108,941,0003,634
Estimated insured deposits$142,349,0002,845
IRAs and Keogh plan accounts$4,246,0003,597
Brokered deposits$34,400,000779
Fully insured brokered deposits$34,400,000719
Deposits obtained via list services, yet not brokered$9,069,000636
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$165,497,0003,033
Deposits held in domestic offices$165,497,0003,033
Individuals, partnerships, and corporations$149,371,0002,982
U.S. Government$01,186
States and political subdivisions in the U.S.$7,057,0003,549
Commercial banks and other depository institutions in U.S.$9,069,000765
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,204,0003,226
Demand deposits$19,201,0003,737
Nontransaction accounts$121,293,0002,709
Money market deposit accounts (MMDAs)$21,225,0003,115
Other savings deposits (excluding MMDAs)$7,385,0004,498
Total time deposits$92,683,0001,753
Total time and savings deposits$146,296,0002,763
Noninterest-bearing deposits$19,201,0003,862
Interest-bearing deposits$146,296,0002,790
Retail deposits$113,425,0003,603
Estimated insured deposits$111,222,0003,385
IRAs and Keogh plan accounts$4,264,0003,630
Brokered deposits$34,399,000765
Fully insured brokered deposits$34,399,000698
Deposits obtained via list services, yet not brokered$9,069,000653
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$160,588,0003,085
Deposits held in domestic offices$160,588,0003,085
Individuals, partnerships, and corporations$143,213,0003,059
U.S. Government$01,254
States and political subdivisions in the U.S.$8,056,0003,421
Commercial banks and other depository institutions in U.S.$9,319,000772
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,904,0003,334
Demand deposits$20,775,0003,593
Nontransaction accounts$118,684,0002,731
Money market deposit accounts (MMDAs)$20,799,0003,136
Other savings deposits (excluding MMDAs)$6,637,0004,624
Total time deposits$91,247,0001,773
Total time and savings deposits$139,813,0002,855
Noninterest-bearing deposits$20,775,0003,744
Interest-bearing deposits$139,813,0002,874
Retail deposits$110,330,0003,658
Estimated insured deposits$108,709,0003,424
IRAs and Keogh plan accounts$4,082,0003,760
Brokered deposits$34,400,000756
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$9,319,000653
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$156,937,0003,115
Deposits held in domestic offices$156,937,0003,115
Individuals, partnerships, and corporations$136,752,0003,147
U.S. Government$01,248
States and political subdivisions in the U.S.$8,969,0003,219
Commercial banks and other depository institutions in U.S.$11,216,000696
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,220,0003,485
Demand deposits$16,665,0003,988
Nontransaction accounts$118,717,0002,742
Money market deposit accounts (MMDAs)$23,034,0002,975
Other savings deposits (excluding MMDAs)$6,432,0004,677
Total time deposits$89,250,0001,810
Total time and savings deposits$140,272,0002,835
Noninterest-bearing deposits$16,665,0004,087
Interest-bearing deposits$140,272,0002,850
Retail deposits$110,764,0003,648
Estimated insured deposits$110,470,0003,386
IRAs and Keogh plan accounts$4,018,0003,833
Brokered deposits$34,400,000737
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$11,216,000571
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$163,635,0003,042
Deposits held in domestic offices$163,635,0003,042
Individuals, partnerships, and corporations$145,704,0003,004
U.S. Government$01,147
States and political subdivisions in the U.S.$6,968,0003,597
Commercial banks and other depository institutions in U.S.$10,963,000706
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,877,0003,250
Demand deposits$18,295,0003,759
Nontransaction accounts$121,758,0002,702
Money market deposit accounts (MMDAs)$28,569,0002,684
Other savings deposits (excluding MMDAs)$7,382,0004,521
Total time deposits$85,807,0001,890
Total time and savings deposits$145,340,0002,792
Noninterest-bearing deposits$18,295,0003,901
Interest-bearing deposits$145,340,0002,798
Retail deposits$121,562,0003,454
Estimated insured deposits$112,436,0003,372
IRAs and Keogh plan accounts$3,771,0003,981
Brokered deposits$34,472,000722
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$10,963,000582
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$156,472,0003,131
Deposits held in domestic offices$156,472,0003,131
Individuals, partnerships, and corporations$140,645,0003,092
U.S. Government$01,159
States and political subdivisions in the U.S.$7,312,0003,542
Commercial banks and other depository institutions in U.S.$8,515,000802
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,538,0003,358
Demand deposits$17,089,0003,910
Nontransaction accounts$115,934,0002,800
Money market deposit accounts (MMDAs)$26,800,0002,804
Other savings deposits (excluding MMDAs)$7,260,0004,572
Total time deposits$81,874,0001,987
Total time and savings deposits$139,383,0002,887
Noninterest-bearing deposits$17,089,0004,049
Interest-bearing deposits$139,383,0002,901
Retail deposits$114,121,0003,607
Estimated insured deposits$107,724,0003,482
IRAs and Keogh plan accounts$3,455,0004,163
Brokered deposits$34,412,000713
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$8,515,000690
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$152,639,0003,185
Deposits held in domestic offices$152,639,0003,185
Individuals, partnerships, and corporations$133,985,0003,211
U.S. Government$01,296
States and political subdivisions in the U.S.$7,700,0003,490
Commercial banks and other depository institutions in U.S.$10,954,000687
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,249,0003,447
Demand deposits$18,777,0003,817
Nontransaction accounts$112,390,0002,852
Money market deposit accounts (MMDAs)$26,799,0002,801
Other savings deposits (excluding MMDAs)$5,715,0004,868
Total time deposits$79,874,0002,023
Total time and savings deposits$133,862,0002,948
Noninterest-bearing deposits$18,777,0003,955
Interest-bearing deposits$133,862,0002,962
Retail deposits$112,678,0003,662
Estimated insured deposits$105,448,0003,538
IRAs and Keogh plan accounts$3,566,0004,128
Brokered deposits$32,658,000723
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$10,954,000598
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$166,268,0003,027
Deposits held in domestic offices$166,268,0003,027
Individuals, partnerships, and corporations$143,504,0003,071
U.S. Government$01,197
States and political subdivisions in the U.S.$4,404,0004,182
Commercial banks and other depository institutions in U.S.$18,360,000513
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,628,0003,544
Demand deposits$13,184,0004,504
Nontransaction accounts$129,640,0002,623
Money market deposit accounts (MMDAs)$30,498,0002,639
Other savings deposits (excluding MMDAs)$5,810,0004,888
Total time deposits$93,331,0001,796
Total time and savings deposits$153,084,0002,701
Noninterest-bearing deposits$13,184,0004,578
Interest-bearing deposits$153,084,0002,693
Retail deposits$119,207,0003,536
Estimated insured deposits$111,961,0003,417
IRAs and Keogh plan accounts$3,585,0004,210
Brokered deposits$42,920,000582
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$18,360,000414
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$162,834,0003,066
Deposits held in domestic offices$162,834,0003,066
Individuals, partnerships, and corporations$137,291,0003,178
U.S. Government$01,235
States and political subdivisions in the U.S.$4,702,0004,155
Commercial banks and other depository institutions in U.S.$20,841,000479
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,452,0003,577
Demand deposits$12,682,0004,597
Nontransaction accounts$126,382,0002,678
Money market deposit accounts (MMDAs)$30,715,0002,631
Other savings deposits (excluding MMDAs)$5,908,0004,903
Total time deposits$89,759,0001,904
Total time and savings deposits$150,152,0002,750
Noninterest-bearing deposits$12,682,0004,665
Interest-bearing deposits$150,152,0002,746
Retail deposits$115,346,0003,637
Estimated insured deposits$110,094,0003,484
IRAs and Keogh plan accounts$3,575,0004,266
Brokered deposits$43,045,000572
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$20,841,000378
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$158,409,0003,143
Deposits held in domestic offices$158,409,0003,143
Individuals, partnerships, and corporations$140,352,0003,147
U.S. Government$01,228
States and political subdivisions in the U.S.$4,567,0004,206
Commercial banks and other depository institutions in U.S.$13,490,000617
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,158,0002,883
Demand deposits$14,062,0004,413
Nontransaction accounts$109,251,0002,981
Money market deposit accounts (MMDAs)$22,322,0003,149
Other savings deposits (excluding MMDAs)$5,515,0005,022
Total time deposits$81,414,0002,069
Total time and savings deposits$144,347,0002,853
Noninterest-bearing deposits$14,062,0004,512
Interest-bearing deposits$144,347,0002,853
Retail deposits$112,550,0003,726
Estimated insured deposits$103,339,0003,676
IRAs and Keogh plan accounts$3,442,0004,379
Brokered deposits$41,805,000562
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$13,490,000524
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$149,218,0003,293
Deposits held in domestic offices$149,218,0003,293
Individuals, partnerships, and corporations$131,972,0003,307
U.S. Government$01,345
States and political subdivisions in the U.S.$3,111,0004,642
Commercial banks and other depository institutions in U.S.$14,135,000606
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,294,0003,040
Demand deposits$15,676,0004,242
Nontransaction accounts$102,924,0003,112
Money market deposit accounts (MMDAs)$22,006,0003,187
Other savings deposits (excluding MMDAs)$5,207,0005,096
Total time deposits$75,709,0002,242
Total time and savings deposits$133,542,0003,001
Noninterest-bearing deposits$15,676,0004,369
Interest-bearing deposits$133,542,0003,007
Retail deposits$109,526,0003,804
Estimated insured deposits$99,591,0003,778
IRAs and Keogh plan accounts$3,376,0004,465
Brokered deposits$37,438,000586
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$14,135,000496
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$142,059,0003,411
Deposits held in domestic offices$142,059,0003,411
Individuals, partnerships, and corporations$128,565,0003,372
U.S. Government$01,257
States and political subdivisions in the U.S.$2,152,0004,972
Commercial banks and other depository institutions in U.S.$11,342,000693
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,043,0003,001
Demand deposits$10,473,0004,979
Nontransaction accounts$97,016,0003,296
Money market deposit accounts (MMDAs)$22,462,0003,198
Other savings deposits (excluding MMDAs)$5,225,0005,136
Total time deposits$69,329,0002,462
Total time and savings deposits$131,586,0003,072
Noninterest-bearing deposits$10,473,0005,038
Interest-bearing deposits$131,586,0003,067
Retail deposits$106,592,0003,890
Estimated insured deposits$97,667,0003,855
IRAs and Keogh plan accounts$3,467,0004,490
Brokered deposits$34,441,000624
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$11,342,000569
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$147,876,0003,322
Deposits held in domestic offices$147,876,0003,322
Individuals, partnerships, and corporations$132,545,0003,319
U.S. Government$01,331
States and political subdivisions in the U.S.$2,445,0004,923
Commercial banks and other depository institutions in U.S.$12,886,000636
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,851,0002,912
Demand deposits$11,378,0004,873
Nontransaction accounts$101,025,0003,241
Money market deposit accounts (MMDAs)$23,654,0003,124
Other savings deposits (excluding MMDAs)$5,210,0005,170
Total time deposits$72,161,0002,414
Total time and savings deposits$136,498,0003,007
Noninterest-bearing deposits$11,378,0004,952
Interest-bearing deposits$136,498,0003,005
Retail deposits$112,089,0003,780
Estimated insured deposits$102,629,0003,764
IRAs and Keogh plan accounts$3,586,0004,491
Brokered deposits$34,460,000612
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$12,886,000526
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$161,577,0003,160
Deposits held in domestic offices$161,577,0003,160
Individuals, partnerships, and corporations$144,583,0003,166
U.S. Government$01,317
States and political subdivisions in the U.S.$2,371,0004,965
Commercial banks and other depository institutions in U.S.$14,623,000582
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,340,0002,542
Demand deposits$11,927,0004,799
Nontransaction accounts$107,237,0003,146
Money market deposit accounts (MMDAs)$24,296,0003,125
Other savings deposits (excluding MMDAs)$5,664,0005,087
Total time deposits$77,277,0002,315
Total time and savings deposits$149,650,0002,866
Noninterest-bearing deposits$11,927,0004,894
Interest-bearing deposits$149,650,0002,854
Retail deposits$122,209,0003,622
Estimated insured deposits$109,357,0003,637
IRAs and Keogh plan accounts$3,505,0004,586
Brokered deposits$37,537,000554
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$14,623,000479
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$144,378,0003,417
Deposits held in domestic offices$144,378,0003,417
Individuals, partnerships, and corporations$127,551,0003,449
U.S. Government$01,474
States and political subdivisions in the U.S.$2,204,0005,053
Commercial banks and other depository institutions in U.S.$14,623,000564
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,732,0002,972
Demand deposits$11,201,0004,938
Nontransaction accounts$98,646,0003,328
Money market deposit accounts (MMDAs)$23,464,0003,164
Other savings deposits (excluding MMDAs)$4,480,0005,404
Total time deposits$70,702,0002,545
Total time and savings deposits$133,177,0003,115
Noninterest-bearing deposits$11,201,0005,050
Interest-bearing deposits$133,177,0003,109
Retail deposits$112,134,0003,817
Estimated insured deposits$99,819,0003,872
IRAs and Keogh plan accounts$3,527,0004,630
Brokered deposits$31,212,000617
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$14,623,000447
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$138,627,0003,521
Deposits held in domestic offices$138,627,0003,521
Individuals, partnerships, and corporations$119,485,0003,631
U.S. Government$01,406
States and political subdivisions in the U.S.$3,884,0004,456
Commercial banks and other depository institutions in U.S.$15,258,000556
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,933,0002,820
Demand deposits$9,405,0005,250
Nontransaction accounts$91,694,0003,543
Money market deposit accounts (MMDAs)$25,248,0003,073
Other savings deposits (excluding MMDAs)$4,762,0005,361
Total time deposits$61,684,0002,912
Total time and savings deposits$129,222,0003,191
Noninterest-bearing deposits$9,405,0005,329
Interest-bearing deposits$129,222,0003,183
Retail deposits$117,006,0003,721
Estimated insured deposits$104,912,0003,763
IRAs and Keogh plan accounts$3,712,0004,597
Brokered deposits$20,864,000807
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$15,258,000431
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$139,671,0003,520
Deposits held in domestic offices$139,671,0003,519
Individuals, partnerships, and corporations$119,661,0003,653
U.S. Government$01,377
States and political subdivisions in the U.S.$4,752,0004,231
Commercial banks and other depository institutions in U.S.$15,258,000564
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,103,0002,839
Demand deposits$8,321,0005,473
Nontransaction accounts$93,568,0003,513
Money market deposit accounts (MMDAs)$24,980,0003,090
Other savings deposits (excluding MMDAs)$4,868,0005,322
Total time deposits$63,720,0002,885
Total time and savings deposits$131,350,0003,178
Noninterest-bearing deposits$8,321,0005,542
Interest-bearing deposits$131,350,0003,167
Retail deposits$116,150,0003,758
Estimated insured deposits$104,680,0003,792
IRAs and Keogh plan accounts$3,660,0004,634
Brokered deposits$22,364,000752
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$15,258,000435
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$149,892,0003,387
Deposits held in domestic offices$149,892,0003,386
Individuals, partnerships, and corporations$123,163,0003,618
U.S. Government$01,424
States and political subdivisions in the U.S.$5,951,0003,889
Commercial banks and other depository institutions in U.S.$20,778,000461
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,647,0002,726
Demand deposits$10,640,0005,068
Nontransaction accounts$101,245,0003,358
Money market deposit accounts (MMDAs)$26,078,0003,049
Other savings deposits (excluding MMDAs)$4,719,0005,410
Total time deposits$70,448,0002,696
Total time and savings deposits$139,252,0003,090
Noninterest-bearing deposits$10,640,0005,182
Interest-bearing deposits$139,252,0003,077
Retail deposits$125,821,0003,617
Estimated insured deposits$113,207,0003,640
IRAs and Keogh plan accounts$3,916,0004,515
Brokered deposits$22,363,000743
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$20,778,000363
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$141,083,0003,528
Deposits held in domestic offices$141,083,0003,527
Individuals, partnerships, and corporations$116,476,0003,763
U.S. Government$01,583
States and political subdivisions in the U.S.$369,0006,026
Commercial banks and other depository institutions in U.S.$24,238,000406
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,836,0002,908
Demand deposits$14,800,0004,304
Nontransaction accounts$95,247,0003,513
Money market deposit accounts (MMDAs)$17,795,0003,673
Other savings deposits (excluding MMDAs)$4,561,0005,380
Total time deposits$72,893,0002,651
Total time and savings deposits$126,283,0003,287
Noninterest-bearing deposits$14,800,0004,517
Interest-bearing deposits$126,283,0003,274
Retail deposits$117,752,0003,785
Estimated insured deposits$111,703,0003,803
IRAs and Keogh plan accounts$3,805,0004,612
Brokered deposits$20,361,000782
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$24,238,000307
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$135,548,0003,641
Deposits held in domestic offices$135,548,0003,640
Individuals, partnerships, and corporations$107,843,0003,949
U.S. Government$01,457
States and political subdivisions in the U.S.$367,0006,070
Commercial banks and other depository institutions in U.S.$27,338,000357
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,138,0002,941
Demand deposits$9,647,0005,254
Nontransaction accounts$93,410,0003,623
Money market deposit accounts (MMDAs)$20,469,0003,463
Other savings deposits (excluding MMDAs)$4,535,0005,406
Total time deposits$68,406,0002,883
Total time and savings deposits$125,901,0003,323
Noninterest-bearing deposits$9,647,0005,363
Interest-bearing deposits$125,901,0003,308
Retail deposits$119,791,0003,732
Estimated insured deposits$113,114,0003,769
IRAs and Keogh plan accounts$3,562,0004,835
Brokered deposits$12,764,0001,072
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$27,338,000271
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$129,762,0003,756
Deposits held in domestic offices$129,762,0003,756
Individuals, partnerships, and corporations$101,558,0004,128
U.S. Government$01,535
States and political subdivisions in the U.S.$866,0005,823
Commercial banks and other depository institutions in U.S.$27,338,000359
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,172,0003,040
Demand deposits$7,903,0005,606
Nontransaction accounts$89,590,0003,760
Money market deposit accounts (MMDAs)$18,592,0003,631
Other savings deposits (excluding MMDAs)$4,217,0005,540
Total time deposits$66,782,0003,017
Total time and savings deposits$121,859,0003,416
Noninterest-bearing deposits$7,903,0005,693
Interest-bearing deposits$121,859,0003,404
Retail deposits$114,060,0003,852
Estimated insured deposits$106,744,0003,957
IRAs and Keogh plan accounts$3,175,0005,082
Brokered deposits$12,764,0001,080
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$27,338,000278
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$136,834,0003,671
Deposits held in domestic offices$136,834,0003,671
Individuals, partnerships, and corporations$97,848,0004,279
U.S. Government$01,579
States and political subdivisions in the U.S.$10,751,0002,869
Commercial banks and other depository institutions in U.S.$28,235,000349
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,817,0003,087
Demand deposits$10,120,0005,125
Nontransaction accounts$97,017,0003,598
Money market deposit accounts (MMDAs)$18,149,0003,700
Other savings deposits (excluding MMDAs)$4,016,0005,642
Total time deposits$74,852,0002,784
Total time and savings deposits$126,714,0003,380
Noninterest-bearing deposits$10,120,0005,259
Interest-bearing deposits$126,714,0003,359
Retail deposits$115,562,0003,862
Estimated insured deposits$111,953,0003,865
IRAs and Keogh plan accounts$3,255,0005,076
Brokered deposits$8,701,0001,380
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$28,235,000274
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$121,929,0003,924
Deposits held in domestic offices$121,929,0003,923
Individuals, partnerships, and corporations$83,678,0004,644
U.S. Government$01,780
States and political subdivisions in the U.S.$12,253,0002,568
Commercial banks and other depository institutions in U.S.$25,998,000351
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,990,0004,062
Demand deposits$8,961,0005,337
Nontransaction accounts$93,939,0003,672
Money market deposit accounts (MMDAs)$17,483,0003,716
Other savings deposits (excluding MMDAs)$4,083,0005,517
Total time deposits$72,372,0002,913
Total time and savings deposits$112,968,0003,610
Noninterest-bearing deposits$8,961,0005,449
Interest-bearing deposits$112,967,0003,627
Retail deposits$98,445,0004,277
Estimated insured deposits$96,210,0004,254
IRAs and Keogh plan accounts$3,035,0005,241
Brokered deposits$10,087,0001,338
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$25,998,000292
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$113,277,0004,125
Deposits held in domestic offices$113,277,0004,123
Individuals, partnerships, and corporations$81,739,0004,699
U.S. Government$01,652
States and political subdivisions in the U.S.$7,772,0003,235
Commercial banks and other depository institutions in U.S.$23,766,000373
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,460,0004,831
Demand deposits$7,621,0005,613
Nontransaction accounts$92,817,0003,742
Money market deposit accounts (MMDAs)$23,402,0003,178
Other savings deposits (excluding MMDAs)$3,958,0005,569
Total time deposits$65,456,0003,270
Total time and savings deposits$105,656,0003,800
Noninterest-bearing deposits$7,621,0005,714
Interest-bearing deposits$105,655,0003,821
Retail deposits$84,922,0004,669
Estimated insured deposits$93,043,0004,360
IRAs and Keogh plan accounts$2,940,0005,351
Brokered deposits$9,397,0001,435
Fully insured brokered deposits$9,397,0001,312
Deposits obtained via list services, yet not brokered$23,766,000324
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$114,051,0004,111
Deposits held in domestic offices$114,051,0004,109
Individuals, partnerships, and corporations$72,358,0005,047
U.S. Government$01,633
States and political subdivisions in the U.S.$7,771,0003,278
Commercial banks and other depository institutions in U.S.$33,922,000293
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,162,0004,693
Demand deposits$8,057,0005,433
Nontransaction accounts$92,889,0003,772
Money market deposit accounts (MMDAs)$23,780,0003,142
Other savings deposits (excluding MMDAs)$3,925,0005,612
Total time deposits$65,184,0003,339
Total time and savings deposits$105,994,0003,841
Noninterest-bearing deposits$8,064,0005,539
Interest-bearing deposits$105,987,0003,856
Retail deposits$82,947,0004,755
Estimated insured deposits$92,715,0004,377
IRAs and Keogh plan accounts$2,946,0005,375
Brokered deposits$11,397,0001,351
Fully insured brokered deposits$11,397,0001,241
Deposits obtained via list services, yet not brokered$22,525,000336
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$108,005,0004,306
Deposits held in domestic offices$108,005,0004,303
Individuals, partnerships, and corporations$71,081,0005,143
U.S. Government$01,643
States and political subdivisions in the U.S.$4,094,0004,320
Commercial banks and other depository institutions in U.S.$32,830,000309
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,100,0004,327
Demand deposits$9,317,0005,111
Nontransaction accounts$83,905,0004,085
Money market deposit accounts (MMDAs)$23,333,0003,194
Other savings deposits (excluding MMDAs)$3,125,0005,967
Total time deposits$57,447,0003,733
Total time and savings deposits$98,688,0004,077
Noninterest-bearing deposits$9,317,0005,249
Interest-bearing deposits$98,688,0004,104
Retail deposits$93,883,0004,455
Estimated insured deposits$97,651,0004,284
IRAs and Keogh plan accounts$2,543,0005,691
Brokered deposits$10,397,0001,486
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$30,0001,347
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$89,060,0004,880
Deposits held in domestic offices$89,060,0004,879
Individuals, partnerships, and corporations$55,536,0005,758
U.S. Government$02,902
States and political subdivisions in the U.S.$4,001,0004,363
Commercial banks and other depository institutions in U.S.$29,523,000328
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,282,0004,410
Demand deposits$9,544,0005,005
Nontransaction accounts$65,778,0004,732
Money market deposit accounts (MMDAs)$19,712,0003,464
Other savings deposits (excluding MMDAs)$2,867,0006,026
Total time deposits$43,199,0004,618
Total time and savings deposits$79,516,0004,694
Noninterest-bearing deposits$11,728,0004,632
Interest-bearing deposits$77,332,0004,788
Retail deposits$77,798,0004,971
Estimated insured deposits$75,876,0004,958
IRAs and Keogh plan accounts$2,524,0005,739
Brokered deposits$7,397,0001,799
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$81,964,0005,111
Deposits held in domestic offices$81,964,0005,109
Individuals, partnerships, and corporations$70,504,0005,203
U.S. Government$03,279
States and political subdivisions in the U.S.$4,443,0004,223
Commercial banks and other depository institutions in U.S.$7,017,000888
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,588,0005,118
Demand deposits$6,261,0005,949
Nontransaction accounts$64,376,0004,872
Money market deposit accounts (MMDAs)$25,725,0002,981
Other savings deposits (excluding MMDAs)$2,689,0006,167
Total time deposits$35,962,0005,195
Total time and savings deposits$75,703,0004,857
Noninterest-bearing deposits$6,261,0006,033
Interest-bearing deposits$75,703,0004,877
Retail deposits$70,353,0005,262
Estimated insured deposits$66,393,0005,335
IRAs and Keogh plan accounts$2,578,0005,763
Brokered deposits$7,011,0001,935
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$80,669,0005,177
Deposits held in domestic offices$80,669,0005,176
Individuals, partnerships, and corporations$58,220,0005,707
U.S. Government$03,428
States and political subdivisions in the U.S.$14,589,0002,169
Commercial banks and other depository institutions in U.S.$7,860,000843
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,221,0003,544
Demand deposits$6,730,0005,749
Nontransaction accounts$51,448,0005,473
Money market deposit accounts (MMDAs)$19,945,0003,420
Other savings deposits (excluding MMDAs)$2,570,0006,265
Total time deposits$28,934,0005,746
Total time and savings deposits$73,939,0004,951
Noninterest-bearing deposits$6,730,0005,845
Interest-bearing deposits$73,939,0004,963
Retail deposits$75,311,0005,083
Estimated insured deposits$66,020,0005,361
IRAs and Keogh plan accounts$2,452,0005,876
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$63,983,0005,851
Deposits held in domestic offices$63,983,0005,849
Individuals, partnerships, and corporations$51,584,0006,043
U.S. Government$03,500
States and political subdivisions in the U.S.$11,603,0002,652
Commercial banks and other depository institutions in U.S.$796,0001,945
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,084,0004,082
Demand deposits$5,522,0006,205
Nontransaction accounts$38,899,0006,202
Money market deposit accounts (MMDAs)$17,760,0003,689
Other savings deposits (excluding MMDAs)$1,718,0006,730
Total time deposits$19,421,0006,653
Total time and savings deposits$58,461,0005,634
Noninterest-bearing deposits$5,522,0006,279
Interest-bearing deposits$58,461,0005,645
Retail deposits$58,721,0005,785
Estimated insured deposits$51,572,0006,043
IRAs and Keogh plan accounts$1,945,0006,285
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$63,275,0005,885
Deposits held in domestic offices$63,275,0005,885
Individuals, partnerships, and corporations$51,850,0006,054
U.S. Government$03,705
States and political subdivisions in the U.S.$10,629,0002,751
Commercial banks and other depository institutions in U.S.$796,0001,907
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,827,0003,582
Demand deposits$8,702,0005,249
Nontransaction accounts$33,448,0006,516
Money market deposit accounts (MMDAs)$12,774,0004,215
Other savings deposits (excluding MMDAs)$1,422,0006,888
Total time deposits$19,252,0006,698
Total time and savings deposits$54,573,0005,792
Noninterest-bearing deposits$8,702,0005,401
Interest-bearing deposits$54,573,0005,803
Retail deposits$53,453,0005,664
Estimated insured deposits$49,405,0006,141
IRAs and Keogh plan accounts$1,875,0006,332
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$55,151,0006,178
Deposits held in domestic offices$55,151,0006,178
Individuals, partnerships, and corporations$46,623,0006,295
U.S. Government$03,620
States and political subdivisions in the U.S.$8,332,0003,103
Commercial banks and other depository institutions in U.S.$196,0002,827
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,961,0004,355
Demand deposits$4,576,0006,537
Nontransaction accounts$33,190,0006,573
Money market deposit accounts (MMDAs)$15,054,0003,893
Other savings deposits (excluding MMDAs)$1,549,0006,845
Total time deposits$16,587,0006,992
Total time and savings deposits$50,575,0005,985
Noninterest-bearing deposits$4,576,0006,605
Interest-bearing deposits$50,575,0005,983
Retail deposits$47,827,0005,934
Estimated insured deposits$45,768,0006,332
IRAs and Keogh plan accounts$1,778,0006,434
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$61,392,0005,967
Deposits held in domestic offices$61,392,0005,966
Individuals, partnerships, and corporations$50,057,0006,157
U.S. Government$03,557
States and political subdivisions in the U.S.$9,989,0002,772
Commercial banks and other depository institutions in U.S.$1,346,0001,730
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,846,0004,121
Demand deposits$3,605,0006,980
Nontransaction accounts$37,546,0006,333
Money market deposit accounts (MMDAs)$16,726,0003,632
Other savings deposits (excluding MMDAs)$1,393,0006,983
Total time deposits$19,425,0006,795
Total time and savings deposits$57,787,0005,681
Noninterest-bearing deposits$3,605,0007,035
Interest-bearing deposits$57,787,0005,696
Retail deposits$51,358,0005,776
Estimated insured deposits$40,275,0006,329
IRAs and Keogh plan accounts$1,776,0006,451
Brokered deposits$1,150,0003,347
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$61,310,0005,978
Deposits held in domestic offices$61,310,0005,978
Individuals, partnerships, and corporations$46,831,0006,336
U.S. Government$03,628
States and political subdivisions in the U.S.$12,109,0002,500
Commercial banks and other depository institutions in U.S.$2,370,0001,430
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,345,0003,909
Demand deposits$4,407,0006,705
Nontransaction accounts$35,965,0006,429
Money market deposit accounts (MMDAs)$14,191,0003,923
Other savings deposits (excluding MMDAs)$883,0007,276
Total time deposits$20,891,0006,676
Total time and savings deposits$56,903,0005,737
Noninterest-bearing deposits$4,536,0006,718
Interest-bearing deposits$56,773,0005,752
Retail deposits$50,481,0005,829
Estimated insured deposits$28,878,0007,038
IRAs and Keogh plan accounts$1,751,0006,420
Brokered deposits$2,170,0003,142
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$56,980,0006,125
Deposits held in domestic offices$56,980,0006,125
Individuals, partnerships, and corporations$41,413,0006,552
U.S. Government$03,888
States and political subdivisions in the U.S.$10,975,0002,652
Commercial banks and other depository institutions in U.S.$4,592,0001,014
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,812,0003,989
Demand deposits$6,727,0005,880
Nontransaction accounts$32,168,0006,625
Money market deposit accounts (MMDAs)$10,424,0004,430
Other savings deposits (excluding MMDAs)$731,0007,384
Total time deposits$21,013,0006,646
Total time and savings deposits$50,253,0005,990
Noninterest-bearing deposits$6,727,0005,987
Interest-bearing deposits$50,254,0006,001
Retail deposits$48,199,0005,926
Estimated insured deposits$34,568,0006,673
IRAs and Keogh plan accounts$1,674,0006,446
Brokered deposits$2,120,0003,098
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$53,814,0006,229
Deposits held in domestic offices$53,814,0006,228
Individuals, partnerships, and corporations$42,423,0006,510
U.S. Government$03,764
States and political subdivisions in the U.S.$9,028,0002,901
Commercial banks and other depository institutions in U.S.$2,363,0001,282
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,542,0004,209
Demand deposits$5,177,0006,444
Nontransaction accounts$31,272,0006,691
Money market deposit accounts (MMDAs)$13,304,0003,947
Other savings deposits (excluding MMDAs)$700,0007,468
Total time deposits$17,268,0007,016
Total time and savings deposits$48,637,0006,051
Noninterest-bearing deposits$5,177,0006,531
Interest-bearing deposits$48,637,0006,054
Retail deposits$49,546,0005,853
Estimated insured deposits$35,368,0006,616
IRAs and Keogh plan accounts$1,620,0006,482
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$54,163,0006,241
Deposits held in domestic offices$54,163,0006,239
Individuals, partnerships, and corporations$42,352,0006,534
U.S. Government$03,873
States and political subdivisions in the U.S.$11,516,0002,477
Commercial banks and other depository institutions in U.S.$295,0002,296
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,898,0003,968
Demand deposits$3,803,0007,045
Nontransaction accounts$29,265,0006,842
Money market deposit accounts (MMDAs)$13,402,0003,946
Other savings deposits (excluding MMDAs)$806,0007,460
Total time deposits$15,057,0007,234
Total time and savings deposits$50,360,0005,977
Noninterest-bearing deposits$3,804,0007,106
Interest-bearing deposits$50,360,0005,977
Retail deposits$50,315,0005,824
Estimated insured deposits$37,452,0006,486
IRAs and Keogh plan accounts$1,377,0006,698
Brokered deposits$896,0003,024
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$63,201,0005,859
Deposits held in domestic offices$63,201,0005,858
Individuals, partnerships, and corporations$49,453,0006,198
U.S. Government$03,876
States and political subdivisions in the U.S.$13,354,0002,213
Commercial banks and other depository institutions in U.S.$394,0002,091
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,416,0003,695
Demand deposits$5,333,0006,401
Nontransaction accounts$36,785,0006,364
Money market deposit accounts (MMDAs)$19,263,0003,230
Other savings deposits (excluding MMDAs)$708,0007,543
Total time deposits$16,814,0007,072
Total time and savings deposits$57,868,0005,627
Noninterest-bearing deposits$5,333,0006,501
Interest-bearing deposits$57,868,0005,637
Retail deposits$57,540,0005,412
Estimated insured deposits$41,589,0006,240
IRAs and Keogh plan accounts$1,290,0006,789
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$56,067,0006,104
Deposits held in domestic offices$56,067,0006,103
Individuals, partnerships, and corporations$43,274,0006,470
U.S. Government$04,156
States and political subdivisions in the U.S.$12,495,0002,292
Commercial banks and other depository institutions in U.S.$298,0002,048
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,362,0004,315
Demand deposits$5,567,0006,385
Nontransaction accounts$33,705,0006,509
Money market deposit accounts (MMDAs)$15,113,0003,648
Other savings deposits (excluding MMDAs)$712,0007,557
Total time deposits$17,880,0006,960
Total time and savings deposits$50,500,0005,924
Noninterest-bearing deposits$5,567,0006,475
Interest-bearing deposits$50,500,0005,927
Retail deposits$49,741,0005,791
Estimated insured deposits$34,844,0006,615
IRAs and Keogh plan accounts$1,407,0006,690
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$46,676,0006,539
Deposits held in domestic offices$46,676,0006,538
Individuals, partnerships, and corporations$36,419,0006,839
U.S. Government$03,924
States and political subdivisions in the U.S.$9,265,0002,693
Commercial banks and other depository institutions in U.S.$992,0001,383
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,681,0004,984
Demand deposits$4,275,0006,799
Nontransaction accounts$28,995,0006,851
Money market deposit accounts (MMDAs)$9,415,0004,554
Other savings deposits (excluding MMDAs)$716,0007,607
Total time deposits$18,864,0006,880
Total time and savings deposits$42,401,0006,355
Noninterest-bearing deposits$4,275,0006,887
Interest-bearing deposits$42,401,0006,351
Retail deposits$40,331,0006,358
Estimated insured deposits$35,090,0006,597
IRAs and Keogh plan accounts$1,409,0006,727
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$42,483,0006,773
Deposits held in domestic offices$42,483,0006,771
Individuals, partnerships, and corporations$37,638,0006,791
U.S. Government$04,057
States and political subdivisions in the U.S.$3,556,0004,498
Commercial banks and other depository institutions in U.S.$1,289,0001,301
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,681,0006,236
Demand deposits$3,163,0007,341
Nontransaction accounts$30,802,0006,741
Money market deposit accounts (MMDAs)$9,979,0004,456
Other savings deposits (excluding MMDAs)$799,0007,637
Total time deposits$20,024,0006,787
Total time and savings deposits$39,320,0006,562
Noninterest-bearing deposits$3,182,0007,398
Interest-bearing deposits$39,301,0006,561
Retail deposits$35,282,0006,699
Estimated insured deposits$34,582,0006,673
IRAs and Keogh plan accounts$1,449,0006,706
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$45,844,0006,636
Deposits held in domestic offices$45,844,0006,634
Individuals, partnerships, and corporations$37,650,0006,801
U.S. Government$04,056
States and political subdivisions in the U.S.$4,030,0004,316
Commercial banks and other depository institutions in U.S.$4,164,000825
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,291,0006,372
Demand deposits$3,870,0007,075
Nontransaction accounts$34,553,0006,501
Money market deposit accounts (MMDAs)$9,559,0004,541
Other savings deposits (excluding MMDAs)$759,0007,735
Total time deposits$24,235,0006,346
Total time and savings deposits$41,974,0006,408
Noninterest-bearing deposits$3,870,0007,139
Interest-bearing deposits$41,974,0006,415
Retail deposits$37,592,0006,581
Estimated insured deposits$32,758,0006,824
IRAs and Keogh plan accounts$1,433,0006,708
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$49,238,0006,446
Deposits held in domestic offices$49,238,0006,445
Individuals, partnerships, and corporations$39,230,0006,712
U.S. Government$04,273
States and political subdivisions in the U.S.$3,474,0004,602
Commercial banks and other depository institutions in U.S.$6,534,000647
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,685,0006,375
Demand deposits$4,559,0006,880
Nontransaction accounts$37,553,0006,255
Money market deposit accounts (MMDAs)$9,886,0004,439
Other savings deposits (excluding MMDAs)$785,0007,735
Total time deposits$26,882,0006,038
Total time and savings deposits$44,679,0006,223
Noninterest-bearing deposits$4,559,0006,946
Interest-bearing deposits$44,679,0006,224
Retail deposits$41,592,0006,294
Estimated insured deposits$42,985,0006,129
IRAs and Keogh plan accounts$1,423,0006,726
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$50,660,0006,352
Deposits held in domestic offices$50,660,0006,350
Individuals, partnerships, and corporations$37,368,0006,823
U.S. Government$04,163
States and political subdivisions in the U.S.$3,779,0004,384
Commercial banks and other depository institutions in U.S.$9,513,000521
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,383,0006,789
Demand deposits$2,829,0007,554
Nontransaction accounts$41,277,0005,994
Money market deposit accounts (MMDAs)$10,032,0004,386
Other savings deposits (excluding MMDAs)$918,0007,751
Total time deposits$30,328,0005,695
Total time and savings deposits$47,831,0006,042
Noninterest-bearing deposits$2,829,0007,605
Interest-bearing deposits$47,831,0006,042
Retail deposits$42,233,0006,232
Estimated insured deposits$44,517,0006,010
IRAs and Keogh plan accounts$1,432,0006,746
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$60,572,0005,923
Deposits held in domestic offices$60,572,0005,920
Individuals, partnerships, and corporations$47,135,0006,274
U.S. Government$04,264
States and political subdivisions in the U.S.$3,339,0004,613
Commercial banks and other depository institutions in U.S.$10,098,000511
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,884,0005,271
Demand deposits$2,987,0007,553
Nontransaction accounts$42,688,0005,878
Money market deposit accounts (MMDAs)$11,829,0004,085
Other savings deposits (excluding MMDAs)$845,0007,888
Total time deposits$30,014,0005,636
Total time and savings deposits$57,585,0005,504
Noninterest-bearing deposits$2,990,0007,601
Interest-bearing deposits$57,582,0005,522
Retail deposits$53,049,0005,590
Estimated insured deposits$45,399,0005,961
IRAs and Keogh plan accounts$1,376,0006,820
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$50,486,0006,404
Deposits held in domestic offices$50,486,0006,402
Individuals, partnerships, and corporations$39,977,0006,688
U.S. Government$04,261
States and political subdivisions in the U.S.$2,782,0004,984
Commercial banks and other depository institutions in U.S.$7,727,000632
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,033,0006,618
Demand deposits$3,359,0007,414
Nontransaction accounts$39,453,0006,063
Money market deposit accounts (MMDAs)$12,433,0003,996
Other savings deposits (excluding MMDAs)$873,0007,921
Total time deposits$26,148,0005,941
Total time and savings deposits$47,127,0006,084
Noninterest-bearing deposits$3,363,0007,459
Interest-bearing deposits$47,123,0006,103
Retail deposits$44,227,0006,167
Estimated insured deposits$42,408,0006,149
IRAs and Keogh plan accounts$1,384,0006,777
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$53,966,0006,234
Deposits held in domestic offices$53,966,0006,232
Individuals, partnerships, and corporations$43,475,0006,500
U.S. Government$04,442
States and political subdivisions in the U.S.$3,558,0004,575
Commercial banks and other depository institutions in U.S.$6,933,000667
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,825,0006,141
Demand deposits$5,217,0006,777
Nontransaction accounts$40,141,0005,991
Money market deposit accounts (MMDAs)$12,018,0004,064
Other savings deposits (excluding MMDAs)$1,044,0007,870
Total time deposits$27,079,0005,798
Total time and savings deposits$48,749,0005,971
Noninterest-bearing deposits$5,217,0006,835
Interest-bearing deposits$48,749,0005,982
Retail deposits$46,311,0006,056
Estimated insured deposits$44,539,0006,023
IRAs and Keogh plan accounts$1,311,0006,876
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$49,783,0006,419
Deposits held in domestic offices$49,783,0006,416
Individuals, partnerships, and corporations$41,841,0006,558
U.S. Government$04,317
States and political subdivisions in the U.S.$2,998,0004,855
Commercial banks and other depository institutions in U.S.$4,944,000823
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,019,0006,839
Demand deposits$3,174,0007,540
Nontransaction accounts$39,764,0006,014
Money market deposit accounts (MMDAs)$10,845,0004,254
Other savings deposits (excluding MMDAs)$1,049,0007,935
Total time deposits$27,870,0005,685
Total time and savings deposits$46,609,0006,084
Noninterest-bearing deposits$3,177,0007,586
Interest-bearing deposits$46,607,0006,101
Retail deposits$42,415,0006,262
Estimated insured deposits$42,122,0006,176
IRAs and Keogh plan accounts$1,307,0006,927
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$51,404,0006,315
Deposits held in domestic offices$51,404,0006,314
Individuals, partnerships, and corporations$42,765,0006,490
U.S. Government$04,271
States and political subdivisions in the U.S.$2,895,0004,954
Commercial banks and other depository institutions in U.S.$5,744,000795
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,187,0006,579
Demand deposits$3,145,0007,531
Nontransaction accounts$40,217,0005,930
Money market deposit accounts (MMDAs)$10,246,0004,351
Other savings deposits (excluding MMDAs)$966,0008,017
Total time deposits$29,004,0005,503
Total time and savings deposits$48,259,0005,945
Noninterest-bearing deposits$3,145,0007,564
Interest-bearing deposits$48,259,0005,977
Retail deposits$44,036,0006,156
Estimated insured deposits$42,704,0006,106
IRAs and Keogh plan accounts$1,296,0006,933
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$51,031,0006,371
Deposits held in domestic offices$51,031,0006,369
Individuals, partnerships, and corporations$42,771,0006,544
U.S. Government$04,329
States and political subdivisions in the U.S.$3,117,0004,892
Commercial banks and other depository institutions in U.S.$5,143,000842
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,180,0006,436
Demand deposits$3,430,0007,443
Nontransaction accounts$38,851,0006,081
Money market deposit accounts (MMDAs)$10,411,0004,430
Other savings deposits (excluding MMDAs)$937,0008,113
Total time deposits$27,503,0005,638
Total time and savings deposits$47,601,0006,030
Noninterest-bearing deposits$3,430,0007,469
Interest-bearing deposits$47,601,0006,060
Retail deposits$44,266,0006,201
Estimated insured deposits$42,760,0006,168
IRAs and Keogh plan accounts$1,276,0007,021
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$52,759,0006,290
Deposits held in domestic offices$52,759,0006,288
Individuals, partnerships, and corporations$42,013,0006,602
U.S. Government$04,510
States and political subdivisions in the U.S.$3,624,0004,601
Commercial banks and other depository institutions in U.S.$7,122,000707
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,493,0005,831
Demand deposits$5,368,0006,659
Nontransaction accounts$37,266,0006,198
Money market deposit accounts (MMDAs)$8,992,0004,728
Other savings deposits (excluding MMDAs)$868,0008,184
Total time deposits$27,406,0005,617
Total time and savings deposits$47,391,0006,037
Noninterest-bearing deposits$5,370,0006,714
Interest-bearing deposits$47,389,0006,067
Retail deposits$46,786,0006,060
Estimated insured deposits$43,870,0006,093
IRAs and Keogh plan accounts$1,225,0007,108
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$50,805,0006,356
Deposits held in domestic offices$50,805,0006,353
Individuals, partnerships, and corporations$38,858,0006,781
U.S. Government$04,404
States and political subdivisions in the U.S.$4,119,0004,266
Commercial banks and other depository institutions in U.S.$7,828,000663
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,764,0006,683
Demand deposits$2,891,0007,694
Nontransaction accounts$40,041,0005,969
Money market deposit accounts (MMDAs)$10,912,0004,309
Other savings deposits (excluding MMDAs)$1,065,0008,084
Total time deposits$28,064,0005,529
Total time and savings deposits$47,914,0005,953
Noninterest-bearing deposits$2,891,0007,725
Interest-bearing deposits$47,914,0005,985
Retail deposits$43,092,0006,266
Estimated insured deposits$42,112,0006,205
IRAs and Keogh plan accounts$1,195,0007,188
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$61,353,0005,783
Deposits held in domestic offices$61,353,0005,781
Individuals, partnerships, and corporations$38,338,0006,848
U.S. Government$04,543
States and political subdivisions in the U.S.$14,935,0001,679
Commercial banks and other depository institutions in U.S.$8,080,000638
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,610,0004,545
Demand deposits$2,942,0007,688
Nontransaction accounts$38,743,0006,097
Money market deposit accounts (MMDAs)$10,645,0004,373
Other savings deposits (excluding MMDAs)$1,262,0008,049
Total time deposits$26,837,0005,701
Total time and savings deposits$58,411,0005,339
Noninterest-bearing deposits$2,942,0007,716
Interest-bearing deposits$58,411,0005,379
Retail deposits$54,149,0005,538
Estimated insured deposits$41,082,0006,319
IRAs and Keogh plan accounts$1,178,0007,325
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$56,530,0006,067
Deposits held in domestic offices$56,530,0006,064
Individuals, partnerships, and corporations$36,324,0007,023
U.S. Government$04,568
States and political subdivisions in the U.S.$15,052,0001,712
Commercial banks and other depository institutions in U.S.$5,154,000808
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,509,0004,574
Demand deposits$3,393,0007,465
Nontransaction accounts$34,021,0006,512
Money market deposit accounts (MMDAs)$10,537,0004,381
Other savings deposits (excluding MMDAs)$1,194,0008,112
Total time deposits$22,290,0006,334
Total time and savings deposits$53,137,0005,681
Noninterest-bearing deposits$3,393,0007,495
Interest-bearing deposits$53,137,0005,726
Retail deposits$51,091,0005,749
Estimated insured deposits$38,259,0006,595
IRAs and Keogh plan accounts$1,167,0007,368
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$57,047,0006,038
Deposits held in domestic offices$57,047,0006,036
Individuals, partnerships, and corporations$35,980,0007,040
U.S. Government$04,814
States and political subdivisions in the U.S.$15,022,0001,688
Commercial banks and other depository institutions in U.S.$6,045,000713
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,369,0004,115
Demand deposits$4,500,0006,554
Nontransaction accounts$33,678,0005,795
Money market deposit accounts (MMDAs)$10,365,0003,961
Other savings deposits (excluding MMDAs)$1,031,0007,441
Total time deposits$22,282,0005,618
Total time and savings deposits$52,547,0005,722
Noninterest-bearing deposits$4,500,0007,002
Interest-bearing deposits$52,547,0005,744
Retail deposits$52,110,0005,694
Estimated insured deposits$38,766,0006,571
IRAs and Keogh plan accounts$1,156,0007,429
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$53,507,0006,236
Deposits held in domestic offices$53,507,0006,235
Individuals, partnerships, and corporations$34,852,0007,149
U.S. Government$04,647
States and political subdivisions in the U.S.$11,915,0001,983
Commercial banks and other depository institutions in U.S.$6,740,000678
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,915,0004,465
Demand deposits$3,104,0007,099
Nontransaction accounts$33,592,0005,844
Money market deposit accounts (MMDAs)$12,268,0003,617
Other savings deposits (excluding MMDAs)$977,0007,511
Total time deposits$20,347,0005,920
Total time and savings deposits$50,403,0005,869
Noninterest-bearing deposits$3,104,0007,605
Interest-bearing deposits$50,403,0005,893
Retail deposits$49,895,0005,829
Estimated insured deposits$38,076,0006,669
IRAs and Keogh plan accounts$1,070,0007,617
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$52,998,0006,275
Deposits held in domestic offices$52,998,0006,274
Individuals, partnerships, and corporations$35,454,0007,096
U.S. Government$04,820
States and political subdivisions in the U.S.$11,894,0001,975
Commercial banks and other depository institutions in U.S.$5,650,000739
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,413,0004,386
Demand deposits$2,784,0007,241
Nontransaction accounts$32,585,0005,927
Money market deposit accounts (MMDAs)$11,808,0003,636
Other savings deposits (excluding MMDAs)$821,0007,612
Total time deposits$19,956,0006,045
Total time and savings deposits$50,214,0005,889
Noninterest-bearing deposits$2,784,0007,777
Interest-bearing deposits$50,215,0005,917
Retail deposits$49,275,0005,896
Estimated insured deposits$37,589,0006,709
IRAs and Keogh plan accounts$1,060,0007,651
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$49,591,0006,443
Deposits held in domestic offices$49,591,0006,442
Individuals, partnerships, and corporations$34,446,0007,173
U.S. Government$04,819
States and political subdivisions in the U.S.$9,694,0002,420
Commercial banks and other depository institutions in U.S.$5,451,000710
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,212,0004,648
Demand deposits$3,022,0007,142
Nontransaction accounts$31,379,0006,025
Money market deposit accounts (MMDAs)$12,236,0003,542
Other savings deposits (excluding MMDAs)$646,0007,743
Total time deposits$18,497,0006,273
Total time and savings deposits$46,569,0006,105
Noninterest-bearing deposits$3,022,0007,662
Interest-bearing deposits$46,569,0006,132
Retail deposits$46,492,0006,043
Estimated insured deposits$37,180,0006,728
IRAs and Keogh plan accounts$1,042,0007,683
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$50,684,0006,342
Deposits held in domestic offices$50,684,0006,339
Individuals, partnerships, and corporations$34,400,0007,145
U.S. Government$04,995
States and political subdivisions in the U.S.$10,435,0002,215
Commercial banks and other depository institutions in U.S.$5,849,000659
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,779,0004,533
Demand deposits$4,689,0006,320
Nontransaction accounts$31,905,0005,932
Money market deposit accounts (MMDAs)$10,307,0003,812
Other savings deposits (excluding MMDAs)$818,0007,617
Total time deposits$20,780,0005,929
Total time and savings deposits$45,995,0006,106
Noninterest-bearing deposits$4,689,0006,762
Interest-bearing deposits$45,995,0006,137
Retail deposits$46,086,0006,047
Estimated insured deposits$37,588,0006,665
IRAs and Keogh plan accounts$1,086,0007,632
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$43,294,0006,793
Deposits held in domestic offices$43,294,0006,791
Individuals, partnerships, and corporations$33,487,0007,236
U.S. Government$05,263
States and political subdivisions in the U.S.$9,013,0002,374
Commercial banks and other depository institutions in U.S.$794,0001,380
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,934,0004,724
Demand deposits$4,041,0006,667
Nontransaction accounts$26,360,0006,474
Money market deposit accounts (MMDAs)$8,681,0003,926
Other savings deposits (excluding MMDAs)$525,0007,929
Total time deposits$17,154,0006,545
Total time and savings deposits$39,253,0006,554
Noninterest-bearing deposits$4,041,0007,103
Interest-bearing deposits$39,252,0006,591
Retail deposits$38,787,0006,547
Estimated insured deposits$31,948,0007,211
IRAs and Keogh plan accounts$676,0008,283
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$46,219,0006,473
Deposits held in domestic offices$46,219,0006,471
Individuals, partnerships, and corporations$33,631,0007,141
U.S. Government$05,369
States and political subdivisions in the U.S.$10,308,0001,996
Commercial banks and other depository institutions in U.S.$2,280,000767
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,831,0004,781
Demand deposits$2,978,0007,321
Nontransaction accounts$30,388,0005,938
Money market deposit accounts (MMDAs)$8,397,0003,678
Other savings deposits (excluding MMDAs)$689,0007,912
Total time deposits$21,302,0005,922
Total time and savings deposits$43,241,0006,113
Noninterest-bearing deposits$2,978,0007,780
Interest-bearing deposits$43,241,0006,176
Retail deposits$41,923,0006,173
Estimated insured deposits$34,589,0006,907
IRAs and Keogh plan accounts$644,0008,443
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$46,150,0006,547
Deposits held in domestic offices$46,150,0006,544
Individuals, partnerships, and corporations$33,059,0007,317
U.S. Government$05,591
States and political subdivisions in the U.S.$12,298,0001,585
Commercial banks and other depository institutions in U.S.$793,0001,215
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,857,0004,658
Demand deposits$2,935,0007,506
Nontransaction accounts$29,293,0006,081
Money market deposit accounts (MMDAs)$7,656,0003,960
Other savings deposits (excluding MMDAs)$727,0008,190
Total time deposits$20,910,0005,931
Total time and savings deposits$43,215,0006,178
Noninterest-bearing deposits$2,941,0007,956
Interest-bearing deposits$43,209,0006,222
Retail deposits$41,104,0006,379
Estimated insured deposits$33,548,0007,125
IRAs and Keogh plan accounts$602,0008,827
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$44,855,0006,753
Deposits held in domestic offices$44,855,0006,751
Individuals, partnerships, and corporations$35,849,0007,157
U.S. Government$06,005
States and political subdivisions in the U.S.$8,510,0002,123
Commercial banks and other depository institutions in U.S.$496,0001,520
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,645,0005,235
Demand deposits$2,991,0007,594
Nontransaction accounts$30,210,0006,028
Money market deposit accounts (MMDAs)$6,520,0004,166
Other savings deposits (excluding MMDAs)$634,0008,547
Total time deposits$23,056,0005,672
Total time and savings deposits$41,864,0006,348
Noninterest-bearing deposits$2,992,0008,060
Interest-bearing deposits$41,863,0006,393
Retail deposits$42,050,0006,425
Estimated insured deposits$35,029,0007,119
IRAs and Keogh plan accounts$751,0008,801
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$39,878,0007,292
Deposits held in domestic offices$39,878,0007,288
Individuals, partnerships, and corporations$32,845,0007,593
U.S. Government$06,819
States and political subdivisions in the U.S.$3,351,0004,571
Commercial banks and other depository institutions in U.S.$3,682,000553
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,982,0007,916
Demand deposits$2,556,0008,085
Nontransaction accounts$33,896,0005,680
Money market deposit accounts (MMDAs)$6,089,0004,298
Other savings deposits (excluding MMDAs)$800,0008,802
Total time deposits$27,007,0005,182
Total time and savings deposits$37,322,0006,874
Noninterest-bearing deposits$2,596,0008,556
Interest-bearing deposits$37,282,0006,946
Retail deposits$33,216,0007,457
Estimated insured deposits$35,288,0007,240
IRAs and Keogh plan accounts$613,0009,480
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$12,595,00010,788
Deposits held in domestic offices$12,595,00010,787
Individuals, partnerships, and corporations$12,595,00010,494
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 accounts$2,754,0009,579
Demand deposits$935,0009,695
Nontransaction accounts$9,841,0009,280
Money market deposit accounts (MMDAs)$2,742,0006,484
Other savings deposits (excluding MMDAs)$115,0009,743
Total time deposits$6,984,0009,168
Total time and savings deposits$11,660,00010,498
Noninterest-bearing deposits$935,00010,433
Interest-bearing deposits$11,660,00010,608
Retail deposits$11,716,00010,708
Estimated insured deposits$11,461,00010,744
IRAs and Keogh plan accounts$125,00010,756
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA