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Community State Bank, Total Deposits

2016-09-30Rank
Total deposits$170,317,0002,973
Deposits held in domestic offices$170,317,0002,973
Individuals, partnerships, and corporations$153,655,0002,897
U.S. Government$01,248
States and political subdivisions in the U.S.$16,662,0002,311
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,136,0002,164
Demand deposits$27,925,0002,905
Nontransaction accounts$100,181,0003,082
Money market deposit accounts (MMDAs)$36,848,0002,332
Other savings deposits (excluding MMDAs)$38,987,0001,865
Total time deposits$24,345,0004,379
Total time and savings deposits$142,392,0002,809
Noninterest-bearing deposits$27,860,0003,131
Interest-bearing deposits$142,456,0002,822
Retail deposits$169,691,0002,784
Estimated insured deposits$158,656,0002,632
IRAs and Keogh plan accounts$6,819,0002,850
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$171,285,0002,956
Deposits held in domestic offices$171,285,0002,956
Individuals, partnerships, and corporations$156,297,0002,872
U.S. Government$01,147
States and political subdivisions in the U.S.$14,988,0002,463
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,150,0002,214
Demand deposits$27,336,0002,897
Nontransaction accounts$103,135,0003,035
Money market deposit accounts (MMDAs)$36,731,0002,324
Other savings deposits (excluding MMDAs)$41,375,0001,808
Total time deposits$25,029,0004,366
Total time and savings deposits$143,949,0002,809
Noninterest-bearing deposits$27,224,0003,143
Interest-bearing deposits$144,060,0002,820
Retail deposits$170,653,0002,778
Estimated insured deposits$161,704,0002,612
IRAs and Keogh plan accounts$7,016,0002,829
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$175,569,0002,913
Deposits held in domestic offices$175,569,0002,913
Individuals, partnerships, and corporations$159,374,0002,836
U.S. Government$01,159
States and political subdivisions in the U.S.$16,195,0002,369
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,522,0002,147
Demand deposits$28,898,0002,773
Nontransaction accounts$105,047,0003,022
Money market deposit accounts (MMDAs)$37,054,0002,345
Other savings deposits (excluding MMDAs)$42,353,0001,784
Total time deposits$25,640,0004,384
Total time and savings deposits$146,671,0002,770
Noninterest-bearing deposits$28,836,0003,037
Interest-bearing deposits$146,732,0002,782
Retail deposits$174,883,0002,739
Estimated insured deposits$161,204,0002,620
IRAs and Keogh plan accounts$7,138,0002,802
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$173,908,0002,928
Deposits held in domestic offices$173,908,0002,928
Individuals, partnerships, and corporations$155,166,0002,900
U.S. Government$01,296
States and political subdivisions in the U.S.$18,742,0002,116
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,058,0002,014
Demand deposits$28,445,0002,879
Nontransaction accounts$98,850,0003,128
Money market deposit accounts (MMDAs)$36,209,0002,373
Other savings deposits (excluding MMDAs)$36,673,0001,911
Total time deposits$25,967,0004,399
Total time and savings deposits$145,463,0002,789
Noninterest-bearing deposits$28,381,0003,136
Interest-bearing deposits$145,527,0002,794
Retail deposits$173,220,0002,746
Estimated insured deposits$160,619,0002,627
IRAs and Keogh plan accounts$7,297,0002,772
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$167,219,0003,017
Deposits held in domestic offices$167,219,0003,017
Individuals, partnerships, and corporations$152,468,0002,940
U.S. Government$01,197
States and political subdivisions in the U.S.$14,751,0002,434
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,427,0002,098
Demand deposits$28,960,0002,723
Nontransaction accounts$97,792,0003,189
Money market deposit accounts (MMDAs)$35,297,0002,418
Other savings deposits (excluding MMDAs)$35,723,0001,952
Total time deposits$26,772,0004,408
Total time and savings deposits$138,259,0002,896
Noninterest-bearing deposits$28,199,0003,074
Interest-bearing deposits$139,020,0002,895
Retail deposits$166,867,0002,822
Estimated insured deposits$156,959,0002,670
IRAs and Keogh plan accounts$7,172,0002,867
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$167,211,0003,014
Deposits held in domestic offices$167,211,0003,014
Individuals, partnerships, and corporations$152,651,0002,942
U.S. Government$01,235
States and political subdivisions in the U.S.$14,560,0002,465
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,234,0002,175
Demand deposits$25,771,0003,000
Nontransaction accounts$99,977,0003,147
Money market deposit accounts (MMDAs)$35,570,0002,416
Other savings deposits (excluding MMDAs)$37,413,0001,893
Total time deposits$26,994,0004,454
Total time and savings deposits$141,440,0002,852
Noninterest-bearing deposits$25,772,0003,258
Interest-bearing deposits$141,439,0002,856
Retail deposits$166,860,0002,816
Estimated insured deposits$156,803,0002,688
IRAs and Keogh plan accounts$7,184,0002,898
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$169,566,0003,009
Deposits held in domestic offices$169,566,0003,009
Individuals, partnerships, and corporations$153,209,0002,954
U.S. Government$01,228
States and political subdivisions in the U.S.$16,357,0002,306
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,356,0002,223
Demand deposits$25,541,0003,010
Nontransaction accounts$104,210,0003,091
Money market deposit accounts (MMDAs)$37,171,0002,374
Other savings deposits (excluding MMDAs)$39,873,0001,824
Total time deposits$27,166,0004,507
Total time and savings deposits$144,025,0002,858
Noninterest-bearing deposits$25,541,0003,297
Interest-bearing deposits$144,025,0002,857
Retail deposits$169,215,0002,825
Estimated insured deposits$159,190,0002,672
IRAs and Keogh plan accounts$7,291,0002,883
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$169,848,0003,012
Deposits held in domestic offices$169,848,0003,012
Individuals, partnerships, and corporations$151,623,0002,995
U.S. Government$01,345
States and political subdivisions in the U.S.$18,225,0002,131
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,317,0002,120
Demand deposits$27,885,0002,796
Nontransaction accounts$101,531,0003,147
Money market deposit accounts (MMDAs)$37,166,0002,359
Other savings deposits (excluding MMDAs)$36,085,0001,904
Total time deposits$28,280,0004,511
Total time and savings deposits$141,963,0002,883
Noninterest-bearing deposits$27,856,0003,120
Interest-bearing deposits$141,992,0002,882
Retail deposits$169,497,0002,826
Estimated insured deposits$157,166,0002,703
IRAs and Keogh plan accounts$7,336,0002,909
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$168,801,0003,024
Deposits held in domestic offices$168,801,0003,024
Individuals, partnerships, and corporations$153,471,0002,972
U.S. Government$01,257
States and political subdivisions in the U.S.$15,330,0002,345
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,562,0002,115
Demand deposits$27,380,0002,752
Nontransaction accounts$103,239,0003,154
Money market deposit accounts (MMDAs)$36,235,0002,432
Other savings deposits (excluding MMDAs)$37,550,0001,871
Total time deposits$29,453,0004,503
Total time and savings deposits$141,421,0002,920
Noninterest-bearing deposits$27,379,0003,090
Interest-bearing deposits$141,422,0002,918
Retail deposits$168,450,0002,841
Estimated insured deposits$157,158,0002,710
IRAs and Keogh plan accounts$7,622,0002,895
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$173,404,0002,973
Deposits held in domestic offices$173,404,0002,972
Individuals, partnerships, and corporations$157,532,0002,936
U.S. Government$01,331
States and political subdivisions in the U.S.$15,872,0002,265
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,609,0002,087
Demand deposits$27,064,0002,755
Nontransaction accounts$107,795,0003,093
Money market deposit accounts (MMDAs)$36,850,0002,390
Other savings deposits (excluding MMDAs)$40,449,0001,789
Total time deposits$30,496,0004,466
Total time and savings deposits$146,340,0002,884
Noninterest-bearing deposits$27,085,0003,089
Interest-bearing deposits$146,319,0002,877
Retail deposits$173,054,0002,787
Estimated insured deposits$161,065,0002,685
IRAs and Keogh plan accounts$7,763,0002,890
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$174,752,0002,996
Deposits held in domestic offices$174,752,0002,996
Individuals, partnerships, and corporations$157,616,0002,964
U.S. Government$01,317
States and political subdivisions in the U.S.$17,136,0002,172
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,085,0002,064
Demand deposits$26,344,0002,794
Nontransaction accounts$108,667,0003,118
Money market deposit accounts (MMDAs)$37,188,0002,420
Other savings deposits (excluding MMDAs)$40,604,0001,802
Total time deposits$30,875,0004,515
Total time and savings deposits$148,408,0002,885
Noninterest-bearing deposits$26,337,0003,147
Interest-bearing deposits$148,416,0002,871
Retail deposits$174,402,0002,796
Estimated insured deposits$162,055,0002,696
IRAs and Keogh plan accounts$7,994,0002,868
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$168,043,0003,073
Deposits held in domestic offices$168,043,0003,073
Individuals, partnerships, and corporations$151,209,0003,056
U.S. Government$01,474
States and political subdivisions in the U.S.$16,834,0002,193
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,636,0002,214
Demand deposits$25,047,0002,934
Nontransaction accounts$106,407,0003,149
Money market deposit accounts (MMDAs)$36,409,0002,435
Other savings deposits (excluding MMDAs)$38,259,0001,832
Total time deposits$31,739,0004,523
Total time and savings deposits$142,996,0002,953
Noninterest-bearing deposits$25,016,0003,286
Interest-bearing deposits$143,027,0002,938
Retail deposits$167,692,0002,866
Estimated insured deposits$158,434,0002,728
IRAs and Keogh plan accounts$8,032,0002,901
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$168,687,0003,053
Deposits held in domestic offices$168,687,0003,053
Individuals, partnerships, and corporations$154,849,0003,003
U.S. Government$01,406
States and political subdivisions in the U.S.$13,838,0002,408
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,985,0002,152
Demand deposits$24,890,0002,877
Nontransaction accounts$107,702,0003,164
Money market deposit accounts (MMDAs)$36,518,0002,453
Other savings deposits (excluding MMDAs)$38,536,0001,825
Total time deposits$32,648,0004,549
Total time and savings deposits$143,797,0002,951
Noninterest-bearing deposits$24,895,0003,235
Interest-bearing deposits$143,792,0002,933
Retail deposits$168,337,0002,859
Estimated insured deposits$158,064,0002,742
IRAs and Keogh plan accounts$8,243,0002,914
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$172,111,0003,005
Deposits held in domestic offices$172,111,0003,004
Individuals, partnerships, and corporations$157,587,0002,958
U.S. Government$01,377
States and political subdivisions in the U.S.$14,524,0002,346
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,536,0002,059
Demand deposits$23,218,0003,006
Nontransaction accounts$109,575,0003,147
Money market deposit accounts (MMDAs)$37,369,0002,395
Other savings deposits (excluding MMDAs)$38,576,0001,822
Total time deposits$33,630,0004,530
Total time and savings deposits$148,893,0002,888
Noninterest-bearing deposits$23,221,0003,354
Interest-bearing deposits$148,890,0002,862
Retail deposits$171,761,0002,800
Estimated insured deposits$160,727,0002,717
IRAs and Keogh plan accounts$8,410,0002,885
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$178,200,0002,970
Deposits held in domestic offices$178,200,0002,969
Individuals, partnerships, and corporations$161,677,0002,949
U.S. Government$01,424
States and political subdivisions in the U.S.$16,523,0002,166
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,297,0002,057
Demand deposits$23,201,0003,026
Nontransaction accounts$114,903,0003,091
Money market deposit accounts (MMDAs)$39,602,0002,362
Other savings deposits (excluding MMDAs)$41,003,0001,759
Total time deposits$34,298,0004,547
Total time and savings deposits$154,999,0002,850
Noninterest-bearing deposits$23,201,0003,401
Interest-bearing deposits$154,999,0002,818
Retail deposits$177,850,0002,784
Estimated insured deposits$165,122,0002,698
IRAs and Keogh plan accounts$8,910,0002,797
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$174,879,0003,004
Deposits held in domestic offices$174,879,0003,003
Individuals, partnerships, and corporations$156,149,0003,024
U.S. Government$01,583
States and political subdivisions in the U.S.$18,677,0001,959
Commercial banks and other depository institutions in U.S.$53,0003,097
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,569,0002,052
Demand deposits$25,035,0002,898
Nontransaction accounts$111,310,0003,149
Money market deposit accounts (MMDAs)$38,975,0002,335
Other savings deposits (excluding MMDAs)$36,843,0001,851
Total time deposits$35,492,0004,514
Total time and savings deposits$149,844,0002,908
Noninterest-bearing deposits$24,881,0003,282
Interest-bearing deposits$149,998,0002,881
Retail deposits$174,529,0002,815
Estimated insured deposits$166,931,0002,784
IRAs and Keogh plan accounts$9,196,0002,746
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$179,895,0002,934
Deposits held in domestic offices$179,895,0002,933
Individuals, partnerships, and corporations$157,286,0002,998
U.S. Government$29,000504
States and political subdivisions in the U.S.$22,428,0001,655
Commercial banks and other depository institutions in U.S.$152,0002,910
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,457,0001,810
Demand deposits$30,685,0002,180
Nontransaction accounts$114,438,0003,139
Money market deposit accounts (MMDAs)$37,978,0002,388
Other savings deposits (excluding MMDAs)$37,713,0001,827
Total time deposits$38,747,0004,395
Total time and savings deposits$149,210,0002,938
Noninterest-bearing deposits$30,805,0002,649
Interest-bearing deposits$149,090,0002,908
Retail deposits$179,288,0002,730
Estimated insured deposits$170,294,0002,735
IRAs and Keogh plan accounts$9,968,0002,634
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$180,284,0002,929
Deposits held in domestic offices$180,284,0002,928
Individuals, partnerships, and corporations$160,456,0002,945
U.S. Government$2,0001,125
States and political subdivisions in the U.S.$19,391,0001,887
Commercial banks and other depository institutions in U.S.$435,0002,346
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,750,0001,867
Demand deposits$27,419,0002,402
Nontransaction accounts$116,534,0003,108
Money market deposit accounts (MMDAs)$38,954,0002,346
Other savings deposits (excluding MMDAs)$37,370,0001,831
Total time deposits$40,210,0004,358
Total time and savings deposits$152,865,0002,872
Noninterest-bearing deposits$27,480,0002,830
Interest-bearing deposits$152,804,0002,842
Retail deposits$179,678,0002,714
Estimated insured deposits$172,399,0002,712
IRAs and Keogh plan accounts$9,437,0002,763
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$183,441,0002,926
Deposits held in domestic offices$183,441,0002,925
Individuals, partnerships, and corporations$161,371,0002,952
U.S. Government$4,000988
States and political subdivisions in the U.S.$21,526,0001,767
Commercial banks and other depository institutions in U.S.$540,0002,176
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,659,0001,790
Demand deposits$28,545,0002,270
Nontransaction accounts$117,782,0003,128
Money market deposit accounts (MMDAs)$39,602,0002,328
Other savings deposits (excluding MMDAs)$36,941,0001,840
Total time deposits$41,239,0004,369
Total time and savings deposits$154,896,0002,888
Noninterest-bearing deposits$26,751,0002,899
Interest-bearing deposits$156,689,0002,829
Retail deposits$182,836,0002,698
Estimated insured deposits$173,054,0002,724
IRAs and Keogh plan accounts$9,600,0002,757
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$177,622,0002,962
Deposits held in domestic offices$177,622,0002,961
Individuals, partnerships, and corporations$156,344,0002,997
U.S. Government$6,0001,073
States and political subdivisions in the U.S.$20,745,0001,738
Commercial banks and other depository institutions in U.S.$527,0002,079
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,079,0001,794
Demand deposits$28,878,0002,181
Nontransaction accounts$114,543,0003,149
Money market deposit accounts (MMDAs)$37,078,0002,383
Other savings deposits (excluding MMDAs)$33,550,0001,864
Total time deposits$43,915,0004,261
Total time and savings deposits$148,744,0002,926
Noninterest-bearing deposits$28,878,0002,657
Interest-bearing deposits$148,744,0002,919
Retail deposits$176,026,0002,747
Estimated insured deposits$171,161,0002,720
IRAs and Keogh plan accounts$10,634,0002,550
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$177,119,0002,958
Deposits held in domestic offices$177,119,0002,957
Individuals, partnerships, and corporations$157,440,0002,987
U.S. Government$4,0001,025
States and political subdivisions in the U.S.$19,223,0001,749
Commercial banks and other depository institutions in U.S.$452,0002,231
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,359,0001,843
Demand deposits$27,132,0002,214
Nontransaction accounts$117,760,0003,130
Money market deposit accounts (MMDAs)$38,150,0002,340
Other savings deposits (excluding MMDAs)$33,558,0001,859
Total time deposits$46,052,0004,186
Total time and savings deposits$149,987,0002,934
Noninterest-bearing deposits$27,132,0002,698
Interest-bearing deposits$149,987,0002,924
Retail deposits$175,529,0002,725
Estimated insured deposits$169,564,0002,735
IRAs and Keogh plan accounts$10,959,0002,531
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$178,634,0002,949
Deposits held in domestic offices$178,634,0002,948
Individuals, partnerships, and corporations$159,603,0002,960
U.S. Government$10,000791
States and political subdivisions in the U.S.$18,583,0001,814
Commercial banks and other depository institutions in U.S.$438,0002,277
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,294,0001,832
Demand deposits$25,687,0002,241
Nontransaction accounts$120,340,0003,106
Money market deposit accounts (MMDAs)$38,996,0002,273
Other savings deposits (excluding MMDAs)$33,487,0001,849
Total time deposits$47,857,0004,148
Total time and savings deposits$152,947,0002,905
Noninterest-bearing deposits$25,687,0002,719
Interest-bearing deposits$152,947,0002,906
Retail deposits$176,471,0002,700
Estimated insured deposits$170,917,0002,716
IRAs and Keogh plan accounts$11,353,0002,454
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$178,742,0002,981
Deposits held in domestic offices$178,742,0002,979
Individuals, partnerships, and corporations$159,580,0002,984
U.S. Government$111,000386
States and political subdivisions in the U.S.$18,642,0001,864
Commercial banks and other depository institutions in U.S.$409,0002,319
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,586,0001,783
Demand deposits$24,223,0002,358
Nontransaction accounts$120,156,0003,150
Money market deposit accounts (MMDAs)$37,554,0002,357
Other savings deposits (excluding MMDAs)$33,390,0001,846
Total time deposits$49,212,0004,146
Total time and savings deposits$154,519,0002,927
Noninterest-bearing deposits$24,223,0002,830
Interest-bearing deposits$154,519,0002,923
Retail deposits$177,773,0002,714
Estimated insured deposits$170,860,0002,743
IRAs and Keogh plan accounts$11,752,0002,375
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$173,793,0003,033
Deposits held in domestic offices$173,793,0003,030
Individuals, partnerships, and corporations$151,748,0003,115
U.S. Government$14,0001,260
States and political subdivisions in the U.S.$21,563,0001,581
Commercial banks and other depository institutions in U.S.$468,0002,248
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,901,0001,764
Demand deposits$13,587,0003,953
Nontransaction accounts$115,892,0003,238
Money market deposit accounts (MMDAs)$33,510,0002,507
Other savings deposits (excluding MMDAs)$30,990,0001,889
Total time deposits$51,392,0004,107
Total time and savings deposits$160,206,0002,842
Noninterest-bearing deposits$13,587,0004,234
Interest-bearing deposits$160,206,0002,831
Retail deposits$172,832,0002,755
Estimated insured deposits$159,394,0002,895
IRAs and Keogh plan accounts$11,776,0002,398
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$165,648,0003,165
Deposits held in domestic offices$165,648,0003,162
Individuals, partnerships, and corporations$149,779,0003,158
U.S. Government$15,0001,149
States and political subdivisions in the U.S.$15,435,0002,075
Commercial banks and other depository institutions in U.S.$419,0002,307
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,905,0001,976
Demand deposits$14,177,0003,752
Nontransaction accounts$114,743,0003,336
Money market deposit accounts (MMDAs)$32,433,0002,562
Other savings deposits (excluding MMDAs)$30,651,0001,900
Total time deposits$51,659,0004,188
Total time and savings deposits$151,471,0003,002
Noninterest-bearing deposits$14,177,0004,071
Interest-bearing deposits$151,471,0002,992
Retail deposits$163,768,0002,879
Estimated insured deposits$154,250,0002,939
IRAs and Keogh plan accounts$11,797,0002,422
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$165,438,0003,179
Deposits held in domestic offices$165,438,0003,177
Individuals, partnerships, and corporations$149,273,0003,188
U.S. Government$95,000486
States and political subdivisions in the U.S.$15,487,0002,049
Commercial banks and other depository institutions in U.S.$583,0002,128
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,028,0001,938
Demand deposits$13,147,0003,929
Nontransaction accounts$114,410,0003,370
Money market deposit accounts (MMDAs)$30,679,0002,640
Other savings deposits (excluding MMDAs)$31,440,0001,883
Total time deposits$52,291,0004,217
Total time and savings deposits$152,291,0003,030
Noninterest-bearing deposits$13,147,0004,229
Interest-bearing deposits$152,291,0003,018
Retail deposits$158,688,0002,966
Estimated insured deposits$154,391,0002,961
IRAs and Keogh plan accounts$12,003,0002,364
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$166,752,0003,215
Deposits held in domestic offices$166,752,0003,213
Individuals, partnerships, and corporations$149,617,0003,214
U.S. Government$109,000446
States and political subdivisions in the U.S.$16,448,0002,067
Commercial banks and other depository institutions in U.S.$578,0002,147
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,876,0001,953
Demand deposits$11,668,0004,320
Nontransaction accounts$115,876,0003,404
Money market deposit accounts (MMDAs)$30,216,0002,687
Other savings deposits (excluding MMDAs)$31,821,0001,874
Total time deposits$53,839,0004,208
Total time and savings deposits$155,084,0003,040
Noninterest-bearing deposits$11,668,0004,569
Interest-bearing deposits$155,084,0003,020
Retail deposits$164,896,0002,899
Estimated insured deposits$155,467,0002,986
IRAs and Keogh plan accounts$11,085,0002,556
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$166,458,0003,208
Deposits held in domestic offices$166,458,0003,207
Individuals, partnerships, and corporations$148,293,0003,231
U.S. Government$2,884,00089
States and political subdivisions in the U.S.$14,867,0002,143
Commercial banks and other depository institutions in U.S.$414,0002,334
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,001,0001,824
Demand deposits$15,504,0003,531
Nontransaction accounts$113,457,0003,440
Money market deposit accounts (MMDAs)$29,274,0002,669
Other savings deposits (excluding MMDAs)$29,568,0001,916
Total time deposits$54,615,0004,203
Total time and savings deposits$150,954,0003,075
Noninterest-bearing deposits$15,504,0003,888
Interest-bearing deposits$150,954,0003,058
Retail deposits$153,295,0002,778
Estimated insured deposits$154,830,0002,985
IRAs and Keogh plan accounts$12,067,0002,345
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$165,375,0003,213
Deposits held in domestic offices$165,375,0003,212
Individuals, partnerships, and corporations$148,679,0003,214
U.S. Government$33,000885
States and political subdivisions in the U.S.$16,068,0001,965
Commercial banks and other depository institutions in U.S.$595,0002,140
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,605,0001,770
Demand deposits$13,272,0003,805
Nontransaction accounts$114,770,0003,427
Money market deposit accounts (MMDAs)$28,568,0002,688
Other savings deposits (excluding MMDAs)$30,557,0001,880
Total time deposits$55,645,0004,208
Total time and savings deposits$152,103,0003,063
Noninterest-bearing deposits$13,272,0004,138
Interest-bearing deposits$152,103,0003,031
Retail deposits$151,869,0002,781
Estimated insured deposits$153,010,0003,003
IRAs and Keogh plan accounts$12,091,0002,321
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$170,223,0003,150
Deposits held in domestic offices$170,223,0003,148
Individuals, partnerships, and corporations$152,964,0003,151
U.S. Government$54,000675
States and political subdivisions in the U.S.$16,494,0001,914
Commercial banks and other depository institutions in U.S.$711,0002,057
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,886,0001,630
Demand deposits$14,716,0003,552
Nontransaction accounts$116,337,0003,404
Money market deposit accounts (MMDAs)$27,692,0002,644
Other savings deposits (excluding MMDAs)$30,678,0001,879
Total time deposits$57,967,0004,132
Total time and savings deposits$155,507,0003,008
Noninterest-bearing deposits$53,886,0001,218
Interest-bearing deposits$116,337,0003,759
Retail deposits$156,138,0002,720
Estimated insured deposits$146,000,0002,730
IRAs and Keogh plan accounts$12,356,0002,252
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$166,933,0003,192
Deposits held in domestic offices$166,933,0003,190
Individuals, partnerships, and corporations$149,580,0003,200
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$8,046,0003,233
Commercial banks and other depository institutions in U.S.$9,303,000769
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,640,0001,728
Demand deposits$11,889,0004,226
Nontransaction accounts$116,293,0003,416
Money market deposit accounts (MMDAs)$27,434,0002,603
Other savings deposits (excluding MMDAs)$30,938,0001,842
Total time deposits$57,921,0004,159
Total time and savings deposits$155,044,0003,005
Noninterest-bearing deposits$11,889,0004,480
Interest-bearing deposits$155,044,0002,975
Retail deposits$152,944,0002,756
Estimated insured deposits$145,284,0002,742
IRAs and Keogh plan accounts$12,395,0002,190
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$167,666,0003,139
Deposits held in domestic offices$167,666,0003,137
Individuals, partnerships, and corporations$147,992,0003,161
U.S. Government$11,0002,398
States and political subdivisions in the U.S.$19,095,0001,685
Commercial banks and other depository institutions in U.S.$568,0002,096
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,915,0001,546
Demand deposits$11,563,0004,345
Nontransaction accounts$113,751,0003,405
Money market deposit accounts (MMDAs)$26,319,0002,593
Other savings deposits (excluding MMDAs)$28,796,0001,881
Total time deposits$58,636,0004,073
Total time and savings deposits$156,103,0002,929
Noninterest-bearing deposits$11,563,0004,601
Interest-bearing deposits$156,103,0002,901
Retail deposits$153,594,0002,711
Estimated insured deposits$142,144,0002,749
IRAs and Keogh plan accounts$12,195,0002,139
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$170,261,0003,045
Deposits held in domestic offices$170,261,0003,042
Individuals, partnerships, and corporations$149,845,0003,105
U.S. Government$129,000447
States and political subdivisions in the U.S.$19,765,0001,555
Commercial banks and other depository institutions in U.S.$522,0002,031
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,754,0001,657
Demand deposits$14,094,0003,703
Nontransaction accounts$120,507,0003,247
Money market deposit accounts (MMDAs)$31,515,0002,360
Other savings deposits (excluding MMDAs)$27,655,0001,930
Total time deposits$61,337,0003,895
Total time and savings deposits$156,167,0002,880
Noninterest-bearing deposits$14,094,0004,046
Interest-bearing deposits$156,167,0002,862
Retail deposits$154,087,0002,699
Estimated insured deposits$145,236,0002,671
IRAs and Keogh plan accounts$11,733,0002,168
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$166,910,0003,101
Deposits held in domestic offices$166,910,0003,098
Individuals, partnerships, and corporations$148,825,0003,143
U.S. Government$130,000463
States and political subdivisions in the U.S.$17,696,0001,756
Commercial banks and other depository institutions in U.S.$259,0002,345
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,471,0001,856
Demand deposits$14,189,0003,748
Nontransaction accounts$119,439,0003,229
Money market deposit accounts (MMDAs)$31,313,0002,378
Other savings deposits (excluding MMDAs)$27,708,0001,949
Total time deposits$60,418,0003,918
Total time and savings deposits$152,721,0002,938
Noninterest-bearing deposits$14,189,0004,069
Interest-bearing deposits$152,721,0002,905
Retail deposits$150,835,0002,740
Estimated insured deposits$144,025,0002,685
IRAs and Keogh plan accounts$11,581,0002,181
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$173,050,0002,988
Deposits held in domestic offices$173,050,0002,985
Individuals, partnerships, and corporations$150,195,0003,126
U.S. Government$15,0001,650
States and political subdivisions in the U.S.$21,443,0001,452
Commercial banks and other depository institutions in U.S.$1,397,0001,462
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,587,0001,841
Demand deposits$12,709,0004,065
Nontransaction accounts$125,463,0003,134
Money market deposit accounts (MMDAs)$31,420,0002,369
Other savings deposits (excluding MMDAs)$31,765,0001,792
Total time deposits$62,277,0003,848
Total time and savings deposits$160,341,0002,804
Noninterest-bearing deposits$12,709,0004,355
Interest-bearing deposits$160,341,0002,781
Retail deposits$154,570,0002,665
Estimated insured deposits$145,741,0002,633
IRAs and Keogh plan accounts$11,596,0002,163
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$168,923,0003,019
Deposits held in domestic offices$168,923,0003,017
Individuals, partnerships, and corporations$148,736,0003,127
U.S. Government$18,0002,180
States and political subdivisions in the U.S.$19,714,0001,544
Commercial banks and other depository institutions in U.S.$455,0001,856
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,473,0001,940
Demand deposits$19,560,0002,763
Nontransaction accounts$122,450,0003,146
Money market deposit accounts (MMDAs)$30,731,0002,356
Other savings deposits (excluding MMDAs)$33,625,0001,714
Total time deposits$58,094,0003,995
Total time and savings deposits$149,363,0002,950
Noninterest-bearing deposits$19,560,0003,195
Interest-bearing deposits$149,363,0002,922
Retail deposits$152,731,0002,667
Estimated insured deposits$141,840,0002,632
IRAs and Keogh plan accounts$11,438,0002,162
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$120,085,0003,932
Deposits held in domestic offices$120,085,0003,930
Individuals, partnerships, and corporations$102,053,0004,121
U.S. Government$92,000578
States and political subdivisions in the U.S.$17,662,0001,626
Commercial banks and other depository institutions in U.S.$278,0002,025
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,396,0002,403
Demand deposits$10,750,0004,524
Nontransaction accounts$81,689,0004,176
Money market deposit accounts (MMDAs)$27,714,0002,540
Other savings deposits (excluding MMDAs)$11,147,0003,235
Total time deposits$42,828,0004,871
Total time and savings deposits$109,335,0003,741
Noninterest-bearing deposits$10,750,0004,766
Interest-bearing deposits$109,335,0003,740
Retail deposits$109,057,0003,532
Estimated insured deposits$98,186,0003,646
IRAs and Keogh plan accounts$9,839,0002,492
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$114,875,0004,059
Deposits held in domestic offices$114,875,0004,057
Individuals, partnerships, and corporations$100,843,0004,176
U.S. Government$16,0001,747
States and political subdivisions in the U.S.$13,682,0001,990
Commercial banks and other depository institutions in U.S.$334,0001,941
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,056,0003,149
Demand deposits$8,699,0005,244
Nontransaction accounts$82,819,0004,127
Money market deposit accounts (MMDAs)$27,830,0002,523
Other savings deposits (excluding MMDAs)$12,297,0003,103
Total time deposits$42,692,0004,848
Total time and savings deposits$106,176,0003,816
Noninterest-bearing deposits$8,699,0005,387
Interest-bearing deposits$106,176,0003,816
Retail deposits$104,379,0003,676
Estimated insured deposits$98,200,0003,676
IRAs and Keogh plan accounts$9,781,0002,498
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$119,711,0003,940
Deposits held in domestic offices$119,711,0003,938
Individuals, partnerships, and corporations$103,892,0004,098
U.S. Government$9,0002,354
States and political subdivisions in the U.S.$15,465,0001,852
Commercial banks and other depository institutions in U.S.$345,0001,938
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,347,0003,014
Demand deposits$8,499,0005,325
Nontransaction accounts$85,364,0004,051
Money market deposit accounts (MMDAs)$29,347,0002,431
Other savings deposits (excluding MMDAs)$11,675,0003,243
Total time deposits$44,342,0004,687
Total time and savings deposits$111,212,0003,692
Noninterest-bearing deposits$8,499,0005,459
Interest-bearing deposits$111,212,0003,690
Retail deposits$107,686,0003,620
Estimated insured deposits$100,924,0003,584
IRAs and Keogh plan accounts$9,725,0002,458
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$119,461,0003,912
Deposits held in domestic offices$119,461,0003,910
Individuals, partnerships, and corporations$103,503,0004,067
U.S. Government$13,0002,567
States and political subdivisions in the U.S.$15,624,0001,825
Commercial banks and other depository institutions in U.S.$321,0001,989
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,132,0003,170
Demand deposits$8,954,0005,280
Nontransaction accounts$86,329,0003,962
Money market deposit accounts (MMDAs)$28,791,0002,390
Other savings deposits (excluding MMDAs)$12,827,0003,031
Total time deposits$44,711,0004,617
Total time and savings deposits$110,507,0003,658
Noninterest-bearing deposits$8,954,0005,423
Interest-bearing deposits$110,507,0003,666
Retail deposits$107,489,0003,500
Estimated insured deposits$100,307,0003,552
IRAs and Keogh plan accounts$9,716,0002,430
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$121,210,0003,837
Deposits held in domestic offices$121,210,0003,833
Individuals, partnerships, and corporations$100,877,0004,088
U.S. Government$28,0001,296
States and political subdivisions in the U.S.$20,016,0001,350
Commercial banks and other depository institutions in U.S.$289,0002,072
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,711,0002,969
Demand deposits$8,804,0005,256
Nontransaction accounts$86,499,0003,918
Money market deposit accounts (MMDAs)$27,721,0002,445
Other savings deposits (excluding MMDAs)$12,427,0003,132
Total time deposits$46,351,0004,450
Total time and savings deposits$112,406,0003,558
Noninterest-bearing deposits$8,804,0005,408
Interest-bearing deposits$112,406,0003,576
Retail deposits$107,327,0003,452
Estimated insured deposits$99,991,0003,526
IRAs and Keogh plan accounts$9,576,0002,447
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$117,521,0003,905
Deposits held in domestic offices$117,521,0003,902
Individuals, partnerships, and corporations$101,470,0004,047
U.S. Government$33,0001,228
States and political subdivisions in the U.S.$15,614,0001,695
Commercial banks and other depository institutions in U.S.$404,0001,890
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,739,0003,273
Demand deposits$9,196,0005,241
Nontransaction accounts$84,782,0003,925
Money market deposit accounts (MMDAs)$27,621,0002,421
Other savings deposits (excluding MMDAs)$12,246,0003,237
Total time deposits$44,915,0004,448
Total time and savings deposits$108,325,0003,622
Noninterest-bearing deposits$9,196,0005,361
Interest-bearing deposits$108,325,0003,644
Retail deposits$103,973,0003,541
Estimated insured deposits$99,243,0003,537
IRAs and Keogh plan accounts$9,444,0002,443
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$118,149,0003,866
Deposits held in domestic offices$118,149,0003,862
Individuals, partnerships, and corporations$100,475,0004,061
U.S. Government$14,0002,003
States and political subdivisions in the U.S.$16,998,0001,587
Commercial banks and other depository institutions in U.S.$662,0001,666
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,113,0003,339
Demand deposits$7,526,0005,785
Nontransaction accounts$85,036,0003,870
Money market deposit accounts (MMDAs)$27,945,0002,412
Other savings deposits (excluding MMDAs)$13,143,0003,143
Total time deposits$43,948,0004,446
Total time and savings deposits$110,623,0003,544
Noninterest-bearing deposits$7,526,0005,879
Interest-bearing deposits$110,623,0003,562
Retail deposits$104,762,0003,516
Estimated insured deposits$99,929,0003,481
IRAs and Keogh plan accounts$9,411,0002,404
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$117,448,0003,860
Deposits held in domestic offices$117,448,0003,857
Individuals, partnerships, and corporations$100,199,0004,044
U.S. Government$25,0002,135
States and political subdivisions in the U.S.$16,670,0001,621
Commercial banks and other depository institutions in U.S.$554,0001,757
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,594,0003,482
Demand deposits$9,332,0005,289
Nontransaction accounts$84,854,0003,803
Money market deposit accounts (MMDAs)$28,407,0002,354
Other savings deposits (excluding MMDAs)$14,039,0003,016
Total time deposits$42,410,0004,490
Total time and savings deposits$108,116,0003,543
Noninterest-bearing deposits$9,332,0005,424
Interest-bearing deposits$108,116,0003,560
Retail deposits$104,256,0003,527
Estimated insured deposits$106,596,0003,269
IRAs and Keogh plan accounts$9,304,0002,391
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$116,845,0003,806
Deposits held in domestic offices$116,845,0003,802
Individuals, partnerships, and corporations$100,333,0003,987
U.S. Government$276,000343
States and political subdivisions in the U.S.$15,935,0001,629
Commercial banks and other depository institutions in U.S.$301,0002,048
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,678,0003,150
Demand deposits$8,926,0005,326
Nontransaction accounts$81,167,0003,872
Money market deposit accounts (MMDAs)$32,239,0002,144
Other savings deposits (excluding MMDAs)$11,536,0003,452
Total time deposits$37,392,0004,808
Total time and savings deposits$107,919,0003,503
Noninterest-bearing deposits$8,926,0005,428
Interest-bearing deposits$107,919,0003,528
Retail deposits$108,528,0003,351
Estimated insured deposits$106,084,0003,224
IRAs and Keogh plan accounts$9,224,0002,414
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$117,178,0003,748
Deposits held in domestic offices$117,178,0003,746
Individuals, partnerships, and corporations$101,516,0003,883
U.S. Government$19,0001,628
States and political subdivisions in the U.S.$15,292,0001,692
Commercial banks and other depository institutions in U.S.$351,0002,000
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,077,0003,224
Demand deposits$9,696,0005,031
Nontransaction accounts$82,101,0003,792
Money market deposit accounts (MMDAs)$33,159,0002,062
Other savings deposits (excluding MMDAs)$11,853,0003,448
Total time deposits$37,089,0004,747
Total time and savings deposits$107,482,0003,464
Noninterest-bearing deposits$9,696,0005,122
Interest-bearing deposits$107,482,0003,484
Retail deposits$108,694,0003,313
Estimated insured deposits$106,062,0003,203
IRAs and Keogh plan accounts$9,197,0002,399
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$117,695,0003,748
Deposits held in domestic offices$117,695,0003,745
Individuals, partnerships, and corporations$100,306,0003,930
U.S. Government$7,0002,533
States and political subdivisions in the U.S.$17,170,0001,532
Commercial banks and other depository institutions in U.S.$212,0002,238
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,223,0003,308
Demand deposits$8,599,0005,364
Nontransaction accounts$83,472,0003,754
Money market deposit accounts (MMDAs)$34,138,0002,093
Other savings deposits (excluding MMDAs)$12,648,0003,381
Total time deposits$36,686,0004,757
Total time and savings deposits$109,096,0003,423
Noninterest-bearing deposits$8,599,0005,445
Interest-bearing deposits$109,096,0003,453
Retail deposits$108,848,0003,351
Estimated insured deposits$106,073,0003,209
IRAs and Keogh plan accounts$9,085,0002,436
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$117,148,0003,721
Deposits held in domestic offices$117,148,0003,717
Individuals, partnerships, and corporations$98,677,0003,955
U.S. Government$19,0002,168
States and political subdivisions in the U.S.$17,885,0001,470
Commercial banks and other depository institutions in U.S.$567,0001,777
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,440,0003,332
Demand deposits$7,929,0005,635
Nontransaction accounts$82,708,0003,747
Money market deposit accounts (MMDAs)$33,669,0002,115
Other savings deposits (excluding MMDAs)$12,569,0003,384
Total time deposits$36,470,0004,700
Total time and savings deposits$109,219,0003,377
Noninterest-bearing deposits$7,929,0005,715
Interest-bearing deposits$109,219,0003,409
Retail deposits$108,773,0003,342
Estimated insured deposits$105,562,0003,228
IRAs and Keogh plan accounts$9,061,0002,433
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$115,389,0003,727
Deposits held in domestic offices$115,389,0003,725
Individuals, partnerships, and corporations$95,915,0003,993
U.S. Government$10,0002,297
States and political subdivisions in the U.S.$16,051,0001,566
Commercial banks and other depository institutions in U.S.$3,413,000989
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,304,0003,243
Demand deposits$8,934,0005,176
Nontransaction accounts$81,085,0003,762
Money market deposit accounts (MMDAs)$32,530,0002,144
Other savings deposits (excluding MMDAs)$12,148,0003,458
Total time deposits$36,407,0004,695
Total time and savings deposits$106,455,0003,413
Noninterest-bearing deposits$8,934,0005,255
Interest-bearing deposits$106,455,0003,440
Retail deposits$107,467,0003,354
Estimated insured deposits$105,528,0003,190
IRAs and Keogh plan accounts$9,087,0002,448
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$115,834,0003,719
Deposits held in domestic offices$115,834,0003,715
Individuals, partnerships, and corporations$100,502,0003,845
U.S. Government$69,000815
States and political subdivisions in the U.S.$14,749,0001,694
Commercial banks and other depository institutions in U.S.$514,0001,806
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,533,0003,336
Demand deposits$8,588,0005,287
Nontransaction accounts$82,301,0003,711
Money market deposit accounts (MMDAs)$32,912,0002,117
Other savings deposits (excluding MMDAs)$13,861,0003,173
Total time deposits$35,528,0004,781
Total time and savings deposits$107,246,0003,401
Noninterest-bearing deposits$8,588,0005,359
Interest-bearing deposits$107,246,0003,432
Retail deposits$108,270,0003,327
Estimated insured deposits$105,531,0003,216
IRAs and Keogh plan accounts$9,183,0002,438
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$115,831,0003,717
Deposits held in domestic offices$115,831,0003,712
Individuals, partnerships, and corporations$99,884,0003,858
U.S. Government$6,0003,068
States and political subdivisions in the U.S.$15,469,0001,665
Commercial banks and other depository institutions in U.S.$472,0001,889
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,967,0003,380
Demand deposits$8,407,0005,282
Nontransaction accounts$82,864,0003,677
Money market deposit accounts (MMDAs)$32,076,0002,129
Other savings deposits (excluding MMDAs)$14,434,0003,073
Total time deposits$36,354,0004,737
Total time and savings deposits$107,424,0003,391
Noninterest-bearing deposits$8,407,0005,365
Interest-bearing deposits$107,424,0003,418
Retail deposits$107,843,0003,341
Estimated insured deposits$104,856,0003,229
IRAs and Keogh plan accounts$9,186,0002,438
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$115,399,0003,707
Deposits held in domestic offices$115,399,0003,704
Individuals, partnerships, and corporations$99,739,0003,850
U.S. Government$12,0003,028
States and political subdivisions in the U.S.$15,069,0001,680
Commercial banks and other depository institutions in U.S.$579,0001,763
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,717,0003,082
Demand deposits$8,269,0005,094
Nontransaction accounts$82,682,0003,187
Money market deposit accounts (MMDAs)$31,809,0001,895
Other savings deposits (excluding MMDAs)$13,563,0002,684
Total time deposits$37,310,0004,082
Total time and savings deposits$107,130,0003,415
Noninterest-bearing deposits$8,269,0005,472
Interest-bearing deposits$107,130,0003,411
Retail deposits$107,585,0003,343
Estimated insured deposits$104,435,0003,240
IRAs and Keogh plan accounts$9,223,0002,450
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$111,553,0003,794
Deposits held in domestic offices$111,553,0003,790
Individuals, partnerships, and corporations$97,868,0003,900
U.S. Government$58,000932
States and political subdivisions in the U.S.$13,014,0001,849
Commercial banks and other depository institutions in U.S.$613,0001,765
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,482,0003,110
Demand deposits$8,167,0005,038
Nontransaction accounts$80,071,0003,276
Money market deposit accounts (MMDAs)$28,826,0002,021
Other savings deposits (excluding MMDAs)$13,630,0002,685
Total time deposits$37,615,0004,088
Total time and savings deposits$103,386,0003,517
Noninterest-bearing deposits$8,167,0005,405
Interest-bearing deposits$103,386,0003,525
Retail deposits$103,788,0003,438
Estimated insured deposits$103,426,0003,281
IRAs and Keogh plan accounts$9,300,0002,459
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$110,500,0003,818
Deposits held in domestic offices$110,500,0003,814
Individuals, partnerships, and corporations$97,628,0003,912
U.S. Government$59,000993
States and political subdivisions in the U.S.$12,339,0001,900
Commercial banks and other depository institutions in U.S.$474,0001,936
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,322,0003,190
Demand deposits$7,677,0005,162
Nontransaction accounts$80,178,0003,262
Money market deposit accounts (MMDAs)$29,829,0001,927
Other savings deposits (excluding MMDAs)$12,517,0002,803
Total time deposits$37,832,0004,106
Total time and savings deposits$102,823,0003,529
Noninterest-bearing deposits$7,677,0005,550
Interest-bearing deposits$102,823,0003,530
Retail deposits$102,836,0003,457
Estimated insured deposits$102,812,0003,311
IRAs and Keogh plan accounts$9,112,0002,522
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$110,918,0003,765
Deposits held in domestic offices$110,918,0003,762
Individuals, partnerships, and corporations$97,120,0003,891
U.S. Government$04,819
States and political subdivisions in the U.S.$13,238,0001,829
Commercial banks and other depository institutions in U.S.$560,0001,758
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,411,0003,201
Demand deposits$6,980,0005,305
Nontransaction accounts$81,507,0003,198
Money market deposit accounts (MMDAs)$30,116,0001,888
Other savings deposits (excluding MMDAs)$13,272,0002,649
Total time deposits$38,119,0004,081
Total time and savings deposits$103,938,0003,489
Noninterest-bearing deposits$6,980,0005,704
Interest-bearing deposits$103,938,0003,490
Retail deposits$103,782,0003,389
Estimated insured deposits$102,517,0003,308
IRAs and Keogh plan accounts$9,110,0002,484
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$109,473,0003,741
Deposits held in domestic offices$109,473,0003,738
Individuals, partnerships, and corporations$95,701,0003,880
U.S. Government$25,0002,388
States and political subdivisions in the U.S.$13,581,0001,737
Commercial banks and other depository institutions in U.S.$166,0002,425
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,502,0003,069
Demand deposits$7,968,0004,972
Nontransaction accounts$78,971,0003,233
Money market deposit accounts (MMDAs)$28,961,0001,898
Other savings deposits (excluding MMDAs)$12,459,0002,659
Total time deposits$37,551,0004,118
Total time and savings deposits$101,505,0003,490
Noninterest-bearing deposits$7,968,0005,322
Interest-bearing deposits$101,505,0003,494
Retail deposits$102,487,0003,374
Estimated insured deposits$80,040,0004,017
IRAs and Keogh plan accounts$8,921,0002,487
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$104,794,0003,785
Deposits held in domestic offices$104,794,0003,779
Individuals, partnerships, and corporations$91,989,0003,907
U.S. Government$27,0002,389
States and political subdivisions in the U.S.$11,995,0001,846
Commercial banks and other depository institutions in U.S.$783,0001,404
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,456,0003,167
Demand deposits$7,233,0005,183
Nontransaction accounts$76,338,0003,214
Money market deposit accounts (MMDAs)$27,030,0001,829
Other savings deposits (excluding MMDAs)$10,968,0002,691
Total time deposits$38,340,0004,080
Total time and savings deposits$97,561,0003,493
Noninterest-bearing deposits$7,233,0005,522
Interest-bearing deposits$97,561,0003,499
Retail deposits$97,856,0003,382
Estimated insured deposits$104,085,0003,131
IRAs and Keogh plan accounts$8,661,0002,496
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$100,015,0003,794
Deposits held in domestic offices$100,015,0003,790
Individuals, partnerships, and corporations$87,798,0003,928
U.S. Government$15,0003,014
States and political subdivisions in the U.S.$12,017,0001,726
Commercial banks and other depository institutions in U.S.$185,0002,016
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,470,0002,990
Demand deposits$7,284,0005,035
Nontransaction accounts$71,545,0003,299
Money market deposit accounts (MMDAs)$26,334,0001,659
Other savings deposits (excluding MMDAs)$10,499,0002,625
Total time deposits$34,712,0004,381
Total time and savings deposits$92,731,0003,510
Noninterest-bearing deposits$7,284,0005,337
Interest-bearing deposits$92,731,0003,534
Retail deposits$95,104,0003,353
Estimated insured deposits$87,285,0003,598
IRAs and Keogh plan accounts$7,755,0002,681
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$99,105,0003,771
Deposits held in domestic offices$99,105,0003,768
Individuals, partnerships, and corporations$86,435,0003,945
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$12,131,0001,611
Commercial banks and other depository institutions in U.S.$534,0001,428
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,076,0003,388
Demand deposits$7,146,0005,059
Nontransaction accounts$74,029,0003,142
Money market deposit accounts (MMDAs)$25,341,0001,741
Other savings deposits (excluding MMDAs)$15,482,0002,106
Total time deposits$33,206,0004,378
Total time and savings deposits$91,959,0003,477
Noninterest-bearing deposits$7,146,0005,361
Interest-bearing deposits$91,959,0003,501
Retail deposits$94,519,0003,372
Estimated insured deposits$85,809,0003,637
IRAs and Keogh plan accounts$7,393,0002,890
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$91,586,0004,047
Deposits held in domestic offices$91,586,0004,041
Individuals, partnerships, and corporations$81,046,0004,187
U.S. Government$8,0004,181
States and political subdivisions in the U.S.$10,339,0001,711
Commercial banks and other depository institutions in U.S.$193,0002,168
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,990,0003,628
Demand deposits$7,032,0005,244
Nontransaction accounts$67,596,0003,330
Money market deposit accounts (MMDAs)$19,066,0002,007
Other savings deposits (excluding MMDAs)$16,181,0002,053
Total time deposits$32,349,0004,491
Total time and savings deposits$84,554,0003,741
Noninterest-bearing deposits$7,032,0005,544
Interest-bearing deposits$84,554,0003,764
Retail deposits$88,207,0003,631
Estimated insured deposits$82,553,0003,797
IRAs and Keogh plan accounts$7,026,0003,080
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$83,517,0004,349
Deposits held in domestic offices$83,517,0004,341
Individuals, partnerships, and corporations$76,382,0004,346
U.S. Government$31,0003,130
States and political subdivisions in the U.S.$6,964,0002,594
Commercial banks and other depository institutions in U.S.$140,0002,430
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,673,0003,844
Demand deposits$6,220,0005,593
Nontransaction accounts$61,844,0003,582
Money market deposit accounts (MMDAs)$16,021,0002,178
Other savings deposits (excluding MMDAs)$15,056,0002,186
Total time deposits$30,767,0004,698
Total time and savings deposits$77,297,0004,039
Noninterest-bearing deposits$6,220,0005,907
Interest-bearing deposits$77,297,0004,069
Retail deposits$80,800,0003,934
Estimated insured deposits$76,965,0004,057
IRAs and Keogh plan accounts$6,995,0003,219
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$79,777,0004,647
Deposits held in domestic offices$79,777,0004,636
Individuals, partnerships, and corporations$72,535,0004,679
U.S. Government$224,0001,970
States and political subdivisions in the U.S.$6,923,0002,574
Commercial banks and other depository institutions in U.S.$95,0003,173
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,285,0004,189
Demand deposits$5,510,0006,157
Nontransaction accounts$59,492,0003,775
Money market deposit accounts (MMDAs)$15,604,0002,258
Other savings deposits (excluding MMDAs)$14,614,0002,394
Total time deposits$29,274,0004,896
Total time and savings deposits$74,267,0004,305
Noninterest-bearing deposits$5,510,0006,487
Interest-bearing deposits$74,267,0004,349
Retail deposits$77,047,0004,269
Estimated insured deposits$72,640,0004,439
IRAs and Keogh plan accounts$6,915,0003,447
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$78,096,0004,806
Deposits held in domestic offices$78,096,0004,797
Individuals, partnerships, and corporations$71,184,0004,824
U.S. Government$248,0002,067
States and political subdivisions in the U.S.$6,569,0002,579
Commercial banks and other depository institutions in U.S.$95,0003,293
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,743,0004,512
Demand deposits$5,564,0006,244
Nontransaction accounts$59,353,0003,765
Money market deposit accounts (MMDAs)$13,490,0002,537
Other savings deposits (excluding MMDAs)$15,824,0002,351
Total time deposits$30,039,0004,763
Total time and savings deposits$72,532,0004,417
Noninterest-bearing deposits$5,564,0006,589
Interest-bearing deposits$72,532,0004,467
Retail deposits$74,805,0004,480
Estimated insured deposits$71,900,0004,583
IRAs and Keogh plan accounts$7,833,0003,205
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$71,963,0005,109
Deposits held in domestic offices$71,963,0005,102
Individuals, partnerships, and corporations$66,573,0005,102
U.S. Government$208,0002,364
States and political subdivisions in the U.S.$5,087,0003,139
Commercial banks and other depository institutions in U.S.$95,0003,389
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,544,0004,715
Demand deposits$5,440,0006,514
Nontransaction accounts$53,419,0003,978
Money market deposit accounts (MMDAs)$11,160,0003,215
Other savings deposits (excluding MMDAs)$18,460,0002,290
Total time deposits$23,799,0005,275
Total time and savings deposits$66,523,0004,726
Noninterest-bearing deposits$5,440,0006,831
Interest-bearing deposits$66,523,0004,781
Retail deposits$69,629,0004,795
Estimated insured deposits$67,174,0004,849
IRAs and Keogh plan accounts$6,884,0003,500
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$69,517,0005,437
Deposits held in domestic offices$69,517,0005,428
Individuals, partnerships, and corporations$62,107,0005,544
U.S. Government$41,0004,663
States and political subdivisions in the U.S.$7,270,0002,087
Commercial banks and other depository institutions in U.S.$99,0003,641
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,433,0004,972
Demand deposits$4,698,0007,093
Nontransaction accounts$52,084,0004,123
Money market deposit accounts (MMDAs)$9,844,0003,885
Other savings deposits (excluding MMDAs)$17,288,0002,554
Total time deposits$24,952,0005,040
Total time and savings deposits$64,819,0004,968
Noninterest-bearing deposits$4,698,0007,458
Interest-bearing deposits$64,819,0005,084
Retail deposits$67,089,0005,139
Estimated insured deposits$64,640,0005,177
IRAs and Keogh plan accounts$6,720,0003,736
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$67,858,0005,645
Deposits held in domestic offices$67,858,0005,636
Individuals, partnerships, and corporations$61,327,0005,866
U.S. Government$70,0004,439
States and political subdivisions in the U.S.$6,461,0002,289
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,115,0004,914
Demand deposits$4,667,0007,068
Nontransaction accounts$50,743,0004,270
Money market deposit accounts (MMDAs)$8,257,0004,549
Other savings deposits (excluding MMDAs)$15,871,0002,574
Total time deposits$26,615,0004,974
Total time and savings deposits$63,191,0005,338
Noninterest-bearing deposits$4,667,0007,541
Interest-bearing deposits$63,191,0005,330
Retail deposits$64,957,0005,379
Estimated insured deposits$63,506,0005,425
IRAs and Keogh plan accounts$6,239,0004,230
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA