Home > Cornerstone Community Bank > Total Deposits

Cornerstone Community Bank, Total Deposits

2023-06-30Rank
Total deposits$180,480,0002,941
Deposits held in domestic offices$180,480,0002,941
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,567,0002,558
Demand deposits$73,961,0002,052
Nontransaction accounts$95,913,0002,933
Money market deposit accounts (MMDAs)$67,618,0001,661
Other savings deposits (excluding MMDAs)$10,209,0003,647
Total time deposits$18,086,0003,756
Total time and savings deposits$106,519,0003,128
Noninterest-bearing deposits$73,961,0002,052
Interest-bearing deposits$106,519,0003,186
Retail deposits$175,789,0002,780
Estimated insured deposits$127,125,0003,021
IRAs and Keogh plan accounts$2,598,0003,316
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$192,314,0002,873
Deposits held in domestic offices$192,314,0002,872
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,252,0002,538
Demand deposits$79,549,0002,025
Nontransaction accounts$102,062,0002,878
Money market deposit accounts (MMDAs)$76,115,0001,612
Other savings deposits (excluding MMDAs)$10,154,0003,735
Total time deposits$15,793,0003,857
Total time and savings deposits$112,765,0003,097
Noninterest-bearing deposits$79,549,0002,031
Interest-bearing deposits$112,765,0003,168
Retail deposits$187,043,0002,762
Estimated insured deposits$127,211,0003,048
IRAs and Keogh plan accounts$01,125
Brokered deposits$99,0001,788
Fully insured brokered deposits$99,0001,552
Deposits obtained via list services, yet not brokered$494,000898
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$211,742,0002,753
Deposits held in domestic offices$211,742,0002,751
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,095,0002,557
Demand deposits$80,831,0002,051
Nontransaction accounts$119,647,0002,640
Money market deposit accounts (MMDAs)$97,705,0001,431
Other savings deposits (excluding MMDAs)$10,402,0003,763
Total time deposits$11,541,0004,083
Total time and savings deposits$130,911,0002,898
Noninterest-bearing deposits$80,830,0002,074
Interest-bearing deposits$130,912,0002,963
Retail deposits$209,335,0002,640
Estimated insured deposits$131,596,0002,993
IRAs and Keogh plan accounts$2,135,0003,586
Brokered deposits$99,0001,690
Fully insured brokered deposits$99,0001,485
Deposits obtained via list services, yet not brokered$2,489,000653
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$207,619,0002,813
Deposits held in domestic offices$207,619,0002,812
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,154,0002,507
Demand deposits$85,675,0001,989
Nontransaction accounts$110,465,0002,774
Money market deposit accounts (MMDAs)$84,099,0001,610
Other savings deposits (excluding MMDAs)$12,671,0003,669
Total time deposits$13,695,0003,963
Total time and savings deposits$121,944,0003,012
Noninterest-bearing deposits$85,675,0002,033
Interest-bearing deposits$121,945,0003,077
Retail deposits$205,215,0002,699
Estimated insured deposits$140,613,0002,924
IRAs and Keogh plan accounts$01,156
Brokered deposits$99,0001,589
Fully insured brokered deposits$99,0001,395
Deposits obtained via list services, yet not brokered$2,489,000658
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$205,382,0002,863
Deposits held in domestic offices$205,382,0002,863
Individuals, partnerships, and corporations$188,538,0002,802
U.S. Government$0821
States and political subdivisions in the U.S.$13,759,0002,743
Commercial banks and other depository institutions in U.S.$3,085,0001,033
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,014,0002,554
Demand deposits$83,854,0002,025
Nontransaction accounts$110,368,0002,820
Money market deposit accounts (MMDAs)$82,449,0001,647
Other savings deposits (excluding MMDAs)$12,024,0003,782
Total time deposits$15,894,0003,900
Total time and savings deposits$121,528,0003,068
Noninterest-bearing deposits$83,854,0002,064
Interest-bearing deposits$121,528,0003,143
Retail deposits$202,392,0002,763
Estimated insured deposits$145,633,0002,897
IRAs and Keogh plan accounts$3,376,0003,228
Brokered deposits$99,0001,492
Fully insured brokered deposits$99,0001,328
Deposits obtained via list services, yet not brokered$2,488,000674
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$206,011,0002,870
Deposits held in domestic offices$206,011,0002,870
Individuals, partnerships, and corporations$189,057,0002,802
U.S. Government$0814
States and political subdivisions in the U.S.$13,773,0002,762
Commercial banks and other depository institutions in U.S.$3,181,000965
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,972,0002,499
Demand deposits$13,772,0004,209
Nontransaction accounts$108,039,0002,858
Money market deposit accounts (MMDAs)$79,229,0001,698
Other savings deposits (excluding MMDAs)$10,711,0003,898
Total time deposits$18,099,0003,801
Total time and savings deposits$192,239,0002,411
Noninterest-bearing deposits$84,199,0002,052
Interest-bearing deposits$121,812,0003,141
Retail deposits$202,921,0002,776
Estimated insured deposits$136,294,0003,023
IRAs and Keogh plan accounts$01,192
Brokered deposits$447,0001,437
Fully insured brokered deposits$447,0001,242
Deposits obtained via list services, yet not brokered$2,733,000663
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$208,973,0002,834
Deposits held in domestic offices$208,973,0002,834
Individuals, partnerships, and corporations$186,839,0002,792
U.S. Government$0909
States and political subdivisions in the U.S.$16,465,0002,567
Commercial banks and other depository institutions in U.S.$5,669,000781
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,159,0002,562
Demand deposits$80,919,0002,020
Nontransaction accounts$115,814,0002,736
Money market deposit accounts (MMDAs)$87,797,0001,564
Other savings deposits (excluding MMDAs)$9,599,0003,966
Total time deposits$18,418,0003,832
Total time and savings deposits$128,054,0002,989
Noninterest-bearing deposits$128,054,0001,517
Interest-bearing deposits$80,919,0003,708
Retail deposits$206,885,0002,724
Estimated insured deposits$128,686,0003,102
IRAs and Keogh plan accounts$3,553,0003,204
Brokered deposits$447,0001,466
Fully insured brokered deposits$447,0001,261
Deposits obtained via list services, yet not brokered$4,973,000567
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$195,092,0002,929
Deposits held in domestic offices$195,092,0002,929
Individuals, partnerships, and corporations$180,582,0002,870
U.S. Government$0842
States and political subdivisions in the U.S.$8,593,0003,203
Commercial banks and other depository institutions in U.S.$5,917,000787
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,484,0002,505
Demand deposits$81,421,0001,967
Nontransaction accounts$102,608,0002,962
Money market deposit accounts (MMDAs)$72,206,0001,760
Other savings deposits (excluding MMDAs)$11,185,0003,858
Total time deposits$19,217,0003,862
Total time and savings deposits$113,671,0003,172
Noninterest-bearing deposits$113,671,0001,651
Interest-bearing deposits$81,421,0003,726
Retail deposits$193,004,0002,823
Estimated insured deposits$138,541,0002,998
IRAs and Keogh plan accounts$01,256
Brokered deposits$448,0001,542
Fully insured brokered deposits$448,0001,327
Deposits obtained via list services, yet not brokered$5,469,000570
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$188,578,0002,969
Deposits held in domestic offices$188,578,0002,969
Individuals, partnerships, and corporations$173,163,0002,910
U.S. Government$0841
States and political subdivisions in the U.S.$9,249,0003,157
Commercial banks and other depository institutions in U.S.$6,166,000793
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,801,0002,623
Demand deposits$73,180,0002,078
Nontransaction accounts$104,777,0002,917
Money market deposit accounts (MMDAs)$72,572,0001,735
Other savings deposits (excluding MMDAs)$11,224,0003,860
Total time deposits$20,982,0003,807
Total time and savings deposits$115,398,0003,148
Noninterest-bearing deposits$73,180,0002,178
Interest-bearing deposits$115,399,0003,211
Retail deposits$185,552,0002,859
Estimated insured deposits$135,120,0003,034
IRAs and Keogh plan accounts$3,470,0003,323
Brokered deposits$448,0001,557
Fully insured brokered deposits$448,0001,363
Deposits obtained via list services, yet not brokered$5,718,000583
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$197,697,0002,876
Deposits held in domestic offices$197,697,0002,876
Individuals, partnerships, and corporations$178,454,0002,835
U.S. Government$0837
States and political subdivisions in the U.S.$10,998,0002,944
Commercial banks and other depository institutions in U.S.$8,245,000682
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,410,0002,479
Demand deposits$78,126,0001,942
Nontransaction accounts$108,287,0002,859
Money market deposit accounts (MMDAs)$73,708,0001,691
Other savings deposits (excluding MMDAs)$10,445,0003,908
Total time deposits$24,135,0003,658
Total time and savings deposits$119,571,0003,090
Noninterest-bearing deposits$78,126,0002,065
Interest-bearing deposits$119,572,0003,150
Retail deposits$194,020,0002,759
Estimated insured deposits$143,441,0002,936
IRAs and Keogh plan accounts$01,269
Brokered deposits$796,0001,600
Fully insured brokered deposits$796,0001,383
Deposits obtained via list services, yet not brokered$7,449,000542
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$186,017,0002,892
Deposits held in domestic offices$186,017,0002,892
Individuals, partnerships, and corporations$161,752,0002,901
U.S. Government$0909
States and political subdivisions in the U.S.$13,034,0002,752
Commercial banks and other depository institutions in U.S.$11,231,000614
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,505,0002,627
Demand deposits$64,341,0002,050
Nontransaction accounts$111,512,0002,755
Money market deposit accounts (MMDAs)$72,851,0001,607
Other savings deposits (excluding MMDAs)$9,444,0003,934
Total time deposits$29,217,0003,415
Total time and savings deposits$121,676,0003,009
Noninterest-bearing deposits$64,341,0002,196
Interest-bearing deposits$121,676,0003,074
Retail deposits$181,202,0002,779
Estimated insured deposits$124,651,0003,097
IRAs and Keogh plan accounts$3,908,0003,168
Brokered deposits$1,045,0001,586
Fully insured brokered deposits$1,045,0001,378
Deposits obtained via list services, yet not brokered$10,186,000495
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$183,660,0002,861
Deposits held in domestic offices$183,660,0002,861
Individuals, partnerships, and corporations$158,944,0002,887
U.S. Government$0867
States and political subdivisions in the U.S.$11,991,0002,790
Commercial banks and other depository institutions in U.S.$12,725,000582
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,775,0002,451
Demand deposits$67,191,0001,860
Nontransaction accounts$106,885,0002,808
Money market deposit accounts (MMDAs)$65,387,0001,688
Other savings deposits (excluding MMDAs)$9,095,0003,965
Total time deposits$32,404,0003,298
Total time and savings deposits$116,469,0003,054
Noninterest-bearing deposits$67,191,0002,061
Interest-bearing deposits$116,469,0003,113
Retail deposits$178,031,0002,752
Estimated insured deposits$142,368,0002,852
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,300,0001,639
Fully insured brokered deposits$1,300,0001,415
Deposits obtained via list services, yet not brokered$11,425,000494
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$184,311,0002,838
Deposits held in domestic offices$184,311,0002,838
Individuals, partnerships, and corporations$157,706,0002,893
U.S. Government$0863
States and political subdivisions in the U.S.$11,399,0002,870
Commercial banks and other depository institutions in U.S.$15,206,000532
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,270,0002,457
Demand deposits$65,382,0001,875
Nontransaction accounts$109,041,0002,774
Money market deposit accounts (MMDAs)$65,366,0001,640
Other savings deposits (excluding MMDAs)$7,791,0004,104
Total time deposits$35,883,0003,185
Total time and savings deposits$118,929,0003,004
Noninterest-bearing deposits$65,382,0002,089
Interest-bearing deposits$118,928,0003,059
Retail deposits$178,539,0002,727
Estimated insured deposits$141,536,0002,860
IRAs and Keogh plan accounts$3,998,0003,161
Brokered deposits$1,044,0001,707
Fully insured brokered deposits$1,044,0001,493
Deposits obtained via list services, yet not brokered$14,162,000436
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$165,812,0002,889
Deposits held in domestic offices$165,812,0002,889
Individuals, partnerships, and corporations$129,799,0003,065
U.S. Government$0886
States and political subdivisions in the U.S.$16,298,0002,392
Commercial banks and other depository institutions in U.S.$19,715,000453
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,478,0002,709
Demand deposits$45,825,0002,050
Nontransaction accounts$111,334,0002,707
Money market deposit accounts (MMDAs)$64,687,0001,589
Other savings deposits (excluding MMDAs)$5,859,0004,299
Total time deposits$40,787,0003,039
Total time and savings deposits$119,987,0002,940
Noninterest-bearing deposits$45,825,0002,267
Interest-bearing deposits$119,987,0002,987
Retail deposits$160,312,0002,764
Estimated insured deposits$126,660,0002,929
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,044,0001,768
Fully insured brokered deposits$1,044,0001,521
Deposits obtained via list services, yet not brokered$17,989,000353
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$180,232,0002,753
Deposits held in domestic offices$180,232,0002,753
Individuals, partnerships, and corporations$136,138,0002,998
U.S. Government$01,019
States and political subdivisions in the U.S.$20,103,0002,110
Commercial banks and other depository institutions in U.S.$23,991,000378
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,089,0002,518
Demand deposits$50,748,0001,868
Nontransaction accounts$120,143,0002,577
Money market deposit accounts (MMDAs)$71,612,0001,494
Other savings deposits (excluding MMDAs)$5,611,0004,370
Total time deposits$42,921,0002,986
Total time and savings deposits$129,484,0002,830
Noninterest-bearing deposits$50,748,0002,122
Interest-bearing deposits$129,484,0002,878
Retail deposits$173,050,0002,648
Estimated insured deposits$126,941,0002,924
IRAs and Keogh plan accounts$4,144,0003,172
Brokered deposits$3,045,0001,577
Fully insured brokered deposits$3,045,0001,376
Deposits obtained via list services, yet not brokered$18,985,000327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$171,106,0002,844
Deposits held in domestic offices$171,106,0002,844
Individuals, partnerships, and corporations$134,355,0003,034
U.S. Government$0965
States and political subdivisions in the U.S.$8,030,0003,268
Commercial banks and other depository institutions in U.S.$28,721,000335
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,798,0002,450
Demand deposits$52,683,0001,784
Nontransaction accounts$109,308,0002,748
Money market deposit accounts (MMDAs)$53,521,0001,764
Other savings deposits (excluding MMDAs)$7,075,0004,188
Total time deposits$48,713,0002,797
Total time and savings deposits$118,423,0002,978
Noninterest-bearing deposits$52,683,0002,072
Interest-bearing deposits$118,422,0003,016
Retail deposits$160,033,0002,766
Estimated insured deposits$129,375,0002,914
IRAs and Keogh plan accounts$01,521
Brokered deposits$8,304,0001,266
Fully insured brokered deposits$8,304,0001,098
Deposits obtained via list services, yet not brokered$20,726,000317
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$167,358,0002,876
Deposits held in domestic offices$167,358,0002,876
Individuals, partnerships, and corporations$121,669,0003,194
U.S. Government$0960
States and political subdivisions in the U.S.$10,035,0003,015
Commercial banks and other depository institutions in U.S.$35,654,000292
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,336,0002,580
Demand deposits$46,196,0001,971
Nontransaction accounts$110,022,0002,744
Money market deposit accounts (MMDAs)$53,345,0001,765
Other savings deposits (excluding MMDAs)$6,163,0004,365
Total time deposits$50,514,0002,738
Total time and savings deposits$121,162,0002,961
Noninterest-bearing deposits$49,007,0002,145
Interest-bearing deposits$118,351,0003,041
Retail deposits$155,188,0002,821
Estimated insured deposits$128,213,0002,932
IRAs and Keogh plan accounts$3,146,0003,713
Brokered deposits$10,306,0001,203
Fully insured brokered deposits$10,306,0001,056
Deposits obtained via list services, yet not brokered$24,179,000282
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$166,630,0002,922
Deposits held in domestic offices$166,630,0002,922
Individuals, partnerships, and corporations$114,259,0003,346
U.S. Government$0998
States and political subdivisions in the U.S.$12,698,0002,740
Commercial banks and other depository institutions in U.S.$39,673,000276
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,106,0002,501
Demand deposits$44,872,0002,014
Nontransaction accounts$106,524,0002,822
Money market deposit accounts (MMDAs)$49,095,0001,885
Other savings deposits (excluding MMDAs)$5,593,0004,501
Total time deposits$51,838,0002,707
Total time and savings deposits$121,758,0002,989
Noninterest-bearing deposits$51,552,0002,079
Interest-bearing deposits$115,077,0003,119
Retail deposits$152,971,0002,875
Estimated insured deposits$121,123,0003,075
IRAs and Keogh plan accounts$3,247,0003,698
Brokered deposits$11,806,0001,181
Fully insured brokered deposits$11,806,0001,036
Deposits obtained via list services, yet not brokered$24,676,000270
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$161,739,0002,967
Deposits held in domestic offices$161,739,0002,967
Individuals, partnerships, and corporations$111,407,0003,393
U.S. Government$01,108
States and political subdivisions in the U.S.$12,514,0002,750
Commercial banks and other depository institutions in U.S.$37,818,000272
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,594,0002,623
Demand deposits$48,323,0001,902
Nontransaction accounts$104,145,0002,839
Money market deposit accounts (MMDAs)$46,614,0001,937
Other savings deposits (excluding MMDAs)$5,034,0004,619
Total time deposits$52,496,0002,645
Total time and savings deposits$113,416,0003,095
Noninterest-bearing deposits$48,904,0002,173
Interest-bearing deposits$112,834,0003,143
Retail deposits$147,412,0002,952
Estimated insured deposits$117,257,0003,127
IRAs and Keogh plan accounts$3,273,0003,723
Brokered deposits$11,801,0001,172
Fully insured brokered deposits$11,801,0001,045
Deposits obtained via list services, yet not brokered$25,276,000258
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$154,077,0003,046
Deposits held in domestic offices$154,077,0003,046
Individuals, partnerships, and corporations$108,545,0003,464
U.S. Government$01,011
States and political subdivisions in the U.S.$7,714,0003,370
Commercial banks and other depository institutions in U.S.$37,818,000288
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,036,0002,817
Demand deposits$40,985,0002,169
Nontransaction accounts$103,041,0002,870
Money market deposit accounts (MMDAs)$45,028,0001,975
Other savings deposits (excluding MMDAs)$6,146,0004,488
Total time deposits$51,867,0002,676
Total time and savings deposits$113,092,0003,114
Noninterest-bearing deposits$42,648,0002,386
Interest-bearing deposits$111,428,0003,176
Retail deposits$139,997,0003,056
Estimated insured deposits$118,780,0003,109
IRAs and Keogh plan accounts$3,139,0003,853
Brokered deposits$11,810,0001,163
Fully insured brokered deposits$11,810,0001,030
Deposits obtained via list services, yet not brokered$25,774,000269
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$155,446,0003,048
Deposits held in domestic offices$155,446,0003,048
Individuals, partnerships, and corporations$115,835,0003,357
U.S. Government$01,101
States and political subdivisions in the U.S.$9,614,0003,098
Commercial banks and other depository institutions in U.S.$29,997,000339
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,668,0003,115
Demand deposits$35,070,0002,515
Nontransaction accounts$109,778,0002,779
Money market deposit accounts (MMDAs)$48,964,0001,881
Other savings deposits (excluding MMDAs)$5,829,0004,586
Total time deposits$54,985,0002,566
Total time and savings deposits$120,376,0003,023
Noninterest-bearing deposits$38,411,0002,558
Interest-bearing deposits$117,034,0003,098
Retail deposits$139,381,0003,090
Estimated insured deposits$124,418,0003,051
IRAs and Keogh plan accounts$3,051,0003,951
Brokered deposits$13,821,0001,055
Fully insured brokered deposits$13,821,000950
Deposits obtained via list services, yet not brokered$28,211,000257
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$154,013,0003,107
Deposits held in domestic offices$154,013,0003,107
Individuals, partnerships, and corporations$123,858,0003,283
U.S. Government$01,097
States and political subdivisions in the U.S.$4,281,0004,004
Commercial banks and other depository institutions in U.S.$25,874,000373
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,265,0003,216
Demand deposits$36,099,0002,446
Nontransaction accounts$109,748,0002,804
Money market deposit accounts (MMDAs)$52,389,0001,840
Other savings deposits (excluding MMDAs)$5,586,0004,685
Total time deposits$51,772,0002,691
Total time and savings deposits$117,914,0003,108
Noninterest-bearing deposits$37,079,0002,628
Interest-bearing deposits$116,935,0003,157
Retail deposits$124,433,0003,318
Estimated insured deposits$117,651,0003,201
IRAs and Keogh plan accounts$2,901,0004,073
Brokered deposits$27,641,000912
Fully insured brokered deposits$27,641,000862
Deposits obtained via list services, yet not brokered$23,748,000308
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$155,765,0003,103
Deposits held in domestic offices$155,765,0003,103
Individuals, partnerships, and corporations$130,093,0003,211
U.S. Government$01,191
States and political subdivisions in the U.S.$12,147,0002,824
Commercial banks and other depository institutions in U.S.$13,525,000570
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,699,0002,760
Demand deposits$48,396,0001,895
Nontransaction accounts$101,066,0002,957
Money market deposit accounts (MMDAs)$52,738,0001,828
Other savings deposits (excluding MMDAs)$5,052,0004,797
Total time deposits$43,276,0003,056
Total time and savings deposits$107,369,0003,291
Noninterest-bearing deposits$48,395,0002,204
Interest-bearing deposits$107,370,0003,320
Retail deposits$127,474,0003,308
Estimated insured deposits$124,870,0003,093
IRAs and Keogh plan accounts$3,041,0004,067
Brokered deposits$26,357,000929
Fully insured brokered deposits$26,357,000860
Deposits obtained via list services, yet not brokered$11,886,000517
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$144,198,0003,256
Deposits held in domestic offices$144,198,0003,256
Individuals, partnerships, and corporations$125,161,0003,289
U.S. Government$01,147
States and political subdivisions in the U.S.$5,265,0003,836
Commercial banks and other depository institutions in U.S.$13,772,000568
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,915,0003,085
Demand deposits$30,207,0002,794
Nontransaction accounts$98,283,0003,051
Money market deposit accounts (MMDAs)$47,502,0001,997
Other savings deposits (excluding MMDAs)$6,108,0004,644
Total time deposits$44,673,0003,036
Total time and savings deposits$113,991,0003,202
Noninterest-bearing deposits$37,961,0002,584
Interest-bearing deposits$106,237,0003,364
Retail deposits$113,748,0003,540
Estimated insured deposits$123,746,0003,131
IRAs and Keogh plan accounts$3,568,0003,888
Brokered deposits$28,697,000890
Fully insured brokered deposits$28,697,000820
Deposits obtained via list services, yet not brokered$11,885,000519
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$146,288,0003,245
Deposits held in domestic offices$146,288,0003,245
Individuals, partnerships, and corporations$124,567,0003,309
U.S. Government$01,163
States and political subdivisions in the U.S.$6,455,0003,627
Commercial banks and other depository institutions in U.S.$15,266,000544
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,581,0003,315
Demand deposits$34,424,0002,509
Nontransaction accounts$104,707,0002,959
Money market deposit accounts (MMDAs)$49,850,0001,933
Other savings deposits (excluding MMDAs)$6,759,0004,564
Total time deposits$48,098,0002,916
Total time and savings deposits$111,864,0003,252
Noninterest-bearing deposits$34,174,0002,763
Interest-bearing deposits$112,114,0003,272
Retail deposits$113,673,0003,557
Estimated insured deposits$106,055,0003,473
IRAs and Keogh plan accounts$3,612,0003,893
Brokered deposits$30,616,000838
Fully insured brokered deposits$30,616,000761
Deposits obtained via list services, yet not brokered$12,631,000505
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$148,268,0003,245
Deposits held in domestic offices$148,268,0003,245
Individuals, partnerships, and corporations$122,588,0003,377
U.S. Government$01,186
States and political subdivisions in the U.S.$10,168,0003,080
Commercial banks and other depository institutions in U.S.$15,512,000551
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,161,0003,502
Demand deposits$31,602,0002,707
Nontransaction accounts$109,107,0002,906
Money market deposit accounts (MMDAs)$54,855,0001,862
Other savings deposits (excluding MMDAs)$5,038,0004,944
Total time deposits$49,214,0002,889
Total time and savings deposits$116,666,0003,217
Noninterest-bearing deposits$31,602,0002,936
Interest-bearing deposits$116,666,0003,245
Retail deposits$115,424,0003,558
Estimated insured deposits$107,596,0003,464
IRAs and Keogh plan accounts$3,563,0003,963
Brokered deposits$31,348,000805
Fully insured brokered deposits$31,348,000732
Deposits obtained via list services, yet not brokered$12,628,000510
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$138,104,0003,384
Deposits held in domestic offices$138,104,0003,384
Individuals, partnerships, and corporations$118,996,0003,432
U.S. Government$01,254
States and political subdivisions in the U.S.$9,710,0003,137
Commercial banks and other depository institutions in U.S.$9,398,000766
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,595,0003,475
Demand deposits$32,239,0002,630
Nontransaction accounts$98,509,0003,093
Money market deposit accounts (MMDAs)$53,301,0001,876
Other savings deposits (excluding MMDAs)$4,983,0004,952
Total time deposits$40,224,0003,329
Total time and savings deposits$105,865,0003,388
Noninterest-bearing deposits$32,240,0002,892
Interest-bearing deposits$105,864,0003,413
Retail deposits$110,588,0003,653
Estimated insured deposits$102,880,0003,554
IRAs and Keogh plan accounts$3,591,0003,993
Brokered deposits$25,022,000912
Fully insured brokered deposits$25,022,000843
Deposits obtained via list services, yet not brokered$9,398,000651
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$131,568,0003,463
Deposits held in domestic offices$131,568,0003,463
Individuals, partnerships, and corporations$118,020,0003,439
U.S. Government$01,248
States and political subdivisions in the U.S.$6,140,0003,695
Commercial banks and other depository institutions in U.S.$7,408,000863
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,342,0003,412
Demand deposits$7,070,0005,198
Nontransaction accounts$92,226,0003,224
Money market deposit accounts (MMDAs)$46,896,0002,031
Other savings deposits (excluding MMDAs)$6,214,0004,717
Total time deposits$39,116,0003,427
Total time and savings deposits$124,498,0003,079
Noninterest-bearing deposits$32,272,0002,845
Interest-bearing deposits$99,296,0003,536
Retail deposits$107,756,0003,699
Estimated insured deposits$100,783,0003,609
IRAs and Keogh plan accounts$3,856,0003,909
Brokered deposits$22,283,000958
Fully insured brokered deposits$22,283,000887
Deposits obtained via list services, yet not brokered$7,408,000737
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$134,523,0003,431
Deposits held in domestic offices$134,523,0003,431
Individuals, partnerships, and corporations$118,378,0003,451
U.S. Government$01,147
States and political subdivisions in the U.S.$8,004,0003,414
Commercial banks and other depository institutions in U.S.$8,141,000834
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,537,0003,534
Demand deposits$30,194,0002,674
Nontransaction accounts$96,986,0003,162
Money market deposit accounts (MMDAs)$46,461,0002,033
Other savings deposits (excluding MMDAs)$5,702,0004,855
Total time deposits$44,824,0003,190
Total time and savings deposits$104,329,0003,428
Noninterest-bearing deposits$30,194,0002,935
Interest-bearing deposits$104,329,0003,447
Retail deposits$113,116,0003,598
Estimated insured deposits$99,465,0003,657
IRAs and Keogh plan accounts$3,977,0003,875
Brokered deposits$25,880,000873
Fully insured brokered deposits$20,630,000911
Deposits obtained via list services, yet not brokered$8,141,000707
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$132,112,0003,490
Deposits held in domestic offices$132,112,0003,490
Individuals, partnerships, and corporations$113,481,0003,552
U.S. Government$01,159
States and political subdivisions in the U.S.$10,995,0002,955
Commercial banks and other depository institutions in U.S.$7,636,000842
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,090,0003,749
Demand deposits$26,659,0002,956
Nontransaction accounts$98,022,0003,151
Money market deposit accounts (MMDAs)$49,228,0001,968
Other savings deposits (excluding MMDAs)$5,317,0004,973
Total time deposits$43,478,0003,267
Total time and savings deposits$105,453,0003,430
Noninterest-bearing deposits$26,658,0003,194
Interest-bearing deposits$105,454,0003,447
Retail deposits$111,722,0003,666
Estimated insured deposits$98,297,0003,708
IRAs and Keogh plan accounts$4,021,0003,889
Brokered deposits$24,865,000868
Fully insured brokered deposits$19,615,000922
Deposits obtained via list services, yet not brokered$7,636,000728
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$138,463,0003,391
Deposits held in domestic offices$138,463,0003,391
Individuals, partnerships, and corporations$114,771,0003,539
U.S. Government$01,296
States and political subdivisions in the U.S.$17,698,0002,213
Commercial banks and other depository institutions in U.S.$5,994,000936
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,886,0003,582
Demand deposits$30,139,0002,754
Nontransaction accounts$100,577,0003,093
Money market deposit accounts (MMDAs)$55,464,0001,829
Other savings deposits (excluding MMDAs)$4,407,0005,178
Total time deposits$40,706,0003,454
Total time and savings deposits$108,324,0003,380
Noninterest-bearing deposits$30,140,0003,015
Interest-bearing deposits$108,323,0003,401
Retail deposits$118,274,0003,548
Estimated insured deposits$97,190,0003,741
IRAs and Keogh plan accounts$4,111,0003,879
Brokered deposits$24,665,000851
Fully insured brokered deposits$19,415,000899
Deposits obtained via list services, yet not brokered$5,994,000807
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$129,000,0003,560
Deposits held in domestic offices$129,000,0003,560
Individuals, partnerships, and corporations$117,447,0003,506
U.S. Government$01,197
States and political subdivisions in the U.S.$6,557,0003,667
Commercial banks and other depository institutions in U.S.$4,996,0001,013
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,342,0003,439
Demand deposits$30,907,0002,564
Nontransaction accounts$90,658,0003,330
Money market deposit accounts (MMDAs)$45,024,0002,079
Other savings deposits (excluding MMDAs)$5,496,0004,954
Total time deposits$40,138,0003,561
Total time and savings deposits$98,093,0003,612
Noninterest-bearing deposits$30,908,0002,890
Interest-bearing deposits$98,092,0003,616
Retail deposits$110,321,0003,709
Estimated insured deposits$96,859,0003,771
IRAs and Keogh plan accounts$4,358,0003,846
Brokered deposits$22,865,000881
Fully insured brokered deposits$17,616,000939
Deposits obtained via list services, yet not brokered$4,996,000878
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$120,969,0003,723
Deposits held in domestic offices$120,969,0003,723
Individuals, partnerships, and corporations$114,525,0003,575
U.S. Government$01,235
States and political subdivisions in the U.S.$1,448,0005,120
Commercial banks and other depository institutions in U.S.$4,996,0001,028
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,650,0003,636
Demand deposits$27,516,0002,846
Nontransaction accounts$85,319,0003,485
Money market deposit accounts (MMDAs)$39,646,0002,253
Other savings deposits (excluding MMDAs)$5,086,0005,114
Total time deposits$40,587,0003,570
Total time and savings deposits$93,453,0003,760
Noninterest-bearing deposits$27,516,0003,122
Interest-bearing deposits$93,453,0003,766
Retail deposits$102,293,0003,924
Estimated insured deposits$94,997,0003,852
IRAs and Keogh plan accounts$4,318,0003,903
Brokered deposits$22,865,000871
Fully insured brokered deposits$17,615,000920
Deposits obtained via list services, yet not brokered$4,996,000878
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$121,610,0003,751
Deposits held in domestic offices$121,610,0003,751
Individuals, partnerships, and corporations$114,066,0003,621
U.S. Government$01,228
States and political subdivisions in the U.S.$2,521,0004,787
Commercial banks and other depository institutions in U.S.$5,023,0001,026
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,259,0003,765
Demand deposits$26,491,0002,923
Nontransaction accounts$87,351,0003,451
Money market deposit accounts (MMDAs)$41,736,0002,212
Other savings deposits (excluding MMDAs)$4,729,0005,233
Total time deposits$40,886,0003,589
Total time and savings deposits$95,119,0003,760
Noninterest-bearing deposits$26,492,0003,216
Interest-bearing deposits$95,118,0003,766
Retail deposits$103,685,0003,932
Estimated insured deposits$93,947,0003,918
IRAs and Keogh plan accounts$4,539,0003,833
Brokered deposits$22,366,000854
Fully insured brokered deposits$17,116,000931
Deposits obtained via list services, yet not brokered$5,023,000866
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$124,829,0003,711
Deposits held in domestic offices$124,829,0003,711
Individuals, partnerships, and corporations$112,829,0003,670
U.S. Government$01,345
States and political subdivisions in the U.S.$7,866,0003,481
Commercial banks and other depository institutions in U.S.$4,134,0001,120
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,086,0003,665
Demand deposits$26,958,0002,883
Nontransaction accounts$88,743,0003,432
Money market deposit accounts (MMDAs)$45,266,0002,077
Other savings deposits (excluding MMDAs)$4,252,0005,385
Total time deposits$39,225,0003,756
Total time and savings deposits$97,871,0003,707
Noninterest-bearing deposits$26,958,0003,193
Interest-bearing deposits$97,870,0003,711
Retail deposits$108,089,0003,849
Estimated insured deposits$93,696,0003,935
IRAs and Keogh plan accounts$4,351,0003,981
Brokered deposits$20,877,000868
Fully insured brokered deposits$15,627,000947
Deposits obtained via list services, yet not brokered$6,340,000781
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$120,854,0003,786
Deposits held in domestic offices$120,854,0003,786
Individuals, partnerships, and corporations$115,847,0003,615
U.S. Government$01,257
States and political subdivisions in the U.S.$874,0005,482
Commercial banks and other depository institutions in U.S.$4,133,0001,123
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,601,0003,603
Demand deposits$27,154,0002,772
Nontransaction accounts$85,253,0003,583
Money market deposit accounts (MMDAs)$39,327,0002,316
Other savings deposits (excluding MMDAs)$4,912,0005,229
Total time deposits$41,014,0003,718
Total time and savings deposits$93,700,0003,833
Noninterest-bearing deposits$27,153,0003,108
Interest-bearing deposits$93,701,0003,846
Retail deposits$102,621,0003,988
Estimated insured deposits$94,487,0003,942
IRAs and Keogh plan accounts$4,515,0003,972
Brokered deposits$22,090,000836
Fully insured brokered deposits$16,840,000913
Deposits obtained via list services, yet not brokered$4,133,000939
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$117,125,0003,883
Deposits held in domestic offices$117,125,0003,883
Individuals, partnerships, and corporations$111,916,0003,722
U.S. Government$01,331
States and political subdivisions in the U.S.$1,076,0005,447
Commercial banks and other depository institutions in U.S.$4,133,0001,110
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,927,0003,649
Demand deposits$23,528,0003,124
Nontransaction accounts$82,198,0003,718
Money market deposit accounts (MMDAs)$34,987,0002,475
Other savings deposits (excluding MMDAs)$4,386,0005,436
Total time deposits$42,825,0003,669
Total time and savings deposits$93,597,0003,869
Noninterest-bearing deposits$23,527,0003,425
Interest-bearing deposits$93,598,0003,874
Retail deposits$98,794,0004,103
Estimated insured deposits$93,083,0004,012
IRAs and Keogh plan accounts$4,780,0003,917
Brokered deposits$16,940,000961
Fully insured brokered deposits$16,940,000896
Deposits obtained via list services, yet not brokered$4,133,000924
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$120,859,0003,849
Deposits held in domestic offices$120,859,0003,849
Individuals, partnerships, and corporations$114,669,0003,694
U.S. Government$01,317
States and political subdivisions in the U.S.$1,807,0005,187
Commercial banks and other depository institutions in U.S.$4,383,0001,072
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,800,0003,928
Demand deposits$22,162,0003,269
Nontransaction accounts$89,059,0003,551
Money market deposit accounts (MMDAs)$39,154,0002,337
Other savings deposits (excluding MMDAs)$4,186,0005,536
Total time deposits$45,719,0003,536
Total time and savings deposits$98,697,0003,803
Noninterest-bearing deposits$22,524,0003,539
Interest-bearing deposits$98,335,0003,813
Retail deposits$101,739,0004,082
Estimated insured deposits$95,746,0003,999
IRAs and Keogh plan accounts$5,323,0003,728
Brokered deposits$23,233,000783
Fully insured brokered deposits$17,981,000862
Deposits obtained via list services, yet not brokered$4,383,000895
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$126,422,0003,736
Deposits held in domestic offices$126,422,0003,736
Individuals, partnerships, and corporations$113,636,0003,724
U.S. Government$01,474
States and political subdivisions in the U.S.$7,016,0003,653
Commercial banks and other depository institutions in U.S.$5,770,000944
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,511,0003,863
Demand deposits$23,845,0003,073
Nontransaction accounts$93,911,0003,428
Money market deposit accounts (MMDAs)$44,469,0002,136
Other savings deposits (excluding MMDAs)$3,988,0005,572
Total time deposits$45,454,0003,613
Total time and savings deposits$102,577,0003,706
Noninterest-bearing deposits$23,845,0003,406
Interest-bearing deposits$102,577,0003,704
Retail deposits$111,110,0003,846
Estimated insured deposits$98,944,0003,893
IRAs and Keogh plan accounts$5,329,0003,783
Brokered deposits$20,674,000818
Fully insured brokered deposits$13,922,000956
Deposits obtained via list services, yet not brokered$5,770,000790
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$118,008,0003,915
Deposits held in domestic offices$118,008,0003,915
Individuals, partnerships, and corporations$111,131,0003,795
U.S. Government$01,406
States and political subdivisions in the U.S.$1,108,0005,524
Commercial banks and other depository institutions in U.S.$5,769,000964
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,286,0004,069
Demand deposits$22,384,0003,166
Nontransaction accounts$88,722,0003,623
Money market deposit accounts (MMDAs)$38,564,0002,373
Other savings deposits (excluding MMDAs)$4,235,0005,529
Total time deposits$45,923,0003,666
Total time and savings deposits$95,624,0003,897
Noninterest-bearing deposits$22,386,0003,496
Interest-bearing deposits$95,622,0003,897
Retail deposits$100,669,0004,107
Estimated insured deposits$97,836,0003,958
IRAs and Keogh plan accounts$5,716,0003,689
Brokered deposits$20,922,000805
Fully insured brokered deposits$15,670,000881
Deposits obtained via list services, yet not brokered$5,769,000788
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$111,750,0004,077
Deposits held in domestic offices$111,750,0004,077
Individuals, partnerships, and corporations$106,368,0003,926
U.S. Government$01,377
States and political subdivisions in the U.S.$1,243,0005,494
Commercial banks and other depository institutions in U.S.$4,139,0001,100
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,434,0004,342
Demand deposits$19,697,0003,445
Nontransaction accounts$85,316,0003,746
Money market deposit accounts (MMDAs)$36,663,0002,423
Other savings deposits (excluding MMDAs)$4,051,0005,620
Total time deposits$44,602,0003,808
Total time and savings deposits$92,053,0004,026
Noninterest-bearing deposits$19,593,0003,772
Interest-bearing deposits$92,157,0004,027
Retail deposits$94,930,0004,296
Estimated insured deposits$93,057,0004,133
IRAs and Keogh plan accounts$5,736,0003,715
Brokered deposits$20,674,000786
Fully insured brokered deposits$15,406,000873
Deposits obtained via list services, yet not brokered$4,139,000879
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$112,955,0004,106
Deposits held in domestic offices$112,955,0004,105
Individuals, partnerships, and corporations$106,733,0003,978
U.S. Government$01,424
States and political subdivisions in the U.S.$1,636,0005,338
Commercial banks and other depository institutions in U.S.$4,586,0001,045
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,642,0004,482
Demand deposits$18,704,0003,615
Nontransaction accounts$87,313,0003,744
Money market deposit accounts (MMDAs)$38,488,0002,401
Other savings deposits (excluding MMDAs)$3,584,0005,816
Total time deposits$45,241,0003,819
Total time and savings deposits$94,251,0004,050
Noninterest-bearing deposits$18,658,0003,927
Interest-bearing deposits$94,297,0004,044
Retail deposits$81,260,0004,783
Estimated insured deposits$93,367,0004,171
IRAs and Keogh plan accounts$5,820,0003,690
Brokered deposits$20,276,000790
Fully insured brokered deposits$20,276,000738
Deposits obtained via list services, yet not brokered$4,586,000850
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$114,258,0004,080
Deposits held in domestic offices$114,258,0004,079
Individuals, partnerships, and corporations$103,793,0004,059
U.S. Government$01,583
States and political subdivisions in the U.S.$5,681,0003,966
Commercial banks and other depository institutions in U.S.$4,784,0001,030
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,503,0003,861
Demand deposits$20,857,0003,386
Nontransaction accounts$81,755,0003,892
Money market deposit accounts (MMDAs)$37,661,0002,389
Other savings deposits (excluding MMDAs)$3,450,0005,819
Total time deposits$40,644,0004,153
Total time and savings deposits$93,401,0004,070
Noninterest-bearing deposits$20,306,0003,774
Interest-bearing deposits$93,952,0004,050
Retail deposits$101,906,0004,171
Estimated insured deposits$96,056,0004,219
IRAs and Keogh plan accounts$2,764,0005,260
Brokered deposits$16,146,000908
Fully insured brokered deposits$5,790,0001,412
Deposits obtained via list services, yet not brokered$4,784,000843
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$110,035,0004,180
Deposits held in domestic offices$110,035,0004,180
Individuals, partnerships, and corporations$104,628,0004,037
U.S. Government$01,457
States and political subdivisions in the U.S.$623,0005,922
Commercial banks and other depository institutions in U.S.$4,784,0001,039
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,771,0004,344
Demand deposits$18,989,0003,450
Nontransaction accounts$84,264,0003,873
Money market deposit accounts (MMDAs)$38,818,0002,371
Other savings deposits (excluding MMDAs)$3,727,0005,731
Total time deposits$41,721,0004,193
Total time and savings deposits$91,046,0004,153
Noninterest-bearing deposits$18,990,0003,784
Interest-bearing deposits$91,045,0004,155
Retail deposits$96,510,0004,294
Estimated insured deposits$94,268,0004,271
IRAs and Keogh plan accounts$5,977,0003,718
Brokered deposits$17,039,000899
Fully insured brokered deposits$7,079,0001,313
Deposits obtained via list services, yet not brokered$4,784,000841
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$108,098,0004,256
Deposits held in domestic offices$108,098,0004,254
Individuals, partnerships, and corporations$101,862,0004,123
U.S. Government$01,535
States and political subdivisions in the U.S.$809,0005,853
Commercial banks and other depository institutions in U.S.$5,427,000978
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,307,0004,484
Demand deposits$18,122,0003,528
Nontransaction accounts$83,791,0003,916
Money market deposit accounts (MMDAs)$38,595,0002,361
Other savings deposits (excluding MMDAs)$3,603,0005,803
Total time deposits$41,593,0004,277
Total time and savings deposits$89,976,0004,203
Noninterest-bearing deposits$18,174,0003,837
Interest-bearing deposits$89,924,0004,204
Retail deposits$95,726,0004,359
Estimated insured deposits$93,934,0004,294
IRAs and Keogh plan accounts$5,993,0003,735
Brokered deposits$15,888,000955
Fully insured brokered deposits$7,179,0001,335
Deposits obtained via list services, yet not brokered$5,427,000815
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$106,967,0004,320
Deposits held in domestic offices$106,967,0004,318
Individuals, partnerships, and corporations$101,285,0004,178
U.S. Government$01,579
States and political subdivisions in the U.S.$1,025,0005,758
Commercial banks and other depository institutions in U.S.$4,657,0001,045
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,875,0004,581
Demand deposits$16,815,0003,739
Nontransaction accounts$83,092,0003,995
Money market deposit accounts (MMDAs)$38,774,0002,360
Other savings deposits (excluding MMDAs)$3,298,0005,931
Total time deposits$41,020,0004,377
Total time and savings deposits$90,152,0004,274
Noninterest-bearing deposits$17,125,0004,011
Interest-bearing deposits$89,842,0004,277
Retail deposits$89,689,0004,583
Estimated insured deposits$94,451,0004,329
IRAs and Keogh plan accounts$6,031,0003,736
Brokered deposits$15,796,000989
Fully insured brokered deposits$15,796,000915
Deposits obtained via list services, yet not brokered$4,657,000847
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$113,916,0004,112
Deposits held in domestic offices$113,916,0004,110
Individuals, partnerships, and corporations$104,557,0004,071
U.S. Government$01,780
States and political subdivisions in the U.S.$4,503,0004,182
Commercial banks and other depository institutions in U.S.$4,856,000984
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,656,0004,657
Demand deposits$16,291,0003,743
Nontransaction accounts$91,260,0003,749
Money market deposit accounts (MMDAs)$41,215,0002,219
Other savings deposits (excluding MMDAs)$2,958,0006,010
Total time deposits$47,087,0004,055
Total time and savings deposits$97,625,0003,993
Noninterest-bearing deposits$16,291,0004,028
Interest-bearing deposits$97,625,0004,015
Retail deposits$95,853,0004,368
Estimated insured deposits$95,925,0004,264
IRAs and Keogh plan accounts$5,814,0003,836
Brokered deposits$21,501,000829
Fully insured brokered deposits$15,307,000958
Deposits obtained via list services, yet not brokered$4,856,000850
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$111,500,0004,172
Deposits held in domestic offices$111,500,0004,170
Individuals, partnerships, and corporations$106,149,0004,039
U.S. Government$01,652
States and political subdivisions in the U.S.$495,0005,823
Commercial banks and other depository institutions in U.S.$4,856,0001,012
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,909,0004,402
Demand deposits$16,848,0003,543
Nontransaction accounts$87,591,0003,895
Money market deposit accounts (MMDAs)$36,870,0002,390
Other savings deposits (excluding MMDAs)$3,165,0005,933
Total time deposits$47,555,0004,089
Total time and savings deposits$94,652,0004,096
Noninterest-bearing deposits$16,848,0003,859
Interest-bearing deposits$94,652,0004,127
Retail deposits$88,664,0004,564
Estimated insured deposits$96,117,0004,271
IRAs and Keogh plan accounts$5,810,0003,895
Brokered deposits$21,000,000890
Fully insured brokered deposits$20,055,000852
Deposits obtained via list services, yet not brokered$4,856,000852
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$108,521,0004,254
Deposits held in domestic offices$108,521,0004,252
Individuals, partnerships, and corporations$102,432,0004,137
U.S. Government$01,633
States and political subdivisions in the U.S.$739,0005,753
Commercial banks and other depository institutions in U.S.$5,350,000978
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,330,0004,670
Demand deposits$15,208,0003,712
Nontransaction accounts$87,191,0003,935
Money market deposit accounts (MMDAs)$34,030,0002,503
Other savings deposits (excluding MMDAs)$3,010,0006,017
Total time deposits$50,151,0004,018
Total time and savings deposits$93,313,0004,172
Noninterest-bearing deposits$15,802,0003,926
Interest-bearing deposits$92,719,0004,214
Retail deposits$85,318,0004,675
Estimated insured deposits$95,036,0004,313
IRAs and Keogh plan accounts$5,808,0003,897
Brokered deposits$21,373,000904
Fully insured brokered deposits$20,429,000869
Deposits obtained via list services, yet not brokered$5,350,000837
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$104,660,0004,413
Deposits held in domestic offices$104,660,0004,410
Individuals, partnerships, and corporations$101,365,0004,205
U.S. Government$01,643
States and political subdivisions in the U.S.$1,117,0005,558
Commercial banks and other depository institutions in U.S.$2,178,0001,412
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,117,0004,869
Demand deposits$14,586,0003,810
Nontransaction accounts$84,543,0004,065
Money market deposit accounts (MMDAs)$29,823,0002,760
Other savings deposits (excluding MMDAs)$3,601,0005,772
Total time deposits$51,119,0004,028
Total time and savings deposits$90,074,0004,328
Noninterest-bearing deposits$14,614,0004,094
Interest-bearing deposits$90,046,0004,350
Retail deposits$86,083,0004,692
Estimated insured deposits$94,625,0004,367
IRAs and Keogh plan accounts$5,850,0003,905
Brokered deposits$18,932,0001,042
Fully insured brokered deposits$15,810,0001,070
Deposits obtained via list services, yet not brokered$5,449,000804
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$104,485,0004,409
Deposits held in domestic offices$104,485,0004,406
Individuals, partnerships, and corporations$96,439,0004,337
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$4,527,0004,166
Commercial banks and other depository institutions in U.S.$3,517,0001,155
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,224,0004,820
Demand deposits$14,267,0003,823
Nontransaction accounts$84,261,0004,102
Money market deposit accounts (MMDAs)$31,542,0002,614
Other savings deposits (excluding MMDAs)$3,271,0005,828
Total time deposits$49,448,0004,210
Total time and savings deposits$90,218,0004,336
Noninterest-bearing deposits$14,267,0004,110
Interest-bearing deposits$90,218,0004,352
Retail deposits$83,931,0004,741
Estimated insured deposits$94,269,0004,359
IRAs and Keogh plan accounts$5,990,0003,871
Brokered deposits$18,738,0001,096
Fully insured brokered deposits$18,738,0001,021
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$101,902,0004,514
Deposits held in domestic offices$101,902,0004,511
Individuals, partnerships, and corporations$97,575,0004,345
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$809,0005,846
Commercial banks and other depository institutions in U.S.$3,517,0001,166
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,571,0004,669
Demand deposits$15,082,0003,572
Nontransaction accounts$81,331,0004,266
Money market deposit accounts (MMDAs)$28,140,0002,814
Other savings deposits (excluding MMDAs)$2,773,0006,116
Total time deposits$50,418,0004,261
Total time and savings deposits$86,820,0004,488
Noninterest-bearing deposits$15,082,0003,907
Interest-bearing deposits$86,820,0004,503
Retail deposits$77,717,0004,996
Estimated insured deposits$89,011,0004,494
IRAs and Keogh plan accounts$6,234,0003,829
Brokered deposits$21,956,0001,049
Fully insured brokered deposits$21,956,000964
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$102,608,0004,514
Deposits held in domestic offices$102,608,0004,512
Individuals, partnerships, and corporations$99,472,0004,318
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$1,202,0005,708
Commercial banks and other depository institutions in U.S.$1,933,0001,482
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,734,0004,931
Demand deposits$13,155,0003,927
Nontransaction accounts$83,874,0004,210
Money market deposit accounts (MMDAs)$26,558,0002,914
Other savings deposits (excluding MMDAs)$2,748,0006,161
Total time deposits$54,568,0004,096
Total time and savings deposits$89,453,0004,446
Noninterest-bearing deposits$13,155,0004,227
Interest-bearing deposits$89,453,0004,456
Retail deposits$79,215,0004,926
Estimated insured deposits$90,793,0004,447
IRAs and Keogh plan accounts$6,927,0003,602
Brokered deposits$22,206,0001,084
Fully insured brokered deposits$22,206,0001,006
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$104,420,0004,516
Deposits held in domestic offices$104,420,0004,514
Individuals, partnerships, and corporations$96,444,0004,448
U.S. Government$6,0002,114
States and political subdivisions in the U.S.$1,404,0005,630
Commercial banks and other depository institutions in U.S.$6,566,000906
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,200,0005,202
Demand deposits$12,366,0004,125
Nontransaction accounts$87,220,0004,167
Money market deposit accounts (MMDAs)$26,675,0002,924
Other savings deposits (excluding MMDAs)$2,545,0006,312
Total time deposits$58,000,0004,007
Total time and savings deposits$92,054,0004,415
Noninterest-bearing deposits$12,366,0004,399
Interest-bearing deposits$92,054,0004,432
Retail deposits$77,937,0005,025
Estimated insured deposits$93,085,0004,425
IRAs and Keogh plan accounts$7,209,0003,522
Brokered deposits$23,850,0001,151
Fully insured brokered deposits$23,850,0001,065
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$105,444,0004,477
Deposits held in domestic offices$105,444,0004,476
Individuals, partnerships, and corporations$93,583,0004,516
U.S. Government$03,705
States and political subdivisions in the U.S.$4,790,0004,140
Commercial banks and other depository institutions in U.S.$7,071,000873
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,853,0004,887
Demand deposits$12,402,0004,220
Nontransaction accounts$85,591,0004,189
Money market deposit accounts (MMDAs)$25,488,0002,912
Other savings deposits (excluding MMDAs)$2,352,0006,371
Total time deposits$57,751,0004,050
Total time and savings deposits$93,042,0004,349
Noninterest-bearing deposits$12,402,0004,489
Interest-bearing deposits$93,042,0004,376
Retail deposits$79,665,0004,542
Estimated insured deposits$92,452,0004,422
IRAs and Keogh plan accounts$7,279,0003,488
Brokered deposits$23,436,0001,222
Fully insured brokered deposits$23,436,000947
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$100,373,0004,600
Deposits held in domestic offices$100,373,0004,598
Individuals, partnerships, and corporations$92,730,0004,528
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$702,0006,109
Commercial banks and other depository institutions in U.S.$6,940,000883
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,829,0005,160
Demand deposits$12,641,0003,961
Nontransaction accounts$83,544,0004,281
Money market deposit accounts (MMDAs)$23,497,0003,017
Other savings deposits (excluding MMDAs)$2,348,0006,418
Total time deposits$57,699,0004,104
Total time and savings deposits$87,732,0004,517
Noninterest-bearing deposits$12,641,0004,265
Interest-bearing deposits$87,732,0004,538
Retail deposits$75,549,0004,687
Estimated insured deposits$90,661,0004,465
IRAs and Keogh plan accounts$7,602,0003,384
Brokered deposits$22,662,0001,356
Fully insured brokered deposits$22,662,0001,085
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$102,194,0004,553
Deposits held in domestic offices$102,194,0004,550
Individuals, partnerships, and corporations$94,640,0004,484
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$708,0006,172
Commercial banks and other depository institutions in U.S.$6,842,000905
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,689,0005,429
Demand deposits$11,667,0004,270
Nontransaction accounts$86,505,0004,185
Money market deposit accounts (MMDAs)$22,836,0003,004
Other savings deposits (excluding MMDAs)$2,428,0006,422
Total time deposits$61,241,0003,989
Total time and savings deposits$90,527,0004,428
Noninterest-bearing deposits$11,667,0004,522
Interest-bearing deposits$90,527,0004,442
Retail deposits$76,760,0004,658
Estimated insured deposits$88,171,0004,128
IRAs and Keogh plan accounts$7,851,0003,285
Brokered deposits$23,061,0001,385
Fully insured brokered deposits$23,061,0001,149
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$97,322,0004,702
Deposits held in domestic offices$97,322,0004,699
Individuals, partnerships, and corporations$83,464,0004,812
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$746,0006,179
Commercial banks and other depository institutions in U.S.$13,109,000624
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,653,0005,590
Demand deposits$10,861,0004,472
Nontransaction accounts$82,669,0004,298
Money market deposit accounts (MMDAs)$22,252,0003,004
Other savings deposits (excluding MMDAs)$2,322,0006,466
Total time deposits$58,095,0004,150
Total time and savings deposits$86,461,0004,570
Noninterest-bearing deposits$10,922,0004,699
Interest-bearing deposits$86,400,0004,587
Retail deposits$74,997,0004,727
Estimated insured deposits$84,434,0004,271
IRAs and Keogh plan accounts$7,287,0003,404
Brokered deposits$19,048,0001,640
Fully insured brokered deposits$19,048,0001,422
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$89,678,0004,859
Deposits held in domestic offices$89,678,0004,856
Individuals, partnerships, and corporations$79,970,0004,893
U.S. Government$5,0002,984
States and political subdivisions in the U.S.$1,415,0005,771
Commercial banks and other depository institutions in U.S.$8,288,000746
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,161,0005,354
Demand deposits$12,387,0004,143
Nontransaction accounts$73,517,0004,537
Money market deposit accounts (MMDAs)$20,744,0003,050
Other savings deposits (excluding MMDAs)$2,096,0006,551
Total time deposits$50,677,0004,459
Total time and savings deposits$77,291,0004,820
Noninterest-bearing deposits$12,387,0004,413
Interest-bearing deposits$77,291,0004,834
Retail deposits$72,941,0004,759
Estimated insured deposits$72,765,0004,639
IRAs and Keogh plan accounts$6,457,0003,575
Brokered deposits$12,632,0001,945
Fully insured brokered deposits$12,632,0001,805
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$79,908,0005,166
Deposits held in domestic offices$79,908,0005,164
Individuals, partnerships, and corporations$72,434,0005,136
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$769,0006,157
Commercial banks and other depository institutions in U.S.$6,704,000783
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,183,0005,444
Demand deposits$11,581,0004,304
Nontransaction accounts$64,725,0004,867
Money market deposit accounts (MMDAs)$14,219,0003,813
Other savings deposits (excluding MMDAs)$1,930,0006,704
Total time deposits$48,576,0004,535
Total time and savings deposits$68,327,0005,117
Noninterest-bearing deposits$11,581,0004,571
Interest-bearing deposits$68,327,0005,137
Retail deposits$64,593,0005,089
Estimated insured deposits$70,379,0004,715
IRAs and Keogh plan accounts$5,315,0003,975
Brokered deposits$6,308,0002,292
Fully insured brokered deposits$6,308,0002,174
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$77,031,0005,274
Deposits held in domestic offices$77,031,0005,271
Individuals, partnerships, and corporations$73,651,0005,092
U.S. Government$7,0002,455
States and political subdivisions in the U.S.$760,0006,154
Commercial banks and other depository institutions in U.S.$2,613,0001,187
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,109,0005,711
Demand deposits$10,515,0004,693
Nontransaction accounts$62,922,0004,939
Money market deposit accounts (MMDAs)$13,204,0003,987
Other savings deposits (excluding MMDAs)$1,930,0006,762
Total time deposits$47,788,0004,550
Total time and savings deposits$66,516,0005,197
Noninterest-bearing deposits$10,515,0004,917
Interest-bearing deposits$66,516,0005,204
Retail deposits$62,037,0005,211
Estimated insured deposits$67,700,0004,822
IRAs and Keogh plan accounts$5,311,0003,969
Brokered deposits$5,212,0002,174
Fully insured brokered deposits$5,212,0002,030
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$72,046,0005,487
Deposits held in domestic offices$72,046,0005,484
Individuals, partnerships, and corporations$70,891,0005,200
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$756,0006,177
Commercial banks and other depository institutions in U.S.$397,0002,076
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,988,0006,152
Demand deposits$8,377,0005,277
Nontransaction accounts$60,058,0005,080
Money market deposit accounts (MMDAs)$14,037,0003,872
Other savings deposits (excluding MMDAs)$1,947,0006,745
Total time deposits$44,074,0004,818
Total time and savings deposits$63,669,0005,335
Noninterest-bearing deposits$8,378,0005,427
Interest-bearing deposits$63,668,0005,354
Retail deposits$60,812,0005,239
Estimated insured deposits$64,365,0004,970
IRAs and Keogh plan accounts$5,352,0003,946
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$79,174,0005,200
Deposits held in domestic offices$79,174,0005,198
Individuals, partnerships, and corporations$77,915,0004,919
U.S. Government$21,0002,010
States and political subdivisions in the U.S.$1,040,0006,005
Commercial banks and other depository institutions in U.S.$198,0002,263
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,919,0005,971
Demand deposits$9,624,0004,949
Nontransaction accounts$66,255,0004,761
Money market deposit accounts (MMDAs)$15,929,0003,550
Other savings deposits (excluding MMDAs)$1,798,0006,821
Total time deposits$48,528,0004,503
Total time and savings deposits$69,550,0005,054
Noninterest-bearing deposits$9,624,0005,159
Interest-bearing deposits$69,550,0005,067
Retail deposits$66,659,0004,960
Estimated insured deposits$68,630,0004,727
IRAs and Keogh plan accounts$5,626,0003,790
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$81,403,0005,054
Deposits held in domestic offices$81,403,0005,052
Individuals, partnerships, and corporations$80,539,0004,808
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$664,0006,240
Commercial banks and other depository institutions in U.S.$198,0002,178
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,811,0005,874
Demand deposits$9,391,0004,921
Nontransaction accounts$68,592,0004,665
Money market deposit accounts (MMDAs)$12,817,0003,951
Other savings deposits (excluding MMDAs)$1,844,0006,870
Total time deposits$53,931,0004,203
Total time and savings deposits$72,012,0004,911
Noninterest-bearing deposits$9,391,0005,141
Interest-bearing deposits$72,012,0004,923
Retail deposits$66,852,0004,916
Estimated insured deposits$71,547,0004,578
IRAs and Keogh plan accounts$5,932,0003,690
Brokered deposits$1,566,0002,760
Fully insured brokered deposits$1,566,0002,543
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$73,868,0005,363
Deposits held in domestic offices$73,868,0005,361
Individuals, partnerships, and corporations$72,956,0005,097
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$713,0006,252
Commercial banks and other depository institutions in U.S.$198,0002,244
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,962,0005,961
Demand deposits$9,942,0004,854
Nontransaction accounts$60,906,0004,984
Money market deposit accounts (MMDAs)$12,421,0004,012
Other savings deposits (excluding MMDAs)$2,036,0006,836
Total time deposits$46,449,0004,587
Total time and savings deposits$63,926,0005,283
Noninterest-bearing deposits$10,076,0005,003
Interest-bearing deposits$63,792,0005,294
Retail deposits$59,687,0005,266
Estimated insured deposits$62,532,0005,025
IRAs and Keogh plan accounts$5,225,0003,985
Brokered deposits$1,747,0002,718
Fully insured brokered deposits$1,747,0002,493
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$73,164,0005,431
Deposits held in domestic offices$73,164,0005,428
Individuals, partnerships, and corporations$72,221,0005,153
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$743,0006,286
Commercial banks and other depository institutions in U.S.$198,0002,220
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,436,0006,137
Demand deposits$9,333,0005,077
Nontransaction accounts$60,728,0004,987
Money market deposit accounts (MMDAs)$11,167,0004,262
Other savings deposits (excluding MMDAs)$2,017,0006,926
Total time deposits$47,544,0004,476
Total time and savings deposits$63,831,0005,302
Noninterest-bearing deposits$9,333,0005,237
Interest-bearing deposits$63,831,0005,304
Retail deposits$58,588,0005,366
Estimated insured deposits$62,497,0005,015
IRAs and Keogh plan accounts$5,281,0003,907
Brokered deposits$2,867,0002,456
Fully insured brokered deposits$2,867,0002,246
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$77,863,0005,212
Deposits held in domestic offices$77,863,0005,210
Individuals, partnerships, and corporations$75,892,0004,963
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$1,076,0006,046
Commercial banks and other depository institutions in U.S.$893,0001,479
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,147,0006,057
Demand deposits$10,212,0004,918
Nontransaction accounts$64,716,0004,732
Money market deposit accounts (MMDAs)$11,989,0004,060
Other savings deposits (excluding MMDAs)$2,054,0006,909
Total time deposits$50,673,0004,243
Total time and savings deposits$67,651,0005,065
Noninterest-bearing deposits$10,212,0005,090
Interest-bearing deposits$67,651,0005,078
Retail deposits$62,614,0005,072
Estimated insured deposits$66,121,0004,787
IRAs and Keogh plan accounts$5,177,0003,928
Brokered deposits$3,367,0002,352
Fully insured brokered deposits$3,367,0002,090
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$78,509,0005,119
Deposits held in domestic offices$78,509,0005,116
Individuals, partnerships, and corporations$75,626,0004,937
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$1,985,0005,429
Commercial banks and other depository institutions in U.S.$893,0001,472
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,914,0005,836
Demand deposits$11,033,0004,630
Nontransaction accounts$64,595,0004,700
Money market deposit accounts (MMDAs)$11,145,0004,195
Other savings deposits (excluding MMDAs)$2,303,0006,840
Total time deposits$51,147,0004,197
Total time and savings deposits$67,476,0005,032
Noninterest-bearing deposits$11,033,0004,829
Interest-bearing deposits$67,476,0005,043
Retail deposits$62,721,0005,041
Estimated insured deposits$66,005,0004,758
IRAs and Keogh plan accounts$5,205,0003,888
Brokered deposits$3,367,0002,330
Fully insured brokered deposits$3,367,0002,061
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$73,555,0005,321
Deposits held in domestic offices$73,555,0005,318
Individuals, partnerships, and corporations$70,268,0005,141
U.S. Government$9,0002,583
States and political subdivisions in the U.S.$2,088,0005,371
Commercial banks and other depository institutions in U.S.$1,190,0001,363
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,056,0006,331
Demand deposits$9,206,0005,235
Nontransaction accounts$61,499,0004,797
Money market deposit accounts (MMDAs)$11,038,0004,218
Other savings deposits (excluding MMDAs)$2,461,0006,844
Total time deposits$48,001,0004,265
Total time and savings deposits$64,349,0005,164
Noninterest-bearing deposits$9,206,0005,357
Interest-bearing deposits$64,349,0005,194
Retail deposits$59,684,0005,216
Estimated insured deposits$62,783,0004,934
IRAs and Keogh plan accounts$4,936,0003,994
Brokered deposits$2,120,0002,441
Fully insured brokered deposits$2,120,0002,170
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$66,527,0005,632
Deposits held in domestic offices$66,527,0005,629
Individuals, partnerships, and corporations$63,331,0005,483
U.S. Government$04,261
States and political subdivisions in the U.S.$2,105,0005,386
Commercial banks and other depository institutions in U.S.$1,091,0001,401
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,934,0006,217
Demand deposits$8,701,0005,394
Nontransaction accounts$53,593,0005,204
Money market deposit accounts (MMDAs)$10,783,0004,292
Other savings deposits (excluding MMDAs)$2,581,0006,839
Total time deposits$40,229,0004,715
Total time and savings deposits$57,826,0005,464
Noninterest-bearing deposits$8,701,0005,512
Interest-bearing deposits$57,826,0005,487
Retail deposits$55,412,0005,454
Estimated insured deposits$55,326,0005,318
IRAs and Keogh plan accounts$4,443,0004,212
Brokered deposits$1,000,0002,562
Fully insured brokered deposits$500,0002,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$64,030,0005,739
Deposits held in domestic offices$64,030,0005,737
Individuals, partnerships, and corporations$61,209,0005,542
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$1,727,0005,707
Commercial banks and other depository institutions in U.S.$1,091,0001,429
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,306,0006,239
Demand deposits$10,813,0004,883
Nontransaction accounts$50,724,0005,319
Money market deposit accounts (MMDAs)$10,796,0004,282
Other savings deposits (excluding MMDAs)$2,518,0006,861
Total time deposits$37,410,0004,866
Total time and savings deposits$53,217,0005,716
Noninterest-bearing deposits$10,813,0005,038
Interest-bearing deposits$53,217,0005,729
Retail deposits$53,806,0005,559
Estimated insured deposits$55,030,0005,359
IRAs and Keogh plan accounts$4,051,0004,433
Brokered deposits$1,300,0002,395
Fully insured brokered deposits$1,300,0002,106
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$64,033,0005,703
Deposits held in domestic offices$64,033,0005,700
Individuals, partnerships, and corporations$63,588,0005,389
U.S. Government$04,317
States and political subdivisions in the U.S.$350,0006,757
Commercial banks and other depository institutions in U.S.$95,0002,726
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,128,0006,177
Demand deposits$9,904,0005,042
Nontransaction accounts$50,905,0005,279
Money market deposit accounts (MMDAs)$11,500,0004,134
Other savings deposits (excluding MMDAs)$2,566,0006,898
Total time deposits$36,839,0004,858
Total time and savings deposits$54,129,0005,625
Noninterest-bearing deposits$9,904,0005,160
Interest-bearing deposits$54,129,0005,643
Retail deposits$53,955,0005,526
Estimated insured deposits$55,033,0005,331
IRAs and Keogh plan accounts$4,083,0004,419
Brokered deposits$1,300,0002,284
Fully insured brokered deposits$1,300,0002,003
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$65,988,0005,554
Deposits held in domestic offices$65,988,0005,552
Individuals, partnerships, and corporations$63,747,0005,323
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$1,149,0006,162
Commercial banks and other depository institutions in U.S.$1,091,0001,456
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,872,0006,034
Demand deposits$10,885,0004,709
Nontransaction accounts$52,116,0005,170
Money market deposit accounts (MMDAs)$12,077,0004,019
Other savings deposits (excluding MMDAs)$2,673,0006,880
Total time deposits$37,366,0004,721
Total time and savings deposits$55,103,0005,524
Noninterest-bearing deposits$10,885,0004,810
Interest-bearing deposits$55,103,0005,553
Retail deposits$55,764,0005,395
Estimated insured deposits$56,988,0005,200
IRAs and Keogh plan accounts$4,095,0004,393
Brokered deposits$1,300,0002,147
Fully insured brokered deposits$1,300,0001,879
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$63,655,0005,683
Deposits held in domestic offices$63,655,0005,680
Individuals, partnerships, and corporations$61,424,0005,454
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$1,139,0006,219
Commercial banks and other depository institutions in U.S.$1,091,0001,476
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,860,0006,520
Demand deposits$9,278,0005,133
Nontransaction accounts$51,795,0005,226
Money market deposit accounts (MMDAs)$11,783,0004,147
Other savings deposits (excluding MMDAs)$2,809,0006,883
Total time deposits$37,203,0004,708
Total time and savings deposits$54,377,0005,601
Noninterest-bearing deposits$9,278,0005,221
Interest-bearing deposits$54,377,0005,642
Retail deposits$52,783,0005,626
Estimated insured deposits$55,655,0005,302
IRAs and Keogh plan accounts$3,944,0004,507
Brokered deposits$800,0002,177
Fully insured brokered deposits$800,0001,927
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$59,177,0005,922
Deposits held in domestic offices$59,177,0005,920
Individuals, partnerships, and corporations$56,696,0005,696
U.S. Government$6,0003,327
States and political subdivisions in the U.S.$785,0006,497
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$1,690,00072
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,518,0006,628
Demand deposits$9,686,0005,063
Nontransaction accounts$47,659,0005,456
Money market deposit accounts (MMDAs)$12,160,0004,083
Other savings deposits (excluding MMDAs)$2,792,0006,852
Total time deposits$32,705,0005,067
Total time and savings deposits$49,491,0005,890
Noninterest-bearing deposits$9,686,0005,163
Interest-bearing deposits$49,491,0005,924
Retail deposits$50,169,0005,798
Estimated insured deposits$47,777,0005,801
IRAs and Keogh plan accounts$3,736,0004,667
Brokered deposits$500,0002,217
Fully insured brokered deposits$500,0001,972
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$59,255,0005,866
Deposits held in domestic offices$59,255,0005,863
Individuals, partnerships, and corporations$56,994,0005,643
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$569,0006,700
Commercial banks and other depository institutions in U.S.$1,690,0001,273
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,831,0006,443
Demand deposits$10,555,0004,666
Nontransaction accounts$47,424,0005,458
Money market deposit accounts (MMDAs)$11,325,0004,232
Other savings deposits (excluding MMDAs)$2,578,0007,032
Total time deposits$33,521,0004,974
Total time and savings deposits$48,700,0005,907
Noninterest-bearing deposits$10,555,0004,769
Interest-bearing deposits$48,700,0005,941
Retail deposits$50,217,0005,757
Estimated insured deposits$48,376,0005,750
IRAs and Keogh plan accounts$3,783,0004,660
Brokered deposits$800,0002,037
Fully insured brokered deposits$800,0001,793
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$57,441,0005,989
Deposits held in domestic offices$57,441,0005,987
Individuals, partnerships, and corporations$55,178,0005,774
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$571,0006,726
Commercial banks and other depository institutions in U.S.$1,690,0001,256
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,259,0007,076
Demand deposits$8,040,0005,489
Nontransaction accounts$48,182,0005,431
Money market deposit accounts (MMDAs)$11,405,0004,216
Other savings deposits (excluding MMDAs)$2,626,0007,051
Total time deposits$34,151,0004,916
Total time and savings deposits$49,401,0005,903
Noninterest-bearing deposits$8,040,0005,549
Interest-bearing deposits$49,401,0005,930
Retail deposits$48,684,0005,916
Estimated insured deposits$48,715,0005,779
IRAs and Keogh plan accounts$3,812,0004,702
Brokered deposits$800,0001,892
Fully insured brokered deposits$800,0001,679
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$55,739,0006,110
Deposits held in domestic offices$55,739,0006,107
Individuals, partnerships, and corporations$52,851,0005,908
U.S. Government$04,568
States and political subdivisions in the U.S.$307,0006,965
Commercial banks and other depository institutions in U.S.$2,581,0001,080
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,763,0007,205
Demand deposits$7,530,0005,609
Nontransaction accounts$46,976,0005,521
Money market deposit accounts (MMDAs)$10,927,0004,310
Other savings deposits (excluding MMDAs)$2,471,0007,154
Total time deposits$33,578,0005,028
Total time and savings deposits$48,209,0006,010
Noninterest-bearing deposits$7,530,0005,679
Interest-bearing deposits$48,209,0006,043
Retail deposits$47,676,0005,997
Estimated insured deposits$55,722,0005,336
IRAs and Keogh plan accounts$3,800,0004,701
Brokered deposits$1,691,0001,586
Fully insured brokered deposits$1,691,0001,386
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$51,289,0006,393
Deposits held in domestic offices$51,289,0006,391
Individuals, partnerships, and corporations$49,292,0006,124
U.S. Government$11,0003,121
States and political subdivisions in the U.S.$1,095,0006,366
Commercial banks and other depository institutions in U.S.$891,0001,534
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,737,0006,653
Demand deposits$7,384,0005,387
Nontransaction accounts$42,552,0005,123
Money market deposit accounts (MMDAs)$10,652,0003,903
Other savings deposits (excluding MMDAs)$2,035,0006,689
Total time deposits$29,865,0004,747
Total time and savings deposits$43,905,0006,321
Noninterest-bearing deposits$7,384,0005,776
Interest-bearing deposits$43,905,0006,346
Retail deposits$44,141,0006,265
Estimated insured deposits$51,275,0005,631
IRAs and Keogh plan accounts$3,612,0004,862
Brokered deposits$1,691,0001,525
Fully insured brokered deposits$1,691,0001,331
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$50,424,0006,429
Deposits held in domestic offices$50,424,0006,428
Individuals, partnerships, and corporations$49,301,0006,132
U.S. Government$04,647
States and political subdivisions in the U.S.$232,0007,117
Commercial banks and other depository institutions in U.S.$891,0001,583
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,397,0006,654
Demand deposits$6,997,0005,443
Nontransaction accounts$42,027,0005,170
Money market deposit accounts (MMDAs)$10,782,0003,868
Other savings deposits (excluding MMDAs)$2,453,0006,396
Total time deposits$28,792,0004,906
Total time and savings deposits$43,427,0006,336
Noninterest-bearing deposits$6,997,0005,825
Interest-bearing deposits$43,427,0006,360
Retail deposits$44,619,0006,222
Estimated insured deposits$50,412,0005,702
IRAs and Keogh plan accounts$3,716,0004,845
Brokered deposits$891,0001,656
Fully insured brokered deposits$891,0001,465
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$53,431,0006,237
Deposits held in domestic offices$53,431,0006,236
Individuals, partnerships, and corporations$52,320,0005,933
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$217,0007,158
Commercial banks and other depository institutions in U.S.$891,0001,572
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,421,0006,407
Demand deposits$8,275,0004,956
Nontransaction accounts$44,010,0005,032
Money market deposit accounts (MMDAs)$10,047,0003,951
Other savings deposits (excluding MMDAs)$2,371,0006,439
Total time deposits$31,592,0004,671
Total time and savings deposits$45,156,0006,227
Noninterest-bearing deposits$8,275,0005,339
Interest-bearing deposits$45,156,0006,258
Retail deposits$46,675,0006,080
Estimated insured deposits$53,417,0005,526
IRAs and Keogh plan accounts$4,029,0004,640
Brokered deposits$891,0001,626
Fully insured brokered deposits$891,0001,435
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$50,769,0006,375
Deposits held in domestic offices$50,769,0006,374
Individuals, partnerships, and corporations$49,657,0006,051
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$216,0007,202
Commercial banks and other depository institutions in U.S.$891,0001,507
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,378,0006,884
Demand deposits$6,222,0005,595
Nontransaction accounts$43,391,0005,059
Money market deposit accounts (MMDAs)$9,540,0004,047
Other savings deposits (excluding MMDAs)$1,927,0006,757
Total time deposits$31,924,0004,643
Total time and savings deposits$44,547,0006,255
Noninterest-bearing deposits$6,347,0005,962
Interest-bearing deposits$44,422,0006,290
Retail deposits$44,057,0006,215
Estimated insured deposits$50,754,0005,651
IRAs and Keogh plan accounts$3,990,0004,610
Brokered deposits$891,0001,594
Fully insured brokered deposits$891,0001,406
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$50,085,0006,384
Deposits held in domestic offices$50,085,0006,381
Individuals, partnerships, and corporations$48,974,0006,067
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$215,0007,211
Commercial banks and other depository institutions in U.S.$891,0001,456
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,931,0006,771
Demand deposits$6,686,0005,439
Nontransaction accounts$42,154,0005,104
Money market deposit accounts (MMDAs)$8,911,0004,108
Other savings deposits (excluding MMDAs)$1,738,0006,861
Total time deposits$31,506,0004,666
Total time and savings deposits$43,399,0006,288
Noninterest-bearing deposits$6,686,0005,827
Interest-bearing deposits$43,399,0006,318
Retail deposits$43,573,0006,214
Estimated insured deposits$50,071,0005,666
IRAs and Keogh plan accounts$3,916,0004,619
Brokered deposits$891,0001,549
Fully insured brokered deposits$891,0001,359
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$50,952,0006,254
Deposits held in domestic offices$50,952,0006,251
Individuals, partnerships, and corporations$48,499,0006,047
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$1,358,0006,212
Commercial banks and other depository institutions in U.S.$1,088,0001,229
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,244,0006,962
Demand deposits$6,330,0005,523
Nontransaction accounts$43,708,0004,919
Money market deposit accounts (MMDAs)$10,587,0003,507
Other savings deposits (excluding MMDAs)$1,317,0007,219
Total time deposits$31,803,0004,666
Total time and savings deposits$44,622,0006,120
Noninterest-bearing deposits$6,330,0005,891
Interest-bearing deposits$44,622,0006,153
Retail deposits$45,882,0005,969
Estimated insured deposits$45,301,0006,011
IRAs and Keogh plan accounts$3,470,0004,893
Brokered deposits$1,088,0001,283
Fully insured brokered deposits$1,088,0001,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$54,793,0005,873
Deposits held in domestic offices$54,793,0005,869
Individuals, partnerships, and corporations$50,336,0005,785
U.S. Government$12,0003,303
States and political subdivisions in the U.S.$4,247,0004,057
Commercial banks and other depository institutions in U.S.$198,0001,955
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,465,0006,912
Demand deposits$6,488,0005,372
Nontransaction accounts$47,328,0004,557
Money market deposit accounts (MMDAs)$7,803,0003,835
Other savings deposits (excluding MMDAs)$1,226,0007,396
Total time deposits$38,299,0004,041
Total time and savings deposits$48,305,0005,717
Noninterest-bearing deposits$6,488,0005,695
Interest-bearing deposits$48,305,0005,769
Retail deposits$45,753,0005,857
Estimated insured deposits$45,641,0005,895
IRAs and Keogh plan accounts$4,230,0004,271
Brokered deposits$198,0001,463
Fully insured brokered deposits$198,0001,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$50,374,0006,223
Deposits held in domestic offices$50,374,0006,220
Individuals, partnerships, and corporations$47,260,0006,066
U.S. Government$9,0003,524
States and political subdivisions in the U.S.$2,214,0005,528
Commercial banks and other depository institutions in U.S.$891,0001,154
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,505,0007,376
Demand deposits$5,629,0005,819
Nontransaction accounts$43,869,0004,765
Money market deposit accounts (MMDAs)$5,980,0004,525
Other savings deposits (excluding MMDAs)$1,436,0007,515
Total time deposits$36,453,0004,053
Total time and savings deposits$44,745,0006,043
Noninterest-bearing deposits$5,629,0006,160
Interest-bearing deposits$44,745,0006,087
Retail deposits$41,803,0006,334
Estimated insured deposits$44,428,0006,086
IRAs and Keogh plan accounts$3,704,0004,807
Brokered deposits$792,0001,046
Fully insured brokered deposits$792,000940
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$46,126,0006,645
Deposits held in domestic offices$46,126,0006,643
Individuals, partnerships, and corporations$43,888,0006,434
U.S. Government$60,0001,790
States and political subdivisions in the U.S.$198,0008,002
Commercial banks and other depository institutions in U.S.$1,980,000812
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,421,0007,579
Demand deposits$5,674,0005,917
Nontransaction accounts$39,705,0005,110
Money market deposit accounts (MMDAs)$5,694,0004,515
Other savings deposits (excluding MMDAs)$1,354,0007,832
Total time deposits$32,657,0004,457
Total time and savings deposits$40,452,0006,484
Noninterest-bearing deposits$5,675,0006,255
Interest-bearing deposits$40,451,0006,527
Retail deposits$40,535,0006,572
Estimated insured deposits$42,253,0006,401
IRAs and Keogh plan accounts$3,678,0004,897
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$48,288,0006,542
Deposits held in domestic offices$48,288,0006,537
Individuals, partnerships, and corporations$45,043,0006,400
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$172,0008,425
Commercial banks and other depository institutions in U.S.$3,069,000617
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,257,0008,217
Demand deposits$4,467,0006,621
Nontransaction accounts$43,031,0004,816
Money market deposit accounts (MMDAs)$3,354,0005,779
Other savings deposits (excluding MMDAs)$1,442,0008,069
Total time deposits$38,235,0003,904
Total time and savings deposits$43,821,0006,217
Noninterest-bearing deposits$4,467,0006,989
Interest-bearing deposits$43,821,0006,279
Retail deposits$42,624,0006,450
Estimated insured deposits$44,995,0006,246
IRAs and Keogh plan accounts$3,701,0005,070
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$37,688,0007,768
Deposits held in domestic offices$37,688,0007,762
Individuals, partnerships, and corporations$36,258,0007,469
U.S. Government$10,0006,043
States and political subdivisions in the U.S.$133,0008,875
Commercial banks and other depository institutions in U.S.$1,287,0001,014
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,884,0009,177
Demand deposits$3,209,0007,842
Nontransaction accounts$33,804,0005,792
Money market deposit accounts (MMDAs)$2,497,0006,726
Other savings deposits (excluding MMDAs)$941,0009,078
Total time deposits$30,366,0004,737
Total time and savings deposits$34,479,0007,394
Noninterest-bearing deposits$3,209,0008,281
Interest-bearing deposits$34,479,0007,478
Retail deposits$34,653,0007,566
Estimated insured deposits$36,605,0007,377
IRAs and Keogh plan accounts$2,156,0007,156
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$31,885,0008,700
Deposits held in domestic offices$31,885,0008,695
Individuals, partnerships, and corporations$29,991,0008,484
U.S. Government$9,0006,475
States and political subdivisions in the U.S.$598,0008,369
Commercial banks and other depository institutions in U.S.$1,287,0001,074
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,514,0009,213
Demand deposits$3,906,0007,418
Nontransaction accounts$27,371,0006,697
Money market deposit accounts (MMDAs)$2,139,0007,349
Other savings deposits (excluding MMDAs)$906,0009,545
Total time deposits$24,326,0005,610
Total time and savings deposits$27,979,0008,483
Noninterest-bearing deposits$3,910,0007,825
Interest-bearing deposits$27,975,0008,586
Retail deposits$29,031,0008,595
Estimated insured deposits$29,655,0008,523
IRAs and Keogh plan accounts$1,695,0008,188
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$25,139,0009,880
Deposits held in domestic offices$25,139,0009,875
Individuals, partnerships, and corporations$24,553,0009,537
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$136,0009,710
Commercial banks and other depository institutions in U.S.$446,0001,830
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,799,00010,484
Demand deposits$2,044,0009,507
Nontransaction accounts$22,340,0007,526
Money market deposit accounts (MMDAs)$2,140,0007,989
Other savings deposits (excluding MMDAs)$1,198,0009,751
Total time deposits$19,002,0006,216
Total time and savings deposits$23,095,0009,479
Noninterest-bearing deposits$2,044,00010,095
Interest-bearing deposits$23,095,0009,581
Retail deposits$23,273,0009,799
Estimated insured deposits$24,292,0009,630
IRAs and Keogh plan accounts$1,858,0008,018
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$19,335,00011,265
Deposits held in domestic offices$19,335,00011,263
Individuals, partnerships, and corporations$18,640,00010,932
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$54,00010,360
Commercial banks and other depository institutions in U.S.$640,0001,768
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,522,00011,041
Demand deposits$1,808,00010,097
Nontransaction accounts$16,813,0008,855
Money market deposit accounts (MMDAs)$1,392,0009,385
Other savings deposits (excluding MMDAs)$1,353,0009,906
Total time deposits$14,068,0007,536
Total time and savings deposits$17,527,00010,855
Noninterest-bearing deposits$1,808,00010,718
Interest-bearing deposits$17,527,00011,050
Retail deposits$18,038,00011,212
Estimated insured deposits$18,874,00011,061
IRAs and Keogh plan accounts$1,269,0009,701
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$17,065,00012,094
Deposits held in domestic offices$17,065,00012,093
Individuals, partnerships, and corporations$16,838,00011,868
U.S. Government$32,0005,928
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$195,0002,956
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,449,00011,418
Demand deposits$1,814,00010,346
Nontransaction accounts$14,616,0009,520
Money market deposit accounts (MMDAs)$1,769,0009,218
Other savings deposits (excluding MMDAs)$923,00010,607
Total time deposits$11,924,0008,513
Total time and savings deposits$15,251,00011,930
Noninterest-bearing deposits$1,814,00011,145
Interest-bearing deposits$15,251,00011,926
Retail deposits$15,265,00012,155
Estimated insured deposits$16,210,00012,002
IRAs and Keogh plan accounts$842,00011,335
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA