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County First Bank, Total Deposits

2017-12-31Rank
Total deposits$199,210,0002,630
Deposits held in domestic offices$199,210,0002,630
Individuals, partnerships, and corporations$197,984,0002,402
U.S. Government$01,191
States and political subdivisions in the U.S.$1,226,0004,776
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,107,0001,936
Demand deposits$65,554,0001,395
Nontransaction accounts$116,103,0002,720
Money market deposit accounts (MMDAs)$64,576,0001,622
Other savings deposits (excluding MMDAs)$20,370,0002,797
Total time deposits$31,157,0003,691
Total time and savings deposits$133,656,0002,883
Noninterest-bearing deposits$65,554,0001,760
Interest-bearing deposits$133,656,0002,914
Retail deposits$193,522,0002,491
Estimated insured deposits$165,798,0002,525
IRAs and Keogh plan accounts$7,477,0002,505
Brokered deposits$3,548,0001,925
Fully insured brokered deposits$3,548,0001,764
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$208,065,0002,549
Deposits held in domestic offices$208,065,0002,549
Individuals, partnerships, and corporations$206,595,0002,328
U.S. Government$01,147
States and political subdivisions in the U.S.$1,470,0004,755
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,716,0001,782
Demand deposits$69,352,0001,285
Nontransaction accounts$121,349,0002,673
Money market deposit accounts (MMDAs)$67,153,0001,610
Other savings deposits (excluding MMDAs)$20,301,0002,824
Total time deposits$33,895,0003,571
Total time and savings deposits$138,713,0002,815
Noninterest-bearing deposits$69,351,0001,666
Interest-bearing deposits$138,714,0002,847
Retail deposits$200,857,0002,420
Estimated insured deposits$171,084,0002,464
IRAs and Keogh plan accounts$7,558,0002,548
Brokered deposits$5,051,0001,753
Fully insured brokered deposits$5,051,0001,615
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$208,574,0002,548
Deposits held in domestic offices$208,574,0002,548
Individuals, partnerships, and corporations$206,239,0002,338
U.S. Government$01,163
States and political subdivisions in the U.S.$2,089,0004,618
Commercial banks and other depository institutions in U.S.$246,0002,070
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,305,0001,890
Demand deposits$66,092,0001,345
Nontransaction accounts$125,269,0002,610
Money market deposit accounts (MMDAs)$68,973,0001,564
Other savings deposits (excluding MMDAs)$20,155,0002,855
Total time deposits$36,141,0003,479
Total time and savings deposits$142,482,0002,783
Noninterest-bearing deposits$66,092,0001,719
Interest-bearing deposits$142,482,0002,807
Retail deposits$199,724,0002,438
Estimated insured deposits$173,083,0002,439
IRAs and Keogh plan accounts$7,606,0002,568
Brokered deposits$6,695,0001,594
Fully insured brokered deposits$6,695,0001,456
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$206,023,0002,591
Deposits held in domestic offices$206,023,0002,591
Individuals, partnerships, and corporations$203,216,0002,387
U.S. Government$01,186
States and political subdivisions in the U.S.$2,561,0004,537
Commercial banks and other depository institutions in U.S.$246,0002,097
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,475,0001,909
Demand deposits$66,487,0001,327
Nontransaction accounts$123,548,0002,678
Money market deposit accounts (MMDAs)$65,942,0001,640
Other savings deposits (excluding MMDAs)$19,993,0002,888
Total time deposits$37,613,0003,436
Total time and savings deposits$139,536,0002,870
Noninterest-bearing deposits$66,487,0001,703
Interest-bearing deposits$139,536,0002,894
Retail deposits$197,149,0002,492
Estimated insured deposits$172,192,0002,480
IRAs and Keogh plan accounts$8,434,0002,400
Brokered deposits$6,690,0001,586
Fully insured brokered deposits$6,690,0001,425
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$197,751,0002,666
Deposits held in domestic offices$197,751,0002,666
Individuals, partnerships, and corporations$195,055,0002,454
U.S. Government$01,254
States and political subdivisions in the U.S.$2,450,0004,601
Commercial banks and other depository institutions in U.S.$246,0002,123
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,090,0001,995
Demand deposits$61,428,0001,430
Nontransaction accounts$119,661,0002,716
Money market deposit accounts (MMDAs)$62,283,0001,695
Other savings deposits (excluding MMDAs)$18,474,0002,949
Total time deposits$38,904,0003,394
Total time and savings deposits$136,323,0002,908
Noninterest-bearing deposits$61,428,0001,823
Interest-bearing deposits$136,323,0002,922
Retail deposits$188,582,0002,568
Estimated insured deposits$167,102,0002,533
IRAs and Keogh plan accounts$8,610,0002,379
Brokered deposits$6,685,0001,578
Fully insured brokered deposits$6,685,0001,446
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$198,785,0002,638
Deposits held in domestic offices$198,785,0002,638
Individuals, partnerships, and corporations$196,060,0002,431
U.S. Government$01,248
States and political subdivisions in the U.S.$2,479,0004,611
Commercial banks and other depository institutions in U.S.$246,0002,167
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,035,0001,942
Demand deposits$62,970,0001,361
Nontransaction accounts$120,750,0002,711
Money market deposit accounts (MMDAs)$62,381,0001,679
Other savings deposits (excluding MMDAs)$18,597,0002,923
Total time deposits$39,772,0003,393
Total time and savings deposits$135,815,0002,908
Noninterest-bearing deposits$62,970,0001,745
Interest-bearing deposits$135,815,0002,923
Retail deposits$188,973,0002,546
Estimated insured deposits$165,499,0002,551
IRAs and Keogh plan accounts$6,577,0002,922
Brokered deposits$6,577,0001,583
Fully insured brokered deposits$6,577,0001,455
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$198,227,0002,646
Deposits held in domestic offices$198,227,0002,646
Individuals, partnerships, and corporations$195,328,0002,435
U.S. Government$01,147
States and political subdivisions in the U.S.$2,899,0004,537
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,094,0001,940
Demand deposits$61,442,0001,355
Nontransaction accounts$121,133,0002,714
Money market deposit accounts (MMDAs)$63,271,0001,657
Other savings deposits (excluding MMDAs)$17,829,0003,008
Total time deposits$40,033,0003,439
Total time and savings deposits$136,785,0002,907
Noninterest-bearing deposits$61,441,0001,743
Interest-bearing deposits$136,786,0002,927
Retail deposits$188,422,0002,553
Estimated insured deposits$166,546,0002,544
IRAs and Keogh plan accounts$8,315,0002,511
Brokered deposits$6,572,0001,575
Fully insured brokered deposits$6,572,0001,446
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$198,412,0002,662
Deposits held in domestic offices$198,412,0002,662
Individuals, partnerships, and corporations$195,840,0002,433
U.S. Government$01,159
States and political subdivisions in the U.S.$2,572,0004,654
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,483,0001,955
Demand deposits$60,807,0001,370
Nontransaction accounts$121,929,0002,722
Money market deposit accounts (MMDAs)$64,144,0001,656
Other savings deposits (excluding MMDAs)$17,966,0002,994
Total time deposits$39,819,0003,473
Total time and savings deposits$137,605,0002,914
Noninterest-bearing deposits$60,807,0001,749
Interest-bearing deposits$137,605,0002,931
Retail deposits$188,356,0002,574
Estimated insured deposits$162,976,0002,600
IRAs and Keogh plan accounts$8,498,0002,478
Brokered deposits$6,568,0001,542
Fully insured brokered deposits$6,568,0001,426
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$199,193,0002,641
Deposits held in domestic offices$199,193,0002,641
Individuals, partnerships, and corporations$195,716,0002,443
U.S. Government$01,296
States and political subdivisions in the U.S.$3,417,0004,439
Commercial banks and other depository institutions in U.S.$60,0002,641
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,284,0001,978
Demand deposits$59,600,0001,391
Nontransaction accounts$122,909,0002,689
Money market deposit accounts (MMDAs)$63,997,0001,656
Other savings deposits (excluding MMDAs)$17,353,0002,999
Total time deposits$41,559,0003,403
Total time and savings deposits$139,593,0002,868
Noninterest-bearing deposits$59,600,0001,786
Interest-bearing deposits$139,593,0002,879
Retail deposits$187,987,0002,586
Estimated insured deposits$164,031,0002,587
IRAs and Keogh plan accounts$8,525,0002,494
Brokered deposits$7,063,0001,501
Fully insured brokered deposits$7,063,0001,388
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$196,072,0002,665
Deposits held in domestic offices$196,072,0002,665
Individuals, partnerships, and corporations$192,707,0002,464
U.S. Government$01,197
States and political subdivisions in the U.S.$3,305,0004,488
Commercial banks and other depository institutions in U.S.$60,0002,689
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,658,0001,988
Demand deposits$55,105,0001,468
Nontransaction accounts$123,414,0002,705
Money market deposit accounts (MMDAs)$64,181,0001,654
Other savings deposits (excluding MMDAs)$17,240,0003,014
Total time deposits$41,993,0003,437
Total time and savings deposits$140,967,0002,851
Noninterest-bearing deposits$55,105,0001,883
Interest-bearing deposits$140,967,0002,859
Retail deposits$184,954,0002,602
Estimated insured deposits$165,372,0002,559
IRAs and Keogh plan accounts$8,579,0002,527
Brokered deposits$6,960,0001,506
Fully insured brokered deposits$6,960,0001,390
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$196,381,0002,676
Deposits held in domestic offices$196,381,0002,675
Individuals, partnerships, and corporations$192,687,0002,470
U.S. Government$01,235
States and political subdivisions in the U.S.$3,634,0004,438
Commercial banks and other depository institutions in U.S.$60,0002,731
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,550,0001,956
Demand deposits$55,145,0001,448
Nontransaction accounts$122,831,0002,727
Money market deposit accounts (MMDAs)$63,679,0001,644
Other savings deposits (excluding MMDAs)$17,073,0003,058
Total time deposits$42,079,0003,469
Total time and savings deposits$141,236,0002,854
Noninterest-bearing deposits$55,145,0001,865
Interest-bearing deposits$141,236,0002,859
Retail deposits$185,067,0002,620
Estimated insured deposits$164,030,0002,597
IRAs and Keogh plan accounts$8,554,0002,556
Brokered deposits$7,157,0001,476
Fully insured brokered deposits$7,157,0001,360
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$191,665,0002,753
Deposits held in domestic offices$191,665,0002,753
Individuals, partnerships, and corporations$188,206,0002,548
U.S. Government$01,228
States and political subdivisions in the U.S.$3,399,0004,525
Commercial banks and other depository institutions in U.S.$60,0002,729
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,983,0002,125
Demand deposits$52,505,0001,509
Nontransaction accounts$122,682,0002,754
Money market deposit accounts (MMDAs)$63,401,0001,676
Other savings deposits (excluding MMDAs)$16,964,0003,079
Total time deposits$42,317,0003,498
Total time and savings deposits$139,160,0002,921
Noninterest-bearing deposits$52,505,0001,927
Interest-bearing deposits$139,160,0002,919
Retail deposits$180,262,0002,689
Estimated insured deposits$161,904,0002,638
IRAs and Keogh plan accounts$8,630,0002,554
Brokered deposits$7,253,0001,441
Fully insured brokered deposits$7,253,0001,329
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$184,210,0002,840
Deposits held in domestic offices$184,210,0002,840
Individuals, partnerships, and corporations$180,984,0002,634
U.S. Government$01,345
States and political subdivisions in the U.S.$3,167,0004,626
Commercial banks and other depository institutions in U.S.$59,0002,793
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,807,0002,267
Demand deposits$48,361,0001,669
Nontransaction accounts$120,403,0002,808
Money market deposit accounts (MMDAs)$62,369,0001,675
Other savings deposits (excluding MMDAs)$15,415,0003,198
Total time deposits$42,619,0003,538
Total time and savings deposits$135,849,0002,968
Noninterest-bearing deposits$48,360,0002,069
Interest-bearing deposits$135,850,0002,973
Retail deposits$172,717,0002,790
Estimated insured deposits$157,761,0002,693
IRAs and Keogh plan accounts$8,912,0002,527
Brokered deposits$7,348,0001,424
Fully insured brokered deposits$7,348,0001,313
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$188,687,0002,790
Deposits held in domestic offices$188,687,0002,790
Individuals, partnerships, and corporations$185,063,0002,589
U.S. Government$01,257
States and political subdivisions in the U.S.$3,324,0004,578
Commercial banks and other depository institutions in U.S.$300,0002,311
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,982,0002,096
Demand deposits$49,525,0001,529
Nontransaction accounts$122,705,0002,807
Money market deposit accounts (MMDAs)$64,148,0001,655
Other savings deposits (excluding MMDAs)$15,154,0003,259
Total time deposits$43,403,0003,562
Total time and savings deposits$139,162,0002,944
Noninterest-bearing deposits$49,525,0001,962
Interest-bearing deposits$139,162,0002,948
Retail deposits$177,185,0002,728
Estimated insured deposits$160,394,0002,671
IRAs and Keogh plan accounts$9,072,0002,543
Brokered deposits$7,343,0001,422
Fully insured brokered deposits$7,343,0001,310
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$193,078,0002,746
Deposits held in domestic offices$193,078,0002,745
Individuals, partnerships, and corporations$188,924,0002,546
U.S. Government$1,0001,082
States and political subdivisions in the U.S.$3,853,0004,465
Commercial banks and other depository institutions in U.S.$300,0002,306
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,309,0001,985
Demand deposits$50,604,0001,467
Nontransaction accounts$124,769,0002,790
Money market deposit accounts (MMDAs)$63,914,0001,651
Other savings deposits (excluding MMDAs)$16,549,0003,105
Total time deposits$44,306,0003,571
Total time and savings deposits$142,474,0002,930
Noninterest-bearing deposits$50,604,0001,907
Interest-bearing deposits$142,474,0002,919
Retail deposits$181,711,0002,675
Estimated insured deposits$160,081,0002,699
IRAs and Keogh plan accounts$9,125,0002,568
Brokered deposits$7,211,0001,427
Fully insured brokered deposits$7,211,0001,319
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$189,107,0002,814
Deposits held in domestic offices$189,107,0002,814
Individuals, partnerships, and corporations$185,345,0002,604
U.S. Government$01,317
States and political subdivisions in the U.S.$3,219,0004,670
Commercial banks and other depository institutions in U.S.$543,0002,014
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,645,0002,169
Demand deposits$47,717,0001,529
Nontransaction accounts$125,462,0002,810
Money market deposit accounts (MMDAs)$64,545,0001,670
Other savings deposits (excluding MMDAs)$15,531,0003,228
Total time deposits$45,386,0003,561
Total time and savings deposits$141,390,0002,970
Noninterest-bearing deposits$47,717,0001,974
Interest-bearing deposits$141,390,0002,971
Retail deposits$177,283,0002,758
Estimated insured deposits$162,909,0002,681
IRAs and Keogh plan accounts$9,234,0002,587
Brokered deposits$7,675,0001,379
Fully insured brokered deposits$7,675,0001,277
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$182,914,0002,873
Deposits held in domestic offices$182,914,0002,873
Individuals, partnerships, and corporations$178,812,0002,683
U.S. Government$01,474
States and political subdivisions in the U.S.$3,375,0004,644
Commercial banks and other depository institutions in U.S.$727,0001,871
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,522,0002,260
Demand deposits$43,354,0001,682
Nontransaction accounts$122,392,0002,859
Money market deposit accounts (MMDAs)$61,389,0001,715
Other savings deposits (excluding MMDAs)$14,749,0003,269
Total time deposits$46,254,0003,561
Total time and savings deposits$139,560,0003,005
Noninterest-bearing deposits$43,354,0002,136
Interest-bearing deposits$139,560,0002,999
Retail deposits$171,000,0002,812
Estimated insured deposits$158,816,0002,713
IRAs and Keogh plan accounts$9,264,0002,629
Brokered deposits$7,771,0001,348
Fully insured brokered deposits$7,771,0001,246
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$184,497,0002,847
Deposits held in domestic offices$184,497,0002,846
Individuals, partnerships, and corporations$179,660,0002,675
U.S. Government$01,406
States and political subdivisions in the U.S.$4,351,0004,316
Commercial banks and other depository institutions in U.S.$486,0002,145
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,332,0002,056
Demand deposits$46,053,0001,522
Nontransaction accounts$121,165,0002,914
Money market deposit accounts (MMDAs)$59,009,0001,761
Other savings deposits (excluding MMDAs)$14,550,0003,268
Total time deposits$47,606,0003,577
Total time and savings deposits$138,444,0003,039
Noninterest-bearing deposits$46,053,0001,995
Interest-bearing deposits$138,444,0003,025
Retail deposits$172,524,0002,804
Estimated insured deposits$159,644,0002,718
IRAs and Keogh plan accounts$9,796,0002,561
Brokered deposits$7,548,0001,374
Fully insured brokered deposits$7,548,0001,266
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$179,668,0002,891
Deposits held in domestic offices$179,668,0002,890
Individuals, partnerships, and corporations$174,960,0002,718
U.S. Government$01,377
States and political subdivisions in the U.S.$4,222,0004,382
Commercial banks and other depository institutions in U.S.$486,0002,165
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,842,0002,169
Demand deposits$43,065,0001,593
Nontransaction accounts$119,826,0002,948
Money market deposit accounts (MMDAs)$56,610,0001,793
Other savings deposits (excluding MMDAs)$13,943,0003,331
Total time deposits$49,273,0003,532
Total time and savings deposits$136,603,0003,100
Noninterest-bearing deposits$43,065,0002,067
Interest-bearing deposits$136,603,0003,086
Retail deposits$167,693,0002,861
Estimated insured deposits$159,031,0002,746
IRAs and Keogh plan accounts$9,797,0002,577
Brokered deposits$7,519,0001,362
Fully insured brokered deposits$7,519,0001,259
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$174,052,0003,029
Deposits held in domestic offices$174,052,0003,028
Individuals, partnerships, and corporations$169,232,0002,840
U.S. Government$01,424
States and political subdivisions in the U.S.$4,521,0004,307
Commercial banks and other depository institutions in U.S.$299,0002,422
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,411,0002,289
Demand deposits$41,921,0001,614
Nontransaction accounts$116,641,0003,056
Money market deposit accounts (MMDAs)$52,171,0001,934
Other savings deposits (excluding MMDAs)$13,695,0003,399
Total time deposits$50,775,0003,514
Total time and savings deposits$132,131,0003,204
Noninterest-bearing deposits$41,921,0002,107
Interest-bearing deposits$132,131,0003,186
Retail deposits$161,640,0003,000
Estimated insured deposits$156,478,0002,824
IRAs and Keogh plan accounts$9,702,0002,612
Brokered deposits$7,709,0001,340
Fully insured brokered deposits$7,709,0001,239
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$174,054,0003,016
Deposits held in domestic offices$174,054,0003,015
Individuals, partnerships, and corporations$169,882,0002,820
U.S. Government$01,583
States and political subdivisions in the U.S.$4,116,0004,431
Commercial banks and other depository institutions in U.S.$56,0003,092
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,040,0002,280
Demand deposits$40,766,0001,716
Nontransaction accounts$116,014,0003,050
Money market deposit accounts (MMDAs)$50,267,0001,948
Other savings deposits (excluding MMDAs)$13,109,0003,401
Total time deposits$52,638,0003,470
Total time and savings deposits$133,288,0003,175
Noninterest-bearing deposits$40,766,0002,204
Interest-bearing deposits$133,288,0003,158
Retail deposits$161,663,0002,985
Estimated insured deposits$155,270,0002,959
IRAs and Keogh plan accounts$9,687,0002,636
Brokered deposits$7,698,0001,348
Fully insured brokered deposits$7,698,0001,241
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$171,864,0003,030
Deposits held in domestic offices$171,864,0003,029
Individuals, partnerships, and corporations$167,422,0002,848
U.S. Government$01,457
States and political subdivisions in the U.S.$4,386,0004,340
Commercial banks and other depository institutions in U.S.$56,0003,142
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,541,0002,221
Demand deposits$40,814,0001,563
Nontransaction accounts$116,323,0003,100
Money market deposit accounts (MMDAs)$48,028,0002,031
Other savings deposits (excluding MMDAs)$13,478,0003,343
Total time deposits$54,817,0003,461
Total time and savings deposits$131,050,0003,231
Noninterest-bearing deposits$40,814,0002,088
Interest-bearing deposits$131,050,0003,210
Retail deposits$157,863,0003,009
Estimated insured deposits$155,667,0002,948
IRAs and Keogh plan accounts$9,359,0002,758
Brokered deposits$8,857,0001,299
Fully insured brokered deposits$8,857,0001,193
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$171,060,0003,047
Deposits held in domestic offices$171,060,0003,046
Individuals, partnerships, and corporations$166,933,0002,857
U.S. Government$1,0001,262
States and political subdivisions in the U.S.$4,070,0004,444
Commercial banks and other depository institutions in U.S.$56,0003,169
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,090,0002,136
Demand deposits$43,098,0001,410
Nontransaction accounts$113,970,0003,159
Money market deposit accounts (MMDAs)$43,215,0002,173
Other savings deposits (excluding MMDAs)$13,600,0003,315
Total time deposits$57,155,0003,428
Total time and savings deposits$127,962,0003,315
Noninterest-bearing deposits$43,098,0001,932
Interest-bearing deposits$127,962,0003,294
Retail deposits$156,512,0003,019
Estimated insured deposits$156,569,0002,937
IRAs and Keogh plan accounts$9,188,0002,815
Brokered deposits$9,392,0001,288
Fully insured brokered deposits$9,392,0001,186
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$167,634,0003,132
Deposits held in domestic offices$167,634,0003,131
Individuals, partnerships, and corporations$163,584,0002,918
U.S. Government$01,579
States and political subdivisions in the U.S.$4,050,0004,485
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,386,0002,074
Demand deposits$42,612,0001,419
Nontransaction accounts$109,248,0003,308
Money market deposit accounts (MMDAs)$39,783,0002,315
Other savings deposits (excluding MMDAs)$12,499,0003,454
Total time deposits$56,966,0003,500
Total time and savings deposits$125,022,0003,410
Noninterest-bearing deposits$42,612,0001,943
Interest-bearing deposits$125,022,0003,389
Retail deposits$154,701,0003,085
Estimated insured deposits$151,793,0003,024
IRAs and Keogh plan accounts$9,454,0002,787
Brokered deposits$7,500,0001,471
Fully insured brokered deposits$7,500,0001,353
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$159,724,0003,216
Deposits held in domestic offices$159,724,0003,215
Individuals, partnerships, and corporations$154,229,0003,033
U.S. Government$2,0001,394
States and political subdivisions in the U.S.$5,256,0003,966
Commercial banks and other depository institutions in U.S.$237,0002,626
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,864,0002,220
Demand deposits$38,366,0001,536
Nontransaction accounts$106,860,0003,349
Money market deposit accounts (MMDAs)$36,522,0002,405
Other savings deposits (excluding MMDAs)$11,677,0003,468
Total time deposits$58,661,0003,484
Total time and savings deposits$121,358,0003,416
Noninterest-bearing deposits$38,366,0002,051
Interest-bearing deposits$121,358,0003,428
Retail deposits$145,275,0003,211
Estimated insured deposits$146,914,0003,068
IRAs and Keogh plan accounts$9,420,0002,792
Brokered deposits$8,808,0001,438
Fully insured brokered deposits$8,808,0001,317
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$157,171,0003,260
Deposits held in domestic offices$157,171,0003,259
Individuals, partnerships, and corporations$152,324,0003,061
U.S. Government$01,652
States and political subdivisions in the U.S.$4,372,0004,200
Commercial banks and other depository institutions in U.S.$475,0002,208
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,848,0002,245
Demand deposits$36,006,0001,574
Nontransaction accounts$106,323,0003,402
Money market deposit accounts (MMDAs)$34,133,0002,530
Other savings deposits (excluding MMDAs)$11,997,0003,419
Total time deposits$60,193,0003,499
Total time and savings deposits$121,165,0003,437
Noninterest-bearing deposits$36,006,0002,099
Interest-bearing deposits$121,165,0003,444
Retail deposits$142,936,0003,238
Estimated insured deposits$145,560,0003,108
IRAs and Keogh plan accounts$9,342,0002,842
Brokered deposits$8,716,0001,492
Fully insured brokered deposits$8,716,0001,366
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$165,634,0003,134
Deposits held in domestic offices$165,634,0003,132
Individuals, partnerships, and corporations$160,680,0002,949
U.S. Government$01,633
States and political subdivisions in the U.S.$4,240,0004,274
Commercial banks and other depository institutions in U.S.$714,0001,992
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,566,0001,773
Demand deposits$36,588,0001,458
Nontransaction accounts$106,068,0003,433
Money market deposit accounts (MMDAs)$33,879,0002,512
Other savings deposits (excluding MMDAs)$11,943,0003,414
Total time deposits$60,246,0003,548
Total time and savings deposits$129,046,0003,305
Noninterest-bearing deposits$36,588,0001,998
Interest-bearing deposits$129,046,0003,305
Retail deposits$151,229,0003,084
Estimated insured deposits$146,374,0003,093
IRAs and Keogh plan accounts$9,353,0002,853
Brokered deposits$8,269,0001,573
Fully insured brokered deposits$8,269,0001,450
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$159,752,0003,263
Deposits held in domestic offices$159,752,0003,260
Individuals, partnerships, and corporations$154,422,0003,067
U.S. Government$4,0001,031
States and political subdivisions in the U.S.$4,613,0004,141
Commercial banks and other depository institutions in U.S.$713,0001,996
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,614,0002,177
Demand deposits$35,170,0001,470
Nontransaction accounts$109,138,0003,395
Money market deposit accounts (MMDAs)$35,301,0002,452
Other savings deposits (excluding MMDAs)$11,846,0003,415
Total time deposits$61,991,0003,524
Total time and savings deposits$124,582,0003,436
Noninterest-bearing deposits$35,170,0002,025
Interest-bearing deposits$124,582,0003,445
Retail deposits$145,625,0003,206
Estimated insured deposits$147,423,0003,115
IRAs and Keogh plan accounts$9,213,0002,904
Brokered deposits$8,451,0001,631
Fully insured brokered deposits$8,451,0001,504
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$155,145,0003,325
Deposits held in domestic offices$155,145,0003,322
Individuals, partnerships, and corporations$150,470,0003,139
U.S. Government$7,0001,683
States and political subdivisions in the U.S.$3,956,0004,381
Commercial banks and other depository institutions in U.S.$712,0001,995
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,921,0002,268
Demand deposits$32,307,0001,621
Nontransaction accounts$107,224,0003,438
Money market deposit accounts (MMDAs)$31,594,0002,610
Other savings deposits (excluding MMDAs)$11,036,0003,466
Total time deposits$64,594,0003,493
Total time and savings deposits$122,838,0003,482
Noninterest-bearing deposits$32,307,0002,158
Interest-bearing deposits$122,838,0003,489
Retail deposits$140,238,0003,285
Estimated insured deposits$142,998,0003,173
IRAs and Keogh plan accounts$9,091,0002,945
Brokered deposits$8,423,0001,688
Fully insured brokered deposits$8,423,0001,557
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$157,339,0003,308
Deposits held in domestic offices$157,339,0003,305
Individuals, partnerships, and corporations$151,933,0003,130
U.S. Government$19,0001,020
States and political subdivisions in the U.S.$4,914,0004,063
Commercial banks and other depository institutions in U.S.$473,0002,231
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,614,0001,992
Demand deposits$35,711,0001,318
Nontransaction accounts$106,725,0003,532
Money market deposit accounts (MMDAs)$29,715,0002,726
Other savings deposits (excluding MMDAs)$11,735,0003,328
Total time deposits$65,275,0003,570
Total time and savings deposits$121,628,0003,562
Noninterest-bearing deposits$35,711,0001,886
Interest-bearing deposits$121,628,0003,568
Retail deposits$143,593,0003,224
Estimated insured deposits$144,535,0003,088
IRAs and Keogh plan accounts$8,623,0003,104
Brokered deposits$7,505,0001,886
Fully insured brokered deposits$7,505,0001,725
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$161,201,0003,257
Deposits held in domestic offices$161,201,0003,256
Individuals, partnerships, and corporations$156,036,0003,069
U.S. Government$5,0002,192
States and political subdivisions in the U.S.$4,682,0004,153
Commercial banks and other depository institutions in U.S.$478,0002,257
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,331,0001,925
Demand deposits$36,967,0001,227
Nontransaction accounts$109,870,0003,475
Money market deposit accounts (MMDAs)$31,040,0002,626
Other savings deposits (excluding MMDAs)$12,141,0003,260
Total time deposits$66,689,0003,561
Total time and savings deposits$124,234,0003,531
Noninterest-bearing deposits$36,967,0001,796
Interest-bearing deposits$124,234,0003,542
Retail deposits$146,791,0003,176
Estimated insured deposits$145,695,0003,100
IRAs and Keogh plan accounts$8,732,0003,063
Brokered deposits$7,253,0002,007
Fully insured brokered deposits$7,253,0001,857
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$157,779,0003,359
Deposits held in domestic offices$157,779,0003,357
Individuals, partnerships, and corporations$153,093,0003,145
U.S. Government$7,0001,972
States and political subdivisions in the U.S.$4,201,0004,380
Commercial banks and other depository institutions in U.S.$478,0002,279
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,005,0001,947
Demand deposits$34,952,0001,281
Nontransaction accounts$106,774,0003,603
Money market deposit accounts (MMDAs)$27,924,0002,830
Other savings deposits (excluding MMDAs)$11,231,0003,430
Total time deposits$67,619,0003,614
Total time and savings deposits$122,827,0003,623
Noninterest-bearing deposits$34,952,0001,869
Interest-bearing deposits$122,827,0003,630
Retail deposits$141,763,0003,297
Estimated insured deposits$141,764,0003,206
IRAs and Keogh plan accounts$8,655,0003,104
Brokered deposits$7,269,0002,076
Fully insured brokered deposits$7,269,0001,925
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$151,756,0003,450
Deposits held in domestic offices$151,756,0003,449
Individuals, partnerships, and corporations$147,736,0003,244
U.S. Government$20,0001,587
States and political subdivisions in the U.S.$4,000,0004,448
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,100,0002,196
Demand deposits$31,926,0001,506
Nontransaction accounts$104,656,0003,647
Money market deposit accounts (MMDAs)$24,761,0002,973
Other savings deposits (excluding MMDAs)$10,403,0003,511
Total time deposits$69,492,0003,541
Total time and savings deposits$119,830,0003,667
Noninterest-bearing deposits$31,926,0002,096
Interest-bearing deposits$119,830,0003,677
Retail deposits$114,703,0003,517
Estimated insured deposits$139,529,0003,237
IRAs and Keogh plan accounts$8,602,0003,102
Brokered deposits$7,415,0002,135
Fully insured brokered deposits$1,382,0002,725
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$148,749,0003,492
Deposits held in domestic offices$148,749,0003,491
Individuals, partnerships, and corporations$146,770,0003,242
U.S. Government$6,0002,244
States and political subdivisions in the U.S.$1,876,0005,399
Commercial banks and other depository institutions in U.S.$97,0003,114
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,780,0002,199
Demand deposits$30,742,0001,493
Nontransaction accounts$104,969,0003,666
Money market deposit accounts (MMDAs)$28,257,0002,711
Other savings deposits (excluding MMDAs)$8,767,0003,856
Total time deposits$67,945,0003,673
Total time and savings deposits$118,007,0003,700
Noninterest-bearing deposits$30,742,0002,100
Interest-bearing deposits$118,007,0003,721
Retail deposits$112,817,0003,524
Estimated insured deposits$137,380,0003,279
IRAs and Keogh plan accounts$8,342,0003,158
Brokered deposits$5,495,0002,446
Fully insured brokered deposits$1,328,0002,887
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$148,687,0003,504
Deposits held in domestic offices$148,687,0003,502
Individuals, partnerships, and corporations$145,923,0003,272
U.S. Government$6,0002,172
States and political subdivisions in the U.S.$2,662,0005,051
Commercial banks and other depository institutions in U.S.$96,0003,130
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,593,0002,023
Demand deposits$31,079,0001,504
Nontransaction accounts$102,094,0003,732
Money market deposit accounts (MMDAs)$28,780,0002,569
Other savings deposits (excluding MMDAs)$8,758,0003,853
Total time deposits$64,556,0003,840
Total time and savings deposits$117,608,0003,722
Noninterest-bearing deposits$31,079,0002,084
Interest-bearing deposits$117,608,0003,728
Retail deposits$116,364,0003,449
Estimated insured deposits$115,474,0003,357
IRAs and Keogh plan accounts$8,264,0003,171
Brokered deposits$3,328,0002,868
Fully insured brokered deposits$1,265,0003,035
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$138,993,0003,671
Deposits held in domestic offices$138,993,0003,669
Individuals, partnerships, and corporations$136,238,0003,439
U.S. Government$12,0001,581
States and political subdivisions in the U.S.$2,551,0005,148
Commercial banks and other depository institutions in U.S.$192,0002,788
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,775,0002,382
Demand deposits$27,974,0001,697
Nontransaction accounts$98,218,0003,846
Money market deposit accounts (MMDAs)$26,321,0002,683
Other savings deposits (excluding MMDAs)$8,503,0003,911
Total time deposits$63,394,0003,906
Total time and savings deposits$111,019,0003,867
Noninterest-bearing deposits$27,974,0002,297
Interest-bearing deposits$111,019,0003,876
Retail deposits$107,264,0003,682
Estimated insured deposits$106,180,0003,613
IRAs and Keogh plan accounts$7,195,0003,427
Brokered deposits$2,080,0003,162
Fully insured brokered deposits$1,046,0003,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$134,036,0003,707
Deposits held in domestic offices$134,036,0003,705
Individuals, partnerships, and corporations$130,978,0003,503
U.S. Government$12,0002,334
States and political subdivisions in the U.S.$2,855,0005,016
Commercial banks and other depository institutions in U.S.$191,0002,647
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,774,0002,260
Demand deposits$29,135,0001,610
Nontransaction accounts$92,262,0003,928
Money market deposit accounts (MMDAs)$25,161,0002,679
Other savings deposits (excluding MMDAs)$8,332,0003,812
Total time deposits$58,769,0004,068
Total time and savings deposits$104,901,0003,932
Noninterest-bearing deposits$29,135,0002,202
Interest-bearing deposits$104,901,0003,946
Retail deposits$104,140,0003,724
Estimated insured deposits$102,745,0003,645
IRAs and Keogh plan accounts$5,662,0003,867
Brokered deposits$1,194,0003,327
Fully insured brokered deposits$993,0003,243
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$134,293,0003,665
Deposits held in domestic offices$134,293,0003,662
Individuals, partnerships, and corporations$131,861,0003,447
U.S. Government$19,0001,371
States and political subdivisions in the U.S.$2,413,0005,159
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,306,0002,200
Demand deposits$28,620,0001,621
Nontransaction accounts$92,987,0003,891
Money market deposit accounts (MMDAs)$24,718,0002,735
Other savings deposits (excluding MMDAs)$8,942,0003,716
Total time deposits$59,327,0003,988
Total time and savings deposits$105,673,0003,878
Noninterest-bearing deposits$28,620,0002,216
Interest-bearing deposits$105,673,0003,891
Retail deposits$102,945,0003,732
Estimated insured deposits$100,516,0003,686
IRAs and Keogh plan accounts$5,122,0004,078
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$136,403,0003,622
Deposits held in domestic offices$136,403,0003,619
Individuals, partnerships, and corporations$134,013,0003,412
U.S. Government$8,0002,328
States and political subdivisions in the U.S.$2,382,0005,193
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,312,0002,140
Demand deposits$29,137,0001,667
Nontransaction accounts$93,091,0003,894
Money market deposit accounts (MMDAs)$23,628,0002,860
Other savings deposits (excluding MMDAs)$9,152,0003,688
Total time deposits$60,311,0003,922
Total time and savings deposits$107,266,0003,840
Noninterest-bearing deposits$29,137,0002,234
Interest-bearing deposits$107,266,0003,853
Retail deposits$103,231,0003,716
Estimated insured deposits$99,979,0003,673
IRAs and Keogh plan accounts$5,093,0004,079
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$135,600,0003,669
Deposits held in domestic offices$135,600,0003,666
Individuals, partnerships, and corporations$133,254,0003,441
U.S. Government$7,0002,392
States and political subdivisions in the U.S.$2,339,0005,217
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,024,0002,144
Demand deposits$29,172,0001,630
Nontransaction accounts$92,576,0003,904
Money market deposit accounts (MMDAs)$25,186,0002,746
Other savings deposits (excluding MMDAs)$8,866,0003,710
Total time deposits$58,524,0004,021
Total time and savings deposits$106,428,0003,876
Noninterest-bearing deposits$29,172,0002,182
Interest-bearing deposits$106,428,0003,883
Retail deposits$103,928,0003,713
Estimated insured deposits$103,829,0003,561
IRAs and Keogh plan accounts$5,181,0004,021
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$137,065,0003,603
Deposits held in domestic offices$137,065,0003,601
Individuals, partnerships, and corporations$134,912,0003,374
U.S. Government$27,0001,792
States and political subdivisions in the U.S.$2,126,0005,320
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,756,0002,240
Demand deposits$26,910,0001,853
Nontransaction accounts$95,309,0003,779
Money market deposit accounts (MMDAs)$21,928,0002,941
Other savings deposits (excluding MMDAs)$8,496,0003,733
Total time deposits$64,885,0003,693
Total time and savings deposits$110,155,0003,729
Noninterest-bearing deposits$26,910,0002,397
Interest-bearing deposits$110,155,0003,729
Retail deposits$99,014,0003,808
Estimated insured deposits$102,745,0003,542
IRAs and Keogh plan accounts$5,159,0004,004
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$138,375,0003,536
Deposits held in domestic offices$138,375,0003,534
Individuals, partnerships, and corporations$136,471,0003,330
U.S. Government$12,0001,912
States and political subdivisions in the U.S.$1,892,0005,405
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,422,0002,107
Demand deposits$27,653,0001,756
Nontransaction accounts$95,953,0003,765
Money market deposit accounts (MMDAs)$21,608,0002,970
Other savings deposits (excluding MMDAs)$8,757,0003,716
Total time deposits$65,588,0003,631
Total time and savings deposits$110,722,0003,705
Noninterest-bearing deposits$27,653,0002,300
Interest-bearing deposits$110,722,0003,705
Retail deposits$99,702,0003,767
Estimated insured deposits$104,441,0003,482
IRAs and Keogh plan accounts$5,149,0004,019
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$136,970,0003,580
Deposits held in domestic offices$136,970,0003,578
Individuals, partnerships, and corporations$135,216,0003,355
U.S. Government$16,0001,747
States and political subdivisions in the U.S.$1,738,0005,530
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,395,0002,345
Demand deposits$27,505,0001,925
Nontransaction accounts$95,575,0003,753
Money market deposit accounts (MMDAs)$24,587,0002,741
Other savings deposits (excluding MMDAs)$8,904,0003,768
Total time deposits$62,084,0003,760
Total time and savings deposits$109,465,0003,740
Noninterest-bearing deposits$27,505,0002,428
Interest-bearing deposits$109,465,0003,738
Retail deposits$102,522,0003,726
Estimated insured deposits$105,136,0003,458
IRAs and Keogh plan accounts$5,155,0004,022
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$135,581,0003,622
Deposits held in domestic offices$135,581,0003,620
Individuals, partnerships, and corporations$133,761,0003,391
U.S. Government$20,0001,562
States and political subdivisions in the U.S.$1,800,0005,549
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,851,0002,468
Demand deposits$26,390,0002,053
Nontransaction accounts$94,730,0003,779
Money market deposit accounts (MMDAs)$27,949,0002,512
Other savings deposits (excluding MMDAs)$8,848,0003,816
Total time deposits$57,933,0003,946
Total time and savings deposits$109,191,0003,757
Noninterest-bearing deposits$26,390,0002,518
Interest-bearing deposits$109,191,0003,760
Retail deposits$106,773,0003,646
Estimated insured deposits$103,696,0003,504
IRAs and Keogh plan accounts$5,252,0003,924
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$133,923,0003,617
Deposits held in domestic offices$133,923,0003,614
Individuals, partnerships, and corporations$132,058,0003,381
U.S. Government$60,0001,221
States and political subdivisions in the U.S.$1,805,0005,568
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,207,0002,558
Demand deposits$26,809,0002,083
Nontransaction accounts$93,716,0003,736
Money market deposit accounts (MMDAs)$28,978,0002,376
Other savings deposits (excluding MMDAs)$8,794,0003,803
Total time deposits$55,944,0004,005
Total time and savings deposits$107,114,0003,739
Noninterest-bearing deposits$26,809,0002,545
Interest-bearing deposits$107,114,0003,748
Retail deposits$108,034,0003,481
Estimated insured deposits$104,358,0003,425
IRAs and Keogh plan accounts$5,143,0003,948
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$139,678,0003,455
Deposits held in domestic offices$139,678,0003,452
Individuals, partnerships, and corporations$138,487,0003,225
U.S. Government$16,0001,781
States and political subdivisions in the U.S.$1,175,0005,983
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,014,0002,273
Demand deposits$28,981,0001,909
Nontransaction accounts$95,664,0003,653
Money market deposit accounts (MMDAs)$29,746,0002,340
Other savings deposits (excluding MMDAs)$9,060,0003,811
Total time deposits$56,858,0003,886
Total time and savings deposits$110,697,0003,609
Noninterest-bearing deposits$28,981,0002,359
Interest-bearing deposits$110,697,0003,626
Retail deposits$116,624,0003,221
Estimated insured deposits$105,507,0003,361
IRAs and Keogh plan accounts$5,093,0003,951
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$146,904,0003,261
Deposits held in domestic offices$146,904,0003,258
Individuals, partnerships, and corporations$146,391,0003,056
U.S. Government$8,0002,714
States and political subdivisions in the U.S.$505,0006,537
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,179,0002,274
Demand deposits$27,884,0002,095
Nontransaction accounts$100,725,0003,433
Money market deposit accounts (MMDAs)$38,538,0001,932
Other savings deposits (excluding MMDAs)$9,058,0003,885
Total time deposits$53,129,0003,983
Total time and savings deposits$119,020,0003,385
Noninterest-bearing deposits$27,884,0002,468
Interest-bearing deposits$119,020,0003,387
Retail deposits$128,878,0002,971
Estimated insured deposits$104,340,0003,395
IRAs and Keogh plan accounts$5,131,0003,898
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$151,174,0003,179
Deposits held in domestic offices$151,174,0003,176
Individuals, partnerships, and corporations$150,651,0002,958
U.S. Government$21,0001,609
States and political subdivisions in the U.S.$502,0006,559
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,025,0002,204
Demand deposits$30,733,0001,912
Nontransaction accounts$102,149,0003,385
Money market deposit accounts (MMDAs)$41,420,0001,838
Other savings deposits (excluding MMDAs)$9,058,0003,970
Total time deposits$51,671,0003,974
Total time and savings deposits$120,441,0003,318
Noninterest-bearing deposits$30,733,0002,271
Interest-bearing deposits$120,441,0003,326
Retail deposits$137,090,0002,834
Estimated insured deposits$108,850,0003,231
IRAs and Keogh plan accounts$5,070,0003,874
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$151,540,0003,150
Deposits held in domestic offices$151,540,0003,146
Individuals, partnerships, and corporations$150,165,0002,943
U.S. Government$21,0002,301
States and political subdivisions in the U.S.$1,354,0005,970
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,822,0002,206
Demand deposits$27,278,0002,261
Nontransaction accounts$101,718,0003,337
Money market deposit accounts (MMDAs)$41,400,0001,834
Other savings deposits (excluding MMDAs)$9,046,0003,950
Total time deposits$51,272,0003,897
Total time and savings deposits$124,262,0003,198
Noninterest-bearing deposits$27,278,0002,592
Interest-bearing deposits$124,262,0003,196
Retail deposits$137,937,0002,808
Estimated insured deposits$105,118,0003,308
IRAs and Keogh plan accounts$4,527,0004,155
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$144,243,0003,226
Deposits held in domestic offices$144,243,0003,222
Individuals, partnerships, and corporations$144,040,0002,983
U.S. Government$12,0002,284
States and political subdivisions in the U.S.$191,0006,904
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,668,0002,351
Demand deposits$26,274,0002,329
Nontransaction accounts$97,575,0003,365
Money market deposit accounts (MMDAs)$42,276,0001,766
Other savings deposits (excluding MMDAs)$8,984,0004,005
Total time deposits$46,315,0004,177
Total time and savings deposits$117,969,0003,254
Noninterest-bearing deposits$26,274,0002,622
Interest-bearing deposits$117,969,0003,263
Retail deposits$133,731,0002,835
Estimated insured deposits$101,171,0003,367
IRAs and Keogh plan accounts$4,549,0004,151
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$140,519,0003,242
Deposits held in domestic offices$140,519,0003,239
Individuals, partnerships, and corporations$140,337,0003,004
U.S. Government$12,0002,084
States and political subdivisions in the U.S.$170,0006,931
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,362,0002,472
Demand deposits$25,180,0002,400
Nontransaction accounts$95,157,0003,380
Money market deposit accounts (MMDAs)$45,946,0001,648
Other savings deposits (excluding MMDAs)$8,993,0004,060
Total time deposits$40,218,0004,506
Total time and savings deposits$115,339,0003,261
Noninterest-bearing deposits$25,180,0002,648
Interest-bearing deposits$115,339,0003,280
Retail deposits$132,708,0002,818
Estimated insured deposits$98,399,0003,409
IRAs and Keogh plan accounts$4,410,0004,197
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$129,371,0003,469
Deposits held in domestic offices$129,371,0003,465
Individuals, partnerships, and corporations$129,184,0003,212
U.S. Government$13,0001,907
States and political subdivisions in the U.S.$174,0006,973
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,925,0003,343
Demand deposits$20,165,0002,905
Nontransaction accounts$95,446,0003,358
Money market deposit accounts (MMDAs)$47,067,0001,655
Other savings deposits (excluding MMDAs)$9,193,0004,084
Total time deposits$39,186,0004,540
Total time and savings deposits$109,206,0003,418
Noninterest-bearing deposits$20,165,0003,116
Interest-bearing deposits$109,206,0003,448
Retail deposits$121,323,0003,061
Estimated insured deposits$95,848,0003,532
IRAs and Keogh plan accounts$4,247,0004,308
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$127,162,0003,494
Deposits held in domestic offices$127,162,0003,491
Individuals, partnerships, and corporations$126,960,0003,233
U.S. Government$30,0001,762
States and political subdivisions in the U.S.$172,0007,006
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,505,0003,511
Demand deposits$20,727,0002,867
Nontransaction accounts$94,657,0003,338
Money market deposit accounts (MMDAs)$52,243,0001,530
Other savings deposits (excluding MMDAs)$8,210,0004,351
Total time deposits$34,204,0004,913
Total time and savings deposits$106,435,0003,458
Noninterest-bearing deposits$20,727,0003,053
Interest-bearing deposits$106,435,0003,492
Retail deposits$122,986,0003,021
Estimated insured deposits$92,801,0003,610
IRAs and Keogh plan accounts$4,113,0004,405
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$124,724,0003,492
Deposits held in domestic offices$124,724,0003,487
Individuals, partnerships, and corporations$124,531,0003,234
U.S. Government$27,0001,311
States and political subdivisions in the U.S.$166,0007,039
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,952,0003,366
Demand deposits$19,617,0002,933
Nontransaction accounts$91,772,0003,394
Money market deposit accounts (MMDAs)$51,296,0001,523
Other savings deposits (excluding MMDAs)$8,907,0004,161
Total time deposits$31,569,0005,163
Total time and savings deposits$105,107,0003,465
Noninterest-bearing deposits$19,617,0003,112
Interest-bearing deposits$105,107,0003,489
Retail deposits$122,662,0002,986
Estimated insured deposits$91,776,0003,618
IRAs and Keogh plan accounts$3,950,0004,539
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$120,923,0003,593
Deposits held in domestic offices$120,923,0003,590
Individuals, partnerships, and corporations$120,585,0003,321
U.S. Government$20,0001,804
States and political subdivisions in the U.S.$318,0006,927
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,074,0003,289
Demand deposits$20,593,0002,788
Nontransaction accounts$86,849,0003,538
Money market deposit accounts (MMDAs)$47,020,0001,622
Other savings deposits (excluding MMDAs)$8,865,0004,184
Total time deposits$30,964,0005,255
Total time and savings deposits$100,330,0003,619
Noninterest-bearing deposits$20,593,0002,969
Interest-bearing deposits$100,330,0003,651
Retail deposits$119,774,0003,061
Estimated insured deposits$91,604,0003,632
IRAs and Keogh plan accounts$3,775,0004,723
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$123,272,0003,523
Deposits held in domestic offices$123,272,0003,519
Individuals, partnerships, and corporations$122,994,0003,258
U.S. Government$20,0001,770
States and political subdivisions in the U.S.$258,0007,024
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,889,0003,284
Demand deposits$18,154,0003,064
Nontransaction accounts$89,383,0003,459
Money market deposit accounts (MMDAs)$46,895,0001,613
Other savings deposits (excluding MMDAs)$8,854,0004,182
Total time deposits$33,634,0005,019
Total time and savings deposits$105,118,0003,458
Noninterest-bearing deposits$18,154,0003,212
Interest-bearing deposits$105,118,0003,487
Retail deposits$122,127,0002,981
Estimated insured deposits$90,511,0003,687
IRAs and Keogh plan accounts$3,761,0004,736
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$122,573,0003,520
Deposits held in domestic offices$122,573,0003,517
Individuals, partnerships, and corporations$122,355,0003,244
U.S. Government$10,0003,207
States and political subdivisions in the U.S.$208,0007,115
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,852,0003,159
Demand deposits$18,993,0002,772
Nontransaction accounts$90,721,0002,948
Money market deposit accounts (MMDAs)$47,280,0001,423
Other savings deposits (excluding MMDAs)$9,144,0003,535
Total time deposits$34,297,0004,337
Total time and savings deposits$103,580,0003,517
Noninterest-bearing deposits$18,993,0003,110
Interest-bearing deposits$103,580,0003,519
Retail deposits$121,403,0003,006
Estimated insured deposits$92,307,0003,630
IRAs and Keogh plan accounts$3,721,0004,783
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$119,015,0003,591
Deposits held in domestic offices$119,015,0003,588
Individuals, partnerships, and corporations$118,530,0003,333
U.S. Government$70,000823
States and political subdivisions in the U.S.$415,0006,950
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,868,0003,066
Demand deposits$18,006,0002,846
Nontransaction accounts$87,147,0003,037
Money market deposit accounts (MMDAs)$42,952,0001,529
Other savings deposits (excluding MMDAs)$8,071,0003,778
Total time deposits$36,124,0004,209
Total time and savings deposits$101,009,0003,590
Noninterest-bearing deposits$18,006,0003,177
Interest-bearing deposits$101,009,0003,598
Retail deposits$117,034,0003,094
Estimated insured deposits$90,321,0003,697
IRAs and Keogh plan accounts$3,754,0004,817
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$114,660,0003,704
Deposits held in domestic offices$114,660,0003,700
Individuals, partnerships, and corporations$114,210,0003,443
U.S. Government$32,0001,465
States and political subdivisions in the U.S.$418,0006,975
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,816,0003,061
Demand deposits$18,076,0002,817
Nontransaction accounts$82,844,0003,162
Money market deposit accounts (MMDAs)$37,671,0001,637
Other savings deposits (excluding MMDAs)$7,709,0003,831
Total time deposits$37,464,0004,131
Total time and savings deposits$96,584,0003,734
Noninterest-bearing deposits$18,076,0003,135
Interest-bearing deposits$96,584,0003,738
Retail deposits$112,351,0003,178
Estimated insured deposits$89,593,0003,735
IRAs and Keogh plan accounts$3,733,0004,846
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$113,825,0003,690
Deposits held in domestic offices$113,825,0003,687
Individuals, partnerships, and corporations$113,447,0003,434
U.S. Government$12,0002,431
States and political subdivisions in the U.S.$366,0007,082
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,523,0003,187
Demand deposits$17,872,0002,726
Nontransaction accounts$84,302,0003,105
Money market deposit accounts (MMDAs)$36,601,0001,644
Other savings deposits (excluding MMDAs)$7,865,0003,743
Total time deposits$39,836,0003,955
Total time and savings deposits$95,953,0003,730
Noninterest-bearing deposits$17,872,0003,035
Interest-bearing deposits$95,953,0003,735
Retail deposits$110,685,0003,185
Estimated insured deposits$89,542,0003,707
IRAs and Keogh plan accounts$3,538,0004,947
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$112,319,0003,660
Deposits held in domestic offices$112,319,0003,657
Individuals, partnerships, and corporations$111,805,0003,408
U.S. Government$154,000797
States and political subdivisions in the U.S.$360,0007,084
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,046,0003,013
Demand deposits$16,933,0002,835
Nontransaction accounts$81,273,0003,155
Money market deposit accounts (MMDAs)$31,986,0001,775
Other savings deposits (excluding MMDAs)$7,358,0003,763
Total time deposits$41,929,0003,782
Total time and savings deposits$95,386,0003,682
Noninterest-bearing deposits$16,933,0003,137
Interest-bearing deposits$95,386,0003,693
Retail deposits$104,968,0003,301
Estimated insured deposits$86,403,0003,784
IRAs and Keogh plan accounts$3,464,0004,945
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$94,464,0004,129
Deposits held in domestic offices$94,464,0004,123
Individuals, partnerships, and corporations$93,512,0003,858
U.S. Government$21,0002,680
States and political subdivisions in the U.S.$931,0006,634
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,150,0003,525
Demand deposits$13,767,0003,294
Nontransaction accounts$69,314,0003,506
Money market deposit accounts (MMDAs)$21,419,0002,136
Other savings deposits (excluding MMDAs)$5,552,0004,224
Total time deposits$42,343,0003,749
Total time and savings deposits$80,697,0004,098
Noninterest-bearing deposits$13,767,0003,558
Interest-bearing deposits$80,697,0004,106
Retail deposits$88,055,0003,726
Estimated insured deposits$77,243,0004,075
IRAs and Keogh plan accounts$3,102,0005,193
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$68,696,0005,056
Deposits held in domestic offices$68,696,0005,052
Individuals, partnerships, and corporations$68,336,0004,754
U.S. Government$17,0002,877
States and political subdivisions in the U.S.$342,0007,404
Commercial banks and other depository institutions in U.S.$1,0003,245
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,193,0004,508
Demand deposits$9,919,0004,099
Nontransaction accounts$51,503,0004,271
Money market deposit accounts (MMDAs)$12,126,0002,888
Other savings deposits (excluding MMDAs)$4,067,0004,825
Total time deposits$35,310,0004,303
Total time and savings deposits$58,777,0005,026
Noninterest-bearing deposits$9,919,0004,354
Interest-bearing deposits$58,777,0005,075
Retail deposits$61,843,0004,802
Estimated insured deposits$61,289,0004,824
IRAs and Keogh plan accounts$2,731,0005,558
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$68,257,0005,129
Deposits held in domestic offices$68,257,0005,125
Individuals, partnerships, and corporations$67,918,0004,818
U.S. Government$13,0003,037
States and political subdivisions in the U.S.$325,0007,656
Commercial banks and other depository institutions in U.S.$1,0003,429
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,320,0004,979
Demand deposits$9,399,0004,256
Nontransaction accounts$52,937,0004,157
Money market deposit accounts (MMDAs)$15,036,0002,523
Other savings deposits (excluding MMDAs)$3,457,0005,597
Total time deposits$34,444,0004,252
Total time and savings deposits$58,858,0005,053
Noninterest-bearing deposits$9,399,0004,502
Interest-bearing deposits$58,858,0005,094
Retail deposits$67,688,0004,534
Estimated insured deposits$61,717,0004,851
IRAs and Keogh plan accounts$3,009,0005,455
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$57,925,0005,767
Deposits held in domestic offices$57,925,0005,764
Individuals, partnerships, and corporations$57,601,0005,458
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$320,0007,838
Commercial banks and other depository institutions in U.S.$1,0003,546
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,053,0005,600
Demand deposits$7,202,0005,163
Nontransaction accounts$44,872,0004,674
Money market deposit accounts (MMDAs)$11,432,0002,912
Other savings deposits (excluding MMDAs)$3,262,0005,837
Total time deposits$30,178,0004,738
Total time and savings deposits$50,723,0005,617
Noninterest-bearing deposits$7,202,0005,460
Interest-bearing deposits$50,723,0005,663
Retail deposits$57,282,0005,226
Estimated insured deposits$54,321,0005,426
IRAs and Keogh plan accounts$2,659,0005,977
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$47,593,0006,595
Deposits held in domestic offices$47,593,0006,591
Individuals, partnerships, and corporations$47,148,0006,234
U.S. Government$7,0005,047
States and political subdivisions in the U.S.$437,0008,049
Commercial banks and other depository institutions in U.S.$1,0003,805
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,037,0006,119
Demand deposits$5,698,0005,859
Nontransaction accounts$36,556,0005,398
Money market deposit accounts (MMDAs)$8,756,0003,426
Other savings deposits (excluding MMDAs)$2,843,0006,436
Total time deposits$24,957,0005,470
Total time and savings deposits$41,895,0006,419
Noninterest-bearing deposits$5,698,0006,190
Interest-bearing deposits$41,895,0006,482
Retail deposits$46,946,0006,066
Estimated insured deposits$45,484,0006,198
IRAs and Keogh plan accounts$2,259,0006,683
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$39,342,0007,579
Deposits held in domestic offices$39,342,0007,573
Individuals, partnerships, and corporations$38,956,0007,182
U.S. Government$119,0002,824
States and political subdivisions in the U.S.$267,0008,633
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,462,0007,264
Demand deposits$4,343,0006,924
Nontransaction accounts$30,880,0006,136
Money market deposit accounts (MMDAs)$8,976,0003,437
Other savings deposits (excluding MMDAs)$2,856,0006,732
Total time deposits$19,048,0006,519
Total time and savings deposits$34,999,0007,338
Noninterest-bearing deposits$4,343,0007,301
Interest-bearing deposits$34,999,0007,422
Retail deposits$39,124,0007,075
Estimated insured deposits$37,244,0007,306
IRAs and Keogh plan accounts$2,137,0007,185
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$35,464,0008,234
Deposits held in domestic offices$35,464,0008,230
Individuals, partnerships, and corporations$34,979,0007,844
U.S. Government$129,0002,916
States and political subdivisions in the U.S.$156,0009,223
Commercial banks and other depository institutions in U.S.$200,0002,460
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,082,0007,647
Demand deposits$4,244,0007,146
Nontransaction accounts$27,382,0006,696
Money market deposit accounts (MMDAs)$9,693,0003,269
Other savings deposits (excluding MMDAs)$2,472,0007,453
Total time deposits$15,217,0007,415
Total time and savings deposits$31,220,0008,025
Noninterest-bearing deposits$4,244,0007,535
Interest-bearing deposits$31,220,0008,121
Retail deposits$34,443,0007,863
Estimated insured deposits$32,157,0008,199
IRAs and Keogh plan accounts$1,971,0007,701
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$30,658,0009,083
Deposits held in domestic offices$30,658,0009,078
Individuals, partnerships, and corporations$30,149,0008,700
U.S. Government$66,0004,131
States and political subdivisions in the U.S.$243,0009,480
Commercial banks and other depository institutions in U.S.$200,0002,539
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,322,0008,325
Demand deposits$3,665,0007,878
Nontransaction accounts$23,336,0007,354
Money market deposit accounts (MMDAs)$9,656,0003,619
Other savings deposits (excluding MMDAs)$3,121,0007,298
Total time deposits$10,559,0008,496
Total time and savings deposits$26,993,0008,829
Noninterest-bearing deposits$3,665,0008,293
Interest-bearing deposits$26,993,0008,927
Retail deposits$29,093,0008,826
Estimated insured deposits$27,656,0009,070
IRAs and Keogh plan accounts$1,497,0008,763
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$30,989,0009,396
Deposits held in domestic offices$30,989,0009,390
Individuals, partnerships, and corporations$30,427,0008,944
U.S. Government$23,0005,723
States and political subdivisions in the U.S.$339,0009,639
Commercial banks and other depository institutions in U.S.$200,0002,822
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,586,0008,438
Demand deposits$3,185,0008,517
Nontransaction accounts$23,403,0007,519
Money market deposit accounts (MMDAs)$9,574,0003,965
Other savings deposits (excluding MMDAs)$3,088,0007,643
Total time deposits$10,741,0008,608
Total time and savings deposits$27,804,0008,995
Noninterest-bearing deposits$3,185,0008,967
Interest-bearing deposits$27,804,0009,165
Retail deposits$30,073,0009,086
Estimated insured deposits$27,706,0009,441
IRAs and Keogh plan accounts$1,470,0009,228
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$24,989,00010,669
Deposits held in domestic offices$24,989,00010,665
Individuals, partnerships, and corporations$24,775,00010,344
U.S. Government$6,0008,144
States and political subdivisions in the U.S.$208,00010,246
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,566,00010,162
Demand deposits$2,208,0009,822
Nontransaction accounts$20,423,0008,227
Money market deposit accounts (MMDAs)$8,077,0004,635
Other savings deposits (excluding MMDAs)$2,428,0008,213
Total time deposits$9,918,0009,252
Total time and savings deposits$22,781,00010,373
Noninterest-bearing deposits$2,208,00010,543
Interest-bearing deposits$22,781,00010,369
Retail deposits$23,570,00010,492
Estimated insured deposits$23,195,00010,609
IRAs and Keogh plan accounts$1,381,0009,820
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA