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Damascus Community Bank, Total Deposits

2017-06-30Rank
Total deposits$279,814,0002,032
Deposits held in domestic offices$279,814,0002,032
Individuals, partnerships, and corporations$278,714,0001,831
U.S. Government$01,163
States and political subdivisions in the U.S.$1,100,0004,895
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,922,0001,520
Demand deposits$80,613,0001,087
Nontransaction accounts$180,892,0002,042
Money market deposit accounts (MMDAs)$61,929,0001,676
Other savings deposits (excluding MMDAs)$27,417,0002,356
Total time deposits$91,547,0001,768
Total time and savings deposits$199,201,0002,184
Noninterest-bearing deposits$78,653,0001,487
Interest-bearing deposits$201,161,0002,141
Retail deposits$251,839,0002,023
Estimated insured deposits$226,793,0001,955
IRAs and Keogh plan accounts$14,029,0001,545
Brokered deposits$6,137,0001,631
Fully insured brokered deposits$6,137,0001,491
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$281,966,0002,029
Deposits held in domestic offices$281,966,0002,029
Individuals, partnerships, and corporations$280,614,0001,830
U.S. Government$01,186
States and political subdivisions in the U.S.$1,114,0004,924
Commercial banks and other depository institutions in U.S.$238,0002,143
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,628,0001,525
Demand deposits$81,080,0001,075
Nontransaction accounts$183,338,0002,039
Money market deposit accounts (MMDAs)$65,079,0001,653
Other savings deposits (excluding MMDAs)$26,732,0002,402
Total time deposits$91,526,0001,768
Total time and savings deposits$200,886,0002,196
Noninterest-bearing deposits$79,088,0001,487
Interest-bearing deposits$202,878,0002,152
Retail deposits$253,248,0002,041
Estimated insured deposits$223,730,0001,987
IRAs and Keogh plan accounts$14,189,0001,537
Brokered deposits$5,884,0001,648
Fully insured brokered deposits$5,884,0001,492
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$277,822,0002,029
Deposits held in domestic offices$277,822,0002,029
Individuals, partnerships, and corporations$276,429,0001,839
U.S. Government$01,254
States and political subdivisions in the U.S.$1,155,0004,960
Commercial banks and other depository institutions in U.S.$238,0002,173
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,232,0001,587
Demand deposits$77,383,0001,103
Nontransaction accounts$182,590,0002,031
Money market deposit accounts (MMDAs)$63,772,0001,675
Other savings deposits (excluding MMDAs)$27,327,0002,326
Total time deposits$91,491,0001,767
Total time and savings deposits$200,439,0002,185
Noninterest-bearing deposits$75,406,0001,529
Interest-bearing deposits$202,416,0002,145
Retail deposits$247,384,0002,059
Estimated insured deposits$220,601,0001,981
IRAs and Keogh plan accounts$14,260,0001,547
Brokered deposits$5,877,0001,640
Fully insured brokered deposits$5,877,0001,504
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$279,729,0002,007
Deposits held in domestic offices$279,729,0002,007
Individuals, partnerships, and corporations$278,460,0001,817
U.S. Government$01,248
States and political subdivisions in the U.S.$1,032,0005,037
Commercial banks and other depository institutions in U.S.$237,0002,227
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,552,0001,490
Demand deposits$79,222,0001,038
Nontransaction accounts$182,177,0002,040
Money market deposit accounts (MMDAs)$53,064,0001,876
Other savings deposits (excluding MMDAs)$32,790,0002,081
Total time deposits$96,323,0001,696
Total time and savings deposits$200,507,0002,175
Noninterest-bearing deposits$77,688,0001,451
Interest-bearing deposits$202,041,0002,139
Retail deposits$248,968,0002,026
Estimated insured deposits$227,704,0001,923
IRAs and Keogh plan accounts$14,244,0001,575
Brokered deposits$5,872,0001,637
Fully insured brokered deposits$5,872,0001,509
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$278,653,0002,003
Deposits held in domestic offices$278,653,0002,003
Individuals, partnerships, and corporations$277,111,0001,802
U.S. Government$01,147
States and political subdivisions in the U.S.$1,304,0005,015
Commercial banks and other depository institutions in U.S.$238,0002,248
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,950,0001,461
Demand deposits$78,562,0001,008
Nontransaction accounts$180,703,0002,055
Money market deposit accounts (MMDAs)$47,978,0001,991
Other savings deposits (excluding MMDAs)$33,167,0002,062
Total time deposits$99,558,0001,670
Total time and savings deposits$200,091,0002,186
Noninterest-bearing deposits$77,360,0001,427
Interest-bearing deposits$201,293,0002,135
Retail deposits$247,126,0002,035
Estimated insured deposits$223,714,0001,948
IRAs and Keogh plan accounts$14,087,0001,618
Brokered deposits$5,869,0001,625
Fully insured brokered deposits$5,869,0001,492
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$269,086,0002,066
Deposits held in domestic offices$269,086,0002,066
Individuals, partnerships, and corporations$267,405,0001,863
U.S. Government$01,159
States and political subdivisions in the U.S.$1,443,0004,994
Commercial banks and other depository institutions in U.S.$238,0002,269
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,262,0001,608
Demand deposits$71,187,0001,133
Nontransaction accounts$178,824,0002,065
Money market deposit accounts (MMDAs)$49,225,0001,969
Other savings deposits (excluding MMDAs)$30,284,0002,180
Total time deposits$99,315,0001,682
Total time and savings deposits$197,899,0002,217
Noninterest-bearing deposits$70,026,0001,550
Interest-bearing deposits$199,060,0002,174
Retail deposits$236,676,0002,134
Estimated insured deposits$218,944,0001,991
IRAs and Keogh plan accounts$13,994,0001,640
Brokered deposits$5,866,0001,594
Fully insured brokered deposits$5,866,0001,474
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$262,948,0002,107
Deposits held in domestic offices$262,948,0002,107
Individuals, partnerships, and corporations$261,785,0001,893
U.S. Government$01,296
States and political subdivisions in the U.S.$925,0005,217
Commercial banks and other depository institutions in U.S.$238,0002,363
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,904,0001,757
Demand deposits$64,316,0001,295
Nontransaction accounts$179,044,0002,051
Money market deposit accounts (MMDAs)$47,942,0001,991
Other savings deposits (excluding MMDAs)$30,044,0002,159
Total time deposits$101,058,0001,635
Total time and savings deposits$198,632,0002,185
Noninterest-bearing deposits$63,271,0001,708
Interest-bearing deposits$199,677,0002,146
Retail deposits$228,773,0002,206
Estimated insured deposits$215,081,0002,022
IRAs and Keogh plan accounts$13,947,0001,648
Brokered deposits$6,103,0001,564
Fully insured brokered deposits$6,103,0001,448
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$258,600,0002,137
Deposits held in domestic offices$258,600,0002,137
Individuals, partnerships, and corporations$257,100,0001,932
U.S. Government$01,197
States and political subdivisions in the U.S.$1,014,0005,244
Commercial banks and other depository institutions in U.S.$486,0001,974
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,071,0001,738
Demand deposits$62,374,0001,264
Nontransaction accounts$177,529,0002,093
Money market deposit accounts (MMDAs)$45,168,0002,075
Other savings deposits (excluding MMDAs)$29,350,0002,178
Total time deposits$103,011,0001,628
Total time and savings deposits$196,226,0002,217
Noninterest-bearing deposits$61,274,0001,732
Interest-bearing deposits$197,326,0002,174
Retail deposits$222,619,0002,249
Estimated insured deposits$216,265,0002,004
IRAs and Keogh plan accounts$14,244,0001,642
Brokered deposits$6,096,0001,576
Fully insured brokered deposits$6,096,0001,454
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$264,500,0002,087
Deposits held in domestic offices$264,500,0002,086
Individuals, partnerships, and corporations$263,147,0001,894
U.S. Government$01,235
States and political subdivisions in the U.S.$1,115,0005,248
Commercial banks and other depository institutions in U.S.$238,0002,435
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,055,0001,745
Demand deposits$59,724,0001,326
Nontransaction accounts$183,445,0002,062
Money market deposit accounts (MMDAs)$45,634,0002,072
Other savings deposits (excluding MMDAs)$29,318,0002,197
Total time deposits$108,492,0001,573
Total time and savings deposits$204,776,0002,162
Noninterest-bearing deposits$61,759,0001,675
Interest-bearing deposits$202,741,0002,135
Retail deposits$223,922,0002,222
Estimated insured deposits$217,787,0002,016
IRAs and Keogh plan accounts$14,052,0001,664
Brokered deposits$6,093,0001,556
Fully insured brokered deposits$6,093,0001,438
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$259,485,0002,143
Deposits held in domestic offices$259,485,0002,143
Individuals, partnerships, and corporations$257,939,0001,934
U.S. Government$01,228
States and political subdivisions in the U.S.$1,078,0005,301
Commercial banks and other depository institutions in U.S.$468,0002,038
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,846,0001,821
Demand deposits$59,716,0001,306
Nontransaction accounts$181,639,0002,096
Money market deposit accounts (MMDAs)$44,604,0002,109
Other savings deposits (excluding MMDAs)$28,372,0002,247
Total time deposits$108,663,0001,577
Total time and savings deposits$199,769,0002,225
Noninterest-bearing deposits$59,126,0001,742
Interest-bearing deposits$200,360,0002,175
Retail deposits$220,144,0002,281
Estimated insured deposits$215,766,0002,053
IRAs and Keogh plan accounts$14,047,0001,692
Brokered deposits$5,837,0001,563
Fully insured brokered deposits$5,837,0001,443
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$250,556,0002,194
Deposits held in domestic offices$250,556,0002,193
Individuals, partnerships, and corporations$248,877,0001,989
U.S. Government$961,000165
States and political subdivisions in the U.S.$718,0005,487
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,358,0002,010
Demand deposits$53,094,0001,506
Nontransaction accounts$179,198,0002,117
Money market deposit accounts (MMDAs)$45,217,0002,081
Other savings deposits (excluding MMDAs)$26,590,0002,295
Total time deposits$107,392,0001,613
Total time and savings deposits$197,462,0002,258
Noninterest-bearing deposits$53,261,0001,900
Interest-bearing deposits$197,295,0002,208
Retail deposits$209,616,0002,379
Estimated insured deposits$210,505,0002,088
IRAs and Keogh plan accounts$13,764,0001,755
Brokered deposits$6,076,0001,527
Fully insured brokered deposits$6,076,0001,408
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$260,277,0002,129
Deposits held in domestic offices$260,277,0002,128
Individuals, partnerships, and corporations$258,383,0001,921
U.S. Government$01,257
States and political subdivisions in the U.S.$1,427,0005,246
Commercial banks and other depository institutions in U.S.$467,0002,123
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,713,0001,579
Demand deposits$62,917,0001,159
Nontransaction accounts$177,564,0002,158
Money market deposit accounts (MMDAs)$44,841,0002,103
Other savings deposits (excluding MMDAs)$26,181,0002,329
Total time deposits$106,542,0001,661
Total time and savings deposits$197,360,0002,260
Noninterest-bearing deposits$62,917,0001,591
Interest-bearing deposits$197,360,0002,204
Retail deposits$222,320,0002,254
Estimated insured deposits$213,772,0002,063
IRAs and Keogh plan accounts$11,675,0002,085
Brokered deposits$6,070,0001,521
Fully insured brokered deposits$6,070,0001,396
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$251,897,0002,171
Deposits held in domestic offices$251,897,0002,170
Individuals, partnerships, and corporations$250,298,0001,979
U.S. Government$175,000305
States and political subdivisions in the U.S.$957,0005,501
Commercial banks and other depository institutions in U.S.$467,0002,148
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,462,0001,695
Demand deposits$60,186,0001,185
Nontransaction accounts$174,435,0002,187
Money market deposit accounts (MMDAs)$48,885,0001,983
Other savings deposits (excluding MMDAs)$25,201,0002,403
Total time deposits$100,349,0001,782
Total time and savings deposits$191,711,0002,323
Noninterest-bearing deposits$59,963,0001,625
Interest-bearing deposits$191,934,0002,273
Retail deposits$213,615,0002,332
Estimated insured deposits$205,100,0002,156
IRAs and Keogh plan accounts$11,578,0002,136
Brokered deposits$6,069,0001,515
Fully insured brokered deposits$6,069,0001,398
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$248,887,0002,198
Deposits held in domestic offices$248,887,0002,198
Individuals, partnerships, and corporations$247,101,0002,021
U.S. Government$35,000464
States and political subdivisions in the U.S.$1,178,0005,417
Commercial banks and other depository institutions in U.S.$573,0001,982
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,877,0001,707
Demand deposits$57,938,0001,198
Nontransaction accounts$172,010,0002,224
Money market deposit accounts (MMDAs)$43,717,0002,177
Other savings deposits (excluding MMDAs)$24,627,0002,456
Total time deposits$103,666,0001,750
Total time and savings deposits$190,949,0002,360
Noninterest-bearing deposits$57,857,0001,655
Interest-bearing deposits$191,030,0002,319
Retail deposits$210,010,0002,397
Estimated insured deposits$204,113,0002,178
IRAs and Keogh plan accounts$11,962,0002,083
Brokered deposits$6,585,0001,460
Fully insured brokered deposits$6,585,0001,349
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$244,448,0002,226
Deposits held in domestic offices$244,448,0002,226
Individuals, partnerships, and corporations$243,400,0002,032
U.S. Government$01,474
States and political subdivisions in the U.S.$582,0005,734
Commercial banks and other depository institutions in U.S.$466,0002,125
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,781,0001,786
Demand deposits$54,862,0001,279
Nontransaction accounts$170,667,0002,238
Money market deposit accounts (MMDAs)$43,009,0002,184
Other savings deposits (excluding MMDAs)$24,110,0002,424
Total time deposits$103,548,0001,770
Total time and savings deposits$189,586,0002,359
Noninterest-bearing deposits$54,862,0001,720
Interest-bearing deposits$189,586,0002,321
Retail deposits$205,929,0002,419
Estimated insured deposits$201,116,0002,190
IRAs and Keogh plan accounts$13,267,0001,933
Brokered deposits$5,625,0001,517
Fully insured brokered deposits$5,624,0001,393
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$239,713,0002,248
Deposits held in domestic offices$239,713,0002,247
Individuals, partnerships, and corporations$237,958,0002,071
U.S. Government$01,406
States and political subdivisions in the U.S.$1,061,0005,559
Commercial banks and other depository institutions in U.S.$694,0001,914
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,331,0001,944
Demand deposits$47,164,0001,476
Nontransaction accounts$173,382,0002,231
Money market deposit accounts (MMDAs)$41,986,0002,223
Other savings deposits (excluding MMDAs)$24,093,0002,429
Total time deposits$107,303,0001,742
Total time and savings deposits$192,549,0002,329
Noninterest-bearing deposits$47,164,0001,944
Interest-bearing deposits$192,550,0002,273
Retail deposits$198,891,0002,486
Estimated insured deposits$201,857,0002,197
IRAs and Keogh plan accounts$11,985,0002,154
Brokered deposits$6,631,0001,436
Fully insured brokered deposits$6,630,0001,315
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$233,273,0002,305
Deposits held in domestic offices$233,273,0002,304
Individuals, partnerships, and corporations$231,586,0002,123
U.S. Government$01,377
States and political subdivisions in the U.S.$993,0005,611
Commercial banks and other depository institutions in U.S.$694,0001,930
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,892,0001,946
Demand deposits$47,354,0001,423
Nontransaction accounts$167,381,0002,295
Money market deposit accounts (MMDAs)$41,071,0002,250
Other savings deposits (excluding MMDAs)$21,741,0002,577
Total time deposits$104,569,0001,818
Total time and savings deposits$185,919,0002,415
Noninterest-bearing deposits$47,354,0001,891
Interest-bearing deposits$185,919,0002,365
Retail deposits$195,385,0002,523
Estimated insured deposits$199,407,0002,228
IRAs and Keogh plan accounts$12,027,0002,160
Brokered deposits$6,529,0001,441
Fully insured brokered deposits$6,529,0001,330
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$236,561,0002,327
Deposits held in domestic offices$236,561,0002,327
Individuals, partnerships, and corporations$234,803,0002,127
U.S. Government$35,000486
States and political subdivisions in the U.S.$1,030,0005,625
Commercial banks and other depository institutions in U.S.$693,0001,979
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,890,0001,956
Demand deposits$48,473,0001,349
Nontransaction accounts$170,671,0002,298
Money market deposit accounts (MMDAs)$40,724,0002,305
Other savings deposits (excluding MMDAs)$21,710,0002,595
Total time deposits$108,236,0001,795
Total time and savings deposits$188,088,0002,426
Noninterest-bearing deposits$48,473,0001,836
Interest-bearing deposits$188,089,0002,379
Retail deposits$197,872,0002,537
Estimated insured deposits$200,723,0002,251
IRAs and Keogh plan accounts$12,183,0002,159
Brokered deposits$6,527,0001,441
Fully insured brokered deposits$6,527,0001,329
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$232,637,0002,346
Deposits held in domestic offices$232,637,0002,346
Individuals, partnerships, and corporations$230,642,0002,146
U.S. Government$35,000535
States and political subdivisions in the U.S.$1,267,0005,545
Commercial banks and other depository institutions in U.S.$693,0002,018
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,578,0001,980
Demand deposits$48,360,0001,385
Nontransaction accounts$167,059,0002,324
Money market deposit accounts (MMDAs)$38,955,0002,337
Other savings deposits (excluding MMDAs)$20,477,0002,600
Total time deposits$107,625,0001,820
Total time and savings deposits$184,277,0002,454
Noninterest-bearing deposits$48,360,0001,868
Interest-bearing deposits$184,277,0002,398
Retail deposits$195,212,0002,560
Estimated insured deposits$207,613,0002,268
IRAs and Keogh plan accounts$12,264,0002,155
Brokered deposits$6,526,0001,445
Fully insured brokered deposits$6,526,0001,330
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$224,568,0002,414
Deposits held in domestic offices$224,568,0002,414
Individuals, partnerships, and corporations$222,225,0002,213
U.S. Government$01,457
States and political subdivisions in the U.S.$1,403,0005,518
Commercial banks and other depository institutions in U.S.$940,0001,854
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,855,0002,049
Demand deposits$44,461,0001,400
Nontransaction accounts$164,713,0002,374
Money market deposit accounts (MMDAs)$37,030,0002,426
Other savings deposits (excluding MMDAs)$19,980,0002,641
Total time deposits$107,704,0001,877
Total time and savings deposits$180,107,0002,511
Noninterest-bearing deposits$44,461,0001,930
Interest-bearing deposits$180,107,0002,456
Retail deposits$188,888,0002,600
Estimated insured deposits$198,490,0002,365
IRAs and Keogh plan accounts$12,163,0002,236
Brokered deposits$5,037,0001,652
Fully insured brokered deposits$5,037,0001,520
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$224,946,0002,398
Deposits held in domestic offices$224,946,0002,398
Individuals, partnerships, and corporations$223,041,0002,199
U.S. Government$01,535
States and political subdivisions in the U.S.$1,213,0005,637
Commercial banks and other depository institutions in U.S.$692,0002,048
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,560,0001,945
Demand deposits$46,988,0001,279
Nontransaction accounts$163,386,0002,407
Money market deposit accounts (MMDAs)$36,196,0002,470
Other savings deposits (excluding MMDAs)$19,559,0002,660
Total time deposits$107,631,0001,912
Total time and savings deposits$177,958,0002,542
Noninterest-bearing deposits$46,988,0001,782
Interest-bearing deposits$177,957,0002,496
Retail deposits$188,751,0002,598
Estimated insured deposits$198,828,0002,351
IRAs and Keogh plan accounts$12,083,0002,260
Brokered deposits$5,035,0001,700
Fully insured brokered deposits$5,035,0001,559
Deposits obtained via list services, yet not brokered$26,821,000284
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$220,779,0002,471
Deposits held in domestic offices$220,779,0002,470
Individuals, partnerships, and corporations$219,532,0002,273
U.S. Government$01,579
States and political subdivisions in the U.S.$877,0005,849
Commercial banks and other depository institutions in U.S.$370,0002,426
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,607,0002,148
Demand deposits$42,533,0001,425
Nontransaction accounts$164,172,0002,431
Money market deposit accounts (MMDAs)$37,884,0002,403
Other savings deposits (excluding MMDAs)$18,709,0002,740
Total time deposits$107,580,0001,962
Total time and savings deposits$178,246,0002,572
Noninterest-bearing deposits$42,533,0001,948
Interest-bearing deposits$178,245,0002,523
Retail deposits$184,958,0002,673
Estimated insured deposits$194,395,0002,441
IRAs and Keogh plan accounts$13,168,0002,096
Brokered deposits$3,535,0001,945
Fully insured brokered deposits$3,535,0001,799
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$216,815,0002,485
Deposits held in domestic offices$216,815,0002,484
Individuals, partnerships, and corporations$215,244,0002,277
U.S. Government$01,780
States and political subdivisions in the U.S.$1,201,0005,468
Commercial banks and other depository institutions in U.S.$370,0002,295
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,044,0001,964
Demand deposits$45,053,0001,245
Nontransaction accounts$157,771,0002,486
Money market deposit accounts (MMDAs)$33,331,0002,568
Other savings deposits (excluding MMDAs)$17,899,0002,716
Total time deposits$106,541,0002,026
Total time and savings deposits$171,762,0002,604
Noninterest-bearing deposits$45,053,0001,752
Interest-bearing deposits$171,762,0002,588
Retail deposits$182,085,0002,661
Estimated insured deposits$191,928,0002,433
IRAs and Keogh plan accounts$11,735,0002,346
Brokered deposits$3,822,0001,976
Fully insured brokered deposits$3,822,0001,831
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$222,044,0002,415
Deposits held in domestic offices$222,044,0002,415
Individuals, partnerships, and corporations$220,869,0002,197
U.S. Government$01,652
States and political subdivisions in the U.S.$947,0005,597
Commercial banks and other depository institutions in U.S.$228,0002,649
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,219,0001,949
Demand deposits$43,563,0001,236
Nontransaction accounts$164,825,0002,426
Money market deposit accounts (MMDAs)$35,413,0002,473
Other savings deposits (excluding MMDAs)$19,762,0002,530
Total time deposits$109,650,0002,030
Total time and savings deposits$178,481,0002,536
Noninterest-bearing deposits$43,563,0001,743
Interest-bearing deposits$178,481,0002,502
Retail deposits$187,333,0002,572
Estimated insured deposits$193,943,0002,399
IRAs and Keogh plan accounts$11,852,0002,355
Brokered deposits$4,035,0002,017
Fully insured brokered deposits$4,035,0001,863
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$219,941,0002,441
Deposits held in domestic offices$219,941,0002,441
Individuals, partnerships, and corporations$219,012,0002,221
U.S. Government$01,633
States and political subdivisions in the U.S.$701,0005,768
Commercial banks and other depository institutions in U.S.$228,0002,684
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,207,0001,929
Demand deposits$43,046,0001,180
Nontransaction accounts$163,734,0002,460
Money market deposit accounts (MMDAs)$38,509,0002,293
Other savings deposits (excluding MMDAs)$17,420,0002,736
Total time deposits$107,805,0002,119
Total time and savings deposits$176,895,0002,568
Noninterest-bearing deposits$43,046,0001,705
Interest-bearing deposits$176,895,0002,535
Retail deposits$186,799,0002,569
Estimated insured deposits$186,654,0002,512
IRAs and Keogh plan accounts$11,221,0002,485
Brokered deposits$3,021,0002,259
Fully insured brokered deposits$3,021,0002,088
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$217,250,0002,501
Deposits held in domestic offices$217,250,0002,500
Individuals, partnerships, and corporations$216,322,0002,269
U.S. Government$01,643
States and political subdivisions in the U.S.$700,0005,788
Commercial banks and other depository institutions in U.S.$228,0002,687
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,236,0001,995
Demand deposits$39,540,0001,254
Nontransaction accounts$163,014,0002,499
Money market deposit accounts (MMDAs)$38,903,0002,289
Other savings deposits (excluding MMDAs)$16,491,0002,806
Total time deposits$107,620,0002,182
Total time and savings deposits$177,710,0002,599
Noninterest-bearing deposits$39,540,0001,796
Interest-bearing deposits$177,710,0002,568
Retail deposits$187,643,0002,584
Estimated insured deposits$187,129,0002,529
IRAs and Keogh plan accounts$11,214,0002,485
Brokered deposits$3,020,0002,320
Fully insured brokered deposits$236,0002,956
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$220,066,0002,447
Deposits held in domestic offices$220,066,0002,446
Individuals, partnerships, and corporations$219,138,0002,226
U.S. Government$02,902
States and political subdivisions in the U.S.$700,0005,849
Commercial banks and other depository institutions in U.S.$228,0002,701
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,836,0001,862
Demand deposits$38,737,0001,243
Nontransaction accounts$164,230,0002,496
Money market deposit accounts (MMDAs)$42,175,0002,146
Other savings deposits (excluding MMDAs)$15,668,0002,824
Total time deposits$106,387,0002,236
Total time and savings deposits$181,329,0002,541
Noninterest-bearing deposits$38,737,0001,774
Interest-bearing deposits$181,329,0002,505
Retail deposits$187,519,0002,560
Estimated insured deposits$186,126,0002,504
IRAs and Keogh plan accounts$11,201,0002,507
Brokered deposits$3,018,0002,419
Fully insured brokered deposits$3,018,0002,243
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$212,264,0002,560
Deposits held in domestic offices$212,264,0002,557
Individuals, partnerships, and corporations$211,480,0002,334
U.S. Government$03,279
States and political subdivisions in the U.S.$694,0005,927
Commercial banks and other depository institutions in U.S.$90,0003,068
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,994,0001,925
Demand deposits$37,927,0001,216
Nontransaction accounts$160,270,0002,593
Money market deposit accounts (MMDAs)$34,870,0002,444
Other savings deposits (excluding MMDAs)$15,142,0002,871
Total time deposits$110,258,0002,231
Total time and savings deposits$174,337,0002,672
Noninterest-bearing deposits$37,927,0001,764
Interest-bearing deposits$174,338,0002,656
Retail deposits$172,161,0002,761
Estimated insured deposits$177,074,0002,567
IRAs and Keogh plan accounts$11,870,0002,409
Brokered deposits$4,056,0002,302
Fully insured brokered deposits$4,056,0002,137
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$211,086,0002,563
Deposits held in domestic offices$211,086,0002,561
Individuals, partnerships, and corporations$210,303,0002,351
U.S. Government$03,428
States and political subdivisions in the U.S.$693,0005,985
Commercial banks and other depository institutions in U.S.$90,0003,075
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,524,0002,027
Demand deposits$36,409,0001,246
Nontransaction accounts$161,562,0002,612
Money market deposit accounts (MMDAs)$35,869,0002,364
Other savings deposits (excluding MMDAs)$14,878,0002,903
Total time deposits$110,815,0002,270
Total time and savings deposits$174,677,0002,702
Noninterest-bearing deposits$36,409,0001,812
Interest-bearing deposits$174,676,0002,681
Retail deposits$171,023,0002,780
Estimated insured deposits$177,970,0002,567
IRAs and Keogh plan accounts$11,842,0002,394
Brokered deposits$4,049,0002,402
Fully insured brokered deposits$4,049,0002,226
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$210,688,0002,613
Deposits held in domestic offices$210,688,0002,611
Individuals, partnerships, and corporations$209,905,0002,383
U.S. Government$03,500
States and political subdivisions in the U.S.$692,0006,040
Commercial banks and other depository institutions in U.S.$91,0003,121
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,657,0001,966
Demand deposits$37,989,0001,144
Nontransaction accounts$160,031,0002,679
Money market deposit accounts (MMDAs)$36,761,0002,348
Other savings deposits (excluding MMDAs)$15,082,0002,887
Total time deposits$108,190,0002,384
Total time and savings deposits$172,699,0002,776
Noninterest-bearing deposits$37,989,0001,723
Interest-bearing deposits$172,699,0002,753
Retail deposits$162,003,0002,949
Estimated insured deposits$177,349,0002,618
IRAs and Keogh plan accounts$11,466,0002,458
Brokered deposits$4,041,0002,503
Fully insured brokered deposits$4,041,0002,319
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$206,921,0002,657
Deposits held in domestic offices$206,921,0002,655
Individuals, partnerships, and corporations$206,921,0002,414
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,119,0002,002
Demand deposits$36,851,0001,240
Nontransaction accounts$156,802,0002,704
Money market deposit accounts (MMDAs)$33,994,0002,419
Other savings deposits (excluding MMDAs)$15,960,0002,754
Total time deposits$106,849,0002,438
Total time and savings deposits$170,070,0002,797
Noninterest-bearing deposits$36,851,0001,801
Interest-bearing deposits$170,070,0002,770
Retail deposits$139,574,0003,012
Estimated insured deposits$176,343,0002,632
IRAs and Keogh plan accounts$11,885,0002,379
Brokered deposits$5,047,0002,415
Fully insured brokered deposits$3,393,0002,241
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$206,262,0002,634
Deposits held in domestic offices$206,262,0002,631
Individuals, partnerships, and corporations$203,970,0002,431
U.S. Government$1,182,000160
States and political subdivisions in the U.S.$1,020,0005,901
Commercial banks and other depository institutions in U.S.$90,0003,165
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,129,0001,795
Demand deposits$36,729,0001,170
Nontransaction accounts$156,133,0002,731
Money market deposit accounts (MMDAs)$29,833,0002,604
Other savings deposits (excluding MMDAs)$14,767,0002,863
Total time deposits$111,533,0002,402
Total time and savings deposits$169,533,0002,793
Noninterest-bearing deposits$36,729,0001,758
Interest-bearing deposits$169,534,0002,771
Retail deposits$138,165,0003,014
Estimated insured deposits$172,862,0002,673
IRAs and Keogh plan accounts$11,918,0002,352
Brokered deposits$5,137,0002,496
Fully insured brokered deposits$4,749,0002,211
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$197,726,0002,731
Deposits held in domestic offices$197,726,0002,729
Individuals, partnerships, and corporations$197,726,0002,496
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,977,0002,132
Demand deposits$32,009,0001,437
Nontransaction accounts$152,749,0002,791
Money market deposit accounts (MMDAs)$27,726,0002,640
Other savings deposits (excluding MMDAs)$15,245,0002,809
Total time deposits$109,778,0002,473
Total time and savings deposits$165,717,0002,846
Noninterest-bearing deposits$32,009,0002,011
Interest-bearing deposits$165,716,0002,826
Retail deposits$126,903,0003,231
Estimated insured deposits$139,209,0002,862
IRAs and Keogh plan accounts$11,701,0002,377
Brokered deposits$5,118,0002,588
Fully insured brokered deposits$4,695,0002,345
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$187,836,0002,885
Deposits held in domestic offices$187,836,0002,883
Individuals, partnerships, and corporations$186,871,0002,619
U.S. Government$03,628
States and political subdivisions in the U.S.$875,0006,080
Commercial banks and other depository institutions in U.S.$90,0003,142
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,534,0002,037
Demand deposits$32,026,0001,396
Nontransaction accounts$142,302,0002,935
Money market deposit accounts (MMDAs)$22,936,0002,952
Other savings deposits (excluding MMDAs)$14,278,0002,891
Total time deposits$105,088,0002,584
Total time and savings deposits$155,810,0002,996
Noninterest-bearing deposits$32,026,0001,989
Interest-bearing deposits$155,810,0002,966
Retail deposits$125,446,0003,251
Estimated insured deposits$140,009,0002,857
IRAs and Keogh plan accounts$11,249,0002,399
Brokered deposits$5,099,0002,636
Fully insured brokered deposits$4,679,0002,461
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$169,915,0003,099
Deposits held in domestic offices$169,915,0003,097
Individuals, partnerships, and corporations$169,279,0002,822
U.S. Government$03,888
States and political subdivisions in the U.S.$546,0006,306
Commercial banks and other depository institutions in U.S.$90,0003,029
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,788,0002,108
Demand deposits$31,420,0001,434
Nontransaction accounts$126,127,0003,168
Money market deposit accounts (MMDAs)$21,207,0003,010
Other savings deposits (excluding MMDAs)$13,933,0002,843
Total time deposits$90,986,0002,897
Total time and savings deposits$138,495,0003,239
Noninterest-bearing deposits$31,420,0002,008
Interest-bearing deposits$138,495,0003,215
Retail deposits$118,304,0003,373
Estimated insured deposits$127,796,0003,046
IRAs and Keogh plan accounts$10,186,0002,514
Brokered deposits$3,665,0002,839
Fully insured brokered deposits$3,665,0002,674
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$151,180,0003,352
Deposits held in domestic offices$151,180,0003,349
Individuals, partnerships, and corporations$151,180,0003,077
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,117,0001,881
Demand deposits$34,987,0001,214
Nontransaction accounts$105,063,0003,568
Money market deposit accounts (MMDAs)$21,238,0003,029
Other savings deposits (excluding MMDAs)$13,163,0002,958
Total time deposits$70,663,0003,513
Total time and savings deposits$116,193,0003,615
Noninterest-bearing deposits$34,987,0001,808
Interest-bearing deposits$116,193,0003,627
Retail deposits$109,811,0003,534
Estimated insured deposits$111,234,0003,381
IRAs and Keogh plan accounts$8,831,0002,781
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$145,619,0003,450
Deposits held in domestic offices$145,619,0003,447
Individuals, partnerships, and corporations$145,584,0003,194
U.S. Government$35,0001,006
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,466,0001,919
Demand deposits$34,795,0001,277
Nontransaction accounts$99,153,0003,719
Money market deposit accounts (MMDAs)$21,850,0003,008
Other savings deposits (excluding MMDAs)$13,291,0002,969
Total time deposits$64,011,0003,741
Total time and savings deposits$110,824,0003,746
Noninterest-bearing deposits$34,795,0001,849
Interest-bearing deposits$110,824,0003,759
Retail deposits$108,578,0003,575
Estimated insured deposits$107,899,0003,443
IRAs and Keogh plan accounts$8,924,0002,749
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$142,581,0003,528
Deposits held in domestic offices$142,581,0003,525
Individuals, partnerships, and corporations$142,572,0003,261
U.S. Government$9,0002,136
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,221,0002,067
Demand deposits$32,242,0001,399
Nontransaction accounts$98,360,0003,748
Money market deposit accounts (MMDAs)$23,757,0002,853
Other savings deposits (excluding MMDAs)$12,475,0003,045
Total time deposits$62,128,0003,857
Total time and savings deposits$110,339,0003,782
Noninterest-bearing deposits$32,242,0001,957
Interest-bearing deposits$110,338,0003,798
Retail deposits$106,701,0003,635
Estimated insured deposits$106,264,0003,495
IRAs and Keogh plan accounts$8,745,0002,767
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$138,963,0003,559
Deposits held in domestic offices$138,963,0003,557
Individuals, partnerships, and corporations$138,963,0003,302
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,773,0001,919
Demand deposits$34,519,0001,307
Nontransaction accounts$92,190,0003,861
Money market deposit accounts (MMDAs)$22,624,0002,889
Other savings deposits (excluding MMDAs)$11,337,0003,167
Total time deposits$58,229,0003,991
Total time and savings deposits$104,444,0003,875
Noninterest-bearing deposits$34,519,0001,843
Interest-bearing deposits$104,444,0003,876
Retail deposits$106,449,0003,604
Estimated insured deposits$102,910,0003,538
IRAs and Keogh plan accounts$8,559,0002,773
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$144,353,0003,420
Deposits held in domestic offices$144,353,0003,418
Individuals, partnerships, and corporations$144,353,0003,173
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,956,0001,640
Demand deposits$39,349,0001,077
Nontransaction accounts$94,397,0003,814
Money market deposit accounts (MMDAs)$24,404,0002,753
Other savings deposits (excluding MMDAs)$11,407,0003,194
Total time deposits$58,586,0003,973
Total time and savings deposits$105,004,0003,854
Noninterest-bearing deposits$39,349,0001,623
Interest-bearing deposits$105,004,0003,855
Retail deposits$112,438,0003,437
Estimated insured deposits$97,705,0003,662
IRAs and Keogh plan accounts$8,459,0002,815
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$144,424,0003,427
Deposits held in domestic offices$144,424,0003,425
Individuals, partnerships, and corporations$144,424,0003,176
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,510,0001,833
Demand deposits$37,484,0001,287
Nontransaction accounts$94,914,0003,780
Money market deposit accounts (MMDAs)$24,989,0002,703
Other savings deposits (excluding MMDAs)$12,952,0003,012
Total time deposits$56,974,0004,023
Total time and savings deposits$106,940,0003,799
Noninterest-bearing deposits$37,484,0001,799
Interest-bearing deposits$106,940,0003,800
Retail deposits$114,003,0003,421
Estimated insured deposits$106,797,0003,422
IRAs and Keogh plan accounts$8,330,0002,861
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$140,354,0003,517
Deposits held in domestic offices$140,354,0003,515
Individuals, partnerships, and corporations$140,354,0003,259
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,745,0001,850
Demand deposits$39,394,0001,213
Nontransaction accounts$89,609,0003,923
Money market deposit accounts (MMDAs)$26,452,0002,608
Other savings deposits (excluding MMDAs)$12,693,0003,080
Total time deposits$50,463,0004,316
Total time and savings deposits$100,960,0003,967
Noninterest-bearing deposits$39,394,0001,701
Interest-bearing deposits$100,960,0003,978
Retail deposits$114,024,0003,436
Estimated insured deposits$103,661,0003,505
IRAs and Keogh plan accounts$7,926,0002,921
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$130,032,0003,700
Deposits held in domestic offices$130,032,0003,698
Individuals, partnerships, and corporations$130,032,0003,421
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,615,0001,995
Demand deposits$39,194,0001,273
Nontransaction accounts$81,417,0004,108
Money market deposit accounts (MMDAs)$25,770,0002,573
Other savings deposits (excluding MMDAs)$12,912,0003,020
Total time deposits$42,736,0004,742
Total time and savings deposits$90,838,0004,189
Noninterest-bearing deposits$39,194,0001,758
Interest-bearing deposits$90,839,0004,207
Retail deposits$109,422,0003,445
Estimated insured deposits$98,786,0003,596
IRAs and Keogh plan accounts$7,950,0002,882
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$130,632,0003,633
Deposits held in domestic offices$130,632,0003,630
Individuals, partnerships, and corporations$130,632,0003,379
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,569,0001,822
Demand deposits$41,593,0001,194
Nontransaction accounts$79,063,0004,152
Money market deposit accounts (MMDAs)$26,301,0002,534
Other savings deposits (excluding MMDAs)$12,508,0003,119
Total time deposits$40,253,0004,875
Total time and savings deposits$89,039,0004,184
Noninterest-bearing deposits$41,593,0001,646
Interest-bearing deposits$89,039,0004,199
Retail deposits$111,707,0003,337
Estimated insured deposits$97,528,0003,597
IRAs and Keogh plan accounts$7,912,0002,870
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$133,478,0003,553
Deposits held in domestic offices$133,478,0003,550
Individuals, partnerships, and corporations$133,478,0003,298
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,235,0001,895
Demand deposits$42,745,0001,257
Nontransaction accounts$80,243,0004,067
Money market deposit accounts (MMDAs)$27,791,0002,408
Other savings deposits (excluding MMDAs)$13,499,0003,018
Total time deposits$38,952,0004,880
Total time and savings deposits$90,733,0004,110
Noninterest-bearing deposits$42,745,0001,649
Interest-bearing deposits$90,733,0004,133
Retail deposits$116,021,0003,231
Estimated insured deposits$99,878,0003,526
IRAs and Keogh plan accounts$7,898,0002,847
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$138,021,0003,435
Deposits held in domestic offices$138,021,0003,432
Individuals, partnerships, and corporations$138,021,0003,197
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,989,0001,943
Demand deposits$40,153,0001,393
Nontransaction accounts$84,032,0003,903
Money market deposit accounts (MMDAs)$30,564,0002,263
Other savings deposits (excluding MMDAs)$14,848,0002,916
Total time deposits$38,620,0004,824
Total time and savings deposits$97,868,0003,879
Noninterest-bearing deposits$40,153,0001,768
Interest-bearing deposits$97,868,0003,909
Retail deposits$121,254,0003,126
Estimated insured deposits$101,289,0003,451
IRAs and Keogh plan accounts$7,922,0002,790
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$134,658,0003,463
Deposits held in domestic offices$134,658,0003,459
Individuals, partnerships, and corporations$134,535,0003,217
U.S. Government$123,000847
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,150,0001,980
Demand deposits$40,488,0001,421
Nontransaction accounts$80,508,0003,940
Money market deposit accounts (MMDAs)$30,295,0002,253
Other savings deposits (excluding MMDAs)$14,531,0002,944
Total time deposits$35,682,0005,000
Total time and savings deposits$94,170,0003,944
Noninterest-bearing deposits$40,488,0001,776
Interest-bearing deposits$94,169,0003,973
Retail deposits$121,212,0003,126
Estimated insured deposits$100,286,0003,440
IRAs and Keogh plan accounts$7,643,0002,859
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$132,625,0003,450
Deposits held in domestic offices$132,625,0003,446
Individuals, partnerships, and corporations$132,615,0003,218
U.S. Government$10,0002,475
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,176,0001,927
Demand deposits$41,316,0001,372
Nontransaction accounts$77,449,0004,019
Money market deposit accounts (MMDAs)$27,863,0002,369
Other savings deposits (excluding MMDAs)$16,139,0002,772
Total time deposits$33,447,0005,154
Total time and savings deposits$91,309,0003,974
Noninterest-bearing deposits$41,316,0001,706
Interest-bearing deposits$91,309,0004,004
Retail deposits$121,847,0003,068
Estimated insured deposits$98,946,0003,448
IRAs and Keogh plan accounts$7,745,0002,825
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$134,977,0003,352
Deposits held in domestic offices$134,977,0003,349
Individuals, partnerships, and corporations$134,964,0003,107
U.S. Government$13,0002,001
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,223,0001,923
Demand deposits$39,479,0001,466
Nontransaction accounts$78,754,0003,912
Money market deposit accounts (MMDAs)$30,093,0002,213
Other savings deposits (excluding MMDAs)$17,035,0002,727
Total time deposits$31,626,0005,231
Total time and savings deposits$95,498,0003,817
Noninterest-bearing deposits$39,479,0001,743
Interest-bearing deposits$95,498,0003,841
Retail deposits$126,324,0002,960
Estimated insured deposits$100,996,0003,338
IRAs and Keogh plan accounts$7,827,0002,764
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$130,277,0003,453
Deposits held in domestic offices$130,277,0003,449
Individuals, partnerships, and corporations$130,242,0003,188
U.S. Government$35,0001,067
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,588,0002,258
Demand deposits$36,594,0001,556
Nontransaction accounts$80,689,0003,844
Money market deposit accounts (MMDAs)$31,187,0002,226
Other savings deposits (excluding MMDAs)$16,706,0002,800
Total time deposits$32,795,0005,093
Total time and savings deposits$93,683,0003,885
Noninterest-bearing deposits$36,594,0001,832
Interest-bearing deposits$93,683,0003,915
Retail deposits$120,832,0003,076
Estimated insured deposits$100,705,0003,374
IRAs and Keogh plan accounts$7,382,0002,917
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$130,946,0003,419
Deposits held in domestic offices$130,946,0003,416
Individuals, partnerships, and corporations$130,935,0003,158
U.S. Government$11,0002,756
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,635,0002,259
Demand deposits$36,001,0001,598
Nontransaction accounts$81,311,0003,783
Money market deposit accounts (MMDAs)$32,812,0002,157
Other savings deposits (excluding MMDAs)$15,021,0002,986
Total time deposits$33,477,0004,982
Total time and savings deposits$94,945,0003,810
Noninterest-bearing deposits$36,024,0001,850
Interest-bearing deposits$94,922,0003,847
Retail deposits$121,672,0003,045
Estimated insured deposits$101,183,0003,340
IRAs and Keogh plan accounts$7,265,0002,948
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$132,433,0003,352
Deposits held in domestic offices$132,433,0003,347
Individuals, partnerships, and corporations$132,421,0003,094
U.S. Government$12,0002,086
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,246,0002,109
Demand deposits$36,674,0001,516
Nontransaction accounts$81,187,0003,757
Money market deposit accounts (MMDAs)$32,092,0002,168
Other savings deposits (excluding MMDAs)$15,363,0002,954
Total time deposits$33,731,0004,957
Total time and savings deposits$95,759,0003,762
Noninterest-bearing deposits$36,832,0001,762
Interest-bearing deposits$95,600,0003,794
Retail deposits$123,657,0002,964
Estimated insured deposits$103,078,0003,257
IRAs and Keogh plan accounts$7,317,0002,960
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$127,602,0003,437
Deposits held in domestic offices$127,602,0003,434
Individuals, partnerships, and corporations$127,590,0003,176
U.S. Government$12,0002,329
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,925,0002,102
Demand deposits$37,359,0001,481
Nontransaction accounts$75,677,0003,945
Money market deposit accounts (MMDAs)$29,313,0002,300
Other savings deposits (excluding MMDAs)$13,246,0003,289
Total time deposits$33,118,0005,020
Total time and savings deposits$90,243,0003,911
Noninterest-bearing deposits$37,359,0001,732
Interest-bearing deposits$90,243,0003,941
Retail deposits$119,892,0003,056
Estimated insured deposits$99,925,0003,375
IRAs and Keogh plan accounts$7,218,0003,026
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$121,855,0003,562
Deposits held in domestic offices$121,855,0003,558
Individuals, partnerships, and corporations$121,827,0003,287
U.S. Government$28,0001,460
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,800,0002,444
Demand deposits$31,292,0001,795
Nontransaction accounts$77,055,0003,909
Money market deposit accounts (MMDAs)$30,392,0002,218
Other savings deposits (excluding MMDAs)$12,938,0003,324
Total time deposits$33,727,0005,009
Total time and savings deposits$90,563,0003,914
Noninterest-bearing deposits$31,300,0002,000
Interest-bearing deposits$90,555,0003,944
Retail deposits$113,769,0003,188
Estimated insured deposits$99,666,0003,384
IRAs and Keogh plan accounts$7,023,0003,086
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$117,250,0003,657
Deposits held in domestic offices$117,250,0003,654
Individuals, partnerships, and corporations$117,019,0003,383
U.S. Government$231,000510
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,918,0002,317
Demand deposits$30,764,0001,674
Nontransaction accounts$74,332,0003,471
Money market deposit accounts (MMDAs)$27,592,0002,102
Other savings deposits (excluding MMDAs)$12,072,0002,936
Total time deposits$34,668,0004,306
Total time and savings deposits$86,486,0004,056
Noninterest-bearing deposits$30,765,0002,000
Interest-bearing deposits$86,484,0004,060
Retail deposits$108,556,0003,313
Estimated insured deposits$98,390,0003,425
IRAs and Keogh plan accounts$6,823,0003,181
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$120,063,0003,559
Deposits held in domestic offices$120,063,0003,555
Individuals, partnerships, and corporations$120,030,0003,298
U.S. Government$33,0001,325
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,174,0002,237
Demand deposits$31,023,0001,629
Nontransaction accounts$76,889,0003,400
Money market deposit accounts (MMDAs)$29,478,0001,984
Other savings deposits (excluding MMDAs)$12,108,0002,918
Total time deposits$35,302,0004,283
Total time and savings deposits$89,040,0003,966
Noninterest-bearing deposits$31,028,0001,962
Interest-bearing deposits$89,035,0003,976
Retail deposits$111,532,0003,228
Estimated insured deposits$98,437,0003,435
IRAs and Keogh plan accounts$6,725,0003,275
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$118,607,0003,593
Deposits held in domestic offices$118,607,0003,589
Individuals, partnerships, and corporations$118,585,0003,330
U.S. Government$22,0001,839
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,396,0002,423
Demand deposits$28,255,0001,841
Nontransaction accounts$78,211,0003,335
Money market deposit accounts (MMDAs)$29,770,0001,929
Other savings deposits (excluding MMDAs)$12,284,0002,836
Total time deposits$36,157,0004,240
Total time and savings deposits$90,352,0003,911
Noninterest-bearing deposits$28,255,0002,169
Interest-bearing deposits$90,352,0003,917
Retail deposits$109,982,0003,246
Estimated insured deposits$97,263,0003,477
IRAs and Keogh plan accounts$6,675,0003,285
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$114,232,0003,679
Deposits held in domestic offices$114,232,0003,676
Individuals, partnerships, and corporations$114,208,0003,416
U.S. Government$24,0001,651
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,921,0002,541
Demand deposits$26,889,0001,824
Nontransaction accounts$77,311,0003,367
Money market deposit accounts (MMDAs)$29,520,0001,917
Other savings deposits (excluding MMDAs)$11,267,0002,990
Total time deposits$36,524,0004,213
Total time and savings deposits$87,343,0004,014
Noninterest-bearing deposits$26,889,0002,125
Interest-bearing deposits$87,343,0004,023
Retail deposits$105,202,0003,348
Estimated insured deposits$94,705,0003,531
IRAs and Keogh plan accounts$6,605,0003,276
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$115,662,0003,581
Deposits held in domestic offices$115,662,0003,578
Individuals, partnerships, and corporations$115,656,0003,310
U.S. Government$6,0003,811
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,641,0002,350
Demand deposits$29,176,0001,643
Nontransaction accounts$76,021,0003,340
Money market deposit accounts (MMDAs)$28,321,0001,938
Other savings deposits (excluding MMDAs)$9,817,0003,142
Total time deposits$37,883,0004,086
Total time and savings deposits$86,486,0003,971
Noninterest-bearing deposits$29,176,0001,935
Interest-bearing deposits$86,486,0003,980
Retail deposits$105,707,0003,278
Estimated insured deposits$96,024,0003,446
IRAs and Keogh plan accounts$6,312,0003,342
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$113,391,0003,519
Deposits held in domestic offices$113,391,0003,514
Individuals, partnerships, and corporations$113,373,0003,245
U.S. Government$18,0002,850
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,446,0002,490
Demand deposits$23,257,0002,078
Nontransaction accounts$76,945,0003,197
Money market deposit accounts (MMDAs)$26,650,0001,859
Other savings deposits (excluding MMDAs)$8,309,0003,259
Total time deposits$41,986,0003,784
Total time and savings deposits$90,134,0003,736
Noninterest-bearing deposits$23,257,0002,310
Interest-bearing deposits$90,134,0003,754
Retail deposits$100,534,0003,307
Estimated insured deposits$89,740,0003,597
IRAs and Keogh plan accounts$6,037,0003,360
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$98,461,0003,852
Deposits held in domestic offices$98,461,0003,848
Individuals, partnerships, and corporations$98,420,0003,534
U.S. Government$41,0001,910
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,237,0002,709
Demand deposits$20,303,0002,248
Nontransaction accounts$67,224,0003,472
Money market deposit accounts (MMDAs)$20,170,0002,022
Other savings deposits (excluding MMDAs)$7,893,0003,209
Total time deposits$39,161,0003,970
Total time and savings deposits$78,158,0004,049
Noninterest-bearing deposits$20,305,0002,475
Interest-bearing deposits$78,156,0004,085
Retail deposits$88,361,0003,586
Estimated insured deposits$85,116,0003,689
IRAs and Keogh plan accounts$5,271,0003,656
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$95,833,0003,877
Deposits held in domestic offices$95,833,0003,873
Individuals, partnerships, and corporations$95,774,0003,583
U.S. Government$59,0001,378
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,090,0003,385
Demand deposits$16,853,0002,672
Nontransaction accounts$70,743,0003,259
Money market deposit accounts (MMDAs)$18,374,0002,176
Other savings deposits (excluding MMDAs)$7,499,0003,552
Total time deposits$44,870,0003,406
Total time and savings deposits$78,980,0003,993
Noninterest-bearing deposits$16,853,0002,863
Interest-bearing deposits$78,980,0004,017
Retail deposits$84,121,0003,760
Estimated insured deposits$87,088,0003,581
IRAs and Keogh plan accounts$5,576,0003,615
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$89,684,0004,108
Deposits held in domestic offices$89,684,0004,102
Individuals, partnerships, and corporations$89,652,0003,823
U.S. Government$32,0002,483
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,955,0003,498
Demand deposits$16,035,0002,888
Nontransaction accounts$64,729,0003,469
Money market deposit accounts (MMDAs)$18,542,0002,057
Other savings deposits (excluding MMDAs)$7,675,0003,578
Total time deposits$38,512,0003,877
Total time and savings deposits$73,649,0004,231
Noninterest-bearing deposits$16,035,0003,076
Interest-bearing deposits$73,649,0004,262
Retail deposits$81,083,0003,932
Estimated insured deposits$81,286,0003,855
IRAs and Keogh plan accounts$5,535,0003,709
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$83,340,0004,361
Deposits held in domestic offices$83,340,0004,353
Individuals, partnerships, and corporations$83,248,0004,030
U.S. Government$92,0001,798
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,323,0003,905
Demand deposits$13,209,0003,279
Nontransaction accounts$62,017,0003,569
Money market deposit accounts (MMDAs)$16,971,0002,081
Other savings deposits (excluding MMDAs)$7,698,0003,635
Total time deposits$37,348,0003,999
Total time and savings deposits$70,131,0004,387
Noninterest-bearing deposits$13,209,0003,479
Interest-bearing deposits$70,131,0004,428
Retail deposits$75,204,0004,199
Estimated insured deposits$76,157,0004,104
IRAs and Keogh plan accounts$5,337,0003,950
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$79,185,0004,680
Deposits held in domestic offices$79,185,0004,669
Individuals, partnerships, and corporations$78,896,0004,361
U.S. Government$289,0001,691
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,154,0004,208
Demand deposits$12,279,0003,587
Nontransaction accounts$59,031,0003,800
Money market deposit accounts (MMDAs)$17,297,0002,075
Other savings deposits (excluding MMDAs)$6,714,0004,270
Total time deposits$35,020,0004,235
Total time and savings deposits$66,906,0004,679
Noninterest-bearing deposits$12,279,0003,779
Interest-bearing deposits$66,906,0004,728
Retail deposits$71,795,0004,518
Estimated insured deposits$72,924,0004,427
IRAs and Keogh plan accounts$5,022,0004,358
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$79,526,0004,724
Deposits held in domestic offices$79,526,0004,716
Individuals, partnerships, and corporations$79,284,0004,395
U.S. Government$242,0002,096
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,826,0004,107
Demand deposits$11,180,0003,878
Nontransaction accounts$58,700,0003,802
Money market deposit accounts (MMDAs)$18,342,0002,009
Other savings deposits (excluding MMDAs)$6,417,0004,576
Total time deposits$33,941,0004,333
Total time and savings deposits$68,346,0004,660
Noninterest-bearing deposits$11,181,0004,084
Interest-bearing deposits$68,345,0004,717
Retail deposits$72,017,0004,636
Estimated insured deposits$73,211,0004,491
IRAs and Keogh plan accounts$4,699,0004,698
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$70,660,0005,187
Deposits held in domestic offices$70,660,0005,180
Individuals, partnerships, and corporations$70,586,0004,834
U.S. Government$74,0003,922
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,593,0004,710
Demand deposits$10,011,0004,283
Nontransaction accounts$52,067,0004,072
Money market deposit accounts (MMDAs)$21,643,0001,810
Other savings deposits (excluding MMDAs)$6,364,0005,024
Total time deposits$24,060,0005,218
Total time and savings deposits$60,649,0005,108
Noninterest-bearing deposits$10,011,0004,503
Interest-bearing deposits$60,649,0005,160
Retail deposits$65,513,0005,070
Estimated insured deposits$63,456,0005,107
IRAs and Keogh plan accounts$4,133,0005,094
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$70,493,0005,372
Deposits held in domestic offices$70,493,0005,363
Individuals, partnerships, and corporations$70,438,0004,939
U.S. Government$55,0004,157
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,530,0004,509
Demand deposits$9,930,0004,226
Nontransaction accounts$50,963,0004,203
Money market deposit accounts (MMDAs)$21,428,0001,995
Other savings deposits (excluding MMDAs)$5,750,0005,568
Total time deposits$23,785,0005,256
Total time and savings deposits$60,563,0005,288
Noninterest-bearing deposits$9,930,0004,469
Interest-bearing deposits$60,563,0005,407
Retail deposits$65,193,0005,261
Estimated insured deposits$62,430,0005,350
IRAs and Keogh plan accounts$4,031,0005,457
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$62,026,0006,070
Deposits held in domestic offices$62,026,0006,061
Individuals, partnerships, and corporations$61,968,0005,815
U.S. Government$58,0004,792
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,917,0004,718
Demand deposits$7,020,0005,410
Nontransaction accounts$44,109,0004,821
Money market deposit accounts (MMDAs)$19,117,0002,278
Other savings deposits (excluding MMDAs)$3,990,0006,487
Total time deposits$21,002,0005,976
Total time and savings deposits$55,006,0005,987
Noninterest-bearing deposits$7,020,0005,781
Interest-bearing deposits$55,006,0005,979
Retail deposits$57,466,0005,994
Estimated insured deposits$53,637,0006,291
IRAs and Keogh plan accounts$4,401,0005,410
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA