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Easton Bank & Trust, Total Deposits

2015-06-30Rank
Total deposits$109,304,0003,960
Deposits held in domestic offices$109,304,0003,960
Individuals, partnerships, and corporations$102,392,0003,826
U.S. Government$01,235
States and political subdivisions in the U.S.$6,562,0003,697
Commercial banks and other depository institutions in U.S.$350,0002,135
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,327,0002,326
Demand deposits$28,948,0002,729
Nontransaction accounts$46,977,0004,755
Money market deposit accounts (MMDAs)$8,807,0004,455
Other savings deposits (excluding MMDAs)$14,906,0003,291
Total time deposits$23,264,0004,745
Total time and savings deposits$80,356,0004,117
Noninterest-bearing deposits$28,949,0003,023
Interest-bearing deposits$80,355,0004,127
Retail deposits$108,389,0003,780
Estimated insured deposits$97,685,0003,782
IRAs and Keogh plan accounts$4,368,0003,872
Brokered deposits$664,0002,356
Fully insured brokered deposits$664,0002,182
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$112,183,0003,936
Deposits held in domestic offices$112,183,0003,935
Individuals, partnerships, and corporations$105,102,0003,818
U.S. Government$01,228
States and political subdivisions in the U.S.$6,732,0003,687
Commercial banks and other depository institutions in U.S.$349,0002,140
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,082,0002,359
Demand deposits$27,004,0002,872
Nontransaction accounts$51,101,0004,630
Money market deposit accounts (MMDAs)$10,269,0004,308
Other savings deposits (excluding MMDAs)$15,536,0003,220
Total time deposits$25,296,0004,645
Total time and savings deposits$85,179,0004,019
Noninterest-bearing deposits$27,004,0003,174
Interest-bearing deposits$85,179,0004,028
Retail deposits$109,706,0003,804
Estimated insured deposits$99,981,0003,768
IRAs and Keogh plan accounts$4,564,0003,818
Brokered deposits$664,0002,330
Fully insured brokered deposits$664,0002,156
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$112,105,0003,961
Deposits held in domestic offices$112,105,0003,960
Individuals, partnerships, and corporations$105,525,0003,817
U.S. Government$01,345
States and political subdivisions in the U.S.$6,180,0003,841
Commercial banks and other depository institutions in U.S.$400,0002,139
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,497,0002,402
Demand deposits$25,819,0002,995
Nontransaction accounts$51,608,0004,668
Money market deposit accounts (MMDAs)$10,394,0004,328
Other savings deposits (excluding MMDAs)$15,291,0003,210
Total time deposits$25,924,0004,676
Total time and savings deposits$86,286,0004,011
Noninterest-bearing deposits$25,819,0003,284
Interest-bearing deposits$86,286,0004,020
Retail deposits$108,578,0003,836
Estimated insured deposits$100,262,0003,764
IRAs and Keogh plan accounts$4,730,0003,812
Brokered deposits$663,0002,344
Fully insured brokered deposits$663,0002,177
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$117,365,0003,859
Deposits held in domestic offices$117,365,0003,859
Individuals, partnerships, and corporations$110,573,0003,721
U.S. Government$01,257
States and political subdivisions in the U.S.$6,392,0003,745
Commercial banks and other depository institutions in U.S.$400,0002,189
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,387,0002,287
Demand deposits$26,109,0002,873
Nontransaction accounts$56,978,0004,539
Money market deposit accounts (MMDAs)$15,124,0003,840
Other savings deposits (excluding MMDAs)$14,882,0003,279
Total time deposits$26,972,0004,675
Total time and savings deposits$91,256,0003,895
Noninterest-bearing deposits$26,109,0003,201
Interest-bearing deposits$91,256,0003,905
Retail deposits$115,148,0003,683
Estimated insured deposits$103,340,0003,705
IRAs and Keogh plan accounts$4,890,0003,805
Brokered deposits$663,0002,368
Fully insured brokered deposits$663,0002,197
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$118,374,0003,859
Deposits held in domestic offices$118,374,0003,859
Individuals, partnerships, and corporations$111,987,0003,718
U.S. Government$01,331
States and political subdivisions in the U.S.$5,888,0003,878
Commercial banks and other depository institutions in U.S.$499,0002,079
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,213,0002,208
Demand deposits$25,314,0002,922
Nontransaction accounts$56,161,0004,623
Money market deposit accounts (MMDAs)$14,685,0003,902
Other savings deposits (excluding MMDAs)$13,920,0003,400
Total time deposits$27,556,0004,708
Total time and savings deposits$93,060,0003,888
Noninterest-bearing deposits$25,314,0003,249
Interest-bearing deposits$93,060,0003,892
Retail deposits$116,158,0003,690
Estimated insured deposits$103,587,0003,735
IRAs and Keogh plan accounts$4,993,0003,822
Brokered deposits$663,0002,364
Fully insured brokered deposits$663,0002,198
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$122,231,0003,824
Deposits held in domestic offices$122,231,0003,824
Individuals, partnerships, and corporations$115,715,0003,671
U.S. Government$01,317
States and political subdivisions in the U.S.$6,016,0003,893
Commercial banks and other depository institutions in U.S.$500,0002,048
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,275,0002,098
Demand deposits$26,090,0002,824
Nontransaction accounts$56,956,0004,636
Money market deposit accounts (MMDAs)$15,359,0003,886
Other savings deposits (excluding MMDAs)$12,970,0003,540
Total time deposits$28,627,0004,683
Total time and savings deposits$96,141,0003,863
Noninterest-bearing deposits$26,090,0003,177
Interest-bearing deposits$96,141,0003,867
Retail deposits$120,019,0003,662
Estimated insured deposits$106,281,0003,717
IRAs and Keogh plan accounts$5,046,0003,859
Brokered deposits$663,0002,360
Fully insured brokered deposits$663,0002,188
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$122,656,0003,809
Deposits held in domestic offices$122,656,0003,809
Individuals, partnerships, and corporations$116,364,0003,670
U.S. Government$01,474
States and political subdivisions in the U.S.$6,042,0003,880
Commercial banks and other depository institutions in U.S.$250,0002,422
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,537,0002,109
Demand deposits$23,555,0003,109
Nontransaction accounts$58,119,0004,601
Money market deposit accounts (MMDAs)$15,317,0003,879
Other savings deposits (excluding MMDAs)$13,138,0003,458
Total time deposits$29,664,0004,666
Total time and savings deposits$99,101,0003,780
Noninterest-bearing deposits$23,555,0003,437
Interest-bearing deposits$99,101,0003,784
Retail deposits$120,455,0003,646
Estimated insured deposits$106,629,0003,694
IRAs and Keogh plan accounts$5,342,0003,777
Brokered deposits$663,0002,368
Fully insured brokered deposits$663,0002,201
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$119,221,0003,880
Deposits held in domestic offices$119,221,0003,880
Individuals, partnerships, and corporations$112,847,0003,760
U.S. Government$01,406
States and political subdivisions in the U.S.$6,124,0003,806
Commercial banks and other depository institutions in U.S.$250,0002,472
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,690,0002,079
Demand deposits$22,680,0003,140
Nontransaction accounts$56,531,0004,710
Money market deposit accounts (MMDAs)$13,415,0004,143
Other savings deposits (excluding MMDAs)$12,536,0003,547
Total time deposits$30,580,0004,680
Total time and savings deposits$96,541,0003,871
Noninterest-bearing deposits$22,680,0003,469
Interest-bearing deposits$96,541,0003,870
Retail deposits$117,281,0003,714
Estimated insured deposits$106,447,0003,719
IRAs and Keogh plan accounts$5,439,0003,800
Brokered deposits$663,0002,366
Fully insured brokered deposits$663,0002,208
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$118,264,0003,931
Deposits held in domestic offices$118,264,0003,931
Individuals, partnerships, and corporations$111,869,0003,798
U.S. Government$01,377
States and political subdivisions in the U.S.$5,749,0003,911
Commercial banks and other depository institutions in U.S.$646,0001,972
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,090,0002,122
Demand deposits$23,265,0002,998
Nontransaction accounts$57,174,0004,725
Money market deposit accounts (MMDAs)$13,610,0004,130
Other savings deposits (excluding MMDAs)$11,977,0003,632
Total time deposits$31,587,0004,673
Total time and savings deposits$94,999,0003,956
Noninterest-bearing deposits$23,286,0003,343
Interest-bearing deposits$94,978,0003,957
Retail deposits$116,335,0003,756
Estimated insured deposits$106,787,0003,738
IRAs and Keogh plan accounts$5,424,0003,838
Brokered deposits$663,0002,379
Fully insured brokered deposits$663,0002,220
Deposits obtained via list services, yet not brokered$396,0001,286
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$127,100,0003,801
Deposits held in domestic offices$127,100,0003,800
Individuals, partnerships, and corporations$120,670,0003,668
U.S. Government$01,424
States and political subdivisions in the U.S.$5,784,0003,934
Commercial banks and other depository institutions in U.S.$646,0002,016
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,952,0002,095
Demand deposits$23,278,0003,019
Nontransaction accounts$65,148,0004,466
Money market deposit accounts (MMDAs)$20,403,0003,486
Other savings deposits (excluding MMDAs)$10,993,0003,830
Total time deposits$33,752,0004,594
Total time and savings deposits$103,822,0003,794
Noninterest-bearing deposits$23,278,0003,392
Interest-bearing deposits$103,821,0003,787
Retail deposits$125,183,0003,631
Estimated insured deposits$109,077,0003,733
IRAs and Keogh plan accounts$5,846,0003,680
Brokered deposits$662,0002,409
Fully insured brokered deposits$662,0002,250
Deposits obtained via list services, yet not brokered$396,0001,283
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$124,702,0003,850
Deposits held in domestic offices$124,702,0003,849
Individuals, partnerships, and corporations$118,031,0003,728
U.S. Government$01,583
States and political subdivisions in the U.S.$6,025,0003,874
Commercial banks and other depository institutions in U.S.$646,0002,059
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,689,0001,974
Demand deposits$26,496,0002,753
Nontransaction accounts$59,013,0004,694
Money market deposit accounts (MMDAs)$12,732,0004,228
Other savings deposits (excluding MMDAs)$10,700,0003,786
Total time deposits$35,581,0004,507
Total time and savings deposits$98,206,0003,923
Noninterest-bearing deposits$26,496,0003,144
Interest-bearing deposits$98,206,0003,920
Retail deposits$122,795,0003,679
Estimated insured deposits$116,499,0003,695
IRAs and Keogh plan accounts$6,316,0003,539
Brokered deposits$662,0002,443
Fully insured brokered deposits$662,0002,286
Deposits obtained via list services, yet not brokered$396,0001,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$126,377,0003,805
Deposits held in domestic offices$126,377,0003,805
Individuals, partnerships, and corporations$119,697,0003,690
U.S. Government$01,457
States and political subdivisions in the U.S.$6,034,0003,848
Commercial banks and other depository institutions in U.S.$646,0002,068
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,321,0001,946
Demand deposits$24,175,0002,783
Nontransaction accounts$64,056,0004,558
Money market deposit accounts (MMDAs)$12,461,0004,317
Other savings deposits (excluding MMDAs)$10,116,0003,884
Total time deposits$41,479,0004,211
Total time and savings deposits$102,202,0003,854
Noninterest-bearing deposits$24,175,0003,217
Interest-bearing deposits$102,202,0003,848
Retail deposits$121,825,0003,677
Estimated insured deposits$121,051,0003,598
IRAs and Keogh plan accounts$6,925,0003,412
Brokered deposits$662,0002,486
Fully insured brokered deposits$662,0002,324
Deposits obtained via list services, yet not brokered$396,0001,303
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$132,731,0003,703
Deposits held in domestic offices$132,731,0003,703
Individuals, partnerships, and corporations$126,430,0003,554
U.S. Government$01,535
States and political subdivisions in the U.S.$5,655,0003,968
Commercial banks and other depository institutions in U.S.$646,0002,094
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,398,0001,804
Demand deposits$25,385,0002,617
Nontransaction accounts$67,333,0004,468
Money market deposit accounts (MMDAs)$12,218,0004,376
Other savings deposits (excluding MMDAs)$10,774,0003,752
Total time deposits$44,341,0004,093
Total time and savings deposits$107,346,0003,739
Noninterest-bearing deposits$25,385,0003,035
Interest-bearing deposits$107,346,0003,734
Retail deposits$127,921,0003,566
Estimated insured deposits$127,513,0003,468
IRAs and Keogh plan accounts$7,722,0003,195
Brokered deposits$662,0002,538
Fully insured brokered deposits$662,0002,370
Deposits obtained via list services, yet not brokered$396,0001,322
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$134,432,0003,708
Deposits held in domestic offices$134,432,0003,708
Individuals, partnerships, and corporations$127,987,0003,572
U.S. Government$01,579
States and political subdivisions in the U.S.$5,799,0003,959
Commercial banks and other depository institutions in U.S.$646,0002,079
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,491,0001,921
Demand deposits$23,107,0002,856
Nontransaction accounts$71,941,0004,365
Money market deposit accounts (MMDAs)$14,832,0004,044
Other savings deposits (excluding MMDAs)$11,348,0003,638
Total time deposits$45,761,0004,069
Total time and savings deposits$111,325,0003,706
Noninterest-bearing deposits$23,107,0003,271
Interest-bearing deposits$111,325,0003,693
Retail deposits$129,639,0003,559
Estimated insured deposits$126,951,0003,524
IRAs and Keogh plan accounts$8,018,0003,119
Brokered deposits$662,0002,606
Fully insured brokered deposits$662,0002,442
Deposits obtained via list services, yet not brokered$396,0001,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$133,567,0003,684
Deposits held in domestic offices$133,567,0003,684
Individuals, partnerships, and corporations$126,831,0003,561
U.S. Government$01,780
States and political subdivisions in the U.S.$6,090,0003,709
Commercial banks and other depository institutions in U.S.$646,0001,964
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,495,0001,775
Demand deposits$20,722,0003,087
Nontransaction accounts$70,072,0004,416
Money market deposit accounts (MMDAs)$12,181,0004,331
Other savings deposits (excluding MMDAs)$10,535,0003,669
Total time deposits$47,356,0004,035
Total time and savings deposits$112,845,0003,614
Noninterest-bearing deposits$20,722,0003,460
Interest-bearing deposits$112,845,0003,631
Retail deposits$128,681,0003,535
Estimated insured deposits$125,387,0003,511
IRAs and Keogh plan accounts$8,098,0003,104
Brokered deposits$802,0002,636
Fully insured brokered deposits$802,0002,466
Deposits obtained via list services, yet not brokered$396,0001,325
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$133,433,0003,689
Deposits held in domestic offices$133,433,0003,688
Individuals, partnerships, and corporations$126,936,0003,567
U.S. Government$01,652
States and political subdivisions in the U.S.$5,851,0003,726
Commercial banks and other depository institutions in U.S.$646,0002,004
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,601,0001,778
Demand deposits$20,105,0003,010
Nontransaction accounts$72,832,0004,363
Money market deposit accounts (MMDAs)$13,228,0004,222
Other savings deposits (excluding MMDAs)$10,021,0003,766
Total time deposits$49,583,0003,991
Total time and savings deposits$113,328,0003,622
Noninterest-bearing deposits$20,105,0003,397
Interest-bearing deposits$113,328,0003,622
Retail deposits$128,041,0003,537
Estimated insured deposits$126,843,0003,495
IRAs and Keogh plan accounts$8,210,0003,118
Brokered deposits$1,102,0002,628
Fully insured brokered deposits$1,102,0002,461
Deposits obtained via list services, yet not brokered$396,0001,323
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$138,499,0003,587
Deposits held in domestic offices$138,499,0003,585
Individuals, partnerships, and corporations$132,266,0003,457
U.S. Government$01,633
States and political subdivisions in the U.S.$5,394,0003,880
Commercial banks and other depository institutions in U.S.$839,0001,908
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,852,0001,631
Demand deposits$20,302,0002,890
Nontransaction accounts$75,647,0004,302
Money market deposit accounts (MMDAs)$14,771,0004,001
Other savings deposits (excluding MMDAs)$9,636,0003,831
Total time deposits$51,240,0003,967
Total time and savings deposits$118,197,0003,528
Noninterest-bearing deposits$20,302,0003,288
Interest-bearing deposits$118,197,0003,526
Retail deposits$132,834,0003,431
Estimated insured deposits$128,930,0003,449
IRAs and Keogh plan accounts$7,916,0003,205
Brokered deposits$1,421,0002,631
Fully insured brokered deposits$1,421,0002,446
Deposits obtained via list services, yet not brokered$495,0001,303
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$136,225,0003,664
Deposits held in domestic offices$136,225,0003,662
Individuals, partnerships, and corporations$129,891,0003,536
U.S. Government$01,643
States and political subdivisions in the U.S.$5,397,0003,898
Commercial banks and other depository institutions in U.S.$937,0001,840
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,825,0001,730
Demand deposits$19,863,0002,919
Nontransaction accounts$76,400,0004,331
Money market deposit accounts (MMDAs)$16,559,0003,814
Other savings deposits (excluding MMDAs)$9,112,0003,958
Total time deposits$50,729,0004,056
Total time and savings deposits$116,362,0003,617
Noninterest-bearing deposits$19,863,0003,334
Interest-bearing deposits$116,362,0003,637
Retail deposits$130,208,0003,506
Estimated insured deposits$127,376,0003,521
IRAs and Keogh plan accounts$7,992,0003,208
Brokered deposits$1,819,0002,601
Fully insured brokered deposits$1,819,0002,418
Deposits obtained via list services, yet not brokered$495,0001,256
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$136,110,0003,687
Deposits held in domestic offices$136,110,0003,685
Individuals, partnerships, and corporations$128,542,0003,552
U.S. Government$02,902
States and political subdivisions in the U.S.$6,632,0003,532
Commercial banks and other depository institutions in U.S.$936,0001,842
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,195,0001,672
Demand deposits$20,968,0002,705
Nontransaction accounts$75,915,0004,384
Money market deposit accounts (MMDAs)$14,480,0003,995
Other savings deposits (excluding MMDAs)$8,545,0003,971
Total time deposits$52,890,0004,024
Total time and savings deposits$115,142,0003,661
Noninterest-bearing deposits$20,968,0003,149
Interest-bearing deposits$115,143,0003,670
Retail deposits$129,520,0003,522
Estimated insured deposits$127,415,0003,496
IRAs and Keogh plan accounts$8,263,0003,163
Brokered deposits$2,143,0002,608
Fully insured brokered deposits$2,143,0002,419
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$134,950,0003,741
Deposits held in domestic offices$134,950,0003,739
Individuals, partnerships, and corporations$127,053,0003,615
U.S. Government$03,279
States and political subdivisions in the U.S.$6,863,0003,492
Commercial banks and other depository institutions in U.S.$1,034,0001,775
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,325,0001,701
Demand deposits$13,325,0003,941
Nontransaction accounts$78,625,0004,346
Money market deposit accounts (MMDAs)$13,933,0004,106
Other savings deposits (excluding MMDAs)$8,995,0003,858
Total time deposits$55,697,0003,990
Total time and savings deposits$121,625,0003,563
Noninterest-bearing deposits$13,325,0004,235
Interest-bearing deposits$121,625,0003,569
Retail deposits$127,990,0003,553
Estimated insured deposits$120,880,0003,609
IRAs and Keogh plan accounts$8,644,0003,091
Brokered deposits$2,136,0002,691
Fully insured brokered deposits$2,136,0002,494
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$138,116,0003,677
Deposits held in domestic offices$138,116,0003,676
Individuals, partnerships, and corporations$129,766,0003,558
U.S. Government$03,428
States and political subdivisions in the U.S.$6,429,0003,615
Commercial banks and other depository institutions in U.S.$1,921,0001,483
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,684,0001,670
Demand deposits$14,226,0003,686
Nontransaction accounts$81,432,0004,275
Money market deposit accounts (MMDAs)$13,624,0004,114
Other savings deposits (excluding MMDAs)$9,116,0003,819
Total time deposits$58,691,0003,912
Total time and savings deposits$123,890,0003,540
Noninterest-bearing deposits$14,226,0004,014
Interest-bearing deposits$123,890,0003,552
Retail deposits$131,109,0003,481
Estimated insured deposits$123,308,0003,552
IRAs and Keogh plan accounts$8,682,0003,076
Brokered deposits$1,936,0002,847
Fully insured brokered deposits$1,936,0002,638
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$139,219,0003,696
Deposits held in domestic offices$139,219,0003,694
Individuals, partnerships, and corporations$130,911,0003,589
U.S. Government$03,500
States and political subdivisions in the U.S.$5,924,0003,824
Commercial banks and other depository institutions in U.S.$2,384,0001,374
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,731,0001,742
Demand deposits$13,884,0003,746
Nontransaction accounts$84,488,0004,243
Money market deposit accounts (MMDAs)$13,052,0004,242
Other savings deposits (excluding MMDAs)$9,172,0003,811
Total time deposits$62,264,0003,843
Total time and savings deposits$125,335,0003,566
Noninterest-bearing deposits$13,884,0004,072
Interest-bearing deposits$125,335,0003,567
Retail deposits$131,047,0003,519
Estimated insured deposits$126,414,0003,534
IRAs and Keogh plan accounts$8,885,0003,043
Brokered deposits$3,166,0002,658
Fully insured brokered deposits$3,166,0002,464
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$135,128,0003,783
Deposits held in domestic offices$135,128,0003,782
Individuals, partnerships, and corporations$128,886,0003,618
U.S. Government$03,705
States and political subdivisions in the U.S.$3,820,0004,524
Commercial banks and other depository institutions in U.S.$2,422,0001,348
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,497,0002,041
Demand deposits$12,884,0004,096
Nontransaction accounts$85,631,0004,187
Money market deposit accounts (MMDAs)$11,349,0004,433
Other savings deposits (excluding MMDAs)$8,417,0003,929
Total time deposits$65,865,0003,696
Total time and savings deposits$122,244,0003,612
Noninterest-bearing deposits$12,901,0004,367
Interest-bearing deposits$122,227,0003,621
Retail deposits$101,087,0003,878
Estimated insured deposits$124,848,0003,541
IRAs and Keogh plan accounts$8,763,0003,058
Brokered deposits$5,114,0002,406
Fully insured brokered deposits$1,013,0002,862
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$135,117,0003,757
Deposits held in domestic offices$135,117,0003,756
Individuals, partnerships, and corporations$129,804,0003,596
U.S. Government$03,620
States and political subdivisions in the U.S.$2,704,0004,986
Commercial banks and other depository institutions in U.S.$2,609,0001,356
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,488,0002,149
Demand deposits$13,287,0003,802
Nontransaction accounts$90,629,0004,043
Money market deposit accounts (MMDAs)$14,031,0004,029
Other savings deposits (excluding MMDAs)$8,111,0004,002
Total time deposits$68,488,0003,651
Total time and savings deposits$121,830,0003,615
Noninterest-bearing deposits$13,287,0004,136
Interest-bearing deposits$121,830,0003,625
Retail deposits$99,432,0003,893
Estimated insured deposits$124,567,0003,567
IRAs and Keogh plan accounts$8,748,0003,041
Brokered deposits$5,451,0002,453
Fully insured brokered deposits$1,528,0002,833
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$137,058,0003,726
Deposits held in domestic offices$137,058,0003,724
Individuals, partnerships, and corporations$127,644,0003,636
U.S. Government$03,557
States and political subdivisions in the U.S.$3,277,0004,775
Commercial banks and other depository institutions in U.S.$6,137,000953
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,131,0002,317
Demand deposits$13,169,0003,907
Nontransaction accounts$94,927,0003,925
Money market deposit accounts (MMDAs)$13,889,0003,987
Other savings deposits (excluding MMDAs)$8,022,0004,040
Total time deposits$73,016,0003,538
Total time and savings deposits$123,889,0003,574
Noninterest-bearing deposits$13,169,0004,199
Interest-bearing deposits$123,889,0003,576
Retail deposits$100,803,0003,848
Estimated insured deposits$109,279,0003,523
IRAs and Keogh plan accounts$8,453,0003,107
Brokered deposits$5,865,0002,487
Fully insured brokered deposits$1,951,0002,853
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$144,841,0003,562
Deposits held in domestic offices$144,841,0003,560
Individuals, partnerships, and corporations$133,848,0003,495
U.S. Government$03,628
States and political subdivisions in the U.S.$2,233,0005,311
Commercial banks and other depository institutions in U.S.$8,760,000803
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,838,0002,444
Demand deposits$13,389,0003,839
Nontransaction accounts$105,003,0003,670
Money market deposit accounts (MMDAs)$17,860,0003,479
Other savings deposits (excluding MMDAs)$7,952,0004,067
Total time deposits$79,191,0003,327
Total time and savings deposits$131,452,0003,429
Noninterest-bearing deposits$13,389,0004,148
Interest-bearing deposits$131,452,0003,417
Retail deposits$105,374,0003,730
Estimated insured deposits$111,309,0003,466
IRAs and Keogh plan accounts$8,306,0003,073
Brokered deposits$6,593,0002,467
Fully insured brokered deposits$2,834,0002,742
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$145,963,0003,480
Deposits held in domestic offices$145,963,0003,478
Individuals, partnerships, and corporations$131,042,0003,501
U.S. Government$03,888
States and political subdivisions in the U.S.$3,429,0004,742
Commercial banks and other depository institutions in U.S.$11,492,000624
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,663,0002,497
Demand deposits$13,048,0003,979
Nontransaction accounts$107,300,0003,544
Money market deposit accounts (MMDAs)$12,913,0004,015
Other savings deposits (excluding MMDAs)$7,416,0004,077
Total time deposits$86,971,0003,010
Total time and savings deposits$132,915,0003,336
Noninterest-bearing deposits$13,048,0004,278
Interest-bearing deposits$132,915,0003,324
Retail deposits$102,059,0003,785
Estimated insured deposits$115,715,0003,305
IRAs and Keogh plan accounts$8,113,0003,031
Brokered deposits$11,750,0002,016
Fully insured brokered deposits$3,871,0002,648
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$136,591,0003,618
Deposits held in domestic offices$136,591,0003,615
Individuals, partnerships, and corporations$123,004,0003,640
U.S. Government$03,764
States and political subdivisions in the U.S.$2,630,0005,034
Commercial banks and other depository institutions in U.S.$10,957,000576
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,393,0002,558
Demand deposits$15,062,0003,489
Nontransaction accounts$100,198,0003,706
Money market deposit accounts (MMDAs)$8,442,0004,889
Other savings deposits (excluding MMDAs)$7,270,0004,148
Total time deposits$84,486,0003,041
Total time and savings deposits$121,529,0003,502
Noninterest-bearing deposits$15,062,0003,862
Interest-bearing deposits$121,529,0003,506
Retail deposits$98,999,0003,846
Estimated insured deposits$117,934,0003,223
IRAs and Keogh plan accounts$7,080,0003,328
Brokered deposits$7,531,0002,178
Fully insured brokered deposits$7,531,0002,061
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$122,655,0003,931
Deposits held in domestic offices$122,655,0003,928
Individuals, partnerships, and corporations$117,351,0003,777
U.S. Government$03,873
States and political subdivisions in the U.S.$1,036,0005,966
Commercial banks and other depository institutions in U.S.$4,268,000940
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,361,0003,042
Demand deposits$14,268,0003,728
Nontransaction accounts$90,294,0003,954
Money market deposit accounts (MMDAs)$7,351,0005,149
Other savings deposits (excluding MMDAs)$7,554,0004,098
Total time deposits$75,389,0003,284
Total time and savings deposits$108,387,0003,811
Noninterest-bearing deposits$14,268,0004,051
Interest-bearing deposits$108,387,0003,820
Retail deposits$87,666,0004,209
Estimated insured deposits$100,062,0003,671
IRAs and Keogh plan accounts$6,934,0003,359
Brokered deposits$6,872,0001,998
Fully insured brokered deposits$6,872,0001,863
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$121,519,0003,951
Deposits held in domestic offices$121,519,0003,948
Individuals, partnerships, and corporations$116,342,0003,800
U.S. Government$03,876
States and political subdivisions in the U.S.$2,498,0005,133
Commercial banks and other depository institutions in U.S.$2,679,0001,136
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,570,0002,727
Demand deposits$15,914,0003,349
Nontransaction accounts$85,949,0004,088
Money market deposit accounts (MMDAs)$7,412,0005,103
Other savings deposits (excluding MMDAs)$7,103,0004,194
Total time deposits$71,433,0003,449
Total time and savings deposits$105,605,0003,895
Noninterest-bearing deposits$15,914,0003,723
Interest-bearing deposits$105,605,0003,908
Retail deposits$87,456,0004,195
Estimated insured deposits$92,904,0003,893
IRAs and Keogh plan accounts$6,572,0003,484
Brokered deposits$5,829,0002,040
Fully insured brokered deposits$5,829,0001,900
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$115,043,0004,072
Deposits held in domestic offices$115,043,0004,070
Individuals, partnerships, and corporations$111,140,0003,903
U.S. Government$04,156
States and political subdivisions in the U.S.$1,124,0005,943
Commercial banks and other depository institutions in U.S.$2,779,0001,014
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,348,0002,966
Demand deposits$13,968,0003,836
Nontransaction accounts$81,695,0004,191
Money market deposit accounts (MMDAs)$7,532,0004,987
Other savings deposits (excluding MMDAs)$6,871,0004,182
Total time deposits$67,292,0003,591
Total time and savings deposits$101,075,0003,966
Noninterest-bearing deposits$13,968,0004,139
Interest-bearing deposits$101,075,0003,971
Retail deposits$82,742,0004,329
Estimated insured deposits$89,832,0003,927
IRAs and Keogh plan accounts$6,454,0003,488
Brokered deposits$3,690,0002,328
Fully insured brokered deposits$3,690,0002,159
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$109,549,0004,175
Deposits held in domestic offices$109,549,0004,172
Individuals, partnerships, and corporations$105,334,0004,038
U.S. Government$03,924
States and political subdivisions in the U.S.$1,634,0005,558
Commercial banks and other depository institutions in U.S.$2,581,000994
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,568,0003,139
Demand deposits$14,275,0003,652
Nontransaction accounts$78,981,0004,266
Money market deposit accounts (MMDAs)$7,708,0004,935
Other savings deposits (excluding MMDAs)$7,252,0004,106
Total time deposits$64,021,0003,705
Total time and savings deposits$95,274,0004,119
Noninterest-bearing deposits$14,275,0003,974
Interest-bearing deposits$95,274,0004,127
Retail deposits$79,983,0004,377
Estimated insured deposits$86,314,0004,017
IRAs and Keogh plan accounts$6,279,0003,562
Brokered deposits$4,098,0002,254
Fully insured brokered deposits$4,098,0002,073
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$112,111,0004,123
Deposits held in domestic offices$112,111,0004,121
Individuals, partnerships, and corporations$107,731,0003,977
U.S. Government$04,057
States and political subdivisions in the U.S.$1,801,0005,491
Commercial banks and other depository institutions in U.S.$2,579,000994
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,108,0003,060
Demand deposits$15,467,0003,529
Nontransaction accounts$79,003,0004,253
Money market deposit accounts (MMDAs)$9,429,0004,557
Other savings deposits (excluding MMDAs)$6,960,0004,298
Total time deposits$62,614,0003,739
Total time and savings deposits$96,644,0004,069
Noninterest-bearing deposits$15,467,0003,825
Interest-bearing deposits$96,644,0004,085
Retail deposits$83,707,0004,273
Estimated insured deposits$87,867,0004,002
IRAs and Keogh plan accounts$5,932,0003,696
Brokered deposits$4,237,0002,226
Fully insured brokered deposits$4,237,0002,040
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$107,927,0004,252
Deposits held in domestic offices$107,927,0004,251
Individuals, partnerships, and corporations$102,716,0004,124
U.S. Government$04,056
States and political subdivisions in the U.S.$4,019,0004,322
Commercial banks and other depository institutions in U.S.$1,192,0001,328
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,515,0002,910
Demand deposits$13,949,0003,876
Nontransaction accounts$72,412,0004,477
Money market deposit accounts (MMDAs)$6,845,0005,163
Other savings deposits (excluding MMDAs)$7,134,0004,300
Total time deposits$58,433,0003,919
Total time and savings deposits$93,978,0004,143
Noninterest-bearing deposits$13,949,0004,129
Interest-bearing deposits$93,978,0004,160
Retail deposits$81,687,0004,370
Estimated insured deposits$86,441,0004,033
IRAs and Keogh plan accounts$5,416,0003,849
Brokered deposits$3,220,0002,369
Fully insured brokered deposits$3,220,0002,167
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$116,940,0003,971
Deposits held in domestic offices$116,940,0003,969
Individuals, partnerships, and corporations$111,452,0003,845
U.S. Government$04,273
States and political subdivisions in the U.S.$4,000,0004,384
Commercial banks and other depository institutions in U.S.$1,488,0001,268
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,433,0002,859
Demand deposits$15,081,0003,721
Nontransaction accounts$80,507,0004,141
Money market deposit accounts (MMDAs)$8,585,0004,688
Other savings deposits (excluding MMDAs)$7,002,0004,338
Total time deposits$64,920,0003,563
Total time and savings deposits$101,859,0003,879
Noninterest-bearing deposits$15,081,0003,993
Interest-bearing deposits$101,859,0003,890
Retail deposits$89,286,0004,011
Estimated insured deposits$90,588,0003,835
IRAs and Keogh plan accounts$5,506,0003,772
Brokered deposits$7,737,0001,772
Fully insured brokered deposits$7,737,0001,572
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$111,726,0004,064
Deposits held in domestic offices$111,726,0004,060
Individuals, partnerships, and corporations$107,407,0003,919
U.S. Government$04,163
States and political subdivisions in the U.S.$3,128,0004,697
Commercial banks and other depository institutions in U.S.$1,191,0001,338
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,453,0003,066
Demand deposits$14,630,0003,779
Nontransaction accounts$78,273,0004,176
Money market deposit accounts (MMDAs)$9,672,0004,450
Other savings deposits (excluding MMDAs)$6,836,0004,470
Total time deposits$61,764,0003,657
Total time and savings deposits$97,096,0003,965
Noninterest-bearing deposits$14,630,0004,043
Interest-bearing deposits$97,096,0003,974
Retail deposits$86,107,0004,082
Estimated insured deposits$87,890,0003,893
IRAs and Keogh plan accounts$4,807,0004,104
Brokered deposits$7,703,0001,752
Fully insured brokered deposits$7,703,0001,555
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$104,000,0004,256
Deposits held in domestic offices$104,000,0004,252
Individuals, partnerships, and corporations$101,664,0004,041
U.S. Government$04,264
States and political subdivisions in the U.S.$1,937,0005,481
Commercial banks and other depository institutions in U.S.$399,0001,897
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,605,0003,389
Demand deposits$14,778,0003,864
Nontransaction accounts$72,395,0004,331
Money market deposit accounts (MMDAs)$9,227,0004,527
Other savings deposits (excluding MMDAs)$6,930,0004,516
Total time deposits$56,239,0003,806
Total time and savings deposits$89,222,0004,144
Noninterest-bearing deposits$14,778,0004,078
Interest-bearing deposits$89,222,0004,162
Retail deposits$80,909,0004,263
Estimated insured deposits$84,655,0003,986
IRAs and Keogh plan accounts$4,804,0004,074
Brokered deposits$6,868,0001,762
Fully insured brokered deposits$6,868,0001,553
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$106,479,0004,175
Deposits held in domestic offices$106,479,0004,171
Individuals, partnerships, and corporations$101,231,0004,035
U.S. Government$04,261
States and political subdivisions in the U.S.$4,948,0003,923
Commercial banks and other depository institutions in U.S.$300,0002,062
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,393,0003,420
Demand deposits$12,754,0004,324
Nontransaction accounts$74,086,0004,248
Money market deposit accounts (MMDAs)$10,495,0004,344
Other savings deposits (excluding MMDAs)$7,331,0004,475
Total time deposits$56,260,0003,719
Total time and savings deposits$93,725,0004,008
Noninterest-bearing deposits$12,754,0004,491
Interest-bearing deposits$93,726,0004,028
Retail deposits$82,337,0004,235
Estimated insured deposits$84,061,0003,987
IRAs and Keogh plan accounts$4,545,0004,164
Brokered deposits$6,568,0001,654
Fully insured brokered deposits$6,568,0001,455
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$104,489,0004,222
Deposits held in domestic offices$104,489,0004,219
Individuals, partnerships, and corporations$97,849,0004,118
U.S. Government$04,442
States and political subdivisions in the U.S.$5,974,0003,561
Commercial banks and other depository institutions in U.S.$666,0001,674
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,278,0003,610
Demand deposits$11,741,0004,637
Nontransaction accounts$73,211,0004,232
Money market deposit accounts (MMDAs)$10,093,0004,425
Other savings deposits (excluding MMDAs)$7,717,0004,332
Total time deposits$55,401,0003,670
Total time and savings deposits$92,748,0003,994
Noninterest-bearing deposits$11,741,0004,796
Interest-bearing deposits$92,748,0004,023
Retail deposits$79,665,0004,322
Estimated insured deposits$86,829,0003,878
IRAs and Keogh plan accounts$4,467,0004,183
Brokered deposits$5,529,0001,681
Fully insured brokered deposits$5,529,0001,480
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$104,469,0004,145
Deposits held in domestic offices$104,469,0004,140
Individuals, partnerships, and corporations$98,305,0004,043
U.S. Government$04,317
States and political subdivisions in the U.S.$5,578,0003,614
Commercial banks and other depository institutions in U.S.$586,0001,729
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,483,0003,343
Demand deposits$13,398,0004,156
Nontransaction accounts$70,986,0004,285
Money market deposit accounts (MMDAs)$9,299,0004,560
Other savings deposits (excluding MMDAs)$8,372,0004,182
Total time deposits$53,314,0003,734
Total time and savings deposits$91,071,0003,990
Noninterest-bearing deposits$13,398,0004,313
Interest-bearing deposits$91,071,0004,021
Retail deposits$80,928,0004,221
Estimated insured deposits$86,472,0003,858
IRAs and Keogh plan accounts$4,676,0004,069
Brokered deposits$5,222,0001,627
Fully insured brokered deposits$5,222,0001,426
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$96,462,0004,334
Deposits held in domestic offices$96,462,0004,331
Individuals, partnerships, and corporations$95,072,0004,092
U.S. Government$04,271
States and political subdivisions in the U.S.$410,0006,719
Commercial banks and other depository institutions in U.S.$980,0001,519
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,169,0003,299
Demand deposits$13,171,0004,116
Nontransaction accounts$62,293,0004,620
Money market deposit accounts (MMDAs)$10,224,0004,357
Other savings deposits (excluding MMDAs)$8,980,0004,063
Total time deposits$43,088,0004,303
Total time and savings deposits$83,291,0004,206
Noninterest-bearing deposits$13,171,0004,243
Interest-bearing deposits$83,291,0004,228
Retail deposits$78,035,0004,301
Estimated insured deposits$77,105,0004,169
IRAs and Keogh plan accounts$4,112,0004,373
Brokered deposits$2,234,0001,936
Fully insured brokered deposits$2,234,0001,681
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$100,072,0004,247
Deposits held in domestic offices$100,072,0004,243
Individuals, partnerships, and corporations$98,482,0003,990
U.S. Government$04,329
States and political subdivisions in the U.S.$1,390,0006,041
Commercial banks and other depository institutions in U.S.$200,0002,274
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,934,0003,253
Demand deposits$12,798,0004,170
Nontransaction accounts$65,138,0004,483
Money market deposit accounts (MMDAs)$13,475,0003,866
Other savings deposits (excluding MMDAs)$7,927,0004,459
Total time deposits$43,736,0004,192
Total time and savings deposits$87,274,0004,097
Noninterest-bearing deposits$12,798,0004,293
Interest-bearing deposits$87,274,0004,127
Retail deposits$82,219,0004,202
Estimated insured deposits$77,401,0004,166
IRAs and Keogh plan accounts$4,783,0004,011
Brokered deposits$2,417,0001,803
Fully insured brokered deposits$2,417,0001,557
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$92,223,0004,482
Deposits held in domestic offices$92,223,0004,478
Individuals, partnerships, and corporations$90,178,0004,222
U.S. Government$04,510
States and political subdivisions in the U.S.$1,723,0005,801
Commercial banks and other depository institutions in U.S.$322,0002,036
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,583,0003,605
Demand deposits$10,546,0004,793
Nontransaction accounts$60,640,0004,669
Money market deposit accounts (MMDAs)$13,395,0003,868
Other savings deposits (excluding MMDAs)$7,276,0004,625
Total time deposits$39,969,0004,415
Total time and savings deposits$81,677,0004,274
Noninterest-bearing deposits$10,546,0004,908
Interest-bearing deposits$81,676,0004,306
Retail deposits$77,064,0004,390
Estimated insured deposits$73,220,0004,336
IRAs and Keogh plan accounts$4,387,0004,238
Brokered deposits$3,207,0001,611
Fully insured brokered deposits$3,207,0001,402
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$91,606,0004,442
Deposits held in domestic offices$91,606,0004,439
Individuals, partnerships, and corporations$89,435,0004,212
U.S. Government$04,404
States and political subdivisions in the U.S.$949,0006,371
Commercial banks and other depository institutions in U.S.$1,222,0001,405
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,174,0003,253
Demand deposits$11,896,0004,323
Nontransaction accounts$57,432,0004,831
Money market deposit accounts (MMDAs)$12,119,0004,085
Other savings deposits (excluding MMDAs)$7,647,0004,527
Total time deposits$37,665,0004,599
Total time and savings deposits$79,710,0004,325
Noninterest-bearing deposits$11,896,0004,418
Interest-bearing deposits$79,710,0004,359
Retail deposits$77,491,0004,335
Estimated insured deposits$71,691,0004,382
IRAs and Keogh plan accounts$4,364,0004,271
Brokered deposits$1,866,0001,788
Fully insured brokered deposits$1,866,0001,561
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$91,215,0004,457
Deposits held in domestic offices$91,215,0004,454
Individuals, partnerships, and corporations$90,242,0004,173
U.S. Government$04,543
States and political subdivisions in the U.S.$760,0006,574
Commercial banks and other depository institutions in U.S.$213,0002,295
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,642,0003,071
Demand deposits$12,464,0004,171
Nontransaction accounts$54,573,0005,003
Money market deposit accounts (MMDAs)$9,874,0004,541
Other savings deposits (excluding MMDAs)$7,279,0004,674
Total time deposits$37,421,0004,623
Total time and savings deposits$78,751,0004,344
Noninterest-bearing deposits$12,464,0004,281
Interest-bearing deposits$78,751,0004,381
Retail deposits$76,221,0004,408
Estimated insured deposits$71,766,0004,411
IRAs and Keogh plan accounts$4,255,0004,367
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$89,537,0004,523
Deposits held in domestic offices$89,537,0004,519
Individuals, partnerships, and corporations$88,397,0004,216
U.S. Government$04,568
States and political subdivisions in the U.S.$1,025,0006,363
Commercial banks and other depository institutions in U.S.$115,0002,596
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,723,0003,301
Demand deposits$12,206,0004,144
Nontransaction accounts$55,814,0004,949
Money market deposit accounts (MMDAs)$10,746,0004,337
Other savings deposits (excluding MMDAs)$7,040,0004,741
Total time deposits$38,027,0004,595
Total time and savings deposits$77,331,0004,430
Noninterest-bearing deposits$12,218,0004,248
Interest-bearing deposits$77,319,0004,470
Retail deposits$74,769,0004,487
Estimated insured deposits$71,055,0004,462
IRAs and Keogh plan accounts$4,686,0004,124
Brokered deposits$705,0001,847
Fully insured brokered deposits$705,0001,649
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$87,487,0004,583
Deposits held in domestic offices$87,487,0004,580
Individuals, partnerships, and corporations$86,573,0004,263
U.S. Government$04,814
States and political subdivisions in the U.S.$685,0006,718
Commercial banks and other depository institutions in U.S.$229,0002,271
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,630,0003,277
Demand deposits$11,801,0004,058
Nontransaction accounts$56,857,0004,250
Money market deposit accounts (MMDAs)$11,841,0003,710
Other savings deposits (excluding MMDAs)$7,226,0004,034
Total time deposits$37,791,0004,047
Total time and savings deposits$75,686,0004,499
Noninterest-bearing deposits$11,926,0004,384
Interest-bearing deposits$75,561,0004,514
Retail deposits$73,084,0004,556
Estimated insured deposits$69,550,0004,530
IRAs and Keogh plan accounts$4,768,0004,108
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$84,195,0004,703
Deposits held in domestic offices$84,195,0004,699
Individuals, partnerships, and corporations$83,016,0004,416
U.S. Government$04,647
States and political subdivisions in the U.S.$1,067,0006,360
Commercial banks and other depository institutions in U.S.$112,0002,659
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,566,0003,707
Demand deposits$10,492,0004,286
Nontransaction accounts$58,629,0004,170
Money market deposit accounts (MMDAs)$10,608,0003,900
Other savings deposits (excluding MMDAs)$7,258,0004,030
Total time deposits$40,763,0003,842
Total time and savings deposits$73,703,0004,585
Noninterest-bearing deposits$10,492,0004,634
Interest-bearing deposits$73,702,0004,597
Retail deposits$67,494,0004,819
Estimated insured deposits$66,844,0004,677
IRAs and Keogh plan accounts$5,302,0003,865
Brokered deposits$2,000,0001,415
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$81,821,0004,793
Deposits held in domestic offices$81,821,0004,790
Individuals, partnerships, and corporations$80,206,0004,509
U.S. Government$04,820
States and political subdivisions in the U.S.$928,0006,508
Commercial banks and other depository institutions in U.S.$687,0001,698
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,011,0003,771
Demand deposits$11,549,0004,005
Nontransaction accounts$56,810,0004,274
Money market deposit accounts (MMDAs)$8,985,0004,166
Other savings deposits (excluding MMDAs)$6,692,0004,172
Total time deposits$41,133,0003,854
Total time and savings deposits$70,272,0004,743
Noninterest-bearing deposits$11,549,0004,347
Interest-bearing deposits$70,272,0004,758
Retail deposits$65,976,0004,875
Estimated insured deposits$65,936,0004,738
IRAs and Keogh plan accounts$4,970,0004,042
Brokered deposits$2,000,0001,374
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$83,730,0004,690
Deposits held in domestic offices$83,730,0004,687
Individuals, partnerships, and corporations$82,081,0004,418
U.S. Government$04,819
States and political subdivisions in the U.S.$1,541,0006,017
Commercial banks and other depository institutions in U.S.$108,0002,658
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,036,0003,700
Demand deposits$9,307,0004,517
Nontransaction accounts$58,694,0004,132
Money market deposit accounts (MMDAs)$9,270,0004,106
Other savings deposits (excluding MMDAs)$6,388,0004,235
Total time deposits$43,036,0003,731
Total time and savings deposits$74,423,0004,537
Noninterest-bearing deposits$9,307,0004,854
Interest-bearing deposits$74,423,0004,552
Retail deposits$66,230,0004,825
Estimated insured deposits$65,600,0004,744
IRAs and Keogh plan accounts$4,707,0004,149
Brokered deposits$2,000,0001,330
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$74,210,0005,059
Deposits held in domestic offices$74,210,0005,055
Individuals, partnerships, and corporations$72,490,0004,781
U.S. Government$04,995
States and political subdivisions in the U.S.$1,608,0005,957
Commercial banks and other depository institutions in U.S.$112,0002,551
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,147,0004,647
Demand deposits$7,804,0005,025
Nontransaction accounts$56,063,0004,238
Money market deposit accounts (MMDAs)$6,766,0004,693
Other savings deposits (excluding MMDAs)$6,513,0004,050
Total time deposits$42,785,0003,723
Total time and savings deposits$66,406,0004,850
Noninterest-bearing deposits$7,804,0005,376
Interest-bearing deposits$66,406,0004,871
Retail deposits$56,694,0005,318
Estimated insured deposits$63,835,0004,790
IRAs and Keogh plan accounts$4,433,0004,263
Brokered deposits$2,000,0001,279
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$71,467,0005,063
Deposits held in domestic offices$71,467,0005,058
Individuals, partnerships, and corporations$70,226,0004,795
U.S. Government$05,263
States and political subdivisions in the U.S.$1,053,0006,513
Commercial banks and other depository institutions in U.S.$188,0002,238
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,785,0004,578
Demand deposits$6,601,0005,402
Nontransaction accounts$53,682,0004,254
Money market deposit accounts (MMDAs)$10,078,0003,611
Other savings deposits (excluding MMDAs)$5,538,0004,231
Total time deposits$38,066,0004,097
Total time and savings deposits$64,866,0004,823
Noninterest-bearing deposits$6,601,0005,762
Interest-bearing deposits$64,866,0004,843
Retail deposits$57,272,0005,172
Estimated insured deposits$54,865,0005,268
IRAs and Keogh plan accounts$3,731,0004,650
Brokered deposits$2,297,0001,057
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$57,161,0005,730
Deposits held in domestic offices$57,161,0005,725
Individuals, partnerships, and corporations$57,161,0005,331
U.S. Government$05,369
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$11,068,0005,871
Demand deposits$5,049,0006,079
Nontransaction accounts$46,093,0004,657
Money market deposit accounts (MMDAs)$9,448,0003,425
Other savings deposits (excluding MMDAs)$3,392,0005,286
Total time deposits$33,253,0004,536
Total time and savings deposits$52,112,0005,430
Noninterest-bearing deposits$5,049,0006,456
Interest-bearing deposits$52,112,0005,486
Retail deposits$45,641,0005,866
Estimated insured deposits$48,988,0005,627
IRAs and Keogh plan accounts$3,146,0005,163
Brokered deposits$2,000,0001,023
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$47,144,0006,459
Deposits held in domestic offices$47,144,0006,456
Individuals, partnerships, and corporations$47,132,0006,071
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$12,0003,176
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,806,0006,655
Demand deposits$3,690,0006,980
Nontransaction accounts$38,338,0005,198
Money market deposit accounts (MMDAs)$6,564,0004,303
Other savings deposits (excluding MMDAs)$4,207,0005,055
Total time deposits$27,567,0005,032
Total time and savings deposits$43,454,0006,158
Noninterest-bearing deposits$3,690,0007,398
Interest-bearing deposits$43,454,0006,204
Retail deposits$39,218,0006,562
Estimated insured deposits$41,287,0006,373
IRAs and Keogh plan accounts$2,936,0005,538
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$44,180,0006,807
Deposits held in domestic offices$44,180,0006,805
Individuals, partnerships, and corporations$44,160,0006,412
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$20,0003,195
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,630,0006,543
Demand deposits$4,703,0006,473
Nontransaction accounts$34,550,0005,558
Money market deposit accounts (MMDAs)$4,122,0005,246
Other savings deposits (excluding MMDAs)$4,724,0004,840
Total time deposits$25,704,0005,294
Total time and savings deposits$39,477,0006,577
Noninterest-bearing deposits$4,703,0006,851
Interest-bearing deposits$39,477,0006,623
Retail deposits$39,102,0006,684
Estimated insured deposits$39,755,0006,659
IRAs and Keogh plan accounts$3,246,0005,328
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$38,153,0007,463
Deposits held in domestic offices$38,153,0007,460
Individuals, partnerships, and corporations$38,149,0007,028
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$4,0003,702
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,332,0007,799
Demand deposits$2,061,0008,532
Nontransaction accounts$31,821,0005,907
Money market deposit accounts (MMDAs)$5,122,0004,749
Other savings deposits (excluding MMDAs)$3,613,0005,726
Total time deposits$23,086,0005,735
Total time and savings deposits$36,092,0007,007
Noninterest-bearing deposits$2,061,0009,097
Interest-bearing deposits$36,092,0007,074
Retail deposits$34,004,0007,366
Estimated insured deposits$34,851,0007,282
IRAs and Keogh plan accounts$2,967,0005,814
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$32,849,0008,308
Deposits held in domestic offices$32,849,0008,304
Individuals, partnerships, and corporations$32,849,0007,880
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,176,0008,193
Demand deposits$1,718,0009,167
Nontransaction accounts$26,673,0006,687
Money market deposit accounts (MMDAs)$3,294,0006,042
Other savings deposits (excluding MMDAs)$3,473,0006,180
Total time deposits$19,906,0006,364
Total time and savings deposits$31,131,0007,801
Noninterest-bearing deposits$1,719,0009,765
Interest-bearing deposits$31,130,0007,886
Retail deposits$28,720,0008,344
Estimated insured deposits$30,706,0008,095
IRAs and Keogh plan accounts$2,540,0006,632
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$28,614,0009,115
Deposits held in domestic offices$28,614,0009,111
Individuals, partnerships, and corporations$28,614,0008,676
U.S. Government$08,070
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$5,060,0008,956
Demand deposits$1,492,0009,642
Nontransaction accounts$23,554,0007,295
Money market deposit accounts (MMDAs)$2,066,0007,447
Other savings deposits (excluding MMDAs)$3,288,0006,590
Total time deposits$18,200,0006,789
Total time and savings deposits$27,122,0008,606
Noninterest-bearing deposits$1,492,00010,316
Interest-bearing deposits$27,122,0008,711
Retail deposits$23,829,0009,355
Estimated insured deposits$27,368,0008,887
IRAs and Keogh plan accounts$1,909,0007,827
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$19,840,00010,649
Deposits held in domestic offices$19,840,00010,645
Individuals, partnerships, and corporations$19,840,00010,270
U.S. Government$08,552
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$4,468,0009,663
Demand deposits$1,261,00010,321
Nontransaction accounts$15,372,0008,860
Money market deposit accounts (MMDAs)$2,138,0007,992
Other savings deposits (excluding MMDAs)$2,802,0007,663
Total time deposits$10,432,0008,527
Total time and savings deposits$18,579,00010,234
Noninterest-bearing deposits$1,261,00011,037
Interest-bearing deposits$18,579,00010,342
Retail deposits$17,058,00010,792
Estimated insured deposits$18,842,00010,527
IRAs and Keogh plan accounts$1,230,0009,339
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$8,315,00012,953
Deposits held in domestic offices$8,315,00012,953
Individuals, partnerships, and corporations$8,315,00012,614
U.S. Government$08,951
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$3,566,00010,562
Demand deposits$509,00011,293
Nontransaction accounts$4,749,00011,302
Money market deposit accounts (MMDAs)$1,770,0008,930
Other savings deposits (excluding MMDAs)$1,494,0009,713
Total time deposits$1,485,00011,395
Total time and savings deposits$7,806,00012,592
Noninterest-bearing deposits$509,00012,269
Interest-bearing deposits$7,806,00012,793
Retail deposits$8,115,00012,883
Estimated insured deposits$6,241,00013,066
IRAs and Keogh plan accounts$24,00012,675
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA