Eaton National Bank & Trust Co., Total Deposits

2013-12-31Rank
Total deposits$164,362,0003,124
Deposits held in domestic offices$164,362,0003,124
Individuals, partnerships, and corporations$153,753,0003,015
U.S. Government$01,474
States and political subdivisions in the U.S.$10,560,0002,961
Commercial banks and other depository institutions in U.S.$49,0002,959
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,215,0002,724
Demand deposits$28,610,0002,577
Nontransaction accounts$114,147,0003,013
Money market deposit accounts (MMDAs)$31,391,0002,686
Other savings deposits (excluding MMDAs)$26,556,0002,260
Total time deposits$56,200,0003,092
Total time and savings deposits$135,752,0003,057
Noninterest-bearing deposits$28,610,0002,976
Interest-bearing deposits$135,752,0003,061
Retail deposits$159,654,0002,981
Estimated insured deposits$154,147,0002,783
IRAs and Keogh plan accounts$16,946,0001,538
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$168,034,0003,069
Deposits held in domestic offices$168,034,0003,069
Individuals, partnerships, and corporations$155,381,0002,999
U.S. Government$01,406
States and political subdivisions in the U.S.$12,381,0002,593
Commercial banks and other depository institutions in U.S.$272,0002,411
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,238,0002,587
Demand deposits$28,048,0002,564
Nontransaction accounts$116,796,0002,995
Money market deposit accounts (MMDAs)$31,389,0002,726
Other savings deposits (excluding MMDAs)$27,706,0002,202
Total time deposits$57,701,0003,077
Total time and savings deposits$139,986,0003,017
Noninterest-bearing deposits$28,047,0002,960
Interest-bearing deposits$139,987,0003,002
Retail deposits$163,308,0002,929
Estimated insured deposits$156,499,0002,768
IRAs and Keogh plan accounts$17,366,0001,532
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$168,217,0003,071
Deposits held in domestic offices$168,217,0003,070
Individuals, partnerships, and corporations$155,353,0002,989
U.S. Government$01,377
States and political subdivisions in the U.S.$12,148,0002,661
Commercial banks and other depository institutions in U.S.$716,0001,909
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,397,0002,611
Demand deposits$26,652,0002,653
Nontransaction accounts$117,820,0002,985
Money market deposit accounts (MMDAs)$31,640,0002,690
Other savings deposits (excluding MMDAs)$27,678,0002,207
Total time deposits$58,502,0003,099
Total time and savings deposits$141,565,0003,002
Noninterest-bearing deposits$26,652,0003,036
Interest-bearing deposits$141,565,0002,984
Retail deposits$163,518,0002,925
Estimated insured deposits$157,053,0002,773
IRAs and Keogh plan accounts$17,176,0001,565
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$171,322,0003,074
Deposits held in domestic offices$171,322,0003,073
Individuals, partnerships, and corporations$156,454,0003,016
U.S. Government$01,424
States and political subdivisions in the U.S.$12,810,0002,591
Commercial banks and other depository institutions in U.S.$2,058,0001,381
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,833,0002,551
Demand deposits$27,995,0002,511
Nontransaction accounts$119,489,0002,992
Money market deposit accounts (MMDAs)$32,838,0002,646
Other savings deposits (excluding MMDAs)$26,994,0002,252
Total time deposits$59,657,0003,110
Total time and savings deposits$143,327,0003,022
Noninterest-bearing deposits$27,995,0002,927
Interest-bearing deposits$143,327,0003,001
Retail deposits$166,642,0002,922
Estimated insured deposits$158,642,0002,793
IRAs and Keogh plan accounts$17,181,0001,573
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$170,351,0003,069
Deposits held in domestic offices$170,351,0003,068
Individuals, partnerships, and corporations$158,994,0002,985
U.S. Government$01,583
States and political subdivisions in the U.S.$10,801,0002,843
Commercial banks and other depository institutions in U.S.$556,0002,115
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,457,0002,645
Demand deposits$28,942,0002,498
Nontransaction accounts$119,894,0002,966
Money market deposit accounts (MMDAs)$32,337,0002,632
Other savings deposits (excluding MMDAs)$25,684,0002,264
Total time deposits$61,873,0003,062
Total time and savings deposits$141,409,0003,035
Noninterest-bearing deposits$28,942,0002,921
Interest-bearing deposits$141,409,0003,015
Retail deposits$165,697,0002,920
Estimated insured deposits$159,502,0002,890
IRAs and Keogh plan accounts$17,151,0001,584
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$169,004,0003,076
Deposits held in domestic offices$169,004,0003,075
Individuals, partnerships, and corporations$155,758,0003,028
U.S. Government$01,457
States and political subdivisions in the U.S.$12,842,0002,516
Commercial banks and other depository institutions in U.S.$404,0002,354
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,399,0002,638
Demand deposits$25,187,0002,678
Nontransaction accounts$121,605,0002,991
Money market deposit accounts (MMDAs)$34,318,0002,550
Other savings deposits (excluding MMDAs)$24,115,0002,334
Total time deposits$63,172,0003,111
Total time and savings deposits$143,817,0003,021
Noninterest-bearing deposits$25,220,0003,114
Interest-bearing deposits$143,784,0002,989
Retail deposits$163,833,0002,927
Estimated insured deposits$158,949,0002,884
IRAs and Keogh plan accounts$17,188,0001,612
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$168,519,0003,089
Deposits held in domestic offices$168,519,0003,088
Individuals, partnerships, and corporations$155,656,0003,016
U.S. Government$01,535
States and political subdivisions in the U.S.$12,263,0002,606
Commercial banks and other depository institutions in U.S.$600,0002,122
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,809,0002,645
Demand deposits$25,224,0002,630
Nontransaction accounts$121,710,0003,014
Money market deposit accounts (MMDAs)$31,644,0002,685
Other savings deposits (excluding MMDAs)$24,200,0002,327
Total time deposits$65,866,0003,055
Total time and savings deposits$143,295,0003,029
Noninterest-bearing deposits$25,224,0003,045
Interest-bearing deposits$143,295,0002,996
Retail deposits$162,375,0002,952
Estimated insured deposits$159,252,0002,892
IRAs and Keogh plan accounts$17,224,0001,626
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$170,356,0003,093
Deposits held in domestic offices$170,356,0003,092
Individuals, partnerships, and corporations$156,338,0003,040
U.S. Government$01,579
States and political subdivisions in the U.S.$13,386,0002,500
Commercial banks and other depository institutions in U.S.$632,0002,095
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,283,0002,496
Demand deposits$26,425,0002,463
Nontransaction accounts$121,073,0003,068
Money market deposit accounts (MMDAs)$30,973,0002,747
Other savings deposits (excluding MMDAs)$23,273,0002,385
Total time deposits$66,827,0003,080
Total time and savings deposits$143,931,0003,079
Noninterest-bearing deposits$26,425,0002,925
Interest-bearing deposits$143,931,0003,037
Retail deposits$164,117,0002,950
Estimated insured deposits$160,375,0002,903
IRAs and Keogh plan accounts$16,901,0001,655
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$163,022,0003,160
Deposits held in domestic offices$163,022,0003,159
Individuals, partnerships, and corporations$150,368,0003,103
U.S. Government$01,780
States and political subdivisions in the U.S.$11,876,0002,610
Commercial banks and other depository institutions in U.S.$778,0001,850
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,977,0002,711
Demand deposits$25,456,0002,489
Nontransaction accounts$119,045,0003,067
Money market deposit accounts (MMDAs)$28,472,0002,836
Other savings deposits (excluding MMDAs)$22,509,0002,345
Total time deposits$68,064,0003,083
Total time and savings deposits$137,566,0003,142
Noninterest-bearing deposits$25,456,0002,925
Interest-bearing deposits$137,566,0003,131
Retail deposits$156,083,0003,012
Estimated insured deposits$154,777,0002,961
IRAs and Keogh plan accounts$16,893,0001,657
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$164,785,0003,136
Deposits held in domestic offices$164,785,0003,135
Individuals, partnerships, and corporations$151,043,0003,089
U.S. Government$01,652
States and political subdivisions in the U.S.$13,082,0002,367
Commercial banks and other depository institutions in U.S.$660,0001,994
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,127,0002,597
Demand deposits$24,879,0002,442
Nontransaction accounts$120,658,0003,081
Money market deposit accounts (MMDAs)$30,077,0002,746
Other savings deposits (excluding MMDAs)$22,054,0002,360
Total time deposits$68,527,0003,132
Total time and savings deposits$139,906,0003,099
Noninterest-bearing deposits$24,879,0002,901
Interest-bearing deposits$139,906,0003,095
Retail deposits$157,614,0002,965
Estimated insured deposits$156,340,0002,930
IRAs and Keogh plan accounts$17,118,0001,659
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$161,438,0003,198
Deposits held in domestic offices$161,438,0003,196
Individuals, partnerships, and corporations$149,960,0003,109
U.S. Government$01,633
States and political subdivisions in the U.S.$10,925,0002,653
Commercial banks and other depository institutions in U.S.$553,0002,129
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,765,0002,619
Demand deposits$24,337,0002,381
Nontransaction accounts$118,673,0003,141
Money market deposit accounts (MMDAs)$30,206,0002,718
Other savings deposits (excluding MMDAs)$22,433,0002,333
Total time deposits$66,034,0003,309
Total time and savings deposits$137,101,0003,170
Noninterest-bearing deposits$24,337,0002,840
Interest-bearing deposits$137,101,0003,166
Retail deposits$155,898,0003,004
Estimated insured deposits$153,830,0002,965
IRAs and Keogh plan accounts$17,094,0001,665
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$166,382,0003,157
Deposits held in domestic offices$166,382,0003,154
Individuals, partnerships, and corporations$154,779,0003,060
U.S. Government$01,643
States and political subdivisions in the U.S.$11,307,0002,636
Commercial banks and other depository institutions in U.S.$296,0002,463
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,669,0002,321
Demand deposits$24,199,0002,359
Nontransaction accounts$118,713,0003,178
Money market deposit accounts (MMDAs)$30,744,0002,700
Other savings deposits (excluding MMDAs)$22,720,0002,311
Total time deposits$65,249,0003,397
Total time and savings deposits$142,183,0003,132
Noninterest-bearing deposits$24,199,0002,831
Interest-bearing deposits$142,183,0003,127
Retail deposits$161,502,0002,961
Estimated insured deposits$158,143,0002,931
IRAs and Keogh plan accounts$17,249,0001,653
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$165,096,0003,164
Deposits held in domestic offices$165,096,0003,161
Individuals, partnerships, and corporations$151,047,0003,129
U.S. Government$02,902
States and political subdivisions in the U.S.$13,310,0002,354
Commercial banks and other depository institutions in U.S.$739,0001,971
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,175,0002,416
Demand deposits$23,489,0002,390
Nontransaction accounts$119,921,0003,174
Money market deposit accounts (MMDAs)$30,074,0002,692
Other savings deposits (excluding MMDAs)$21,341,0002,340
Total time deposits$68,506,0003,332
Total time and savings deposits$141,607,0003,146
Noninterest-bearing deposits$23,489,0002,873
Interest-bearing deposits$141,607,0003,136
Retail deposits$157,287,0002,995
Estimated insured deposits$153,991,0002,981
IRAs and Keogh plan accounts$17,335,0001,659
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$170,555,0003,089
Deposits held in domestic offices$170,555,0003,085
Individuals, partnerships, and corporations$152,810,0003,113
U.S. Government$03,279
States and political subdivisions in the U.S.$17,370,0001,852
Commercial banks and other depository institutions in U.S.$375,0002,361
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,007,0002,185
Demand deposits$22,002,0002,467
Nontransaction accounts$123,548,0003,173
Money market deposit accounts (MMDAs)$32,374,0002,565
Other savings deposits (excluding MMDAs)$21,542,0002,335
Total time deposits$69,632,0003,388
Total time and savings deposits$148,553,0003,051
Noninterest-bearing deposits$22,002,0002,963
Interest-bearing deposits$148,553,0003,037
Retail deposits$162,767,0002,899
Estimated insured deposits$154,754,0002,931
IRAs and Keogh plan accounts$17,513,0001,677
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$166,405,0003,159
Deposits held in domestic offices$166,405,0003,157
Individuals, partnerships, and corporations$148,709,0003,200
U.S. Government$03,428
States and political subdivisions in the U.S.$16,958,0001,920
Commercial banks and other depository institutions in U.S.$738,0001,996
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,249,0002,254
Demand deposits$20,075,0002,662
Nontransaction accounts$121,156,0003,228
Money market deposit accounts (MMDAs)$29,110,0002,744
Other savings deposits (excluding MMDAs)$21,841,0002,340
Total time deposits$70,205,0003,422
Total time and savings deposits$146,330,0003,122
Noninterest-bearing deposits$20,076,0003,131
Interest-bearing deposits$146,329,0003,108
Retail deposits$159,570,0002,954
Estimated insured deposits$152,759,0002,990
IRAs and Keogh plan accounts$17,270,0001,690
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$165,931,0003,226
Deposits held in domestic offices$165,931,0003,224
Individuals, partnerships, and corporations$149,599,0003,216
U.S. Government$03,500
States and political subdivisions in the U.S.$16,050,0002,110
Commercial banks and other depository institutions in U.S.$282,0002,575
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,844,0002,422
Demand deposits$20,094,0002,629
Nontransaction accounts$123,087,0003,250
Money market deposit accounts (MMDAs)$30,364,0002,678
Other savings deposits (excluding MMDAs)$21,663,0002,334
Total time deposits$71,060,0003,464
Total time and savings deposits$145,837,0003,192
Noninterest-bearing deposits$20,094,0003,139
Interest-bearing deposits$145,837,0003,181
Retail deposits$159,388,0002,996
Estimated insured deposits$153,352,0003,016
IRAs and Keogh plan accounts$17,387,0001,683
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$163,569,0003,263
Deposits held in domestic offices$163,569,0003,262
Individuals, partnerships, and corporations$151,598,0003,170
U.S. Government$03,705
States and political subdivisions in the U.S.$11,689,0002,586
Commercial banks and other depository institutions in U.S.$282,0002,561
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,653,0002,465
Demand deposits$21,820,0002,485
Nontransaction accounts$120,916,0003,266
Money market deposit accounts (MMDAs)$27,525,0002,785
Other savings deposits (excluding MMDAs)$21,382,0002,311
Total time deposits$72,009,0003,443
Total time and savings deposits$141,749,0003,230
Noninterest-bearing deposits$21,820,0002,999
Interest-bearing deposits$141,749,0003,217
Retail deposits$142,058,0002,966
Estimated insured deposits$155,951,0002,961
IRAs and Keogh plan accounts$17,492,0001,670
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$171,068,0003,130
Deposits held in domestic offices$171,068,0003,129
Individuals, partnerships, and corporations$150,418,0003,184
U.S. Government$03,620
States and political subdivisions in the U.S.$19,871,0001,627
Commercial banks and other depository institutions in U.S.$779,0001,991
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,940,0002,189
Demand deposits$19,695,0002,584
Nontransaction accounts$127,128,0003,187
Money market deposit accounts (MMDAs)$29,739,0002,613
Other savings deposits (excluding MMDAs)$21,234,0002,305
Total time deposits$76,156,0003,375
Total time and savings deposits$151,373,0003,077
Noninterest-bearing deposits$19,695,0003,091
Interest-bearing deposits$151,373,0003,046
Retail deposits$145,858,0002,881
Estimated insured deposits$156,305,0002,956
IRAs and Keogh plan accounts$17,666,0001,636
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$170,636,0003,144
Deposits held in domestic offices$170,636,0003,142
Individuals, partnerships, and corporations$149,999,0003,200
U.S. Government$03,557
States and political subdivisions in the U.S.$18,828,0001,706
Commercial banks and other depository institutions in U.S.$1,809,0001,591
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,777,0002,271
Demand deposits$20,473,0002,533
Nontransaction accounts$127,859,0003,185
Money market deposit accounts (MMDAs)$27,931,0002,625
Other savings deposits (excluding MMDAs)$20,486,0002,357
Total time deposits$79,442,0003,289
Total time and savings deposits$150,163,0003,101
Noninterest-bearing deposits$20,483,0003,021
Interest-bearing deposits$150,153,0003,078
Retail deposits$143,073,0002,938
Estimated insured deposits$141,199,0002,818
IRAs and Keogh plan accounts$17,153,0001,681
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$172,694,0003,112
Deposits held in domestic offices$172,694,0003,110
Individuals, partnerships, and corporations$149,052,0003,211
U.S. Government$10,0001,743
States and political subdivisions in the U.S.$19,490,0001,699
Commercial banks and other depository institutions in U.S.$4,142,0001,138
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,121,0002,357
Demand deposits$21,584,0002,366
Nontransaction accounts$131,573,0003,117
Money market deposit accounts (MMDAs)$31,494,0002,390
Other savings deposits (excluding MMDAs)$19,626,0002,411
Total time deposits$80,453,0003,278
Total time and savings deposits$151,110,0003,088
Noninterest-bearing deposits$21,584,0002,897
Interest-bearing deposits$151,110,0003,056
Retail deposits$143,201,0002,931
Estimated insured deposits$139,166,0002,872
IRAs and Keogh plan accounts$16,643,0001,681
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$167,840,0003,132
Deposits held in domestic offices$167,840,0003,130
Individuals, partnerships, and corporations$145,609,0003,206
U.S. Government$12,0002,334
States and political subdivisions in the U.S.$16,818,0001,897
Commercial banks and other depository institutions in U.S.$5,401,000930
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,575,0002,428
Demand deposits$21,089,0002,490
Nontransaction accounts$128,265,0003,132
Money market deposit accounts (MMDAs)$29,638,0002,400
Other savings deposits (excluding MMDAs)$18,846,0002,374
Total time deposits$79,781,0003,238
Total time and savings deposits$146,751,0003,088
Noninterest-bearing deposits$21,089,0003,002
Interest-bearing deposits$146,751,0003,059
Retail deposits$139,264,0002,959
Estimated insured deposits$136,589,0002,877
IRAs and Keogh plan accounts$16,005,0001,683
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$164,659,0003,139
Deposits held in domestic offices$164,659,0003,136
Individuals, partnerships, and corporations$144,001,0003,219
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$20,570,0001,488
Commercial banks and other depository institutions in U.S.$86,0002,926
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,747,0002,176
Demand deposits$22,787,0002,217
Nontransaction accounts$122,912,0003,195
Money market deposit accounts (MMDAs)$26,642,0002,614
Other savings deposits (excluding MMDAs)$17,300,0002,523
Total time deposits$78,970,0003,199
Total time and savings deposits$141,872,0003,150
Noninterest-bearing deposits$22,787,0002,765
Interest-bearing deposits$141,872,0003,117
Retail deposits$134,126,0003,031
Estimated insured deposits$133,730,0002,899
IRAs and Keogh plan accounts$14,824,0001,745
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$162,905,0003,172
Deposits held in domestic offices$162,905,0003,169
Individuals, partnerships, and corporations$147,960,0003,158
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$14,628,0002,048
Commercial banks and other depository institutions in U.S.$315,0002,248
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,959,0002,101
Demand deposits$23,274,0002,213
Nontransaction accounts$118,946,0003,241
Money market deposit accounts (MMDAs)$26,964,0002,614
Other savings deposits (excluding MMDAs)$17,574,0002,534
Total time deposits$74,408,0003,323
Total time and savings deposits$139,631,0003,174
Noninterest-bearing deposits$23,274,0002,740
Interest-bearing deposits$139,631,0003,136
Retail deposits$136,353,0003,003
Estimated insured deposits$134,956,0002,838
IRAs and Keogh plan accounts$14,380,0001,780
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$165,585,0003,127
Deposits held in domestic offices$165,585,0003,124
Individuals, partnerships, and corporations$153,208,0003,076
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$11,128,0002,531
Commercial banks and other depository institutions in U.S.$1,247,0001,507
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,069,0002,216
Demand deposits$22,532,0002,300
Nontransaction accounts$123,516,0003,173
Money market deposit accounts (MMDAs)$26,243,0002,679
Other savings deposits (excluding MMDAs)$18,837,0002,401
Total time deposits$78,436,0003,193
Total time and savings deposits$143,053,0003,116
Noninterest-bearing deposits$22,532,0002,786
Interest-bearing deposits$143,053,0003,093
Retail deposits$136,615,0002,987
Estimated insured deposits$136,127,0002,804
IRAs and Keogh plan accounts$14,209,0001,798
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$158,851,0003,198
Deposits held in domestic offices$158,851,0003,196
Individuals, partnerships, and corporations$145,755,0003,175
U.S. Government$04,156
States and political subdivisions in the U.S.$11,168,0002,494
Commercial banks and other depository institutions in U.S.$1,928,0001,165
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,421,0002,331
Demand deposits$20,230,0002,655
Nontransaction accounts$118,430,0003,239
Money market deposit accounts (MMDAs)$26,592,0002,585
Other savings deposits (excluding MMDAs)$17,805,0002,430
Total time deposits$74,033,0003,306
Total time and savings deposits$138,621,0003,151
Noninterest-bearing deposits$20,230,0003,095
Interest-bearing deposits$138,621,0003,130
Retail deposits$133,415,0003,013
Estimated insured deposits$142,084,0002,627
IRAs and Keogh plan accounts$14,232,0001,775
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$161,428,0003,111
Deposits held in domestic offices$161,428,0003,108
Individuals, partnerships, and corporations$152,527,0003,021
U.S. Government$03,924
States and political subdivisions in the U.S.$7,828,0003,009
Commercial banks and other depository institutions in U.S.$1,073,0001,356
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,577,0002,166
Demand deposits$21,218,0002,425
Nontransaction accounts$119,851,0003,189
Money market deposit accounts (MMDAs)$24,706,0002,727
Other savings deposits (excluding MMDAs)$17,872,0002,448
Total time deposits$77,273,0003,190
Total time and savings deposits$140,210,0003,093
Noninterest-bearing deposits$21,219,0002,918
Interest-bearing deposits$140,209,0003,069
Retail deposits$132,804,0002,987
Estimated insured deposits$139,897,0002,666
IRAs and Keogh plan accounts$13,702,0001,844
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$155,190,0003,228
Deposits held in domestic offices$155,190,0003,226
Individuals, partnerships, and corporations$142,405,0003,215
U.S. Government$04,057
States and political subdivisions in the U.S.$10,857,0002,385
Commercial banks and other depository institutions in U.S.$1,928,0001,125
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,665,0002,412
Demand deposits$21,456,0002,572
Nontransaction accounts$114,525,0003,286
Money market deposit accounts (MMDAs)$22,631,0002,871
Other savings deposits (excluding MMDAs)$18,891,0002,406
Total time deposits$73,003,0003,332
Total time and savings deposits$133,734,0003,198
Noninterest-bearing deposits$21,456,0003,000
Interest-bearing deposits$133,734,0003,184
Retail deposits$130,366,0003,041
Estimated insured deposits$122,996,0003,025
IRAs and Keogh plan accounts$13,534,0001,864
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$154,147,0003,265
Deposits held in domestic offices$154,147,0003,263
Individuals, partnerships, and corporations$140,201,0003,262
U.S. Government$04,056
States and political subdivisions in the U.S.$13,882,0002,036
Commercial banks and other depository institutions in U.S.$64,0002,772
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,268,0002,445
Demand deposits$21,166,0002,634
Nontransaction accounts$112,879,0003,304
Money market deposit accounts (MMDAs)$21,873,0002,940
Other savings deposits (excluding MMDAs)$19,486,0002,356
Total time deposits$71,520,0003,357
Total time and savings deposits$132,981,0003,214
Noninterest-bearing deposits$21,166,0003,022
Interest-bearing deposits$132,981,0003,209
Retail deposits$130,032,0003,076
Estimated insured deposits$129,721,0002,876
IRAs and Keogh plan accounts$12,931,0001,889
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$155,697,0003,183
Deposits held in domestic offices$155,697,0003,180
Individuals, partnerships, and corporations$143,660,0003,177
U.S. Government$04,273
States and political subdivisions in the U.S.$10,850,0002,451
Commercial banks and other depository institutions in U.S.$1,187,0001,350
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,807,0002,375
Demand deposits$22,142,0002,572
Nontransaction accounts$112,890,0003,258
Money market deposit accounts (MMDAs)$23,285,0002,751
Other savings deposits (excluding MMDAs)$19,064,0002,357
Total time deposits$70,541,0003,350
Total time and savings deposits$133,555,0003,166
Noninterest-bearing deposits$22,142,0002,976
Interest-bearing deposits$133,555,0003,155
Retail deposits$132,652,0002,923
Estimated insured deposits$128,371,0002,852
IRAs and Keogh plan accounts$12,736,0001,887
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$152,842,0003,189
Deposits held in domestic offices$152,842,0003,186
Individuals, partnerships, and corporations$139,531,0003,206
U.S. Government$04,163
States and political subdivisions in the U.S.$12,140,0002,150
Commercial banks and other depository institutions in U.S.$1,171,0001,351
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,481,0002,516
Demand deposits$21,206,0002,644
Nontransaction accounts$112,361,0003,229
Money market deposit accounts (MMDAs)$21,371,0002,885
Other savings deposits (excluding MMDAs)$19,879,0002,330
Total time deposits$71,111,0003,256
Total time and savings deposits$131,636,0003,139
Noninterest-bearing deposits$21,206,0003,056
Interest-bearing deposits$131,636,0003,123
Retail deposits$129,185,0002,961
Estimated insured deposits$130,299,0002,789
IRAs and Keogh plan accounts$12,638,0001,889
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$150,263,0003,201
Deposits held in domestic offices$150,263,0003,198
Individuals, partnerships, and corporations$138,839,0003,191
U.S. Government$04,264
States and political subdivisions in the U.S.$10,357,0002,417
Commercial banks and other depository institutions in U.S.$1,067,0001,413
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,964,0002,715
Demand deposits$20,142,0002,919
Nontransaction accounts$110,299,0003,218
Money market deposit accounts (MMDAs)$22,029,0002,831
Other savings deposits (excluding MMDAs)$20,761,0002,318
Total time deposits$67,509,0003,323
Total time and savings deposits$130,121,0003,134
Noninterest-bearing deposits$20,142,0003,221
Interest-bearing deposits$130,121,0003,131
Retail deposits$130,006,0002,948
Estimated insured deposits$127,806,0002,815
IRAs and Keogh plan accounts$12,363,0001,894
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$155,350,0003,109
Deposits held in domestic offices$155,350,0003,106
Individuals, partnerships, and corporations$143,422,0003,087
U.S. Government$04,261
States and political subdivisions in the U.S.$9,678,0002,613
Commercial banks and other depository institutions in U.S.$2,250,0001,092
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,162,0002,620
Demand deposits$21,649,0002,754
Nontransaction accounts$113,188,0003,116
Money market deposit accounts (MMDAs)$24,827,0002,609
Other savings deposits (excluding MMDAs)$21,929,0002,257
Total time deposits$66,432,0003,280
Total time and savings deposits$133,701,0003,058
Noninterest-bearing deposits$21,649,0003,049
Interest-bearing deposits$133,701,0003,052
Retail deposits$135,794,0002,860
Estimated insured deposits$128,530,0002,786
IRAs and Keogh plan accounts$12,465,0001,847
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$153,834,0003,101
Deposits held in domestic offices$153,834,0003,097
Individuals, partnerships, and corporations$140,911,0003,113
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$10,799,0002,378
Commercial banks and other depository institutions in U.S.$2,120,0001,139
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,101,0002,820
Demand deposits$21,278,0002,872
Nontransaction accounts$113,733,0003,054
Money market deposit accounts (MMDAs)$26,088,0002,512
Other savings deposits (excluding MMDAs)$22,155,0002,235
Total time deposits$65,490,0003,222
Total time and savings deposits$132,556,0003,028
Noninterest-bearing deposits$21,278,0003,156
Interest-bearing deposits$132,556,0003,026
Retail deposits$135,534,0002,856
Estimated insured deposits$121,384,0002,920
IRAs and Keogh plan accounts$12,214,0001,856
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$154,663,0003,032
Deposits held in domestic offices$154,663,0003,028
Individuals, partnerships, and corporations$139,255,0003,068
U.S. Government$04,317
States and political subdivisions in the U.S.$13,428,0001,904
Commercial banks and other depository institutions in U.S.$1,980,0001,206
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,969,0002,669
Demand deposits$21,030,0002,863
Nontransaction accounts$112,694,0003,006
Money market deposit accounts (MMDAs)$25,923,0002,517
Other savings deposits (excluding MMDAs)$22,495,0002,238
Total time deposits$64,276,0003,206
Total time and savings deposits$133,633,0002,948
Noninterest-bearing deposits$21,030,0003,128
Interest-bearing deposits$133,633,0002,946
Retail deposits$136,825,0002,773
Estimated insured deposits$118,427,0002,943
IRAs and Keogh plan accounts$10,255,0002,186
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$156,017,0002,963
Deposits held in domestic offices$156,017,0002,960
Individuals, partnerships, and corporations$141,344,0002,978
U.S. Government$04,271
States and political subdivisions in the U.S.$10,620,0002,363
Commercial banks and other depository institutions in U.S.$4,053,000934
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,769,0002,692
Demand deposits$21,345,0002,812
Nontransaction accounts$114,248,0002,921
Money market deposit accounts (MMDAs)$28,674,0002,299
Other savings deposits (excluding MMDAs)$22,825,0002,220
Total time deposits$62,749,0003,158
Total time and savings deposits$134,672,0002,884
Noninterest-bearing deposits$21,345,0003,033
Interest-bearing deposits$134,672,0002,886
Retail deposits$139,691,0002,691
Estimated insured deposits$122,048,0002,847
IRAs and Keogh plan accounts$11,888,0001,896
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$153,265,0002,997
Deposits held in domestic offices$153,265,0002,992
Individuals, partnerships, and corporations$136,673,0003,062
U.S. Government$04,329
States and political subdivisions in the U.S.$13,951,0001,886
Commercial banks and other depository institutions in U.S.$2,641,0001,090
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,243,0002,687
Demand deposits$21,097,0002,796
Nontransaction accounts$111,022,0002,976
Money market deposit accounts (MMDAs)$24,110,0002,656
Other savings deposits (excluding MMDAs)$23,216,0002,228
Total time deposits$63,696,0003,059
Total time and savings deposits$132,168,0002,933
Noninterest-bearing deposits$21,097,0003,019
Interest-bearing deposits$132,168,0002,934
Retail deposits$133,884,0002,790
Estimated insured deposits$125,504,0002,769
IRAs and Keogh plan accounts$11,388,0001,957
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$150,077,0003,052
Deposits held in domestic offices$150,077,0003,047
Individuals, partnerships, and corporations$138,054,0003,022
U.S. Government$04,510
States and political subdivisions in the U.S.$10,687,0002,345
Commercial banks and other depository institutions in U.S.$1,336,0001,381
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,461,0002,772
Demand deposits$22,423,0002,670
Nontransaction accounts$108,616,0002,996
Money market deposit accounts (MMDAs)$25,314,0002,583
Other savings deposits (excluding MMDAs)$22,634,0002,255
Total time deposits$60,668,0003,154
Total time and savings deposits$127,654,0003,003
Noninterest-bearing deposits$22,423,0002,872
Interest-bearing deposits$127,654,0003,020
Retail deposits$132,921,0002,818
Estimated insured deposits$126,855,0002,764
IRAs and Keogh plan accounts$10,094,0002,195
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$149,249,0003,007
Deposits held in domestic offices$149,249,0003,001
Individuals, partnerships, and corporations$133,096,0003,084
U.S. Government$04,404
States and political subdivisions in the U.S.$14,032,0001,778
Commercial banks and other depository institutions in U.S.$2,121,0001,190
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,562,0002,686
Demand deposits$20,969,0002,771
Nontransaction accounts$107,687,0003,018
Money market deposit accounts (MMDAs)$25,539,0002,552
Other savings deposits (excluding MMDAs)$22,751,0002,251
Total time deposits$59,397,0003,193
Total time and savings deposits$128,280,0002,946
Noninterest-bearing deposits$20,969,0002,964
Interest-bearing deposits$128,280,0002,969
Retail deposits$132,714,0002,791
Estimated insured deposits$127,899,0002,721
IRAs and Keogh plan accounts$9,487,0002,352
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$145,031,0003,069
Deposits held in domestic offices$145,031,0003,065
Individuals, partnerships, and corporations$132,711,0003,072
U.S. Government$04,543
States and political subdivisions in the U.S.$10,864,0002,249
Commercial banks and other depository institutions in U.S.$1,456,0001,333
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,350,0002,640
Demand deposits$21,614,0002,676
Nontransaction accounts$102,681,0003,104
Money market deposit accounts (MMDAs)$24,043,0002,642
Other savings deposits (excluding MMDAs)$22,674,0002,264
Total time deposits$55,964,0003,332
Total time and savings deposits$123,417,0003,018
Noninterest-bearing deposits$21,614,0002,861
Interest-bearing deposits$123,417,0003,042
Retail deposits$131,937,0002,797
Estimated insured deposits$128,385,0002,711
IRAs and Keogh plan accounts$10,966,0002,059
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$150,279,0002,967
Deposits held in domestic offices$150,279,0002,962
Individuals, partnerships, and corporations$135,476,0003,009
U.S. Government$04,568
States and political subdivisions in the U.S.$12,957,0001,958
Commercial banks and other depository institutions in U.S.$1,846,0001,221
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,519,0002,602
Demand deposits$20,612,0002,733
Nontransaction accounts$107,760,0002,994
Money market deposit accounts (MMDAs)$24,742,0002,578
Other savings deposits (excluding MMDAs)$22,902,0002,210
Total time deposits$60,116,0003,160
Total time and savings deposits$129,667,0002,919
Noninterest-bearing deposits$20,612,0002,908
Interest-bearing deposits$129,667,0002,936
Retail deposits$135,241,0002,714
Estimated insured deposits$132,294,0002,609
IRAs and Keogh plan accounts$11,053,0002,053
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$153,909,0002,890
Deposits held in domestic offices$153,909,0002,886
Individuals, partnerships, and corporations$143,765,0002,821
U.S. Government$04,814
States and political subdivisions in the U.S.$10,112,0002,417
Commercial banks and other depository institutions in U.S.$32,0003,085
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,216,0002,067
Demand deposits$28,223,0001,864
Nontransaction accounts$106,693,0002,586
Money market deposit accounts (MMDAs)$23,418,0002,361
Other savings deposits (excluding MMDAs)$22,175,0001,913
Total time deposits$61,100,0002,666
Total time and savings deposits$125,686,0003,005
Noninterest-bearing deposits$28,223,0002,197
Interest-bearing deposits$125,686,0002,985
Retail deposits$140,116,0002,636
Estimated insured deposits$134,014,0002,581
IRAs and Keogh plan accounts$10,912,0002,091
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$146,564,0003,011
Deposits held in domestic offices$146,564,0003,009
Individuals, partnerships, and corporations$134,623,0002,991
U.S. Government$04,647
States and political subdivisions in the U.S.$11,810,0002,003
Commercial banks and other depository institutions in U.S.$131,0002,618
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,142,0002,498
Demand deposits$19,273,0002,669
Nontransaction accounts$107,422,0002,577
Money market deposit accounts (MMDAs)$23,192,0002,384
Other savings deposits (excluding MMDAs)$21,903,0001,925
Total time deposits$62,327,0002,633
Total time and savings deposits$127,291,0002,967
Noninterest-bearing deposits$19,273,0003,000
Interest-bearing deposits$127,291,0002,964
Retail deposits$131,294,0002,792
Estimated insured deposits$127,074,0002,716
IRAs and Keogh plan accounts$9,673,0002,376
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$143,556,0003,071
Deposits held in domestic offices$143,556,0003,067
Individuals, partnerships, and corporations$134,089,0002,999
U.S. Government$04,820
States and political subdivisions in the U.S.$9,385,0002,426
Commercial banks and other depository institutions in U.S.$82,0002,978
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,423,0002,607
Demand deposits$18,394,0002,777
Nontransaction accounts$106,133,0002,588
Money market deposit accounts (MMDAs)$21,286,0002,477
Other savings deposits (excluding MMDAs)$21,901,0001,904
Total time deposits$62,946,0002,631
Total time and savings deposits$125,162,0002,987
Noninterest-bearing deposits$18,394,0003,094
Interest-bearing deposits$125,162,0002,979
Retail deposits$128,472,0002,840
Estimated insured deposits$126,457,0002,742
IRAs and Keogh plan accounts$9,319,0002,457
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$142,835,0003,050
Deposits held in domestic offices$142,835,0003,045
Individuals, partnerships, and corporations$132,684,0002,998
U.S. Government$04,819
States and political subdivisions in the U.S.$10,109,0002,340
Commercial banks and other depository institutions in U.S.$42,0003,035
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,129,0002,603
Demand deposits$17,575,0002,771
Nontransaction accounts$106,706,0002,557
Money market deposit accounts (MMDAs)$19,840,0002,567
Other savings deposits (excluding MMDAs)$21,990,0001,861
Total time deposits$64,876,0002,563
Total time and savings deposits$125,260,0002,972
Noninterest-bearing deposits$17,575,0003,080
Interest-bearing deposits$125,260,0002,972
Retail deposits$126,788,0002,851
Estimated insured deposits$124,612,0002,768
IRAs and Keogh plan accounts$9,153,0002,474
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$140,122,0003,043
Deposits held in domestic offices$140,122,0003,039
Individuals, partnerships, and corporations$131,335,0002,960
U.S. Government$04,995
States and political subdivisions in the U.S.$8,734,0002,593
Commercial banks and other depository institutions in U.S.$53,0002,935
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,994,0002,593
Demand deposits$18,570,0002,622
Nontransaction accounts$104,128,0002,561
Money market deposit accounts (MMDAs)$18,888,0002,578
Other savings deposits (excluding MMDAs)$21,521,0001,804
Total time deposits$63,719,0002,573
Total time and savings deposits$121,552,0002,986
Noninterest-bearing deposits$18,570,0002,915
Interest-bearing deposits$121,552,0002,987
Retail deposits$124,278,0002,850
Estimated insured deposits$123,637,0002,728
IRAs and Keogh plan accounts$9,194,0002,417
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$131,581,0003,081
Deposits held in domestic offices$131,581,0003,075
Individuals, partnerships, and corporations$120,760,0003,075
U.S. Government$05,263
States and political subdivisions in the U.S.$10,682,0002,048
Commercial banks and other depository institutions in U.S.$139,0002,350
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,656,0002,692
Demand deposits$17,882,0002,655
Nontransaction accounts$97,925,0002,574
Money market deposit accounts (MMDAs)$12,340,0003,187
Other savings deposits (excluding MMDAs)$21,171,0001,677
Total time deposits$64,414,0002,551
Total time and savings deposits$113,699,0003,015
Noninterest-bearing deposits$17,882,0002,898
Interest-bearing deposits$113,699,0003,029
Retail deposits$112,050,0003,000
Estimated insured deposits$110,205,0002,944
IRAs and Keogh plan accounts$9,901,0002,219
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$129,011,0003,029
Deposits held in domestic offices$129,011,0003,025
Individuals, partnerships, and corporations$113,784,0003,134
U.S. Government$05,369
States and political subdivisions in the U.S.$15,191,0001,345
Commercial banks and other depository institutions in U.S.$36,0002,786
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,051,0002,824
Demand deposits$14,526,0003,016
Nontransaction accounts$98,960,0002,465
Money market deposit accounts (MMDAs)$11,044,0003,072
Other savings deposits (excluding MMDAs)$20,334,0001,571
Total time deposits$67,582,0002,407
Total time and savings deposits$114,485,0002,917
Noninterest-bearing deposits$14,526,0003,257
Interest-bearing deposits$114,485,0002,940
Retail deposits$107,224,0003,002
Estimated insured deposits$109,150,0002,933
IRAs and Keogh plan accounts$9,129,0002,336
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$114,496,0003,295
Deposits held in domestic offices$114,496,0003,291
Individuals, partnerships, and corporations$103,575,0003,357
U.S. Government$88,0001,066
States and political subdivisions in the U.S.$10,446,0001,872
Commercial banks and other depository institutions in U.S.$387,0001,670
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,177,0002,683
Demand deposits$13,002,0003,285
Nontransaction accounts$82,319,0002,820
Money market deposit accounts (MMDAs)$10,990,0003,134
Other savings deposits (excluding MMDAs)$20,154,0001,684
Total time deposits$51,175,0003,020
Total time and savings deposits$101,494,0003,192
Noninterest-bearing deposits$13,002,0003,493
Interest-bearing deposits$101,494,0003,214
Retail deposits$103,951,0003,081
Estimated insured deposits$100,620,0003,141
IRAs and Keogh plan accounts$8,653,0002,534
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$107,062,0003,491
Deposits held in domestic offices$107,062,0003,485
Individuals, partnerships, and corporations$98,954,0003,487
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$7,933,0002,293
Commercial banks and other depository institutions in U.S.$173,0002,231
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,351,0002,921
Demand deposits$14,395,0003,146
Nontransaction accounts$76,711,0002,961
Money market deposit accounts (MMDAs)$11,232,0002,956
Other savings deposits (excluding MMDAs)$20,340,0001,688
Total time deposits$45,139,0003,374
Total time and savings deposits$92,667,0003,435
Noninterest-bearing deposits$14,395,0003,346
Interest-bearing deposits$92,667,0003,457
Retail deposits$99,531,0003,262
Estimated insured deposits$96,692,0003,278
IRAs and Keogh plan accounts$7,796,0002,840
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$102,213,0003,621
Deposits held in domestic offices$102,213,0003,613
Individuals, partnerships, and corporations$93,947,0003,651
U.S. Government$7,0005,047
States and political subdivisions in the U.S.$8,033,0002,259
Commercial banks and other depository institutions in U.S.$226,0002,058
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,631,0002,888
Demand deposits$14,224,0003,086
Nontransaction accounts$72,582,0003,094
Money market deposit accounts (MMDAs)$10,397,0003,035
Other savings deposits (excluding MMDAs)$19,282,0001,780
Total time deposits$42,903,0003,524
Total time and savings deposits$87,989,0003,593
Noninterest-bearing deposits$14,224,0003,279
Interest-bearing deposits$87,989,0003,620
Retail deposits$94,121,0003,417
Estimated insured deposits$95,607,0003,303
IRAs and Keogh plan accounts$7,356,0003,084
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$90,280,0004,182
Deposits held in domestic offices$90,280,0004,172
Individuals, partnerships, and corporations$84,196,0004,121
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$5,890,0002,994
Commercial banks and other depository institutions in U.S.$191,0002,484
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,023,0003,598
Demand deposits$10,400,0004,092
Nontransaction accounts$66,257,0003,405
Money market deposit accounts (MMDAs)$6,190,0004,422
Other savings deposits (excluding MMDAs)$20,794,0001,778
Total time deposits$39,273,0003,842
Total time and savings deposits$79,880,0004,010
Noninterest-bearing deposits$10,400,0004,296
Interest-bearing deposits$79,880,0004,053
Retail deposits$83,764,0003,943
Estimated insured deposits$85,879,0003,795
IRAs and Keogh plan accounts$5,893,0003,878
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$84,913,0004,454
Deposits held in domestic offices$84,913,0004,446
Individuals, partnerships, and corporations$79,334,0004,394
U.S. Government$10,0006,387
States and political subdivisions in the U.S.$5,407,0003,113
Commercial banks and other depository institutions in U.S.$162,0002,660
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,032,0003,463
Demand deposits$10,184,0004,172
Nontransaction accounts$59,881,0003,726
Money market deposit accounts (MMDAs)$6,053,0004,564
Other savings deposits (excluding MMDAs)$20,421,0001,903
Total time deposits$33,407,0004,399
Total time and savings deposits$74,729,0004,294
Noninterest-bearing deposits$10,184,0004,387
Interest-bearing deposits$74,729,0004,342
Retail deposits$80,476,0004,159
Estimated insured deposits$77,995,0004,240
IRAs and Keogh plan accounts$6,569,0003,713
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$83,248,0004,497
Deposits held in domestic offices$83,248,0004,486
Individuals, partnerships, and corporations$77,529,0004,460
U.S. Government$27,0005,519
States and political subdivisions in the U.S.$5,600,0002,869
Commercial banks and other depository institutions in U.S.$92,0003,424
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,099,0003,700
Demand deposits$9,312,0004,497
Nontransaction accounts$59,149,0003,613
Money market deposit accounts (MMDAs)$9,100,0003,787
Other savings deposits (excluding MMDAs)$21,430,0002,030
Total time deposits$28,619,0004,558
Total time and savings deposits$73,936,0004,303
Noninterest-bearing deposits$9,312,0004,723
Interest-bearing deposits$73,936,0004,346
Retail deposits$80,001,0004,210
Estimated insured deposits$76,242,0004,305
IRAs and Keogh plan accounts$6,610,0003,613
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$81,791,0004,695
Deposits held in domestic offices$81,791,0004,688
Individuals, partnerships, and corporations$75,978,0004,627
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$5,721,0002,722
Commercial banks and other depository institutions in U.S.$90,0003,818
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,426,0003,944
Demand deposits$7,446,0005,317
Nontransaction accounts$59,365,0003,646
Money market deposit accounts (MMDAs)$12,124,0003,295
Other savings deposits (excluding MMDAs)$20,562,0002,212
Total time deposits$26,679,0004,753
Total time and savings deposits$74,345,0004,389
Noninterest-bearing deposits$7,446,0005,600
Interest-bearing deposits$74,345,0004,485
Retail deposits$79,518,0004,410
Estimated insured deposits$74,066,0004,580
IRAs and Keogh plan accounts$6,543,0003,820
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$79,434,0004,931
Deposits held in domestic offices$79,434,0004,922
Individuals, partnerships, and corporations$75,075,0004,917
U.S. Government$39,0005,570
States and political subdivisions in the U.S.$4,056,0003,581
Commercial banks and other depository institutions in U.S.$264,0002,564
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,029,0004,052
Demand deposits$7,668,0005,033
Nontransaction accounts$58,405,0003,756
Money market deposit accounts (MMDAs)$10,519,0003,777
Other savings deposits (excluding MMDAs)$18,112,0002,307
Total time deposits$29,774,0004,504
Total time and savings deposits$71,766,0004,773
Noninterest-bearing deposits$7,668,0005,388
Interest-bearing deposits$71,766,0004,766
Retail deposits$76,678,0004,688
Estimated insured deposits$73,884,0004,778
IRAs and Keogh plan accounts$6,722,0003,958
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA