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Evolve Bank & Trust, Total Deposits

2023-12-31Rank
Total deposits$989,260,000874
Deposits held in domestic offices$989,260,000872
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$28559
Memoranda:
Transaction accounts$100,0004,450
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$04,391
Total time deposits$04,466
Total time and savings deposits$3,235,0004,475
Noninterest-bearing deposits$42,981,4002,736
Interest-bearing deposits$13,9264,492
Retail depositsNANA
Estimated insured deposits$180,656,4002,491
IRAs and Keogh plan accounts$04,316
Brokered deposits$349,918,000217
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$44,533,000116
Noninterest-bearing deposits$211,041,00019
Interest-bearing deposits$84,460,00030
2023-03-31Rank
Total deposits$1,527,794,000621
Deposits held in domestic offices$1,527,794,000619
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,396,388,000252
Demand deposits$484,454,000449
Nontransaction accounts$131,406,0002,539
Money market deposit accounts (MMDAs)$62,953,0001,796
Other savings deposits (excluding MMDAs)$25,054,0002,713
Total time deposits$43,400,0002,681
Total time and savings deposits$1,043,340,000647
Noninterest-bearing deposits$484,454,000468
Interest-bearing deposits$1,043,340,000647
Retail deposits$1,521,197,000536
Estimated insured deposits$1,305,163,000503
IRAs and Keogh plan accounts$5,975,000793
Brokered deposits$4,147,0001,466
Fully insured brokered deposits$1,397,0001,409
Deposits obtained via list services, yet not brokered$1,238,000767
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$1,541,644,000610
Deposits held in domestic offices$1,541,644,000608
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,404,410,000244
Demand deposits$462,596,000466
Nontransaction accounts$137,234,0002,446
Money market deposit accounts (MMDAs)$66,065,0001,790
Other savings deposits (excluding MMDAs)$23,623,0002,862
Total time deposits$47,546,0002,405
Total time and savings deposits$1,079,048,000618
Noninterest-bearing deposits$462,596,000520
Interest-bearing deposits$1,079,048,000606
Retail deposits$1,532,864,000543
Estimated insured deposits$164,924,0002,638
IRAs and Keogh plan accounts$6,600,0002,197
Brokered deposits$4,118,0001,340
Fully insured brokered deposits$1,867,0001,290
Deposits obtained via list services, yet not brokered$1,238,000774
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$1,083,838,000830
Deposits held in domestic offices$1,083,838,000829
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$956,947,000324
Demand deposits$557,038,000411
Nontransaction accounts$126,891,0002,581
Money market deposit accounts (MMDAs)$50,812,0002,136
Other savings deposits (excluding MMDAs)$21,149,0003,075
Total time deposits$54,930,0002,141
Total time and savings deposits$526,800,0001,129
Noninterest-bearing deposits$557,038,000462
Interest-bearing deposits$526,800,0001,125
Retail deposits$1,073,538,000784
Estimated insured deposits$176,124,0002,564
IRAs and Keogh plan accounts$7,862,000758
Brokered deposits$4,118,0001,224
Fully insured brokered deposits$1,867,0001,194
Deposits obtained via list services, yet not brokered$1,238,000787
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$1,123,686,000806
Deposits held in domestic offices$1,123,686,000806
Individuals, partnerships, and corporations$1,120,590,000736
U.S. Government$0821
States and political subdivisions in the U.S.$1,858,0004,062
Commercial banks and other depository institutions in U.S.$1,238,0001,403
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$973,691,000313
Demand deposits$437,472,000492
Nontransaction accounts$149,995,0002,342
Money market deposit accounts (MMDAs)$63,571,0001,923
Other savings deposits (excluding MMDAs)$21,093,0003,127
Total time deposits$65,331,0001,920
Total time and savings deposits$686,214,000920
Noninterest-bearing deposits$437,472,000564
Interest-bearing deposits$686,214,000909
Retail deposits$1,090,965,000764
Estimated insured deposits$223,516,0002,217
IRAs and Keogh plan accounts$8,952,0001,882
Brokered deposits$24,011,000606
Fully insured brokered deposits$22,011,000564
Deposits obtained via list services, yet not brokered$1,238,000809
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$615,653,0001,315
Deposits held in domestic offices$615,653,0001,315
Individuals, partnerships, and corporations$612,368,0001,205
U.S. Government$0814
States and political subdivisions in the U.S.$1,802,0004,091
Commercial banks and other depository institutions in U.S.$1,483,0001,217
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$398,295,000738
Demand deposits$356,199,000587
Nontransaction accounts$217,358,0001,859
Money market deposit accounts (MMDAs)$78,354,0001,715
Other savings deposits (excluding MMDAs)$70,647,0001,486
Total time deposits$68,357,0001,876
Total time and savings deposits$259,454,0001,973
Noninterest-bearing deposits$356,199,000664
Interest-bearing deposits$259,454,0002,019
Retail deposits$572,695,0001,311
Estimated insured deposits$223,462,0002,228
IRAs and Keogh plan accounts$13,445,000632
Brokered deposits$33,995,000505
Fully insured brokered deposits$32,464,000464
Deposits obtained via list services, yet not brokered$1,483,000788
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$639,128,0001,267
Deposits held in domestic offices$639,128,0001,267
Individuals, partnerships, and corporations$635,774,0001,168
U.S. Government$0909
States and political subdivisions in the U.S.$1,871,0004,110
Commercial banks and other depository institutions in U.S.$1,483,0001,244
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$480,053,000614
Demand deposits$444,159,000482
Nontransaction accounts$159,075,0002,278
Money market deposit accounts (MMDAs)$67,199,0001,839
Other savings deposits (excluding MMDAs)$20,845,0003,092
Total time deposits$71,031,0001,865
Total time and savings deposits$194,969,0002,382
Noninterest-bearing deposits$444,159,000554
Interest-bearing deposits$194,969,0002,454
Retail deposits$611,172,0001,229
Estimated insured deposits$217,900,0002,256
IRAs and Keogh plan accounts$10,589,0001,681
Brokered deposits$21,995,000607
Fully insured brokered deposits$18,752,000583
Deposits obtained via list services, yet not brokered$1,483,000822
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$461,865,0001,668
Deposits held in domestic offices$461,865,0001,668
Individuals, partnerships, and corporations$458,295,0001,517
U.S. Government$0842
States and political subdivisions in the U.S.$2,087,0004,121
Commercial banks and other depository institutions in U.S.$1,483,0001,268
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$313,640,000847
Demand deposits$282,047,000682
Nontransaction accounts$148,225,0002,398
Money market deposit accounts (MMDAs)$55,994,0002,037
Other savings deposits (excluding MMDAs)$20,071,0003,143
Total time deposits$72,160,0001,908
Total time and savings deposits$179,818,0002,514
Noninterest-bearing deposits$282,047,000794
Interest-bearing deposits$179,818,0002,577
Retail deposits$432,469,0001,647
Estimated insured deposits$212,526,0002,302
IRAs and Keogh plan accounts$12,509,000689
Brokered deposits$21,995,000633
Fully insured brokered deposits$19,990,000598
Deposits obtained via list services, yet not brokered$1,483,000852
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$508,484,0001,501
Deposits held in domestic offices$508,484,0001,501
Individuals, partnerships, and corporations$502,675,0001,383
U.S. Government$0841
States and political subdivisions in the U.S.$4,326,0003,766
Commercial banks and other depository institutions in U.S.$1,483,0001,294
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$362,257,000697
Demand deposits$329,805,000555
Nontransaction accounts$146,227,0002,416
Money market deposit accounts (MMDAs)$52,630,0002,059
Other savings deposits (excluding MMDAs)$17,428,0003,325
Total time deposits$76,169,0001,868
Total time and savings deposits$178,679,0002,499
Noninterest-bearing deposits$329,805,000683
Interest-bearing deposits$178,679,0002,556
Retail deposits$478,770,0001,464
Estimated insured deposits$179,251,0002,579
IRAs and Keogh plan accounts$10,859,0001,701
Brokered deposits$18,997,000705
Fully insured brokered deposits$17,497,000655
Deposits obtained via list services, yet not brokered$1,483,000904
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$497,530,0001,511
Deposits held in domestic offices$497,530,0001,511
Individuals, partnerships, and corporations$489,280,0001,389
U.S. Government$0837
States and political subdivisions in the U.S.$6,273,0003,522
Commercial banks and other depository institutions in U.S.$1,977,0001,214
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$351,862,000656
Demand deposits$317,854,000521
Nontransaction accounts$145,668,0002,416
Money market deposit accounts (MMDAs)$45,945,0002,185
Other savings deposits (excluding MMDAs)$17,999,0003,229
Total time deposits$81,724,0001,802
Total time and savings deposits$179,676,0002,468
Noninterest-bearing deposits$317,853,000692
Interest-bearing deposits$179,677,0002,533
Retail deposits$468,575,0001,470
Estimated insured deposits$203,761,0002,356
IRAs and Keogh plan accounts$11,890,000714
Brokered deposits$18,997,000747
Fully insured brokered deposits$15,016,000732
Deposits obtained via list services, yet not brokered$1,977,000893
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$514,782,0001,391
Deposits held in domestic offices$514,782,0001,391
Individuals, partnerships, and corporations$505,246,0001,279
U.S. Government$0909
States and political subdivisions in the U.S.$6,813,0003,406
Commercial banks and other depository institutions in U.S.$2,723,0001,117
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$379,560,000534
Demand deposits$219,218,000653
Nontransaction accounts$135,222,0002,469
Money market deposit accounts (MMDAs)$43,937,0002,156
Other savings deposits (excluding MMDAs)$9,174,0003,965
Total time deposits$82,111,0001,839
Total time and savings deposits$295,564,0001,731
Noninterest-bearing deposits$219,218,000845
Interest-bearing deposits$295,564,0001,722
Retail deposits$488,939,0001,337
Estimated insured deposits$193,555,0002,359
IRAs and Keogh plan accounts$12,341,0001,542
Brokered deposits$18,997,000786
Fully insured brokered deposits$11,275,000828
Deposits obtained via list services, yet not brokered$2,723,000874
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$453,767,0001,509
Deposits held in domestic offices$453,767,0001,509
Individuals, partnerships, and corporations$443,358,0001,405
U.S. Government$0867
States and political subdivisions in the U.S.$7,686,0003,280
Commercial banks and other depository institutions in U.S.$2,723,0001,112
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$319,521,000578
Demand deposits$229,315,000571
Nontransaction accounts$134,246,0002,466
Money market deposit accounts (MMDAs)$42,278,0002,156
Other savings deposits (excluding MMDAs)$8,745,0004,001
Total time deposits$83,223,0001,851
Total time and savings deposits$224,452,0002,054
Noninterest-bearing deposits$229,315,000782
Interest-bearing deposits$224,452,0002,063
Retail deposits$429,129,0001,456
Estimated insured deposits$186,182,0002,397
IRAs and Keogh plan accounts$11,802,000730
Brokered deposits$18,996,000807
Fully insured brokered deposits$9,274,000956
Deposits obtained via list services, yet not brokered$2,723,000904
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$405,827,0001,655
Deposits held in domestic offices$405,827,0001,655
Individuals, partnerships, and corporations$395,840,0001,532
U.S. Government$0863
States and political subdivisions in the U.S.$7,264,0003,375
Commercial banks and other depository institutions in U.S.$2,723,0001,146
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$262,884,000655
Demand deposits$232,028,000537
Nontransaction accounts$142,943,0002,355
Money market deposit accounts (MMDAs)$49,210,0001,957
Other savings deposits (excluding MMDAs)$9,597,0003,882
Total time deposits$84,138,0001,881
Total time and savings deposits$173,799,0002,423
Noninterest-bearing deposits$232,028,000770
Interest-bearing deposits$173,799,0002,472
Retail deposits$374,941,0001,612
Estimated insured deposits$201,172,0002,264
IRAs and Keogh plan accounts$12,939,0001,484
Brokered deposits$18,994,000851
Fully insured brokered deposits$14,775,000840
Deposits obtained via list services, yet not brokered$2,723,000929
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$372,671,0001,631
Deposits held in domestic offices$372,671,0001,631
Individuals, partnerships, and corporations$359,012,0001,517
U.S. Government$0886
States and political subdivisions in the U.S.$7,211,0003,369
Commercial banks and other depository institutions in U.S.$6,448,000891
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$236,063,000559
Demand deposits$184,138,000499
Nontransaction accounts$136,608,0002,375
Money market deposit accounts (MMDAs)$38,842,0002,114
Other savings deposits (excluding MMDAs)$5,504,0004,360
Total time deposits$92,263,0001,796
Total time and savings deposits$188,533,0002,245
Noninterest-bearing deposits$184,138,000749
Interest-bearing deposits$188,533,0002,259
Retail deposits$345,231,0001,577
Estimated insured deposits$189,406,0002,249
IRAs and Keogh plan accounts$9,526,000808
Brokered deposits$16,996,000867
Fully insured brokered deposits$11,041,000925
Deposits obtained via list services, yet not brokered$6,448,000698
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$373,643,0001,629
Deposits held in domestic offices$373,643,0001,629
Individuals, partnerships, and corporations$360,399,0001,503
U.S. Government$01,019
States and political subdivisions in the U.S.$7,039,0003,427
Commercial banks and other depository institutions in U.S.$6,205,000874
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$224,620,000575
Demand deposits$186,882,000488
Nontransaction accounts$149,023,0002,250
Money market deposit accounts (MMDAs)$45,970,0001,915
Other savings deposits (excluding MMDAs)$6,051,0004,293
Total time deposits$97,002,0001,721
Total time and savings deposits$186,761,0002,242
Noninterest-bearing deposits$186,882,000742
Interest-bearing deposits$186,761,0002,259
Retail deposits$349,713,0001,542
Estimated insured deposits$183,422,0002,295
IRAs and Keogh plan accounts$9,169,0001,985
Brokered deposits$12,020,0001,032
Fully insured brokered deposits$5,953,0001,162
Deposits obtained via list services, yet not brokered$6,205,000714
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$434,050,0001,408
Deposits held in domestic offices$434,050,0001,408
Individuals, partnerships, and corporations$419,842,0001,300
U.S. Government$0965
States and political subdivisions in the U.S.$8,003,0003,273
Commercial banks and other depository institutions in U.S.$6,205,000885
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$272,900,000456
Demand deposits$194,596,000450
Nontransaction accounts$161,150,0002,154
Money market deposit accounts (MMDAs)$48,527,0001,860
Other savings deposits (excluding MMDAs)$4,638,0004,564
Total time deposits$107,985,0001,586
Total time and savings deposits$239,454,0001,904
Noninterest-bearing deposits$194,596,000716
Interest-bearing deposits$239,454,0001,869
Retail deposits$402,940,0001,343
Estimated insured deposits$189,494,0002,247
IRAs and Keogh plan accounts$11,333,000829
Brokered deposits$12,014,0001,087
Fully insured brokered deposits$10,225,0001,013
Deposits obtained via list services, yet not brokered$6,205,000716
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$421,764,0001,429
Deposits held in domestic offices$421,764,0001,429
Individuals, partnerships, and corporations$408,428,0001,323
U.S. Government$0960
States and political subdivisions in the U.S.$7,130,0003,452
Commercial banks and other depository institutions in U.S.$6,205,000900
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$237,690,000518
Demand deposits$212,419,000405
Nontransaction accounts$184,073,0002,011
Money market deposit accounts (MMDAs)$67,996,0001,531
Other savings deposits (excluding MMDAs)$5,832,0004,418
Total time deposits$110,246,0001,557
Total time and savings deposits$209,344,0002,082
Noninterest-bearing deposits$212,419,000649
Interest-bearing deposits$209,345,0002,077
Retail deposits$377,924,0001,405
Estimated insured deposits$201,863,0002,121
IRAs and Keogh plan accounts$9,107,0002,044
Brokered deposits$28,114,000765
Fully insured brokered deposits$24,406,000750
Deposits obtained via list services, yet not brokered$6,205,000736
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$399,546,0001,507
Deposits held in domestic offices$399,546,0001,507
Individuals, partnerships, and corporations$383,519,0001,402
U.S. Government$0998
States and political subdivisions in the U.S.$7,330,0003,460
Commercial banks and other depository institutions in U.S.$8,697,000797
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$208,119,000590
Demand deposits$176,085,000477
Nontransaction accounts$191,427,0001,968
Money market deposit accounts (MMDAs)$69,377,0001,521
Other savings deposits (excluding MMDAs)$6,239,0004,411
Total time deposits$115,811,0001,470
Total time and savings deposits$223,461,0002,012
Noninterest-bearing deposits$176,085,000742
Interest-bearing deposits$223,461,0001,986
Retail deposits$354,663,0001,510
Estimated insured deposits$175,663,0002,385
IRAs and Keogh plan accounts$9,470,0001,996
Brokered deposits$28,078,000775
Fully insured brokered deposits$25,513,000746
Deposits obtained via list services, yet not brokered$8,697,000624
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$383,824,0001,550
Deposits held in domestic offices$383,824,0001,550
Individuals, partnerships, and corporations$366,286,0001,455
U.S. Government$01,108
States and political subdivisions in the U.S.$7,374,0003,437
Commercial banks and other depository institutions in U.S.$10,164,000696
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$162,743,000825
Demand deposits$130,440,000659
Nontransaction accounts$221,081,0001,793
Money market deposit accounts (MMDAs)$96,470,0001,219
Other savings deposits (excluding MMDAs)$4,675,0004,675
Total time deposits$119,936,0001,399
Total time and savings deposits$253,384,0001,826
Noninterest-bearing deposits$130,440,000985
Interest-bearing deposits$253,384,0001,779
Retail deposits$329,660,0001,599
Estimated insured deposits$175,850,0002,367
IRAs and Keogh plan accounts$9,879,0001,938
Brokered deposits$38,033,000633
Fully insured brokered deposits$35,578,000609
Deposits obtained via list services, yet not brokered$10,164,000556
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$385,845,0001,527
Deposits held in domestic offices$385,845,0001,527
Individuals, partnerships, and corporations$366,951,0001,450
U.S. Government$01,011
States and political subdivisions in the U.S.$7,389,0003,421
Commercial banks and other depository institutions in U.S.$11,505,000654
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$169,497,000769
Demand deposits$126,135,000677
Nontransaction accounts$216,348,0001,827
Money market deposit accounts (MMDAs)$81,620,0001,360
Other savings deposits (excluding MMDAs)$4,508,0004,763
Total time deposits$130,220,0001,280
Total time and savings deposits$259,710,0001,796
Noninterest-bearing deposits$126,135,0001,020
Interest-bearing deposits$259,710,0001,741
Retail deposits$330,346,0001,604
Estimated insured deposits$182,740,0002,298
IRAs and Keogh plan accounts$10,428,0001,894
Brokered deposits$39,174,000628
Fully insured brokered deposits$35,391,000624
Deposits obtained via list services, yet not brokered$11,505,000522
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$369,538,0001,600
Deposits held in domestic offices$369,538,0001,600
Individuals, partnerships, and corporations$348,083,0001,513
U.S. Government$01,101
States and political subdivisions in the U.S.$7,413,0003,469
Commercial banks and other depository institutions in U.S.$14,042,000570
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$143,782,000956
Demand deposits$121,936,000702
Nontransaction accounts$225,756,0001,764
Money market deposit accounts (MMDAs)$82,359,0001,352
Other savings deposits (excluding MMDAs)$4,977,0004,757
Total time deposits$138,420,0001,172
Total time and savings deposits$247,602,0001,855
Noninterest-bearing deposits$121,936,0001,040
Interest-bearing deposits$247,602,0001,801
Retail deposits$313,086,0001,676
Estimated insured deposits$188,741,0002,243
IRAs and Keogh plan accounts$10,721,0001,869
Brokered deposits$37,145,000646
Fully insured brokered deposits$36,145,000611
Deposits obtained via list services, yet not brokered$14,042,000463
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$359,699,0001,648
Deposits held in domestic offices$359,699,0001,648
Individuals, partnerships, and corporations$339,852,0001,561
U.S. Government$01,097
States and political subdivisions in the U.S.$5,556,0003,764
Commercial banks and other depository institutions in U.S.$14,291,000545
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$134,681,0001,046
Demand deposits$108,867,000787
Nontransaction accounts$225,018,0001,770
Money market deposit accounts (MMDAs)$80,841,0001,393
Other savings deposits (excluding MMDAs)$4,249,0004,909
Total time deposits$139,928,0001,166
Total time and savings deposits$250,832,0001,837
Noninterest-bearing deposits$108,868,0001,143
Interest-bearing deposits$250,831,0001,785
Retail deposits$304,052,0001,714
Estimated insured deposits$186,126,0002,284
IRAs and Keogh plan accounts$10,904,0001,857
Brokered deposits$35,579,000798
Fully insured brokered deposits$34,330,000771
Deposits obtained via list services, yet not brokered$14,291,000465
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$368,649,0001,609
Deposits held in domestic offices$368,649,0001,608
Individuals, partnerships, and corporations$345,359,0001,529
U.S. Government$01,191
States and political subdivisions in the U.S.$6,009,0003,725
Commercial banks and other depository institutions in U.S.$17,281,000487
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$130,029,0001,118
Demand deposits$105,279,000827
Nontransaction accounts$238,620,0001,706
Money market deposit accounts (MMDAs)$81,776,0001,393
Other savings deposits (excluding MMDAs)$4,930,0004,825
Total time deposits$151,914,0001,089
Total time and savings deposits$263,370,0001,780
Noninterest-bearing deposits$105,279,0001,192
Interest-bearing deposits$263,370,0001,731
Retail deposits$314,177,0001,671
Estimated insured deposits$195,637,0002,205
IRAs and Keogh plan accounts$10,713,0001,905
Brokered deposits$35,109,000788
Fully insured brokered deposits$33,135,000753
Deposits obtained via list services, yet not brokered$17,281,000403
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$360,441,0001,632
Deposits held in domestic offices$360,441,0001,632
Individuals, partnerships, and corporations$334,676,0001,589
U.S. Government$01,147
States and political subdivisions in the U.S.$6,004,0003,698
Commercial banks and other depository institutions in U.S.$19,761,000445
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$126,283,0001,102
Demand deposits$105,920,000803
Nontransaction accounts$234,158,0001,738
Money market deposit accounts (MMDAs)$71,261,0001,552
Other savings deposits (excluding MMDAs)$4,554,0004,946
Total time deposits$158,343,0001,039
Total time and savings deposits$254,521,0001,828
Noninterest-bearing deposits$105,920,0001,164
Interest-bearing deposits$254,521,0001,781
Retail deposits$314,327,0001,666
Estimated insured deposits$199,930,0002,166
IRAs and Keogh plan accounts$10,585,0001,975
Brokered deposits$26,855,000917
Fully insured brokered deposits$23,054,000918
Deposits obtained via list services, yet not brokered$19,761,000362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$357,341,0001,642
Deposits held in domestic offices$357,341,0001,642
Individuals, partnerships, and corporations$316,202,0001,652
U.S. Government$01,163
States and political subdivisions in the U.S.$5,782,0003,770
Commercial banks and other depository institutions in U.S.$35,357,000312
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,691,0001,445
Demand deposits$82,983,0001,047
Nontransaction accounts$254,650,0001,642
Money market deposit accounts (MMDAs)$70,237,0001,544
Other savings deposits (excluding MMDAs)$4,659,0004,967
Total time deposits$179,754,000911
Total time and savings deposits$274,358,0001,738
Noninterest-bearing deposits$82,983,0001,418
Interest-bearing deposits$274,358,0001,673
Retail deposits$302,449,0001,723
Estimated insured deposits$220,772,0001,997
IRAs and Keogh plan accounts$10,578,0001,994
Brokered deposits$37,113,000747
Fully insured brokered deposits$32,495,000741
Deposits obtained via list services, yet not brokered$35,357,000221
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$318,552,0001,810
Deposits held in domestic offices$318,552,0001,810
Individuals, partnerships, and corporations$280,696,0001,828
U.S. Government$01,186
States and political subdivisions in the U.S.$5,781,0003,809
Commercial banks and other depository institutions in U.S.$32,075,000333
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,432,0002,883
Demand deposits$29,902,0002,831
Nontransaction accounts$267,120,0001,604
Money market deposit accounts (MMDAs)$90,731,0001,331
Other savings deposits (excluding MMDAs)$4,688,0005,005
Total time deposits$171,701,000946
Total time and savings deposits$288,650,0001,672
Noninterest-bearing deposits$27,736,0003,176
Interest-bearing deposits$290,816,0001,594
Retail deposits$253,157,0002,042
Estimated insured deposits$213,741,0002,069
IRAs and Keogh plan accounts$9,846,0002,133
Brokered deposits$47,007,000614
Fully insured brokered deposits$44,698,000588
Deposits obtained via list services, yet not brokered$32,075,000246
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$315,048,0001,815
Deposits held in domestic offices$315,048,0001,815
Individuals, partnerships, and corporations$279,309,0001,813
U.S. Government$01,254
States and political subdivisions in the U.S.$5,902,0003,789
Commercial banks and other depository institutions in U.S.$29,837,000347
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,285,0003,253
Demand deposits$23,425,0003,342
Nontransaction accounts$271,763,0001,572
Money market deposit accounts (MMDAs)$99,085,0001,227
Other savings deposits (excluding MMDAs)$4,196,0005,118
Total time deposits$168,482,000959
Total time and savings deposits$291,623,0001,648
Noninterest-bearing deposits$23,425,0003,529
Interest-bearing deposits$291,623,0001,566
Retail deposits$248,157,0002,047
Estimated insured deposits$209,004,0002,073
IRAs and Keogh plan accounts$9,364,0002,241
Brokered deposits$47,015,000604
Fully insured brokered deposits$44,527,000589
Deposits obtained via list services, yet not brokered$29,837,000260
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$300,017,0001,889
Deposits held in domestic offices$300,017,0001,889
Individuals, partnerships, and corporations$268,100,0001,879
U.S. Government$01,248
States and political subdivisions in the U.S.$5,929,0003,745
Commercial banks and other depository institutions in U.S.$25,988,000389
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,349,0003,600
Demand deposits$22,311,0003,368
Nontransaction accounts$263,668,0001,605
Money market deposit accounts (MMDAs)$89,819,0001,301
Other savings deposits (excluding MMDAs)$3,945,0005,195
Total time deposits$169,904,000952
Total time and savings deposits$277,706,0001,704
Noninterest-bearing deposits$22,311,0003,549
Interest-bearing deposits$277,706,0001,620
Retail deposits$237,772,0002,118
Estimated insured deposits$204,943,0002,109
IRAs and Keogh plan accounts$9,386,0002,269
Brokered deposits$37,002,000700
Fully insured brokered deposits$37,002,000659
Deposits obtained via list services, yet not brokered$25,988,000292
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$267,949,0002,075
Deposits held in domestic offices$267,949,0002,075
Individuals, partnerships, and corporations$245,882,0002,024
U.S. Government$01,147
States and political subdivisions in the U.S.$6,238,0003,738
Commercial banks and other depository institutions in U.S.$15,829,000560
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,756,0003,705
Demand deposits$21,216,0003,461
Nontransaction accounts$233,193,0001,725
Money market deposit accounts (MMDAs)$67,364,0001,585
Other savings deposits (excluding MMDAs)$3,990,0005,228
Total time deposits$161,839,0001,011
Total time and savings deposits$246,733,0001,860
Noninterest-bearing deposits$21,216,0003,645
Interest-bearing deposits$246,733,0001,806
Retail deposits$239,585,0002,098
Estimated insured deposits$193,818,0002,227
IRAs and Keogh plan accounts$9,484,0002,260
Brokered deposits$1,001,0002,285
Fully insured brokered deposits$1,001,0002,095
Deposits obtained via list services, yet not brokered$15,829,000454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$270,930,0002,051
Deposits held in domestic offices$270,930,0002,051
Individuals, partnerships, and corporations$242,723,0002,042
U.S. Government$01,159
States and political subdivisions in the U.S.$3,571,0004,371
Commercial banks and other depository institutions in U.S.$24,636,000407
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,414,0003,662
Demand deposits$35,414,0002,329
Nontransaction accounts$235,516,0001,716
Money market deposit accounts (MMDAs)$58,870,0001,759
Other savings deposits (excluding MMDAs)$3,772,0005,308
Total time deposits$172,874,000949
Total time and savings deposits$235,516,0001,926
Noninterest-bearing deposits$23,605,0003,425
Interest-bearing deposits$247,325,0001,802
Retail deposits$242,315,0002,082
Estimated insured deposits$205,418,0002,114
IRAs and Keogh plan accounts$9,772,0002,230
Brokered deposits$1,001,0002,273
Fully insured brokered deposits$1,001,0002,086
Deposits obtained via list services, yet not brokered$24,636,000326
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$266,707,0002,078
Deposits held in domestic offices$266,707,0002,078
Individuals, partnerships, and corporations$241,287,0002,038
U.S. Government$01,296
States and political subdivisions in the U.S.$3,516,0004,409
Commercial banks and other depository institutions in U.S.$21,904,000448
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,531,0003,882
Demand deposits$21,001,0003,559
Nontransaction accounts$233,176,0001,712
Money market deposit accounts (MMDAs)$52,858,0001,880
Other savings deposits (excluding MMDAs)$3,721,0005,333
Total time deposits$176,597,000932
Total time and savings deposits$245,706,0001,862
Noninterest-bearing deposits$21,001,0003,734
Interest-bearing deposits$245,706,0001,797
Retail deposits$239,630,0002,108
Estimated insured deposits$207,172,0002,079
IRAs and Keogh plan accounts$10,185,0002,169
Brokered deposits$1,001,0002,272
Fully insured brokered deposits$1,001,0002,102
Deposits obtained via list services, yet not brokered$24,886,000315
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$279,919,0001,980
Deposits held in domestic offices$279,919,0001,980
Individuals, partnerships, and corporations$250,203,0001,976
U.S. Government$01,197
States and political subdivisions in the U.S.$4,456,0004,167
Commercial banks and other depository institutions in U.S.$25,260,000403
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,594,0003,746
Demand deposits$21,831,0003,386
Nontransaction accounts$246,325,0001,665
Money market deposit accounts (MMDAs)$61,460,0001,705
Other savings deposits (excluding MMDAs)$3,370,0005,479
Total time deposits$181,495,000931
Total time and savings deposits$258,088,0001,798
Noninterest-bearing deposits$21,831,0003,605
Interest-bearing deposits$258,088,0001,721
Retail deposits$253,907,0001,973
Estimated insured deposits$210,320,0002,061
IRAs and Keogh plan accounts$10,356,0002,175
Brokered deposits$1,001,0002,284
Fully insured brokered deposits$1,001,0002,099
Deposits obtained via list services, yet not brokered$28,242,000290
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$260,151,0002,118
Deposits held in domestic offices$260,151,0002,117
Individuals, partnerships, and corporations$223,513,0002,182
U.S. Government$01,235
States and political subdivisions in the U.S.$4,957,0004,085
Commercial banks and other depository institutions in U.S.$31,681,000344
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,807,0003,922
Demand deposits$19,924,0003,587
Nontransaction accounts$228,344,0001,769
Money market deposit accounts (MMDAs)$53,917,0001,852
Other savings deposits (excluding MMDAs)$3,263,0005,553
Total time deposits$171,164,000987
Total time and savings deposits$240,227,0001,903
Noninterest-bearing deposits$19,924,0003,790
Interest-bearing deposits$240,227,0001,836
Retail deposits$237,195,0002,100
Estimated insured deposits$198,168,0002,192
IRAs and Keogh plan accounts$9,388,0002,386
Brokered deposits$1,001,0002,256
Fully insured brokered deposits$1,001,0002,083
Deposits obtained via list services, yet not brokered$34,414,000244
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$267,381,0002,077
Deposits held in domestic offices$267,381,0002,077
Individuals, partnerships, and corporations$221,859,0002,204
U.S. Government$01,228
States and political subdivisions in the U.S.$4,909,0004,119
Commercial banks and other depository institutions in U.S.$40,613,000267
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,740,0004,051
Demand deposits$19,068,0003,710
Nontransaction accounts$236,641,0001,739
Money market deposit accounts (MMDAs)$49,146,0001,983
Other savings deposits (excluding MMDAs)$3,625,0005,499
Total time deposits$183,870,000931
Total time and savings deposits$248,313,0001,875
Noninterest-bearing deposits$19,068,0003,912
Interest-bearing deposits$248,313,0001,798
Retail deposits$242,318,0002,087
Estimated insured deposits$209,775,0002,092
IRAs and Keogh plan accounts$9,173,0002,436
Brokered deposits$1,001,0002,233
Fully insured brokered deposits$1,001,0002,061
Deposits obtained via list services, yet not brokered$40,613,000204
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$273,703,0002,024
Deposits held in domestic offices$273,703,0002,023
Individuals, partnerships, and corporations$220,760,0002,215
U.S. Government$01,345
States and political subdivisions in the U.S.$4,837,0004,141
Commercial banks and other depository institutions in U.S.$48,106,000229
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,168,0003,804
Demand deposits$23,354,0003,276
Nontransaction accounts$239,535,0001,710
Money market deposit accounts (MMDAs)$45,011,0002,088
Other savings deposits (excluding MMDAs)$3,395,0005,604
Total time deposits$191,129,000908
Total time and savings deposits$250,349,0001,858
Noninterest-bearing deposits$23,354,0003,518
Interest-bearing deposits$250,349,0001,788
Retail deposits$247,659,0002,043
Estimated insured deposits$215,107,0002,044
IRAs and Keogh plan accounts$8,830,0002,555
Brokered deposits$1,000,0002,248
Fully insured brokered deposits$1,000,0002,075
Deposits obtained via list services, yet not brokered$48,106,000162
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$300,312,0001,863
Deposits held in domestic offices$300,312,0001,862
Individuals, partnerships, and corporations$241,965,0002,044
U.S. Government$01,257
States and political subdivisions in the U.S.$5,491,0003,977
Commercial banks and other depository institutions in U.S.$52,855,000209
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,264,0003,477
Demand deposits$24,995,0002,987
Nontransaction accounts$263,047,0001,611
Money market deposit accounts (MMDAs)$56,745,0001,816
Other savings deposits (excluding MMDAs)$3,288,0005,689
Total time deposits$203,014,000855
Total time and savings deposits$275,316,0001,717
Noninterest-bearing deposits$24,995,0003,295
Interest-bearing deposits$275,317,0001,628
Retail deposits$274,081,0001,844
Estimated insured deposits$225,931,0001,960
IRAs and Keogh plan accounts$8,749,0002,629
Brokered deposits$1,000,0002,258
Fully insured brokered deposits$1,000,0002,087
Deposits obtained via list services, yet not brokered$57,442,000138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$250,134,0002,181
Deposits held in domestic offices$250,134,0002,180
Individuals, partnerships, and corporations$191,486,0002,515
U.S. Government$01,331
States and political subdivisions in the U.S.$6,098,0003,839
Commercial banks and other depository institutions in U.S.$52,550,000206
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,850,0003,898
Demand deposits$18,901,0003,647
Nontransaction accounts$218,284,0001,863
Money market deposit accounts (MMDAs)$55,700,0001,822
Other savings deposits (excluding MMDAs)$2,991,0005,812
Total time deposits$159,593,0001,113
Total time and savings deposits$231,233,0001,985
Noninterest-bearing deposits$18,901,0003,889
Interest-bearing deposits$231,233,0001,915
Retail deposits$224,063,0002,216
Estimated insured deposits$185,915,0002,373
IRAs and Keogh plan accounts$6,841,0003,153
Brokered deposits$5,000,0001,614
Fully insured brokered deposits$5,000,0001,495
Deposits obtained via list services, yet not brokered$52,550,000145
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$201,495,0002,668
Deposits held in domestic offices$201,495,0002,668
Individuals, partnerships, and corporations$169,108,0002,808
U.S. Government$01,317
States and political subdivisions in the U.S.$6,077,0003,883
Commercial banks and other depository institutions in U.S.$26,310,000378
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,258,0003,724
Demand deposits$19,910,0003,521
Nontransaction accounts$167,237,0002,277
Money market deposit accounts (MMDAs)$51,615,0001,952
Other savings deposits (excluding MMDAs)$2,811,0005,911
Total time deposits$112,811,0001,605
Total time and savings deposits$181,585,0002,456
Noninterest-bearing deposits$19,910,0003,792
Interest-bearing deposits$181,585,0002,428
Retail deposits$188,091,0002,640
Estimated insured deposits$145,198,0002,937
IRAs and Keogh plan accounts$6,031,0003,463
Brokered deposits$1,000,0002,257
Fully insured brokered deposits$1,000,0002,082
Deposits obtained via list services, yet not brokered$34,922,000223
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$197,129,0002,705
Deposits held in domestic offices$197,129,0002,705
Individuals, partnerships, and corporations$191,167,0002,530
U.S. Government$01,474
States and political subdivisions in the U.S.$5,962,0003,902
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,757,0003,524
Demand deposits$28,438,0002,591
Nontransaction accounts$160,372,0002,337
Money market deposit accounts (MMDAs)$37,911,0002,374
Other savings deposits (excluding MMDAs)$2,484,0006,010
Total time deposits$119,978,0001,522
Total time and savings deposits$168,691,0002,587
Noninterest-bearing deposits$28,438,0002,989
Interest-bearing deposits$168,691,0002,563
Retail deposits$185,408,0002,658
Estimated insured deposits$150,794,0002,849
IRAs and Keogh plan accounts$5,710,0003,627
Brokered deposits$1,000,0002,251
Fully insured brokered deposits$1,000,0002,083
Deposits obtained via list services, yet not brokered$41,051,000177
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$192,806,0002,762
Deposits held in domestic offices$192,806,0002,761
Individuals, partnerships, and corporations$186,872,0002,594
U.S. Government$01,406
States and political subdivisions in the U.S.$5,934,0003,843
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,591,0004,238
Demand deposits$18,640,0003,630
Nontransaction accounts$165,215,0002,302
Money market deposit accounts (MMDAs)$34,796,0002,528
Other savings deposits (excluding MMDAs)$2,499,0006,053
Total time deposits$127,920,0001,437
Total time and savings deposits$174,166,0002,534
Noninterest-bearing deposits$18,640,0003,921
Interest-bearing deposits$174,166,0002,491
Retail deposits$181,740,0002,680
Estimated insured deposits$155,729,0002,779
IRAs and Keogh plan accounts$5,480,0003,785
Brokered deposits$1,000,0002,255
Fully insured brokered deposits$1,000,0002,094
Deposits obtained via list services, yet not brokered$55,328,000129
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$209,700,0002,565
Deposits held in domestic offices$209,700,0002,563
Individuals, partnerships, and corporations$203,681,0002,373
U.S. Government$01,377
States and political subdivisions in the U.S.$6,019,0003,838
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,060,0003,807
Demand deposits$23,975,0002,912
Nontransaction accounts$177,640,0002,194
Money market deposit accounts (MMDAs)$34,872,0002,509
Other savings deposits (excluding MMDAs)$2,710,0006,029
Total time deposits$140,058,0001,343
Total time and savings deposits$185,725,0002,418
Noninterest-bearing deposits$23,975,0003,265
Interest-bearing deposits$185,726,0002,367
Retail deposits$193,959,0002,542
Estimated insured deposits$169,357,0002,605
IRAs and Keogh plan accounts$5,326,0003,880
Brokered deposits$3,346,0001,801
Fully insured brokered deposits$3,346,0001,659
Deposits obtained via list services, yet not brokered$62,236,000120
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$209,114,0002,612
Deposits held in domestic offices$209,114,0002,612
Individuals, partnerships, and corporations$201,130,0002,439
U.S. Government$01,424
States and political subdivisions in the U.S.$7,984,0003,416
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,284,0003,665
Demand deposits$25,135,0002,813
Nontransaction accounts$174,830,0002,258
Money market deposit accounts (MMDAs)$35,293,0002,530
Other savings deposits (excluding MMDAs)$2,497,0006,154
Total time deposits$137,041,0001,394
Total time and savings deposits$183,979,0002,475
Noninterest-bearing deposits$25,135,0003,208
Interest-bearing deposits$183,979,0002,427
Retail deposits$191,142,0002,620
Estimated insured deposits$165,783,0002,680
IRAs and Keogh plan accounts$4,887,0004,073
Brokered deposits$4,575,0001,660
Fully insured brokered deposits$3,825,0001,623
Deposits obtained via list services, yet not brokered$62,234,000119
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$214,225,0002,552
Deposits held in domestic offices$214,225,0002,552
Individuals, partnerships, and corporations$206,157,0002,369
U.S. Government$01,583
States and political subdivisions in the U.S.$8,068,0003,365
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,644,0003,101
Demand deposits$32,988,0002,178
Nontransaction accounts$171,581,0002,285
Money market deposit accounts (MMDAs)$48,286,0002,004
Other savings deposits (excluding MMDAs)$2,119,0006,258
Total time deposits$121,176,0001,616
Total time and savings deposits$181,237,0002,493
Noninterest-bearing deposits$32,989,0002,620
Interest-bearing deposits$181,236,0002,440
Retail deposits$191,003,0002,612
Estimated insured deposits$162,440,0002,837
IRAs and Keogh plan accounts$4,605,0004,220
Brokered deposits$15,006,000952
Fully insured brokered deposits$11,117,0001,026
Deposits obtained via list services, yet not brokered$51,652,000138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$188,426,0002,830
Deposits held in domestic offices$188,426,0002,829
Individuals, partnerships, and corporations$182,291,0002,658
U.S. Government$01,457
States and political subdivisions in the U.S.$6,135,0003,819
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,712,0004,351
Demand deposits$17,614,0003,650
Nontransaction accounts$162,714,0002,398
Money market deposit accounts (MMDAs)$45,072,0002,127
Other savings deposits (excluding MMDAs)$1,751,0006,442
Total time deposits$115,892,0001,737
Total time and savings deposits$170,812,0002,625
Noninterest-bearing deposits$17,614,0003,970
Interest-bearing deposits$170,812,0002,583
Retail deposits$165,920,0002,907
Estimated insured deposits$145,708,0003,093
IRAs and Keogh plan accounts$4,335,0004,427
Brokered deposits$15,004,000970
Fully insured brokered deposits$11,529,0001,023
Deposits obtained via list services, yet not brokered$50,875,000143
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$179,527,0002,941
Deposits held in domestic offices$179,527,0002,940
Individuals, partnerships, and corporations$175,062,0002,735
U.S. Government$01,535
States and political subdivisions in the U.S.$4,465,0004,307
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,000,0004,653
Demand deposits$17,887,0003,569
Nontransaction accounts$156,527,0002,475
Money market deposit accounts (MMDAs)$44,442,0002,135
Other savings deposits (excluding MMDAs)$1,885,0006,419
Total time deposits$110,200,0001,877
Total time and savings deposits$161,640,0002,754
Noninterest-bearing deposits$17,887,0003,877
Interest-bearing deposits$161,640,0002,724
Retail deposits$154,391,0003,053
Estimated insured deposits$136,746,0003,269
IRAs and Keogh plan accounts$3,689,0004,789
Brokered deposits$15,001,000990
Fully insured brokered deposits$9,773,0001,167
Deposits obtained via list services, yet not brokered$42,796,000171
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$172,516,0003,068
Deposits held in domestic offices$172,516,0003,067
Individuals, partnerships, and corporations$167,863,0002,861
U.S. Government$01,579
States and political subdivisions in the U.S.$4,653,0004,297
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,325,0005,030
Demand deposits$17,245,0003,671
Nontransaction accounts$152,191,0002,570
Money market deposit accounts (MMDAs)$40,409,0002,292
Other savings deposits (excluding MMDAs)$1,649,0006,525
Total time deposits$110,134,0001,909
Total time and savings deposits$155,271,0002,883
Noninterest-bearing deposits$17,245,0003,992
Interest-bearing deposits$155,271,0002,853
Retail deposits$145,141,0003,276
Estimated insured deposits$132,569,0003,398
IRAs and Keogh plan accounts$3,782,0004,760
Brokered deposits$14,238,0001,050
Fully insured brokered deposits$12,780,0001,033
Deposits obtained via list services, yet not brokered$42,795,000177
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$159,566,0003,219
Deposits held in domestic offices$159,566,0003,218
Individuals, partnerships, and corporations$154,939,0003,023
U.S. Government$01,780
States and political subdivisions in the U.S.$4,627,0004,146
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,508,0005,049
Demand deposits$16,583,0003,686
Nontransaction accounts$140,058,0002,731
Money market deposit accounts (MMDAs)$40,558,0002,237
Other savings deposits (excluding MMDAs)$1,374,0006,619
Total time deposits$98,126,0002,191
Total time and savings deposits$142,983,0003,040
Noninterest-bearing deposits$16,583,0003,979
Interest-bearing deposits$142,983,0003,024
Retail deposits$132,029,0003,474
Estimated insured deposits$116,177,0003,734
IRAs and Keogh plan accounts$3,498,0004,934
Brokered deposits$14,982,0001,056
Fully insured brokered deposits$13,551,0001,035
Deposits obtained via list services, yet not brokered$28,768,000270
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$145,065,0003,478
Deposits held in domestic offices$145,065,0003,477
Individuals, partnerships, and corporations$141,574,0003,250
U.S. Government$01,652
States and political subdivisions in the U.S.$3,491,0004,483
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,744,0005,201
Demand deposits$15,100,0003,825
Nontransaction accounts$127,321,0002,961
Money market deposit accounts (MMDAs)$49,419,0001,922
Other savings deposits (excluding MMDAs)$1,404,0006,648
Total time deposits$76,499,0002,839
Total time and savings deposits$129,965,0003,287
Noninterest-bearing deposits$15,100,0004,107
Interest-bearing deposits$129,965,0003,287
Retail deposits$114,809,0003,822
Estimated insured deposits$96,521,0004,253
IRAs and Keogh plan accounts$3,457,0005,010
Brokered deposits$25,017,000790
Fully insured brokered deposits$19,470,000874
Deposits obtained via list services, yet not brokered$23,590,000326
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$122,640,0003,916
Deposits held in domestic offices$122,640,0003,915
Individuals, partnerships, and corporations$118,999,0003,724
U.S. Government$01,633
States and political subdivisions in the U.S.$3,641,0004,468
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,148,0006,015
Demand deposits$9,006,0005,170
Nontransaction accounts$110,492,0003,327
Money market deposit accounts (MMDAs)$54,344,0001,763
Other savings deposits (excluding MMDAs)$1,379,0006,706
Total time deposits$54,768,0003,788
Total time and savings deposits$113,634,0003,640
Noninterest-bearing deposits$9,006,0005,295
Interest-bearing deposits$113,634,0003,648
Retail deposits$88,263,0004,575
Estimated insured deposits$69,702,0005,184
IRAs and Keogh plan accounts$3,216,0005,194
Brokered deposits$35,015,000654
Fully insured brokered deposits$20,327,000873
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$124,605,0003,933
Deposits held in domestic offices$124,605,0003,931
Individuals, partnerships, and corporations$119,972,0003,759
U.S. Government$01,643
States and political subdivisions in the U.S.$4,633,0004,137
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,494,0005,863
Demand deposits$10,657,0004,745
Nontransaction accounts$111,111,0003,340
Money market deposit accounts (MMDAs)$55,912,0001,742
Other savings deposits (excluding MMDAs)$1,527,0006,668
Total time deposits$53,673,0003,917
Total time and savings deposits$113,948,0003,677
Noninterest-bearing deposits$10,657,0004,919
Interest-bearing deposits$113,948,0003,696
Retail deposits$90,760,0004,537
Estimated insured deposits$69,199,0005,255
IRAs and Keogh plan accounts$3,399,0005,088
Brokered deposits$35,102,000682
Fully insured brokered deposits$21,250,000897
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$118,872,0004,049
Deposits held in domestic offices$118,872,0004,046
Individuals, partnerships, and corporations$114,200,0003,884
U.S. Government$02,902
States and political subdivisions in the U.S.$4,672,0004,111
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,417,0005,673
Demand deposits$11,522,0004,460
Nontransaction accounts$104,455,0003,517
Money market deposit accounts (MMDAs)$55,483,0001,737
Other savings deposits (excluding MMDAs)$1,445,0006,690
Total time deposits$47,527,0004,315
Total time and savings deposits$107,350,0003,843
Noninterest-bearing deposits$11,522,0004,681
Interest-bearing deposits$107,350,0003,863
Retail deposits$89,530,0004,593
Estimated insured deposits$61,668,0005,554
IRAs and Keogh plan accounts$3,446,0005,100
Brokered deposits$25,051,000913
Fully insured brokered deposits$17,212,0001,075
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$112,821,0004,225
Deposits held in domestic offices$112,821,0004,222
Individuals, partnerships, and corporations$107,780,0004,084
U.S. Government$03,279
States and political subdivisions in the U.S.$5,041,0004,022
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,217,0006,189
Demand deposits$8,532,0005,229
Nontransaction accounts$101,604,0003,666
Money market deposit accounts (MMDAs)$57,857,0001,698
Other savings deposits (excluding MMDAs)$1,438,0006,750
Total time deposits$42,309,0004,749
Total time and savings deposits$104,289,0003,970
Noninterest-bearing deposits$8,532,0005,367
Interest-bearing deposits$104,289,0003,990
Retail deposits$77,295,0005,011
Estimated insured deposits$55,345,0005,794
IRAs and Keogh plan accounts$3,383,0005,219
Brokered deposits$25,000,000960
Fully insured brokered deposits$25,000,000884
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$116,739,0004,157
Deposits held in domestic offices$116,739,0004,155
Individuals, partnerships, and corporations$112,370,0003,968
U.S. Government$03,428
States and political subdivisions in the U.S.$4,369,0004,261
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,999,0006,049
Demand deposits$9,253,0004,958
Nontransaction accounts$104,740,0003,616
Money market deposit accounts (MMDAs)$62,125,0001,587
Other savings deposits (excluding MMDAs)$1,271,0006,899
Total time deposits$41,345,0004,888
Total time and savings deposits$107,486,0003,931
Noninterest-bearing deposits$9,253,0005,125
Interest-bearing deposits$107,486,0003,944
Retail deposits$82,497,0004,794
Estimated insured deposits$54,136,0005,862
IRAs and Keogh plan accounts$3,415,0005,214
Brokered deposits$24,989,0001,024
Fully insured brokered deposits$24,989,000944
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$118,048,0004,164
Deposits held in domestic offices$118,048,0004,162
Individuals, partnerships, and corporations$115,883,0003,927
U.S. Government$03,500
States and political subdivisions in the U.S.$2,165,0005,251
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,653,0005,970
Demand deposits$9,213,0004,991
Nontransaction accounts$105,395,0003,642
Money market deposit accounts (MMDAs)$64,999,0001,565
Other savings deposits (excluding MMDAs)$1,483,0006,852
Total time deposits$38,913,0005,141
Total time and savings deposits$108,835,0003,951
Noninterest-bearing deposits$9,213,0005,172
Interest-bearing deposits$108,835,0003,961
Retail deposits$50,202,0006,150
Estimated insured deposits$51,653,0006,040
IRAs and Keogh plan accounts$2,771,0005,669
Brokered deposits$55,078,000641
Fully insured brokered deposits$55,078,000601
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$114,400,0004,250
Deposits held in domestic offices$114,400,0004,249
Individuals, partnerships, and corporations$114,052,0003,966
U.S. Government$03,705
States and political subdivisions in the U.S.$348,0006,292
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,120,0005,798
Demand deposits$11,154,0004,551
Nontransaction accounts$100,280,0003,761
Money market deposit accounts (MMDAs)$66,911,0001,490
Other savings deposits (excluding MMDAs)$1,358,0006,930
Total time deposits$32,011,0005,629
Total time and savings deposits$103,246,0004,059
Noninterest-bearing deposits$11,154,0004,780
Interest-bearing deposits$103,246,0004,076
Retail deposits$92,501,0004,118
Estimated insured deposits$45,197,0006,362
IRAs and Keogh plan accounts$2,703,0005,715
Brokered deposits$55,763,000656
Fully insured brokered deposits$55,763,000530
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$106,402,0004,429
Deposits held in domestic offices$106,402,0004,427
Individuals, partnerships, and corporations$105,704,0004,150
U.S. Government$03,620
States and political subdivisions in the U.S.$698,0006,112
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,882,0006,270
Demand deposits$7,964,0005,309
Nontransaction accounts$95,520,0003,896
Money market deposit accounts (MMDAs)$66,579,0001,481
Other savings deposits (excluding MMDAs)$1,130,0007,093
Total time deposits$27,811,0006,028
Total time and savings deposits$98,438,0004,201
Noninterest-bearing deposits$7,964,0005,458
Interest-bearing deposits$98,438,0004,220
Retail deposits$87,007,0004,262
Estimated insured deposits$38,773,0006,689
IRAs and Keogh plan accounts$2,527,0005,860
Brokered deposits$58,602,000690
Fully insured brokered deposits$58,602,000570
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$99,732,0004,631
Deposits held in domestic offices$99,732,0004,628
Individuals, partnerships, and corporations$98,633,0004,367
U.S. Government$03,557
States and political subdivisions in the U.S.$1,099,0005,923
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,424,0006,395
Demand deposits$7,249,0005,607
Nontransaction accounts$89,308,0004,102
Money market deposit accounts (MMDAs)$67,853,0001,443
Other savings deposits (excluding MMDAs)$1,192,0007,098
Total time deposits$20,264,0006,705
Total time and savings deposits$92,483,0004,363
Noninterest-bearing deposits$7,249,0005,713
Interest-bearing deposits$92,483,0004,382
Retail deposits$85,929,0004,319
Estimated insured deposits$25,339,0007,257
IRAs and Keogh plan accounts$1,949,0006,306
Brokered deposits$56,368,000778
Fully insured brokered deposits$56,368,000647
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$92,694,0004,837
Deposits held in domestic offices$92,694,0004,834
Individuals, partnerships, and corporations$91,827,0004,560
U.S. Government$03,628
States and political subdivisions in the U.S.$867,0006,082
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,003,0005,901
Demand deposits$8,463,0005,181
Nontransaction accounts$79,691,0004,410
Money market deposit accounts (MMDAs)$61,421,0001,511
Other savings deposits (excluding MMDAs)$1,259,0007,091
Total time deposits$17,011,0007,019
Total time and savings deposits$84,231,0004,654
Noninterest-bearing deposits$8,463,0005,334
Interest-bearing deposits$84,231,0004,662
Retail deposits$81,263,0004,481
Estimated insured deposits$22,502,0007,458
IRAs and Keogh plan accounts$1,784,0006,389
Brokered deposits$33,184,0001,186
Fully insured brokered deposits$33,184,0001,007
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$95,325,0004,693
Deposits held in domestic offices$95,325,0004,690
Individuals, partnerships, and corporations$94,645,0004,416
U.S. Government$03,888
States and political subdivisions in the U.S.$680,0006,234
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,656,0006,796
Demand deposits$6,466,0005,989
Nontransaction accounts$86,669,0004,077
Money market deposit accounts (MMDAs)$72,940,0001,305
Other savings deposits (excluding MMDAs)$1,132,0007,133
Total time deposits$12,597,0007,414
Total time and savings deposits$88,859,0004,388
Noninterest-bearing deposits$6,466,0006,091
Interest-bearing deposits$88,859,0004,403
Retail deposits$87,967,0004,202
Estimated insured deposits$19,326,0007,636
IRAs and Keogh plan accounts$1,846,0006,304
Brokered deposits$56,464,000807
Fully insured brokered deposits$56,464,000737
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$69,533,0005,583
Deposits held in domestic offices$69,533,0005,581
Individuals, partnerships, and corporations$68,977,0005,283
U.S. Government$03,764
States and political subdivisions in the U.S.$556,0006,287
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,103,0004,923
Demand deposits$16,378,0003,212
Nontransaction accounts$51,430,0005,509
Money market deposit accounts (MMDAs)$38,621,0002,045
Other savings deposits (excluding MMDAs)$1,176,0007,186
Total time deposits$11,634,0007,572
Total time and savings deposits$53,155,0005,830
Noninterest-bearing deposits$16,378,0003,627
Interest-bearing deposits$53,155,0005,834
Retail deposits$64,713,0005,081
Estimated insured deposits$18,493,0007,723
IRAs and Keogh plan accounts$1,654,0006,456
Brokered deposits$27,123,0001,179
Fully insured brokered deposits$27,123,0001,083
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$76,546,0005,299
Deposits held in domestic offices$76,546,0005,296
Individuals, partnerships, and corporations$75,386,0005,035
U.S. Government$03,873
States and political subdivisions in the U.S.$1,160,0005,894
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,025,0007,181
Demand deposits$5,386,0006,396
Nontransaction accounts$69,521,0004,661
Money market deposit accounts (MMDAs)$53,893,0001,625
Other savings deposits (excluding MMDAs)$1,216,0007,227
Total time deposits$14,411,0007,311
Total time and savings deposits$71,160,0004,997
Noninterest-bearing deposits$5,386,0006,495
Interest-bearing deposits$71,159,0005,002
Retail deposits$72,706,0004,750
Estimated insured deposits$22,560,0007,492
IRAs and Keogh plan accounts$1,604,0006,496
Brokered deposits$49,427,000654
Fully insured brokered deposits$49,427,000594
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$78,457,0005,224
Deposits held in domestic offices$78,457,0005,221
Individuals, partnerships, and corporations$77,299,0004,966
U.S. Government$03,876
States and political subdivisions in the U.S.$1,158,0005,910
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,129,0007,167
Demand deposits$5,451,0006,365
Nontransaction accounts$71,328,0004,611
Money market deposit accounts (MMDAs)$56,508,0001,575
Other savings deposits (excluding MMDAs)$1,114,0007,296
Total time deposits$13,708,0007,421
Total time and savings deposits$73,006,0004,955
Noninterest-bearing deposits$5,451,0006,465
Interest-bearing deposits$73,006,0004,970
Retail deposits$75,168,0004,645
Estimated insured deposits$21,642,0007,570
IRAs and Keogh plan accounts$1,363,0006,724
Brokered deposits$52,149,000580
Fully insured brokered deposits$52,149,000527
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$81,261,0005,114
Deposits held in domestic offices$81,261,0005,112
Individuals, partnerships, and corporations$80,197,0004,838
U.S. Government$04,156
States and political subdivisions in the U.S.$1,064,0005,988
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,068,0007,193
Demand deposits$5,417,0006,450
Nontransaction accounts$74,193,0004,449
Money market deposit accounts (MMDAs)$54,611,0001,606
Other savings deposits (excluding MMDAs)$1,061,0007,339
Total time deposits$18,521,0006,897
Total time and savings deposits$75,844,0004,801
Noninterest-bearing deposits$5,417,0006,535
Interest-bearing deposits$75,844,0004,820
Retail deposits$77,128,0004,529
Estimated insured deposits$25,415,0007,281
IRAs and Keogh plan accounts$1,399,0006,696
Brokered deposits$10,508,0001,565
Fully insured brokered deposits$1,000,0002,723
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$80,732,0005,077
Deposits held in domestic offices$80,732,0005,075
Individuals, partnerships, and corporations$79,615,0004,848
U.S. Government$03,924
States and political subdivisions in the U.S.$1,117,0005,908
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,027,0007,386
Demand deposits$4,716,0006,638
Nontransaction accounts$74,705,0004,401
Money market deposit accounts (MMDAs)$44,608,0001,837
Other savings deposits (excluding MMDAs)$937,0007,476
Total time deposits$29,160,0005,911
Total time and savings deposits$76,016,0004,749
Noninterest-bearing deposits$4,716,0006,732
Interest-bearing deposits$76,016,0004,766
Retail deposits$70,894,0004,735
Estimated insured deposits$32,183,0006,812
IRAs and Keogh plan accounts$1,399,0006,738
Brokered deposits$3,292,0002,385
Fully insured brokered deposits$3,292,0002,199
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$90,550,0004,741
Deposits held in domestic offices$90,550,0004,739
Individuals, partnerships, and corporations$72,437,0005,121
U.S. Government$195,000410
States and political subdivisions in the U.S.$1,923,0005,410
Commercial banks and other depository institutions in U.S.$15,995,000354
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,490,0007,144
Demand deposits$6,270,0006,079
Nontransaction accounts$83,060,0004,121
Money market deposit accounts (MMDAs)$46,856,0001,783
Other savings deposits (excluding MMDAs)$1,062,0007,492
Total time deposits$35,142,0005,393
Total time and savings deposits$84,280,0004,442
Noninterest-bearing deposits$6,579,0006,074
Interest-bearing deposits$83,971,0004,460
Retail deposits$81,188,0004,354
Estimated insured deposits$35,881,0006,576
IRAs and Keogh plan accounts$1,218,0006,939
Brokered deposits$4,779,0002,161
Fully insured brokered deposits$4,779,0001,981
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$70,240,0005,556
Deposits held in domestic offices$70,240,0005,553
Individuals, partnerships, and corporations$67,510,0005,348
U.S. Government$04,056
States and political subdivisions in the U.S.$2,730,0004,986
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,996,0007,750
Demand deposits$3,832,0007,094
Nontransaction accounts$65,244,0004,778
Money market deposit accounts (MMDAs)$21,257,0003,001
Other savings deposits (excluding MMDAs)$2,069,0006,895
Total time deposits$41,918,0004,865
Total time and savings deposits$66,408,0005,183
Noninterest-bearing deposits$3,832,0007,159
Interest-bearing deposits$66,408,0005,190
Retail deposits$57,373,0005,431
Estimated insured deposits$40,090,0006,351
IRAs and Keogh plan accounts$1,191,0006,966
Brokered deposits$7,814,0001,785
Fully insured brokered deposits$7,814,0001,622
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$67,403,0005,653
Deposits held in domestic offices$67,403,0005,651
Individuals, partnerships, and corporations$66,299,0005,382
U.S. Government$04,273
States and political subdivisions in the U.S.$1,104,0006,030
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,235,0007,742
Demand deposits$3,998,0007,109
Nontransaction accounts$62,168,0004,850
Money market deposit accounts (MMDAs)$21,867,0002,867
Other savings deposits (excluding MMDAs)$1,070,0007,571
Total time deposits$39,231,0004,991
Total time and savings deposits$63,405,0005,264
Noninterest-bearing deposits$3,998,0007,171
Interest-bearing deposits$63,405,0005,269
Retail deposits$63,541,0005,030
Estimated insured deposits$35,496,0006,608
IRAs and Keogh plan accounts$1,211,0006,965
Brokered deposits$10,384,0001,551
Fully insured brokered deposits$1,387,0002,501
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$40,561,0006,877
Deposits held in domestic offices$40,561,0006,875
Individuals, partnerships, and corporations$39,323,0006,684
U.S. Government$04,163
States and political subdivisions in the U.S.$1,238,0005,947
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,529,0007,680
Demand deposits$4,498,0006,845
Nontransaction accounts$35,032,0006,425
Money market deposit accounts (MMDAs)$2,764,0006,627
Other savings deposits (excluding MMDAs)$4,628,0005,381
Total time deposits$27,640,0005,924
Total time and savings deposits$36,063,0006,736
Noninterest-bearing deposits$4,504,0006,908
Interest-bearing deposits$36,057,0006,743
Retail deposits$36,161,0006,596
Estimated insured deposits$24,197,0007,457
IRAs and Keogh plan accounts$1,198,0006,989
Brokered deposits$6,664,0001,855
Fully insured brokered deposits$6,664,0001,647
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$24,042,0007,845
Deposits held in domestic offices$24,042,0007,843
Individuals, partnerships, and corporations$23,127,0007,711
U.S. Government$04,264
States and political subdivisions in the U.S.$915,0006,223
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,669,0007,731
Demand deposits$4,681,0006,818
Nontransaction accounts$18,373,0007,694
Money market deposit accounts (MMDAs)$3,461,0006,342
Other savings deposits (excluding MMDAs)$5,706,0004,993
Total time deposits$9,206,0007,948
Total time and savings deposits$19,361,0007,869
Noninterest-bearing deposits$4,712,0006,866
Interest-bearing deposits$19,330,0007,867
Retail deposits$21,273,0007,700
Estimated insured deposits$16,328,0008,057
IRAs and Keogh plan accounts$1,207,0007,013
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$18,133,0008,206
Deposits held in domestic offices$18,133,0008,205
Individuals, partnerships, and corporations$17,774,0008,097
U.S. Government$04,261
States and political subdivisions in the U.S.$359,0006,682
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,008,0007,694
Demand deposits$4,974,0006,753
Nontransaction accounts$12,125,0008,201
Money market deposit accounts (MMDAs)$2,786,0006,677
Other savings deposits (excluding MMDAs)$1,189,0007,745
Total time deposits$8,150,0008,065
Total time and savings deposits$13,159,0008,284
Noninterest-bearing deposits$4,974,0006,812
Interest-bearing deposits$13,158,0008,282
Retail deposits$15,122,0008,184
Estimated insured deposits$15,122,0008,154
IRAs and Keogh plan accounts$1,334,0006,834
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$19,647,0008,156
Deposits held in domestic offices$19,647,0008,155
Individuals, partnerships, and corporations$18,472,0008,082
U.S. Government$04,442
States and political subdivisions in the U.S.$1,175,0006,103
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,399,0007,927
Demand deposits$4,280,0007,171
Nontransaction accounts$14,248,0008,067
Money market deposit accounts (MMDAs)$2,227,0006,990
Other savings deposits (excluding MMDAs)$1,488,0007,563
Total time deposits$10,532,0007,800
Total time and savings deposits$15,367,0008,194
Noninterest-bearing deposits$4,280,0007,228
Interest-bearing deposits$15,367,0008,191
Retail deposits$14,084,0008,297
Estimated insured deposits$13,923,0008,284
IRAs and Keogh plan accounts$1,351,0006,833
Brokered deposits$2,140,0002,188
Fully insured brokered deposits$2,140,0001,913
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$17,617,0008,294
Deposits held in domestic offices$17,617,0008,292
Individuals, partnerships, and corporations$16,290,0008,244
U.S. Government$04,317
States and political subdivisions in the U.S.$1,327,0006,016
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,636,0007,835
Demand deposits$4,456,0006,975
Nontransaction accounts$11,981,0008,270
Money market deposit accounts (MMDAs)$1,418,0007,475
Other savings deposits (excluding MMDAs)$1,512,0007,613
Total time deposits$9,051,0008,008
Total time and savings deposits$13,161,0008,357
Noninterest-bearing deposits$4,456,0007,026
Interest-bearing deposits$13,160,0008,348
Retail deposits$13,904,0008,345
Estimated insured deposits$14,438,0008,269
IRAs and Keogh plan accounts$1,373,0006,857
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$17,331,0008,319
Deposits held in domestic offices$17,331,0008,318
Individuals, partnerships, and corporations$14,772,0008,328
U.S. Government$04,271
States and political subdivisions in the U.S.$2,559,0005,162
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,084,0007,973
Demand deposits$3,985,0007,140
Nontransaction accounts$12,247,0008,262
Money market deposit accounts (MMDAs)$885,0007,860
Other savings deposits (excluding MMDAs)$1,528,0007,646
Total time deposits$9,834,0007,899
Total time and savings deposits$13,346,0008,352
Noninterest-bearing deposits$3,985,0007,180
Interest-bearing deposits$13,346,0008,353
Retail deposits$13,126,0008,399
Estimated insured deposits$13,557,0008,352
IRAs and Keogh plan accounts$1,385,0006,829
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$17,492,0008,391
Deposits held in domestic offices$17,492,0008,389
Individuals, partnerships, and corporations$15,297,0008,386
U.S. Government$04,329
States and political subdivisions in the U.S.$2,195,0005,454
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,505,0007,962
Demand deposits$4,354,0007,006
Nontransaction accounts$11,987,0008,350
Money market deposit accounts (MMDAs)$656,0008,047
Other savings deposits (excluding MMDAs)$1,538,0007,734
Total time deposits$9,793,0007,957
Total time and savings deposits$13,138,0008,440
Noninterest-bearing deposits$4,354,0007,042
Interest-bearing deposits$13,138,0008,449
Retail deposits$13,143,0008,482
Estimated insured deposits$14,255,0008,393
IRAs and Keogh plan accounts$1,262,0007,039
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$17,836,0008,410
Deposits held in domestic offices$17,836,0008,408
Individuals, partnerships, and corporations$15,011,0008,445
U.S. Government$04,510
States and political subdivisions in the U.S.$2,825,0005,046
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,842,0007,928
Demand deposits$4,614,0007,009
Nontransaction accounts$11,994,0008,383
Money market deposit accounts (MMDAs)$835,0007,961
Other savings deposits (excluding MMDAs)$1,306,0007,900
Total time deposits$9,854,0007,964
Total time and savings deposits$13,222,0008,475
Noninterest-bearing deposits$4,614,0007,061
Interest-bearing deposits$13,222,0008,484
Retail deposits$13,483,0008,507
Estimated insured deposits$14,237,0008,425
IRAs and Keogh plan accounts$1,299,0007,026
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$17,274,0008,464
Deposits held in domestic offices$17,274,0008,461
Individuals, partnerships, and corporations$14,695,0008,475
U.S. Government$04,404
States and political subdivisions in the U.S.$2,579,0005,126
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,631,0008,198
Demand deposits$3,637,0007,304
Nontransaction accounts$12,643,0008,366
Money market deposit accounts (MMDAs)$550,0008,165
Other savings deposits (excluding MMDAs)$1,338,0007,920
Total time deposits$10,755,0007,899
Total time and savings deposits$13,637,0008,484
Noninterest-bearing deposits$3,637,0007,339
Interest-bearing deposits$13,636,0008,490
Retail deposits$12,211,0008,601
Estimated insured deposits$13,486,0008,495
IRAs and Keogh plan accounts$1,382,0006,969
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$17,458,0008,511
Deposits held in domestic offices$17,458,0008,510
Individuals, partnerships, and corporations$14,716,0008,526
U.S. Government$04,543
States and political subdivisions in the U.S.$2,742,0005,081
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,838,0008,207
Demand deposits$3,860,0007,225
Nontransaction accounts$12,620,0008,430
Money market deposit accounts (MMDAs)$693,0008,131
Other savings deposits (excluding MMDAs)$1,412,0007,927
Total time deposits$10,514,0007,972
Total time and savings deposits$13,598,0008,536
Noninterest-bearing deposits$3,860,0007,260
Interest-bearing deposits$13,598,0008,545
Retail deposits$12,747,0008,621
Estimated insured deposits$13,887,0008,529
IRAs and Keogh plan accounts$1,400,0007,050
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$17,920,0008,523
Deposits held in domestic offices$17,920,0008,522
Individuals, partnerships, and corporations$15,218,0008,546
U.S. Government$04,568
States and political subdivisions in the U.S.$2,702,0005,113
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,038,0008,191
Demand deposits$3,901,0007,197
Nontransaction accounts$12,882,0008,433
Money market deposit accounts (MMDAs)$679,0008,180
Other savings deposits (excluding MMDAs)$1,517,0007,885
Total time deposits$10,686,0008,005
Total time and savings deposits$14,019,0008,554
Noninterest-bearing deposits$3,901,0007,227
Interest-bearing deposits$14,019,0008,565
Retail deposits$13,318,0008,635
Estimated insured deposits$14,467,0008,532
IRAs and Keogh plan accounts$1,434,0007,029
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$17,493,0008,593
Deposits held in domestic offices$17,493,0008,591
Individuals, partnerships, and corporations$14,700,0008,579
U.S. Government$04,814
States and political subdivisions in the U.S.$2,793,0005,075
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,947,0007,546
Demand deposits$3,618,0006,946
Nontransaction accounts$12,546,0007,646
Money market deposit accounts (MMDAs)$783,0007,386
Other savings deposits (excluding MMDAs)$1,387,0007,181
Total time deposits$10,376,0007,257
Total time and savings deposits$13,875,0008,567
Noninterest-bearing deposits$3,618,0007,429
Interest-bearing deposits$13,875,0008,603
Retail deposits$13,199,0008,689
Estimated insured deposits$14,504,0008,572
IRAs and Keogh plan accounts$1,366,0007,159
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$17,465,0008,631
Deposits held in domestic offices$17,465,0008,631
Individuals, partnerships, and corporations$14,676,0008,628
U.S. Government$04,647
States and political subdivisions in the U.S.$2,789,0004,978
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,668,0007,576
Demand deposits$3,592,0006,865
Nontransaction accounts$12,797,0007,681
Money market deposit accounts (MMDAs)$550,0007,558
Other savings deposits (excluding MMDAs)$1,380,0007,228
Total time deposits$10,867,0007,265
Total time and savings deposits$13,873,0008,633
Noninterest-bearing deposits$3,592,0007,353
Interest-bearing deposits$13,873,0008,670
Retail deposits$13,073,0008,752
Estimated insured deposits$14,195,0008,652
IRAs and Keogh plan accounts$1,501,0007,038
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$16,976,0008,693
Deposits held in domestic offices$16,976,0008,691
Individuals, partnerships, and corporations$14,210,0008,688
U.S. Government$04,820
States and political subdivisions in the U.S.$2,766,0005,035
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,625,0007,585
Demand deposits$3,527,0006,856
Nontransaction accounts$12,351,0007,734
Money market deposit accounts (MMDAs)$503,0007,587
Other savings deposits (excluding MMDAs)$1,182,0007,364
Total time deposits$10,667,0007,341
Total time and savings deposits$13,449,0008,687
Noninterest-bearing deposits$3,527,0007,357
Interest-bearing deposits$13,449,0008,725
Retail deposits$12,789,0008,793
Estimated insured deposits$14,267,0008,671
IRAs and Keogh plan accounts$1,440,0007,151
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$17,123,0008,713
Deposits held in domestic offices$17,123,0008,712
Individuals, partnerships, and corporations$14,196,0008,706
U.S. Government$04,819
States and political subdivisions in the U.S.$2,927,0004,991
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,269,0007,691
Demand deposits$3,123,0007,080
Nontransaction accounts$12,854,0007,711
Money market deposit accounts (MMDAs)$532,0007,593
Other savings deposits (excluding MMDAs)$1,267,0007,315
Total time deposits$11,055,0007,304
Total time and savings deposits$14,000,0008,683
Noninterest-bearing deposits$3,123,0007,592
Interest-bearing deposits$14,000,0008,727
Retail deposits$12,607,0008,829
Estimated insured deposits$14,288,0008,711
IRAs and Keogh plan accounts$1,434,0007,142
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$17,249,0008,737
Deposits held in domestic offices$17,249,0008,736
Individuals, partnerships, and corporations$14,213,0008,736
U.S. Government$04,995
States and political subdivisions in the U.S.$3,036,0004,888
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,622,0007,631
Demand deposits$3,231,0007,077
Nontransaction accounts$12,627,0007,744
Money market deposit accounts (MMDAs)$565,0007,575
Other savings deposits (excluding MMDAs)$1,073,0007,426
Total time deposits$10,989,0007,331
Total time and savings deposits$14,018,0008,701
Noninterest-bearing deposits$3,231,0007,578
Interest-bearing deposits$14,018,0008,754
Retail deposits$12,733,0008,861
Estimated insured deposits$14,426,0008,733
IRAs and Keogh plan accounts$1,438,0007,122
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$28,765,0007,998
Deposits held in domestic offices$28,765,0007,996
Individuals, partnerships, and corporations$24,741,0008,029
U.S. Government$05,263
States and political subdivisions in the U.S.$3,925,0004,225
Commercial banks and other depository institutions in U.S.$99,0002,652
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,898,0007,069
Demand deposits$4,842,0006,225
Nontransaction accounts$21,867,0006,949
Money market deposit accounts (MMDAs)$1,238,0007,160
Other savings deposits (excluding MMDAs)$1,653,0006,879
Total time deposits$18,976,0006,285
Total time and savings deposits$23,923,0007,978
Noninterest-bearing deposits$4,842,0006,638
Interest-bearing deposits$23,923,0008,024
Retail deposits$21,336,0008,223
Estimated insured deposits$26,034,0007,821
IRAs and Keogh plan accounts$2,694,0005,622
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$36,710,0007,261
Deposits held in domestic offices$36,710,0007,260
Individuals, partnerships, and corporations$29,602,0007,544
U.S. Government$05,369
States and political subdivisions in the U.S.$6,513,0002,991
Commercial banks and other depository institutions in U.S.$595,0001,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,415,0006,312
Demand deposits$4,410,0006,448
Nontransaction accounts$27,295,0006,254
Money market deposit accounts (MMDAs)$1,355,0007,109
Other savings deposits (excluding MMDAs)$1,845,0006,727
Total time deposits$24,095,0005,549
Total time and savings deposits$32,300,0007,068
Noninterest-bearing deposits$4,430,0006,828
Interest-bearing deposits$32,280,0007,139
Retail deposits$26,935,0007,659
Estimated insured deposits$30,419,0007,354
IRAs and Keogh plan accounts$3,077,0005,225
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$39,836,0007,071
Deposits held in domestic offices$39,836,0007,069
Individuals, partnerships, and corporations$28,455,0007,806
U.S. Government$05,591
States and political subdivisions in the U.S.$10,347,0001,894
Commercial banks and other depository institutions in U.S.$1,034,0001,079
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,351,0005,896
Demand deposits$4,383,0006,538
Nontransaction accounts$28,485,0006,171
Money market deposit accounts (MMDAs)$1,359,0007,324
Other savings deposits (excluding MMDAs)$1,564,0007,391
Total time deposits$25,562,0005,281
Total time and savings deposits$35,453,0006,882
Noninterest-bearing deposits$4,383,0006,925
Interest-bearing deposits$35,453,0006,930
Retail deposits$28,668,0007,642
Estimated insured deposits$30,653,0007,482
IRAs and Keogh plan accounts$3,246,0005,229
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$33,739,0007,763
Deposits held in domestic offices$33,739,0007,762
Individuals, partnerships, and corporations$27,881,0008,017
U.S. Government$06,005
States and political subdivisions in the U.S.$4,271,0003,791
Commercial banks and other depository institutions in U.S.$1,587,000888
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,043,0007,398
Demand deposits$4,057,0006,852
Nontransaction accounts$26,696,0006,439
Money market deposit accounts (MMDAs)$1,034,0007,720
Other savings deposits (excluding MMDAs)$1,507,0007,657
Total time deposits$24,155,0005,516
Total time and savings deposits$29,682,0007,585
Noninterest-bearing deposits$4,057,0007,260
Interest-bearing deposits$29,682,0007,639
Retail deposits$23,394,0008,432
Estimated insured deposits$29,024,0007,812
IRAs and Keogh plan accounts$3,277,0005,291
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$27,340,0008,652
Deposits held in domestic offices$27,340,0008,650
Individuals, partnerships, and corporations$20,913,0009,022
U.S. Government$06,819
States and political subdivisions in the U.S.$3,650,0004,313
Commercial banks and other depository institutions in U.S.$2,777,000650
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,756,0008,421
Demand deposits$3,158,0007,601
Nontransaction accounts$22,584,0007,068
Money market deposit accounts (MMDAs)$735,0008,318
Other savings deposits (excluding MMDAs)$1,362,0008,170
Total time deposits$20,487,0006,129
Total time and savings deposits$24,182,0008,422
Noninterest-bearing deposits$3,159,0008,043
Interest-bearing deposits$24,181,0008,490
Retail deposits$19,630,0009,170
Estimated insured deposits$24,023,0008,646
IRAs and Keogh plan accounts$2,635,0006,208
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$23,633,0009,418
Deposits held in domestic offices$23,633,0009,416
Individuals, partnerships, and corporations$18,660,0009,708
U.S. Government$74,0003,512
States and political subdivisions in the U.S.$2,122,0005,815
Commercial banks and other depository institutions in U.S.$2,777,000677
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,170,0009,027
Demand deposits$2,894,0008,117
Nontransaction accounts$19,463,0007,734
Money market deposit accounts (MMDAs)$955,0008,411
Other savings deposits (excluding MMDAs)$1,281,0008,667
Total time deposits$17,227,0006,878
Total time and savings deposits$20,739,0009,220
Noninterest-bearing deposits$2,894,0008,586
Interest-bearing deposits$20,739,0009,318
Retail deposits$17,274,0009,935
Estimated insured deposits$21,606,0009,340
IRAs and Keogh plan accounts$2,215,0007,074
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$20,233,00010,235
Deposits held in domestic offices$20,233,00010,233
Individuals, partnerships, and corporations$14,247,00010,718
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$1,723,0006,452
Commercial banks and other depository institutions in U.S.$4,262,000558
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,313,0009,762
Demand deposits$2,206,0008,988
Nontransaction accounts$16,920,0008,379
Money market deposit accounts (MMDAs)$542,0009,304
Other savings deposits (excluding MMDAs)$1,134,0009,259
Total time deposits$15,244,0007,404
Total time and savings deposits$18,027,0009,972
Noninterest-bearing deposits$2,206,0009,559
Interest-bearing deposits$18,027,00010,086
Retail deposits$15,837,00010,589
Estimated insured deposits$19,569,00010,044
IRAs and Keogh plan accounts$1,731,0008,128
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$17,079,00011,106
Deposits held in domestic offices$17,079,00011,103
Individuals, partnerships, and corporations$12,831,00011,416
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$1,775,0006,374
Commercial banks and other depository institutions in U.S.$2,472,000748
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,170,00010,336
Demand deposits$2,216,0009,327
Nontransaction accounts$13,909,0009,152
Money market deposit accounts (MMDAs)$502,0009,892
Other savings deposits (excluding MMDAs)$1,184,0009,773
Total time deposits$12,223,0007,973
Total time and savings deposits$14,863,00010,890
Noninterest-bearing deposits$2,216,0009,877
Interest-bearing deposits$14,863,00011,003
Retail deposits$13,799,00011,398
Estimated insured deposits$16,341,00010,967
IRAs and Keogh plan accounts$1,507,0008,738
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$16,674,00011,726
Deposits held in domestic offices$16,674,00011,724
Individuals, partnerships, and corporations$14,874,00011,586
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$1,797,0006,330
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$4,278,00010,154
Demand deposits$2,757,0008,977
Nontransaction accounts$12,396,0009,816
Money market deposit accounts (MMDAs)$606,00010,286
Other savings deposits (excluding MMDAs)$1,183,00010,158
Total time deposits$10,607,0008,650
Total time and savings deposits$13,917,00011,573
Noninterest-bearing deposits$2,757,0009,466
Interest-bearing deposits$13,917,00011,771
Retail deposits$13,391,00012,065
Estimated insured deposits$15,494,00011,682
IRAs and Keogh plan accounts$1,402,0009,404
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$14,665,00012,561
Deposits held in domestic offices$14,665,00012,559
Individuals, partnerships, and corporations$12,970,00012,610
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$1,694,0006,466
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,753,00010,684
Demand deposits$2,387,0009,563
Nontransaction accounts$10,912,00010,410
Money market deposit accounts (MMDAs)$335,00010,958
Other savings deposits (excluding MMDAs)$1,076,00010,342
Total time deposits$9,501,0009,414
Total time and savings deposits$12,278,00012,559
Noninterest-bearing deposits$2,387,00010,255
Interest-bearing deposits$12,278,00012,554
Retail deposits$11,827,00012,848
Estimated insured deposits$13,653,00012,527
IRAs and Keogh plan accounts$1,292,00010,051
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA