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First Personal Bank, Total Deposits

2018-06-30Rank
Total deposits$127,498,0003,422
Deposits held in domestic offices$127,498,0003,422
Individuals, partnerships, and corporations$127,498,0003,180
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,420,0003,488
Demand deposits$14,067,0004,224
Nontransaction accounts$89,078,0003,143
Money market deposit accounts (MMDAs)$9,124,0003,940
Other savings deposits (excluding MMDAs)$33,307,0002,052
Total time deposits$46,647,0002,863
Total time and savings deposits$113,431,0003,128
Noninterest-bearing deposits$15,131,0004,155
Interest-bearing deposits$112,367,0003,179
Retail deposits$124,686,0003,290
Estimated insured deposits$119,335,0003,135
IRAs and Keogh plan accounts$8,180,0002,279
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$128,705,0003,444
Deposits held in domestic offices$128,705,0003,444
Individuals, partnerships, and corporations$128,705,0003,211
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,069,0003,556
Demand deposits$13,881,0004,277
Nontransaction accounts$90,636,0003,152
Money market deposit accounts (MMDAs)$9,284,0003,999
Other savings deposits (excluding MMDAs)$32,932,0002,090
Total time deposits$48,420,0002,827
Total time and savings deposits$114,824,0003,161
Noninterest-bearing deposits$14,634,0004,251
Interest-bearing deposits$114,071,0003,203
Retail deposits$124,925,0003,309
Estimated insured deposits$120,580,0003,160
IRAs and Keogh plan accounts$8,090,0002,331
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$130,113,0003,436
Deposits held in domestic offices$130,113,0003,436
Individuals, partnerships, and corporations$130,113,0003,210
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,248,0003,675
Demand deposits$13,606,0004,357
Nontransaction accounts$93,865,0003,098
Money market deposit accounts (MMDAs)$10,661,0003,862
Other savings deposits (excluding MMDAs)$33,307,0002,071
Total time deposits$49,897,0002,781
Total time and savings deposits$116,507,0003,149
Noninterest-bearing deposits$14,642,0004,294
Interest-bearing deposits$115,471,0003,190
Retail deposits$126,348,0003,325
Estimated insured deposits$120,379,0003,165
IRAs and Keogh plan accounts$7,857,0002,414
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$132,100,0003,425
Deposits held in domestic offices$132,100,0003,425
Individuals, partnerships, and corporations$132,099,0003,193
U.S. Government$1,000928
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,839,0003,543
Demand deposits$14,523,0004,232
Nontransaction accounts$94,261,0003,122
Money market deposit accounts (MMDAs)$10,061,0003,984
Other savings deposits (excluding MMDAs)$32,651,0002,103
Total time deposits$51,549,0002,767
Total time and savings deposits$117,577,0003,139
Noninterest-bearing deposits$15,084,0004,235
Interest-bearing deposits$117,016,0003,175
Retail deposits$127,581,0003,306
Estimated insured deposits$122,084,0003,153
IRAs and Keogh plan accounts$8,115,0002,413
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$134,356,0003,394
Deposits held in domestic offices$134,356,0003,394
Individuals, partnerships, and corporations$134,356,0003,166
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,530,0003,574
Demand deposits$13,579,0004,349
Nontransaction accounts$96,826,0003,091
Money market deposit accounts (MMDAs)$10,805,0003,947
Other savings deposits (excluding MMDAs)$33,478,0002,077
Total time deposits$52,543,0002,733
Total time and savings deposits$120,777,0003,103
Noninterest-bearing deposits$14,549,0004,295
Interest-bearing deposits$119,807,0003,141
Retail deposits$130,138,0003,288
Estimated insured deposits$124,521,0003,142
IRAs and Keogh plan accounts$8,612,0002,341
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$137,530,0003,397
Deposits held in domestic offices$137,530,0003,397
Individuals, partnerships, and corporations$137,530,0003,149
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,789,0003,583
Demand deposits$13,664,0004,373
Nontransaction accounts$99,741,0003,076
Money market deposit accounts (MMDAs)$12,109,0003,862
Other savings deposits (excluding MMDAs)$33,975,0002,069
Total time deposits$53,657,0002,714
Total time and savings deposits$123,866,0003,097
Noninterest-bearing deposits$14,301,0004,355
Interest-bearing deposits$123,229,0003,133
Retail deposits$133,321,0003,278
Estimated insured deposits$126,451,0003,132
IRAs and Keogh plan accounts$8,545,0002,379
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$137,160,0003,393
Deposits held in domestic offices$137,160,0003,393
Individuals, partnerships, and corporations$137,160,0003,151
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,899,0003,577
Demand deposits$12,781,0004,526
Nontransaction accounts$99,261,0003,082
Money market deposit accounts (MMDAs)$10,379,0004,065
Other savings deposits (excluding MMDAs)$33,920,0002,050
Total time deposits$54,962,0002,675
Total time and savings deposits$124,379,0003,073
Noninterest-bearing deposits$13,651,0004,455
Interest-bearing deposits$123,509,0003,116
Retail deposits$133,634,0003,271
Estimated insured deposits$127,927,0003,095
IRAs and Keogh plan accounts$8,601,0002,382
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$136,149,0003,401
Deposits held in domestic offices$136,149,0003,401
Individuals, partnerships, and corporations$136,149,0003,158
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,905,0003,628
Demand deposits$13,838,0004,345
Nontransaction accounts$100,244,0003,079
Money market deposit accounts (MMDAs)$11,385,0003,994
Other savings deposits (excluding MMDAs)$34,468,0002,018
Total time deposits$54,391,0002,746
Total time and savings deposits$122,311,0003,110
Noninterest-bearing deposits$14,275,0004,358
Interest-bearing deposits$121,874,0003,137
Retail deposits$132,629,0003,276
Estimated insured deposits$130,492,0003,051
IRAs and Keogh plan accounts$8,825,0002,363
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$136,103,0003,407
Deposits held in domestic offices$136,103,0003,407
Individuals, partnerships, and corporations$136,103,0003,151
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,713,0003,645
Demand deposits$13,181,0004,446
Nontransaction accounts$100,390,0003,093
Money market deposit accounts (MMDAs)$11,932,0003,964
Other savings deposits (excluding MMDAs)$35,117,0001,995
Total time deposits$53,341,0002,813
Total time and savings deposits$122,922,0003,109
Noninterest-bearing deposits$14,037,0004,397
Interest-bearing deposits$122,066,0003,149
Retail deposits$132,539,0003,271
Estimated insured deposits$125,826,0003,146
IRAs and Keogh plan accounts$9,245,0002,311
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$137,595,0003,398
Deposits held in domestic offices$137,595,0003,398
Individuals, partnerships, and corporations$137,595,0003,144
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,861,0003,698
Demand deposits$12,482,0004,564
Nontransaction accounts$102,734,0003,069
Money market deposit accounts (MMDAs)$12,560,0003,913
Other savings deposits (excluding MMDAs)$36,559,0001,953
Total time deposits$53,615,0002,822
Total time and savings deposits$125,113,0003,091
Noninterest-bearing deposits$13,051,0004,541
Interest-bearing deposits$124,544,0003,116
Retail deposits$134,051,0003,268
Estimated insured deposits$127,319,0003,125
IRAs and Keogh plan accounts$9,245,0002,326
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$137,726,0003,408
Deposits held in domestic offices$137,726,0003,408
Individuals, partnerships, and corporations$137,726,0003,156
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,669,0003,742
Demand deposits$13,407,0004,533
Nontransaction accounts$102,057,0003,055
Money market deposit accounts (MMDAs)$12,220,0003,964
Other savings deposits (excluding MMDAs)$35,367,0001,953
Total time deposits$54,470,0002,790
Total time and savings deposits$124,319,0003,093
Noninterest-bearing deposits$14,222,0004,487
Interest-bearing deposits$123,504,0003,126
Retail deposits$134,437,0003,266
Estimated insured deposits$127,336,0003,119
IRAs and Keogh plan accounts$9,138,0002,364
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$137,191,0003,425
Deposits held in domestic offices$137,191,0003,425
Individuals, partnerships, and corporations$137,191,0003,170
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,634,0003,743
Demand deposits$12,160,0004,637
Nontransaction accounts$103,557,0003,067
Money market deposit accounts (MMDAs)$12,744,0003,952
Other savings deposits (excluding MMDAs)$34,970,0001,973
Total time deposits$55,843,0002,793
Total time and savings deposits$125,031,0003,107
Noninterest-bearing deposits$12,564,0004,656
Interest-bearing deposits$124,627,0003,118
Retail deposits$134,176,0003,277
Estimated insured deposits$129,028,0003,095
IRAs and Keogh plan accounts$9,905,0002,261
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$138,994,0003,408
Deposits held in domestic offices$138,994,0003,408
Individuals, partnerships, and corporations$138,994,0003,151
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,665,0003,780
Demand deposits$12,142,0004,682
Nontransaction accounts$105,329,0003,033
Money market deposit accounts (MMDAs)$12,183,0004,046
Other savings deposits (excluding MMDAs)$34,991,0001,981
Total time deposits$58,155,0002,735
Total time and savings deposits$126,852,0003,083
Noninterest-bearing deposits$12,883,0004,637
Interest-bearing deposits$126,111,0003,098
Retail deposits$135,472,0003,265
Estimated insured deposits$130,832,0003,079
IRAs and Keogh plan accounts$9,904,0002,281
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$145,503,0003,333
Deposits held in domestic offices$145,503,0003,333
Individuals, partnerships, and corporations$145,499,0003,083
U.S. Government$4,000764
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,670,0003,738
Demand deposits$12,815,0004,619
Nontransaction accounts$110,833,0002,949
Money market deposit accounts (MMDAs)$16,420,0003,653
Other savings deposits (excluding MMDAs)$34,773,0001,985
Total time deposits$59,640,0002,709
Total time and savings deposits$132,688,0003,022
Noninterest-bearing deposits$13,261,0004,616
Interest-bearing deposits$132,242,0003,023
Retail deposits$142,285,0003,197
Estimated insured deposits$132,581,0003,074
IRAs and Keogh plan accounts$10,066,0002,270
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$149,643,0003,285
Deposits held in domestic offices$149,643,0003,285
Individuals, partnerships, and corporations$149,631,0003,038
U.S. Government$12,000656
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,104,0003,736
Demand deposits$13,816,0004,523
Nontransaction accounts$114,539,0002,894
Money market deposit accounts (MMDAs)$18,607,0003,462
Other savings deposits (excluding MMDAs)$34,034,0001,977
Total time deposits$61,898,0002,656
Total time and savings deposits$135,827,0002,969
Noninterest-bearing deposits$14,368,0004,534
Interest-bearing deposits$135,275,0002,983
Retail deposits$146,379,0003,135
Estimated insured deposits$134,404,0003,039
IRAs and Keogh plan accounts$10,419,0002,248
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$148,324,0003,304
Deposits held in domestic offices$148,324,0003,304
Individuals, partnerships, and corporations$148,323,0003,052
U.S. Government$1,0001,023
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,692,0003,739
Demand deposits$13,162,0004,536
Nontransaction accounts$114,632,0002,930
Money market deposit accounts (MMDAs)$18,094,0003,567
Other savings deposits (excluding MMDAs)$33,128,0002,012
Total time deposits$63,410,0002,662
Total time and savings deposits$135,162,0003,016
Noninterest-bearing deposits$13,318,0004,625
Interest-bearing deposits$135,006,0003,013
Retail deposits$145,064,0003,164
Estimated insured deposits$134,271,0003,056
IRAs and Keogh plan accounts$10,602,0002,266
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$150,530,0003,279
Deposits held in domestic offices$150,530,0003,279
Individuals, partnerships, and corporations$150,527,0003,037
U.S. Government$3,000878
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,978,0003,499
Demand deposits$14,569,0004,329
Nontransaction accounts$113,552,0002,976
Money market deposit accounts (MMDAs)$15,005,0003,868
Other savings deposits (excluding MMDAs)$33,441,0001,995
Total time deposits$65,106,0002,645
Total time and savings deposits$135,961,0003,014
Noninterest-bearing deposits$15,108,0004,399
Interest-bearing deposits$135,422,0003,019
Retail deposits$147,274,0003,140
Estimated insured deposits$138,799,0003,015
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$151,395,0003,297
Deposits held in domestic offices$151,395,0003,297
Individuals, partnerships, and corporations$151,393,0003,061
U.S. Government$2,000946
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,084,0003,600
Demand deposits$13,810,0004,474
Nontransaction accounts$115,311,0002,981
Money market deposit accounts (MMDAs)$14,828,0003,942
Other savings deposits (excluding MMDAs)$33,696,0002,010
Total time deposits$66,787,0002,635
Total time and savings deposits$137,585,0003,023
Noninterest-bearing deposits$14,089,0004,575
Interest-bearing deposits$137,306,0003,027
Retail deposits$148,149,0003,157
Estimated insured deposits$139,648,0003,027
IRAs and Keogh plan accounts$11,024,0002,246
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$151,993,0003,285
Deposits held in domestic offices$151,993,0003,285
Individuals, partnerships, and corporations$151,973,0003,041
U.S. Government$20,000572
States and political subdivisions in the U.S.$06,113
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$34,298,0003,712
Demand deposits$11,761,0004,844
Nontransaction accounts$117,695,0002,950
Money market deposit accounts (MMDAs)$14,345,0003,978
Other savings deposits (excluding MMDAs)$32,751,0002,001
Total time deposits$70,599,0002,548
Total time and savings deposits$140,232,0002,997
Noninterest-bearing deposits$12,264,0004,884
Interest-bearing deposits$139,729,0002,998
Retail deposits$147,632,0003,158
Estimated insured deposits$141,728,0002,983
IRAs and Keogh plan accounts$11,263,0002,240
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$153,126,0003,299
Deposits held in domestic offices$153,126,0003,299
Individuals, partnerships, and corporations$153,123,0003,026
U.S. Government$3,000922
States and political subdivisions in the U.S.$06,177
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$33,931,0003,681
Demand deposits$11,216,0004,904
Nontransaction accounts$119,195,0002,954
Money market deposit accounts (MMDAs)$13,919,0004,083
Other savings deposits (excluding MMDAs)$32,342,0002,018
Total time deposits$72,934,0002,517
Total time and savings deposits$141,910,0002,984
Noninterest-bearing deposits$11,407,0005,002
Interest-bearing deposits$141,719,0002,968
Retail deposits$148,715,0003,156
Estimated insured deposits$143,353,0002,987
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$154,469,0003,290
Deposits held in domestic offices$154,469,0003,289
Individuals, partnerships, and corporations$154,468,0003,011
U.S. Government$1,0001,136
States and political subdivisions in the U.S.$06,207
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$34,849,0003,578
Demand deposits$11,849,0004,768
Nontransaction accounts$119,620,0002,952
Money market deposit accounts (MMDAs)$13,258,0004,173
Other savings deposits (excluding MMDAs)$32,215,0002,024
Total time deposits$74,147,0002,528
Total time and savings deposits$142,620,0002,986
Noninterest-bearing deposits$12,411,0004,819
Interest-bearing deposits$142,058,0002,976
Retail deposits$150,066,0003,121
Estimated insured deposits$145,988,0002,948
IRAs and Keogh plan accounts$11,566,0002,254
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$154,885,0003,317
Deposits held in domestic offices$154,885,0003,316
Individuals, partnerships, and corporations$154,883,0003,038
U.S. Government$2,0001,064
States and political subdivisions in the U.S.$06,272
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$33,254,0003,748
Demand deposits$10,824,0005,030
Nontransaction accounts$121,631,0002,952
Money market deposit accounts (MMDAs)$13,876,0004,147
Other savings deposits (excluding MMDAs)$31,558,0002,055
Total time deposits$76,197,0002,518
Total time and savings deposits$144,061,0003,006
Noninterest-bearing deposits$11,121,0005,104
Interest-bearing deposits$143,764,0002,991
Retail deposits$150,489,0003,164
Estimated insured deposits$145,921,0002,985
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$156,652,0003,287
Deposits held in domestic offices$156,652,0003,286
Individuals, partnerships, and corporations$156,613,0003,019
U.S. Government$39,000512
States and political subdivisions in the U.S.$06,332
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$35,578,0003,609
Demand deposits$12,985,0004,652
Nontransaction accounts$121,074,0002,939
Money market deposit accounts (MMDAs)$12,593,0004,242
Other savings deposits (excluding MMDAs)$31,347,0002,019
Total time deposits$77,134,0002,516
Total time and savings deposits$143,667,0003,005
Noninterest-bearing deposits$13,585,0004,735
Interest-bearing deposits$143,067,0002,990
Retail deposits$151,999,0003,134
Estimated insured deposits$149,242,0003,046
IRAs and Keogh plan accounts$12,124,0002,190
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$157,054,0003,269
Deposits held in domestic offices$157,054,0003,268
Individuals, partnerships, and corporations$157,053,0003,003
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$06,398
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$34,411,0003,519
Demand deposits$12,689,0004,542
Nontransaction accounts$122,643,0002,967
Money market deposit accounts (MMDAs)$11,468,0004,437
Other savings deposits (excluding MMDAs)$30,583,0002,043
Total time deposits$80,592,0002,487
Total time and savings deposits$144,365,0003,010
Noninterest-bearing deposits$12,913,0004,701
Interest-bearing deposits$144,141,0002,984
Retail deposits$151,875,0003,099
Estimated insured deposits$151,027,0003,019
IRAs and Keogh plan accounts$12,619,0002,153
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$156,624,0003,275
Deposits held in domestic offices$156,624,0003,274
Individuals, partnerships, and corporations$156,622,0003,000
U.S. Government$2,0001,125
States and political subdivisions in the U.S.$06,434
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$34,158,0003,517
Demand deposits$10,947,0004,905
Nontransaction accounts$122,466,0003,000
Money market deposit accounts (MMDAs)$11,434,0004,481
Other savings deposits (excluding MMDAs)$30,084,0002,061
Total time deposits$80,948,0002,533
Total time and savings deposits$145,677,0002,994
Noninterest-bearing deposits$11,447,0004,957
Interest-bearing deposits$145,177,0002,968
Retail deposits$151,953,0003,103
Estimated insured deposits$151,841,0003,002
IRAs and Keogh plan accounts$11,988,0002,277
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$156,865,0003,318
Deposits held in domestic offices$156,865,0003,317
Individuals, partnerships, and corporations$156,863,0003,030
U.S. Government$2,0001,154
States and political subdivisions in the U.S.$06,459
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$33,858,0003,568
Demand deposits$11,454,0004,817
Nontransaction accounts$123,007,0003,026
Money market deposit accounts (MMDAs)$11,343,0004,525
Other savings deposits (excluding MMDAs)$29,187,0002,082
Total time deposits$82,477,0002,559
Total time and savings deposits$145,411,0003,052
Noninterest-bearing deposits$11,702,0004,943
Interest-bearing deposits$145,163,0003,018
Retail deposits$151,689,0003,129
Estimated insured deposits$151,505,0003,031
IRAs and Keogh plan accounts$11,810,0002,317
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$153,940,0003,330
Deposits held in domestic offices$153,940,0003,329
Individuals, partnerships, and corporations$153,902,0003,042
U.S. Government$38,000562
States and political subdivisions in the U.S.$06,160
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$32,685,0003,584
Demand deposits$10,944,0004,863
Nontransaction accounts$121,255,0003,033
Money market deposit accounts (MMDAs)$11,058,0004,508
Other savings deposits (excluding MMDAs)$27,950,0002,072
Total time deposits$82,247,0002,604
Total time and savings deposits$142,996,0003,038
Noninterest-bearing deposits$11,547,0004,898
Interest-bearing deposits$142,393,0003,040
Retail deposits$150,141,0003,113
Estimated insured deposits$148,680,0003,048
IRAs and Keogh plan accounts$12,022,0002,299
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$153,582,0003,325
Deposits held in domestic offices$153,582,0003,324
Individuals, partnerships, and corporations$153,581,0003,046
U.S. Government$1,0001,348
States and political subdivisions in the U.S.$06,188
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$31,912,0003,518
Demand deposits$11,143,0004,688
Nontransaction accounts$121,670,0003,065
Money market deposit accounts (MMDAs)$10,790,0004,575
Other savings deposits (excluding MMDAs)$27,578,0002,070
Total time deposits$83,302,0002,638
Total time and savings deposits$142,439,0003,052
Noninterest-bearing deposits$11,975,0004,692
Interest-bearing deposits$141,607,0003,059
Retail deposits$149,282,0003,121
Estimated insured deposits$148,962,0003,049
IRAs and Keogh plan accounts$11,741,0002,376
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$156,479,0003,290
Deposits held in domestic offices$156,479,0003,288
Individuals, partnerships, and corporations$156,477,0003,004
U.S. Government$2,0001,199
States and political subdivisions in the U.S.$06,227
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$29,627,0003,689
Demand deposits$9,571,0004,997
Nontransaction accounts$126,852,0002,998
Money market deposit accounts (MMDAs)$9,669,0004,758
Other savings deposits (excluding MMDAs)$27,665,0002,054
Total time deposits$89,518,0002,524
Total time and savings deposits$146,908,0003,005
Noninterest-bearing deposits$10,141,0005,020
Interest-bearing deposits$146,338,0003,004
Retail deposits$150,469,0003,099
Estimated insured deposits$153,030,0002,979
IRAs and Keogh plan accounts$11,720,0002,375
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$158,580,0003,286
Deposits held in domestic offices$158,580,0003,283
Individuals, partnerships, and corporations$158,578,0003,002
U.S. Government$2,0001,228
States and political subdivisions in the U.S.$06,260
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$28,416,0003,846
Demand deposits$9,080,0005,167
Nontransaction accounts$130,164,0002,979
Money market deposit accounts (MMDAs)$10,711,0004,596
Other savings deposits (excluding MMDAs)$26,957,0002,088
Total time deposits$92,496,0002,509
Total time and savings deposits$149,500,0003,027
Noninterest-bearing deposits$9,375,0005,229
Interest-bearing deposits$149,205,0003,024
Retail deposits$152,251,0003,089
Estimated insured deposits$153,452,0003,005
IRAs and Keogh plan accounts$11,730,0002,382
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$159,096,0003,267
Deposits held in domestic offices$159,096,0003,264
Individuals, partnerships, and corporations$159,074,0002,999
U.S. Government$22,000999
States and political subdivisions in the U.S.$06,314
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$28,673,0003,770
Demand deposits$10,174,0004,821
Nontransaction accounts$130,423,0002,990
Money market deposit accounts (MMDAs)$9,136,0004,814
Other savings deposits (excluding MMDAs)$25,871,0002,088
Total time deposits$95,416,0002,483
Total time and savings deposits$148,922,0003,022
Noninterest-bearing deposits$10,811,0004,845
Interest-bearing deposits$148,285,0003,025
Retail deposits$152,788,0003,064
Estimated insured deposits$153,800,0002,983
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$157,499,0003,305
Deposits held in domestic offices$157,499,0003,302
Individuals, partnerships, and corporations$157,497,0003,043
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$06,397
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$28,454,0003,661
Demand deposits$10,214,0004,738
Nontransaction accounts$129,045,0003,060
Money market deposit accounts (MMDAs)$7,896,0005,082
Other savings deposits (excluding MMDAs)$25,403,0002,124
Total time deposits$95,746,0002,556
Total time and savings deposits$147,285,0003,074
Noninterest-bearing deposits$11,043,0004,731
Interest-bearing deposits$146,456,0003,084
Retail deposits$151,844,0003,073
Estimated insured deposits$152,443,0002,963
IRAs and Keogh plan accounts$11,948,0002,392
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$156,270,0003,338
Deposits held in domestic offices$156,270,0003,337
Individuals, partnerships, and corporations$156,267,0003,063
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$06,450
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$27,766,0003,719
Demand deposits$9,773,0004,813
Nontransaction accounts$128,504,0003,100
Money market deposit accounts (MMDAs)$7,898,0005,099
Other savings deposits (excluding MMDAs)$24,527,0002,171
Total time deposits$96,079,0002,608
Total time and savings deposits$146,497,0003,119
Noninterest-bearing deposits$10,317,0004,874
Interest-bearing deposits$145,953,0003,111
Retail deposits$150,743,0003,107
Estimated insured deposits$151,506,0003,013
IRAs and Keogh plan accounts$11,711,0002,423
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$153,007,0003,438
Deposits held in domestic offices$153,007,0003,436
Individuals, partnerships, and corporations$153,001,0003,147
U.S. Government$6,0002,114
States and political subdivisions in the U.S.$06,534
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$26,343,0003,927
Demand deposits$8,956,0005,053
Nontransaction accounts$126,664,0003,192
Money market deposit accounts (MMDAs)$8,190,0005,068
Other savings deposits (excluding MMDAs)$23,925,0002,201
Total time deposits$94,549,0002,713
Total time and savings deposits$144,051,0003,216
Noninterest-bearing deposits$9,281,0005,153
Interest-bearing deposits$143,726,0003,206
Retail deposits$148,276,0003,180
Estimated insured deposits$148,626,0003,091
IRAs and Keogh plan accounts$11,291,0002,500
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$154,591,0003,388
Deposits held in domestic offices$154,591,0003,387
Individuals, partnerships, and corporations$154,581,0003,127
U.S. Government$10,0002,193
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,559,0003,839
Demand deposits$9,684,0004,942
Nontransaction accounts$127,032,0003,165
Money market deposit accounts (MMDAs)$8,467,0004,987
Other savings deposits (excluding MMDAs)$21,482,0002,302
Total time deposits$97,082,0002,671
Total time and savings deposits$144,907,0003,178
Noninterest-bearing deposits$10,213,0004,999
Interest-bearing deposits$144,378,0003,177
Retail deposits$123,697,0003,309
Estimated insured deposits$149,953,0003,057
IRAs and Keogh plan accounts$11,192,0002,507
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$163,057,0003,255
Deposits held in domestic offices$163,057,0003,254
Individuals, partnerships, and corporations$163,057,0002,991
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$26,118,0003,781
Demand deposits$9,167,0004,910
Nontransaction accounts$136,939,0003,027
Money market deposit accounts (MMDAs)$7,493,0005,209
Other savings deposits (excluding MMDAs)$20,055,0002,395
Total time deposits$109,390,0002,441
Total time and savings deposits$153,890,0003,034
Noninterest-bearing deposits$9,980,0004,910
Interest-bearing deposits$153,077,0003,018
Retail deposits$123,792,0003,281
Estimated insured deposits$159,237,0002,906
IRAs and Keogh plan accounts$11,140,0002,500
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$164,638,0003,220
Deposits held in domestic offices$164,638,0003,218
Individuals, partnerships, and corporations$164,637,0002,951
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,174,0003,693
Demand deposits$11,160,0004,397
Nontransaction accounts$137,464,0003,019
Money market deposit accounts (MMDAs)$8,152,0005,034
Other savings deposits (excluding MMDAs)$19,071,0002,457
Total time deposits$110,241,0002,464
Total time and savings deposits$153,478,0003,050
Noninterest-bearing deposits$11,223,0004,624
Interest-bearing deposits$153,415,0003,026
Retail deposits$125,607,0003,250
Estimated insured deposits$142,891,0002,785
IRAs and Keogh plan accounts$11,026,0002,509
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$159,546,0003,323
Deposits held in domestic offices$159,546,0003,321
Individuals, partnerships, and corporations$159,537,0003,033
U.S. Government$9,0001,845
States and political subdivisions in the U.S.$06,742
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$24,784,0003,980
Demand deposits$9,750,0004,814
Nontransaction accounts$134,762,0003,062
Money market deposit accounts (MMDAs)$7,822,0005,096
Other savings deposits (excluding MMDAs)$17,907,0002,539
Total time deposits$109,032,0002,512
Total time and savings deposits$149,796,0003,105
Noninterest-bearing deposits$9,750,0005,001
Interest-bearing deposits$149,796,0003,077
Retail deposits$122,402,0003,322
Estimated insured deposits$140,696,0002,840
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$151,078,0003,402
Deposits held in domestic offices$151,078,0003,400
Individuals, partnerships, and corporations$151,068,0003,112
U.S. Government$10,0002,478
States and political subdivisions in the U.S.$06,753
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$25,555,0003,895
Demand deposits$10,307,0004,707
Nontransaction accounts$125,523,0003,178
Money market deposit accounts (MMDAs)$7,270,0005,148
Other savings deposits (excluding MMDAs)$17,505,0002,479
Total time deposits$100,747,0002,638
Total time and savings deposits$140,771,0003,199
Noninterest-bearing deposits$10,313,0004,924
Interest-bearing deposits$140,765,0003,173
Retail deposits$123,437,0003,276
Estimated insured deposits$136,542,0002,879
IRAs and Keogh plan accounts$10,849,0002,398
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$145,520,0003,450
Deposits held in domestic offices$145,520,0003,447
Individuals, partnerships, and corporations$145,518,0003,181
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,098,0002,976
Demand deposits$14,748,0003,551
Nontransaction accounts$113,422,0003,379
Money market deposit accounts (MMDAs)$6,764,0005,287
Other savings deposits (excluding MMDAs)$17,658,0002,491
Total time deposits$89,000,0002,893
Total time and savings deposits$130,772,0003,333
Noninterest-bearing deposits$14,748,0003,908
Interest-bearing deposits$130,772,0003,315
Retail deposits$124,919,0003,210
Estimated insured deposits$132,747,0002,916
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$148,009,0003,412
Deposits held in domestic offices$148,009,0003,409
Individuals, partnerships, and corporations$148,008,0003,156
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,216,0003,394
Demand deposits$11,757,0004,360
Nontransaction accounts$118,793,0003,243
Money market deposit accounts (MMDAs)$5,209,0005,738
Other savings deposits (excluding MMDAs)$17,946,0002,496
Total time deposits$95,638,0002,637
Total time and savings deposits$136,252,0003,227
Noninterest-bearing deposits$11,757,0004,601
Interest-bearing deposits$136,252,0003,193
Retail deposits$124,592,0003,222
Estimated insured deposits$134,934,0002,839
IRAs and Keogh plan accounts$11,037,0002,296
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$150,307,0003,391
Deposits held in domestic offices$150,307,0003,388
Individuals, partnerships, and corporations$150,299,0003,125
U.S. Government$8,0002,246
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,061,0003,364
Demand deposits$11,286,0004,401
Nontransaction accounts$121,246,0003,225
Money market deposit accounts (MMDAs)$6,456,0005,347
Other savings deposits (excluding MMDAs)$16,945,0002,563
Total time deposits$97,846,0002,610
Total time and savings deposits$139,021,0003,191
Noninterest-bearing deposits$11,286,0004,641
Interest-bearing deposits$139,021,0003,163
Retail deposits$126,284,0003,183
Estimated insured deposits$136,572,0002,798
IRAs and Keogh plan accounts$10,767,0002,328
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$155,150,0003,255
Deposits held in domestic offices$155,150,0003,253
Individuals, partnerships, and corporations$154,281,0003,017
U.S. Government$12,0002,527
States and political subdivisions in the U.S.$857,0006,134
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$33,661,0002,929
Demand deposits$14,692,0003,668
Nontransaction accounts$121,489,0003,162
Money market deposit accounts (MMDAs)$5,636,0005,516
Other savings deposits (excluding MMDAs)$17,037,0002,502
Total time deposits$98,815,0002,564
Total time and savings deposits$140,458,0003,114
Noninterest-bearing deposits$14,692,0003,989
Interest-bearing deposits$140,458,0003,092
Retail deposits$130,790,0003,064
Estimated insured deposits$138,800,0002,689
IRAs and Keogh plan accounts$11,410,0002,170
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$166,449,0003,027
Deposits held in domestic offices$166,449,0003,024
Individuals, partnerships, and corporations$165,584,0002,788
U.S. Government$8,0002,337
States and political subdivisions in the U.S.$857,0006,099
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$31,630,0003,029
Demand deposits$12,828,0003,975
Nontransaction accounts$134,819,0002,898
Money market deposit accounts (MMDAs)$5,849,0005,458
Other savings deposits (excluding MMDAs)$17,023,0002,517
Total time deposits$111,947,0002,267
Total time and savings deposits$153,621,0002,835
Noninterest-bearing deposits$12,828,0004,265
Interest-bearing deposits$153,621,0002,825
Retail deposits$137,799,0002,892
Estimated insured deposits$151,672,0002,466
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$167,565,0003,023
Deposits held in domestic offices$167,565,0003,021
Individuals, partnerships, and corporations$166,693,0002,799
U.S. Government$12,0002,055
States and political subdivisions in the U.S.$860,0006,136
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,108,0003,355
Demand deposits$13,238,0004,006
Nontransaction accounts$137,457,0002,864
Money market deposit accounts (MMDAs)$5,831,0005,439
Other savings deposits (excluding MMDAs)$17,244,0002,542
Total time deposits$114,381,0002,231
Total time and savings deposits$154,327,0002,846
Noninterest-bearing deposits$13,238,0004,276
Interest-bearing deposits$154,327,0002,838
Retail deposits$137,639,0002,916
Estimated insured deposits$152,231,0002,485
IRAs and Keogh plan accounts$11,862,0002,106
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$165,139,0003,064
Deposits held in domestic offices$165,139,0003,062
Individuals, partnerships, and corporations$164,274,0002,839
U.S. Government$8,0002,468
States and political subdivisions in the U.S.$857,0006,201
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$28,507,0003,604
Demand deposits$12,225,0004,299
Nontransaction accounts$136,632,0002,863
Money market deposit accounts (MMDAs)$7,421,0005,026
Other savings deposits (excluding MMDAs)$18,122,0002,472
Total time deposits$111,089,0002,278
Total time and savings deposits$152,914,0002,849
Noninterest-bearing deposits$12,225,0004,515
Interest-bearing deposits$152,914,0002,840
Retail deposits$136,580,0002,957
Estimated insured deposits$150,171,0002,507
IRAs and Keogh plan accounts$11,445,0002,131
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$162,536,0003,070
Deposits held in domestic offices$162,536,0003,067
Individuals, partnerships, and corporations$161,662,0002,851
U.S. Government$16,0002,367
States and political subdivisions in the U.S.$858,0006,214
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$25,987,0003,987
Demand deposits$10,861,0004,718
Nontransaction accounts$136,549,0002,812
Money market deposit accounts (MMDAs)$7,904,0004,846
Other savings deposits (excluding MMDAs)$17,964,0002,449
Total time deposits$110,680,0002,237
Total time and savings deposits$151,675,0002,836
Noninterest-bearing deposits$10,861,0004,911
Interest-bearing deposits$151,675,0002,824
Retail deposits$132,569,0002,927
Estimated insured deposits$147,400,0002,490
IRAs and Keogh plan accounts$10,689,0002,217
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$163,447,0003,007
Deposits held in domestic offices$163,447,0003,004
Individuals, partnerships, and corporations$162,580,0002,803
U.S. Government$10,0002,305
States and political subdivisions in the U.S.$857,0006,217
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$21,738,0004,506
Demand deposits$10,580,0004,746
Nontransaction accounts$141,709,0002,705
Money market deposit accounts (MMDAs)$9,143,0004,556
Other savings deposits (excluding MMDAs)$19,344,0002,366
Total time deposits$113,222,0002,160
Total time and savings deposits$152,867,0002,785
Noninterest-bearing deposits$10,580,0004,929
Interest-bearing deposits$152,867,0002,769
Retail deposits$133,218,0002,885
Estimated insured deposits$143,051,0002,554
IRAs and Keogh plan accounts$10,701,0002,199
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$151,657,0003,183
Deposits held in domestic offices$151,657,0003,180
Individuals, partnerships, and corporations$150,795,0002,976
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$857,0006,260
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$18,237,0005,221
Demand deposits$10,987,0004,745
Nontransaction accounts$133,420,0002,787
Money market deposit accounts (MMDAs)$7,936,0004,833
Other savings deposits (excluding MMDAs)$19,745,0002,385
Total time deposits$105,739,0002,241
Total time and savings deposits$140,670,0002,960
Noninterest-bearing deposits$10,987,0004,912
Interest-bearing deposits$140,670,0002,953
Retail deposits$124,979,0003,045
Estimated insured deposits$139,723,0002,608
IRAs and Keogh plan accounts$9,770,0002,356
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$149,849,0003,199
Deposits held in domestic offices$149,849,0003,196
Individuals, partnerships, and corporations$148,980,0002,980
U.S. Government$10,0002,374
States and political subdivisions in the U.S.$859,0006,293
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$18,212,0005,263
Demand deposits$10,963,0004,748
Nontransaction accounts$131,637,0002,783
Money market deposit accounts (MMDAs)$12,601,0003,963
Other savings deposits (excluding MMDAs)$20,209,0002,386
Total time deposits$98,827,0002,306
Total time and savings deposits$138,886,0002,968
Noninterest-bearing deposits$10,963,0004,912
Interest-bearing deposits$138,886,0002,966
Retail deposits$125,875,0003,047
Estimated insured deposits$135,318,0002,666
IRAs and Keogh plan accounts$9,231,0002,439
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$147,876,0003,214
Deposits held in domestic offices$147,876,0003,210
Individuals, partnerships, and corporations$147,006,0003,003
U.S. Government$13,0002,746
States and political subdivisions in the U.S.$857,0006,335
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$18,970,0005,241
Demand deposits$11,659,0004,663
Nontransaction accounts$128,906,0002,770
Money market deposit accounts (MMDAs)$9,842,0004,480
Other savings deposits (excluding MMDAs)$21,440,0002,283
Total time deposits$97,624,0002,273
Total time and savings deposits$136,217,0002,963
Noninterest-bearing deposits$11,659,0004,824
Interest-bearing deposits$136,217,0002,961
Retail deposits$123,972,0003,068
Estimated insured deposits$143,640,0002,521
IRAs and Keogh plan accounts$9,075,0002,448
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$146,428,0003,183
Deposits held in domestic offices$146,428,0003,179
Individuals, partnerships, and corporations$142,572,0003,010
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$3,852,0004,369
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$16,033,0005,633
Demand deposits$8,631,0005,424
Nontransaction accounts$130,395,0002,705
Money market deposit accounts (MMDAs)$10,381,0004,335
Other savings deposits (excluding MMDAs)$22,501,0002,237
Total time deposits$97,513,0002,213
Total time and savings deposits$137,797,0002,872
Noninterest-bearing deposits$8,631,0005,519
Interest-bearing deposits$137,797,0002,874
Retail deposits$120,155,0003,106
Estimated insured deposits$139,953,0002,545
IRAs and Keogh plan accounts$8,868,0002,505
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$131,585,0003,413
Deposits held in domestic offices$131,585,0003,410
Individuals, partnerships, and corporations$126,731,0003,265
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$4,850,0003,925
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$15,512,0005,728
Demand deposits$9,133,0005,194
Nontransaction accounts$116,073,0002,878
Money market deposit accounts (MMDAs)$10,452,0004,309
Other savings deposits (excluding MMDAs)$23,791,0002,169
Total time deposits$81,830,0002,508
Total time and savings deposits$122,452,0003,111
Noninterest-bearing deposits$9,133,0005,283
Interest-bearing deposits$122,452,0003,129
Retail deposits$108,877,0003,310
Estimated insured deposits$124,233,0002,802
IRAs and Keogh plan accounts$8,294,0002,640
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$125,818,0003,545
Deposits held in domestic offices$125,818,0003,542
Individuals, partnerships, and corporations$123,962,0003,305
U.S. Government$04,329
States and political subdivisions in the U.S.$1,856,0005,718
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$15,710,0005,729
Demand deposits$8,908,0005,263
Nontransaction accounts$110,108,0003,000
Money market deposit accounts (MMDAs)$10,994,0004,296
Other savings deposits (excluding MMDAs)$23,369,0002,220
Total time deposits$75,745,0002,647
Total time and savings deposits$116,910,0003,241
Noninterest-bearing deposits$8,908,0005,342
Interest-bearing deposits$116,910,0003,262
Retail deposits$107,046,0003,405
Estimated insured deposits$119,515,0002,897
IRAs and Keogh plan accounts$7,899,0002,737
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$111,133,0003,889
Deposits held in domestic offices$111,133,0003,885
Individuals, partnerships, and corporations$110,266,0003,618
U.S. Government$10,0002,841
States and political subdivisions in the U.S.$857,0006,440
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$15,316,0005,870
Demand deposits$8,811,0005,354
Nontransaction accounts$95,817,0003,304
Money market deposit accounts (MMDAs)$11,895,0004,134
Other savings deposits (excluding MMDAs)$23,311,0002,211
Total time deposits$60,611,0003,156
Total time and savings deposits$102,322,0003,584
Noninterest-bearing deposits$8,811,0005,434
Interest-bearing deposits$102,322,0003,619
Retail deposits$96,144,0003,709
Estimated insured deposits$105,197,0003,241
IRAs and Keogh plan accounts$6,830,0003,111
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$107,344,0003,955
Deposits held in domestic offices$107,344,0003,952
Individuals, partnerships, and corporations$106,484,0003,679
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$857,0006,443
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$14,737,0005,856
Demand deposits$8,330,0005,373
Nontransaction accounts$92,607,0003,372
Money market deposit accounts (MMDAs)$10,494,0004,382
Other savings deposits (excluding MMDAs)$22,902,0002,242
Total time deposits$59,211,0003,210
Total time and savings deposits$99,014,0003,651
Noninterest-bearing deposits$8,330,0005,445
Interest-bearing deposits$99,014,0003,684
Retail deposits$92,654,0003,789
Estimated insured deposits$100,136,0003,342
IRAs and Keogh plan accounts$6,700,0003,175
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$101,455,0004,117
Deposits held in domestic offices$101,455,0004,114
Individuals, partnerships, and corporations$101,452,0003,824
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,469,0006,336
Demand deposits$6,117,0006,169
Nontransaction accounts$88,986,0003,465
Money market deposit accounts (MMDAs)$10,497,0004,405
Other savings deposits (excluding MMDAs)$22,924,0002,241
Total time deposits$55,565,0003,356
Total time and savings deposits$95,338,0003,769
Noninterest-bearing deposits$6,117,0006,214
Interest-bearing deposits$95,338,0003,798
Retail deposits$89,470,0003,905
Estimated insured deposits$95,669,0003,508
IRAs and Keogh plan accounts$6,168,0003,423
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$96,877,0004,261
Deposits held in domestic offices$96,877,0004,257
Individuals, partnerships, and corporations$96,875,0003,953
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,621,0006,769
Demand deposits$5,630,0006,363
Nontransaction accounts$86,256,0003,559
Money market deposit accounts (MMDAs)$9,476,0004,636
Other savings deposits (excluding MMDAs)$22,426,0002,243
Total time deposits$54,354,0003,452
Total time and savings deposits$91,247,0003,882
Noninterest-bearing deposits$5,630,0006,411
Interest-bearing deposits$91,247,0003,915
Retail deposits$84,277,0004,095
Estimated insured deposits$91,779,0003,641
IRAs and Keogh plan accounts$08,622
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$91,968,0004,421
Deposits held in domestic offices$91,968,0004,418
Individuals, partnerships, and corporations$91,963,0004,071
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,630,0006,460
Demand deposits$5,353,0006,178
Nontransaction accounts$82,338,0003,194
Money market deposit accounts (MMDAs)$7,897,0004,512
Other savings deposits (excluding MMDAs)$22,640,0001,887
Total time deposits$51,801,0003,094
Total time and savings deposits$86,615,0004,050
Noninterest-bearing deposits$5,353,0006,589
Interest-bearing deposits$86,615,0004,055
Retail deposits$80,118,0004,247
Estimated insured deposits$88,218,0003,770
IRAs and Keogh plan accounts$5,806,0003,566
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$86,961,0004,602
Deposits held in domestic offices$86,961,0004,599
Individuals, partnerships, and corporations$86,961,0004,257
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,740,0006,129
Demand deposits$5,334,0006,063
Nontransaction accounts$76,221,0003,415
Money market deposit accounts (MMDAs)$6,618,0004,833
Other savings deposits (excluding MMDAs)$21,528,0001,943
Total time deposits$48,075,0003,358
Total time and savings deposits$81,627,0004,237
Noninterest-bearing deposits$5,334,0006,492
Interest-bearing deposits$81,627,0004,246
Retail deposits$77,056,0004,370
Estimated insured deposits$84,283,0003,913
IRAs and Keogh plan accounts$08,751
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$83,072,0004,738
Deposits held in domestic offices$83,072,0004,735
Individuals, partnerships, and corporations$83,070,0004,412
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,281,0006,441
Demand deposits$5,093,0006,143
Nontransaction accounts$73,791,0003,492
Money market deposit accounts (MMDAs)$5,927,0005,028
Other savings deposits (excluding MMDAs)$21,210,0001,957
Total time deposits$46,654,0003,465
Total time and savings deposits$77,979,0004,401
Noninterest-bearing deposits$5,093,0006,584
Interest-bearing deposits$77,979,0004,414
Retail deposits$72,572,0004,551
Estimated insured deposits$79,468,0004,089
IRAs and Keogh plan accounts$4,278,0004,447
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$85,072,0004,635
Deposits held in domestic offices$85,072,0004,632
Individuals, partnerships, and corporations$85,070,0004,308
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,395,0006,641
Demand deposits$4,030,0006,590
Nontransaction accounts$76,677,0003,386
Money market deposit accounts (MMDAs)$5,172,0005,257
Other savings deposits (excluding MMDAs)$23,812,0001,754
Total time deposits$47,693,0003,427
Total time and savings deposits$81,042,0004,250
Noninterest-bearing deposits$4,030,0007,062
Interest-bearing deposits$81,042,0004,263
Retail deposits$73,223,0004,504
Estimated insured deposits$78,123,0004,126
IRAs and Keogh plan accounts$4,649,0004,188
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$77,924,0004,869
Deposits held in domestic offices$77,924,0004,864
Individuals, partnerships, and corporations$77,922,0004,535
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,107,0006,967
Demand deposits$4,025,0006,673
Nontransaction accounts$70,817,0003,536
Money market deposit accounts (MMDAs)$5,033,0005,222
Other savings deposits (excluding MMDAs)$20,745,0001,857
Total time deposits$45,039,0003,572
Total time and savings deposits$73,899,0004,512
Noninterest-bearing deposits$4,025,0007,128
Interest-bearing deposits$73,899,0004,532
Retail deposits$68,163,0004,675
Estimated insured deposits$75,511,0004,203
IRAs and Keogh plan accounts$4,462,0004,247
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$64,069,0005,450
Deposits held in domestic offices$64,069,0005,446
Individuals, partnerships, and corporations$64,069,0005,109
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,940,0007,630
Demand deposits$2,712,0007,406
Nontransaction accounts$59,129,0003,955
Money market deposit accounts (MMDAs)$4,217,0005,425
Other savings deposits (excluding MMDAs)$14,477,0002,226
Total time deposits$40,435,0003,897
Total time and savings deposits$61,357,0005,016
Noninterest-bearing deposits$2,712,0007,917
Interest-bearing deposits$61,357,0005,042
Retail deposits$55,546,0005,289
Estimated insured deposits$61,023,0004,891
IRAs and Keogh plan accounts$3,522,0004,828
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$39,432,0007,016
Deposits held in domestic offices$39,432,0007,015
Individuals, partnerships, and corporations$39,415,0006,616
U.S. Government$17,0002,877
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,026,0008,498
Demand deposits$1,103,0008,432
Nontransaction accounts$37,406,0005,291
Money market deposit accounts (MMDAs)$1,931,0006,629
Other savings deposits (excluding MMDAs)$3,461,0005,231
Total time deposits$32,014,0004,647
Total time and savings deposits$38,329,0006,501
Noninterest-bearing deposits$1,103,0009,055
Interest-bearing deposits$38,329,0006,560
Retail deposits$31,916,0007,145
Estimated insured deposits$37,397,0006,618
IRAs and Keogh plan accounts$2,675,0005,617
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$9,050,0009,912
Deposits held in domestic offices$9,050,0009,912
Individuals, partnerships, and corporations$9,050,0009,755
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$488,0008,971
Demand deposits$204,0008,964
Nontransaction accounts$8,562,0008,621
Money market deposit accounts (MMDAs)$1,012,0007,668
Other savings deposits (excluding MMDAs)$548,0008,353
Total time deposits$7,002,0008,372
Total time and savings deposits$8,846,0009,710
Noninterest-bearing deposits$233,0009,777
Interest-bearing deposits$8,817,0009,780
Retail deposits$7,483,0009,900
Estimated insured deposits$8,783,0009,816
IRAs and Keogh plan accounts$527,0008,931
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA