Home > Flagship Bank Minnesota > Total Deposits

Flagship Bank Minnesota, Total Deposits

2021-12-31Rank
Total deposits$292,058,0002,317
Deposits held in domestic offices$292,058,0002,317
Individuals, partnerships, and corporations$279,684,0002,198
U.S. Government$0909
States and political subdivisions in the U.S.$12,374,0002,862
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$156,424,0001,763
Demand deposits$156,424,0001,212
Nontransaction accounts$135,634,0002,506
Money market deposit accounts (MMDAs)$83,154,0001,623
Other savings deposits (excluding MMDAs)$10,360,0003,899
Total time deposits$42,120,0002,658
Total time and savings deposits$135,634,0002,905
Noninterest-bearing deposits$65,029,0002,379
Interest-bearing deposits$227,029,0002,205
Retail deposits$283,462,0002,238
Estimated insured deposits$196,970,0002,417
IRAs and Keogh plan accounts$4,579,0002,865
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$302,110,0002,255
Deposits held in domestic offices$302,110,0002,255
Individuals, partnerships, and corporations$294,554,0002,098
U.S. Government$0842
States and political subdivisions in the U.S.$7,556,0003,338
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$165,454,0001,616
Demand deposits$165,454,0001,102
Nontransaction accounts$136,656,0002,512
Money market deposit accounts (MMDAs)$81,222,0001,648
Other savings deposits (excluding MMDAs)$10,108,0003,950
Total time deposits$45,326,0002,621
Total time and savings deposits$136,656,0002,912
Noninterest-bearing deposits$71,645,0002,243
Interest-bearing deposits$230,465,0002,176
Retail deposits$292,661,0002,188
Estimated insured deposits$198,265,0002,415
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$298,777,0002,247
Deposits held in domestic offices$298,777,0002,247
Individuals, partnerships, and corporations$289,725,0002,100
U.S. Government$0841
States and political subdivisions in the U.S.$9,052,0003,179
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$165,602,0001,545
Demand deposits$165,602,0001,040
Nontransaction accounts$133,175,0002,538
Money market deposit accounts (MMDAs)$76,652,0001,685
Other savings deposits (excluding MMDAs)$9,547,0004,010
Total time deposits$46,976,0002,617
Total time and savings deposits$133,175,0002,934
Noninterest-bearing deposits$71,236,0002,228
Interest-bearing deposits$227,541,0002,179
Retail deposits$288,845,0002,167
Estimated insured deposits$195,301,0002,435
IRAs and Keogh plan accounts$4,577,0002,947
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$299,965,0002,207
Deposits held in domestic offices$299,965,0002,207
Individuals, partnerships, and corporations$291,231,0002,075
U.S. Government$0837
States and political subdivisions in the U.S.$8,734,0003,190
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$161,668,0001,535
Demand deposits$161,668,0001,006
Nontransaction accounts$138,297,0002,480
Money market deposit accounts (MMDAs)$79,994,0001,600
Other savings deposits (excluding MMDAs)$8,703,0004,082
Total time deposits$49,600,0002,552
Total time and savings deposits$138,297,0002,876
Noninterest-bearing deposits$72,122,0002,184
Interest-bearing deposits$227,843,0002,154
Retail deposits$289,155,0002,138
Estimated insured deposits$197,382,0002,418
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$256,710,0002,387
Deposits held in domestic offices$256,710,0002,387
Individuals, partnerships, and corporations$245,724,0002,248
U.S. Government$0909
States and political subdivisions in the U.S.$10,986,0002,933
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,764,0001,694
Demand deposits$128,764,0001,100
Nontransaction accounts$127,946,0002,551
Money market deposit accounts (MMDAs)$68,863,0001,681
Other savings deposits (excluding MMDAs)$7,199,0004,186
Total time deposits$51,884,0002,517
Total time and savings deposits$127,946,0002,922
Noninterest-bearing deposits$57,874,0002,336
Interest-bearing deposits$198,836,0002,300
Retail deposits$246,864,0002,308
Estimated insured deposits$182,389,0002,457
IRAs and Keogh plan accounts$4,613,0002,942
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$271,410,0002,245
Deposits held in domestic offices$271,410,0002,245
Individuals, partnerships, and corporations$260,403,0002,111
U.S. Government$0867
States and political subdivisions in the U.S.$11,007,0002,889
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$143,440,0001,399
Demand deposits$143,440,000901
Nontransaction accounts$127,970,0002,538
Money market deposit accounts (MMDAs)$67,038,0001,652
Other savings deposits (excluding MMDAs)$6,609,0004,252
Total time deposits$54,323,0002,480
Total time and savings deposits$127,970,0002,905
Noninterest-bearing deposits$58,699,0002,260
Interest-bearing deposits$212,711,0002,150
Retail deposits$260,175,0002,172
Estimated insured deposits$184,427,0002,421
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$269,056,0002,246
Deposits held in domestic offices$269,056,0002,246
Individuals, partnerships, and corporations$255,898,0002,117
U.S. Government$0863
States and political subdivisions in the U.S.$13,158,0002,691
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$147,345,0001,314
Demand deposits$147,345,000858
Nontransaction accounts$121,711,0002,605
Money market deposit accounts (MMDAs)$57,567,0001,785
Other savings deposits (excluding MMDAs)$5,408,0004,397
Total time deposits$58,737,0002,405
Total time and savings deposits$121,711,0002,971
Noninterest-bearing deposits$56,960,0002,304
Interest-bearing deposits$212,096,0002,137
Retail deposits$254,149,0002,192
Estimated insured deposits$182,372,0002,441
IRAs and Keogh plan accounts$4,507,0002,989
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$223,709,0002,397
Deposits held in domestic offices$223,709,0002,397
Individuals, partnerships, and corporations$211,005,0002,271
U.S. Government$0886
States and political subdivisions in the U.S.$12,704,0002,736
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,252,0001,463
Demand deposits$107,252,000865
Nontransaction accounts$116,457,0002,629
Money market deposit accounts (MMDAs)$51,372,0001,824
Other savings deposits (excluding MMDAs)$4,565,0004,492
Total time deposits$60,520,0002,408
Total time and savings deposits$116,457,0002,996
Noninterest-bearing deposits$39,154,0002,505
Interest-bearing deposits$184,555,0002,297
Retail deposits$209,375,0002,334
Estimated insured deposits$162,145,0002,496
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$205,966,0002,518
Deposits held in domestic offices$205,966,0002,518
Individuals, partnerships, and corporations$187,713,0002,475
U.S. Government$01,019
States and political subdivisions in the U.S.$10,753,0002,933
Commercial banks and other depository institutions in U.S.$7,500,000806
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,299,0001,796
Demand deposits$89,299,0001,050
Nontransaction accounts$116,667,0002,624
Money market deposit accounts (MMDAs)$45,745,0001,923
Other savings deposits (excluding MMDAs)$3,941,0004,598
Total time deposits$66,981,0002,245
Total time and savings deposits$116,667,0003,008
Noninterest-bearing deposits$36,074,0002,653
Interest-bearing deposits$169,892,0002,426
Retail deposits$183,823,0002,549
Estimated insured deposits$152,430,0002,598
IRAs and Keogh plan accounts$4,598,0003,035
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$216,530,0002,450
Deposits held in domestic offices$216,530,0002,450
Individuals, partnerships, and corporations$204,632,0002,335
U.S. Government$0965
States and political subdivisions in the U.S.$11,898,0002,756
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,037,0001,434
Demand deposits$105,036,000856
Nontransaction accounts$111,493,0002,710
Money market deposit accounts (MMDAs)$44,670,0001,949
Other savings deposits (excluding MMDAs)$3,781,0004,669
Total time deposits$63,042,0002,376
Total time and savings deposits$111,494,0003,087
Noninterest-bearing deposits$38,182,0002,576
Interest-bearing deposits$178,348,0002,328
Retail deposits$199,255,0002,410
Estimated insured deposits$152,865,0002,606
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$197,897,0002,588
Deposits held in domestic offices$197,897,0002,588
Individuals, partnerships, and corporations$188,233,0002,460
U.S. Government$0960
States and political subdivisions in the U.S.$9,664,0003,073
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,543,0001,769
Demand deposits$87,543,0001,012
Nontransaction accounts$110,354,0002,740
Money market deposit accounts (MMDAs)$47,405,0001,902
Other savings deposits (excluding MMDAs)$3,719,0004,723
Total time deposits$59,230,0002,473
Total time and savings deposits$110,354,0003,116
Noninterest-bearing deposits$35,537,0002,669
Interest-bearing deposits$162,360,0002,482
Retail deposits$184,540,0002,537
Estimated insured deposits$149,481,0002,639
IRAs and Keogh plan accounts$4,970,0002,995
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$196,787,0002,623
Deposits held in domestic offices$196,787,0002,623
Individuals, partnerships, and corporations$182,570,0002,521
U.S. Government$0998
States and political subdivisions in the U.S.$9,172,0003,187
Commercial banks and other depository institutions in U.S.$5,045,000969
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,907,0002,038
Demand deposits$76,907,0001,161
Nontransaction accounts$119,880,0002,624
Money market deposit accounts (MMDAs)$48,633,0001,897
Other savings deposits (excluding MMDAs)$3,829,0004,769
Total time deposits$67,419,0002,269
Total time and savings deposits$119,880,0003,012
Noninterest-bearing deposits$33,942,0002,751
Interest-bearing deposits$162,845,0002,507
Retail deposits$176,080,0002,637
Estimated insured deposits$153,886,0002,619
IRAs and Keogh plan accounts$5,048,0003,009
Brokered deposits$5,045,0001,570
Fully insured brokered deposits$5,045,0001,356
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$202,077,0002,573
Deposits held in domestic offices$202,077,0002,573
Individuals, partnerships, and corporations$180,310,0002,538
U.S. Government$01,108
States and political subdivisions in the U.S.$16,722,0002,360
Commercial banks and other depository institutions in U.S.$5,045,000956
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,845,0001,689
Demand deposits$91,845,000979
Nontransaction accounts$110,232,0002,741
Money market deposit accounts (MMDAs)$41,917,0002,055
Other savings deposits (excluding MMDAs)$3,536,0004,844
Total time deposits$64,777,0002,285
Total time and savings deposits$110,232,0003,150
Noninterest-bearing deposits$36,634,0002,633
Interest-bearing deposits$165,443,0002,459
Retail deposits$183,832,0002,554
Estimated insured deposits$155,046,0002,589
IRAs and Keogh plan accounts$5,231,0002,972
Brokered deposits$5,045,0001,555
Fully insured brokered deposits$5,045,0001,348
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$192,689,0002,638
Deposits held in domestic offices$192,689,0002,638
Individuals, partnerships, and corporations$179,449,0002,540
U.S. Government$01,011
States and political subdivisions in the U.S.$8,195,0003,295
Commercial banks and other depository institutions in U.S.$5,045,000972
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,693,0002,036
Demand deposits$76,693,0001,165
Nontransaction accounts$115,996,0002,668
Money market deposit accounts (MMDAs)$45,580,0001,962
Other savings deposits (excluding MMDAs)$3,463,0004,919
Total time deposits$66,953,0002,240
Total time and savings deposits$115,996,0003,063
Noninterest-bearing deposits$35,312,0002,705
Interest-bearing deposits$157,377,0002,548
Retail deposits$169,354,0002,705
Estimated insured deposits$152,287,0002,617
IRAs and Keogh plan accounts$5,585,0002,923
Brokered deposits$5,045,0001,533
Fully insured brokered deposits$5,045,0001,343
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$180,908,0002,776
Deposits held in domestic offices$180,908,0002,776
Individuals, partnerships, and corporations$167,860,0002,666
U.S. Government$01,101
States and political subdivisions in the U.S.$8,003,0003,360
Commercial banks and other depository institutions in U.S.$5,045,000973
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,628,0002,137
Demand deposits$73,628,0001,241
Nontransaction accounts$107,280,0002,811
Money market deposit accounts (MMDAs)$45,742,0001,970
Other savings deposits (excluding MMDAs)$3,339,0005,004
Total time deposits$58,199,0002,456
Total time and savings deposits$107,280,0003,234
Noninterest-bearing deposits$34,591,0002,751
Interest-bearing deposits$146,317,0002,681
Retail deposits$164,127,0002,774
Estimated insured deposits$141,515,0002,788
IRAs and Keogh plan accounts$5,477,0002,968
Brokered deposits$5,045,0001,525
Fully insured brokered deposits$5,045,0001,350
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$177,168,0002,849
Deposits held in domestic offices$177,168,0002,849
Individuals, partnerships, and corporations$168,303,0002,696
U.S. Government$01,097
States and political subdivisions in the U.S.$8,367,0003,297
Commercial banks and other depository institutions in U.S.$498,0001,692
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,567,0002,182
Demand deposits$31,861,0002,701
Nontransaction accounts$104,601,0002,890
Money market deposit accounts (MMDAs)$47,920,0001,949
Other savings deposits (excluding MMDAs)$3,394,0005,042
Total time deposits$53,288,0002,634
Total time and savings deposits$145,307,0002,711
Noninterest-bearing deposits$31,861,0002,921
Interest-bearing deposits$145,307,0002,745
Retail deposits$165,572,0002,767
Estimated insured deposits$141,598,0002,820
IRAs and Keogh plan accounts$5,544,0002,979
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$498,0001,280
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$173,258,0002,900
Deposits held in domestic offices$173,258,0002,900
Individuals, partnerships, and corporations$164,377,0002,755
U.S. Government$01,191
States and political subdivisions in the U.S.$8,143,0003,365
Commercial banks and other depository institutions in U.S.$738,0001,566
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,106,0002,082
Demand deposits$77,106,0001,170
Nontransaction accounts$96,152,0003,051
Money market deposit accounts (MMDAs)$38,971,0002,222
Other savings deposits (excluding MMDAs)$3,143,0005,112
Total time deposits$54,038,0002,619
Total time and savings deposits$96,152,0003,491
Noninterest-bearing deposits$36,457,0002,698
Interest-bearing deposits$136,801,0002,863
Retail deposits$161,881,0002,836
Estimated insured deposits$143,986,0002,782
IRAs and Keogh plan accounts$5,823,0002,930
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$738,0001,235
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$177,036,0002,863
Deposits held in domestic offices$177,036,0002,863
Individuals, partnerships, and corporations$167,452,0002,723
U.S. Government$01,147
States and political subdivisions in the U.S.$8,207,0003,324
Commercial banks and other depository institutions in U.S.$1,377,0001,365
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,383,0002,008
Demand deposits$77,383,0001,137
Nontransaction accounts$99,653,0003,020
Money market deposit accounts (MMDAs)$40,393,0002,194
Other savings deposits (excluding MMDAs)$3,277,0005,157
Total time deposits$55,983,0002,593
Total time and savings deposits$99,653,0003,462
Noninterest-bearing deposits$35,808,0002,688
Interest-bearing deposits$141,228,0002,821
Retail deposits$165,283,0002,794
Estimated insured deposits$144,199,0002,805
IRAs and Keogh plan accounts$5,957,0002,961
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$1,377,0001,158
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$175,977,0002,882
Deposits held in domestic offices$175,977,0002,882
Individuals, partnerships, and corporations$167,519,0002,731
U.S. Government$01,163
States and political subdivisions in the U.S.$6,873,0003,566
Commercial banks and other depository institutions in U.S.$1,585,0001,319
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,527,0002,026
Demand deposits$77,527,0001,131
Nontransaction accounts$98,450,0003,059
Money market deposit accounts (MMDAs)$41,119,0002,185
Other savings deposits (excluding MMDAs)$3,233,0005,203
Total time deposits$54,096,0002,667
Total time and savings deposits$98,450,0003,505
Noninterest-bearing deposits$39,397,0002,512
Interest-bearing deposits$136,580,0002,893
Retail deposits$163,419,0002,828
Estimated insured deposits$140,601,0002,869
IRAs and Keogh plan accounts$6,113,0002,951
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$1,585,0001,119
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$174,545,0002,934
Deposits held in domestic offices$174,545,0002,934
Individuals, partnerships, and corporations$165,286,0002,784
U.S. Government$01,186
States and political subdivisions in the U.S.$7,076,0003,544
Commercial banks and other depository institutions in U.S.$2,183,0001,247
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,374,0002,240
Demand deposits$69,374,0001,259
Nontransaction accounts$105,171,0002,989
Money market deposit accounts (MMDAs)$48,151,0002,011
Other savings deposits (excluding MMDAs)$3,361,0005,243
Total time deposits$53,659,0002,713
Total time and savings deposits$105,171,0003,414
Noninterest-bearing deposits$33,039,0002,838
Interest-bearing deposits$141,506,0002,864
Retail deposits$162,535,0002,874
Estimated insured deposits$141,176,0002,888
IRAs and Keogh plan accounts$6,213,0002,950
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$2,183,0001,087
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$151,361,0003,204
Deposits held in domestic offices$151,361,0003,204
Individuals, partnerships, and corporations$140,199,0003,115
U.S. Government$01,254
States and political subdivisions in the U.S.$8,730,0003,310
Commercial banks and other depository institutions in U.S.$2,432,0001,234
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,436,0002,530
Demand deposits$60,436,0001,455
Nontransaction accounts$90,925,0003,229
Money market deposit accounts (MMDAs)$35,913,0002,376
Other savings deposits (excluding MMDAs)$2,344,0005,431
Total time deposits$52,668,0002,759
Total time and savings deposits$90,925,0003,679
Noninterest-bearing deposits$34,173,0002,777
Interest-bearing deposits$117,188,0003,213
Retail deposits$139,537,0003,181
Estimated insured deposits$122,012,0003,194
IRAs and Keogh plan accounts$5,870,0003,087
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$2,432,0001,053
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$88,873,0004,281
Deposits held in domestic offices$88,873,0004,281
Individuals, partnerships, and corporations$82,209,0004,168
U.S. Government$01,248
States and political subdivisions in the U.S.$6,664,0003,587
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$37,329,0003,538
Demand deposits$37,329,0002,279
Nontransaction accounts$51,544,0004,362
Money market deposit accounts (MMDAs)$24,285,0002,904
Other savings deposits (excluding MMDAs)$803,0005,728
Total time deposits$26,454,0004,223
Total time and savings deposits$51,544,0004,773
Noninterest-bearing deposits$21,878,0003,594
Interest-bearing deposits$66,995,0004,323
Retail deposits$77,939,0004,362
Estimated insured deposits$60,706,0004,654
IRAs and Keogh plan accounts$2,261,0004,702
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$85,186,0004,384
Deposits held in domestic offices$85,186,0004,384
Individuals, partnerships, and corporations$77,930,0004,296
U.S. Government$01,147
States and political subdivisions in the U.S.$7,256,0003,540
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$33,402,0003,791
Demand deposits$18,312,0003,756
Nontransaction accounts$51,784,0004,386
Money market deposit accounts (MMDAs)$25,571,0002,826
Other savings deposits (excluding MMDAs)$1,065,0005,779
Total time deposits$25,148,0004,358
Total time and savings deposits$66,874,0004,358
Noninterest-bearing deposits$18,312,0003,899
Interest-bearing deposits$66,874,0004,369
Retail deposits$75,052,0004,471
Estimated insured deposits$58,969,0004,746
IRAs and Keogh plan accounts$2,654,0004,560
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$88,524,0004,357
Deposits held in domestic offices$88,524,0004,357
Individuals, partnerships, and corporations$81,518,0004,241
U.S. Government$01,159
States and political subdivisions in the U.S.$6,508,0003,703
Commercial banks and other depository institutions in U.S.$498,0001,852
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,571,0003,793
Demand deposits$33,571,0002,428
Nontransaction accounts$54,953,0004,313
Money market deposit accounts (MMDAs)$27,410,0002,771
Other savings deposits (excluding MMDAs)$995,0005,844
Total time deposits$26,548,0004,305
Total time and savings deposits$54,953,0004,766
Noninterest-bearing deposits$20,166,0003,751
Interest-bearing deposits$68,358,0004,377
Retail deposits$77,151,0004,463
Estimated insured deposits$61,708,0004,721
IRAs and Keogh plan accounts$2,874,0004,480
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$498,0001,261
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$87,503,0004,413
Deposits held in domestic offices$87,503,0004,413
Individuals, partnerships, and corporations$78,810,0004,351
U.S. Government$01,296
States and political subdivisions in the U.S.$7,457,0003,529
Commercial banks and other depository institutions in U.S.$1,236,0001,513
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,965,0003,796
Demand deposits$19,264,0003,763
Nontransaction accounts$52,538,0004,419
Money market deposit accounts (MMDAs)$26,056,0002,838
Other savings deposits (excluding MMDAs)$950,0005,890
Total time deposits$25,532,0004,434
Total time and savings deposits$68,239,0004,383
Noninterest-bearing deposits$19,264,0003,911
Interest-bearing deposits$68,239,0004,401
Retail deposits$78,066,0004,464
Estimated insured deposits$60,348,0004,783
IRAs and Keogh plan accounts$3,257,0004,289
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$1,236,0001,171
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$85,845,0004,471
Deposits held in domestic offices$85,845,0004,471
Individuals, partnerships, and corporations$76,702,0004,422
U.S. Government$01,197
States and political subdivisions in the U.S.$6,920,0003,581
Commercial banks and other depository institutions in U.S.$2,223,0001,297
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,572,0004,302
Demand deposits$18,695,0003,723
Nontransaction accounts$59,273,0004,242
Money market deposit accounts (MMDAs)$31,720,0002,581
Other savings deposits (excluding MMDAs)$941,0005,974
Total time deposits$26,612,0004,422
Total time and savings deposits$67,150,0004,461
Noninterest-bearing deposits$18,695,0003,899
Interest-bearing deposits$67,150,0004,469
Retail deposits$76,911,0004,516
Estimated insured deposits$59,624,0004,850
IRAs and Keogh plan accounts$3,170,0004,436
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$2,223,0001,076
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$84,708,0004,527
Deposits held in domestic offices$84,708,0004,527
Individuals, partnerships, and corporations$74,382,0004,513
U.S. Government$01,235
States and political subdivisions in the U.S.$6,266,0003,762
Commercial banks and other depository institutions in U.S.$4,060,0001,107
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,000,0004,570
Demand deposits$16,703,0003,983
Nontransaction accounts$60,708,0004,232
Money market deposit accounts (MMDAs)$29,545,0002,686
Other savings deposits (excluding MMDAs)$837,0006,043
Total time deposits$30,326,0004,220
Total time and savings deposits$68,005,0004,497
Noninterest-bearing deposits$16,703,0004,133
Interest-bearing deposits$68,005,0004,501
Retail deposits$75,777,0004,590
Estimated insured deposits$61,185,0004,858
IRAs and Keogh plan accounts$3,362,0004,378
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$4,060,000950
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$85,044,0004,573
Deposits held in domestic offices$85,044,0004,573
Individuals, partnerships, and corporations$73,041,0004,608
U.S. Government$01,228
States and political subdivisions in the U.S.$5,356,0004,005
Commercial banks and other depository institutions in U.S.$6,647,000918
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,750,0004,619
Demand deposits$17,077,0003,979
Nontransaction accounts$61,294,0004,265
Money market deposit accounts (MMDAs)$27,415,0002,835
Other savings deposits (excluding MMDAs)$911,0006,097
Total time deposits$32,969,0004,101
Total time and savings deposits$67,967,0004,534
Noninterest-bearing deposits$17,078,0004,144
Interest-bearing deposits$67,966,0004,542
Retail deposits$76,397,0004,631
Estimated insured deposits$65,538,0004,781
IRAs and Keogh plan accounts$3,336,0004,427
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$6,647,000767
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$83,290,0004,651
Deposits held in domestic offices$83,290,0004,651
Individuals, partnerships, and corporations$67,657,0004,808
U.S. Government$01,345
States and political subdivisions in the U.S.$8,887,0003,286
Commercial banks and other depository institutions in U.S.$6,746,000922
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,022,0004,741
Demand deposits$17,148,0004,017
Nontransaction accounts$60,268,0004,334
Money market deposit accounts (MMDAs)$23,648,0003,059
Other savings deposits (excluding MMDAs)$650,0006,219
Total time deposits$35,970,0003,968
Total time and savings deposits$66,142,0004,634
Noninterest-bearing deposits$17,148,0004,185
Interest-bearing deposits$66,142,0004,635
Retail deposits$72,427,0004,782
Estimated insured deposits$64,891,0004,834
IRAs and Keogh plan accounts$3,304,0004,501
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$6,746,000747
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$88,580,0004,531
Deposits held in domestic offices$88,580,0004,531
Individuals, partnerships, and corporations$73,108,0004,682
U.S. Government$01,257
States and political subdivisions in the U.S.$8,726,0003,262
Commercial banks and other depository institutions in U.S.$6,746,000919
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,209,0004,457
Demand deposits$18,004,0003,806
Nontransaction accounts$63,371,0004,270
Money market deposit accounts (MMDAs)$26,656,0002,920
Other savings deposits (excluding MMDAs)$606,0006,308
Total time deposits$36,109,0004,043
Total time and savings deposits$70,576,0004,535
Noninterest-bearing deposits$18,004,0004,022
Interest-bearing deposits$70,576,0004,536
Retail deposits$78,158,0004,638
Estimated insured deposits$66,647,0004,821
IRAs and Keogh plan accounts$3,421,0004,521
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$6,746,000758
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$85,549,0004,661
Deposits held in domestic offices$85,549,0004,661
Individuals, partnerships, and corporations$71,305,0004,776
U.S. Government$01,331
States and political subdivisions in the U.S.$7,248,0003,595
Commercial banks and other depository institutions in U.S.$6,996,000899
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,739,0004,831
Demand deposits$16,283,0004,047
Nontransaction accounts$63,810,0004,283
Money market deposit accounts (MMDAs)$26,452,0002,942
Other savings deposits (excluding MMDAs)$640,0006,363
Total time deposits$36,718,0004,046
Total time and savings deposits$69,266,0004,620
Noninterest-bearing deposits$16,283,0004,233
Interest-bearing deposits$69,266,0004,624
Retail deposits$75,649,0004,767
Estimated insured deposits$66,243,0004,892
IRAs and Keogh plan accounts$3,873,0004,343
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$6,996,000743
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$80,752,0004,858
Deposits held in domestic offices$80,752,0004,858
Individuals, partnerships, and corporations$70,743,0004,852
U.S. Government$01,317
States and political subdivisions in the U.S.$5,244,0004,096
Commercial banks and other depository institutions in U.S.$4,765,0001,042
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,570,0005,202
Demand deposits$15,348,0004,199
Nontransaction accounts$62,182,0004,410
Money market deposit accounts (MMDAs)$26,512,0002,974
Other savings deposits (excluding MMDAs)$373,0006,483
Total time deposits$35,297,0004,219
Total time and savings deposits$65,404,0004,809
Noninterest-bearing deposits$15,348,0004,382
Interest-bearing deposits$65,404,0004,820
Retail deposits$71,352,0004,957
Estimated insured deposits$65,200,0004,982
IRAs and Keogh plan accounts$4,154,0004,259
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$4,765,000857
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$77,907,0004,952
Deposits held in domestic offices$77,907,0004,952
Individuals, partnerships, and corporations$68,171,0004,953
U.S. Government$01,474
States and political subdivisions in the U.S.$6,609,0003,738
Commercial banks and other depository institutions in U.S.$3,127,0001,197
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,128,0005,044
Demand deposits$17,417,0003,841
Nontransaction accounts$57,779,0004,618
Money market deposit accounts (MMDAs)$23,191,0003,181
Other savings deposits (excluding MMDAs)$398,0006,556
Total time deposits$34,191,0004,364
Total time and savings deposits$60,490,0004,982
Noninterest-bearing deposits$17,417,0004,098
Interest-bearing deposits$60,490,0004,987
Retail deposits$68,534,0005,045
Estimated insured deposits$62,499,0005,071
IRAs and Keogh plan accounts$4,430,0004,180
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$3,127,000955
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$83,624,0004,826
Deposits held in domestic offices$83,624,0004,826
Individuals, partnerships, and corporations$70,172,0004,921
U.S. Government$01,406
States and political subdivisions in the U.S.$7,242,0003,544
Commercial banks and other depository institutions in U.S.$6,210,000931
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,829,0005,036
Demand deposits$16,481,0003,937
Nontransaction accounts$63,795,0004,426
Money market deposit accounts (MMDAs)$22,490,0003,269
Other savings deposits (excluding MMDAs)$461,0006,612
Total time deposits$40,843,0003,966
Total time and savings deposits$67,143,0004,823
Noninterest-bearing deposits$16,481,0004,202
Interest-bearing deposits$67,143,0004,824
Retail deposits$72,894,0004,944
Estimated insured deposits$69,054,0004,907
IRAs and Keogh plan accounts$4,962,0004,002
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$6,210,000763
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$82,314,0004,873
Deposits held in domestic offices$82,314,0004,873
Individuals, partnerships, and corporations$66,362,0005,061
U.S. Government$01,377
States and political subdivisions in the U.S.$6,070,0003,827
Commercial banks and other depository institutions in U.S.$9,882,000735
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,715,0005,428
Demand deposits$12,899,0004,556
Nontransaction accounts$65,599,0004,389
Money market deposit accounts (MMDAs)$17,228,0003,755
Other savings deposits (excluding MMDAs)$390,0006,674
Total time deposits$47,981,0003,605
Total time and savings deposits$69,415,0004,781
Noninterest-bearing deposits$12,899,0004,731
Interest-bearing deposits$69,415,0004,779
Retail deposits$70,801,0005,039
Estimated insured deposits$69,551,0004,932
IRAs and Keogh plan accounts$5,304,0003,885
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$9,882,000591
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$84,402,0004,874
Deposits held in domestic offices$84,402,0004,874
Individuals, partnerships, and corporations$69,107,0005,024
U.S. Government$01,424
States and political subdivisions in the U.S.$4,323,0004,372
Commercial banks and other depository institutions in U.S.$10,972,000710
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,944,0005,225
Demand deposits$15,962,0004,022
Nontransaction accounts$65,458,0004,446
Money market deposit accounts (MMDAs)$13,306,0004,206
Other savings deposits (excluding MMDAs)$432,0006,729
Total time deposits$51,720,0003,470
Total time and savings deposits$68,440,0004,864
Noninterest-bearing deposits$15,962,0004,277
Interest-bearing deposits$68,440,0004,861
Retail deposits$75,291,0004,947
Estimated insured deposits$72,446,0004,871
IRAs and Keogh plan accounts$5,332,0003,881
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$10,972,000569
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$78,750,0005,040
Deposits held in domestic offices$78,750,0005,039
Individuals, partnerships, and corporations$68,468,0005,065
U.S. Government$01,583
States and political subdivisions in the U.S.$2,590,0004,991
Commercial banks and other depository institutions in U.S.$7,692,000848
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,347,0005,223
Demand deposits$15,877,0004,125
Nontransaction accounts$59,403,0004,676
Money market deposit accounts (MMDAs)$11,348,0004,429
Other savings deposits (excluding MMDAs)$439,0006,779
Total time deposits$47,616,0003,743
Total time and savings deposits$62,873,0005,043
Noninterest-bearing deposits$15,877,0004,364
Interest-bearing deposits$62,873,0005,042
Retail deposits$67,335,0005,210
Estimated insured deposits$73,609,0004,932
IRAs and Keogh plan accounts$5,368,0003,893
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$7,692,000695
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$80,720,0004,983
Deposits held in domestic offices$80,720,0004,983
Individuals, partnerships, and corporations$71,183,0004,975
U.S. Government$01,457
States and political subdivisions in the U.S.$2,737,0004,931
Commercial banks and other depository institutions in U.S.$6,800,000893
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,803,0005,287
Demand deposits$14,236,0004,227
Nontransaction accounts$62,917,0004,614
Money market deposit accounts (MMDAs)$10,926,0004,504
Other savings deposits (excluding MMDAs)$397,0006,875
Total time deposits$51,594,0003,616
Total time and savings deposits$66,484,0004,968
Noninterest-bearing deposits$14,236,0004,473
Interest-bearing deposits$66,484,0004,970
Retail deposits$65,300,0005,287
Estimated insured deposits$75,235,0004,887
IRAs and Keogh plan accounts$5,458,0003,929
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$6,800,000739
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$81,942,0004,986
Deposits held in domestic offices$81,942,0004,985
Individuals, partnerships, and corporations$70,287,0005,026
U.S. Government$01,535
States and political subdivisions in the U.S.$3,760,0004,556
Commercial banks and other depository institutions in U.S.$7,896,000840
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,656,0005,450
Demand deposits$12,598,0004,525
Nontransaction accounts$65,287,0004,557
Money market deposit accounts (MMDAs)$10,603,0004,597
Other savings deposits (excluding MMDAs)$389,0006,939
Total time deposits$54,295,0003,557
Total time and savings deposits$69,345,0004,908
Noninterest-bearing deposits$12,598,0004,722
Interest-bearing deposits$69,344,0004,904
Retail deposits$66,231,0005,284
Estimated insured deposits$73,887,0004,959
IRAs and Keogh plan accounts$5,396,0003,976
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$7,896,000691
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$90,771,0004,781
Deposits held in domestic offices$90,771,0004,779
Individuals, partnerships, and corporations$78,712,0004,806
U.S. Government$01,579
States and political subdivisions in the U.S.$3,849,0004,566
Commercial banks and other depository institutions in U.S.$8,210,000810
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,417,0005,149
Demand deposits$14,102,0004,236
Nontransaction accounts$71,354,0004,383
Money market deposit accounts (MMDAs)$13,157,0004,275
Other savings deposits (excluding MMDAs)$294,0007,018
Total time deposits$57,904,0003,452
Total time and savings deposits$76,669,0004,710
Noninterest-bearing deposits$14,102,0004,481
Interest-bearing deposits$76,669,0004,706
Retail deposits$74,335,0005,073
Estimated insured deposits$81,175,0004,754
IRAs and Keogh plan accounts$5,817,0003,827
Brokered deposits$2,000,0002,234
Fully insured brokered deposits$2,000,0002,073
Deposits obtained via list services, yet not brokered$6,210,000762
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$93,116,0004,698
Deposits held in domestic offices$93,116,0004,697
Individuals, partnerships, and corporations$81,746,0004,695
U.S. Government$01,780
States and political subdivisions in the U.S.$4,202,0004,294
Commercial banks and other depository institutions in U.S.$7,167,000808
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,208,0004,974
Demand deposits$15,169,0003,941
Nontransaction accounts$72,907,0004,330
Money market deposit accounts (MMDAs)$15,932,0003,877
Other savings deposits (excluding MMDAs)$275,0007,052
Total time deposits$56,699,0003,569
Total time and savings deposits$77,946,0004,609
Noninterest-bearing deposits$15,170,0004,211
Interest-bearing deposits$77,946,0004,631
Retail deposits$75,501,0005,004
Estimated insured deposits$79,436,0004,791
IRAs and Keogh plan accounts$5,967,0003,776
Brokered deposits$4,035,0001,939
Fully insured brokered deposits$4,035,0001,797
Deposits obtained via list services, yet not brokered$3,132,000988
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$105,030,0004,354
Deposits held in domestic offices$105,030,0004,352
Individuals, partnerships, and corporations$95,813,0004,322
U.S. Government$01,652
States and political subdivisions in the U.S.$2,312,0004,943
Commercial banks and other depository institutions in U.S.$6,905,000848
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,111,0004,883
Demand deposits$15,114,0003,823
Nontransaction accounts$84,919,0003,979
Money market deposit accounts (MMDAs)$21,315,0003,358
Other savings deposits (excluding MMDAs)$281,0007,114
Total time deposits$63,322,0003,357
Total time and savings deposits$89,916,0004,245
Noninterest-bearing deposits$15,114,0004,106
Interest-bearing deposits$89,916,0004,271
Retail deposits$87,391,0004,603
Estimated insured deposits$88,746,0004,474
IRAs and Keogh plan accounts$6,116,0003,769
Brokered deposits$4,035,0002,017
Fully insured brokered deposits$4,035,0001,863
Deposits obtained via list services, yet not brokered$2,870,0001,011
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$108,203,0004,261
Deposits held in domestic offices$108,203,0004,259
Individuals, partnerships, and corporations$93,725,0004,380
U.S. Government$01,633
States and political subdivisions in the U.S.$2,747,0004,803
Commercial banks and other depository institutions in U.S.$11,731,000650
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,253,0005,370
Demand deposits$11,806,0004,457
Nontransaction accounts$91,950,0003,797
Money market deposit accounts (MMDAs)$22,131,0003,259
Other savings deposits (excluding MMDAs)$304,0007,162
Total time deposits$69,515,0003,160
Total time and savings deposits$96,397,0004,081
Noninterest-bearing deposits$11,806,0004,663
Interest-bearing deposits$96,397,0004,099
Retail deposits$85,695,0004,660
Estimated insured deposits$89,397,0004,472
IRAs and Keogh plan accounts$6,196,0003,746
Brokered deposits$6,089,0001,815
Fully insured brokered deposits$6,089,0001,668
Deposits obtained via list services, yet not brokered$5,642,000820
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$105,566,0004,387
Deposits held in domestic offices$105,566,0004,384
Individuals, partnerships, and corporations$95,904,0004,345
U.S. Government$01,643
States and political subdivisions in the U.S.$949,0005,661
Commercial banks and other depository institutions in U.S.$8,713,000798
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,550,0005,520
Demand deposits$12,203,0004,328
Nontransaction accounts$90,016,0003,915
Money market deposit accounts (MMDAs)$19,822,0003,492
Other savings deposits (excluding MMDAs)$304,0007,203
Total time deposits$69,889,0003,217
Total time and savings deposits$93,363,0004,224
Noninterest-bearing deposits$12,203,0004,556
Interest-bearing deposits$93,363,0004,251
Retail deposits$82,354,0004,819
Estimated insured deposits$88,774,0004,524
IRAs and Keogh plan accounts$6,029,0003,839
Brokered deposits$6,089,0001,866
Fully insured brokered deposits$6,089,0001,720
Deposits obtained via list services, yet not brokered$4,424,000870
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$107,543,0004,324
Deposits held in domestic offices$107,543,0004,321
Individuals, partnerships, and corporations$94,968,0004,377
U.S. Government$02,902
States and political subdivisions in the U.S.$1,680,0005,322
Commercial banks and other depository institutions in U.S.$10,895,000690
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,459,0005,355
Demand deposits$13,325,0004,010
Nontransaction accounts$91,084,0003,895
Money market deposit accounts (MMDAs)$18,745,0003,543
Other savings deposits (excluding MMDAs)$314,0007,260
Total time deposits$72,024,0003,187
Total time and savings deposits$94,218,0004,195
Noninterest-bearing deposits$13,325,0004,276
Interest-bearing deposits$94,218,0004,221
Retail deposits$79,038,0004,931
Estimated insured deposits$89,409,0004,504
IRAs and Keogh plan accounts$5,723,0003,973
Brokered deposits$9,107,0001,648
Fully insured brokered deposits$9,107,0001,523
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$107,841,0004,349
Deposits held in domestic offices$107,841,0004,346
Individuals, partnerships, and corporations$92,682,0004,480
U.S. Government$03,279
States and political subdivisions in the U.S.$2,626,0004,908
Commercial banks and other depository institutions in U.S.$12,533,000659
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,936,0005,526
Demand deposits$12,549,0004,104
Nontransaction accounts$92,905,0003,917
Money market deposit accounts (MMDAs)$18,729,0003,564
Other savings deposits (excluding MMDAs)$291,0007,354
Total time deposits$73,885,0003,222
Total time and savings deposits$95,292,0004,230
Noninterest-bearing deposits$12,549,0004,379
Interest-bearing deposits$95,292,0004,255
Retail deposits$78,767,0004,956
Estimated insured deposits$86,267,0004,577
IRAs and Keogh plan accounts$5,332,0004,202
Brokered deposits$9,107,0001,735
Fully insured brokered deposits$9,107,0001,585
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$108,089,0004,350
Deposits held in domestic offices$108,089,0004,348
Individuals, partnerships, and corporations$103,001,0004,213
U.S. Government$03,428
States and political subdivisions in the U.S.$5,087,0004,033
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$15,005,0005,509
Demand deposits$13,343,0003,881
Nontransaction accounts$93,083,0003,939
Money market deposit accounts (MMDAs)$18,105,0003,600
Other savings deposits (excluding MMDAs)$295,0007,405
Total time deposits$74,683,0003,259
Total time and savings deposits$94,745,0004,270
Noninterest-bearing deposits$13,346,0004,183
Interest-bearing deposits$94,743,0004,291
Retail deposits$86,988,0004,664
Estimated insured deposits$94,878,0004,313
IRAs and Keogh plan accounts$3,768,0004,985
Brokered deposits$11,262,0001,640
Fully insured brokered deposits$11,262,0001,502
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$102,610,0004,566
Deposits held in domestic offices$102,610,0004,564
Individuals, partnerships, and corporations$98,567,0004,393
U.S. Government$03,500
States and political subdivisions in the U.S.$4,043,0004,444
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$13,844,0005,761
Demand deposits$12,676,0004,040
Nontransaction accounts$88,766,0004,116
Money market deposit accounts (MMDAs)$20,078,0003,440
Other savings deposits (excluding MMDAs)$359,0007,443
Total time deposits$68,329,0003,579
Total time and savings deposits$89,934,0004,497
Noninterest-bearing deposits$12,676,0004,333
Interest-bearing deposits$89,934,0004,514
Retail deposits$76,253,0005,094
Estimated insured deposits$88,915,0004,545
IRAs and Keogh plan accounts$2,643,0005,766
Brokered deposits$13,270,0001,615
Fully insured brokered deposits$13,270,0001,480
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$95,906,0004,754
Deposits held in domestic offices$95,906,0004,753
Individuals, partnerships, and corporations$90,858,0004,598
U.S. Government$03,705
States and political subdivisions in the U.S.$5,048,0004,058
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$13,108,0005,985
Demand deposits$12,112,0004,303
Nontransaction accounts$82,798,0004,261
Money market deposit accounts (MMDAs)$17,321,0003,656
Other savings deposits (excluding MMDAs)$356,0007,482
Total time deposits$65,121,0003,725
Total time and savings deposits$83,794,0004,655
Noninterest-bearing deposits$12,112,0004,565
Interest-bearing deposits$83,794,0004,671
Retail deposits$68,713,0004,978
Estimated insured deposits$83,183,0004,714
IRAs and Keogh plan accounts$2,517,0005,849
Brokered deposits$15,866,0001,533
Fully insured brokered deposits$15,866,0001,194
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$90,227,0004,918
Deposits held in domestic offices$90,227,0004,917
Individuals, partnerships, and corporations$89,815,0004,620
U.S. Government$03,620
States and political subdivisions in the U.S.$412,0006,284
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$13,585,0005,731
Demand deposits$12,449,0004,011
Nontransaction accounts$76,642,0004,504
Money market deposit accounts (MMDAs)$18,470,0003,504
Other savings deposits (excluding MMDAs)$372,0007,516
Total time deposits$57,801,0004,098
Total time and savings deposits$77,778,0004,873
Noninterest-bearing deposits$12,451,0004,308
Interest-bearing deposits$77,776,0004,889
Retail deposits$62,845,0005,170
Estimated insured deposits$75,537,0005,009
IRAs and Keogh plan accounts$2,244,0006,060
Brokered deposits$14,864,0001,678
Fully insured brokered deposits$14,864,0001,386
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$110,310,0004,330
Deposits held in domestic offices$110,310,0004,327
Individuals, partnerships, and corporations$109,914,0004,058
U.S. Government$03,557
States and political subdivisions in the U.S.$326,0006,409
Commercial banks and other depository institutions in U.S.$70,0003,224
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,853,0005,062
Demand deposits$16,140,0003,281
Nontransaction accounts$92,457,0003,996
Money market deposit accounts (MMDAs)$20,603,0003,204
Other savings deposits (excluding MMDAs)$1,893,0006,702
Total time deposits$69,961,0003,637
Total time and savings deposits$94,170,0004,313
Noninterest-bearing deposits$16,141,0003,665
Interest-bearing deposits$94,169,0004,329
Retail deposits$79,814,0004,539
Estimated insured deposits$79,737,0004,431
IRAs and Keogh plan accounts$3,620,0005,088
Brokered deposits$13,713,0001,826
Fully insured brokered deposits$13,713,0001,559
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$110,446,0004,339
Deposits held in domestic offices$110,446,0004,336
Individuals, partnerships, and corporations$109,996,0004,043
U.S. Government$03,628
States and political subdivisions in the U.S.$409,0006,381
Commercial banks and other depository institutions in U.S.$41,0003,274
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,907,0005,032
Demand deposits$15,621,0003,358
Nontransaction accounts$92,539,0003,984
Money market deposit accounts (MMDAs)$20,133,0003,210
Other savings deposits (excluding MMDAs)$2,102,0006,591
Total time deposits$70,305,0003,647
Total time and savings deposits$94,825,0004,293
Noninterest-bearing deposits$15,621,0003,742
Interest-bearing deposits$94,825,0004,313
Retail deposits$84,184,0004,372
Estimated insured deposits$84,830,0004,252
IRAs and Keogh plan accounts$3,674,0004,976
Brokered deposits$20,748,0001,554
Fully insured brokered deposits$20,748,0001,329
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$107,291,0004,345
Deposits held in domestic offices$107,291,0004,342
Individuals, partnerships, and corporations$107,130,0004,042
U.S. Government$03,888
States and political subdivisions in the U.S.$141,0006,577
Commercial banks and other depository institutions in U.S.$20,0003,243
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,564,0003,893
Demand deposits$23,283,0002,198
Nontransaction accounts$81,727,0004,237
Money market deposit accounts (MMDAs)$19,682,0003,154
Other savings deposits (excluding MMDAs)$1,768,0006,738
Total time deposits$60,276,0003,998
Total time and savings deposits$84,008,0004,565
Noninterest-bearing deposits$23,283,0002,746
Interest-bearing deposits$84,008,0004,578
Retail deposits$88,028,0004,198
Estimated insured deposits$76,089,0004,521
IRAs and Keogh plan accounts$3,263,0005,165
Brokered deposits$23,321,0001,434
Fully insured brokered deposits$23,321,0001,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$106,705,0004,310
Deposits held in domestic offices$106,705,0004,307
Individuals, partnerships, and corporations$105,981,0004,051
U.S. Government$100,000520
States and political subdivisions in the U.S.$611,0006,262
Commercial banks and other depository institutions in U.S.$13,0003,166
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,003,0004,599
Demand deposits$18,383,0002,831
Nontransaction accounts$86,702,0004,074
Money market deposit accounts (MMDAs)$27,897,0002,537
Other savings deposits (excluding MMDAs)$1,613,0006,909
Total time deposits$57,192,0004,083
Total time and savings deposits$88,322,0004,403
Noninterest-bearing deposits$18,383,0003,299
Interest-bearing deposits$88,322,0004,412
Retail deposits$92,015,0004,045
Estimated insured deposits$76,644,0004,468
IRAs and Keogh plan accounts$2,942,0005,375
Brokered deposits$26,321,0001,208
Fully insured brokered deposits$26,321,0001,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$113,555,0004,136
Deposits held in domestic offices$113,555,0004,133
Individuals, partnerships, and corporations$112,801,0003,889
U.S. Government$99,000553
States and political subdivisions in the U.S.$644,0006,237
Commercial banks and other depository institutions in U.S.$11,0003,147
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,595,0005,278
Demand deposits$15,092,0003,564
Nontransaction accounts$96,960,0003,782
Money market deposit accounts (MMDAs)$32,406,0002,302
Other savings deposits (excluding MMDAs)$1,655,0006,939
Total time deposits$62,899,0003,798
Total time and savings deposits$98,463,0004,092
Noninterest-bearing deposits$15,092,0003,907
Interest-bearing deposits$98,463,0004,100
Retail deposits$96,430,0003,913
Estimated insured deposits$77,406,0004,441
IRAs and Keogh plan accounts$2,956,0005,351
Brokered deposits$28,268,000962
Fully insured brokered deposits$28,268,000871
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$105,168,0004,372
Deposits held in domestic offices$105,168,0004,368
Individuals, partnerships, and corporations$104,458,0004,108
U.S. Government$102,000529
States and political subdivisions in the U.S.$591,0006,277
Commercial banks and other depository institutions in U.S.$17,0003,064
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,761,0005,238
Demand deposits$14,976,0003,517
Nontransaction accounts$88,407,0004,012
Money market deposit accounts (MMDAs)$31,769,0002,354
Other savings deposits (excluding MMDAs)$1,706,0006,905
Total time deposits$54,932,0004,193
Total time and savings deposits$90,192,0004,330
Noninterest-bearing deposits$14,976,0003,869
Interest-bearing deposits$90,192,0004,345
Retail deposits$87,203,0004,208
Estimated insured deposits$69,787,0004,750
IRAs and Keogh plan accounts$3,592,0004,888
Brokered deposits$17,814,0001,219
Fully insured brokered deposits$17,814,0001,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$102,573,0004,413
Deposits held in domestic offices$102,573,0004,411
Individuals, partnerships, and corporations$100,923,0004,174
U.S. Government$121,000730
States and political subdivisions in the U.S.$1,295,0005,833
Commercial banks and other depository institutions in U.S.$234,0002,172
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,085,0004,872
Demand deposits$16,253,0003,361
Nontransaction accounts$83,488,0004,129
Money market deposit accounts (MMDAs)$32,894,0002,255
Other savings deposits (excluding MMDAs)$834,0007,470
Total time deposits$49,760,0004,429
Total time and savings deposits$86,320,0004,404
Noninterest-bearing deposits$16,253,0003,725
Interest-bearing deposits$86,320,0004,416
Retail deposits$87,052,0004,170
Estimated insured deposits$67,190,0004,797
IRAs and Keogh plan accounts$3,634,0004,823
Brokered deposits$14,751,0001,317
Fully insured brokered deposits$14,751,0001,211
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$101,870,0004,392
Deposits held in domestic offices$101,870,0004,389
Individuals, partnerships, and corporations$100,020,0004,175
U.S. Government$98,000555
States and political subdivisions in the U.S.$866,0006,091
Commercial banks and other depository institutions in U.S.$886,0001,449
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,960,0005,288
Demand deposits$14,557,0003,591
Nontransaction accounts$85,910,0004,064
Money market deposit accounts (MMDAs)$32,546,0002,277
Other savings deposits (excluding MMDAs)$1,420,0007,155
Total time deposits$51,944,0004,286
Total time and savings deposits$87,313,0004,342
Noninterest-bearing deposits$14,577,0003,912
Interest-bearing deposits$87,293,0004,350
Retail deposits$85,252,0004,190
Estimated insured deposits$66,879,0004,778
IRAs and Keogh plan accounts$3,265,0005,105
Brokered deposits$14,957,0001,288
Fully insured brokered deposits$14,957,0001,180
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$98,327,0004,484
Deposits held in domestic offices$98,327,0004,482
Individuals, partnerships, and corporations$95,737,0004,312
U.S. Government$703,000207
States and political subdivisions in the U.S.$1,542,0005,674
Commercial banks and other depository institutions in U.S.$345,0001,927
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,522,0005,300
Demand deposits$15,209,0003,574
Nontransaction accounts$81,805,0004,157
Money market deposit accounts (MMDAs)$26,781,0002,588
Other savings deposits (excluding MMDAs)$1,490,0007,183
Total time deposits$53,534,0004,184
Total time and savings deposits$83,118,0004,471
Noninterest-bearing deposits$15,209,0003,867
Interest-bearing deposits$83,118,0004,482
Retail deposits$65,282,0005,012
Estimated insured deposits$52,541,0005,552
IRAs and Keogh plan accounts$2,580,0005,645
Brokered deposits$17,700,0001,197
Fully insured brokered deposits$1,637,0002,517
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$95,616,0004,588
Deposits held in domestic offices$95,616,0004,586
Individuals, partnerships, and corporations$91,803,0004,449
U.S. Government$694,000197
States and political subdivisions in the U.S.$2,344,0005,227
Commercial banks and other depository institutions in U.S.$775,0001,528
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,274,0005,109
Demand deposits$16,519,0003,350
Nontransaction accounts$77,342,0004,291
Money market deposit accounts (MMDAs)$26,233,0002,624
Other savings deposits (excluding MMDAs)$1,616,0007,174
Total time deposits$49,493,0004,366
Total time and savings deposits$79,097,0004,632
Noninterest-bearing deposits$18,273,0003,365
Interest-bearing deposits$77,343,0004,726
Retail deposits$64,767,0005,070
Estimated insured deposits$50,732,0005,687
IRAs and Keogh plan accounts$2,080,0006,079
Brokered deposits$17,798,0001,179
Fully insured brokered deposits$1,735,0002,488
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$80,138,0005,122
Deposits held in domestic offices$80,138,0005,120
Individuals, partnerships, and corporations$78,370,0004,859
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$676,0006,353
Commercial banks and other depository institutions in U.S.$1,089,0001,395
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,173,0005,035
Demand deposits$17,265,0003,292
Nontransaction accounts$60,965,0004,914
Money market deposit accounts (MMDAs)$25,201,0002,616
Other savings deposits (excluding MMDAs)$1,392,0007,355
Total time deposits$34,372,0005,372
Total time and savings deposits$62,873,0005,295
Noninterest-bearing deposits$19,173,0003,359
Interest-bearing deposits$60,965,0005,388
Retail deposits$62,009,0005,107
Estimated insured deposits$46,565,0005,896
IRAs and Keogh plan accounts$1,821,0006,326
Brokered deposits$11,293,0001,501
Fully insured brokered deposits$2,234,0002,301
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$136,899,0003,504
Deposits held in domestic offices$136,899,0003,501
Individuals, partnerships, and corporations$127,854,0003,443
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$7,537,0003,050
Commercial banks and other depository institutions in U.S.$1,502,0001,253
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,093,0003,291
Demand deposits$26,427,0002,094
Nontransaction accounts$105,806,0003,376
Money market deposit accounts (MMDAs)$42,071,0001,840
Other savings deposits (excluding MMDAs)$5,497,0004,975
Total time deposits$58,238,0003,822
Total time and savings deposits$110,472,0003,618
Noninterest-bearing deposits$26,428,0002,532
Interest-bearing deposits$110,471,0003,636
Retail deposits$112,599,0003,313
Estimated insured deposits$88,618,0003,873
IRAs and Keogh plan accounts$3,854,0004,656
Brokered deposits$10,619,0001,499
Fully insured brokered deposits$2,631,0002,197
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$127,443,0003,681
Deposits held in domestic offices$127,443,0003,678
Individuals, partnerships, and corporations$115,194,0003,694
U.S. Government$728,000186
States and political subdivisions in the U.S.$9,915,0002,506
Commercial banks and other depository institutions in U.S.$1,606,0001,240
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,824,0003,201
Demand deposits$26,328,0002,224
Nontransaction accounts$93,619,0003,650
Money market deposit accounts (MMDAs)$28,807,0002,349
Other savings deposits (excluding MMDAs)$6,949,0004,510
Total time deposits$57,865,0003,725
Total time and savings deposits$101,115,0003,813
Noninterest-bearing deposits$26,328,0002,593
Interest-bearing deposits$101,115,0003,838
Retail deposits$102,593,0003,583
Estimated insured deposits$84,762,0003,982
IRAs and Keogh plan accounts$3,862,0004,619
Brokered deposits$13,228,0001,311
Fully insured brokered deposits$2,608,0002,076
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$118,845,0003,849
Deposits held in domestic offices$118,845,0003,845
Individuals, partnerships, and corporations$107,825,0003,865
U.S. Government$2,313,00087
States and political subdivisions in the U.S.$7,661,0003,049
Commercial banks and other depository institutions in U.S.$1,046,0001,430
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,307,0003,431
Demand deposits$22,422,0002,668
Nontransaction accounts$86,538,0003,824
Money market deposit accounts (MMDAs)$21,666,0002,868
Other savings deposits (excluding MMDAs)$7,160,0004,531
Total time deposits$57,714,0003,654
Total time and savings deposits$96,423,0003,917
Noninterest-bearing deposits$22,422,0002,976
Interest-bearing deposits$96,423,0003,948
Retail deposits$91,719,0003,891
Estimated insured deposits$79,929,0004,137
IRAs and Keogh plan accounts$3,583,0004,753
Brokered deposits$12,925,0001,218
Fully insured brokered deposits$2,306,0002,000
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$106,131,0004,174
Deposits held in domestic offices$106,131,0004,171
Individuals, partnerships, and corporations$96,861,0004,150
U.S. Government$1,081,000174
States and political subdivisions in the U.S.$6,428,0003,406
Commercial banks and other depository institutions in U.S.$1,761,0001,234
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,446,0003,500
Demand deposits$23,103,0002,657
Nontransaction accounts$73,685,0004,220
Money market deposit accounts (MMDAs)$15,915,0003,462
Other savings deposits (excluding MMDAs)$7,333,0004,450
Total time deposits$50,437,0003,950
Total time and savings deposits$83,028,0004,325
Noninterest-bearing deposits$23,103,0002,965
Interest-bearing deposits$83,028,0004,348
Retail deposits$83,367,0004,191
Estimated insured deposits$78,552,0004,164
IRAs and Keogh plan accounts$3,659,0004,699
Brokered deposits$7,432,0001,500
Fully insured brokered deposits$400,0002,389
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$101,070,0004,255
Deposits held in domestic offices$101,070,0004,250
Individuals, partnerships, and corporations$93,528,0004,192
U.S. Government$751,000192
States and political subdivisions in the U.S.$5,546,0003,625
Commercial banks and other depository institutions in U.S.$1,245,0001,388
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,978,0003,907
Demand deposits$20,093,0002,990
Nontransaction accounts$73,092,0004,188
Money market deposit accounts (MMDAs)$15,609,0003,489
Other savings deposits (excluding MMDAs)$7,460,0004,469
Total time deposits$50,025,0003,915
Total time and savings deposits$80,977,0004,342
Noninterest-bearing deposits$20,093,0003,240
Interest-bearing deposits$80,977,0004,374
Retail deposits$78,644,0004,313
Estimated insured deposits$67,908,0004,591
IRAs and Keogh plan accounts$3,683,0004,695
Brokered deposits$7,032,0001,455
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$103,499,0004,132
Deposits held in domestic offices$103,499,0004,129
Individuals, partnerships, and corporations$94,628,0004,099
U.S. Government$764,000188
States and political subdivisions in the U.S.$5,665,0003,610
Commercial banks and other depository institutions in U.S.$2,442,0001,137
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,844,0003,601
Demand deposits$22,518,0002,673
Nontransaction accounts$72,655,0004,150
Money market deposit accounts (MMDAs)$15,684,0003,435
Other savings deposits (excluding MMDAs)$7,487,0004,509
Total time deposits$49,484,0003,867
Total time and savings deposits$80,981,0004,302
Noninterest-bearing deposits$22,518,0002,908
Interest-bearing deposits$80,981,0004,328
Retail deposits$80,399,0004,219
Estimated insured deposits$66,418,0004,650
IRAs and Keogh plan accounts$3,635,0004,693
Brokered deposits$7,032,0001,358
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$96,815,0004,340
Deposits held in domestic offices$96,815,0004,336
Individuals, partnerships, and corporations$84,606,0004,435
U.S. Government$840,000166
States and political subdivisions in the U.S.$5,310,0003,830
Commercial banks and other depository institutions in U.S.$6,059,000773
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,707,0003,770
Demand deposits$19,868,0002,949
Nontransaction accounts$67,108,0004,391
Money market deposit accounts (MMDAs)$16,834,0003,396
Other savings deposits (excluding MMDAs)$8,656,0004,249
Total time deposits$41,618,0004,359
Total time and savings deposits$76,947,0004,469
Noninterest-bearing deposits$19,872,0003,156
Interest-bearing deposits$76,943,0004,496
Retail deposits$77,752,0004,365
Estimated insured deposits$61,177,0004,982
IRAs and Keogh plan accounts$3,026,0005,193
Brokered deposits$7,548,0001,231
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$91,216,0004,518
Deposits held in domestic offices$91,216,0004,514
Individuals, partnerships, and corporations$78,482,0004,684
U.S. Government$145,000634
States and political subdivisions in the U.S.$5,583,0003,731
Commercial banks and other depository institutions in U.S.$7,006,000716
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,792,0004,273
Demand deposits$21,026,0002,830
Nontransaction accounts$65,424,0004,433
Money market deposit accounts (MMDAs)$17,651,0003,280
Other savings deposits (excluding MMDAs)$11,778,0003,513
Total time deposits$35,995,0004,735
Total time and savings deposits$70,190,0004,787
Noninterest-bearing deposits$21,026,0003,021
Interest-bearing deposits$70,190,0004,820
Retail deposits$77,656,0004,357
Estimated insured deposits$61,821,0004,940
IRAs and Keogh plan accounts$3,009,0005,218
Brokered deposits$3,152,0001,622
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$92,544,0004,410
Deposits held in domestic offices$92,544,0004,407
Individuals, partnerships, and corporations$80,713,0004,533
U.S. Government$87,000658
States and political subdivisions in the U.S.$5,904,0003,537
Commercial banks and other depository institutions in U.S.$5,840,000771
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,458,0004,319
Demand deposits$20,193,0002,852
Nontransaction accounts$68,086,0004,304
Money market deposit accounts (MMDAs)$17,347,0003,353
Other savings deposits (excluding MMDAs)$11,485,0003,590
Total time deposits$39,254,0004,463
Total time and savings deposits$72,351,0004,631
Noninterest-bearing deposits$20,193,0003,042
Interest-bearing deposits$72,351,0004,667
Retail deposits$75,926,0004,408
Estimated insured deposits$62,779,0004,843
IRAs and Keogh plan accounts$2,975,0005,304
Brokered deposits$7,522,0001,153
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$84,911,0004,713
Deposits held in domestic offices$84,911,0004,710
Individuals, partnerships, and corporations$73,287,0004,842
U.S. Government$87,000704
States and political subdivisions in the U.S.$7,045,0003,139
Commercial banks and other depository institutions in U.S.$4,492,000879
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,947,0004,800
Demand deposits$16,410,0003,369
Nontransaction accounts$63,964,0004,477
Money market deposit accounts (MMDAs)$12,787,0003,983
Other savings deposits (excluding MMDAs)$12,102,0003,486
Total time deposits$39,075,0004,472
Total time and savings deposits$68,501,0004,809
Noninterest-bearing deposits$16,410,0003,519
Interest-bearing deposits$68,501,0004,852
Retail deposits$68,364,0004,774
Estimated insured deposits$61,174,0004,973
IRAs and Keogh plan accounts$3,038,0005,319
Brokered deposits$7,522,0001,058
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$78,737,0004,962
Deposits held in domestic offices$78,737,0004,959
Individuals, partnerships, and corporations$66,037,0005,193
U.S. Government$04,568
States and political subdivisions in the U.S.$6,613,0003,304
Commercial banks and other depository institutions in U.S.$6,087,000747
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,154,0004,757
Demand deposits$16,074,0003,377
Nontransaction accounts$57,583,0004,830
Money market deposit accounts (MMDAs)$11,052,0004,286
Other savings deposits (excluding MMDAs)$12,681,0003,378
Total time deposits$33,850,0004,993
Total time and savings deposits$62,663,0005,147
Noninterest-bearing deposits$16,074,0003,511
Interest-bearing deposits$62,663,0005,182
Retail deposits$67,505,0004,836
Estimated insured deposits$60,699,0005,011
IRAs and Keogh plan accounts$3,045,0005,311
Brokered deposits$3,347,0001,348
Fully insured brokered deposits$99,0001,920
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$78,329,0004,989
Deposits held in domestic offices$78,329,0004,985
Individuals, partnerships, and corporations$63,921,0005,274
U.S. Government$12,0003,028
States and political subdivisions in the U.S.$6,721,0003,244
Commercial banks and other depository institutions in U.S.$7,675,000622
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,261,0003,998
Demand deposits$18,960,0002,776
Nontransaction accounts$54,068,0004,425
Money market deposit accounts (MMDAs)$8,481,0004,366
Other savings deposits (excluding MMDAs)$12,451,0002,868
Total time deposits$33,136,0004,452
Total time and savings deposits$59,369,0005,312
Noninterest-bearing deposits$18,960,0003,113
Interest-bearing deposits$59,369,0005,330
Retail deposits$68,241,0004,790
Estimated insured deposits$59,412,0005,093
IRAs and Keogh plan accounts$3,173,0005,233
Brokered deposits$3,347,0001,272
Fully insured brokered deposits$99,0001,853
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$71,491,0005,285
Deposits held in domestic offices$71,491,0005,282
Individuals, partnerships, and corporations$60,052,0005,473
U.S. Government$10,0002,479
States and political subdivisions in the U.S.$5,473,0003,573
Commercial banks and other depository institutions in U.S.$5,956,000734
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,271,0004,280
Demand deposits$16,644,0003,034
Nontransaction accounts$50,220,0004,659
Money market deposit accounts (MMDAs)$7,815,0004,514
Other savings deposits (excluding MMDAs)$10,164,0003,287
Total time deposits$32,241,0004,569
Total time and savings deposits$54,847,0005,601
Noninterest-bearing deposits$16,644,0003,365
Interest-bearing deposits$54,847,0005,617
Retail deposits$62,196,0005,106
Estimated insured deposits$56,705,0005,285
IRAs and Keogh plan accounts$3,099,0005,355
Brokered deposits$3,857,0001,185
Fully insured brokered deposits$198,0001,728
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$66,887,0005,506
Deposits held in domestic offices$66,887,0005,504
Individuals, partnerships, and corporations$59,254,0005,502
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$4,557,0003,999
Commercial banks and other depository institutions in U.S.$3,070,000986
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,534,0004,979
Demand deposits$12,487,0003,780
Nontransaction accounts$50,353,0004,654
Money market deposit accounts (MMDAs)$7,249,0004,616
Other savings deposits (excluding MMDAs)$11,251,0003,036
Total time deposits$31,853,0004,644
Total time and savings deposits$54,400,0005,634
Noninterest-bearing deposits$12,487,0004,116
Interest-bearing deposits$54,400,0005,654
Retail deposits$57,821,0005,332
Estimated insured deposits$54,092,0005,478
IRAs and Keogh plan accounts$3,170,0005,299
Brokered deposits$3,857,0001,136
Fully insured brokered deposits$198,0001,681
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$58,956,0005,893
Deposits held in domestic offices$58,956,0005,891
Individuals, partnerships, and corporations$52,524,0005,869
U.S. Government$04,819
States and political subdivisions in the U.S.$4,447,0004,104
Commercial banks and other depository institutions in U.S.$1,130,0001,383
Banks in foreign countries$0131
Foreign governments and official institutions$855,00026
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,902,0005,388
Demand deposits$9,885,0004,331
Nontransaction accounts$45,054,0004,947
Money market deposit accounts (MMDAs)$6,851,0004,719
Other savings deposits (excluding MMDAs)$10,999,0003,037
Total time deposits$27,204,0005,131
Total time and savings deposits$49,071,0005,957
Noninterest-bearing deposits$9,885,0004,670
Interest-bearing deposits$49,071,0005,986
Retail deposits$54,826,0005,454
Estimated insured deposits$45,421,0006,036
IRAs and Keogh plan accounts$3,218,0005,203
Brokered deposits$198,0001,838
Fully insured brokered deposits$198,0001,647
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$57,000,0005,963
Deposits held in domestic offices$57,000,0005,960
Individuals, partnerships, and corporations$51,457,0005,903
U.S. Government$04,995
States and political subdivisions in the U.S.$4,402,0004,108
Commercial banks and other depository institutions in U.S.$199,0002,300
Banks in foreign countries$0143
Foreign governments and official institutions$942,00021
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,962,0005,591
Demand deposits$9,027,0004,590
Nontransaction accounts$44,038,0004,979
Money market deposit accounts (MMDAs)$5,847,0004,966
Other savings deposits (excluding MMDAs)$10,588,0002,988
Total time deposits$27,603,0005,059
Total time and savings deposits$47,973,0005,969
Noninterest-bearing deposits$9,027,0004,925
Interest-bearing deposits$47,973,0006,000
Retail deposits$52,708,0005,549
Estimated insured deposits$49,319,0005,728
IRAs and Keogh plan accounts$2,969,0005,385
Brokered deposits$198,0001,780
Fully insured brokered deposits$198,0001,592
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$52,373,0006,150
Deposits held in domestic offices$52,373,0006,147
Individuals, partnerships, and corporations$47,102,0006,138
U.S. Government$05,263
States and political subdivisions in the U.S.$4,512,0003,905
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$759,00029
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,835,0005,783
Demand deposits$8,461,0004,701
Nontransaction accounts$40,538,0005,149
Money market deposit accounts (MMDAs)$4,472,0005,324
Other savings deposits (excluding MMDAs)$8,273,0003,271
Total time deposits$27,793,0005,099
Total time and savings deposits$43,912,0006,163
Noninterest-bearing deposits$8,461,0005,019
Interest-bearing deposits$43,912,0006,198
Retail deposits$48,209,0005,812
Estimated insured deposits$46,083,0005,955
IRAs and Keogh plan accounts$2,699,0005,615
Brokered deposits$491,0001,491
Fully insured brokered deposits$491,0001,323
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$41,923,0006,803
Deposits held in domestic offices$41,923,0006,801
Individuals, partnerships, and corporations$39,330,0006,625
U.S. Government$11,0003,411
States and political subdivisions in the U.S.$2,582,0005,172
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$10,127,0006,125
Demand deposits$6,989,0005,155
Nontransaction accounts$31,796,0005,798
Money market deposit accounts (MMDAs)$1,525,0006,960
Other savings deposits (excluding MMDAs)$7,033,0003,460
Total time deposits$23,238,0005,652
Total time and savings deposits$34,934,0006,824
Noninterest-bearing deposits$6,989,0005,460
Interest-bearing deposits$34,934,0006,889
Retail deposits$38,890,0006,456
Estimated insured deposits$39,293,0006,434
IRAs and Keogh plan accounts$2,647,0005,649
Brokered deposits$1,075,0001,187
Fully insured brokered deposits$1,075,0001,071
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$41,525,0006,924
Deposits held in domestic offices$41,525,0006,921
Individuals, partnerships, and corporations$39,911,0006,673
U.S. Government$05,591
States and political subdivisions in the U.S.$1,614,0006,138
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$9,902,0006,329
Demand deposits$6,384,0005,411
Nontransaction accounts$31,623,0005,838
Money market deposit accounts (MMDAs)$1,923,0006,854
Other savings deposits (excluding MMDAs)$6,125,0004,029
Total time deposits$23,575,0005,537
Total time and savings deposits$35,141,0006,913
Noninterest-bearing deposits$6,384,0005,732
Interest-bearing deposits$35,141,0006,960
Retail deposits$39,332,0006,552
Estimated insured deposits$39,621,0006,517
IRAs and Keogh plan accounts$2,584,0005,927
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$17,852,0009,392
Deposits held in domestic offices$17,852,0009,392
Individuals, partnerships, and corporations$15,981,0009,316
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$1,071,0006,852
Commercial banks and other depository institutions in U.S.$793,0001,225
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,141,0008,695
Demand deposits$2,288,0008,117
Nontransaction accounts$14,711,0008,003
Money market deposit accounts (MMDAs)$1,070,0007,688
Other savings deposits (excluding MMDAs)$3,237,0005,868
Total time deposits$10,404,0007,896
Total time and savings deposits$15,564,0009,247
Noninterest-bearing deposits$2,288,0008,640
Interest-bearing deposits$15,564,0009,315
Retail deposits$16,511,0009,253
Estimated insured deposits$16,609,0009,286
IRAs and Keogh plan accounts$425,0009,353
Brokered deposits$793,000988
Fully insured brokered deposits$793,000912
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$16,143,0009,911
Deposits held in domestic offices$16,143,0009,910
Individuals, partnerships, and corporations$14,422,0009,814
U.S. Government$79,0001,944
States and political subdivisions in the U.S.$953,0007,291
Commercial banks and other depository institutions in U.S.$689,0001,307
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,226,0009,011
Demand deposits$2,460,0008,175
Nontransaction accounts$12,917,0008,480
Money market deposit accounts (MMDAs)$582,0008,507
Other savings deposits (excluding MMDAs)$3,575,0005,751
Total time deposits$8,760,0008,493
Total time and savings deposits$13,683,0009,791
Noninterest-bearing deposits$2,460,0008,691
Interest-bearing deposits$13,683,0009,869
Retail deposits$15,073,0009,777
Estimated insured deposits$15,144,0009,793
IRAs and Keogh plan accounts$389,0009,849
Brokered deposits$689,0001,059
Fully insured brokered deposits$689,000972
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$15,793,00010,417
Deposits held in domestic offices$15,793,00010,416
Individuals, partnerships, and corporations$15,420,00010,131
U.S. Government$17,0005,459
States and political subdivisions in the U.S.$356,0008,498
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,672,0009,245
Demand deposits$2,739,0008,242
Nontransaction accounts$12,121,0008,921
Money market deposit accounts (MMDAs)$314,0009,164
Other savings deposits (excluding MMDAs)$3,329,0006,303
Total time deposits$8,478,0008,839
Total time and savings deposits$13,054,00010,300
Noninterest-bearing deposits$2,739,0008,725
Interest-bearing deposits$13,054,00010,407
Retail deposits$14,737,00010,311
Estimated insured deposits$15,237,00010,260
IRAs and Keogh plan accounts$326,00010,501
Brokered deposits$590,000983
Fully insured brokered deposits$590,000905
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$15,136,00010,945
Deposits held in domestic offices$15,136,00010,943
Individuals, partnerships, and corporations$14,828,00010,645
U.S. Government$16,0005,899
States and political subdivisions in the U.S.$292,0008,937
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,989,0009,886
Demand deposits$2,031,0009,150
Nontransaction accounts$12,147,0009,222
Money market deposit accounts (MMDAs)$273,0009,602
Other savings deposits (excluding MMDAs)$2,957,0006,927
Total time deposits$8,917,0009,042
Total time and savings deposits$13,105,00010,763
Noninterest-bearing deposits$2,031,0009,748
Interest-bearing deposits$13,105,00010,883
Retail deposits$13,846,00010,892
Estimated insured deposits$14,446,00010,820
IRAs and Keogh plan accounts$339,00010,981
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$14,681,00011,494
Deposits held in domestic offices$14,681,00011,492
Individuals, partnerships, and corporations$14,460,00011,173
U.S. Government$12,0006,570
States and political subdivisions in the U.S.$209,0009,559
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,642,00010,551
Demand deposits$1,745,0009,847
Nontransaction accounts$12,039,0009,515
Money market deposit accounts (MMDAs)$430,0009,976
Other savings deposits (excluding MMDAs)$3,018,0007,426
Total time deposits$8,591,0009,140
Total time and savings deposits$12,936,00011,237
Noninterest-bearing deposits$1,745,00010,481
Interest-bearing deposits$12,936,00011,349
Retail deposits$13,581,00011,432
Estimated insured deposits$14,181,00011,334
IRAs and Keogh plan accounts$274,00011,675
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$14,319,00012,112
Deposits held in domestic offices$14,319,00012,111
Individuals, partnerships, and corporations$14,030,00011,728
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$285,0009,756
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$2,725,00010,957
Demand deposits$1,770,00010,140
Nontransaction accounts$11,594,0009,984
Money market deposit accounts (MMDAs)$476,00010,424
Other savings deposits (excluding MMDAs)$2,817,0007,952
Total time deposits$8,301,0009,513
Total time and savings deposits$12,549,00011,815
Noninterest-bearing deposits$1,770,00010,770
Interest-bearing deposits$12,549,00012,017
Retail deposits$13,419,00012,055
Estimated insured deposits$14,319,00011,905
IRAs and Keogh plan accounts$243,00012,359
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$13,775,00012,718
Deposits held in domestic offices$13,775,00012,716
Individuals, partnerships, and corporations$13,520,00012,517
U.S. Government$19,0006,769
States and political subdivisions in the U.S.$236,00010,165
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$2,533,00011,384
Demand deposits$1,629,00010,599
Nontransaction accounts$11,242,00010,333
Money market deposit accounts (MMDAs)$410,00010,887
Other savings deposits (excluding MMDAs)$2,703,0007,864
Total time deposits$8,129,0009,933
Total time and savings deposits$12,146,00012,598
Noninterest-bearing deposits$1,629,00011,437
Interest-bearing deposits$12,146,00012,593
Retail deposits$13,469,00012,532
Estimated insured deposits$13,769,00012,502
IRAs and Keogh plan accounts$322,00012,790
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA