Home > Freedom Bank, Inc. > Total Deposits

Freedom Bank, Inc., Total Deposits

2023-12-31Rank
Total deposits$177,626,0002,960
Deposits held in domestic offices$177,626,0002,960
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,003,0002,475
Demand deposits$65,353,0002,179
Nontransaction accounts$89,623,0003,031
Money market deposit accounts (MMDAs)$8,562,0003,434
Other savings deposits (excluding MMDAs)$47,718,0001,616
Total time deposits$33,343,0003,244
Total time and savings deposits$112,273,0003,071
Noninterest-bearing deposits$65,352,0002,151
Interest-bearing deposits$112,274,0003,122
Retail deposits$174,015,0002,783
Estimated insured deposits$165,737,0002,619
IRAs and Keogh plan accounts$5,009,0002,474
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$1,967,000712
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$182,374,0002,925
Deposits held in domestic offices$182,374,0002,925
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,902,0002,397
Demand deposits$70,359,0002,108
Nontransaction accounts$89,472,0003,023
Money market deposit accounts (MMDAs)$10,943,0003,315
Other savings deposits (excluding MMDAs)$46,270,0001,727
Total time deposits$32,259,0003,220
Total time and savings deposits$112,015,0003,063
Noninterest-bearing deposits$70,358,0002,086
Interest-bearing deposits$112,016,0003,116
Retail deposits$178,568,0002,747
Estimated insured deposits$166,870,0002,605
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$1,947,000711
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$183,925,0002,919
Deposits held in domestic offices$183,925,0002,919
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,010,0002,426
Demand deposits$69,019,0002,136
Nontransaction accounts$91,915,0002,983
Money market deposit accounts (MMDAs)$11,089,0003,310
Other savings deposits (excluding MMDAs)$47,161,0001,746
Total time deposits$33,665,0003,094
Total time and savings deposits$114,906,0003,026
Noninterest-bearing deposits$69,019,0002,134
Interest-bearing deposits$114,906,0003,087
Retail deposits$178,779,0002,755
Estimated insured deposits$168,941,0002,587
IRAs and Keogh plan accounts$4,861,0002,553
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$1,932,000725
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$189,962,0002,890
Deposits held in domestic offices$189,962,0002,889
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,897,0002,450
Demand deposits$72,659,0002,130
Nontransaction accounts$94,065,0002,975
Money market deposit accounts (MMDAs)$9,346,0003,542
Other savings deposits (excluding MMDAs)$51,550,0001,720
Total time deposits$33,169,0003,063
Total time and savings deposits$117,303,0003,041
Noninterest-bearing deposits$72,660,0002,134
Interest-bearing deposits$117,302,0003,102
Retail deposits$184,575,0002,778
Estimated insured deposits$170,558,0002,606
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$1,347,000756
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$195,497,0002,875
Deposits held in domestic offices$195,497,0002,873
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,554,0002,499
Demand deposits$71,342,0002,210
Nontransaction accounts$99,943,0002,891
Money market deposit accounts (MMDAs)$11,201,0003,454
Other savings deposits (excluding MMDAs)$51,084,0001,782
Total time deposits$37,658,0002,747
Total time and savings deposits$124,155,0002,975
Noninterest-bearing deposits$71,337,0002,229
Interest-bearing deposits$124,160,0003,035
Retail deposits$182,682,0002,839
Estimated insured deposits$176,100,0002,534
IRAs and Keogh plan accounts$5,065,0002,564
Brokered deposits$7,003,0001,197
Fully insured brokered deposits$7,003,0001,027
Deposits obtained via list services, yet not brokered$1,342,000756
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$198,538,0002,879
Deposits held in domestic offices$198,538,0002,878
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,993,0002,430
Demand deposits$77,144,0002,138
Nontransaction accounts$96,545,0002,972
Money market deposit accounts (MMDAs)$9,735,0003,644
Other savings deposits (excluding MMDAs)$54,278,0001,758
Total time deposits$32,532,0002,904
Total time and savings deposits$121,394,0003,019
Noninterest-bearing deposits$77,144,0002,172
Interest-bearing deposits$121,394,0003,087
Retail deposits$193,134,0002,795
Estimated insured deposits$174,610,0002,578
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$1,837,000719
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$192,432,0002,970
Deposits held in domestic offices$192,432,0002,970
Individuals, partnerships, and corporations$185,086,0002,825
U.S. Government$7,000466
States and political subdivisions in the U.S.$7,090,0003,360
Commercial banks and other depository institutions in U.S.$249,0001,786
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,012,0002,540
Demand deposits$69,900,0002,283
Nontransaction accounts$96,420,0003,005
Money market deposit accounts (MMDAs)$11,550,0003,566
Other savings deposits (excluding MMDAs)$51,551,0001,854
Total time deposits$33,318,0002,924
Total time and savings deposits$122,532,0003,060
Noninterest-bearing deposits$69,901,0002,315
Interest-bearing deposits$122,531,0003,130
Retail deposits$187,035,0002,891
Estimated insured deposits$173,897,0002,615
IRAs and Keogh plan accounts$5,173,0002,652
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$1,834,000728
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$194,514,0002,956
Deposits held in domestic offices$194,514,0002,956
Individuals, partnerships, and corporations$188,028,0002,810
U.S. Government$7,000471
States and political subdivisions in the U.S.$6,479,0003,430
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,994,0002,484
Demand deposits$74,661,0002,170
Nontransaction accounts$95,520,0003,032
Money market deposit accounts (MMDAs)$12,119,0003,536
Other savings deposits (excluding MMDAs)$49,926,0001,908
Total time deposits$33,475,0002,953
Total time and savings deposits$119,853,0003,095
Noninterest-bearing deposits$74,834,0002,221
Interest-bearing deposits$119,680,0003,165
Retail deposits$189,122,0002,885
Estimated insured deposits$174,858,0002,613
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$2,633,000676
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$191,417,0002,961
Deposits held in domestic offices$191,417,0002,961
Individuals, partnerships, and corporations$184,740,0002,812
U.S. Government$7,000541
States and political subdivisions in the U.S.$6,422,0003,455
Commercial banks and other depository institutions in U.S.$248,0001,831
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,599,0002,496
Demand deposits$72,834,0002,182
Nontransaction accounts$94,818,0003,033
Money market deposit accounts (MMDAs)$12,135,0003,522
Other savings deposits (excluding MMDAs)$49,087,0001,881
Total time deposits$33,596,0003,003
Total time and savings deposits$118,583,0003,102
Noninterest-bearing deposits$72,971,0002,239
Interest-bearing deposits$118,446,0003,166
Retail deposits$185,569,0002,896
Estimated insured deposits$171,331,0002,644
IRAs and Keogh plan accounts$5,501,0002,609
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$2,633,000708
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$187,340,0002,996
Deposits held in domestic offices$187,340,0002,996
Individuals, partnerships, and corporations$180,798,0002,866
U.S. Government$31,000359
States and political subdivisions in the U.S.$6,263,0003,487
Commercial banks and other depository institutions in U.S.$248,0001,866
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,966,0002,495
Demand deposits$71,118,0002,154
Nontransaction accounts$94,374,0003,067
Money market deposit accounts (MMDAs)$12,170,0003,570
Other savings deposits (excluding MMDAs)$48,699,0001,879
Total time deposits$33,505,0003,077
Total time and savings deposits$116,222,0003,135
Noninterest-bearing deposits$71,117,0002,259
Interest-bearing deposits$116,223,0003,199
Retail deposits$181,837,0002,928
Estimated insured deposits$168,418,0002,697
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$2,933,000715
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$179,152,0003,052
Deposits held in domestic offices$179,152,0003,052
Individuals, partnerships, and corporations$173,563,0002,907
U.S. Government$30,000372
States and political subdivisions in the U.S.$5,311,0003,643
Commercial banks and other depository institutions in U.S.$248,0001,898
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,548,0002,558
Demand deposits$66,364,0002,212
Nontransaction accounts$91,604,0003,105
Money market deposit accounts (MMDAs)$11,816,0003,595
Other savings deposits (excluding MMDAs)$46,821,0001,907
Total time deposits$32,967,0003,165
Total time and savings deposits$112,788,0003,174
Noninterest-bearing deposits$66,364,0002,316
Interest-bearing deposits$112,788,0003,239
Retail deposits$174,619,0002,958
Estimated insured deposits$164,372,0002,729
IRAs and Keogh plan accounts$5,326,0002,728
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$2,933,000773
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$179,237,0003,042
Deposits held in domestic offices$179,237,0003,042
Individuals, partnerships, and corporations$172,197,0002,907
U.S. Government$158,000252
States and political subdivisions in the U.S.$6,384,0003,506
Commercial banks and other depository institutions in U.S.$497,0001,672
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,932,0002,491
Demand deposits$68,444,0002,147
Nontransaction accounts$90,304,0003,114
Money market deposit accounts (MMDAs)$13,322,0003,480
Other savings deposits (excluding MMDAs)$46,112,0001,887
Total time deposits$30,871,0003,317
Total time and savings deposits$110,792,0003,198
Noninterest-bearing deposits$68,445,0002,257
Interest-bearing deposits$110,792,0003,266
Retail deposits$175,109,0002,943
Estimated insured deposits$164,790,0002,718
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$4,626,000684
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$167,181,0003,069
Deposits held in domestic offices$167,181,0003,068
Individuals, partnerships, and corporations$158,689,0002,932
U.S. Government$5,000575
States and political subdivisions in the U.S.$7,430,0003,334
Commercial banks and other depository institutions in U.S.$1,057,0001,446
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,866,0002,465
Demand deposits$61,695,0002,104
Nontransaction accounts$86,315,0003,143
Money market deposit accounts (MMDAs)$13,283,0003,429
Other savings deposits (excluding MMDAs)$42,158,0001,909
Total time deposits$30,874,0003,334
Total time and savings deposits$105,486,0003,222
Noninterest-bearing deposits$61,695,0002,241
Interest-bearing deposits$105,486,0003,287
Retail deposits$163,309,0002,961
Estimated insured deposits$153,737,0002,750
IRAs and Keogh plan accounts$5,304,0002,750
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$4,923,000718
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$164,550,0003,049
Deposits held in domestic offices$164,550,0003,049
Individuals, partnerships, and corporations$156,832,0002,910
U.S. Government$50,000331
States and political subdivisions in the U.S.$6,834,0003,405
Commercial banks and other depository institutions in U.S.$834,0001,497
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,459,0002,381
Demand deposits$60,959,0002,010
Nontransaction accounts$85,091,0003,160
Money market deposit accounts (MMDAs)$12,438,0003,464
Other savings deposits (excluding MMDAs)$40,466,0001,918
Total time deposits$32,187,0003,307
Total time and savings deposits$103,591,0003,223
Noninterest-bearing deposits$60,959,0002,200
Interest-bearing deposits$103,591,0003,282
Retail deposits$159,969,0002,943
Estimated insured deposits$150,151,0002,755
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$5,218,000740
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$164,416,0003,026
Deposits held in domestic offices$164,416,0003,026
Individuals, partnerships, and corporations$154,242,0002,927
U.S. Government$181,000247
States and political subdivisions in the U.S.$9,745,0003,054
Commercial banks and other depository institutions in U.S.$248,0001,927
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,305,0002,391
Demand deposits$60,314,0002,009
Nontransaction accounts$86,111,0003,136
Money market deposit accounts (MMDAs)$12,930,0003,397
Other savings deposits (excluding MMDAs)$40,286,0001,886
Total time deposits$32,895,0003,307
Total time and savings deposits$104,102,0003,194
Noninterest-bearing deposits$60,313,0002,206
Interest-bearing deposits$104,103,0003,243
Retail deposits$159,899,0002,924
Estimated insured deposits$151,245,0002,734
IRAs and Keogh plan accounts$5,178,0002,803
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$5,349,000751
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$150,361,0003,056
Deposits held in domestic offices$150,361,0003,056
Individuals, partnerships, and corporations$141,561,0002,923
U.S. Government$423,000180
States and political subdivisions in the U.S.$7,364,0003,351
Commercial banks and other depository institutions in U.S.$1,013,0001,548
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,805,0002,317
Demand deposits$48,903,0001,942
Nontransaction accounts$83,556,0003,148
Money market deposit accounts (MMDAs)$12,736,0003,360
Other savings deposits (excluding MMDAs)$36,627,0001,899
Total time deposits$34,193,0003,315
Total time and savings deposits$101,458,0003,195
Noninterest-bearing deposits$48,904,0002,166
Interest-bearing deposits$101,457,0003,243
Retail deposits$145,856,0002,928
Estimated insured deposits$138,447,0002,779
IRAs and Keogh plan accounts$4,943,000981
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$6,717,000689
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$145,477,0003,110
Deposits held in domestic offices$145,477,0003,110
Individuals, partnerships, and corporations$137,449,0002,979
U.S. Government$103,000279
States and political subdivisions in the U.S.$7,434,0003,366
Commercial banks and other depository institutions in U.S.$491,0001,742
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,187,0002,407
Demand deposits$46,185,0002,035
Nontransaction accounts$81,290,0003,201
Money market deposit accounts (MMDAs)$12,849,0003,370
Other savings deposits (excluding MMDAs)$35,452,0001,924
Total time deposits$32,989,0003,421
Total time and savings deposits$99,292,0003,252
Noninterest-bearing deposits$46,186,0002,263
Interest-bearing deposits$99,291,0003,292
Retail deposits$140,984,0002,986
Estimated insured deposits$136,155,0002,797
IRAs and Keogh plan accounts$4,962,0002,919
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$144,560,0003,131
Deposits held in domestic offices$144,560,0003,131
Individuals, partnerships, and corporations$137,833,0002,974
U.S. Government$5,000568
States and political subdivisions in the U.S.$6,477,0003,501
Commercial banks and other depository institutions in U.S.$245,0001,940
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,149,0002,414
Demand deposits$45,880,0002,037
Nontransaction accounts$81,411,0003,217
Money market deposit accounts (MMDAs)$13,296,0003,352
Other savings deposits (excluding MMDAs)$35,715,0001,923
Total time deposits$32,400,0003,485
Total time and savings deposits$98,680,0003,267
Noninterest-bearing deposits$45,963,0002,285
Interest-bearing deposits$98,597,0003,305
Retail deposits$140,079,0003,000
Estimated insured deposits$135,667,0002,828
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$142,271,0003,159
Deposits held in domestic offices$142,271,0003,159
Individuals, partnerships, and corporations$134,851,0003,019
U.S. Government$5,000578
States and political subdivisions in the U.S.$6,679,0003,522
Commercial banks and other depository institutions in U.S.$736,0001,621
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,961,0002,432
Demand deposits$44,964,0002,018
Nontransaction accounts$80,310,0003,254
Money market deposit accounts (MMDAs)$13,995,0003,324
Other savings deposits (excluding MMDAs)$35,671,0001,922
Total time deposits$30,644,0003,573
Total time and savings deposits$97,307,0003,328
Noninterest-bearing deposits$44,964,0002,269
Interest-bearing deposits$97,307,0003,363
Retail deposits$139,772,0003,004
Estimated insured deposits$136,212,0002,812
IRAs and Keogh plan accounts$5,127,0002,953
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$144,231,0003,178
Deposits held in domestic offices$144,231,0003,178
Individuals, partnerships, and corporations$136,375,0003,037
U.S. Government$7,000530
States and political subdivisions in the U.S.$7,849,0003,370
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,678,0002,370
Demand deposits$47,241,0001,923
Nontransaction accounts$79,553,0003,305
Money market deposit accounts (MMDAs)$14,068,0003,371
Other savings deposits (excluding MMDAs)$35,778,0001,949
Total time deposits$29,707,0003,642
Total time and savings deposits$96,990,0003,384
Noninterest-bearing deposits$47,241,0002,206
Interest-bearing deposits$96,990,0003,418
Retail deposits$141,482,0003,028
Estimated insured deposits$136,606,0002,842
IRAs and Keogh plan accounts$5,109,0002,988
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$137,395,0003,258
Deposits held in domestic offices$137,395,0003,258
Individuals, partnerships, and corporations$132,285,0003,093
U.S. Government$3,000760
States and political subdivisions in the U.S.$5,107,0003,824
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,791,0002,549
Demand deposits$42,521,0002,127
Nontransaction accounts$77,604,0003,342
Money market deposit accounts (MMDAs)$12,776,0003,497
Other savings deposits (excluding MMDAs)$34,637,0001,969
Total time deposits$30,191,0003,615
Total time and savings deposits$94,874,0003,407
Noninterest-bearing deposits$42,621,0002,393
Interest-bearing deposits$94,774,0003,446
Retail deposits$134,653,0003,121
Estimated insured deposits$130,108,0002,918
IRAs and Keogh plan accounts$5,352,0002,934
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$134,344,0003,297
Deposits held in domestic offices$134,344,0003,297
Individuals, partnerships, and corporations$129,547,0003,126
U.S. Government$3,000665
States and political subdivisions in the U.S.$4,793,0003,886
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,401,0002,520
Demand deposits$43,175,0002,097
Nontransaction accounts$74,942,0003,433
Money market deposit accounts (MMDAs)$8,995,0003,903
Other savings deposits (excluding MMDAs)$35,126,0001,977
Total time deposits$30,821,0003,608
Total time and savings deposits$91,168,0003,490
Noninterest-bearing deposits$43,106,0002,374
Interest-bearing deposits$91,238,0003,526
Retail deposits$131,610,0003,162
Estimated insured deposits$126,091,0002,999
IRAs and Keogh plan accounts$5,553,0002,930
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$139,147,0003,256
Deposits held in domestic offices$139,147,0003,256
Individuals, partnerships, and corporations$135,155,0003,070
U.S. Government$4,000658
States and political subdivisions in the U.S.$3,988,0004,071
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,434,0002,415
Demand deposits$46,306,0001,980
Nontransaction accounts$75,713,0003,434
Money market deposit accounts (MMDAs)$8,920,0003,970
Other savings deposits (excluding MMDAs)$35,403,0001,978
Total time deposits$31,390,0003,584
Total time and savings deposits$92,841,0003,493
Noninterest-bearing deposits$46,426,0002,254
Interest-bearing deposits$92,721,0003,531
Retail deposits$136,421,0003,128
Estimated insured deposits$129,152,0002,968
IRAs and Keogh plan accounts$5,646,0002,911
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$140,471,0003,282
Deposits held in domestic offices$140,471,0003,282
Individuals, partnerships, and corporations$135,849,0003,104
U.S. Government$4,000671
States and political subdivisions in the U.S.$4,618,0003,950
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,615,0002,440
Demand deposits$46,159,0001,970
Nontransaction accounts$76,856,0003,446
Money market deposit accounts (MMDAs)$9,418,0003,980
Other savings deposits (excluding MMDAs)$34,972,0002,023
Total time deposits$32,466,0003,580
Total time and savings deposits$94,312,0003,511
Noninterest-bearing deposits$46,268,0002,267
Interest-bearing deposits$94,203,0003,548
Retail deposits$136,803,0003,146
Estimated insured deposits$129,917,0002,995
IRAs and Keogh plan accounts$5,631,0002,948
Brokered deposits$1,310,0002,240
Fully insured brokered deposits$1,310,0002,049
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$139,178,0003,318
Deposits held in domestic offices$139,178,0003,318
Individuals, partnerships, and corporations$134,169,0003,146
U.S. Government$4,000799
States and political subdivisions in the U.S.$5,005,0003,923
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,190,0002,492
Demand deposits$45,313,0002,029
Nontransaction accounts$76,988,0003,466
Money market deposit accounts (MMDAs)$9,707,0003,973
Other savings deposits (excluding MMDAs)$33,823,0002,055
Total time deposits$33,458,0003,547
Total time and savings deposits$93,865,0003,538
Noninterest-bearing deposits$46,295,0002,293
Interest-bearing deposits$92,883,0003,596
Retail deposits$135,251,0003,197
Estimated insured deposits$127,295,0003,050
IRAs and Keogh plan accounts$5,887,0002,912
Brokered deposits$1,310,0002,241
Fully insured brokered deposits$1,310,0002,040
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$139,611,0003,308
Deposits held in domestic offices$139,611,0003,308
Individuals, partnerships, and corporations$134,955,0003,147
U.S. Government$3,000749
States and political subdivisions in the U.S.$4,653,0003,987
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,231,0002,454
Demand deposits$46,589,0001,927
Nontransaction accounts$77,380,0003,481
Money market deposit accounts (MMDAs)$9,640,0004,036
Other savings deposits (excluding MMDAs)$33,923,0002,061
Total time deposits$33,817,0003,577
Total time and savings deposits$93,022,0003,585
Noninterest-bearing deposits$46,589,0002,253
Interest-bearing deposits$93,022,0003,624
Retail deposits$135,689,0003,197
Estimated insured deposits$127,659,0003,078
IRAs and Keogh plan accounts$6,021,0002,942
Brokered deposits$1,310,0002,262
Fully insured brokered deposits$1,310,0002,062
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$138,777,0003,339
Deposits held in domestic offices$138,777,0003,339
Individuals, partnerships, and corporations$134,523,0003,161
U.S. Government$3,000760
States and political subdivisions in the U.S.$4,251,0004,102
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,404,0002,546
Demand deposits$44,478,0001,996
Nontransaction accounts$79,373,0003,464
Money market deposit accounts (MMDAs)$10,190,0004,009
Other savings deposits (excluding MMDAs)$34,893,0002,032
Total time deposits$34,290,0003,597
Total time and savings deposits$94,299,0003,574
Noninterest-bearing deposits$44,583,0002,304
Interest-bearing deposits$94,194,0003,609
Retail deposits$134,861,0003,220
Estimated insured deposits$129,250,0003,062
IRAs and Keogh plan accounts$6,069,0002,961
Brokered deposits$1,310,0002,241
Fully insured brokered deposits$1,310,0002,036
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$142,986,0003,331
Deposits held in domestic offices$142,986,0003,331
Individuals, partnerships, and corporations$138,566,0003,137
U.S. Government$3,000795
States and political subdivisions in the U.S.$4,417,0004,080
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,475,0002,446
Demand deposits$49,165,0001,814
Nontransaction accounts$79,511,0003,502
Money market deposit accounts (MMDAs)$10,403,0004,045
Other savings deposits (excluding MMDAs)$34,264,0002,061
Total time deposits$34,845,0003,584
Total time and savings deposits$93,821,0003,632
Noninterest-bearing deposits$49,165,0002,167
Interest-bearing deposits$93,821,0003,666
Retail deposits$138,993,0003,195
Estimated insured deposits$129,438,0003,080
IRAs and Keogh plan accounts$6,328,0002,923
Brokered deposits$1,310,0002,215
Fully insured brokered deposits$1,310,0002,009
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$130,202,0003,497
Deposits held in domestic offices$130,202,0003,497
Individuals, partnerships, and corporations$124,962,0003,341
U.S. Government$3,000916
States and political subdivisions in the U.S.$5,237,0003,921
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,413,0002,786
Demand deposits$39,752,0002,198
Nontransaction accounts$76,789,0003,569
Money market deposit accounts (MMDAs)$10,949,0004,014
Other savings deposits (excluding MMDAs)$31,076,0002,149
Total time deposits$34,764,0003,626
Total time and savings deposits$90,450,0003,694
Noninterest-bearing deposits$39,839,0002,498
Interest-bearing deposits$90,363,0003,730
Retail deposits$127,189,0003,366
Estimated insured deposits$123,590,0003,167
IRAs and Keogh plan accounts$6,195,0002,989
Brokered deposits$1,310,0002,209
Fully insured brokered deposits$1,310,0002,022
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$130,662,0003,475
Deposits held in domestic offices$130,662,0003,475
Individuals, partnerships, and corporations$126,626,0003,303
U.S. Government$3,000802
States and political subdivisions in the U.S.$4,033,0004,193
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$53,627,0002,727
Demand deposits$40,935,0002,101
Nontransaction accounts$77,035,0003,587
Money market deposit accounts (MMDAs)$11,217,0004,008
Other savings deposits (excluding MMDAs)$30,500,0002,158
Total time deposits$35,318,0003,650
Total time and savings deposits$89,727,0003,715
Noninterest-bearing deposits$41,003,0002,427
Interest-bearing deposits$89,659,0003,749
Retail deposits$127,038,0003,360
Estimated insured deposits$123,701,0003,172
IRAs and Keogh plan accounts$6,193,0003,036
Brokered deposits$1,310,0002,235
Fully insured brokered deposits$1,310,0002,045
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$133,417,0003,445
Deposits held in domestic offices$133,417,0003,445
Individuals, partnerships, and corporations$125,504,0003,329
U.S. Government$3,000767
States and political subdivisions in the U.S.$7,910,0003,432
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$51,887,0002,770
Demand deposits$38,327,0002,175
Nontransaction accounts$81,530,0003,489
Money market deposit accounts (MMDAs)$11,703,0003,993
Other savings deposits (excluding MMDAs)$30,621,0002,163
Total time deposits$39,206,0003,489
Total time and savings deposits$95,090,0003,624
Noninterest-bearing deposits$38,328,0002,493
Interest-bearing deposits$95,089,0003,646
Retail deposits$127,053,0003,368
Estimated insured deposits$124,283,0003,173
IRAs and Keogh plan accounts$5,926,0003,139
Brokered deposits$1,310,0002,230
Fully insured brokered deposits$1,310,0002,042
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$135,111,0003,439
Deposits held in domestic offices$135,111,0003,439
Individuals, partnerships, and corporations$126,105,0003,326
U.S. Government$5,000688
States and political subdivisions in the U.S.$9,000,0003,264
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,600,0002,732
Demand deposits$38,805,0002,144
Nontransaction accounts$81,510,0003,527
Money market deposit accounts (MMDAs)$11,555,0004,023
Other savings deposits (excluding MMDAs)$30,276,0002,181
Total time deposits$39,679,0003,480
Total time and savings deposits$96,305,0003,645
Noninterest-bearing deposits$38,863,0002,465
Interest-bearing deposits$96,248,0003,667
Retail deposits$128,755,0003,358
Estimated insured deposits$125,664,0003,158
IRAs and Keogh plan accounts$5,949,0003,152
Brokered deposits$1,310,0002,217
Fully insured brokered deposits$1,310,0002,026
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$133,207,0003,490
Deposits held in domestic offices$133,207,0003,490
Individuals, partnerships, and corporations$124,178,0003,365
U.S. Government$01,296
States and political subdivisions in the U.S.$9,029,0003,268
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,577,0002,769
Demand deposits$38,411,0002,207
Nontransaction accounts$79,630,0003,558
Money market deposit accounts (MMDAs)$11,326,0004,070
Other savings deposits (excluding MMDAs)$29,554,0002,178
Total time deposits$38,750,0003,573
Total time and savings deposits$94,796,0003,670
Noninterest-bearing deposits$38,410,0002,533
Interest-bearing deposits$94,797,0003,694
Retail deposits$128,414,0003,364
Estimated insured deposits$123,723,0003,182
IRAs and Keogh plan accounts$5,926,0003,184
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$133,359,0003,496
Deposits held in domestic offices$133,359,0003,496
Individuals, partnerships, and corporations$123,934,0003,388
U.S. Government$01,197
States and political subdivisions in the U.S.$9,180,0003,173
Commercial banks and other depository institutions in U.S.$245,0002,368
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,659,0002,706
Demand deposits$51,577,0001,594
Nontransaction accounts$80,700,0003,585
Money market deposit accounts (MMDAs)$10,768,0004,179
Other savings deposits (excluding MMDAs)$28,948,0002,197
Total time deposits$40,983,0003,486
Total time and savings deposits$81,782,0004,039
Noninterest-bearing deposits$37,658,0002,524
Interest-bearing deposits$95,701,0003,679
Retail deposits$127,929,0003,386
Estimated insured deposits$123,003,0003,206
IRAs and Keogh plan accounts$5,836,0003,258
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$132,973,0003,518
Deposits held in domestic offices$132,973,0003,518
Individuals, partnerships, and corporations$127,891,0003,319
U.S. Government$01,235
States and political subdivisions in the U.S.$4,837,0004,114
Commercial banks and other depository institutions in U.S.$245,0002,388
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,584,0002,714
Demand deposits$38,745,0002,100
Nontransaction accounts$80,389,0003,618
Money market deposit accounts (MMDAs)$11,236,0004,137
Other savings deposits (excluding MMDAs)$29,102,0002,206
Total time deposits$40,051,0003,601
Total time and savings deposits$94,228,0003,734
Noninterest-bearing deposits$38,793,0002,448
Interest-bearing deposits$94,180,0003,748
Retail deposits$130,347,0003,355
Estimated insured deposits$125,337,0003,178
IRAs and Keogh plan accounts$5,927,0003,271
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$135,414,0003,494
Deposits held in domestic offices$135,414,0003,494
Individuals, partnerships, and corporations$129,545,0003,324
U.S. Government$01,228
States and political subdivisions in the U.S.$5,624,0003,936
Commercial banks and other depository institutions in U.S.$245,0002,369
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,535,0002,623
Demand deposits$37,984,0002,102
Nontransaction accounts$80,879,0003,651
Money market deposit accounts (MMDAs)$9,466,0004,414
Other savings deposits (excluding MMDAs)$29,632,0002,183
Total time deposits$41,781,0003,531
Total time and savings deposits$97,430,0003,701
Noninterest-bearing deposits$38,034,0002,466
Interest-bearing deposits$97,380,0003,708
Retail deposits$132,593,0003,344
Estimated insured deposits$128,124,0003,148
IRAs and Keogh plan accounts$5,960,0003,302
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$137,992,0003,465
Deposits held in domestic offices$137,992,0003,465
Individuals, partnerships, and corporations$130,220,0003,340
U.S. Government$01,345
States and political subdivisions in the U.S.$7,527,0003,545
Commercial banks and other depository institutions in U.S.$245,0002,432
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,160,0002,779
Demand deposits$35,896,0002,245
Nontransaction accounts$86,832,0003,480
Money market deposit accounts (MMDAs)$9,668,0004,423
Other savings deposits (excluding MMDAs)$28,647,0002,200
Total time deposits$48,517,0003,231
Total time and savings deposits$102,096,0003,613
Noninterest-bearing deposits$35,942,0002,603
Interest-bearing deposits$102,050,0003,620
Retail deposits$130,176,0003,398
Estimated insured deposits$127,371,0003,174
IRAs and Keogh plan accounts$5,868,0003,379
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$137,676,0003,481
Deposits held in domestic offices$137,676,0003,481
Individuals, partnerships, and corporations$126,561,0003,416
U.S. Government$01,257
States and political subdivisions in the U.S.$10,866,0002,900
Commercial banks and other depository institutions in U.S.$249,0002,440
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,766,0002,667
Demand deposits$36,409,0002,115
Nontransaction accounts$85,910,0003,567
Money market deposit accounts (MMDAs)$8,644,0004,615
Other savings deposits (excluding MMDAs)$27,989,0002,228
Total time deposits$49,277,0003,274
Total time and savings deposits$101,267,0003,648
Noninterest-bearing deposits$36,409,0002,512
Interest-bearing deposits$101,267,0003,657
Retail deposits$129,865,0003,406
Estimated insured deposits$125,729,0003,241
IRAs and Keogh plan accounts$5,798,0003,453
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$131,404,0003,624
Deposits held in domestic offices$131,404,0003,624
Individuals, partnerships, and corporations$126,096,0003,439
U.S. Government$01,331
States and political subdivisions in the U.S.$5,063,0004,085
Commercial banks and other depository institutions in U.S.$245,0002,500
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,356,0002,889
Demand deposits$33,033,0002,300
Nontransaction accounts$84,048,0003,650
Money market deposit accounts (MMDAs)$9,724,0004,505
Other savings deposits (excluding MMDAs)$28,094,0002,226
Total time deposits$46,230,0003,467
Total time and savings deposits$98,371,0003,753
Noninterest-bearing deposits$33,074,0002,671
Interest-bearing deposits$98,330,0003,755
Retail deposits$128,562,0003,450
Estimated insured deposits$126,686,0003,255
IRAs and Keogh plan accounts$5,855,0003,465
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$134,512,0003,597
Deposits held in domestic offices$134,512,0003,597
Individuals, partnerships, and corporations$128,971,0003,427
U.S. Government$01,317
States and political subdivisions in the U.S.$5,296,0004,077
Commercial banks and other depository institutions in U.S.$245,0002,510
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,902,0002,771
Demand deposits$35,036,0002,132
Nontransaction accounts$84,610,0003,677
Money market deposit accounts (MMDAs)$9,577,0004,580
Other savings deposits (excluding MMDAs)$28,056,0002,228
Total time deposits$46,977,0003,466
Total time and savings deposits$99,476,0003,786
Noninterest-bearing deposits$35,037,0002,546
Interest-bearing deposits$99,475,0003,789
Retail deposits$131,674,0003,431
Estimated insured deposits$128,899,0003,224
IRAs and Keogh plan accounts$5,891,0003,501
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$130,018,0003,678
Deposits held in domestic offices$130,018,0003,678
Individuals, partnerships, and corporations$125,173,0003,496
U.S. Government$01,474
States and political subdivisions in the U.S.$4,596,0004,257
Commercial banks and other depository institutions in U.S.$249,0002,478
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,904,0002,960
Demand deposits$31,993,0002,328
Nontransaction accounts$84,114,0003,698
Money market deposit accounts (MMDAs)$9,601,0004,580
Other savings deposits (excluding MMDAs)$27,080,0002,228
Total time deposits$47,434,0003,505
Total time and savings deposits$98,025,0003,809
Noninterest-bearing deposits$31,994,0002,741
Interest-bearing deposits$98,024,0003,812
Retail deposits$127,185,0003,516
Estimated insured deposits$125,236,0003,292
IRAs and Keogh plan accounts$5,965,0003,518
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$135,328,0003,593
Deposits held in domestic offices$135,328,0003,593
Individuals, partnerships, and corporations$128,731,0003,457
U.S. Government$01,406
States and political subdivisions in the U.S.$6,352,0003,751
Commercial banks and other depository institutions in U.S.$245,0002,580
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,014,0002,602
Demand deposits$35,702,0002,017
Nontransaction accounts$84,314,0003,767
Money market deposit accounts (MMDAs)$9,447,0004,649
Other savings deposits (excluding MMDAs)$27,112,0002,228
Total time deposits$47,754,0003,569
Total time and savings deposits$99,626,0003,798
Noninterest-bearing deposits$36,986,0002,403
Interest-bearing deposits$98,342,0003,827
Retail deposits$132,419,0003,426
Estimated insured deposits$127,521,0003,282
IRAs and Keogh plan accounts$5,921,0003,602
Brokered deposits$229,0002,534
Fully insured brokered deposits$229,0002,409
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$133,581,0003,633
Deposits held in domestic offices$133,581,0003,632
Individuals, partnerships, and corporations$128,258,0003,465
U.S. Government$01,377
States and political subdivisions in the U.S.$5,078,0004,129
Commercial banks and other depository institutions in U.S.$245,0002,569
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,309,0002,715
Demand deposits$33,979,0002,052
Nontransaction accounts$85,272,0003,748
Money market deposit accounts (MMDAs)$9,896,0004,620
Other savings deposits (excluding MMDAs)$26,959,0002,242
Total time deposits$48,417,0003,580
Total time and savings deposits$99,602,0003,845
Noninterest-bearing deposits$33,979,0002,511
Interest-bearing deposits$99,602,0003,836
Retail deposits$130,676,0003,475
Estimated insured deposits$128,045,0003,280
IRAs and Keogh plan accounts$5,932,0003,619
Brokered deposits$229,0002,555
Fully insured brokered deposits$229,0002,425
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$136,250,0003,636
Deposits held in domestic offices$136,250,0003,635
Individuals, partnerships, and corporations$130,414,0003,474
U.S. Government$01,424
States and political subdivisions in the U.S.$5,591,0003,989
Commercial banks and other depository institutions in U.S.$245,0002,610
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,985,0002,705
Demand deposits$34,622,0001,996
Nontransaction accounts$87,265,0003,746
Money market deposit accounts (MMDAs)$10,082,0004,639
Other savings deposits (excluding MMDAs)$26,693,0002,267
Total time deposits$50,490,0003,529
Total time and savings deposits$101,628,0003,852
Noninterest-bearing deposits$34,622,0002,456
Interest-bearing deposits$101,628,0003,844
Retail deposits$133,239,0003,474
Estimated insured deposits$131,076,0003,256
IRAs and Keogh plan accounts$5,940,0003,646
Brokered deposits$228,0002,577
Fully insured brokered deposits$228,0002,450
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$131,464,0003,722
Deposits held in domestic offices$131,464,0003,722
Individuals, partnerships, and corporations$125,741,0003,564
U.S. Government$01,583
States and political subdivisions in the U.S.$5,477,0004,039
Commercial banks and other depository institutions in U.S.$245,0002,668
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,724,0002,915
Demand deposits$31,808,0002,267
Nontransaction accounts$85,739,0003,789
Money market deposit accounts (MMDAs)$8,913,0004,789
Other savings deposits (excluding MMDAs)$25,649,0002,266
Total time deposits$51,177,0003,543
Total time and savings deposits$99,655,0003,871
Noninterest-bearing deposits$31,809,0002,704
Interest-bearing deposits$99,655,0003,864
Retail deposits$128,350,0003,559
Estimated insured deposits$127,048,0003,459
IRAs and Keogh plan accounts$5,976,0003,662
Brokered deposits$228,0002,638
Fully insured brokered deposits$228,0002,500
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$136,266,0003,627
Deposits held in domestic offices$136,266,0003,626
Individuals, partnerships, and corporations$129,630,0003,486
U.S. Government$01,457
States and political subdivisions in the U.S.$6,391,0003,748
Commercial banks and other depository institutions in U.S.$245,0002,681
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,101,0002,709
Demand deposits$32,179,0002,052
Nontransaction accounts$90,165,0003,714
Money market deposit accounts (MMDAs)$9,811,0004,693
Other savings deposits (excluding MMDAs)$25,177,0002,280
Total time deposits$55,177,0003,446
Total time and savings deposits$104,087,0003,796
Noninterest-bearing deposits$32,209,0002,538
Interest-bearing deposits$104,057,0003,784
Retail deposits$130,811,0003,503
Estimated insured deposits$132,334,0003,365
IRAs and Keogh plan accounts$6,390,0003,575
Brokered deposits$3,223,0001,905
Fully insured brokered deposits$3,223,0001,756
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$139,111,0003,585
Deposits held in domestic offices$139,111,0003,585
Individuals, partnerships, and corporations$133,342,0003,426
U.S. Government$01,535
States and political subdivisions in the U.S.$5,275,0004,061
Commercial banks and other depository institutions in U.S.$494,0002,247
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,986,0002,741
Demand deposits$31,209,0002,058
Nontransaction accounts$94,125,0003,631
Money market deposit accounts (MMDAs)$9,815,0004,707
Other savings deposits (excluding MMDAs)$25,133,0002,274
Total time deposits$59,176,0003,334
Total time and savings deposits$107,902,0003,731
Noninterest-bearing deposits$31,209,0002,524
Interest-bearing deposits$107,902,0003,723
Retail deposits$132,097,0003,482
Estimated insured deposits$135,060,0003,315
IRAs and Keogh plan accounts$6,303,0003,639
Brokered deposits$3,285,0001,934
Fully insured brokered deposits$3,285,0001,784
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$144,864,0003,518
Deposits held in domestic offices$144,864,0003,518
Individuals, partnerships, and corporations$138,104,0003,367
U.S. Government$01,579
States and political subdivisions in the U.S.$6,266,0003,848
Commercial banks and other depository institutions in U.S.$494,0002,243
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,064,0002,508
Demand deposits$42,628,0001,418
Nontransaction accounts$95,800,0003,635
Money market deposit accounts (MMDAs)$10,516,0004,627
Other savings deposits (excluding MMDAs)$24,596,0002,296
Total time deposits$60,687,0003,328
Total time and savings deposits$102,236,0003,928
Noninterest-bearing deposits$35,681,0002,293
Interest-bearing deposits$109,183,0003,741
Retail deposits$137,859,0003,411
Estimated insured deposits$139,105,0003,263
IRAs and Keogh plan accounts$6,262,0003,662
Brokered deposits$3,280,0001,976
Fully insured brokered deposits$3,280,0001,825
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$145,554,0003,471
Deposits held in domestic offices$145,554,0003,470
Individuals, partnerships, and corporations$138,514,0003,324
U.S. Government$01,780
States and political subdivisions in the U.S.$6,546,0003,596
Commercial banks and other depository institutions in U.S.$494,0002,138
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,200,0002,569
Demand deposits$30,477,0002,033
Nontransaction accounts$99,354,0003,523
Money market deposit accounts (MMDAs)$11,738,0004,407
Other savings deposits (excluding MMDAs)$24,215,0002,237
Total time deposits$63,401,0003,273
Total time and savings deposits$115,077,0003,568
Noninterest-bearing deposits$30,505,0002,520
Interest-bearing deposits$115,049,0003,581
Retail deposits$138,531,0003,347
Estimated insured deposits$138,799,0003,237
IRAs and Keogh plan accounts$6,371,0003,638
Brokered deposits$3,276,0002,066
Fully insured brokered deposits$3,276,0001,918
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$147,000,0003,446
Deposits held in domestic offices$147,000,0003,445
Individuals, partnerships, and corporations$139,485,0003,301
U.S. Government$01,652
States and political subdivisions in the U.S.$7,025,0003,415
Commercial banks and other depository institutions in U.S.$490,0002,167
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,832,0002,672
Demand deposits$28,376,0002,093
Nontransaction accounts$104,168,0003,454
Money market deposit accounts (MMDAs)$10,054,0004,679
Other savings deposits (excluding MMDAs)$23,493,0002,273
Total time deposits$70,621,0003,059
Total time and savings deposits$118,624,0003,491
Noninterest-bearing deposits$28,380,0002,596
Interest-bearing deposits$118,620,0003,495
Retail deposits$133,420,0003,422
Estimated insured deposits$136,759,0003,262
IRAs and Keogh plan accounts$6,380,0003,677
Brokered deposits$5,877,0001,775
Fully insured brokered deposits$5,877,0001,636
Deposits obtained via list services, yet not brokered$4,000,000922
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$143,196,0003,507
Deposits held in domestic offices$143,196,0003,505
Individuals, partnerships, and corporations$135,591,0003,382
U.S. Government$01,633
States and political subdivisions in the U.S.$7,110,0003,420
Commercial banks and other depository institutions in U.S.$495,0002,206
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,619,0002,765
Demand deposits$27,044,0002,122
Nontransaction accounts$102,577,0003,525
Money market deposit accounts (MMDAs)$9,855,0004,720
Other savings deposits (excluding MMDAs)$23,408,0002,268
Total time deposits$69,314,0003,168
Total time and savings deposits$116,152,0003,573
Noninterest-bearing deposits$27,045,0002,616
Interest-bearing deposits$116,151,0003,578
Retail deposits$129,626,0003,488
Estimated insured deposits$133,144,0003,358
IRAs and Keogh plan accounts$6,101,0003,779
Brokered deposits$5,871,0001,853
Fully insured brokered deposits$5,871,0001,705
Deposits obtained via list services, yet not brokered$4,000,000916
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$143,050,0003,539
Deposits held in domestic offices$143,050,0003,536
Individuals, partnerships, and corporations$131,575,0003,495
U.S. Government$01,643
States and political subdivisions in the U.S.$10,980,0002,686
Commercial banks and other depository institutions in U.S.$495,0002,207
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,811,0002,727
Demand deposits$27,855,0001,994
Nontransaction accounts$102,239,0003,576
Money market deposit accounts (MMDAs)$9,750,0004,769
Other savings deposits (excluding MMDAs)$22,384,0002,327
Total time deposits$70,105,0003,209
Total time and savings deposits$115,195,0003,646
Noninterest-bearing deposits$27,895,0002,514
Interest-bearing deposits$115,155,0003,667
Retail deposits$129,190,0003,527
Estimated insured deposits$133,562,0003,374
IRAs and Keogh plan accounts$5,811,0003,928
Brokered deposits$5,865,0001,903
Fully insured brokered deposits$5,865,0001,754
Deposits obtained via list services, yet not brokered$4,000,000902
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$145,702,0003,500
Deposits held in domestic offices$145,702,0003,497
Individuals, partnerships, and corporations$128,874,0003,545
U.S. Government$9,0001,545
States and political subdivisions in the U.S.$16,324,0002,014
Commercial banks and other depository institutions in U.S.$495,0002,206
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,215,0002,797
Demand deposits$26,303,0002,105
Nontransaction accounts$106,487,0003,458
Money market deposit accounts (MMDAs)$9,416,0004,757
Other savings deposits (excluding MMDAs)$20,860,0002,377
Total time deposits$76,212,0003,061
Total time and savings deposits$119,399,0003,563
Noninterest-bearing deposits$26,303,0002,615
Interest-bearing deposits$119,399,0003,566
Retail deposits$126,849,0003,572
Estimated insured deposits$132,340,0003,396
IRAs and Keogh plan accounts$5,876,0003,917
Brokered deposits$5,859,0001,964
Fully insured brokered deposits$5,859,0001,818
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$139,510,0003,638
Deposits held in domestic offices$139,510,0003,636
Individuals, partnerships, and corporations$126,603,0003,634
U.S. Government$5,0002,006
States and political subdivisions in the U.S.$12,404,0002,425
Commercial banks and other depository institutions in U.S.$498,0002,184
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,490,0002,651
Demand deposits$26,575,0001,964
Nontransaction accounts$100,020,0003,715
Money market deposit accounts (MMDAs)$8,950,0004,867
Other savings deposits (excluding MMDAs)$21,242,0002,356
Total time deposits$69,828,0003,374
Total time and savings deposits$112,935,0003,770
Noninterest-bearing deposits$26,575,0002,518
Interest-bearing deposits$112,935,0003,789
Retail deposits$126,010,0003,603
Estimated insured deposits$128,070,0003,429
IRAs and Keogh plan accounts$5,702,0004,048
Brokered deposits$5,001,0002,159
Fully insured brokered deposits$5,001,0001,985
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$127,643,0003,897
Deposits held in domestic offices$127,643,0003,896
Individuals, partnerships, and corporations$120,722,0003,765
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$6,917,0003,496
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$37,988,0002,719
Demand deposits$25,054,0002,069
Nontransaction accounts$89,655,0004,041
Money market deposit accounts (MMDAs)$7,791,0005,122
Other savings deposits (excluding MMDAs)$21,408,0002,368
Total time deposits$60,456,0003,852
Total time and savings deposits$102,589,0004,041
Noninterest-bearing deposits$25,054,0002,604
Interest-bearing deposits$102,589,0004,059
Retail deposits$122,149,0003,679
Estimated insured deposits$121,128,0003,613
IRAs and Keogh plan accounts$5,686,0004,050
Brokered deposits$2,000,0002,807
Fully insured brokered deposits$2,000,0002,598
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$129,267,0003,905
Deposits held in domestic offices$129,267,0003,903
Individuals, partnerships, and corporations$121,876,0003,780
U.S. Government$9,0001,734
States and political subdivisions in the U.S.$7,382,0003,440
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$39,077,0002,674
Demand deposits$25,821,0001,961
Nontransaction accounts$90,190,0004,071
Money market deposit accounts (MMDAs)$6,836,0005,362
Other savings deposits (excluding MMDAs)$21,094,0002,372
Total time deposits$62,260,0003,844
Total time and savings deposits$103,446,0004,090
Noninterest-bearing deposits$25,823,0002,532
Interest-bearing deposits$103,445,0004,104
Retail deposits$122,873,0003,697
Estimated insured deposits$121,417,0003,644
IRAs and Keogh plan accounts$5,600,0004,116
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$130,760,0003,874
Deposits held in domestic offices$130,760,0003,873
Individuals, partnerships, and corporations$124,679,0003,713
U.S. Government$18,0001,678
States and political subdivisions in the U.S.$6,063,0003,764
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$37,564,0002,807
Demand deposits$24,507,0002,144
Nontransaction accounts$93,196,0003,957
Money market deposit accounts (MMDAs)$7,431,0005,192
Other savings deposits (excluding MMDAs)$18,422,0002,527
Total time deposits$67,343,0003,629
Total time and savings deposits$106,253,0003,997
Noninterest-bearing deposits$24,510,0002,685
Interest-bearing deposits$106,250,0004,006
Retail deposits$106,864,0003,702
Estimated insured deposits$118,908,0003,682
IRAs and Keogh plan accounts$5,613,0004,094
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$131,369,0003,849
Deposits held in domestic offices$131,369,0003,848
Individuals, partnerships, and corporations$125,415,0003,678
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$5,952,0003,713
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$37,365,0002,658
Demand deposits$23,485,0002,130
Nontransaction accounts$94,004,0003,938
Money market deposit accounts (MMDAs)$7,049,0005,305
Other savings deposits (excluding MMDAs)$18,560,0002,501
Total time deposits$68,395,0003,653
Total time and savings deposits$107,884,0003,943
Noninterest-bearing deposits$23,485,0002,704
Interest-bearing deposits$107,883,0003,951
Retail deposits$104,958,0003,735
Estimated insured deposits$115,752,0003,752
IRAs and Keogh plan accounts$5,444,0004,174
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$131,172,0003,852
Deposits held in domestic offices$131,172,0003,850
Individuals, partnerships, and corporations$125,913,0003,668
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$5,258,0003,968
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,484,0002,659
Demand deposits$24,758,0002,028
Nontransaction accounts$93,688,0003,960
Money market deposit accounts (MMDAs)$7,286,0005,236
Other savings deposits (excluding MMDAs)$18,291,0002,529
Total time deposits$68,111,0003,708
Total time and savings deposits$106,414,0003,992
Noninterest-bearing deposits$24,758,0002,582
Interest-bearing deposits$106,414,0004,006
Retail deposits$105,271,0003,724
Estimated insured deposits$107,686,0003,567
IRAs and Keogh plan accounts$5,359,0004,215
Brokered deposits$300,0003,619
Fully insured brokered deposits$300,0003,418
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$127,646,0003,911
Deposits held in domestic offices$127,646,0003,909
Individuals, partnerships, and corporations$123,764,0003,706
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$3,879,0004,526
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,038,0002,726
Demand deposits$24,509,0002,025
Nontransaction accounts$91,608,0004,015
Money market deposit accounts (MMDAs)$7,856,0005,088
Other savings deposits (excluding MMDAs)$18,599,0002,485
Total time deposits$65,153,0003,835
Total time and savings deposits$103,137,0004,065
Noninterest-bearing deposits$24,509,0002,605
Interest-bearing deposits$103,137,0004,083
Retail deposits$103,306,0003,791
Estimated insured deposits$105,267,0003,636
IRAs and Keogh plan accounts$5,268,0004,172
Brokered deposits$299,0003,674
Fully insured brokered deposits$299,0003,462
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$122,762,0003,950
Deposits held in domestic offices$122,762,0003,948
Individuals, partnerships, and corporations$113,952,0003,870
U.S. Government$7,0002,741
States and political subdivisions in the U.S.$8,803,0003,059
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,197,0002,779
Demand deposits$23,677,0002,135
Nontransaction accounts$87,565,0004,053
Money market deposit accounts (MMDAs)$6,676,0005,311
Other savings deposits (excluding MMDAs)$17,506,0002,477
Total time deposits$63,383,0003,843
Total time and savings deposits$99,085,0004,102
Noninterest-bearing deposits$23,677,0002,692
Interest-bearing deposits$99,085,0004,123
Retail deposits$101,822,0003,794
Estimated insured deposits$104,172,0003,613
IRAs and Keogh plan accounts$5,221,0004,086
Brokered deposits$298,0003,633
Fully insured brokered deposits$298,0003,458
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$122,960,0003,904
Deposits held in domestic offices$122,960,0003,901
Individuals, partnerships, and corporations$119,736,0003,710
U.S. Government$13,0001,716
States and political subdivisions in the U.S.$3,211,0004,756
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,869,0002,703
Demand deposits$24,400,0002,020
Nontransaction accounts$88,091,0004,029
Money market deposit accounts (MMDAs)$6,615,0005,325
Other savings deposits (excluding MMDAs)$16,904,0002,559
Total time deposits$64,572,0003,754
Total time and savings deposits$98,560,0004,068
Noninterest-bearing deposits$24,400,0002,573
Interest-bearing deposits$98,560,0004,082
Retail deposits$104,766,0003,678
Estimated insured deposits$108,843,0003,446
IRAs and Keogh plan accounts$5,188,0004,043
Brokered deposits$286,0003,450
Fully insured brokered deposits$286,0003,293
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$124,304,0003,892
Deposits held in domestic offices$124,304,0003,889
Individuals, partnerships, and corporations$121,894,0003,662
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$2,409,0005,175
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,690,0002,716
Demand deposits$27,105,0001,810
Nontransaction accounts$88,614,0004,011
Money market deposit accounts (MMDAs)$5,855,0005,562
Other savings deposits (excluding MMDAs)$17,001,0002,585
Total time deposits$65,758,0003,667
Total time and savings deposits$97,199,0004,119
Noninterest-bearing deposits$27,106,0002,378
Interest-bearing deposits$97,198,0004,129
Retail deposits$105,746,0003,657
Estimated insured deposits$109,588,0003,395
IRAs and Keogh plan accounts$4,942,0004,154
Brokered deposits$285,0003,249
Fully insured brokered deposits$285,0003,065
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$120,550,0003,973
Deposits held in domestic offices$120,550,0003,970
Individuals, partnerships, and corporations$118,938,0003,727
U.S. Government$8,0002,246
States and political subdivisions in the U.S.$1,604,0005,630
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,054,0003,165
Demand deposits$22,693,0002,281
Nontransaction accounts$89,496,0003,991
Money market deposit accounts (MMDAs)$5,578,0005,582
Other savings deposits (excluding MMDAs)$16,431,0002,607
Total time deposits$67,487,0003,623
Total time and savings deposits$97,857,0004,099
Noninterest-bearing deposits$22,693,0002,772
Interest-bearing deposits$97,856,0004,112
Retail deposits$101,806,0003,774
Estimated insured deposits$109,708,0003,409
IRAs and Keogh plan accounts$5,135,0004,041
Brokered deposits$284,0003,192
Fully insured brokered deposits$284,0002,996
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$120,949,0003,919
Deposits held in domestic offices$120,949,0003,917
Individuals, partnerships, and corporations$118,811,0003,721
U.S. Government$6,0003,128
States and political subdivisions in the U.S.$2,132,0005,318
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,498,0003,255
Demand deposits$21,943,0002,423
Nontransaction accounts$90,451,0003,921
Money market deposit accounts (MMDAs)$6,220,0005,338
Other savings deposits (excluding MMDAs)$15,548,0002,627
Total time deposits$68,683,0003,530
Total time and savings deposits$99,006,0004,038
Noninterest-bearing deposits$21,943,0002,897
Interest-bearing deposits$99,005,0004,051
Retail deposits$100,773,0003,759
Estimated insured deposits$105,790,0003,454
IRAs and Keogh plan accounts$4,843,0004,172
Brokered deposits$283,0003,167
Fully insured brokered deposits$283,0002,965
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$123,271,0003,867
Deposits held in domestic offices$123,271,0003,865
Individuals, partnerships, and corporations$121,384,0003,648
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$1,884,0005,413
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,011,0003,089
Demand deposits$23,343,0002,155
Nontransaction accounts$92,260,0003,878
Money market deposit accounts (MMDAs)$5,182,0005,654
Other savings deposits (excluding MMDAs)$15,734,0002,632
Total time deposits$71,344,0003,409
Total time and savings deposits$99,928,0003,994
Noninterest-bearing deposits$23,343,0002,671
Interest-bearing deposits$99,928,0003,996
Retail deposits$98,507,0003,796
Estimated insured deposits$104,382,0003,484
IRAs and Keogh plan accounts$4,820,0004,183
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$120,572,0003,923
Deposits held in domestic offices$120,572,0003,921
Individuals, partnerships, and corporations$118,470,0003,732
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$2,100,0005,306
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,956,0003,071
Demand deposits$24,477,0002,193
Nontransaction accounts$87,616,0003,983
Money market deposit accounts (MMDAs)$4,550,0005,879
Other savings deposits (excluding MMDAs)$16,220,0002,630
Total time deposits$66,846,0003,566
Total time and savings deposits$96,095,0004,084
Noninterest-bearing deposits$24,477,0002,666
Interest-bearing deposits$96,095,0004,101
Retail deposits$97,405,0003,857
Estimated insured deposits$101,859,0003,558
IRAs and Keogh plan accounts$4,795,0004,199
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$118,765,0003,961
Deposits held in domestic offices$118,765,0003,959
Individuals, partnerships, and corporations$116,631,0003,752
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$2,131,0005,362
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,394,0003,204
Demand deposits$24,088,0002,274
Nontransaction accounts$86,371,0004,018
Money market deposit accounts (MMDAs)$4,489,0005,925
Other savings deposits (excluding MMDAs)$17,027,0002,566
Total time deposits$64,855,0003,639
Total time and savings deposits$94,677,0004,123
Noninterest-bearing deposits$24,088,0002,707
Interest-bearing deposits$94,677,0004,135
Retail deposits$95,582,0003,916
Estimated insured deposits$100,783,0003,588
IRAs and Keogh plan accounts$4,749,0004,194
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$112,939,0004,076
Deposits held in domestic offices$112,939,0004,074
Individuals, partnerships, and corporations$100,833,0004,145
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$12,102,0002,266
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,027,0003,505
Demand deposits$21,546,0002,634
Nontransaction accounts$82,912,0004,066
Money market deposit accounts (MMDAs)$4,132,0006,026
Other savings deposits (excluding MMDAs)$16,496,0002,581
Total time deposits$62,284,0003,695
Total time and savings deposits$91,393,0004,171
Noninterest-bearing deposits$21,565,0003,037
Interest-bearing deposits$91,374,0004,189
Retail deposits$91,035,0003,954
Estimated insured deposits$96,248,0003,670
IRAs and Keogh plan accounts$4,795,0004,121
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$109,409,0004,129
Deposits held in domestic offices$109,409,0004,125
Individuals, partnerships, and corporations$101,293,0004,072
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$8,115,0002,899
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,626,0003,239
Demand deposits$23,531,0002,377
Nontransaction accounts$77,783,0004,199
Money market deposit accounts (MMDAs)$3,810,0006,143
Other savings deposits (excluding MMDAs)$16,286,0002,652
Total time deposits$57,687,0003,837
Total time and savings deposits$85,878,0004,289
Noninterest-bearing deposits$23,533,0002,805
Interest-bearing deposits$85,876,0004,303
Retail deposits$92,158,0003,853
Estimated insured deposits$95,799,0003,658
IRAs and Keogh plan accounts$4,854,0004,081
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$104,783,0004,236
Deposits held in domestic offices$104,783,0004,232
Individuals, partnerships, and corporations$102,124,0004,026
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$2,657,0005,039
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,998,0003,463
Demand deposits$22,367,0002,632
Nontransaction accounts$73,785,0004,285
Money market deposit accounts (MMDAs)$4,203,0006,037
Other savings deposits (excluding MMDAs)$17,732,0002,560
Total time deposits$51,850,0004,053
Total time and savings deposits$82,416,0004,387
Noninterest-bearing deposits$22,367,0002,972
Interest-bearing deposits$82,416,0004,410
Retail deposits$93,395,0003,830
Estimated insured deposits$68,946,0004,635
IRAs and Keogh plan accounts$4,682,0004,131
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$104,746,0004,227
Deposits held in domestic offices$104,746,0004,222
Individuals, partnerships, and corporations$102,361,0004,008
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$2,384,0005,198
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,494,0003,503
Demand deposits$22,482,0002,660
Nontransaction accounts$73,252,0004,283
Money market deposit accounts (MMDAs)$4,760,0005,860
Other savings deposits (excluding MMDAs)$18,442,0002,533
Total time deposits$50,050,0004,089
Total time and savings deposits$82,264,0004,392
Noninterest-bearing deposits$22,482,0002,967
Interest-bearing deposits$82,264,0004,414
Retail deposits$95,021,0003,796
Estimated insured deposits$96,923,0003,559
IRAs and Keogh plan accounts$4,523,0004,175
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$102,754,0004,274
Deposits held in domestic offices$102,754,0004,271
Individuals, partnerships, and corporations$100,753,0004,032
U.S. Government$11,0002,925
States and political subdivisions in the U.S.$1,990,0005,524
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,874,0003,763
Demand deposits$20,809,0002,929
Nontransaction accounts$72,880,0004,245
Money market deposit accounts (MMDAs)$5,074,0005,755
Other savings deposits (excluding MMDAs)$17,470,0002,616
Total time deposits$50,336,0003,957
Total time and savings deposits$81,945,0004,363
Noninterest-bearing deposits$20,809,0003,207
Interest-bearing deposits$81,945,0004,386
Retail deposits$92,963,0003,850
Estimated insured deposits$99,604,0003,457
IRAs and Keogh plan accounts$4,642,0004,074
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$102,482,0004,210
Deposits held in domestic offices$102,482,0004,205
Individuals, partnerships, and corporations$100,384,0003,986
U.S. Government$10,0002,475
States and political subdivisions in the U.S.$2,088,0005,462
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,881,0003,589
Demand deposits$21,973,0002,742
Nontransaction accounts$71,601,0004,258
Money market deposit accounts (MMDAs)$5,092,0005,776
Other savings deposits (excluding MMDAs)$17,707,0002,613
Total time deposits$48,802,0003,991
Total time and savings deposits$80,509,0004,364
Noninterest-bearing deposits$21,973,0003,013
Interest-bearing deposits$80,509,0004,394
Retail deposits$94,364,0003,748
Estimated insured deposits$97,882,0003,480
IRAs and Keogh plan accounts$4,187,0004,356
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$98,766,0004,263
Deposits held in domestic offices$98,766,0004,260
Individuals, partnerships, and corporations$96,379,0004,052
U.S. Government$11,0002,168
States and political subdivisions in the U.S.$2,376,0005,270
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,436,0003,992
Demand deposits$19,434,0003,055
Nontransaction accounts$71,330,0004,202
Money market deposit accounts (MMDAs)$5,312,0005,702
Other savings deposits (excluding MMDAs)$18,254,0002,593
Total time deposits$47,764,0003,987
Total time and savings deposits$79,332,0004,356
Noninterest-bearing deposits$19,434,0003,256
Interest-bearing deposits$79,332,0004,383
Retail deposits$91,383,0003,831
Estimated insured deposits$93,849,0003,574
IRAs and Keogh plan accounts$4,493,0004,152
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$98,997,0004,281
Deposits held in domestic offices$98,997,0004,277
Individuals, partnerships, and corporations$96,755,0004,052
U.S. Government$6,0002,694
States and political subdivisions in the U.S.$2,236,0005,421
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,513,0003,785
Demand deposits$20,697,0002,846
Nontransaction accounts$69,484,0004,279
Money market deposit accounts (MMDAs)$5,415,0005,759
Other savings deposits (excluding MMDAs)$18,636,0002,602
Total time deposits$45,433,0004,059
Total time and savings deposits$78,300,0004,417
Noninterest-bearing deposits$20,697,0003,062
Interest-bearing deposits$78,300,0004,444
Retail deposits$91,750,0003,850
Estimated insured deposits$95,672,0003,540
IRAs and Keogh plan accounts$4,384,0004,231
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$96,234,0004,349
Deposits held in domestic offices$96,234,0004,345
Individuals, partnerships, and corporations$95,242,0004,055
U.S. Government$04,510
States and political subdivisions in the U.S.$992,0006,342
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,522,0003,934
Demand deposits$19,656,0003,008
Nontransaction accounts$67,712,0004,324
Money market deposit accounts (MMDAs)$5,396,0005,779
Other savings deposits (excluding MMDAs)$17,779,0002,672
Total time deposits$44,537,0004,064
Total time and savings deposits$76,578,0004,469
Noninterest-bearing deposits$19,656,0003,185
Interest-bearing deposits$76,578,0004,502
Retail deposits$89,101,0003,947
Estimated insured deposits$92,729,0003,614
IRAs and Keogh plan accounts$4,395,0004,234
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$95,034,0004,333
Deposits held in domestic offices$95,034,0004,330
Individuals, partnerships, and corporations$93,436,0004,084
U.S. Government$6,0002,843
States and political subdivisions in the U.S.$1,592,0005,872
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,833,0003,880
Demand deposits$19,252,0002,977
Nontransaction accounts$67,201,0004,340
Money market deposit accounts (MMDAs)$5,497,0005,737
Other savings deposits (excluding MMDAs)$18,150,0002,627
Total time deposits$43,554,0004,121
Total time and savings deposits$75,782,0004,486
Noninterest-bearing deposits$19,252,0003,154
Interest-bearing deposits$75,782,0004,514
Retail deposits$88,094,0003,937
Estimated insured deposits$91,589,0003,627
IRAs and Keogh plan accounts$4,345,0004,285
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$94,098,0004,348
Deposits held in domestic offices$94,098,0004,345
Individuals, partnerships, and corporations$92,375,0004,107
U.S. Government$8,0002,799
States and political subdivisions in the U.S.$1,715,0005,831
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,361,0003,956
Demand deposits$18,886,0003,007
Nontransaction accounts$66,737,0004,333
Money market deposit accounts (MMDAs)$5,290,0005,871
Other savings deposits (excluding MMDAs)$18,279,0002,625
Total time deposits$43,168,0004,144
Total time and savings deposits$75,212,0004,519
Noninterest-bearing deposits$18,886,0003,174
Interest-bearing deposits$75,212,0004,552
Retail deposits$87,530,0003,976
Estimated insured deposits$89,291,0003,708
IRAs and Keogh plan accounts$4,299,0004,342
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$94,503,0004,341
Deposits held in domestic offices$94,503,0004,337
Individuals, partnerships, and corporations$92,868,0004,081
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$1,630,0005,905
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,513,0003,943
Demand deposits$19,406,0002,885
Nontransaction accounts$66,990,0004,349
Money market deposit accounts (MMDAs)$5,613,0005,770
Other savings deposits (excluding MMDAs)$18,398,0002,590
Total time deposits$42,979,0004,197
Total time and savings deposits$75,097,0004,521
Noninterest-bearing deposits$19,406,0003,047
Interest-bearing deposits$75,097,0004,558
Retail deposits$88,345,0003,951
Estimated insured deposits$89,893,0003,704
IRAs and Keogh plan accounts$4,275,0004,356
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$94,481,0004,322
Deposits held in domestic offices$94,481,0004,319
Individuals, partnerships, and corporations$93,147,0004,040
U.S. Government$142,000752
States and political subdivisions in the U.S.$1,192,0006,297
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,647,0003,705
Demand deposits$18,537,0002,832
Nontransaction accounts$67,834,0003,726
Money market deposit accounts (MMDAs)$5,439,0005,243
Other savings deposits (excluding MMDAs)$18,255,0002,185
Total time deposits$44,140,0003,574
Total time and savings deposits$75,944,0004,490
Noninterest-bearing deposits$18,537,0003,164
Interest-bearing deposits$75,944,0004,502
Retail deposits$88,036,0003,942
Estimated insured deposits$89,972,0003,701
IRAs and Keogh plan accounts$4,233,0004,419
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$95,224,0004,273
Deposits held in domestic offices$95,224,0004,270
Individuals, partnerships, and corporations$93,610,0004,026
U.S. Government$119,000591
States and political subdivisions in the U.S.$1,495,0006,002
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,038,0003,550
Demand deposits$18,785,0002,729
Nontransaction accounts$68,186,0003,714
Money market deposit accounts (MMDAs)$5,080,0005,348
Other savings deposits (excluding MMDAs)$18,365,0002,189
Total time deposits$44,741,0003,566
Total time and savings deposits$76,439,0004,457
Noninterest-bearing deposits$18,785,0003,060
Interest-bearing deposits$76,439,0004,465
Retail deposits$88,797,0003,892
Estimated insured deposits$90,976,0003,672
IRAs and Keogh plan accounts$4,221,0004,493
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$95,491,0004,274
Deposits held in domestic offices$95,491,0004,272
Individuals, partnerships, and corporations$94,160,0004,013
U.S. Government$26,0001,675
States and political subdivisions in the U.S.$1,305,0006,199
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,667,0003,705
Demand deposits$17,564,0002,879
Nontransaction accounts$69,824,0003,638
Money market deposit accounts (MMDAs)$4,883,0005,400
Other savings deposits (excluding MMDAs)$18,366,0002,166
Total time deposits$46,576,0003,474
Total time and savings deposits$77,927,0004,403
Noninterest-bearing deposits$17,564,0003,195
Interest-bearing deposits$77,927,0004,416
Retail deposits$88,933,0003,901
Estimated insured deposits$91,423,0003,662
IRAs and Keogh plan accounts$4,268,0004,459
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$94,641,0004,268
Deposits held in domestic offices$94,641,0004,265
Individuals, partnerships, and corporations$93,527,0004,001
U.S. Government$22,0001,726
States and political subdivisions in the U.S.$1,092,0006,425
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,957,0003,719
Demand deposits$17,050,0002,858
Nontransaction accounts$69,684,0003,647
Money market deposit accounts (MMDAs)$4,232,0005,613
Other savings deposits (excluding MMDAs)$18,151,0002,126
Total time deposits$47,301,0003,452
Total time and savings deposits$77,591,0004,389
Noninterest-bearing deposits$17,050,0003,162
Interest-bearing deposits$77,591,0004,399
Retail deposits$88,082,0003,869
Estimated insured deposits$92,572,0003,601
IRAs and Keogh plan accounts$4,210,0004,460
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$91,543,0004,312
Deposits held in domestic offices$91,543,0004,307
Individuals, partnerships, and corporations$90,368,0004,060
U.S. Government$20,0002,609
States and political subdivisions in the U.S.$1,155,0006,366
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,409,0003,892
Demand deposits$15,445,0003,095
Nontransaction accounts$68,134,0003,639
Money market deposit accounts (MMDAs)$3,883,0005,698
Other savings deposits (excluding MMDAs)$17,422,0002,108
Total time deposits$46,829,0003,454
Total time and savings deposits$76,098,0004,406
Noninterest-bearing deposits$15,445,0003,395
Interest-bearing deposits$76,098,0004,425
Retail deposits$84,958,0003,949
Estimated insured deposits$89,829,0003,656
IRAs and Keogh plan accounts$3,990,0004,554
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$91,615,0004,222
Deposits held in domestic offices$91,615,0004,215
Individuals, partnerships, and corporations$89,961,0003,977
U.S. Government$497,000329
States and political subdivisions in the U.S.$1,157,0006,411
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,068,0003,661
Demand deposits$16,327,0002,866
Nontransaction accounts$67,547,0003,566
Money market deposit accounts (MMDAs)$871,0007,457
Other savings deposits (excluding MMDAs)$17,712,0001,935
Total time deposits$48,964,0003,324
Total time and savings deposits$75,288,0004,322
Noninterest-bearing deposits$16,327,0003,116
Interest-bearing deposits$75,288,0004,335
Retail deposits$84,454,0003,860
Estimated insured deposits$88,626,0003,638
IRAs and Keogh plan accounts$4,134,0004,366
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$91,937,0004,077
Deposits held in domestic offices$91,937,0004,072
Individuals, partnerships, and corporations$90,753,0003,816
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$1,179,0006,505
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$21,154,0003,831
Demand deposits$14,355,0003,051
Nontransaction accounts$70,783,0003,328
Money market deposit accounts (MMDAs)$1,062,0007,386
Other savings deposits (excluding MMDAs)$17,579,0001,769
Total time deposits$52,142,0003,128
Total time and savings deposits$77,582,0004,072
Noninterest-bearing deposits$14,355,0003,290
Interest-bearing deposits$77,582,0004,109
Retail deposits$85,083,0003,707
Estimated insured deposits$89,892,0003,507
IRAs and Keogh plan accounts$4,195,0004,296
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$89,724,0004,119
Deposits held in domestic offices$89,724,0004,115
Individuals, partnerships, and corporations$88,794,0003,845
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$913,0006,939
Commercial banks and other depository institutions in U.S.$12,0003,176
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,989,0003,939
Demand deposits$13,467,0003,189
Nontransaction accounts$68,735,0003,341
Money market deposit accounts (MMDAs)$1,140,0007,527
Other savings deposits (excluding MMDAs)$19,202,0001,755
Total time deposits$48,393,0003,185
Total time and savings deposits$76,257,0004,098
Noninterest-bearing deposits$13,467,0003,389
Interest-bearing deposits$76,257,0004,128
Retail deposits$84,594,0003,738
Estimated insured deposits$87,638,0003,561
IRAs and Keogh plan accounts$4,694,0004,093
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$94,037,0003,945
Deposits held in domestic offices$94,037,0003,939
Individuals, partnerships, and corporations$93,104,0003,687
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$908,0007,045
Commercial banks and other depository institutions in U.S.$24,0003,160
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,672,0004,063
Demand deposits$12,694,0003,463
Nontransaction accounts$73,365,0003,099
Money market deposit accounts (MMDAs)$1,194,0007,547
Other savings deposits (excluding MMDAs)$16,072,0002,064
Total time deposits$56,099,0002,711
Total time and savings deposits$81,343,0003,876
Noninterest-bearing deposits$12,694,0003,672
Interest-bearing deposits$81,343,0003,903
Retail deposits$87,477,0003,653
Estimated insured deposits$91,691,0003,449
IRAs and Keogh plan accounts$4,286,0004,434
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$83,006,0004,371
Deposits held in domestic offices$83,006,0004,363
Individuals, partnerships, and corporations$82,027,0004,086
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$958,0007,287
Commercial banks and other depository institutions in U.S.$16,0003,438
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,163,0004,623
Demand deposits$9,806,0004,147
Nontransaction accounts$65,843,0003,373
Money market deposit accounts (MMDAs)$1,101,0007,863
Other savings deposits (excluding MMDAs)$15,164,0002,178
Total time deposits$49,578,0003,069
Total time and savings deposits$73,200,0004,236
Noninterest-bearing deposits$9,806,0004,390
Interest-bearing deposits$73,200,0004,274
Retail deposits$77,013,0004,109
Estimated insured deposits$80,528,0003,888
IRAs and Keogh plan accounts$3,817,0004,972
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$79,069,0004,688
Deposits held in domestic offices$79,069,0004,677
Individuals, partnerships, and corporations$78,102,0004,397
U.S. Government$21,0005,211
States and political subdivisions in the U.S.$923,0007,578
Commercial banks and other depository institutions in U.S.$23,0003,685
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,422,0004,934
Demand deposits$8,056,0004,914
Nontransaction accounts$62,647,0003,596
Money market deposit accounts (MMDAs)$823,0008,594
Other savings deposits (excluding MMDAs)$14,313,0002,432
Total time deposits$47,511,0003,184
Total time and savings deposits$71,013,0004,474
Noninterest-bearing deposits$8,056,0005,182
Interest-bearing deposits$71,013,0004,521
Retail deposits$73,969,0004,420
Estimated insured deposits$76,192,0004,250
IRAs and Keogh plan accounts$3,342,0005,687
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$69,351,0005,295
Deposits held in domestic offices$69,351,0005,285
Individuals, partnerships, and corporations$68,587,0004,982
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$749,0008,073
Commercial banks and other depository institutions in U.S.$10,0004,124
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,681,0005,697
Demand deposits$6,729,0005,590
Nontransaction accounts$55,670,0004,003
Money market deposit accounts (MMDAs)$1,028,0008,698
Other savings deposits (excluding MMDAs)$13,727,0002,645
Total time deposits$40,915,0003,654
Total time and savings deposits$62,622,0005,026
Noninterest-bearing deposits$6,729,0005,893
Interest-bearing deposits$62,622,0005,093
Retail deposits$64,404,0005,076
Estimated insured deposits$66,906,0004,901
IRAs and Keogh plan accounts$3,192,0006,022
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$58,370,0006,067
Deposits held in domestic offices$58,370,0006,061
Individuals, partnerships, and corporations$57,808,0005,723
U.S. Government$7,0007,127
States and political subdivisions in the U.S.$452,0009,074
Commercial banks and other depository institutions in U.S.$103,0003,080
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,249,0005,758
Demand deposits$5,761,0006,297
Nontransaction accounts$44,121,0004,736
Money market deposit accounts (MMDAs)$351,00010,061
Other savings deposits (excluding MMDAs)$13,876,0002,898
Total time deposits$29,894,0004,406
Total time and savings deposits$52,609,0005,774
Noninterest-bearing deposits$5,761,0006,599
Interest-bearing deposits$52,609,0005,835
Retail deposits$54,805,0005,874
Estimated insured deposits$55,658,0005,717
IRAs and Keogh plan accounts$2,511,0006,907
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$58,282,0006,281
Deposits held in domestic offices$58,282,0006,273
Individuals, partnerships, and corporations$57,398,0005,905
U.S. Government$20,0005,948
States and political subdivisions in the U.S.$418,0009,408
Commercial banks and other depository institutions in U.S.$446,0002,078
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,674,0005,709
Demand deposits$4,953,0006,894
Nontransaction accounts$43,608,0004,849
Money market deposit accounts (MMDAs)$507,00010,394
Other savings deposits (excluding MMDAs)$15,062,0002,859
Total time deposits$28,039,0004,540
Total time and savings deposits$53,329,0005,885
Noninterest-bearing deposits$4,953,0007,249
Interest-bearing deposits$53,329,0006,010
Retail deposits$55,757,0006,014
Estimated insured deposits$56,004,0005,909
IRAs and Keogh plan accounts$2,741,0006,903
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$55,022,0006,706
Deposits held in domestic offices$55,022,0006,697
Individuals, partnerships, and corporations$54,422,0006,448
U.S. Government$13,0007,312
States and political subdivisions in the U.S.$388,0009,780
Commercial banks and other depository institutions in U.S.$199,0002,868
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,305,0005,712
Demand deposits$3,699,0007,984
Nontransaction accounts$40,717,0005,186
Money market deposit accounts (MMDAs)$600,00010,671
Other savings deposits (excluding MMDAs)$11,515,0003,328
Total time deposits$28,602,0004,677
Total time and savings deposits$51,323,0006,356
Noninterest-bearing deposits$3,699,0008,525
Interest-bearing deposits$51,323,0006,350
Retail deposits$52,981,0006,411
Estimated insured deposits$53,367,0006,318
IRAs and Keogh plan accounts$2,501,0007,577
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA