Home > GBC International Bank > Total Deposits

GBC International Bank, Total Deposits

2023-12-31Rank
Total deposits$446,486,0001,694
Deposits held in domestic offices$446,486,0001,692
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$138,202,0001,862
Demand deposits$109,140,0001,531
Nontransaction accounts$308,284,0001,473
Money market deposit accounts (MMDAs)$53,665,0001,866
Other savings deposits (excluding MMDAs)$20,643,0002,754
Total time deposits$233,975,000932
Total time and savings deposits$337,346,0001,622
Noninterest-bearing deposits$83,558,0001,838
Interest-bearing deposits$362,927,0001,581
Retail deposits$344,034,0001,823
Estimated insured deposits$322,183,0001,677
IRAs and Keogh plan accounts$3,063,0003,098
Brokered deposits$29,914,000937
Fully insured brokered deposits$29,914,000853
Deposits obtained via list services, yet not brokered$12,896,000312
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$423,932,0001,749
Deposits held in domestic offices$423,932,0001,747
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$138,132,0001,866
Demand deposits$105,287,0001,595
Nontransaction accounts$285,800,0001,544
Money market deposit accounts (MMDAs)$52,098,0001,899
Other savings deposits (excluding MMDAs)$22,363,0002,701
Total time deposits$211,339,000966
Total time and savings deposits$318,645,0001,654
Noninterest-bearing deposits$78,617,0001,946
Interest-bearing deposits$345,315,0001,628
Retail deposits$332,105,0001,880
Estimated insured deposits$307,019,0001,725
IRAs and Keogh plan accounts$01,133
Brokered deposits$19,931,0001,082
Fully insured brokered deposits$19,931,000962
Deposits obtained via list services, yet not brokered$8,469,000411
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$421,636,0001,750
Deposits held in domestic offices$421,636,0001,748
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$139,727,0001,851
Demand deposits$106,352,0001,590
Nontransaction accounts$281,909,0001,539
Money market deposit accounts (MMDAs)$46,935,0002,002
Other savings deposits (excluding MMDAs)$22,878,0002,738
Total time deposits$212,095,000907
Total time and savings deposits$315,284,0001,653
Noninterest-bearing deposits$79,688,0001,960
Interest-bearing deposits$341,948,0001,623
Retail deposits$327,336,0001,901
Estimated insured deposits$309,613,0001,706
IRAs and Keogh plan accounts$3,189,0003,101
Brokered deposits$21,622,000999
Fully insured brokered deposits$21,622,000890
Deposits obtained via list services, yet not brokered$9,150,000401
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$454,711,0001,667
Deposits held in domestic offices$454,711,0001,665
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$151,843,0001,801
Demand deposits$113,757,0001,559
Nontransaction accounts$302,868,0001,457
Money market deposit accounts (MMDAs)$66,718,0001,740
Other savings deposits (excluding MMDAs)$23,434,0002,805
Total time deposits$212,716,000839
Total time and savings deposits$340,954,0001,586
Noninterest-bearing deposits$83,696,0001,960
Interest-bearing deposits$371,015,0001,530
Retail deposits$352,036,0001,854
Estimated insured deposits$311,917,0001,704
IRAs and Keogh plan accounts$01,125
Brokered deposits$24,021,000896
Fully insured brokered deposits$24,021,000803
Deposits obtained via list services, yet not brokered$9,896,000386
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$502,820,0001,552
Deposits held in domestic offices$502,820,0001,550
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$170,130,0001,688
Demand deposits$124,747,0001,491
Nontransaction accounts$332,690,0001,365
Money market deposit accounts (MMDAs)$78,376,0001,631
Other savings deposits (excluding MMDAs)$25,241,0002,759
Total time deposits$229,072,000696
Total time and savings deposits$378,073,0001,448
Noninterest-bearing deposits$87,523,0001,963
Interest-bearing deposits$415,297,0001,366
Retail deposits$385,751,0001,760
Estimated insured deposits$330,968,0001,609
IRAs and Keogh plan accounts$3,451,0003,083
Brokered deposits$32,846,000684
Fully insured brokered deposits$32,846,000613
Deposits obtained via list services, yet not brokered$16,904,000252
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$516,285,0001,528
Deposits held in domestic offices$516,285,0001,526
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$146,481,0001,938
Demand deposits$117,596,0001,589
Nontransaction accounts$369,804,0001,280
Money market deposit accounts (MMDAs)$98,105,0001,463
Other savings deposits (excluding MMDAs)$26,481,0002,767
Total time deposits$245,218,000587
Total time and savings deposits$398,689,0001,416
Noninterest-bearing deposits$89,244,0001,979
Interest-bearing deposits$427,041,0001,340
Retail deposits$390,376,0001,765
Estimated insured deposits$358,566,0001,505
IRAs and Keogh plan accounts$01,156
Brokered deposits$44,211,000501
Fully insured brokered deposits$44,211,000453
Deposits obtained via list services, yet not brokered$37,004,000133
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$520,574,0001,519
Deposits held in domestic offices$520,574,0001,519
Individuals, partnerships, and corporations$429,802,0001,616
U.S. Government$0821
States and political subdivisions in the U.S.$25,559,0002,067
Commercial banks and other depository institutions in U.S.$65,006,000162
Banks in foreign countries$207,00066
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$143,840,0001,961
Demand deposits$116,016,0001,592
Nontransaction accounts$376,734,0001,284
Money market deposit accounts (MMDAs)$108,164,0001,397
Other savings deposits (excluding MMDAs)$28,794,0002,691
Total time deposits$239,776,000575
Total time and savings deposits$404,558,0001,416
Noninterest-bearing deposits$92,639,0001,939
Interest-bearing deposits$427,935,0001,356
Retail deposits$409,658,0001,721
Estimated insured deposits$365,833,0001,489
IRAs and Keogh plan accounts$3,517,0003,177
Brokered deposits$40,339,000462
Fully insured brokered deposits$40,339,000421
Deposits obtained via list services, yet not brokered$32,876,000155
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$560,977,0001,414
Deposits held in domestic offices$560,977,0001,414
Individuals, partnerships, and corporations$457,200,0001,545
U.S. Government$0814
States and political subdivisions in the U.S.$24,872,0002,102
Commercial banks and other depository institutions in U.S.$78,705,000138
Banks in foreign countries$200,00060
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$158,623,0001,789
Demand deposits$129,609,0001,449
Nontransaction accounts$402,354,0001,235
Money market deposit accounts (MMDAs)$130,976,0001,257
Other savings deposits (excluding MMDAs)$26,865,0002,784
Total time deposits$244,513,000573
Total time and savings deposits$431,368,0001,358
Noninterest-bearing deposits$94,939,0001,906
Interest-bearing deposits$466,038,0001,278
Retail deposits$446,852,0001,629
Estimated insured deposits$369,765,0001,476
IRAs and Keogh plan accounts$01,192
Brokered deposits$40,229,000455
Fully insured brokered deposits$40,229,000407
Deposits obtained via list services, yet not brokered$37,272,000151
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$589,650,0001,343
Deposits held in domestic offices$589,650,0001,343
Individuals, partnerships, and corporations$464,389,0001,508
U.S. Government$0909
States and political subdivisions in the U.S.$37,728,0001,592
Commercial banks and other depository institutions in U.S.$87,343,000134
Banks in foreign countries$190,00060
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$163,053,0001,697
Demand deposits$134,827,0001,364
Nontransaction accounts$426,597,0001,196
Money market deposit accounts (MMDAs)$132,413,0001,231
Other savings deposits (excluding MMDAs)$26,117,0002,748
Total time deposits$268,067,000534
Total time and savings deposits$454,823,0001,307
Noninterest-bearing deposits$93,667,0001,891
Interest-bearing deposits$495,983,0001,196
Retail deposits$465,738,0001,550
Estimated insured deposits$392,679,0001,382
IRAs and Keogh plan accounts$3,639,0003,168
Brokered deposits$48,379,000396
Fully insured brokered deposits$48,379,000364
Deposits obtained via list services, yet not brokered$49,624,000121
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$586,204,0001,357
Deposits held in domestic offices$586,204,0001,357
Individuals, partnerships, and corporations$443,874,0001,571
U.S. Government$0842
States and political subdivisions in the U.S.$46,129,0001,326
Commercial banks and other depository institutions in U.S.$96,006,000128
Banks in foreign countries$195,00063
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$135,006,0001,919
Demand deposits$106,659,0001,614
Nontransaction accounts$451,198,0001,156
Money market deposit accounts (MMDAs)$133,751,0001,226
Other savings deposits (excluding MMDAs)$29,489,0002,559
Total time deposits$287,958,000505
Total time and savings deposits$479,545,0001,243
Noninterest-bearing deposits$92,247,0001,896
Interest-bearing deposits$493,957,0001,194
Retail deposits$457,254,0001,554
Estimated insured deposits$415,141,0001,310
IRAs and Keogh plan accounts$01,256
Brokered deposits$53,518,000384
Fully insured brokered deposits$53,518,000352
Deposits obtained via list services, yet not brokered$61,557,000101
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$589,522,0001,319
Deposits held in domestic offices$589,522,0001,319
Individuals, partnerships, and corporations$446,197,0001,527
U.S. Government$0841
States and political subdivisions in the U.S.$40,933,0001,443
Commercial banks and other depository institutions in U.S.$102,185,000125
Banks in foreign countries$207,00064
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$139,686,0001,810
Demand deposits$111,265,0001,488
Nontransaction accounts$449,836,0001,163
Money market deposit accounts (MMDAs)$133,237,0001,197
Other savings deposits (excluding MMDAs)$25,445,0002,743
Total time deposits$291,154,000513
Total time and savings deposits$478,257,0001,231
Noninterest-bearing deposits$87,010,0001,936
Interest-bearing deposits$502,512,0001,157
Retail deposits$456,892,0001,529
Estimated insured deposits$417,040,0001,296
IRAs and Keogh plan accounts$3,494,0003,313
Brokered deposits$58,707,000375
Fully insured brokered deposits$58,707,000348
Deposits obtained via list services, yet not brokered$57,360,000108
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$624,740,0001,256
Deposits held in domestic offices$624,740,0001,256
Individuals, partnerships, and corporations$464,941,0001,454
U.S. Government$0837
States and political subdivisions in the U.S.$43,343,0001,369
Commercial banks and other depository institutions in U.S.$116,235,000119
Banks in foreign countries$221,00062
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$146,736,0001,670
Demand deposits$120,900,0001,322
Nontransaction accounts$478,004,0001,107
Money market deposit accounts (MMDAs)$130,689,0001,189
Other savings deposits (excluding MMDAs)$22,445,0002,887
Total time deposits$324,870,000475
Total time and savings deposits$503,840,0001,177
Noninterest-bearing deposits$93,438,0001,820
Interest-bearing deposits$531,302,0001,092
Retail deposits$544,778,0001,290
Estimated insured deposits$450,190,0001,208
IRAs and Keogh plan accounts$3,451,0001,035
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$60,965,000106
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$567,509,0001,287
Deposits held in domestic offices$567,509,0001,287
Individuals, partnerships, and corporations$427,967,0001,477
U.S. Government$0909
States and political subdivisions in the U.S.$31,798,0001,655
Commercial banks and other depository institutions in U.S.$107,520,000128
Banks in foreign countries$224,00058
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,176,0001,788
Demand deposits$98,619,0001,398
Nontransaction accounts$446,333,0001,165
Money market deposit accounts (MMDAs)$122,234,0001,188
Other savings deposits (excluding MMDAs)$20,063,0002,949
Total time deposits$304,036,000526
Total time and savings deposits$468,890,0001,216
Noninterest-bearing deposits$77,175,0001,932
Interest-bearing deposits$490,334,0001,132
Retail deposits$491,103,0001,333
Estimated insured deposits$413,598,0001,241
IRAs and Keogh plan accounts$3,309,0003,407
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$50,709,000144
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$578,709,0001,237
Deposits held in domestic offices$578,709,0001,237
Individuals, partnerships, and corporations$441,721,0001,410
U.S. Government$0867
States and political subdivisions in the U.S.$28,165,0001,757
Commercial banks and other depository institutions in U.S.$108,599,000133
Banks in foreign countries$224,00062
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$119,276,0001,685
Demand deposits$99,265,0001,295
Nontransaction accounts$459,433,0001,131
Money market deposit accounts (MMDAs)$106,164,0001,265
Other savings deposits (excluding MMDAs)$19,295,0002,949
Total time deposits$333,975,000505
Total time and savings deposits$479,444,0001,172
Noninterest-bearing deposits$77,301,0001,864
Interest-bearing deposits$501,408,0001,077
Retail deposits$483,264,0001,316
Estimated insured deposits$426,565,0001,188
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$49,371,000152
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$584,036,0001,217
Deposits held in domestic offices$584,036,0001,217
Individuals, partnerships, and corporations$457,764,0001,343
U.S. Government$0863
States and political subdivisions in the U.S.$19,746,0002,191
Commercial banks and other depository institutions in U.S.$106,277,000136
Banks in foreign countries$249,00063
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$142,440,0001,364
Demand deposits$125,261,0001,009
Nontransaction accounts$441,596,0001,161
Money market deposit accounts (MMDAs)$104,018,0001,249
Other savings deposits (excluding MMDAs)$18,746,0002,932
Total time deposits$318,832,000546
Total time and savings deposits$458,775,0001,211
Noninterest-bearing deposits$99,122,0001,542
Interest-bearing deposits$484,914,0001,102
Retail deposits$495,381,0001,268
Estimated insured deposits$419,057,0001,206
IRAs and Keogh plan accounts$3,395,0003,415
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$41,000,000168
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$519,722,0001,224
Deposits held in domestic offices$519,722,0001,224
Individuals, partnerships, and corporations$408,309,0001,347
U.S. Government$0886
States and political subdivisions in the U.S.$20,711,0002,081
Commercial banks and other depository institutions in U.S.$90,530,000148
Banks in foreign countries$172,00065
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,006,0001,806
Demand deposits$73,716,0001,289
Nontransaction accounts$430,716,0001,160
Money market deposit accounts (MMDAs)$92,062,0001,284
Other savings deposits (excluding MMDAs)$16,407,0003,007
Total time deposits$322,247,000556
Total time and savings deposits$446,006,0001,190
Noninterest-bearing deposits$51,292,0002,101
Interest-bearing deposits$468,430,0001,073
Retail deposits$438,706,0001,285
Estimated insured deposits$403,887,0001,162
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$42,500,000156
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$490,049,0001,270
Deposits held in domestic offices$490,049,0001,270
Individuals, partnerships, and corporations$379,347,0001,419
U.S. Government$01,019
States and political subdivisions in the U.S.$12,179,0002,780
Commercial banks and other depository institutions in U.S.$98,345,000129
Banks in foreign countries$178,00065
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,436,0002,077
Demand deposits$60,878,0001,561
Nontransaction accounts$413,613,0001,175
Money market deposit accounts (MMDAs)$103,117,0001,173
Other savings deposits (excluding MMDAs)$16,781,0002,957
Total time deposits$293,715,000620
Total time and savings deposits$429,171,0001,225
Noninterest-bearing deposits$46,969,0002,241
Interest-bearing deposits$443,080,0001,119
Retail deposits$423,371,0001,308
Estimated insured deposits$381,943,0001,201
IRAs and Keogh plan accounts$3,104,0003,632
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$36,000,000190
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$472,744,0001,314
Deposits held in domestic offices$472,744,0001,314
Individuals, partnerships, and corporations$367,641,0001,465
U.S. Government$0965
States and political subdivisions in the U.S.$6,881,0003,445
Commercial banks and other depository institutions in U.S.$98,031,000128
Banks in foreign countries$191,00067
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,278,0002,061
Demand deposits$62,009,0001,515
Nontransaction accounts$396,466,0001,214
Money market deposit accounts (MMDAs)$107,897,0001,156
Other savings deposits (excluding MMDAs)$16,959,0002,971
Total time deposits$271,610,000677
Total time and savings deposits$410,735,0001,253
Noninterest-bearing deposits$47,769,0002,226
Interest-bearing deposits$424,975,0001,141
Retail deposits$417,869,0001,302
Estimated insured deposits$363,933,0001,258
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$22,000,000297
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$447,865,0001,358
Deposits held in domestic offices$447,865,0001,358
Individuals, partnerships, and corporations$400,065,0001,346
U.S. Government$0960
States and political subdivisions in the U.S.$2,955,0004,156
Commercial banks and other depository institutions in U.S.$44,663,000238
Banks in foreign countries$182,00069
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,261,0002,106
Demand deposits$57,939,0001,574
Nontransaction accounts$374,604,0001,256
Money market deposit accounts (MMDAs)$113,241,0001,103
Other savings deposits (excluding MMDAs)$17,648,0002,924
Total time deposits$243,715,000744
Total time and savings deposits$389,926,0001,297
Noninterest-bearing deposits$42,445,0002,370
Interest-bearing deposits$405,420,0001,187
Retail deposits$402,837,0001,323
Estimated insured deposits$345,906,0001,328
IRAs and Keogh plan accounts$3,301,0003,628
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$24,000,000284
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$420,591,0001,442
Deposits held in domestic offices$420,591,0001,442
Individuals, partnerships, and corporations$366,030,0001,462
U.S. Government$0998
States and political subdivisions in the U.S.$3,195,0004,142
Commercial banks and other depository institutions in U.S.$51,165,000222
Banks in foreign countries$201,00071
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,724,0002,015
Demand deposits$60,672,0001,505
Nontransaction accounts$342,867,0001,348
Money market deposit accounts (MMDAs)$111,874,0001,132
Other savings deposits (excluding MMDAs)$17,978,0002,948
Total time deposits$213,014,000841
Total time and savings deposits$359,919,0001,401
Noninterest-bearing deposits$44,408,0002,291
Interest-bearing deposits$376,183,0001,275
Retail deposits$385,353,0001,398
Estimated insured deposits$320,179,0001,433
IRAs and Keogh plan accounts$3,482,0003,579
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$27,000,000251
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$411,648,0001,461
Deposits held in domestic offices$411,648,0001,461
Individuals, partnerships, and corporations$348,670,0001,517
U.S. Government$01,108
States and political subdivisions in the U.S.$3,540,0004,085
Commercial banks and other depository institutions in U.S.$59,256,000194
Banks in foreign countries$182,00073
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,598,0001,846
Demand deposits$68,799,0001,330
Nontransaction accounts$326,050,0001,376
Money market deposit accounts (MMDAs)$97,169,0001,214
Other savings deposits (excluding MMDAs)$18,257,0002,893
Total time deposits$210,624,000817
Total time and savings deposits$342,849,0001,444
Noninterest-bearing deposits$47,511,0002,222
Interest-bearing deposits$364,137,0001,295
Retail deposits$379,599,0001,408
Estimated insured deposits$324,363,0001,389
IRAs and Keogh plan accounts$3,543,0003,602
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$30,105,000227
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$417,568,0001,432
Deposits held in domestic offices$417,568,0001,432
Individuals, partnerships, and corporations$342,003,0001,539
U.S. Government$01,011
States and political subdivisions in the U.S.$5,853,0003,665
Commercial banks and other depository institutions in U.S.$69,538,000174
Banks in foreign countries$174,00072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,939,0001,502
Demand deposits$82,062,0001,083
Nontransaction accounts$318,629,0001,394
Money market deposit accounts (MMDAs)$82,530,0001,350
Other savings deposits (excluding MMDAs)$18,520,0002,915
Total time deposits$217,579,000777
Total time and savings deposits$335,506,0001,468
Noninterest-bearing deposits$53,383,0002,036
Interest-bearing deposits$364,185,0001,273
Retail deposits$389,352,0001,365
Estimated insured deposits$334,184,0001,349
IRAs and Keogh plan accounts$3,503,0003,699
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$34,303,000213
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$414,013,0001,443
Deposits held in domestic offices$414,013,0001,443
Individuals, partnerships, and corporations$328,307,0001,599
U.S. Government$01,101
States and political subdivisions in the U.S.$6,431,0003,627
Commercial banks and other depository institutions in U.S.$79,080,000159
Banks in foreign countries$195,00068
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,877,0001,519
Demand deposits$82,067,0001,095
Nontransaction accounts$314,136,0001,408
Money market deposit accounts (MMDAs)$82,689,0001,348
Other savings deposits (excluding MMDAs)$19,879,0002,828
Total time deposits$211,568,000784
Total time and savings deposits$331,946,0001,480
Noninterest-bearing deposits$59,002,0001,896
Interest-bearing deposits$355,011,0001,313
Retail deposits$393,760,0001,351
Estimated insured deposits$336,414,0001,346
IRAs and Keogh plan accounts$3,469,0003,756
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$38,677,000193
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$402,567,0001,485
Deposits held in domestic offices$402,567,0001,485
Individuals, partnerships, and corporations$308,081,0001,697
U.S. Government$01,097
States and political subdivisions in the U.S.$8,885,0003,217
Commercial banks and other depository institutions in U.S.$85,392,000151
Banks in foreign countries$209,00068
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,138,0001,931
Demand deposits$54,826,0001,675
Nontransaction accounts$320,429,0001,394
Money market deposit accounts (MMDAs)$82,944,0001,373
Other savings deposits (excluding MMDAs)$21,866,0002,710
Total time deposits$215,619,000754
Total time and savings deposits$347,741,0001,425
Noninterest-bearing deposits$54,826,0001,999
Interest-bearing deposits$347,741,0001,353
Retail deposits$380,798,0001,384
Estimated insured deposits$338,033,0001,341
IRAs and Keogh plan accounts$3,422,0003,825
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$42,000,000174
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$379,089,0001,563
Deposits held in domestic offices$379,089,0001,563
Individuals, partnerships, and corporations$275,477,0001,854
U.S. Government$01,191
States and political subdivisions in the U.S.$11,567,0002,881
Commercial banks and other depository institutions in U.S.$91,844,000139
Banks in foreign countries$201,00069
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,026,0001,793
Demand deposits$63,840,0001,430
Nontransaction accounts$290,063,0001,481
Money market deposit accounts (MMDAs)$24,215,0002,827
Other savings deposits (excluding MMDAs)$25,787,0002,408
Total time deposits$240,061,000679
Total time and savings deposits$315,249,0001,543
Noninterest-bearing deposits$63,842,0001,793
Interest-bearing deposits$315,247,0001,469
Retail deposits$351,522,0001,508
Estimated insured deposits$328,952,0001,376
IRAs and Keogh plan accounts$3,364,0003,911
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$45,000,000160
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$374,695,0001,586
Deposits held in domestic offices$374,695,0001,586
Individuals, partnerships, and corporations$268,216,0001,905
U.S. Government$01,147
States and political subdivisions in the U.S.$13,158,0002,638
Commercial banks and other depository institutions in U.S.$93,131,000138
Banks in foreign countries$190,00070
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,792,0001,681
Demand deposits$66,327,0001,351
Nontransaction accounts$283,903,0001,522
Money market deposit accounts (MMDAs)$18,325,0003,256
Other savings deposits (excluding MMDAs)$25,345,0002,470
Total time deposits$240,233,000678
Total time and savings deposits$308,368,0001,582
Noninterest-bearing deposits$66,327,0001,723
Interest-bearing deposits$308,368,0001,504
Retail deposits$348,761,0001,519
Estimated insured deposits$333,391,0001,368
IRAs and Keogh plan accounts$3,627,0003,853
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$47,000,000157
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$384,640,0001,536
Deposits held in domestic offices$384,640,0001,535
Individuals, partnerships, and corporations$272,680,0001,874
U.S. Government$01,163
States and political subdivisions in the U.S.$15,950,0002,392
Commercial banks and other depository institutions in U.S.$95,851,000138
Banks in foreign countries$159,00072
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,368,0001,548
Demand deposits$67,097,0001,329
Nontransaction accounts$287,272,0001,511
Money market deposit accounts (MMDAs)$15,734,0003,501
Other savings deposits (excluding MMDAs)$24,709,0002,513
Total time deposits$246,829,000654
Total time and savings deposits$317,543,0001,546
Noninterest-bearing deposits$67,097,0001,697
Interest-bearing deposits$317,543,0001,470
Retail deposits$360,689,0001,468
Estimated insured deposits$339,918,0001,341
IRAs and Keogh plan accounts$3,622,0003,887
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$47,000,000167
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$385,348,0001,549
Deposits held in domestic offices$385,348,0001,549
Individuals, partnerships, and corporations$270,667,0001,888
U.S. Government$01,186
States and political subdivisions in the U.S.$18,024,0002,248
Commercial banks and other depository institutions in U.S.$96,492,000137
Banks in foreign countries$165,00071
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,390,0001,682
Demand deposits$58,119,0001,535
Nontransaction accounts$293,958,0001,496
Money market deposit accounts (MMDAs)$13,857,0003,706
Other savings deposits (excluding MMDAs)$26,256,0002,432
Total time deposits$253,845,000627
Total time and savings deposits$327,229,0001,517
Noninterest-bearing deposits$58,119,0001,900
Interest-bearing deposits$327,229,0001,444
Retail deposits$360,934,0001,473
Estimated insured deposits$347,638,0001,314
IRAs and Keogh plan accounts$3,676,0003,909
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$47,000,000167
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$402,883,0001,462
Deposits held in domestic offices$402,883,0001,462
Individuals, partnerships, and corporations$279,869,0001,806
U.S. Government$01,254
States and political subdivisions in the U.S.$24,671,0001,776
Commercial banks and other depository institutions in U.S.$98,219,000136
Banks in foreign countries$124,00070
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,891,0001,695
Demand deposits$56,308,0001,569
Nontransaction accounts$312,992,0001,416
Money market deposit accounts (MMDAs)$15,978,0003,503
Other savings deposits (excluding MMDAs)$25,986,0002,390
Total time deposits$271,028,000579
Total time and savings deposits$346,575,0001,417
Noninterest-bearing deposits$56,323,0001,958
Interest-bearing deposits$346,560,0001,333
Retail deposits$374,269,0001,400
Estimated insured deposits$362,094,0001,237
IRAs and Keogh plan accounts$3,718,0003,932
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$33,520,000232
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$395,697,0001,471
Deposits held in domestic offices$395,697,0001,471
Individuals, partnerships, and corporations$281,457,0001,800
U.S. Government$01,248
States and political subdivisions in the U.S.$30,324,0001,454
Commercial banks and other depository institutions in U.S.$83,753,000168
Banks in foreign countries$163,00076
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,134,0001,773
Demand deposits$55,342,0001,567
Nontransaction accounts$311,563,0001,408
Money market deposit accounts (MMDAs)$15,400,0003,588
Other savings deposits (excluding MMDAs)$25,819,0002,385
Total time deposits$270,344,000590
Total time and savings deposits$340,355,0001,433
Noninterest-bearing deposits$55,342,0001,939
Interest-bearing deposits$340,355,0001,352
Retail deposits$362,437,0001,436
Estimated insured deposits$357,076,0001,260
IRAs and Keogh plan accounts$3,732,0003,964
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$405,868,0001,424
Deposits held in domestic offices$405,868,0001,424
Individuals, partnerships, and corporations$279,553,0001,789
U.S. Government$01,147
States and political subdivisions in the U.S.$52,597,000892
Commercial banks and other depository institutions in U.S.$73,551,000179
Banks in foreign countries$167,00072
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,019,0001,801
Demand deposits$52,956,0001,591
Nontransaction accounts$323,849,0001,364
Money market deposit accounts (MMDAs)$14,848,0003,659
Other savings deposits (excluding MMDAs)$24,609,0002,471
Total time deposits$284,392,000554
Total time and savings deposits$352,912,0001,367
Noninterest-bearing deposits$52,956,0001,960
Interest-bearing deposits$352,912,0001,290
Retail deposits$372,871,0001,391
Estimated insured deposits$369,587,0001,212
IRAs and Keogh plan accounts$3,825,0003,949
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$409,644,0001,411
Deposits held in domestic offices$409,644,0001,411
Individuals, partnerships, and corporations$278,423,0001,801
U.S. Government$01,159
States and political subdivisions in the U.S.$63,472,000771
Commercial banks and other depository institutions in U.S.$67,595,000188
Banks in foreign countries$154,00070
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,383,0001,888
Demand deposits$52,312,0001,618
Nontransaction accounts$331,261,0001,343
Money market deposit accounts (MMDAs)$15,806,0003,585
Other savings deposits (excluding MMDAs)$25,368,0002,412
Total time deposits$290,087,000542
Total time and savings deposits$357,332,0001,360
Noninterest-bearing deposits$52,312,0001,991
Interest-bearing deposits$357,332,0001,279
Retail deposits$376,759,0001,376
Estimated insured deposits$374,472,0001,198
IRAs and Keogh plan accounts$4,150,0003,825
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$404,311,0001,413
Deposits held in domestic offices$404,311,0001,413
Individuals, partnerships, and corporations$290,437,0001,721
U.S. Government$01,296
States and political subdivisions in the U.S.$66,060,000714
Commercial banks and other depository institutions in U.S.$47,614,000244
Banks in foreign countries$200,00071
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,055,0001,858
Demand deposits$54,201,0001,567
Nontransaction accounts$324,256,0001,350
Money market deposit accounts (MMDAs)$22,126,0003,075
Other savings deposits (excluding MMDAs)$25,563,0002,363
Total time deposits$276,567,000561
Total time and savings deposits$350,110,0001,367
Noninterest-bearing deposits$54,201,0001,952
Interest-bearing deposits$350,110,0001,295
Retail deposits$370,411,0001,394
Estimated insured deposits$362,115,0001,220
IRAs and Keogh plan accounts$4,257,0003,809
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$414,123,0001,377
Deposits held in domestic offices$414,123,0001,376
Individuals, partnerships, and corporations$290,175,0001,723
U.S. Government$01,197
States and political subdivisions in the U.S.$71,669,000638
Commercial banks and other depository institutions in U.S.$52,083,000225
Banks in foreign countries$196,00070
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,688,0001,831
Demand deposits$50,147,0001,640
Nontransaction accounts$336,435,0001,310
Money market deposit accounts (MMDAs)$21,745,0003,137
Other savings deposits (excluding MMDAs)$25,073,0002,415
Total time deposits$289,617,000544
Total time and savings deposits$363,976,0001,316
Noninterest-bearing deposits$50,147,0002,046
Interest-bearing deposits$363,976,0001,231
Retail deposits$377,821,0001,373
Estimated insured deposits$373,105,0001,188
IRAs and Keogh plan accounts$4,343,0003,854
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$411,400,0001,387
Deposits held in domestic offices$411,400,0001,386
Individuals, partnerships, and corporations$297,792,0001,687
U.S. Government$01,235
States and political subdivisions in the U.S.$59,850,000765
Commercial banks and other depository institutions in U.S.$53,620,000217
Banks in foreign countries$138,00071
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,839,0001,785
Demand deposits$53,205,0001,510
Nontransaction accounts$331,561,0001,326
Money market deposit accounts (MMDAs)$25,587,0002,883
Other savings deposits (excluding MMDAs)$24,868,0002,426
Total time deposits$281,106,000571
Total time and savings deposits$358,195,0001,335
Noninterest-bearing deposits$53,205,0001,918
Interest-bearing deposits$358,195,0001,249
Retail deposits$373,860,0001,377
Estimated insured deposits$364,316,0001,215
IRAs and Keogh plan accounts$4,454,0003,828
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$416,638,0001,368
Deposits held in domestic offices$416,638,0001,367
Individuals, partnerships, and corporations$300,776,0001,687
U.S. Government$01,228
States and political subdivisions in the U.S.$59,222,000771
Commercial banks and other depository institutions in U.S.$55,485,000207
Banks in foreign countries$1,155,00061
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,459,0001,715
Demand deposits$53,262,0001,489
Nontransaction accounts$335,179,0001,324
Money market deposit accounts (MMDAs)$24,616,0002,988
Other savings deposits (excluding MMDAs)$25,367,0002,418
Total time deposits$285,196,000550
Total time and savings deposits$363,376,0001,334
Noninterest-bearing deposits$53,262,0001,911
Interest-bearing deposits$363,376,0001,238
Retail deposits$377,727,0001,378
Estimated insured deposits$369,651,0001,205
IRAs and Keogh plan accounts$4,402,0003,897
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$417,668,0001,358
Deposits held in domestic offices$417,668,0001,357
Individuals, partnerships, and corporations$325,187,0001,567
U.S. Government$01,345
States and political subdivisions in the U.S.$36,855,0001,174
Commercial banks and other depository institutions in U.S.$55,451,000208
Banks in foreign countries$175,00074
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,247,0001,699
Demand deposits$53,284,0001,492
Nontransaction accounts$335,421,0001,309
Money market deposit accounts (MMDAs)$20,961,0003,274
Other savings deposits (excluding MMDAs)$25,573,0002,363
Total time deposits$288,887,000542
Total time and savings deposits$364,384,0001,319
Noninterest-bearing deposits$53,284,0001,899
Interest-bearing deposits$364,384,0001,235
Retail deposits$378,294,0001,351
Estimated insured deposits$371,425,0001,181
IRAs and Keogh plan accounts$4,126,0004,089
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$416,678,0001,358
Deposits held in domestic offices$416,678,0001,357
Individuals, partnerships, and corporations$318,316,0001,600
U.S. Government$01,257
States and political subdivisions in the U.S.$90,904,000471
Commercial banks and other depository institutions in U.S.$7,301,000889
Banks in foreign countries$157,00080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,078,0001,502
Demand deposits$60,919,0001,203
Nontransaction accounts$330,600,0001,331
Money market deposit accounts (MMDAs)$21,429,0003,289
Other savings deposits (excluding MMDAs)$25,775,0002,364
Total time deposits$283,396,000557
Total time and savings deposits$355,759,0001,357
Noninterest-bearing deposits$60,919,0001,642
Interest-bearing deposits$355,759,0001,255
Retail deposits$374,780,0001,365
Estimated insured deposits$363,356,0001,206
IRAs and Keogh plan accounts$4,211,0004,124
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$421,178,0001,335
Deposits held in domestic offices$421,178,0001,334
Individuals, partnerships, and corporations$323,438,0001,583
U.S. Government$01,331
States and political subdivisions in the U.S.$84,834,000490
Commercial banks and other depository institutions in U.S.$12,684,000642
Banks in foreign countries$222,00071
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,468,0001,395
Demand deposits$64,456,0001,078
Nontransaction accounts$330,710,0001,330
Money market deposit accounts (MMDAs)$17,033,0003,668
Other savings deposits (excluding MMDAs)$26,389,0002,318
Total time deposits$287,288,000548
Total time and savings deposits$356,722,0001,349
Noninterest-bearing deposits$64,456,0001,512
Interest-bearing deposits$356,722,0001,257
Retail deposits$380,296,0001,329
Estimated insured deposits$371,453,0001,182
IRAs and Keogh plan accounts$4,254,0004,173
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$97,518,00077
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$424,974,0001,331
Deposits held in domestic offices$424,974,0001,330
Individuals, partnerships, and corporations$320,824,0001,595
U.S. Government$01,317
States and political subdivisions in the U.S.$89,138,000474
Commercial banks and other depository institutions in U.S.$14,843,000579
Banks in foreign countries$169,00074
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,085,0001,563
Demand deposits$53,232,0001,337
Nontransaction accounts$342,889,0001,308
Money market deposit accounts (MMDAs)$17,844,0003,664
Other savings deposits (excluding MMDAs)$26,963,0002,292
Total time deposits$298,082,000538
Total time and savings deposits$371,742,0001,313
Noninterest-bearing deposits$53,232,0001,789
Interest-bearing deposits$371,742,0001,230
Retail deposits$385,767,0001,321
Estimated insured deposits$381,163,0001,171
IRAs and Keogh plan accounts$4,252,0004,213
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$103,981,00068
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$417,708,0001,339
Deposits held in domestic offices$417,708,0001,338
Individuals, partnerships, and corporations$321,445,0001,571
U.S. Government$01,474
States and political subdivisions in the U.S.$77,758,000528
Commercial banks and other depository institutions in U.S.$18,351,000488
Banks in foreign countries$154,00078
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,133,0001,669
Demand deposits$49,163,0001,451
Nontransaction accounts$340,575,0001,307
Money market deposit accounts (MMDAs)$23,381,0003,170
Other savings deposits (excluding MMDAs)$26,994,0002,235
Total time deposits$290,200,000551
Total time and savings deposits$368,545,0001,320
Noninterest-bearing deposits$49,163,0001,905
Interest-bearing deposits$368,545,0001,231
Retail deposits$378,773,0001,324
Estimated insured deposits$371,060,0001,194
IRAs and Keogh plan accounts$4,344,0004,218
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$96,109,00074
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$408,392,0001,369
Deposits held in domestic offices$408,392,0001,368
Individuals, partnerships, and corporations$338,342,0001,499
U.S. Government$01,406
States and political subdivisions in the U.S.$49,268,000802
Commercial banks and other depository institutions in U.S.$20,636,000445
Banks in foreign countries$146,00081
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,689,0001,374
Demand deposits$55,427,0001,207
Nontransaction accounts$321,703,0001,390
Money market deposit accounts (MMDAs)$21,893,0003,311
Other savings deposits (excluding MMDAs)$28,569,0002,163
Total time deposits$271,241,000614
Total time and savings deposits$352,965,0001,376
Noninterest-bearing deposits$55,427,0001,675
Interest-bearing deposits$352,965,0001,285
Retail deposits$370,231,0001,352
Estimated insured deposits$359,264,0001,249
IRAs and Keogh plan accounts$4,660,0004,138
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$69,904,000106
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$382,980,0001,451
Deposits held in domestic offices$382,980,0001,450
Individuals, partnerships, and corporations$342,405,0001,457
U.S. Government$01,377
States and political subdivisions in the U.S.$16,950,0002,101
Commercial banks and other depository institutions in U.S.$23,468,000407
Banks in foreign countries$157,00081
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,429,0001,464
Demand deposits$48,691,0001,372
Nontransaction accounts$301,551,0001,464
Money market deposit accounts (MMDAs)$21,627,0003,334
Other savings deposits (excluding MMDAs)$30,530,0002,083
Total time deposits$249,394,000708
Total time and savings deposits$334,289,0001,435
Noninterest-bearing deposits$48,691,0001,838
Interest-bearing deposits$334,289,0001,345
Retail deposits$343,830,0001,463
Estimated insured deposits$336,444,0001,322
IRAs and Keogh plan accounts$4,552,0004,209
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$40,418,000176
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$401,005,0001,396
Deposits held in domestic offices$401,005,0001,395
Individuals, partnerships, and corporations$352,748,0001,431
U.S. Government$01,424
States and political subdivisions in the U.S.$23,020,0001,669
Commercial banks and other depository institutions in U.S.$25,103,000393
Banks in foreign countries$134,00080
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,878,0001,568
Demand deposits$43,737,0001,535
Nontransaction accounts$323,127,0001,386
Money market deposit accounts (MMDAs)$24,940,0003,147
Other savings deposits (excluding MMDAs)$29,751,0002,124
Total time deposits$268,436,000655
Total time and savings deposits$357,268,0001,368
Noninterest-bearing deposits$43,737,0002,028
Interest-bearing deposits$357,268,0001,282
Retail deposits$357,223,0001,415
Estimated insured deposits$352,918,0001,277
IRAs and Keogh plan accounts$4,797,0004,106
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$45,981,000159
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$409,844,0001,365
Deposits held in domestic offices$409,844,0001,364
Individuals, partnerships, and corporations$357,069,0001,413
U.S. Government$01,583
States and political subdivisions in the U.S.$30,292,0001,313
Commercial banks and other depository institutions in U.S.$22,336,000434
Banks in foreign countries$147,00081
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,702,0001,687
Demand deposits$42,081,0001,654
Nontransaction accounts$335,142,0001,341
Money market deposit accounts (MMDAs)$36,149,0002,451
Other savings deposits (excluding MMDAs)$33,395,0001,957
Total time deposits$265,598,000681
Total time and savings deposits$367,763,0001,331
Noninterest-bearing deposits$42,081,0002,141
Interest-bearing deposits$367,763,0001,259
Retail deposits$375,984,0001,337
Estimated insured deposits$363,607,0001,312
IRAs and Keogh plan accounts$5,005,0004,046
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$49,939,000143
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$402,230,0001,383
Deposits held in domestic offices$402,230,0001,382
Individuals, partnerships, and corporations$344,248,0001,450
U.S. Government$01,457
States and political subdivisions in the U.S.$34,212,0001,120
Commercial banks and other depository institutions in U.S.$23,629,000403
Banks in foreign countries$141,00083
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,352,0001,504
Demand deposits$38,971,0001,654
Nontransaction accounts$327,878,0001,381
Money market deposit accounts (MMDAs)$25,668,0003,048
Other savings deposits (excluding MMDAs)$33,641,0001,937
Total time deposits$268,569,000698
Total time and savings deposits$363,259,0001,350
Noninterest-bearing deposits$38,971,0002,177
Interest-bearing deposits$363,259,0001,277
Retail deposits$375,999,0001,328
Estimated insured deposits$369,258,0001,295
IRAs and Keogh plan accounts$5,132,0004,063
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$55,254,000133
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$406,175,0001,373
Deposits held in domestic offices$406,175,0001,373
Individuals, partnerships, and corporations$339,979,0001,466
U.S. Government$01,535
States and political subdivisions in the U.S.$41,371,000919
Commercial banks and other depository institutions in U.S.$24,672,000388
Banks in foreign countries$153,00081
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,587,0001,518
Demand deposits$40,015,0001,551
Nontransaction accounts$332,588,0001,359
Money market deposit accounts (MMDAs)$26,290,0003,009
Other savings deposits (excluding MMDAs)$36,680,0001,846
Total time deposits$269,618,000721
Total time and savings deposits$366,160,0001,337
Noninterest-bearing deposits$40,015,0002,080
Interest-bearing deposits$366,160,0001,267
Retail deposits$382,412,0001,298
Estimated insured deposits$376,189,0001,273
IRAs and Keogh plan accounts$5,648,0003,871
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$63,601,000116
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$386,356,0001,438
Deposits held in domestic offices$386,356,0001,437
Individuals, partnerships, and corporations$327,045,0001,533
U.S. Government$01,579
States and political subdivisions in the U.S.$42,253,000904
Commercial banks and other depository institutions in U.S.$16,913,000531
Banks in foreign countries$145,00083
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,544,0001,561
Demand deposits$42,529,0001,427
Nontransaction accounts$313,812,0001,455
Money market deposit accounts (MMDAs)$25,559,0003,068
Other savings deposits (excluding MMDAs)$34,694,0001,892
Total time deposits$253,559,000804
Total time and savings deposits$343,827,0001,438
Noninterest-bearing deposits$42,529,0001,949
Interest-bearing deposits$343,827,0001,359
Retail deposits$365,417,0001,361
Estimated insured deposits$363,379,0001,316
IRAs and Keogh plan accounts$5,793,0003,833
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$55,876,000130
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$378,312,0001,449
Deposits held in domestic offices$378,312,0001,447
Individuals, partnerships, and corporations$325,689,0001,530
U.S. Government$01,780
States and political subdivisions in the U.S.$39,968,000905
Commercial banks and other depository institutions in U.S.$12,520,000588
Banks in foreign countries$135,00078
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,114,0001,496
Demand deposits$41,790,0001,368
Nontransaction accounts$306,198,0001,480
Money market deposit accounts (MMDAs)$32,902,0002,592
Other savings deposits (excluding MMDAs)$35,458,0001,813
Total time deposits$237,838,000888
Total time and savings deposits$336,522,0001,444
Noninterest-bearing deposits$41,790,0001,881
Interest-bearing deposits$336,522,0001,378
Retail deposits$356,372,0001,373
Estimated insured deposits$347,439,0001,359
IRAs and Keogh plan accounts$5,853,0003,823
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$352,053,0001,545
Deposits held in domestic offices$352,053,0001,543
Individuals, partnerships, and corporations$296,565,0001,687
U.S. Government$01,652
States and political subdivisions in the U.S.$43,103,000804
Commercial banks and other depository institutions in U.S.$12,228,000612
Banks in foreign countries$157,00082
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,399,0001,355
Demand deposits$43,782,0001,225
Nontransaction accounts$278,654,0001,616
Money market deposit accounts (MMDAs)$30,937,0002,708
Other savings deposits (excluding MMDAs)$16,147,0002,867
Total time deposits$231,570,000937
Total time and savings deposits$308,271,0001,580
Noninterest-bearing deposits$43,782,0001,730
Interest-bearing deposits$308,271,0001,501
Retail deposits$330,078,0001,476
Estimated insured deposits$326,961,0001,437
IRAs and Keogh plan accounts$2,802,0005,454
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$336,975,0001,612
Deposits held in domestic offices$336,975,0001,611
Individuals, partnerships, and corporations$292,593,0001,699
U.S. Government$01,633
States and political subdivisions in the U.S.$36,286,000953
Commercial banks and other depository institutions in U.S.$7,843,000821
Banks in foreign countries$253,00080
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,716,0001,569
Demand deposits$37,477,0001,415
Nontransaction accounts$272,259,0001,647
Money market deposit accounts (MMDAs)$33,140,0002,544
Other savings deposits (excluding MMDAs)$17,046,0002,771
Total time deposits$222,073,0001,013
Total time and savings deposits$299,498,0001,623
Noninterest-bearing deposits$37,477,0001,956
Interest-bearing deposits$299,498,0001,551
Retail deposits$314,950,0001,528
Estimated insured deposits$313,267,0001,488
IRAs and Keogh plan accounts$6,047,0003,800
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$333,698,0001,650
Deposits held in domestic offices$333,698,0001,648
Individuals, partnerships, and corporations$291,011,0001,721
U.S. Government$01,643
States and political subdivisions in the U.S.$35,529,0001,002
Commercial banks and other depository institutions in U.S.$7,003,000884
Banks in foreign countries$155,00085
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,652,0001,662
Demand deposits$36,426,0001,395
Nontransaction accounts$272,046,0001,676
Money market deposit accounts (MMDAs)$32,408,0002,609
Other savings deposits (excluding MMDAs)$16,569,0002,798
Total time deposits$223,069,0001,037
Total time and savings deposits$297,272,0001,659
Noninterest-bearing deposits$36,434,0001,943
Interest-bearing deposits$297,264,0001,599
Retail deposits$310,755,0001,562
Estimated insured deposits$311,436,0001,511
IRAs and Keogh plan accounts$6,058,0003,822
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$341,930,0001,594
Deposits held in domestic offices$341,930,0001,592
Individuals, partnerships, and corporations$287,864,0001,727
U.S. Government$5,0001,920
States and political subdivisions in the U.S.$44,320,000773
Commercial banks and other depository institutions in U.S.$9,597,000739
Banks in foreign countries$144,00086
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,279,0001,593
Demand deposits$34,468,0001,469
Nontransaction accounts$279,651,0001,621
Money market deposit accounts (MMDAs)$26,100,0002,932
Other savings deposits (excluding MMDAs)$15,935,0002,787
Total time deposits$237,616,000997
Total time and savings deposits$307,462,0001,586
Noninterest-bearing deposits$34,484,0002,003
Interest-bearing deposits$307,446,0001,525
Retail deposits$317,038,0001,526
Estimated insured deposits$324,460,0001,441
IRAs and Keogh plan accounts$5,921,0003,897
Brokered deposits$2,622,0002,488
Fully insured brokered deposits$2,622,0002,309
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$281,640,0001,962
Deposits held in domestic offices$281,640,0001,958
Individuals, partnerships, and corporations$223,633,0002,206
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$40,342,000849
Commercial banks and other depository institutions in U.S.$17,511,000523
Banks in foreign countries$151,00093
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,333,0002,397
Demand deposits$29,433,0001,737
Nontransaction accounts$238,307,0001,902
Money market deposit accounts (MMDAs)$11,903,0004,362
Other savings deposits (excluding MMDAs)$12,567,0003,203
Total time deposits$213,837,0001,162
Total time and savings deposits$252,207,0001,950
Noninterest-bearing deposits$29,445,0002,302
Interest-bearing deposits$252,195,0001,894
Retail deposits$247,235,0001,955
Estimated insured deposits$253,627,0001,820
IRAs and Keogh plan accounts$4,906,0004,391
Brokered deposits$2,521,0002,584
Fully insured brokered deposits$2,521,0002,404
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$272,272,0002,029
Deposits held in domestic offices$272,272,0002,027
Individuals, partnerships, and corporations$221,887,0002,221
U.S. Government$03,428
States and political subdivisions in the U.S.$25,957,0001,315
Commercial banks and other depository institutions in U.S.$24,291,000402
Banks in foreign countries$137,00092
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,803,0002,345
Demand deposits$30,775,0001,586
Nontransaction accounts$228,469,0001,978
Money market deposit accounts (MMDAs)$12,963,0004,215
Other savings deposits (excluding MMDAs)$12,430,0003,224
Total time deposits$203,076,0001,250
Total time and savings deposits$241,497,0002,033
Noninterest-bearing deposits$31,076,0002,134
Interest-bearing deposits$241,196,0001,970
Retail deposits$232,577,0002,065
Estimated insured deposits$237,995,0001,949
IRAs and Keogh plan accounts$4,768,0004,466
Brokered deposits$2,271,0002,737
Fully insured brokered deposits$2,271,0002,539
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$277,261,0002,034
Deposits held in domestic offices$277,261,0002,032
Individuals, partnerships, and corporations$222,875,0002,256
U.S. Government$03,500
States and political subdivisions in the U.S.$22,884,0001,554
Commercial banks and other depository institutions in U.S.$31,343,000347
Banks in foreign countries$159,00092
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,594,0002,093
Demand deposits$32,148,0001,452
Nontransaction accounts$228,667,0002,018
Money market deposit accounts (MMDAs)$14,645,0004,032
Other savings deposits (excluding MMDAs)$12,170,0003,251
Total time deposits$201,852,0001,297
Total time and savings deposits$245,113,0002,056
Noninterest-bearing deposits$32,513,0002,019
Interest-bearing deposits$244,748,0001,994
Retail deposits$244,453,0002,010
Estimated insured deposits$241,278,0001,978
IRAs and Keogh plan accounts$3,808,0004,978
Brokered deposits$1,270,0003,110
Fully insured brokered deposits$1,270,0002,909
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$268,328,0002,090
Deposits held in domestic offices$268,328,0002,089
Individuals, partnerships, and corporations$214,040,0002,347
U.S. Government$03,705
States and political subdivisions in the U.S.$15,490,0002,084
Commercial banks and other depository institutions in U.S.$38,648,000279
Banks in foreign countries$150,00093
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,939,0002,554
Demand deposits$25,758,0002,004
Nontransaction accounts$227,389,0002,021
Money market deposit accounts (MMDAs)$16,818,0003,730
Other savings deposits (excluding MMDAs)$13,630,0002,994
Total time deposits$196,941,0001,358
Total time and savings deposits$242,570,0002,059
Noninterest-bearing deposits$25,758,0002,565
Interest-bearing deposits$242,570,0001,995
Retail deposits$147,334,0002,869
Estimated insured deposits$234,650,0002,024
IRAs and Keogh plan accounts$3,287,0005,306
Brokered deposits$1,502,0003,088
Fully insured brokered deposits$283,0003,245
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$238,755,0002,294
Deposits held in domestic offices$238,755,0002,292
Individuals, partnerships, and corporations$200,643,0002,470
U.S. Government$03,620
States and political subdivisions in the U.S.$575,0006,183
Commercial banks and other depository institutions in U.S.$37,344,000289
Banks in foreign countries$193,00088
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,969,0002,326
Demand deposits$30,470,0001,510
Nontransaction accounts$196,786,0002,279
Money market deposit accounts (MMDAs)$11,353,0004,418
Other savings deposits (excluding MMDAs)$12,720,0003,111
Total time deposits$172,713,0001,572
Total time and savings deposits$208,285,0002,341
Noninterest-bearing deposits$30,470,0002,117
Interest-bearing deposits$208,285,0002,282
Retail deposits$138,079,0003,020
Estimated insured deposits$214,278,0002,186
IRAs and Keogh plan accounts$2,777,0005,662
Brokered deposits$1,501,0003,185
Fully insured brokered deposits$283,0003,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$235,920,0002,316
Deposits held in domestic offices$235,920,0002,314
Individuals, partnerships, and corporations$199,125,0002,483
U.S. Government$03,557
States and political subdivisions in the U.S.$349,0006,389
Commercial banks and other depository institutions in U.S.$36,392,000292
Banks in foreign countries$54,000104
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,232,0002,516
Demand deposits$28,106,0001,723
Nontransaction accounts$196,688,0002,271
Money market deposit accounts (MMDAs)$10,185,0004,606
Other savings deposits (excluding MMDAs)$13,237,0003,042
Total time deposits$173,266,0001,595
Total time and savings deposits$207,814,0002,326
Noninterest-bearing deposits$28,106,0002,294
Interest-bearing deposits$207,814,0002,268
Retail deposits$132,630,0003,126
Estimated insured deposits$171,345,0002,357
IRAs and Keogh plan accounts$2,569,0005,807
Brokered deposits$2,009,0003,126
Fully insured brokered deposits$256,0003,449
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$231,502,0002,341
Deposits held in domestic offices$231,502,0002,338
Individuals, partnerships, and corporations$196,536,0002,497
U.S. Government$03,628
States and political subdivisions in the U.S.$349,0006,416
Commercial banks and other depository institutions in U.S.$34,473,000287
Banks in foreign countries$144,00096
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,754,0002,666
Demand deposits$24,876,0001,988
Nontransaction accounts$194,748,0002,292
Money market deposit accounts (MMDAs)$8,489,0004,948
Other savings deposits (excluding MMDAs)$12,687,0003,105
Total time deposits$173,572,0001,622
Total time and savings deposits$206,626,0002,342
Noninterest-bearing deposits$24,973,0002,560
Interest-bearing deposits$206,529,0002,292
Retail deposits$128,899,0003,195
Estimated insured deposits$171,084,0002,356
IRAs and Keogh plan accounts$2,401,0005,904
Brokered deposits$2,754,0003,019
Fully insured brokered deposits$266,0003,487
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$205,553,0002,582
Deposits held in domestic offices$205,553,0002,580
Individuals, partnerships, and corporations$199,161,0002,415
U.S. Government$03,888
States and political subdivisions in the U.S.$261,0006,485
Commercial banks and other depository institutions in U.S.$5,064,000963
Banks in foreign countries$1,067,00065
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,739,0002,819
Demand deposits$24,168,0002,086
Nontransaction accounts$170,814,0002,488
Money market deposit accounts (MMDAs)$10,558,0004,407
Other savings deposits (excluding MMDAs)$12,567,0003,019
Total time deposits$147,689,0001,860
Total time and savings deposits$181,385,0002,563
Noninterest-bearing deposits$24,168,0002,649
Interest-bearing deposits$181,385,0002,533
Retail deposits$131,386,0003,122
Estimated insured deposits$160,661,0002,465
IRAs and Keogh plan accounts$2,263,0005,927
Brokered deposits$2,002,0003,129
Fully insured brokered deposits$2,002,0002,951
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$203,643,0002,567
Deposits held in domestic offices$203,643,0002,564
Individuals, partnerships, and corporations$202,293,0002,376
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$220,0002,451
Banks in foreign countries$1,130,00074
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,482,0002,409
Demand deposits$27,010,0001,742
Nontransaction accounts$165,161,0002,540
Money market deposit accounts (MMDAs)$10,583,0004,434
Other savings deposits (excluding MMDAs)$12,877,0002,993
Total time deposits$141,701,0001,881
Total time and savings deposits$176,633,0002,596
Noninterest-bearing deposits$27,010,0002,329
Interest-bearing deposits$176,633,0002,553
Retail deposits$133,171,0003,056
Estimated insured deposits$161,500,0002,417
IRAs and Keogh plan accounts$2,263,0005,902
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$203,365,0002,561
Deposits held in domestic offices$203,365,0002,558
Individuals, partnerships, and corporations$202,931,0002,367
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$120,0002,631
Banks in foreign countries$314,00089
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,938,0002,455
Demand deposits$27,917,0001,756
Nontransaction accounts$164,427,0002,547
Money market deposit accounts (MMDAs)$10,616,0004,437
Other savings deposits (excluding MMDAs)$12,856,0003,022
Total time deposits$140,955,0001,874
Total time and savings deposits$175,448,0002,614
Noninterest-bearing deposits$27,922,0002,325
Interest-bearing deposits$175,443,0002,573
Retail deposits$133,276,0003,052
Estimated insured deposits$162,167,0002,375
IRAs and Keogh plan accounts$2,283,0005,901
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$192,042,0002,707
Deposits held in domestic offices$192,042,0002,704
Individuals, partnerships, and corporations$191,486,0002,493
U.S. Government$03,876
States and political subdivisions in the U.S.$100,0006,645
Commercial banks and other depository institutions in U.S.$120,0002,584
Banks in foreign countries$336,00094
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,521,0002,733
Demand deposits$24,218,0002,098
Nontransaction accounts$156,521,0002,643
Money market deposit accounts (MMDAs)$10,634,0004,422
Other savings deposits (excluding MMDAs)$13,020,0002,963
Total time deposits$132,867,0001,977
Total time and savings deposits$167,824,0002,710
Noninterest-bearing deposits$24,320,0002,608
Interest-bearing deposits$167,722,0002,690
Retail deposits$125,695,0003,192
Estimated insured deposits$153,840,0002,488
IRAs and Keogh plan accounts$2,174,0005,972
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$202,450,0002,536
Deposits held in domestic offices$202,450,0002,534
Individuals, partnerships, and corporations$201,884,0002,363
U.S. Government$04,156
States and political subdivisions in the U.S.$195,0006,590
Commercial banks and other depository institutions in U.S.$120,0002,461
Banks in foreign countries$251,00097
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,461,0002,552
Demand deposits$25,876,0001,945
Nontransaction accounts$164,989,0002,501
Money market deposit accounts (MMDAs)$10,151,0004,440
Other savings deposits (excluding MMDAs)$13,482,0002,867
Total time deposits$141,356,0001,846
Total time and savings deposits$176,574,0002,549
Noninterest-bearing deposits$25,970,0002,473
Interest-bearing deposits$176,480,0002,519
Retail deposits$130,596,0003,070
Estimated insured deposits$158,232,0002,377
IRAs and Keogh plan accounts$2,108,0006,044
Brokered deposits$95,0003,290
Fully insured brokered deposits$95,0003,105
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$216,815,0002,364
Deposits held in domestic offices$216,815,0002,361
Individuals, partnerships, and corporations$216,023,0002,220
U.S. Government$03,924
States and political subdivisions in the U.S.$283,0006,513
Commercial banks and other depository institutions in U.S.$217,0002,117
Banks in foreign countries$292,00091
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,024,0002,706
Demand deposits$23,808,0002,106
Nontransaction accounts$181,791,0002,309
Money market deposit accounts (MMDAs)$13,922,0003,791
Other savings deposits (excluding MMDAs)$13,453,0002,892
Total time deposits$154,416,0001,698
Total time and savings deposits$193,007,0002,339
Noninterest-bearing deposits$23,808,0002,628
Interest-bearing deposits$193,007,0002,290
Retail deposits$136,801,0002,917
Estimated insured deposits$166,358,0002,260
IRAs and Keogh plan accounts$2,103,0006,056
Brokered deposits$390,0003,136
Fully insured brokered deposits$390,0002,917
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$212,626,0002,431
Deposits held in domestic offices$212,626,0002,429
Individuals, partnerships, and corporations$211,613,0002,291
U.S. Government$106,000566
States and political subdivisions in the U.S.$283,0006,549
Commercial banks and other depository institutions in U.S.$406,0001,828
Banks in foreign countries$218,00093
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,207,0002,960
Demand deposits$23,833,0002,268
Nontransaction accounts$178,419,0002,350
Money market deposit accounts (MMDAs)$11,573,0004,145
Other savings deposits (excluding MMDAs)$13,627,0002,925
Total time deposits$153,219,0001,715
Total time and savings deposits$188,793,0002,401
Noninterest-bearing deposits$23,833,0002,734
Interest-bearing deposits$188,793,0002,340
Retail deposits$130,905,0003,032
Estimated insured deposits$163,544,0002,309
IRAs and Keogh plan accounts$2,095,0006,109
Brokered deposits$388,0003,143
Fully insured brokered deposits$388,0002,908
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$204,897,0002,507
Deposits held in domestic offices$204,897,0002,504
Individuals, partnerships, and corporations$203,670,0002,370
U.S. Government$105,000529
States and political subdivisions in the U.S.$100,0006,753
Commercial banks and other depository institutions in U.S.$690,0001,583
Banks in foreign countries$332,00086
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,268,0003,022
Demand deposits$23,569,0002,334
Nontransaction accounts$170,629,0002,415
Money market deposit accounts (MMDAs)$10,327,0004,406
Other savings deposits (excluding MMDAs)$13,568,0002,962
Total time deposits$146,734,0001,760
Total time and savings deposits$181,328,0002,500
Noninterest-bearing deposits$23,569,0002,769
Interest-bearing deposits$181,328,0002,456
Retail deposits$127,355,0003,128
Estimated insured deposits$158,875,0002,375
IRAs and Keogh plan accounts$2,020,0006,146
Brokered deposits$95,0003,298
Fully insured brokered deposits$95,0003,075
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$198,244,0002,568
Deposits held in domestic offices$198,244,0002,565
Individuals, partnerships, and corporations$196,619,0002,423
U.S. Government$135,000682
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$1,240,0001,332
Banks in foreign countries$250,00098
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,904,0002,907
Demand deposits$24,388,0002,318
Nontransaction accounts$162,340,0002,483
Money market deposit accounts (MMDAs)$12,992,0003,912
Other savings deposits (excluding MMDAs)$13,587,0002,906
Total time deposits$135,761,0001,869
Total time and savings deposits$173,856,0002,551
Noninterest-bearing deposits$24,388,0002,761
Interest-bearing deposits$173,856,0002,516
Retail deposits$127,193,0003,033
Estimated insured deposits$154,557,0002,390
IRAs and Keogh plan accounts$1,940,0006,199
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$200,180,0002,532
Deposits held in domestic offices$200,180,0002,528
Individuals, partnerships, and corporations$198,547,0002,387
U.S. Government$108,000574
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$1,240,0001,320
Banks in foreign countries$285,00096
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,733,0002,710
Demand deposits$25,471,0002,179
Nontransaction accounts$162,447,0002,453
Money market deposit accounts (MMDAs)$8,794,0004,630
Other savings deposits (excluding MMDAs)$14,553,0002,824
Total time deposits$139,100,0001,788
Total time and savings deposits$174,709,0002,515
Noninterest-bearing deposits$25,471,0002,611
Interest-bearing deposits$174,709,0002,485
Retail deposits$124,228,0003,045
Estimated insured deposits$154,423,0002,369
IRAs and Keogh plan accounts$1,950,0006,214
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$198,145,0002,541
Deposits held in domestic offices$198,145,0002,538
Individuals, partnerships, and corporations$196,383,0002,403
U.S. Government$112,000560
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$1,335,0001,321
Banks in foreign countries$315,00095
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,289,0002,688
Demand deposits$27,243,0002,144
Nontransaction accounts$157,856,0002,459
Money market deposit accounts (MMDAs)$8,283,0004,734
Other savings deposits (excluding MMDAs)$16,289,0002,707
Total time deposits$133,284,0001,798
Total time and savings deposits$170,902,0002,522
Noninterest-bearing deposits$27,245,0002,516
Interest-bearing deposits$170,900,0002,501
Retail deposits$125,340,0003,041
Estimated insured deposits$153,036,0002,387
IRAs and Keogh plan accounts$1,924,0006,221
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$199,829,0002,507
Deposits held in domestic offices$199,829,0002,503
Individuals, partnerships, and corporations$197,944,0002,367
U.S. Government$113,000544
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$1,434,0001,301
Banks in foreign countries$338,00088
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,550,0002,601
Demand deposits$26,828,0002,224
Nontransaction accounts$157,279,0002,422
Money market deposit accounts (MMDAs)$6,701,0005,201
Other savings deposits (excluding MMDAs)$16,840,0002,680
Total time deposits$133,738,0001,744
Total time and savings deposits$173,001,0002,479
Noninterest-bearing deposits$26,828,0002,560
Interest-bearing deposits$173,001,0002,461
Retail deposits$126,844,0003,018
Estimated insured deposits$155,341,0002,331
IRAs and Keogh plan accounts$1,829,0006,319
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$200,454,0002,474
Deposits held in domestic offices$200,454,0002,469
Individuals, partnerships, and corporations$198,566,0002,316
U.S. Government$167,000684
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$1,434,0001,316
Banks in foreign countries$287,00091
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,534,0002,599
Demand deposits$28,413,0002,163
Nontransaction accounts$156,920,0002,395
Money market deposit accounts (MMDAs)$7,590,0004,989
Other savings deposits (excluding MMDAs)$16,810,0002,679
Total time deposits$132,520,0001,700
Total time and savings deposits$172,041,0002,451
Noninterest-bearing deposits$28,413,0002,497
Interest-bearing deposits$172,041,0002,433
Retail deposits$127,740,0002,987
Estimated insured deposits$130,151,0002,753
IRAs and Keogh plan accounts$1,878,0006,251
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$188,666,0002,556
Deposits held in domestic offices$188,666,0002,551
Individuals, partnerships, and corporations$186,606,0002,407
U.S. Government$108,000603
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$1,628,0001,282
Banks in foreign countries$324,00088
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,077,0002,542
Demand deposits$27,540,0002,219
Nontransaction accounts$144,589,0002,491
Money market deposit accounts (MMDAs)$9,101,0004,605
Other savings deposits (excluding MMDAs)$17,879,0002,598
Total time deposits$117,609,0001,846
Total time and savings deposits$161,126,0002,547
Noninterest-bearing deposits$27,540,0002,512
Interest-bearing deposits$161,126,0002,536
Retail deposits$130,897,0002,891
Estimated insured deposits$129,276,0002,725
IRAs and Keogh plan accounts$1,930,0006,232
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$191,065,0002,504
Deposits held in domestic offices$191,065,0002,499
Individuals, partnerships, and corporations$188,812,0002,344
U.S. Government$112,000561
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$1,723,0001,277
Banks in foreign countries$418,00083
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,962,0002,259
Demand deposits$31,643,0001,915
Nontransaction accounts$142,103,0002,469
Money market deposit accounts (MMDAs)$8,772,0004,668
Other savings deposits (excluding MMDAs)$17,522,0002,668
Total time deposits$115,809,0001,819
Total time and savings deposits$159,422,0002,516
Noninterest-bearing deposits$31,643,0002,186
Interest-bearing deposits$159,422,0002,512
Retail deposits$135,403,0002,757
Estimated insured deposits$130,585,0002,673
IRAs and Keogh plan accounts$1,980,0006,173
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$132,309,0003,404
Deposits held in domestic offices$132,309,0003,400
Individuals, partnerships, and corporations$129,533,0003,207
U.S. Government$109,000535
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$2,315,0001,134
Banks in foreign countries$352,00097
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,859,0002,342
Demand deposits$29,938,0001,979
Nontransaction accounts$84,450,0003,723
Money market deposit accounts (MMDAs)$4,291,0006,180
Other savings deposits (excluding MMDAs)$6,742,0004,848
Total time deposits$73,417,0002,712
Total time and savings deposits$102,371,0003,620
Noninterest-bearing deposits$29,938,0002,227
Interest-bearing deposits$102,371,0003,651
Retail deposits$90,908,0003,880
Estimated insured deposits$85,047,0003,881
IRAs and Keogh plan accounts$972,0007,393
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$128,657,0003,461
Deposits held in domestic offices$128,657,0003,458
Individuals, partnerships, and corporations$125,119,0003,270
U.S. Government$234,000450
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$2,808,0001,072
Banks in foreign countries$496,00092
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,936,0002,306
Demand deposits$26,843,0002,231
Nontransaction accounts$79,721,0003,834
Money market deposit accounts (MMDAs)$5,185,0005,871
Other savings deposits (excluding MMDAs)$7,180,0004,664
Total time deposits$67,357,0002,870
Total time and savings deposits$101,814,0003,594
Noninterest-bearing deposits$26,843,0002,456
Interest-bearing deposits$101,814,0003,631
Retail deposits$91,247,0003,868
Estimated insured deposits$82,079,0003,989
IRAs and Keogh plan accounts$968,0007,433
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$126,860,0003,453
Deposits held in domestic offices$126,860,0003,448
Individuals, partnerships, and corporations$123,387,0003,265
U.S. Government$114,000552
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$2,908,0001,054
Banks in foreign countries$451,00093
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,779,0002,411
Demand deposits$25,573,0002,268
Nontransaction accounts$81,081,0003,764
Money market deposit accounts (MMDAs)$4,832,0005,996
Other savings deposits (excluding MMDAs)$7,733,0004,497
Total time deposits$68,516,0002,810
Total time and savings deposits$101,287,0003,582
Noninterest-bearing deposits$25,573,0002,492
Interest-bearing deposits$101,287,0003,610
Retail deposits$87,054,0003,975
Estimated insured deposits$81,012,0003,989
IRAs and Keogh plan accounts$976,0007,466
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$118,098,0003,669
Deposits held in domestic offices$118,098,0003,666
Individuals, partnerships, and corporations$114,504,0003,471
U.S. Government$109,000585
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$3,006,0001,032
Banks in foreign countries$479,00092
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,124,0002,236
Demand deposits$26,151,0002,230
Nontransaction accounts$68,974,0004,244
Money market deposit accounts (MMDAs)$4,892,0006,015
Other savings deposits (excluding MMDAs)$6,480,0004,966
Total time deposits$57,602,0003,262
Total time and savings deposits$91,947,0003,869
Noninterest-bearing deposits$26,151,0002,431
Interest-bearing deposits$91,947,0003,897
Retail deposits$87,154,0003,990
Estimated insured deposits$79,283,0004,083
IRAs and Keogh plan accounts$957,0007,578
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$115,687,0003,720
Deposits held in domestic offices$115,687,0003,715
Individuals, partnerships, and corporations$110,917,0003,550
U.S. Government$119,000563
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$4,193,000879
Banks in foreign countries$458,00092
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,293,0002,313
Demand deposits$25,745,0002,200
Nontransaction accounts$68,394,0004,277
Money market deposit accounts (MMDAs)$5,434,0005,829
Other savings deposits (excluding MMDAs)$6,754,0004,848
Total time deposits$56,205,0003,359
Total time and savings deposits$89,942,0003,930
Noninterest-bearing deposits$25,745,0002,391
Interest-bearing deposits$89,942,0003,960
Retail deposits$85,178,0004,061
Estimated insured deposits$76,060,0004,229
IRAs and Keogh plan accounts$886,0007,699
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$112,124,0003,793
Deposits held in domestic offices$112,124,0003,790
Individuals, partnerships, and corporations$106,863,0003,628
U.S. Government$155,000697
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$4,590,000828
Banks in foreign countries$516,00087
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,550,0001,955
Demand deposits$24,831,0002,122
Nontransaction accounts$62,574,0003,960
Money market deposit accounts (MMDAs)$6,403,0004,928
Other savings deposits (excluding MMDAs)$6,663,0004,225
Total time deposits$49,508,0003,226
Total time and savings deposits$87,293,0004,027
Noninterest-bearing deposits$24,831,0002,454
Interest-bearing deposits$87,293,0004,031
Retail deposits$88,008,0003,943
Estimated insured deposits$76,488,0004,208
IRAs and Keogh plan accounts$837,0007,808
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$109,376,0003,858
Deposits held in domestic offices$109,376,0003,855
Individuals, partnerships, and corporations$103,471,0003,736
U.S. Government$105,000638
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$5,089,000804
Banks in foreign countries$711,00085
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,385,0001,874
Demand deposits$23,886,0002,181
Nontransaction accounts$58,991,0004,148
Money market deposit accounts (MMDAs)$5,015,0005,371
Other savings deposits (excluding MMDAs)$6,226,0004,379
Total time deposits$47,749,0003,377
Total time and savings deposits$85,490,0004,095
Noninterest-bearing deposits$23,886,0002,506
Interest-bearing deposits$85,490,0004,103
Retail deposits$85,471,0004,017
Estimated insured deposits$71,348,0004,441
IRAs and Keogh plan accounts$855,0007,867
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$112,673,0003,752
Deposits held in domestic offices$112,673,0003,748
Individuals, partnerships, and corporations$106,899,0003,634
U.S. Government$122,000608
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$4,891,000803
Banks in foreign countries$761,00090
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,433,0001,865
Demand deposits$23,428,0002,199
Nontransaction accounts$62,240,0003,975
Money market deposit accounts (MMDAs)$5,064,0005,340
Other savings deposits (excluding MMDAs)$6,706,0004,164
Total time deposits$50,469,0003,241
Total time and savings deposits$89,245,0003,950
Noninterest-bearing deposits$23,428,0002,529
Interest-bearing deposits$89,245,0003,958
Retail deposits$85,716,0004,012
Estimated insured deposits$77,760,0004,172
IRAs and Keogh plan accounts$857,0007,900
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$103,402,0004,003
Deposits held in domestic offices$103,402,0004,000
Individuals, partnerships, and corporations$100,663,0003,792
U.S. Government$109,000603
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$2,011,0001,124
Banks in foreign countries$619,00089
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,922,0001,906
Demand deposits$21,404,0002,290
Nontransaction accounts$55,480,0004,337
Money market deposit accounts (MMDAs)$5,263,0005,224
Other savings deposits (excluding MMDAs)$6,874,0004,051
Total time deposits$43,343,0003,705
Total time and savings deposits$81,998,0004,205
Noninterest-bearing deposits$21,404,0002,594
Interest-bearing deposits$81,998,0004,217
Retail deposits$81,710,0004,126
Estimated insured deposits$70,912,0004,478
IRAs and Keogh plan accounts$809,0007,963
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$107,140,0003,819
Deposits held in domestic offices$107,140,0003,816
Individuals, partnerships, and corporations$104,821,0003,598
U.S. Government$128,000911
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$1,615,0001,193
Banks in foreign countries$576,00097
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,776,0001,803
Demand deposits$21,952,0002,226
Nontransaction accounts$57,364,0004,157
Money market deposit accounts (MMDAs)$6,899,0004,659
Other savings deposits (excluding MMDAs)$6,691,0003,981
Total time deposits$43,775,0003,659
Total time and savings deposits$85,188,0004,019
Noninterest-bearing deposits$21,952,0002,510
Interest-bearing deposits$85,188,0004,035
Retail deposits$84,722,0003,961
Estimated insured deposits$72,175,0004,363
IRAs and Keogh plan accounts$743,0008,068
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$101,302,0003,901
Deposits held in domestic offices$101,302,0003,895
Individuals, partnerships, and corporations$99,224,0003,692
U.S. Government$132,000908
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$1,615,0001,049
Banks in foreign countries$331,000114
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,372,0002,723
Demand deposits$17,251,0002,730
Nontransaction accounts$67,930,0003,557
Money market deposit accounts (MMDAs)$5,316,0004,973
Other savings deposits (excluding MMDAs)$6,457,0003,820
Total time deposits$56,157,0002,924
Total time and savings deposits$84,051,0003,962
Noninterest-bearing deposits$17,251,0002,974
Interest-bearing deposits$84,051,0003,974
Retail deposits$70,655,0004,459
Estimated insured deposits$76,109,0004,116
IRAs and Keogh plan accounts$527,0008,493
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$99,372,0003,824
Deposits held in domestic offices$99,372,0003,820
Individuals, partnerships, and corporations$96,831,0003,596
U.S. Government$147,000837
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$2,163,000786
Banks in foreign countries$231,000118
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,478,0002,877
Demand deposits$22,805,0002,019
Nontransaction accounts$69,894,0003,362
Money market deposit accounts (MMDAs)$4,895,0004,887
Other savings deposits (excluding MMDAs)$4,872,0004,338
Total time deposits$60,127,0002,705
Total time and savings deposits$76,567,0004,122
Noninterest-bearing deposits$22,805,0002,241
Interest-bearing deposits$76,567,0004,157
Retail deposits$65,739,0004,585
Estimated insured deposits$69,632,0004,370
IRAs and Keogh plan accounts$460,0008,751
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$92,538,0003,997
Deposits held in domestic offices$92,538,0003,993
Individuals, partnerships, and corporations$90,512,0003,770
U.S. Government$120,000851
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$1,615,000878
Banks in foreign countries$291,000129
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,599,0003,122
Demand deposits$20,231,0002,263
Nontransaction accounts$64,939,0003,518
Money market deposit accounts (MMDAs)$3,542,0005,678
Other savings deposits (excluding MMDAs)$5,283,0004,444
Total time deposits$56,114,0002,748
Total time and savings deposits$72,307,0004,312
Noninterest-bearing deposits$20,231,0002,436
Interest-bearing deposits$72,307,0004,347
Retail deposits$56,796,0005,194
Estimated insured deposits$60,163,0004,938
IRAs and Keogh plan accounts$429,0009,088
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$95,465,0003,892
Deposits held in domestic offices$95,465,0003,886
Individuals, partnerships, and corporations$93,314,0003,673
U.S. Government$126,0001,163
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$1,615,000882
Banks in foreign countries$410,000132
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,345,0003,826
Demand deposits$16,422,0002,826
Nontransaction accounts$73,120,0003,109
Money market deposit accounts (MMDAs)$4,584,0005,015
Other savings deposits (excluding MMDAs)$5,859,0004,258
Total time deposits$62,677,0002,418
Total time and savings deposits$79,043,0003,982
Noninterest-bearing deposits$16,422,0003,010
Interest-bearing deposits$79,043,0004,010
Retail deposits$54,169,0005,448
Estimated insured deposits$63,485,0004,820
IRAs and Keogh plan accounts$386,0009,414
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$86,853,0004,198
Deposits held in domestic offices$86,853,0004,189
Individuals, partnerships, and corporations$84,022,0003,994
U.S. Government$275,000861
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$2,121,000750
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,863,0003,814
Demand deposits$15,528,0002,861
Nontransaction accounts$64,990,0003,415
Money market deposit accounts (MMDAs)$6,770,0004,034
Other savings deposits (excluding MMDAs)$5,225,0004,646
Total time deposits$52,995,0002,879
Total time and savings deposits$71,325,0004,324
Noninterest-bearing deposits$15,528,0003,038
Interest-bearing deposits$71,325,0004,363
Retail deposits$58,781,0005,143
Estimated insured deposits$73,171,0004,264
IRAs and Keogh plan accounts$412,0009,803
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$90,462,0004,171
Deposits held in domestic offices$90,462,0004,161
Individuals, partnerships, and corporations$88,240,0003,946
U.S. Government$146,0002,542
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$1,576,000916
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,797,0003,626
Demand deposits$18,100,0002,511
Nontransaction accounts$66,665,0003,386
Money market deposit accounts (MMDAs)$6,838,0004,181
Other savings deposits (excluding MMDAs)$5,136,0004,996
Total time deposits$54,691,0002,780
Total time and savings deposits$72,362,0004,400
Noninterest-bearing deposits$18,100,0002,662
Interest-bearing deposits$72,362,0004,449
Retail deposits$63,020,0005,058
Estimated insured deposits$72,990,0004,422
IRAs and Keogh plan accounts$403,00010,367
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$72,492,0005,113
Deposits held in domestic offices$72,492,0005,103
Individuals, partnerships, and corporations$70,209,0004,883
U.S. Government$345,0001,643
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$1,477,0001,001
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,736,0003,787
Demand deposits$17,394,0002,602
Nontransaction accounts$49,756,0004,395
Money market deposit accounts (MMDAs)$10,485,0003,091
Other savings deposits (excluding MMDAs)$6,595,0004,499
Total time deposits$32,676,0004,458
Total time and savings deposits$55,098,0005,580
Noninterest-bearing deposits$17,394,0002,753
Interest-bearing deposits$55,098,0005,653
Retail deposits$53,242,0005,930
Estimated insured deposits$55,516,0005,688
IRAs and Keogh plan accounts$406,00010,872
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$58,372,0006,066
Deposits held in domestic offices$58,372,0006,060
Individuals, partnerships, and corporations$56,912,0005,800
U.S. Government$50,0004,576
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$893,0001,288
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,897,0004,059
Demand deposits$15,751,0002,846
Nontransaction accounts$36,475,0005,486
Money market deposit accounts (MMDAs)$11,356,0003,167
Other savings deposits (excluding MMDAs)$6,232,0005,086
Total time deposits$18,887,0006,244
Total time and savings deposits$42,621,0006,732
Noninterest-bearing deposits$15,751,0002,998
Interest-bearing deposits$42,621,0006,806
Retail deposits$46,987,0006,600
Estimated insured deposits$46,169,0006,612
IRAs and Keogh plan accounts$385,00011,458
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$22,222,00010,808
Deposits held in domestic offices$22,222,00010,804
Individuals, partnerships, and corporations$21,693,00010,391
U.S. Government$99,0003,210
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$198,0002,902
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,635,0007,916
Demand deposits$6,595,0005,777
Nontransaction accounts$13,587,0009,550
Money market deposit accounts (MMDAs)$7,746,0004,639
Other savings deposits (excluding MMDAs)$1,204,00010,131
Total time deposits$4,637,00010,770
Total time and savings deposits$15,627,00011,213
Noninterest-bearing deposits$6,694,0006,010
Interest-bearing deposits$15,528,00011,426
Retail deposits$19,309,00010,979
Estimated insured deposits$15,792,00011,626
IRAs and Keogh plan accounts$364,00012,117
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$12,573,00012,927
Deposits held in domestic offices$12,573,00012,924
Individuals, partnerships, and corporations$12,076,00012,805
U.S. Government$101,0003,828
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$395,0002,177
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,010,00010,542
Demand deposits$2,528,0009,380
Nontransaction accounts$8,563,00011,014
Money market deposit accounts (MMDAs)$2,496,0008,364
Other savings deposits (excluding MMDAs)$611,00011,063
Total time deposits$5,457,00010,911
Total time and savings deposits$10,046,00013,025
Noninterest-bearing deposits$2,528,00010,053
Interest-bearing deposits$10,046,00013,020
Retail deposits$10,671,00013,066
Estimated insured deposits$11,242,00012,990
IRAs and Keogh plan accounts$374,00012,653
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA