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Granite Bank, Total Deposits

2018-03-31Rank
Total deposits$209,021,0002,530
Deposits held in domestic offices$209,021,0002,530
Individuals, partnerships, and corporations$178,244,0002,587
U.S. Government$01,097
States and political subdivisions in the U.S.$29,067,0001,609
Commercial banks and other depository institutions in U.S.$1,710,0001,282
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,170,0001,772
Demand deposits$45,878,0001,982
Nontransaction accounts$119,851,0002,651
Money market deposit accounts (MMDAs)$50,551,0001,879
Other savings deposits (excluding MMDAs)$25,186,0002,475
Total time deposits$44,114,0002,975
Total time and savings deposits$163,143,0002,504
Noninterest-bearing deposits$45,878,0002,278
Interest-bearing deposits$163,143,0002,526
Retail deposits$181,637,0002,599
Estimated insured deposits$187,450,0002,270
IRAs and Keogh plan accounts$7,896,0002,376
Brokered deposits$21,584,0001,050
Fully insured brokered deposits$21,584,000978
Deposits obtained via list services, yet not brokered$972,0001,221
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$217,710,0002,479
Deposits held in domestic offices$217,710,0002,479
Individuals, partnerships, and corporations$176,039,0002,617
U.S. Government$01,191
States and political subdivisions in the U.S.$39,904,0001,242
Commercial banks and other depository institutions in U.S.$1,767,0001,268
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,973,0001,616
Demand deposits$51,769,0001,770
Nontransaction accounts$120,737,0002,662
Money market deposit accounts (MMDAs)$51,232,0001,868
Other savings deposits (excluding MMDAs)$23,865,0002,535
Total time deposits$45,640,0002,947
Total time and savings deposits$165,941,0002,486
Noninterest-bearing deposits$51,769,0002,098
Interest-bearing deposits$165,941,0002,498
Retail deposits$188,127,0002,539
Estimated insured deposits$189,505,0002,264
IRAs and Keogh plan accounts$8,414,0002,298
Brokered deposits$23,758,000985
Fully insured brokered deposits$23,758,000911
Deposits obtained via list services, yet not brokered$1,219,0001,158
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$224,897,0002,410
Deposits held in domestic offices$224,897,0002,410
Individuals, partnerships, and corporations$180,346,0002,577
U.S. Government$01,147
States and political subdivisions in the U.S.$41,496,0001,140
Commercial banks and other depository institutions in U.S.$3,055,0001,113
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,808,0001,597
Demand deposits$51,014,0001,767
Nontransaction accounts$130,089,0002,537
Money market deposit accounts (MMDAs)$57,739,0001,756
Other savings deposits (excluding MMDAs)$24,895,0002,501
Total time deposits$47,455,0002,916
Total time and savings deposits$173,883,0002,406
Noninterest-bearing deposits$51,014,0002,107
Interest-bearing deposits$173,884,0002,403
Retail deposits$190,900,0002,499
Estimated insured deposits$197,746,0002,188
IRAs and Keogh plan accounts$8,532,0002,328
Brokered deposits$28,269,000895
Fully insured brokered deposits$28,269,000823
Deposits obtained via list services, yet not brokered$2,507,0001,025
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$218,217,0002,466
Deposits held in domestic offices$218,217,0002,466
Individuals, partnerships, and corporations$174,533,0002,641
U.S. Government$01,163
States and political subdivisions in the U.S.$39,897,0001,205
Commercial banks and other depository institutions in U.S.$3,787,0001,060
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,213,0001,666
Demand deposits$49,648,0001,815
Nontransaction accounts$126,004,0002,605
Money market deposit accounts (MMDAs)$55,088,0001,820
Other savings deposits (excluding MMDAs)$22,703,0002,659
Total time deposits$48,213,0002,912
Total time and savings deposits$168,569,0002,470
Noninterest-bearing deposits$49,648,0002,143
Interest-bearing deposits$168,569,0002,473
Retail deposits$186,709,0002,561
Estimated insured deposits$195,015,0002,218
IRAs and Keogh plan accounts$8,393,0002,395
Brokered deposits$25,799,000919
Fully insured brokered deposits$25,799,000837
Deposits obtained via list services, yet not brokered$2,507,0001,046
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$228,223,0002,408
Deposits held in domestic offices$228,223,0002,408
Individuals, partnerships, and corporations$189,913,0002,514
U.S. Government$01,186
States and political subdivisions in the U.S.$32,636,0001,411
Commercial banks and other depository institutions in U.S.$5,674,000938
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,314,0001,532
Demand deposits$50,326,0001,775
Nontransaction accounts$129,909,0002,585
Money market deposit accounts (MMDAs)$53,411,0001,902
Other savings deposits (excluding MMDAs)$24,857,0002,517
Total time deposits$51,641,0002,797
Total time and savings deposits$177,897,0002,416
Noninterest-bearing deposits$50,327,0002,127
Interest-bearing deposits$177,896,0002,414
Retail deposits$197,787,0002,482
Estimated insured deposits$199,295,0002,190
IRAs and Keogh plan accounts$8,643,0002,356
Brokered deposits$24,222,000931
Fully insured brokered deposits$24,222,000840
Deposits obtained via list services, yet not brokered$4,394,000914
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$225,816,0002,406
Deposits held in domestic offices$225,816,0002,406
Individuals, partnerships, and corporations$177,077,0002,657
U.S. Government$01,254
States and political subdivisions in the U.S.$42,812,0001,127
Commercial banks and other depository institutions in U.S.$5,927,000926
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,834,0001,574
Demand deposits$52,199,0001,702
Nontransaction accounts$129,982,0002,586
Money market deposit accounts (MMDAs)$53,155,0001,877
Other savings deposits (excluding MMDAs)$23,947,0002,526
Total time deposits$52,880,0002,750
Total time and savings deposits$173,617,0002,441
Noninterest-bearing deposits$52,199,0002,070
Interest-bearing deposits$173,617,0002,440
Retail deposits$191,890,0002,536
Estimated insured deposits$202,493,0002,140
IRAs and Keogh plan accounts$8,528,0002,396
Brokered deposits$27,058,000867
Fully insured brokered deposits$27,058,000799
Deposits obtained via list services, yet not brokered$4,892,000873
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$229,135,0002,376
Deposits held in domestic offices$229,135,0002,376
Individuals, partnerships, and corporations$188,920,0002,498
U.S. Government$01,248
States and political subdivisions in the U.S.$31,798,0001,404
Commercial banks and other depository institutions in U.S.$8,417,000810
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,928,0001,589
Demand deposits$48,730,0001,804
Nontransaction accounts$137,207,0002,488
Money market deposit accounts (MMDAs)$54,522,0001,846
Other savings deposits (excluding MMDAs)$23,696,0002,525
Total time deposits$58,989,0002,565
Total time and savings deposits$180,405,0002,358
Noninterest-bearing deposits$48,730,0002,164
Interest-bearing deposits$180,405,0002,350
Retail deposits$193,661,0002,500
Estimated insured deposits$205,633,0002,106
IRAs and Keogh plan accounts$8,969,0002,333
Brokered deposits$27,029,000855
Fully insured brokered deposits$27,029,000788
Deposits obtained via list services, yet not brokered$7,383,000738
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$228,250,0002,385
Deposits held in domestic offices$228,250,0002,385
Individuals, partnerships, and corporations$182,573,0002,570
U.S. Government$01,147
States and political subdivisions in the U.S.$37,012,0001,242
Commercial banks and other depository institutions in U.S.$8,665,000811
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,648,0001,596
Demand deposits$46,442,0001,841
Nontransaction accounts$137,602,0002,479
Money market deposit accounts (MMDAs)$52,679,0001,871
Other savings deposits (excluding MMDAs)$24,553,0002,478
Total time deposits$60,368,0002,544
Total time and savings deposits$181,808,0002,355
Noninterest-bearing deposits$46,442,0002,197
Interest-bearing deposits$181,808,0002,349
Retail deposits$193,567,0002,509
Estimated insured deposits$203,952,0002,124
IRAs and Keogh plan accounts$9,482,0002,261
Brokered deposits$26,281,000862
Fully insured brokered deposits$26,281,000794
Deposits obtained via list services, yet not brokered$7,632,000730
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$220,518,0002,459
Deposits held in domestic offices$220,518,0002,459
Individuals, partnerships, and corporations$190,205,0002,495
U.S. Government$01,159
States and political subdivisions in the U.S.$22,799,0001,872
Commercial banks and other depository institutions in U.S.$7,514,000849
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,960,0001,680
Demand deposits$43,466,0001,945
Nontransaction accounts$133,558,0002,552
Money market deposit accounts (MMDAs)$48,115,0001,990
Other savings deposits (excluding MMDAs)$26,496,0002,350
Total time deposits$58,948,0002,599
Total time and savings deposits$177,052,0002,423
Noninterest-bearing deposits$43,466,0002,292
Interest-bearing deposits$177,052,0002,424
Retail deposits$191,843,0002,539
Estimated insured deposits$196,214,0002,204
IRAs and Keogh plan accounts$9,554,0002,264
Brokered deposits$19,794,000991
Fully insured brokered deposits$19,794,000919
Deposits obtained via list services, yet not brokered$5,994,000802
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$224,479,0002,405
Deposits held in domestic offices$224,479,0002,405
Individuals, partnerships, and corporations$191,939,0002,480
U.S. Government$01,296
States and political subdivisions in the U.S.$23,976,0001,780
Commercial banks and other depository institutions in U.S.$8,564,000783
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,399,0001,620
Demand deposits$47,617,0001,814
Nontransaction accounts$134,080,0002,532
Money market deposit accounts (MMDAs)$47,337,0002,009
Other savings deposits (excluding MMDAs)$24,907,0002,407
Total time deposits$61,836,0002,531
Total time and savings deposits$176,862,0002,407
Noninterest-bearing deposits$47,617,0002,177
Interest-bearing deposits$176,862,0002,402
Retail deposits$195,830,0002,504
Estimated insured deposits$198,053,0002,172
IRAs and Keogh plan accounts$9,439,0002,302
Brokered deposits$20,149,000958
Fully insured brokered deposits$20,149,000885
Deposits obtained via list services, yet not brokered$7,589,000718
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$227,407,0002,376
Deposits held in domestic offices$227,407,0002,376
Individuals, partnerships, and corporations$194,128,0002,449
U.S. Government$01,197
States and political subdivisions in the U.S.$23,721,0001,739
Commercial banks and other depository institutions in U.S.$9,558,000731
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,756,0001,535
Demand deposits$51,538,0001,597
Nontransaction accounts$137,651,0002,508
Money market deposit accounts (MMDAs)$48,495,0001,984
Other savings deposits (excluding MMDAs)$25,269,0002,400
Total time deposits$63,887,0002,503
Total time and savings deposits$175,869,0002,426
Noninterest-bearing deposits$51,538,0002,000
Interest-bearing deposits$175,869,0002,423
Retail deposits$198,388,0002,473
Estimated insured deposits$202,785,0002,127
IRAs and Keogh plan accounts$9,765,0002,281
Brokered deposits$20,572,000943
Fully insured brokered deposits$20,572,000868
Deposits obtained via list services, yet not brokered$8,583,000668
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$226,048,0002,390
Deposits held in domestic offices$226,048,0002,389
Individuals, partnerships, and corporations$192,634,0002,472
U.S. Government$01,235
States and political subdivisions in the U.S.$22,867,0001,804
Commercial banks and other depository institutions in U.S.$10,547,000718
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,039,0001,580
Demand deposits$48,819,0001,661
Nontransaction accounts$138,009,0002,511
Money market deposit accounts (MMDAs)$50,331,0001,937
Other savings deposits (excluding MMDAs)$20,934,0002,706
Total time deposits$66,744,0002,440
Total time and savings deposits$177,229,0002,419
Noninterest-bearing deposits$48,819,0002,049
Interest-bearing deposits$177,229,0002,409
Retail deposits$195,937,0002,503
Estimated insured deposits$203,278,0002,145
IRAs and Keogh plan accounts$10,242,0002,223
Brokered deposits$21,038,000918
Fully insured brokered deposits$21,038,000849
Deposits obtained via list services, yet not brokered$9,573,000645
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$224,594,0002,432
Deposits held in domestic offices$224,594,0002,432
Individuals, partnerships, and corporations$188,536,0002,547
U.S. Government$01,228
States and political subdivisions in the U.S.$21,783,0001,887
Commercial banks and other depository institutions in U.S.$14,275,000599
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,232,0001,698
Demand deposits$43,773,0001,833
Nontransaction accounts$142,362,0002,490
Money market deposit accounts (MMDAs)$48,203,0002,005
Other savings deposits (excluding MMDAs)$21,512,0002,667
Total time deposits$72,647,0002,296
Total time and savings deposits$180,821,0002,416
Noninterest-bearing deposits$43,745,0002,236
Interest-bearing deposits$180,849,0002,399
Retail deposits$195,996,0002,530
Estimated insured deposits$206,370,0002,130
IRAs and Keogh plan accounts$10,483,0002,202
Brokered deposits$19,776,000920
Fully insured brokered deposits$19,776,000855
Deposits obtained via list services, yet not brokered$13,301,000532
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$221,344,0002,453
Deposits held in domestic offices$221,344,0002,452
Individuals, partnerships, and corporations$185,215,0002,578
U.S. Government$01,345
States and political subdivisions in the U.S.$21,090,0001,905
Commercial banks and other depository institutions in U.S.$15,039,000580
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,689,0001,688
Demand deposits$41,311,0001,948
Nontransaction accounts$138,655,0002,531
Money market deposit accounts (MMDAs)$45,330,0002,075
Other savings deposits (excluding MMDAs)$18,886,0002,869
Total time deposits$74,439,0002,284
Total time and savings deposits$180,033,0002,415
Noninterest-bearing deposits$41,311,0002,338
Interest-bearing deposits$180,033,0002,402
Retail deposits$196,644,0002,525
Estimated insured deposits$201,128,0002,178
IRAs and Keogh plan accounts$10,889,0002,166
Brokered deposits$15,809,0001,008
Fully insured brokered deposits$15,809,000942
Deposits obtained via list services, yet not brokered$14,795,000484
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$228,434,0002,370
Deposits held in domestic offices$228,434,0002,370
Individuals, partnerships, and corporations$192,514,0002,508
U.S. Government$01,257
States and political subdivisions in the U.S.$18,153,0002,070
Commercial banks and other depository institutions in U.S.$17,767,000516
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,744,0001,535
Demand deposits$43,864,0001,747
Nontransaction accounts$143,690,0002,513
Money market deposit accounts (MMDAs)$46,685,0002,046
Other savings deposits (excluding MMDAs)$18,677,0002,887
Total time deposits$78,328,0002,236
Total time and savings deposits$184,570,0002,399
Noninterest-bearing deposits$43,864,0002,177
Interest-bearing deposits$184,570,0002,371
Retail deposits$205,074,0002,425
Estimated insured deposits$210,070,0002,100
IRAs and Keogh plan accounts$11,116,0002,175
Brokered deposits$14,019,0001,065
Fully insured brokered deposits$14,019,000986
Deposits obtained via list services, yet not brokered$17,524,000432
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$225,810,0002,404
Deposits held in domestic offices$225,810,0002,403
Individuals, partnerships, and corporations$193,577,0002,490
U.S. Government$01,331
States and political subdivisions in the U.S.$17,239,0002,133
Commercial banks and other depository institutions in U.S.$14,994,000575
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,330,0001,445
Demand deposits$41,927,0001,803
Nontransaction accounts$137,480,0002,603
Money market deposit accounts (MMDAs)$42,982,0002,163
Other savings deposits (excluding MMDAs)$17,115,0003,040
Total time deposits$77,382,0002,288
Total time and savings deposits$183,883,0002,406
Noninterest-bearing deposits$41,926,0002,228
Interest-bearing deposits$183,884,0002,374
Retail deposits$205,489,0002,425
Estimated insured deposits$201,744,0002,195
IRAs and Keogh plan accounts$11,313,0002,179
Brokered deposits$10,345,0001,203
Fully insured brokered deposits$10,345,0001,122
Deposits obtained via list services, yet not brokered$14,750,000478
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$219,135,0002,491
Deposits held in domestic offices$219,135,0002,491
Individuals, partnerships, and corporations$191,668,0002,524
U.S. Government$01,317
States and political subdivisions in the U.S.$16,885,0002,191
Commercial banks and other depository institutions in U.S.$10,582,000693
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,555,0001,577
Demand deposits$36,680,0002,025
Nontransaction accounts$137,580,0002,620
Money market deposit accounts (MMDAs)$44,896,0002,136
Other savings deposits (excluding MMDAs)$18,214,0002,941
Total time deposits$74,470,0002,396
Total time and savings deposits$182,455,0002,445
Noninterest-bearing deposits$36,680,0002,449
Interest-bearing deposits$182,455,0002,416
Retail deposits$197,885,0002,521
Estimated insured deposits$199,130,0002,233
IRAs and Keogh plan accounts$11,402,0002,182
Brokered deposits$10,499,0001,187
Fully insured brokered deposits$10,499,0001,108
Deposits obtained via list services, yet not brokered$10,338,000584
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$224,774,0002,409
Deposits held in domestic offices$224,774,0002,409
Individuals, partnerships, and corporations$198,570,0002,443
U.S. Government$01,474
States and political subdivisions in the U.S.$15,532,0002,323
Commercial banks and other depository institutions in U.S.$10,672,000682
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,751,0001,451
Demand deposits$38,812,0001,898
Nontransaction accounts$138,023,0002,611
Money market deposit accounts (MMDAs)$45,127,0002,117
Other savings deposits (excluding MMDAs)$17,611,0002,952
Total time deposits$75,285,0002,403
Total time and savings deposits$185,962,0002,400
Noninterest-bearing deposits$38,812,0002,353
Interest-bearing deposits$185,962,0002,361
Retail deposits$206,223,0002,416
Estimated insured deposits$198,290,0002,222
IRAs and Keogh plan accounts$11,502,0002,197
Brokered deposits$8,308,0001,312
Fully insured brokered deposits$8,308,0001,215
Deposits obtained via list services, yet not brokered$10,190,000577
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$226,341,0002,390
Deposits held in domestic offices$226,341,0002,389
Individuals, partnerships, and corporations$200,010,0002,415
U.S. Government$01,406
States and political subdivisions in the U.S.$15,410,0002,251
Commercial banks and other depository institutions in U.S.$10,921,000683
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,501,0001,410
Demand deposits$37,663,0001,900
Nontransaction accounts$140,840,0002,603
Money market deposit accounts (MMDAs)$45,849,0002,102
Other savings deposits (excluding MMDAs)$17,882,0002,917
Total time deposits$77,109,0002,408
Total time and savings deposits$188,678,0002,375
Noninterest-bearing deposits$37,663,0002,371
Interest-bearing deposits$188,678,0002,323
Retail deposits$206,275,0002,407
Estimated insured deposits$201,224,0002,204
IRAs and Keogh plan accounts$11,748,0002,195
Brokered deposits$9,477,0001,242
Fully insured brokered deposits$9,477,0001,150
Deposits obtained via list services, yet not brokered$10,439,000565
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$225,480,0002,391
Deposits held in domestic offices$225,480,0002,390
Individuals, partnerships, and corporations$198,736,0002,430
U.S. Government$01,377
States and political subdivisions in the U.S.$14,979,0002,288
Commercial banks and other depository institutions in U.S.$11,765,000665
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,869,0001,239
Demand deposits$40,849,0001,687
Nontransaction accounts$133,611,0002,713
Money market deposit accounts (MMDAs)$38,404,0002,366
Other savings deposits (excluding MMDAs)$17,464,0002,961
Total time deposits$77,743,0002,424
Total time and savings deposits$184,631,0002,431
Noninterest-bearing deposits$40,849,0002,163
Interest-bearing deposits$184,631,0002,381
Retail deposits$208,479,0002,380
Estimated insured deposits$200,887,0002,214
IRAs and Keogh plan accounts$11,779,0002,208
Brokered deposits$6,839,0001,412
Fully insured brokered deposits$6,839,0001,304
Deposits obtained via list services, yet not brokered$11,283,000543
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$213,945,0002,561
Deposits held in domestic offices$213,945,0002,561
Individuals, partnerships, and corporations$189,754,0002,576
U.S. Government$01,424
States and political subdivisions in the U.S.$12,679,0002,608
Commercial banks and other depository institutions in U.S.$11,512,000681
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,613,0001,502
Demand deposits$32,653,0002,138
Nontransaction accounts$133,332,0002,751
Money market deposit accounts (MMDAs)$38,274,0002,412
Other savings deposits (excluding MMDAs)$18,188,0002,886
Total time deposits$76,870,0002,503
Total time and savings deposits$181,292,0002,508
Noninterest-bearing deposits$32,653,0002,594
Interest-bearing deposits$181,292,0002,465
Retail deposits$197,668,0002,540
Estimated insured deposits$197,982,0002,284
IRAs and Keogh plan accounts$11,827,0002,225
Brokered deposits$6,554,0001,439
Fully insured brokered deposits$6,554,0001,327
Deposits obtained via list services, yet not brokered$11,030,000566
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$211,894,0002,578
Deposits held in domestic offices$211,894,0002,578
Individuals, partnerships, and corporations$190,724,0002,565
U.S. Government$01,583
States and political subdivisions in the U.S.$11,494,0002,759
Commercial banks and other depository institutions in U.S.$9,676,000753
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,414,0001,440
Demand deposits$34,492,0002,074
Nontransaction accounts$128,480,0002,824
Money market deposit accounts (MMDAs)$36,559,0002,433
Other savings deposits (excluding MMDAs)$17,961,0002,839
Total time deposits$73,960,0002,615
Total time and savings deposits$177,402,0002,535
Noninterest-bearing deposits$34,492,0002,536
Interest-bearing deposits$177,402,0002,487
Retail deposits$197,651,0002,532
Estimated insured deposits$199,003,0002,351
IRAs and Keogh plan accounts$11,918,0002,232
Brokered deposits$4,868,0001,644
Fully insured brokered deposits$4,868,0001,509
Deposits obtained via list services, yet not brokered$9,676,000622
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$213,739,0002,531
Deposits held in domestic offices$213,739,0002,531
Individuals, partnerships, and corporations$198,313,0002,441
U.S. Government$01,457
States and political subdivisions in the U.S.$10,125,0002,907
Commercial banks and other depository institutions in U.S.$5,301,000987
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,664,0001,287
Demand deposits$35,494,0001,849
Nontransaction accounts$130,075,0002,845
Money market deposit accounts (MMDAs)$39,167,0002,351
Other savings deposits (excluding MMDAs)$20,264,0002,619
Total time deposits$70,644,0002,802
Total time and savings deposits$178,245,0002,539
Noninterest-bearing deposits$35,494,0002,358
Interest-bearing deposits$178,245,0002,491
Retail deposits$199,125,0002,478
Estimated insured deposits$201,792,0002,323
IRAs and Keogh plan accounts$12,272,0002,217
Brokered deposits$5,593,0001,587
Fully insured brokered deposits$5,593,0001,455
Deposits obtained via list services, yet not brokered$5,301,000804
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$207,592,0002,597
Deposits held in domestic offices$207,592,0002,596
Individuals, partnerships, and corporations$190,132,0002,540
U.S. Government$01,535
States and political subdivisions in the U.S.$11,662,0002,678
Commercial banks and other depository institutions in U.S.$5,798,000954
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,317,0001,259
Demand deposits$33,103,0001,943
Nontransaction accounts$124,275,0002,958
Money market deposit accounts (MMDAs)$36,652,0002,446
Other savings deposits (excluding MMDAs)$17,092,0002,889
Total time deposits$70,531,0002,872
Total time and savings deposits$174,489,0002,587
Noninterest-bearing deposits$33,103,0002,413
Interest-bearing deposits$174,489,0002,545
Retail deposits$194,831,0002,517
Estimated insured deposits$196,540,0002,382
IRAs and Keogh plan accounts$12,195,0002,243
Brokered deposits$5,061,0001,698
Fully insured brokered deposits$5,061,0001,557
Deposits obtained via list services, yet not brokered$5,798,000794
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$207,810,0002,618
Deposits held in domestic offices$207,810,0002,617
Individuals, partnerships, and corporations$191,875,0002,530
U.S. Government$01,579
States and political subdivisions in the U.S.$11,017,0002,836
Commercial banks and other depository institutions in U.S.$4,918,0001,023
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,023,0001,314
Demand deposits$32,019,0002,003
Nontransaction accounts$126,787,0002,955
Money market deposit accounts (MMDAs)$36,425,0002,459
Other savings deposits (excluding MMDAs)$17,741,0002,818
Total time deposits$72,621,0002,869
Total time and savings deposits$175,791,0002,609
Noninterest-bearing deposits$32,102,0002,503
Interest-bearing deposits$175,708,0002,562
Retail deposits$196,353,0002,522
Estimated insured deposits$199,465,0002,384
IRAs and Keogh plan accounts$12,687,0002,173
Brokered deposits$3,927,0001,898
Fully insured brokered deposits$3,927,0001,746
Deposits obtained via list services, yet not brokered$4,918,000834
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$207,695,0002,584
Deposits held in domestic offices$207,695,0002,583
Individuals, partnerships, and corporations$188,749,0002,553
U.S. Government$81,000438
States and political subdivisions in the U.S.$13,947,0002,330
Commercial banks and other depository institutions in U.S.$4,918,000977
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,246,0001,330
Demand deposits$30,863,0002,000
Nontransaction accounts$129,449,0002,900
Money market deposit accounts (MMDAs)$38,419,0002,318
Other savings deposits (excluding MMDAs)$18,001,0002,706
Total time deposits$73,029,0002,891
Total time and savings deposits$176,832,0002,545
Noninterest-bearing deposits$30,863,0002,497
Interest-bearing deposits$176,833,0002,513
Retail deposits$196,251,0002,477
Estimated insured deposits$194,530,0002,402
IRAs and Keogh plan accounts$12,743,0002,166
Brokered deposits$4,254,0001,909
Fully insured brokered deposits$4,254,0001,764
Deposits obtained via list services, yet not brokered$4,918,000844
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$201,256,0002,645
Deposits held in domestic offices$201,256,0002,645
Individuals, partnerships, and corporations$191,621,0002,516
U.S. Government$01,652
States and political subdivisions in the U.S.$4,717,0004,081
Commercial banks and other depository institutions in U.S.$4,918,0001,002
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,575,0001,379
Demand deposits$31,181,0001,865
Nontransaction accounts$128,681,0002,935
Money market deposit accounts (MMDAs)$36,125,0002,436
Other savings deposits (excluding MMDAs)$16,954,0002,782
Total time deposits$75,603,0002,873
Total time and savings deposits$170,075,0002,642
Noninterest-bearing deposits$31,181,0002,388
Interest-bearing deposits$170,075,0002,621
Retail deposits$190,872,0002,521
Estimated insured deposits$193,375,0002,403
IRAs and Keogh plan accounts$12,926,0002,165
Brokered deposits$3,732,0002,073
Fully insured brokered deposits$3,732,0001,914
Deposits obtained via list services, yet not brokered$4,918,000848
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$195,321,0002,727
Deposits held in domestic offices$195,321,0002,726
Individuals, partnerships, and corporations$185,171,0002,603
U.S. Government$01,633
States and political subdivisions in the U.S.$10,150,0002,793
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,031,0001,347
Demand deposits$31,230,0001,777
Nontransaction accounts$123,290,0003,059
Money market deposit accounts (MMDAs)$33,156,0002,541
Other savings deposits (excluding MMDAs)$15,487,0002,923
Total time deposits$74,647,0002,983
Total time and savings deposits$164,091,0002,739
Noninterest-bearing deposits$31,230,0002,311
Interest-bearing deposits$164,091,0002,726
Retail deposits$187,647,0002,562
Estimated insured deposits$187,280,0002,502
IRAs and Keogh plan accounts$12,843,0002,180
Brokered deposits$1,054,0002,731
Fully insured brokered deposits$1,054,0002,554
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$196,111,0002,743
Deposits held in domestic offices$196,111,0002,741
Individuals, partnerships, and corporations$185,576,0002,613
U.S. Government$01,643
States and political subdivisions in the U.S.$10,535,0002,754
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,860,0001,363
Demand deposits$30,169,0001,809
Nontransaction accounts$125,251,0003,058
Money market deposit accounts (MMDAs)$32,040,0002,626
Other savings deposits (excluding MMDAs)$15,891,0002,873
Total time deposits$77,320,0002,961
Total time and savings deposits$165,942,0002,755
Noninterest-bearing deposits$30,169,0002,355
Interest-bearing deposits$165,942,0002,740
Retail deposits$188,665,0002,570
Estimated insured deposits$188,481,0002,505
IRAs and Keogh plan accounts$13,446,0002,091
Brokered deposits$1,393,0002,695
Fully insured brokered deposits$1,393,0002,512
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$200,147,0002,664
Deposits held in domestic offices$200,147,0002,662
Individuals, partnerships, and corporations$189,244,0002,570
U.S. Government$9,0001,545
States and political subdivisions in the U.S.$10,894,0002,674
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,984,0001,298
Demand deposits$30,885,0001,727
Nontransaction accounts$129,163,0003,008
Money market deposit accounts (MMDAs)$32,705,0002,555
Other savings deposits (excluding MMDAs)$15,220,0002,861
Total time deposits$81,238,0002,892
Total time and savings deposits$169,262,0002,714
Noninterest-bearing deposits$30,885,0002,263
Interest-bearing deposits$169,262,0002,691
Retail deposits$193,876,0002,478
Estimated insured deposits$187,902,0002,477
IRAs and Keogh plan accounts$13,748,0002,058
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$198,310,0002,716
Deposits held in domestic offices$198,310,0002,713
Individuals, partnerships, and corporations$187,759,0002,592
U.S. Government$4,0002,185
States and political subdivisions in the U.S.$10,547,0002,701
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,439,0001,342
Demand deposits$31,337,0001,587
Nontransaction accounts$131,871,0003,006
Money market deposit accounts (MMDAs)$31,067,0002,654
Other savings deposits (excluding MMDAs)$16,931,0002,704
Total time deposits$83,873,0002,892
Total time and savings deposits$166,973,0002,789
Noninterest-bearing deposits$31,337,0002,145
Interest-bearing deposits$166,973,0002,773
Retail deposits$192,065,0002,491
Estimated insured deposits$188,013,0002,415
IRAs and Keogh plan accounts$14,071,0002,040
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$196,200,0002,765
Deposits held in domestic offices$196,200,0002,763
Individuals, partnerships, and corporations$183,824,0002,660
U.S. Government$6,0002,019
States and political subdivisions in the U.S.$12,370,0002,448
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,619,0001,445
Demand deposits$28,781,0001,741
Nontransaction accounts$133,581,0003,007
Money market deposit accounts (MMDAs)$32,309,0002,538
Other savings deposits (excluding MMDAs)$16,760,0002,722
Total time deposits$84,512,0002,932
Total time and savings deposits$167,419,0002,816
Noninterest-bearing deposits$28,781,0002,310
Interest-bearing deposits$167,419,0002,799
Retail deposits$190,240,0002,524
Estimated insured deposits$186,177,0002,461
IRAs and Keogh plan accounts$13,727,0002,087
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$193,413,0002,843
Deposits held in domestic offices$193,413,0002,841
Individuals, partnerships, and corporations$182,351,0002,719
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$10,965,0002,747
Commercial banks and other depository institutions in U.S.$94,0003,113
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,720,0001,704
Demand deposits$26,285,0001,920
Nontransaction accounts$137,693,0003,004
Money market deposit accounts (MMDAs)$31,761,0002,600
Other savings deposits (excluding MMDAs)$17,196,0002,663
Total time deposits$88,736,0002,884
Total time and savings deposits$167,128,0002,847
Noninterest-bearing deposits$26,285,0002,496
Interest-bearing deposits$167,129,0002,830
Retail deposits$187,119,0002,591
Estimated insured deposits$184,964,0002,512
IRAs and Keogh plan accounts$13,406,0002,147
Brokered deposits$372,0003,413
Fully insured brokered deposits$372,0003,245
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$188,438,0002,902
Deposits held in domestic offices$188,438,0002,900
Individuals, partnerships, and corporations$178,346,0002,767
U.S. Government$337,000311
States and political subdivisions in the U.S.$9,661,0002,939
Commercial banks and other depository institutions in U.S.$94,0003,089
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,337,0001,759
Demand deposits$28,296,0001,766
Nontransaction accounts$134,101,0003,039
Money market deposit accounts (MMDAs)$29,824,0002,627
Other savings deposits (excluding MMDAs)$16,694,0002,682
Total time deposits$87,583,0002,937
Total time and savings deposits$160,142,0002,927
Noninterest-bearing deposits$28,634,0002,320
Interest-bearing deposits$159,804,0002,916
Retail deposits$155,749,0002,735
Estimated insured deposits$179,510,0002,585
IRAs and Keogh plan accounts$12,896,0002,204
Brokered deposits$125,0003,550
Fully insured brokered deposits$125,0003,355
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$180,605,0002,997
Deposits held in domestic offices$180,605,0002,995
Individuals, partnerships, and corporations$164,978,0002,955
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$15,530,0002,020
Commercial banks and other depository institutions in U.S.$94,0003,139
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,211,0002,016
Demand deposits$26,859,0001,790
Nontransaction accounts$134,394,0003,055
Money market deposit accounts (MMDAs)$26,257,0002,830
Other savings deposits (excluding MMDAs)$16,282,0002,692
Total time deposits$91,855,0002,864
Total time and savings deposits$153,746,0003,036
Noninterest-bearing deposits$26,859,0002,382
Interest-bearing deposits$153,746,0002,999
Retail deposits$143,621,0002,918
Estimated insured deposits$170,439,0002,715
IRAs and Keogh plan accounts$12,547,0002,241
Brokered deposits$500,0003,499
Fully insured brokered deposits$129,0003,444
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$173,380,0003,101
Deposits held in domestic offices$173,380,0003,099
Individuals, partnerships, and corporations$162,856,0002,977
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$10,425,0002,700
Commercial banks and other depository institutions in U.S.$94,0003,152
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,718,0002,150
Demand deposits$26,188,0001,893
Nontransaction accounts$128,662,0003,171
Money market deposit accounts (MMDAs)$24,115,0002,896
Other savings deposits (excluding MMDAs)$15,347,0002,797
Total time deposits$89,200,0002,984
Total time and savings deposits$147,192,0003,145
Noninterest-bearing deposits$26,188,0002,456
Interest-bearing deposits$147,192,0003,128
Retail deposits$140,263,0002,991
Estimated insured deposits$152,458,0002,624
IRAs and Keogh plan accounts$12,498,0002,229
Brokered deposits$250,0003,647
Fully insured brokered deposits$125,0003,508
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$171,035,0003,140
Deposits held in domestic offices$171,035,0003,138
Individuals, partnerships, and corporations$160,780,0003,016
U.S. Government$373,000253
States and political subdivisions in the U.S.$9,636,0002,894
Commercial banks and other depository institutions in U.S.$246,0002,661
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,606,0002,331
Demand deposits$26,838,0001,801
Nontransaction accounts$129,429,0003,158
Money market deposit accounts (MMDAs)$24,248,0002,850
Other savings deposits (excluding MMDAs)$15,550,0002,760
Total time deposits$89,632,0002,994
Total time and savings deposits$144,197,0003,195
Noninterest-bearing deposits$26,838,0002,408
Interest-bearing deposits$144,197,0003,178
Retail deposits$136,929,0003,056
Estimated insured deposits$148,095,0002,689
IRAs and Keogh plan accounts$11,961,0002,260
Brokered deposits$2,001,0003,180
Fully insured brokered deposits$39,0003,640
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$162,944,0003,214
Deposits held in domestic offices$162,944,0003,212
Individuals, partnerships, and corporations$152,815,0003,083
U.S. Government$135,000622
States and political subdivisions in the U.S.$9,994,0002,820
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,667,0002,423
Demand deposits$27,087,0001,796
Nontransaction accounts$123,277,0003,212
Money market deposit accounts (MMDAs)$24,818,0002,708
Other savings deposits (excluding MMDAs)$15,189,0002,702
Total time deposits$83,270,0003,134
Total time and savings deposits$135,857,0003,282
Noninterest-bearing deposits$27,087,0002,378
Interest-bearing deposits$135,857,0003,259
Retail deposits$131,589,0003,118
Estimated insured deposits$139,595,0002,804
IRAs and Keogh plan accounts$10,889,0002,392
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$169,202,0003,061
Deposits held in domestic offices$169,202,0003,058
Individuals, partnerships, and corporations$158,512,0002,964
U.S. Government$15,0001,565
States and political subdivisions in the U.S.$10,675,0002,592
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,343,0002,563
Demand deposits$26,335,0001,811
Nontransaction accounts$132,859,0003,007
Money market deposit accounts (MMDAs)$30,917,0002,397
Other savings deposits (excluding MMDAs)$16,500,0002,599
Total time deposits$85,442,0003,008
Total time and savings deposits$142,867,0003,121
Noninterest-bearing deposits$26,335,0002,395
Interest-bearing deposits$142,867,0003,087
Retail deposits$135,458,0003,003
Estimated insured deposits$142,448,0002,721
IRAs and Keogh plan accounts$11,306,0002,254
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$167,807,0003,080
Deposits held in domestic offices$167,807,0003,077
Individuals, partnerships, and corporations$157,659,0002,984
U.S. Government$7,0002,455
States and political subdivisions in the U.S.$10,141,0002,710
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,468,0002,735
Demand deposits$24,945,0002,028
Nontransaction accounts$132,339,0003,001
Money market deposit accounts (MMDAs)$36,647,0002,127
Other savings deposits (excluding MMDAs)$14,926,0002,787
Total time deposits$80,766,0003,100
Total time and savings deposits$142,862,0003,104
Noninterest-bearing deposits$24,945,0002,575
Interest-bearing deposits$142,862,0003,072
Retail deposits$136,042,0003,009
Estimated insured deposits$140,546,0002,741
IRAs and Keogh plan accounts$11,232,0002,258
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$170,187,0003,038
Deposits held in domestic offices$170,187,0003,035
Individuals, partnerships, and corporations$160,133,0002,942
U.S. Government$7,0002,392
States and political subdivisions in the U.S.$10,047,0002,719
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,773,0002,798
Demand deposits$23,768,0002,157
Nontransaction accounts$135,414,0002,970
Money market deposit accounts (MMDAs)$34,405,0002,216
Other savings deposits (excluding MMDAs)$14,765,0002,769
Total time deposits$86,244,0002,946
Total time and savings deposits$146,419,0003,051
Noninterest-bearing deposits$23,768,0002,671
Interest-bearing deposits$146,419,0003,028
Retail deposits$134,869,0003,021
Estimated insured deposits$141,121,0002,721
IRAs and Keogh plan accounts$11,212,0002,234
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$168,146,0003,035
Deposits held in domestic offices$168,146,0003,033
Individuals, partnerships, and corporations$157,742,0002,956
U.S. Government$75,0001,011
States and political subdivisions in the U.S.$10,329,0002,628
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,875,0002,598
Demand deposits$25,295,0002,002
Nontransaction accounts$131,271,0002,995
Money market deposit accounts (MMDAs)$34,842,0002,175
Other savings deposits (excluding MMDAs)$14,035,0002,799
Total time deposits$82,394,0003,015
Total time and savings deposits$142,851,0003,068
Noninterest-bearing deposits$25,295,0002,535
Interest-bearing deposits$142,851,0003,042
Retail deposits$134,218,0002,997
Estimated insured deposits$138,911,0002,683
IRAs and Keogh plan accounts$10,499,0002,359
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$169,670,0002,973
Deposits held in domestic offices$169,670,0002,970
Individuals, partnerships, and corporations$158,807,0002,913
U.S. Government$10,0002,095
States and political subdivisions in the U.S.$10,853,0002,390
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,382,0002,258
Demand deposits$28,078,0001,725
Nontransaction accounts$129,288,0003,000
Money market deposit accounts (MMDAs)$36,851,0002,084
Other savings deposits (excluding MMDAs)$14,455,0002,772
Total time deposits$77,982,0003,162
Total time and savings deposits$141,592,0003,064
Noninterest-bearing deposits$28,078,0002,270
Interest-bearing deposits$141,592,0003,037
Retail deposits$139,681,0002,856
Estimated insured deposits$139,597,0002,671
IRAs and Keogh plan accounts$10,610,0002,340
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$168,791,0003,003
Deposits held in domestic offices$168,791,0003,001
Individuals, partnerships, and corporations$159,417,0002,923
U.S. Government$9,0002,376
States and political subdivisions in the U.S.$9,365,0002,661
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,422,0002,582
Demand deposits$28,194,0001,867
Nontransaction accounts$130,369,0002,987
Money market deposit accounts (MMDAs)$36,193,0002,094
Other savings deposits (excluding MMDAs)$15,760,0002,679
Total time deposits$78,416,0003,140
Total time and savings deposits$140,597,0003,069
Noninterest-bearing deposits$28,194,0002,374
Interest-bearing deposits$140,597,0003,056
Retail deposits$139,306,0002,882
Estimated insured deposits$141,942,0002,656
IRAs and Keogh plan accounts$10,592,0002,335
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$166,947,0003,030
Deposits held in domestic offices$166,947,0003,028
Individuals, partnerships, and corporations$157,606,0002,948
U.S. Government$11,0002,132
States and political subdivisions in the U.S.$9,330,0002,768
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,407,0002,925
Demand deposits$23,819,0002,307
Nontransaction accounts$131,540,0002,943
Money market deposit accounts (MMDAs)$38,765,0002,012
Other savings deposits (excluding MMDAs)$15,613,0002,714
Total time deposits$77,162,0003,173
Total time and savings deposits$143,128,0003,019
Noninterest-bearing deposits$23,819,0002,736
Interest-bearing deposits$143,128,0003,008
Retail deposits$138,103,0002,922
Estimated insured deposits$140,110,0002,685
IRAs and Keogh plan accounts$9,876,0002,426
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$165,275,0003,023
Deposits held in domestic offices$165,275,0003,020
Individuals, partnerships, and corporations$154,813,0002,952
U.S. Government$18,0002,245
States and political subdivisions in the U.S.$10,444,0002,533
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,829,0002,739
Demand deposits$25,976,0002,160
Nontransaction accounts$127,446,0002,978
Money market deposit accounts (MMDAs)$39,632,0001,926
Other savings deposits (excluding MMDAs)$14,712,0002,769
Total time deposits$73,104,0003,256
Total time and savings deposits$139,299,0003,056
Noninterest-bearing deposits$25,976,0002,620
Interest-bearing deposits$139,299,0003,036
Retail deposits$138,936,0002,809
Estimated insured deposits$137,712,0002,676
IRAs and Keogh plan accounts$9,784,0002,410
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$162,053,0003,030
Deposits held in domestic offices$162,053,0003,027
Individuals, partnerships, and corporations$153,301,0002,941
U.S. Government$11,0002,197
States and political subdivisions in the U.S.$8,741,0002,749
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,304,0002,598
Demand deposits$26,342,0002,098
Nontransaction accounts$122,749,0003,033
Money market deposit accounts (MMDAs)$43,261,0001,802
Other savings deposits (excluding MMDAs)$16,072,0002,674
Total time deposits$63,416,0003,574
Total time and savings deposits$135,711,0003,072
Noninterest-bearing deposits$26,342,0002,539
Interest-bearing deposits$135,711,0003,062
Retail deposits$140,984,0002,733
Estimated insured deposits$133,439,0002,725
IRAs and Keogh plan accounts$9,811,0002,376
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$160,782,0003,050
Deposits held in domestic offices$160,782,0003,047
Individuals, partnerships, and corporations$154,922,0002,909
U.S. Government$19,0001,772
States and political subdivisions in the U.S.$5,841,0003,567
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,158,0002,974
Demand deposits$24,283,0002,417
Nontransaction accounts$124,624,0002,942
Money market deposit accounts (MMDAs)$49,973,0001,647
Other savings deposits (excluding MMDAs)$17,922,0002,539
Total time deposits$56,729,0003,781
Total time and savings deposits$136,499,0003,022
Noninterest-bearing deposits$24,287,0002,769
Interest-bearing deposits$136,495,0003,015
Retail deposits$145,580,0002,668
Estimated insured deposits$133,219,0002,719
IRAs and Keogh plan accounts$8,932,0002,563
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$163,930,0002,967
Deposits held in domestic offices$163,930,0002,964
Individuals, partnerships, and corporations$157,874,0002,844
U.S. Government$12,0002,167
States and political subdivisions in the U.S.$6,044,0003,543
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,546,0003,136
Demand deposits$23,797,0002,511
Nontransaction accounts$128,384,0002,847
Money market deposit accounts (MMDAs)$52,890,0001,564
Other savings deposits (excluding MMDAs)$19,062,0002,475
Total time deposits$56,432,0003,711
Total time and savings deposits$140,133,0002,944
Noninterest-bearing deposits$23,797,0002,832
Interest-bearing deposits$140,132,0002,945
Retail deposits$149,390,0002,606
Estimated insured deposits$135,984,0002,655
IRAs and Keogh plan accounts$9,011,0002,489
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$163,724,0002,960
Deposits held in domestic offices$163,724,0002,956
Individuals, partnerships, and corporations$155,739,0002,851
U.S. Government$46,0001,585
States and political subdivisions in the U.S.$7,939,0002,994
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,850,0002,927
Demand deposits$25,668,0002,407
Nontransaction accounts$124,874,0002,830
Money market deposit accounts (MMDAs)$49,092,0001,633
Other savings deposits (excluding MMDAs)$19,697,0002,414
Total time deposits$56,085,0003,632
Total time and savings deposits$138,056,0002,931
Noninterest-bearing deposits$25,668,0002,730
Interest-bearing deposits$138,056,0002,930
Retail deposits$149,867,0002,595
Estimated insured deposits$143,513,0002,526
IRAs and Keogh plan accounts$8,569,0002,569
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$165,346,0002,877
Deposits held in domestic offices$165,346,0002,873
Individuals, partnerships, and corporations$157,522,0002,787
U.S. Government$19,0001,789
States and political subdivisions in the U.S.$7,805,0002,945
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,220,0003,018
Demand deposits$24,953,0002,462
Nontransaction accounts$128,126,0002,739
Money market deposit accounts (MMDAs)$45,312,0001,684
Other savings deposits (excluding MMDAs)$21,101,0002,342
Total time deposits$61,713,0003,325
Total time and savings deposits$140,393,0002,838
Noninterest-bearing deposits$24,953,0002,747
Interest-bearing deposits$140,393,0002,833
Retail deposits$149,851,0002,538
Estimated insured deposits$133,202,0002,659
IRAs and Keogh plan accounts$8,703,0002,544
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$137,702,0003,303
Deposits held in domestic offices$137,702,0003,300
Individuals, partnerships, and corporations$131,048,0003,175
U.S. Government$23,0001,467
States and political subdivisions in the U.S.$6,631,0003,322
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,980,0003,503
Demand deposits$22,234,0002,706
Nontransaction accounts$105,722,0003,112
Money market deposit accounts (MMDAs)$20,066,0002,926
Other savings deposits (excluding MMDAs)$24,189,0002,139
Total time deposits$61,467,0003,221
Total time and savings deposits$115,468,0003,258
Noninterest-bearing deposits$22,234,0002,936
Interest-bearing deposits$115,468,0003,274
Retail deposits$123,095,0003,026
Estimated insured deposits$109,065,0003,130
IRAs and Keogh plan accounts$9,017,0002,447
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$120,760,0003,667
Deposits held in domestic offices$120,760,0003,664
Individuals, partnerships, and corporations$115,389,0003,498
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$5,366,0003,809
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,745,0003,170
Demand deposits$24,581,0002,411
Nontransaction accounts$85,015,0003,702
Money market deposit accounts (MMDAs)$7,590,0005,077
Other savings deposits (excluding MMDAs)$24,613,0002,139
Total time deposits$52,812,0003,600
Total time and savings deposits$96,179,0003,808
Noninterest-bearing deposits$24,586,0002,638
Interest-bearing deposits$96,174,0003,837
Retail deposits$108,544,0003,356
Estimated insured deposits$100,884,0003,366
IRAs and Keogh plan accounts$8,512,0002,575
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$119,012,0003,675
Deposits held in domestic offices$119,012,0003,672
Individuals, partnerships, and corporations$113,205,0003,538
U.S. Government$38,0001,564
States and political subdivisions in the U.S.$5,769,0003,658
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,631,0003,161
Demand deposits$24,267,0002,486
Nontransaction accounts$82,381,0003,754
Money market deposit accounts (MMDAs)$6,807,0005,307
Other savings deposits (excluding MMDAs)$23,902,0002,184
Total time deposits$51,672,0003,616
Total time and savings deposits$94,745,0003,815
Noninterest-bearing deposits$24,267,0002,693
Interest-bearing deposits$94,745,0003,850
Retail deposits$107,172,0003,392
Estimated insured deposits$94,641,0003,555
IRAs and Keogh plan accounts$8,362,0002,619
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$118,196,0003,647
Deposits held in domestic offices$118,196,0003,645
Individuals, partnerships, and corporations$111,536,0003,522
U.S. Government$42,0001,023
States and political subdivisions in the U.S.$6,618,0003,275
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,070,0003,262
Demand deposits$23,083,0002,531
Nontransaction accounts$84,126,0003,664
Money market deposit accounts (MMDAs)$8,565,0004,834
Other savings deposits (excluding MMDAs)$24,915,0002,117
Total time deposits$50,646,0003,671
Total time and savings deposits$95,113,0003,778
Noninterest-bearing deposits$23,083,0002,745
Interest-bearing deposits$95,113,0003,807
Retail deposits$107,400,0003,359
Estimated insured deposits$98,660,0003,385
IRAs and Keogh plan accounts$8,570,0002,596
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$113,877,0003,772
Deposits held in domestic offices$113,877,0003,768
Individuals, partnerships, and corporations$108,448,0003,616
U.S. Government$14,0002,176
States and political subdivisions in the U.S.$5,415,0003,729
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,833,0003,407
Demand deposits$22,192,0002,610
Nontransaction accounts$81,044,0003,760
Money market deposit accounts (MMDAs)$7,294,0005,200
Other savings deposits (excluding MMDAs)$23,168,0002,227
Total time deposits$50,582,0003,654
Total time and savings deposits$91,685,0003,874
Noninterest-bearing deposits$22,192,0002,798
Interest-bearing deposits$91,685,0003,903
Retail deposits$104,360,0003,432
Estimated insured deposits$88,166,0003,746
IRAs and Keogh plan accounts$8,830,0002,534
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$112,296,0003,818
Deposits held in domestic offices$112,296,0003,813
Individuals, partnerships, and corporations$109,085,0003,600
U.S. Government$15,0002,044
States and political subdivisions in the U.S.$3,196,0004,815
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,355,0003,848
Demand deposits$21,335,0002,645
Nontransaction accounts$83,941,0003,639
Money market deposit accounts (MMDAs)$6,241,0005,552
Other savings deposits (excluding MMDAs)$26,294,0002,012
Total time deposits$51,406,0003,621
Total time and savings deposits$90,961,0003,898
Noninterest-bearing deposits$21,335,0002,816
Interest-bearing deposits$90,960,0003,929
Retail deposits$102,632,0003,485
Estimated insured deposits$90,636,0003,683
IRAs and Keogh plan accounts$8,973,0002,486
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$113,195,0003,766
Deposits held in domestic offices$113,195,0003,763
Individuals, partnerships, and corporations$106,731,0003,633
U.S. Government$46,0001,702
States and political subdivisions in the U.S.$6,418,0003,359
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,254,0002,931
Demand deposits$22,180,0002,381
Nontransaction accounts$78,941,0003,314
Money market deposit accounts (MMDAs)$5,798,0005,119
Other savings deposits (excluding MMDAs)$21,775,0001,929
Total time deposits$51,368,0003,120
Total time and savings deposits$91,015,0003,903
Noninterest-bearing deposits$22,180,0002,718
Interest-bearing deposits$91,015,0003,911
Retail deposits$103,126,0003,463
Estimated insured deposits$90,936,0003,674
IRAs and Keogh plan accounts$8,957,0002,511
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$111,531,0003,795
Deposits held in domestic offices$111,531,0003,791
Individuals, partnerships, and corporations$104,951,0003,688
U.S. Government$12,0002,279
States and political subdivisions in the U.S.$6,568,0003,188
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,776,0003,073
Demand deposits$21,282,0002,434
Nontransaction accounts$79,755,0003,287
Money market deposit accounts (MMDAs)$6,262,0004,948
Other savings deposits (excluding MMDAs)$22,098,0001,918
Total time deposits$51,395,0003,167
Total time and savings deposits$90,249,0003,924
Noninterest-bearing deposits$21,294,0002,762
Interest-bearing deposits$90,237,0003,933
Retail deposits$101,306,0003,501
Estimated insured deposits$91,194,0003,666
IRAs and Keogh plan accounts$9,002,0002,532
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$104,875,0003,989
Deposits held in domestic offices$104,875,0003,987
Individuals, partnerships, and corporations$101,182,0003,810
U.S. Government$10,0002,700
States and political subdivisions in the U.S.$3,683,0004,479
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,174,0003,300
Demand deposits$18,646,0002,746
Nontransaction accounts$75,701,0003,427
Money market deposit accounts (MMDAs)$4,735,0005,450
Other savings deposits (excluding MMDAs)$21,452,0001,943
Total time deposits$49,514,0003,301
Total time and savings deposits$86,229,0004,061
Noninterest-bearing deposits$18,646,0003,071
Interest-bearing deposits$86,229,0004,071
Retail deposits$95,838,0003,651
Estimated insured deposits$85,430,0003,881
IRAs and Keogh plan accounts$8,806,0002,594
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$103,337,0004,004
Deposits held in domestic offices$103,337,0004,001
Individuals, partnerships, and corporations$98,034,0003,867
U.S. Government$20,0001,824
States and political subdivisions in the U.S.$5,283,0003,682
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,947,0003,835
Demand deposits$17,078,0002,854
Nontransaction accounts$79,390,0003,285
Money market deposit accounts (MMDAs)$4,284,0005,590
Other savings deposits (excluding MMDAs)$25,202,0001,670
Total time deposits$49,904,0003,282
Total time and savings deposits$86,259,0004,047
Noninterest-bearing deposits$17,078,0003,158
Interest-bearing deposits$86,259,0004,059
Retail deposits$94,758,0003,664
Estimated insured deposits$85,551,0003,851
IRAs and Keogh plan accounts$8,513,0002,634
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$102,172,0003,974
Deposits held in domestic offices$102,172,0003,969
Individuals, partnerships, and corporations$96,419,0003,856
U.S. Government$127,000917
States and political subdivisions in the U.S.$5,626,0003,540
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,382,0003,393
Demand deposits$16,457,0002,917
Nontransaction accounts$74,790,0003,374
Money market deposit accounts (MMDAs)$4,382,0005,502
Other savings deposits (excluding MMDAs)$20,037,0001,896
Total time deposits$50,371,0003,234
Total time and savings deposits$85,715,0004,005
Noninterest-bearing deposits$16,457,0003,221
Interest-bearing deposits$85,715,0004,016
Retail deposits$93,336,0003,658
Estimated insured deposits$80,489,0003,997
IRAs and Keogh plan accounts$8,153,0002,709
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$95,028,0004,103
Deposits held in domestic offices$95,028,0004,097
Individuals, partnerships, and corporations$88,177,0004,044
U.S. Government$19,0002,797
States and political subdivisions in the U.S.$6,832,0002,945
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,945,0003,686
Demand deposits$14,950,0003,070
Nontransaction accounts$71,083,0003,427
Money market deposit accounts (MMDAs)$3,337,0005,846
Other savings deposits (excluding MMDAs)$17,475,0001,948
Total time deposits$50,271,0003,244
Total time and savings deposits$80,078,0004,130
Noninterest-bearing deposits$14,950,0003,332
Interest-bearing deposits$80,078,0004,147
Retail deposits$85,772,0003,812
Estimated insured deposits$89,211,0003,617
IRAs and Keogh plan accounts$7,942,0002,691
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$91,350,0004,094
Deposits held in domestic offices$91,350,0004,089
Individuals, partnerships, and corporations$85,367,0004,022
U.S. Government$28,0002,308
States and political subdivisions in the U.S.$5,955,0003,195
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,775,0003,379
Demand deposits$16,349,0002,698
Nontransaction accounts$66,575,0003,502
Money market deposit accounts (MMDAs)$1,660,0006,836
Other savings deposits (excluding MMDAs)$16,445,0001,867
Total time deposits$48,470,0003,321
Total time and savings deposits$75,001,0004,190
Noninterest-bearing deposits$16,377,0002,927
Interest-bearing deposits$74,973,0004,226
Retail deposits$83,071,0003,794
Estimated insured deposits$83,484,0003,756
IRAs and Keogh plan accounts$7,158,0002,870
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$88,091,0004,189
Deposits held in domestic offices$88,091,0004,184
Individuals, partnerships, and corporations$83,197,0004,082
U.S. Government$26,0002,192
States and political subdivisions in the U.S.$4,868,0003,611
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,176,0003,495
Demand deposits$13,620,0003,159
Nontransaction accounts$63,915,0003,564
Money market deposit accounts (MMDAs)$1,079,0007,589
Other savings deposits (excluding MMDAs)$17,519,0001,896
Total time deposits$45,317,0003,371
Total time and savings deposits$74,471,0004,193
Noninterest-bearing deposits$13,620,0003,358
Interest-bearing deposits$74,471,0004,220
Retail deposits$79,409,0003,975
Estimated insured deposits$82,082,0003,787
IRAs and Keogh plan accounts$6,656,0003,151
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$80,830,0004,503
Deposits held in domestic offices$80,830,0004,497
Individuals, partnerships, and corporations$76,035,0004,411
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$4,788,0003,493
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,162,0004,317
Demand deposits$11,942,0003,633
Nontransaction accounts$61,668,0003,638
Money market deposit accounts (MMDAs)$1,405,0007,344
Other savings deposits (excluding MMDAs)$17,519,0001,916
Total time deposits$42,744,0003,552
Total time and savings deposits$68,888,0004,475
Noninterest-bearing deposits$11,942,0003,847
Interest-bearing deposits$68,888,0004,511
Retail deposits$71,609,0004,365
Estimated insured deposits$75,764,0004,118
IRAs and Keogh plan accounts$6,159,0003,398
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$68,884,0005,096
Deposits held in domestic offices$68,884,0005,091
Individuals, partnerships, and corporations$63,615,0005,075
U.S. Government$53,0002,395
States and political subdivisions in the U.S.$5,216,0003,331
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,062,0004,642
Demand deposits$10,677,0003,876
Nontransaction accounts$51,822,0004,155
Money market deposit accounts (MMDAs)$853,0008,183
Other savings deposits (excluding MMDAs)$17,116,0001,975
Total time deposits$33,853,0004,321
Total time and savings deposits$58,207,0005,116
Noninterest-bearing deposits$10,677,0004,106
Interest-bearing deposits$58,207,0005,167
Retail deposits$62,398,0004,906
Estimated insured deposits$63,267,0004,848
IRAs and Keogh plan accounts$5,040,0004,124
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$62,505,0005,660
Deposits held in domestic offices$62,505,0005,653
Individuals, partnerships, and corporations$57,683,0005,635
U.S. Government$14,0005,696
States and political subdivisions in the U.S.$4,808,0003,515
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,866,0005,541
Demand deposits$8,641,0004,682
Nontransaction accounts$48,639,0004,457
Money market deposit accounts (MMDAs)$408,0009,070
Other savings deposits (excluding MMDAs)$17,419,0002,058
Total time deposits$30,812,0004,675
Total time and savings deposits$53,864,0005,578
Noninterest-bearing deposits$8,641,0004,933
Interest-bearing deposits$53,864,0005,646
Retail deposits$58,652,0005,361
Estimated insured deposits$58,815,0005,314
IRAs and Keogh plan accounts$4,813,0004,488
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$63,145,0005,712
Deposits held in domestic offices$63,145,0005,702
Individuals, partnerships, and corporations$57,731,0005,707
U.S. Government$38,0004,715
States and political subdivisions in the U.S.$5,376,0003,134
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,569,0005,467
Demand deposits$9,071,0004,566
Nontransaction accounts$48,576,0004,472
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$18,621,0002,051
Total time deposits$29,955,0004,776
Total time and savings deposits$54,074,0005,659
Noninterest-bearing deposits$9,071,0004,804
Interest-bearing deposits$54,074,0005,732
Retail deposits$60,482,0005,350
Estimated insured deposits$59,939,0005,373
IRAs and Keogh plan accounts$4,930,0004,551
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$61,432,0005,811
Deposits held in domestic offices$61,432,0005,804
Individuals, partnerships, and corporations$56,674,0005,823
U.S. Government$33,0005,222
States and political subdivisions in the U.S.$4,725,0003,361
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,416,0006,003
Demand deposits$8,188,0004,967
Nontransaction accounts$48,016,0004,383
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$22,439,0001,935
Total time deposits$25,577,0004,982
Total time and savings deposits$53,244,0005,724
Noninterest-bearing deposits$8,188,0005,204
Interest-bearing deposits$53,244,0005,786
Retail deposits$59,357,0005,485
Estimated insured deposits$58,876,0005,461
IRAs and Keogh plan accounts$5,112,0004,396
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$60,612,0006,069
Deposits held in domestic offices$60,612,0006,061
Individuals, partnerships, and corporations$56,133,0006,007
U.S. Government$50,0004,342
States and political subdivisions in the U.S.$4,429,0003,456
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,247,0006,177
Demand deposits$8,565,0004,748
Nontransaction accounts$47,365,0004,505
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$24,184,0001,915
Total time deposits$23,181,0005,347
Total time and savings deposits$52,047,0006,012
Noninterest-bearing deposits$8,565,0005,009
Interest-bearing deposits$52,047,0006,142
Retail deposits$58,986,0005,747
Estimated insured deposits$59,946,0005,563
IRAs and Keogh plan accounts$4,668,0004,927
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$59,539,0006,296
Deposits held in domestic offices$59,539,0006,286
Individuals, partnerships, and corporations$55,452,0006,363
U.S. Government$48,0005,182
States and political subdivisions in the U.S.$4,039,0003,597
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,691,0006,997
Demand deposits$6,938,0005,467
Nontransaction accounts$48,848,0004,420
Money market deposit accounts (MMDAs)$5,450,0005,902
Other savings deposits (excluding MMDAs)$18,793,0002,247
Total time deposits$24,605,0005,297
Total time and savings deposits$52,601,0006,207
Noninterest-bearing deposits$6,938,0005,847
Interest-bearing deposits$52,601,0006,199
Retail deposits$57,436,0005,996
Estimated insured deposits$58,553,0005,835
IRAs and Keogh plan accounts$4,509,0005,304
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA