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Green Bank, Total Deposits

2018-12-31Rank
Total deposits$3,527,789,000254
Deposits held in domestic offices$3,527,789,000253
Individuals, partnerships, and corporations$2,994,819,000265
U.S. Government$1,000933
States and political subdivisions in the U.S.$406,813,000162
Commercial banks and other depository institutions in U.S.$126,156,000104
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,086,491,000124
Demand deposits$939,291,000112
Nontransaction accounts$2,441,298,000295
Money market deposit accounts (MMDAs)$1,019,083,000279
Other savings deposits (excluding MMDAs)$68,387,0001,342
Total time deposits$1,353,829,000158
Total time and savings deposits$2,588,498,000286
Noninterest-bearing deposits$849,388,000207
Interest-bearing deposits$2,678,401,000254
Retail deposits$2,823,893,000260
Estimated insured deposits$2,334,089,000253
IRAs and Keogh plan accounts$67,308,000292
Brokered deposits$254,881,000211
Fully insured brokered deposits$75,100,000411
Deposits obtained via list services, yet not brokered$248,0001,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$3,417,573,000251
Deposits held in domestic offices$3,417,573,000251
Individuals, partnerships, and corporations$2,889,751,000267
U.S. Government$3,000665
States and political subdivisions in the U.S.$370,590,000167
Commercial banks and other depository institutions in U.S.$157,230,00081
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,066,615,000121
Demand deposits$925,185,000108
Nontransaction accounts$2,350,959,000296
Money market deposit accounts (MMDAs)$921,268,000291
Other savings deposits (excluding MMDAs)$70,686,0001,345
Total time deposits$1,359,004,000154
Total time and savings deposits$2,492,389,000286
Noninterest-bearing deposits$836,928,000209
Interest-bearing deposits$2,580,645,000259
Retail deposits$2,702,099,000260
Estimated insured deposits$2,256,852,000257
IRAs and Keogh plan accounts$69,282,000291
Brokered deposits$308,604,000183
Fully insured brokered deposits$75,127,000410
Deposits obtained via list services, yet not brokered$497,0001,273
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$3,431,160,000245
Deposits held in domestic offices$3,431,160,000245
Individuals, partnerships, and corporations$2,903,821,000259
U.S. Government$2,000780
States and political subdivisions in the U.S.$375,949,000162
Commercial banks and other depository institutions in U.S.$151,388,00087
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,064,516,000126
Demand deposits$914,417,000111
Nontransaction accounts$2,366,644,000289
Money market deposit accounts (MMDAs)$969,606,000282
Other savings deposits (excluding MMDAs)$76,996,0001,298
Total time deposits$1,320,042,000153
Total time and savings deposits$2,516,743,000278
Noninterest-bearing deposits$829,863,000215
Interest-bearing deposits$2,601,297,000248
Retail deposits$2,763,582,000252
Estimated insured deposits$2,292,268,000247
IRAs and Keogh plan accounts$69,647,000285
Brokered deposits$293,599,000187
Fully insured brokered deposits$76,541,000395
Deposits obtained via list services, yet not brokered$497,0001,283
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$3,456,723,000242
Deposits held in domestic offices$3,456,723,000241
Individuals, partnerships, and corporations$2,929,442,000253
U.S. Government$2,000799
States and political subdivisions in the U.S.$366,669,000168
Commercial banks and other depository institutions in U.S.$160,610,00084
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,100,973,000128
Demand deposits$935,227,000111
Nontransaction accounts$2,355,750,000286
Money market deposit accounts (MMDAs)$1,004,174,000282
Other savings deposits (excluding MMDAs)$85,119,0001,254
Total time deposits$1,266,456,000150
Total time and savings deposits$2,521,496,000278
Noninterest-bearing deposits$852,293,000207
Interest-bearing deposits$2,604,430,000249
Retail deposits$2,847,901,000240
Estimated insured deposits$2,340,017,000242
IRAs and Keogh plan accounts$68,900,000290
Brokered deposits$278,435,000207
Fully insured brokered deposits$76,508,000474
Deposits obtained via list services, yet not brokered$497,0001,286
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$3,400,690,000245
Deposits held in domestic offices$3,400,690,000245
Individuals, partnerships, and corporations$2,862,264,000255
U.S. Government$7,000673
States and political subdivisions in the U.S.$369,415,000159
Commercial banks and other depository institutions in U.S.$169,004,00080
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,007,526,000134
Demand deposits$849,269,000115
Nontransaction accounts$2,393,164,000275
Money market deposit accounts (MMDAs)$1,041,955,000273
Other savings deposits (excluding MMDAs)$88,877,0001,218
Total time deposits$1,262,332,000143
Total time and savings deposits$2,551,421,000266
Noninterest-bearing deposits$806,758,000211
Interest-bearing deposits$2,593,932,000241
Retail deposits$2,911,867,000234
Estimated insured deposits$2,263,512,000248
IRAs and Keogh plan accounts$71,312,000283
Brokered deposits$160,326,000286
Fully insured brokered deposits$6,864,0001,484
Deposits obtained via list services, yet not brokered$497,0001,269
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$3,411,129,000242
Deposits held in domestic offices$3,411,129,000241
Individuals, partnerships, and corporations$2,830,559,000255
U.S. Government$1,000928
States and political subdivisions in the U.S.$368,795,000158
Commercial banks and other depository institutions in U.S.$211,774,00071
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$889,066,000134
Demand deposits$733,505,000126
Nontransaction accounts$2,522,063,000264
Money market deposit accounts (MMDAs)$1,085,433,000266
Other savings deposits (excluding MMDAs)$96,221,0001,180
Total time deposits$1,340,409,000133
Total time and savings deposits$2,677,624,000257
Noninterest-bearing deposits$687,206,000240
Interest-bearing deposits$2,723,923,000227
Retail deposits$2,864,629,000237
Estimated insured deposits$2,253,267,000240
IRAs and Keogh plan accounts$75,510,000272
Brokered deposits$230,474,000224
Fully insured brokered deposits$15,445,0001,093
Deposits obtained via list services, yet not brokered$747,0001,233
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$3,362,942,000240
Deposits held in domestic offices$3,362,942,000239
Individuals, partnerships, and corporations$2,774,709,000257
U.S. Government$3,000760
States and political subdivisions in the U.S.$384,012,000151
Commercial banks and other depository institutions in U.S.$204,218,00074
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$893,282,000145
Demand deposits$725,318,000129
Nontransaction accounts$2,469,660,000262
Money market deposit accounts (MMDAs)$1,016,453,000278
Other savings deposits (excluding MMDAs)$100,748,0001,158
Total time deposits$1,352,459,000127
Total time and savings deposits$2,637,624,000253
Noninterest-bearing deposits$686,176,000237
Interest-bearing deposits$2,676,766,000225
Retail deposits$2,829,483,000237
Estimated insured deposits$2,166,798,000251
IRAs and Keogh plan accounts$76,319,000273
Brokered deposits$154,363,000289
Fully insured brokered deposits$993,0002,097
Deposits obtained via list services, yet not brokered$1,394,0001,150
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$3,426,768,000241
Deposits held in domestic offices$3,426,768,000241
Individuals, partnerships, and corporations$2,841,306,000253
U.S. Government$4,000734
States and political subdivisions in the U.S.$391,410,000150
Commercial banks and other depository institutions in U.S.$194,048,00076
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$924,324,000137
Demand deposits$904,640,000107
Nontransaction accounts$2,502,444,000261
Money market deposit accounts (MMDAs)$1,089,698,000276
Other savings deposits (excluding MMDAs)$107,076,0001,131
Total time deposits$1,305,670,000127
Total time and savings deposits$2,522,128,000267
Noninterest-bearing deposits$716,111,000218
Interest-bearing deposits$2,710,657,000225
Retail deposits$2,980,331,000231
Estimated insured deposits$2,193,098,000248
IRAs and Keogh plan accounts$76,300,000270
Brokered deposits$70,074,000468
Fully insured brokered deposits$992,0002,076
Deposits obtained via list services, yet not brokered$1,779,0001,118
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$3,379,893,000236
Deposits held in domestic offices$3,379,893,000236
Individuals, partnerships, and corporations$2,811,490,000250
U.S. Government$4,000854
States and political subdivisions in the U.S.$386,050,000149
Commercial banks and other depository institutions in U.S.$182,349,00081
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$824,251,000149
Demand deposits$674,777,000126
Nontransaction accounts$2,555,642,000256
Money market deposit accounts (MMDAs)$1,084,350,000266
Other savings deposits (excluding MMDAs)$105,843,0001,122
Total time deposits$1,365,449,000118
Total time and savings deposits$2,705,116,000250
Noninterest-bearing deposits$655,257,000240
Interest-bearing deposits$2,724,636,000222
Retail deposits$2,811,559,000237
Estimated insured deposits$2,113,419,000251
IRAs and Keogh plan accounts$78,532,000269
Brokered deposits$97,893,000371
Fully insured brokered deposits$97,893,000349
Deposits obtained via list services, yet not brokered$1,778,0001,103
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$3,318,971,000233
Deposits held in domestic offices$3,318,971,000233
Individuals, partnerships, and corporations$2,759,388,000251
U.S. Government$4,000751
States and political subdivisions in the U.S.$382,586,000143
Commercial banks and other depository institutions in U.S.$176,993,00086
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$792,938,000145
Demand deposits$645,989,000125
Nontransaction accounts$2,526,033,000256
Money market deposit accounts (MMDAs)$1,019,900,000276
Other savings deposits (excluding MMDAs)$113,189,0001,067
Total time deposits$1,392,944,000122
Total time and savings deposits$2,672,982,000252
Noninterest-bearing deposits$621,481,000249
Interest-bearing deposits$2,697,490,000223
Retail deposits$2,737,071,000239
Estimated insured deposits$2,038,168,000251
IRAs and Keogh plan accounts$80,287,000267
Brokered deposits$105,166,000349
Fully insured brokered deposits$105,166,000326
Deposits obtained via list services, yet not brokered$2,525,0001,035
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$3,209,606,000234
Deposits held in domestic offices$3,209,606,000234
Individuals, partnerships, and corporations$2,667,127,000257
U.S. Government$2,000843
States and political subdivisions in the U.S.$353,374,000152
Commercial banks and other depository institutions in U.S.$189,103,00079
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$750,276,000152
Demand deposits$613,169,000129
Nontransaction accounts$2,459,330,000255
Money market deposit accounts (MMDAs)$926,159,000286
Other savings deposits (excluding MMDAs)$118,217,0001,030
Total time deposits$1,414,954,000119
Total time and savings deposits$2,596,437,000252
Noninterest-bearing deposits$585,692,000257
Interest-bearing deposits$2,623,914,000227
Retail deposits$2,595,178,000245
Estimated insured deposits$1,933,605,000263
IRAs and Keogh plan accounts$79,225,000268
Brokered deposits$129,848,000299
Fully insured brokered deposits$129,848,000286
Deposits obtained via list services, yet not brokered$3,122,0001,003
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$3,060,365,000240
Deposits held in domestic offices$3,060,365,000240
Individuals, partnerships, and corporations$2,601,953,000257
U.S. Government$1,000949
States and political subdivisions in the U.S.$249,165,000211
Commercial banks and other depository institutions in U.S.$209,246,00068
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$774,506,000145
Demand deposits$628,415,000126
Nontransaction accounts$2,285,859,000263
Money market deposit accounts (MMDAs)$760,992,000314
Other savings deposits (excluding MMDAs)$130,469,000972
Total time deposits$1,394,398,000122
Total time and savings deposits$2,431,950,000261
Noninterest-bearing deposits$596,036,000252
Interest-bearing deposits$2,464,329,000236
Retail deposits$2,459,871,000254
Estimated insured deposits$1,815,580,000269
IRAs and Keogh plan accounts$77,728,000267
Brokered deposits$141,842,000276
Fully insured brokered deposits$141,842,000265
Deposits obtained via list services, yet not brokered$4,466,000902
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$3,105,150,000232
Deposits held in domestic offices$3,105,150,000231
Individuals, partnerships, and corporations$2,635,733,000246
U.S. Government$1,0001,134
States and political subdivisions in the U.S.$213,112,000230
Commercial banks and other depository institutions in U.S.$256,304,00053
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$820,680,000138
Demand deposits$679,617,000117
Nontransaction accounts$2,284,470,000262
Money market deposit accounts (MMDAs)$793,620,000303
Other savings deposits (excluding MMDAs)$138,085,000927
Total time deposits$1,352,765,000124
Total time and savings deposits$2,425,533,000256
Noninterest-bearing deposits$647,756,000230
Interest-bearing deposits$2,457,394,000229
Retail deposits$2,650,938,000233
Estimated insured deposits$2,355,500,000222
IRAs and Keogh plan accounts$77,173,000268
Brokered deposits$93,613,000351
Fully insured brokered deposits$57,320,000451
Deposits obtained via list services, yet not brokered$73,069,000114
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$1,944,428,000347
Deposits held in domestic offices$1,944,428,000346
Individuals, partnerships, and corporations$1,541,732,000377
U.S. Government$1,000986
States and political subdivisions in the U.S.$162,731,000283
Commercial banks and other depository institutions in U.S.$239,964,00055
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$634,994,000168
Demand deposits$535,852,000139
Nontransaction accounts$1,309,434,000398
Money market deposit accounts (MMDAs)$604,912,000366
Other savings deposits (excluding MMDAs)$55,440,0001,501
Total time deposits$649,082,000222
Total time and savings deposits$1,408,576,000393
Noninterest-bearing deposits$502,389,000284
Interest-bearing deposits$1,442,039,000350
Retail deposits$1,732,936,000340
Estimated insured deposits$1,298,428,000357
IRAs and Keogh plan accounts$48,914,000444
Brokered deposits$4,320,0001,752
Fully insured brokered deposits$4,320,0001,616
Deposits obtained via list services, yet not brokered$7,845,000707
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$2,027,081,000323
Deposits held in domestic offices$2,027,081,000323
Individuals, partnerships, and corporations$1,649,377,000355
U.S. Government$3,000820
States and political subdivisions in the U.S.$176,424,000258
Commercial banks and other depository institutions in U.S.$201,277,00066
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$740,206,000148
Demand deposits$635,228,000125
Nontransaction accounts$1,286,875,000396
Money market deposit accounts (MMDAs)$567,613,000374
Other savings deposits (excluding MMDAs)$56,927,0001,482
Total time deposits$662,335,000219
Total time and savings deposits$1,391,853,000388
Noninterest-bearing deposits$606,623,000240
Interest-bearing deposits$1,420,458,000348
Retail deposits$1,812,213,000316
Estimated insured deposits$1,367,971,000337
IRAs and Keogh plan accounts$48,714,000461
Brokered deposits$4,320,0001,732
Fully insured brokered deposits$4,320,0001,604
Deposits obtained via list services, yet not brokered$11,826,000578
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$1,933,126,000334
Deposits held in domestic offices$1,933,126,000333
Individuals, partnerships, and corporations$1,542,959,000374
U.S. Government$1,0001,008
States and political subdivisions in the U.S.$175,592,000261
Commercial banks and other depository institutions in U.S.$214,574,00065
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$602,816,000172
Demand deposits$490,242,000145
Nontransaction accounts$1,330,310,000390
Money market deposit accounts (MMDAs)$607,034,000356
Other savings deposits (excluding MMDAs)$59,825,0001,446
Total time deposits$663,451,000226
Total time and savings deposits$1,442,884,000379
Noninterest-bearing deposits$460,375,000294
Interest-bearing deposits$1,472,751,000338
Retail deposits$1,722,080,000331
Estimated insured deposits$1,273,182,000359
IRAs and Keogh plan accounts$48,578,000458
Brokered deposits$4,320,0001,715
Fully insured brokered deposits$4,320,0001,594
Deposits obtained via list services, yet not brokered$15,437,000476
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$1,848,456,000340
Deposits held in domestic offices$1,848,456,000339
Individuals, partnerships, and corporations$1,487,250,000374
U.S. Government$1,0001,165
States and political subdivisions in the U.S.$127,840,000356
Commercial banks and other depository institutions in U.S.$233,365,00062
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$569,134,000177
Demand deposits$465,453,000152
Nontransaction accounts$1,279,322,000398
Money market deposit accounts (MMDAs)$581,347,000350
Other savings deposits (excluding MMDAs)$61,636,0001,421
Total time deposits$636,339,000235
Total time and savings deposits$1,383,003,000385
Noninterest-bearing deposits$434,686,000293
Interest-bearing deposits$1,413,770,000343
Retail deposits$1,662,922,000335
Estimated insured deposits$1,217,189,000365
IRAs and Keogh plan accounts$49,619,000449
Brokered deposits$5,674,0001,558
Fully insured brokered deposits$5,674,0001,438
Deposits obtained via list services, yet not brokered$18,610,000402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$1,580,236,000379
Deposits held in domestic offices$1,580,236,000378
Individuals, partnerships, and corporations$1,259,657,000410
U.S. Government$1,0001,023
States and political subdivisions in the U.S.$129,273,000335
Commercial banks and other depository institutions in U.S.$191,305,00075
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$477,826,000184
Demand deposits$413,836,000157
Nontransaction accounts$1,102,410,000442
Money market deposit accounts (MMDAs)$525,829,000380
Other savings deposits (excluding MMDAs)$31,375,0002,075
Total time deposits$545,206,000267
Total time and savings deposits$1,166,400,000435
Noninterest-bearing deposits$396,010,000314
Interest-bearing deposits$1,184,226,000380
Retail deposits$1,406,129,000375
Estimated insured deposits$1,040,686,000416
IRAs and Keogh plan accounts$42,495,000551
Brokered deposits$5,673,0001,561
Fully insured brokered deposits$5,673,0001,434
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$1,534,780,000382
Deposits held in domestic offices$1,534,780,000381
Individuals, partnerships, and corporations$1,228,190,000423
U.S. Government$166,000312
States and political subdivisions in the U.S.$135,893,000304
Commercial banks and other depository institutions in U.S.$170,531,00080
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$420,655,000211
Demand deposits$355,676,000176
Nontransaction accounts$1,114,125,000435
Money market deposit accounts (MMDAs)$502,541,000384
Other savings deposits (excluding MMDAs)$33,583,0001,990
Total time deposits$578,001,000257
Total time and savings deposits$1,179,104,000431
Noninterest-bearing deposits$342,825,000342
Interest-bearing deposits$1,191,955,000381
Retail deposits$1,356,029,000383
Estimated insured deposits$962,537,000445
IRAs and Keogh plan accounts$44,692,000522
Brokered deposits$5,773,0001,544
Fully insured brokered deposits$5,773,0001,426
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$1,486,993,000391
Deposits held in domestic offices$1,486,993,000390
Individuals, partnerships, and corporations$1,207,985,000431
U.S. Government$251,000255
States and political subdivisions in the U.S.$108,955,000391
Commercial banks and other depository institutions in U.S.$169,802,00077
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$375,867,000230
Demand deposits$302,341,000199
Nontransaction accounts$1,111,126,000437
Money market deposit accounts (MMDAs)$501,425,000381
Other savings deposits (excluding MMDAs)$35,922,0001,940
Total time deposits$573,779,000257
Total time and savings deposits$1,184,652,000437
Noninterest-bearing deposits$291,335,000375
Interest-bearing deposits$1,195,658,000386
Retail deposits$1,330,137,000392
Estimated insured deposits$919,219,000469
IRAs and Keogh plan accounts$46,238,000503
Brokered deposits$5,773,0001,522
Fully insured brokered deposits$5,773,0001,402
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$1,448,221,000391
Deposits held in domestic offices$1,448,221,000391
Individuals, partnerships, and corporations$1,190,773,000436
U.S. Government$344,000229
States and political subdivisions in the U.S.$84,945,000481
Commercial banks and other depository institutions in U.S.$172,159,00077
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$360,060,000231
Demand deposits$283,077,000206
Nontransaction accounts$1,088,161,000441
Money market deposit accounts (MMDAs)$477,626,000384
Other savings deposits (excluding MMDAs)$36,185,0001,886
Total time deposits$574,350,000262
Total time and savings deposits$1,165,144,000436
Noninterest-bearing deposits$283,076,000381
Interest-bearing deposits$1,165,145,000390
Retail deposits$1,289,784,000398
Estimated insured deposits$888,963,000472
IRAs and Keogh plan accounts$46,821,000507
Brokered deposits$14,775,000991
Fully insured brokered deposits$14,775,000923
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$1,484,341,000382
Deposits held in domestic offices$1,484,341,000381
Individuals, partnerships, and corporations$1,201,620,000436
U.S. Government$178,000310
States and political subdivisions in the U.S.$87,611,000448
Commercial banks and other depository institutions in U.S.$194,932,00070
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$338,507,000238
Demand deposits$269,163,000206
Nontransaction accounts$1,145,834,000430
Money market deposit accounts (MMDAs)$512,313,000368
Other savings deposits (excluding MMDAs)$35,944,0001,903
Total time deposits$597,577,000256
Total time and savings deposits$1,215,178,000425
Noninterest-bearing deposits$269,163,000389
Interest-bearing deposits$1,215,178,000380
Retail deposits$1,323,668,000384
Estimated insured deposits$902,880,000469
IRAs and Keogh plan accounts$49,230,000486
Brokered deposits$15,673,000946
Fully insured brokered deposits$15,673,000880
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$1,485,056,000383
Deposits held in domestic offices$1,485,056,000383
Individuals, partnerships, and corporations$1,218,355,000420
U.S. Government$202,000296
States and political subdivisions in the U.S.$87,875,000442
Commercial banks and other depository institutions in U.S.$178,624,00074
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$346,123,000222
Demand deposits$278,908,000188
Nontransaction accounts$1,138,933,000428
Money market deposit accounts (MMDAs)$516,863,000361
Other savings deposits (excluding MMDAs)$35,422,0001,921
Total time deposits$586,648,000265
Total time and savings deposits$1,206,148,000425
Noninterest-bearing deposits$278,908,000368
Interest-bearing deposits$1,206,148,000377
Retail deposits$1,328,687,000379
Estimated insured deposits$916,198,000462
IRAs and Keogh plan accounts$49,144,000495
Brokered deposits$17,338,000871
Fully insured brokered deposits$17,338,000810
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$1,462,502,000387
Deposits held in domestic offices$1,462,502,000385
Individuals, partnerships, and corporations$1,211,511,000416
U.S. Government$486,000201
States and political subdivisions in the U.S.$73,040,000530
Commercial banks and other depository institutions in U.S.$177,465,00077
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$324,194,000235
Demand deposits$257,798,000209
Nontransaction accounts$1,138,308,000429
Money market deposit accounts (MMDAs)$550,010,000343
Other savings deposits (excluding MMDAs)$35,836,0001,919
Total time deposits$552,462,000291
Total time and savings deposits$1,204,704,000424
Noninterest-bearing deposits$257,798,000400
Interest-bearing deposits$1,204,704,000377
Retail deposits$1,321,860,000379
Estimated insured deposits$929,924,000460
IRAs and Keogh plan accounts$48,726,000503
Brokered deposits$19,184,000822
Fully insured brokered deposits$19,184,000766
Deposits obtained via list services, yet not brokered$99,0001,372
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$1,462,100,000392
Deposits held in domestic offices$1,462,100,000390
Individuals, partnerships, and corporations$1,188,511,000432
U.S. Government$300,000249
States and political subdivisions in the U.S.$64,600,000600
Commercial banks and other depository institutions in U.S.$208,689,00072
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$326,393,000235
Demand deposits$249,350,000217
Nontransaction accounts$1,135,707,000422
Money market deposit accounts (MMDAs)$567,796,000330
Other savings deposits (excluding MMDAs)$37,469,0001,830
Total time deposits$530,442,000312
Total time and savings deposits$1,212,750,000420
Noninterest-bearing deposits$249,350,000406
Interest-bearing deposits$1,212,750,000378
Retail deposits$1,309,049,000386
Estimated insured deposits$963,663,000456
IRAs and Keogh plan accounts$45,589,000564
Brokered deposits$31,193,000571
Fully insured brokered deposits$31,193,000541
Deposits obtained via list services, yet not brokered$99,0001,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$1,295,695,000430
Deposits held in domestic offices$1,295,695,000428
Individuals, partnerships, and corporations$1,027,597,000477
U.S. Government$398,000219
States and political subdivisions in the U.S.$66,004,000548
Commercial banks and other depository institutions in U.S.$201,696,00072
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$312,805,000218
Demand deposits$247,414,000190
Nontransaction accounts$982,890,000483
Money market deposit accounts (MMDAs)$420,067,000402
Other savings deposits (excluding MMDAs)$41,618,0001,730
Total time deposits$521,205,000322
Total time and savings deposits$1,048,281,000467
Noninterest-bearing deposits$247,414,000377
Interest-bearing deposits$1,048,281,000420
Retail deposits$1,136,463,000427
Estimated insured deposits$815,495,000538
IRAs and Keogh plan accounts$44,720,000591
Brokered deposits$39,954,000491
Fully insured brokered deposits$39,954,000464
Deposits obtained via list services, yet not brokered$99,0001,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$1,287,448,000427
Deposits held in domestic offices$1,287,448,000425
Individuals, partnerships, and corporations$1,035,538,000477
U.S. Government$397,000232
States and political subdivisions in the U.S.$67,012,000549
Commercial banks and other depository institutions in U.S.$184,501,00072
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$311,768,000220
Demand deposits$246,858,000191
Nontransaction accounts$975,680,000488
Money market deposit accounts (MMDAs)$422,227,000397
Other savings deposits (excluding MMDAs)$44,234,0001,673
Total time deposits$509,219,000337
Total time and savings deposits$1,040,590,000467
Noninterest-bearing deposits$246,858,000370
Interest-bearing deposits$1,040,590,000426
Retail deposits$1,159,194,000416
Estimated insured deposits$794,106,000552
IRAs and Keogh plan accounts$44,048,000595
Brokered deposits$48,151,000441
Fully insured brokered deposits$19,782,000772
Deposits obtained via list services, yet not brokered$99,0001,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$1,184,663,000456
Deposits held in domestic offices$1,184,663,000455
Individuals, partnerships, and corporations$966,335,000503
U.S. Government$298,000255
States and political subdivisions in the U.S.$64,084,000578
Commercial banks and other depository institutions in U.S.$153,946,00072
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$272,991,000253
Demand deposits$209,740,000223
Nontransaction accounts$911,672,000524
Money market deposit accounts (MMDAs)$392,322,000420
Other savings deposits (excluding MMDAs)$47,684,0001,610
Total time deposits$471,666,000376
Total time and savings deposits$974,923,000503
Noninterest-bearing deposits$209,740,000420
Interest-bearing deposits$974,923,000456
Retail deposits$1,096,362,000434
Estimated insured deposits$922,947,000478
IRAs and Keogh plan accounts$43,208,000610
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$99,0001,420
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$1,159,243,000460
Deposits held in domestic offices$1,159,243,000459
Individuals, partnerships, and corporations$995,410,000489
U.S. Government$113,000374
States and political subdivisions in the U.S.$59,015,000595
Commercial banks and other depository institutions in U.S.$104,705,00093
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$286,799,000232
Demand deposits$227,632,000204
Nontransaction accounts$872,444,000541
Money market deposit accounts (MMDAs)$356,391,000438
Other savings deposits (excluding MMDAs)$50,262,0001,522
Total time deposits$465,791,000393
Total time and savings deposits$931,611,000519
Noninterest-bearing deposits$227,632,000379
Interest-bearing deposits$931,611,000472
Retail deposits$1,077,970,000433
Estimated insured deposits$850,635,000515
IRAs and Keogh plan accounts$43,583,000608
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$99,0001,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$988,897,000545
Deposits held in domestic offices$988,897,000539
Individuals, partnerships, and corporations$849,162,000572
U.S. Government$3,0001,092
States and political subdivisions in the U.S.$57,622,000581
Commercial banks and other depository institutions in U.S.$82,110,000131
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$276,626,000231
Demand deposits$241,989,000181
Nontransaction accounts$712,271,000650
Money market deposit accounts (MMDAs)$306,373,000484
Other savings deposits (excluding MMDAs)$53,113,0001,484
Total time deposits$352,785,000558
Total time and savings deposits$746,908,000648
Noninterest-bearing deposits$241,989,000344
Interest-bearing deposits$746,908,000603
Retail deposits$930,084,000495
Estimated insured deposits$811,328,000533
IRAs and Keogh plan accounts$32,237,000871
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$99,0001,405
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$801,325,000672
Deposits held in domestic offices$801,325,000668
Individuals, partnerships, and corporations$707,990,000693
U.S. Government$01,633
States and political subdivisions in the U.S.$60,933,000541
Commercial banks and other depository institutions in U.S.$32,402,000307
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$187,107,000350
Demand deposits$154,142,000280
Nontransaction accounts$614,218,000757
Money market deposit accounts (MMDAs)$254,442,000542
Other savings deposits (excluding MMDAs)$55,360,0001,443
Total time deposits$304,416,000707
Total time and savings deposits$647,183,000751
Noninterest-bearing deposits$154,142,000483
Interest-bearing deposits$647,183,000696
Retail deposits$763,869,000592
Estimated insured deposits$672,162,000659
IRAs and Keogh plan accounts$28,620,0001,004
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$99,0001,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$711,470,000755
Deposits held in domestic offices$711,470,000753
Individuals, partnerships, and corporations$656,400,000753
U.S. Government$10,000771
States and political subdivisions in the U.S.$53,591,000634
Commercial banks and other depository institutions in U.S.$1,469,0001,594
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$155,379,000431
Demand deposits$121,658,000349
Nontransaction accounts$556,091,000849
Money market deposit accounts (MMDAs)$211,515,000635
Other savings deposits (excluding MMDAs)$56,899,0001,415
Total time deposits$287,677,000777
Total time and savings deposits$589,812,000832
Noninterest-bearing deposits$121,658,000581
Interest-bearing deposits$589,812,000785
Retail deposits$671,124,000690
Estimated insured deposits$608,212,000745
IRAs and Keogh plan accounts$28,488,0001,019
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$99,0001,325
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$710,577,000753
Deposits held in domestic offices$710,577,000750
Individuals, partnerships, and corporations$665,374,000748
U.S. Government$26,000924
States and political subdivisions in the U.S.$44,956,000759
Commercial banks and other depository institutions in U.S.$221,0002,712
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$140,592,000476
Demand deposits$101,925,000408
Nontransaction accounts$569,985,000832
Money market deposit accounts (MMDAs)$200,648,000657
Other savings deposits (excluding MMDAs)$54,988,0001,418
Total time deposits$314,349,000734
Total time and savings deposits$608,652,000810
Noninterest-bearing deposits$101,925,000671
Interest-bearing deposits$608,652,000755
Retail deposits$647,712,000713
Estimated insured deposits$588,259,000777
IRAs and Keogh plan accounts$28,429,0001,018
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$494,097,0001,104
Deposits held in domestic offices$494,097,0001,103
Individuals, partnerships, and corporations$449,991,0001,112
U.S. Government$4,0002,185
States and political subdivisions in the U.S.$43,353,000781
Commercial banks and other depository institutions in U.S.$749,0001,948
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$127,418,000505
Demand deposits$103,246,000370
Nontransaction accounts$366,679,0001,285
Money market deposit accounts (MMDAs)$197,080,000668
Other savings deposits (excluding MMDAs)$595,0007,177
Total time deposits$169,004,0001,456
Total time and savings deposits$390,851,0001,266
Noninterest-bearing deposits$103,246,000630
Interest-bearing deposits$390,851,0001,216
Retail deposits$466,206,0001,013
Estimated insured deposits$360,077,0001,265
IRAs and Keogh plan accounts$11,016,0002,580
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$513,370,0001,065
Deposits held in domestic offices$513,370,0001,062
Individuals, partnerships, and corporations$463,376,0001,083
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$46,264,000714
Commercial banks and other depository institutions in U.S.$3,727,0001,136
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$124,545,000509
Demand deposits$99,475,000378
Nontransaction accounts$388,825,0001,220
Money market deposit accounts (MMDAs)$213,200,000621
Other savings deposits (excluding MMDAs)$646,0007,199
Total time deposits$174,979,0001,459
Total time and savings deposits$413,895,0001,199
Noninterest-bearing deposits$99,475,000638
Interest-bearing deposits$413,895,0001,158
Retail deposits$485,049,000965
Estimated insured deposits$368,408,0001,247
IRAs and Keogh plan accounts$10,843,0002,606
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$463,743,0001,209
Deposits held in domestic offices$463,743,0001,207
Individuals, partnerships, and corporations$409,980,0001,249
U.S. Government$03,500
States and political subdivisions in the U.S.$48,380,000715
Commercial banks and other depository institutions in U.S.$5,383,000993
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,011,000696
Demand deposits$72,284,000547
Nontransaction accounts$364,732,0001,336
Money market deposit accounts (MMDAs)$191,079,000683
Other savings deposits (excluding MMDAs)$706,0007,231
Total time deposits$172,947,0001,537
Total time and savings deposits$391,459,0001,312
Noninterest-bearing deposits$72,284,000920
Interest-bearing deposits$391,459,0001,258
Retail deposits$438,701,0001,073
Estimated insured deposits$362,892,0001,295
IRAs and Keogh plan accounts$9,523,0002,900
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$466,925,0001,202
Deposits held in domestic offices$466,925,0001,200
Individuals, partnerships, and corporations$407,260,0001,261
U.S. Government$03,705
States and political subdivisions in the U.S.$49,092,000682
Commercial banks and other depository institutions in U.S.$10,573,000704
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,544,000767
Demand deposits$71,066,000563
Nontransaction accounts$373,381,0001,299
Money market deposit accounts (MMDAs)$196,137,000657
Other savings deposits (excluding MMDAs)$764,0007,236
Total time deposits$176,481,0001,511
Total time and savings deposits$395,859,0001,291
Noninterest-bearing deposits$71,066,000936
Interest-bearing deposits$395,859,0001,236
Retail deposits$353,390,0001,254
Estimated insured deposits$362,789,0001,308
IRAs and Keogh plan accounts$8,585,0003,107
Brokered deposits$1,343,0003,139
Fully insured brokered deposits$1,343,0002,740
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$403,886,0001,399
Deposits held in domestic offices$403,886,0001,395
Individuals, partnerships, and corporations$345,854,0001,508
U.S. Government$03,620
States and political subdivisions in the U.S.$47,575,000663
Commercial banks and other depository institutions in U.S.$10,457,000717
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,793,000891
Demand deposits$60,253,000652
Nontransaction accounts$325,093,0001,512
Money market deposit accounts (MMDAs)$157,827,000784
Other savings deposits (excluding MMDAs)$611,0007,373
Total time deposits$166,655,0001,632
Total time and savings deposits$343,633,0001,517
Noninterest-bearing deposits$60,253,0001,077
Interest-bearing deposits$343,633,0001,444
Retail deposits$298,854,0001,476
Estimated insured deposits$321,165,0001,481
IRAs and Keogh plan accounts$6,757,0003,652
Brokered deposits$1,343,0003,218
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$362,788,0001,586
Deposits held in domestic offices$362,788,0001,582
Individuals, partnerships, and corporations$295,693,0001,762
U.S. Government$03,557
States and political subdivisions in the U.S.$53,499,000583
Commercial banks and other depository institutions in U.S.$13,596,000608
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,567,000903
Demand deposits$58,259,000694
Nontransaction accounts$284,221,0001,703
Money market deposit accounts (MMDAs)$120,330,000924
Other savings deposits (excluding MMDAs)$657,0007,399
Total time deposits$163,234,0001,693
Total time and savings deposits$304,529,0001,706
Noninterest-bearing deposits$58,259,0001,122
Interest-bearing deposits$304,529,0001,645
Retail deposits$262,538,0001,699
Estimated insured deposits$203,455,0002,006
IRAs and Keogh plan accounts$4,280,0004,711
Brokered deposits$11,112,0001,973
Fully insured brokered deposits$11,112,0001,692
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$345,467,0001,675
Deposits held in domestic offices$345,467,0001,672
Individuals, partnerships, and corporations$271,396,0001,893
U.S. Government$03,628
States and political subdivisions in the U.S.$58,615,000538
Commercial banks and other depository institutions in U.S.$15,456,000563
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,385,000947
Demand deposits$54,292,000727
Nontransaction accounts$270,082,0001,790
Money market deposit accounts (MMDAs)$90,311,0001,163
Other savings deposits (excluding MMDAs)$713,0007,382
Total time deposits$179,058,0001,576
Total time and savings deposits$291,175,0001,770
Noninterest-bearing deposits$54,292,0001,207
Interest-bearing deposits$291,175,0001,711
Retail deposits$244,486,0001,807
Estimated insured deposits$205,877,0001,978
IRAs and Keogh plan accounts$3,775,0004,925
Brokered deposits$26,738,0001,341
Fully insured brokered deposits$26,738,0001,139
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$302,862,0001,820
Deposits held in domestic offices$302,862,0001,817
Individuals, partnerships, and corporations$259,854,0001,904
U.S. Government$03,888
States and political subdivisions in the U.S.$31,884,0001,030
Commercial banks and other depository institutions in U.S.$11,124,000635
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,831,0001,109
Demand deposits$43,676,000916
Nontransaction accounts$236,031,0001,952
Money market deposit accounts (MMDAs)$73,149,0001,303
Other savings deposits (excluding MMDAs)$931,0007,246
Total time deposits$161,951,0001,693
Total time and savings deposits$259,186,0001,899
Noninterest-bearing deposits$43,676,0001,455
Interest-bearing deposits$259,186,0001,834
Retail deposits$217,470,0001,971
Estimated insured deposits$185,953,0002,138
IRAs and Keogh plan accounts$3,032,0005,353
Brokered deposits$23,469,0001,431
Fully insured brokered deposits$23,469,0001,309
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$247,081,0002,153
Deposits held in domestic offices$247,081,0002,149
Individuals, partnerships, and corporations$223,049,0002,171
U.S. Government$03,764
States and political subdivisions in the U.S.$14,321,0002,064
Commercial banks and other depository institutions in U.S.$9,711,000626
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,379,0001,326
Demand deposits$38,339,0001,070
Nontransaction accounts$189,702,0002,289
Money market deposit accounts (MMDAs)$61,992,0001,487
Other savings deposits (excluding MMDAs)$810,0007,398
Total time deposits$126,900,0002,079
Total time and savings deposits$208,742,0002,256
Noninterest-bearing deposits$38,339,0001,657
Interest-bearing deposits$208,742,0002,191
Retail deposits$175,705,0002,371
Estimated insured deposits$140,831,0002,752
IRAs and Keogh plan accounts$2,719,0005,538
Brokered deposits$7,994,0002,147
Fully insured brokered deposits$7,994,0002,028
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$198,378,0002,622
Deposits held in domestic offices$198,378,0002,619
Individuals, partnerships, and corporations$178,368,0002,665
U.S. Government$03,873
States and political subdivisions in the U.S.$11,975,0002,404
Commercial banks and other depository institutions in U.S.$8,035,000680
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,347,0001,748
Demand deposits$29,959,0001,600
Nontransaction accounts$149,031,0002,746
Money market deposit accounts (MMDAs)$46,471,0001,809
Other savings deposits (excluding MMDAs)$977,0007,342
Total time deposits$101,583,0002,500
Total time and savings deposits$168,419,0002,700
Noninterest-bearing deposits$29,959,0002,164
Interest-bearing deposits$168,419,0002,671
Retail deposits$133,903,0003,042
Estimated insured deposits$111,244,0003,365
IRAs and Keogh plan accounts$2,600,0005,642
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$199,492,0002,610
Deposits held in domestic offices$199,492,0002,607
Individuals, partnerships, and corporations$184,336,0002,598
U.S. Government$03,876
States and political subdivisions in the U.S.$8,310,0003,091
Commercial banks and other depository institutions in U.S.$6,846,000695
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,039,0001,318
Demand deposits$39,643,0001,053
Nontransaction accounts$140,453,0002,881
Money market deposit accounts (MMDAs)$40,951,0001,965
Other savings deposits (excluding MMDAs)$814,0007,460
Total time deposits$98,688,0002,587
Total time and savings deposits$159,849,0002,812
Noninterest-bearing deposits$39,643,0001,583
Interest-bearing deposits$159,849,0002,792
Retail deposits$133,651,0003,052
Estimated insured deposits$105,895,0003,505
IRAs and Keogh plan accounts$2,529,0005,684
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$163,684,0003,115
Deposits held in domestic offices$163,684,0003,113
Individuals, partnerships, and corporations$163,684,0002,853
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$50,150,0001,719
Demand deposits$28,951,0001,678
Nontransaction accounts$113,534,0003,334
Money market deposit accounts (MMDAs)$30,454,0002,372
Other savings deposits (excluding MMDAs)$820,0007,481
Total time deposits$82,260,0003,022
Total time and savings deposits$134,733,0003,232
Noninterest-bearing deposits$28,951,0002,221
Interest-bearing deposits$134,733,0003,204
Retail deposits$97,631,0003,847
Estimated insured deposits$81,878,0004,195
IRAs and Keogh plan accounts$2,212,0005,937
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$159,681,0003,129
Deposits held in domestic offices$159,681,0003,126
Individuals, partnerships, and corporations$159,681,0002,897
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$45,951,0001,876
Demand deposits$25,331,0001,952
Nontransaction accounts$113,730,0003,317
Money market deposit accounts (MMDAs)$24,679,0002,730
Other savings deposits (excluding MMDAs)$826,0007,540
Total time deposits$88,225,0002,848
Total time and savings deposits$134,350,0003,198
Noninterest-bearing deposits$25,331,0002,487
Interest-bearing deposits$134,350,0003,180
Retail deposits$86,347,0004,154
Estimated insured deposits$77,479,0004,346
IRAs and Keogh plan accounts$1,353,0006,784
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$147,783,0003,368
Deposits held in domestic offices$147,783,0003,366
Individuals, partnerships, and corporations$147,783,0003,120
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$45,643,0002,054
Demand deposits$23,164,0002,353
Nontransaction accounts$102,140,0003,586
Money market deposit accounts (MMDAs)$20,556,0003,054
Other savings deposits (excluding MMDAs)$990,0007,526
Total time deposits$80,594,0003,068
Total time and savings deposits$124,619,0003,392
Noninterest-bearing deposits$23,164,0002,803
Interest-bearing deposits$124,619,0003,388
Retail deposits$81,816,0004,325
Estimated insured deposits$79,167,0004,290
IRAs and Keogh plan accounts$1,343,0006,814
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$149,505,0003,336
Deposits held in domestic offices$149,505,0003,334
Individuals, partnerships, and corporations$149,505,0003,107
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$49,245,0001,921
Demand deposits$23,354,0002,361
Nontransaction accounts$100,260,0003,622
Money market deposit accounts (MMDAs)$19,826,0003,125
Other savings deposits (excluding MMDAs)$794,0007,716
Total time deposits$79,640,0003,073
Total time and savings deposits$126,151,0003,358
Noninterest-bearing deposits$23,354,0002,795
Interest-bearing deposits$126,151,0003,356
Retail deposits$85,152,0004,248
Estimated insured deposits$80,033,0004,250
IRAs and Keogh plan accounts$1,351,0006,803
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$161,183,0003,096
Deposits held in domestic offices$161,183,0003,093
Individuals, partnerships, and corporations$161,178,0002,860
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$06,954
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$52,262,0001,812
Demand deposits$25,674,0002,186
Nontransaction accounts$108,921,0003,335
Money market deposit accounts (MMDAs)$34,010,0002,147
Other savings deposits (excluding MMDAs)$909,0007,660
Total time deposits$74,002,0003,226
Total time and savings deposits$135,509,0003,134
Noninterest-bearing deposits$25,682,0002,644
Interest-bearing deposits$135,501,0003,119
Retail deposits$102,936,0003,625
Estimated insured deposits$79,281,0004,236
IRAs and Keogh plan accounts$1,344,0006,822
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$152,551,0003,193
Deposits held in domestic offices$152,551,0003,190
Individuals, partnerships, and corporations$152,551,0002,959
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$46,486,0002,096
Demand deposits$23,936,0002,343
Nontransaction accounts$106,065,0003,372
Money market deposit accounts (MMDAs)$24,882,0002,624
Other savings deposits (excluding MMDAs)$739,0007,869
Total time deposits$80,444,0002,944
Total time and savings deposits$128,615,0003,215
Noninterest-bearing deposits$23,936,0002,768
Interest-bearing deposits$128,615,0003,202
Retail deposits$89,120,0003,975
Estimated insured deposits$79,440,0004,205
IRAs and Keogh plan accounts$1,583,0006,593
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$147,000,0003,259
Deposits held in domestic offices$147,000,0003,256
Individuals, partnerships, and corporations$147,000,0003,040
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$42,369,0002,523
Demand deposits$23,757,0002,466
Nontransaction accounts$104,631,0003,339
Money market deposit accounts (MMDAs)$20,039,0003,001
Other savings deposits (excluding MMDAs)$892,0007,853
Total time deposits$83,700,0002,742
Total time and savings deposits$123,243,0003,286
Noninterest-bearing deposits$23,757,0002,822
Interest-bearing deposits$123,243,0003,286
Retail deposits$79,180,0004,326
Estimated insured deposits$78,380,0004,216
IRAs and Keogh plan accounts$1,432,0006,764
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$134,552,0003,510
Deposits held in domestic offices$134,552,0003,506
Individuals, partnerships, and corporations$134,552,0003,259
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$43,428,0002,535
Demand deposits$20,893,0002,850
Nontransaction accounts$91,124,0003,680
Money market deposit accounts (MMDAs)$21,273,0002,897
Other savings deposits (excluding MMDAs)$1,066,0007,822
Total time deposits$68,784,0003,186
Total time and savings deposits$113,659,0003,461
Noninterest-bearing deposits$20,893,0003,128
Interest-bearing deposits$113,659,0003,477
Retail deposits$78,504,0004,369
Estimated insured deposits$72,513,0004,434
IRAs and Keogh plan accounts$1,399,0006,763
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$127,412,0003,611
Deposits held in domestic offices$127,412,0003,607
Individuals, partnerships, and corporations$127,412,0003,368
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$52,393,0002,070
Demand deposits$28,935,0002,125
Nontransaction accounts$75,019,0004,163
Money market deposit accounts (MMDAs)$23,429,0002,694
Other savings deposits (excluding MMDAs)$1,383,0007,632
Total time deposits$50,205,0003,968
Total time and savings deposits$98,477,0003,822
Noninterest-bearing deposits$28,935,0002,461
Interest-bearing deposits$98,477,0003,848
Retail deposits$88,197,0004,024
Estimated insured deposits$46,253,0005,890
IRAs and Keogh plan accounts$1,430,0006,743
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$103,883,0004,164
Deposits held in domestic offices$103,883,0004,159
Individuals, partnerships, and corporations$103,883,0003,884
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$40,448,0002,773
Demand deposits$18,270,0003,245
Nontransaction accounts$63,435,0004,620
Money market deposit accounts (MMDAs)$21,788,0002,809
Other savings deposits (excluding MMDAs)$1,159,0007,868
Total time deposits$40,488,0004,581
Total time and savings deposits$85,613,0004,171
Noninterest-bearing deposits$40,448,0001,749
Interest-bearing deposits$63,435,0005,155
Retail deposits$73,837,0004,536
Estimated insured deposits$42,006,0006,187
IRAs and Keogh plan accounts$1,122,0007,133
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$93,935,0004,421
Deposits held in domestic offices$93,935,0004,418
Individuals, partnerships, and corporations$93,935,0004,120
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$38,211,0002,960
Demand deposits$17,901,0003,255
Nontransaction accounts$55,724,0004,972
Money market deposit accounts (MMDAs)$21,440,0002,783
Other savings deposits (excluding MMDAs)$1,025,0007,981
Total time deposits$33,259,0005,082
Total time and savings deposits$76,034,0004,499
Noninterest-bearing deposits$17,901,0003,436
Interest-bearing deposits$76,034,0004,515
Retail deposits$70,081,0004,666
Estimated insured deposits$41,621,0006,184
IRAs and Keogh plan accounts$1,119,0007,151
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$78,674,0005,008
Deposits held in domestic offices$78,674,0005,004
Individuals, partnerships, and corporations$78,674,0004,672
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$38,563,0002,940
Demand deposits$18,834,0003,076
Nontransaction accounts$40,111,0005,967
Money market deposit accounts (MMDAs)$16,412,0003,460
Other savings deposits (excluding MMDAs)$921,0008,122
Total time deposits$22,778,0006,201
Total time and savings deposits$59,840,0005,311
Noninterest-bearing deposits$18,834,0003,274
Interest-bearing deposits$59,840,0005,344
Retail deposits$65,261,0004,944
Estimated insured deposits$49,582,0005,689
IRAs and Keogh plan accounts$1,168,0007,153
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$69,308,0005,413
Deposits held in domestic offices$69,308,0005,410
Individuals, partnerships, and corporations$69,308,0005,058
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$39,988,0002,877
Demand deposits$19,344,0003,049
Nontransaction accounts$29,320,0006,874
Money market deposit accounts (MMDAs)$13,180,0003,912
Other savings deposits (excluding MMDAs)$620,0008,316
Total time deposits$15,520,0007,169
Total time and savings deposits$49,964,0005,864
Noninterest-bearing deposits$19,344,0003,222
Interest-bearing deposits$49,964,0005,899
Retail deposits$62,462,0005,120
Estimated insured deposits$46,678,0005,892
IRAs and Keogh plan accounts$990,0007,401
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$75,946,0005,079
Deposits held in domestic offices$75,946,0005,076
Individuals, partnerships, and corporations$75,946,0004,729
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$44,861,0002,466
Demand deposits$23,936,0002,438
Nontransaction accounts$31,085,0006,729
Money market deposit accounts (MMDAs)$16,388,0003,461
Other savings deposits (excluding MMDAs)$541,0008,405
Total time deposits$14,156,0007,383
Total time and savings deposits$52,010,0005,685
Noninterest-bearing deposits$23,936,0002,650
Interest-bearing deposits$52,010,0005,728
Retail deposits$70,312,0004,677
Estimated insured deposits$43,235,0006,121
IRAs and Keogh plan accounts$876,0007,578
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$67,118,0005,489
Deposits held in domestic offices$67,118,0005,486
Individuals, partnerships, and corporations$67,118,0005,129
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,659,0002,830
Demand deposits$25,380,0002,297
Nontransaction accounts$27,459,0007,075
Money market deposit accounts (MMDAs)$15,190,0003,615
Other savings deposits (excluding MMDAs)$765,0008,341
Total time deposits$11,504,0007,817
Total time and savings deposits$41,738,0006,435
Noninterest-bearing deposits$25,380,0002,499
Interest-bearing deposits$41,738,0006,452
Retail deposits$63,005,0005,055
Estimated insured deposits$37,957,0006,580
IRAs and Keogh plan accounts$851,0007,714
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$67,124,0005,491
Deposits held in domestic offices$67,124,0005,489
Individuals, partnerships, and corporations$67,124,0005,140
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,853,0002,718
Demand deposits$27,472,0002,062
Nontransaction accounts$26,271,0007,216
Money market deposit accounts (MMDAs)$12,386,0004,040
Other savings deposits (excluding MMDAs)$1,195,0008,110
Total time deposits$12,690,0007,692
Total time and savings deposits$39,652,0006,598
Noninterest-bearing deposits$27,473,0002,263
Interest-bearing deposits$39,651,0006,620
Retail deposits$62,940,0005,077
Estimated insured deposits$34,413,0006,885
IRAs and Keogh plan accounts$783,0007,821
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$40,254,0007,079
Deposits held in domestic offices$40,254,0007,077
Individuals, partnerships, and corporations$40,246,0006,757
U.S. Government$8,0003,430
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,680,0004,600
Demand deposits$10,991,0004,281
Nontransaction accounts$20,574,0006,935
Money market deposit accounts (MMDAs)$11,473,0003,767
Other savings deposits (excluding MMDAs)$1,945,0006,767
Total time deposits$7,156,0007,673
Total time and savings deposits$29,263,0007,383
Noninterest-bearing deposits$10,991,0004,624
Interest-bearing deposits$29,263,0007,407
Retail deposits$38,312,0006,705
Estimated insured deposits$28,258,0007,426
IRAs and Keogh plan accounts$726,0007,947
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$44,433,0006,812
Deposits held in domestic offices$44,433,0006,811
Individuals, partnerships, and corporations$44,433,0006,476
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,924,0004,597
Demand deposits$12,535,0003,784
Nontransaction accounts$25,509,0006,534
Money market deposit accounts (MMDAs)$14,791,0003,233
Other savings deposits (excluding MMDAs)$443,0007,829
Total time deposits$10,275,0007,342
Total time and savings deposits$31,898,0007,217
Noninterest-bearing deposits$12,536,0004,115
Interest-bearing deposits$31,897,0007,243
Retail deposits$39,139,0006,642
Estimated insured deposits$26,755,0007,598
IRAs and Keogh plan accounts$1,057,0007,631
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$36,441,0007,358
Deposits held in domestic offices$36,441,0007,357
Individuals, partnerships, and corporations$36,441,0007,016
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,821,0005,101
Demand deposits$8,987,0004,683
Nontransaction accounts$20,620,0007,021
Money market deposit accounts (MMDAs)$9,608,0004,037
Other savings deposits (excluding MMDAs)$467,0007,829
Total time deposits$10,545,0007,363
Total time and savings deposits$27,454,0007,618
Noninterest-bearing deposits$8,987,0005,058
Interest-bearing deposits$27,454,0007,646
Retail deposits$29,478,0007,417
Estimated insured deposits$23,271,0007,932
IRAs and Keogh plan accounts$891,0007,859
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$33,630,0007,571
Deposits held in domestic offices$33,630,0007,570
Individuals, partnerships, and corporations$33,630,0007,231
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,778,0004,866
Demand deposits$9,501,0004,445
Nontransaction accounts$16,852,0007,363
Money market deposit accounts (MMDAs)$9,894,0003,962
Other savings deposits (excluding MMDAs)$420,0007,890
Total time deposits$6,538,0007,874
Total time and savings deposits$24,129,0007,894
Noninterest-bearing deposits$9,501,0004,784
Interest-bearing deposits$24,129,0007,928
Retail deposits$28,698,0007,489
Estimated insured deposits$19,664,0008,235
IRAs and Keogh plan accounts$497,0008,331
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$31,886,0007,700
Deposits held in domestic offices$31,886,0007,698
Individuals, partnerships, and corporations$31,886,0007,373
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,504,0004,289
Demand deposits$9,288,0004,506
Nontransaction accounts$11,382,0007,848
Money market deposit accounts (MMDAs)$8,756,0004,149
Other savings deposits (excluding MMDAs)$315,0007,951
Total time deposits$2,311,0008,206
Total time and savings deposits$22,598,0008,025
Noninterest-bearing deposits$9,288,0004,835
Interest-bearing deposits$22,598,0008,068
Retail deposits$30,481,0007,321
Estimated insured deposits$18,220,0008,397
IRAs and Keogh plan accounts$395,0008,484
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$28,250,0008,040
Deposits held in domestic offices$28,250,0008,038
Individuals, partnerships, and corporations$28,151,0007,732
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$99,0002,652
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,166,0004,522
Demand deposits$6,265,0005,556
Nontransaction accounts$10,084,0008,098
Money market deposit accounts (MMDAs)$6,198,0004,646
Other savings deposits (excluding MMDAs)$263,0008,132
Total time deposits$3,623,0008,334
Total time and savings deposits$21,985,0008,153
Noninterest-bearing deposits$6,265,0005,925
Interest-bearing deposits$21,985,0008,200
Retail deposits$25,480,0007,821
Estimated insured deposits$17,252,0008,636
IRAs and Keogh plan accounts$400,0008,660
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$23,307,0008,464
Deposits held in domestic offices$23,307,0008,463
Individuals, partnerships, and corporations$21,795,0008,313
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$1,512,000903
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,878,0004,977
Demand deposits$6,024,0005,592
Nontransaction accounts$8,429,0008,392
Money market deposit accounts (MMDAs)$3,554,0005,531
Other savings deposits (excluding MMDAs)$162,0008,379
Total time deposits$4,713,0008,430
Total time and savings deposits$17,283,0008,626
Noninterest-bearing deposits$6,024,0005,933
Interest-bearing deposits$17,283,0008,708
Retail deposits$20,313,0008,377
Estimated insured deposits$13,870,0009,081
IRAs and Keogh plan accounts$404,0008,830
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$9,643,0009,884
Deposits held in domestic offices$9,643,0009,884
Individuals, partnerships, and corporations$9,643,0009,712
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,573,0008,397
Demand deposits$3,111,0007,393
Nontransaction accounts$6,070,0008,819
Money market deposit accounts (MMDAs)$2,429,0006,470
Other savings deposits (excluding MMDAs)$20,0008,812
Total time deposits$3,621,0008,779
Total time and savings deposits$6,532,0009,847
Noninterest-bearing deposits$3,111,0007,837
Interest-bearing deposits$6,532,0009,919
Retail deposits$7,825,0009,875
Estimated insured deposits$5,602,0009,994
IRAs and Keogh plan accounts$5,0009,681
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA