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Hillsboro Bank, Total Deposits

2021-09-30Rank
Total deposits$200,810,0002,889
Deposits held in domestic offices$200,810,0002,889
Individuals, partnerships, and corporations$200,810,0002,694
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,198,0002,623
Demand deposits$76,872,0002,035
Nontransaction accounts$115,612,0002,774
Money market deposit accounts (MMDAs)$70,900,0001,782
Other savings deposits (excluding MMDAs)$19,338,0003,188
Total time deposits$25,374,0003,497
Total time and savings deposits$123,938,0003,045
Noninterest-bearing deposits$76,872,0002,127
Interest-bearing deposits$123,938,0003,107
Retail deposits$191,016,0002,842
Estimated insured deposits$103,519,0003,464
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$212,527,0002,779
Deposits held in domestic offices$212,527,0002,779
Individuals, partnerships, and corporations$212,527,0002,581
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,467,0002,290
Demand deposits$93,281,0001,724
Nontransaction accounts$110,060,0002,826
Money market deposit accounts (MMDAs)$64,365,0001,858
Other savings deposits (excluding MMDAs)$19,249,0003,176
Total time deposits$26,446,0003,486
Total time and savings deposits$119,246,0003,103
Noninterest-bearing deposits$93,281,0001,840
Interest-bearing deposits$119,246,0003,161
Retail deposits$202,748,0002,716
Estimated insured deposits$104,836,0003,447
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$176,948,0003,064
Deposits held in domestic offices$176,948,0003,064
Individuals, partnerships, and corporations$176,948,0002,853
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,566,0002,510
Demand deposits$79,079,0001,921
Nontransaction accounts$89,382,0003,134
Money market deposit accounts (MMDAs)$47,612,0002,143
Other savings deposits (excluding MMDAs)$17,968,0003,234
Total time deposits$23,802,0003,681
Total time and savings deposits$97,869,0003,431
Noninterest-bearing deposits$79,079,0002,048
Interest-bearing deposits$97,869,0003,488
Retail deposits$169,533,0003,002
Estimated insured deposits$100,398,0003,532
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$165,973,0003,079
Deposits held in domestic offices$165,973,0003,078
Individuals, partnerships, and corporations$165,973,0002,858
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,661,0002,601
Demand deposits$65,050,0002,026
Nontransaction accounts$90,312,0003,078
Money market deposit accounts (MMDAs)$48,425,0002,044
Other savings deposits (excluding MMDAs)$17,314,0003,163
Total time deposits$24,573,0003,651
Total time and savings deposits$100,923,0003,307
Noninterest-bearing deposits$65,050,0002,176
Interest-bearing deposits$100,923,0003,375
Retail deposits$158,249,0003,023
Estimated insured deposits$95,400,0003,535
IRAs and Keogh plan accounts$1,435,0004,238
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$154,559,0003,147
Deposits held in domestic offices$154,559,0003,146
Individuals, partnerships, and corporations$154,559,0002,934
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,971,0002,747
Demand deposits$59,051,0002,067
Nontransaction accounts$89,588,0003,090
Money market deposit accounts (MMDAs)$47,652,0002,027
Other savings deposits (excluding MMDAs)$16,456,0003,182
Total time deposits$25,480,0003,661
Total time and savings deposits$95,508,0003,364
Noninterest-bearing deposits$59,051,0002,245
Interest-bearing deposits$95,508,0003,425
Retail deposits$146,478,0003,088
Estimated insured deposits$95,447,0003,514
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$160,813,0003,077
Deposits held in domestic offices$160,813,0003,077
Individuals, partnerships, and corporations$160,813,0002,859
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,228,0002,589
Demand deposits$63,403,0001,923
Nontransaction accounts$91,585,0003,044
Money market deposit accounts (MMDAs)$52,795,0001,881
Other savings deposits (excluding MMDAs)$14,476,0003,322
Total time deposits$24,314,0003,776
Total time and savings deposits$97,410,0003,308
Noninterest-bearing deposits$63,403,0002,133
Interest-bearing deposits$97,410,0003,370
Retail deposits$153,062,0002,999
Estimated insured deposits$91,825,0003,575
IRAs and Keogh plan accounts$1,457,0004,281
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$132,594,0003,250
Deposits held in domestic offices$132,594,0003,250
Individuals, partnerships, and corporations$132,594,0003,032
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,908,0002,430
Demand deposits$57,404,0001,656
Nontransaction accounts$69,686,0003,422
Money market deposit accounts (MMDAs)$31,318,0002,367
Other savings deposits (excluding MMDAs)$12,632,0003,419
Total time deposits$25,736,0003,744
Total time and savings deposits$75,190,0003,693
Noninterest-bearing deposits$57,404,0001,925
Interest-bearing deposits$75,190,0003,730
Retail deposits$123,563,0003,219
Estimated insured deposits$84,201,0003,635
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$130,535,0003,289
Deposits held in domestic offices$130,535,0003,288
Individuals, partnerships, and corporations$130,534,0003,057
U.S. Government$1,000879
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,123,0002,616
Demand deposits$49,938,0001,897
Nontransaction accounts$73,412,0003,360
Money market deposit accounts (MMDAs)$34,857,0002,220
Other savings deposits (excluding MMDAs)$11,830,0003,501
Total time deposits$26,725,0003,740
Total time and savings deposits$80,597,0003,616
Noninterest-bearing deposits$49,938,0002,151
Interest-bearing deposits$80,597,0003,650
Retail deposits$120,724,0003,263
Estimated insured deposits$80,417,0003,727
IRAs and Keogh plan accounts$1,994,0004,120
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$131,652,0003,273
Deposits held in domestic offices$131,652,0003,273
Individuals, partnerships, and corporations$131,652,0003,060
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,761,0002,876
Demand deposits$43,112,0002,158
Nontransaction accounts$81,891,0003,208
Money market deposit accounts (MMDAs)$43,732,0001,975
Other savings deposits (excluding MMDAs)$12,321,0003,471
Total time deposits$25,838,0003,838
Total time and savings deposits$88,540,0003,459
Noninterest-bearing deposits$43,112,0002,386
Interest-bearing deposits$88,540,0003,501
Retail deposits$122,577,0003,256
Estimated insured deposits$82,235,0003,725
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$130,976,0003,292
Deposits held in domestic offices$130,976,0003,292
Individuals, partnerships, and corporations$130,976,0003,073
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,971,0002,850
Demand deposits$43,981,0002,067
Nontransaction accounts$81,005,0003,235
Money market deposit accounts (MMDAs)$43,505,0001,988
Other savings deposits (excluding MMDAs)$12,193,0003,498
Total time deposits$25,307,0003,881
Total time and savings deposits$86,995,0003,505
Noninterest-bearing deposits$43,981,0002,318
Interest-bearing deposits$86,995,0003,558
Retail deposits$122,684,0003,249
Estimated insured deposits$79,714,0003,799
IRAs and Keogh plan accounts$1,632,0004,406
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$123,997,0003,431
Deposits held in domestic offices$123,997,0003,431
Individuals, partnerships, and corporations$123,997,0003,209
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,057,0002,836
Demand deposits$45,114,0002,004
Nontransaction accounts$72,940,0003,450
Money market deposit accounts (MMDAs)$35,416,0002,258
Other savings deposits (excluding MMDAs)$11,841,0003,584
Total time deposits$25,683,0003,878
Total time and savings deposits$78,883,0003,735
Noninterest-bearing deposits$45,114,0002,272
Interest-bearing deposits$78,883,0003,772
Retail deposits$114,682,0003,405
Estimated insured deposits$79,249,0003,861
IRAs and Keogh plan accounts$1,644,0004,457
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$123,400,0003,452
Deposits held in domestic offices$123,400,0003,451
Individuals, partnerships, and corporations$123,400,0003,223
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,121,0002,996
Demand deposits$42,303,0002,140
Nontransaction accounts$75,279,0003,394
Money market deposit accounts (MMDAs)$39,640,0002,121
Other savings deposits (excluding MMDAs)$12,130,0003,565
Total time deposits$23,509,0004,016
Total time and savings deposits$81,097,0003,686
Noninterest-bearing deposits$42,303,0002,407
Interest-bearing deposits$81,097,0003,724
Retail deposits$115,871,0003,401
Estimated insured deposits$76,812,0003,922
IRAs and Keogh plan accounts$1,723,0004,451
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$116,046,0003,583
Deposits held in domestic offices$116,046,0003,582
Individuals, partnerships, and corporations$116,046,0003,328
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,796,0003,328
Demand deposits$35,147,0002,488
Nontransaction accounts$75,250,0003,423
Money market deposit accounts (MMDAs)$39,859,0002,142
Other savings deposits (excluding MMDAs)$11,688,0003,648
Total time deposits$23,703,0004,047
Total time and savings deposits$80,899,0003,703
Noninterest-bearing deposits$35,147,0002,713
Interest-bearing deposits$80,899,0003,745
Retail deposits$107,635,0003,553
Estimated insured deposits$78,693,0003,910
IRAs and Keogh plan accounts$2,015,0004,384
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$123,097,0003,496
Deposits held in domestic offices$123,097,0003,495
Individuals, partnerships, and corporations$123,097,0003,242
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,055,0002,859
Demand deposits$45,572,0002,005
Nontransaction accounts$72,042,0003,523
Money market deposit accounts (MMDAs)$36,262,0002,263
Other savings deposits (excluding MMDAs)$11,268,0003,745
Total time deposits$24,512,0004,020
Total time and savings deposits$77,525,0003,826
Noninterest-bearing deposits$45,572,0002,275
Interest-bearing deposits$77,525,0003,855
Retail deposits$113,855,0003,476
Estimated insured deposits$77,161,0003,980
IRAs and Keogh plan accounts$1,747,0004,566
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$118,747,0003,604
Deposits held in domestic offices$118,747,0003,603
Individuals, partnerships, and corporations$118,747,0003,353
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,070,0003,070
Demand deposits$41,559,0002,155
Nontransaction accounts$71,677,0003,571
Money market deposit accounts (MMDAs)$38,612,0002,215
Other savings deposits (excluding MMDAs)$10,903,0003,820
Total time deposits$22,162,0004,239
Total time and savings deposits$77,188,0003,894
Noninterest-bearing deposits$41,559,0002,430
Interest-bearing deposits$77,188,0003,916
Retail deposits$112,493,0003,528
Estimated insured deposits$78,135,0004,005
IRAs and Keogh plan accounts$1,709,0004,630
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$117,363,0003,650
Deposits held in domestic offices$117,363,0003,649
Individuals, partnerships, and corporations$117,362,0003,403
U.S. Government$1,0001,030
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,195,0003,244
Demand deposits$39,397,0002,282
Nontransaction accounts$73,168,0003,569
Money market deposit accounts (MMDAs)$40,683,0002,158
Other savings deposits (excluding MMDAs)$10,086,0003,931
Total time deposits$22,399,0004,263
Total time and savings deposits$77,966,0003,890
Noninterest-bearing deposits$39,397,0002,556
Interest-bearing deposits$77,966,0003,919
Retail deposits$110,546,0003,584
Estimated insured deposits$74,504,0004,119
IRAs and Keogh plan accounts$1,753,0004,691
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$114,905,0003,714
Deposits held in domestic offices$114,905,0003,713
Individuals, partnerships, and corporations$114,905,0003,456
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,636,0003,429
Demand deposits$33,592,0002,560
Nontransaction accounts$75,269,0003,550
Money market deposit accounts (MMDAs)$41,394,0002,167
Other savings deposits (excluding MMDAs)$10,834,0003,846
Total time deposits$23,040,0004,278
Total time and savings deposits$81,313,0003,834
Noninterest-bearing deposits$33,592,0002,803
Interest-bearing deposits$81,313,0003,869
Retail deposits$108,071,0003,641
Estimated insured deposits$76,347,0004,106
IRAs and Keogh plan accounts$1,691,0004,807
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$120,502,0003,626
Deposits held in domestic offices$120,502,0003,625
Individuals, partnerships, and corporations$120,501,0003,372
U.S. Government$1,000946
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,284,0003,084
Demand deposits$40,404,0002,182
Nontransaction accounts$74,218,0003,592
Money market deposit accounts (MMDAs)$40,046,0002,219
Other savings deposits (excluding MMDAs)$10,432,0003,928
Total time deposits$23,740,0004,269
Total time and savings deposits$80,098,0003,893
Noninterest-bearing deposits$40,404,0002,469
Interest-bearing deposits$80,098,0003,926
Retail deposits$113,680,0003,556
Estimated insured deposits$83,365,0003,956
IRAs and Keogh plan accounts$1,589,0004,907
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$115,571,0003,745
Deposits held in domestic offices$115,571,0003,744
Individuals, partnerships, and corporations$115,571,0003,494
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,063,0002,895
Demand deposits$44,825,0001,978
Nontransaction accounts$64,508,0003,899
Money market deposit accounts (MMDAs)$29,769,0002,625
Other savings deposits (excluding MMDAs)$10,071,0004,012
Total time deposits$24,668,0004,253
Total time and savings deposits$70,746,0004,185
Noninterest-bearing deposits$44,825,0002,309
Interest-bearing deposits$70,746,0004,205
Retail deposits$107,956,0003,689
Estimated insured deposits$75,804,0004,199
IRAs and Keogh plan accounts$1,606,0004,957
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$113,817,0003,784
Deposits held in domestic offices$113,817,0003,783
Individuals, partnerships, and corporations$113,817,0003,524
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,190,0003,141
Demand deposits$38,974,0002,238
Nontransaction accounts$68,627,0003,794
Money market deposit accounts (MMDAs)$33,546,0002,472
Other savings deposits (excluding MMDAs)$10,109,0003,972
Total time deposits$24,972,0004,276
Total time and savings deposits$74,843,0004,080
Noninterest-bearing deposits$38,974,0002,544
Interest-bearing deposits$74,843,0004,101
Retail deposits$106,690,0003,729
Estimated insured deposits$75,304,0004,224
IRAs and Keogh plan accounts$1,625,0005,008
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$112,242,0003,804
Deposits held in domestic offices$112,242,0003,803
Individuals, partnerships, and corporations$112,242,0003,550
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,262,0003,418
Demand deposits$32,836,0002,530
Nontransaction accounts$72,980,0003,678
Money market deposit accounts (MMDAs)$36,921,0002,329
Other savings deposits (excluding MMDAs)$9,730,0004,047
Total time deposits$26,329,0004,233
Total time and savings deposits$79,406,0003,975
Noninterest-bearing deposits$32,836,0002,808
Interest-bearing deposits$79,406,0003,997
Retail deposits$103,857,0003,766
Estimated insured deposits$72,885,0004,319
IRAs and Keogh plan accounts$1,660,0005,053
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$106,844,0003,913
Deposits held in domestic offices$106,844,0003,912
Individuals, partnerships, and corporations$106,843,0003,650
U.S. Government$1,000944
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,107,0003,424
Demand deposits$34,562,0002,389
Nontransaction accounts$67,737,0003,869
Money market deposit accounts (MMDAs)$31,756,0002,544
Other savings deposits (excluding MMDAs)$9,058,0004,199
Total time deposits$26,923,0004,233
Total time and savings deposits$72,282,0004,209
Noninterest-bearing deposits$34,562,0002,684
Interest-bearing deposits$72,282,0004,220
Retail deposits$98,229,0003,931
Estimated insured deposits$74,662,0004,285
IRAs and Keogh plan accounts$1,651,0005,109
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$101,397,0004,059
Deposits held in domestic offices$101,397,0004,058
Individuals, partnerships, and corporations$101,397,0003,793
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,178,0003,380
Demand deposits$35,709,0002,307
Nontransaction accounts$61,219,0004,104
Money market deposit accounts (MMDAs)$25,808,0002,847
Other savings deposits (excluding MMDAs)$9,596,0004,125
Total time deposits$25,815,0004,368
Total time and savings deposits$65,688,0004,447
Noninterest-bearing deposits$35,709,0002,610
Interest-bearing deposits$65,688,0004,458
Retail deposits$93,704,0004,057
Estimated insured deposits$69,404,0004,498
IRAs and Keogh plan accounts$1,712,0005,112
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$99,349,0004,132
Deposits held in domestic offices$99,349,0004,131
Individuals, partnerships, and corporations$99,349,0003,866
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,593,0003,750
Demand deposits$31,464,0002,639
Nontransaction accounts$63,756,0004,033
Money market deposit accounts (MMDAs)$28,817,0002,707
Other savings deposits (excluding MMDAs)$8,832,0004,227
Total time deposits$26,107,0004,386
Total time and savings deposits$67,885,0004,395
Noninterest-bearing deposits$31,463,0002,923
Interest-bearing deposits$67,886,0004,413
Retail deposits$92,180,0004,123
Estimated insured deposits$71,081,0004,464
IRAs and Keogh plan accounts$1,715,0005,160
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$96,470,0004,212
Deposits held in domestic offices$96,470,0004,211
Individuals, partnerships, and corporations$96,470,0003,946
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,114,0003,873
Demand deposits$26,854,0002,902
Nontransaction accounts$64,356,0004,059
Money market deposit accounts (MMDAs)$29,457,0002,697
Other savings deposits (excluding MMDAs)$8,044,0004,401
Total time deposits$26,855,0004,402
Total time and savings deposits$69,616,0004,384
Noninterest-bearing deposits$26,854,0003,172
Interest-bearing deposits$69,616,0004,391
Retail deposits$89,414,0004,192
Estimated insured deposits$69,960,0004,527
IRAs and Keogh plan accounts$1,789,0005,205
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$98,855,0004,185
Deposits held in domestic offices$98,855,0004,184
Individuals, partnerships, and corporations$98,855,0003,907
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,135,0003,672
Demand deposits$30,051,0002,643
Nontransaction accounts$63,720,0004,120
Money market deposit accounts (MMDAs)$27,912,0002,771
Other savings deposits (excluding MMDAs)$8,060,0004,426
Total time deposits$27,748,0004,405
Total time and savings deposits$68,804,0004,465
Noninterest-bearing deposits$30,051,0002,945
Interest-bearing deposits$68,804,0004,476
Retail deposits$91,834,0004,172
Estimated insured deposits$72,276,0004,505
IRAs and Keogh plan accounts$2,000,0005,144
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$103,010,0004,136
Deposits held in domestic offices$103,010,0004,135
Individuals, partnerships, and corporations$103,010,0003,854
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,485,0003,354
Demand deposits$36,101,0002,205
Nontransaction accounts$62,525,0004,210
Money market deposit accounts (MMDAs)$25,552,0002,936
Other savings deposits (excluding MMDAs)$8,533,0004,344
Total time deposits$28,440,0004,410
Total time and savings deposits$66,909,0004,571
Noninterest-bearing deposits$36,101,0002,558
Interest-bearing deposits$66,909,0004,582
Retail deposits$96,003,0004,104
Estimated insured deposits$75,229,0004,471
IRAs and Keogh plan accounts$2,026,0005,176
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$97,727,0004,277
Deposits held in domestic offices$97,727,0004,277
Individuals, partnerships, and corporations$97,726,0003,999
U.S. Government$1,0001,165
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,588,0003,766
Demand deposits$30,142,0002,626
Nontransaction accounts$63,139,0004,217
Money market deposit accounts (MMDAs)$26,234,0002,902
Other savings deposits (excluding MMDAs)$7,938,0004,432
Total time deposits$28,967,0004,445
Total time and savings deposits$67,585,0004,589
Noninterest-bearing deposits$30,142,0002,954
Interest-bearing deposits$67,585,0004,594
Retail deposits$90,443,0004,287
Estimated insured deposits$73,037,0004,556
IRAs and Keogh plan accounts$2,141,0005,185
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$95,564,0004,346
Deposits held in domestic offices$95,564,0004,345
Individuals, partnerships, and corporations$95,564,0004,058
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,787,0003,960
Demand deposits$25,834,0002,901
Nontransaction accounts$64,777,0004,219
Money market deposit accounts (MMDAs)$27,699,0002,855
Other savings deposits (excluding MMDAs)$7,741,0004,510
Total time deposits$29,337,0004,514
Total time and savings deposits$69,730,0004,563
Noninterest-bearing deposits$25,834,0003,223
Interest-bearing deposits$69,730,0004,567
Retail deposits$88,008,0004,370
Estimated insured deposits$72,062,0004,650
IRAs and Keogh plan accounts$2,111,0005,277
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$101,839,0004,225
Deposits held in domestic offices$101,839,0004,224
Individuals, partnerships, and corporations$101,839,0003,939
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,162,0003,700
Demand deposits$27,376,0002,727
Nontransaction accounts$67,677,0004,146
Money market deposit accounts (MMDAs)$29,678,0002,750
Other savings deposits (excluding MMDAs)$7,931,0004,494
Total time deposits$30,068,0004,499
Total time and savings deposits$74,463,0004,456
Noninterest-bearing deposits$27,376,0003,069
Interest-bearing deposits$74,463,0004,465
Retail deposits$94,296,0004,232
Estimated insured deposits$72,343,0004,686
IRAs and Keogh plan accounts$2,131,0005,337
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$101,729,0004,290
Deposits held in domestic offices$101,729,0004,289
Individuals, partnerships, and corporations$101,729,0003,993
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,199,0003,588
Demand deposits$29,056,0002,551
Nontransaction accounts$65,530,0004,281
Money market deposit accounts (MMDAs)$27,403,0002,915
Other savings deposits (excluding MMDAs)$6,297,0004,916
Total time deposits$31,830,0004,458
Total time and savings deposits$72,673,0004,589
Noninterest-bearing deposits$29,056,0002,911
Interest-bearing deposits$72,673,0004,588
Retail deposits$92,687,0004,329
Estimated insured deposits$71,270,0004,789
IRAs and Keogh plan accounts$2,241,0005,329
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$101,710,0004,295
Deposits held in domestic offices$101,710,0004,294
Individuals, partnerships, and corporations$101,710,0004,001
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,644,0004,013
Demand deposits$23,044,0003,159
Nontransaction accounts$71,066,0004,088
Money market deposit accounts (MMDAs)$29,780,0002,779
Other savings deposits (excluding MMDAs)$6,034,0004,963
Total time deposits$35,252,0004,277
Total time and savings deposits$78,666,0004,390
Noninterest-bearing deposits$23,044,0003,485
Interest-bearing deposits$78,666,0004,394
Retail deposits$89,748,0004,422
Estimated insured deposits$71,834,0004,762
IRAs and Keogh plan accounts$2,270,0005,379
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$108,013,0004,140
Deposits held in domestic offices$108,013,0004,140
Individuals, partnerships, and corporations$108,013,0003,864
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,441,0003,803
Demand deposits$22,449,0003,160
Nontransaction accounts$75,572,0004,009
Money market deposit accounts (MMDAs)$31,404,0002,724
Other savings deposits (excluding MMDAs)$5,796,0005,061
Total time deposits$38,371,0004,138
Total time and savings deposits$85,564,0004,197
Noninterest-bearing deposits$22,449,0003,490
Interest-bearing deposits$85,564,0004,201
Retail deposits$94,692,0004,284
Estimated insured deposits$74,013,0004,731
IRAs and Keogh plan accounts$2,363,0005,396
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$103,112,0004,286
Deposits held in domestic offices$103,112,0004,285
Individuals, partnerships, and corporations$103,112,0004,005
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,589,0004,536
Demand deposits$21,227,0003,234
Nontransaction accounts$78,523,0003,936
Money market deposit accounts (MMDAs)$33,430,0002,595
Other savings deposits (excluding MMDAs)$5,849,0005,052
Total time deposits$39,244,0004,126
Total time and savings deposits$81,885,0004,340
Noninterest-bearing deposits$21,227,0003,565
Interest-bearing deposits$81,885,0004,348
Retail deposits$86,220,0004,556
Estimated insured deposits$74,352,0004,749
IRAs and Keogh plan accounts$2,394,0005,403
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$106,989,0004,255
Deposits held in domestic offices$106,989,0004,255
Individuals, partnerships, and corporations$106,988,0003,972
U.S. Government$1,0001,188
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,244,0004,028
Demand deposits$26,694,0002,642
Nontransaction accounts$76,745,0004,039
Money market deposit accounts (MMDAs)$30,472,0002,788
Other savings deposits (excluding MMDAs)$5,838,0005,061
Total time deposits$40,435,0004,112
Total time and savings deposits$80,295,0004,453
Noninterest-bearing deposits$26,694,0003,049
Interest-bearing deposits$80,295,0004,452
Retail deposits$90,381,0004,501
Estimated insured deposits$77,896,0004,678
IRAs and Keogh plan accounts$2,469,0005,397
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$95,677,0004,573
Deposits held in domestic offices$95,677,0004,571
Individuals, partnerships, and corporations$95,677,0004,277
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,898,0004,920
Demand deposits$18,690,0003,664
Nontransaction accounts$73,779,0004,125
Money market deposit accounts (MMDAs)$26,369,0002,991
Other savings deposits (excluding MMDAs)$6,013,0004,932
Total time deposits$41,397,0004,108
Total time and savings deposits$76,987,0004,570
Noninterest-bearing deposits$18,690,0003,963
Interest-bearing deposits$76,987,0004,567
Retail deposits$82,530,0004,746
Estimated insured deposits$78,000,0004,771
IRAs and Keogh plan accounts$2,553,0005,401
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$99,936,0004,434
Deposits held in domestic offices$99,936,0004,434
Individuals, partnerships, and corporations$99,933,0004,169
U.S. Government$3,000955
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,606,0004,716
Demand deposits$19,136,0003,425
Nontransaction accounts$77,330,0004,083
Money market deposit accounts (MMDAs)$29,150,0002,842
Other savings deposits (excluding MMDAs)$6,027,0004,945
Total time deposits$42,153,0004,164
Total time and savings deposits$80,800,0004,460
Noninterest-bearing deposits$19,136,0003,764
Interest-bearing deposits$80,800,0004,459
Retail deposits$86,824,0004,595
Estimated insured deposits$79,550,0004,722
IRAs and Keogh plan accounts$2,584,0005,458
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$103,011,0004,374
Deposits held in domestic offices$103,011,0004,372
Individuals, partnerships, and corporations$103,011,0004,091
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,130,0004,405
Demand deposits$21,584,0003,054
Nontransaction accounts$77,881,0004,107
Money market deposit accounts (MMDAs)$29,028,0002,839
Other savings deposits (excluding MMDAs)$5,876,0004,993
Total time deposits$42,977,0004,185
Total time and savings deposits$81,427,0004,486
Noninterest-bearing deposits$21,584,0003,436
Interest-bearing deposits$81,427,0004,482
Retail deposits$90,000,0004,518
Estimated insured deposits$82,349,0004,664
IRAs and Keogh plan accounts$2,707,0005,402
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$105,559,0004,360
Deposits held in domestic offices$105,559,0004,358
Individuals, partnerships, and corporations$105,558,0004,069
U.S. Government$1,0001,293
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,448,0003,976
Demand deposits$25,722,0002,531
Nontransaction accounts$76,111,0004,218
Money market deposit accounts (MMDAs)$26,930,0002,974
Other savings deposits (excluding MMDAs)$5,641,0005,074
Total time deposits$43,540,0004,228
Total time and savings deposits$79,837,0004,590
Noninterest-bearing deposits$25,722,0002,983
Interest-bearing deposits$79,837,0004,585
Retail deposits$92,041,0004,514
Estimated insured deposits$87,264,0004,563
IRAs and Keogh plan accounts$2,772,0005,401
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$91,405,0004,747
Deposits held in domestic offices$91,405,0004,746
Individuals, partnerships, and corporations$91,403,0004,433
U.S. Government$2,0001,394
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,483,0004,804
Demand deposits$17,994,0003,484
Nontransaction accounts$69,922,0004,422
Money market deposit accounts (MMDAs)$23,406,0003,194
Other savings deposits (excluding MMDAs)$5,578,0004,968
Total time deposits$40,938,0004,442
Total time and savings deposits$73,411,0004,786
Noninterest-bearing deposits$17,994,0003,807
Interest-bearing deposits$73,411,0004,800
Retail deposits$80,403,0004,849
Estimated insured deposits$74,143,0004,976
IRAs and Keogh plan accounts$2,731,0005,455
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$90,631,0004,746
Deposits held in domestic offices$90,631,0004,745
Individuals, partnerships, and corporations$90,631,0004,461
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,671,0005,081
Demand deposits$15,575,0003,744
Nontransaction accounts$71,960,0004,397
Money market deposit accounts (MMDAs)$26,359,0002,967
Other savings deposits (excluding MMDAs)$5,382,0005,038
Total time deposits$40,219,0004,566
Total time and savings deposits$75,056,0004,729
Noninterest-bearing deposits$15,575,0004,041
Interest-bearing deposits$75,056,0004,751
Retail deposits$80,024,0004,845
Estimated insured deposits$72,781,0005,030
IRAs and Keogh plan accounts$2,811,0005,443
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$91,407,0004,740
Deposits held in domestic offices$91,407,0004,739
Individuals, partnerships, and corporations$91,407,0004,448
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$20,064,0004,847
Demand deposits$16,955,0003,389
Nontransaction accounts$71,343,0004,446
Money market deposit accounts (MMDAs)$28,320,0002,828
Other savings deposits (excluding MMDAs)$4,828,0005,249
Total time deposits$38,195,0004,795
Total time and savings deposits$74,452,0004,788
Noninterest-bearing deposits$16,955,0003,731
Interest-bearing deposits$74,452,0004,805
Retail deposits$82,332,0004,772
Estimated insured deposits$71,475,0005,111
IRAs and Keogh plan accounts$2,817,0005,466
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$87,211,0004,934
Deposits held in domestic offices$87,211,0004,933
Individuals, partnerships, and corporations$87,209,0004,608
U.S. Government$2,0001,228
States and political subdivisions in the U.S.$06,260
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$20,682,0004,799
Demand deposits$17,518,0003,274
Nontransaction accounts$66,529,0004,695
Money market deposit accounts (MMDAs)$24,424,0003,108
Other savings deposits (excluding MMDAs)$4,228,0005,494
Total time deposits$37,878,0004,896
Total time and savings deposits$69,693,0005,037
Noninterest-bearing deposits$17,518,0003,639
Interest-bearing deposits$69,693,0005,057
Retail deposits$78,895,0004,956
Estimated insured deposits$72,497,0005,110
IRAs and Keogh plan accounts$2,841,0005,486
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$83,579,0005,043
Deposits held in domestic offices$83,579,0005,042
Individuals, partnerships, and corporations$83,575,0004,707
U.S. Government$4,0002,049
States and political subdivisions in the U.S.$06,314
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$18,718,0005,044
Demand deposits$16,104,0003,504
Nontransaction accounts$64,861,0004,765
Money market deposit accounts (MMDAs)$23,302,0003,139
Other savings deposits (excluding MMDAs)$3,500,0005,723
Total time deposits$38,059,0004,957
Total time and savings deposits$67,475,0005,130
Noninterest-bearing deposits$16,104,0003,838
Interest-bearing deposits$67,475,0005,154
Retail deposits$76,288,0005,039
Estimated insured deposits$70,272,0005,194
IRAs and Keogh plan accounts$2,771,0005,557
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$84,490,0005,024
Deposits held in domestic offices$84,490,0005,022
Individuals, partnerships, and corporations$84,487,0004,735
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$06,397
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$17,905,0005,067
Demand deposits$15,101,0003,566
Nontransaction accounts$66,585,0004,755
Money market deposit accounts (MMDAs)$24,563,0003,057
Other savings deposits (excluding MMDAs)$3,578,0005,732
Total time deposits$38,444,0005,023
Total time and savings deposits$69,389,0005,097
Noninterest-bearing deposits$15,101,0003,903
Interest-bearing deposits$69,389,0005,114
Retail deposits$76,967,0005,025
Estimated insured deposits$66,261,0005,341
IRAs and Keogh plan accounts$2,864,0005,562
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$88,242,0004,924
Deposits held in domestic offices$88,242,0004,923
Individuals, partnerships, and corporations$21,075,0007,361
U.S. Government$67,167,0008
States and political subdivisions in the U.S.$06,450
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$21,078,0004,569
Demand deposits$18,246,0002,930
Nontransaction accounts$67,164,0004,784
Money market deposit accounts (MMDAs)$26,519,0002,918
Other savings deposits (excluding MMDAs)$3,445,0005,809
Total time deposits$37,200,0005,151
Total time and savings deposits$69,996,0005,106
Noninterest-bearing deposits$18,246,0003,369
Interest-bearing deposits$69,996,0005,115
Retail deposits$80,750,0004,874
Estimated insured deposits$66,350,0005,348
IRAs and Keogh plan accounts$2,888,0005,571
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$79,257,0005,290
Deposits held in domestic offices$79,257,0005,289
Individuals, partnerships, and corporations$79,230,0004,960
U.S. Government$27,000913
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,463,0004,572
Demand deposits$18,137,0002,922
Nontransaction accounts$57,794,0005,246
Money market deposit accounts (MMDAs)$21,186,0003,323
Other savings deposits (excluding MMDAs)$3,955,0005,605
Total time deposits$32,653,0005,562
Total time and savings deposits$61,120,0005,512
Noninterest-bearing deposits$18,137,0003,385
Interest-bearing deposits$61,120,0005,529
Retail deposits$74,817,0005,157
Estimated insured deposits$68,155,0005,340
IRAs and Keogh plan accounts$2,778,0005,662
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$82,886,0005,179
Deposits held in domestic offices$82,886,0005,179
Individuals, partnerships, and corporations$82,884,0004,853
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,818,0004,606
Demand deposits$17,723,0003,113
Nontransaction accounts$61,068,0005,095
Money market deposit accounts (MMDAs)$24,879,0002,962
Other savings deposits (excluding MMDAs)$3,859,0005,581
Total time deposits$32,330,0005,606
Total time and savings deposits$65,163,0005,348
Noninterest-bearing deposits$17,723,0003,523
Interest-bearing deposits$65,164,0005,369
Retail deposits$63,580,0005,182
Estimated insured deposits$64,705,0005,472
IRAs and Keogh plan accounts$2,828,0005,615
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$81,286,0005,209
Deposits held in domestic offices$81,286,0005,208
Individuals, partnerships, and corporations$81,284,0004,894
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,778,0004,855
Demand deposits$14,712,0003,489
Nontransaction accounts$62,508,0005,049
Money market deposit accounts (MMDAs)$26,135,0002,839
Other savings deposits (excluding MMDAs)$3,257,0005,893
Total time deposits$33,116,0005,621
Total time and savings deposits$66,574,0005,324
Noninterest-bearing deposits$14,712,0003,864
Interest-bearing deposits$66,574,0005,332
Retail deposits$60,810,0005,269
Estimated insured deposits$63,413,0005,531
IRAs and Keogh plan accounts$2,894,0005,578
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$83,360,0005,159
Deposits held in domestic offices$83,360,0005,157
Individuals, partnerships, and corporations$83,359,0004,840
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,307,0004,327
Demand deposits$18,485,0002,834
Nontransaction accounts$61,053,0005,129
Money market deposit accounts (MMDAs)$24,362,0002,877
Other savings deposits (excluding MMDAs)$3,596,0005,765
Total time deposits$33,095,0005,660
Total time and savings deposits$64,875,0005,381
Noninterest-bearing deposits$18,485,0003,292
Interest-bearing deposits$64,875,0005,403
Retail deposits$62,780,0005,209
Estimated insured deposits$52,001,0005,684
IRAs and Keogh plan accounts$2,646,0005,751
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$80,194,0005,251
Deposits held in domestic offices$80,194,0005,249
Individuals, partnerships, and corporations$80,194,0004,942
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,625,0003,752
Demand deposits$23,168,0002,173
Nontransaction accounts$53,569,0005,499
Money market deposit accounts (MMDAs)$18,935,0003,342
Other savings deposits (excluding MMDAs)$3,415,0005,850
Total time deposits$31,219,0005,817
Total time and savings deposits$57,026,0005,735
Noninterest-bearing deposits$23,168,0002,734
Interest-bearing deposits$57,026,0005,747
Retail deposits$61,499,0005,273
Estimated insured deposits$50,864,0005,754
IRAs and Keogh plan accounts$2,068,0006,167
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$70,906,0005,565
Deposits held in domestic offices$70,906,0005,563
Individuals, partnerships, and corporations$70,901,0005,219
U.S. Government$5,0002,984
States and political subdivisions in the U.S.$06,753
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$21,535,0004,433
Demand deposits$18,906,0002,833
Nontransaction accounts$49,371,0005,640
Money market deposit accounts (MMDAs)$16,596,0003,503
Other savings deposits (excluding MMDAs)$2,991,0006,000
Total time deposits$29,784,0005,898
Total time and savings deposits$52,000,0005,906
Noninterest-bearing deposits$18,908,0003,292
Interest-bearing deposits$51,998,0005,919
Retail deposits$53,747,0005,641
Estimated insured deposits$47,659,0005,882
IRAs and Keogh plan accounts$2,040,0006,135
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$74,179,0005,382
Deposits held in domestic offices$74,179,0005,380
Individuals, partnerships, and corporations$74,177,0005,065
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$06,768
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$19,756,0004,638
Demand deposits$16,269,0003,228
Nontransaction accounts$54,423,0005,361
Money market deposit accounts (MMDAs)$20,978,0003,056
Other savings deposits (excluding MMDAs)$2,844,0006,157
Total time deposits$30,601,0005,774
Total time and savings deposits$57,910,0005,601
Noninterest-bearing deposits$16,269,0003,640
Interest-bearing deposits$57,910,0005,618
Retail deposits$56,681,0005,457
Estimated insured deposits$48,803,0005,809
IRAs and Keogh plan accounts$1,970,0006,144
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$74,867,0005,360
Deposits held in domestic offices$74,867,0005,357
Individuals, partnerships, and corporations$74,864,0005,048
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$06,798
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$22,000,0004,389
Demand deposits$18,395,0002,912
Nontransaction accounts$52,867,0005,444
Money market deposit accounts (MMDAs)$20,758,0003,104
Other savings deposits (excluding MMDAs)$3,039,0006,085
Total time deposits$29,070,0005,931
Total time and savings deposits$56,472,0005,684
Noninterest-bearing deposits$18,395,0003,362
Interest-bearing deposits$56,472,0005,692
Retail deposits$58,783,0005,351
Estimated insured deposits$47,945,0005,850
IRAs and Keogh plan accounts$1,946,0006,183
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$72,225,0005,483
Deposits held in domestic offices$72,225,0005,480
Individuals, partnerships, and corporations$72,220,0005,152
U.S. Government$5,0002,707
States and political subdivisions in the U.S.$06,812
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$24,599,0003,960
Demand deposits$20,603,0002,549
Nontransaction accounts$47,626,0005,745
Money market deposit accounts (MMDAs)$15,503,0003,667
Other savings deposits (excluding MMDAs)$2,744,0006,253
Total time deposits$29,379,0005,929
Total time and savings deposits$51,622,0005,941
Noninterest-bearing deposits$20,603,0003,020
Interest-bearing deposits$51,622,0005,944
Retail deposits$55,863,0005,505
Estimated insured deposits$49,884,0005,760
IRAs and Keogh plan accounts$1,855,0006,273
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$66,277,0005,685
Deposits held in domestic offices$66,277,0005,684
Individuals, partnerships, and corporations$66,257,0005,389
U.S. Government$20,0002,058
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$20,320,0004,647
Demand deposits$17,283,0003,155
Nontransaction accounts$45,957,0005,787
Money market deposit accounts (MMDAs)$13,744,0003,836
Other savings deposits (excluding MMDAs)$2,625,0006,279
Total time deposits$29,588,0005,865
Total time and savings deposits$48,994,0005,999
Noninterest-bearing deposits$17,283,0003,546
Interest-bearing deposits$48,994,0006,002
Retail deposits$48,978,0005,831
Estimated insured deposits$46,176,0005,893
IRAs and Keogh plan accounts$1,848,0006,272
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$70,426,0005,496
Deposits held in domestic offices$70,426,0005,495
Individuals, partnerships, and corporations$70,425,0005,224
U.S. Government$1,0003,625
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$20,098,0004,561
Demand deposits$16,535,0003,207
Nontransaction accounts$50,328,0005,554
Money market deposit accounts (MMDAs)$17,664,0003,342
Other savings deposits (excluding MMDAs)$2,908,0006,160
Total time deposits$29,756,0005,861
Total time and savings deposits$53,891,0005,760
Noninterest-bearing deposits$16,535,0003,589
Interest-bearing deposits$53,891,0005,766
Retail deposits$53,914,0005,543
Estimated insured deposits$46,497,0005,875
IRAs and Keogh plan accounts$1,817,0006,345
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$75,805,0005,291
Deposits held in domestic offices$75,805,0005,289
Individuals, partnerships, and corporations$75,794,0004,983
U.S. Government$11,0002,145
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$23,186,0004,224
Demand deposits$19,053,0002,913
Nontransaction accounts$52,619,0005,430
Money market deposit accounts (MMDAs)$20,486,0003,059
Other savings deposits (excluding MMDAs)$2,991,0006,200
Total time deposits$29,142,0005,900
Total time and savings deposits$56,752,0005,624
Noninterest-bearing deposits$19,053,0003,298
Interest-bearing deposits$56,752,0005,628
Retail deposits$60,102,0005,250
Estimated insured deposits$46,531,0005,901
IRAs and Keogh plan accounts$1,816,0006,361
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$72,375,0005,458
Deposits held in domestic offices$72,375,0005,455
Individuals, partnerships, and corporations$72,365,0005,149
U.S. Government$10,0002,236
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$25,857,0003,938
Demand deposits$22,504,0002,464
Nontransaction accounts$46,518,0005,761
Money market deposit accounts (MMDAs)$12,634,0004,027
Other savings deposits (excluding MMDAs)$3,092,0006,248
Total time deposits$30,792,0005,750
Total time and savings deposits$49,871,0005,992
Noninterest-bearing deposits$22,504,0002,879
Interest-bearing deposits$49,871,0006,000
Retail deposits$54,851,0005,562
Estimated insured deposits$48,249,0005,825
IRAs and Keogh plan accounts$1,765,0006,394
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$69,018,0005,584
Deposits held in domestic offices$69,018,0005,582
Individuals, partnerships, and corporations$68,995,0005,257
U.S. Government$23,0001,981
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$20,514,0004,784
Demand deposits$18,173,0003,131
Nontransaction accounts$48,504,0005,584
Money market deposit accounts (MMDAs)$12,481,0003,980
Other savings deposits (excluding MMDAs)$2,941,0006,325
Total time deposits$33,082,0005,484
Total time and savings deposits$50,845,0005,902
Noninterest-bearing deposits$18,173,0003,475
Interest-bearing deposits$50,845,0005,906
Retail deposits$49,037,0005,836
Estimated insured deposits$46,482,0005,905
IRAs and Keogh plan accounts$1,781,0006,360
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$64,253,0005,747
Deposits held in domestic offices$64,253,0005,745
Individuals, partnerships, and corporations$64,241,0005,453
U.S. Government$12,0002,104
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$22,165,0004,437
Demand deposits$19,082,0002,940
Nontransaction accounts$42,088,0005,945
Money market deposit accounts (MMDAs)$12,756,0003,923
Other savings deposits (excluding MMDAs)$3,066,0006,330
Total time deposits$26,266,0006,075
Total time and savings deposits$45,171,0006,188
Noninterest-bearing deposits$19,082,0003,307
Interest-bearing deposits$45,171,0006,189
Retail deposits$50,610,0005,719
Estimated insured deposits$45,302,0005,956
IRAs and Keogh plan accounts$1,944,0006,227
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$66,354,0005,642
Deposits held in domestic offices$66,354,0005,639
Individuals, partnerships, and corporations$66,347,0005,329
U.S. Government$7,0002,834
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$24,372,0004,290
Demand deposits$21,736,0002,705
Nontransaction accounts$41,982,0005,922
Money market deposit accounts (MMDAs)$15,438,0003,540
Other savings deposits (excluding MMDAs)$3,247,0006,324
Total time deposits$23,298,0006,301
Total time and savings deposits$44,618,0006,219
Noninterest-bearing deposits$21,736,0003,028
Interest-bearing deposits$44,618,0006,224
Retail deposits$55,211,0005,460
Estimated insured deposits$45,358,0005,967
IRAs and Keogh plan accounts$1,257,0006,946
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$68,190,0005,557
Deposits held in domestic offices$68,190,0005,554
Individuals, partnerships, and corporations$68,171,0005,222
U.S. Government$19,0001,704
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$30,027,0003,653
Demand deposits$27,105,0002,202
Nontransaction accounts$38,163,0006,149
Money market deposit accounts (MMDAs)$13,072,0003,875
Other savings deposits (excluding MMDAs)$2,957,0006,585
Total time deposits$22,135,0006,380
Total time and savings deposits$41,085,0006,427
Noninterest-bearing deposits$27,105,0002,542
Interest-bearing deposits$41,085,0006,442
Retail deposits$58,412,0005,296
Estimated insured deposits$46,389,0005,877
IRAs and Keogh plan accounts$1,254,0006,922
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$61,423,0005,867
Deposits held in domestic offices$61,423,0005,865
Individuals, partnerships, and corporations$61,408,0005,535
U.S. Government$15,0002,600
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$21,833,0004,800
Demand deposits$19,506,0003,117
Nontransaction accounts$39,590,0006,031
Money market deposit accounts (MMDAs)$13,555,0003,797
Other savings deposits (excluding MMDAs)$3,121,0006,486
Total time deposits$22,914,0006,265
Total time and savings deposits$41,917,0006,375
Noninterest-bearing deposits$19,507,0003,372
Interest-bearing deposits$41,916,0006,384
Retail deposits$50,209,0005,784
Estimated insured deposits$44,861,0005,987
IRAs and Keogh plan accounts$1,218,0006,984
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$64,076,0005,700
Deposits held in domestic offices$64,076,0005,697
Individuals, partnerships, and corporations$64,072,0005,357
U.S. Government$4,0003,333
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$21,090,0004,828
Demand deposits$18,540,0003,195
Nontransaction accounts$42,986,0005,790
Money market deposit accounts (MMDAs)$15,988,0003,437
Other savings deposits (excluding MMDAs)$3,241,0006,473
Total time deposits$23,757,0006,133
Total time and savings deposits$45,536,0006,144
Noninterest-bearing deposits$18,540,0003,422
Interest-bearing deposits$45,536,0006,160
Retail deposits$52,062,0005,643
Estimated insured deposits$46,321,0005,876
IRAs and Keogh plan accounts$1,351,0006,880
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$68,875,0005,399
Deposits held in domestic offices$68,875,0005,397
Individuals, partnerships, and corporations$68,858,0005,067
U.S. Government$17,0001,733
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$26,167,0004,129
Demand deposits$22,746,0002,650
Nontransaction accounts$42,708,0005,768
Money market deposit accounts (MMDAs)$18,394,0003,094
Other savings deposits (excluding MMDAs)$3,097,0006,615
Total time deposits$21,217,0006,413
Total time and savings deposits$46,129,0006,071
Noninterest-bearing deposits$22,746,0002,884
Interest-bearing deposits$46,129,0006,100
Retail deposits$59,969,0005,153
Estimated insured deposits$44,759,0005,950
IRAs and Keogh plan accounts$1,428,0006,772
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$67,459,0005,500
Deposits held in domestic offices$67,459,0005,496
Individuals, partnerships, and corporations$67,459,0005,160
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$29,777,0003,763
Demand deposits$26,237,0002,263
Nontransaction accounts$37,682,0006,186
Money market deposit accounts (MMDAs)$13,190,0003,915
Other savings deposits (excluding MMDAs)$3,132,0006,669
Total time deposits$21,360,0006,376
Total time and savings deposits$41,222,0006,443
Noninterest-bearing deposits$26,237,0002,498
Interest-bearing deposits$41,222,0006,466
Retail deposits$58,729,0005,271
Estimated insured deposits$40,656,0006,326
IRAs and Keogh plan accounts$1,280,0007,016
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$57,877,0005,994
Deposits held in domestic offices$57,877,0005,992
Individuals, partnerships, and corporations$57,872,0005,638
U.S. Government$5,0003,457
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$20,693,0004,959
Demand deposits$18,092,0003,226
Nontransaction accounts$37,184,0006,206
Money market deposit accounts (MMDAs)$12,863,0003,963
Other savings deposits (excluding MMDAs)$2,893,0006,788
Total time deposits$21,428,0006,363
Total time and savings deposits$39,785,0006,564
Noninterest-bearing deposits$18,092,0003,398
Interest-bearing deposits$39,785,0006,587
Retail deposits$49,484,0005,854
Estimated insured deposits$43,486,0006,123
IRAs and Keogh plan accounts$1,271,0007,056
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$58,088,0005,932
Deposits held in domestic offices$58,088,0005,929
Individuals, partnerships, and corporations$58,087,0005,591
U.S. Government$1,0004,042
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$17,880,0005,263
Demand deposits$15,042,0003,647
Nontransaction accounts$40,208,0005,952
Money market deposit accounts (MMDAs)$15,876,0003,536
Other savings deposits (excluding MMDAs)$3,009,0006,741
Total time deposits$21,323,0006,389
Total time and savings deposits$43,046,0006,313
Noninterest-bearing deposits$15,042,0003,773
Interest-bearing deposits$43,046,0006,332
Retail deposits$49,767,0005,795
Estimated insured deposits$42,666,0006,166
IRAs and Keogh plan accounts$1,115,0007,281
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$59,256,0005,899
Deposits held in domestic offices$59,256,0005,897
Individuals, partnerships, and corporations$59,247,0005,544
U.S. Government$9,0002,676
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$20,326,0004,904
Demand deposits$17,301,0003,230
Nontransaction accounts$38,930,0006,084
Money market deposit accounts (MMDAs)$13,672,0003,844
Other savings deposits (excluding MMDAs)$3,329,0006,579
Total time deposits$21,929,0006,333
Total time and savings deposits$41,955,0006,422
Noninterest-bearing deposits$17,301,0003,379
Interest-bearing deposits$41,955,0006,437
Retail deposits$50,440,0005,763
Estimated insured deposits$43,391,0006,145
IRAs and Keogh plan accounts$1,062,0007,446
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$54,437,0006,181
Deposits held in domestic offices$54,437,0006,178
Individuals, partnerships, and corporations$54,432,0005,816
U.S. Government$5,0003,252
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$21,323,0004,732
Demand deposits$18,390,0003,031
Nontransaction accounts$33,114,0006,596
Money market deposit accounts (MMDAs)$8,352,0004,894
Other savings deposits (excluding MMDAs)$2,653,0007,013
Total time deposits$22,109,0006,351
Total time and savings deposits$36,047,0006,859
Noninterest-bearing deposits$18,390,0003,186
Interest-bearing deposits$36,047,0006,881
Retail deposits$46,091,0006,105
Estimated insured deposits$43,528,0006,169
IRAs and Keogh plan accounts$1,075,0007,477
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$50,549,0006,442
Deposits held in domestic offices$50,549,0006,440
Individuals, partnerships, and corporations$50,542,0006,044
U.S. Government$7,0003,542
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$18,260,0004,831
Demand deposits$13,911,0003,596
Nontransaction accounts$32,289,0005,909
Money market deposit accounts (MMDAs)$7,905,0004,509
Other savings deposits (excluding MMDAs)$2,418,0006,410
Total time deposits$21,966,0005,648
Total time and savings deposits$36,638,0006,809
Noninterest-bearing deposits$13,911,0003,927
Interest-bearing deposits$36,638,0006,830
Retail deposits$42,975,0006,359
Estimated insured deposits$41,545,0006,339
IRAs and Keogh plan accounts$1,140,0007,454
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$49,519,0006,483
Deposits held in domestic offices$49,519,0006,482
Individuals, partnerships, and corporations$49,515,0006,120
U.S. Government$4,0003,483
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$15,731,0005,144
Demand deposits$12,397,0003,811
Nontransaction accounts$33,788,0005,825
Money market deposit accounts (MMDAs)$8,264,0004,413
Other savings deposits (excluding MMDAs)$2,367,0006,458
Total time deposits$23,157,0005,563
Total time and savings deposits$37,122,0006,818
Noninterest-bearing deposits$12,397,0004,148
Interest-bearing deposits$37,122,0006,837
Retail deposits$41,307,0006,456
Estimated insured deposits$41,970,0006,329
IRAs and Keogh plan accounts$1,422,0007,155
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$50,113,0006,458
Deposits held in domestic offices$50,113,0006,457
Individuals, partnerships, and corporations$50,107,0006,072
U.S. Government$6,0003,303
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$17,375,0004,852
Demand deposits$14,645,0003,363
Nontransaction accounts$32,738,0005,916
Money market deposit accounts (MMDAs)$7,169,0004,639
Other savings deposits (excluding MMDAs)$2,336,0006,465
Total time deposits$23,233,0005,606
Total time and savings deposits$35,468,0006,951
Noninterest-bearing deposits$14,645,0003,702
Interest-bearing deposits$35,468,0006,970
Retail deposits$42,225,0006,387
Estimated insured deposits$42,175,0006,334
IRAs and Keogh plan accounts$1,541,0007,024
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$47,882,0006,559
Deposits held in domestic offices$47,882,0006,558
Individuals, partnerships, and corporations$47,876,0006,159
U.S. Government$6,0003,223
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$15,524,0005,107
Demand deposits$13,015,0003,554
Nontransaction accounts$32,358,0005,938
Money market deposit accounts (MMDAs)$7,214,0004,627
Other savings deposits (excluding MMDAs)$2,174,0006,567
Total time deposits$22,970,0005,639
Total time and savings deposits$34,867,0007,012
Noninterest-bearing deposits$13,015,0003,860
Interest-bearing deposits$34,867,0007,036
Retail deposits$40,130,0006,515
Estimated insured deposits$41,221,0006,377
IRAs and Keogh plan accounts$1,621,0006,902
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$45,019,0006,723
Deposits held in domestic offices$45,019,0006,720
Individuals, partnerships, and corporations$44,984,0006,333
U.S. Government$35,0002,036
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$12,009,0005,795
Demand deposits$9,808,0004,363
Nontransaction accounts$33,010,0005,839
Money market deposit accounts (MMDAs)$7,380,0004,518
Other savings deposits (excluding MMDAs)$1,810,0006,786
Total time deposits$23,820,0005,529
Total time and savings deposits$35,211,0006,948
Noninterest-bearing deposits$9,808,0004,677
Interest-bearing deposits$35,211,0006,975
Retail deposits$36,946,0006,759
Estimated insured deposits$40,158,0006,432
IRAs and Keogh plan accounts$08,863
Brokered deposits$1,810,0001,330
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$42,218,0006,876
Deposits held in domestic offices$42,218,0006,874
Individuals, partnerships, and corporations$42,206,0006,495
U.S. Government$12,0003,296
States and political subdivisions in the U.S.$07,678
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$10,641,0006,064
Demand deposits$8,744,0004,597
Nontransaction accounts$31,577,0005,928
Money market deposit accounts (MMDAs)$7,311,0004,292
Other savings deposits (excluding MMDAs)$1,408,0007,118
Total time deposits$22,858,0005,730
Total time and savings deposits$33,474,0007,078
Noninterest-bearing deposits$8,744,0004,906
Interest-bearing deposits$33,474,0007,110
Retail deposits$35,237,0006,866
Estimated insured deposits$37,083,0006,689
IRAs and Keogh plan accounts$1,453,0007,120
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$38,063,0007,144
Deposits held in domestic offices$38,063,0007,143
Individuals, partnerships, and corporations$38,061,0006,733
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$07,881
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$8,969,0006,458
Demand deposits$6,946,0005,177
Nontransaction accounts$29,094,0006,080
Money market deposit accounts (MMDAs)$5,139,0004,766
Other savings deposits (excluding MMDAs)$1,106,0007,516
Total time deposits$22,849,0005,700
Total time and savings deposits$31,117,0007,207
Noninterest-bearing deposits$6,946,0005,483
Interest-bearing deposits$31,117,0007,273
Retail deposits$31,801,0007,164
Estimated insured deposits$33,750,0006,982
IRAs and Keogh plan accounts$952,0007,961
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$27,530,0008,255
Deposits held in domestic offices$27,530,0008,253
Individuals, partnerships, and corporations$27,518,0007,902
U.S. Government$12,0003,157
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$5,877,0007,585
Demand deposits$4,420,0006,521
Nontransaction accounts$21,653,0007,001
Money market deposit accounts (MMDAs)$7,649,0003,964
Other savings deposits (excluding MMDAs)$930,0008,015
Total time deposits$13,074,0007,294
Total time and savings deposits$23,110,0008,217
Noninterest-bearing deposits$4,420,0006,905
Interest-bearing deposits$23,110,0008,277
Retail deposits$22,054,0008,417
Estimated insured deposits$22,280,0008,435
IRAs and Keogh plan accounts$574,0008,871
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$11,086,00010,012
Deposits held in domestic offices$11,086,00010,012
Individuals, partnerships, and corporations$11,084,0009,818
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$08,360
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$3,099,0008,709
Demand deposits$2,404,0008,024
Nontransaction accounts$7,987,0008,855
Money market deposit accounts (MMDAs)$2,971,0006,022
Other savings deposits (excluding MMDAs)$425,0008,712
Total time deposits$4,591,0008,867
Total time and savings deposits$8,682,0009,943
Noninterest-bearing deposits$2,415,0008,529
Interest-bearing deposits$8,671,00010,014
Retail deposits$9,859,0009,965
Estimated insured deposits$9,448,00010,005
IRAs and Keogh plan accounts$151,0009,734
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA