Hometown Bank of the Hudson Valley, Total Deposits

2017-06-30Rank
Total deposits$99,880,0003,990
Deposits held in domestic offices$99,880,0003,989
Individuals, partnerships, and corporations$97,703,0003,773
U.S. Government$01,163
States and political subdivisions in the U.S.$1,928,0004,650
Commercial banks and other depository institutions in U.S.$249,0002,031
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,008,0003,802
Demand deposits$20,074,0003,609
Nontransaction accounts$65,872,0003,816
Money market deposit accounts (MMDAs)$19,080,0003,209
Other savings deposits (excluding MMDAs)$23,630,0002,589
Total time deposits$23,162,0004,297
Total time and savings deposits$79,806,0003,901
Noninterest-bearing deposits$20,078,0003,733
Interest-bearing deposits$79,802,0003,932
Retail deposits$99,583,0003,827
Estimated insured deposits$97,828,0003,633
IRAs and Keogh plan accounts$3,651,0003,876
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$249,0001,318
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$101,817,0004,000
Deposits held in domestic offices$101,817,0003,999
Individuals, partnerships, and corporations$97,427,0003,816
U.S. Government$2,000867
States and political subdivisions in the U.S.$2,898,0004,432
Commercial banks and other depository institutions in U.S.$1,490,0001,359
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,227,0003,867
Demand deposits$19,697,0003,685
Nontransaction accounts$68,590,0003,782
Money market deposit accounts (MMDAs)$18,224,0003,324
Other savings deposits (excluding MMDAs)$23,085,0002,644
Total time deposits$27,281,0004,065
Total time and savings deposits$82,120,0003,887
Noninterest-bearing deposits$19,700,0003,802
Interest-bearing deposits$82,117,0003,921
Retail deposits$100,520,0003,855
Estimated insured deposits$99,494,0003,622
IRAs and Keogh plan accounts$3,787,0003,859
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$1,490,0001,151
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$101,897,0003,994
Deposits held in domestic offices$101,897,0003,993
Individuals, partnerships, and corporations$96,419,0003,845
U.S. Government$2,0001,002
States and political subdivisions in the U.S.$3,488,0004,315
Commercial banks and other depository institutions in U.S.$1,988,0001,298
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,732,0003,974
Demand deposits$18,222,0003,853
Nontransaction accounts$70,165,0003,743
Money market deposit accounts (MMDAs)$18,062,0003,334
Other savings deposits (excluding MMDAs)$22,409,0002,638
Total time deposits$29,694,0003,923
Total time and savings deposits$83,675,0003,841
Noninterest-bearing deposits$18,225,0003,967
Interest-bearing deposits$83,672,0003,872
Retail deposits$99,348,0003,885
Estimated insured deposits$99,279,0003,635
IRAs and Keogh plan accounts$3,812,0003,888
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$1,988,0001,083
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$108,747,0003,865
Deposits held in domestic offices$108,747,0003,864
Individuals, partnerships, and corporations$102,841,0003,721
U.S. Government$4,000751
States and political subdivisions in the U.S.$3,666,0004,286
Commercial banks and other depository institutions in U.S.$2,236,0001,267
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,880,0003,631
Demand deposits$23,020,0003,301
Nontransaction accounts$72,867,0003,683
Money market deposit accounts (MMDAs)$18,011,0003,358
Other savings deposits (excluding MMDAs)$22,683,0002,594
Total time deposits$32,173,0003,836
Total time and savings deposits$85,727,0003,808
Noninterest-bearing deposits$23,023,0003,499
Interest-bearing deposits$85,724,0003,833
Retail deposits$105,199,0003,741
Estimated insured deposits$104,480,0003,518
IRAs and Keogh plan accounts$4,226,0003,726
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$2,236,0001,057
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$104,767,0003,958
Deposits held in domestic offices$104,767,0003,957
Individuals, partnerships, and corporations$96,945,0003,854
U.S. Government$01,147
States and political subdivisions in the U.S.$5,835,0003,818
Commercial banks and other depository institutions in U.S.$1,987,0001,323
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,478,0003,865
Demand deposits$19,674,0003,620
Nontransaction accounts$72,289,0003,734
Money market deposit accounts (MMDAs)$15,923,0003,548
Other savings deposits (excluding MMDAs)$22,289,0002,639
Total time deposits$34,077,0003,774
Total time and savings deposits$85,093,0003,861
Noninterest-bearing deposits$19,677,0003,776
Interest-bearing deposits$85,090,0003,885
Retail deposits$100,220,0003,892
Estimated insured deposits$99,872,0003,640
IRAs and Keogh plan accounts$4,439,0003,668
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$1,987,0001,096
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$103,435,0004,026
Deposits held in domestic offices$103,435,0004,025
Individuals, partnerships, and corporations$95,694,0003,905
U.S. Government$2,000838
States and political subdivisions in the U.S.$6,744,0003,661
Commercial banks and other depository institutions in U.S.$995,0001,568
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,838,0003,984
Demand deposits$19,120,0003,679
Nontransaction accounts$72,597,0003,756
Money market deposit accounts (MMDAs)$15,722,0003,591
Other savings deposits (excluding MMDAs)$22,169,0002,637
Total time deposits$34,706,0003,789
Total time and savings deposits$84,315,0003,911
Noninterest-bearing deposits$19,123,0003,846
Interest-bearing deposits$84,312,0003,939
Retail deposits$98,138,0003,960
Estimated insured deposits$97,923,0003,716
IRAs and Keogh plan accounts$4,454,0003,693
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$995,0001,195
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$104,529,0004,027
Deposits held in domestic offices$104,529,0004,026
Individuals, partnerships, and corporations$95,429,0003,941
U.S. Government$2,0001,019
States and political subdivisions in the U.S.$8,850,0003,301
Commercial banks and other depository institutions in U.S.$248,0002,275
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,940,0004,119
Demand deposits$18,228,0003,877
Nontransaction accounts$74,589,0003,699
Money market deposit accounts (MMDAs)$16,536,0003,517
Other savings deposits (excluding MMDAs)$21,759,0002,625
Total time deposits$36,294,0003,718
Total time and savings deposits$86,301,0003,883
Noninterest-bearing deposits$18,229,0004,008
Interest-bearing deposits$86,300,0003,904
Retail deposits$96,732,0004,013
Estimated insured deposits$96,183,0003,767
IRAs and Keogh plan accounts$4,476,0003,723
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$248,0001,329
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$107,792,0003,970
Deposits held in domestic offices$107,792,0003,969
Individuals, partnerships, and corporations$99,619,0003,868
U.S. Government$7,000656
States and political subdivisions in the U.S.$8,166,0003,347
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$32,544,0003,835
Demand deposits$21,398,0003,441
Nontransaction accounts$75,248,0003,742
Money market deposit accounts (MMDAs)$16,551,0003,558
Other savings deposits (excluding MMDAs)$22,007,0002,616
Total time deposits$36,690,0003,765
Total time and savings deposits$86,394,0003,905
Noninterest-bearing deposits$21,401,0003,649
Interest-bearing deposits$86,391,0003,918
Retail deposits$99,995,0003,954
Estimated insured deposits$99,453,0003,703
IRAs and Keogh plan accounts$4,556,0003,760
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$110,143,0003,942
Deposits held in domestic offices$110,143,0003,942
Individuals, partnerships, and corporations$100,902,0003,861
U.S. Government$01,235
States and political subdivisions in the U.S.$9,241,0003,193
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$31,519,0003,943
Demand deposits$20,497,0003,528
Nontransaction accounts$78,624,0003,673
Money market deposit accounts (MMDAs)$17,761,0003,479
Other savings deposits (excluding MMDAs)$22,214,0002,612
Total time deposits$38,649,0003,683
Total time and savings deposits$89,646,0003,855
Noninterest-bearing deposits$20,500,0003,730
Interest-bearing deposits$89,643,0003,870
Retail deposits$102,347,0003,920
Estimated insured deposits$100,708,0003,701
IRAs and Keogh plan accounts$4,893,0003,636
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$113,735,0003,911
Deposits held in domestic offices$113,735,0003,910
Individuals, partnerships, and corporations$104,542,0003,828
U.S. Government$01,228
States and political subdivisions in the U.S.$9,193,0003,219
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$31,219,0004,009
Demand deposits$20,273,0003,569
Nontransaction accounts$82,516,0003,603
Money market deposit accounts (MMDAs)$17,596,0003,543
Other savings deposits (excluding MMDAs)$21,811,0002,646
Total time deposits$43,109,0003,446
Total time and savings deposits$93,462,0003,796
Noninterest-bearing deposits$20,277,0003,789
Interest-bearing deposits$93,458,0003,805
Retail deposits$105,939,0003,878
Estimated insured deposits$104,049,0003,652
IRAs and Keogh plan accounts$5,013,0003,634
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$115,992,0003,881
Deposits held in domestic offices$115,992,0003,880
Individuals, partnerships, and corporations$107,118,0003,783
U.S. Government$1,0001,165
States and political subdivisions in the U.S.$8,873,0003,289
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$29,552,0004,174
Demand deposits$18,502,0003,819
Nontransaction accounts$86,440,0003,493
Money market deposit accounts (MMDAs)$18,684,0003,455
Other savings deposits (excluding MMDAs)$21,462,0002,639
Total time deposits$46,294,0003,333
Total time and savings deposits$97,490,0003,713
Noninterest-bearing deposits$18,506,0004,012
Interest-bearing deposits$97,486,0003,718
Retail deposits$108,492,0003,838
Estimated insured deposits$107,065,0003,606
IRAs and Keogh plan accounts$5,155,0003,616
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$121,376,0003,775
Deposits held in domestic offices$121,376,0003,775
Individuals, partnerships, and corporations$113,109,0003,664
U.S. Government$2,000888
States and political subdivisions in the U.S.$8,265,0003,360
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$33,657,0003,744
Demand deposits$21,818,0003,318
Nontransaction accounts$87,719,0003,510
Money market deposit accounts (MMDAs)$18,483,0003,545
Other savings deposits (excluding MMDAs)$20,620,0002,706
Total time deposits$48,616,0003,302
Total time and savings deposits$99,558,0003,694
Noninterest-bearing deposits$21,824,0003,577
Interest-bearing deposits$99,552,0003,701
Retail deposits$113,397,0003,726
Estimated insured deposits$112,213,0003,518
IRAs and Keogh plan accounts$5,447,0003,585
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$126,293,0003,712
Deposits held in domestic offices$126,293,0003,712
Individuals, partnerships, and corporations$117,151,0003,613
U.S. Government$5,000774
States and political subdivisions in the U.S.$9,137,0003,203
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$33,573,0003,751
Demand deposits$20,851,0003,426
Nontransaction accounts$92,720,0003,421
Money market deposit accounts (MMDAs)$19,529,0003,471
Other savings deposits (excluding MMDAs)$21,415,0002,664
Total time deposits$51,776,0003,195
Total time and savings deposits$105,442,0003,591
Noninterest-bearing deposits$20,857,0003,683
Interest-bearing deposits$105,436,0003,589
Retail deposits$116,927,0003,675
Estimated insured deposits$116,930,0003,444
IRAs and Keogh plan accounts$5,643,0003,553
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$125,172,0003,767
Deposits held in domestic offices$125,172,0003,767
Individuals, partnerships, and corporations$115,911,0003,667
U.S. Government$1,0001,077
States and political subdivisions in the U.S.$9,260,0003,192
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$32,658,0003,851
Demand deposits$19,005,0003,655
Nontransaction accounts$92,514,0003,459
Money market deposit accounts (MMDAs)$20,163,0003,447
Other savings deposits (excluding MMDAs)$21,824,0002,647
Total time deposits$50,528,0003,299
Total time and savings deposits$106,167,0003,618
Noninterest-bearing deposits$19,012,0003,904
Interest-bearing deposits$106,160,0003,629
Retail deposits$115,807,0003,740
Estimated insured deposits$114,659,0003,516
IRAs and Keogh plan accounts$5,744,0003,566
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$123,729,0003,783
Deposits held in domestic offices$123,729,0003,783
Individuals, partnerships, and corporations$114,854,0003,696
U.S. Government$3,0001,054
States and political subdivisions in the U.S.$8,872,0003,264
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$32,593,0003,855
Demand deposits$18,875,0003,662
Nontransaction accounts$91,136,0003,503
Money market deposit accounts (MMDAs)$21,258,0003,344
Other savings deposits (excluding MMDAs)$22,191,0002,562
Total time deposits$47,687,0003,489
Total time and savings deposits$104,854,0003,646
Noninterest-bearing deposits$18,882,0003,934
Interest-bearing deposits$104,847,0003,646
Retail deposits$113,880,0003,786
Estimated insured deposits$112,408,0003,552
IRAs and Keogh plan accounts$6,016,0003,496
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$134,048,0003,617
Deposits held in domestic offices$134,048,0003,617
Individuals, partnerships, and corporations$125,707,0003,516
U.S. Government$1,0001,149
States and political subdivisions in the U.S.$8,340,0003,280
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$36,329,0003,480
Demand deposits$23,477,0003,031
Nontransaction accounts$97,719,0003,388
Money market deposit accounts (MMDAs)$24,772,0003,099
Other savings deposits (excluding MMDAs)$22,626,0002,531
Total time deposits$50,322,0003,428
Total time and savings deposits$110,571,0003,565
Noninterest-bearing deposits$23,481,0003,378
Interest-bearing deposits$110,567,0003,568
Retail deposits$124,102,0003,586
Estimated insured deposits$121,886,0003,403
IRAs and Keogh plan accounts$6,181,0003,506
Brokered deposits$355,0002,471
Fully insured brokered deposits$355,0002,328
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$136,982,0003,567
Deposits held in domestic offices$136,982,0003,566
Individuals, partnerships, and corporations$127,777,0003,480
U.S. Government$4,000857
States and political subdivisions in the U.S.$9,201,0003,125
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$34,767,0003,584
Demand deposits$21,293,0003,227
Nontransaction accounts$102,215,0003,303
Money market deposit accounts (MMDAs)$25,992,0003,031
Other savings deposits (excluding MMDAs)$23,627,0002,440
Total time deposits$52,596,0003,376
Total time and savings deposits$115,689,0003,491
Noninterest-bearing deposits$21,298,0003,557
Interest-bearing deposits$115,684,0003,483
Retail deposits$127,333,0003,543
Estimated insured deposits$122,958,0003,394
IRAs and Keogh plan accounts$6,194,0003,525
Brokered deposits$355,0002,489
Fully insured brokered deposits$355,0002,348
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$135,082,0003,664
Deposits held in domestic offices$135,082,0003,663
Individuals, partnerships, and corporations$125,788,0003,576
U.S. Government$1,0001,188
States and political subdivisions in the U.S.$9,293,0003,123
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$32,992,0003,768
Demand deposits$19,958,0003,435
Nontransaction accounts$102,090,0003,345
Money market deposit accounts (MMDAs)$24,904,0003,150
Other savings deposits (excluding MMDAs)$22,910,0002,509
Total time deposits$54,276,0003,356
Total time and savings deposits$115,124,0003,539
Noninterest-bearing deposits$19,960,0003,759
Interest-bearing deposits$115,122,0003,532
Retail deposits$124,865,0003,635
Estimated insured deposits$121,415,0003,468
IRAs and Keogh plan accounts$6,227,0003,545
Brokered deposits$705,0002,397
Fully insured brokered deposits$705,0002,240
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$135,845,0003,625
Deposits held in domestic offices$135,845,0003,624
Individuals, partnerships, and corporations$126,924,0003,530
U.S. Government$3,0001,142
States and political subdivisions in the U.S.$8,918,0003,179
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$32,888,0003,824
Demand deposits$20,706,0003,403
Nontransaction accounts$102,957,0003,327
Money market deposit accounts (MMDAs)$24,202,0003,136
Other savings deposits (excluding MMDAs)$22,950,0002,433
Total time deposits$55,805,0003,334
Total time and savings deposits$115,139,0003,531
Noninterest-bearing deposits$20,711,0003,739
Interest-bearing deposits$115,134,0003,524
Retail deposits$125,476,0003,621
Estimated insured deposits$124,565,0003,517
IRAs and Keogh plan accounts$6,292,0003,552
Brokered deposits$703,0002,431
Fully insured brokered deposits$703,0002,274
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$144,452,0003,474
Deposits held in domestic offices$144,452,0003,473
Individuals, partnerships, and corporations$136,141,0003,361
U.S. Government$5,000823
States and political subdivisions in the U.S.$8,306,0003,257
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$40,734,0003,037
Demand deposits$29,281,0002,297
Nontransaction accounts$103,718,0003,349
Money market deposit accounts (MMDAs)$22,312,0003,294
Other savings deposits (excluding MMDAs)$23,179,0002,408
Total time deposits$58,226,0003,302
Total time and savings deposits$115,171,0003,537
Noninterest-bearing deposits$29,285,0002,760
Interest-bearing deposits$115,167,0003,531
Retail deposits$133,573,0003,453
Estimated insured deposits$134,141,0003,325
IRAs and Keogh plan accounts$6,490,0003,546
Brokered deposits$958,0002,407
Fully insured brokered deposits$958,0002,242
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$144,892,0003,478
Deposits held in domestic offices$144,892,0003,477
Individuals, partnerships, and corporations$135,959,0003,381
U.S. Government$2,0001,125
States and political subdivisions in the U.S.$8,931,0003,180
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$38,764,0003,155
Demand deposits$26,710,0002,483
Nontransaction accounts$106,128,0003,322
Money market deposit accounts (MMDAs)$22,597,0003,259
Other savings deposits (excluding MMDAs)$23,113,0002,393
Total time deposits$60,418,0003,272
Total time and savings deposits$118,182,0003,497
Noninterest-bearing deposits$26,714,0002,906
Interest-bearing deposits$118,178,0003,485
Retail deposits$134,016,0003,448
Estimated insured deposits$133,690,0003,345
IRAs and Keogh plan accounts$6,678,0003,507
Brokered deposits$957,0002,464
Fully insured brokered deposits$957,0002,300
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$144,336,0003,529
Deposits held in domestic offices$144,336,0003,529
Individuals, partnerships, and corporations$134,538,0003,439
U.S. Government$1,0001,293
States and political subdivisions in the U.S.$9,797,0003,032
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$36,837,0003,327
Demand deposits$25,870,0002,514
Nontransaction accounts$107,499,0003,331
Money market deposit accounts (MMDAs)$22,849,0003,276
Other savings deposits (excluding MMDAs)$21,994,0002,467
Total time deposits$62,656,0003,253
Total time and savings deposits$118,466,0003,533
Noninterest-bearing deposits$25,876,0002,966
Interest-bearing deposits$118,460,0003,515
Retail deposits$133,316,0003,485
Estimated insured deposits$133,723,0003,369
IRAs and Keogh plan accounts$6,748,0003,496
Brokered deposits$1,105,0002,459
Fully insured brokered deposits$1,105,0002,298
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$148,260,0003,424
Deposits held in domestic offices$148,260,0003,423
Individuals, partnerships, and corporations$148,260,0003,136
U.S. Government$01,780
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$36,167,0003,305
Demand deposits$24,838,0002,566
Nontransaction accounts$112,093,0003,207
Money market deposit accounts (MMDAs)$22,045,0003,291
Other savings deposits (excluding MMDAs)$22,610,0002,336
Total time deposits$67,438,0003,109
Total time and savings deposits$112,093,0003,637
Noninterest-bearing deposits$24,838,0002,989
Interest-bearing deposits$123,422,0003,391
Retail deposits$134,267,0003,428
Estimated insured deposits$134,880,0003,304
IRAs and Keogh plan accounts$7,091,0003,417
Brokered deposits$1,102,0002,532
Fully insured brokered deposits$1,102,0002,368
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$151,553,0003,360
Deposits held in domestic offices$151,553,0003,359
Individuals, partnerships, and corporations$151,553,0003,080
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$37,457,0003,049
Demand deposits$26,972,0002,231
Nontransaction accounts$114,096,0003,206
Money market deposit accounts (MMDAs)$22,537,0003,254
Other savings deposits (excluding MMDAs)$22,059,0002,359
Total time deposits$69,500,0003,101
Total time and savings deposits$114,096,0003,596
Noninterest-bearing deposits$26,972,0002,712
Interest-bearing deposits$124,581,0003,394
Retail deposits$137,567,0003,345
Estimated insured deposits$138,734,0003,230
IRAs and Keogh plan accounts$7,058,0003,469
Brokered deposits$1,100,0002,629
Fully insured brokered deposits$1,100,0002,462
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$130,737,0003,748
Deposits held in domestic offices$130,737,0003,747
Individuals, partnerships, and corporations$130,737,0003,487
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$31,529,0003,503
Demand deposits$22,224,0002,638
Nontransaction accounts$99,208,0003,614
Money market deposit accounts (MMDAs)$12,133,0004,374
Other savings deposits (excluding MMDAs)$20,775,0002,440
Total time deposits$66,300,0003,296
Total time and savings deposits$99,208,0004,011
Noninterest-bearing deposits$22,224,0003,074
Interest-bearing deposits$108,513,0003,791
Retail deposits$116,578,0003,784
Estimated insured deposits$118,843,0003,698
IRAs and Keogh plan accounts$5,736,0003,931
Brokered deposits$1,098,0002,717
Fully insured brokered deposits$1,098,0002,541
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$129,229,0003,826
Deposits held in domestic offices$129,229,0003,824
Individuals, partnerships, and corporations$129,229,0003,545
U.S. Government$01,643
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$29,916,0003,690
Demand deposits$20,520,0002,826
Nontransaction accounts$99,313,0003,657
Money market deposit accounts (MMDAs)$11,767,0004,421
Other savings deposits (excluding MMDAs)$19,396,0002,548
Total time deposits$68,150,0003,287
Total time and savings deposits$99,313,0004,066
Noninterest-bearing deposits$20,520,0003,253
Interest-bearing deposits$108,709,0003,848
Retail deposits$115,078,0003,852
Estimated insured deposits$117,036,0003,775
IRAs and Keogh plan accounts$5,850,0003,905
Brokered deposits$1,096,0002,768
Fully insured brokered deposits$1,096,0002,594
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$132,547,0003,753
Deposits held in domestic offices$132,547,0003,751
Individuals, partnerships, and corporations$132,546,0003,465
U.S. Government$02,902
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$32,680,0003,362
Demand deposits$23,083,0002,435
Nontransaction accounts$99,866,0003,643
Money market deposit accounts (MMDAs)$10,876,0004,512
Other savings deposits (excluding MMDAs)$19,121,0002,507
Total time deposits$69,869,0003,265
Total time and savings deposits$99,866,0004,039
Noninterest-bearing deposits$23,083,0002,916
Interest-bearing deposits$109,464,0003,804
Retail deposits$118,909,0003,741
Estimated insured deposits$120,182,0003,658
IRAs and Keogh plan accounts$6,042,0003,853
Brokered deposits$806,0002,984
Fully insured brokered deposits$806,0002,806
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$133,328,0003,779
Deposits held in domestic offices$133,328,0003,777
Individuals, partnerships, and corporations$133,328,0003,480
U.S. Government$03,279
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$33,466,0003,137
Demand deposits$25,080,0002,126
Nontransaction accounts$99,862,0003,719
Money market deposit accounts (MMDAs)$10,626,0004,566
Other savings deposits (excluding MMDAs)$17,625,0002,637
Total time deposits$71,611,0003,294
Total time and savings deposits$99,862,0004,100
Noninterest-bearing deposits$25,080,0002,657
Interest-bearing deposits$108,248,0003,891
Retail deposits$119,700,0003,741
Estimated insured deposits$116,099,0003,717
IRAs and Keogh plan accounts$6,394,0003,773
Brokered deposits$804,0003,068
Fully insured brokered deposits$804,0002,878
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$137,253,0003,689
Deposits held in domestic offices$137,253,0003,688
Individuals, partnerships, and corporations$137,253,0003,401
U.S. Government$03,428
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$31,526,0003,299
Demand deposits$23,146,0002,258
Nontransaction accounts$105,727,0003,585
Money market deposit accounts (MMDAs)$11,253,0004,456
Other savings deposits (excluding MMDAs)$18,984,0002,518
Total time deposits$75,490,0003,224
Total time and savings deposits$105,727,0003,971
Noninterest-bearing deposits$23,146,0002,778
Interest-bearing deposits$114,107,0003,772
Retail deposits$122,895,0003,657
Estimated insured deposits$118,678,0003,672
IRAs and Keogh plan accounts$6,624,0003,703
Brokered deposits$403,0003,299
Fully insured brokered deposits$403,0003,127
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$134,650,0003,796
Deposits held in domestic offices$134,650,0003,794
Individuals, partnerships, and corporations$134,650,0003,506
U.S. Government$03,500
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$30,010,0003,495
Demand deposits$21,934,0002,375
Nontransaction accounts$104,640,0003,667
Money market deposit accounts (MMDAs)$11,115,0004,525
Other savings deposits (excluding MMDAs)$17,662,0002,624
Total time deposits$75,863,0003,289
Total time and savings deposits$104,640,0004,048
Noninterest-bearing deposits$21,934,0002,908
Interest-bearing deposits$112,716,0003,859
Retail deposits$120,295,0003,760
Estimated insured deposits$117,157,0003,744
IRAs and Keogh plan accounts$6,455,0003,779
Brokered deposits$402,0003,398
Fully insured brokered deposits$402,0003,227
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$135,936,0003,762
Deposits held in domestic offices$135,936,0003,761
Individuals, partnerships, and corporations$135,936,0003,487
U.S. Government$03,705
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$30,728,0003,492
Demand deposits$23,220,0002,287
Nontransaction accounts$105,208,0003,632
Money market deposit accounts (MMDAs)$10,527,0004,573
Other savings deposits (excluding MMDAs)$16,492,0002,703
Total time deposits$78,189,0003,230
Total time and savings deposits$105,208,0004,022
Noninterest-bearing deposits$23,220,0002,823
Interest-bearing deposits$112,716,0003,848
Retail deposits$101,844,0003,851
Estimated insured deposits$118,292,0003,698
IRAs and Keogh plan accounts$6,340,0003,802
Brokered deposits$398,0003,440
Fully insured brokered deposits$398,0003,158
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$136,181,0003,739
Deposits held in domestic offices$136,181,0003,738
Individuals, partnerships, and corporations$136,181,0003,469
U.S. Government$03,620
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$29,924,0003,327
Demand deposits$23,508,0002,126
Nontransaction accounts$106,257,0003,627
Money market deposit accounts (MMDAs)$10,507,0004,560
Other savings deposits (excluding MMDAs)$16,554,0002,667
Total time deposits$79,196,0003,254
Total time and savings deposits$106,257,0003,986
Noninterest-bearing deposits$23,508,0002,700
Interest-bearing deposits$112,673,0003,846
Retail deposits$102,826,0003,798
Estimated insured deposits$118,884,0003,675
IRAs and Keogh plan accounts$6,166,0003,870
Brokered deposits$398,0003,535
Fully insured brokered deposits$398,0003,281
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$135,452,0003,753
Deposits held in domestic offices$135,452,0003,751
Individuals, partnerships, and corporations$135,452,0003,473
U.S. Government$03,557
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$29,299,0003,450
Demand deposits$22,535,0002,278
Nontransaction accounts$106,153,0003,635
Money market deposit accounts (MMDAs)$10,777,0004,487
Other savings deposits (excluding MMDAs)$17,069,0002,636
Total time deposits$78,307,0003,335
Total time and savings deposits$106,153,0003,996
Noninterest-bearing deposits$22,535,0002,814
Interest-bearing deposits$112,917,0003,851
Retail deposits$104,499,0003,745
Estimated insured deposits$108,068,0003,558
IRAs and Keogh plan accounts$5,875,0003,964
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$131,624,0003,826
Deposits held in domestic offices$131,624,0003,824
Individuals, partnerships, and corporations$131,624,0003,539
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$27,853,0003,591
Demand deposits$21,058,0002,429
Nontransaction accounts$103,771,0003,699
Money market deposit accounts (MMDAs)$10,907,0004,441
Other savings deposits (excluding MMDAs)$15,804,0002,744
Total time deposits$77,060,0003,415
Total time and savings deposits$103,771,0004,047
Noninterest-bearing deposits$21,058,0002,953
Interest-bearing deposits$110,566,0003,887
Retail deposits$101,867,0003,829
Estimated insured deposits$105,163,0003,641
IRAs and Keogh plan accounts$5,594,0004,010
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$129,178,0003,815
Deposits held in domestic offices$129,178,0003,813
Individuals, partnerships, and corporations$129,178,0003,545
U.S. Government$03,888
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$27,426,0003,645
Demand deposits$20,648,0002,566
Nontransaction accounts$101,752,0003,686
Money market deposit accounts (MMDAs)$11,579,0004,236
Other savings deposits (excluding MMDAs)$14,165,0002,809
Total time deposits$76,008,0003,357
Total time and savings deposits$101,752,0004,024
Noninterest-bearing deposits$20,648,0003,063
Interest-bearing deposits$108,530,0003,854
Retail deposits$99,635,0003,867
Estimated insured deposits$101,822,0003,669
IRAs and Keogh plan accounts$5,144,0004,124
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$127,503,0003,798
Deposits held in domestic offices$127,503,0003,795
Individuals, partnerships, and corporations$127,503,0003,540
U.S. Government$03,764
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$27,808,0003,464
Demand deposits$21,766,0002,353
Nontransaction accounts$99,695,0003,726
Money market deposit accounts (MMDAs)$12,053,0004,148
Other savings deposits (excluding MMDAs)$14,255,0002,822
Total time deposits$73,387,0003,398
Total time and savings deposits$99,695,0004,043
Noninterest-bearing deposits$21,766,0002,881
Interest-bearing deposits$105,737,0003,888
Retail deposits$100,017,0003,809
Estimated insured deposits$102,946,0003,620
IRAs and Keogh plan accounts$4,606,0004,330
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$118,732,0004,022
Deposits held in domestic offices$118,732,0004,019
Individuals, partnerships, and corporations$118,731,0003,742
U.S. Government$03,873
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$29,282,0003,383
Demand deposits$22,064,0002,378
Nontransaction accounts$89,449,0003,979
Money market deposit accounts (MMDAs)$11,881,0004,207
Other savings deposits (excluding MMDAs)$15,815,0002,701
Total time deposits$61,753,0003,855
Total time and savings deposits$89,449,0004,347
Noninterest-bearing deposits$22,064,0002,874
Interest-bearing deposits$96,668,0004,143
Retail deposits$95,221,0003,950
Estimated insured deposits$92,097,0003,921
IRAs and Keogh plan accounts$4,197,0004,551
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$117,338,0004,039
Deposits held in domestic offices$117,338,0004,036
Individuals, partnerships, and corporations$117,338,0003,769
U.S. Government$03,876
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$27,051,0003,613
Demand deposits$20,711,0002,537
Nontransaction accounts$90,287,0003,964
Money market deposit accounts (MMDAs)$10,913,0004,368
Other savings deposits (excluding MMDAs)$14,475,0002,796
Total time deposits$64,899,0003,736
Total time and savings deposits$90,287,0004,326
Noninterest-bearing deposits$20,711,0003,009
Interest-bearing deposits$96,627,0004,148
Retail deposits$92,097,0004,052
Estimated insured deposits$91,928,0003,925
IRAs and Keogh plan accounts$4,201,0004,550
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$116,447,0004,030
Deposits held in domestic offices$116,447,0004,028
Individuals, partnerships, and corporations$116,447,0003,774
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$27,896,0003,550
Demand deposits$21,292,0002,505
Nontransaction accounts$88,551,0003,976
Money market deposit accounts (MMDAs)$11,169,0004,255
Other savings deposits (excluding MMDAs)$14,023,0002,801
Total time deposits$63,359,0003,770
Total time and savings deposits$88,551,0004,333
Noninterest-bearing deposits$21,292,0002,967
Interest-bearing deposits$95,155,0004,166
Retail deposits$91,769,0004,012
Estimated insured deposits$91,188,0003,883
IRAs and Keogh plan accounts$4,068,0004,591
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$113,875,0004,067
Deposits held in domestic offices$113,875,0004,065
Individuals, partnerships, and corporations$113,875,0003,825
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$28,651,0003,340
Demand deposits$22,457,0002,264
Nontransaction accounts$85,224,0004,083
Money market deposit accounts (MMDAs)$10,822,0004,286
Other savings deposits (excluding MMDAs)$13,296,0002,911
Total time deposits$61,106,0003,835
Total time and savings deposits$85,224,0004,411
Noninterest-bearing deposits$22,457,0002,773
Interest-bearing deposits$91,418,0004,241
Retail deposits$90,327,0004,037
Estimated insured deposits$88,194,0003,965
IRAs and Keogh plan accounts$3,859,0004,725
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$117,869,0003,992
Deposits held in domestic offices$117,869,0003,990
Individuals, partnerships, and corporations$117,869,0003,745
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$29,392,0003,423
Demand deposits$21,931,0002,505
Nontransaction accounts$88,477,0003,963
Money market deposit accounts (MMDAs)$11,787,0004,107
Other savings deposits (excluding MMDAs)$13,960,0002,875
Total time deposits$62,730,0003,734
Total time and savings deposits$88,477,0004,298
Noninterest-bearing deposits$21,931,0002,942
Interest-bearing deposits$95,938,0004,108
Retail deposits$93,125,0003,969
Estimated insured deposits$90,935,0003,905
IRAs and Keogh plan accounts$4,073,0004,605
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$113,887,0004,089
Deposits held in domestic offices$113,887,0004,088
Individuals, partnerships, and corporations$113,887,0003,810
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$24,438,0004,141
Demand deposits$17,796,0003,105
Nontransaction accounts$89,449,0003,935
Money market deposit accounts (MMDAs)$14,512,0003,737
Other savings deposits (excluding MMDAs)$13,585,0002,959
Total time deposits$61,352,0003,789
Total time and savings deposits$89,449,0004,276
Noninterest-bearing deposits$17,796,0003,440
Interest-bearing deposits$96,091,0004,098
Retail deposits$91,055,0004,045
Estimated insured deposits$89,320,0003,940
IRAs and Keogh plan accounts$3,881,0004,678
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$105,542,0004,278
Deposits held in domestic offices$105,542,0004,277
Individuals, partnerships, and corporations$105,542,0004,010
U.S. Government$04,273
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$26,006,0003,984
Demand deposits$19,280,0002,979
Nontransaction accounts$79,536,0004,164
Money market deposit accounts (MMDAs)$15,968,0003,482
Other savings deposits (excluding MMDAs)$13,599,0002,904
Total time deposits$49,969,0004,277
Total time and savings deposits$79,536,0004,560
Noninterest-bearing deposits$19,280,0003,345
Interest-bearing deposits$86,262,0004,341
Retail deposits$69,458,0004,760
Estimated insured deposits$79,125,0004,244
IRAs and Keogh plan accounts$4,059,0004,534
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$107,426,0004,188
Deposits held in domestic offices$107,426,0004,184
Individuals, partnerships, and corporations$107,426,0003,918
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$26,214,0003,883
Demand deposits$19,755,0002,843
Nontransaction accounts$81,212,0004,081
Money market deposit accounts (MMDAs)$18,503,0003,172
Other savings deposits (excluding MMDAs)$14,202,0002,868
Total time deposits$48,507,0004,336
Total time and savings deposits$81,212,0004,457
Noninterest-bearing deposits$19,755,0003,223
Interest-bearing deposits$87,671,0004,246
Retail deposits$70,082,0004,672
Estimated insured deposits$81,809,0004,105
IRAs and Keogh plan accounts$4,155,0004,451
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$103,684,0004,266
Deposits held in domestic offices$103,684,0004,262
Individuals, partnerships, and corporations$103,684,0003,992
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$24,948,0004,220
Demand deposits$18,056,0003,224
Nontransaction accounts$78,736,0004,111
Money market deposit accounts (MMDAs)$19,225,0003,075
Other savings deposits (excluding MMDAs)$16,039,0002,732
Total time deposits$43,472,0004,555
Total time and savings deposits$78,736,0004,517
Noninterest-bearing deposits$18,056,0003,503
Interest-bearing deposits$85,628,0004,293
Retail deposits$67,212,0004,833
Estimated insured deposits$79,862,0004,165
IRAs and Keogh plan accounts$4,169,0004,429
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$92,868,0004,579
Deposits held in domestic offices$92,868,0004,575
Individuals, partnerships, and corporations$92,868,0004,296
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$22,409,0004,639
Demand deposits$15,586,0003,710
Nontransaction accounts$70,459,0004,393
Money market deposit accounts (MMDAs)$21,616,0002,871
Other savings deposits (excluding MMDAs)$15,609,0002,829
Total time deposits$33,234,0005,280
Total time and savings deposits$70,459,0004,857
Noninterest-bearing deposits$15,586,0003,926
Interest-bearing deposits$77,282,0004,590
Retail deposits$65,572,0004,936
Estimated insured deposits$76,114,0004,283
IRAs and Keogh plan accounts$4,111,0004,399
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$89,867,0004,674
Deposits held in domestic offices$89,867,0004,671
Individuals, partnerships, and corporations$89,867,0004,372
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$24,896,0004,363
Demand deposits$18,467,0003,270
Nontransaction accounts$64,971,0004,576
Money market deposit accounts (MMDAs)$17,067,0003,319
Other savings deposits (excluding MMDAs)$15,302,0002,842
Total time deposits$32,602,0005,277
Total time and savings deposits$64,971,0005,080
Noninterest-bearing deposits$18,467,0003,520
Interest-bearing deposits$71,400,0004,802
Retail deposits$63,981,0005,012
Estimated insured deposits$74,780,0004,323
IRAs and Keogh plan accounts$3,939,0004,509
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$81,343,0004,909
Deposits held in domestic offices$81,343,0004,905
Individuals, partnerships, and corporations$81,343,0004,614
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$21,233,0004,800
Demand deposits$15,267,0003,778
Nontransaction accounts$60,110,0004,774
Money market deposit accounts (MMDAs)$15,764,0003,467
Other savings deposits (excluding MMDAs)$15,341,0002,879
Total time deposits$29,005,0005,570
Total time and savings deposits$60,110,0005,294
Noninterest-bearing deposits$15,267,0003,962
Interest-bearing deposits$66,076,0005,023
Retail deposits$62,225,0005,057
Estimated insured deposits$70,049,0004,496
IRAs and Keogh plan accounts$3,944,0004,510
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$84,363,0004,770
Deposits held in domestic offices$84,363,0004,767
Individuals, partnerships, and corporations$84,363,0004,446
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$21,213,0004,789
Demand deposits$14,588,0003,845
Nontransaction accounts$63,150,0004,582
Money market deposit accounts (MMDAs)$18,007,0003,141
Other savings deposits (excluding MMDAs)$16,617,0002,771
Total time deposits$28,526,0005,555
Total time and savings deposits$63,150,0005,085
Noninterest-bearing deposits$14,588,0003,990
Interest-bearing deposits$69,775,0004,798
Retail deposits$62,064,0005,060
Estimated insured deposits$70,026,0004,462
IRAs and Keogh plan accounts$3,892,0004,533
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$82,559,0004,871
Deposits held in domestic offices$82,559,0004,867
Individuals, partnerships, and corporations$82,559,0004,516
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$20,790,0004,888
Demand deposits$14,543,0003,793
Nontransaction accounts$61,769,0004,665
Money market deposit accounts (MMDAs)$19,702,0003,043
Other savings deposits (excluding MMDAs)$17,097,0002,762
Total time deposits$24,970,0005,936
Total time and savings deposits$61,769,0005,206
Noninterest-bearing deposits$14,543,0003,938
Interest-bearing deposits$68,016,0004,922
Retail deposits$59,254,0005,247
Estimated insured deposits$67,177,0004,655
IRAs and Keogh plan accounts$3,816,0004,598
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$79,618,0004,974
Deposits held in domestic offices$79,618,0004,970
Individuals, partnerships, and corporations$79,618,0004,631
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$20,721,0004,956
Demand deposits$14,056,0003,933
Nontransaction accounts$58,897,0004,761
Money market deposit accounts (MMDAs)$20,668,0002,951
Other savings deposits (excluding MMDAs)$16,881,0002,759
Total time deposits$21,348,0006,379
Total time and savings deposits$58,897,0005,343
Noninterest-bearing deposits$14,056,0004,064
Interest-bearing deposits$65,562,0005,012
Retail deposits$57,034,0005,383
Estimated insured deposits$64,816,0004,771
IRAs and Keogh plan accounts$3,951,0004,521
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$78,569,0004,984
Deposits held in domestic offices$78,569,0004,981
Individuals, partnerships, and corporations$78,569,0004,618
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$21,192,0004,747
Demand deposits$14,501,0003,746
Nontransaction accounts$57,377,0004,832
Money market deposit accounts (MMDAs)$17,898,0003,270
Other savings deposits (excluding MMDAs)$17,569,0002,686
Total time deposits$21,910,0006,301
Total time and savings deposits$57,377,0005,393
Noninterest-bearing deposits$14,501,0003,869
Interest-bearing deposits$64,068,0005,062
Retail deposits$57,266,0005,341
Estimated insured deposits$67,766,0004,586
IRAs and Keogh plan accounts$3,987,0004,515
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$78,811,0004,963
Deposits held in domestic offices$78,811,0004,960
Individuals, partnerships, and corporations$78,811,0004,612
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$19,557,0005,013
Demand deposits$12,868,0004,078
Nontransaction accounts$59,254,0004,717
Money market deposit accounts (MMDAs)$17,917,0003,243
Other savings deposits (excluding MMDAs)$18,200,0002,635
Total time deposits$23,137,0006,175
Total time and savings deposits$59,254,0005,294
Noninterest-bearing deposits$12,868,0004,192
Interest-bearing deposits$65,943,0004,980
Retail deposits$59,393,0005,241
Estimated insured deposits$68,993,0004,539
IRAs and Keogh plan accounts$4,039,0004,517
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$75,534,0005,115
Deposits held in domestic offices$75,534,0005,113
Individuals, partnerships, and corporations$75,534,0004,752
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$17,025,0005,442
Demand deposits$11,343,0004,377
Nontransaction accounts$58,509,0004,770
Money market deposit accounts (MMDAs)$17,805,0003,227
Other savings deposits (excluding MMDAs)$17,090,0002,718
Total time deposits$23,614,0006,153
Total time and savings deposits$58,509,0005,343
Noninterest-bearing deposits$11,343,0004,468
Interest-bearing deposits$64,191,0005,086
Retail deposits$57,713,0005,336
Estimated insured deposits$68,313,0004,594
IRAs and Keogh plan accounts$4,079,0004,476
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$75,356,0005,100
Deposits held in domestic offices$75,356,0005,096
Individuals, partnerships, and corporations$75,356,0004,730
U.S. Government$04,814
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$64,240,0005,059
Noninterest-bearing deposits$11,467,0004,491
Interest-bearing deposits$63,889,0005,087
Retail deposits$57,650,0005,353
Estimated insured deposits$67,450,0004,643
IRAs and Keogh plan accounts$4,363,0004,338
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$77,365,0005,008
Deposits held in domestic offices$77,365,0005,004
Individuals, partnerships, and corporations$77,365,0004,635
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$65,013,0005,023
Noninterest-bearing deposits$12,449,0004,139
Interest-bearing deposits$64,916,0005,040
Retail deposits$58,442,0005,302
Estimated insured deposits$67,442,0004,651
IRAs and Keogh plan accounts$4,468,0004,333
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$74,779,0005,135
Deposits held in domestic offices$74,779,0005,132
Individuals, partnerships, and corporations$74,779,0004,753
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$64,169,0005,048
Noninterest-bearing deposits$11,062,0004,465
Interest-bearing deposits$63,717,0005,089
Retail deposits$59,664,0005,237
Estimated insured deposits$67,564,0004,649
IRAs and Keogh plan accounts$4,846,0004,115
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$73,811,0005,123
Deposits held in domestic offices$73,811,0005,120
Individuals, partnerships, and corporations$73,811,0004,766
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$64,473,0005,006
Noninterest-bearing deposits$9,646,0004,728
Interest-bearing deposits$64,165,0005,030
Retail deposits$58,868,0005,230
Estimated insured deposits$66,668,0004,685
IRAs and Keogh plan accounts$4,760,0004,114
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$72,352,0005,159
Deposits held in domestic offices$72,352,0005,155
Individuals, partnerships, and corporations$72,352,0004,786
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$62,327,0005,070
Noninterest-bearing deposits$10,389,0004,505
Interest-bearing deposits$61,963,0005,111
Retail deposits$57,673,0005,269
Estimated insured deposits$65,773,0004,690
IRAs and Keogh plan accounts$4,652,0004,126
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$66,603,0005,336
Deposits held in domestic offices$66,603,0005,332
Individuals, partnerships, and corporations$66,603,0004,979
U.S. Government$05,263
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$58,320,0005,189
Noninterest-bearing deposits$8,664,0004,937
Interest-bearing deposits$57,939,0005,238
Retail deposits$55,652,0005,280
Estimated insured deposits$62,152,0004,829
IRAs and Keogh plan accounts$4,506,0004,140
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$61,717,0005,454
Deposits held in domestic offices$61,717,0005,449
Individuals, partnerships, and corporations$61,664,0005,088
U.S. Government$05,369
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$55,542,0005,216
Noninterest-bearing deposits$6,525,0005,676
Interest-bearing deposits$55,192,0005,289
Retail deposits$53,412,0005,303
Estimated insured deposits$58,912,0004,962
IRAs and Keogh plan accounts$4,303,0004,219
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$53,297,0006,011
Deposits held in domestic offices$53,297,0006,008
Individuals, partnerships, and corporations$53,279,0005,654
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$46,442,0005,876
Noninterest-bearing deposits$4,936,0006,573
Interest-bearing deposits$48,361,0005,774
Retail deposits$46,190,0005,943
Estimated insured deposits$51,490,0005,523
IRAs and Keogh plan accounts$3,847,0004,679
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$49,322,0006,360
Deposits held in domestic offices$49,322,0006,357
Individuals, partnerships, and corporations$49,300,0006,002
U.S. Government$06,005
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$44,757,0006,090
Noninterest-bearing deposits$4,971,0006,673
Interest-bearing deposits$44,351,0006,160
Retail deposits$42,766,0006,357
Estimated insured deposits$47,168,0005,963
IRAs and Keogh plan accounts$3,802,0004,784
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$46,265,0006,697
Deposits held in domestic offices$46,265,0006,693
Individuals, partnerships, and corporations$46,252,0006,308
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$42,740,0006,327
Noninterest-bearing deposits$3,922,0007,386
Interest-bearing deposits$42,343,0006,439
Retail deposits$40,167,0006,688
Estimated insured deposits$44,369,0006,304
IRAs and Keogh plan accounts$3,708,0005,062
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$41,490,0007,357
Deposits held in domestic offices$41,490,0007,351
Individuals, partnerships, and corporations$41,462,0006,935
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$40,335,0006,763
Noninterest-bearing deposits$1,542,0009,935
Interest-bearing deposits$39,948,0006,887
Retail deposits$37,801,0007,209
Estimated insured deposits$40,701,0006,922
IRAs and Keogh plan accounts$3,737,0005,295
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$40,355,0007,686
Deposits held in domestic offices$40,355,0007,682
Individuals, partnerships, and corporations$40,324,0007,254
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$39,583,0006,990
Noninterest-bearing deposits$1,147,00010,697
Interest-bearing deposits$39,208,0007,125
Retail deposits$37,268,0007,499
Estimated insured deposits$39,368,0007,267
IRAs and Keogh plan accounts$3,925,0005,289
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$38,919,0007,950
Deposits held in domestic offices$38,919,0007,941
Individuals, partnerships, and corporations$38,892,0007,527
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$38,359,0007,189
Noninterest-bearing deposits$933,00011,377
Interest-bearing deposits$37,986,0007,315
Retail deposits$36,317,0007,786
Estimated insured deposits$38,417,0007,497
IRAs and Keogh plan accounts$3,637,0005,539
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$38,548,0008,325
Deposits held in domestic offices$38,548,0008,318
Individuals, partnerships, and corporations$38,538,0007,811
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$38,198,0007,465
Noninterest-bearing deposits$641,00012,143
Interest-bearing deposits$37,907,0007,656
Retail deposits$35,670,0008,242
Estimated insured deposits$37,870,0007,891
IRAs and Keogh plan accounts$3,663,0005,785
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$37,339,0008,703
Deposits held in domestic offices$37,339,0008,697
Individuals, partnerships, and corporations$37,339,0008,336
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$37,076,0007,986
Noninterest-bearing deposits$263,00013,237
Interest-bearing deposits$37,076,0007,981
Retail deposits$34,157,0008,656
Estimated insured deposits$36,657,0008,280
IRAs and Keogh plan accounts$3,512,0006,258
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA