Home > Independence National Bank > Total Deposits

Independence National Bank, Total Deposits

2017-12-31Rank
Total deposits$74,818,0004,447
Deposits held in domestic offices$74,818,0004,447
Individuals, partnerships, and corporations$71,949,0004,292
U.S. Government$01,191
States and political subdivisions in the U.S.$2,620,0004,421
Commercial banks and other depository institutions in U.S.$249,0001,964
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,496,0004,585
Demand deposits$11,855,0004,540
Nontransaction accounts$53,322,0004,121
Money market deposit accounts (MMDAs)$22,544,0002,941
Other savings deposits (excluding MMDAs)$1,805,0005,328
Total time deposits$28,973,0003,821
Total time and savings deposits$62,963,0004,283
Noninterest-bearing deposits$11,855,0004,576
Interest-bearing deposits$62,963,0004,299
Retail deposits$63,562,0004,561
Estimated insured deposits$64,250,0004,395
IRAs and Keogh plan accounts$2,184,0004,460
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$248,0001,330
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$74,513,0004,489
Deposits held in domestic offices$74,513,0004,489
Individuals, partnerships, and corporations$71,653,0004,343
U.S. Government$01,147
States and political subdivisions in the U.S.$2,611,0004,434
Commercial banks and other depository institutions in U.S.$249,0001,996
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,767,0004,537
Demand deposits$13,218,0004,371
Nontransaction accounts$52,746,0004,197
Money market deposit accounts (MMDAs)$22,542,0002,967
Other savings deposits (excluding MMDAs)$1,531,0005,410
Total time deposits$28,673,0003,878
Total time and savings deposits$61,295,0004,364
Noninterest-bearing deposits$13,218,0004,409
Interest-bearing deposits$61,295,0004,382
Retail deposits$63,273,0004,587
Estimated insured deposits$63,938,0004,452
IRAs and Keogh plan accounts$2,149,0004,542
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$249,0001,330
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$77,784,0004,444
Deposits held in domestic offices$77,784,0004,444
Individuals, partnerships, and corporations$74,681,0004,279
U.S. Government$01,163
States and political subdivisions in the U.S.$2,605,0004,481
Commercial banks and other depository institutions in U.S.$498,0001,740
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,383,0004,553
Demand deposits$13,825,0004,316
Nontransaction accounts$55,401,0004,132
Money market deposit accounts (MMDAs)$25,761,0002,785
Other savings deposits (excluding MMDAs)$1,870,0005,420
Total time deposits$27,770,0003,975
Total time and savings deposits$63,959,0004,321
Noninterest-bearing deposits$13,825,0004,363
Interest-bearing deposits$63,959,0004,339
Retail deposits$68,074,0004,520
Estimated insured deposits$66,556,0004,408
IRAs and Keogh plan accounts$2,220,0004,548
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$498,0001,267
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$78,325,0004,487
Deposits held in domestic offices$78,325,0004,487
Individuals, partnerships, and corporations$75,228,0004,317
U.S. Government$01,186
States and political subdivisions in the U.S.$2,599,0004,525
Commercial banks and other depository institutions in U.S.$498,0001,760
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,038,0004,535
Demand deposits$13,597,0004,387
Nontransaction accounts$55,287,0004,178
Money market deposit accounts (MMDAs)$28,072,0002,700
Other savings deposits (excluding MMDAs)$1,105,0005,578
Total time deposits$26,109,0004,145
Total time and savings deposits$64,728,0004,347
Noninterest-bearing deposits$13,597,0004,428
Interest-bearing deposits$64,728,0004,373
Retail deposits$69,392,0004,530
Estimated insured deposits$63,919,0004,533
IRAs and Keogh plan accounts$2,214,0004,623
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$498,0001,279
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$81,556,0004,445
Deposits held in domestic offices$81,556,0004,445
Individuals, partnerships, and corporations$78,314,0004,261
U.S. Government$01,254
States and political subdivisions in the U.S.$2,745,0004,498
Commercial banks and other depository institutions in U.S.$497,0001,803
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,533,0004,469
Demand deposits$15,573,0004,185
Nontransaction accounts$57,023,0004,136
Money market deposit accounts (MMDAs)$29,620,0002,639
Other savings deposits (excluding MMDAs)$1,054,0005,633
Total time deposits$26,349,0004,166
Total time and savings deposits$65,983,0004,323
Noninterest-bearing deposits$15,573,0004,257
Interest-bearing deposits$65,983,0004,344
Retail deposits$72,643,0004,493
Estimated insured deposits$67,587,0004,460
IRAs and Keogh plan accounts$2,284,0004,636
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$497,0001,277
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$83,407,0004,397
Deposits held in domestic offices$83,407,0004,397
Individuals, partnerships, and corporations$80,169,0004,211
U.S. Government$01,248
States and political subdivisions in the U.S.$2,741,0004,538
Commercial banks and other depository institutions in U.S.$497,0001,819
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,913,0004,376
Demand deposits$15,797,0004,089
Nontransaction accounts$58,494,0004,116
Money market deposit accounts (MMDAs)$29,809,0002,607
Other savings deposits (excluding MMDAs)$1,060,0005,695
Total time deposits$27,625,0004,131
Total time and savings deposits$67,610,0004,296
Noninterest-bearing deposits$15,797,0004,178
Interest-bearing deposits$67,610,0004,301
Retail deposits$74,505,0004,443
Estimated insured deposits$70,472,0004,382
IRAs and Keogh plan accounts$2,315,0004,679
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$497,0001,276
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$81,889,0004,464
Deposits held in domestic offices$81,889,0004,464
Individuals, partnerships, and corporations$78,406,0004,283
U.S. Government$01,147
States and political subdivisions in the U.S.$2,737,0004,571
Commercial banks and other depository institutions in U.S.$746,0001,681
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,952,0004,645
Demand deposits$12,774,0004,498
Nontransaction accounts$59,937,0004,106
Money market deposit accounts (MMDAs)$31,379,0002,561
Other savings deposits (excluding MMDAs)$1,021,0005,783
Total time deposits$27,537,0004,191
Total time and savings deposits$69,115,0004,299
Noninterest-bearing deposits$12,774,0004,541
Interest-bearing deposits$69,115,0004,309
Retail deposits$74,299,0004,483
Estimated insured deposits$71,869,0004,365
IRAs and Keogh plan accounts$2,315,0004,735
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$249,0001,317
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$82,194,0004,503
Deposits held in domestic offices$82,194,0004,502
Individuals, partnerships, and corporations$78,714,0004,319
U.S. Government$01,159
States and political subdivisions in the U.S.$2,734,0004,606
Commercial banks and other depository institutions in U.S.$746,0001,667
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,588,0004,649
Demand deposits$13,300,0004,445
Nontransaction accounts$59,606,0004,162
Money market deposit accounts (MMDAs)$31,322,0002,590
Other savings deposits (excluding MMDAs)$1,085,0005,831
Total time deposits$27,199,0004,266
Total time and savings deposits$68,894,0004,352
Noninterest-bearing deposits$13,300,0004,515
Interest-bearing deposits$68,894,0004,363
Retail deposits$74,602,0004,523
Estimated insured deposits$71,926,0004,415
IRAs and Keogh plan accounts$2,347,0004,746
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$249,0001,313
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$86,481,0004,435
Deposits held in domestic offices$86,481,0004,435
Individuals, partnerships, and corporations$83,002,0004,240
U.S. Government$01,296
States and political subdivisions in the U.S.$2,732,0004,611
Commercial banks and other depository institutions in U.S.$747,0001,699
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,818,0004,527
Demand deposits$15,924,0004,198
Nontransaction accounts$61,663,0004,104
Money market deposit accounts (MMDAs)$33,165,0002,500
Other savings deposits (excluding MMDAs)$1,034,0005,877
Total time deposits$27,463,0004,287
Total time and savings deposits$70,557,0004,314
Noninterest-bearing deposits$15,924,0004,276
Interest-bearing deposits$70,557,0004,331
Retail deposits$79,152,0004,439
Estimated insured deposits$74,076,0004,367
IRAs and Keogh plan accounts$2,410,0004,755
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$250,0001,297
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$88,281,0004,405
Deposits held in domestic offices$88,281,0004,405
Individuals, partnerships, and corporations$84,557,0004,217
U.S. Government$01,197
States and political subdivisions in the U.S.$2,729,0004,637
Commercial banks and other depository institutions in U.S.$995,0001,609
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,484,0004,387
Demand deposits$16,844,0003,930
Nontransaction accounts$62,797,0004,107
Money market deposit accounts (MMDAs)$33,250,0002,509
Other savings deposits (excluding MMDAs)$989,0005,964
Total time deposits$28,557,0004,288
Total time and savings deposits$71,437,0004,324
Noninterest-bearing deposits$16,844,0004,092
Interest-bearing deposits$71,437,0004,332
Retail deposits$80,959,0004,420
Estimated insured deposits$75,243,0004,364
IRAs and Keogh plan accounts$2,530,0004,786
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$747,0001,218
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$92,693,0004,336
Deposits held in domestic offices$92,693,0004,335
Individuals, partnerships, and corporations$88,126,0004,156
U.S. Government$01,235
States and political subdivisions in the U.S.$2,727,0004,703
Commercial banks and other depository institutions in U.S.$1,840,0001,392
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,345,0004,442
Demand deposits$16,986,0003,939
Nontransaction accounts$67,348,0004,004
Money market deposit accounts (MMDAs)$36,101,0002,394
Other savings deposits (excluding MMDAs)$910,0006,037
Total time deposits$30,337,0004,217
Total time and savings deposits$75,707,0004,271
Noninterest-bearing deposits$16,986,0004,099
Interest-bearing deposits$75,707,0004,279
Retail deposits$84,130,0004,383
Estimated insured deposits$76,052,0004,389
IRAs and Keogh plan accounts$2,348,0004,930
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$2,088,0001,080
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$85,796,0004,551
Deposits held in domestic offices$85,796,0004,551
Individuals, partnerships, and corporations$81,231,0004,389
U.S. Government$01,228
States and political subdivisions in the U.S.$2,725,0004,721
Commercial banks and other depository institutions in U.S.$1,840,0001,407
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,982,0004,983
Demand deposits$10,790,0004,924
Nontransaction accounts$65,814,0004,108
Money market deposit accounts (MMDAs)$35,430,0002,443
Other savings deposits (excluding MMDAs)$1,028,0006,071
Total time deposits$29,356,0004,349
Total time and savings deposits$75,006,0004,330
Noninterest-bearing deposits$10,790,0004,969
Interest-bearing deposits$75,006,0004,343
Retail deposits$78,009,0004,593
Estimated insured deposits$74,353,0004,497
IRAs and Keogh plan accounts$2,354,0004,981
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$2,088,0001,085
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$83,008,0004,659
Deposits held in domestic offices$83,008,0004,659
Individuals, partnerships, and corporations$78,445,0004,503
U.S. Government$01,345
States and political subdivisions in the U.S.$2,723,0004,765
Commercial banks and other depository institutions in U.S.$1,840,0001,412
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,486,0005,133
Demand deposits$11,150,0004,936
Nontransaction accounts$64,522,0004,168
Money market deposit accounts (MMDAs)$35,077,0002,442
Other savings deposits (excluding MMDAs)$768,0006,199
Total time deposits$28,677,0004,473
Total time and savings deposits$71,858,0004,459
Noninterest-bearing deposits$11,150,0004,987
Interest-bearing deposits$71,858,0004,467
Retail deposits$75,980,0004,676
Estimated insured deposits$74,238,0004,519
IRAs and Keogh plan accounts$2,440,0005,023
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$2,088,0001,076
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$84,512,0004,649
Deposits held in domestic offices$84,512,0004,649
Individuals, partnerships, and corporations$79,951,0004,485
U.S. Government$01,257
States and political subdivisions in the U.S.$2,721,0004,775
Commercial banks and other depository institutions in U.S.$1,840,0001,435
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,782,0005,176
Demand deposits$11,167,0004,871
Nontransaction accounts$66,730,0004,145
Money market deposit accounts (MMDAs)$36,701,0002,415
Other savings deposits (excluding MMDAs)$514,0006,323
Total time deposits$29,515,0004,498
Total time and savings deposits$73,345,0004,445
Noninterest-bearing deposits$11,167,0004,950
Interest-bearing deposits$73,345,0004,452
Retail deposits$77,163,0004,672
Estimated insured deposits$76,226,0004,504
IRAs and Keogh plan accounts$2,590,0005,007
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$2,088,0001,085
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$88,159,0004,598
Deposits held in domestic offices$88,159,0004,598
Individuals, partnerships, and corporations$85,092,0004,365
U.S. Government$01,331
States and political subdivisions in the U.S.$2,719,0004,823
Commercial banks and other depository institutions in U.S.$348,0002,260
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,465,0004,948
Demand deposits$12,177,0004,716
Nontransaction accounts$67,694,0004,143
Money market deposit accounts (MMDAs)$38,961,0002,305
Other savings deposits (excluding MMDAs)$566,0006,374
Total time deposits$28,167,0004,657
Total time and savings deposits$75,982,0004,404
Noninterest-bearing deposits$12,177,0004,821
Interest-bearing deposits$75,982,0004,414
Retail deposits$80,794,0004,618
Estimated insured deposits$75,102,0004,583
IRAs and Keogh plan accounts$2,368,0005,199
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$348,0001,311
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$86,852,0004,696
Deposits held in domestic offices$86,852,0004,696
Individuals, partnerships, and corporations$84,036,0004,470
U.S. Government$01,317
States and political subdivisions in the U.S.$2,717,0004,838
Commercial banks and other depository institutions in U.S.$99,0002,826
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,378,0005,126
Demand deposits$12,949,0004,623
Nontransaction accounts$67,474,0004,208
Money market deposit accounts (MMDAs)$39,620,0002,321
Other savings deposits (excluding MMDAs)$539,0006,444
Total time deposits$27,315,0004,786
Total time and savings deposits$73,903,0004,557
Noninterest-bearing deposits$12,949,0004,739
Interest-bearing deposits$73,903,0004,558
Retail deposits$78,939,0004,735
Estimated insured deposits$74,171,0004,687
IRAs and Keogh plan accounts$2,345,0005,279
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$99,0001,363
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$89,948,0004,630
Deposits held in domestic offices$89,948,0004,630
Individuals, partnerships, and corporations$86,883,0004,389
U.S. Government$01,474
States and political subdivisions in the U.S.$2,715,0004,870
Commercial banks and other depository institutions in U.S.$350,0002,263
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,449,0005,107
Demand deposits$12,824,0004,639
Nontransaction accounts$70,499,0004,104
Money market deposit accounts (MMDAs)$40,031,0002,293
Other savings deposits (excluding MMDAs)$427,0006,547
Total time deposits$30,041,0004,636
Total time and savings deposits$77,124,0004,450
Noninterest-bearing deposits$12,824,0004,789
Interest-bearing deposits$77,124,0004,458
Retail deposits$80,335,0004,713
Estimated insured deposits$77,068,0004,587
IRAs and Keogh plan accounts$2,359,0005,326
Brokered deposits$1,594,0002,098
Fully insured brokered deposits$1,594,0001,936
Deposits obtained via list services, yet not brokered$99,0001,365
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$93,554,0004,531
Deposits held in domestic offices$93,554,0004,530
Individuals, partnerships, and corporations$88,271,0004,380
U.S. Government$01,406
States and political subdivisions in the U.S.$2,713,0004,872
Commercial banks and other depository institutions in U.S.$2,570,0001,272
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,616,0005,391
Demand deposits$9,302,0005,277
Nontransaction accounts$76,938,0003,967
Money market deposit accounts (MMDAs)$39,808,0002,319
Other savings deposits (excluding MMDAs)$435,0006,618
Total time deposits$36,695,0004,266
Total time and savings deposits$84,252,0004,233
Noninterest-bearing deposits$9,302,0005,352
Interest-bearing deposits$84,252,0004,243
Retail deposits$83,180,0004,637
Estimated insured deposits$84,259,0004,380
IRAs and Keogh plan accounts$2,579,0005,266
Brokered deposits$1,594,0002,114
Fully insured brokered deposits$1,594,0001,947
Deposits obtained via list services, yet not brokered$2,418,0001,018
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$99,023,0004,408
Deposits held in domestic offices$99,023,0004,407
Individuals, partnerships, and corporations$93,638,0004,253
U.S. Government$01,377
States and political subdivisions in the U.S.$2,816,0004,859
Commercial banks and other depository institutions in U.S.$2,569,0001,289
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,246,0005,354
Demand deposits$8,070,0005,544
Nontransaction accounts$81,777,0003,851
Money market deposit accounts (MMDAs)$42,871,0002,179
Other savings deposits (excluding MMDAs)$632,0006,614
Total time deposits$38,274,0004,204
Total time and savings deposits$90,953,0004,062
Noninterest-bearing deposits$8,070,0005,607
Interest-bearing deposits$90,953,0004,069
Retail deposits$88,406,0004,484
Estimated insured deposits$88,294,0004,286
IRAs and Keogh plan accounts$2,630,0005,256
Brokered deposits$1,594,0002,123
Fully insured brokered deposits$1,594,0001,963
Deposits obtained via list services, yet not brokered$2,418,0001,020
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$100,202,0004,435
Deposits held in domestic offices$100,202,0004,434
Individuals, partnerships, and corporations$94,723,0004,278
U.S. Government$01,424
States and political subdivisions in the U.S.$2,910,0004,828
Commercial banks and other depository institutions in U.S.$2,569,0001,285
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,493,0005,514
Demand deposits$8,002,0005,617
Nontransaction accounts$83,709,0003,846
Money market deposit accounts (MMDAs)$45,176,0002,141
Other savings deposits (excluding MMDAs)$628,0006,678
Total time deposits$37,905,0004,291
Total time and savings deposits$92,200,0004,104
Noninterest-bearing deposits$8,002,0005,670
Interest-bearing deposits$92,200,0004,105
Retail deposits$89,852,0004,517
Estimated insured deposits$90,977,0004,250
IRAs and Keogh plan accounts$2,567,0005,340
Brokered deposits$1,594,0002,132
Fully insured brokered deposits$1,594,0001,979
Deposits obtained via list services, yet not brokered$2,418,0001,020
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$107,305,0004,248
Deposits held in domestic offices$107,305,0004,247
Individuals, partnerships, and corporations$101,779,0004,119
U.S. Government$01,583
States and political subdivisions in the U.S.$2,955,0004,834
Commercial banks and other depository institutions in U.S.$2,571,0001,309
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,755,0004,505
Demand deposits$19,411,0003,559
Nontransaction accounts$81,550,0003,899
Money market deposit accounts (MMDAs)$42,507,0002,193
Other savings deposits (excluding MMDAs)$604,0006,725
Total time deposits$38,440,0004,302
Total time and savings deposits$87,894,0004,224
Noninterest-bearing deposits$19,411,0003,876
Interest-bearing deposits$87,894,0004,224
Retail deposits$97,317,0004,312
Estimated insured deposits$101,571,0004,072
IRAs and Keogh plan accounts$2,364,0005,507
Brokered deposits$1,594,0002,156
Fully insured brokered deposits$1,594,0002,005
Deposits obtained via list services, yet not brokered$2,418,0001,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$93,506,0004,626
Deposits held in domestic offices$93,506,0004,625
Individuals, partnerships, and corporations$87,392,0004,486
U.S. Government$01,457
States and political subdivisions in the U.S.$2,955,0004,853
Commercial banks and other depository institutions in U.S.$3,159,0001,242
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,363,0005,858
Demand deposits$7,214,0005,783
Nontransaction accounts$80,143,0004,000
Money market deposit accounts (MMDAs)$40,759,0002,287
Other savings deposits (excluding MMDAs)$565,0006,828
Total time deposits$38,819,0004,384
Total time and savings deposits$86,292,0004,280
Noninterest-bearing deposits$7,214,0005,846
Interest-bearing deposits$86,292,0004,283
Retail deposits$84,430,0004,674
Estimated insured deposits$89,218,0004,430
IRAs and Keogh plan accounts$2,433,0005,546
Brokered deposits$1,594,0002,214
Fully insured brokered deposits$1,594,0002,060
Deposits obtained via list services, yet not brokered$3,007,000970
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$96,469,0004,566
Deposits held in domestic offices$96,469,0004,563
Individuals, partnerships, and corporations$90,362,0004,434
U.S. Government$01,535
States and political subdivisions in the U.S.$2,948,0004,872
Commercial banks and other depository institutions in U.S.$3,159,0001,240
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,699,0005,683
Demand deposits$7,811,0005,635
Nontransaction accounts$81,770,0003,987
Money market deposit accounts (MMDAs)$39,032,0002,339
Other savings deposits (excluding MMDAs)$604,0006,854
Total time deposits$42,134,0004,242
Total time and savings deposits$88,658,0004,252
Noninterest-bearing deposits$7,811,0005,719
Interest-bearing deposits$88,657,0004,257
Retail deposits$84,846,0004,676
Estimated insured deposits$91,898,0004,363
IRAs and Keogh plan accounts$2,558,0005,508
Brokered deposits$3,652,0001,885
Fully insured brokered deposits$3,652,0001,739
Deposits obtained via list services, yet not brokered$3,007,000995
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$97,521,0004,609
Deposits held in domestic offices$97,521,0004,608
Individuals, partnerships, and corporations$91,423,0004,450
U.S. Government$01,579
States and political subdivisions in the U.S.$2,940,0004,902
Commercial banks and other depository institutions in U.S.$3,158,0001,251
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,418,0005,647
Demand deposits$7,799,0005,704
Nontransaction accounts$82,103,0004,023
Money market deposit accounts (MMDAs)$37,979,0002,397
Other savings deposits (excluding MMDAs)$490,0006,940
Total time deposits$43,634,0004,222
Total time and savings deposits$89,722,0004,281
Noninterest-bearing deposits$7,799,0005,772
Interest-bearing deposits$89,722,0004,280
Retail deposits$84,580,0004,742
Estimated insured deposits$92,639,0004,386
IRAs and Keogh plan accounts$2,454,0005,605
Brokered deposits$5,478,0001,667
Fully insured brokered deposits$5,478,0001,535
Deposits obtained via list services, yet not brokered$3,007,000995
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$96,604,0004,599
Deposits held in domestic offices$96,604,0004,597
Individuals, partnerships, and corporations$90,459,0004,458
U.S. Government$01,780
States and political subdivisions in the U.S.$2,933,0004,719
Commercial banks and other depository institutions in U.S.$3,212,0001,159
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,517,0005,855
Demand deposits$7,039,0005,827
Nontransaction accounts$83,087,0003,994
Money market deposit accounts (MMDAs)$35,551,0002,453
Other savings deposits (excluding MMDAs)$391,0007,007
Total time deposits$47,145,0004,048
Total time and savings deposits$89,565,0004,235
Noninterest-bearing deposits$7,039,0005,900
Interest-bearing deposits$89,565,0004,266
Retail deposits$79,914,0004,863
Estimated insured deposits$92,236,0004,376
IRAs and Keogh plan accounts$2,239,0005,773
Brokered deposits$9,479,0001,393
Fully insured brokered deposits$9,479,0001,276
Deposits obtained via list services, yet not brokered$3,106,000990
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$96,592,0004,589
Deposits held in domestic offices$96,592,0004,588
Individuals, partnerships, and corporations$91,944,0004,428
U.S. Government$01,652
States and political subdivisions in the U.S.$4,193,0004,259
Commercial banks and other depository institutions in U.S.$455,0002,228
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,183,0005,874
Demand deposits$6,609,0005,871
Nontransaction accounts$83,409,0004,014
Money market deposit accounts (MMDAs)$36,549,0002,405
Other savings deposits (excluding MMDAs)$376,0007,073
Total time deposits$46,484,0004,158
Total time and savings deposits$89,983,0004,243
Noninterest-bearing deposits$6,609,0005,962
Interest-bearing deposits$89,983,0004,269
Retail deposits$75,734,0004,992
Estimated insured deposits$91,637,0004,403
IRAs and Keogh plan accounts$1,913,0006,039
Brokered deposits$13,614,0001,165
Fully insured brokered deposits$13,614,0001,076
Deposits obtained via list services, yet not brokered$198,0001,384
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$100,172,0004,505
Deposits held in domestic offices$100,172,0004,503
Individuals, partnerships, and corporations$95,591,0004,332
U.S. Government$01,633
States and political subdivisions in the U.S.$4,127,0004,308
Commercial banks and other depository institutions in U.S.$454,0002,260
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,430,0005,838
Demand deposits$6,670,0005,837
Nontransaction accounts$86,742,0003,950
Money market deposit accounts (MMDAs)$34,237,0002,490
Other savings deposits (excluding MMDAs)$364,0007,135
Total time deposits$52,141,0003,926
Total time and savings deposits$93,502,0004,166
Noninterest-bearing deposits$6,670,0005,918
Interest-bearing deposits$93,502,0004,188
Retail deposits$73,586,0005,098
Estimated insured deposits$95,269,0004,304
IRAs and Keogh plan accounts$1,817,0006,148
Brokered deposits$18,849,000988
Fully insured brokered deposits$18,849,000922
Deposits obtained via list services, yet not brokered$198,0001,372
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$104,494,0004,417
Deposits held in domestic offices$104,494,0004,414
Individuals, partnerships, and corporations$99,411,0004,253
U.S. Government$01,643
States and political subdivisions in the U.S.$4,630,0004,138
Commercial banks and other depository institutions in U.S.$453,0002,266
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,550,0005,856
Demand deposits$6,922,0005,782
Nontransaction accounts$90,944,0003,894
Money market deposit accounts (MMDAs)$34,716,0002,478
Other savings deposits (excluding MMDAs)$172,0007,266
Total time deposits$56,056,0003,798
Total time and savings deposits$97,572,0004,105
Noninterest-bearing deposits$6,922,0005,875
Interest-bearing deposits$97,572,0004,131
Retail deposits$74,463,0005,114
Estimated insured deposits$99,736,0004,224
IRAs and Keogh plan accounts$2,018,0006,069
Brokered deposits$23,064,000918
Fully insured brokered deposits$23,064,000858
Deposits obtained via list services, yet not brokered$198,0001,310
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$104,117,0004,417
Deposits held in domestic offices$104,117,0004,414
Individuals, partnerships, and corporations$99,412,0004,246
U.S. Government$02,902
States and political subdivisions in the U.S.$4,004,0004,361
Commercial banks and other depository institutions in U.S.$452,0002,271
Banks in foreign countries$0102
Foreign governments and official institutions$249,00028
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,923,0006,097
Demand deposits$5,746,0006,130
Nontransaction accounts$92,194,0003,865
Money market deposit accounts (MMDAs)$33,814,0002,488
Other savings deposits (excluding MMDAs)$137,0007,349
Total time deposits$58,243,0003,766
Total time and savings deposits$98,371,0004,088
Noninterest-bearing deposits$5,746,0006,203
Interest-bearing deposits$98,371,0004,118
Retail deposits$71,716,0005,202
Estimated insured deposits$98,727,0004,230
IRAs and Keogh plan accounts$2,449,0005,787
Brokered deposits$26,030,000884
Fully insured brokered deposits$26,030,000820
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$104,902,0004,435
Deposits held in domestic offices$104,902,0004,432
Individuals, partnerships, and corporations$100,779,0004,254
U.S. Government$03,279
States and political subdivisions in the U.S.$3,672,0004,504
Commercial banks and other depository institutions in U.S.$451,0002,254
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,134,0006,028
Demand deposits$6,019,0006,020
Nontransaction accounts$92,768,0003,922
Money market deposit accounts (MMDAs)$34,987,0002,438
Other savings deposits (excluding MMDAs)$146,0007,435
Total time deposits$57,635,0003,911
Total time and savings deposits$98,883,0004,133
Noninterest-bearing deposits$6,019,0006,098
Interest-bearing deposits$98,883,0004,153
Retail deposits$71,551,0005,221
Estimated insured deposits$97,423,0004,229
IRAs and Keogh plan accounts$2,607,0005,743
Brokered deposits$27,929,000888
Fully insured brokered deposits$27,929,000816
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$107,916,0004,353
Deposits held in domestic offices$107,916,0004,351
Individuals, partnerships, and corporations$103,687,0004,190
U.S. Government$03,428
States and political subdivisions in the U.S.$3,541,0004,573
Commercial banks and other depository institutions in U.S.$688,0002,039
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,758,0005,928
Demand deposits$5,765,0006,061
Nontransaction accounts$95,158,0003,874
Money market deposit accounts (MMDAs)$34,509,0002,415
Other savings deposits (excluding MMDAs)$190,0007,466
Total time deposits$60,459,0003,851
Total time and savings deposits$102,151,0004,052
Noninterest-bearing deposits$5,765,0006,143
Interest-bearing deposits$102,151,0004,070
Retail deposits$70,381,0005,268
Estimated insured deposits$100,054,0004,166
IRAs and Keogh plan accounts$2,668,0005,726
Brokered deposits$31,382,000877
Fully insured brokered deposits$31,382,000810
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$110,969,0004,350
Deposits held in domestic offices$110,969,0004,348
Individuals, partnerships, and corporations$106,818,0004,167
U.S. Government$03,500
States and political subdivisions in the U.S.$3,464,0004,678
Commercial banks and other depository institutions in U.S.$687,0002,055
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,600,0006,165
Demand deposits$6,344,0005,921
Nontransaction accounts$99,369,0003,803
Money market deposit accounts (MMDAs)$32,153,0002,582
Other savings deposits (excluding MMDAs)$108,0007,612
Total time deposits$67,108,0003,635
Total time and savings deposits$104,625,0004,051
Noninterest-bearing deposits$6,344,0006,007
Interest-bearing deposits$104,625,0004,065
Retail deposits$67,124,0005,446
Estimated insured deposits$102,875,0004,128
IRAs and Keogh plan accounts$2,517,0005,857
Brokered deposits$38,009,000839
Fully insured brokered deposits$38,009,000785
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$105,811,0004,469
Deposits held in domestic offices$105,811,0004,468
Individuals, partnerships, and corporations$102,222,0004,274
U.S. Government$03,705
States and political subdivisions in the U.S.$3,350,0004,712
Commercial banks and other depository institutions in U.S.$239,0002,692
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,268,0006,134
Demand deposits$6,779,0005,886
Nontransaction accounts$93,543,0003,946
Money market deposit accounts (MMDAs)$24,079,0003,030
Other savings deposits (excluding MMDAs)$104,0007,680
Total time deposits$69,360,0003,549
Total time and savings deposits$99,032,0004,176
Noninterest-bearing deposits$6,779,0005,975
Interest-bearing deposits$99,032,0004,196
Retail deposits$84,413,0004,352
Estimated insured deposits$97,977,0004,241
IRAs and Keogh plan accounts$1,965,0006,268
Brokered deposits$38,947,000868
Fully insured brokered deposits$36,687,000706
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$106,422,0004,428
Deposits held in domestic offices$106,422,0004,426
Individuals, partnerships, and corporations$102,851,0004,224
U.S. Government$03,620
States and political subdivisions in the U.S.$3,332,0004,688
Commercial banks and other depository institutions in U.S.$239,0002,731
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,377,0005,238
Demand deposits$8,027,0005,285
Nontransaction accounts$90,045,0004,067
Money market deposit accounts (MMDAs)$19,042,0003,436
Other savings deposits (excluding MMDAs)$106,0007,738
Total time deposits$70,897,0003,563
Total time and savings deposits$98,395,0004,203
Noninterest-bearing deposits$8,027,0005,437
Interest-bearing deposits$98,395,0004,222
Retail deposits$84,849,0004,326
Estimated insured deposits$96,698,0004,297
IRAs and Keogh plan accounts$2,092,0006,194
Brokered deposits$40,175,000936
Fully insured brokered deposits$37,778,000766
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$104,011,0004,494
Deposits held in domestic offices$104,011,0004,491
Individuals, partnerships, and corporations$100,598,0004,316
U.S. Government$03,557
States and political subdivisions in the U.S.$3,317,0004,752
Commercial banks and other depository institutions in U.S.$96,0003,130
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,685,0005,589
Demand deposits$6,712,0005,827
Nontransaction accounts$89,326,0004,100
Money market deposit accounts (MMDAs)$15,055,0003,835
Other savings deposits (excluding MMDAs)$168,0007,743
Total time deposits$74,103,0003,491
Total time and savings deposits$97,299,0004,232
Noninterest-bearing deposits$6,712,0005,922
Interest-bearing deposits$97,299,0004,247
Retail deposits$83,478,0004,390
Estimated insured deposits$98,289,0003,824
IRAs and Keogh plan accounts$1,987,0006,268
Brokered deposits$42,571,000956
Fully insured brokered deposits$41,951,000799
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$105,052,0004,476
Deposits held in domestic offices$105,052,0004,473
Individuals, partnerships, and corporations$101,456,0004,286
U.S. Government$03,628
States and political subdivisions in the U.S.$3,500,0004,704
Commercial banks and other depository institutions in U.S.$96,0003,097
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,029,0005,897
Demand deposits$6,730,0005,811
Nontransaction accounts$92,023,0004,001
Money market deposit accounts (MMDAs)$13,072,0004,090
Other savings deposits (excluding MMDAs)$244,0007,698
Total time deposits$78,707,0003,350
Total time and savings deposits$98,322,0004,200
Noninterest-bearing deposits$6,730,0005,917
Interest-bearing deposits$98,322,0004,217
Retail deposits$83,783,0004,387
Estimated insured deposits$87,487,0004,155
IRAs and Keogh plan accounts$1,700,0006,463
Brokered deposits$47,324,000931
Fully insured brokered deposits$46,130,000806
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$101,394,0004,511
Deposits held in domestic offices$101,394,0004,508
Individuals, partnerships, and corporations$98,798,0004,270
U.S. Government$03,888
States and political subdivisions in the U.S.$2,501,0005,184
Commercial banks and other depository institutions in U.S.$95,0002,996
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,812,0006,151
Demand deposits$7,244,0005,691
Nontransaction accounts$89,582,0004,005
Money market deposit accounts (MMDAs)$11,525,0004,243
Other savings deposits (excluding MMDAs)$205,0007,749
Total time deposits$77,852,0003,298
Total time and savings deposits$94,150,0004,241
Noninterest-bearing deposits$7,244,0005,809
Interest-bearing deposits$94,150,0004,263
Retail deposits$81,212,0004,415
Estimated insured deposits$87,994,0004,105
IRAs and Keogh plan accounts$1,518,0006,574
Brokered deposits$49,430,000890
Fully insured brokered deposits$48,935,000816
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$103,871,0004,408
Deposits held in domestic offices$103,871,0004,404
Individuals, partnerships, and corporations$101,300,0004,178
U.S. Government$03,764
States and political subdivisions in the U.S.$2,475,0005,121
Commercial banks and other depository institutions in U.S.$96,0002,888
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,475,0006,158
Demand deposits$7,146,0005,673
Nontransaction accounts$92,396,0003,909
Money market deposit accounts (MMDAs)$13,774,0003,879
Other savings deposits (excluding MMDAs)$158,0007,874
Total time deposits$78,464,0003,222
Total time and savings deposits$96,725,0004,121
Noninterest-bearing deposits$7,146,0005,802
Interest-bearing deposits$96,725,0004,133
Retail deposits$83,326,0004,349
Estimated insured deposits$86,161,0004,143
IRAs and Keogh plan accounts$1,094,0006,954
Brokered deposits$48,719,000790
Fully insured brokered deposits$48,719,000733
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$100,874,0004,508
Deposits held in domestic offices$100,874,0004,504
Individuals, partnerships, and corporations$97,566,0004,314
U.S. Government$03,873
States and political subdivisions in the U.S.$3,308,0004,706
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$13,441,0005,857
Demand deposits$7,193,0005,734
Nontransaction accounts$87,433,0004,054
Money market deposit accounts (MMDAs)$14,069,0003,856
Other savings deposits (excluding MMDAs)$97,0008,008
Total time deposits$73,267,0003,372
Total time and savings deposits$93,681,0004,217
Noninterest-bearing deposits$7,193,0005,866
Interest-bearing deposits$93,681,0004,223
Retail deposits$81,077,0004,421
Estimated insured deposits$79,066,0004,369
IRAs and Keogh plan accounts$1,132,0006,932
Brokered deposits$43,781,000710
Fully insured brokered deposits$43,781,000651
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$93,007,0004,733
Deposits held in domestic offices$93,007,0004,730
Individuals, partnerships, and corporations$89,742,0004,553
U.S. Government$03,876
States and political subdivisions in the U.S.$3,265,0004,731
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$10,086,0006,553
Demand deposits$6,506,0005,933
Nontransaction accounts$82,921,0004,193
Money market deposit accounts (MMDAs)$12,616,0004,085
Other savings deposits (excluding MMDAs)$114,0008,007
Total time deposits$70,191,0003,499
Total time and savings deposits$86,501,0004,473
Noninterest-bearing deposits$6,506,0006,046
Interest-bearing deposits$86,501,0004,489
Retail deposits$70,954,0004,805
Estimated insured deposits$73,459,0004,597
IRAs and Keogh plan accounts$1,127,0006,949
Brokered deposits$37,595,000738
Fully insured brokered deposits$37,595,000668
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$84,669,0004,971
Deposits held in domestic offices$84,669,0004,969
Individuals, partnerships, and corporations$81,446,0004,792
U.S. Government$04,156
States and political subdivisions in the U.S.$3,223,0004,729
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$8,500,0006,882
Demand deposits$5,461,0006,425
Nontransaction accounts$76,169,0004,367
Money market deposit accounts (MMDAs)$11,656,0004,167
Other savings deposits (excluding MMDAs)$85,0008,066
Total time deposits$64,428,0003,722
Total time and savings deposits$79,208,0004,665
Noninterest-bearing deposits$5,461,0006,513
Interest-bearing deposits$79,208,0004,684
Retail deposits$66,185,0004,980
Estimated insured deposits$69,379,0004,696
IRAs and Keogh plan accounts$1,190,0006,890
Brokered deposits$35,180,000749
Fully insured brokered deposits$35,180,000684
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$85,716,0004,897
Deposits held in domestic offices$85,716,0004,894
Individuals, partnerships, and corporations$82,536,0004,735
U.S. Government$03,924
States and political subdivisions in the U.S.$3,180,0004,674
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$9,892,0006,530
Demand deposits$5,954,0006,121
Nontransaction accounts$75,824,0004,362
Money market deposit accounts (MMDAs)$12,798,0003,955
Other savings deposits (excluding MMDAs)$125,0008,057
Total time deposits$62,901,0003,752
Total time and savings deposits$79,762,0004,605
Noninterest-bearing deposits$5,954,0006,243
Interest-bearing deposits$79,762,0004,620
Retail deposits$67,324,0004,893
Estimated insured deposits$67,323,0004,750
IRAs and Keogh plan accounts$1,125,0007,000
Brokered deposits$34,933,000745
Fully insured brokered deposits$34,933,000682
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$77,360,0005,219
Deposits held in domestic offices$77,360,0005,217
Individuals, partnerships, and corporations$74,166,0005,043
U.S. Government$04,057
States and political subdivisions in the U.S.$3,194,0004,664
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$8,063,0006,998
Demand deposits$5,045,0006,570
Nontransaction accounts$69,297,0004,603
Money market deposit accounts (MMDAs)$11,971,0004,074
Other savings deposits (excluding MMDAs)$110,0008,131
Total time deposits$57,216,0004,014
Total time and savings deposits$72,315,0004,892
Noninterest-bearing deposits$5,045,0006,673
Interest-bearing deposits$72,315,0004,901
Retail deposits$58,970,0005,297
Estimated insured deposits$60,564,0005,120
IRAs and Keogh plan accounts$1,047,0007,112
Brokered deposits$29,867,000829
Fully insured brokered deposits$29,867,000748
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$74,915,0005,359
Deposits held in domestic offices$74,915,0005,356
Individuals, partnerships, and corporations$71,763,0005,177
U.S. Government$04,056
States and political subdivisions in the U.S.$3,152,0004,723
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$7,807,0007,126
Demand deposits$5,434,0006,416
Nontransaction accounts$67,108,0004,706
Money market deposit accounts (MMDAs)$11,910,0004,138
Other savings deposits (excluding MMDAs)$143,0008,141
Total time deposits$55,055,0004,083
Total time and savings deposits$69,481,0005,039
Noninterest-bearing deposits$5,434,0006,507
Interest-bearing deposits$69,481,0005,052
Retail deposits$55,922,0005,506
Estimated insured deposits$58,122,0005,250
IRAs and Keogh plan accounts$1,090,0007,070
Brokered deposits$27,947,000877
Fully insured brokered deposits$27,947,000786
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$59,443,0005,984
Deposits held in domestic offices$59,443,0005,983
Individuals, partnerships, and corporations$56,332,0005,817
U.S. Government$04,273
States and political subdivisions in the U.S.$3,111,0004,775
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$7,057,0007,333
Demand deposits$4,904,0006,750
Nontransaction accounts$52,386,0005,376
Money market deposit accounts (MMDAs)$14,363,0003,699
Other savings deposits (excluding MMDAs)$71,0008,260
Total time deposits$37,952,0005,087
Total time and savings deposits$54,539,0005,730
Noninterest-bearing deposits$4,904,0006,822
Interest-bearing deposits$54,539,0005,737
Retail deposits$42,010,0006,260
Estimated insured deposits$42,761,0006,143
IRAs and Keogh plan accounts$1,079,0007,107
Brokered deposits$12,403,0001,434
Fully insured brokered deposits$12,403,0001,274
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$46,594,0006,548
Deposits held in domestic offices$46,594,0006,546
Individuals, partnerships, and corporations$43,522,0006,470
U.S. Government$04,163
States and political subdivisions in the U.S.$3,072,0004,739
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$6,283,0007,492
Demand deposits$4,423,0006,878
Nontransaction accounts$40,311,0006,056
Money market deposit accounts (MMDAs)$16,174,0003,454
Other savings deposits (excluding MMDAs)$56,0008,356
Total time deposits$24,081,0006,282
Total time and savings deposits$42,171,0006,339
Noninterest-bearing deposits$4,423,0006,947
Interest-bearing deposits$42,171,0006,347
Retail deposits$30,305,0007,012
Estimated insured deposits$28,972,0007,077
IRAs and Keogh plan accounts$1,072,0007,146
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$42,460,0006,802
Deposits held in domestic offices$42,460,0006,800
Individuals, partnerships, and corporations$40,419,0006,643
U.S. Government$04,264
States and political subdivisions in the U.S.$2,041,0005,400
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$8,254,0007,144
Demand deposits$5,049,0006,667
Nontransaction accounts$34,206,0006,438
Money market deposit accounts (MMDAs)$17,622,0003,270
Other savings deposits (excluding MMDAs)$46,0008,416
Total time deposits$16,538,0007,066
Total time and savings deposits$37,411,0006,645
Noninterest-bearing deposits$5,049,0006,729
Interest-bearing deposits$37,411,0006,655
Retail deposits$31,621,0006,952
Estimated insured deposits$24,568,0007,452
IRAs and Keogh plan accounts$928,0007,314
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$41,493,0006,861
Deposits held in domestic offices$41,493,0006,859
Individuals, partnerships, and corporations$39,475,0006,712
U.S. Government$04,261
States and political subdivisions in the U.S.$2,018,0005,456
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$7,653,0007,323
Demand deposits$4,709,0006,842
Nontransaction accounts$33,840,0006,458
Money market deposit accounts (MMDAs)$18,972,0003,120
Other savings deposits (excluding MMDAs)$25,0008,464
Total time deposits$14,843,0007,247
Total time and savings deposits$36,784,0006,689
Noninterest-bearing deposits$4,709,0006,902
Interest-bearing deposits$36,784,0006,702
Retail deposits$31,723,0006,968
Estimated insured deposits$24,621,0007,458
IRAs and Keogh plan accounts$46,0008,201
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$18,952,0008,202
Deposits held in domestic offices$18,952,0008,201
Individuals, partnerships, and corporations$17,952,0008,115
U.S. Government$04,442
States and political subdivisions in the U.S.$1,000,0006,233
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$6,006,0007,794
Demand deposits$4,724,0006,964
Nontransaction accounts$12,946,0008,158
Money market deposit accounts (MMDAs)$6,727,0005,226
Other savings deposits (excluding MMDAs)$29,0008,490
Total time deposits$6,190,0008,316
Total time and savings deposits$14,228,0008,263
Noninterest-bearing deposits$4,724,0007,020
Interest-bearing deposits$14,228,0008,257
Retail deposits$14,278,0008,286
Estimated insured deposits$10,434,0008,463
IRAs and Keogh plan accounts$36,0008,251
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$12,440,0008,550
Deposits held in domestic offices$12,440,0008,547
Individuals, partnerships, and corporations$12,440,0008,448
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$5,842,0007,791
Demand deposits$4,788,0006,835
Nontransaction accounts$6,598,0008,612
Money market deposit accounts (MMDAs)$3,817,0006,253
Other savings deposits (excluding MMDAs)$36,0008,517
Total time deposits$2,745,0008,601
Total time and savings deposits$7,652,0008,611
Noninterest-bearing deposits$4,788,0006,886
Interest-bearing deposits$7,652,0008,605
Retail deposits$10,517,0008,527
Estimated insured deposits$7,427,0008,631
IRAs and Keogh plan accounts$37,0008,296
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$9,360,0008,664
Deposits held in domestic offices$9,360,0008,662
Individuals, partnerships, and corporations$9,360,0008,592
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$4,356,0008,136
Demand deposits$3,544,0007,341
Nontransaction accounts$5,004,0008,680
Money market deposit accounts (MMDAs)$2,968,0006,659
Other savings deposits (excluding MMDAs)$8,0008,574
Total time deposits$2,028,0008,652
Total time and savings deposits$5,816,0008,678
Noninterest-bearing deposits$3,544,0007,376
Interest-bearing deposits$5,816,0008,678
Retail deposits$7,655,0008,655
Estimated insured deposits$3,786,0008,753
IRAs and Keogh plan accounts$36,0008,317
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA