International City Bank Federal Savings Bank, Total Deposits

2021-09-30Rank
Total deposits$311,554,0002,210
Deposits held in domestic offices$311,554,0002,210
Individuals, partnerships, and corporations$237,698,0002,442
U.S. Government$0842
States and political subdivisions in the U.S.$44,611,0001,370
Commercial banks and other depository institutions in U.S.$29,245,000300
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$150,902,0001,768
Demand deposits$146,103,0001,231
Nontransaction accounts$160,652,0002,290
Money market deposit accounts (MMDAs)$118,723,0001,309
Other savings deposits (excluding MMDAs)$3,807,0004,522
Total time deposits$38,122,0002,884
Total time and savings deposits$165,451,0002,633
Noninterest-bearing deposits$55,961,0002,578
Interest-bearing deposits$255,593,0002,010
Retail deposits$260,887,0002,357
Estimated insured deposits$134,502,0003,041
IRAs and Keogh plan accounts$01,256
Brokered deposits$45,001,000427
Fully insured brokered deposits$45,001,000387
Deposits obtained via list services, yet not brokered$29,245,000198
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$326,854,0002,097
Deposits held in domestic offices$326,854,0002,097
Individuals, partnerships, and corporations$251,759,0002,337
U.S. Government$0841
States and political subdivisions in the U.S.$20,188,0002,286
Commercial banks and other depository institutions in U.S.$54,907,000204
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$124,770,0001,998
Demand deposits$119,959,0001,390
Nontransaction accounts$202,084,0001,959
Money market deposit accounts (MMDAs)$134,130,0001,192
Other savings deposits (excluding MMDAs)$2,597,0004,639
Total time deposits$65,357,0002,091
Total time and savings deposits$206,895,0002,275
Noninterest-bearing deposits$53,933,0002,610
Interest-bearing deposits$272,921,0001,907
Retail deposits$271,685,0002,267
Estimated insured deposits$163,679,0002,743
IRAs and Keogh plan accounts$463,0004,593
Brokered deposits$48,005,000432
Fully insured brokered deposits$48,005,000391
Deposits obtained via list services, yet not brokered$54,907,000116
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$353,108,0001,979
Deposits held in domestic offices$353,108,0001,979
Individuals, partnerships, and corporations$258,715,0002,261
U.S. Government$0837
States and political subdivisions in the U.S.$34,770,0001,603
Commercial banks and other depository institutions in U.S.$59,623,000193
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$130,899,0001,855
Demand deposits$126,580,0001,255
Nontransaction accounts$222,209,0001,854
Money market deposit accounts (MMDAs)$133,627,0001,171
Other savings deposits (excluding MMDAs)$2,714,0004,658
Total time deposits$85,868,0001,733
Total time and savings deposits$226,528,0002,131
Noninterest-bearing deposits$71,742,0002,190
Interest-bearing deposits$281,366,0001,850
Retail deposits$297,565,0002,093
Estimated insured deposits$172,924,0002,633
IRAs and Keogh plan accounts$01,269
Brokered deposits$48,005,000463
Fully insured brokered deposits$48,005,000416
Deposits obtained via list services, yet not brokered$59,623,000113
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$319,074,0002,046
Deposits held in domestic offices$319,074,0002,046
Individuals, partnerships, and corporations$216,720,0002,456
U.S. Government$0909
States and political subdivisions in the U.S.$49,619,0001,195
Commercial banks and other depository institutions in U.S.$52,735,000217
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$150,173,0001,456
Demand deposits$144,762,000965
Nontransaction accounts$168,901,0002,139
Money market deposit accounts (MMDAs)$99,572,0001,349
Other savings deposits (excluding MMDAs)$2,471,0004,682
Total time deposits$66,858,0002,128
Total time and savings deposits$174,312,0002,460
Noninterest-bearing deposits$75,258,0001,973
Interest-bearing deposits$243,816,0001,984
Retail deposits$267,919,0002,162
Estimated insured deposits$158,220,0002,698
IRAs and Keogh plan accounts$487,0004,645
Brokered deposits$43,005,000504
Fully insured brokered deposits$43,005,000463
Deposits obtained via list services, yet not brokered$52,735,000138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$313,058,0002,024
Deposits held in domestic offices$313,058,0002,024
Individuals, partnerships, and corporations$191,040,0002,598
U.S. Government$0867
States and political subdivisions in the U.S.$65,077,000878
Commercial banks and other depository institutions in U.S.$56,941,000211
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$151,071,0001,330
Demand deposits$146,486,000887
Nontransaction accounts$161,987,0002,193
Money market deposit accounts (MMDAs)$87,689,0001,431
Other savings deposits (excluding MMDAs)$1,761,0004,762
Total time deposits$72,538,0002,047
Total time and savings deposits$166,572,0002,490
Noninterest-bearing deposits$93,600,0001,636
Interest-bearing deposits$219,458,0002,102
Retail deposits$274,115,0002,079
Estimated insured deposits$146,522,0002,793
IRAs and Keogh plan accounts$01,324
Brokered deposits$30,000,000649
Fully insured brokered deposits$30,000,000593
Deposits obtained via list services, yet not brokered$56,941,000135
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$306,093,0002,046
Deposits held in domestic offices$306,093,0002,046
Individuals, partnerships, and corporations$182,467,0002,651
U.S. Government$4,000,00087
States and political subdivisions in the U.S.$81,976,000715
Commercial banks and other depository institutions in U.S.$37,650,000287
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$153,112,0001,246
Demand deposits$148,461,000852
Nontransaction accounts$152,981,0002,249
Money market deposit accounts (MMDAs)$92,618,0001,353
Other savings deposits (excluding MMDAs)$1,617,0004,801
Total time deposits$58,746,0002,404
Total time and savings deposits$157,632,0002,561
Noninterest-bearing deposits$109,282,0001,441
Interest-bearing deposits$196,811,0002,265
Retail deposits$279,361,0002,036
Estimated insured deposits$111,862,0003,259
IRAs and Keogh plan accounts$242,0004,789
Brokered deposits$13,000,000981
Fully insured brokered deposits$13,000,000872
Deposits obtained via list services, yet not brokered$37,650,000181
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$279,512,0002,044
Deposits held in domestic offices$279,512,0002,044
Individuals, partnerships, and corporations$175,479,0002,564
U.S. Government$4,000,00078
States and political subdivisions in the U.S.$54,533,0001,009
Commercial banks and other depository institutions in U.S.$45,500,000238
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,314,0001,374
Demand deposits$109,206,000846
Nontransaction accounts$166,198,0002,113
Money market deposit accounts (MMDAs)$95,059,0001,258
Other savings deposits (excluding MMDAs)$1,229,0004,871
Total time deposits$69,910,0002,155
Total time and savings deposits$170,306,0002,391
Noninterest-bearing deposits$63,290,0001,781
Interest-bearing deposits$216,222,0002,048
Retail deposits$250,981,0002,046
Estimated insured deposits$114,356,0003,117
IRAs and Keogh plan accounts$01,344
Brokered deposits$13,000,000983
Fully insured brokered deposits$13,000,000874
Deposits obtained via list services, yet not brokered$45,400,000148
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$252,445,0002,193
Deposits held in domestic offices$252,445,0002,193
Individuals, partnerships, and corporations$161,103,0002,707
U.S. Government$4,000,00076
States and political subdivisions in the U.S.$62,571,000879
Commercial banks and other depository institutions in U.S.$24,771,000366
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,427,0001,353
Demand deposits$108,496,000835
Nontransaction accounts$139,018,0002,347
Money market deposit accounts (MMDAs)$88,869,0001,310
Other savings deposits (excluding MMDAs)$1,217,0004,924
Total time deposits$48,932,0002,766
Total time and savings deposits$143,949,0002,628
Noninterest-bearing deposits$69,372,0001,658
Interest-bearing deposits$183,073,0002,285
Retail deposits$228,231,0002,191
Estimated insured deposits$94,990,0003,446
IRAs and Keogh plan accounts$403,0004,852
Brokered deposits$9,077,0001,167
Fully insured brokered deposits$9,077,0001,028
Deposits obtained via list services, yet not brokered$24,771,000273
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$228,905,0002,369
Deposits held in domestic offices$228,905,0002,369
Individuals, partnerships, and corporations$147,219,0002,860
U.S. Government$4,000,00079
States and political subdivisions in the U.S.$55,956,000937
Commercial banks and other depository institutions in U.S.$21,730,000405
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,029,0001,266
Demand deposits$111,965,000794
Nontransaction accounts$111,876,0002,707
Money market deposit accounts (MMDAs)$65,686,0001,581
Other savings deposits (excluding MMDAs)$914,0005,027
Total time deposits$45,276,0002,920
Total time and savings deposits$116,940,0002,997
Noninterest-bearing deposits$85,488,0001,434
Interest-bearing deposits$143,417,0002,688
Retail deposits$205,711,0002,360
Estimated insured deposits$90,842,0003,558
IRAs and Keogh plan accounts$01,521
Brokered deposits$9,057,0001,235
Fully insured brokered deposits$9,057,0001,069
Deposits obtained via list services, yet not brokered$21,730,000302
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$225,502,0002,386
Deposits held in domestic offices$225,502,0002,386
Individuals, partnerships, and corporations$151,297,0002,817
U.S. Government$4,000,00075
States and political subdivisions in the U.S.$54,327,000979
Commercial banks and other depository institutions in U.S.$15,878,000526
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,310,0001,159
Demand deposits$119,139,000707
Nontransaction accounts$102,192,0002,859
Money market deposit accounts (MMDAs)$59,926,0001,650
Other savings deposits (excluding MMDAs)$1,347,0005,031
Total time deposits$40,919,0003,083
Total time and savings deposits$106,363,0003,170
Noninterest-bearing deposits$85,393,0001,401
Interest-bearing deposits$140,109,0002,726
Retail deposits$200,954,0002,399
Estimated insured deposits$84,199,0003,694
IRAs and Keogh plan accounts$493,0004,953
Brokered deposits$9,029,0001,265
Fully insured brokered deposits$9,029,0001,110
Deposits obtained via list services, yet not brokered$15,878,000408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$199,177,0002,601
Deposits held in domestic offices$199,177,0002,601
Individuals, partnerships, and corporations$135,571,0003,048
U.S. Government$7,000,00055
States and political subdivisions in the U.S.$43,215,0001,203
Commercial banks and other depository institutions in U.S.$13,391,000607
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,467,0001,637
Demand deposits$89,592,000979
Nontransaction accounts$105,710,0002,834
Money market deposit accounts (MMDAs)$61,661,0001,649
Other savings deposits (excluding MMDAs)$754,0005,150
Total time deposits$43,295,0003,012
Total time and savings deposits$109,585,0003,162
Noninterest-bearing deposits$75,023,0001,543
Interest-bearing deposits$124,154,0002,993
Retail deposits$175,120,0002,647
Estimated insured deposits$83,378,0003,754
IRAs and Keogh plan accounts$625,0004,961
Brokered deposits$5,029,0001,578
Fully insured brokered deposits$5,029,0001,361
Deposits obtained via list services, yet not brokered$13,391,000462
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$202,765,0002,566
Deposits held in domestic offices$202,765,0002,566
Individuals, partnerships, and corporations$134,639,0003,061
U.S. Government$7,000,00052
States and political subdivisions in the U.S.$48,778,0001,063
Commercial banks and other depository institutions in U.S.$12,348,000610
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,325,0001,456
Demand deposits$99,435,000895
Nontransaction accounts$98,440,0002,925
Money market deposit accounts (MMDAs)$56,561,0001,716
Other savings deposits (excluding MMDAs)$889,0005,181
Total time deposits$40,990,0003,085
Total time and savings deposits$103,330,0003,243
Noninterest-bearing deposits$83,197,0001,447
Interest-bearing deposits$119,568,0003,053
Retail deposits$179,067,0002,593
Estimated insured deposits$85,016,0003,742
IRAs and Keogh plan accounts$624,0005,006
Brokered deposits$5,020,0001,565
Fully insured brokered deposits$5,020,0001,354
Deposits obtained via list services, yet not brokered$12,348,000487
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$202,326,0002,554
Deposits held in domestic offices$202,326,0002,554
Individuals, partnerships, and corporations$128,655,0003,136
U.S. Government$7,000,00056
States and political subdivisions in the U.S.$55,316,000916
Commercial banks and other depository institutions in U.S.$11,355,000660
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,858,0001,488
Demand deposits$94,585,000944
Nontransaction accounts$102,468,0002,882
Money market deposit accounts (MMDAs)$63,142,0001,596
Other savings deposits (excluding MMDAs)$1,023,0005,240
Total time deposits$38,303,0003,232
Total time and savings deposits$107,741,0003,197
Noninterest-bearing deposits$82,972,0001,457
Interest-bearing deposits$119,354,0003,062
Retail deposits$180,099,0002,587
Estimated insured deposits$81,538,0003,835
IRAs and Keogh plan accounts$793,0005,005
Brokered deposits$5,000,0001,553
Fully insured brokered deposits$5,000,0001,361
Deposits obtained via list services, yet not brokered$11,355,000531
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$193,883,0002,642
Deposits held in domestic offices$193,883,0002,642
Individuals, partnerships, and corporations$126,068,0003,200
U.S. Government$7,000,00052
States and political subdivisions in the U.S.$47,779,0001,051
Commercial banks and other depository institutions in U.S.$13,036,000594
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,996,0001,582
Demand deposits$91,502,000973
Nontransaction accounts$97,887,0002,960
Money market deposit accounts (MMDAs)$57,906,0001,691
Other savings deposits (excluding MMDAs)$1,061,0005,304
Total time deposits$38,919,0003,199
Total time and savings deposits$102,381,0003,305
Noninterest-bearing deposits$78,267,0001,518
Interest-bearing deposits$115,615,0003,119
Retail deposits$172,572,0002,677
Estimated insured deposits$83,787,0003,823
IRAs and Keogh plan accounts$795,0005,074
Brokered deposits$5,001,0001,545
Fully insured brokered deposits$5,001,0001,366
Deposits obtained via list services, yet not brokered$13,036,000486
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$171,445,0002,904
Deposits held in domestic offices$171,445,0002,904
Individuals, partnerships, and corporations$129,598,0003,195
U.S. Government$7,000,00054
States and political subdivisions in the U.S.$20,225,0002,068
Commercial banks and other depository institutions in U.S.$14,622,000536
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,168,0002,343
Demand deposits$62,808,0001,459
Nontransaction accounts$104,277,0002,898
Money market deposit accounts (MMDAs)$65,427,0001,603
Other savings deposits (excluding MMDAs)$786,0005,387
Total time deposits$38,064,0003,276
Total time and savings deposits$108,637,0003,246
Noninterest-bearing deposits$53,605,0002,044
Interest-bearing deposits$117,840,0003,140
Retail deposits$158,071,0002,880
Estimated insured deposits$85,718,0003,826
IRAs and Keogh plan accounts$820,0005,112
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$14,622,000455
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$179,720,0002,826
Deposits held in domestic offices$179,720,0002,826
Individuals, partnerships, and corporations$129,211,0003,220
U.S. Government$7,000,00050
States and political subdivisions in the U.S.$28,042,0001,673
Commercial banks and other depository institutions in U.S.$15,467,000533
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,262,0002,107
Demand deposits$72,459,0001,248
Nontransaction accounts$103,458,0002,915
Money market deposit accounts (MMDAs)$63,878,0001,639
Other savings deposits (excluding MMDAs)$967,0005,428
Total time deposits$38,613,0003,275
Total time and savings deposits$107,261,0003,296
Noninterest-bearing deposits$63,628,0001,796
Interest-bearing deposits$116,092,0003,181
Retail deposits$166,671,0002,783
Estimated insured deposits$89,921,0003,746
IRAs and Keogh plan accounts$689,0005,249
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$15,467,000440
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$174,464,0002,899
Deposits held in domestic offices$174,464,0002,899
Individuals, partnerships, and corporations$109,051,0003,549
U.S. Government$7,000,00050
States and political subdivisions in the U.S.$41,470,0001,142
Commercial banks and other depository institutions in U.S.$16,943,000499
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,773,0001,838
Demand deposits$80,611,0001,077
Nontransaction accounts$89,691,0003,226
Money market deposit accounts (MMDAs)$48,813,0001,969
Other savings deposits (excluding MMDAs)$930,0005,493
Total time deposits$39,948,0003,259
Total time and savings deposits$93,853,0003,560
Noninterest-bearing deposits$73,629,0001,578
Interest-bearing deposits$100,835,0003,469
Retail deposits$161,172,0002,846
Estimated insured deposits$91,256,0003,738
IRAs and Keogh plan accounts$593,0005,359
Brokered deposits$245,0002,478
Fully insured brokered deposits$245,0002,283
Deposits obtained via list services, yet not brokered$16,943,000419
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$184,642,0002,796
Deposits held in domestic offices$184,642,0002,796
Individuals, partnerships, and corporations$110,331,0003,545
U.S. Government$3,000,00086
States and political subdivisions in the U.S.$51,166,000948
Commercial banks and other depository institutions in U.S.$20,145,000459
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,682,0001,639
Demand deposits$88,628,000977
Nontransaction accounts$90,960,0003,216
Money market deposit accounts (MMDAs)$51,194,0001,909
Other savings deposits (excluding MMDAs)$1,484,0005,466
Total time deposits$38,282,0003,371
Total time and savings deposits$96,014,0003,553
Noninterest-bearing deposits$88,628,0001,343
Interest-bearing deposits$96,014,0003,582
Retail deposits$173,642,0002,713
Estimated insured deposits$95,008,0003,680
IRAs and Keogh plan accounts$612,0005,408
Brokered deposits$2,196,0002,099
Fully insured brokered deposits$2,196,0001,903
Deposits obtained via list services, yet not brokered$20,145,000365
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$157,836,0003,123
Deposits held in domestic offices$157,836,0003,123
Individuals, partnerships, and corporations$90,158,0003,963
U.S. Government$5,000,00067
States and political subdivisions in the U.S.$39,362,0001,235
Commercial banks and other depository institutions in U.S.$23,316,000421
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,403,0002,019
Demand deposits$73,263,0001,199
Nontransaction accounts$79,433,0003,504
Money market deposit accounts (MMDAs)$37,397,0002,341
Other savings deposits (excluding MMDAs)$1,390,0005,535
Total time deposits$40,645,0003,289
Total time and savings deposits$84,573,0003,829
Noninterest-bearing deposits$73,263,0001,576
Interest-bearing deposits$84,573,0003,863
Retail deposits$147,792,0003,076
Estimated insured deposits$94,012,0003,737
IRAs and Keogh plan accounts$637,0005,456
Brokered deposits$1,440,0002,197
Fully insured brokered deposits$1,440,0001,991
Deposits obtained via list services, yet not brokered$23,316,000332
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$134,253,0003,438
Deposits held in domestic offices$134,253,0003,438
Individuals, partnerships, and corporations$97,128,0003,820
U.S. Government$5,000,00075
States and political subdivisions in the U.S.$16,989,0002,334
Commercial banks and other depository institutions in U.S.$15,136,000559
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,260,0002,719
Demand deposits$49,668,0001,798
Nontransaction accounts$78,993,0003,516
Money market deposit accounts (MMDAs)$44,099,0002,117
Other savings deposits (excluding MMDAs)$1,865,0005,512
Total time deposits$33,029,0003,729
Total time and savings deposits$84,585,0003,825
Noninterest-bearing deposits$54,785,0002,000
Interest-bearing deposits$79,468,0003,977
Retail deposits$123,482,0003,428
Estimated insured deposits$81,981,0004,041
IRAs and Keogh plan accounts$644,0005,508
Brokered deposits$2,170,0002,059
Fully insured brokered deposits$2,170,0001,878
Deposits obtained via list services, yet not brokered$15,136,000457
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$122,609,0003,612
Deposits held in domestic offices$122,609,0003,611
Individuals, partnerships, and corporations$93,657,0003,899
U.S. Government$2,000,000121
States and political subdivisions in the U.S.$10,577,0002,967
Commercial banks and other depository institutions in U.S.$16,375,000549
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,750,0003,145
Demand deposits$37,882,0002,243
Nontransaction accounts$78,859,0003,538
Money market deposit accounts (MMDAs)$45,983,0002,045
Other savings deposits (excluding MMDAs)$1,763,0005,586
Total time deposits$31,113,0003,896
Total time and savings deposits$84,727,0003,832
Noninterest-bearing deposits$47,405,0002,205
Interest-bearing deposits$75,203,0004,105
Retail deposits$114,949,0003,563
Estimated insured deposits$83,361,0004,020
IRAs and Keogh plan accounts$669,0005,558
Brokered deposits$2,061,0002,077
Fully insured brokered deposits$2,061,0001,905
Deposits obtained via list services, yet not brokered$16,375,000450
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$117,298,0003,725
Deposits held in domestic offices$117,298,0003,725
Individuals, partnerships, and corporations$96,936,0003,855
U.S. Government$2,000,000116
States and political subdivisions in the U.S.$1,241,0005,040
Commercial banks and other depository institutions in U.S.$17,121,000535
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,914,0003,199
Demand deposits$36,681,0002,258
Nontransaction accounts$74,384,0003,674
Money market deposit accounts (MMDAs)$41,660,0002,173
Other savings deposits (excluding MMDAs)$1,484,0005,711
Total time deposits$31,240,0003,939
Total time and savings deposits$80,617,0003,977
Noninterest-bearing deposits$36,681,0002,566
Interest-bearing deposits$80,617,0004,004
Retail deposits$108,480,0003,708
Estimated insured deposits$86,234,0003,967
IRAs and Keogh plan accounts$679,0005,621
Brokered deposits$2,739,0001,973
Fully insured brokered deposits$2,739,0001,808
Deposits obtained via list services, yet not brokered$17,121,000432
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$119,204,0003,714
Deposits held in domestic offices$119,204,0003,714
Individuals, partnerships, and corporations$99,721,0003,833
U.S. Government$2,000,000116
States and political subdivisions in the U.S.$1,241,0005,064
Commercial banks and other depository institutions in U.S.$16,242,000547
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,692,0003,037
Demand deposits$39,535,0002,108
Nontransaction accounts$72,512,0003,760
Money market deposit accounts (MMDAs)$43,277,0002,137
Other savings deposits (excluding MMDAs)$1,380,0005,771
Total time deposits$27,855,0004,212
Total time and savings deposits$79,669,0004,050
Noninterest-bearing deposits$51,665,0002,013
Interest-bearing deposits$67,539,0004,402
Retail deposits$110,596,0003,699
Estimated insured deposits$82,343,0004,115
IRAs and Keogh plan accounts$684,0005,671
Brokered deposits$3,001,0001,915
Fully insured brokered deposits$3,001,0001,773
Deposits obtained via list services, yet not brokered$14,233,000498
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$128,650,0003,567
Deposits held in domestic offices$128,650,0003,567
Individuals, partnerships, and corporations$108,031,0003,685
U.S. Government$2,000,000109
States and political subdivisions in the U.S.$1,241,0005,102
Commercial banks and other depository institutions in U.S.$17,378,000514
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,232,0002,975
Demand deposits$39,015,0002,177
Nontransaction accounts$79,418,0003,564
Money market deposit accounts (MMDAs)$49,430,0001,953
Other savings deposits (excluding MMDAs)$1,290,0005,833
Total time deposits$28,698,0004,207
Total time and savings deposits$89,635,0003,790
Noninterest-bearing deposits$54,018,0001,961
Interest-bearing deposits$74,632,0004,216
Retail deposits$106,242,0003,809
Estimated insured deposits$85,792,0004,030
IRAs and Keogh plan accounts$802,0005,672
Brokered deposits$16,804,0001,041
Fully insured brokered deposits$16,804,000970
Deposits obtained via list services, yet not brokered$15,372,000459
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$98,939,0004,155
Deposits held in domestic offices$98,939,0004,154
Individuals, partnerships, and corporations$79,380,0004,355
U.S. Government$2,000,000113
States and political subdivisions in the U.S.$1,245,0005,152
Commercial banks and other depository institutions in U.S.$16,314,000552
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,954,0003,286
Demand deposits$34,157,0002,351
Nontransaction accounts$57,985,0004,297
Money market deposit accounts (MMDAs)$26,791,0002,826
Other savings deposits (excluding MMDAs)$1,372,0005,890
Total time deposits$29,822,0004,185
Total time and savings deposits$64,782,0004,526
Noninterest-bearing deposits$34,157,0002,702
Interest-bearing deposits$64,782,0004,535
Retail deposits$93,129,0004,102
Estimated insured deposits$71,446,0004,477
IRAs and Keogh plan accounts$835,0005,729
Brokered deposits$208,0002,518
Fully insured brokered deposits$208,0002,354
Deposits obtained via list services, yet not brokered$16,314,000450
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$107,681,0003,999
Deposits held in domestic offices$107,681,0003,998
Individuals, partnerships, and corporations$87,626,0004,168
U.S. Government$2,000,000110
States and political subdivisions in the U.S.$1,245,0005,197
Commercial banks and other depository institutions in U.S.$16,810,000541
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,614,0003,096
Demand deposits$36,997,0002,188
Nontransaction accounts$63,067,0004,145
Money market deposit accounts (MMDAs)$28,858,0002,721
Other savings deposits (excluding MMDAs)$2,214,0005,792
Total time deposits$31,995,0004,100
Total time and savings deposits$70,684,0004,415
Noninterest-bearing deposits$36,999,0002,524
Interest-bearing deposits$70,682,0004,416
Retail deposits$100,360,0003,964
Estimated insured deposits$72,552,0004,488
IRAs and Keogh plan accounts$843,0005,791
Brokered deposits$308,0002,450
Fully insured brokered deposits$308,0002,289
Deposits obtained via list services, yet not brokered$18,810,000410
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$98,493,0004,243
Deposits held in domestic offices$98,493,0004,242
Individuals, partnerships, and corporations$77,448,0004,491
U.S. Government$2,000,000116
States and political subdivisions in the U.S.$1,490,0005,132
Commercial banks and other depository institutions in U.S.$17,555,000520
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,799,0003,213
Demand deposits$37,021,0002,152
Nontransaction accounts$55,694,0004,480
Money market deposit accounts (MMDAs)$20,609,0003,275
Other savings deposits (excluding MMDAs)$2,312,0005,821
Total time deposits$32,773,0004,113
Total time and savings deposits$61,472,0004,757
Noninterest-bearing deposits$37,021,0002,509
Interest-bearing deposits$61,472,0004,757
Retail deposits$91,493,0004,231
Estimated insured deposits$82,368,0004,267
IRAs and Keogh plan accounts$890,0005,822
Brokered deposits$308,0002,432
Fully insured brokered deposits$308,0002,270
Deposits obtained via list services, yet not brokered$17,555,000433
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$104,466,0004,117
Deposits held in domestic offices$104,466,0004,116
Individuals, partnerships, and corporations$83,126,0004,375
U.S. Government$2,000,000116
States and political subdivisions in the U.S.$1,490,0005,188
Commercial banks and other depository institutions in U.S.$17,850,000518
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,243,0002,990
Demand deposits$47,243,0001,705
Nontransaction accounts$57,223,0004,458
Money market deposit accounts (MMDAs)$22,150,0003,175
Other savings deposits (excluding MMDAs)$2,054,0005,928
Total time deposits$33,020,0004,174
Total time and savings deposits$57,223,0004,916
Noninterest-bearing deposits$40,660,0002,375
Interest-bearing deposits$63,806,0004,713
Retail deposits$97,052,0004,107
Estimated insured deposits$75,734,0004,465
IRAs and Keogh plan accounts$940,0005,875
Brokered deposits$454,0002,404
Fully insured brokered deposits$454,0002,243
Deposits obtained via list services, yet not brokered$19,850,000372
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$108,162,0004,050
Deposits held in domestic offices$108,162,0004,050
Individuals, partnerships, and corporations$83,148,0004,389
U.S. Government$2,000,000112
States and political subdivisions in the U.S.$1,241,0005,321
Commercial banks and other depository institutions in U.S.$21,773,000452
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,119,0003,063
Demand deposits$39,137,0001,975
Nontransaction accounts$64,043,0004,243
Money market deposit accounts (MMDAs)$24,711,0003,035
Other savings deposits (excluding MMDAs)$1,978,0006,015
Total time deposits$37,354,0003,968
Total time and savings deposits$69,025,0004,584
Noninterest-bearing deposits$39,137,0002,388
Interest-bearing deposits$69,025,0004,592
Retail deposits$100,657,0004,029
Estimated insured deposits$75,822,0004,517
IRAs and Keogh plan accounts$1,099,0005,866
Brokered deposits$548,0002,389
Fully insured brokered deposits$548,0002,219
Deposits obtained via list services, yet not brokered$23,773,000323
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$102,023,0004,218
Deposits held in domestic offices$102,023,0004,217
Individuals, partnerships, and corporations$75,925,0004,653
U.S. Government$2,000,000110
States and political subdivisions in the U.S.$1,241,0005,370
Commercial banks and other depository institutions in U.S.$22,857,000433
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,877,0003,134
Demand deposits$38,096,0001,983
Nontransaction accounts$59,146,0004,483
Money market deposit accounts (MMDAs)$20,056,0003,426
Other savings deposits (excluding MMDAs)$1,878,0006,088
Total time deposits$37,212,0004,017
Total time and savings deposits$63,927,0004,793
Noninterest-bearing deposits$37,983,0002,408
Interest-bearing deposits$64,040,0004,790
Retail deposits$96,161,0004,177
Estimated insured deposits$75,024,0004,586
IRAs and Keogh plan accounts$1,125,0005,917
Brokered deposits$607,0002,382
Fully insured brokered deposits$607,0002,216
Deposits obtained via list services, yet not brokered$24,857,000317
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$99,318,0004,341
Deposits held in domestic offices$99,318,0004,340
Individuals, partnerships, and corporations$78,596,0004,634
U.S. Government$01,317
States and political subdivisions in the U.S.$997,0005,502
Commercial banks and other depository institutions in U.S.$19,725,000480
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,106,0003,041
Demand deposits$38,722,0001,916
Nontransaction accounts$54,212,0004,737
Money market deposit accounts (MMDAs)$20,617,0003,410
Other savings deposits (excluding MMDAs)$1,798,0006,167
Total time deposits$31,797,0004,464
Total time and savings deposits$60,596,0004,981
Noninterest-bearing deposits$38,722,0002,354
Interest-bearing deposits$60,596,0004,989
Retail deposits$96,066,0004,244
Estimated insured deposits$72,709,0004,735
IRAs and Keogh plan accounts$1,124,0005,989
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$20,222,000366
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$96,917,0004,422
Deposits held in domestic offices$96,917,0004,421
Individuals, partnerships, and corporations$76,031,0004,724
U.S. Government$01,474
States and political subdivisions in the U.S.$997,0005,540
Commercial banks and other depository institutions in U.S.$19,889,000464
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,824,0003,214
Demand deposits$34,784,0002,129
Nontransaction accounts$55,093,0004,720
Money market deposit accounts (MMDAs)$21,788,0003,308
Other savings deposits (excluding MMDAs)$1,412,0006,302
Total time deposits$31,893,0004,510
Total time and savings deposits$62,133,0004,937
Noninterest-bearing deposits$34,784,0002,565
Interest-bearing deposits$62,133,0004,943
Retail deposits$93,540,0004,313
Estimated insured deposits$71,496,0004,783
IRAs and Keogh plan accounts$1,238,0005,998
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$19,889,000355
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$95,808,0004,473
Deposits held in domestic offices$95,808,0004,472
Individuals, partnerships, and corporations$73,970,0004,806
U.S. Government$01,406
States and political subdivisions in the U.S.$997,0005,593
Commercial banks and other depository institutions in U.S.$20,841,000442
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,344,0003,098
Demand deposits$36,513,0001,970
Nontransaction accounts$53,464,0004,844
Money market deposit accounts (MMDAs)$18,524,0003,613
Other savings deposits (excluding MMDAs)$1,395,0006,373
Total time deposits$33,544,0004,486
Total time and savings deposits$59,295,0005,066
Noninterest-bearing deposits$36,513,0002,427
Interest-bearing deposits$59,295,0005,066
Retail deposits$92,433,0004,356
Estimated insured deposits$72,188,0004,792
IRAs and Keogh plan accounts$1,391,0005,978
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$20,841,000335
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$96,619,0004,465
Deposits held in domestic offices$96,619,0004,464
Individuals, partnerships, and corporations$71,018,0004,932
U.S. Government$01,377
States and political subdivisions in the U.S.$997,0005,606
Commercial banks and other depository institutions in U.S.$24,604,000393
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,579,0003,171
Demand deposits$34,611,0002,011
Nontransaction accounts$56,040,0004,768
Money market deposit accounts (MMDAs)$15,842,0003,896
Other savings deposits (excluding MMDAs)$1,239,0006,447
Total time deposits$38,959,0004,147
Total time and savings deposits$62,008,0005,025
Noninterest-bearing deposits$34,611,0002,476
Interest-bearing deposits$62,008,0005,029
Retail deposits$92,122,0004,374
Estimated insured deposits$74,012,0004,764
IRAs and Keogh plan accounts$1,406,0006,016
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$24,604,000299
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$96,772,0004,534
Deposits held in domestic offices$96,772,0004,533
Individuals, partnerships, and corporations$70,874,0004,986
U.S. Government$01,424
States and political subdivisions in the U.S.$747,0005,766
Commercial banks and other depository institutions in U.S.$25,151,000391
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,400,0003,223
Demand deposits$33,704,0002,061
Nontransaction accounts$56,372,0004,812
Money market deposit accounts (MMDAs)$15,043,0004,032
Other savings deposits (excluding MMDAs)$653,0006,670
Total time deposits$40,676,0004,097
Total time and savings deposits$63,068,0005,062
Noninterest-bearing deposits$33,792,0002,516
Interest-bearing deposits$62,980,0005,067
Retail deposits$92,579,0004,433
Estimated insured deposits$74,998,0004,783
IRAs and Keogh plan accounts$1,426,0006,042
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$25,151,000298
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$95,760,0004,571
Deposits held in domestic offices$95,760,0004,569
Individuals, partnerships, and corporations$67,436,0005,104
U.S. Government$01,583
States and political subdivisions in the U.S.$747,0005,810
Commercial banks and other depository institutions in U.S.$27,577,000352
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,834,0003,746
Demand deposits$28,328,0002,558
Nontransaction accounts$61,926,0004,582
Money market deposit accounts (MMDAs)$17,208,0003,731
Other savings deposits (excluding MMDAs)$1,670,0006,399
Total time deposits$43,048,0004,006
Total time and savings deposits$67,432,0004,902
Noninterest-bearing deposits$28,328,0002,979
Interest-bearing deposits$67,432,0004,902
Retail deposits$91,816,0004,464
Estimated insured deposits$93,429,0004,297
IRAs and Keogh plan accounts$1,642,0005,966
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$27,577,000269
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$100,410,0004,424
Deposits held in domestic offices$100,410,0004,424
Individuals, partnerships, and corporations$69,750,0005,039
U.S. Government$01,457
States and political subdivisions in the U.S.$747,0005,856
Commercial banks and other depository institutions in U.S.$29,913,000325
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,179,0003,616
Demand deposits$27,918,0002,418
Nontransaction accounts$67,231,0004,430
Money market deposit accounts (MMDAs)$17,042,0003,797
Other savings deposits (excluding MMDAs)$1,692,0006,456
Total time deposits$48,497,0003,788
Total time and savings deposits$72,492,0004,753
Noninterest-bearing deposits$28,204,0002,848
Interest-bearing deposits$72,206,0004,757
Retail deposits$94,533,0004,351
Estimated insured deposits$94,406,0004,266
IRAs and Keogh plan accounts$1,699,0006,012
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$29,913,000248
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$97,573,0004,537
Deposits held in domestic offices$97,573,0004,534
Individuals, partnerships, and corporations$66,378,0005,158
U.S. Government$01,535
States and political subdivisions in the U.S.$747,0005,892
Commercial banks and other depository institutions in U.S.$30,448,000320
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,167,0003,695
Demand deposits$27,800,0002,363
Nontransaction accounts$65,406,0004,551
Money market deposit accounts (MMDAs)$13,891,0004,157
Other savings deposits (excluding MMDAs)$1,295,0006,630
Total time deposits$50,220,0003,759
Total time and savings deposits$69,773,0004,898
Noninterest-bearing deposits$27,800,0002,802
Interest-bearing deposits$69,773,0004,892
Retail deposits$91,230,0004,478
Estimated insured deposits$95,263,0004,258
IRAs and Keogh plan accounts$1,813,0005,988
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$30,448,000253
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$103,995,0004,405
Deposits held in domestic offices$103,995,0004,403
Individuals, partnerships, and corporations$69,118,0005,124
U.S. Government$01,579
States and political subdivisions in the U.S.$996,0005,786
Commercial banks and other depository institutions in U.S.$33,881,000298
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,524,0003,781
Demand deposits$23,737,0002,777
Nontransaction accounts$72,471,0004,347
Money market deposit accounts (MMDAs)$15,570,0003,973
Other savings deposits (excluding MMDAs)$1,349,0006,641
Total time deposits$55,552,0003,570
Total time and savings deposits$80,258,0004,573
Noninterest-bearing deposits$23,735,0003,207
Interest-bearing deposits$80,260,0004,568
Retail deposits$96,913,0004,369
Estimated insured deposits$96,854,0004,270
IRAs and Keogh plan accounts$1,849,0006,004
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$33,981,000229
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$114,837,0004,083
Deposits held in domestic offices$114,837,0004,081
Individuals, partnerships, and corporations$78,965,0004,772
U.S. Government$01,780
States and political subdivisions in the U.S.$747,0005,693
Commercial banks and other depository institutions in U.S.$35,125,000275
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,398,0003,105
Demand deposits$28,526,0002,211
Nontransaction accounts$76,439,0004,207
Money market deposit accounts (MMDAs)$15,439,0003,929
Other savings deposits (excluding MMDAs)$1,402,0006,608
Total time deposits$59,598,0003,436
Total time and savings deposits$86,311,0004,338
Noninterest-bearing deposits$28,511,0002,686
Interest-bearing deposits$86,326,0004,372
Retail deposits$106,377,0004,048
Estimated insured deposits$104,248,0004,029
IRAs and Keogh plan accounts$2,002,0005,935
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$35,225,000224
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$121,279,0003,933
Deposits held in domestic offices$121,279,0003,931
Individuals, partnerships, and corporations$83,002,0004,666
U.S. Government$01,652
States and political subdivisions in the U.S.$747,0005,707
Commercial banks and other depository institutions in U.S.$37,530,000261
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,226,0003,305
Demand deposits$27,767,0002,155
Nontransaction accounts$87,053,0003,912
Money market deposit accounts (MMDAs)$18,259,0003,637
Other savings deposits (excluding MMDAs)$2,856,0006,079
Total time deposits$65,938,0003,252
Total time and savings deposits$93,512,0004,126
Noninterest-bearing deposits$27,767,0002,651
Interest-bearing deposits$93,512,0004,162
Retail deposits$112,747,0003,877
Estimated insured deposits$113,724,0003,788
IRAs and Keogh plan accounts$2,825,0005,436
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$37,630,000206
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$121,090,0003,950
Deposits held in domestic offices$121,090,0003,949
Individuals, partnerships, and corporations$81,325,0004,733
U.S. Government$01,633
States and political subdivisions in the U.S.$747,0005,747
Commercial banks and other depository institutions in U.S.$39,018,000265
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,478,0003,510
Demand deposits$26,093,0002,207
Nontransaction accounts$89,612,0003,870
Money market deposit accounts (MMDAs)$18,436,0003,611
Other savings deposits (excluding MMDAs)$2,978,0006,029
Total time deposits$68,198,0003,214
Total time and savings deposits$94,997,0004,119
Noninterest-bearing deposits$26,093,0002,687
Interest-bearing deposits$94,997,0004,139
Retail deposits$112,375,0003,893
Estimated insured deposits$115,660,0003,766
IRAs and Keogh plan accounts$2,817,0005,466
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$39,118,000209
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$124,601,0003,934
Deposits held in domestic offices$124,601,0003,932
Individuals, partnerships, and corporations$84,679,0004,671
U.S. Government$01,643
States and political subdivisions in the U.S.$747,0005,760
Commercial banks and other depository institutions in U.S.$39,175,000264
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,050,0003,348
Demand deposits$27,382,0002,034
Nontransaction accounts$91,551,0003,872
Money market deposit accounts (MMDAs)$18,611,0003,586
Other savings deposits (excluding MMDAs)$2,878,0006,082
Total time deposits$70,062,0003,213
Total time and savings deposits$97,219,0004,114
Noninterest-bearing deposits$27,382,0002,554
Interest-bearing deposits$97,218,0004,141
Retail deposits$115,076,0003,853
Estimated insured deposits$118,827,0003,728
IRAs and Keogh plan accounts$3,124,0005,295
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$122,577,0003,959
Deposits held in domestic offices$122,577,0003,956
Individuals, partnerships, and corporations$79,444,0004,848
U.S. Government$02,902
States and political subdivisions in the U.S.$747,0005,827
Commercial banks and other depository institutions in U.S.$42,386,000251
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,344,0003,600
Demand deposits$24,499,0002,305
Nontransaction accounts$92,233,0003,863
Money market deposit accounts (MMDAs)$15,302,0003,891
Other savings deposits (excluding MMDAs)$2,941,0005,995
Total time deposits$73,989,0003,134
Total time and savings deposits$98,078,0004,095
Noninterest-bearing deposits$24,499,0002,791
Interest-bearing deposits$98,078,0004,126
Retail deposits$112,540,0003,885
Estimated insured deposits$118,437,0003,712
IRAs and Keogh plan accounts$3,339,0005,167
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$135,765,0003,721
Deposits held in domestic offices$135,765,0003,719
Individuals, partnerships, and corporations$90,576,0004,548
U.S. Government$03,279
States and political subdivisions in the U.S.$747,0005,895
Commercial banks and other depository institutions in U.S.$44,442,000240
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,031,0002,992
Demand deposits$29,583,0001,726
Nontransaction accounts$100,734,0003,690
Money market deposit accounts (MMDAs)$19,368,0003,511
Other savings deposits (excluding MMDAs)$2,858,0006,067
Total time deposits$78,507,0003,059
Total time and savings deposits$106,182,0003,929
Noninterest-bearing deposits$29,583,0002,291
Interest-bearing deposits$106,182,0003,948
Retail deposits$124,509,0003,637
Estimated insured deposits$122,638,0003,565
IRAs and Keogh plan accounts$3,409,0005,193
Brokered deposits$5,000,0002,161
Fully insured brokered deposits$5,000,0001,987
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$145,540,0003,524
Deposits held in domestic offices$145,540,0003,523
Individuals, partnerships, and corporations$99,469,0004,319
U.S. Government$03,428
States and political subdivisions in the U.S.$747,0005,959
Commercial banks and other depository institutions in U.S.$45,324,000239
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,716,0003,604
Demand deposits$22,998,0002,273
Nontransaction accounts$116,824,0003,306
Money market deposit accounts (MMDAs)$16,903,0003,731
Other savings deposits (excluding MMDAs)$2,878,0006,083
Total time deposits$97,043,0002,579
Total time and savings deposits$122,542,0003,569
Noninterest-bearing deposits$22,998,0002,793
Interest-bearing deposits$122,542,0003,582
Retail deposits$118,646,0003,756
Estimated insured deposits$121,969,0003,585
IRAs and Keogh plan accounts$3,566,0005,114
Brokered deposits$19,845,0001,182
Fully insured brokered deposits$19,845,0001,093
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$143,395,0003,621
Deposits held in domestic offices$143,395,0003,619
Individuals, partnerships, and corporations$98,789,0004,388
U.S. Government$03,500
States and political subdivisions in the U.S.$99,0006,435
Commercial banks and other depository institutions in U.S.$44,507,000248
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,623,0003,766
Demand deposits$22,100,0002,342
Nontransaction accounts$115,772,0003,407
Money market deposit accounts (MMDAs)$14,916,0004,005
Other savings deposits (excluding MMDAs)$3,289,0005,923
Total time deposits$97,567,0002,650
Total time and savings deposits$121,295,0003,656
Noninterest-bearing deposits$22,100,0002,888
Interest-bearing deposits$121,295,0003,663
Retail deposits$116,302,0003,841
Estimated insured deposits$120,520,0003,664
IRAs and Keogh plan accounts$3,462,0005,181
Brokered deposits$19,845,0001,285
Fully insured brokered deposits$19,845,0001,185
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$152,917,0003,416
Deposits held in domestic offices$152,917,0003,415
Individuals, partnerships, and corporations$111,716,0004,024
U.S. Government$03,705
States and political subdivisions in the U.S.$99,0006,481
Commercial banks and other depository institutions in U.S.$41,102,000257
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,108,0003,120
Demand deposits$28,176,0001,773
Nontransaction accounts$118,809,0003,314
Money market deposit accounts (MMDAs)$18,605,0003,514
Other savings deposits (excluding MMDAs)$3,635,0005,687
Total time deposits$96,569,0002,689
Total time and savings deposits$124,741,0003,560
Noninterest-bearing deposits$28,176,0002,356
Interest-bearing deposits$124,741,0003,567
Retail deposits$101,171,0003,875
Estimated insured deposits$119,230,0003,674
IRAs and Keogh plan accounts$3,079,0005,446
Brokered deposits$19,845,0001,347
Fully insured brokered deposits$19,845,0001,042
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$145,944,0003,544
Deposits held in domestic offices$145,944,0003,543
Individuals, partnerships, and corporations$102,400,0004,248
U.S. Government$03,620
States and political subdivisions in the U.S.$99,0006,522
Commercial banks and other depository institutions in U.S.$43,445,000248
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,611,0003,170
Demand deposits$25,855,0001,895
Nontransaction accounts$114,333,0003,442
Money market deposit accounts (MMDAs)$10,684,0004,528
Other savings deposits (excluding MMDAs)$2,916,0006,072
Total time deposits$100,733,0002,630
Total time and savings deposits$120,089,0003,648
Noninterest-bearing deposits$25,855,0002,483
Interest-bearing deposits$120,089,0003,672
Retail deposits$91,344,0004,117
Estimated insured deposits$120,684,0003,638
IRAs and Keogh plan accounts$3,173,0005,397
Brokered deposits$19,845,0001,455
Fully insured brokered deposits$19,845,0001,169
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$153,944,0003,405
Deposits held in domestic offices$153,944,0003,403
Individuals, partnerships, and corporations$122,319,0003,742
U.S. Government$03,557
States and political subdivisions in the U.S.$99,0006,591
Commercial banks and other depository institutions in U.S.$31,526,000333
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,087,0003,048
Demand deposits$27,731,0001,751
Nontransaction accounts$120,857,0003,318
Money market deposit accounts (MMDAs)$17,278,0003,562
Other savings deposits (excluding MMDAs)$2,929,0006,126
Total time deposits$100,649,0002,657
Total time and savings deposits$126,213,0003,527
Noninterest-bearing deposits$27,731,0002,323
Interest-bearing deposits$126,213,0003,526
Retail deposits$109,080,0003,630
Estimated insured deposits$116,138,0003,341
IRAs and Keogh plan accounts$3,238,0005,345
Brokered deposits$29,845,0001,190
Fully insured brokered deposits$29,845,000998
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$162,984,0003,258
Deposits held in domestic offices$162,984,0003,256
Individuals, partnerships, and corporations$134,832,0003,473
U.S. Government$03,628
States and political subdivisions in the U.S.$99,0006,614
Commercial banks and other depository institutions in U.S.$28,053,000352
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,470,0002,972
Demand deposits$27,549,0001,733
Nontransaction accounts$129,514,0003,157
Money market deposit accounts (MMDAs)$16,810,0003,598
Other savings deposits (excluding MMDAs)$2,416,0006,420
Total time deposits$110,288,0002,482
Total time and savings deposits$135,435,0003,354
Noninterest-bearing deposits$27,549,0002,336
Interest-bearing deposits$135,435,0003,342
Retail deposits$121,519,0003,345
Estimated insured deposits$88,651,0004,128
IRAs and Keogh plan accounts$3,466,0005,100
Brokered deposits$39,845,0001,049
Fully insured brokered deposits$39,845,000894
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$166,073,0003,168
Deposits held in domestic offices$166,073,0003,166
Individuals, partnerships, and corporations$151,255,0003,108
U.S. Government$03,888
States and political subdivisions in the U.S.$198,0006,533
Commercial banks and other depository institutions in U.S.$14,620,000529
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,621,0002,749
Demand deposits$28,828,0001,646
Nontransaction accounts$130,452,0003,092
Money market deposit accounts (MMDAs)$24,401,0002,744
Other savings deposits (excluding MMDAs)$2,661,0006,210
Total time deposits$103,389,0002,588
Total time and savings deposits$137,245,0003,259
Noninterest-bearing deposits$28,828,0002,232
Interest-bearing deposits$137,245,0003,232
Retail deposits$135,594,0003,041
Estimated insured deposits$86,209,0004,166
IRAs and Keogh plan accounts$3,484,0005,015
Brokered deposits$44,845,000959
Fully insured brokered deposits$44,845,000865
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$157,238,0003,242
Deposits held in domestic offices$157,238,0003,239
Individuals, partnerships, and corporations$142,471,0003,245
U.S. Government$03,764
States and political subdivisions in the U.S.$198,0006,525
Commercial banks and other depository institutions in U.S.$14,569,000473
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,814,0002,461
Demand deposits$32,169,0001,371
Nontransaction accounts$119,424,0003,263
Money market deposit accounts (MMDAs)$18,044,0003,352
Other savings deposits (excluding MMDAs)$2,854,0006,148
Total time deposits$98,527,0002,610
Total time and savings deposits$125,069,0003,431
Noninterest-bearing deposits$32,169,0001,970
Interest-bearing deposits$125,069,0003,426
Retail deposits$127,026,0003,161
Estimated insured deposits$134,174,0002,891
IRAs and Keogh plan accounts$3,413,0005,033
Brokered deposits$39,845,000927
Fully insured brokered deposits$39,845,000854
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$132,959,0003,699
Deposits held in domestic offices$132,959,0003,696
Individuals, partnerships, and corporations$118,018,0003,753
U.S. Government$03,873
States and political subdivisions in the U.S.$99,0006,636
Commercial banks and other depository institutions in U.S.$14,842,000460
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,972,0003,083
Demand deposits$26,008,0001,916
Nontransaction accounts$100,987,0003,671
Money market deposit accounts (MMDAs)$18,627,0003,310
Other savings deposits (excluding MMDAs)$2,657,0006,314
Total time deposits$79,703,0003,127
Total time and savings deposits$106,951,0003,853
Noninterest-bearing deposits$26,008,0002,472
Interest-bearing deposits$106,951,0003,865
Retail deposits$96,120,0003,922
Estimated insured deposits$79,413,0004,351
IRAs and Keogh plan accounts$3,313,0005,087
Brokered deposits$15,000,0001,418
Fully insured brokered deposits$15,000,0001,293
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$126,468,0003,846
Deposits held in domestic offices$126,468,0003,843
Individuals, partnerships, and corporations$99,057,0004,271
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$27,411,000260
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,208,0003,055
Demand deposits$25,858,0001,914
Nontransaction accounts$94,260,0003,858
Money market deposit accounts (MMDAs)$19,569,0003,194
Other savings deposits (excluding MMDAs)$2,650,0006,321
Total time deposits$72,040,0003,415
Total time and savings deposits$100,610,0004,026
Noninterest-bearing deposits$25,858,0002,451
Interest-bearing deposits$100,610,0004,037
Retail deposits$79,766,0004,455
Estimated insured deposits$76,157,0004,479
IRAs and Keogh plan accounts$3,225,0005,134
Brokered deposits$10,000,0001,643
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$128,084,0003,767
Deposits held in domestic offices$128,084,0003,765
Individuals, partnerships, and corporations$106,862,0004,023
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$21,222,000276
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,254,0002,854
Demand deposits$28,590,0001,712
Nontransaction accounts$93,830,0003,819
Money market deposit accounts (MMDAs)$21,751,0002,958
Other savings deposits (excluding MMDAs)$3,633,0005,645
Total time deposits$68,446,0003,540
Total time and savings deposits$99,494,0004,022
Noninterest-bearing deposits$28,590,0002,254
Interest-bearing deposits$99,494,0004,029
Retail deposits$85,241,0004,242
Estimated insured deposits$77,879,0004,335
IRAs and Keogh plan accounts$3,269,0005,065
Brokered deposits$5,000,0002,126
Fully insured brokered deposits$5,000,0001,963
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$125,638,0003,799
Deposits held in domestic offices$125,638,0003,797
Individuals, partnerships, and corporations$108,033,0003,956
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$17,605,000314
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,587,0003,137
Demand deposits$24,343,0002,050
Nontransaction accounts$95,051,0003,793
Money market deposit accounts (MMDAs)$20,859,0003,032
Other savings deposits (excluding MMDAs)$2,654,0006,335
Total time deposits$71,538,0003,398
Total time and savings deposits$101,295,0003,948
Noninterest-bearing deposits$24,343,0002,574
Interest-bearing deposits$101,295,0003,948
Retail deposits$80,326,0004,365
Estimated insured deposits$79,661,0004,251
IRAs and Keogh plan accounts$3,264,0005,106
Brokered deposits$5,798,0002,018
Fully insured brokered deposits$5,798,0001,855
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$136,485,0003,592
Deposits held in domestic offices$136,485,0003,590
Individuals, partnerships, and corporations$114,520,0003,817
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$21,965,000275
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,058,0002,885
Demand deposits$27,664,0001,908
Nontransaction accounts$101,427,0003,605
Money market deposit accounts (MMDAs)$15,380,0003,600
Other savings deposits (excluding MMDAs)$3,960,0005,635
Total time deposits$82,087,0003,015
Total time and savings deposits$108,821,0003,760
Noninterest-bearing deposits$27,664,0002,418
Interest-bearing deposits$108,821,0003,759
Retail deposits$84,897,0004,241
Estimated insured deposits$85,117,0004,088
IRAs and Keogh plan accounts$325,0007,791
Brokered deposits$10,798,0001,533
Fully insured brokered deposits$10,798,0001,391
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$139,656,0003,534
Deposits held in domestic offices$139,656,0003,532
Individuals, partnerships, and corporations$113,785,0003,815
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$25,871,000251
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,919,0003,055
Demand deposits$27,532,0001,961
Nontransaction accounts$105,737,0003,476
Money market deposit accounts (MMDAs)$15,913,0003,547
Other savings deposits (excluding MMDAs)$3,016,0006,295
Total time deposits$86,808,0002,868
Total time and savings deposits$112,124,0003,664
Noninterest-bearing deposits$27,532,0002,424
Interest-bearing deposits$112,124,0003,663
Retail deposits$87,501,0004,172
Estimated insured deposits$90,863,0003,891
IRAs and Keogh plan accounts$3,266,0005,077
Brokered deposits$13,788,0001,366
Fully insured brokered deposits$13,788,0001,229
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$146,785,0003,361
Deposits held in domestic offices$146,785,0003,358
Individuals, partnerships, and corporations$118,778,0003,658
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$28,007,000222
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,575,0002,682
Demand deposits$32,730,0001,623
Nontransaction accounts$108,210,0003,355
Money market deposit accounts (MMDAs)$13,719,0003,811
Other savings deposits (excluding MMDAs)$3,399,0006,023
Total time deposits$91,092,0002,675
Total time and savings deposits$114,055,0003,574
Noninterest-bearing deposits$32,730,0002,111
Interest-bearing deposits$114,055,0003,571
Retail deposits$92,926,0003,894
Estimated insured deposits$92,542,0003,791
IRAs and Keogh plan accounts$3,229,0005,073
Brokered deposits$17,788,0001,176
Fully insured brokered deposits$17,788,0001,044
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$155,577,0003,136
Deposits held in domestic offices$155,577,0003,133
Individuals, partnerships, and corporations$123,813,0003,529
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$31,764,000197
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,975,0002,943
Demand deposits$29,149,0001,895
Nontransaction accounts$120,602,0003,066
Money market deposit accounts (MMDAs)$17,886,0003,251
Other savings deposits (excluding MMDAs)$4,237,0005,587
Total time deposits$98,479,0002,442
Total time and savings deposits$126,428,0003,267
Noninterest-bearing deposits$29,149,0002,346
Interest-bearing deposits$126,428,0003,253
Retail deposits$98,329,0003,692
Estimated insured deposits$97,549,0003,596
IRAs and Keogh plan accounts$3,243,0005,054
Brokered deposits$21,798,0001,027
Fully insured brokered deposits$21,798,000917
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$161,100,0003,045
Deposits held in domestic offices$161,100,0003,042
Individuals, partnerships, and corporations$128,744,0003,401
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$32,356,000203
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,640,0002,789
Demand deposits$32,142,0001,791
Nontransaction accounts$122,460,0002,988
Money market deposit accounts (MMDAs)$19,131,0003,086
Other savings deposits (excluding MMDAs)$3,820,0005,969
Total time deposits$99,509,0002,347
Total time and savings deposits$128,958,0003,160
Noninterest-bearing deposits$32,142,0002,181
Interest-bearing deposits$128,958,0003,156
Retail deposits$103,638,0003,553
Estimated insured deposits$111,325,0003,196
IRAs and Keogh plan accounts$3,234,0005,037
Brokered deposits$23,798,000942
Fully insured brokered deposits$23,798,000835
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$143,565,0003,320
Deposits held in domestic offices$143,565,0003,317
Individuals, partnerships, and corporations$119,748,0003,577
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$23,817,000269
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,220,0002,827
Demand deposits$31,789,0001,827
Nontransaction accounts$104,345,0003,315
Money market deposit accounts (MMDAs)$18,683,0003,158
Other savings deposits (excluding MMDAs)$4,079,0005,925
Total time deposits$81,582,0002,725
Total time and savings deposits$111,776,0003,510
Noninterest-bearing deposits$31,789,0002,188
Interest-bearing deposits$111,776,0003,532
Retail deposits$95,494,0003,779
Estimated insured deposits$90,660,0003,769
IRAs and Keogh plan accounts$3,228,0005,010
Brokered deposits$19,833,000968
Fully insured brokered deposits$19,833,000861
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$148,797,0003,195
Deposits held in domestic offices$148,797,0003,191
Individuals, partnerships, and corporations$124,516,0003,412
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$24,281,000266
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,910,0002,706
Demand deposits$35,317,0001,705
Nontransaction accounts$106,887,0003,210
Money market deposit accounts (MMDAs)$23,174,0002,718
Other savings deposits (excluding MMDAs)$4,955,0005,428
Total time deposits$78,758,0002,719
Total time and savings deposits$113,480,0003,420
Noninterest-bearing deposits$35,317,0002,052
Interest-bearing deposits$113,480,0003,429
Retail deposits$103,700,0003,544
Estimated insured deposits$108,492,0003,212
IRAs and Keogh plan accounts$3,283,0004,962
Brokered deposits$20,031,000909
Fully insured brokered deposits$20,031,000798
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$143,975,0003,231
Deposits held in domestic offices$143,975,0003,227
Individuals, partnerships, and corporations$119,918,0003,448
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$24,057,000274
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,667,0003,059
Demand deposits$29,117,0002,109
Nontransaction accounts$107,308,0003,146
Money market deposit accounts (MMDAs)$23,345,0002,689
Other savings deposits (excluding MMDAs)$4,116,0005,942
Total time deposits$79,847,0002,636
Total time and savings deposits$114,858,0003,330
Noninterest-bearing deposits$29,117,0002,404
Interest-bearing deposits$114,858,0003,342
Retail deposits$100,081,0003,585
Estimated insured deposits$112,289,0003,081
IRAs and Keogh plan accounts$3,625,0004,735
Brokered deposits$19,931,000866
Fully insured brokered deposits$19,931,000755
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$136,924,0003,317
Deposits held in domestic offices$136,924,0003,314
Individuals, partnerships, and corporations$110,633,0003,628
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$26,291,000251
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,650,0002,918
Demand deposits$30,872,0001,964
Nontransaction accounts$98,274,0003,300
Money market deposit accounts (MMDAs)$24,648,0002,543
Other savings deposits (excluding MMDAs)$4,585,0005,747
Total time deposits$69,041,0002,925
Total time and savings deposits$106,052,0003,503
Noninterest-bearing deposits$30,872,0002,230
Interest-bearing deposits$106,052,0003,525
Retail deposits$103,523,0003,463
Estimated insured deposits$103,880,0003,268
IRAs and Keogh plan accounts$3,905,0004,523
Brokered deposits$13,431,0001,013
Fully insured brokered deposits$13,431,000892
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$133,214,0003,385
Deposits held in domestic offices$133,214,0003,381
Individuals, partnerships, and corporations$106,877,0003,732
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$26,337,000245
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,604,0003,187
Demand deposits$27,454,0002,173
Nontransaction accounts$97,610,0003,287
Money market deposit accounts (MMDAs)$23,221,0002,726
Other savings deposits (excluding MMDAs)$4,534,0005,862
Total time deposits$69,855,0002,828
Total time and savings deposits$105,760,0003,521
Noninterest-bearing deposits$27,454,0002,412
Interest-bearing deposits$105,760,0003,549
Retail deposits$102,583,0003,516
Estimated insured deposits$107,106,0003,178
IRAs and Keogh plan accounts$4,446,0004,199
Brokered deposits$13,099,000954
Fully insured brokered deposits$13,099,000841
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$131,394,0003,409
Deposits held in domestic offices$131,394,0003,406
Individuals, partnerships, and corporations$104,853,0003,762
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$26,541,000257
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,654,0003,313
Demand deposits$27,752,0002,151
Nontransaction accounts$96,740,0003,281
Money market deposit accounts (MMDAs)$25,268,0002,585
Other savings deposits (excluding MMDAs)$4,653,0005,770
Total time deposits$66,819,0002,890
Total time and savings deposits$103,642,0003,530
Noninterest-bearing deposits$27,752,0002,381
Interest-bearing deposits$103,642,0003,569
Retail deposits$103,008,0003,503
Estimated insured deposits$105,982,0003,217
IRAs and Keogh plan accounts$4,848,0003,953
Brokered deposits$13,488,000894
Fully insured brokered deposits$13,488,000790
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$131,503,0003,363
Deposits held in domestic offices$131,503,0003,358
Individuals, partnerships, and corporations$104,172,0003,753
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$27,331,000251
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,770,0003,108
Demand deposits$29,580,0001,960
Nontransaction accounts$95,733,0003,285
Money market deposit accounts (MMDAs)$27,147,0002,458
Other savings deposits (excluding MMDAs)$4,982,0005,585
Total time deposits$63,604,0003,008
Total time and savings deposits$101,923,0003,565
Noninterest-bearing deposits$29,580,0002,196
Interest-bearing deposits$101,923,0003,592
Retail deposits$106,472,0003,377
Estimated insured deposits$105,398,0003,196
IRAs and Keogh plan accounts$3,834,0004,626
Brokered deposits$11,601,000919
Fully insured brokered deposits$11,601,000807
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$118,989,0003,641
Deposits held in domestic offices$118,989,0003,638
Individuals, partnerships, and corporations$92,627,0004,100
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$26,362,000261
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,553,0003,512
Demand deposits$25,665,0002,274
Nontransaction accounts$87,436,0003,518
Money market deposit accounts (MMDAs)$21,066,0002,892
Other savings deposits (excluding MMDAs)$4,361,0005,964
Total time deposits$62,009,0003,073
Total time and savings deposits$93,324,0003,823
Noninterest-bearing deposits$25,665,0002,475
Interest-bearing deposits$93,324,0003,852
Retail deposits$94,710,0003,748
Estimated insured deposits$102,477,0003,293
IRAs and Keogh plan accounts$3,957,0004,586
Brokered deposits$12,013,000829
Fully insured brokered deposits$12,013,000728
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$117,724,0003,659
Deposits held in domestic offices$117,724,0003,654
Individuals, partnerships, and corporations$92,477,0004,091
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$25,247,000263
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,816,0003,481
Demand deposits$25,473,0002,234
Nontransaction accounts$85,908,0003,568
Money market deposit accounts (MMDAs)$20,606,0002,928
Other savings deposits (excluding MMDAs)$4,115,0006,097
Total time deposits$61,187,0003,110
Total time and savings deposits$92,251,0003,847
Noninterest-bearing deposits$25,473,0002,421
Interest-bearing deposits$92,251,0003,880
Retail deposits$94,255,0003,757
Estimated insured deposits$101,739,0003,330
IRAs and Keogh plan accounts$4,354,0004,313
Brokered deposits$10,479,000850
Fully insured brokered deposits$10,479,000752
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$106,334,0003,951
Deposits held in domestic offices$106,334,0003,948
Individuals, partnerships, and corporations$91,482,0004,094
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$14,852,000396
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,292,0003,309
Demand deposits$23,709,0002,223
Nontransaction accounts$76,042,0003,419
Money market deposit accounts (MMDAs)$25,469,0002,227
Other savings deposits (excluding MMDAs)$3,788,0005,540
Total time deposits$46,785,0003,398
Total time and savings deposits$82,625,0004,208
Noninterest-bearing deposits$23,709,0002,554
Interest-bearing deposits$82,625,0004,214
Retail deposits$87,595,0003,959
Estimated insured deposits$95,051,0003,537
IRAs and Keogh plan accounts$4,583,0004,204
Brokered deposits$6,987,000952
Fully insured brokered deposits$6,987,000833
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$108,925,0003,877
Deposits held in domestic offices$108,925,0003,874
Individuals, partnerships, and corporations$88,918,0004,181
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$20,007,000323
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,581,0003,192
Demand deposits$24,891,0002,092
Nontransaction accounts$78,344,0003,338
Money market deposit accounts (MMDAs)$22,179,0002,460
Other savings deposits (excluding MMDAs)$3,685,0005,590
Total time deposits$52,480,0003,104
Total time and savings deposits$84,034,0004,157
Noninterest-bearing deposits$24,891,0002,416
Interest-bearing deposits$84,034,0004,166
Retail deposits$89,324,0003,876
Estimated insured deposits$94,897,0003,539
IRAs and Keogh plan accounts$4,586,0004,256
Brokered deposits$7,076,000903
Fully insured brokered deposits$7,076,000784
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$109,577,0003,847
Deposits held in domestic offices$109,577,0003,844
Individuals, partnerships, and corporations$85,022,0004,346
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$24,555,000260
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,803,0003,557
Demand deposits$21,172,0002,434
Nontransaction accounts$82,774,0003,168
Money market deposit accounts (MMDAs)$21,017,0002,505
Other savings deposits (excluding MMDAs)$3,541,0005,667
Total time deposits$58,216,0002,851
Total time and savings deposits$88,405,0003,980
Noninterest-bearing deposits$21,172,0002,763
Interest-bearing deposits$88,405,0003,990
Retail deposits$89,459,0003,884
Estimated insured deposits$94,857,0003,544
IRAs and Keogh plan accounts$4,585,0004,254
Brokered deposits$7,685,000847
Fully insured brokered deposits$7,685,000736
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$115,796,0003,630
Deposits held in domestic offices$115,796,0003,626
Individuals, partnerships, and corporations$89,765,0004,112
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$26,031,000240
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,215,0003,568
Demand deposits$20,479,0002,390
Nontransaction accounts$89,581,0002,944
Money market deposit accounts (MMDAs)$22,275,0002,348
Other savings deposits (excluding MMDAs)$3,456,0005,676
Total time deposits$63,850,0002,595
Total time and savings deposits$95,317,0003,754
Noninterest-bearing deposits$20,479,0002,694
Interest-bearing deposits$95,317,0003,760
Retail deposits$93,255,0003,711
Estimated insured deposits$105,907,0003,223
IRAs and Keogh plan accounts$4,294,0004,413
Brokered deposits$9,586,000751
Fully insured brokered deposits$9,586,000661
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$109,476,0003,740
Deposits held in domestic offices$109,476,0003,737
Individuals, partnerships, and corporations$81,256,0004,389
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$28,220,000215
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,056,0003,681
Demand deposits$20,117,0002,420
Nontransaction accounts$84,420,0003,041
Money market deposit accounts (MMDAs)$16,363,0002,864
Other savings deposits (excluding MMDAs)$3,351,0005,630
Total time deposits$64,706,0002,535
Total time and savings deposits$89,359,0003,878
Noninterest-bearing deposits$20,117,0002,714
Interest-bearing deposits$89,359,0003,886
Retail deposits$86,915,0003,890
Estimated insured deposits$94,400,0003,492
IRAs and Keogh plan accounts$3,978,0004,567
Brokered deposits$9,674,000719
Fully insured brokered deposits$9,674,000635
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$96,345,0004,065
Deposits held in domestic offices$96,345,0004,060
Individuals, partnerships, and corporations$69,405,0004,834
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$26,940,000187
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,365,0004,321
Demand deposits$14,125,0003,216
Nontransaction accounts$76,980,0003,194
Money market deposit accounts (MMDAs)$8,523,0003,982
Other savings deposits (excluding MMDAs)$2,787,0005,924
Total time deposits$65,670,0002,496
Total time and savings deposits$82,220,0004,037
Noninterest-bearing deposits$14,125,0003,481
Interest-bearing deposits$82,220,0004,046
Retail deposits$76,077,0004,219
Estimated insured deposits$85,506,0003,762
IRAs and Keogh plan accounts$3,460,0004,899
Brokered deposits$6,047,000724
Fully insured brokered deposits$6,047,000637
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$84,195,0004,371
Deposits held in domestic offices$84,195,0004,367
Individuals, partnerships, and corporations$64,985,0004,886
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$19,210,000204
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,661,0003,904
Demand deposits$15,539,0002,828
Nontransaction accounts$63,534,0003,645
Money market deposit accounts (MMDAs)$6,212,0004,330
Other savings deposits (excluding MMDAs)$2,200,0006,380
Total time deposits$55,122,0002,965
Total time and savings deposits$68,656,0004,513
Noninterest-bearing deposits$15,539,0003,062
Interest-bearing deposits$68,656,0004,551
Retail deposits$67,949,0004,475
Estimated insured deposits$78,484,0003,960
IRAs and Keogh plan accounts$3,526,0004,802
Brokered deposits$2,000,0001,023
Fully insured brokered deposits$2,000,000930
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$73,047,0004,884
Deposits held in domestic offices$73,047,0004,880
Individuals, partnerships, and corporations$60,282,0005,219
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$12,765,000280
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,798,0004,665
Demand deposits$11,713,0003,602
Nontransaction accounts$56,249,0003,970
Money market deposit accounts (MMDAs)$6,574,0004,297
Other savings deposits (excluding MMDAs)$2,747,0006,189
Total time deposits$46,928,0003,252
Total time and savings deposits$61,334,0004,919
Noninterest-bearing deposits$11,713,0003,816
Interest-bearing deposits$61,334,0004,953
Retail deposits$58,250,0005,103
Estimated insured deposits$65,815,0004,640
IRAs and Keogh plan accounts$4,263,0004,358
Brokered deposits$3,000,000681
Fully insured brokered deposits$3,000,000602
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$69,218,0005,095
Deposits held in domestic offices$69,218,0005,091
Individuals, partnerships, and corporations$66,014,0004,979
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$3,204,000631
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,231,0004,905
Demand deposits$10,856,0003,919
Nontransaction accounts$52,987,0004,113
Money market deposit accounts (MMDAs)$12,204,0002,779
Other savings deposits (excluding MMDAs)$2,269,0006,808
Total time deposits$38,514,0003,876
Total time and savings deposits$58,362,0005,097
Noninterest-bearing deposits$10,856,0004,148
Interest-bearing deposits$58,362,0005,132
Retail deposits$57,457,0005,215
Estimated insured deposits$64,022,0004,791
IRAs and Keogh plan accounts$4,583,0004,245
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$58,571,0005,752
Deposits held in domestic offices$58,571,0005,745
Individuals, partnerships, and corporations$51,612,0005,890
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$6,959,000398
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,073,0005,304
Demand deposits$8,295,0004,670
Nontransaction accounts$44,498,0004,679
Money market deposit accounts (MMDAs)$8,682,0003,449
Other savings deposits (excluding MMDAs)$2,340,0006,965
Total time deposits$33,476,0004,366
Total time and savings deposits$50,276,0005,694
Noninterest-bearing deposits$8,295,0004,944
Interest-bearing deposits$50,276,0005,752
Retail deposits$54,681,0005,430
Estimated insured deposits$54,489,0005,446
IRAs and Keogh plan accounts$4,062,0004,763
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$8,446,00011,159
Deposits held in domestic offices$8,446,00011,159
Individuals, partnerships, and corporations$8,340,00010,957
U.S. Government$6,0006,472
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$100,0002,919
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,529,0008,857
Demand deposits$3,490,0007,599
Nontransaction accounts$3,917,0009,939
Money market deposit accounts (MMDAs)$1,000,0008,355
Other savings deposits (excluding MMDAs)$766,0009,274
Total time deposits$2,151,0009,908
Total time and savings deposits$4,956,00011,134
Noninterest-bearing deposits$3,490,0008,019
Interest-bearing deposits$4,956,00011,254
Retail deposits$7,346,00011,163
Estimated insured deposits$7,865,00011,109
IRAs and Keogh plan accounts$489,00010,214
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$9,998,00011,535
Deposits held in domestic offices$9,998,00011,535
Individuals, partnerships, and corporations$9,182,00011,370
U.S. Government$20,0005,632
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$796,0001,363
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,158,0008,908
Demand deposits$4,119,0007,235
Nontransaction accounts$4,840,00010,298
Money market deposit accounts (MMDAs)$582,0009,269
Other savings deposits (excluding MMDAs)$927,0009,523
Total time deposits$3,331,00010,210
Total time and savings deposits$5,879,00011,586
Noninterest-bearing deposits$4,119,0007,631
Interest-bearing deposits$5,879,00011,713
Retail deposits$8,590,00011,566
Estimated insured deposits$8,630,00011,561
IRAs and Keogh plan accounts$647,00010,381
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$7,434,00012,368
Deposits held in domestic offices$7,434,00012,368
Individuals, partnerships, and corporations$7,211,00012,167
U.S. Government$24,0005,698
States and political subdivisions in the U.S.$1,00010,081
Commercial banks and other depository institutions in U.S.$198,0002,605
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,065,0009,882
Demand deposits$2,774,0008,759
Nontransaction accounts$3,369,00010,927
Money market deposit accounts (MMDAs)$1,058,0009,266
Other savings deposits (excluding MMDAs)$532,00010,459
Total time deposits$1,779,00010,876
Total time and savings deposits$4,660,00012,289
Noninterest-bearing deposits$2,774,0009,239
Interest-bearing deposits$4,660,00012,412
Retail deposits$6,934,00012,337
Estimated insured deposits$7,201,00012,310
IRAs and Keogh plan accounts$700,00010,677
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$9,287,00012,848
Deposits held in domestic offices$9,287,00012,848
Individuals, partnerships, and corporations$9,279,00012,502
U.S. Government$8,0007,166
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 accounts$4,750,0009,900
Demand deposits$3,445,0008,223
Nontransaction accounts$4,537,00011,324
Money market deposit accounts (MMDAs)$1,136,0009,689
Other savings deposits (excluding MMDAs)$1,398,0009,838
Total time deposits$2,003,00011,330
Total time and savings deposits$5,842,00012,795
Noninterest-bearing deposits$3,445,0008,654
Interest-bearing deposits$5,842,00013,006
Retail deposits$8,687,00012,803
Estimated insured deposits$8,709,00012,791
IRAs and Keogh plan accounts$912,00010,680
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$12,597,00012,921
Deposits held in domestic offices$12,597,00012,918
Individuals, partnerships, and corporations$12,460,00012,715
U.S. Government$38,0005,611
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$99,0003,693
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,002,0009,921
Demand deposits$3,881,0007,799
Nontransaction accounts$7,595,00011,206
Money market deposit accounts (MMDAs)$2,237,0008,657
Other savings deposits (excluding MMDAs)$1,620,0009,442
Total time deposits$3,738,00011,420
Total time and savings deposits$8,716,00013,238
Noninterest-bearing deposits$3,881,0008,321
Interest-bearing deposits$8,716,00013,233
Retail deposits$10,675,00013,064
Estimated insured deposits$11,174,00012,999
IRAs and Keogh plan accounts$993,00010,919
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA