Home > King Southern Bank > Total Deposits

King Southern Bank, Total Deposits

2019-03-31Rank
Total deposits$124,526,0003,426
Deposits held in domestic offices$124,526,0003,426
Individuals, partnerships, and corporations$111,689,0003,383
U.S. Government$0998
States and political subdivisions in the U.S.$7,522,0003,426
Commercial banks and other depository institutions in U.S.$5,315,000953
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,989,0003,989
Demand deposits$26,459,0003,024
Nontransaction accounts$96,537,0002,968
Money market deposit accounts (MMDAs)$10,419,0003,696
Other savings deposits (excluding MMDAs)$13,318,0003,412
Total time deposits$72,800,0002,138
Total time and savings deposits$98,067,0003,365
Noninterest-bearing deposits$26,459,0003,177
Interest-bearing deposits$98,067,0003,395
Retail deposits$108,226,0003,520
Estimated insured deposits$106,417,0003,319
IRAs and Keogh plan accounts$4,075,0003,330
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$5,312,000802
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$124,680,0003,432
Deposits held in domestic offices$124,680,0003,431
Individuals, partnerships, and corporations$112,226,0003,382
U.S. Government$01,108
States and political subdivisions in the U.S.$7,339,0003,445
Commercial banks and other depository institutions in U.S.$5,115,000948
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,400,0004,019
Demand deposits$25,362,0003,141
Nontransaction accounts$96,280,0002,954
Money market deposit accounts (MMDAs)$11,038,0003,645
Other savings deposits (excluding MMDAs)$13,314,0003,396
Total time deposits$71,928,0002,121
Total time and savings deposits$99,318,0003,324
Noninterest-bearing deposits$25,362,0003,306
Interest-bearing deposits$99,318,0003,360
Retail deposits$108,864,0003,524
Estimated insured deposits$107,752,0003,296
IRAs and Keogh plan accounts$4,021,0003,399
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$5,112,000804
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$126,082,0003,425
Deposits held in domestic offices$126,082,0003,425
Individuals, partnerships, and corporations$119,031,0003,282
U.S. Government$01,011
States and political subdivisions in the U.S.$7,052,0003,469
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,488,0003,794
Demand deposits$29,696,0002,812
Nontransaction accounts$94,595,0003,002
Money market deposit accounts (MMDAs)$10,339,0003,765
Other savings deposits (excluding MMDAs)$13,118,0003,459
Total time deposits$71,138,0002,135
Total time and savings deposits$96,387,0003,406
Noninterest-bearing deposits$29,696,0002,997
Interest-bearing deposits$96,386,0003,437
Retail deposits$109,674,0003,523
Estimated insured deposits$107,805,0003,309
IRAs and Keogh plan accounts$4,203,0003,387
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$3,621,000937
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$131,145,0003,370
Deposits held in domestic offices$131,145,0003,370
Individuals, partnerships, and corporations$122,855,0003,247
U.S. Government$01,101
States and political subdivisions in the U.S.$8,290,0003,312
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,505,0003,755
Demand deposits$30,881,0002,755
Nontransaction accounts$97,640,0002,965
Money market deposit accounts (MMDAs)$10,676,0003,778
Other savings deposits (excluding MMDAs)$14,051,0003,358
Total time deposits$72,913,0002,081
Total time and savings deposits$100,264,0003,354
Noninterest-bearing deposits$30,881,0002,953
Interest-bearing deposits$100,264,0003,389
Retail deposits$115,329,0003,454
Estimated insured deposits$109,018,0003,318
IRAs and Keogh plan accounts$4,255,0003,395
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$3,621,000939
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$129,948,0003,428
Deposits held in domestic offices$129,948,0003,428
Individuals, partnerships, and corporations$123,775,0003,285
U.S. Government$01,097
States and political subdivisions in the U.S.$6,172,0003,670
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,222,0003,805
Demand deposits$31,021,0002,753
Nontransaction accounts$96,725,0003,021
Money market deposit accounts (MMDAs)$10,987,0003,801
Other savings deposits (excluding MMDAs)$15,355,0003,248
Total time deposits$70,384,0002,135
Total time and savings deposits$98,926,0003,428
Noninterest-bearing deposits$31,021,0002,970
Interest-bearing deposits$98,927,0003,463
Retail deposits$115,907,0003,474
Estimated insured deposits$109,336,0003,352
IRAs and Keogh plan accounts$4,841,0003,229
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$2,140,0001,088
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$133,012,0003,397
Deposits held in domestic offices$133,012,0003,397
Individuals, partnerships, and corporations$126,847,0003,257
U.S. Government$01,191
States and political subdivisions in the U.S.$6,165,0003,694
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,486,0003,830
Demand deposits$30,147,0002,853
Nontransaction accounts$99,526,0002,996
Money market deposit accounts (MMDAs)$11,453,0003,778
Other savings deposits (excluding MMDAs)$15,409,0003,235
Total time deposits$72,664,0002,096
Total time and savings deposits$102,865,0003,370
Noninterest-bearing deposits$30,147,0003,059
Interest-bearing deposits$102,865,0003,399
Retail deposits$117,736,0003,460
Estimated insured deposits$109,751,0003,357
IRAs and Keogh plan accounts$5,103,0003,182
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$497,0001,269
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$132,538,0003,418
Deposits held in domestic offices$132,538,0003,418
Individuals, partnerships, and corporations$126,232,0003,274
U.S. Government$01,147
States and political subdivisions in the U.S.$6,066,0003,686
Commercial banks and other depository institutions in U.S.$240,0002,059
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,760,0003,877
Demand deposits$29,615,0002,831
Nontransaction accounts$100,778,0003,003
Money market deposit accounts (MMDAs)$11,683,0003,815
Other savings deposits (excluding MMDAs)$15,630,0003,235
Total time deposits$73,465,0002,101
Total time and savings deposits$102,923,0003,389
Noninterest-bearing deposits$29,615,0003,026
Interest-bearing deposits$102,923,0003,421
Retail deposits$117,616,0003,464
Estimated insured deposits$113,716,0003,292
IRAs and Keogh plan accounts$5,638,0003,044
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$986,0001,217
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$134,845,0003,388
Deposits held in domestic offices$134,845,0003,388
Individuals, partnerships, and corporations$128,474,0003,257
U.S. Government$01,163
States and political subdivisions in the U.S.$6,131,0003,696
Commercial banks and other depository institutions in U.S.$240,0002,096
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,953,0004,044
Demand deposits$25,603,0003,119
Nontransaction accounts$104,892,0002,954
Money market deposit accounts (MMDAs)$11,747,0003,860
Other savings deposits (excluding MMDAs)$15,211,0003,283
Total time deposits$77,934,0002,013
Total time and savings deposits$109,242,0003,297
Noninterest-bearing deposits$25,603,0003,298
Interest-bearing deposits$109,242,0003,325
Retail deposits$115,679,0003,517
Estimated insured deposits$112,893,0003,332
IRAs and Keogh plan accounts$5,512,0003,148
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$986,0001,207
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$134,161,0003,446
Deposits held in domestic offices$134,161,0003,446
Individuals, partnerships, and corporations$127,512,0003,301
U.S. Government$01,186
States and political subdivisions in the U.S.$6,160,0003,738
Commercial banks and other depository institutions in U.S.$489,0001,792
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,427,0004,307
Demand deposits$23,095,0003,361
Nontransaction accounts$107,734,0002,931
Money market deposit accounts (MMDAs)$12,128,0003,856
Other savings deposits (excluding MMDAs)$15,801,0003,260
Total time deposits$79,805,0001,990
Total time and savings deposits$111,066,0003,305
Noninterest-bearing deposits$23,095,0003,520
Interest-bearing deposits$111,066,0003,327
Retail deposits$115,036,0003,566
Estimated insured deposits$115,575,0003,318
IRAs and Keogh plan accounts$5,675,0003,118
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$1,484,0001,154
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$123,679,0003,607
Deposits held in domestic offices$123,679,0003,606
Individuals, partnerships, and corporations$117,062,0003,465
U.S. Government$01,254
States and political subdivisions in the U.S.$5,878,0003,794
Commercial banks and other depository institutions in U.S.$739,0001,645
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,302,0004,696
Demand deposits$19,073,0003,766
Nontransaction accounts$102,377,0003,030
Money market deposit accounts (MMDAs)$11,991,0003,899
Other savings deposits (excluding MMDAs)$16,084,0003,171
Total time deposits$74,302,0002,110
Total time and savings deposits$104,606,0003,417
Noninterest-bearing deposits$19,073,0003,903
Interest-bearing deposits$104,606,0003,442
Retail deposits$109,756,0003,668
Estimated insured deposits$112,635,0003,350
IRAs and Keogh plan accounts$5,363,0003,258
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$1,734,0001,114
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$123,800,0003,588
Deposits held in domestic offices$123,800,0003,587
Individuals, partnerships, and corporations$116,724,0003,463
U.S. Government$01,248
States and political subdivisions in the U.S.$6,337,0003,658
Commercial banks and other depository institutions in U.S.$739,0001,661
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,532,0004,804
Demand deposits$17,209,0003,910
Nontransaction accounts$104,268,0003,003
Money market deposit accounts (MMDAs)$12,278,0003,891
Other savings deposits (excluding MMDAs)$15,791,0003,198
Total time deposits$76,199,0002,090
Total time and savings deposits$106,591,0003,371
Noninterest-bearing deposits$17,209,0004,025
Interest-bearing deposits$106,591,0003,382
Retail deposits$109,401,0003,666
Estimated insured deposits$113,610,0003,334
IRAs and Keogh plan accounts$5,200,0003,357
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$2,231,0001,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$126,916,0003,539
Deposits held in domestic offices$126,916,0003,539
Individuals, partnerships, and corporations$119,794,0003,429
U.S. Government$01,147
States and political subdivisions in the U.S.$6,383,0003,706
Commercial banks and other depository institutions in U.S.$739,0001,695
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,640,0004,749
Demand deposits$19,046,0003,672
Nontransaction accounts$106,276,0002,976
Money market deposit accounts (MMDAs)$12,383,0003,919
Other savings deposits (excluding MMDAs)$18,152,0002,985
Total time deposits$75,741,0002,122
Total time and savings deposits$107,870,0003,360
Noninterest-bearing deposits$19,046,0003,827
Interest-bearing deposits$107,870,0003,383
Retail deposits$113,593,0003,589
Estimated insured deposits$114,648,0003,336
IRAs and Keogh plan accounts$5,071,0003,433
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$2,978,0001,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$132,528,0003,485
Deposits held in domestic offices$132,528,0003,485
Individuals, partnerships, and corporations$125,263,0003,341
U.S. Government$01,159
States and political subdivisions in the U.S.$6,281,0003,756
Commercial banks and other depository institutions in U.S.$984,0001,580
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,149,0004,765
Demand deposits$19,199,0003,673
Nontransaction accounts$111,379,0002,888
Money market deposit accounts (MMDAs)$13,397,0003,823
Other savings deposits (excluding MMDAs)$17,166,0003,068
Total time deposits$80,816,0002,013
Total time and savings deposits$113,329,0003,301
Noninterest-bearing deposits$19,198,0003,838
Interest-bearing deposits$113,330,0003,322
Retail deposits$117,713,0003,539
Estimated insured deposits$118,662,0003,277
IRAs and Keogh plan accounts$5,053,0003,450
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$3,723,000962
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$129,115,0003,550
Deposits held in domestic offices$129,115,0003,550
Individuals, partnerships, and corporations$121,745,0003,416
U.S. Government$01,296
States and political subdivisions in the U.S.$6,287,0003,757
Commercial banks and other depository institutions in U.S.$1,083,0001,558
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,481,0005,014
Demand deposits$17,059,0004,026
Nontransaction accounts$110,634,0002,890
Money market deposit accounts (MMDAs)$14,007,0003,772
Other savings deposits (excluding MMDAs)$15,838,0003,160
Total time deposits$80,789,0002,006
Total time and savings deposits$112,056,0003,313
Noninterest-bearing deposits$17,059,0004,129
Interest-bearing deposits$112,056,0003,335
Retail deposits$117,070,0003,572
Estimated insured deposits$117,599,0003,302
IRAs and Keogh plan accounts$5,158,0003,438
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$4,214,000923
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$132,470,0003,511
Deposits held in domestic offices$132,470,0003,511
Individuals, partnerships, and corporations$126,423,0003,341
U.S. Government$01,197
States and political subdivisions in the U.S.$4,470,0004,163
Commercial banks and other depository institutions in U.S.$1,577,0001,424
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,815,0004,963
Demand deposits$17,219,0003,877
Nontransaction accounts$113,655,0002,868
Money market deposit accounts (MMDAs)$15,001,0003,720
Other savings deposits (excluding MMDAs)$15,771,0003,163
Total time deposits$82,883,0001,997
Total time and savings deposits$115,251,0003,281
Noninterest-bearing deposits$17,219,0004,050
Interest-bearing deposits$115,251,0003,293
Retail deposits$119,396,0003,531
Estimated insured deposits$119,610,0003,268
IRAs and Keogh plan accounts$5,098,0003,524
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$4,812,000886
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$128,989,0003,581
Deposits held in domestic offices$128,989,0003,581
Individuals, partnerships, and corporations$122,570,0003,415
U.S. Government$01,235
States and political subdivisions in the U.S.$4,593,0004,181
Commercial banks and other depository institutions in U.S.$1,826,0001,395
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,864,0005,100
Demand deposits$16,269,0004,054
Nontransaction accounts$111,125,0002,930
Money market deposit accounts (MMDAs)$14,829,0003,768
Other savings deposits (excluding MMDAs)$15,523,0003,211
Total time deposits$80,773,0002,062
Total time and savings deposits$112,720,0003,356
Noninterest-bearing deposits$16,269,0004,199
Interest-bearing deposits$112,720,0003,366
Retail deposits$116,426,0003,616
Estimated insured deposits$117,854,0003,329
IRAs and Keogh plan accounts$4,994,0003,602
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$5,310,000852
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$126,800,0003,659
Deposits held in domestic offices$126,800,0003,659
Individuals, partnerships, and corporations$120,251,0003,500
U.S. Government$01,228
States and political subdivisions in the U.S.$4,723,0004,168
Commercial banks and other depository institutions in U.S.$1,826,0001,413
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,750,0005,340
Demand deposits$14,539,0004,349
Nontransaction accounts$111,050,0002,942
Money market deposit accounts (MMDAs)$15,853,0003,709
Other savings deposits (excluding MMDAs)$15,593,0003,214
Total time deposits$79,604,0002,098
Total time and savings deposits$112,261,0003,388
Noninterest-bearing deposits$14,539,0004,450
Interest-bearing deposits$112,261,0003,400
Retail deposits$113,921,0003,704
Estimated insured deposits$116,168,0003,392
IRAs and Keogh plan accounts$5,085,0003,611
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$5,853,000810
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$128,377,0003,643
Deposits held in domestic offices$128,377,0003,643
Individuals, partnerships, and corporations$121,388,0003,490
U.S. Government$01,345
States and political subdivisions in the U.S.$4,914,0004,123
Commercial banks and other depository institutions in U.S.$2,075,0001,363
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,254,0005,353
Demand deposits$15,011,0004,345
Nontransaction accounts$112,123,0002,942
Money market deposit accounts (MMDAs)$14,909,0003,793
Other savings deposits (excluding MMDAs)$15,800,0003,165
Total time deposits$81,414,0002,092
Total time and savings deposits$113,366,0003,379
Noninterest-bearing deposits$15,011,0004,454
Interest-bearing deposits$113,366,0003,391
Retail deposits$114,308,0003,696
Estimated insured deposits$118,731,0003,353
IRAs and Keogh plan accounts$5,212,0003,599
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$6,347,000780
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$133,473,0003,556
Deposits held in domestic offices$133,473,0003,556
Individuals, partnerships, and corporations$125,821,0003,435
U.S. Government$01,257
States and political subdivisions in the U.S.$4,834,0004,147
Commercial banks and other depository institutions in U.S.$2,818,0001,271
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,400,0004,919
Demand deposits$19,218,0003,622
Nontransaction accounts$113,073,0002,966
Money market deposit accounts (MMDAs)$14,237,0003,921
Other savings deposits (excluding MMDAs)$15,511,0003,222
Total time deposits$83,325,0002,080
Total time and savings deposits$114,255,0003,406
Noninterest-bearing deposits$19,218,0003,862
Interest-bearing deposits$114,255,0003,407
Retail deposits$119,927,0003,595
Estimated insured deposits$123,699,0003,287
IRAs and Keogh plan accounts$5,530,0003,559
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$7,586,000720
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$132,127,0003,613
Deposits held in domestic offices$132,127,0003,613
Individuals, partnerships, and corporations$124,414,0003,470
U.S. Government$01,331
States and political subdivisions in the U.S.$4,895,0004,138
Commercial banks and other depository institutions in U.S.$2,818,0001,243
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,921,0005,000
Demand deposits$18,054,0003,771
Nontransaction accounts$112,206,0003,012
Money market deposit accounts (MMDAs)$15,107,0003,856
Other savings deposits (excluding MMDAs)$16,044,0003,159
Total time deposits$81,055,0002,196
Total time and savings deposits$114,073,0003,424
Noninterest-bearing deposits$18,054,0003,986
Interest-bearing deposits$114,073,0003,425
Retail deposits$119,335,0003,630
Estimated insured deposits$120,655,0003,373
IRAs and Keogh plan accounts$5,373,0003,653
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$7,586,000715
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$127,111,0003,736
Deposits held in domestic offices$127,111,0003,736
Individuals, partnerships, and corporations$118,941,0003,617
U.S. Government$01,317
States and political subdivisions in the U.S.$5,001,0004,146
Commercial banks and other depository institutions in U.S.$3,169,0001,201
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,730,0005,404
Demand deposits$15,203,0004,227
Nontransaction accounts$110,381,0003,082
Money market deposit accounts (MMDAs)$15,625,0003,871
Other savings deposits (excluding MMDAs)$16,534,0003,120
Total time deposits$78,222,0002,290
Total time and savings deposits$111,908,0003,509
Noninterest-bearing deposits$15,203,0004,405
Interest-bearing deposits$111,908,0003,520
Retail deposits$115,201,0003,751
Estimated insured deposits$117,849,0003,462
IRAs and Keogh plan accounts$5,237,0003,774
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$7,836,000695
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$120,873,0003,850
Deposits held in domestic offices$120,873,0003,850
Individuals, partnerships, and corporations$113,131,0003,732
U.S. Government$01,474
States and political subdivisions in the U.S.$5,072,0004,127
Commercial banks and other depository institutions in U.S.$2,670,0001,259
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,284,0005,446
Demand deposits$14,499,0004,327
Nontransaction accounts$104,589,0003,192
Money market deposit accounts (MMDAs)$18,196,0003,600
Other savings deposits (excluding MMDAs)$14,853,0003,253
Total time deposits$71,540,0002,512
Total time and savings deposits$106,374,0003,614
Noninterest-bearing deposits$14,499,0004,519
Interest-bearing deposits$106,374,0003,620
Retail deposits$108,239,0003,911
Estimated insured deposits$111,740,0003,572
IRAs and Keogh plan accounts$5,009,0003,927
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$6,497,000746
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$125,433,0003,766
Deposits held in domestic offices$125,433,0003,766
Individuals, partnerships, and corporations$117,343,0003,678
U.S. Government$01,406
States and political subdivisions in the U.S.$5,166,0004,055
Commercial banks and other depository institutions in U.S.$2,924,0001,228
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,045,0005,347
Demand deposits$15,163,0004,172
Nontransaction accounts$108,388,0003,151
Money market deposit accounts (MMDAs)$18,209,0003,643
Other savings deposits (excluding MMDAs)$15,768,0003,141
Total time deposits$74,411,0002,480
Total time and savings deposits$110,270,0003,569
Noninterest-bearing deposits$15,163,0004,395
Interest-bearing deposits$110,270,0003,572
Retail deposits$112,320,0003,823
Estimated insured deposits$116,015,0003,514
IRAs and Keogh plan accounts$5,205,0003,907
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$6,102,000774
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$133,805,0003,629
Deposits held in domestic offices$133,805,0003,628
Individuals, partnerships, and corporations$125,573,0003,535
U.S. Government$01,377
States and political subdivisions in the U.S.$5,308,0004,051
Commercial banks and other depository institutions in U.S.$2,924,0001,237
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,896,0004,731
Demand deposits$20,931,0003,275
Nontransaction accounts$110,909,0003,116
Money market deposit accounts (MMDAs)$19,159,0003,564
Other savings deposits (excluding MMDAs)$15,889,0003,121
Total time deposits$75,861,0002,474
Total time and savings deposits$112,874,0003,543
Noninterest-bearing deposits$20,930,0003,607
Interest-bearing deposits$112,875,0003,536
Retail deposits$121,041,0003,662
Estimated insured deposits$119,049,0003,480
IRAs and Keogh plan accounts$5,217,0003,924
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$6,300,000757
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$130,964,0003,731
Deposits held in domestic offices$130,964,0003,730
Individuals, partnerships, and corporations$121,760,0003,635
U.S. Government$01,424
States and political subdivisions in the U.S.$5,633,0003,978
Commercial banks and other depository institutions in U.S.$3,571,0001,153
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,061,0005,453
Demand deposits$14,212,0004,350
Nontransaction accounts$113,903,0003,114
Money market deposit accounts (MMDAs)$18,002,0003,715
Other savings deposits (excluding MMDAs)$16,164,0003,095
Total time deposits$79,737,0002,414
Total time and savings deposits$116,752,0003,506
Noninterest-bearing deposits$14,212,0004,561
Interest-bearing deposits$116,752,0003,498
Retail deposits$117,340,0003,790
Estimated insured deposits$120,210,0003,494
IRAs and Keogh plan accounts$5,275,0003,901
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$7,933,000683
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$125,049,0003,843
Deposits held in domestic offices$125,049,0003,842
Individuals, partnerships, and corporations$115,351,0003,783
U.S. Government$01,583
States and political subdivisions in the U.S.$5,629,0003,986
Commercial banks and other depository institutions in U.S.$4,069,0001,100
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,309,0005,800
Demand deposits$12,803,0004,691
Nontransaction accounts$110,740,0003,165
Money market deposit accounts (MMDAs)$13,951,0004,088
Other savings deposits (excluding MMDAs)$14,713,0003,205
Total time deposits$82,076,0002,364
Total time and savings deposits$112,246,0003,583
Noninterest-bearing deposits$12,803,0004,867
Interest-bearing deposits$112,246,0003,575
Retail deposits$110,682,0003,939
Estimated insured deposits$117,184,0003,685
IRAs and Keogh plan accounts$5,056,0004,033
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$8,874,000651
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$126,839,0003,793
Deposits held in domestic offices$126,839,0003,793
Individuals, partnerships, and corporations$116,962,0003,746
U.S. Government$01,457
States and political subdivisions in the U.S.$5,549,0003,974
Commercial banks and other depository institutions in U.S.$4,328,0001,086
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,011,0005,390
Demand deposits$15,250,0004,036
Nontransaction accounts$109,828,0003,221
Money market deposit accounts (MMDAs)$12,538,0004,309
Other savings deposits (excluding MMDAs)$15,163,0003,128
Total time deposits$82,127,0002,450
Total time and savings deposits$111,589,0003,616
Noninterest-bearing deposits$15,250,0004,314
Interest-bearing deposits$111,589,0003,612
Retail deposits$113,748,0003,861
Estimated insured deposits$118,613,0003,661
IRAs and Keogh plan accounts$4,989,0004,128
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$9,857,000605
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$124,773,0003,850
Deposits held in domestic offices$124,773,0003,850
Individuals, partnerships, and corporations$114,457,0003,806
U.S. Government$01,535
States and political subdivisions in the U.S.$5,988,0003,870
Commercial banks and other depository institutions in U.S.$4,328,0001,075
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,482,0005,346
Demand deposits$16,342,0003,817
Nontransaction accounts$107,291,0003,289
Money market deposit accounts (MMDAs)$11,713,0004,450
Other savings deposits (excluding MMDAs)$14,757,0003,161
Total time deposits$80,821,0002,538
Total time and savings deposits$108,431,0003,722
Noninterest-bearing deposits$16,342,0004,100
Interest-bearing deposits$108,431,0003,710
Retail deposits$111,947,0003,899
Estimated insured deposits$119,359,0003,645
IRAs and Keogh plan accounts$5,006,0004,139
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$9,857,000608
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$126,289,0003,866
Deposits held in domestic offices$126,289,0003,866
Individuals, partnerships, and corporations$115,167,0003,847
U.S. Government$01,579
States and political subdivisions in the U.S.$6,545,0003,764
Commercial banks and other depository institutions in U.S.$4,577,0001,054
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,144,0005,823
Demand deposits$12,727,0004,519
Nontransaction accounts$112,145,0003,234
Money market deposit accounts (MMDAs)$11,036,0004,564
Other savings deposits (excluding MMDAs)$14,794,0003,144
Total time deposits$86,315,0002,446
Total time and savings deposits$113,562,0003,652
Noninterest-bearing deposits$12,727,0004,730
Interest-bearing deposits$113,562,0003,638
Retail deposits$110,869,0003,991
Estimated insured deposits$118,076,0003,720
IRAs and Keogh plan accounts$5,135,0004,109
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$12,647,000528
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$128,188,0003,794
Deposits held in domestic offices$128,188,0003,794
Individuals, partnerships, and corporations$119,252,0003,707
U.S. Government$01,780
States and political subdivisions in the U.S.$5,702,0003,837
Commercial banks and other depository institutions in U.S.$3,234,0001,152
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,719,0005,689
Demand deposits$13,048,0004,357
Nontransaction accounts$113,469,0003,170
Money market deposit accounts (MMDAs)$13,479,0004,173
Other savings deposits (excluding MMDAs)$14,789,0003,032
Total time deposits$85,201,0002,512
Total time and savings deposits$115,140,0003,566
Noninterest-bearing deposits$13,048,0004,577
Interest-bearing deposits$115,140,0003,576
Retail deposits$113,249,0003,876
Estimated insured deposits$118,170,0003,685
IRAs and Keogh plan accounts$4,874,0004,244
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$13,483,000504
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$123,689,0003,885
Deposits held in domestic offices$123,689,0003,884
Individuals, partnerships, and corporations$115,545,0003,807
U.S. Government$01,652
States and political subdivisions in the U.S.$5,855,0003,724
Commercial banks and other depository institutions in U.S.$2,289,0001,337
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,047,0005,739
Demand deposits$12,212,0004,428
Nontransaction accounts$109,642,0003,305
Money market deposit accounts (MMDAs)$13,943,0004,120
Other savings deposits (excluding MMDAs)$14,216,0003,095
Total time deposits$81,483,0002,698
Total time and savings deposits$111,477,0003,670
Noninterest-bearing deposits$12,212,0004,636
Interest-bearing deposits$111,477,0003,673
Retail deposits$109,278,0003,952
Estimated insured deposits$113,419,0003,796
IRAs and Keogh plan accounts$4,388,0004,511
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$12,511,000526
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$127,051,0003,830
Deposits held in domestic offices$127,051,0003,829
Individuals, partnerships, and corporations$118,327,0003,738
U.S. Government$01,633
States and political subdivisions in the U.S.$6,088,0003,689
Commercial banks and other depository institutions in U.S.$2,636,0001,296
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,862,0005,604
Demand deposits$13,295,0004,095
Nontransaction accounts$112,189,0003,278
Money market deposit accounts (MMDAs)$14,730,0004,010
Other savings deposits (excluding MMDAs)$13,115,0003,234
Total time deposits$84,344,0002,671
Total time and savings deposits$113,756,0003,638
Noninterest-bearing deposits$13,295,0004,353
Interest-bearing deposits$113,756,0003,644
Retail deposits$111,180,0003,923
Estimated insured deposits$116,564,0003,743
IRAs and Keogh plan accounts$4,312,0004,578
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$13,603,000503
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$127,446,0003,873
Deposits held in domestic offices$127,446,0003,871
Individuals, partnerships, and corporations$118,091,0003,800
U.S. Government$01,643
States and political subdivisions in the U.S.$6,027,0003,712
Commercial banks and other depository institutions in U.S.$3,328,0001,186
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,380,0005,719
Demand deposits$12,179,0004,338
Nontransaction accounts$113,066,0003,297
Money market deposit accounts (MMDAs)$16,007,0003,867
Other savings deposits (excluding MMDAs)$12,317,0003,347
Total time deposits$84,742,0002,718
Total time and savings deposits$115,267,0003,645
Noninterest-bearing deposits$12,179,0004,564
Interest-bearing deposits$115,267,0003,664
Retail deposits$113,857,0003,885
Estimated insured deposits$116,878,0003,777
IRAs and Keogh plan accounts$4,247,0004,639
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$12,800,000522
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$123,415,0003,936
Deposits held in domestic offices$123,415,0003,933
Individuals, partnerships, and corporations$114,105,0003,886
U.S. Government$02,902
States and political subdivisions in the U.S.$5,982,0003,723
Commercial banks and other depository institutions in U.S.$3,328,0001,185
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,517,0005,489
Demand deposits$12,088,0004,303
Nontransaction accounts$107,898,0003,419
Money market deposit accounts (MMDAs)$13,642,0004,091
Other savings deposits (excluding MMDAs)$12,116,0003,286
Total time deposits$82,140,0002,876
Total time and savings deposits$111,327,0003,743
Noninterest-bearing deposits$12,088,0004,551
Interest-bearing deposits$111,327,0003,757
Retail deposits$109,857,0003,960
Estimated insured deposits$112,968,0003,849
IRAs and Keogh plan accounts$4,156,0004,710
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$120,049,0004,048
Deposits held in domestic offices$120,049,0004,045
Individuals, partnerships, and corporations$110,838,0003,998
U.S. Government$03,279
States and political subdivisions in the U.S.$5,437,0003,881
Commercial banks and other depository institutions in U.S.$3,774,0001,132
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,980,0005,706
Demand deposits$12,108,0004,222
Nontransaction accounts$106,069,0003,547
Money market deposit accounts (MMDAs)$11,850,0004,370
Other savings deposits (excluding MMDAs)$12,606,0003,195
Total time deposits$81,613,0002,951
Total time and savings deposits$107,941,0003,878
Noninterest-bearing deposits$12,108,0004,479
Interest-bearing deposits$107,941,0003,896
Retail deposits$106,771,0004,060
Estimated insured deposits$109,252,0003,888
IRAs and Keogh plan accounts$4,106,0004,798
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$123,336,0003,989
Deposits held in domestic offices$123,336,0003,988
Individuals, partnerships, and corporations$114,145,0003,928
U.S. Government$03,428
States and political subdivisions in the U.S.$5,418,0003,905
Commercial banks and other depository institutions in U.S.$3,773,0001,131
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,436,0005,596
Demand deposits$12,771,0004,023
Nontransaction accounts$108,900,0003,497
Money market deposit accounts (MMDAs)$10,775,0004,551
Other savings deposits (excluding MMDAs)$12,256,0003,247
Total time deposits$85,869,0002,892
Total time and savings deposits$110,565,0003,852
Noninterest-bearing deposits$12,771,0004,310
Interest-bearing deposits$110,565,0003,857
Retail deposits$110,069,0003,984
Estimated insured deposits$113,070,0003,801
IRAs and Keogh plan accounts$4,338,0004,679
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$121,535,0004,083
Deposits held in domestic offices$121,535,0004,081
Individuals, partnerships, and corporations$114,144,0003,959
U.S. Government$03,500
States and political subdivisions in the U.S.$4,907,0004,142
Commercial banks and other depository institutions in U.S.$2,484,0001,353
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,309,0006,209
Demand deposits$9,610,0004,865
Nontransaction accounts$110,226,0003,530
Money market deposit accounts (MMDAs)$12,454,0004,326
Other savings deposits (excluding MMDAs)$12,742,0003,163
Total time deposits$85,030,0002,990
Total time and savings deposits$111,925,0003,866
Noninterest-bearing deposits$9,610,0005,057
Interest-bearing deposits$111,925,0003,877
Retail deposits$106,138,0004,119
Estimated insured deposits$111,744,0003,879
IRAs and Keogh plan accounts$4,029,0004,861
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$123,750,0004,010
Deposits held in domestic offices$123,750,0004,009
Individuals, partnerships, and corporations$116,879,0003,884
U.S. Government$03,705
States and political subdivisions in the U.S.$4,785,0004,143
Commercial banks and other depository institutions in U.S.$2,086,0001,422
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,881,0005,673
Demand deposits$13,009,0004,079
Nontransaction accounts$108,869,0003,543
Money market deposit accounts (MMDAs)$10,346,0004,602
Other savings deposits (excluding MMDAs)$13,852,0002,969
Total time deposits$84,671,0003,036
Total time and savings deposits$110,741,0003,876
Noninterest-bearing deposits$13,009,0004,358
Interest-bearing deposits$110,741,0003,887
Retail deposits$81,317,0004,471
Estimated insured deposits$111,163,0003,880
IRAs and Keogh plan accounts$3,781,0005,011
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$122,992,0004,011
Deposits held in domestic offices$122,992,0004,010
Individuals, partnerships, and corporations$115,221,0003,916
U.S. Government$03,620
States and political subdivisions in the U.S.$4,597,0004,177
Commercial banks and other depository institutions in U.S.$3,174,0001,258
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,216,0005,614
Demand deposits$10,973,0004,414
Nontransaction accounts$108,776,0003,569
Money market deposit accounts (MMDAs)$9,725,0004,713
Other savings deposits (excluding MMDAs)$12,620,0003,126
Total time deposits$86,431,0003,021
Total time and savings deposits$112,019,0003,843
Noninterest-bearing deposits$10,973,0004,656
Interest-bearing deposits$112,019,0003,864
Retail deposits$79,985,0004,503
Estimated insured deposits$112,364,0003,841
IRAs and Keogh plan accounts$3,572,0005,137
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$117,305,0004,157
Deposits held in domestic offices$117,305,0004,154
Individuals, partnerships, and corporations$109,469,0004,072
U.S. Government$03,557
States and political subdivisions in the U.S.$4,662,0004,169
Commercial banks and other depository institutions in U.S.$3,174,0001,289
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,809,0006,138
Demand deposits$10,593,0004,557
Nontransaction accounts$105,496,0003,656
Money market deposit accounts (MMDAs)$8,274,0005,000
Other savings deposits (excluding MMDAs)$9,399,0003,713
Total time deposits$87,823,0003,022
Total time and savings deposits$106,712,0003,985
Noninterest-bearing deposits$10,593,0004,772
Interest-bearing deposits$106,712,0003,999
Retail deposits$72,479,0004,813
Estimated insured deposits$90,040,0004,078
IRAs and Keogh plan accounts$3,423,0005,214
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$114,632,0004,221
Deposits held in domestic offices$114,632,0004,218
Individuals, partnerships, and corporations$107,905,0004,098
U.S. Government$03,628
States and political subdivisions in the U.S.$4,400,0004,312
Commercial banks and other depository institutions in U.S.$2,327,0001,440
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,167,0006,266
Demand deposits$9,851,0004,786
Nontransaction accounts$103,465,0003,706
Money market deposit accounts (MMDAs)$7,930,0005,072
Other savings deposits (excluding MMDAs)$6,794,0004,387
Total time deposits$88,741,0003,032
Total time and savings deposits$104,781,0004,020
Noninterest-bearing deposits$9,851,0004,981
Interest-bearing deposits$104,781,0004,031
Retail deposits$70,871,0004,886
Estimated insured deposits$88,326,0004,137
IRAs and Keogh plan accounts$3,323,0005,213
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$113,433,0004,170
Deposits held in domestic offices$113,433,0004,168
Individuals, partnerships, and corporations$106,556,0004,055
U.S. Government$03,888
States and political subdivisions in the U.S.$4,400,0004,288
Commercial banks and other depository institutions in U.S.$2,477,0001,319
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,141,0005,877
Demand deposits$11,848,0004,277
Nontransaction accounts$100,292,0003,725
Money market deposit accounts (MMDAs)$6,523,0005,354
Other savings deposits (excluding MMDAs)$5,850,0004,602
Total time deposits$87,919,0002,972
Total time and savings deposits$101,585,0004,031
Noninterest-bearing deposits$11,848,0004,540
Interest-bearing deposits$101,585,0004,050
Retail deposits$75,907,0004,641
Estimated insured deposits$91,228,0003,994
IRAs and Keogh plan accounts$2,972,0005,387
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$112,528,0004,161
Deposits held in domestic offices$112,528,0004,158
Individuals, partnerships, and corporations$103,311,0004,123
U.S. Government$03,764
States and political subdivisions in the U.S.$5,057,0003,979
Commercial banks and other depository institutions in U.S.$4,160,000978
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,195,0006,014
Demand deposits$11,327,0004,372
Nontransaction accounts$100,333,0003,698
Money market deposit accounts (MMDAs)$5,019,0005,803
Other savings deposits (excluding MMDAs)$5,343,0004,849
Total time deposits$89,971,0002,854
Total time and savings deposits$101,201,0004,008
Noninterest-bearing deposits$11,327,0004,627
Interest-bearing deposits$101,201,0004,016
Retail deposits$78,885,0004,504
Estimated insured deposits$95,678,0003,841
IRAs and Keogh plan accounts$3,057,0005,285
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$114,799,0004,103
Deposits held in domestic offices$114,799,0004,100
Individuals, partnerships, and corporations$106,012,0004,060
U.S. Government$03,873
States and political subdivisions in the U.S.$4,330,0004,274
Commercial banks and other depository institutions in U.S.$4,457,000917
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,239,0006,707
Demand deposits$8,823,0005,192
Nontransaction accounts$105,560,0003,552
Money market deposit accounts (MMDAs)$6,904,0005,250
Other savings deposits (excluding MMDAs)$5,272,0004,915
Total time deposits$93,384,0002,702
Total time and savings deposits$105,976,0003,880
Noninterest-bearing deposits$8,823,0005,362
Interest-bearing deposits$105,976,0003,884
Retail deposits$80,547,0004,443
Estimated insured deposits$98,001,0003,732
IRAs and Keogh plan accounts$3,193,0005,169
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$114,683,0004,100
Deposits held in domestic offices$114,683,0004,097
Individuals, partnerships, and corporations$105,673,0004,079
U.S. Government$03,876
States and political subdivisions in the U.S.$3,463,0004,629
Commercial banks and other depository institutions in U.S.$5,547,000790
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,222,0006,101
Demand deposits$11,538,0004,329
Nontransaction accounts$102,461,0003,653
Money market deposit accounts (MMDAs)$4,914,0005,795
Other savings deposits (excluding MMDAs)$5,030,0004,990
Total time deposits$92,517,0002,752
Total time and savings deposits$103,145,0003,967
Noninterest-bearing deposits$11,538,0004,582
Interest-bearing deposits$103,145,0003,976
Retail deposits$79,875,0004,449
Estimated insured deposits$95,903,0003,784
IRAs and Keogh plan accounts$3,106,0005,220
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$113,287,0004,121
Deposits held in domestic offices$113,287,0004,119
Individuals, partnerships, and corporations$105,932,0004,049
U.S. Government$04,156
States and political subdivisions in the U.S.$2,105,0005,332
Commercial banks and other depository institutions in U.S.$5,250,000739
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,802,0006,195
Demand deposits$10,897,0004,562
Nontransaction accounts$101,485,0003,621
Money market deposit accounts (MMDAs)$4,604,0005,848
Other savings deposits (excluding MMDAs)$4,579,0005,134
Total time deposits$92,302,0002,721
Total time and savings deposits$102,390,0003,934
Noninterest-bearing deposits$10,897,0004,820
Interest-bearing deposits$102,390,0003,936
Retail deposits$76,981,0004,541
Estimated insured deposits$93,795,0003,799
IRAs and Keogh plan accounts$2,791,0005,451
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$110,616,0004,152
Deposits held in domestic offices$110,616,0004,149
Individuals, partnerships, and corporations$102,376,0004,112
U.S. Government$03,924
States and political subdivisions in the U.S.$2,296,0005,149
Commercial banks and other depository institutions in U.S.$5,944,000654
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,442,0006,616
Demand deposits$8,835,0005,095
Nontransaction accounts$101,174,0003,634
Money market deposit accounts (MMDAs)$4,299,0005,951
Other savings deposits (excluding MMDAs)$4,581,0005,189
Total time deposits$92,294,0002,726
Total time and savings deposits$101,781,0003,934
Noninterest-bearing deposits$8,835,0005,302
Interest-bearing deposits$101,781,0003,937
Retail deposits$75,729,0004,531
Estimated insured deposits$93,211,0003,799
IRAs and Keogh plan accounts$2,656,0005,575
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$107,053,0004,266
Deposits held in domestic offices$107,053,0004,264
Individuals, partnerships, and corporations$98,969,0004,220
U.S. Government$04,057
States and political subdivisions in the U.S.$2,242,0005,208
Commercial banks and other depository institutions in U.S.$5,842,000698
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,139,0005,553
Demand deposits$14,493,0003,730
Nontransaction accounts$91,914,0003,858
Money market deposit accounts (MMDAs)$3,803,0006,138
Other savings deposits (excluding MMDAs)$5,013,0005,091
Total time deposits$83,098,0002,981
Total time and savings deposits$92,560,0004,178
Noninterest-bearing deposits$14,493,0004,008
Interest-bearing deposits$92,560,0004,199
Retail deposits$78,831,0004,446
Estimated insured deposits$89,783,0003,943
IRAs and Keogh plan accounts$2,107,0006,094
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$94,960,0004,610
Deposits held in domestic offices$94,960,0004,608
Individuals, partnerships, and corporations$88,839,0004,534
U.S. Government$04,056
States and political subdivisions in the U.S.$1,958,0005,467
Commercial banks and other depository institutions in U.S.$4,163,000826
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,681,0006,704
Demand deposits$9,072,0005,153
Nontransaction accounts$85,279,0004,055
Money market deposit accounts (MMDAs)$3,934,0006,109
Other savings deposits (excluding MMDAs)$4,681,0005,318
Total time deposits$76,664,0003,190
Total time and savings deposits$85,888,0004,392
Noninterest-bearing deposits$9,072,0005,301
Interest-bearing deposits$85,888,0004,408
Retail deposits$68,602,0004,897
Estimated insured deposits$83,500,0004,136
IRAs and Keogh plan accounts$2,102,0006,052
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$92,964,0004,638
Deposits held in domestic offices$92,964,0004,636
Individuals, partnerships, and corporations$86,661,0004,577
U.S. Government$04,273
States and political subdivisions in the U.S.$2,040,0005,428
Commercial banks and other depository institutions in U.S.$4,263,000813
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,680,0006,794
Demand deposits$9,359,0005,152
Nontransaction accounts$83,284,0004,056
Money market deposit accounts (MMDAs)$3,944,0006,113
Other savings deposits (excluding MMDAs)$4,768,0005,242
Total time deposits$74,572,0003,198
Total time and savings deposits$83,605,0004,407
Noninterest-bearing deposits$9,359,0005,310
Interest-bearing deposits$83,605,0004,430
Retail deposits$67,576,0004,844
Estimated insured deposits$81,446,0004,155
IRAs and Keogh plan accounts$1,939,0006,200
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$85,399,0004,852
Deposits held in domestic offices$85,399,0004,849
Individuals, partnerships, and corporations$77,798,0004,853
U.S. Government$04,163
States and political subdivisions in the U.S.$2,249,0005,231
Commercial banks and other depository institutions in U.S.$5,352,000708
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,951,0006,894
Demand deposits$8,509,0005,342
Nontransaction accounts$76,448,0004,238
Money market deposit accounts (MMDAs)$4,724,0005,801
Other savings deposits (excluding MMDAs)$5,062,0005,159
Total time deposits$66,662,0003,438
Total time and savings deposits$76,890,0004,607
Noninterest-bearing deposits$8,509,0005,487
Interest-bearing deposits$76,890,0004,630
Retail deposits$63,377,0005,005
Estimated insured deposits$74,332,0004,403
IRAs and Keogh plan accounts$1,432,0006,746
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$83,021,0004,938
Deposits held in domestic offices$83,021,0004,934
Individuals, partnerships, and corporations$74,238,0004,973
U.S. Government$04,264
States and political subdivisions in the U.S.$2,934,0004,844
Commercial banks and other depository institutions in U.S.$5,849,000707
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,253,0006,714
Demand deposits$9,791,0005,068
Nontransaction accounts$72,768,0004,317
Money market deposit accounts (MMDAs)$6,547,0005,229
Other savings deposits (excluding MMDAs)$5,084,0005,260
Total time deposits$61,137,0003,568
Total time and savings deposits$73,230,0004,758
Noninterest-bearing deposits$9,791,0005,208
Interest-bearing deposits$73,230,0004,776
Retail deposits$63,419,0005,032
Estimated insured deposits$70,929,0004,540
IRAs and Keogh plan accounts$1,412,0006,779
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$78,747,0005,095
Deposits held in domestic offices$78,747,0005,091
Individuals, partnerships, and corporations$69,854,0005,141
U.S. Government$04,261
States and political subdivisions in the U.S.$2,945,0004,891
Commercial banks and other depository institutions in U.S.$5,948,000716
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,163,0007,005
Demand deposits$8,426,0005,506
Nontransaction accounts$69,584,0004,430
Money market deposit accounts (MMDAs)$5,939,0005,471
Other savings deposits (excluding MMDAs)$5,334,0005,236
Total time deposits$58,311,0003,626
Total time and savings deposits$70,321,0004,862
Noninterest-bearing deposits$8,426,0005,609
Interest-bearing deposits$70,321,0004,879
Retail deposits$61,467,0005,122
Estimated insured deposits$70,063,0004,545
IRAs and Keogh plan accounts$1,372,0006,787
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$75,056,0005,238
Deposits held in domestic offices$75,056,0005,235
Individuals, partnerships, and corporations$67,836,0005,224
U.S. Government$04,442
States and political subdivisions in the U.S.$2,361,0005,279
Commercial banks and other depository institutions in U.S.$4,859,000815
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,755,0007,167
Demand deposits$8,073,0005,691
Nontransaction accounts$66,301,0004,511
Money market deposit accounts (MMDAs)$6,369,0005,351
Other savings deposits (excluding MMDAs)$5,449,0005,190
Total time deposits$54,483,0003,723
Total time and savings deposits$66,983,0004,978
Noninterest-bearing deposits$8,073,0005,790
Interest-bearing deposits$66,983,0005,008
Retail deposits$59,933,0005,229
Estimated insured deposits$66,987,0004,666
IRAs and Keogh plan accounts$1,403,0006,773
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$74,967,0005,190
Deposits held in domestic offices$74,967,0005,186
Individuals, partnerships, and corporations$68,366,0005,158
U.S. Government$04,317
States and political subdivisions in the U.S.$2,336,0005,288
Commercial banks and other depository institutions in U.S.$4,265,000879
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,901,0007,093
Demand deposits$8,472,0005,477
Nontransaction accounts$66,066,0004,505
Money market deposit accounts (MMDAs)$7,222,0005,086
Other savings deposits (excluding MMDAs)$5,556,0005,182
Total time deposits$53,288,0003,736
Total time and savings deposits$66,495,0004,982
Noninterest-bearing deposits$8,472,0005,568
Interest-bearing deposits$66,495,0005,006
Retail deposits$59,173,0005,238
Estimated insured deposits$64,124,0004,792
IRAs and Keogh plan accounts$1,393,0006,836
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$71,211,0005,282
Deposits held in domestic offices$71,211,0005,280
Individuals, partnerships, and corporations$63,568,0005,332
U.S. Government$04,271
States and political subdivisions in the U.S.$2,286,0005,338
Commercial banks and other depository institutions in U.S.$5,357,000823
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,256,0007,227
Demand deposits$7,792,0005,623
Nontransaction accounts$62,955,0004,590
Money market deposit accounts (MMDAs)$6,721,0005,256
Other savings deposits (excluding MMDAs)$5,633,0005,207
Total time deposits$50,601,0003,791
Total time and savings deposits$63,419,0005,072
Noninterest-bearing deposits$7,792,0005,691
Interest-bearing deposits$63,419,0005,105
Retail deposits$55,726,0005,397
Estimated insured deposits$60,429,0004,992
IRAs and Keogh plan accounts$1,378,0006,836
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$67,409,0005,505
Deposits held in domestic offices$67,409,0005,501
Individuals, partnerships, and corporations$61,844,0005,432
U.S. Government$04,329
States and political subdivisions in the U.S.$2,290,0005,382
Commercial banks and other depository institutions in U.S.$3,275,0001,000
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,059,0007,130
Demand deposits$8,519,0005,387
Nontransaction accounts$58,350,0004,826
Money market deposit accounts (MMDAs)$7,290,0005,165
Other savings deposits (excluding MMDAs)$5,711,0005,269
Total time deposits$45,349,0004,069
Total time and savings deposits$58,890,0005,362
Noninterest-bearing deposits$8,519,0005,466
Interest-bearing deposits$58,890,0005,401
Retail deposits$52,718,0005,631
Estimated insured deposits$55,408,0005,316
IRAs and Keogh plan accounts$1,368,0006,916
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$62,729,0005,728
Deposits held in domestic offices$62,729,0005,726
Individuals, partnerships, and corporations$57,018,0005,681
U.S. Government$04,510
States and political subdivisions in the U.S.$2,141,0005,512
Commercial banks and other depository institutions in U.S.$3,570,000972
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,437,0007,335
Demand deposits$7,776,0005,685
Nontransaction accounts$54,292,0005,034
Money market deposit accounts (MMDAs)$8,325,0004,876
Other savings deposits (excluding MMDAs)$5,866,0005,160
Total time deposits$40,101,0004,406
Total time and savings deposits$54,953,0005,542
Noninterest-bearing deposits$7,776,0005,763
Interest-bearing deposits$54,953,0005,585
Retail deposits$49,541,0005,852
Estimated insured deposits$52,937,0005,465
IRAs and Keogh plan accounts$1,692,0006,554
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$58,265,0005,921
Deposits held in domestic offices$58,265,0005,918
Individuals, partnerships, and corporations$54,046,0005,831
U.S. Government$04,404
States and political subdivisions in the U.S.$1,839,0005,672
Commercial banks and other depository institutions in U.S.$2,380,0001,141
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,270,0007,266
Demand deposits$7,834,0005,554
Nontransaction accounts$49,995,0005,293
Money market deposit accounts (MMDAs)$7,574,0005,112
Other savings deposits (excluding MMDAs)$5,794,0005,208
Total time deposits$36,627,0004,682
Total time and savings deposits$50,431,0005,802
Noninterest-bearing deposits$7,834,0005,622
Interest-bearing deposits$50,431,0005,838
Retail deposits$45,810,0006,084
Estimated insured deposits$49,808,0005,658
IRAs and Keogh plan accounts$1,712,0006,592
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$58,501,0005,936
Deposits held in domestic offices$58,501,0005,934
Individuals, partnerships, and corporations$53,592,0005,862
U.S. Government$04,543
States and political subdivisions in the U.S.$1,637,0005,905
Commercial banks and other depository institutions in U.S.$3,272,000999
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,800,0007,187
Demand deposits$8,310,0005,399
Nontransaction accounts$49,701,0005,326
Money market deposit accounts (MMDAs)$6,888,0005,321
Other savings deposits (excluding MMDAs)$5,887,0005,211
Total time deposits$36,926,0004,666
Total time and savings deposits$50,191,0005,847
Noninterest-bearing deposits$8,310,0005,462
Interest-bearing deposits$50,191,0005,880
Retail deposits$46,169,0006,097
Estimated insured deposits$50,592,0005,640
IRAs and Keogh plan accounts$1,716,0006,681
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$56,441,0006,071
Deposits held in domestic offices$56,441,0006,068
Individuals, partnerships, and corporations$52,158,0005,953
U.S. Government$04,568
States and political subdivisions in the U.S.$1,506,0006,003
Commercial banks and other depository institutions in U.S.$2,777,0001,049
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,299,0007,313
Demand deposits$7,684,0005,553
Nontransaction accounts$48,142,0005,446
Money market deposit accounts (MMDAs)$6,297,0005,533
Other savings deposits (excluding MMDAs)$6,114,0005,099
Total time deposits$35,731,0004,796
Total time and savings deposits$48,757,0005,972
Noninterest-bearing deposits$7,684,0005,623
Interest-bearing deposits$48,757,0006,006
Retail deposits$44,267,0006,239
Estimated insured deposits$47,928,0005,850
IRAs and Keogh plan accounts$1,651,0006,760
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$56,075,0006,110
Deposits held in domestic offices$56,075,0006,108
Individuals, partnerships, and corporations$51,730,0005,961
U.S. Government$04,814
States and political subdivisions in the U.S.$1,470,0006,089
Commercial banks and other depository institutions in U.S.$2,875,0001,005
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,491,0006,493
Demand deposits$9,057,0004,841
Nontransaction accounts$46,584,0004,859
Money market deposit accounts (MMDAs)$6,192,0004,993
Other savings deposits (excluding MMDAs)$5,556,0004,649
Total time deposits$34,836,0004,290
Total time and savings deposits$47,018,0006,095
Noninterest-bearing deposits$9,057,0005,204
Interest-bearing deposits$47,018,0006,118
Retail deposits$43,916,0006,279
Estimated insured deposits$46,076,0005,982
IRAs and Keogh plan accounts$1,531,0006,944
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$47,870,0006,588
Deposits held in domestic offices$47,870,0006,587
Individuals, partnerships, and corporations$43,430,0006,551
U.S. Government$04,647
States and political subdivisions in the U.S.$1,469,0006,024
Commercial banks and other depository institutions in U.S.$2,971,0001,014
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,984,0007,017
Demand deposits$6,589,0005,590
Nontransaction accounts$40,886,0005,261
Money market deposit accounts (MMDAs)$5,030,0005,364
Other savings deposits (excluding MMDAs)$5,096,0004,859
Total time deposits$30,760,0004,713
Total time and savings deposits$41,281,0006,510
Noninterest-bearing deposits$6,589,0005,984
Interest-bearing deposits$41,281,0006,535
Retail deposits$38,295,0006,701
Estimated insured deposits$42,819,0006,260
IRAs and Keogh plan accounts$1,426,0007,146
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$43,861,0006,853
Deposits held in domestic offices$43,861,0006,852
Individuals, partnerships, and corporations$40,124,0006,763
U.S. Government$04,820
States and political subdivisions in the U.S.$1,468,0006,055
Commercial banks and other depository institutions in U.S.$2,269,0001,112
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,788,0007,278
Demand deposits$5,509,0005,963
Nontransaction accounts$38,073,0005,479
Money market deposit accounts (MMDAs)$4,687,0005,460
Other savings deposits (excluding MMDAs)$5,015,0004,848
Total time deposits$28,371,0004,996
Total time and savings deposits$38,352,0006,724
Noninterest-bearing deposits$5,509,0006,397
Interest-bearing deposits$38,352,0006,749
Retail deposits$35,501,0006,929
Estimated insured deposits$39,045,0006,593
IRAs and Keogh plan accounts$1,407,0007,205
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$44,105,0006,810
Deposits held in domestic offices$44,105,0006,809
Individuals, partnerships, and corporations$40,810,0006,705
U.S. Government$04,819
States and political subdivisions in the U.S.$1,028,0006,467
Commercial banks and other depository institutions in U.S.$2,267,0001,068
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,168,0007,191
Demand deposits$6,013,0005,675
Nontransaction accounts$37,937,0005,471
Money market deposit accounts (MMDAs)$4,201,0005,625
Other savings deposits (excluding MMDAs)$5,359,0004,646
Total time deposits$28,377,0004,997
Total time and savings deposits$38,092,0006,744
Noninterest-bearing deposits$6,013,0006,086
Interest-bearing deposits$38,092,0006,774
Retail deposits$35,654,0006,910
Estimated insured deposits$39,458,0006,538
IRAs and Keogh plan accounts$1,477,0007,082
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$42,534,0006,907
Deposits held in domestic offices$42,534,0006,904
Individuals, partnerships, and corporations$39,692,0006,740
U.S. Government$04,995
States and political subdivisions in the U.S.$576,0006,862
Commercial banks and other depository institutions in U.S.$2,266,0001,037
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,102,0007,522
Demand deposits$4,929,0006,206
Nontransaction accounts$37,432,0005,436
Money market deposit accounts (MMDAs)$4,254,0005,536
Other savings deposits (excluding MMDAs)$5,328,0004,515
Total time deposits$27,850,0005,031
Total time and savings deposits$37,605,0006,740
Noninterest-bearing deposits$4,929,0006,628
Interest-bearing deposits$37,605,0006,775
Retail deposits$34,288,0006,994
Estimated insured deposits$38,169,0006,618
IRAs and Keogh plan accounts$1,378,0007,207
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$33,644,0007,587
Deposits held in domestic offices$33,644,0007,585
Individuals, partnerships, and corporations$32,711,0007,298
U.S. Government$05,263
States and political subdivisions in the U.S.$552,0007,020
Commercial banks and other depository institutions in U.S.$381,0001,824
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,188,0007,856
Demand deposits$4,037,0006,674
Nontransaction accounts$29,456,0006,139
Money market deposit accounts (MMDAs)$2,473,0006,371
Other savings deposits (excluding MMDAs)$3,623,0005,283
Total time deposits$23,360,0005,655
Total time and savings deposits$29,607,0007,434
Noninterest-bearing deposits$4,037,0007,108
Interest-bearing deposits$29,607,0007,470
Retail deposits$26,449,0007,715
Estimated insured deposits$29,391,0007,492
IRAs and Keogh plan accounts$1,156,0007,572
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$23,126,0008,479
Deposits held in domestic offices$23,126,0008,478
Individuals, partnerships, and corporations$22,253,0008,261
U.S. Government$05,369
States and political subdivisions in the U.S.$400,0007,332
Commercial banks and other depository institutions in U.S.$473,0001,426
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,415,0007,868
Demand deposits$4,412,0006,445
Nontransaction accounts$18,711,0007,286
Money market deposit accounts (MMDAs)$1,202,0007,260
Other savings deposits (excluding MMDAs)$2,424,0006,169
Total time deposits$15,085,0006,868
Total time and savings deposits$18,714,0008,479
Noninterest-bearing deposits$4,412,0006,837
Interest-bearing deposits$18,714,0008,559
Retail deposits$18,622,0008,551
Estimated insured deposits$19,310,0008,510
IRAs and Keogh plan accounts$919,0008,015
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$19,348,0009,066
Deposits held in domestic offices$19,348,0009,064
Individuals, partnerships, and corporations$18,413,0008,912
U.S. Government$05,591
States and political subdivisions in the U.S.$252,0007,727
Commercial banks and other depository institutions in U.S.$683,0001,298
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,035,0008,537
Demand deposits$3,035,0007,434
Nontransaction accounts$16,313,0007,684
Money market deposit accounts (MMDAs)$802,0007,871
Other savings deposits (excluding MMDAs)$1,619,0007,335
Total time deposits$13,892,0007,145
Total time and savings deposits$16,313,0008,990
Noninterest-bearing deposits$3,035,0007,881
Interest-bearing deposits$16,313,0009,055
Retail deposits$15,929,0009,116
Estimated insured deposits$17,813,0008,916
IRAs and Keogh plan accounts$870,0008,378
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$17,198,0009,451
Deposits held in domestic offices$17,198,0009,451
Individuals, partnerships, and corporations$16,119,0009,300
U.S. Government$06,005
States and political subdivisions in the U.S.$303,0007,857
Commercial banks and other depository institutions in U.S.$776,0001,246
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,846,0008,786
Demand deposits$2,846,0007,704
Nontransaction accounts$14,352,0008,056
Money market deposit accounts (MMDAs)$915,0007,855
Other savings deposits (excluding MMDAs)$1,636,0007,496
Total time deposits$11,801,0007,624
Total time and savings deposits$14,352,0009,388
Noninterest-bearing deposits$2,846,0008,178
Interest-bearing deposits$14,352,0009,458
Retail deposits$15,162,0009,421
Estimated insured deposits$16,583,0009,288
IRAs and Keogh plan accounts$826,0008,676
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$14,095,00010,150
Deposits held in domestic offices$14,095,00010,150
Individuals, partnerships, and corporations$13,414,0009,959
U.S. Government$06,819
States and political subdivisions in the U.S.$500,0007,955
Commercial banks and other depository institutions in U.S.$181,0002,306
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,539,0009,215
Demand deposits$2,539,0008,103
Nontransaction accounts$11,556,0008,678
Money market deposit accounts (MMDAs)$599,0008,492
Other savings deposits (excluding MMDAs)$1,332,0008,206
Total time deposits$9,625,0008,296
Total time and savings deposits$11,556,00010,077
Noninterest-bearing deposits$2,539,0008,608
Interest-bearing deposits$11,556,00010,157
Retail deposits$12,528,00010,119
Estimated insured deposits$13,687,0009,979
IRAs and Keogh plan accounts$887,0008,952
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$14,163,00010,605
Deposits held in domestic offices$14,163,00010,603
Individuals, partnerships, and corporations$13,461,00010,374
U.S. Government$07,644
States and political subdivisions in the U.S.$609,0008,071
Commercial banks and other depository institutions in U.S.$93,0003,187
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,689,0009,598
Demand deposits$2,689,0008,285
Nontransaction accounts$11,474,0009,043
Money market deposit accounts (MMDAs)$666,0008,784
Other savings deposits (excluding MMDAs)$1,471,0008,401
Total time deposits$9,337,0008,634
Total time and savings deposits$11,474,00010,525
Noninterest-bearing deposits$2,689,0008,772
Interest-bearing deposits$11,474,00010,637
Retail deposits$12,538,00010,591
Estimated insured deposits$13,956,00010,429
IRAs and Keogh plan accounts$1,237,0008,729
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$12,077,00011,319
Deposits held in domestic offices$12,077,00011,319
Individuals, partnerships, and corporations$11,793,00011,049
U.S. Government$08,070
States and political subdivisions in the U.S.$185,0009,187
Commercial banks and other depository institutions in U.S.$99,0003,178
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,190,00010,154
Demand deposits$2,190,0008,999
Nontransaction accounts$9,887,0009,621
Money market deposit accounts (MMDAs)$448,0009,420
Other savings deposits (excluding MMDAs)$1,438,0008,847
Total time deposits$8,001,0009,244
Total time and savings deposits$9,887,00011,202
Noninterest-bearing deposits$2,190,0009,573
Interest-bearing deposits$9,887,00011,327
Retail deposits$10,986,00011,293
Estimated insured deposits$11,637,00011,203
IRAs and Keogh plan accounts$1,058,0009,447
Brokered deposits$297,0001,091
Fully insured brokered deposits$297,0001,012
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$10,905,00012,011
Deposits held in domestic offices$10,905,00012,011
Individuals, partnerships, and corporations$10,770,00011,734
U.S. Government$08,552
States and political subdivisions in the U.S.$135,0009,711
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,871,00010,749
Demand deposits$1,871,0009,706
Nontransaction accounts$9,034,00010,163
Money market deposit accounts (MMDAs)$685,0009,718
Other savings deposits (excluding MMDAs)$1,742,0008,992
Total time deposits$6,607,0009,780
Total time and savings deposits$9,034,00011,872
Noninterest-bearing deposits$1,871,00010,325
Interest-bearing deposits$9,034,00011,987
Retail deposits$9,933,00011,993
Estimated insured deposits$10,531,00011,909
IRAs and Keogh plan accounts$1,023,0009,870
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$10,802,00012,647
Deposits held in domestic offices$10,802,00012,647
Individuals, partnerships, and corporations$10,802,00012,261
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,854,00011,251
Demand deposits$1,854,00010,036
Nontransaction accounts$8,948,00010,605
Money market deposit accounts (MMDAs)$815,00010,070
Other savings deposits (excluding MMDAs)$2,187,0008,715
Total time deposits$5,946,00010,347
Total time and savings deposits$8,948,00012,433
Noninterest-bearing deposits$1,854,00010,647
Interest-bearing deposits$8,948,00012,637
Retail deposits$9,843,00012,651
Estimated insured deposits$10,412,00012,566
IRAs and Keogh plan accounts$963,00010,544
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$10,194,00013,289
Deposits held in domestic offices$10,194,00013,288
Individuals, partnerships, and corporations$10,194,00013,124
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,690,00011,665
Demand deposits$1,690,00010,511
Nontransaction accounts$8,504,00011,033
Money market deposit accounts (MMDAs)$663,00010,589
Other savings deposits (excluding MMDAs)$2,157,0008,588
Total time deposits$5,684,00010,832
Total time and savings deposits$8,504,00013,269
Noninterest-bearing deposits$1,690,00011,339
Interest-bearing deposits$8,504,00013,264
Retail deposits$9,350,00013,285
Estimated insured deposits$9,733,00013,233
IRAs and Keogh plan accounts$1,101,00010,608
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA