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Kingsley State Bank, Total Deposits

2019-03-31Rank
Total deposits$168,260,0002,908
Deposits held in domestic offices$168,260,0002,908
Individuals, partnerships, and corporations$156,676,0002,787
U.S. Government$1,000808
States and political subdivisions in the U.S.$11,583,0002,866
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,866,0002,422
Demand deposits$34,904,0002,484
Nontransaction accounts$105,394,0002,841
Money market deposit accounts (MMDAs)$21,932,0002,842
Other savings deposits (excluding MMDAs)$18,541,0002,892
Total time deposits$64,920,0002,340
Total time and savings deposits$133,356,0002,809
Noninterest-bearing deposits$18,133,0003,803
Interest-bearing deposits$150,127,0002,646
Retail deposits$150,430,0002,916
Estimated insured deposits$139,016,0002,810
IRAs and Keogh plan accounts$12,143,0001,614
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$168,005,0002,899
Deposits held in domestic offices$168,005,0002,899
Individuals, partnerships, and corporations$155,331,0002,799
U.S. Government$01,108
States and political subdivisions in the U.S.$12,674,0002,737
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,878,0002,355
Demand deposits$37,926,0002,363
Nontransaction accounts$102,127,0002,868
Money market deposit accounts (MMDAs)$21,662,0002,855
Other savings deposits (excluding MMDAs)$17,847,0002,925
Total time deposits$62,618,0002,345
Total time and savings deposits$130,079,0002,849
Noninterest-bearing deposits$20,378,0003,684
Interest-bearing deposits$147,627,0002,665
Retail deposits$150,959,0002,913
Estimated insured deposits$139,775,0002,786
IRAs and Keogh plan accounts$12,124,0001,633
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$165,617,0002,923
Deposits held in domestic offices$165,617,0002,923
Individuals, partnerships, and corporations$154,241,0002,816
U.S. Government$01,011
States and political subdivisions in the U.S.$11,376,0002,853
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$63,168,0002,391
Demand deposits$34,773,0002,510
Nontransaction accounts$102,449,0002,885
Money market deposit accounts (MMDAs)$24,993,0002,707
Other savings deposits (excluding MMDAs)$17,891,0002,955
Total time deposits$59,565,0002,437
Total time and savings deposits$130,844,0002,838
Noninterest-bearing deposits$20,216,0003,679
Interest-bearing deposits$145,401,0002,681
Retail deposits$151,923,0002,894
Estimated insured deposits$134,906,0002,862
IRAs and Keogh plan accounts$11,696,0001,720
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$167,044,0002,925
Deposits held in domestic offices$167,044,0002,925
Individuals, partnerships, and corporations$154,960,0002,814
U.S. Government$01,101
States and political subdivisions in the U.S.$12,084,0002,780
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$64,381,0002,392
Demand deposits$33,689,0002,604
Nontransaction accounts$102,663,0002,878
Money market deposit accounts (MMDAs)$24,579,0002,744
Other savings deposits (excluding MMDAs)$18,511,0002,938
Total time deposits$59,574,0002,421
Total time and savings deposits$133,355,0002,829
Noninterest-bearing deposits$18,164,0003,875
Interest-bearing deposits$148,880,0002,660
Retail deposits$153,799,0002,894
Estimated insured deposits$137,671,0002,848
IRAs and Keogh plan accounts$11,763,0001,718
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$173,319,0002,894
Deposits held in domestic offices$173,319,0002,894
Individuals, partnerships, and corporations$161,678,0002,764
U.S. Government$1,000903
States and political subdivisions in the U.S.$11,640,0002,851
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$71,401,0002,212
Demand deposits$36,523,0002,422
Nontransaction accounts$101,918,0002,929
Money market deposit accounts (MMDAs)$22,952,0002,894
Other savings deposits (excluding MMDAs)$19,602,0002,887
Total time deposits$59,364,0002,427
Total time and savings deposits$136,796,0002,815
Noninterest-bearing deposits$20,968,0003,666
Interest-bearing deposits$152,351,0002,657
Retail deposits$159,623,0002,854
Estimated insured deposits$138,907,0002,856
IRAs and Keogh plan accounts$11,663,0001,753
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$167,535,0002,958
Deposits held in domestic offices$167,535,0002,958
Individuals, partnerships, and corporations$156,133,0002,838
U.S. Government$7,000673
States and political subdivisions in the U.S.$11,395,0002,902
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$68,724,0002,285
Demand deposits$36,437,0002,445
Nontransaction accounts$98,811,0003,007
Money market deposit accounts (MMDAs)$20,642,0003,075
Other savings deposits (excluding MMDAs)$19,191,0002,883
Total time deposits$58,978,0002,460
Total time and savings deposits$131,098,0002,922
Noninterest-bearing deposits$20,891,0003,699
Interest-bearing deposits$146,644,0002,732
Retail deposits$154,649,0002,935
Estimated insured deposits$137,796,0002,880
IRAs and Keogh plan accounts$11,138,0001,847
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$161,618,0003,042
Deposits held in domestic offices$161,618,0003,042
Individuals, partnerships, and corporations$150,703,0002,935
U.S. Government$01,147
States and political subdivisions in the U.S.$10,915,0002,909
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,846,0002,369
Demand deposits$34,022,0002,526
Nontransaction accounts$96,772,0003,078
Money market deposit accounts (MMDAs)$17,325,0003,338
Other savings deposits (excluding MMDAs)$19,663,0002,871
Total time deposits$59,784,0002,467
Total time and savings deposits$127,596,0002,986
Noninterest-bearing deposits$19,798,0003,767
Interest-bearing deposits$141,820,0002,811
Retail deposits$147,925,0003,030
Estimated insured deposits$133,236,0002,973
IRAs and Keogh plan accounts$11,135,0001,892
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$163,052,0003,018
Deposits held in domestic offices$163,052,0003,018
Individuals, partnerships, and corporations$151,517,0002,906
U.S. Government$01,163
States and political subdivisions in the U.S.$11,535,0002,848
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,684,0002,279
Demand deposits$17,962,0003,834
Nontransaction accounts$95,368,0003,122
Money market deposit accounts (MMDAs)$15,585,0003,517
Other savings deposits (excluding MMDAs)$20,307,0002,839
Total time deposits$59,476,0002,503
Total time and savings deposits$145,090,0002,740
Noninterest-bearing deposits$17,962,0003,923
Interest-bearing deposits$145,090,0002,766
Retail deposits$149,362,0003,017
Estimated insured deposits$135,696,0002,954
IRAs and Keogh plan accounts$11,253,0001,897
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$165,218,0003,038
Deposits held in domestic offices$165,218,0003,038
Individuals, partnerships, and corporations$154,038,0002,909
U.S. Government$1,000968
States and political subdivisions in the U.S.$11,179,0002,931
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,405,0002,167
Demand deposits$19,532,0003,705
Nontransaction accounts$92,813,0003,208
Money market deposit accounts (MMDAs)$14,900,0003,614
Other savings deposits (excluding MMDAs)$20,029,0002,885
Total time deposits$57,884,0002,575
Total time and savings deposits$145,686,0002,785
Noninterest-bearing deposits$19,533,0003,826
Interest-bearing deposits$145,685,0002,806
Retail deposits$153,639,0003,000
Estimated insured deposits$138,470,0002,943
IRAs and Keogh plan accounts$10,959,0001,955
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$157,567,0003,124
Deposits held in domestic offices$157,567,0003,124
Individuals, partnerships, and corporations$146,316,0003,013
U.S. Government$01,254
States and political subdivisions in the U.S.$11,251,0002,931
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,629,0002,287
Demand deposits$17,405,0003,940
Nontransaction accounts$89,938,0003,255
Money market deposit accounts (MMDAs)$13,170,0003,791
Other savings deposits (excluding MMDAs)$18,666,0002,930
Total time deposits$58,102,0002,566
Total time and savings deposits$140,162,0002,851
Noninterest-bearing deposits$17,405,0004,041
Interest-bearing deposits$140,162,0002,869
Retail deposits$146,292,0003,087
Estimated insured deposits$140,420,0002,878
IRAs and Keogh plan accounts$10,925,0001,970
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$152,704,0003,167
Deposits held in domestic offices$152,704,0003,167
Individuals, partnerships, and corporations$142,683,0003,051
U.S. Government$01,248
States and political subdivisions in the U.S.$10,021,0003,060
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,744,0002,358
Demand deposits$16,512,0004,004
Nontransaction accounts$88,960,0003,291
Money market deposit accounts (MMDAs)$9,545,0004,180
Other savings deposits (excluding MMDAs)$19,081,0002,892
Total time deposits$60,334,0002,524
Total time and savings deposits$136,192,0002,902
Noninterest-bearing deposits$16,512,0004,103
Interest-bearing deposits$136,192,0002,919
Retail deposits$140,407,0003,146
Estimated insured deposits$138,140,0002,923
IRAs and Keogh plan accounts$11,158,0001,973
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$152,433,0003,173
Deposits held in domestic offices$152,433,0003,173
Individuals, partnerships, and corporations$141,990,0003,066
U.S. Government$01,147
States and political subdivisions in the U.S.$10,443,0003,014
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,044,0002,296
Demand deposits$15,396,0004,145
Nontransaction accounts$87,389,0003,343
Money market deposit accounts (MMDAs)$7,170,0004,521
Other savings deposits (excluding MMDAs)$19,950,0002,847
Total time deposits$60,269,0002,547
Total time and savings deposits$137,037,0002,904
Noninterest-bearing deposits$15,396,0004,236
Interest-bearing deposits$137,037,0002,925
Retail deposits$140,197,0003,152
Estimated insured deposits$132,007,0003,049
IRAs and Keogh plan accounts$11,411,0001,955
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$146,636,0003,269
Deposits held in domestic offices$146,636,0003,269
Individuals, partnerships, and corporations$141,343,0003,074
U.S. Government$1,000949
States and political subdivisions in the U.S.$5,292,0003,970
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,813,0002,439
Demand deposits$15,945,0004,085
Nontransaction accounts$85,823,0003,402
Money market deposit accounts (MMDAs)$6,088,0004,732
Other savings deposits (excluding MMDAs)$20,342,0002,796
Total time deposits$59,392,0002,585
Total time and savings deposits$130,691,0003,021
Noninterest-bearing deposits$15,945,0004,196
Interest-bearing deposits$130,691,0003,033
Retail deposits$135,201,0003,252
Estimated insured deposits$129,085,0003,094
IRAs and Keogh plan accounts$11,407,0001,965
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$151,016,0003,210
Deposits held in domestic offices$151,016,0003,210
Individuals, partnerships, and corporations$145,333,0003,028
U.S. Government$01,296
States and political subdivisions in the U.S.$5,683,0003,888
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,173,0002,382
Demand deposits$17,504,0003,969
Nontransaction accounts$87,843,0003,344
Money market deposit accounts (MMDAs)$4,186,0005,071
Other savings deposits (excluding MMDAs)$24,041,0002,469
Total time deposits$59,616,0002,592
Total time and savings deposits$133,512,0002,957
Noninterest-bearing deposits$17,503,0004,080
Interest-bearing deposits$133,513,0002,969
Retail deposits$140,760,0003,172
Estimated insured deposits$131,700,0003,041
IRAs and Keogh plan accounts$11,417,0001,972
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$143,203,0003,329
Deposits held in domestic offices$143,203,0003,329
Individuals, partnerships, and corporations$138,166,0003,159
U.S. Government$01,197
States and political subdivisions in the U.S.$4,787,0004,087
Commercial banks and other depository institutions in U.S.$250,0002,244
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,946,0002,486
Demand deposits$15,967,0004,076
Nontransaction accounts$85,257,0003,470
Money market deposit accounts (MMDAs)$4,478,0005,080
Other savings deposits (excluding MMDAs)$20,520,0002,729
Total time deposits$60,258,0002,625
Total time and savings deposits$127,236,0003,069
Noninterest-bearing deposits$15,967,0004,200
Interest-bearing deposits$127,236,0003,071
Retail deposits$133,564,0003,292
Estimated insured deposits$126,534,0003,139
IRAs and Keogh plan accounts$10,890,0002,089
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$142,871,0003,344
Deposits held in domestic offices$142,871,0003,344
Individuals, partnerships, and corporations$137,350,0003,176
U.S. Government$45,000416
States and political subdivisions in the U.S.$5,226,0004,018
Commercial banks and other depository institutions in U.S.$250,0002,268
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,581,0002,517
Demand deposits$14,845,0004,273
Nontransaction accounts$85,290,0003,486
Money market deposit accounts (MMDAs)$4,007,0005,212
Other savings deposits (excluding MMDAs)$19,830,0002,802
Total time deposits$61,452,0002,615
Total time and savings deposits$128,026,0003,061
Noninterest-bearing deposits$14,845,0004,384
Interest-bearing deposits$128,026,0003,058
Retail deposits$133,040,0003,304
Estimated insured deposits$127,778,0003,129
IRAs and Keogh plan accounts$11,028,0002,093
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$145,279,0003,337
Deposits held in domestic offices$145,279,0003,337
Individuals, partnerships, and corporations$140,110,0003,156
U.S. Government$46,000418
States and political subdivisions in the U.S.$4,873,0004,128
Commercial banks and other depository institutions in U.S.$250,0002,270
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,423,0002,386
Demand deposits$16,403,0004,071
Nontransaction accounts$84,856,0003,528
Money market deposit accounts (MMDAs)$3,760,0005,323
Other savings deposits (excluding MMDAs)$19,261,0002,871
Total time deposits$61,835,0002,620
Total time and savings deposits$128,876,0003,088
Noninterest-bearing deposits$16,402,0004,221
Interest-bearing deposits$128,877,0003,087
Retail deposits$135,756,0003,295
Estimated insured deposits$129,801,0003,122
IRAs and Keogh plan accounts$11,367,0002,064
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$145,911,0003,330
Deposits held in domestic offices$145,911,0003,330
Individuals, partnerships, and corporations$140,640,0003,157
U.S. Government$8,000750
States and political subdivisions in the U.S.$5,013,0004,103
Commercial banks and other depository institutions in U.S.$250,0002,337
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,622,0002,419
Demand deposits$18,448,0003,827
Nontransaction accounts$86,289,0003,501
Money market deposit accounts (MMDAs)$3,611,0005,399
Other savings deposits (excluding MMDAs)$20,240,0002,755
Total time deposits$62,438,0002,632
Total time and savings deposits$127,463,0003,104
Noninterest-bearing deposits$18,448,0004,017
Interest-bearing deposits$127,463,0003,113
Retail deposits$136,705,0003,288
Estimated insured deposits$128,044,0003,162
IRAs and Keogh plan accounts$11,643,0002,049
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$136,640,0003,495
Deposits held in domestic offices$136,640,0003,495
Individuals, partnerships, and corporations$132,362,0003,309
U.S. Government$39,000447
States and political subdivisions in the U.S.$3,989,0004,374
Commercial banks and other depository institutions in U.S.$250,0002,394
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,420,0002,579
Demand deposits$14,196,0004,355
Nontransaction accounts$83,220,0003,638
Money market deposit accounts (MMDAs)$4,450,0005,316
Other savings deposits (excluding MMDAs)$19,649,0002,807
Total time deposits$59,122,0002,817
Total time and savings deposits$122,444,0003,226
Noninterest-bearing deposits$14,196,0004,500
Interest-bearing deposits$122,444,0003,228
Retail deposits$128,460,0003,430
Estimated insured deposits$123,434,0003,293
IRAs and Keogh plan accounts$11,491,0002,117
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$138,198,0003,474
Deposits held in domestic offices$138,198,0003,474
Individuals, partnerships, and corporations$133,062,0003,307
U.S. Government$38,000463
States and political subdivisions in the U.S.$4,599,0004,226
Commercial banks and other depository institutions in U.S.$499,0002,079
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,758,0002,519
Demand deposits$15,034,0004,248
Nontransaction accounts$83,440,0003,673
Money market deposit accounts (MMDAs)$4,717,0005,318
Other savings deposits (excluding MMDAs)$18,506,0002,897
Total time deposits$60,217,0002,823
Total time and savings deposits$123,164,0003,235
Noninterest-bearing deposits$15,034,0004,408
Interest-bearing deposits$123,164,0003,237
Retail deposits$129,322,0003,434
Estimated insured deposits$125,346,0003,287
IRAs and Keogh plan accounts$11,417,0002,161
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$139,750,0003,489
Deposits held in domestic offices$139,750,0003,489
Individuals, partnerships, and corporations$134,559,0003,318
U.S. Government$01,317
States and political subdivisions in the U.S.$4,692,0004,236
Commercial banks and other depository institutions in U.S.$499,0002,062
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,643,0002,354
Demand deposits$14,681,0004,321
Nontransaction accounts$81,107,0003,780
Money market deposit accounts (MMDAs)$4,080,0005,494
Other savings deposits (excluding MMDAs)$17,616,0003,007
Total time deposits$59,411,0002,903
Total time and savings deposits$125,069,0003,251
Noninterest-bearing deposits$14,681,0004,489
Interest-bearing deposits$125,069,0003,250
Retail deposits$132,482,0003,411
Estimated insured deposits$124,700,0003,329
IRAs and Keogh plan accounts$11,386,0002,186
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$137,822,0003,523
Deposits held in domestic offices$137,822,0003,523
Individuals, partnerships, and corporations$132,556,0003,350
U.S. Government$01,474
States and political subdivisions in the U.S.$4,767,0004,212
Commercial banks and other depository institutions in U.S.$499,0002,063
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,368,0002,555
Demand deposits$15,009,0004,251
Nontransaction accounts$84,454,0003,688
Money market deposit accounts (MMDAs)$3,890,0005,560
Other savings deposits (excluding MMDAs)$21,152,0002,630
Total time deposits$59,412,0002,949
Total time and savings deposits$122,813,0003,286
Noninterest-bearing deposits$15,009,0004,454
Interest-bearing deposits$122,813,0003,290
Retail deposits$131,123,0003,440
Estimated insured deposits$120,345,0003,403
IRAs and Keogh plan accounts$11,631,0002,173
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$132,987,0003,635
Deposits held in domestic offices$132,987,0003,635
Individuals, partnerships, and corporations$128,420,0003,466
U.S. Government$01,406
States and political subdivisions in the U.S.$4,068,0004,391
Commercial banks and other depository institutions in U.S.$499,0002,096
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,568,0002,773
Demand deposits$10,891,0004,964
Nontransaction accounts$85,419,0003,725
Money market deposit accounts (MMDAs)$3,481,0005,715
Other savings deposits (excluding MMDAs)$20,533,0002,671
Total time deposits$61,405,0002,920
Total time and savings deposits$122,096,0003,330
Noninterest-bearing deposits$10,891,0005,084
Interest-bearing deposits$122,096,0003,329
Retail deposits$126,576,0003,547
Estimated insured deposits$119,494,0003,448
IRAs and Keogh plan accounts$11,506,0002,251
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$133,862,0003,626
Deposits held in domestic offices$133,862,0003,625
Individuals, partnerships, and corporations$128,397,0003,463
U.S. Government$01,377
States and political subdivisions in the U.S.$4,771,0004,224
Commercial banks and other depository institutions in U.S.$694,0001,930
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,515,0002,646
Demand deposits$11,135,0004,906
Nontransaction accounts$84,347,0003,777
Money market deposit accounts (MMDAs)$3,388,0005,787
Other savings deposits (excluding MMDAs)$17,938,0002,905
Total time deposits$63,021,0002,911
Total time and savings deposits$122,727,0003,327
Noninterest-bearing deposits$11,135,0005,029
Interest-bearing deposits$122,727,0003,321
Retail deposits$128,767,0003,512
Estimated insured deposits$122,659,0003,404
IRAs and Keogh plan accounts$11,672,0002,234
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$138,108,0003,593
Deposits held in domestic offices$138,108,0003,592
Individuals, partnerships, and corporations$132,974,0003,420
U.S. Government$01,424
States and political subdivisions in the U.S.$4,440,0004,334
Commercial banks and other depository institutions in U.S.$694,0001,977
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,464,0002,525
Demand deposits$12,490,0004,674
Nontransaction accounts$85,644,0003,799
Money market deposit accounts (MMDAs)$3,180,0005,895
Other savings deposits (excluding MMDAs)$18,463,0002,862
Total time deposits$64,001,0002,925
Total time and savings deposits$125,618,0003,315
Noninterest-bearing deposits$12,490,0004,845
Interest-bearing deposits$125,618,0003,310
Retail deposits$133,533,0003,470
Estimated insured deposits$126,058,0003,379
IRAs and Keogh plan accounts$11,681,0002,248
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$140,167,0003,543
Deposits held in domestic offices$140,167,0003,542
Individuals, partnerships, and corporations$134,905,0003,375
U.S. Government$01,583
States and political subdivisions in the U.S.$4,568,0004,286
Commercial banks and other depository institutions in U.S.$694,0002,017
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,529,0002,394
Demand deposits$18,067,0003,768
Nontransaction accounts$84,638,0003,823
Money market deposit accounts (MMDAs)$3,167,0005,906
Other savings deposits (excluding MMDAs)$17,616,0002,869
Total time deposits$63,855,0002,977
Total time and savings deposits$122,100,0003,366
Noninterest-bearing deposits$18,067,0004,047
Interest-bearing deposits$122,100,0003,360
Retail deposits$135,601,0003,427
Estimated insured deposits$129,601,0003,407
IRAs and Keogh plan accounts$11,741,0002,262
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$129,732,0003,746
Deposits held in domestic offices$129,732,0003,746
Individuals, partnerships, and corporations$125,491,0003,564
U.S. Government$01,457
States and political subdivisions in the U.S.$3,547,0004,631
Commercial banks and other depository institutions in U.S.$694,0002,026
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,359,0002,644
Demand deposits$12,883,0004,503
Nontransaction accounts$82,373,0003,928
Money market deposit accounts (MMDAs)$3,515,0005,905
Other savings deposits (excluding MMDAs)$16,251,0003,002
Total time deposits$62,607,0003,127
Total time and savings deposits$116,849,0003,498
Noninterest-bearing deposits$12,883,0004,706
Interest-bearing deposits$116,849,0003,487
Retail deposits$125,476,0003,617
Estimated insured deposits$121,375,0003,588
IRAs and Keogh plan accounts$11,803,0002,297
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$130,237,0003,746
Deposits held in domestic offices$130,237,0003,746
Individuals, partnerships, and corporations$125,084,0003,576
U.S. Government$01,535
States and political subdivisions in the U.S.$4,454,0004,309
Commercial banks and other depository institutions in U.S.$699,0002,038
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,507,0002,605
Demand deposits$12,634,0004,516
Nontransaction accounts$82,730,0003,949
Money market deposit accounts (MMDAs)$3,174,0006,018
Other savings deposits (excluding MMDAs)$16,588,0002,950
Total time deposits$62,968,0003,163
Total time and savings deposits$117,603,0003,518
Noninterest-bearing deposits$12,634,0004,708
Interest-bearing deposits$117,603,0003,508
Retail deposits$125,136,0003,607
Estimated insured deposits$127,227,0003,476
IRAs and Keogh plan accounts$11,833,0002,302
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$126,690,0003,861
Deposits held in domestic offices$126,690,0003,861
Individuals, partnerships, and corporations$122,172,0003,682
U.S. Government$01,579
States and political subdivisions in the U.S.$3,818,0004,574
Commercial banks and other depository institutions in U.S.$700,0002,034
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,243,0002,607
Demand deposits$11,708,0004,760
Nontransaction accounts$79,447,0004,115
Money market deposit accounts (MMDAs)$2,926,0006,136
Other savings deposits (excluding MMDAs)$16,061,0002,995
Total time deposits$60,460,0003,339
Total time and savings deposits$114,982,0003,617
Noninterest-bearing deposits$11,708,0004,940
Interest-bearing deposits$114,982,0003,601
Retail deposits$121,862,0003,717
Estimated insured deposits$123,723,0003,600
IRAs and Keogh plan accounts$11,764,0002,330
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$123,498,0003,896
Deposits held in domestic offices$123,498,0003,896
Individuals, partnerships, and corporations$119,739,0003,699
U.S. Government$25,000640
States and political subdivisions in the U.S.$3,034,0004,675
Commercial banks and other depository institutions in U.S.$700,0001,924
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,035,0002,637
Demand deposits$13,570,0004,257
Nontransaction accounts$78,463,0004,137
Money market deposit accounts (MMDAs)$3,391,0006,009
Other savings deposits (excluding MMDAs)$16,199,0002,882
Total time deposits$58,872,0003,466
Total time and savings deposits$109,928,0003,679
Noninterest-bearing deposits$13,570,0004,492
Interest-bearing deposits$109,927,0003,694
Retail deposits$118,685,0003,721
Estimated insured deposits$119,906,0003,645
IRAs and Keogh plan accounts$11,646,0002,363
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$117,605,0004,020
Deposits held in domestic offices$117,605,0004,018
Individuals, partnerships, and corporations$114,649,0003,825
U.S. Government$01,652
States and political subdivisions in the U.S.$2,257,0004,972
Commercial banks and other depository institutions in U.S.$699,0001,953
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,407,0002,761
Demand deposits$9,208,0005,209
Nontransaction accounts$76,198,0004,244
Money market deposit accounts (MMDAs)$3,259,0006,096
Other savings deposits (excluding MMDAs)$15,454,0002,941
Total time deposits$57,484,0003,610
Total time and savings deposits$108,397,0003,744
Noninterest-bearing deposits$9,208,0005,337
Interest-bearing deposits$108,397,0003,758
Retail deposits$113,404,0003,854
Estimated insured deposits$112,700,0003,806
IRAs and Keogh plan accounts$11,676,0002,395
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$115,809,0004,078
Deposits held in domestic offices$115,809,0004,076
Individuals, partnerships, and corporations$112,198,0003,882
U.S. Government$01,633
States and political subdivisions in the U.S.$2,910,0004,747
Commercial banks and other depository institutions in U.S.$701,0002,003
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,428,0002,926
Demand deposits$8,072,0005,426
Nontransaction accounts$77,381,0004,240
Money market deposit accounts (MMDAs)$3,080,0006,174
Other savings deposits (excluding MMDAs)$16,006,0002,866
Total time deposits$58,295,0003,623
Total time and savings deposits$107,737,0003,790
Noninterest-bearing deposits$8,072,0005,532
Interest-bearing deposits$107,737,0003,807
Retail deposits$111,371,0003,915
Estimated insured deposits$112,740,0003,831
IRAs and Keogh plan accounts$11,670,0002,384
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$114,582,0004,153
Deposits held in domestic offices$114,582,0004,150
Individuals, partnerships, and corporations$111,392,0003,949
U.S. Government$01,643
States and political subdivisions in the U.S.$2,488,0004,922
Commercial banks and other depository institutions in U.S.$702,0002,005
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,866,0002,885
Demand deposits$8,113,0005,425
Nontransaction accounts$75,716,0004,358
Money market deposit accounts (MMDAs)$3,325,0006,159
Other savings deposits (excluding MMDAs)$15,232,0002,948
Total time deposits$57,159,0003,738
Total time and savings deposits$106,469,0003,881
Noninterest-bearing deposits$8,113,0005,540
Interest-bearing deposits$106,469,0003,905
Retail deposits$110,381,0003,972
Estimated insured deposits$111,619,0003,901
IRAs and Keogh plan accounts$11,768,0002,373
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$109,653,0004,270
Deposits held in domestic offices$109,653,0004,267
Individuals, partnerships, and corporations$106,291,0004,081
U.S. Government$02,902
States and political subdivisions in the U.S.$2,662,0004,875
Commercial banks and other depository institutions in U.S.$700,0002,008
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,564,0003,018
Demand deposits$8,533,0005,297
Nontransaction accounts$73,089,0004,468
Money market deposit accounts (MMDAs)$2,787,0006,335
Other savings deposits (excluding MMDAs)$14,336,0002,972
Total time deposits$55,966,0003,880
Total time and savings deposits$101,120,0004,004
Noninterest-bearing deposits$8,533,0005,423
Interest-bearing deposits$101,120,0004,028
Retail deposits$105,469,0004,080
Estimated insured deposits$103,302,0004,090
IRAs and Keogh plan accounts$11,786,0002,392
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$109,551,0004,297
Deposits held in domestic offices$109,551,0004,294
Individuals, partnerships, and corporations$107,112,0004,095
U.S. Government$03,279
States and political subdivisions in the U.S.$1,740,0005,360
Commercial banks and other depository institutions in U.S.$699,0001,992
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,393,0003,051
Demand deposits$7,592,0005,523
Nontransaction accounts$75,158,0004,476
Money market deposit accounts (MMDAs)$2,936,0006,324
Other savings deposits (excluding MMDAs)$15,098,0002,876
Total time deposits$57,124,0003,934
Total time and savings deposits$101,959,0004,029
Noninterest-bearing deposits$7,592,0005,636
Interest-bearing deposits$101,959,0004,053
Retail deposits$105,107,0004,108
Estimated insured deposits$104,608,0004,010
IRAs and Keogh plan accounts$11,953,0002,391
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$113,295,0004,224
Deposits held in domestic offices$113,295,0004,222
Individuals, partnerships, and corporations$109,076,0004,058
U.S. Government$03,428
States and political subdivisions in the U.S.$3,520,0004,579
Commercial banks and other depository institutions in U.S.$699,0002,023
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,110,0002,877
Demand deposits$6,560,0005,806
Nontransaction accounts$77,185,0004,421
Money market deposit accounts (MMDAs)$3,635,0006,147
Other savings deposits (excluding MMDAs)$17,789,0002,625
Total time deposits$55,761,0004,033
Total time and savings deposits$106,735,0003,941
Noninterest-bearing deposits$6,560,0005,900
Interest-bearing deposits$106,735,0003,957
Retail deposits$109,169,0004,008
Estimated insured deposits$107,012,0003,963
IRAs and Keogh plan accounts$11,842,0002,394
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$116,294,0004,218
Deposits held in domestic offices$116,294,0004,216
Individuals, partnerships, and corporations$109,075,0004,111
U.S. Government$03,500
States and political subdivisions in the U.S.$7,219,0003,485
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,089,0002,463
Demand deposits$6,750,0005,789
Nontransaction accounts$74,205,0004,595
Money market deposit accounts (MMDAs)$3,397,0006,270
Other savings deposits (excluding MMDAs)$13,840,0003,019
Total time deposits$56,968,0004,059
Total time and savings deposits$109,544,0003,928
Noninterest-bearing deposits$6,750,0005,882
Interest-bearing deposits$109,544,0003,939
Retail deposits$112,175,0003,951
Estimated insured deposits$105,362,0004,057
IRAs and Keogh plan accounts$11,514,0002,450
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$110,343,0004,360
Deposits held in domestic offices$110,343,0004,359
Individuals, partnerships, and corporations$107,681,0004,137
U.S. Government$03,705
States and political subdivisions in the U.S.$2,662,0005,018
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,310,0002,921
Demand deposits$8,929,0005,182
Nontransaction accounts$74,033,0004,578
Money market deposit accounts (MMDAs)$2,962,0006,411
Other savings deposits (excluding MMDAs)$12,236,0003,176
Total time deposits$58,835,0004,003
Total time and savings deposits$101,414,0004,112
Noninterest-bearing deposits$8,929,0005,335
Interest-bearing deposits$101,414,0004,129
Retail deposits$89,793,0004,192
Estimated insured deposits$102,841,0004,116
IRAs and Keogh plan accounts$11,248,0002,493
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$106,295,0004,435
Deposits held in domestic offices$106,295,0004,433
Individuals, partnerships, and corporations$103,264,0004,214
U.S. Government$03,620
States and political subdivisions in the U.S.$3,031,0004,830
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,264,0003,111
Demand deposits$6,887,0005,681
Nontransaction accounts$74,031,0004,603
Money market deposit accounts (MMDAs)$3,094,0006,422
Other savings deposits (excluding MMDAs)$10,222,0003,547
Total time deposits$60,715,0003,971
Total time and savings deposits$99,408,0004,170
Noninterest-bearing deposits$6,887,0005,799
Interest-bearing deposits$99,408,0004,186
Retail deposits$85,237,0004,311
Estimated insured deposits$99,422,0004,222
IRAs and Keogh plan accounts$10,671,0002,580
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$104,021,0004,493
Deposits held in domestic offices$104,021,0004,490
Individuals, partnerships, and corporations$101,456,0004,287
U.S. Government$26,000999
States and political subdivisions in the U.S.$2,539,0005,104
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,205,0003,127
Demand deposits$7,208,0005,631
Nontransaction accounts$71,816,0004,691
Money market deposit accounts (MMDAs)$3,178,0006,435
Other savings deposits (excluding MMDAs)$7,177,0004,293
Total time deposits$61,461,0003,979
Total time and savings deposits$96,813,0004,244
Noninterest-bearing deposits$7,208,0005,735
Interest-bearing deposits$96,813,0004,260
Retail deposits$83,294,0004,401
Estimated insured deposits$86,150,0004,203
IRAs and Keogh plan accounts$10,631,0002,583
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$101,588,0004,575
Deposits held in domestic offices$101,588,0004,572
Individuals, partnerships, and corporations$98,399,0004,385
U.S. Government$03,628
States and political subdivisions in the U.S.$3,189,0004,852
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,104,0003,204
Demand deposits$7,183,0005,645
Nontransaction accounts$70,484,0004,734
Money market deposit accounts (MMDAs)$2,651,0006,656
Other savings deposits (excluding MMDAs)$6,775,0004,395
Total time deposits$61,058,0004,002
Total time and savings deposits$94,405,0004,307
Noninterest-bearing deposits$7,183,0005,757
Interest-bearing deposits$94,405,0004,325
Retail deposits$82,286,0004,438
Estimated insured deposits$87,209,0004,167
IRAs and Keogh plan accounts$10,601,0002,528
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$97,096,0004,627
Deposits held in domestic offices$97,096,0004,624
Individuals, partnerships, and corporations$94,474,0004,418
U.S. Government$03,888
States and political subdivisions in the U.S.$2,622,0005,132
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,507,0003,633
Demand deposits$7,789,0005,509
Nontransaction accounts$69,589,0004,698
Money market deposit accounts (MMDAs)$2,284,0006,792
Other savings deposits (excluding MMDAs)$5,854,0004,601
Total time deposits$61,451,0003,937
Total time and savings deposits$89,307,0004,380
Noninterest-bearing deposits$7,789,0005,639
Interest-bearing deposits$89,307,0004,394
Retail deposits$78,161,0004,552
Estimated insured deposits$82,804,0004,267
IRAs and Keogh plan accounts$10,263,0002,494
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$98,071,0004,577
Deposits held in domestic offices$98,071,0004,573
Individuals, partnerships, and corporations$95,530,0004,351
U.S. Government$21,0001,281
States and political subdivisions in the U.S.$2,520,0005,089
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,183,0003,683
Demand deposits$6,258,0005,998
Nontransaction accounts$71,888,0004,589
Money market deposit accounts (MMDAs)$2,828,0006,580
Other savings deposits (excluding MMDAs)$5,920,0004,614
Total time deposits$63,140,0003,821
Total time and savings deposits$91,813,0004,272
Noninterest-bearing deposits$6,258,0006,100
Interest-bearing deposits$91,813,0004,282
Retail deposits$77,713,0004,537
Estimated insured deposits$84,459,0004,199
IRAs and Keogh plan accounts$9,740,0002,566
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$99,099,0004,559
Deposits held in domestic offices$99,099,0004,555
Individuals, partnerships, and corporations$96,157,0004,353
U.S. Government$50,000817
States and political subdivisions in the U.S.$2,892,0004,932
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,016,0003,662
Demand deposits$6,138,0006,107
Nontransaction accounts$72,083,0004,558
Money market deposit accounts (MMDAs)$2,401,0006,784
Other savings deposits (excluding MMDAs)$6,157,0004,561
Total time deposits$63,525,0003,768
Total time and savings deposits$92,961,0004,251
Noninterest-bearing deposits$6,138,0006,212
Interest-bearing deposits$92,961,0004,254
Retail deposits$79,275,0004,484
Estimated insured deposits$85,191,0004,151
IRAs and Keogh plan accounts$9,476,0002,625
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$97,124,0004,602
Deposits held in domestic offices$97,124,0004,598
Individuals, partnerships, and corporations$93,258,0004,447
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$3,862,0004,443
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,960,0003,630
Demand deposits$6,064,0006,108
Nontransaction accounts$70,164,0004,652
Money market deposit accounts (MMDAs)$2,262,0006,847
Other savings deposits (excluding MMDAs)$5,491,0004,789
Total time deposits$62,411,0003,845
Total time and savings deposits$91,060,0004,299
Noninterest-bearing deposits$6,064,0006,216
Interest-bearing deposits$91,060,0004,312
Retail deposits$77,824,0004,535
Estimated insured deposits$84,148,0004,187
IRAs and Keogh plan accounts$9,040,0002,702
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$91,505,0004,743
Deposits held in domestic offices$91,505,0004,741
Individuals, partnerships, and corporations$88,844,0004,552
U.S. Government$14,0002,397
States and political subdivisions in the U.S.$2,647,0005,027
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,313,0003,894
Demand deposits$7,186,0005,759
Nontransaction accounts$66,192,0004,764
Money market deposit accounts (MMDAs)$2,368,0006,774
Other savings deposits (excluding MMDAs)$4,962,0004,933
Total time deposits$58,862,0003,963
Total time and savings deposits$84,319,0004,477
Noninterest-bearing deposits$7,186,0005,881
Interest-bearing deposits$84,319,0004,483
Retail deposits$73,753,0004,661
Estimated insured deposits$78,311,0004,318
IRAs and Keogh plan accounts$8,895,0002,685
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$90,143,0004,749
Deposits held in domestic offices$90,143,0004,746
Individuals, partnerships, and corporations$87,232,0004,578
U.S. Government$6,0002,603
States and political subdivisions in the U.S.$2,905,0004,816
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,632,0003,976
Demand deposits$5,649,0006,251
Nontransaction accounts$66,511,0004,752
Money market deposit accounts (MMDAs)$2,612,0006,660
Other savings deposits (excluding MMDAs)$4,695,0005,135
Total time deposits$59,204,0003,938
Total time and savings deposits$84,494,0004,435
Noninterest-bearing deposits$5,649,0006,361
Interest-bearing deposits$84,494,0004,449
Retail deposits$72,291,0004,682
Estimated insured deposits$77,269,0004,353
IRAs and Keogh plan accounts$8,985,0002,675
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$88,511,0004,821
Deposits held in domestic offices$88,511,0004,819
Individuals, partnerships, and corporations$85,883,0004,620
U.S. Government$23,0001,405
States and political subdivisions in the U.S.$2,605,0005,001
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,662,0004,299
Demand deposits$5,404,0006,424
Nontransaction accounts$65,849,0004,754
Money market deposit accounts (MMDAs)$2,405,0006,796
Other savings deposits (excluding MMDAs)$5,243,0004,989
Total time deposits$58,201,0003,949
Total time and savings deposits$83,107,0004,472
Noninterest-bearing deposits$5,404,0006,523
Interest-bearing deposits$83,107,0004,483
Retail deposits$71,495,0004,738
Estimated insured deposits$76,988,0004,372
IRAs and Keogh plan accounts$8,892,0002,711
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$90,395,0004,777
Deposits held in domestic offices$90,395,0004,775
Individuals, partnerships, and corporations$87,338,0004,591
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$3,055,0004,779
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,651,0004,238
Demand deposits$5,621,0006,352
Nontransaction accounts$66,744,0004,721
Money market deposit accounts (MMDAs)$2,072,0006,988
Other savings deposits (excluding MMDAs)$5,451,0004,946
Total time deposits$59,220,0003,880
Total time and savings deposits$84,774,0004,430
Noninterest-bearing deposits$5,621,0006,439
Interest-bearing deposits$84,774,0004,447
Retail deposits$72,854,0004,708
Estimated insured deposits$78,950,0004,293
IRAs and Keogh plan accounts$8,822,0002,676
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$86,966,0004,850
Deposits held in domestic offices$86,966,0004,848
Individuals, partnerships, and corporations$84,742,0004,643
U.S. Government$31,0001,704
States and political subdivisions in the U.S.$2,193,0005,324
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,908,0004,428
Demand deposits$6,438,0006,167
Nontransaction accounts$64,058,0004,758
Money market deposit accounts (MMDAs)$2,172,0006,920
Other savings deposits (excluding MMDAs)$5,428,0004,908
Total time deposits$56,458,0003,978
Total time and savings deposits$80,528,0004,520
Noninterest-bearing deposits$6,438,0006,264
Interest-bearing deposits$80,528,0004,540
Retail deposits$69,871,0004,741
Estimated insured deposits$74,561,0004,430
IRAs and Keogh plan accounts$8,688,0002,681
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$83,123,0004,939
Deposits held in domestic offices$83,123,0004,936
Individuals, partnerships, and corporations$80,968,0004,726
U.S. Government$21,0001,530
States and political subdivisions in the U.S.$2,134,0005,304
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,626,0004,689
Demand deposits$4,764,0006,731
Nontransaction accounts$62,497,0004,800
Money market deposit accounts (MMDAs)$2,345,0006,852
Other savings deposits (excluding MMDAs)$5,863,0004,826
Total time deposits$54,289,0004,022
Total time and savings deposits$78,359,0004,554
Noninterest-bearing deposits$4,764,0006,805
Interest-bearing deposits$78,359,0004,580
Retail deposits$66,837,0004,835
Estimated insured deposits$75,034,0004,372
IRAs and Keogh plan accounts$8,554,0002,684
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$84,112,0004,887
Deposits held in domestic offices$84,112,0004,883
Individuals, partnerships, and corporations$81,707,0004,682
U.S. Government$22,0001,625
States and political subdivisions in the U.S.$2,383,0005,184
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,758,0004,805
Demand deposits$4,492,0006,913
Nontransaction accounts$63,354,0004,717
Money market deposit accounts (MMDAs)$2,688,0006,683
Other savings deposits (excluding MMDAs)$6,659,0004,612
Total time deposits$54,007,0003,927
Total time and savings deposits$79,620,0004,486
Noninterest-bearing deposits$4,492,0006,968
Interest-bearing deposits$79,620,0004,511
Retail deposits$67,665,0004,811
Estimated insured deposits$71,825,0004,493
IRAs and Keogh plan accounts$8,579,0002,652
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$86,636,0004,782
Deposits held in domestic offices$86,636,0004,778
Individuals, partnerships, and corporations$84,636,0004,569
U.S. Government$21,0001,609
States and political subdivisions in the U.S.$1,979,0005,486
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,825,0004,423
Demand deposits$5,681,0006,450
Nontransaction accounts$62,811,0004,717
Money market deposit accounts (MMDAs)$2,856,0006,647
Other savings deposits (excluding MMDAs)$6,539,0004,761
Total time deposits$53,416,0003,865
Total time and savings deposits$80,955,0004,432
Noninterest-bearing deposits$5,681,0006,526
Interest-bearing deposits$80,955,0004,454
Retail deposits$70,566,0004,699
Estimated insured deposits$75,139,0004,330
IRAs and Keogh plan accounts$8,122,0002,737
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$87,666,0004,733
Deposits held in domestic offices$87,666,0004,730
Individuals, partnerships, and corporations$85,333,0004,519
U.S. Government$7,0003,309
States and political subdivisions in the U.S.$2,326,0005,301
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,105,0004,083
Demand deposits$6,729,0006,184
Nontransaction accounts$60,561,0004,784
Money market deposit accounts (MMDAs)$2,934,0006,647
Other savings deposits (excluding MMDAs)$7,669,0004,345
Total time deposits$49,957,0003,984
Total time and savings deposits$80,937,0004,402
Noninterest-bearing deposits$6,729,0006,266
Interest-bearing deposits$80,937,0004,433
Retail deposits$73,060,0004,591
Estimated insured deposits$73,545,0004,369
IRAs and Keogh plan accounts$7,894,0002,773
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$83,029,0004,846
Deposits held in domestic offices$83,029,0004,842
Individuals, partnerships, and corporations$80,967,0004,630
U.S. Government$20,0001,732
States and political subdivisions in the U.S.$2,042,0005,485
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,734,0004,304
Demand deposits$5,811,0006,426
Nontransaction accounts$58,295,0004,872
Money market deposit accounts (MMDAs)$2,952,0006,660
Other savings deposits (excluding MMDAs)$5,648,0005,135
Total time deposits$49,696,0003,929
Total time and savings deposits$77,218,0004,490
Noninterest-bearing deposits$5,811,0006,493
Interest-bearing deposits$77,218,0004,514
Retail deposits$68,245,0004,763
Estimated insured deposits$71,554,0004,429
IRAs and Keogh plan accounts$7,867,0002,782
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$84,057,0004,778
Deposits held in domestic offices$84,057,0004,775
Individuals, partnerships, and corporations$81,460,0004,557
U.S. Government$27,0001,337
States and political subdivisions in the U.S.$2,570,0005,154
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,854,0004,167
Demand deposits$5,359,0006,535
Nontransaction accounts$58,203,0004,823
Money market deposit accounts (MMDAs)$3,036,0006,624
Other savings deposits (excluding MMDAs)$5,655,0005,198
Total time deposits$49,512,0003,864
Total time and savings deposits$78,698,0004,382
Noninterest-bearing deposits$5,359,0006,584
Interest-bearing deposits$78,698,0004,408
Retail deposits$69,176,0004,700
Estimated insured deposits$71,784,0004,386
IRAs and Keogh plan accounts$7,810,0002,770
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$85,734,0004,745
Deposits held in domestic offices$85,734,0004,741
Individuals, partnerships, and corporations$83,786,0004,469
U.S. Government$21,0001,449
States and political subdivisions in the U.S.$1,927,0005,655
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,367,0004,128
Demand deposits$5,067,0006,708
Nontransaction accounts$59,367,0004,784
Money market deposit accounts (MMDAs)$3,695,0006,417
Other savings deposits (excluding MMDAs)$7,053,0004,733
Total time deposits$48,619,0003,825
Total time and savings deposits$80,667,0004,327
Noninterest-bearing deposits$5,067,0006,751
Interest-bearing deposits$80,667,0004,360
Retail deposits$71,019,0004,665
Estimated insured deposits$71,777,0004,417
IRAs and Keogh plan accounts$7,735,0002,786
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$85,128,0004,763
Deposits held in domestic offices$85,128,0004,759
Individuals, partnerships, and corporations$82,486,0004,522
U.S. Government$04,510
States and political subdivisions in the U.S.$2,642,0005,171
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,360,0004,065
Demand deposits$5,318,0006,682
Nontransaction accounts$57,768,0004,828
Money market deposit accounts (MMDAs)$3,682,0006,457
Other savings deposits (excluding MMDAs)$7,056,0004,701
Total time deposits$47,030,0003,879
Total time and savings deposits$79,810,0004,329
Noninterest-bearing deposits$5,318,0006,737
Interest-bearing deposits$79,810,0004,363
Retail deposits$70,704,0004,684
Estimated insured deposits$72,559,0004,359
IRAs and Keogh plan accounts$7,695,0002,802
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$83,405,0004,792
Deposits held in domestic offices$83,405,0004,789
Individuals, partnerships, and corporations$80,199,0004,553
U.S. Government$15,0001,862
States and political subdivisions in the U.S.$3,191,0004,779
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,614,0004,039
Demand deposits$4,577,0006,873
Nontransaction accounts$56,791,0004,865
Money market deposit accounts (MMDAs)$3,576,0006,515
Other savings deposits (excluding MMDAs)$7,214,0004,649
Total time deposits$46,002,0003,947
Total time and savings deposits$78,828,0004,358
Noninterest-bearing deposits$4,577,0006,914
Interest-bearing deposits$78,828,0004,389
Retail deposits$69,292,0004,725
Estimated insured deposits$71,280,0004,408
IRAs and Keogh plan accounts$7,639,0002,859
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$83,678,0004,778
Deposits held in domestic offices$83,678,0004,775
Individuals, partnerships, and corporations$79,395,0004,584
U.S. Government$14,0002,176
States and political subdivisions in the U.S.$4,269,0004,222
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,578,0004,044
Demand deposits$4,376,0006,967
Nontransaction accounts$57,100,0004,843
Money market deposit accounts (MMDAs)$3,382,0006,650
Other savings deposits (excluding MMDAs)$7,522,0004,592
Total time deposits$46,196,0003,934
Total time and savings deposits$79,302,0004,319
Noninterest-bearing deposits$4,376,0007,003
Interest-bearing deposits$79,302,0004,360
Retail deposits$69,057,0004,742
Estimated insured deposits$70,509,0004,479
IRAs and Keogh plan accounts$7,932,0002,796
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$82,190,0004,831
Deposits held in domestic offices$82,190,0004,827
Individuals, partnerships, and corporations$78,982,0004,607
U.S. Government$04,568
States and political subdivisions in the U.S.$3,208,0004,808
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,068,0004,218
Demand deposits$4,577,0006,857
Nontransaction accounts$57,122,0004,866
Money market deposit accounts (MMDAs)$3,323,0006,713
Other savings deposits (excluding MMDAs)$8,406,0004,302
Total time deposits$45,393,0004,017
Total time and savings deposits$77,613,0004,420
Noninterest-bearing deposits$4,577,0006,898
Interest-bearing deposits$77,613,0004,461
Retail deposits$67,926,0004,811
Estimated insured deposits$70,440,0004,491
IRAs and Keogh plan accounts$7,802,0002,839
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$81,274,0004,858
Deposits held in domestic offices$81,274,0004,854
Individuals, partnerships, and corporations$77,596,0004,639
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$3,675,0004,584
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,364,0003,852
Demand deposits$6,204,0005,804
Nontransaction accounts$55,910,0004,304
Money market deposit accounts (MMDAs)$3,140,0006,144
Other savings deposits (excluding MMDAs)$8,331,0003,717
Total time deposits$44,438,0003,548
Total time and savings deposits$75,070,0004,529
Noninterest-bearing deposits$6,204,0006,208
Interest-bearing deposits$75,070,0004,542
Retail deposits$67,244,0004,843
Estimated insured deposits$68,054,0004,615
IRAs and Keogh plan accounts$7,705,0002,878
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$79,964,0004,891
Deposits held in domestic offices$79,964,0004,887
Individuals, partnerships, and corporations$76,328,0004,677
U.S. Government$04,647
States and political subdivisions in the U.S.$3,636,0004,461
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,872,0003,797
Demand deposits$4,495,0006,454
Nontransaction accounts$55,092,0004,377
Money market deposit accounts (MMDAs)$3,344,0006,035
Other savings deposits (excluding MMDAs)$7,866,0003,822
Total time deposits$43,882,0003,630
Total time and savings deposits$75,469,0004,496
Noninterest-bearing deposits$4,495,0006,901
Interest-bearing deposits$75,469,0004,504
Retail deposits$65,827,0004,905
Estimated insured deposits$66,664,0004,685
IRAs and Keogh plan accounts$7,529,0002,989
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$78,362,0004,945
Deposits held in domestic offices$78,362,0004,942
Individuals, partnerships, and corporations$74,946,0004,740
U.S. Government$18,0002,028
States and political subdivisions in the U.S.$3,398,0004,637
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,539,0003,949
Demand deposits$4,658,0006,338
Nontransaction accounts$54,823,0004,404
Money market deposit accounts (MMDAs)$4,252,0005,632
Other savings deposits (excluding MMDAs)$7,413,0003,934
Total time deposits$43,159,0003,701
Total time and savings deposits$73,704,0004,596
Noninterest-bearing deposits$4,658,0006,785
Interest-bearing deposits$73,704,0004,613
Retail deposits$64,560,0004,964
Estimated insured deposits$68,060,0004,624
IRAs and Keogh plan accounts$7,482,0003,003
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$73,912,0005,118
Deposits held in domestic offices$73,912,0005,115
Individuals, partnerships, and corporations$71,781,0004,877
U.S. Government$28,0001,509
States and political subdivisions in the U.S.$2,103,0005,579
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,502,0004,028
Demand deposits$5,082,0006,076
Nontransaction accounts$51,410,0004,571
Money market deposit accounts (MMDAs)$2,446,0006,439
Other savings deposits (excluding MMDAs)$7,315,0003,911
Total time deposits$41,649,0003,832
Total time and savings deposits$68,830,0004,815
Noninterest-bearing deposits$5,082,0006,523
Interest-bearing deposits$68,830,0004,826
Retail deposits$60,933,0005,130
Estimated insured deposits$64,883,0004,794
IRAs and Keogh plan accounts$7,208,0003,066
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$70,279,0005,254
Deposits held in domestic offices$70,279,0005,250
Individuals, partnerships, and corporations$68,078,0004,986
U.S. Government$17,0002,802
States and political subdivisions in the U.S.$2,184,0005,488
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,427,0004,160
Demand deposits$5,063,0006,139
Nontransaction accounts$48,852,0004,663
Money market deposit accounts (MMDAs)$2,146,0006,560
Other savings deposits (excluding MMDAs)$6,681,0003,984
Total time deposits$40,025,0003,926
Total time and savings deposits$65,216,0004,916
Noninterest-bearing deposits$5,063,0006,557
Interest-bearing deposits$65,216,0004,937
Retail deposits$57,863,0005,252
Estimated insured deposits$60,754,0004,979
IRAs and Keogh plan accounts$6,957,0003,092
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$66,481,0005,340
Deposits held in domestic offices$66,481,0005,336
Individuals, partnerships, and corporations$62,746,0005,179
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$3,734,0004,346
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,435,0004,825
Demand deposits$4,817,0006,239
Nontransaction accounts$50,046,0004,495
Money market deposit accounts (MMDAs)$1,344,0007,080
Other savings deposits (excluding MMDAs)$2,871,0005,837
Total time deposits$45,832,0003,514
Total time and savings deposits$61,664,0004,999
Noninterest-bearing deposits$4,817,0006,656
Interest-bearing deposits$61,664,0005,025
Retail deposits$51,538,0005,566
Estimated insured deposits$59,245,0005,008
IRAs and Keogh plan accounts$5,565,0003,582
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$64,882,0005,256
Deposits held in domestic offices$64,882,0005,252
Individuals, partnerships, and corporations$59,844,0005,185
U.S. Government$05,369
States and political subdivisions in the U.S.$5,038,0003,631
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,041,0004,536
Demand deposits$6,110,0005,549
Nontransaction accounts$47,841,0004,521
Money market deposit accounts (MMDAs)$985,0007,467
Other savings deposits (excluding MMDAs)$2,123,0006,450
Total time deposits$44,733,0003,554
Total time and savings deposits$58,772,0005,027
Noninterest-bearing deposits$6,110,0005,883
Interest-bearing deposits$58,772,0005,076
Retail deposits$51,105,0005,460
Estimated insured deposits$54,399,0005,219
IRAs and Keogh plan accounts$4,750,0003,946
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$57,767,0005,695
Deposits held in domestic offices$57,767,0005,693
Individuals, partnerships, and corporations$56,164,0005,460
U.S. Government$05,591
States and political subdivisions in the U.S.$1,603,0006,155
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,054,0005,038
Demand deposits$4,817,0006,269
Nontransaction accounts$42,713,0004,868
Money market deposit accounts (MMDAs)$993,0007,688
Other savings deposits (excluding MMDAs)$2,386,0006,550
Total time deposits$39,334,0003,835
Total time and savings deposits$52,950,0005,414
Noninterest-bearing deposits$4,817,0006,636
Interest-bearing deposits$52,950,0005,456
Retail deposits$48,465,0005,766
Estimated insured deposits$52,197,0005,466
IRAs and Keogh plan accounts$4,377,0004,276
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$54,808,0005,982
Deposits held in domestic offices$54,808,0005,979
Individuals, partnerships, and corporations$53,373,0005,692
U.S. Government$10,0003,912
States and political subdivisions in the U.S.$1,425,0006,399
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,584,0005,464
Demand deposits$4,270,0006,722
Nontransaction accounts$41,224,0004,976
Money market deposit accounts (MMDAs)$959,0007,808
Other savings deposits (excluding MMDAs)$2,056,0007,044
Total time deposits$38,209,0003,905
Total time and savings deposits$50,538,0005,635
Noninterest-bearing deposits$4,270,0007,118
Interest-bearing deposits$50,538,0005,680
Retail deposits$46,946,0005,984
Estimated insured deposits$50,666,0005,686
IRAs and Keogh plan accounts$4,036,0004,630
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$51,038,0006,327
Deposits held in domestic offices$51,038,0006,322
Individuals, partnerships, and corporations$49,754,0006,020
U.S. Government$73,0002,035
States and political subdivisions in the U.S.$1,211,0006,950
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,804,0005,631
Demand deposits$4,112,0006,851
Nontransaction accounts$38,234,0005,236
Money market deposit accounts (MMDAs)$1,094,0007,873
Other savings deposits (excluding MMDAs)$2,291,0007,023
Total time deposits$34,849,0004,223
Total time and savings deposits$46,926,0005,945
Noninterest-bearing deposits$4,112,0007,230
Interest-bearing deposits$46,926,0006,005
Retail deposits$44,490,0006,288
Estimated insured deposits$47,686,0005,983
IRAs and Keogh plan accounts$3,662,0005,106
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$49,320,0006,658
Deposits held in domestic offices$49,320,0006,649
Individuals, partnerships, and corporations$48,006,0006,356
U.S. Government$77,0003,453
States and political subdivisions in the U.S.$1,237,0007,066
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,222,0005,704
Demand deposits$4,703,0006,660
Nontransaction accounts$36,098,0005,534
Money market deposit accounts (MMDAs)$1,402,0007,845
Other savings deposits (excluding MMDAs)$2,928,0006,664
Total time deposits$31,768,0004,576
Total time and savings deposits$44,617,0006,343
Noninterest-bearing deposits$4,703,0007,022
Interest-bearing deposits$44,617,0006,420
Retail deposits$43,673,0006,599
Estimated insured deposits$45,880,0006,392
IRAs and Keogh plan accounts$3,357,0005,666
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$45,470,0007,165
Deposits held in domestic offices$45,470,0007,161
Individuals, partnerships, and corporations$44,384,0006,841
U.S. Government$12,0006,218
States and political subdivisions in the U.S.$1,074,0007,529
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,522,0006,065
Demand deposits$4,528,0006,907
Nontransaction accounts$32,948,0005,967
Money market deposit accounts (MMDAs)$1,509,0008,070
Other savings deposits (excluding MMDAs)$2,079,0007,942
Total time deposits$29,360,0004,863
Total time and savings deposits$40,942,0006,840
Noninterest-bearing deposits$4,528,0007,289
Interest-bearing deposits$40,942,0006,926
Retail deposits$40,352,0007,146
Estimated insured deposits$42,599,0006,930
IRAs and Keogh plan accounts$3,157,0006,062
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$44,125,0007,396
Deposits held in domestic offices$44,125,0007,388
Individuals, partnerships, and corporations$42,752,0007,118
U.S. Government$138,0002,953
States and political subdivisions in the U.S.$1,235,0007,394
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$12,397,0006,313
Demand deposits$3,708,0007,839
Nontransaction accounts$31,728,0006,083
Money market deposit accounts (MMDAs)$1,684,0008,513
Other savings deposits (excluding MMDAs)$2,171,0008,386
Total time deposits$27,873,0004,663
Total time and savings deposits$40,417,0006,958
Noninterest-bearing deposits$3,708,0008,248
Interest-bearing deposits$40,417,0007,034
Retail deposits$39,071,0007,447
Estimated insured deposits$41,849,0007,094
IRAs and Keogh plan accounts$3,071,0006,190
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$43,968,0007,690
Deposits held in domestic offices$43,968,0007,681
Individuals, partnerships, and corporations$42,963,0007,333
U.S. Government$84,0003,480
States and political subdivisions in the U.S.$921,0008,158
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$11,907,0006,617
Demand deposits$3,820,0007,852
Nontransaction accounts$32,061,0006,147
Money market deposit accounts (MMDAs)$2,128,0008,528
Other savings deposits (excluding MMDAs)$2,021,0008,944
Total time deposits$27,912,0004,562
Total time and savings deposits$40,148,0007,223
Noninterest-bearing deposits$3,820,0008,259
Interest-bearing deposits$40,148,0007,366
Retail deposits$39,751,0007,718
Estimated insured deposits$41,630,0007,417
IRAs and Keogh plan accounts$3,011,0006,577
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$42,737,0008,024
Deposits held in domestic offices$42,737,0008,018
Individuals, partnerships, and corporations$41,724,0007,791
U.S. Government$85,0004,126
States and political subdivisions in the U.S.$928,0008,219
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$11,292,0006,753
Demand deposits$3,529,0008,166
Nontransaction accounts$31,445,0006,327
Money market deposit accounts (MMDAs)$2,125,0008,780
Other savings deposits (excluding MMDAs)$1,789,0009,127
Total time deposits$27,530,0004,832
Total time and savings deposits$39,208,0007,707
Noninterest-bearing deposits$3,529,0008,717
Interest-bearing deposits$39,208,0007,701
Retail deposits$39,352,0007,945
Estimated insured deposits$40,896,0007,741
IRAs and Keogh plan accounts$2,857,0007,071
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA