Legacy Bank & Trust Company, Total Deposits

2023-12-31Rank
Total deposits$1,434,036,000659
Deposits held in domestic offices$1,434,036,000656
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$187,831,0001,441
Demand deposits$113,704,0001,480
Nontransaction accounts$1,246,206,000508
Money market deposit accounts (MMDAs)$432,054,000495
Other savings deposits (excluding MMDAs)$19,253,0002,852
Total time deposits$794,898,000296
Total time and savings deposits$1,320,333,000530
Noninterest-bearing deposits$113,703,0001,460
Interest-bearing deposits$1,320,333,000542
Retail deposits$674,644,0001,034
Estimated insured deposits$1,136,522,000559
IRAs and Keogh plan accounts$19,964,000861
Brokered deposits$334,721,000224
Fully insured brokered deposits$334,721,000217
Deposits obtained via list services, yet not brokered$15,800,000273
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$1,405,736,000671
Deposits held in domestic offices$1,405,736,000669
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$191,864,0001,422
Demand deposits$118,953,0001,459
Nontransaction accounts$1,213,872,000513
Money market deposit accounts (MMDAs)$458,699,000484
Other savings deposits (excluding MMDAs)$20,081,0002,841
Total time deposits$735,092,000302
Total time and savings deposits$1,286,783,000530
Noninterest-bearing deposits$118,953,0001,446
Interest-bearing deposits$1,286,783,000538
Retail deposits$611,658,0001,143
Estimated insured deposits$1,127,560,000564
IRAs and Keogh plan accounts$01,133
Brokered deposits$371,356,000213
Fully insured brokered deposits$371,356,000209
Deposits obtained via list services, yet not brokered$10,542,000361
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$1,333,095,000686
Deposits held in domestic offices$1,333,095,000684
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$206,742,0001,347
Demand deposits$133,878,0001,332
Nontransaction accounts$1,126,353,000528
Money market deposit accounts (MMDAs)$454,694,000468
Other savings deposits (excluding MMDAs)$20,973,0002,860
Total time deposits$650,688,000304
Total time and savings deposits$1,199,217,000555
Noninterest-bearing deposits$133,878,0001,339
Interest-bearing deposits$1,199,217,000556
Retail deposits$624,075,0001,117
Estimated insured deposits$1,228,690,000511
IRAs and Keogh plan accounts$20,995,000831
Brokered deposits$324,856,000228
Fully insured brokered deposits$324,856,000222
Deposits obtained via list services, yet not brokered$9,577,000391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$1,310,882,000697
Deposits held in domestic offices$1,310,882,000695
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$205,973,0001,390
Demand deposits$121,079,0001,496
Nontransaction accounts$1,104,908,000550
Money market deposit accounts (MMDAs)$493,864,000470
Other savings deposits (excluding MMDAs)$21,172,0002,965
Total time deposits$589,871,000321
Total time and savings deposits$1,189,802,000571
Noninterest-bearing deposits$121,079,0001,506
Interest-bearing deposits$1,189,803,000567
Retail deposits$599,394,0001,181
Estimated insured deposits$1,207,497,000533
IRAs and Keogh plan accounts$01,125
Brokered deposits$338,375,000212
Fully insured brokered deposits$338,375,000205
Deposits obtained via list services, yet not brokered$17,515,000246
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$1,180,659,000767
Deposits held in domestic offices$1,180,659,000766
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$243,990,0001,220
Demand deposits$150,976,0001,288
Nontransaction accounts$936,669,000625
Money market deposit accounts (MMDAs)$379,119,000562
Other savings deposits (excluding MMDAs)$22,261,0002,943
Total time deposits$535,289,000297
Total time and savings deposits$1,029,683,000655
Noninterest-bearing deposits$150,976,0001,323
Interest-bearing deposits$1,029,683,000639
Retail deposits$586,108,0001,234
Estimated insured deposits$686,690,000836
IRAs and Keogh plan accounts$18,863,000936
Brokered deposits$268,284,000193
Fully insured brokered deposits$268,284,000184
Deposits obtained via list services, yet not brokered$20,499,000220
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$1,002,939,000877
Deposits held in domestic offices$1,002,939,000876
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$238,584,0001,262
Demand deposits$152,880,0001,295
Nontransaction accounts$764,355,000730
Money market deposit accounts (MMDAs)$353,185,000620
Other savings deposits (excluding MMDAs)$22,901,0002,972
Total time deposits$388,270,000362
Total time and savings deposits$850,059,000764
Noninterest-bearing deposits$152,880,0001,353
Interest-bearing deposits$850,059,000754
Retail deposits$643,128,0001,171
Estimated insured deposits$636,294,000895
IRAs and Keogh plan accounts$01,156
Brokered deposits$162,911,000225
Fully insured brokered deposits$162,911,000210
Deposits obtained via list services, yet not brokered$24,835,000190
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$879,013,000971
Deposits held in domestic offices$879,013,000971
Individuals, partnerships, and corporations$806,788,000952
U.S. Government$0821
States and political subdivisions in the U.S.$43,050,0001,451
Commercial banks and other depository institutions in U.S.$29,175,000285
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$246,822,0001,198
Demand deposits$164,100,0001,208
Nontransaction accounts$632,191,000860
Money market deposit accounts (MMDAs)$290,990,000742
Other savings deposits (excluding MMDAs)$21,370,0003,115
Total time deposits$319,831,000425
Total time and savings deposits$714,913,000886
Noninterest-bearing deposits$164,100,0001,273
Interest-bearing deposits$714,913,000878
Retail deposits$637,722,0001,192
Estimated insured deposits$577,048,000982
IRAs and Keogh plan accounts$14,653,0001,254
Brokered deposits$92,882,000299
Fully insured brokered deposits$92,882,000276
Deposits obtained via list services, yet not brokered$28,766,000175
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$741,646,0001,131
Deposits held in domestic offices$741,646,0001,131
Individuals, partnerships, and corporations$669,218,0001,120
U.S. Government$0814
States and political subdivisions in the U.S.$39,827,0001,544
Commercial banks and other depository institutions in U.S.$32,602,000269
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$183,062,0001,595
Demand deposits$102,419,0001,747
Nontransaction accounts$558,585,000959
Money market deposit accounts (MMDAs)$243,867,000839
Other savings deposits (excluding MMDAs)$21,479,0003,108
Total time deposits$293,239,000464
Total time and savings deposits$639,228,000981
Noninterest-bearing deposits$102,419,0001,807
Interest-bearing deposits$639,227,000966
Retail deposits$520,020,0001,417
Estimated insured deposits$534,321,0001,046
IRAs and Keogh plan accounts$01,192
Brokered deposits$79,463,000312
Fully insured brokered deposits$79,463,000293
Deposits obtained via list services, yet not brokered$32,193,000168
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$657,332,0001,244
Deposits held in domestic offices$657,332,0001,244
Individuals, partnerships, and corporations$588,410,0001,240
U.S. Government$0909
States and political subdivisions in the U.S.$34,599,0001,700
Commercial banks and other depository institutions in U.S.$34,322,000269
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$165,252,0001,671
Demand deposits$81,946,0002,003
Nontransaction accounts$492,079,0001,057
Money market deposit accounts (MMDAs)$217,266,000895
Other savings deposits (excluding MMDAs)$21,358,0003,059
Total time deposits$253,455,000568
Total time and savings deposits$575,385,0001,063
Noninterest-bearing deposits$81,947,0002,063
Interest-bearing deposits$575,385,0001,054
Retail deposits$463,299,0001,559
Estimated insured deposits$488,910,0001,134
IRAs and Keogh plan accounts$10,690,0001,663
Brokered deposits$75,332,000306
Fully insured brokered deposits$75,332,000291
Deposits obtained via list services, yet not brokered$33,977,000165
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$610,291,0001,310
Deposits held in domestic offices$610,291,0001,310
Individuals, partnerships, and corporations$542,525,0001,319
U.S. Government$0842
States and political subdivisions in the U.S.$27,898,0001,891
Commercial banks and other depository institutions in U.S.$39,869,000250
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$153,906,0001,740
Demand deposits$80,446,0001,982
Nontransaction accounts$456,386,0001,145
Money market deposit accounts (MMDAs)$203,120,000947
Other savings deposits (excluding MMDAs)$21,662,0003,033
Total time deposits$231,606,000645
Total time and savings deposits$529,846,0001,135
Noninterest-bearing deposits$80,446,0002,067
Interest-bearing deposits$529,845,0001,125
Retail deposits$436,560,0001,626
Estimated insured deposits$454,107,0001,209
IRAs and Keogh plan accounts$01,256
Brokered deposits$71,188,000323
Fully insured brokered deposits$71,188,000305
Deposits obtained via list services, yet not brokered$39,650,000146
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$577,953,0001,348
Deposits held in domestic offices$577,953,0001,348
Individuals, partnerships, and corporations$503,642,0001,379
U.S. Government$0841
States and political subdivisions in the U.S.$29,469,0001,821
Commercial banks and other depository institutions in U.S.$44,842,000239
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$147,718,0001,724
Demand deposits$74,269,0002,061
Nontransaction accounts$430,235,0001,210
Money market deposit accounts (MMDAs)$207,874,000908
Other savings deposits (excluding MMDAs)$19,374,0003,169
Total time deposits$202,987,000760
Total time and savings deposits$503,684,0001,182
Noninterest-bearing deposits$74,269,0002,158
Interest-bearing deposits$503,684,0001,153
Retail deposits$446,948,0001,566
Estimated insured deposits$451,121,0001,212
IRAs and Keogh plan accounts$9,125,0001,945
Brokered deposits$51,198,000410
Fully insured brokered deposits$51,198,000374
Deposits obtained via list services, yet not brokered$44,623,000138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$550,775,0001,389
Deposits held in domestic offices$550,775,0001,389
Individuals, partnerships, and corporations$470,639,0001,440
U.S. Government$0837
States and political subdivisions in the U.S.$29,189,0001,815
Commercial banks and other depository institutions in U.S.$50,947,000219
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$134,965,0001,811
Demand deposits$69,082,0002,136
Nontransaction accounts$415,810,0001,243
Money market deposit accounts (MMDAs)$192,266,000946
Other savings deposits (excluding MMDAs)$18,662,0003,174
Total time deposits$204,882,000772
Total time and savings deposits$481,693,0001,219
Noninterest-bearing deposits$69,082,0002,244
Interest-bearing deposits$481,693,0001,183
Retail deposits$426,327,0001,597
Estimated insured deposits$434,171,0001,247
IRAs and Keogh plan accounts$01,269
Brokered deposits$47,292,000465
Fully insured brokered deposits$47,292,000418
Deposits obtained via list services, yet not brokered$50,791,000132
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$462,256,0001,515
Deposits held in domestic offices$462,256,0001,515
Individuals, partnerships, and corporations$386,406,0001,621
U.S. Government$0909
States and political subdivisions in the U.S.$21,107,0002,169
Commercial banks and other depository institutions in U.S.$54,743,000212
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,917,0001,947
Demand deposits$57,731,0002,215
Nontransaction accounts$351,339,0001,371
Money market deposit accounts (MMDAs)$146,828,0001,067
Other savings deposits (excluding MMDAs)$16,025,0003,274
Total time deposits$188,486,000865
Total time and savings deposits$404,525,0001,385
Noninterest-bearing deposits$57,731,0002,339
Interest-bearing deposits$404,525,0001,330
Retail deposits$368,029,0001,710
Estimated insured deposits$371,645,0001,369
IRAs and Keogh plan accounts$8,165,0002,103
Brokered deposits$32,775,000591
Fully insured brokered deposits$32,775,000544
Deposits obtained via list services, yet not brokered$54,650,000135
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$429,877,0001,591
Deposits held in domestic offices$429,877,0001,591
Individuals, partnerships, and corporations$361,996,0001,670
U.S. Government$0867
States and political subdivisions in the U.S.$15,827,0002,455
Commercial banks and other depository institutions in U.S.$52,054,000226
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,512,0001,651
Demand deposits$63,164,0001,959
Nontransaction accounts$308,365,0001,472
Money market deposit accounts (MMDAs)$112,581,0001,218
Other savings deposits (excluding MMDAs)$16,375,0003,196
Total time deposits$179,409,000925
Total time and savings deposits$366,713,0001,459
Noninterest-bearing deposits$63,164,0002,155
Interest-bearing deposits$366,713,0001,415
Retail deposits$356,730,0001,694
Estimated insured deposits$346,988,0001,455
IRAs and Keogh plan accounts$01,324
Brokered deposits$23,253,000731
Fully insured brokered deposits$23,253,000664
Deposits obtained via list services, yet not brokered$51,954,000143
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$356,242,0001,820
Deposits held in domestic offices$356,242,0001,820
Individuals, partnerships, and corporations$294,338,0001,909
U.S. Government$0863
States and political subdivisions in the U.S.$16,015,0002,447
Commercial banks and other depository institutions in U.S.$45,889,000244
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,353,0001,804
Demand deposits$52,108,0002,239
Nontransaction accounts$247,889,0001,706
Money market deposit accounts (MMDAs)$113,144,0001,177
Other savings deposits (excluding MMDAs)$15,436,0003,235
Total time deposits$119,309,0001,384
Total time and savings deposits$304,134,0001,668
Noninterest-bearing deposits$52,108,0002,422
Interest-bearing deposits$304,134,0001,617
Retail deposits$302,927,0001,915
Estimated insured deposits$295,241,0001,674
IRAs and Keogh plan accounts$7,806,0002,170
Brokered deposits$27,224,000707
Fully insured brokered deposits$27,224,000640
Deposits obtained via list services, yet not brokered$45,747,000156
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$286,182,0002,012
Deposits held in domestic offices$286,182,0002,012
Individuals, partnerships, and corporations$256,830,0001,971
U.S. Government$0886
States and political subdivisions in the U.S.$15,398,0002,473
Commercial banks and other depository institutions in U.S.$13,954,000568
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,847,0002,010
Demand deposits$29,256,0002,826
Nontransaction accounts$206,335,0001,872
Money market deposit accounts (MMDAs)$118,411,0001,112
Other savings deposits (excluding MMDAs)$13,865,0003,264
Total time deposits$74,059,0002,077
Total time and savings deposits$256,926,0001,833
Noninterest-bearing deposits$29,256,0002,966
Interest-bearing deposits$256,926,0001,801
Retail deposits$244,412,0002,090
Estimated insured deposits$236,941,0001,886
IRAs and Keogh plan accounts$01,344
Brokered deposits$24,681,000731
Fully insured brokered deposits$24,681,000664
Deposits obtained via list services, yet not brokered$13,866,000427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$259,581,0002,146
Deposits held in domestic offices$259,581,0002,146
Individuals, partnerships, and corporations$247,057,0002,027
U.S. Government$01,019
States and political subdivisions in the U.S.$12,491,0002,742
Commercial banks and other depository institutions in U.S.$33,0002,254
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,628,0002,044
Demand deposits$30,544,0002,783
Nontransaction accounts$181,953,0002,010
Money market deposit accounts (MMDAs)$108,779,0001,138
Other savings deposits (excluding MMDAs)$13,046,0003,348
Total time deposits$60,128,0002,436
Total time and savings deposits$229,037,0001,961
Noninterest-bearing deposits$30,544,0002,938
Interest-bearing deposits$229,037,0001,944
Retail deposits$232,290,0002,164
Estimated insured deposits$219,067,0001,997
IRAs and Keogh plan accounts$8,018,0002,154
Brokered deposits$14,074,000971
Fully insured brokered deposits$14,074,000867
Deposits obtained via list services, yet not brokered$3,482,000883
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$243,127,0002,257
Deposits held in domestic offices$243,127,0002,257
Individuals, partnerships, and corporations$229,921,0002,138
U.S. Government$0965
States and political subdivisions in the U.S.$13,154,0002,609
Commercial banks and other depository institutions in U.S.$52,0002,222
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,656,0001,975
Demand deposits$28,741,0002,869
Nontransaction accounts$163,471,0002,133
Money market deposit accounts (MMDAs)$86,124,0001,324
Other savings deposits (excluding MMDAs)$13,679,0003,284
Total time deposits$63,668,0002,354
Total time and savings deposits$214,386,0002,056
Noninterest-bearing deposits$28,741,0003,034
Interest-bearing deposits$214,386,0002,037
Retail deposits$212,001,0002,312
Estimated insured deposits$207,654,0002,082
IRAs and Keogh plan accounts$01,521
Brokered deposits$14,019,0001,017
Fully insured brokered deposits$14,019,000898
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$232,431,0002,332
Deposits held in domestic offices$232,431,0002,332
Individuals, partnerships, and corporations$218,398,0002,213
U.S. Government$0960
States and political subdivisions in the U.S.$13,968,0002,564
Commercial banks and other depository institutions in U.S.$66,0002,202
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,845,0001,826
Demand deposits$32,704,0002,626
Nontransaction accounts$147,587,0002,277
Money market deposit accounts (MMDAs)$69,389,0001,506
Other savings deposits (excluding MMDAs)$13,339,0003,350
Total time deposits$64,859,0002,331
Total time and savings deposits$199,728,0002,139
Noninterest-bearing deposits$32,704,0002,802
Interest-bearing deposits$199,727,0002,142
Retail deposits$202,774,0002,377
Estimated insured deposits$198,114,0002,156
IRAs and Keogh plan accounts$7,896,0002,242
Brokered deposits$11,029,0001,172
Fully insured brokered deposits$11,029,0001,031
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$220,902,0002,429
Deposits held in domestic offices$220,902,0002,429
Individuals, partnerships, and corporations$206,823,0002,310
U.S. Government$0998
States and political subdivisions in the U.S.$14,032,0002,574
Commercial banks and other depository institutions in U.S.$48,0002,267
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,712,0001,960
Demand deposits$28,114,0002,912
Nontransaction accounts$141,191,0002,361
Money market deposit accounts (MMDAs)$60,218,0001,672
Other savings deposits (excluding MMDAs)$13,734,0003,351
Total time deposits$67,238,0002,275
Total time and savings deposits$192,789,0002,223
Noninterest-bearing deposits$28,114,0003,075
Interest-bearing deposits$192,788,0002,224
Retail deposits$197,385,0002,437
Estimated insured deposits$196,315,0002,188
IRAs and Keogh plan accounts$8,117,0002,216
Brokered deposits$4,021,0001,669
Fully insured brokered deposits$4,021,0001,440
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$216,366,0002,452
Deposits held in domestic offices$216,366,0002,452
Individuals, partnerships, and corporations$205,292,0002,304
U.S. Government$01,108
States and political subdivisions in the U.S.$11,031,0002,935
Commercial banks and other depository institutions in U.S.$42,0002,293
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,217,0002,096
Demand deposits$28,313,0002,939
Nontransaction accounts$141,148,0002,337
Money market deposit accounts (MMDAs)$61,010,0001,636
Other savings deposits (excluding MMDAs)$13,830,0003,326
Total time deposits$66,308,0002,256
Total time and savings deposits$188,052,0002,242
Noninterest-bearing deposits$28,313,0003,125
Interest-bearing deposits$188,053,0002,242
Retail deposits$186,203,0002,532
Estimated insured deposits$187,390,0002,252
IRAs and Keogh plan accounts$7,383,0002,373
Brokered deposits$9,850,0001,267
Fully insured brokered deposits$9,850,0001,113
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$212,927,0002,476
Deposits held in domestic offices$212,927,0002,476
Individuals, partnerships, and corporations$201,187,0002,329
U.S. Government$01,011
States and political subdivisions in the U.S.$11,664,0002,798
Commercial banks and other depository institutions in U.S.$77,0002,256
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,332,0002,117
Demand deposits$24,990,0003,148
Nontransaction accounts$139,596,0002,352
Money market deposit accounts (MMDAs)$58,964,0001,669
Other savings deposits (excluding MMDAs)$14,827,0003,241
Total time deposits$65,805,0002,270
Total time and savings deposits$187,938,0002,239
Noninterest-bearing deposits$24,990,0003,298
Interest-bearing deposits$187,937,0002,236
Retail deposits$182,598,0002,560
Estimated insured deposits$184,549,0002,281
IRAs and Keogh plan accounts$7,116,0002,499
Brokered deposits$11,866,0001,160
Fully insured brokered deposits$11,866,0001,028
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$191,472,0002,661
Deposits held in domestic offices$191,472,0002,661
Individuals, partnerships, and corporations$180,144,0002,539
U.S. Government$01,101
States and political subdivisions in the U.S.$11,296,0002,871
Commercial banks and other depository institutions in U.S.$32,0002,349
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,514,0002,112
Demand deposits$74,514,0001,217
Nontransaction accounts$116,958,0002,654
Money market deposit accounts (MMDAs)$39,470,0002,154
Other savings deposits (excluding MMDAs)$16,330,0003,117
Total time deposits$61,159,0002,376
Total time and savings deposits$116,958,0003,067
Noninterest-bearing deposits$23,978,0003,390
Interest-bearing deposits$167,494,0002,433
Retail deposits$174,600,0002,653
Estimated insured deposits$174,486,0002,388
IRAs and Keogh plan accounts$6,783,0002,591
Brokered deposits$3,393,0001,714
Fully insured brokered deposits$3,393,0001,506
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$192,389,0002,688
Deposits held in domestic offices$192,389,0002,688
Individuals, partnerships, and corporations$180,397,0002,564
U.S. Government$01,097
States and political subdivisions in the U.S.$11,963,0002,819
Commercial banks and other depository institutions in U.S.$29,0002,331
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,288,0002,146
Demand deposits$23,764,0003,281
Nontransaction accounts$118,101,0002,676
Money market deposit accounts (MMDAs)$40,931,0002,137
Other savings deposits (excluding MMDAs)$15,759,0003,209
Total time deposits$61,413,0002,368
Total time and savings deposits$168,625,0002,448
Noninterest-bearing deposits$23,764,0003,424
Interest-bearing deposits$168,625,0002,465
Retail deposits$169,438,0002,728
Estimated insured deposits$175,569,0002,399
IRAs and Keogh plan accounts$6,869,0002,613
Brokered deposits$10,461,0001,400
Fully insured brokered deposits$10,461,0001,294
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$138,491,0003,328
Deposits held in domestic offices$138,491,0003,328
Individuals, partnerships, and corporations$119,115,0003,373
U.S. Government$01,191
States and political subdivisions in the U.S.$8,419,0003,326
Commercial banks and other depository institutions in U.S.$10,957,000651
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,445,0002,688
Demand deposits$24,713,0003,235
Nontransaction accounts$82,046,0003,342
Money market deposit accounts (MMDAs)$32,739,0002,435
Other savings deposits (excluding MMDAs)$7,686,0004,309
Total time deposits$41,621,0003,142
Total time and savings deposits$113,778,0003,188
Noninterest-bearing deposits$24,713,0003,400
Interest-bearing deposits$113,778,0003,217
Retail deposits$117,696,0003,462
Estimated insured deposits$120,450,0003,164
IRAs and Keogh plan accounts$5,166,0003,162
Brokered deposits$11,864,0001,321
Fully insured brokered deposits$11,864,0001,221
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$128,734,0003,470
Deposits held in domestic offices$128,734,0003,470
Individuals, partnerships, and corporations$119,063,0003,382
U.S. Government$01,147
States and political subdivisions in the U.S.$8,609,0003,254
Commercial banks and other depository institutions in U.S.$1,062,0001,447
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,726,0002,859
Demand deposits$18,488,0003,771
Nontransaction accounts$78,008,0003,467
Money market deposit accounts (MMDAs)$32,492,0002,473
Other savings deposits (excluding MMDAs)$7,427,0004,409
Total time deposits$38,089,0003,352
Total time and savings deposits$110,246,0003,267
Noninterest-bearing deposits$18,488,0003,876
Interest-bearing deposits$110,246,0003,292
Retail deposits$112,447,0003,560
Estimated insured deposits$122,164,0003,151
IRAs and Keogh plan accounts$5,023,0003,275
Brokered deposits$12,081,0001,318
Fully insured brokered deposits$12,081,0001,210
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$126,411,0003,533
Deposits held in domestic offices$126,411,0003,533
Individuals, partnerships, and corporations$116,679,0003,432
U.S. Government$01,163
States and political subdivisions in the U.S.$9,685,0003,112
Commercial banks and other depository institutions in U.S.$47,0002,424
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,208,0002,985
Demand deposits$14,187,0004,289
Nontransaction accounts$78,203,0003,489
Money market deposit accounts (MMDAs)$33,588,0002,435
Other savings deposits (excluding MMDAs)$7,483,0004,440
Total time deposits$37,132,0003,427
Total time and savings deposits$112,224,0003,242
Noninterest-bearing deposits$14,187,0004,333
Interest-bearing deposits$112,224,0003,267
Retail deposits$109,127,0003,632
Estimated insured deposits$119,756,0003,216
IRAs and Keogh plan accounts$5,141,0003,270
Brokered deposits$31,351,000828
Fully insured brokered deposits$13,351,0001,136
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$126,653,0003,557
Deposits held in domestic offices$126,653,0003,557
Individuals, partnerships, and corporations$116,059,0003,481
U.S. Government$01,186
States and political subdivisions in the U.S.$10,533,0003,020
Commercial banks and other depository institutions in U.S.$61,0002,419
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,545,0003,013
Demand deposits$14,541,0004,285
Nontransaction accounts$78,108,0003,528
Money market deposit accounts (MMDAs)$33,649,0002,467
Other savings deposits (excluding MMDAs)$7,325,0004,517
Total time deposits$37,134,0003,462
Total time and savings deposits$112,112,0003,292
Noninterest-bearing deposits$14,541,0004,337
Interest-bearing deposits$112,112,0003,313
Retail deposits$109,400,0003,667
Estimated insured deposits$121,029,0003,222
IRAs and Keogh plan accounts$5,160,0003,300
Brokered deposits$13,627,0001,241
Fully insured brokered deposits$13,627,0001,115
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$116,273,0003,735
Deposits held in domestic offices$116,273,0003,734
Individuals, partnerships, and corporations$108,002,0003,620
U.S. Government$01,254
States and political subdivisions in the U.S.$8,195,0003,397
Commercial banks and other depository institutions in U.S.$76,0002,424
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,638,0003,289
Demand deposits$12,674,0004,536
Nontransaction accounts$73,635,0003,644
Money market deposit accounts (MMDAs)$33,697,0002,463
Other savings deposits (excluding MMDAs)$6,337,0004,680
Total time deposits$33,601,0003,689
Total time and savings deposits$103,599,0003,438
Noninterest-bearing deposits$12,674,0004,562
Interest-bearing deposits$103,599,0003,465
Retail deposits$107,943,0003,708
Estimated insured deposits$106,680,0003,466
IRAs and Keogh plan accounts$5,221,0003,307
Brokered deposits$8,470,0001,460
Fully insured brokered deposits$4,458,0001,627
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$113,599,0003,780
Deposits held in domestic offices$113,599,0003,779
Individuals, partnerships, and corporations$101,128,0003,753
U.S. Government$01,248
States and political subdivisions in the U.S.$8,460,0003,291
Commercial banks and other depository institutions in U.S.$4,011,0001,069
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,260,0003,286
Demand deposits$11,402,0004,659
Nontransaction accounts$72,339,0003,703
Money market deposit accounts (MMDAs)$32,704,0002,506
Other savings deposits (excluding MMDAs)$5,894,0004,769
Total time deposits$33,741,0003,741
Total time and savings deposits$102,197,0003,459
Noninterest-bearing deposits$11,402,0004,697
Interest-bearing deposits$102,197,0003,476
Retail deposits$105,370,0003,738
Estimated insured deposits$106,063,0003,480
IRAs and Keogh plan accounts$5,089,0003,396
Brokered deposits$8,681,0001,442
Fully insured brokered deposits$4,676,0001,624
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$114,135,0003,785
Deposits held in domestic offices$114,135,0003,784
Individuals, partnerships, and corporations$100,689,0003,776
U.S. Government$01,147
States and political subdivisions in the U.S.$9,438,0003,168
Commercial banks and other depository institutions in U.S.$4,008,0001,083
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,439,0003,270
Demand deposits$11,440,0004,672
Nontransaction accounts$72,696,0003,723
Money market deposit accounts (MMDAs)$33,302,0002,484
Other savings deposits (excluding MMDAs)$6,087,0004,781
Total time deposits$33,307,0003,817
Total time and savings deposits$102,695,0003,467
Noninterest-bearing deposits$11,439,0004,707
Interest-bearing deposits$102,696,0003,482
Retail deposits$105,590,0003,759
Estimated insured deposits$105,949,0003,498
IRAs and Keogh plan accounts$5,021,0003,448
Brokered deposits$9,252,0001,411
Fully insured brokered deposits$5,250,0001,544
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$111,673,0003,864
Deposits held in domestic offices$111,673,0003,863
Individuals, partnerships, and corporations$99,834,0003,830
U.S. Government$01,159
States and political subdivisions in the U.S.$10,229,0003,072
Commercial banks and other depository institutions in U.S.$1,610,0001,379
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,927,0003,234
Demand deposits$12,661,0004,539
Nontransaction accounts$68,746,0003,865
Money market deposit accounts (MMDAs)$30,076,0002,639
Other savings deposits (excluding MMDAs)$6,457,0004,744
Total time deposits$32,213,0003,925
Total time and savings deposits$99,012,0003,572
Noninterest-bearing deposits$12,661,0004,592
Interest-bearing deposits$99,012,0003,593
Retail deposits$102,349,0003,864
Estimated insured deposits$105,385,0003,541
IRAs and Keogh plan accounts$4,991,0003,471
Brokered deposits$7,641,0001,479
Fully insured brokered deposits$6,037,0001,464
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$109,261,0003,928
Deposits held in domestic offices$109,261,0003,927
Individuals, partnerships, and corporations$98,215,0003,886
U.S. Government$01,296
States and political subdivisions in the U.S.$8,905,0003,290
Commercial banks and other depository institutions in U.S.$2,141,0001,307
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,496,0003,540
Demand deposits$10,631,0004,910
Nontransaction accounts$70,765,0003,813
Money market deposit accounts (MMDAs)$31,773,0002,562
Other savings deposits (excluding MMDAs)$5,926,0004,825
Total time deposits$33,066,0003,916
Total time and savings deposits$98,630,0003,575
Noninterest-bearing deposits$10,631,0004,928
Interest-bearing deposits$98,630,0003,599
Retail deposits$101,901,0003,903
Estimated insured deposits$102,791,0003,606
IRAs and Keogh plan accounts$5,011,0003,488
Brokered deposits$6,582,0001,534
Fully insured brokered deposits$4,580,0001,606
Deposits obtained via list services, yet not brokered$99,0001,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$110,109,0003,930
Deposits held in domestic offices$110,109,0003,930
Individuals, partnerships, and corporations$98,787,0003,885
U.S. Government$01,197
States and political subdivisions in the U.S.$9,230,0003,163
Commercial banks and other depository institutions in U.S.$2,092,0001,313
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,764,0003,477
Demand deposits$12,256,0004,621
Nontransaction accounts$72,345,0003,823
Money market deposit accounts (MMDAs)$31,664,0002,586
Other savings deposits (excluding MMDAs)$6,343,0004,772
Total time deposits$34,338,0003,906
Total time and savings deposits$97,853,0003,620
Noninterest-bearing deposits$12,256,0004,685
Interest-bearing deposits$97,853,0003,621
Retail deposits$106,927,0003,798
Estimated insured deposits$99,169,0003,714
IRAs and Keogh plan accounts$5,036,0003,554
Brokered deposits$2,000,0002,084
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$99,0001,358
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$108,646,0003,974
Deposits held in domestic offices$108,646,0003,973
Individuals, partnerships, and corporations$98,753,0003,912
U.S. Government$01,235
States and political subdivisions in the U.S.$9,823,0003,092
Commercial banks and other depository institutions in U.S.$70,0002,716
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,514,0003,443
Demand deposits$11,892,0004,720
Nontransaction accounts$70,132,0003,933
Money market deposit accounts (MMDAs)$30,148,0002,657
Other savings deposits (excluding MMDAs)$6,362,0004,800
Total time deposits$33,622,0003,998
Total time and savings deposits$96,754,0003,667
Noninterest-bearing deposits$11,892,0004,764
Interest-bearing deposits$96,754,0003,668
Retail deposits$105,353,0003,855
Estimated insured deposits$99,475,0003,734
IRAs and Keogh plan accounts$5,017,0003,594
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$99,0001,356
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$105,727,0004,078
Deposits held in domestic offices$105,727,0004,077
Individuals, partnerships, and corporations$95,090,0004,046
U.S. Government$01,228
States and political subdivisions in the U.S.$10,511,0003,016
Commercial banks and other depository institutions in U.S.$126,0002,602
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,991,0003,585
Demand deposits$11,151,0004,884
Nontransaction accounts$68,736,0004,007
Money market deposit accounts (MMDAs)$30,016,0002,708
Other savings deposits (excluding MMDAs)$5,193,0005,112
Total time deposits$33,527,0004,063
Total time and savings deposits$94,576,0003,775
Noninterest-bearing deposits$11,151,0004,921
Interest-bearing deposits$94,576,0003,781
Retail deposits$102,441,0003,965
Estimated insured deposits$96,759,0003,840
IRAs and Keogh plan accounts$5,098,0003,603
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$99,0001,367
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$99,191,0004,240
Deposits held in domestic offices$99,191,0004,240
Individuals, partnerships, and corporations$91,974,0004,144
U.S. Government$01,345
States and political subdivisions in the U.S.$6,778,0003,696
Commercial banks and other depository institutions in U.S.$439,0002,105
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,285,0003,869
Demand deposits$11,194,0004,928
Nontransaction accounts$65,906,0004,123
Money market deposit accounts (MMDAs)$29,490,0002,724
Other savings deposits (excluding MMDAs)$4,758,0005,234
Total time deposits$31,658,0004,269
Total time and savings deposits$87,997,0003,968
Noninterest-bearing deposits$11,194,0004,979
Interest-bearing deposits$87,997,0003,975
Retail deposits$96,006,0004,139
Estimated insured deposits$93,645,0003,938
IRAs and Keogh plan accounts$4,961,0003,713
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$396,0001,284
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$99,556,0004,254
Deposits held in domestic offices$99,556,0004,253
Individuals, partnerships, and corporations$90,509,0004,198
U.S. Government$01,257
States and political subdivisions in the U.S.$8,390,0003,338
Commercial banks and other depository institutions in U.S.$657,0001,916
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,910,0003,796
Demand deposits$10,841,0004,922
Nontransaction accounts$66,646,0004,148
Money market deposit accounts (MMDAs)$30,823,0002,687
Other savings deposits (excluding MMDAs)$4,849,0005,255
Total time deposits$30,974,0004,385
Total time and savings deposits$88,715,0003,973
Noninterest-bearing deposits$10,841,0004,993
Interest-bearing deposits$88,715,0003,979
Retail deposits$94,244,0004,189
Estimated insured deposits$90,078,0004,060
IRAs and Keogh plan accounts$4,919,0003,793
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$396,0001,306
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$97,293,0004,343
Deposits held in domestic offices$97,293,0004,342
Individuals, partnerships, and corporations$87,384,0004,308
U.S. Government$01,331
States and political subdivisions in the U.S.$9,259,0003,184
Commercial banks and other depository institutions in U.S.$650,0001,932
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,145,0003,779
Demand deposits$10,772,0004,965
Nontransaction accounts$64,148,0004,276
Money market deposit accounts (MMDAs)$30,571,0002,696
Other savings deposits (excluding MMDAs)$4,746,0005,319
Total time deposits$28,831,0004,608
Total time and savings deposits$86,521,0004,075
Noninterest-bearing deposits$10,772,0005,029
Interest-bearing deposits$86,521,0004,085
Retail deposits$94,932,0004,214
Estimated insured deposits$88,465,0004,164
IRAs and Keogh plan accounts$4,955,0003,837
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$396,0001,305
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$96,081,0004,431
Deposits held in domestic offices$96,081,0004,430
Individuals, partnerships, and corporations$85,619,0004,422
U.S. Government$01,317
States and political subdivisions in the U.S.$9,812,0003,099
Commercial banks and other depository institutions in U.S.$650,0001,920
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,135,0003,900
Demand deposits$10,470,0005,056
Nontransaction accounts$63,946,0004,333
Money market deposit accounts (MMDAs)$29,800,0002,791
Other savings deposits (excluding MMDAs)$4,480,0005,439
Total time deposits$29,666,0004,596
Total time and savings deposits$85,611,0004,165
Noninterest-bearing deposits$10,470,0005,127
Interest-bearing deposits$85,611,0004,181
Retail deposits$93,973,0004,292
Estimated insured deposits$87,814,0004,239
IRAs and Keogh plan accounts$4,968,0003,889
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$396,0001,287
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$93,787,0004,504
Deposits held in domestic offices$93,787,0004,504
Individuals, partnerships, and corporations$83,279,0004,494
U.S. Government$01,474
States and political subdivisions in the U.S.$7,653,0003,514
Commercial banks and other depository institutions in U.S.$2,855,0001,236
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,551,0004,317
Demand deposits$9,704,0005,222
Nontransaction accounts$66,236,0004,272
Money market deposit accounts (MMDAs)$31,664,0002,674
Other savings deposits (excluding MMDAs)$3,900,0005,594
Total time deposits$30,672,0004,586
Total time and savings deposits$84,083,0004,203
Noninterest-bearing deposits$9,704,0005,280
Interest-bearing deposits$84,083,0004,220
Retail deposits$91,606,0004,357
Estimated insured deposits$84,984,0004,332
IRAs and Keogh plan accounts$5,084,0003,897
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$594,0001,259
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$92,862,0004,555
Deposits held in domestic offices$92,862,0004,554
Individuals, partnerships, and corporations$83,397,0004,516
U.S. Government$01,406
States and political subdivisions in the U.S.$8,372,0003,274
Commercial banks and other depository institutions in U.S.$1,093,0001,652
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,060,0004,189
Demand deposits$9,630,0005,210
Nontransaction accounts$64,802,0004,386
Money market deposit accounts (MMDAs)$29,896,0002,796
Other savings deposits (excluding MMDAs)$3,992,0005,617
Total time deposits$30,914,0004,662
Total time and savings deposits$83,232,0004,267
Noninterest-bearing deposits$9,630,0005,293
Interest-bearing deposits$83,232,0004,276
Retail deposits$90,686,0004,405
Estimated insured deposits$85,292,0004,356
IRAs and Keogh plan accounts$5,164,0003,925
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$594,0001,252
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$95,122,0004,506
Deposits held in domestic offices$95,122,0004,505
Individuals, partnerships, and corporations$84,199,0004,506
U.S. Government$01,377
States and political subdivisions in the U.S.$9,580,0003,058
Commercial banks and other depository institutions in U.S.$1,343,0001,585
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,430,0004,044
Demand deposits$9,693,0005,212
Nontransaction accounts$65,692,0004,386
Money market deposit accounts (MMDAs)$30,061,0002,772
Other savings deposits (excluding MMDAs)$4,113,0005,598
Total time deposits$31,518,0004,678
Total time and savings deposits$85,429,0004,240
Noninterest-bearing deposits$9,694,0005,296
Interest-bearing deposits$85,428,0004,250
Retail deposits$92,951,0004,348
Estimated insured deposits$87,079,0004,317
IRAs and Keogh plan accounts$5,124,0003,959
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$594,0001,255
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$98,332,0004,485
Deposits held in domestic offices$98,332,0004,484
Individuals, partnerships, and corporations$86,318,0004,516
U.S. Government$01,424
States and political subdivisions in the U.S.$10,671,0002,892
Commercial banks and other depository institutions in U.S.$1,343,0001,602
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,627,0003,982
Demand deposits$9,517,0005,315
Nontransaction accounts$67,705,0004,355
Money market deposit accounts (MMDAs)$31,652,0002,713
Other savings deposits (excluding MMDAs)$4,184,0005,601
Total time deposits$31,869,0004,713
Total time and savings deposits$88,815,0004,201
Noninterest-bearing deposits$9,517,0005,395
Interest-bearing deposits$88,815,0004,207
Retail deposits$96,168,0004,337
Estimated insured deposits$88,843,0004,314
IRAs and Keogh plan accounts$5,141,0003,956
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$594,0001,251
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$95,768,0004,570
Deposits held in domestic offices$95,768,0004,568
Individuals, partnerships, and corporations$84,885,0004,551
U.S. Government$01,583
States and political subdivisions in the U.S.$9,404,0003,096
Commercial banks and other depository institutions in U.S.$1,479,0001,582
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,093,0004,474
Demand deposits$8,843,0005,515
Nontransaction accounts$69,675,0004,271
Money market deposit accounts (MMDAs)$32,363,0002,630
Other savings deposits (excluding MMDAs)$3,704,0005,728
Total time deposits$33,608,0004,654
Total time and savings deposits$86,925,0004,252
Noninterest-bearing deposits$8,843,0005,582
Interest-bearing deposits$86,925,0004,253
Retail deposits$92,470,0004,444
Estimated insured deposits$87,310,0004,484
IRAs and Keogh plan accounts$5,125,0003,995
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$693,0001,245
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$95,155,0004,565
Deposits held in domestic offices$95,155,0004,564
Individuals, partnerships, and corporations$83,864,0004,589
U.S. Government$01,457
States and political subdivisions in the U.S.$9,824,0002,965
Commercial banks and other depository institutions in U.S.$1,467,0001,605
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,767,0004,564
Demand deposits$8,489,0005,485
Nontransaction accounts$71,388,0004,273
Money market deposit accounts (MMDAs)$32,829,0002,617
Other savings deposits (excluding MMDAs)$3,946,0005,626
Total time deposits$34,613,0004,674
Total time and savings deposits$86,666,0004,269
Noninterest-bearing deposits$8,489,0005,582
Interest-bearing deposits$86,666,0004,274
Retail deposits$91,880,0004,435
Estimated insured deposits$87,198,0004,494
IRAs and Keogh plan accounts$5,625,0003,865
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$693,0001,261
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$101,547,0004,417
Deposits held in domestic offices$101,547,0004,415
Individuals, partnerships, and corporations$88,491,0004,484
U.S. Government$01,535
States and political subdivisions in the U.S.$11,394,0002,716
Commercial banks and other depository institutions in U.S.$1,662,0001,551
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,728,0004,213
Demand deposits$10,971,0004,901
Nontransaction accounts$74,819,0004,206
Money market deposit accounts (MMDAs)$34,562,0002,535
Other savings deposits (excluding MMDAs)$3,803,0005,718
Total time deposits$36,454,0004,627
Total time and savings deposits$90,576,0004,183
Noninterest-bearing deposits$10,971,0005,050
Interest-bearing deposits$90,576,0004,182
Retail deposits$98,009,0004,281
Estimated insured deposits$91,203,0004,387
IRAs and Keogh plan accounts$5,854,0003,794
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$891,0001,243
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$101,283,0004,483
Deposits held in domestic offices$101,283,0004,481
Individuals, partnerships, and corporations$87,610,0004,552
U.S. Government$01,579
States and political subdivisions in the U.S.$12,302,0002,638
Commercial banks and other depository institutions in U.S.$1,371,0001,658
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,266,0004,538
Demand deposits$8,456,0005,550
Nontransaction accounts$77,017,0004,196
Money market deposit accounts (MMDAs)$35,718,0002,493
Other savings deposits (excluding MMDAs)$3,898,0005,693
Total time deposits$37,401,0004,636
Total time and savings deposits$92,827,0004,183
Noninterest-bearing deposits$8,456,0005,638
Interest-bearing deposits$92,827,0004,183
Retail deposits$97,767,0004,349
Estimated insured deposits$91,745,0004,420
IRAs and Keogh plan accounts$5,816,0003,828
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$990,0001,237
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$100,658,0004,462
Deposits held in domestic offices$100,658,0004,460
Individuals, partnerships, and corporations$85,772,0004,591
U.S. Government$01,780
States and political subdivisions in the U.S.$10,224,0002,877
Commercial banks and other depository institutions in U.S.$4,662,000998
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,769,0004,891
Demand deposits$7,666,0005,663
Nontransaction accounts$79,889,0004,094
Money market deposit accounts (MMDAs)$35,896,0002,434
Other savings deposits (excluding MMDAs)$3,753,0005,648
Total time deposits$40,240,0004,492
Total time and savings deposits$92,992,0004,118
Noninterest-bearing deposits$7,650,0005,752
Interest-bearing deposits$93,008,0004,148
Retail deposits$97,165,0004,328
Estimated insured deposits$92,118,0004,380
IRAs and Keogh plan accounts$5,871,0003,816
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$3,813,000932
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$100,639,0004,475
Deposits held in domestic offices$100,639,0004,473
Individuals, partnerships, and corporations$83,642,0004,651
U.S. Government$01,652
States and political subdivisions in the U.S.$12,318,0002,467
Commercial banks and other depository institutions in U.S.$4,679,0001,032
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,452,0004,833
Demand deposits$7,434,0005,667
Nontransaction accounts$80,187,0004,112
Money market deposit accounts (MMDAs)$36,326,0002,412
Other savings deposits (excluding MMDAs)$3,479,0005,772
Total time deposits$40,382,0004,554
Total time and savings deposits$93,205,0004,132
Noninterest-bearing deposits$7,434,0005,764
Interest-bearing deposits$93,205,0004,169
Retail deposits$97,169,0004,311
Estimated insured deposits$91,347,0004,412
IRAs and Keogh plan accounts$5,780,0003,905
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$3,813,000934
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$103,142,0004,415
Deposits held in domestic offices$103,142,0004,413
Individuals, partnerships, and corporations$83,658,0004,656
U.S. Government$01,633
States and political subdivisions in the U.S.$14,170,0002,247
Commercial banks and other depository institutions in U.S.$5,314,000981
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,664,0004,762
Demand deposits$7,728,0005,535
Nontransaction accounts$82,478,0004,083
Money market deposit accounts (MMDAs)$37,555,0002,331
Other savings deposits (excluding MMDAs)$3,583,0005,763
Total time deposits$41,340,0004,564
Total time and savings deposits$95,414,0004,109
Noninterest-bearing deposits$7,728,0005,636
Interest-bearing deposits$95,414,0004,131
Retail deposits$99,426,0004,254
Estimated insured deposits$92,403,0004,388
IRAs and Keogh plan accounts$5,703,0003,945
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$4,209,000907
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$104,850,0004,404
Deposits held in domestic offices$104,850,0004,401
Individuals, partnerships, and corporations$83,798,0004,694
U.S. Government$01,643
States and political subdivisions in the U.S.$15,304,0002,151
Commercial banks and other depository institutions in U.S.$5,748,000968
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,316,0004,834
Demand deposits$7,472,0005,612
Nontransaction accounts$84,534,0004,066
Money market deposit accounts (MMDAs)$37,860,0002,344
Other savings deposits (excluding MMDAs)$3,860,0005,647
Total time deposits$42,814,0004,557
Total time and savings deposits$97,378,0004,108
Noninterest-bearing deposits$7,472,0005,713
Interest-bearing deposits$97,378,0004,135
Retail deposits$101,332,0004,217
Estimated insured deposits$93,410,0004,401
IRAs and Keogh plan accounts$5,558,0004,038
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$4,605,000860
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$104,752,0004,401
Deposits held in domestic offices$104,752,0004,398
Individuals, partnerships, and corporations$83,848,0004,698
U.S. Government$02,902
States and political subdivisions in the U.S.$13,315,0002,353
Commercial banks and other depository institutions in U.S.$7,589,000842
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,741,0005,036
Demand deposits$8,321,0005,363
Nontransaction accounts$86,011,0004,059
Money market deposit accounts (MMDAs)$37,327,0002,322
Other savings deposits (excluding MMDAs)$3,447,0005,751
Total time deposits$45,237,0004,475
Total time and savings deposits$96,431,0004,146
Noninterest-bearing deposits$8,321,0005,483
Interest-bearing deposits$96,431,0004,176
Retail deposits$101,258,0004,213
Estimated insured deposits$95,426,0004,319
IRAs and Keogh plan accounts$5,733,0003,968
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$107,363,0004,363
Deposits held in domestic offices$107,363,0004,360
Individuals, partnerships, and corporations$85,831,0004,688
U.S. Government$03,279
States and political subdivisions in the U.S.$13,637,0002,265
Commercial banks and other depository institutions in U.S.$7,895,000840
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,599,0004,953
Demand deposits$7,885,0005,446
Nontransaction accounts$88,764,0004,033
Money market deposit accounts (MMDAs)$37,692,0002,308
Other savings deposits (excluding MMDAs)$3,554,0005,748
Total time deposits$47,518,0004,432
Total time and savings deposits$99,478,0004,116
Noninterest-bearing deposits$7,885,0005,562
Interest-bearing deposits$99,478,0004,140
Retail deposits$103,880,0004,146
Estimated insured deposits$97,120,0004,240
IRAs and Keogh plan accounts$6,150,0003,871
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$109,012,0004,327
Deposits held in domestic offices$109,012,0004,325
Individuals, partnerships, and corporations$86,565,0004,676
U.S. Government$03,428
States and political subdivisions in the U.S.$13,920,0002,246
Commercial banks and other depository institutions in U.S.$8,527,000810
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,746,0004,468
Demand deposits$7,069,0005,648
Nontransaction accounts$87,266,0004,098
Money market deposit accounts (MMDAs)$31,959,0002,560
Other savings deposits (excluding MMDAs)$3,733,0005,690
Total time deposits$51,574,0004,249
Total time and savings deposits$101,943,0004,058
Noninterest-bearing deposits$7,069,0005,752
Interest-bearing deposits$101,943,0004,076
Retail deposits$105,544,0004,100
Estimated insured deposits$99,495,0004,181
IRAs and Keogh plan accounts$6,263,0003,832
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$107,517,0004,439
Deposits held in domestic offices$107,517,0004,437
Individuals, partnerships, and corporations$86,707,0004,738
U.S. Government$03,500
States and political subdivisions in the U.S.$11,833,0002,614
Commercial banks and other depository institutions in U.S.$8,977,000784
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,018,0004,921
Demand deposits$7,088,0005,677
Nontransaction accounts$88,499,0004,123
Money market deposit accounts (MMDAs)$31,716,0002,605
Other savings deposits (excluding MMDAs)$3,949,0005,610
Total time deposits$52,834,0004,256
Total time and savings deposits$100,429,0004,177
Noninterest-bearing deposits$7,088,0005,778
Interest-bearing deposits$100,429,0004,197
Retail deposits$103,923,0004,186
Estimated insured deposits$100,655,0004,187
IRAs and Keogh plan accounts$5,981,0003,957
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$109,124,0004,388
Deposits held in domestic offices$109,124,0004,387
Individuals, partnerships, and corporations$88,857,0004,668
U.S. Government$03,705
States and political subdivisions in the U.S.$9,517,0002,968
Commercial banks and other depository institutions in U.S.$10,750,000697
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,258,0005,127
Demand deposits$7,434,0005,682
Nontransaction accounts$90,866,0004,033
Money market deposit accounts (MMDAs)$28,952,0002,703
Other savings deposits (excluding MMDAs)$3,675,0005,666
Total time deposits$58,240,0004,030
Total time and savings deposits$101,690,0004,103
Noninterest-bearing deposits$7,434,0005,788
Interest-bearing deposits$101,690,0004,121
Retail deposits$88,439,0004,232
Estimated insured deposits$104,245,0004,079
IRAs and Keogh plan accounts$6,181,0003,854
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$109,688,0004,337
Deposits held in domestic offices$109,688,0004,335
Individuals, partnerships, and corporations$90,024,0004,615
U.S. Government$03,620
States and political subdivisions in the U.S.$9,254,0002,902
Commercial banks and other depository institutions in U.S.$10,410,000719
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,257,0005,251
Demand deposits$6,235,0005,937
Nontransaction accounts$93,431,0003,963
Money market deposit accounts (MMDAs)$25,824,0002,859
Other savings deposits (excluding MMDAs)$3,893,0005,589
Total time deposits$63,713,0003,843
Total time and savings deposits$103,453,0004,055
Noninterest-bearing deposits$6,235,0006,028
Interest-bearing deposits$103,453,0004,061
Retail deposits$85,902,0004,295
Estimated insured deposits$106,207,0004,022
IRAs and Keogh plan accounts$6,416,0003,758
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$109,721,0004,351
Deposits held in domestic offices$109,721,0004,348
Individuals, partnerships, and corporations$89,257,0004,645
U.S. Government$03,557
States and political subdivisions in the U.S.$8,596,0003,077
Commercial banks and other depository institutions in U.S.$11,868,000655
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,692,0005,087
Demand deposits$6,872,0005,763
Nontransaction accounts$92,029,0004,016
Money market deposit accounts (MMDAs)$23,553,0002,941
Other savings deposits (excluding MMDAs)$4,024,0005,557
Total time deposits$64,452,0003,844
Total time and savings deposits$102,849,0004,073
Noninterest-bearing deposits$6,872,0005,862
Interest-bearing deposits$102,849,0004,087
Retail deposits$86,613,0004,300
Estimated insured deposits$96,836,0003,863
IRAs and Keogh plan accounts$6,376,0003,761
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$108,784,0004,379
Deposits held in domestic offices$108,784,0004,376
Individuals, partnerships, and corporations$85,114,0004,765
U.S. Government$03,628
States and political subdivisions in the U.S.$9,809,0002,865
Commercial banks and other depository institutions in U.S.$13,861,000610
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,593,0004,916
Demand deposits$7,179,0005,650
Nontransaction accounts$90,191,0004,059
Money market deposit accounts (MMDAs)$20,122,0003,213
Other savings deposits (excluding MMDAs)$4,308,0005,395
Total time deposits$65,761,0003,813
Total time and savings deposits$101,605,0004,110
Noninterest-bearing deposits$7,179,0005,762
Interest-bearing deposits$101,605,0004,131
Retail deposits$87,107,0004,290
Estimated insured deposits$96,473,0003,890
IRAs and Keogh plan accounts$6,379,0003,685
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$94,636,0004,710
Deposits held in domestic offices$94,636,0004,707
Individuals, partnerships, and corporations$82,846,0004,782
U.S. Government$03,888
States and political subdivisions in the U.S.$9,891,0002,841
Commercial banks and other depository institutions in U.S.$1,899,0001,473
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,727,0005,256
Demand deposits$6,714,0005,887
Nontransaction accounts$77,909,0004,365
Money market deposit accounts (MMDAs)$18,891,0003,236
Other savings deposits (excluding MMDAs)$4,155,0005,375
Total time deposits$54,863,0004,245
Total time and savings deposits$87,922,0004,417
Noninterest-bearing deposits$6,714,0005,994
Interest-bearing deposits$87,922,0004,439
Retail deposits$72,573,0004,781
Estimated insured deposits$83,794,0004,233
IRAs and Keogh plan accounts$5,550,0003,918
Brokered deposits$2,001,0003,131
Fully insured brokered deposits$2,001,0002,953
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$97,805,0004,589
Deposits held in domestic offices$97,805,0004,585
Individuals, partnerships, and corporations$84,951,0004,677
U.S. Government$03,764
States and political subdivisions in the U.S.$10,445,0002,636
Commercial banks and other depository institutions in U.S.$2,409,0001,269
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,209,0005,078
Demand deposits$7,101,0005,692
Nontransaction accounts$80,596,0004,273
Money market deposit accounts (MMDAs)$20,353,0003,105
Other savings deposits (excluding MMDAs)$4,350,0005,305
Total time deposits$55,893,0004,135
Total time and savings deposits$90,704,0004,327
Noninterest-bearing deposits$7,101,0005,819
Interest-bearing deposits$90,704,0004,335
Retail deposits$76,130,0004,598
Estimated insured deposits$83,769,0004,221
IRAs and Keogh plan accounts$5,678,0003,804
Brokered deposits$2,000,0002,947
Fully insured brokered deposits$2,000,0002,796
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$93,659,0004,716
Deposits held in domestic offices$93,659,0004,712
Individuals, partnerships, and corporations$79,849,0004,876
U.S. Government$03,873
States and political subdivisions in the U.S.$10,299,0002,677
Commercial banks and other depository institutions in U.S.$3,511,0001,035
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,020,0004,867
Demand deposits$7,992,0005,460
Nontransaction accounts$74,639,0004,460
Money market deposit accounts (MMDAs)$13,703,0003,904
Other savings deposits (excluding MMDAs)$4,676,0005,194
Total time deposits$56,260,0004,101
Total time and savings deposits$85,667,0004,471
Noninterest-bearing deposits$7,992,0005,609
Interest-bearing deposits$85,667,0004,478
Retail deposits$71,378,0004,809
Estimated insured deposits$79,132,0004,365
IRAs and Keogh plan accounts$5,563,0003,865
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$93,044,0004,732
Deposits held in domestic offices$93,044,0004,729
Individuals, partnerships, and corporations$77,600,0004,954
U.S. Government$03,876
States and political subdivisions in the U.S.$11,469,0002,490
Commercial banks and other depository institutions in U.S.$3,975,000929
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,491,0004,576
Demand deposits$7,892,0005,435
Nontransaction accounts$72,553,0004,566
Money market deposit accounts (MMDAs)$7,608,0005,052
Other savings deposits (excluding MMDAs)$4,584,0005,212
Total time deposits$60,361,0003,928
Total time and savings deposits$85,152,0004,517
Noninterest-bearing deposits$7,892,0005,569
Interest-bearing deposits$85,152,0004,534
Retail deposits$68,687,0004,907
Estimated insured deposits$80,461,0004,325
IRAs and Keogh plan accounts$5,073,0004,091
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$87,388,0004,876
Deposits held in domestic offices$87,388,0004,874
Individuals, partnerships, and corporations$75,480,0005,014
U.S. Government$04,156
States and political subdivisions in the U.S.$9,033,0002,876
Commercial banks and other depository institutions in U.S.$2,875,000994
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,595,0004,958
Demand deposits$8,057,0005,427
Nontransaction accounts$68,793,0004,660
Money market deposit accounts (MMDAs)$5,145,0005,650
Other savings deposits (excluding MMDAs)$4,808,0005,014
Total time deposits$58,840,0003,964
Total time and savings deposits$79,331,0004,658
Noninterest-bearing deposits$8,057,0005,585
Interest-bearing deposits$79,331,0004,677
Retail deposits$63,537,0005,096
Estimated insured deposits$77,265,0004,357
IRAs and Keogh plan accounts$5,025,0004,071
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$90,203,0004,745
Deposits held in domestic offices$90,203,0004,742
Individuals, partnerships, and corporations$78,217,0004,892
U.S. Government$03,924
States and political subdivisions in the U.S.$9,590,0002,632
Commercial banks and other depository institutions in U.S.$2,396,0001,032
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,222,0004,721
Demand deposits$8,476,0005,202
Nontransaction accounts$70,981,0004,561
Money market deposit accounts (MMDAs)$5,495,0005,555
Other savings deposits (excluding MMDAs)$4,811,0005,069
Total time deposits$60,675,0003,859
Total time and savings deposits$81,727,0004,539
Noninterest-bearing deposits$8,476,0005,395
Interest-bearing deposits$81,727,0004,557
Retail deposits$65,441,0004,969
Estimated insured deposits$79,560,0004,255
IRAs and Keogh plan accounts$4,944,0004,120
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$90,146,0004,752
Deposits held in domestic offices$90,146,0004,750
Individuals, partnerships, and corporations$78,090,0004,898
U.S. Government$04,057
States and political subdivisions in the U.S.$9,551,0002,619
Commercial banks and other depository institutions in U.S.$2,505,0001,004
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,319,0004,843
Demand deposits$7,592,0005,597
Nontransaction accounts$70,827,0004,528
Money market deposit accounts (MMDAs)$4,562,0005,871
Other savings deposits (excluding MMDAs)$4,713,0005,217
Total time deposits$61,551,0003,787
Total time and savings deposits$82,554,0004,499
Noninterest-bearing deposits$7,592,0005,730
Interest-bearing deposits$82,554,0004,511
Retail deposits$64,337,0005,047
Estimated insured deposits$78,655,0004,308
IRAs and Keogh plan accounts$4,820,0004,189
Brokered deposits$1,000,0002,916
Fully insured brokered deposits$1,000,0002,688
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$87,960,0004,854
Deposits held in domestic offices$87,960,0004,852
Individuals, partnerships, and corporations$75,794,0004,996
U.S. Government$04,056
States and political subdivisions in the U.S.$9,583,0002,723
Commercial banks and other depository institutions in U.S.$2,583,0001,003
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,368,0004,765
Demand deposits$7,977,0005,497
Nontransaction accounts$67,592,0004,684
Money market deposit accounts (MMDAs)$4,634,0005,869
Other savings deposits (excluding MMDAs)$4,982,0005,166
Total time deposits$57,976,0003,945
Total time and savings deposits$79,983,0004,598
Noninterest-bearing deposits$7,977,0005,623
Interest-bearing deposits$79,983,0004,615
Retail deposits$64,738,0005,075
Estimated insured deposits$78,454,0004,317
IRAs and Keogh plan accounts$4,268,0004,455
Brokered deposits$1,000,0002,898
Fully insured brokered deposits$1,000,0002,667
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$86,504,0004,871
Deposits held in domestic offices$86,504,0004,869
Individuals, partnerships, and corporations$76,501,0004,934
U.S. Government$04,273
States and political subdivisions in the U.S.$8,707,0002,909
Commercial banks and other depository institutions in U.S.$1,296,0001,312
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,978,0005,239
Demand deposits$7,823,0005,666
Nontransaction accounts$68,526,0004,590
Money market deposit accounts (MMDAs)$4,669,0005,823
Other savings deposits (excluding MMDAs)$4,805,0005,224
Total time deposits$59,050,0003,841
Total time and savings deposits$78,681,0004,591
Noninterest-bearing deposits$7,823,0005,780
Interest-bearing deposits$78,681,0004,616
Retail deposits$62,186,0005,095
Estimated insured deposits$75,745,0004,373
IRAs and Keogh plan accounts$4,137,0004,492
Brokered deposits$2,500,0002,517
Fully insured brokered deposits$2,500,0002,242
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$85,714,0004,842
Deposits held in domestic offices$85,714,0004,839
Individuals, partnerships, and corporations$76,322,0004,911
U.S. Government$04,163
States and political subdivisions in the U.S.$8,607,0002,778
Commercial banks and other depository institutions in U.S.$785,0001,540
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,371,0005,074
Demand deposits$7,617,0005,633
Nontransaction accounts$67,343,0004,594
Money market deposit accounts (MMDAs)$4,379,0005,918
Other savings deposits (excluding MMDAs)$5,290,0005,053
Total time deposits$57,674,0003,838
Total time and savings deposits$78,097,0004,571
Noninterest-bearing deposits$7,617,0005,752
Interest-bearing deposits$78,097,0004,594
Retail deposits$61,329,0005,104
Estimated insured deposits$74,851,0004,382
IRAs and Keogh plan accounts$3,957,0004,603
Brokered deposits$2,500,0002,504
Fully insured brokered deposits$2,500,0002,229
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$84,139,0004,886
Deposits held in domestic offices$84,139,0004,882
Individuals, partnerships, and corporations$73,195,0005,026
U.S. Government$04,264
States and political subdivisions in the U.S.$9,916,0002,504
Commercial banks and other depository institutions in U.S.$1,028,0001,431
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,385,0004,879
Demand deposits$8,246,0005,542
Nontransaction accounts$63,754,0004,695
Money market deposit accounts (MMDAs)$4,106,0006,069
Other savings deposits (excluding MMDAs)$5,485,0005,078
Total time deposits$54,163,0003,917
Total time and savings deposits$75,893,0004,619
Noninterest-bearing deposits$8,246,0005,658
Interest-bearing deposits$75,893,0004,644
Retail deposits$62,696,0005,061
Estimated insured deposits$74,080,0004,404
IRAs and Keogh plan accounts$3,896,0004,610
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$83,025,0004,927
Deposits held in domestic offices$83,025,0004,923
Individuals, partnerships, and corporations$72,590,0005,026
U.S. Government$04,261
States and political subdivisions in the U.S.$10,213,0002,497
Commercial banks and other depository institutions in U.S.$222,0002,198
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,832,0004,851
Demand deposits$8,345,0005,531
Nontransaction accounts$62,193,0004,743
Money market deposit accounts (MMDAs)$4,014,0006,136
Other savings deposits (excluding MMDAs)$5,948,0004,978
Total time deposits$52,231,0003,938
Total time and savings deposits$74,680,0004,684
Noninterest-bearing deposits$8,345,0005,630
Interest-bearing deposits$74,680,0004,705
Retail deposits$62,745,0005,065
Estimated insured deposits$70,252,0004,539
IRAs and Keogh plan accounts$3,810,0004,612
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$82,583,0004,924
Deposits held in domestic offices$82,583,0004,921
Individuals, partnerships, and corporations$71,620,0005,055
U.S. Government$04,442
States and political subdivisions in the U.S.$10,833,0002,371
Commercial banks and other depository institutions in U.S.$130,0002,432
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,644,0005,128
Demand deposits$8,453,0005,577
Nontransaction accounts$62,939,0004,666
Money market deposit accounts (MMDAs)$4,326,0006,027
Other savings deposits (excluding MMDAs)$6,056,0004,931
Total time deposits$52,557,0003,821
Total time and savings deposits$74,130,0004,662
Noninterest-bearing deposits$8,453,0005,688
Interest-bearing deposits$74,130,0004,678
Retail deposits$61,389,0005,148
Estimated insured deposits$76,933,0004,240
IRAs and Keogh plan accounts$3,780,0004,622
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$79,495,0005,002
Deposits held in domestic offices$79,495,0004,998
Individuals, partnerships, and corporations$70,030,0005,077
U.S. Government$04,317
States and political subdivisions in the U.S.$9,464,0002,541
Commercial banks and other depository institutions in U.S.$1,0003,203
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,676,0005,023
Demand deposits$8,124,0005,582
Nontransaction accounts$59,819,0004,789
Money market deposit accounts (MMDAs)$2,573,0006,848
Other savings deposits (excluding MMDAs)$6,120,0004,951
Total time deposits$51,126,0003,848
Total time and savings deposits$71,371,0004,742
Noninterest-bearing deposits$8,124,0005,667
Interest-bearing deposits$71,371,0004,755
Retail deposits$58,940,0005,250
Estimated insured deposits$74,644,0004,305
IRAs and Keogh plan accounts$3,709,0004,675
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$78,494,0004,996
Deposits held in domestic offices$78,494,0004,993
Individuals, partnerships, and corporations$69,018,0005,059
U.S. Government$04,271
States and political subdivisions in the U.S.$9,476,0002,604
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,124,0004,805
Demand deposits$8,708,0005,330
Nontransaction accounts$57,370,0004,865
Money market deposit accounts (MMDAs)$2,313,0006,994
Other savings deposits (excluding MMDAs)$6,395,0004,904
Total time deposits$48,662,0003,923
Total time and savings deposits$69,786,0004,778
Noninterest-bearing deposits$8,743,0005,395
Interest-bearing deposits$69,751,0004,803
Retail deposits$59,427,0005,179
Estimated insured deposits$75,794,0004,207
IRAs and Keogh plan accounts$3,767,0004,608
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$77,963,0005,034
Deposits held in domestic offices$77,963,0005,030
Individuals, partnerships, and corporations$73,682,0004,881
U.S. Government$04,329
States and political subdivisions in the U.S.$4,281,0004,267
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$21,180,0004,832
Demand deposits$8,001,0005,544
Nontransaction accounts$56,783,0004,924
Money market deposit accounts (MMDAs)$2,345,0007,059
Other savings deposits (excluding MMDAs)$6,677,0004,875
Total time deposits$47,761,0003,877
Total time and savings deposits$69,962,0004,803
Noninterest-bearing deposits$8,001,0005,625
Interest-bearing deposits$69,962,0004,833
Retail deposits$58,841,0005,268
Estimated insured deposits$77,881,0004,138
IRAs and Keogh plan accounts$3,636,0004,716
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$35,489,0007,303
Deposits held in domestic offices$35,489,0007,301
Individuals, partnerships, and corporations$30,172,0007,397
U.S. Government$04,510
States and political subdivisions in the U.S.$5,317,0003,850
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$8,417,0007,340
Demand deposits$3,721,0007,411
Nontransaction accounts$27,072,0007,065
Money market deposit accounts (MMDAs)$1,574,0007,489
Other savings deposits (excluding MMDAs)$2,002,0007,418
Total time deposits$23,496,0006,086
Total time and savings deposits$31,768,0007,105
Noninterest-bearing deposits$3,726,0007,448
Interest-bearing deposits$31,763,0007,133
Retail deposits$25,120,0007,625
Estimated insured deposits$29,466,0007,213
IRAs and Keogh plan accounts$932,0007,485
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$33,110,0007,430
Deposits held in domestic offices$33,110,0007,428
Individuals, partnerships, and corporations$27,953,0007,555
U.S. Government$04,404
States and political subdivisions in the U.S.$5,157,0003,824
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$8,116,0007,307
Demand deposits$3,178,0007,546
Nontransaction accounts$24,994,0007,248
Money market deposit accounts (MMDAs)$1,529,0007,553
Other savings deposits (excluding MMDAs)$2,084,0007,402
Total time deposits$21,381,0006,380
Total time and savings deposits$29,932,0007,251
Noninterest-bearing deposits$3,178,0007,580
Interest-bearing deposits$29,932,0007,276
Retail deposits$24,448,0007,659
Estimated insured deposits$27,471,0007,384
IRAs and Keogh plan accounts$934,0007,520
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$30,149,0007,693
Deposits held in domestic offices$30,149,0007,692
Individuals, partnerships, and corporations$27,321,0007,634
U.S. Government$04,543
States and political subdivisions in the U.S.$2,828,0005,032
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$8,931,0007,155
Demand deposits$3,494,0007,394
Nontransaction accounts$21,218,0007,653
Money market deposit accounts (MMDAs)$1,261,0007,791
Other savings deposits (excluding MMDAs)$1,817,0007,651
Total time deposits$18,140,0006,871
Total time and savings deposits$26,655,0007,562
Noninterest-bearing deposits$3,494,0007,423
Interest-bearing deposits$26,655,0007,577
Retail deposits$24,519,0007,729
Estimated insured deposits$26,287,0007,540
IRAs and Keogh plan accounts$912,0007,636
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$28,498,0007,835
Deposits held in domestic offices$28,498,0007,833
Individuals, partnerships, and corporations$25,575,0007,804
U.S. Government$04,568
States and political subdivisions in the U.S.$2,923,0004,970
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$7,954,0007,403
Demand deposits$2,594,0007,876
Nontransaction accounts$20,544,0007,750
Money market deposit accounts (MMDAs)$982,0007,998
Other savings deposits (excluding MMDAs)$1,947,0007,563
Total time deposits$17,615,0006,992
Total time and savings deposits$25,904,0007,656
Noninterest-bearing deposits$2,594,0007,902
Interest-bearing deposits$25,904,0007,675
Retail deposits$23,193,0007,858
Estimated insured deposits$24,326,0007,739
IRAs and Keogh plan accounts$888,0007,693
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$23,298,0008,203
Deposits held in domestic offices$23,298,0008,202
Individuals, partnerships, and corporations$21,088,0008,130
U.S. Government$04,814
States and political subdivisions in the U.S.$2,210,0005,484
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$6,513,0007,180
Demand deposits$2,323,0007,530
Nontransaction accounts$16,785,0007,272
Money market deposit accounts (MMDAs)$783,0007,386
Other savings deposits (excluding MMDAs)$1,677,0006,978
Total time deposits$14,325,0006,679
Total time and savings deposits$20,975,0008,039
Noninterest-bearing deposits$2,323,0008,071
Interest-bearing deposits$20,975,0008,066
Retail deposits$20,259,0008,128
Estimated insured deposits$20,395,0008,093
IRAs and Keogh plan accounts$775,0007,898
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$18,994,0008,521
Deposits held in domestic offices$18,994,0008,521
Individuals, partnerships, and corporations$16,837,0008,480
U.S. Government$04,647
States and political subdivisions in the U.S.$2,157,0005,462
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$5,223,0007,439
Demand deposits$1,728,0007,746
Nontransaction accounts$13,771,0007,585
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$1,456,0007,163
Total time deposits$12,315,0007,031
Total time and savings deposits$17,266,0008,374
Noninterest-bearing deposits$1,728,0008,329
Interest-bearing deposits$17,266,0008,407
Retail deposits$17,092,0008,445
Estimated insured deposits$16,704,0008,456
IRAs and Keogh plan accounts$698,0008,055
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$17,981,0008,630
Deposits held in domestic offices$17,981,0008,628
Individuals, partnerships, and corporations$15,638,0008,588
U.S. Government$04,820
States and political subdivisions in the U.S.$2,343,0005,338
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$5,170,0007,464
Demand deposits$1,377,0007,911
Nontransaction accounts$12,811,0007,696
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$1,229,0007,328
Total time deposits$11,582,0007,198
Total time and savings deposits$16,604,0008,448
Noninterest-bearing deposits$1,377,0008,543
Interest-bearing deposits$16,604,0008,486
Retail deposits$16,340,0008,530
Estimated insured deposits$15,666,0008,573
IRAs and Keogh plan accounts$609,0008,195
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$17,651,0008,669
Deposits held in domestic offices$17,651,0008,668
Individuals, partnerships, and corporations$15,285,0008,636
U.S. Government$04,819
States and political subdivisions in the U.S.$2,366,0005,366
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$4,993,0007,522
Demand deposits$1,468,0007,901
Nontransaction accounts$12,658,0007,731
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$1,231,0007,338
Total time deposits$11,427,0007,250
Total time and savings deposits$16,183,0008,510
Noninterest-bearing deposits$1,468,0008,523
Interest-bearing deposits$16,183,0008,552
Retail deposits$15,920,0008,587
Estimated insured deposits$15,330,0008,633
IRAs and Keogh plan accounts$570,0008,261
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$15,766,0008,822
Deposits held in domestic offices$15,766,0008,821
Individuals, partnerships, and corporations$13,711,0008,775
U.S. Government$04,995
States and political subdivisions in the U.S.$2,055,0005,600
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$4,491,0007,664
Demand deposits$1,658,0007,858
Nontransaction accounts$11,275,0007,862
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$971,0007,508
Total time deposits$10,304,0007,441
Total time and savings deposits$14,108,0008,691
Noninterest-bearing deposits$1,659,0008,469
Interest-bearing deposits$14,107,0008,743
Retail deposits$14,470,0008,732
Estimated insured deposits$13,896,0008,775
IRAs and Keogh plan accounts$545,0008,295
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$14,905,0009,049
Deposits held in domestic offices$14,905,0009,048
Individuals, partnerships, and corporations$12,756,0009,002
U.S. Government$05,263
States and political subdivisions in the U.S.$2,149,0005,466
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$4,320,0007,812
Demand deposits$1,372,0008,125
Nontransaction accounts$10,585,0008,057
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$897,0007,602
Total time deposits$9,688,0007,692
Total time and savings deposits$13,533,0008,886
Noninterest-bearing deposits$1,372,0008,734
Interest-bearing deposits$13,533,0008,936
Retail deposits$13,530,0008,958
Estimated insured deposits$13,627,0008,965
IRAs and Keogh plan accounts$450,0008,598
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$12,278,0009,405
Deposits held in domestic offices$12,278,0009,405
Individuals, partnerships, and corporations$11,386,0009,266
U.S. Government$05,369
States and political subdivisions in the U.S.$892,0006,786
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$3,492,0008,154
Demand deposits$1,419,0008,270
Nontransaction accounts$8,786,0008,366
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$828,0007,777
Total time deposits$7,958,0008,056
Total time and savings deposits$10,859,0009,251
Noninterest-bearing deposits$1,419,0008,851
Interest-bearing deposits$10,859,0009,336
Retail deposits$11,846,0009,270
Estimated insured deposits$12,059,0009,260
IRAs and Keogh plan accounts$441,0008,781
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$12,957,0009,653
Deposits held in domestic offices$12,957,0009,652
Individuals, partnerships, and corporations$11,991,0009,519
U.S. Government$05,591
States and political subdivisions in the U.S.$966,0006,891
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$3,635,0008,377
Demand deposits$1,710,0008,322
Nontransaction accounts$9,322,0008,546
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$918,0008,031
Total time deposits$8,404,0008,144
Total time and savings deposits$11,247,0009,515
Noninterest-bearing deposits$1,710,0008,899
Interest-bearing deposits$11,247,0009,586
Retail deposits$12,532,0009,505
Estimated insured deposits$12,148,0009,537
IRAs and Keogh plan accounts$464,0009,036
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$12,284,0009,917
Deposits held in domestic offices$12,284,0009,917
Individuals, partnerships, and corporations$11,266,0009,795
U.S. Government$06,005
States and political subdivisions in the U.S.$1,018,0006,917
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$3,083,0008,713
Demand deposits$1,140,0008,843
Nontransaction accounts$9,201,0008,721
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$889,0008,312
Total time deposits$8,312,0008,314
Total time and savings deposits$11,144,0009,724
Noninterest-bearing deposits$1,140,0009,504
Interest-bearing deposits$11,144,0009,792
Retail deposits$11,944,0009,782
Estimated insured deposits$11,877,0009,784
IRAs and Keogh plan accounts$451,0009,314
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$10,920,00010,446
Deposits held in domestic offices$10,920,00010,446
Individuals, partnerships, and corporations$9,976,00010,336
U.S. Government$06,819
States and political subdivisions in the U.S.$944,0007,301
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$2,596,0009,196
Demand deposits$917,0009,305
Nontransaction accounts$8,324,0009,140
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$717,0008,876
Total time deposits$7,607,0008,721
Total time and savings deposits$10,003,00010,236
Noninterest-bearing deposits$917,00010,032
Interest-bearing deposits$10,003,00010,315
Retail deposits$10,511,00010,334
Estimated insured deposits$10,680,00010,319
IRAs and Keogh plan accounts$412,0009,803
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$10,256,00011,007
Deposits held in domestic offices$10,256,00011,007
Individuals, partnerships, and corporations$9,568,00010,841
U.S. Government$07,644
States and political subdivisions in the U.S.$688,0007,968
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$2,696,0009,596
Demand deposits$1,007,0009,655
Nontransaction accounts$7,560,0009,612
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$789,0009,251
Total time deposits$6,771,0009,219
Total time and savings deposits$9,249,00010,784
Noninterest-bearing deposits$1,007,00010,382
Interest-bearing deposits$9,249,00010,898
Retail deposits$10,056,00010,898
Estimated insured deposits$9,944,00010,917
IRAs and Keogh plan accounts$391,00010,388
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$8,740,00011,648
Deposits held in domestic offices$8,740,00011,648
Individuals, partnerships, and corporations$8,356,00011,453
U.S. Government$08,070
States and political subdivisions in the U.S.$384,0008,770
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$2,520,00010,054
Demand deposits$949,00010,070
Nontransaction accounts$6,220,00010,166
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$641,0009,827
Total time deposits$5,579,0009,837
Total time and savings deposits$7,791,00011,426
Noninterest-bearing deposits$949,00010,853
Interest-bearing deposits$7,791,00011,549
Retail deposits$8,540,00011,571
Estimated insured deposits$8,590,00011,569
IRAs and Keogh plan accounts$308,00011,039
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$6,674,00012,425
Deposits held in domestic offices$6,674,00012,425
Individuals, partnerships, and corporations$6,295,00012,258
U.S. Government$08,552
States and political subdivisions in the U.S.$379,0009,214
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$2,534,00010,589
Demand deposits$853,00010,653
Nontransaction accounts$4,140,00010,873
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$678,00010,336
Total time deposits$3,462,00010,644
Total time and savings deposits$5,821,00012,220
Noninterest-bearing deposits$853,00011,463
Interest-bearing deposits$5,821,00012,340
Retail deposits$6,474,00012,382
Estimated insured deposits$6,551,00012,365
IRAs and Keogh plan accounts$257,00011,699
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$5,972,00013,147
Deposits held in domestic offices$5,972,00013,147
Individuals, partnerships, and corporations$5,437,00012,905
U.S. Government$08,951
States and political subdivisions in the U.S.$436,0009,376
Commercial banks and other depository institutions in U.S.$99,0003,641
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,460,00011,063
Demand deposits$693,00011,204
Nontransaction accounts$3,512,00011,416
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$526,00010,932
Total time deposits$2,986,00011,183
Total time and savings deposits$5,279,00012,841
Noninterest-bearing deposits$693,00012,091
Interest-bearing deposits$5,279,00013,052
Retail deposits$5,772,00013,112
Estimated insured deposits$5,972,00013,092
IRAs and Keogh plan accounts$154,00012,509
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$4,962,00013,812
Deposits held in domestic offices$4,962,00013,812
Individuals, partnerships, and corporations$4,380,00013,795
U.S. Government$09,474
States and political subdivisions in the U.S.$483,0009,506
Commercial banks and other depository institutions in U.S.$99,0003,693
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,099,00011,544
Demand deposits$627,00011,660
Nontransaction accounts$2,863,00011,854
Money market deposit accounts (MMDAs)$11,00011,212
Other savings deposits (excluding MMDAs)$465,00011,237
Total time deposits$2,387,00011,697
Total time and savings deposits$4,335,00013,732
Noninterest-bearing deposits$627,00012,859
Interest-bearing deposits$4,335,00013,729
Retail deposits$4,862,00013,776
Estimated insured deposits$4,962,00013,771
IRAs and Keogh plan accounts$136,00013,140
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA