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Liberty Bank, Total Deposits

2017-09-30Rank
Total deposits$391,798,0001,521
Deposits held in domestic offices$391,798,0001,520
Individuals, partnerships, and corporations$389,023,0001,386
U.S. Government$01,147
States and political subdivisions in the U.S.$2,537,0004,459
Commercial banks and other depository institutions in U.S.$238,0002,076
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$173,647,000739
Demand deposits$131,264,000641
Nontransaction accounts$218,151,0001,827
Money market deposit accounts (MMDAs)$43,984,0002,096
Other savings deposits (excluding MMDAs)$37,411,0001,938
Total time deposits$136,756,0001,201
Total time and savings deposits$260,534,0001,799
Noninterest-bearing deposits$131,264,000968
Interest-bearing deposits$260,534,0001,748
Retail deposits$309,510,0001,697
Estimated insured deposits$269,531,0001,669
IRAs and Keogh plan accounts$5,927,0002,969
Brokered deposits$2,523,0002,073
Fully insured brokered deposits$2,523,0001,888
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$389,776,0001,522
Deposits held in domestic offices$389,776,0001,521
Individuals, partnerships, and corporations$386,436,0001,397
U.S. Government$01,163
States and political subdivisions in the U.S.$2,852,0004,406
Commercial banks and other depository institutions in U.S.$488,0001,765
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$172,266,000763
Demand deposits$130,988,000642
Nontransaction accounts$217,510,0001,829
Money market deposit accounts (MMDAs)$42,724,0002,138
Other savings deposits (excluding MMDAs)$34,222,0002,052
Total time deposits$140,564,0001,175
Total time and savings deposits$258,788,0001,816
Noninterest-bearing deposits$130,988,000967
Interest-bearing deposits$258,788,0001,757
Retail deposits$306,475,0001,709
Estimated insured deposits$270,588,0001,665
IRAs and Keogh plan accounts$5,950,0003,000
Brokered deposits$2,721,0002,034
Fully insured brokered deposits$2,721,0001,838
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$385,937,0001,545
Deposits held in domestic offices$385,937,0001,545
Individuals, partnerships, and corporations$382,498,0001,407
U.S. Government$01,186
States and political subdivisions in the U.S.$2,951,0004,414
Commercial banks and other depository institutions in U.S.$488,0001,793
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$163,311,000796
Demand deposits$123,146,000667
Nontransaction accounts$222,626,0001,808
Money market deposit accounts (MMDAs)$44,814,0002,109
Other savings deposits (excluding MMDAs)$31,873,0002,147
Total time deposits$145,939,0001,137
Total time and savings deposits$262,791,0001,805
Noninterest-bearing deposits$123,146,0001,007
Interest-bearing deposits$262,791,0001,745
Retail deposits$297,967,0001,759
Estimated insured deposits$269,278,0001,679
IRAs and Keogh plan accounts$8,394,0002,410
Brokered deposits$2,920,0001,968
Fully insured brokered deposits$2,920,0001,776
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$377,448,0001,560
Deposits held in domestic offices$377,448,0001,560
Individuals, partnerships, and corporations$374,011,0001,423
U.S. Government$01,254
States and political subdivisions in the U.S.$2,949,0004,442
Commercial banks and other depository institutions in U.S.$488,0001,821
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$160,116,000805
Demand deposits$118,915,000689
Nontransaction accounts$217,332,0001,808
Money market deposit accounts (MMDAs)$42,363,0002,167
Other savings deposits (excluding MMDAs)$30,780,0002,162
Total time deposits$144,187,0001,134
Total time and savings deposits$258,533,0001,804
Noninterest-bearing deposits$118,915,0001,023
Interest-bearing deposits$258,533,0001,747
Retail deposits$290,477,0001,789
Estimated insured deposits$266,938,0001,665
IRAs and Keogh plan accounts$8,158,0002,491
Brokered deposits$3,218,0001,917
Fully insured brokered deposits$3,218,0001,755
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$387,803,0001,495
Deposits held in domestic offices$387,803,0001,495
Individuals, partnerships, and corporations$384,639,0001,371
U.S. Government$01,248
States and political subdivisions in the U.S.$2,676,0004,551
Commercial banks and other depository institutions in U.S.$488,0001,841
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$163,974,000750
Demand deposits$123,667,000643
Nontransaction accounts$223,829,0001,779
Money market deposit accounts (MMDAs)$42,970,0002,137
Other savings deposits (excluding MMDAs)$31,210,0002,133
Total time deposits$149,649,0001,089
Total time and savings deposits$264,136,0001,779
Noninterest-bearing deposits$123,667,000967
Interest-bearing deposits$264,136,0001,716
Retail deposits$296,106,0001,723
Estimated insured deposits$266,749,0001,664
IRAs and Keogh plan accounts$8,121,0002,533
Brokered deposits$3,080,0001,933
Fully insured brokered deposits$3,080,0001,775
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$389,995,0001,479
Deposits held in domestic offices$389,995,0001,479
Individuals, partnerships, and corporations$386,927,0001,359
U.S. Government$01,147
States and political subdivisions in the U.S.$2,717,0004,577
Commercial banks and other depository institutions in U.S.$351,0002,000
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$156,544,000791
Demand deposits$118,747,000668
Nontransaction accounts$233,451,0001,722
Money market deposit accounts (MMDAs)$42,583,0002,149
Other savings deposits (excluding MMDAs)$29,267,0002,230
Total time deposits$161,601,0001,013
Total time and savings deposits$271,248,0001,727
Noninterest-bearing deposits$118,747,000980
Interest-bearing deposits$271,248,0001,649
Retail deposits$286,403,0001,772
Estimated insured deposits$264,061,0001,675
IRAs and Keogh plan accounts$8,180,0002,541
Brokered deposits$2,677,0001,985
Fully insured brokered deposits$2,677,0001,823
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$381,544,0001,509
Deposits held in domestic offices$381,544,0001,509
Individuals, partnerships, and corporations$378,678,0001,375
U.S. Government$01,159
States and political subdivisions in the U.S.$2,515,0004,673
Commercial banks and other depository institutions in U.S.$351,0002,013
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$145,180,000849
Demand deposits$108,691,000720
Nontransaction accounts$236,364,0001,713
Money market deposit accounts (MMDAs)$44,575,0002,104
Other savings deposits (excluding MMDAs)$28,501,0002,255
Total time deposits$163,288,0001,014
Total time and savings deposits$272,853,0001,723
Noninterest-bearing deposits$108,691,0001,063
Interest-bearing deposits$272,853,0001,645
Retail deposits$276,877,0001,830
Estimated insured deposits$258,466,0001,705
IRAs and Keogh plan accounts$8,173,0002,551
Brokered deposits$2,575,0001,968
Fully insured brokered deposits$2,575,0001,824
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$370,140,0001,543
Deposits held in domestic offices$370,140,0001,543
Individuals, partnerships, and corporations$366,927,0001,414
U.S. Government$01,296
States and political subdivisions in the U.S.$2,863,0004,572
Commercial banks and other depository institutions in U.S.$350,0002,083
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$153,049,000796
Demand deposits$117,999,000644
Nontransaction accounts$217,091,0001,817
Money market deposit accounts (MMDAs)$44,094,0002,098
Other savings deposits (excluding MMDAs)$27,260,0002,282
Total time deposits$145,737,0001,123
Total time and savings deposits$252,141,0001,828
Noninterest-bearing deposits$118,000,000987
Interest-bearing deposits$252,140,0001,753
Retail deposits$283,778,0001,778
Estimated insured deposits$255,207,0001,718
IRAs and Keogh plan accounts$8,117,0002,579
Brokered deposits$2,573,0001,972
Fully insured brokered deposits$2,573,0001,829
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$345,963,0001,631
Deposits held in domestic offices$345,963,0001,631
Individuals, partnerships, and corporations$343,020,0001,500
U.S. Government$01,197
States and political subdivisions in the U.S.$2,593,0004,683
Commercial banks and other depository institutions in U.S.$350,0002,114
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$133,709,000898
Demand deposits$102,341,000743
Nontransaction accounts$212,254,0001,856
Money market deposit accounts (MMDAs)$40,259,0002,219
Other savings deposits (excluding MMDAs)$28,770,0002,203
Total time deposits$143,224,0001,169
Total time and savings deposits$243,622,0001,874
Noninterest-bearing deposits$102,341,0001,108
Interest-bearing deposits$243,622,0001,811
Retail deposits$261,788,0001,913
Estimated insured deposits$248,640,0001,760
IRAs and Keogh plan accounts$8,380,0002,568
Brokered deposits$2,067,0002,064
Fully insured brokered deposits$2,067,0001,906
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$339,605,0001,654
Deposits held in domestic offices$339,605,0001,653
Individuals, partnerships, and corporations$336,798,0001,523
U.S. Government$01,235
States and political subdivisions in the U.S.$2,457,0004,792
Commercial banks and other depository institutions in U.S.$350,0002,135
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$131,171,000945
Demand deposits$102,052,000735
Nontransaction accounts$208,434,0001,886
Money market deposit accounts (MMDAs)$40,069,0002,238
Other savings deposits (excluding MMDAs)$27,287,0002,296
Total time deposits$141,078,0001,213
Total time and savings deposits$237,553,0001,927
Noninterest-bearing deposits$102,052,0001,078
Interest-bearing deposits$237,554,0001,859
Retail deposits$258,083,0001,954
Estimated insured deposits$247,252,0001,789
IRAs and Keogh plan accounts$8,220,0002,630
Brokered deposits$2,065,0002,031
Fully insured brokered deposits$2,065,0001,873
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$355,085,0001,606
Deposits held in domestic offices$355,085,0001,605
Individuals, partnerships, and corporations$352,166,0001,461
U.S. Government$01,228
States and political subdivisions in the U.S.$2,669,0004,737
Commercial banks and other depository institutions in U.S.$250,0002,270
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$147,047,000801
Demand deposits$115,352,000615
Nontransaction accounts$208,038,0001,917
Money market deposit accounts (MMDAs)$40,136,0002,270
Other savings deposits (excluding MMDAs)$26,236,0002,365
Total time deposits$141,665,0001,200
Total time and savings deposits$239,733,0001,932
Noninterest-bearing deposits$115,352,000953
Interest-bearing deposits$239,733,0001,854
Retail deposits$271,685,0001,880
Estimated insured deposits$242,530,0001,835
IRAs and Keogh plan accounts$8,075,0002,687
Brokered deposits$2,176,0002,002
Fully insured brokered deposits$2,176,0001,851
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$330,389,0001,701
Deposits held in domestic offices$330,389,0001,700
Individuals, partnerships, and corporations$327,551,0001,554
U.S. Government$01,345
States and political subdivisions in the U.S.$2,588,0004,810
Commercial banks and other depository institutions in U.S.$250,0002,337
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$135,034,000872
Demand deposits$102,501,000683
Nontransaction accounts$195,355,0001,988
Money market deposit accounts (MMDAs)$38,514,0002,311
Other savings deposits (excluding MMDAs)$27,702,0002,245
Total time deposits$129,140,0001,323
Total time and savings deposits$227,888,0001,991
Noninterest-bearing deposits$102,501,0001,042
Interest-bearing deposits$227,888,0001,923
Retail deposits$259,135,0001,953
Estimated insured deposits$238,088,0001,853
IRAs and Keogh plan accounts$7,872,0002,768
Brokered deposits$1,675,0002,102
Fully insured brokered deposits$1,675,0001,939
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$324,814,0001,718
Deposits held in domestic offices$324,814,0001,716
Individuals, partnerships, and corporations$321,446,0001,581
U.S. Government$01,257
States and political subdivisions in the U.S.$3,118,0004,641
Commercial banks and other depository institutions in U.S.$250,0002,394
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$136,611,000814
Demand deposits$105,115,000643
Nontransaction accounts$188,203,0002,061
Money market deposit accounts (MMDAs)$41,703,0002,221
Other savings deposits (excluding MMDAs)$25,989,0002,352
Total time deposits$120,511,0001,455
Total time and savings deposits$219,699,0002,073
Noninterest-bearing deposits$105,115,000998
Interest-bearing deposits$219,699,0001,997
Retail deposits$262,104,0001,937
Estimated insured deposits$235,394,0001,881
IRAs and Keogh plan accounts$8,007,0002,795
Brokered deposits$2,638,0001,933
Fully insured brokered deposits$2,638,0001,783
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$314,233,0001,786
Deposits held in domestic offices$314,233,0001,785
Individuals, partnerships, and corporations$310,611,0001,649
U.S. Government$01,331
States and political subdivisions in the U.S.$3,372,0004,609
Commercial banks and other depository institutions in U.S.$250,0002,400
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,927,000911
Demand deposits$93,858,000702
Nontransaction accounts$190,306,0002,050
Money market deposit accounts (MMDAs)$44,387,0002,119
Other savings deposits (excluding MMDAs)$28,051,0002,229
Total time deposits$117,869,0001,524
Total time and savings deposits$220,375,0002,059
Noninterest-bearing deposits$93,858,0001,083
Interest-bearing deposits$220,375,0001,987
Retail deposits$252,425,0002,000
Estimated insured deposits$233,470,0001,907
IRAs and Keogh plan accounts$8,199,0002,780
Brokered deposits$3,264,0001,810
Fully insured brokered deposits$3,264,0001,679
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$301,315,0001,858
Deposits held in domestic offices$301,315,0001,858
Individuals, partnerships, and corporations$297,927,0001,715
U.S. Government$01,317
States and political subdivisions in the U.S.$3,138,0004,700
Commercial banks and other depository institutions in U.S.$250,0002,403
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$116,347,000991
Demand deposits$84,844,000769
Nontransaction accounts$184,968,0002,120
Money market deposit accounts (MMDAs)$44,878,0002,137
Other savings deposits (excluding MMDAs)$26,800,0002,301
Total time deposits$113,290,0001,600
Total time and savings deposits$216,471,0002,121
Noninterest-bearing deposits$84,844,0001,167
Interest-bearing deposits$216,472,0002,049
Retail deposits$243,106,0002,076
Estimated insured deposits$225,737,0001,984
IRAs and Keogh plan accounts$8,178,0002,827
Brokered deposits$3,257,0001,803
Fully insured brokered deposits$3,257,0001,669
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$289,970,0001,907
Deposits held in domestic offices$289,970,0001,906
Individuals, partnerships, and corporations$286,756,0001,755
U.S. Government$01,474
States and political subdivisions in the U.S.$2,964,0004,780
Commercial banks and other depository institutions in U.S.$250,0002,422
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,379,0001,052
Demand deposits$76,255,000854
Nontransaction accounts$181,591,0002,144
Money market deposit accounts (MMDAs)$46,149,0002,082
Other savings deposits (excluding MMDAs)$24,008,0002,432
Total time deposits$111,433,0001,641
Total time and savings deposits$213,715,0002,141
Noninterest-bearing deposits$76,255,0001,259
Interest-bearing deposits$213,715,0002,075
Retail deposits$232,303,0002,154
Estimated insured deposits$221,395,0002,002
IRAs and Keogh plan accounts$7,810,0002,971
Brokered deposits$3,253,0001,769
Fully insured brokered deposits$3,253,0001,637
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$287,597,0001,907
Deposits held in domestic offices$287,597,0001,906
Individuals, partnerships, and corporations$284,439,0001,760
U.S. Government$01,406
States and political subdivisions in the U.S.$2,908,0004,806
Commercial banks and other depository institutions in U.S.$250,0002,472
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,438,0001,030
Demand deposits$78,590,000791
Nontransaction accounts$181,159,0002,147
Money market deposit accounts (MMDAs)$43,615,0002,160
Other savings deposits (excluding MMDAs)$23,753,0002,452
Total time deposits$113,789,0001,641
Total time and savings deposits$209,007,0002,177
Noninterest-bearing deposits$78,590,0001,209
Interest-bearing deposits$209,008,0002,108
Retail deposits$228,850,0002,182
Estimated insured deposits$220,227,0002,020
IRAs and Keogh plan accounts$7,863,0003,015
Brokered deposits$3,344,0001,791
Fully insured brokered deposits$3,344,0001,641
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$278,167,0001,968
Deposits held in domestic offices$278,167,0001,967
Individuals, partnerships, and corporations$275,471,0001,798
U.S. Government$01,377
States and political subdivisions in the U.S.$2,533,0004,969
Commercial banks and other depository institutions in U.S.$163,0002,774
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,961,0001,133
Demand deposits$70,749,000864
Nontransaction accounts$180,206,0002,167
Money market deposit accounts (MMDAs)$44,681,0002,113
Other savings deposits (excluding MMDAs)$23,048,0002,487
Total time deposits$112,479,0001,686
Total time and savings deposits$207,418,0002,202
Noninterest-bearing deposits$70,749,0001,282
Interest-bearing deposits$207,418,0002,126
Retail deposits$222,043,0002,238
Estimated insured deposits$218,919,0002,041
IRAs and Keogh plan accounts$7,906,0003,012
Brokered deposits$3,439,0001,792
Fully insured brokered deposits$3,439,0001,653
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$282,037,0001,975
Deposits held in domestic offices$282,037,0001,974
Individuals, partnerships, and corporations$278,927,0001,803
U.S. Government$01,424
States and political subdivisions in the U.S.$2,735,0004,909
Commercial banks and other depository institutions in U.S.$375,0002,332
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,685,0001,135
Demand deposits$71,489,000845
Nontransaction accounts$184,352,0002,164
Money market deposit accounts (MMDAs)$43,712,0002,198
Other savings deposits (excluding MMDAs)$22,621,0002,524
Total time deposits$118,018,0001,636
Total time and savings deposits$210,548,0002,203
Noninterest-bearing deposits$71,489,0001,266
Interest-bearing deposits$210,548,0002,134
Retail deposits$220,863,0002,289
Estimated insured deposits$216,960,0002,084
IRAs and Keogh plan accounts$7,912,0003,041
Brokered deposits$4,072,0001,719
Fully insured brokered deposits$4,072,0001,583
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$282,852,0001,953
Deposits held in domestic offices$282,852,0001,953
Individuals, partnerships, and corporations$279,716,0001,804
U.S. Government$01,583
States and political subdivisions in the U.S.$2,653,0004,965
Commercial banks and other depository institutions in U.S.$483,0002,239
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,928,0001,064
Demand deposits$76,093,000798
Nontransaction accounts$179,924,0002,197
Money market deposit accounts (MMDAs)$42,193,0002,210
Other savings deposits (excluding MMDAs)$21,645,0002,517
Total time deposits$116,086,0001,687
Total time and savings deposits$206,759,0002,229
Noninterest-bearing deposits$76,093,0001,208
Interest-bearing deposits$206,759,0002,162
Retail deposits$227,331,0002,214
Estimated insured deposits$240,652,0001,976
IRAs and Keogh plan accounts$7,875,0003,082
Brokered deposits$4,436,0001,691
Fully insured brokered deposits$4,436,0001,561
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$275,990,0001,999
Deposits held in domestic offices$275,990,0001,999
Individuals, partnerships, and corporations$274,712,0001,819
U.S. Government$01,457
States and political subdivisions in the U.S.$1,045,0005,694
Commercial banks and other depository institutions in U.S.$233,0002,760
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,990,0001,174
Demand deposits$66,487,000846
Nontransaction accounts$187,000,0002,175
Money market deposit accounts (MMDAs)$45,073,0002,126
Other savings deposits (excluding MMDAs)$22,043,0002,480
Total time deposits$119,884,0001,680
Total time and savings deposits$209,503,0002,230
Noninterest-bearing deposits$66,487,0001,288
Interest-bearing deposits$209,503,0002,146
Retail deposits$214,480,0002,326
Estimated insured deposits$229,316,0002,059
IRAs and Keogh plan accounts$7,216,0003,321
Brokered deposits$4,224,0001,750
Fully insured brokered deposits$4,224,0001,614
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$264,570,0002,079
Deposits held in domestic offices$264,570,0002,079
Individuals, partnerships, and corporations$262,399,0001,896
U.S. Government$01,535
States and political subdivisions in the U.S.$1,938,0005,284
Commercial banks and other depository institutions in U.S.$233,0002,785
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,166,0001,219
Demand deposits$62,919,000878
Nontransaction accounts$179,404,0002,247
Money market deposit accounts (MMDAs)$41,181,0002,244
Other savings deposits (excluding MMDAs)$20,749,0002,565
Total time deposits$117,472,0001,760
Total time and savings deposits$201,651,0002,290
Noninterest-bearing deposits$62,919,0001,333
Interest-bearing deposits$201,651,0002,229
Retail deposits$206,697,0002,388
Estimated insured deposits$223,681,0002,112
IRAs and Keogh plan accounts$7,170,0003,362
Brokered deposits$3,561,0001,901
Fully insured brokered deposits$3,561,0001,753
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$262,744,0002,096
Deposits held in domestic offices$262,744,0002,096
Individuals, partnerships, and corporations$261,427,0001,910
U.S. Government$01,579
States and political subdivisions in the U.S.$1,084,0005,722
Commercial banks and other depository institutions in U.S.$233,0002,797
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,449,0001,207
Demand deposits$60,765,000889
Nontransaction accounts$177,295,0002,290
Money market deposit accounts (MMDAs)$41,442,0002,253
Other savings deposits (excluding MMDAs)$21,248,0002,523
Total time deposits$114,604,0001,850
Total time and savings deposits$201,979,0002,318
Noninterest-bearing deposits$60,765,0001,356
Interest-bearing deposits$201,979,0002,253
Retail deposits$204,381,0002,433
Estimated insured deposits$221,630,0002,155
IRAs and Keogh plan accounts$7,446,0003,294
Brokered deposits$3,386,0001,965
Fully insured brokered deposits$3,386,0001,818
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$262,794,0002,078
Deposits held in domestic offices$262,794,0002,077
Individuals, partnerships, and corporations$261,941,0001,875
U.S. Government$01,780
States and political subdivisions in the U.S.$620,0005,754
Commercial banks and other depository institutions in U.S.$233,0002,644
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,647,0001,194
Demand deposits$59,230,000880
Nontransaction accounts$179,147,0002,257
Money market deposit accounts (MMDAs)$37,258,0002,375
Other savings deposits (excluding MMDAs)$22,705,0002,328
Total time deposits$119,182,0001,810
Total time and savings deposits$203,564,0002,259
Noninterest-bearing deposits$59,230,0001,317
Interest-bearing deposits$203,565,0002,208
Retail deposits$204,140,0002,392
Estimated insured deposits$221,726,0002,132
IRAs and Keogh plan accounts$7,370,0003,322
Brokered deposits$3,522,0002,025
Fully insured brokered deposits$3,522,0001,876
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$264,593,0002,055
Deposits held in domestic offices$264,593,0002,054
Individuals, partnerships, and corporations$263,740,0001,856
U.S. Government$01,652
States and political subdivisions in the U.S.$620,0005,756
Commercial banks and other depository institutions in U.S.$233,0002,639
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,308,0001,107
Demand deposits$62,680,000786
Nontransaction accounts$180,285,0002,262
Money market deposit accounts (MMDAs)$35,954,0002,440
Other savings deposits (excluding MMDAs)$22,870,0002,307
Total time deposits$121,462,0001,814
Total time and savings deposits$201,913,0002,276
Noninterest-bearing deposits$62,680,0001,223
Interest-bearing deposits$201,913,0002,232
Retail deposits$211,382,0002,301
Estimated insured deposits$218,933,0002,145
IRAs and Keogh plan accounts$7,373,0003,376
Brokered deposits$2,740,0002,234
Fully insured brokered deposits$2,740,0002,073
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$247,003,0002,171
Deposits held in domestic offices$247,003,0002,171
Individuals, partnerships, and corporations$246,150,0001,981
U.S. Government$01,633
States and political subdivisions in the U.S.$620,0005,803
Commercial banks and other depository institutions in U.S.$233,0002,676
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,996,0001,321
Demand deposits$52,625,000913
Nontransaction accounts$174,007,0002,332
Money market deposit accounts (MMDAs)$36,334,0002,390
Other savings deposits (excluding MMDAs)$20,540,0002,455
Total time deposits$117,134,0001,953
Total time and savings deposits$194,378,0002,374
Noninterest-bearing deposits$52,625,0001,399
Interest-bearing deposits$194,379,0002,326
Retail deposits$198,193,0002,439
Estimated insured deposits$212,923,0002,200
IRAs and Keogh plan accounts$7,104,0003,461
Brokered deposits$3,509,0002,180
Fully insured brokered deposits$3,509,0002,015
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$241,632,0002,243
Deposits held in domestic offices$241,632,0002,241
Individuals, partnerships, and corporations$241,552,0002,024
U.S. Government$01,643
States and political subdivisions in the U.S.$80,0006,179
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,721,0001,397
Demand deposits$49,449,000955
Nontransaction accounts$171,911,0002,400
Money market deposit accounts (MMDAs)$37,976,0002,336
Other savings deposits (excluding MMDAs)$22,743,0002,310
Total time deposits$111,192,0002,115
Total time and savings deposits$192,183,0002,419
Noninterest-bearing deposits$49,449,0001,449
Interest-bearing deposits$192,183,0002,376
Retail deposits$195,781,0002,480
Estimated insured deposits$192,279,0002,455
IRAs and Keogh plan accounts$6,416,0003,694
Brokered deposits$2,028,0002,537
Fully insured brokered deposits$2,028,0002,359
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$228,925,0002,347
Deposits held in domestic offices$228,925,0002,346
Individuals, partnerships, and corporations$228,356,0002,137
U.S. Government$02,902
States and political subdivisions in the U.S.$569,0005,908
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,659,0001,335
Demand deposits$48,415,000938
Nontransaction accounts$159,266,0002,561
Money market deposit accounts (MMDAs)$34,620,0002,450
Other savings deposits (excluding MMDAs)$21,573,0002,330
Total time deposits$103,074,0002,298
Total time and savings deposits$180,510,0002,557
Noninterest-bearing deposits$48,415,0001,418
Interest-bearing deposits$180,510,0002,523
Retail deposits$186,609,0002,572
Estimated insured deposits$181,679,0002,564
IRAs and Keogh plan accounts$6,071,0003,844
Brokered deposits$1,710,0002,726
Fully insured brokered deposits$1,710,0002,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$216,407,0002,499
Deposits held in domestic offices$216,407,0002,496
Individuals, partnerships, and corporations$215,638,0002,286
U.S. Government$03,279
States and political subdivisions in the U.S.$769,0005,866
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,059,0001,319
Demand deposits$48,139,000911
Nontransaction accounts$149,348,0002,752
Money market deposit accounts (MMDAs)$30,969,0002,658
Other savings deposits (excluding MMDAs)$22,184,0002,310
Total time deposits$96,195,0002,544
Total time and savings deposits$168,268,0002,772
Noninterest-bearing deposits$48,139,0001,416
Interest-bearing deposits$168,268,0002,757
Retail deposits$177,092,0002,693
Estimated insured deposits$174,142,0002,611
IRAs and Keogh plan accounts$5,915,0003,967
Brokered deposits$2,210,0002,663
Fully insured brokered deposits$2,210,0002,475
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$186,255,0002,906
Deposits held in domestic offices$186,255,0002,903
Individuals, partnerships, and corporations$185,698,0002,634
U.S. Government$03,428
States and political subdivisions in the U.S.$557,0006,043
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,158,0001,611
Demand deposits$41,359,0001,062
Nontransaction accounts$128,097,0003,108
Money market deposit accounts (MMDAs)$25,397,0002,990
Other savings deposits (excluding MMDAs)$22,119,0002,325
Total time deposits$80,580,0003,054
Total time and savings deposits$144,896,0003,150
Noninterest-bearing deposits$41,359,0001,609
Interest-bearing deposits$144,896,0003,137
Retail deposits$151,993,0003,086
Estimated insured deposits$152,815,0002,987
IRAs and Keogh plan accounts$4,508,0004,591
Brokered deposits$2,404,0002,704
Fully insured brokered deposits$2,004,0002,594
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$178,645,0003,048
Deposits held in domestic offices$178,645,0003,047
Individuals, partnerships, and corporations$177,729,0002,789
U.S. Government$03,500
States and political subdivisions in the U.S.$916,0005,917
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,740,0001,846
Demand deposits$36,187,0001,228
Nontransaction accounts$125,905,0003,207
Money market deposit accounts (MMDAs)$24,625,0003,051
Other savings deposits (excluding MMDAs)$25,523,0002,111
Total time deposits$75,756,0003,296
Total time and savings deposits$142,458,0003,242
Noninterest-bearing deposits$36,187,0001,811
Interest-bearing deposits$142,457,0003,228
Retail deposits$145,794,0003,226
Estimated insured deposits$144,190,0003,166
IRAs and Keogh plan accounts$4,452,0004,633
Brokered deposits$2,001,0002,915
Fully insured brokered deposits$2,001,0002,709
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$172,870,0003,114
Deposits held in domestic offices$172,870,0003,113
Individuals, partnerships, and corporations$171,968,0002,870
U.S. Government$03,705
States and political subdivisions in the U.S.$902,0005,959
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,691,0001,962
Demand deposits$33,806,0001,381
Nontransaction accounts$122,179,0003,244
Money market deposit accounts (MMDAs)$24,343,0003,003
Other savings deposits (excluding MMDAs)$25,483,0002,085
Total time deposits$72,353,0003,428
Total time and savings deposits$139,064,0003,276
Noninterest-bearing deposits$33,806,0001,949
Interest-bearing deposits$139,064,0003,268
Retail deposits$115,032,0003,508
Estimated insured deposits$140,450,0003,218
IRAs and Keogh plan accounts$3,794,0005,004
Brokered deposits$1,815,0003,004
Fully insured brokered deposits$536,0003,078
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$160,873,0003,287
Deposits held in domestic offices$160,873,0003,286
Individuals, partnerships, and corporations$160,432,0003,030
U.S. Government$03,620
States and political subdivisions in the U.S.$441,0006,272
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,252,0001,966
Demand deposits$32,621,0001,351
Nontransaction accounts$113,621,0003,464
Money market deposit accounts (MMDAs)$23,624,0003,004
Other savings deposits (excluding MMDAs)$24,954,0002,099
Total time deposits$65,043,0003,788
Total time and savings deposits$128,252,0003,494
Noninterest-bearing deposits$32,621,0001,958
Interest-bearing deposits$128,251,0003,495
Retail deposits$109,950,0003,589
Estimated insured deposits$132,064,0003,392
IRAs and Keogh plan accounts$3,192,0005,382
Brokered deposits$1,753,0003,134
Fully insured brokered deposits$1,082,0002,971
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$145,342,0003,564
Deposits held in domestic offices$145,342,0003,562
Individuals, partnerships, and corporations$145,242,0003,287
U.S. Government$03,557
States and political subdivisions in the U.S.$100,0006,574
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,587,0002,225
Demand deposits$29,839,0001,584
Nontransaction accounts$101,755,0003,743
Money market deposit accounts (MMDAs)$20,427,0003,226
Other savings deposits (excluding MMDAs)$28,888,0001,941
Total time deposits$52,441,0004,412
Total time and savings deposits$115,503,0003,766
Noninterest-bearing deposits$29,839,0002,153
Interest-bearing deposits$115,503,0003,777
Retail deposits$106,158,0003,699
Estimated insured deposits$96,490,0003,881
IRAs and Keogh plan accounts$2,856,0005,595
Brokered deposits$602,0003,523
Fully insured brokered deposits$602,0003,279
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$143,066,0003,597
Deposits held in domestic offices$143,066,0003,595
Individuals, partnerships, and corporations$142,297,0003,319
U.S. Government$03,628
States and political subdivisions in the U.S.$580,0006,272
Commercial banks and other depository institutions in U.S.$189,0002,802
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,502,0002,397
Demand deposits$27,681,0001,722
Nontransaction accounts$102,564,0003,732
Money market deposit accounts (MMDAs)$25,956,0002,707
Other savings deposits (excluding MMDAs)$28,450,0001,925
Total time deposits$48,158,0004,665
Total time and savings deposits$115,385,0003,756
Noninterest-bearing deposits$27,681,0002,325
Interest-bearing deposits$115,384,0003,760
Retail deposits$109,151,0003,629
Estimated insured deposits$92,665,0004,015
IRAs and Keogh plan accounts$2,833,0005,571
Brokered deposits$1,772,0003,251
Fully insured brokered deposits$1,772,0002,982
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$128,252,0003,833
Deposits held in domestic offices$128,252,0003,831
Individuals, partnerships, and corporations$127,482,0003,577
U.S. Government$03,888
States and political subdivisions in the U.S.$580,0006,285
Commercial banks and other depository institutions in U.S.$190,0002,650
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,217,0002,533
Demand deposits$25,908,0001,915
Nontransaction accounts$90,035,0003,990
Money market deposit accounts (MMDAs)$26,107,0002,613
Other savings deposits (excluding MMDAs)$29,778,0001,841
Total time deposits$34,149,0005,546
Total time and savings deposits$102,344,0004,001
Noninterest-bearing deposits$25,908,0002,488
Interest-bearing deposits$102,344,0004,020
Retail deposits$107,906,0003,623
Estimated insured deposits$87,292,0004,126
IRAs and Keogh plan accounts$2,534,0005,727
Brokered deposits$1,864,0003,172
Fully insured brokered deposits$1,864,0002,992
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$109,092,0004,248
Deposits held in domestic offices$109,092,0004,245
Individuals, partnerships, and corporations$108,248,0003,988
U.S. Government$03,764
States and political subdivisions in the U.S.$555,0006,288
Commercial banks and other depository institutions in U.S.$289,0002,354
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,755,0002,814
Demand deposits$22,084,0002,316
Nontransaction accounts$75,337,0004,442
Money market deposit accounts (MMDAs)$20,695,0003,072
Other savings deposits (excluding MMDAs)$24,229,0002,090
Total time deposits$30,413,0005,797
Total time and savings deposits$87,008,0004,445
Noninterest-bearing deposits$22,084,0002,851
Interest-bearing deposits$87,008,0004,457
Retail deposits$92,630,0004,023
Estimated insured deposits$79,897,0004,344
IRAs and Keogh plan accounts$2,321,0005,858
Brokered deposits$2,515,0002,841
Fully insured brokered deposits$2,515,0002,697
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$101,008,0004,492
Deposits held in domestic offices$101,008,0004,488
Individuals, partnerships, and corporations$100,286,0004,223
U.S. Government$03,873
States and political subdivisions in the U.S.$533,0006,304
Commercial banks and other depository institutions in U.S.$189,0002,499
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,947,0002,691
Demand deposits$23,651,0002,177
Nontransaction accounts$65,061,0004,845
Money market deposit accounts (MMDAs)$16,807,0003,533
Other savings deposits (excluding MMDAs)$20,483,0002,305
Total time deposits$27,771,0006,052
Total time and savings deposits$77,357,0004,773
Noninterest-bearing deposits$23,651,0002,706
Interest-bearing deposits$77,358,0004,783
Retail deposits$86,532,0004,249
Estimated insured deposits$75,207,0004,530
IRAs and Keogh plan accounts$2,051,0006,085
Brokered deposits$1,314,0002,872
Fully insured brokered deposits$1,314,0002,677
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$99,924,0004,532
Deposits held in domestic offices$99,924,0004,528
Individuals, partnerships, and corporations$99,476,0004,255
U.S. Government$03,876
States and political subdivisions in the U.S.$433,0006,380
Commercial banks and other depository institutions in U.S.$15,0003,077
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,690,0002,715
Demand deposits$23,511,0002,184
Nontransaction accounts$64,234,0004,887
Money market deposit accounts (MMDAs)$15,112,0003,721
Other savings deposits (excluding MMDAs)$20,058,0002,296
Total time deposits$29,064,0005,958
Total time and savings deposits$76,413,0004,828
Noninterest-bearing deposits$23,511,0002,696
Interest-bearing deposits$76,413,0004,842
Retail deposits$85,700,0004,261
Estimated insured deposits$74,023,0004,571
IRAs and Keogh plan accounts$2,015,0006,126
Brokered deposits$2,411,0002,568
Fully insured brokered deposits$2,411,0002,382
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$93,288,0004,680
Deposits held in domestic offices$93,288,0004,678
Individuals, partnerships, and corporations$92,267,0004,440
U.S. Government$04,156
States and political subdivisions in the U.S.$531,0006,351
Commercial banks and other depository institutions in U.S.$490,0001,826
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,350,0002,964
Demand deposits$20,194,0002,658
Nontransaction accounts$59,938,0005,050
Money market deposit accounts (MMDAs)$14,722,0003,698
Other savings deposits (excluding MMDAs)$15,962,0002,593
Total time deposits$29,254,0005,895
Total time and savings deposits$73,094,0004,888
Noninterest-bearing deposits$20,194,0003,098
Interest-bearing deposits$73,094,0004,907
Retail deposits$80,133,0004,412
Estimated insured deposits$72,047,0004,577
IRAs and Keogh plan accounts$1,934,0006,202
Brokered deposits$3,619,0002,340
Fully insured brokered deposits$3,619,0002,170
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$93,332,0004,645
Deposits held in domestic offices$93,332,0004,642
Individuals, partnerships, and corporations$92,350,0004,415
U.S. Government$03,924
States and political subdivisions in the U.S.$968,0006,019
Commercial banks and other depository institutions in U.S.$14,0002,933
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,521,0002,749
Demand deposits$21,142,0002,437
Nontransaction accounts$58,811,0005,108
Money market deposit accounts (MMDAs)$15,412,0003,597
Other savings deposits (excluding MMDAs)$15,304,0002,675
Total time deposits$28,096,0006,003
Total time and savings deposits$72,190,0004,900
Noninterest-bearing deposits$21,142,0002,930
Interest-bearing deposits$72,191,0004,914
Retail deposits$81,083,0004,333
Estimated insured deposits$70,484,0004,617
IRAs and Keogh plan accounts$1,853,0006,309
Brokered deposits$3,536,0002,343
Fully insured brokered deposits$3,536,0002,161
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$89,799,0004,766
Deposits held in domestic offices$89,799,0004,764
Individuals, partnerships, and corporations$89,016,0004,521
U.S. Government$04,057
States and political subdivisions in the U.S.$770,0006,190
Commercial banks and other depository institutions in U.S.$13,0002,960
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,854,0003,284
Demand deposits$20,783,0002,661
Nontransaction accounts$58,945,0005,078
Money market deposit accounts (MMDAs)$17,355,0003,354
Other savings deposits (excluding MMDAs)$14,420,0002,819
Total time deposits$27,170,0006,079
Total time and savings deposits$69,016,0005,035
Noninterest-bearing deposits$20,783,0003,077
Interest-bearing deposits$69,016,0005,045
Retail deposits$78,181,0004,470
Estimated insured deposits$68,432,0004,705
IRAs and Keogh plan accounts$1,828,0006,356
Brokered deposits$3,505,0002,340
Fully insured brokered deposits$3,505,0002,140
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$84,523,0004,987
Deposits held in domestic offices$84,523,0004,985
Individuals, partnerships, and corporations$84,228,0004,692
U.S. Government$04,056
States and political subdivisions in the U.S.$295,0006,600
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,389,0003,620
Demand deposits$18,781,0002,945
Nontransaction accounts$56,134,0005,216
Money market deposit accounts (MMDAs)$17,289,0003,364
Other savings deposits (excluding MMDAs)$15,527,0002,722
Total time deposits$23,317,0006,449
Total time and savings deposits$65,742,0005,213
Noninterest-bearing deposits$18,781,0003,299
Interest-bearing deposits$65,743,0005,221
Retail deposits$73,197,0004,686
Estimated insured deposits$63,507,0004,958
IRAs and Keogh plan accounts$1,751,0006,404
Brokered deposits$1,279,0002,815
Fully insured brokered deposits$1,279,0002,588
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$84,405,0004,946
Deposits held in domestic offices$84,405,0004,944
Individuals, partnerships, and corporations$84,110,0004,669
U.S. Government$04,273
States and political subdivisions in the U.S.$295,0006,627
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,088,0003,376
Demand deposits$21,423,0002,659
Nontransaction accounts$53,317,0005,329
Money market deposit accounts (MMDAs)$16,463,0003,421
Other savings deposits (excluding MMDAs)$15,249,0002,707
Total time deposits$21,604,0006,567
Total time and savings deposits$62,982,0005,289
Noninterest-bearing deposits$21,473,0003,049
Interest-bearing deposits$62,933,0005,297
Retail deposits$73,856,0004,562
Estimated insured deposits$62,760,0004,955
IRAs and Keogh plan accounts$1,739,0006,405
Brokered deposits$1,166,0002,828
Fully insured brokered deposits$1,166,0002,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$80,416,0005,057
Deposits held in domestic offices$80,416,0005,054
Individuals, partnerships, and corporations$80,318,0004,756
U.S. Government$04,163
States and political subdivisions in the U.S.$98,0006,858
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,355,0003,610
Demand deposits$19,383,0002,889
Nontransaction accounts$52,061,0005,355
Money market deposit accounts (MMDAs)$15,402,0003,536
Other savings deposits (excluding MMDAs)$14,945,0002,780
Total time deposits$21,713,0006,549
Total time and savings deposits$61,033,0005,342
Noninterest-bearing deposits$19,383,0003,260
Interest-bearing deposits$61,033,0005,358
Retail deposits$69,282,0004,699
Estimated insured deposits$61,037,0005,036
IRAs and Keogh plan accounts$1,742,0006,410
Brokered deposits$1,065,0002,860
Fully insured brokered deposits$1,065,0002,563
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$77,934,0005,147
Deposits held in domestic offices$77,934,0005,144
Individuals, partnerships, and corporations$77,547,0004,850
U.S. Government$04,264
States and political subdivisions in the U.S.$387,0006,623
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,633,0003,613
Demand deposits$20,860,0002,815
Nontransaction accounts$48,301,0005,549
Money market deposit accounts (MMDAs)$13,765,0003,791
Other savings deposits (excluding MMDAs)$12,453,0003,201
Total time deposits$22,084,0006,435
Total time and savings deposits$57,074,0005,529
Noninterest-bearing deposits$20,860,0003,129
Interest-bearing deposits$57,074,0005,544
Retail deposits$66,463,0004,871
Estimated insured deposits$62,369,0004,952
IRAs and Keogh plan accounts$1,789,0006,367
Brokered deposits$1,070,0002,717
Fully insured brokered deposits$1,070,0002,427
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$78,875,0005,092
Deposits held in domestic offices$78,875,0005,088
Individuals, partnerships, and corporations$78,490,0004,794
U.S. Government$04,261
States and political subdivisions in the U.S.$385,0006,659
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,464,0003,704
Demand deposits$20,032,0002,974
Nontransaction accounts$49,411,0005,445
Money market deposit accounts (MMDAs)$13,373,0003,837
Other savings deposits (excluding MMDAs)$12,794,0003,213
Total time deposits$23,244,0006,250
Total time and savings deposits$58,843,0005,416
Noninterest-bearing deposits$20,032,0003,237
Interest-bearing deposits$58,843,0005,438
Retail deposits$66,154,0004,905
Estimated insured deposits$63,156,0004,894
IRAs and Keogh plan accounts$1,789,0006,365
Brokered deposits$1,066,0002,543
Fully insured brokered deposits$1,066,0002,265
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$77,305,0005,130
Deposits held in domestic offices$77,305,0005,127
Individuals, partnerships, and corporations$77,305,0004,831
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,647,0003,676
Demand deposits$19,987,0003,039
Nontransaction accounts$46,658,0005,573
Money market deposit accounts (MMDAs)$13,232,0003,854
Other savings deposits (excluding MMDAs)$11,490,0003,434
Total time deposits$21,937,0006,371
Total time and savings deposits$57,318,0005,472
Noninterest-bearing deposits$19,987,0003,305
Interest-bearing deposits$57,318,0005,492
Retail deposits$64,724,0004,976
Estimated insured deposits$57,865,0005,200
IRAs and Keogh plan accounts$1,806,0006,338
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$82,535,0004,864
Deposits held in domestic offices$82,535,0004,860
Individuals, partnerships, and corporations$82,535,0004,567
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,716,0003,148
Demand deposits$20,273,0002,960
Nontransaction accounts$46,819,0005,543
Money market deposit accounts (MMDAs)$12,788,0003,923
Other savings deposits (excluding MMDAs)$12,295,0003,322
Total time deposits$21,736,0006,399
Total time and savings deposits$62,262,0005,186
Noninterest-bearing deposits$20,273,0003,212
Interest-bearing deposits$62,262,0005,207
Retail deposits$70,622,0004,666
Estimated insured deposits$59,166,0005,093
IRAs and Keogh plan accounts$1,901,0006,265
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$79,509,0004,960
Deposits held in domestic offices$79,509,0004,957
Individuals, partnerships, and corporations$79,509,0004,639
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,932,0003,319
Demand deposits$19,026,0003,108
Nontransaction accounts$45,577,0005,579
Money market deposit accounts (MMDAs)$13,153,0003,827
Other savings deposits (excluding MMDAs)$12,419,0003,364
Total time deposits$20,006,0006,554
Total time and savings deposits$60,483,0005,232
Noninterest-bearing deposits$19,026,0003,300
Interest-bearing deposits$60,482,0005,271
Retail deposits$69,212,0004,699
Estimated insured deposits$57,079,0005,193
IRAs and Keogh plan accounts$1,960,0006,196
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$83,656,0004,831
Deposits held in domestic offices$83,656,0004,827
Individuals, partnerships, and corporations$83,656,0004,477
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$36,459,0003,113
Demand deposits$21,044,0002,802
Nontransaction accounts$47,197,0005,509
Money market deposit accounts (MMDAs)$15,160,0003,618
Other savings deposits (excluding MMDAs)$11,953,0003,490
Total time deposits$20,084,0006,561
Total time and savings deposits$62,612,0005,165
Noninterest-bearing deposits$21,044,0003,025
Interest-bearing deposits$62,612,0005,206
Retail deposits$74,002,0004,533
Estimated insured deposits$57,802,0005,179
IRAs and Keogh plan accounts$2,114,0006,096
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$78,136,0005,035
Deposits held in domestic offices$78,136,0005,031
Individuals, partnerships, and corporations$78,136,0004,694
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$29,201,0003,857
Demand deposits$19,579,0003,017
Nontransaction accounts$48,935,0005,375
Money market deposit accounts (MMDAs)$15,797,0003,522
Other savings deposits (excluding MMDAs)$12,462,0003,410
Total time deposits$20,676,0006,471
Total time and savings deposits$58,557,0005,358
Noninterest-bearing deposits$19,579,0003,193
Interest-bearing deposits$58,557,0005,403
Retail deposits$68,156,0004,806
Estimated insured deposits$58,999,0005,085
IRAs and Keogh plan accounts$2,016,0006,197
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$79,304,0004,959
Deposits held in domestic offices$79,304,0004,956
Individuals, partnerships, and corporations$79,304,0004,586
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$30,343,0003,626
Demand deposits$20,826,0002,787
Nontransaction accounts$48,961,0005,374
Money market deposit accounts (MMDAs)$16,718,0003,416
Other savings deposits (excluding MMDAs)$11,411,0003,607
Total time deposits$20,833,0006,455
Total time and savings deposits$58,478,0005,331
Noninterest-bearing deposits$20,826,0002,981
Interest-bearing deposits$58,478,0005,365
Retail deposits$69,205,0004,731
Estimated insured deposits$58,490,0005,095
IRAs and Keogh plan accounts$2,010,0006,270
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$75,565,0005,102
Deposits held in domestic offices$75,565,0005,100
Individuals, partnerships, and corporations$75,565,0004,751
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$28,144,0003,879
Demand deposits$19,377,0002,954
Nontransaction accounts$47,421,0005,484
Money market deposit accounts (MMDAs)$16,102,0003,481
Other savings deposits (excluding MMDAs)$10,625,0003,786
Total time deposits$20,694,0006,489
Total time and savings deposits$56,188,0005,484
Noninterest-bearing deposits$19,377,0003,120
Interest-bearing deposits$56,188,0005,529
Retail deposits$66,050,0004,883
Estimated insured deposits$55,863,0005,311
IRAs and Keogh plan accounts$2,089,0006,265
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$72,875,0005,241
Deposits held in domestic offices$72,875,0005,239
Individuals, partnerships, and corporations$72,875,0004,867
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$26,280,0004,075
Demand deposits$17,429,0003,155
Nontransaction accounts$46,595,0005,548
Money market deposit accounts (MMDAs)$14,805,0003,668
Other savings deposits (excluding MMDAs)$10,400,0003,817
Total time deposits$21,391,0006,432
Total time and savings deposits$55,446,0005,534
Noninterest-bearing deposits$17,429,0003,297
Interest-bearing deposits$55,446,0005,579
Retail deposits$63,172,0005,066
Estimated insured deposits$55,481,0005,356
IRAs and Keogh plan accounts$2,221,0006,116
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$75,963,0005,076
Deposits held in domestic offices$75,963,0005,072
Individuals, partnerships, and corporations$75,963,0004,707
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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$29,254,0003,428
Demand deposits$19,804,0002,662
Nontransaction accounts$46,709,0004,850
Money market deposit accounts (MMDAs)$14,484,0003,286
Other savings deposits (excluding MMDAs)$10,440,0003,235
Total time deposits$21,785,0005,670
Total time and savings deposits$56,159,0005,497
Noninterest-bearing deposits$19,804,0002,994
Interest-bearing deposits$56,159,0005,515
Retail deposits$66,015,0004,910
Estimated insured deposits$59,503,0005,089
IRAs and Keogh plan accounts$2,168,0006,223
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$74,283,0005,148
Deposits held in domestic offices$74,283,0005,145
Individuals, partnerships, and corporations$74,283,0004,786
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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$30,199,0003,225
Demand deposits$21,496,0002,404
Nontransaction accounts$44,084,0005,027
Money market deposit accounts (MMDAs)$12,298,0003,613
Other savings deposits (excluding MMDAs)$9,545,0003,441
Total time deposits$22,241,0005,668
Total time and savings deposits$52,787,0005,712
Noninterest-bearing deposits$21,496,0002,739
Interest-bearing deposits$52,786,0005,732
Retail deposits$64,149,0005,000
Estimated insured deposits$60,334,0005,072
IRAs and Keogh plan accounts$2,005,0006,463
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$73,326,0005,202
Deposits held in domestic offices$73,326,0005,199
Individuals, partnerships, and corporations$73,326,0004,819
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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$29,200,0003,297
Demand deposits$20,639,0002,491
Nontransaction accounts$44,126,0005,023
Money market deposit accounts (MMDAs)$11,655,0003,667
Other savings deposits (excluding MMDAs)$9,498,0003,401
Total time deposits$22,972,0005,644
Total time and savings deposits$52,687,0005,725
Noninterest-bearing deposits$20,639,0002,820
Interest-bearing deposits$52,687,0005,749
Retail deposits$62,754,0005,067
Estimated insured deposits$60,175,0005,083
IRAs and Keogh plan accounts$2,270,0006,222
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$70,834,0005,269
Deposits held in domestic offices$70,834,0005,266
Individuals, partnerships, and corporations$70,834,0004,920
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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$26,277,0003,559
Demand deposits$18,589,0002,628
Nontransaction accounts$44,557,0004,985
Money market deposit accounts (MMDAs)$11,132,0003,719
Other savings deposits (excluding MMDAs)$9,689,0003,293
Total time deposits$23,737,0005,544
Total time and savings deposits$52,245,0005,743
Noninterest-bearing deposits$18,589,0002,938
Interest-bearing deposits$52,245,0005,768
Retail deposits$59,592,0005,202
Estimated insured deposits$58,466,0005,175
IRAs and Keogh plan accounts$2,736,0005,658
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$69,401,0005,292
Deposits held in domestic offices$69,401,0005,288
Individuals, partnerships, and corporations$69,401,0004,917
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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$25,881,0003,574
Demand deposits$18,008,0002,694
Nontransaction accounts$43,520,0005,019
Money market deposit accounts (MMDAs)$10,658,0003,744
Other savings deposits (excluding MMDAs)$9,241,0003,257
Total time deposits$23,620,0005,553
Total time and savings deposits$51,393,0005,749
Noninterest-bearing deposits$18,008,0002,989
Interest-bearing deposits$51,393,0005,777
Retail deposits$58,063,0005,238
Estimated insured deposits$57,734,0005,159
IRAs and Keogh plan accounts$2,733,0005,629
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$72,557,0005,011
Deposits held in domestic offices$72,557,0005,006
Individuals, partnerships, and corporations$72,557,0004,663
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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$26,552,0003,340
Demand deposits$19,468,0002,450
Nontransaction accounts$46,005,0004,766
Money market deposit accounts (MMDAs)$12,140,0003,222
Other savings deposits (excluding MMDAs)$6,649,0003,758
Total time deposits$27,216,0005,166
Total time and savings deposits$53,089,0005,539
Noninterest-bearing deposits$19,468,0002,695
Interest-bearing deposits$53,089,0005,563
Retail deposits$59,724,0005,035
Estimated insured deposits$58,128,0005,083
IRAs and Keogh plan accounts$3,368,0004,983
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$56,463,0005,775
Deposits held in domestic offices$56,463,0005,770
Individuals, partnerships, and corporations$56,213,0005,405
U.S. Government$05,369
States and political subdivisions in the U.S.$250,0007,509
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$21,117,0003,839
Demand deposits$15,457,0002,842
Nontransaction accounts$35,346,0005,464
Money market deposit accounts (MMDAs)$13,241,0002,723
Other savings deposits (excluding MMDAs)$3,450,0005,241
Total time deposits$18,655,0006,307
Total time and savings deposits$41,006,0006,280
Noninterest-bearing deposits$15,458,0003,077
Interest-bearing deposits$41,005,0006,343
Retail deposits$48,810,0005,620
Estimated insured deposits$45,845,0005,885
IRAs and Keogh plan accounts$3,068,0005,230
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$45,792,0006,583
Deposits held in domestic offices$45,792,0006,580
Individuals, partnerships, and corporations$45,792,0006,182
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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$18,254,0004,405
Demand deposits$13,552,0003,176
Nontransaction accounts$27,538,0006,282
Money market deposit accounts (MMDAs)$12,845,0002,798
Other savings deposits (excluding MMDAs)$2,778,0006,163
Total time deposits$11,915,0007,485
Total time and savings deposits$32,240,0007,203
Noninterest-bearing deposits$13,552,0003,375
Interest-bearing deposits$32,240,0007,254
Retail deposits$41,953,0006,319
Estimated insured deposits$38,612,0006,607
IRAs and Keogh plan accounts$2,934,0005,544
Brokered deposits$79,0001,442
Fully insured brokered deposits$79,0001,354
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$44,267,0006,800
Deposits held in domestic offices$44,267,0006,798
Individuals, partnerships, and corporations$44,267,0006,406
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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$17,574,0004,604
Demand deposits$12,802,0003,442
Nontransaction accounts$26,693,0006,440
Money market deposit accounts (MMDAs)$10,121,0003,176
Other savings deposits (excluding MMDAs)$2,697,0006,397
Total time deposits$13,875,0007,256
Total time and savings deposits$31,465,0007,385
Noninterest-bearing deposits$12,802,0003,652
Interest-bearing deposits$31,465,0007,437
Retail deposits$40,524,0006,573
Estimated insured deposits$39,189,0006,712
IRAs and Keogh plan accounts$3,317,0005,253
Brokered deposits$79,0001,387
Fully insured brokered deposits$79,0001,327
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$46,296,0006,693
Deposits held in domestic offices$46,296,0006,689
Individuals, partnerships, and corporations$46,296,0006,304
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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$16,704,0004,705
Demand deposits$12,160,0003,494
Nontransaction accounts$29,592,0006,155
Money market deposit accounts (MMDAs)$10,425,0003,026
Other savings deposits (excluding MMDAs)$2,804,0006,477
Total time deposits$16,363,0006,914
Total time and savings deposits$34,136,0007,221
Noninterest-bearing deposits$12,160,0003,707
Interest-bearing deposits$34,136,0007,292
Retail deposits$42,365,0006,473
Estimated insured deposits$42,317,0006,478
IRAs and Keogh plan accounts$2,890,0005,891
Brokered deposits$475,0001,166
Fully insured brokered deposits$475,0001,072
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$42,347,0007,280
Deposits held in domestic offices$42,347,0007,274
Individuals, partnerships, and corporations$42,347,0006,857
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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$14,824,0005,308
Demand deposits$11,591,0003,759
Nontransaction accounts$27,523,0006,554
Money market deposit accounts (MMDAs)$13,124,0002,592
Other savings deposits (excluding MMDAs)$3,020,0006,588
Total time deposits$11,379,0008,162
Total time and savings deposits$30,756,0007,849
Noninterest-bearing deposits$11,591,0003,963
Interest-bearing deposits$30,756,0007,938
Retail deposits$40,540,0006,909
Estimated insured deposits$38,429,0007,166
IRAs and Keogh plan accounts$2,289,0006,975
Brokered deposits$772,000909
Fully insured brokered deposits$772,000831
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$41,607,0007,547
Deposits held in domestic offices$41,607,0007,543
Individuals, partnerships, and corporations$41,607,0007,122
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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$15,057,0005,317
Demand deposits$10,895,0003,957
Nontransaction accounts$26,550,0006,802
Money market deposit accounts (MMDAs)$11,890,0002,803
Other savings deposits (excluding MMDAs)$2,533,0007,385
Total time deposits$12,127,0008,180
Total time and savings deposits$30,712,0008,090
Noninterest-bearing deposits$10,895,0004,163
Interest-bearing deposits$30,712,0008,187
Retail deposits$39,591,0007,229
Estimated insured deposits$33,655,0007,991
IRAs and Keogh plan accounts$1,974,0007,697
Brokered deposits$1,365,000749
Fully insured brokered deposits$1,365,000667
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$32,868,0008,774
Deposits held in domestic offices$32,868,0008,768
Individuals, partnerships, and corporations$32,868,0008,311
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,693,0006,211
Demand deposits$8,631,0004,766
Nontransaction accounts$20,175,0007,921
Money market deposit accounts (MMDAs)$9,937,0003,544
Other savings deposits (excluding MMDAs)$2,433,0008,076
Total time deposits$7,805,0009,383
Total time and savings deposits$24,237,0009,267
Noninterest-bearing deposits$8,631,0004,998
Interest-bearing deposits$24,237,0009,366
Retail deposits$31,552,0008,472
Estimated insured deposits$26,866,0009,203
IRAs and Keogh plan accounts$1,419,0008,946
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$30,707,0009,455
Deposits held in domestic offices$30,707,0009,449
Individuals, partnerships, and corporations$30,707,0008,896
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,911,0006,612
Demand deposits$7,284,0005,384
Nontransaction accounts$18,796,0008,417
Money market deposit accounts (MMDAs)$9,371,0004,026
Other savings deposits (excluding MMDAs)$2,296,0008,569
Total time deposits$7,129,0009,922
Total time and savings deposits$23,423,0009,734
Noninterest-bearing deposits$7,284,0005,676
Interest-bearing deposits$23,423,0009,916
Retail deposits$29,299,0009,200
Estimated insured deposits$25,297,0009,879
IRAs and Keogh plan accounts$1,429,0009,339
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$35,870,0008,887
Deposits held in domestic offices$35,870,0008,881
Individuals, partnerships, and corporations$35,870,0008,527
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,257,0006,063
Demand deposits$8,552,0004,661
Nontransaction accounts$22,613,0007,795
Money market deposit accounts (MMDAs)$12,226,0003,362
Other savings deposits (excluding MMDAs)$2,140,0008,618
Total time deposits$8,247,0009,892
Total time and savings deposits$27,318,0009,496
Noninterest-bearing deposits$8,552,0004,984
Interest-bearing deposits$27,318,0009,491
Retail deposits$34,055,0008,675
Estimated insured deposits$29,679,0009,390
IRAs and Keogh plan accounts$1,470,0009,607
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA