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Liberty FSB, Total Deposits

2018-03-31Rank
Total deposits$68,381,0004,545
Deposits held in domestic offices$68,381,0004,545
Individuals, partnerships, and corporations$68,381,0004,344
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,548,0005,082
Demand deposits$5,248,0005,163
Nontransaction accounts$55,833,0004,013
Money market deposit accounts (MMDAs)$9,991,0003,911
Other savings deposits (excluding MMDAs)$7,545,0004,346
Total time deposits$38,297,0003,264
Total time and savings deposits$63,133,0004,244
Noninterest-bearing deposits$4,682,0005,215
Interest-bearing deposits$63,699,0004,249
Retail deposits$64,978,0004,481
Estimated insured deposits$66,685,0004,308
IRAs and Keogh plan accounts$4,588,0003,313
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$72,913,0004,494
Deposits held in domestic offices$72,913,0004,494
Individuals, partnerships, and corporations$72,913,0004,267
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,636,0005,075
Demand deposits$5,273,0005,227
Nontransaction accounts$59,277,0003,926
Money market deposit accounts (MMDAs)$9,907,0003,953
Other savings deposits (excluding MMDAs)$7,723,0004,303
Total time deposits$41,647,0003,141
Total time and savings deposits$67,640,0004,153
Noninterest-bearing deposits$4,780,0005,291
Interest-bearing deposits$68,133,0004,166
Retail deposits$68,758,0004,443
Estimated insured deposits$70,523,0004,238
IRAs and Keogh plan accounts$4,819,0003,274
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$76,162,0004,456
Deposits held in domestic offices$76,162,0004,456
Individuals, partnerships, and corporations$76,162,0004,224
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,085,0005,050
Demand deposits$5,813,0005,164
Nontransaction accounts$62,077,0003,896
Money market deposit accounts (MMDAs)$9,767,0004,021
Other savings deposits (excluding MMDAs)$7,709,0004,354
Total time deposits$44,600,0003,039
Total time and savings deposits$70,349,0004,121
Noninterest-bearing deposits$4,887,0005,291
Interest-bearing deposits$71,275,0004,124
Retail deposits$71,713,0004,398
Estimated insured deposits$73,750,0004,191
IRAs and Keogh plan accounts$5,220,0003,209
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$77,847,0004,441
Deposits held in domestic offices$77,847,0004,441
Individuals, partnerships, and corporations$77,847,0004,206
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,419,0005,143
Demand deposits$5,940,0005,208
Nontransaction accounts$64,428,0003,860
Money market deposit accounts (MMDAs)$9,886,0004,040
Other savings deposits (excluding MMDAs)$8,087,0004,340
Total time deposits$46,455,0002,981
Total time and savings deposits$71,907,0004,119
Noninterest-bearing deposits$5,231,0005,295
Interest-bearing deposits$72,616,0004,105
Retail deposits$73,654,0004,383
Estimated insured deposits$75,724,0004,152
IRAs and Keogh plan accounts$5,288,0003,218
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$80,274,0004,447
Deposits held in domestic offices$80,274,0004,447
Individuals, partnerships, and corporations$80,274,0004,204
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,718,0005,254
Demand deposits$5,122,0005,380
Nontransaction accounts$67,556,0003,808
Money market deposit accounts (MMDAs)$11,141,0003,967
Other savings deposits (excluding MMDAs)$8,074,0004,369
Total time deposits$48,341,0002,928
Total time and savings deposits$75,152,0004,078
Noninterest-bearing deposits$5,122,0005,392
Interest-bearing deposits$75,152,0004,096
Retail deposits$76,087,0004,380
Estimated insured deposits$77,897,0004,145
IRAs and Keogh plan accounts$5,475,0003,195
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$80,949,0004,458
Deposits held in domestic offices$80,949,0004,458
Individuals, partnerships, and corporations$80,949,0004,199
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,397,0005,325
Demand deposits$5,072,0005,446
Nontransaction accounts$68,552,0003,798
Money market deposit accounts (MMDAs)$11,044,0004,000
Other savings deposits (excluding MMDAs)$7,748,0004,398
Total time deposits$49,761,0002,886
Total time and savings deposits$75,877,0004,056
Noninterest-bearing deposits$5,072,0005,441
Interest-bearing deposits$75,877,0004,076
Retail deposits$76,767,0004,380
Estimated insured deposits$78,654,0004,123
IRAs and Keogh plan accounts$5,593,0003,173
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$84,424,0004,374
Deposits held in domestic offices$84,424,0004,374
Individuals, partnerships, and corporations$84,425,0004,119
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,910,0005,292
Demand deposits$5,782,0005,361
Nontransaction accounts$71,515,0003,727
Money market deposit accounts (MMDAs)$11,962,0003,926
Other savings deposits (excluding MMDAs)$7,382,0004,467
Total time deposits$52,170,0002,819
Total time and savings deposits$78,643,0004,000
Noninterest-bearing deposits$5,782,0005,372
Interest-bearing deposits$78,642,0004,021
Retail deposits$80,200,0004,316
Estimated insured deposits$81,511,0004,065
IRAs and Keogh plan accounts$5,848,0003,132
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$85,458,0004,376
Deposits held in domestic offices$85,458,0004,376
Individuals, partnerships, and corporations$85,458,0004,088
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,456,0005,383
Demand deposits$5,262,0005,488
Nontransaction accounts$73,002,0003,714
Money market deposit accounts (MMDAs)$12,265,0003,935
Other savings deposits (excluding MMDAs)$7,605,0004,481
Total time deposits$53,134,0002,819
Total time and savings deposits$80,196,0003,991
Noninterest-bearing deposits$5,262,0005,498
Interest-bearing deposits$80,196,0004,018
Retail deposits$81,237,0004,314
Estimated insured deposits$82,684,0004,059
IRAs and Keogh plan accounts$5,905,0003,146
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$87,273,0004,376
Deposits held in domestic offices$87,273,0004,376
Individuals, partnerships, and corporations$87,273,0004,093
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,442,0005,441
Demand deposits$5,409,0005,510
Nontransaction accounts$74,831,0003,679
Money market deposit accounts (MMDAs)$12,246,0003,950
Other savings deposits (excluding MMDAs)$7,779,0004,480
Total time deposits$54,805,0002,772
Total time and savings deposits$81,864,0003,982
Noninterest-bearing deposits$5,409,0005,520
Interest-bearing deposits$81,864,0004,008
Retail deposits$82,756,0004,327
Estimated insured deposits$84,654,0004,054
IRAs and Keogh plan accounts$6,052,0003,112
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$89,232,0004,364
Deposits held in domestic offices$89,232,0004,364
Individuals, partnerships, and corporations$89,231,0004,080
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,694,0005,482
Demand deposits$5,587,0005,568
Nontransaction accounts$76,537,0003,632
Money market deposit accounts (MMDAs)$11,694,0004,028
Other savings deposits (excluding MMDAs)$7,680,0004,454
Total time deposits$57,164,0002,682
Total time and savings deposits$83,644,0003,946
Noninterest-bearing deposits$5,587,0005,565
Interest-bearing deposits$83,645,0003,967
Retail deposits$84,469,0004,318
Estimated insured deposits$86,997,0003,995
IRAs and Keogh plan accounts$6,172,0003,097
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$90,444,0004,354
Deposits held in domestic offices$90,444,0004,354
Individuals, partnerships, and corporations$90,444,0004,061
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,598,0005,502
Demand deposits$5,703,0005,560
Nontransaction accounts$77,846,0003,662
Money market deposit accounts (MMDAs)$11,151,0004,127
Other savings deposits (excluding MMDAs)$7,692,0004,475
Total time deposits$59,005,0002,663
Total time and savings deposits$84,741,0003,950
Noninterest-bearing deposits$5,708,0005,583
Interest-bearing deposits$84,736,0003,956
Retail deposits$85,429,0004,303
Estimated insured deposits$88,380,0003,974
IRAs and Keogh plan accounts$6,305,0003,120
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$89,822,0004,415
Deposits held in domestic offices$89,822,0004,415
Individuals, partnerships, and corporations$89,823,0004,112
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,420,0005,576
Demand deposits$4,883,0005,746
Nontransaction accounts$77,403,0003,713
Money market deposit accounts (MMDAs)$9,542,0004,359
Other savings deposits (excluding MMDAs)$7,676,0004,513
Total time deposits$60,186,0002,657
Total time and savings deposits$84,940,0003,987
Noninterest-bearing deposits$4,889,0005,760
Interest-bearing deposits$84,933,0003,998
Retail deposits$84,814,0004,359
Estimated insured deposits$88,237,0004,016
IRAs and Keogh plan accounts$6,198,0003,184
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$90,407,0004,439
Deposits held in domestic offices$90,407,0004,439
Individuals, partnerships, and corporations$90,407,0004,149
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,809,0005,705
Demand deposits$4,660,0005,838
Nontransaction accounts$78,598,0003,711
Money market deposit accounts (MMDAs)$9,590,0004,394
Other savings deposits (excluding MMDAs)$7,352,0004,587
Total time deposits$61,655,0002,632
Total time and savings deposits$85,747,0004,001
Noninterest-bearing deposits$4,971,0005,808
Interest-bearing deposits$85,436,0004,022
Retail deposits$85,258,0004,394
Estimated insured deposits$89,004,0004,057
IRAs and Keogh plan accounts$6,224,0003,213
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$91,019,0004,458
Deposits held in domestic offices$91,019,0004,458
Individuals, partnerships, and corporations$91,019,0004,168
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,851,0005,848
Demand deposits$4,288,0005,996
Nontransaction accounts$80,168,0003,685
Money market deposit accounts (MMDAs)$9,496,0004,441
Other savings deposits (excluding MMDAs)$7,743,0004,483
Total time deposits$62,930,0002,611
Total time and savings deposits$86,731,0004,000
Noninterest-bearing deposits$4,534,0005,994
Interest-bearing deposits$86,485,0004,015
Retail deposits$85,872,0004,407
Estimated insured deposits$89,630,0004,049
IRAs and Keogh plan accounts$6,251,0003,265
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$92,952,0004,423
Deposits held in domestic offices$92,952,0004,422
Individuals, partnerships, and corporations$92,953,0004,133
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,297,0005,824
Demand deposits$4,966,0005,914
Nontransaction accounts$81,656,0003,691
Money market deposit accounts (MMDAs)$9,095,0004,547
Other savings deposits (excluding MMDAs)$7,819,0004,490
Total time deposits$64,741,0002,619
Total time and savings deposits$87,987,0003,996
Noninterest-bearing deposits$4,966,0005,942
Interest-bearing deposits$87,986,0003,998
Retail deposits$87,756,0004,378
Estimated insured deposits$91,390,0004,020
IRAs and Keogh plan accounts$6,478,0003,230
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$95,064,0004,399
Deposits held in domestic offices$95,064,0004,398
Individuals, partnerships, and corporations$95,064,0004,100
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,280,0005,886
Demand deposits$4,708,0006,030
Nontransaction accounts$83,784,0003,656
Money market deposit accounts (MMDAs)$9,633,0004,517
Other savings deposits (excluding MMDAs)$7,726,0004,532
Total time deposits$66,424,0002,598
Total time and savings deposits$90,356,0003,957
Noninterest-bearing deposits$4,708,0006,049
Interest-bearing deposits$90,356,0003,966
Retail deposits$90,126,0004,346
Estimated insured deposits$93,693,0003,998
IRAs and Keogh plan accounts$6,656,0003,208
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$94,615,0004,470
Deposits held in domestic offices$94,615,0004,469
Individuals, partnerships, and corporations$94,615,0004,162
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,955,0005,990
Demand deposits$4,344,0006,138
Nontransaction accounts$83,660,0003,705
Money market deposit accounts (MMDAs)$9,226,0004,632
Other savings deposits (excluding MMDAs)$7,228,0004,675
Total time deposits$67,205,0002,621
Total time and savings deposits$90,271,0004,036
Noninterest-bearing deposits$4,344,0006,159
Interest-bearing deposits$90,271,0004,046
Retail deposits$89,933,0004,402
Estimated insured deposits$92,978,0004,071
IRAs and Keogh plan accounts$6,889,0003,186
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$95,705,0004,459
Deposits held in domestic offices$95,705,0004,458
Individuals, partnerships, and corporations$95,705,0004,157
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,541,0006,063
Demand deposits$4,043,0006,249
Nontransaction accounts$85,164,0003,665
Money market deposit accounts (MMDAs)$9,066,0004,662
Other savings deposits (excluding MMDAs)$7,352,0004,609
Total time deposits$68,747,0002,605
Total time and savings deposits$91,662,0003,984
Noninterest-bearing deposits$4,043,0006,275
Interest-bearing deposits$91,662,0003,988
Retail deposits$91,030,0004,381
Estimated insured deposits$94,382,0004,027
IRAs and Keogh plan accounts$7,084,0003,179
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$98,490,0004,391
Deposits held in domestic offices$98,490,0004,390
Individuals, partnerships, and corporations$98,490,0004,103
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,799,0006,067
Demand deposits$4,535,0006,198
Nontransaction accounts$87,691,0003,655
Money market deposit accounts (MMDAs)$9,370,0004,663
Other savings deposits (excluding MMDAs)$6,988,0004,711
Total time deposits$71,331,0002,565
Total time and savings deposits$93,955,0003,941
Noninterest-bearing deposits$4,535,0006,230
Interest-bearing deposits$93,955,0003,942
Retail deposits$93,823,0004,313
Estimated insured deposits$96,916,0003,986
IRAs and Keogh plan accounts$7,285,0003,173
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$101,258,0004,341
Deposits held in domestic offices$101,258,0004,340
Individuals, partnerships, and corporations$101,258,0004,046
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,634,0006,126
Demand deposits$4,165,0006,299
Nontransaction accounts$90,624,0003,601
Money market deposit accounts (MMDAs)$9,783,0004,637
Other savings deposits (excluding MMDAs)$6,483,0004,863
Total time deposits$74,358,0002,515
Total time and savings deposits$97,093,0003,910
Noninterest-bearing deposits$4,165,0006,330
Interest-bearing deposits$97,093,0003,904
Retail deposits$96,899,0004,237
Estimated insured deposits$99,949,0003,930
IRAs and Keogh plan accounts$7,234,0003,212
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$104,074,0004,338
Deposits held in domestic offices$104,074,0004,338
Individuals, partnerships, and corporations$104,074,0004,046
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,895,0006,170
Demand deposits$4,237,0006,371
Nontransaction accounts$93,179,0003,581
Money market deposit accounts (MMDAs)$9,910,0004,663
Other savings deposits (excluding MMDAs)$6,838,0004,796
Total time deposits$76,432,0002,512
Total time and savings deposits$99,837,0003,899
Noninterest-bearing deposits$4,237,0006,390
Interest-bearing deposits$99,837,0003,895
Retail deposits$99,455,0004,248
Estimated insured deposits$102,847,0003,890
IRAs and Keogh plan accounts$7,180,0003,252
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$107,183,0004,254
Deposits held in domestic offices$107,183,0004,253
Individuals, partnerships, and corporations$107,183,0003,980
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,281,0006,167
Demand deposits$4,393,0006,391
Nontransaction accounts$95,902,0003,490
Money market deposit accounts (MMDAs)$9,989,0004,613
Other savings deposits (excluding MMDAs)$6,723,0004,723
Total time deposits$79,189,0002,447
Total time and savings deposits$102,790,0003,803
Noninterest-bearing deposits$4,393,0006,416
Interest-bearing deposits$102,790,0003,793
Retail deposits$102,293,0004,161
Estimated insured deposits$106,028,0003,950
IRAs and Keogh plan accounts$7,318,0003,234
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$111,193,0004,151
Deposits held in domestic offices$111,193,0004,151
Individuals, partnerships, and corporations$111,193,0003,881
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,336,0006,119
Demand deposits$4,447,0006,374
Nontransaction accounts$99,857,0003,432
Money market deposit accounts (MMDAs)$10,399,0004,597
Other savings deposits (excluding MMDAs)$7,040,0004,629
Total time deposits$82,418,0002,439
Total time and savings deposits$106,746,0003,732
Noninterest-bearing deposits$4,447,0006,413
Interest-bearing deposits$106,746,0003,721
Retail deposits$106,315,0004,044
Estimated insured deposits$109,881,0003,849
IRAs and Keogh plan accounts$7,646,0003,196
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$113,855,0004,101
Deposits held in domestic offices$113,855,0004,099
Individuals, partnerships, and corporations$113,767,0003,831
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$88,0003,103
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,971,0006,054
Demand deposits$5,117,0006,286
Nontransaction accounts$101,884,0003,421
Money market deposit accounts (MMDAs)$10,772,0004,570
Other savings deposits (excluding MMDAs)$6,768,0004,718
Total time deposits$84,344,0002,433
Total time and savings deposits$108,738,0003,712
Noninterest-bearing deposits$5,117,0006,327
Interest-bearing deposits$108,738,0003,700
Retail deposits$109,189,0003,970
Estimated insured deposits$112,594,0003,792
IRAs and Keogh plan accounts$7,488,0003,271
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$116,634,0004,082
Deposits held in domestic offices$116,634,0004,080
Individuals, partnerships, and corporations$116,546,0003,810
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$88,0003,135
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,752,0006,149
Demand deposits$5,766,0006,188
Nontransaction accounts$104,882,0003,411
Money market deposit accounts (MMDAs)$10,347,0004,658
Other savings deposits (excluding MMDAs)$6,540,0004,797
Total time deposits$87,996,0002,402
Total time and savings deposits$110,868,0003,717
Noninterest-bearing deposits$5,766,0006,228
Interest-bearing deposits$110,868,0003,700
Retail deposits$111,981,0003,954
Estimated insured deposits$115,110,0003,781
IRAs and Keogh plan accounts$7,505,0003,276
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$120,169,0003,956
Deposits held in domestic offices$120,169,0003,955
Individuals, partnerships, and corporations$120,169,0003,688
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,372,0006,164
Demand deposits$5,191,0006,293
Nontransaction accounts$108,797,0003,288
Money market deposit accounts (MMDAs)$10,328,0004,615
Other savings deposits (excluding MMDAs)$6,426,0004,673
Total time deposits$92,043,0002,367
Total time and savings deposits$108,797,0003,707
Noninterest-bearing deposits$5,191,0006,345
Interest-bearing deposits$114,978,0003,584
Retail deposits$115,532,0003,811
Estimated insured deposits$119,365,0003,655
IRAs and Keogh plan accounts$7,635,0003,257
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$124,545,0003,870
Deposits held in domestic offices$124,545,0003,869
Individuals, partnerships, and corporations$124,545,0003,613
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,530,0005,964
Demand deposits$6,759,0005,837
Nontransaction accounts$112,015,0003,253
Money market deposit accounts (MMDAs)$11,190,0004,515
Other savings deposits (excluding MMDAs)$5,821,0004,889
Total time deposits$95,004,0002,333
Total time and savings deposits$112,015,0003,656
Noninterest-bearing deposits$6,759,0005,929
Interest-bearing deposits$117,786,0003,518
Retail deposits$119,923,0003,695
Estimated insured deposits$123,827,0003,559
IRAs and Keogh plan accounts$7,821,0003,242
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$127,441,0003,821
Deposits held in domestic offices$127,441,0003,820
Individuals, partnerships, and corporations$127,441,0003,559
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,306,0005,857
Demand deposits$7,071,0005,731
Nontransaction accounts$114,135,0003,236
Money market deposit accounts (MMDAs)$11,120,0004,526
Other savings deposits (excluding MMDAs)$5,647,0004,971
Total time deposits$97,368,0002,316
Total time and savings deposits$114,135,0003,632
Noninterest-bearing deposits$7,071,0005,818
Interest-bearing deposits$120,370,0003,479
Retail deposits$122,889,0003,631
Estimated insured deposits$126,738,0003,498
IRAs and Keogh plan accounts$7,539,0003,330
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$125,461,0003,915
Deposits held in domestic offices$125,461,0003,913
Individuals, partnerships, and corporations$125,461,0003,622
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$11,513,0006,166
Demand deposits$5,507,0006,180
Nontransaction accounts$113,948,0003,279
Money market deposit accounts (MMDAs)$9,524,0004,801
Other savings deposits (excluding MMDAs)$5,339,0005,078
Total time deposits$99,085,0002,341
Total time and savings deposits$113,948,0003,677
Noninterest-bearing deposits$5,507,0006,247
Interest-bearing deposits$119,954,0003,538
Retail deposits$120,735,0003,722
Estimated insured deposits$124,793,0003,576
IRAs and Keogh plan accounts$7,539,0003,348
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$127,965,0003,842
Deposits held in domestic offices$127,965,0003,840
Individuals, partnerships, and corporations$127,965,0003,565
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$11,968,0006,092
Demand deposits$4,907,0006,378
Nontransaction accounts$115,997,0003,234
Money market deposit accounts (MMDAs)$9,411,0004,759
Other savings deposits (excluding MMDAs)$5,309,0004,978
Total time deposits$101,277,0002,335
Total time and savings deposits$115,997,0003,638
Noninterest-bearing deposits$4,907,0006,439
Interest-bearing deposits$123,058,0003,482
Retail deposits$122,830,0003,652
Estimated insured deposits$127,060,0003,507
IRAs and Keogh plan accounts$7,398,0003,402
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$127,552,0003,887
Deposits held in domestic offices$127,552,0003,885
Individuals, partnerships, and corporations$127,552,0003,606
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$13,174,0005,842
Demand deposits$6,246,0005,956
Nontransaction accounts$114,378,0003,342
Money market deposit accounts (MMDAs)$8,994,0004,856
Other savings deposits (excluding MMDAs)$4,950,0005,137
Total time deposits$100,434,0002,422
Total time and savings deposits$114,378,0003,724
Noninterest-bearing deposits$6,246,0006,039
Interest-bearing deposits$121,306,0003,580
Retail deposits$122,691,0003,677
Estimated insured deposits$126,258,0003,481
IRAs and Keogh plan accounts$7,511,0003,418
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$129,781,0003,850
Deposits held in domestic offices$129,781,0003,849
Individuals, partnerships, and corporations$129,781,0003,556
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$14,179,0005,653
Demand deposits$6,320,0005,881
Nontransaction accounts$115,602,0003,336
Money market deposit accounts (MMDAs)$9,868,0004,719
Other savings deposits (excluding MMDAs)$5,132,0005,064
Total time deposits$100,602,0002,479
Total time and savings deposits$115,602,0003,724
Noninterest-bearing deposits$6,320,0005,972
Interest-bearing deposits$123,461,0003,564
Retail deposits$128,559,0003,530
Estimated insured deposits$129,259,0003,431
IRAs and Keogh plan accounts$7,468,0003,442
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$125,551,0003,981
Deposits held in domestic offices$125,551,0003,979
Individuals, partnerships, and corporations$125,551,0003,687
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$13,194,0005,869
Demand deposits$5,381,0006,246
Nontransaction accounts$112,357,0003,472
Money market deposit accounts (MMDAs)$8,891,0004,917
Other savings deposits (excluding MMDAs)$5,297,0005,009
Total time deposits$98,169,0002,635
Total time and savings deposits$112,357,0003,852
Noninterest-bearing deposits$5,381,0006,319
Interest-bearing deposits$120,170,0003,688
Retail deposits$122,553,0003,706
Estimated insured deposits$124,645,0003,578
IRAs and Keogh plan accounts$7,388,0003,478
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$121,758,0004,060
Deposits held in domestic offices$121,758,0004,058
Individuals, partnerships, and corporations$121,758,0003,773
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$12,616,0006,068
Demand deposits$5,240,0006,403
Nontransaction accounts$109,142,0003,533
Money market deposit accounts (MMDAs)$8,531,0004,974
Other savings deposits (excluding MMDAs)$4,942,0005,083
Total time deposits$95,669,0002,717
Total time and savings deposits$109,142,0003,912
Noninterest-bearing deposits$5,240,0006,473
Interest-bearing deposits$116,518,0003,756
Retail deposits$93,308,0004,093
Estimated insured deposits$120,897,0003,630
IRAs and Keogh plan accounts$7,187,0003,516
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$123,483,0003,995
Deposits held in domestic offices$123,483,0003,994
Individuals, partnerships, and corporations$123,483,0003,716
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$14,208,0005,616
Demand deposits$6,468,0005,845
Nontransaction accounts$109,275,0003,557
Money market deposit accounts (MMDAs)$7,931,0005,119
Other savings deposits (excluding MMDAs)$4,697,0005,197
Total time deposits$96,647,0002,740
Total time and savings deposits$109,275,0003,908
Noninterest-bearing deposits$6,468,0005,949
Interest-bearing deposits$117,015,0003,746
Retail deposits$94,283,0004,041
Estimated insured deposits$118,874,0003,676
IRAs and Keogh plan accounts$7,048,0003,544
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$122,416,0004,032
Deposits held in domestic offices$122,416,0004,030
Individuals, partnerships, and corporations$122,416,0003,740
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$13,330,0005,834
Demand deposits$6,151,0006,034
Nontransaction accounts$109,086,0003,582
Money market deposit accounts (MMDAs)$8,684,0004,900
Other savings deposits (excluding MMDAs)$4,783,0005,199
Total time deposits$95,619,0002,814
Total time and savings deposits$109,086,0003,921
Noninterest-bearing deposits$6,151,0006,117
Interest-bearing deposits$116,265,0003,760
Retail deposits$93,602,0004,072
Estimated insured deposits$112,773,0003,439
IRAs and Keogh plan accounts$7,151,0003,503
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$119,351,0004,104
Deposits held in domestic offices$119,351,0004,102
Individuals, partnerships, and corporations$119,351,0003,811
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,066,0005,890
Demand deposits$5,968,0006,079
Nontransaction accounts$106,285,0003,635
Money market deposit accounts (MMDAs)$9,682,0004,676
Other savings deposits (excluding MMDAs)$4,576,0005,276
Total time deposits$92,027,0002,926
Total time and savings deposits$106,285,0003,973
Noninterest-bearing deposits$5,968,0006,170
Interest-bearing deposits$113,383,0003,807
Retail deposits$92,540,0004,109
Estimated insured deposits$109,732,0003,530
IRAs and Keogh plan accounts$6,860,0003,524
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$107,451,0004,337
Deposits held in domestic offices$107,451,0004,334
Individuals, partnerships, and corporations$107,451,0004,034
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,738,0005,962
Demand deposits$5,118,0006,515
Nontransaction accounts$94,713,0003,871
Money market deposit accounts (MMDAs)$8,284,0004,891
Other savings deposits (excluding MMDAs)$4,286,0005,298
Total time deposits$82,143,0003,171
Total time and savings deposits$94,713,0004,229
Noninterest-bearing deposits$5,118,0006,591
Interest-bearing deposits$102,333,0004,021
Retail deposits$85,859,0004,265
Estimated insured deposits$100,534,0003,711
IRAs and Keogh plan accounts$5,704,0003,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$105,448,0004,354
Deposits held in domestic offices$105,448,0004,350
Individuals, partnerships, and corporations$105,448,0004,066
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,649,0005,731
Demand deposits$6,280,0005,989
Nontransaction accounts$91,799,0003,929
Money market deposit accounts (MMDAs)$8,665,0004,832
Other savings deposits (excluding MMDAs)$4,374,0005,291
Total time deposits$78,760,0003,208
Total time and savings deposits$91,799,0004,274
Noninterest-bearing deposits$6,280,0006,093
Interest-bearing deposits$99,168,0004,065
Retail deposits$85,807,0004,265
Estimated insured deposits$99,199,0003,720
IRAs and Keogh plan accounts$5,769,0003,763
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$107,310,0004,319
Deposits held in domestic offices$107,310,0004,315
Individuals, partnerships, and corporations$107,310,0004,024
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,063,0005,720
Demand deposits$6,481,0005,962
Nontransaction accounts$93,247,0003,884
Money market deposit accounts (MMDAs)$10,917,0004,378
Other savings deposits (excluding MMDAs)$4,354,0005,350
Total time deposits$77,976,0003,195
Total time and savings deposits$93,247,0004,238
Noninterest-bearing deposits$6,481,0006,082
Interest-bearing deposits$100,829,0004,037
Retail deposits$88,214,0004,181
Estimated insured deposits$98,615,0003,713
IRAs and Keogh plan accounts$5,614,0003,837
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$101,056,0004,493
Deposits held in domestic offices$101,056,0004,489
Individuals, partnerships, and corporations$101,056,0004,210
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,683,0006,004
Demand deposits$5,324,0006,405
Nontransaction accounts$88,373,0004,013
Money market deposit accounts (MMDAs)$8,781,0004,787
Other savings deposits (excluding MMDAs)$4,176,0005,425
Total time deposits$75,416,0003,300
Total time and savings deposits$88,373,0004,394
Noninterest-bearing deposits$5,324,0006,505
Interest-bearing deposits$95,732,0004,175
Retail deposits$82,560,0004,381
Estimated insured deposits$94,911,0003,815
IRAs and Keogh plan accounts$5,504,0003,877
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$93,054,0004,686
Deposits held in domestic offices$93,054,0004,684
Individuals, partnerships, and corporations$93,054,0004,420
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,380,0006,076
Demand deposits$4,313,0006,878
Nontransaction accounts$80,674,0004,218
Money market deposit accounts (MMDAs)$10,328,0004,409
Other savings deposits (excluding MMDAs)$4,279,0005,295
Total time deposits$66,067,0003,643
Total time and savings deposits$80,674,0004,608
Noninterest-bearing deposits$4,313,0006,950
Interest-bearing deposits$88,741,0004,338
Retail deposits$78,096,0004,488
Estimated insured deposits$86,589,0004,032
IRAs and Keogh plan accounts$5,053,0004,058
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$89,919,0004,755
Deposits held in domestic offices$89,919,0004,752
Individuals, partnerships, and corporations$89,919,0004,487
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,175,0006,008
Demand deposits$5,643,0006,255
Nontransaction accounts$77,744,0004,305
Money market deposit accounts (MMDAs)$10,770,0004,293
Other savings deposits (excluding MMDAs)$4,477,0005,243
Total time deposits$62,497,0003,767
Total time and savings deposits$77,744,0004,684
Noninterest-bearing deposits$5,643,0006,365
Interest-bearing deposits$84,276,0004,459
Retail deposits$77,245,0004,472
Estimated insured deposits$84,840,0004,059
IRAs and Keogh plan accounts$5,064,0004,062
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$89,078,0004,792
Deposits held in domestic offices$89,078,0004,790
Individuals, partnerships, and corporations$89,078,0004,520
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,849,0005,977
Demand deposits$6,179,0006,118
Nontransaction accounts$76,229,0004,340
Money market deposit accounts (MMDAs)$10,939,0004,273
Other savings deposits (excluding MMDAs)$4,955,0005,115
Total time deposits$60,335,0003,842
Total time and savings deposits$76,229,0004,747
Noninterest-bearing deposits$6,179,0006,224
Interest-bearing deposits$82,899,0004,492
Retail deposits$77,843,0004,481
Estimated insured deposits$83,926,0004,136
IRAs and Keogh plan accounts$4,996,0004,099
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$87,675,0004,869
Deposits held in domestic offices$87,675,0004,867
Individuals, partnerships, and corporations$87,675,0004,577
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$12,143,0006,186
Demand deposits$5,316,0006,470
Nontransaction accounts$75,532,0004,359
Money market deposit accounts (MMDAs)$10,020,0004,457
Other savings deposits (excluding MMDAs)$4,962,0005,176
Total time deposits$60,550,0003,831
Total time and savings deposits$75,532,0004,789
Noninterest-bearing deposits$5,316,0006,561
Interest-bearing deposits$82,359,0004,532
Retail deposits$76,699,0004,574
Estimated insured deposits$82,958,0004,158
IRAs and Keogh plan accounts$4,763,0004,188
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$84,044,0004,956
Deposits held in domestic offices$84,044,0004,954
Individuals, partnerships, and corporations$84,044,0004,672
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$12,020,0006,300
Demand deposits$5,226,0006,618
Nontransaction accounts$72,024,0004,427
Money market deposit accounts (MMDAs)$9,063,0004,594
Other savings deposits (excluding MMDAs)$5,111,0005,065
Total time deposits$57,850,0003,906
Total time and savings deposits$72,024,0004,879
Noninterest-bearing deposits$5,226,0006,696
Interest-bearing deposits$78,818,0004,611
Retail deposits$70,325,0004,718
Estimated insured deposits$79,524,0004,226
IRAs and Keogh plan accounts$4,546,0004,243
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$81,926,0004,990
Deposits held in domestic offices$81,926,0004,987
Individuals, partnerships, and corporations$81,925,0004,695
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$11,432,0006,332
Demand deposits$4,935,0006,647
Nontransaction accounts$70,493,0004,464
Money market deposit accounts (MMDAs)$8,603,0004,665
Other savings deposits (excluding MMDAs)$5,436,0005,003
Total time deposits$56,454,0003,906
Total time and savings deposits$70,493,0004,901
Noninterest-bearing deposits$4,935,0006,725
Interest-bearing deposits$76,991,0004,627
Retail deposits$69,317,0004,697
Estimated insured deposits$77,817,0004,260
IRAs and Keogh plan accounts$4,620,0004,191
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$80,773,0005,026
Deposits held in domestic offices$80,773,0005,023
Individuals, partnerships, and corporations$80,773,0004,726
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$11,760,0006,395
Demand deposits$5,272,0006,585
Nontransaction accounts$69,013,0004,467
Money market deposit accounts (MMDAs)$7,703,0004,898
Other savings deposits (excluding MMDAs)$5,924,0004,910
Total time deposits$55,386,0003,851
Total time and savings deposits$69,013,0004,932
Noninterest-bearing deposits$5,272,0006,652
Interest-bearing deposits$75,501,0004,664
Retail deposits$68,207,0004,788
Estimated insured deposits$76,307,0004,310
IRAs and Keogh plan accounts$4,577,0004,193
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$79,614,0005,067
Deposits held in domestic offices$79,614,0005,063
Individuals, partnerships, and corporations$79,614,0004,760
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$12,863,0006,233
Demand deposits$5,248,0006,639
Nontransaction accounts$66,751,0004,549
Money market deposit accounts (MMDAs)$7,145,0005,088
Other savings deposits (excluding MMDAs)$6,613,0004,725
Total time deposits$52,993,0003,890
Total time and savings deposits$66,751,0005,041
Noninterest-bearing deposits$5,248,0006,704
Interest-bearing deposits$74,366,0004,719
Retail deposits$66,628,0004,879
Estimated insured deposits$73,728,0004,385
IRAs and Keogh plan accounts$4,644,0004,112
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$77,411,0005,121
Deposits held in domestic offices$77,411,0005,118
Individuals, partnerships, and corporations$77,411,0004,825
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$12,215,0006,487
Demand deposits$5,079,0006,822
Nontransaction accounts$65,196,0004,568
Money market deposit accounts (MMDAs)$6,529,0005,299
Other savings deposits (excluding MMDAs)$6,270,0004,827
Total time deposits$52,397,0003,831
Total time and savings deposits$65,196,0005,070
Noninterest-bearing deposits$5,079,0006,878
Interest-bearing deposits$72,332,0004,764
Retail deposits$65,885,0004,925
Estimated insured deposits$72,885,0004,392
IRAs and Keogh plan accounts$4,556,0004,131
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$77,149,0005,099
Deposits held in domestic offices$77,149,0005,095
Individuals, partnerships, and corporations$77,149,0004,776
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$12,138,0006,365
Demand deposits$5,279,0006,620
Nontransaction accounts$65,011,0004,553
Money market deposit accounts (MMDAs)$5,991,0005,471
Other savings deposits (excluding MMDAs)$6,459,0004,818
Total time deposits$52,561,0003,772
Total time and savings deposits$65,011,0005,051
Noninterest-bearing deposits$5,279,0006,679
Interest-bearing deposits$71,870,0004,729
Retail deposits$65,997,0004,879
Estimated insured deposits$73,488,0004,353
IRAs and Keogh plan accounts$4,692,0004,058
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$76,862,0005,052
Deposits held in domestic offices$76,862,0005,049
Individuals, partnerships, and corporations$76,863,0004,732
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$11,733,0006,465
Demand deposits$4,921,0006,738
Nontransaction accounts$65,130,0004,483
Money market deposit accounts (MMDAs)$5,966,0005,493
Other savings deposits (excluding MMDAs)$6,612,0004,815
Total time deposits$52,552,0003,684
Total time and savings deposits$65,130,0004,997
Noninterest-bearing deposits$4,921,0006,781
Interest-bearing deposits$71,941,0004,692
Retail deposits$66,301,0004,859
Estimated insured deposits$72,401,0004,355
IRAs and Keogh plan accounts$4,706,0004,028
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$76,429,0005,099
Deposits held in domestic offices$76,429,0005,095
Individuals, partnerships, and corporations$76,429,0004,755
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$11,377,0006,622
Demand deposits$3,897,0007,232
Nontransaction accounts$65,052,0004,487
Money market deposit accounts (MMDAs)$5,119,0005,867
Other savings deposits (excluding MMDAs)$6,914,0004,782
Total time deposits$53,019,0003,590
Total time and savings deposits$65,052,0005,040
Noninterest-bearing deposits$3,897,0007,265
Interest-bearing deposits$72,532,0004,704
Retail deposits$67,064,0004,857
Estimated insured deposits$72,364,0004,374
IRAs and Keogh plan accounts$4,663,0004,074
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$75,588,0005,123
Deposits held in domestic offices$75,588,0005,119
Individuals, partnerships, and corporations$75,588,0004,793
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$11,113,0006,718
Demand deposits$4,073,0007,255
Nontransaction accounts$64,475,0004,472
Money market deposit accounts (MMDAs)$3,388,0006,595
Other savings deposits (excluding MMDAs)$7,048,0004,706
Total time deposits$54,039,0003,488
Total time and savings deposits$64,475,0005,032
Noninterest-bearing deposits$4,073,0007,294
Interest-bearing deposits$71,515,0004,736
Retail deposits$68,693,0004,777
Estimated insured deposits$73,393,0004,330
IRAs and Keogh plan accounts$4,678,0004,059
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$75,684,0005,088
Deposits held in domestic offices$75,684,0005,085
Individuals, partnerships, and corporations$75,684,0004,745
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$10,047,0006,869
Demand deposits$3,214,0007,528
Nontransaction accounts$65,637,0004,412
Money market deposit accounts (MMDAs)$3,430,0006,576
Other savings deposits (excluding MMDAs)$7,170,0004,662
Total time deposits$55,037,0003,421
Total time and savings deposits$65,637,0004,950
Noninterest-bearing deposits$3,214,0007,564
Interest-bearing deposits$72,470,0004,660
Retail deposits$69,250,0004,728
Estimated insured deposits$73,650,0004,287
IRAs and Keogh plan accounts$4,825,0004,001
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$74,600,0005,143
Deposits held in domestic offices$74,600,0005,141
Individuals, partnerships, and corporations$74,600,0004,789
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$9,397,0007,053
Demand deposits$2,824,0007,751
Nontransaction accounts$65,203,0004,426
Money market deposit accounts (MMDAs)$3,315,0006,688
Other savings deposits (excluding MMDAs)$7,358,0004,658
Total time deposits$54,530,0003,418
Total time and savings deposits$65,203,0004,984
Noninterest-bearing deposits$2,824,0007,779
Interest-bearing deposits$71,776,0004,700
Retail deposits$68,457,0004,769
Estimated insured deposits$72,857,0004,355
IRAs and Keogh plan accounts$4,840,0004,049
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$74,621,0005,151
Deposits held in domestic offices$74,621,0005,149
Individuals, partnerships, and corporations$74,621,0004,791
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$8,991,0007,159
Demand deposits$1,807,0008,278
Nontransaction accounts$65,630,0004,402
Money market deposit accounts (MMDAs)$3,587,0006,592
Other savings deposits (excluding MMDAs)$7,108,0004,711
Total time deposits$54,935,0003,423
Total time and savings deposits$65,630,0004,983
Noninterest-bearing deposits$1,807,0008,303
Interest-bearing deposits$72,814,0004,673
Retail deposits$69,128,0004,748
Estimated insured deposits$72,928,0004,370
IRAs and Keogh plan accounts$4,841,0004,053
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$76,053,0005,070
Deposits held in domestic offices$76,053,0005,066
Individuals, partnerships, and corporations$76,053,0004,703
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$74,264,0004,565
Noninterest-bearing deposits$2,790,0007,826
Interest-bearing deposits$73,263,0004,631
Retail deposits$69,614,0004,732
Estimated insured deposits$73,814,0004,329
IRAs and Keogh plan accounts$4,984,0003,985
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$76,206,0005,062
Deposits held in domestic offices$76,206,0005,058
Individuals, partnerships, and corporations$76,206,0004,682
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$74,545,0004,543
Noninterest-bearing deposits$2,629,0007,876
Interest-bearing deposits$73,577,0004,604
Retail deposits$69,932,0004,689
Estimated insured deposits$73,832,0004,339
IRAs and Keogh plan accounts$5,085,0003,978
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$76,507,0005,037
Deposits held in domestic offices$76,507,0005,034
Individuals, partnerships, and corporations$76,507,0004,658
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$75,049,0004,525
Noninterest-bearing deposits$2,740,0007,803
Interest-bearing deposits$73,767,0004,609
Retail deposits$69,981,0004,665
Estimated insured deposits$73,978,0004,356
IRAs and Keogh plan accounts$5,083,0003,967
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$77,108,0004,961
Deposits held in domestic offices$77,108,0004,958
Individuals, partnerships, and corporations$77,108,0004,621
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$75,802,0004,470
Noninterest-bearing deposits$2,181,0008,120
Interest-bearing deposits$74,927,0004,530
Retail deposits$70,250,0004,609
Estimated insured deposits$74,550,0004,297
IRAs and Keogh plan accounts$5,098,0003,929
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$77,376,0004,899
Deposits held in domestic offices$77,376,0004,895
Individuals, partnerships, and corporations$09,266
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,127
Interest-bearing deposits$77,376,0004,374
Retail deposits$70,556,0004,564
Estimated insured deposits$74,656,0004,243
IRAs and Keogh plan accounts$5,045,0003,895
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$75,054,0004,879
Deposits held in domestic offices$75,054,0004,874
Individuals, partnerships, and corporations$09,528
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,348
Interest-bearing deposits$75,054,0004,344
Retail deposits$67,799,0004,592
Estimated insured deposits$71,500,0004,340
IRAs and Keogh plan accounts$4,885,0003,926
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$67,809,0005,095
Deposits held in domestic offices$67,809,0005,091
Individuals, partnerships, and corporations$09,785
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,605
Interest-bearing deposits$67,809,0004,591
Retail deposits$63,753,0004,693
Estimated insured deposits$66,353,0004,541
IRAs and Keogh plan accounts$4,698,0003,982
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$73,623,0004,856
Deposits held in domestic offices$73,623,0004,852
Individuals, partnerships, and corporations$010,135
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,967
Interest-bearing deposits$73,623,0004,284
Retail deposits$70,723,0004,386
Estimated insured deposits$72,624,0004,260
IRAs and Keogh plan accounts$5,021,0003,918
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$77,489,0004,650
Deposits held in domestic offices$77,489,0004,645
Individuals, partnerships, and corporations$010,380
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$010,216
Interest-bearing deposits$77,489,0004,076
Retail deposits$74,653,0004,237
Estimated insured deposits$76,553,0004,076
IRAs and Keogh plan accounts$5,234,0003,879
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$78,644,0004,583
Deposits held in domestic offices$78,644,0004,575
Individuals, partnerships, and corporations$010,839
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$010,674
Interest-bearing deposits$78,644,0003,997
Retail deposits$77,241,0004,098
Estimated insured deposits$78,441,0003,975
IRAs and Keogh plan accounts$5,416,0003,907
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$82,810,0004,503
Deposits held in domestic offices$82,810,0004,493
Individuals, partnerships, and corporations$011,336
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$011,147
Interest-bearing deposits$82,810,0003,909
Retail deposits$80,500,0004,108
Estimated insured deposits$82,400,0003,945
IRAs and Keogh plan accounts$5,594,0004,030
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$89,743,0004,216
Deposits held in domestic offices$89,743,0004,208
Individuals, partnerships, and corporations$011,858
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$011,653
Interest-bearing deposits$89,743,0003,655
Retail deposits$88,039,0003,837
Estimated insured deposits$89,539,0003,711
IRAs and Keogh plan accounts$5,789,0004,069
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$94,497,0003,979
Deposits held in domestic offices$94,497,0003,971
Individuals, partnerships, and corporations$94,094,0003,709
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$93,874,0003,416
Noninterest-bearing deposits$220,00011,983
Interest-bearing deposits$94,277,0003,441
Retail deposits$92,751,0003,668
Estimated insured deposits$94,251,0003,507
IRAs and Keogh plan accounts$5,977,0003,904
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$102,162,0003,809
Deposits held in domestic offices$102,162,0003,802
Individuals, partnerships, and corporations$013,088
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$012,822
Interest-bearing deposits$102,162,0003,314
Retail deposits$100,245,0003,538
Estimated insured deposits$102,045,0003,381
IRAs and Keogh plan accounts$6,528,0003,828
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$110,861,0003,645
Deposits held in domestic offices$110,861,0003,636
Individuals, partnerships, and corporations$110,861,0003,470
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$110,686,0003,213
Noninterest-bearing deposits$651,00012,830
Interest-bearing deposits$110,210,0003,220
Retail deposits$108,934,0003,400
Estimated insured deposits$110,534,0003,263
IRAs and Keogh plan accounts$6,915,0003,863
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA