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Livingston State Bank, Total Deposits

2016-09-30Rank
Total deposits$133,170,0003,434
Deposits held in domestic offices$133,170,0003,434
Individuals, partnerships, and corporations$123,819,0003,350
U.S. Government$01,248
States and political subdivisions in the U.S.$6,992,0003,529
Commercial banks and other depository institutions in U.S.$2,359,0001,251
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,223,0004,163
Demand deposits$18,733,0003,726
Nontransaction accounts$104,947,0002,988
Money market deposit accounts (MMDAs)$27,822,0002,718
Other savings deposits (excluding MMDAs)$24,773,0002,454
Total time deposits$52,352,0002,814
Total time and savings deposits$114,437,0003,232
Noninterest-bearing deposits$18,751,0003,866
Interest-bearing deposits$114,420,0003,252
Retail deposits$121,783,0003,447
Estimated insured deposits$119,857,0003,227
IRAs and Keogh plan accounts$14,400,0001,567
Brokered deposits$7,160,0001,539
Fully insured brokered deposits$3,103,0001,772
Deposits obtained via list services, yet not brokered$1,690,0001,122
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$136,647,0003,393
Deposits held in domestic offices$136,647,0003,393
Individuals, partnerships, and corporations$126,018,0003,318
U.S. Government$01,147
States and political subdivisions in the U.S.$7,366,0003,522
Commercial banks and other depository institutions in U.S.$3,263,0001,152
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,259,0004,233
Demand deposits$18,649,0003,729
Nontransaction accounts$109,388,0002,908
Money market deposit accounts (MMDAs)$29,615,0002,632
Other savings deposits (excluding MMDAs)$25,456,0002,413
Total time deposits$54,315,0002,769
Total time and savings deposits$117,998,0003,182
Noninterest-bearing deposits$18,683,0003,869
Interest-bearing deposits$117,963,0003,204
Retail deposits$125,185,0003,397
Estimated insured deposits$123,118,0003,189
IRAs and Keogh plan accounts$14,790,0001,535
Brokered deposits$7,158,0001,534
Fully insured brokered deposits$3,100,0001,762
Deposits obtained via list services, yet not brokered$2,781,0001,030
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$132,931,0003,481
Deposits held in domestic offices$132,931,0003,481
Individuals, partnerships, and corporations$121,073,0003,416
U.S. Government$01,159
States and political subdivisions in the U.S.$9,069,0003,250
Commercial banks and other depository institutions in U.S.$2,789,0001,212
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,481,0004,105
Demand deposits$18,586,0003,737
Nontransaction accounts$103,450,0003,053
Money market deposit accounts (MMDAs)$28,944,0002,690
Other savings deposits (excluding MMDAs)$24,847,0002,456
Total time deposits$49,659,0002,976
Total time and savings deposits$114,345,0003,277
Noninterest-bearing deposits$18,623,0003,896
Interest-bearing deposits$114,308,0003,298
Retail deposits$125,511,0003,419
Estimated insured deposits$120,913,0003,227
IRAs and Keogh plan accounts$14,604,0001,573
Brokered deposits$3,125,0001,902
Fully insured brokered deposits$3,125,0001,761
Deposits obtained via list services, yet not brokered$2,287,0001,073
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$139,655,0003,374
Deposits held in domestic offices$139,655,0003,374
Individuals, partnerships, and corporations$128,225,0003,297
U.S. Government$01,296
States and political subdivisions in the U.S.$7,712,0003,488
Commercial banks and other depository institutions in U.S.$3,718,0001,124
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,883,0003,862
Demand deposits$25,317,0003,146
Nontransaction accounts$105,772,0002,985
Money market deposit accounts (MMDAs)$29,760,0002,653
Other savings deposits (excluding MMDAs)$24,871,0002,409
Total time deposits$51,141,0002,934
Total time and savings deposits$114,338,0003,268
Noninterest-bearing deposits$25,328,0003,366
Interest-bearing deposits$114,326,0003,292
Retail deposits$133,026,0003,284
Estimated insured deposits$123,829,0003,181
IRAs and Keogh plan accounts$15,016,0001,538
Brokered deposits$2,042,0002,065
Fully insured brokered deposits$2,042,0001,912
Deposits obtained via list services, yet not brokered$3,281,000988
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$138,103,0003,406
Deposits held in domestic offices$138,103,0003,406
Individuals, partnerships, and corporations$124,359,0003,378
U.S. Government$01,197
States and political subdivisions in the U.S.$9,941,0003,029
Commercial banks and other depository institutions in U.S.$3,803,0001,114
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,627,0003,977
Demand deposits$21,077,0003,476
Nontransaction accounts$107,476,0002,989
Money market deposit accounts (MMDAs)$30,002,0002,672
Other savings deposits (excluding MMDAs)$25,106,0002,412
Total time deposits$52,369,0002,930
Total time and savings deposits$117,026,0003,251
Noninterest-bearing deposits$21,107,0003,677
Interest-bearing deposits$116,996,0003,258
Retail deposits$131,585,0003,332
Estimated insured deposits$121,468,0003,236
IRAs and Keogh plan accounts$15,357,0001,541
Brokered deposits$1,941,0002,114
Fully insured brokered deposits$1,941,0001,944
Deposits obtained via list services, yet not brokered$3,281,000992
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$139,502,0003,397
Deposits held in domestic offices$139,502,0003,397
Individuals, partnerships, and corporations$124,803,0003,372
U.S. Government$01,235
States and political subdivisions in the U.S.$10,685,0002,942
Commercial banks and other depository institutions in U.S.$4,014,0001,112
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,229,0003,970
Demand deposits$20,988,0003,469
Nontransaction accounts$108,273,0002,976
Money market deposit accounts (MMDAs)$30,026,0002,665
Other savings deposits (excluding MMDAs)$25,439,0002,397
Total time deposits$52,808,0002,963
Total time and savings deposits$118,514,0003,230
Noninterest-bearing deposits$21,007,0003,679
Interest-bearing deposits$118,494,0003,248
Retail deposits$132,567,0003,315
Estimated insured deposits$122,476,0003,248
IRAs and Keogh plan accounts$15,564,0001,543
Brokered deposits$2,357,0001,982
Fully insured brokered deposits$2,357,0001,830
Deposits obtained via list services, yet not brokered$3,036,0001,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$136,798,0003,475
Deposits held in domestic offices$136,798,0003,475
Individuals, partnerships, and corporations$123,012,0003,442
U.S. Government$01,228
States and political subdivisions in the U.S.$10,230,0003,051
Commercial banks and other depository institutions in U.S.$3,556,0001,174
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,243,0004,312
Demand deposits$18,620,0003,771
Nontransaction accounts$109,555,0002,974
Money market deposit accounts (MMDAs)$31,091,0002,653
Other savings deposits (excluding MMDAs)$25,045,0002,428
Total time deposits$53,421,0002,973
Total time and savings deposits$118,178,0003,282
Noninterest-bearing deposits$18,652,0003,966
Interest-bearing deposits$118,146,0003,296
Retail deposits$129,729,0003,395
Estimated insured deposits$123,074,0003,270
IRAs and Keogh plan accounts$15,502,0001,557
Brokered deposits$2,499,0001,943
Fully insured brokered deposits$2,499,0001,801
Deposits obtained via list services, yet not brokered$3,036,0001,011
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$134,752,0003,529
Deposits held in domestic offices$134,752,0003,529
Individuals, partnerships, and corporations$127,127,0003,387
U.S. Government$01,345
States and political subdivisions in the U.S.$6,911,0003,661
Commercial banks and other depository institutions in U.S.$714,0001,844
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,885,0004,153
Demand deposits$21,419,0003,454
Nontransaction accounts$104,867,0003,070
Money market deposit accounts (MMDAs)$29,238,0002,739
Other savings deposits (excluding MMDAs)$25,303,0002,384
Total time deposits$50,328,0003,154
Total time and savings deposits$113,333,0003,380
Noninterest-bearing deposits$21,440,0003,699
Interest-bearing deposits$113,313,0003,392
Retail deposits$127,341,0003,451
Estimated insured deposits$121,863,0003,302
IRAs and Keogh plan accounts$15,930,0001,532
Brokered deposits$2,827,0001,906
Fully insured brokered deposits$2,827,0001,767
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$138,581,0003,469
Deposits held in domestic offices$138,581,0003,469
Individuals, partnerships, and corporations$130,340,0003,344
U.S. Government$01,257
States and political subdivisions in the U.S.$7,960,0003,427
Commercial banks and other depository institutions in U.S.$281,0002,338
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,193,0004,108
Demand deposits$19,638,0003,569
Nontransaction accounts$109,388,0003,028
Money market deposit accounts (MMDAs)$32,361,0002,610
Other savings deposits (excluding MMDAs)$25,812,0002,360
Total time deposits$51,215,0003,182
Total time and savings deposits$118,943,0003,307
Noninterest-bearing deposits$19,672,0003,806
Interest-bearing deposits$118,910,0003,312
Retail deposits$130,146,0003,402
Estimated insured deposits$122,993,0003,303
IRAs and Keogh plan accounts$16,275,0001,536
Brokered deposits$3,861,0001,765
Fully insured brokered deposits$3,861,0001,641
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$145,701,0003,353
Deposits held in domestic offices$145,701,0003,353
Individuals, partnerships, and corporations$134,714,0003,281
U.S. Government$01,331
States and political subdivisions in the U.S.$10,262,0003,008
Commercial banks and other depository institutions in U.S.$725,0001,880
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,595,0003,747
Demand deposits$22,419,0003,252
Nontransaction accounts$112,106,0003,015
Money market deposit accounts (MMDAs)$31,896,0002,633
Other savings deposits (excluding MMDAs)$25,762,0002,361
Total time deposits$54,449,0003,079
Total time and savings deposits$123,282,0003,229
Noninterest-bearing deposits$22,449,0003,532
Interest-bearing deposits$123,252,0003,232
Retail deposits$134,779,0003,331
Estimated insured deposits$126,256,0003,267
IRAs and Keogh plan accounts$16,484,0001,533
Brokered deposits$5,889,0001,534
Fully insured brokered deposits$5,889,0001,418
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$141,305,0003,463
Deposits held in domestic offices$141,305,0003,463
Individuals, partnerships, and corporations$131,368,0003,378
U.S. Government$01,317
States and political subdivisions in the U.S.$9,266,0003,190
Commercial banks and other depository institutions in U.S.$671,0001,908
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,537,0004,309
Demand deposits$19,148,0003,629
Nontransaction accounts$113,768,0003,006
Money market deposit accounts (MMDAs)$33,262,0002,615
Other savings deposits (excluding MMDAs)$24,939,0002,431
Total time deposits$55,568,0003,077
Total time and savings deposits$122,157,0003,305
Noninterest-bearing deposits$19,164,0003,884
Interest-bearing deposits$122,141,0003,303
Retail deposits$129,920,0003,465
Estimated insured deposits$124,025,0003,341
IRAs and Keogh plan accounts$16,217,0001,584
Brokered deposits$5,936,0001,513
Fully insured brokered deposits$5,936,0001,393
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$142,656,0003,446
Deposits held in domestic offices$142,656,0003,446
Individuals, partnerships, and corporations$134,625,0003,309
U.S. Government$01,474
States and political subdivisions in the U.S.$7,695,0003,505
Commercial banks and other depository institutions in U.S.$336,0002,295
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,176,0004,046
Demand deposits$21,848,0003,291
Nontransaction accounts$112,480,0003,040
Money market deposit accounts (MMDAs)$30,650,0002,717
Other savings deposits (excluding MMDAs)$24,728,0002,382
Total time deposits$57,103,0003,055
Total time and savings deposits$120,808,0003,333
Noninterest-bearing deposits$21,870,0003,602
Interest-bearing deposits$120,787,0003,333
Retail deposits$131,219,0003,434
Estimated insured deposits$126,142,0003,271
IRAs and Keogh plan accounts$16,259,0001,605
Brokered deposits$5,932,0001,487
Fully insured brokered deposits$5,932,0001,365
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$141,297,0003,478
Deposits held in domestic offices$141,297,0003,478
Individuals, partnerships, and corporations$130,939,0003,409
U.S. Government$01,406
States and political subdivisions in the U.S.$9,464,0003,069
Commercial banks and other depository institutions in U.S.$894,0001,764
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,587,0004,445
Demand deposits$17,419,0003,795
Nontransaction accounts$115,710,0003,013
Money market deposit accounts (MMDAs)$30,589,0002,759
Other savings deposits (excluding MMDAs)$24,916,0002,367
Total time deposits$60,203,0002,973
Total time and savings deposits$123,878,0003,299
Noninterest-bearing deposits$17,436,0004,065
Interest-bearing deposits$123,860,0003,292
Retail deposits$129,887,0003,479
Estimated insured deposits$126,125,0003,312
IRAs and Keogh plan accounts$16,653,0001,598
Brokered deposits$5,921,0001,488
Fully insured brokered deposits$5,921,0001,365
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$142,644,0003,478
Deposits held in domestic offices$142,644,0003,477
Individuals, partnerships, and corporations$130,565,0003,421
U.S. Government$01,377
States and political subdivisions in the U.S.$11,808,0002,702
Commercial banks and other depository institutions in U.S.$271,0002,423
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,209,0004,371
Demand deposits$17,721,0003,704
Nontransaction accounts$116,435,0003,014
Money market deposit accounts (MMDAs)$29,406,0002,805
Other savings deposits (excluding MMDAs)$24,941,0002,360
Total time deposits$62,089,0002,946
Total time and savings deposits$124,923,0003,286
Noninterest-bearing deposits$17,743,0003,987
Interest-bearing deposits$124,900,0003,280
Retail deposits$131,343,0003,458
Estimated insured deposits$127,684,0003,292
IRAs and Keogh plan accounts$16,462,0001,625
Brokered deposits$6,074,0001,471
Fully insured brokered deposits$6,074,0001,357
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$140,351,0003,546
Deposits held in domestic offices$140,351,0003,545
Individuals, partnerships, and corporations$127,757,0003,524
U.S. Government$01,424
States and political subdivisions in the U.S.$11,375,0002,793
Commercial banks and other depository institutions in U.S.$1,219,0001,657
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,959,0004,767
Demand deposits$15,074,0004,184
Nontransaction accounts$117,392,0003,038
Money market deposit accounts (MMDAs)$28,665,0002,895
Other savings deposits (excluding MMDAs)$24,735,0002,389
Total time deposits$63,993,0002,926
Total time and savings deposits$125,277,0003,324
Noninterest-bearing deposits$15,087,0004,418
Interest-bearing deposits$125,264,0003,321
Retail deposits$127,950,0003,570
Estimated insured deposits$128,074,0003,331
IRAs and Keogh plan accounts$16,714,0001,613
Brokered deposits$6,292,0001,457
Fully insured brokered deposits$6,292,0001,344
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$140,062,0003,547
Deposits held in domestic offices$140,062,0003,546
Individuals, partnerships, and corporations$128,097,0003,505
U.S. Government$01,583
States and political subdivisions in the U.S.$11,397,0002,770
Commercial banks and other depository institutions in U.S.$568,0002,108
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,511,0004,441
Demand deposits$17,962,0003,779
Nontransaction accounts$113,551,0003,106
Money market deposit accounts (MMDAs)$25,930,0003,028
Other savings deposits (excluding MMDAs)$23,902,0002,361
Total time deposits$63,720,0002,985
Total time and savings deposits$122,100,0003,366
Noninterest-bearing deposits$18,011,0004,053
Interest-bearing deposits$122,051,0003,362
Retail deposits$127,663,0003,571
Estimated insured deposits$131,435,0003,374
IRAs and Keogh plan accounts$16,807,0001,615
Brokered deposits$6,287,0001,470
Fully insured brokered deposits$6,287,0001,351
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$141,943,0003,530
Deposits held in domestic offices$141,943,0003,529
Individuals, partnerships, and corporations$129,161,0003,492
U.S. Government$01,457
States and political subdivisions in the U.S.$12,164,0002,615
Commercial banks and other depository institutions in U.S.$618,0002,088
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,031,0004,182
Demand deposits$18,580,0003,506
Nontransaction accounts$114,912,0003,131
Money market deposit accounts (MMDAs)$27,588,0002,950
Other savings deposits (excluding MMDAs)$24,165,0002,329
Total time deposits$63,159,0003,112
Total time and savings deposits$123,363,0003,372
Noninterest-bearing deposits$18,603,0003,834
Interest-bearing deposits$123,341,0003,361
Retail deposits$129,283,0003,534
Estimated insured deposits$130,920,0003,396
IRAs and Keogh plan accounts$17,171,0001,615
Brokered deposits$6,564,0001,480
Fully insured brokered deposits$6,564,0001,355
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$143,020,0003,510
Deposits held in domestic offices$143,020,0003,509
Individuals, partnerships, and corporations$126,353,0003,556
U.S. Government$01,535
States and political subdivisions in the U.S.$16,355,0002,145
Commercial banks and other depository institutions in U.S.$312,0002,507
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,483,0003,932
Demand deposits$16,795,0003,733
Nontransaction accounts$113,537,0003,168
Money market deposit accounts (MMDAs)$27,260,0002,950
Other savings deposits (excluding MMDAs)$24,035,0002,338
Total time deposits$62,241,0003,189
Total time and savings deposits$126,225,0003,337
Noninterest-bearing deposits$16,809,0004,018
Interest-bearing deposits$126,211,0003,318
Retail deposits$131,508,0003,500
Estimated insured deposits$128,030,0003,457
IRAs and Keogh plan accounts$17,386,0001,611
Brokered deposits$5,427,0001,650
Fully insured brokered deposits$5,427,0001,510
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$140,270,0003,606
Deposits held in domestic offices$140,270,0003,606
Individuals, partnerships, and corporations$124,370,0003,635
U.S. Government$01,579
States and political subdivisions in the U.S.$15,452,0002,282
Commercial banks and other depository institutions in U.S.$448,0002,320
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,897,0004,356
Demand deposits$15,023,0004,056
Nontransaction accounts$114,373,0003,189
Money market deposit accounts (MMDAs)$28,072,0002,913
Other savings deposits (excluding MMDAs)$24,038,0002,337
Total time deposits$62,262,0003,271
Total time and savings deposits$125,247,0003,403
Noninterest-bearing deposits$15,042,0004,309
Interest-bearing deposits$125,228,0003,383
Retail deposits$128,769,0003,581
Estimated insured deposits$125,743,0003,548
IRAs and Keogh plan accounts$17,637,0001,594
Brokered deposits$5,434,0001,676
Fully insured brokered deposits$5,434,0001,543
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$134,167,0003,670
Deposits held in domestic offices$134,167,0003,670
Individuals, partnerships, and corporations$123,378,0003,629
U.S. Government$01,780
States and political subdivisions in the U.S.$10,303,0002,865
Commercial banks and other depository institutions in U.S.$486,0002,163
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,695,0004,541
Demand deposits$15,296,0003,914
Nontransaction accounts$110,472,0003,243
Money market deposit accounts (MMDAs)$25,007,0003,071
Other savings deposits (excluding MMDAs)$23,159,0002,306
Total time deposits$62,305,0003,326
Total time and savings deposits$118,871,0003,464
Noninterest-bearing deposits$15,995,0004,074
Interest-bearing deposits$118,172,0003,490
Retail deposits$122,865,0003,651
Estimated insured deposits$124,775,0003,526
IRAs and Keogh plan accounts$17,438,0001,616
Brokered deposits$5,428,0001,744
Fully insured brokered deposits$5,428,0001,608
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$132,894,0003,701
Deposits held in domestic offices$132,894,0003,700
Individuals, partnerships, and corporations$120,824,0003,691
U.S. Government$01,652
States and political subdivisions in the U.S.$11,690,0002,549
Commercial banks and other depository institutions in U.S.$380,0002,306
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,835,0004,412
Demand deposits$14,136,0004,009
Nontransaction accounts$109,059,0003,333
Money market deposit accounts (MMDAs)$23,693,0003,154
Other savings deposits (excluding MMDAs)$23,034,0002,297
Total time deposits$62,333,0003,405
Total time and savings deposits$118,758,0003,483
Noninterest-bearing deposits$14,170,0004,264
Interest-bearing deposits$118,724,0003,490
Retail deposits$121,618,0003,667
Estimated insured deposits$121,757,0003,616
IRAs and Keogh plan accounts$17,586,0001,623
Brokered deposits$5,419,0001,817
Fully insured brokered deposits$5,419,0001,672
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$130,514,0003,754
Deposits held in domestic offices$130,514,0003,753
Individuals, partnerships, and corporations$118,516,0003,730
U.S. Government$01,633
States and political subdivisions in the U.S.$11,600,0002,567
Commercial banks and other depository institutions in U.S.$398,0002,314
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,307,0004,813
Demand deposits$11,821,0004,451
Nontransaction accounts$110,207,0003,337
Money market deposit accounts (MMDAs)$23,597,0003,156
Other savings deposits (excluding MMDAs)$23,401,0002,271
Total time deposits$63,210,0003,419
Total time and savings deposits$118,693,0003,515
Noninterest-bearing deposits$11,879,0004,650
Interest-bearing deposits$118,635,0003,514
Retail deposits$118,014,0003,746
Estimated insured deposits$120,658,0003,650
IRAs and Keogh plan accounts$17,469,0001,630
Brokered deposits$6,400,0001,774
Fully insured brokered deposits$5,406,0001,747
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$132,509,0003,754
Deposits held in domestic offices$132,509,0003,752
Individuals, partnerships, and corporations$119,850,0003,761
U.S. Government$01,643
States and political subdivisions in the U.S.$12,386,0002,501
Commercial banks and other depository institutions in U.S.$273,0002,486
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,549,0004,676
Demand deposits$13,733,0003,984
Nontransaction accounts$110,960,0003,344
Money market deposit accounts (MMDAs)$23,094,0003,215
Other savings deposits (excluding MMDAs)$22,943,0002,294
Total time deposits$64,923,0003,413
Total time and savings deposits$118,776,0003,550
Noninterest-bearing deposits$13,795,0004,240
Interest-bearing deposits$118,715,0003,564
Retail deposits$119,358,0003,747
Estimated insured deposits$121,501,0003,657
IRAs and Keogh plan accounts$17,102,0001,663
Brokered deposits$7,553,0001,704
Fully insured brokered deposits$5,515,0001,789
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$132,309,0003,756
Deposits held in domestic offices$132,309,0003,754
Individuals, partnerships, and corporations$119,463,0003,765
U.S. Government$02,902
States and political subdivisions in the U.S.$12,283,0002,474
Commercial banks and other depository institutions in U.S.$563,0002,118
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,162,0004,571
Demand deposits$13,058,0004,075
Nontransaction accounts$110,147,0003,374
Money market deposit accounts (MMDAs)$21,448,0003,302
Other savings deposits (excluding MMDAs)$22,369,0002,286
Total time deposits$66,330,0003,410
Total time and savings deposits$119,251,0003,566
Noninterest-bearing deposits$13,090,0004,332
Interest-bearing deposits$119,219,0003,572
Retail deposits$117,928,0003,766
Estimated insured deposits$119,610,0003,671
IRAs and Keogh plan accounts$16,797,0001,702
Brokered deposits$8,652,0001,672
Fully insured brokered deposits$5,509,0001,856
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$133,302,0003,780
Deposits held in domestic offices$133,302,0003,778
Individuals, partnerships, and corporations$113,539,0003,923
U.S. Government$03,279
States and political subdivisions in the U.S.$19,324,0001,708
Commercial banks and other depository institutions in U.S.$439,0002,280
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,621,0004,138
Demand deposits$10,263,0004,725
Nontransaction accounts$108,681,0003,485
Money market deposit accounts (MMDAs)$20,594,0003,402
Other savings deposits (excluding MMDAs)$22,414,0002,296
Total time deposits$65,674,0003,549
Total time and savings deposits$123,039,0003,529
Noninterest-bearing deposits$10,285,0004,912
Interest-bearing deposits$123,017,0003,539
Retail deposits$118,439,0003,772
Estimated insured deposits$113,552,0003,786
IRAs and Keogh plan accounts$16,926,0001,725
Brokered deposits$8,642,0001,774
Fully insured brokered deposits$5,500,0001,926
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$134,215,0003,762
Deposits held in domestic offices$134,215,0003,761
Individuals, partnerships, and corporations$117,643,0003,844
U.S. Government$03,428
States and political subdivisions in the U.S.$15,828,0002,022
Commercial banks and other depository institutions in U.S.$744,0001,987
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,160,0004,154
Demand deposits$10,409,0004,640
Nontransaction accounts$110,055,0003,469
Money market deposit accounts (MMDAs)$19,696,0003,440
Other savings deposits (excluding MMDAs)$22,119,0002,325
Total time deposits$68,238,0003,491
Total time and savings deposits$123,806,0003,542
Noninterest-bearing deposits$10,450,0004,833
Interest-bearing deposits$123,766,0003,557
Retail deposits$117,737,0003,782
Estimated insured deposits$112,340,0003,820
IRAs and Keogh plan accounts$16,749,0001,737
Brokered deposits$9,441,0001,810
Fully insured brokered deposits$5,298,0002,061
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$133,137,0003,835
Deposits held in domestic offices$133,137,0003,833
Individuals, partnerships, and corporations$115,028,0003,945
U.S. Government$03,500
States and political subdivisions in the U.S.$17,236,0001,986
Commercial banks and other depository institutions in U.S.$873,0001,893
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,241,0004,310
Demand deposits$9,548,0004,887
Nontransaction accounts$109,896,0003,536
Money market deposit accounts (MMDAs)$17,112,0003,746
Other savings deposits (excluding MMDAs)$21,958,0002,317
Total time deposits$70,828,0003,477
Total time and savings deposits$123,589,0003,606
Noninterest-bearing deposits$9,598,0005,059
Interest-bearing deposits$123,539,0003,612
Retail deposits$118,224,0003,800
Estimated insured deposits$112,784,0003,851
IRAs and Keogh plan accounts$16,597,0001,767
Brokered deposits$9,195,0001,912
Fully insured brokered deposits$1,555,0002,829
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$134,914,0003,788
Deposits held in domestic offices$134,914,0003,787
Individuals, partnerships, and corporations$118,014,0003,862
U.S. Government$03,705
States and political subdivisions in the U.S.$15,579,0002,072
Commercial banks and other depository institutions in U.S.$1,321,0001,647
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,371,0004,106
Demand deposits$12,061,0004,322
Nontransaction accounts$109,543,0003,527
Money market deposit accounts (MMDAs)$14,790,0003,939
Other savings deposits (excluding MMDAs)$21,998,0002,272
Total time deposits$72,753,0003,414
Total time and savings deposits$122,853,0003,596
Noninterest-bearing deposits$12,110,0004,567
Interest-bearing deposits$122,804,0003,608
Retail deposits$101,289,0003,867
Estimated insured deposits$115,489,0003,773
IRAs and Keogh plan accounts$16,725,0001,738
Brokered deposits$9,111,0001,995
Fully insured brokered deposits$1,552,0002,661
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$126,988,0003,927
Deposits held in domestic offices$126,988,0003,926
Individuals, partnerships, and corporations$112,535,0003,994
U.S. Government$03,620
States and political subdivisions in the U.S.$13,669,0002,226
Commercial banks and other depository institutions in U.S.$784,0001,989
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,539,0004,725
Demand deposits$9,273,0004,875
Nontransaction accounts$107,449,0003,601
Money market deposit accounts (MMDAs)$13,498,0004,091
Other savings deposits (excluding MMDAs)$21,685,0002,278
Total time deposits$72,265,0003,515
Total time and savings deposits$117,715,0003,707
Noninterest-bearing deposits$9,379,0005,043
Interest-bearing deposits$117,609,0003,731
Retail deposits$94,052,0004,047
Estimated insured deposits$126,184,0003,526
IRAs and Keogh plan accounts$16,596,0001,743
Brokered deposits$7,468,0002,238
Fully insured brokered deposits$1,442,0002,858
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$128,126,0003,911
Deposits held in domestic offices$128,126,0003,909
Individuals, partnerships, and corporations$113,522,0003,964
U.S. Government$03,557
States and political subdivisions in the U.S.$14,273,0002,152
Commercial banks and other depository institutions in U.S.$331,0002,522
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,085,0004,845
Demand deposits$8,975,0005,046
Nontransaction accounts$109,041,0003,583
Money market deposit accounts (MMDAs)$13,856,0003,992
Other savings deposits (excluding MMDAs)$21,104,0002,316
Total time deposits$74,081,0003,493
Total time and savings deposits$119,151,0003,679
Noninterest-bearing deposits$9,115,0005,162
Interest-bearing deposits$119,011,0003,688
Retail deposits$94,139,0004,053
Estimated insured deposits$99,462,0003,785
IRAs and Keogh plan accounts$16,515,0001,745
Brokered deposits$6,940,0002,375
Fully insured brokered deposits$1,397,0002,993
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$125,372,0003,961
Deposits held in domestic offices$125,372,0003,959
Individuals, partnerships, and corporations$117,281,0003,856
U.S. Government$03,628
States and political subdivisions in the U.S.$7,651,0003,319
Commercial banks and other depository institutions in U.S.$440,0002,354
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,026,0005,517
Demand deposits$8,852,0005,069
Nontransaction accounts$110,346,0003,538
Money market deposit accounts (MMDAs)$15,280,0003,783
Other savings deposits (excluding MMDAs)$22,141,0002,229
Total time deposits$72,925,0003,552
Total time and savings deposits$116,520,0003,729
Noninterest-bearing deposits$8,852,0005,231
Interest-bearing deposits$116,521,0003,728
Retail deposits$91,510,0004,139
Estimated insured deposits$98,717,0003,824
IRAs and Keogh plan accounts$16,879,0001,651
Brokered deposits$1,923,0003,220
Fully insured brokered deposits$1,923,0002,953
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$123,030,0003,939
Deposits held in domestic offices$123,030,0003,937
Individuals, partnerships, and corporations$113,397,0003,884
U.S. Government$03,888
States and political subdivisions in the U.S.$9,151,0002,988
Commercial banks and other depository institutions in U.S.$482,0002,201
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,441,0005,298
Demand deposits$10,642,0004,621
Nontransaction accounts$106,589,0003,562
Money market deposit accounts (MMDAs)$13,253,0003,960
Other savings deposits (excluding MMDAs)$20,551,0002,253
Total time deposits$72,785,0003,485
Total time and savings deposits$112,388,0003,756
Noninterest-bearing deposits$10,690,0004,834
Interest-bearing deposits$112,340,0003,772
Retail deposits$89,171,0004,161
Estimated insured deposits$98,416,0003,760
IRAs and Keogh plan accounts$16,245,0001,657
Brokered deposits$2,057,0003,110
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$122,993,0003,903
Deposits held in domestic offices$122,993,0003,900
Individuals, partnerships, and corporations$107,902,0004,004
U.S. Government$1,612,000129
States and political subdivisions in the U.S.$13,103,0002,201
Commercial banks and other depository institutions in U.S.$376,0002,224
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,837,0005,511
Demand deposits$9,114,0005,000
Nontransaction accounts$108,156,0003,490
Money market deposit accounts (MMDAs)$13,965,0003,858
Other savings deposits (excluding MMDAs)$20,912,0002,267
Total time deposits$73,279,0003,401
Total time and savings deposits$113,879,0003,673
Noninterest-bearing deposits$9,115,0005,196
Interest-bearing deposits$113,878,0003,694
Retail deposits$88,545,0004,174
Estimated insured deposits$97,432,0003,779
IRAs and Keogh plan accounts$16,307,0001,604
Brokered deposits$3,536,0002,670
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$124,090,0003,896
Deposits held in domestic offices$124,090,0003,893
Individuals, partnerships, and corporations$113,607,0003,872
U.S. Government$110,000516
States and political subdivisions in the U.S.$10,248,0002,688
Commercial banks and other depository institutions in U.S.$125,0002,624
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,915,0005,385
Demand deposits$9,966,0004,863
Nontransaction accounts$108,175,0003,494
Money market deposit accounts (MMDAs)$16,105,0003,624
Other savings deposits (excluding MMDAs)$21,103,0002,266
Total time deposits$70,967,0003,465
Total time and savings deposits$114,124,0003,668
Noninterest-bearing deposits$9,966,0005,070
Interest-bearing deposits$114,124,0003,677
Retail deposits$92,931,0004,034
Estimated insured deposits$99,045,0003,699
IRAs and Keogh plan accounts$16,328,0001,605
Brokered deposits$2,562,0002,591
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$125,847,0003,857
Deposits held in domestic offices$125,847,0003,854
Individuals, partnerships, and corporations$113,907,0003,865
U.S. Government$92,000570
States and political subdivisions in the U.S.$11,726,0002,446
Commercial banks and other depository institutions in U.S.$122,0002,574
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,479,0005,468
Demand deposits$9,333,0004,997
Nontransaction accounts$110,368,0003,451
Money market deposit accounts (MMDAs)$12,985,0004,026
Other savings deposits (excluding MMDAs)$20,783,0002,253
Total time deposits$76,600,0003,256
Total time and savings deposits$116,514,0003,638
Noninterest-bearing deposits$9,333,0005,169
Interest-bearing deposits$116,514,0003,646
Retail deposits$90,318,0004,101
Estimated insured deposits$99,655,0003,681
IRAs and Keogh plan accounts$16,240,0001,594
Brokered deposits$5,742,0002,052
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$121,664,0003,905
Deposits held in domestic offices$121,664,0003,903
Individuals, partnerships, and corporations$110,178,0003,924
U.S. Government$144,000650
States and political subdivisions in the U.S.$11,335,0002,462
Commercial banks and other depository institutions in U.S.$7,0003,044
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,630,0005,276
Demand deposits$10,780,0004,599
Nontransaction accounts$105,034,0003,536
Money market deposit accounts (MMDAs)$11,482,0004,195
Other savings deposits (excluding MMDAs)$20,155,0002,260
Total time deposits$73,397,0003,327
Total time and savings deposits$110,884,0003,707
Noninterest-bearing deposits$10,780,0004,854
Interest-bearing deposits$110,884,0003,713
Retail deposits$91,194,0004,028
Estimated insured deposits$96,841,0003,703
IRAs and Keogh plan accounts$15,901,0001,620
Brokered deposits$6,309,0001,962
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$117,701,0003,983
Deposits held in domestic offices$117,701,0003,981
Individuals, partnerships, and corporations$105,347,0004,037
U.S. Government$400,000253
States and political subdivisions in the U.S.$11,849,0002,251
Commercial banks and other depository institutions in U.S.$105,0002,437
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,197,0005,426
Demand deposits$9,019,0005,032
Nontransaction accounts$102,504,0003,595
Money market deposit accounts (MMDAs)$11,422,0004,177
Other savings deposits (excluding MMDAs)$20,296,0002,261
Total time deposits$70,786,0003,424
Total time and savings deposits$108,682,0003,770
Noninterest-bearing deposits$9,019,0005,243
Interest-bearing deposits$108,682,0003,769
Retail deposits$89,779,0004,056
Estimated insured deposits$94,368,0003,758
IRAs and Keogh plan accounts$15,814,0001,621
Brokered deposits$1,591,0002,754
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$117,424,0004,007
Deposits held in domestic offices$117,424,0004,005
Individuals, partnerships, and corporations$105,923,0004,026
U.S. Government$190,000420
States and political subdivisions in the U.S.$11,207,0002,339
Commercial banks and other depository institutions in U.S.$104,0002,474
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,432,0005,502
Demand deposits$8,578,0005,280
Nontransaction accounts$101,992,0003,590
Money market deposit accounts (MMDAs)$12,189,0004,042
Other savings deposits (excluding MMDAs)$19,903,0002,331
Total time deposits$69,899,0003,449
Total time and savings deposits$108,846,0003,756
Noninterest-bearing deposits$8,578,0005,418
Interest-bearing deposits$108,846,0003,755
Retail deposits$87,853,0004,133
Estimated insured deposits$94,683,0003,782
IRAs and Keogh plan accounts$15,376,0001,661
Brokered deposits$5,328,0002,070
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$116,299,0004,019
Deposits held in domestic offices$116,299,0004,018
Individuals, partnerships, and corporations$106,172,0004,018
U.S. Government$43,000934
States and political subdivisions in the U.S.$9,976,0002,631
Commercial banks and other depository institutions in U.S.$108,0002,471
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,459,0005,583
Demand deposits$8,568,0005,294
Nontransaction accounts$100,840,0003,607
Money market deposit accounts (MMDAs)$13,027,0003,966
Other savings deposits (excluding MMDAs)$19,195,0002,375
Total time deposits$68,618,0003,474
Total time and savings deposits$107,731,0003,792
Noninterest-bearing deposits$8,568,0005,431
Interest-bearing deposits$107,731,0003,794
Retail deposits$88,393,0004,137
Estimated insured deposits$93,423,0003,811
IRAs and Keogh plan accounts$14,985,0001,655
Brokered deposits$5,812,0001,989
Fully insured brokered deposits$5,812,0001,813
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$115,442,0004,011
Deposits held in domestic offices$115,442,0004,009
Individuals, partnerships, and corporations$105,742,0004,005
U.S. Government$136,000678
States and political subdivisions in the U.S.$9,475,0002,731
Commercial banks and other depository institutions in U.S.$89,0002,733
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,946,0005,562
Demand deposits$8,143,0005,547
Nontransaction accounts$99,496,0003,561
Money market deposit accounts (MMDAs)$11,040,0004,253
Other savings deposits (excluding MMDAs)$19,386,0002,338
Total time deposits$69,070,0003,408
Total time and savings deposits$107,299,0003,731
Noninterest-bearing deposits$8,455,0005,570
Interest-bearing deposits$106,987,0003,754
Retail deposits$86,125,0004,129
Estimated insured deposits$93,353,0003,767
IRAs and Keogh plan accounts$14,662,0001,665
Brokered deposits$6,842,0001,876
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$109,645,0004,123
Deposits held in domestic offices$109,645,0004,119
Individuals, partnerships, and corporations$100,800,0004,091
U.S. Government$243,000345
States and political subdivisions in the U.S.$8,493,0002,811
Commercial banks and other depository institutions in U.S.$109,0002,513
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,206,0005,954
Demand deposits$7,325,0005,733
Nontransaction accounts$96,439,0003,636
Money market deposit accounts (MMDAs)$12,040,0004,046
Other savings deposits (excluding MMDAs)$19,011,0002,393
Total time deposits$65,388,0003,495
Total time and savings deposits$102,320,0003,827
Noninterest-bearing deposits$7,534,0005,782
Interest-bearing deposits$102,111,0003,847
Retail deposits$82,717,0004,194
Estimated insured deposits$88,493,0003,880
IRAs and Keogh plan accounts$14,657,0001,663
Brokered deposits$6,246,0001,904
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$109,163,0004,110
Deposits held in domestic offices$109,163,0004,107
Individuals, partnerships, and corporations$99,884,0004,098
U.S. Government$8,0002,714
States and political subdivisions in the U.S.$9,188,0002,669
Commercial banks and other depository institutions in U.S.$83,0002,766
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,495,0005,856
Demand deposits$6,940,0005,979
Nontransaction accounts$94,668,0003,619
Money market deposit accounts (MMDAs)$12,508,0003,966
Other savings deposits (excluding MMDAs)$19,071,0002,447
Total time deposits$63,089,0003,501
Total time and savings deposits$102,223,0003,780
Noninterest-bearing deposits$6,940,0006,067
Interest-bearing deposits$102,223,0003,802
Retail deposits$84,876,0004,133
Estimated insured deposits$89,720,0003,833
IRAs and Keogh plan accounts$14,287,0001,686
Brokered deposits$5,176,0001,942
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$106,995,0004,158
Deposits held in domestic offices$106,995,0004,154
Individuals, partnerships, and corporations$99,085,0004,102
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$7,781,0003,015
Commercial banks and other depository institutions in U.S.$122,0002,462
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,809,0005,322
Demand deposits$12,170,0004,455
Nontransaction accounts$89,186,0003,738
Money market deposit accounts (MMDAs)$13,837,0003,771
Other savings deposits (excluding MMDAs)$19,412,0002,450
Total time deposits$55,937,0003,735
Total time and savings deposits$94,825,0003,963
Noninterest-bearing deposits$12,170,0004,618
Interest-bearing deposits$94,825,0003,993
Retail deposits$88,724,0004,010
Estimated insured deposits$86,522,0003,897
IRAs and Keogh plan accounts$14,421,0001,632
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$100,474,0004,348
Deposits held in domestic offices$100,474,0004,345
Individuals, partnerships, and corporations$92,398,0004,286
U.S. Government$140,000775
States and political subdivisions in the U.S.$7,936,0002,997
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$14,948,0005,936
Demand deposits$8,997,0005,394
Nontransaction accounts$85,526,0003,783
Money market deposit accounts (MMDAs)$11,383,0004,165
Other savings deposits (excluding MMDAs)$19,116,0002,464
Total time deposits$55,027,0003,695
Total time and savings deposits$91,477,0004,032
Noninterest-bearing deposits$8,997,0005,516
Interest-bearing deposits$91,477,0004,060
Retail deposits$82,969,0004,211
Estimated insured deposits$90,866,0003,755
IRAs and Keogh plan accounts$14,183,0001,634
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$99,512,0004,300
Deposits held in domestic offices$99,512,0004,295
Individuals, partnerships, and corporations$96,392,0004,110
U.S. Government$145,000498
States and political subdivisions in the U.S.$2,819,0004,991
Commercial banks and other depository institutions in U.S.$156,0002,399
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,788,0005,888
Demand deposits$9,241,0005,237
Nontransaction accounts$84,724,0003,757
Money market deposit accounts (MMDAs)$12,374,0004,004
Other savings deposits (excluding MMDAs)$19,118,0002,483
Total time deposits$53,232,0003,741
Total time and savings deposits$90,271,0004,012
Noninterest-bearing deposits$9,241,0005,351
Interest-bearing deposits$90,271,0004,042
Retail deposits$83,547,0004,139
Estimated insured deposits$89,100,0003,763
IRAs and Keogh plan accounts$14,036,0001,650
Brokered deposits$1,000,0002,374
Fully insured brokered deposits$1,000,0002,092
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$94,954,0004,391
Deposits held in domestic offices$94,954,0004,388
Individuals, partnerships, and corporations$90,633,0004,228
U.S. Government$249,000342
States and political subdivisions in the U.S.$4,071,0004,292
Commercial banks and other depository institutions in U.S.$1,0003,190
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,174,0006,369
Demand deposits$7,502,0005,730
Nontransaction accounts$82,780,0003,768
Money market deposit accounts (MMDAs)$11,440,0004,125
Other savings deposits (excluding MMDAs)$19,404,0002,485
Total time deposits$51,936,0003,720
Total time and savings deposits$87,452,0004,066
Noninterest-bearing deposits$7,502,0005,798
Interest-bearing deposits$87,452,0004,096
Retail deposits$80,084,0004,232
Estimated insured deposits$85,878,0003,833
IRAs and Keogh plan accounts$13,954,0001,650
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$93,471,0004,443
Deposits held in domestic offices$93,471,0004,439
Individuals, partnerships, and corporations$88,714,0004,307
U.S. Government$143,000453
States and political subdivisions in the U.S.$4,614,0004,114
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$11,518,0006,597
Demand deposits$6,952,0005,919
Nontransaction accounts$81,953,0003,799
Money market deposit accounts (MMDAs)$11,802,0004,138
Other savings deposits (excluding MMDAs)$18,669,0002,601
Total time deposits$51,482,0003,673
Total time and savings deposits$86,519,0004,122
Noninterest-bearing deposits$6,952,0005,977
Interest-bearing deposits$86,519,0004,150
Retail deposits$78,413,0004,330
Estimated insured deposits$85,333,0003,870
IRAs and Keogh plan accounts$13,268,0001,711
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$93,464,0004,444
Deposits held in domestic offices$93,464,0004,440
Individuals, partnerships, and corporations$88,780,0004,278
U.S. Government$126,000708
States and political subdivisions in the U.S.$4,558,0004,157
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$13,085,0006,306
Demand deposits$7,562,0005,765
Nontransaction accounts$80,379,0003,815
Money market deposit accounts (MMDAs)$12,941,0003,949
Other savings deposits (excluding MMDAs)$17,589,0002,685
Total time deposits$49,849,0003,721
Total time and savings deposits$85,902,0004,131
Noninterest-bearing deposits$7,562,0005,839
Interest-bearing deposits$85,902,0004,161
Retail deposits$78,783,0004,314
Estimated insured deposits$84,893,0003,876
IRAs and Keogh plan accounts$12,321,0001,824
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$89,392,0004,534
Deposits held in domestic offices$89,392,0004,531
Individuals, partnerships, and corporations$84,760,0004,387
U.S. Government$128,000508
States and political subdivisions in the U.S.$4,504,0004,102
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$11,432,0006,533
Demand deposits$6,914,0005,906
Nontransaction accounts$77,960,0003,896
Money market deposit accounts (MMDAs)$12,917,0003,958
Other savings deposits (excluding MMDAs)$16,804,0002,770
Total time deposits$48,239,0003,803
Total time and savings deposits$82,478,0004,212
Noninterest-bearing deposits$6,914,0005,954
Interest-bearing deposits$82,478,0004,243
Retail deposits$74,913,0004,455
Estimated insured deposits$81,101,0003,987
IRAs and Keogh plan accounts$12,035,0001,879
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$87,457,0004,595
Deposits held in domestic offices$87,457,0004,592
Individuals, partnerships, and corporations$83,063,0004,450
U.S. Government$159,000446
States and political subdivisions in the U.S.$4,235,0004,242
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$10,299,0006,832
Demand deposits$6,111,0006,173
Nontransaction accounts$77,158,0003,894
Money market deposit accounts (MMDAs)$13,270,0003,898
Other savings deposits (excluding MMDAs)$16,915,0002,763
Total time deposits$46,973,0003,882
Total time and savings deposits$81,346,0004,252
Noninterest-bearing deposits$6,111,0006,218
Interest-bearing deposits$81,346,0004,292
Retail deposits$73,322,0004,542
Estimated insured deposits$79,538,0004,072
IRAs and Keogh plan accounts$12,001,0001,907
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$85,364,0004,704
Deposits held in domestic offices$85,364,0004,700
Individuals, partnerships, and corporations$80,687,0004,528
U.S. Government$264,000337
States and political subdivisions in the U.S.$4,413,0004,174
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$10,160,0006,886
Demand deposits$5,980,0006,203
Nontransaction accounts$75,204,0003,979
Money market deposit accounts (MMDAs)$11,996,0004,114
Other savings deposits (excluding MMDAs)$16,615,0002,778
Total time deposits$46,593,0003,937
Total time and savings deposits$79,384,0004,339
Noninterest-bearing deposits$5,980,0006,253
Interest-bearing deposits$79,384,0004,380
Retail deposits$71,814,0004,632
Estimated insured deposits$78,247,0004,128
IRAs and Keogh plan accounts$11,810,0001,923
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$85,177,0004,673
Deposits held in domestic offices$85,177,0004,670
Individuals, partnerships, and corporations$81,027,0004,489
U.S. Government$103,000972
States and political subdivisions in the U.S.$4,047,0004,394
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$11,224,0006,128
Demand deposits$6,586,0005,669
Nontransaction accounts$73,953,0003,485
Money market deposit accounts (MMDAs)$12,072,0003,669
Other savings deposits (excluding MMDAs)$16,316,0002,366
Total time deposits$45,565,0003,476
Total time and savings deposits$78,591,0004,374
Noninterest-bearing deposits$6,586,0006,066
Interest-bearing deposits$78,591,0004,383
Retail deposits$72,466,0004,579
Estimated insured deposits$77,518,0004,168
IRAs and Keogh plan accounts$11,637,0001,972
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$81,765,0004,813
Deposits held in domestic offices$81,765,0004,809
Individuals, partnerships, and corporations$77,632,0004,623
U.S. Government$29,0001,448
States and political subdivisions in the U.S.$4,104,0004,207
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$8,886,0006,533
Demand deposits$5,131,0006,160
Nontransaction accounts$72,879,0003,543
Money market deposit accounts (MMDAs)$11,487,0003,741
Other savings deposits (excluding MMDAs)$15,910,0002,415
Total time deposits$45,482,0003,512
Total time and savings deposits$76,634,0004,447
Noninterest-bearing deposits$5,131,0006,596
Interest-bearing deposits$76,634,0004,455
Retail deposits$69,055,0004,727
Estimated insured deposits$75,528,0004,254
IRAs and Keogh plan accounts$11,423,0002,044
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$81,191,0004,817
Deposits held in domestic offices$81,191,0004,814
Individuals, partnerships, and corporations$76,626,0004,653
U.S. Government$402,000294
States and political subdivisions in the U.S.$4,163,0004,181
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$9,215,0006,458
Demand deposits$5,443,0005,986
Nontransaction accounts$71,976,0003,556
Money market deposit accounts (MMDAs)$11,298,0003,741
Other savings deposits (excluding MMDAs)$15,850,0002,389
Total time deposits$44,828,0003,590
Total time and savings deposits$75,748,0004,483
Noninterest-bearing deposits$5,443,0006,422
Interest-bearing deposits$75,748,0004,501
Retail deposits$69,140,0004,721
Estimated insured deposits$73,782,0004,365
IRAs and Keogh plan accounts$11,209,0002,092
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$78,179,0004,919
Deposits held in domestic offices$78,179,0004,916
Individuals, partnerships, and corporations$75,796,0004,679
U.S. Government$104,000624
States and political subdivisions in the U.S.$2,279,0005,436
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$9,117,0006,461
Demand deposits$5,117,0006,056
Nontransaction accounts$69,062,0003,671
Money market deposit accounts (MMDAs)$11,123,0003,720
Other savings deposits (excluding MMDAs)$15,668,0002,369
Total time deposits$42,271,0003,790
Total time and savings deposits$73,062,0004,614
Noninterest-bearing deposits$5,117,0006,501
Interest-bearing deposits$73,062,0004,626
Retail deposits$68,373,0004,704
Estimated insured deposits$70,608,0004,492
IRAs and Keogh plan accounts$10,920,0002,123
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$77,908,0004,871
Deposits held in domestic offices$77,908,0004,866
Individuals, partnerships, and corporations$75,360,0004,644
U.S. Government$404,000391
States and political subdivisions in the U.S.$2,144,0005,516
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$9,720,0006,323
Demand deposits$5,925,0005,734
Nontransaction accounts$68,188,0003,636
Money market deposit accounts (MMDAs)$11,403,0003,597
Other savings deposits (excluding MMDAs)$15,439,0002,297
Total time deposits$41,346,0003,834
Total time and savings deposits$71,983,0004,601
Noninterest-bearing deposits$5,925,0006,138
Interest-bearing deposits$71,983,0004,618
Retail deposits$68,908,0004,645
Estimated insured deposits$70,140,0004,459
IRAs and Keogh plan accounts$10,388,0002,180
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$70,087,0005,149
Deposits held in domestic offices$70,087,0005,144
Individuals, partnerships, and corporations$66,815,0004,968
U.S. Government$346,000431
States and political subdivisions in the U.S.$2,926,0004,884
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$10,759,0006,040
Demand deposits$5,696,0005,828
Nontransaction accounts$59,328,0003,945
Money market deposit accounts (MMDAs)$10,604,0003,505
Other savings deposits (excluding MMDAs)$12,704,0002,459
Total time deposits$36,020,0004,260
Total time and savings deposits$64,391,0004,844
Noninterest-bearing deposits$5,696,0006,225
Interest-bearing deposits$64,391,0004,865
Retail deposits$62,777,0004,857
Estimated insured deposits$64,543,0004,706
IRAs and Keogh plan accounts$8,395,0002,558
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$62,050,0005,435
Deposits held in domestic offices$62,050,0005,430
Individuals, partnerships, and corporations$59,717,0005,193
U.S. Government$05,369
States and political subdivisions in the U.S.$2,333,0005,357
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$9,339,0006,335
Demand deposits$4,909,0006,151
Nontransaction accounts$52,711,0004,211
Money market deposit accounts (MMDAs)$7,637,0003,884
Other savings deposits (excluding MMDAs)$11,013,0002,544
Total time deposits$34,061,0004,446
Total time and savings deposits$57,141,0005,120
Noninterest-bearing deposits$4,909,0006,528
Interest-bearing deposits$57,141,0005,168
Retail deposits$54,554,0005,231
Estimated insured deposits$58,027,0005,008
IRAs and Keogh plan accounts$7,104,0002,892
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$54,037,0005,961
Deposits held in domestic offices$54,037,0005,957
Individuals, partnerships, and corporations$52,557,0005,695
U.S. Government$05,591
States and political subdivisions in the U.S.$1,480,0006,308
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$7,533,0007,059
Demand deposits$3,930,0006,828
Nontransaction accounts$46,504,0004,571
Money market deposit accounts (MMDAs)$6,317,0004,388
Other savings deposits (excluding MMDAs)$10,460,0002,829
Total time deposits$29,727,0004,759
Total time and savings deposits$50,107,0005,605
Noninterest-bearing deposits$3,930,0007,236
Interest-bearing deposits$50,107,0005,650
Retail deposits$48,959,0005,721
Estimated insured deposits$51,390,0005,534
IRAs and Keogh plan accounts$6,296,0003,283
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$50,829,0006,254
Deposits held in domestic offices$50,829,0006,251
Individuals, partnerships, and corporations$49,145,0006,009
U.S. Government$06,005
States and political subdivisions in the U.S.$1,684,0006,075
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$7,380,0007,277
Demand deposits$3,749,0007,066
Nontransaction accounts$43,449,0004,790
Money market deposit accounts (MMDAs)$5,127,0004,766
Other savings deposits (excluding MMDAs)$9,866,0002,990
Total time deposits$28,456,0004,941
Total time and savings deposits$47,080,0005,892
Noninterest-bearing deposits$3,749,0007,486
Interest-bearing deposits$47,080,0005,940
Retail deposits$46,308,0006,041
Estimated insured deposits$48,349,0005,864
IRAs and Keogh plan accounts$5,814,0003,557
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$44,844,0006,830
Deposits held in domestic offices$44,844,0006,826
Individuals, partnerships, and corporations$43,025,0006,558
U.S. Government$06,819
States and political subdivisions in the U.S.$1,819,0006,144
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$6,295,0007,816
Demand deposits$3,084,0007,646
Nontransaction accounts$38,549,0005,208
Money market deposit accounts (MMDAs)$3,603,0005,605
Other savings deposits (excluding MMDAs)$8,873,0003,316
Total time deposits$26,073,0005,292
Total time and savings deposits$41,760,0006,434
Noninterest-bearing deposits$3,084,0008,098
Interest-bearing deposits$41,760,0006,495
Retail deposits$41,277,0006,571
Estimated insured deposits$42,755,0006,446
IRAs and Keogh plan accounts$5,029,0004,130
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$42,285,0007,283
Deposits held in domestic offices$42,285,0007,277
Individuals, partnerships, and corporations$41,483,0006,932
U.S. Government$07,644
States and political subdivisions in the U.S.$802,0007,780
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$6,838,0007,927
Demand deposits$3,296,0007,780
Nontransaction accounts$35,447,0005,613
Money market deposit accounts (MMDAs)$1,838,0007,391
Other savings deposits (excluding MMDAs)$8,090,0003,760
Total time deposits$25,519,0005,425
Total time and savings deposits$38,989,0006,908
Noninterest-bearing deposits$3,296,0008,212
Interest-bearing deposits$38,989,0006,990
Retail deposits$38,568,0007,132
Estimated insured deposits$40,918,0006,903
IRAs and Keogh plan accounts$4,632,0004,598
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$39,981,0007,731
Deposits held in domestic offices$39,981,0007,727
Individuals, partnerships, and corporations$39,062,0007,378
U.S. Government$08,070
States and political subdivisions in the U.S.$919,0007,788
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$6,910,0008,147
Demand deposits$2,852,0008,355
Nontransaction accounts$33,071,0005,944
Money market deposit accounts (MMDAs)$1,633,0007,928
Other savings deposits (excluding MMDAs)$7,395,0004,178
Total time deposits$24,043,0005,675
Total time and savings deposits$37,129,0007,275
Noninterest-bearing deposits$2,852,0008,847
Interest-bearing deposits$37,129,0007,365
Retail deposits$37,433,0007,483
Estimated insured deposits$38,579,0007,347
IRAs and Keogh plan accounts$3,994,0005,238
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$36,536,0008,274
Deposits held in domestic offices$36,536,0008,267
Individuals, partnerships, and corporations$35,147,0007,993
U.S. Government$08,552
States and political subdivisions in the U.S.$1,389,0007,075
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$6,675,0008,629
Demand deposits$2,972,0008,537
Nontransaction accounts$29,861,0006,324
Money market deposit accounts (MMDAs)$1,867,0008,309
Other savings deposits (excluding MMDAs)$7,473,0004,579
Total time deposits$20,521,0005,902
Total time and savings deposits$33,564,0007,823
Noninterest-bearing deposits$2,972,0009,005
Interest-bearing deposits$33,564,0007,907
Retail deposits$34,111,0008,095
Estimated insured deposits$35,725,0007,854
IRAs and Keogh plan accounts$3,529,0005,649
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$34,923,0008,847
Deposits held in domestic offices$34,923,0008,841
Individuals, partnerships, and corporations$33,893,0008,404
U.S. Government$08,951
States and political subdivisions in the U.S.$1,030,0007,911
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$6,840,0008,805
Demand deposits$3,067,0008,632
Nontransaction accounts$28,083,0006,731
Money market deposit accounts (MMDAs)$1,790,0008,904
Other savings deposits (excluding MMDAs)$3,929,0006,811
Total time deposits$22,364,0005,499
Total time and savings deposits$31,856,0008,344
Noninterest-bearing deposits$3,067,0009,097
Interest-bearing deposits$31,856,0008,503
Retail deposits$33,350,0008,571
Estimated insured deposits$33,865,0008,463
IRAs and Keogh plan accounts$3,245,0006,271
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$31,852,0009,496
Deposits held in domestic offices$31,852,0009,491
Individuals, partnerships, and corporations$31,332,0009,228
U.S. Government$09,474
States and political subdivisions in the U.S.$520,0009,363
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$6,002,0009,325
Demand deposits$2,794,0009,021
Nontransaction accounts$25,850,0007,171
Money market deposit accounts (MMDAs)$1,516,0009,515
Other savings deposits (excluding MMDAs)$3,287,0007,179
Total time deposits$21,047,0005,964
Total time and savings deposits$29,058,0009,199
Noninterest-bearing deposits$2,794,0009,656
Interest-bearing deposits$29,058,0009,191
Retail deposits$30,132,0009,290
Estimated insured deposits$31,164,0009,154
IRAs and Keogh plan accounts$2,977,0006,921
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA