Home > Marblehead Bank > Total Deposits

Marblehead Bank, Total Deposits

2023-12-31Rank
Total deposits$230,510,0002,613
Deposits held in domestic offices$230,510,0002,613
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,760,0002,160
Demand deposits$42,130,0002,783
Nontransaction accounts$119,750,0002,675
Money market deposit accounts (MMDAs)$23,708,0002,629
Other savings deposits (excluding MMDAs)$62,529,0001,328
Total time deposits$33,514,0003,237
Total time and savings deposits$188,380,0002,381
Noninterest-bearing deposits$42,130,0002,770
Interest-bearing deposits$188,380,0002,446
Retail deposits$216,745,0002,475
Estimated insured deposits$194,603,0002,376
IRAs and Keogh plan accounts$3,459,0002,953
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$227,849,0002,624
Deposits held in domestic offices$227,849,0002,624
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,396,0002,176
Demand deposits$42,884,0002,786
Nontransaction accounts$118,453,0002,672
Money market deposit accounts (MMDAs)$26,212,0002,571
Other savings deposits (excluding MMDAs)$60,333,0001,409
Total time deposits$31,908,0003,236
Total time and savings deposits$184,965,0002,400
Noninterest-bearing deposits$42,884,0002,761
Interest-bearing deposits$184,965,0002,463
Retail deposits$214,156,0002,497
Estimated insured deposits$193,489,0002,391
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$233,018,0002,590
Deposits held in domestic offices$233,018,0002,588
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,835,0002,150
Demand deposits$45,062,0002,716
Nontransaction accounts$119,183,0002,649
Money market deposit accounts (MMDAs)$27,696,0002,543
Other savings deposits (excluding MMDAs)$61,030,0001,427
Total time deposits$30,457,0003,223
Total time and savings deposits$187,956,0002,361
Noninterest-bearing deposits$45,062,0002,720
Interest-bearing deposits$187,956,0002,427
Retail deposits$220,219,0002,466
Estimated insured deposits$198,715,0002,355
IRAs and Keogh plan accounts$3,547,0002,977
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$242,345,0002,549
Deposits held in domestic offices$242,345,0002,548
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,208,0002,130
Demand deposits$50,649,0002,636
Nontransaction accounts$121,137,0002,642
Money market deposit accounts (MMDAs)$31,457,0002,495
Other savings deposits (excluding MMDAs)$67,185,0001,415
Total time deposits$22,495,0003,518
Total time and savings deposits$191,696,0002,357
Noninterest-bearing deposits$50,648,0002,637
Interest-bearing deposits$191,697,0002,425
Retail deposits$235,278,0002,436
Estimated insured deposits$206,071,0002,311
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$253,035,0002,508
Deposits held in domestic offices$253,035,0002,506
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$124,441,0002,135
Demand deposits$44,660,0002,882
Nontransaction accounts$128,594,0002,543
Money market deposit accounts (MMDAs)$37,517,0002,373
Other savings deposits (excluding MMDAs)$71,796,0001,387
Total time deposits$19,282,0003,614
Total time and savings deposits$208,375,0002,237
Noninterest-bearing deposits$44,660,0002,890
Interest-bearing deposits$208,375,0002,315
Retail deposits$247,806,0002,388
Estimated insured deposits$211,072,0002,255
IRAs and Keogh plan accounts$3,623,0003,008
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$262,299,0002,472
Deposits held in domestic offices$262,299,0002,471
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,364,0002,138
Demand deposits$48,342,0002,802
Nontransaction accounts$133,935,0002,498
Money market deposit accounts (MMDAs)$41,315,0002,347
Other savings deposits (excluding MMDAs)$72,803,0001,423
Total time deposits$19,817,0003,571
Total time and savings deposits$213,957,0002,209
Noninterest-bearing deposits$48,356,0002,814
Interest-bearing deposits$213,943,0002,282
Retail deposits$256,776,0002,377
Estimated insured deposits$213,871,0002,260
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$259,302,0002,502
Deposits held in domestic offices$259,302,0002,502
Individuals, partnerships, and corporations$259,216,0002,317
U.S. Government$0821
States and political subdivisions in the U.S.$86,0004,382
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$122,843,0002,183
Demand deposits$46,887,0002,877
Nontransaction accounts$136,459,0002,485
Money market deposit accounts (MMDAs)$41,152,0002,393
Other savings deposits (excluding MMDAs)$74,051,0001,440
Total time deposits$21,256,0003,565
Total time and savings deposits$212,415,0002,249
Noninterest-bearing deposits$46,915,0002,883
Interest-bearing deposits$212,387,0002,318
Retail deposits$252,711,0002,426
Estimated insured deposits$215,853,0002,258
IRAs and Keogh plan accounts$3,817,0003,057
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$268,909,0002,461
Deposits held in domestic offices$268,909,0002,461
Individuals, partnerships, and corporations$268,823,0002,268
U.S. Government$0814
States and political subdivisions in the U.S.$86,0004,403
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,438,0002,112
Demand deposits$46,866,0002,846
Nontransaction accounts$140,471,0002,474
Money market deposit accounts (MMDAs)$44,979,0002,307
Other savings deposits (excluding MMDAs)$74,793,0001,433
Total time deposits$20,698,0003,635
Total time and savings deposits$222,043,0002,187
Noninterest-bearing deposits$46,883,0002,865
Interest-bearing deposits$222,026,0002,262
Retail deposits$262,721,0002,370
Estimated insured deposits$223,101,0002,230
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$264,433,0002,466
Deposits held in domestic offices$264,433,0002,466
Individuals, partnerships, and corporations$264,347,0002,279
U.S. Government$0909
States and political subdivisions in the U.S.$86,0004,449
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$130,267,0002,048
Demand deposits$46,167,0002,828
Nontransaction accounts$134,166,0002,525
Money market deposit accounts (MMDAs)$44,538,0002,296
Other savings deposits (excluding MMDAs)$69,275,0001,475
Total time deposits$20,353,0003,713
Total time and savings deposits$218,266,0002,192
Noninterest-bearing deposits$46,190,0002,869
Interest-bearing deposits$218,243,0002,260
Retail deposits$258,448,0002,377
Estimated insured deposits$217,720,0002,258
IRAs and Keogh plan accounts$3,960,0003,048
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$258,267,0002,501
Deposits held in domestic offices$258,267,0002,501
Individuals, partnerships, and corporations$258,181,0002,319
U.S. Government$0842
States and political subdivisions in the U.S.$86,0004,513
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$126,069,0002,028
Demand deposits$47,312,0002,756
Nontransaction accounts$132,198,0002,558
Money market deposit accounts (MMDAs)$45,085,0002,264
Other savings deposits (excluding MMDAs)$66,751,0001,515
Total time deposits$20,361,0003,797
Total time and savings deposits$210,955,0002,259
Noninterest-bearing deposits$47,336,0002,823
Interest-bearing deposits$210,931,0002,313
Retail deposits$252,486,0002,398
Estimated insured deposits$211,992,0002,308
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$261,334,0002,453
Deposits held in domestic offices$261,334,0002,453
Individuals, partnerships, and corporations$261,248,0002,280
U.S. Government$0841
States and political subdivisions in the U.S.$86,0004,547
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$126,348,0001,979
Demand deposits$45,032,0002,802
Nontransaction accounts$134,986,0002,523
Money market deposit accounts (MMDAs)$48,087,0002,164
Other savings deposits (excluding MMDAs)$65,885,0001,516
Total time deposits$21,013,0003,805
Total time and savings deposits$216,302,0002,214
Noninterest-bearing deposits$45,039,0002,862
Interest-bearing deposits$216,295,0002,264
Retail deposits$255,536,0002,359
Estimated insured deposits$210,040,0002,318
IRAs and Keogh plan accounts$4,266,0003,045
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$250,074,0002,496
Deposits held in domestic offices$250,074,0002,496
Individuals, partnerships, and corporations$249,988,0002,330
U.S. Government$0837
States and political subdivisions in the U.S.$86,0004,574
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$119,175,0002,015
Demand deposits$43,742,0002,826
Nontransaction accounts$130,899,0002,563
Money market deposit accounts (MMDAs)$40,753,0002,324
Other savings deposits (excluding MMDAs)$66,790,0001,469
Total time deposits$23,355,0003,703
Total time and savings deposits$206,332,0002,270
Noninterest-bearing deposits$43,754,0002,896
Interest-bearing deposits$206,320,0002,304
Retail deposits$242,714,0002,413
Estimated insured deposits$209,167,0002,317
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$235,108,0002,509
Deposits held in domestic offices$235,108,0002,509
Individuals, partnerships, and corporations$235,022,0002,326
U.S. Government$0909
States and political subdivisions in the U.S.$86,0004,598
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,639,0001,949
Demand deposits$36,443,0002,956
Nontransaction accounts$124,469,0002,593
Money market deposit accounts (MMDAs)$37,909,0002,322
Other savings deposits (excluding MMDAs)$63,060,0001,476
Total time deposits$23,500,0003,724
Total time and savings deposits$198,665,0002,256
Noninterest-bearing deposits$36,454,0003,035
Interest-bearing deposits$198,654,0002,303
Retail deposits$227,806,0002,420
Estimated insured deposits$199,213,0002,321
IRAs and Keogh plan accounts$4,281,0003,054
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$218,636,0002,581
Deposits held in domestic offices$218,636,0002,581
Individuals, partnerships, and corporations$218,549,0002,393
U.S. Government$0867
States and political subdivisions in the U.S.$86,0004,627
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,810,0001,945
Demand deposits$35,562,0002,887
Nontransaction accounts$115,825,0002,685
Money market deposit accounts (MMDAs)$35,781,0002,338
Other savings deposits (excluding MMDAs)$56,510,0001,547
Total time deposits$23,535,0003,779
Total time and savings deposits$183,073,0002,349
Noninterest-bearing deposits$35,568,0002,987
Interest-bearing deposits$183,068,0002,396
Retail deposits$211,548,0002,489
Estimated insured deposits$189,257,0002,370
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$214,152,0002,599
Deposits held in domestic offices$214,152,0002,599
Individuals, partnerships, and corporations$214,066,0002,416
U.S. Government$0863
States and political subdivisions in the U.S.$86,0004,661
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,720,0001,970
Demand deposits$35,152,0002,882
Nontransaction accounts$115,432,0002,689
Money market deposit accounts (MMDAs)$33,122,0002,381
Other savings deposits (excluding MMDAs)$58,218,0001,495
Total time deposits$24,094,0003,790
Total time and savings deposits$179,000,0002,369
Noninterest-bearing deposits$35,155,0003,009
Interest-bearing deposits$178,997,0002,415
Retail deposits$206,918,0002,504
Estimated insured deposits$187,247,0002,394
IRAs and Keogh plan accounts$4,441,0003,013
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$194,354,0002,621
Deposits held in domestic offices$194,354,0002,621
Individuals, partnerships, and corporations$194,343,0002,412
U.S. Government$0886
States and political subdivisions in the U.S.$11,0004,714
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,746,0001,875
Demand deposits$26,641,0002,979
Nontransaction accounts$108,608,0002,744
Money market deposit accounts (MMDAs)$31,445,0002,361
Other savings deposits (excluding MMDAs)$53,871,0001,508
Total time deposits$23,292,0003,880
Total time and savings deposits$167,713,0002,408
Noninterest-bearing deposits$26,648,0003,105
Interest-bearing deposits$167,706,0002,445
Retail deposits$188,038,0002,509
Estimated insured deposits$169,982,0002,434
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$188,766,0002,673
Deposits held in domestic offices$188,766,0002,673
Individuals, partnerships, and corporations$188,680,0002,463
U.S. Government$01,019
States and political subdivisions in the U.S.$86,0004,741
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,579,0001,836
Demand deposits$26,696,0003,009
Nontransaction accounts$101,187,0002,846
Money market deposit accounts (MMDAs)$27,512,0002,484
Other savings deposits (excluding MMDAs)$50,131,0001,567
Total time deposits$23,543,0003,933
Total time and savings deposits$162,070,0002,452
Noninterest-bearing deposits$26,709,0003,141
Interest-bearing deposits$162,057,0002,493
Retail deposits$183,882,0002,548
Estimated insured deposits$168,455,0002,439
IRAs and Keogh plan accounts$4,359,0003,109
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$182,247,0002,740
Deposits held in domestic offices$182,247,0002,740
Individuals, partnerships, and corporations$182,161,0002,521
U.S. Government$0965
States and political subdivisions in the U.S.$86,0004,814
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,613,0001,950
Demand deposits$27,153,0002,955
Nontransaction accounts$101,634,0002,869
Money market deposit accounts (MMDAs)$28,489,0002,447
Other savings deposits (excluding MMDAs)$50,048,0001,570
Total time deposits$23,099,0003,993
Total time and savings deposits$155,094,0002,524
Noninterest-bearing deposits$27,153,0003,111
Interest-bearing deposits$155,094,0002,550
Retail deposits$177,881,0002,607
Estimated insured deposits$164,372,0002,491
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$182,947,0002,723
Deposits held in domestic offices$182,947,0002,723
Individuals, partnerships, and corporations$182,862,0002,502
U.S. Government$0960
States and political subdivisions in the U.S.$85,0004,853
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,817,0001,894
Demand deposits$27,132,0002,947
Nontransaction accounts$101,130,0002,877
Money market deposit accounts (MMDAs)$26,817,0002,538
Other savings deposits (excluding MMDAs)$52,007,0001,545
Total time deposits$22,307,0004,057
Total time and savings deposits$155,815,0002,516
Noninterest-bearing deposits$27,135,0003,107
Interest-bearing deposits$155,812,0002,554
Retail deposits$178,599,0002,586
Estimated insured deposits$164,526,0002,491
IRAs and Keogh plan accounts$4,535,0003,124
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$183,228,0002,747
Deposits held in domestic offices$183,228,0002,747
Individuals, partnerships, and corporations$183,143,0002,517
U.S. Government$0998
States and political subdivisions in the U.S.$85,0004,899
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,330,0001,926
Demand deposits$26,786,0003,005
Nontransaction accounts$101,898,0002,882
Money market deposit accounts (MMDAs)$28,512,0002,508
Other savings deposits (excluding MMDAs)$51,594,0001,579
Total time deposits$21,792,0004,131
Total time and savings deposits$156,442,0002,548
Noninterest-bearing deposits$26,792,0003,162
Interest-bearing deposits$156,436,0002,580
Retail deposits$179,594,0002,603
Estimated insured deposits$165,373,0002,496
IRAs and Keogh plan accounts$4,507,0003,172
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$183,806,0002,728
Deposits held in domestic offices$183,806,0002,728
Individuals, partnerships, and corporations$183,721,0002,508
U.S. Government$01,108
States and political subdivisions in the U.S.$85,0004,942
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,796,0001,980
Demand deposits$24,233,0003,235
Nontransaction accounts$104,010,0002,840
Money market deposit accounts (MMDAs)$32,035,0002,374
Other savings deposits (excluding MMDAs)$50,534,0001,588
Total time deposits$21,442,0004,162
Total time and savings deposits$159,573,0002,500
Noninterest-bearing deposits$24,242,0003,389
Interest-bearing deposits$159,564,0002,529
Retail deposits$180,560,0002,581
Estimated insured deposits$163,998,0002,487
IRAs and Keogh plan accounts$4,578,0003,186
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$181,318,0002,759
Deposits held in domestic offices$181,318,0002,759
Individuals, partnerships, and corporations$181,233,0002,525
U.S. Government$01,011
States and political subdivisions in the U.S.$85,0005,000
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,087,0002,030
Demand deposits$24,962,0003,150
Nontransaction accounts$104,231,0002,852
Money market deposit accounts (MMDAs)$33,540,0002,339
Other savings deposits (excluding MMDAs)$51,489,0001,589
Total time deposits$19,202,0004,353
Total time and savings deposits$156,356,0002,529
Noninterest-bearing deposits$24,966,0003,300
Interest-bearing deposits$156,352,0002,559
Retail deposits$178,129,0002,595
Estimated insured deposits$160,724,0002,530
IRAs and Keogh plan accounts$4,701,0003,208
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$188,697,0002,694
Deposits held in domestic offices$188,697,0002,694
Individuals, partnerships, and corporations$188,612,0002,452
U.S. Government$01,101
States and political subdivisions in the U.S.$85,0005,046
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,441,0001,995
Demand deposits$25,413,0003,138
Nontransaction accounts$109,256,0002,787
Money market deposit accounts (MMDAs)$37,070,0002,232
Other savings deposits (excluding MMDAs)$52,065,0001,580
Total time deposits$20,121,0004,319
Total time and savings deposits$163,284,0002,469
Noninterest-bearing deposits$25,413,0003,290
Interest-bearing deposits$163,284,0002,486
Retail deposits$185,070,0002,546
Estimated insured deposits$164,395,0002,499
IRAs and Keogh plan accounts$4,824,0003,190
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$186,862,0002,745
Deposits held in domestic offices$186,862,0002,745
Individuals, partnerships, and corporations$186,777,0002,496
U.S. Government$01,097
States and political subdivisions in the U.S.$85,0005,094
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$77,859,0002,060
Demand deposits$23,420,0003,302
Nontransaction accounts$109,003,0002,815
Money market deposit accounts (MMDAs)$35,367,0002,321
Other savings deposits (excluding MMDAs)$53,240,0001,573
Total time deposits$20,395,0004,342
Total time and savings deposits$163,442,0002,499
Noninterest-bearing deposits$23,412,0003,453
Interest-bearing deposits$163,450,0002,520
Retail deposits$182,987,0002,586
Estimated insured deposits$165,994,0002,505
IRAs and Keogh plan accounts$4,806,0003,237
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$186,029,0002,772
Deposits held in domestic offices$186,029,0002,772
Individuals, partnerships, and corporations$185,944,0002,515
U.S. Government$01,191
States and political subdivisions in the U.S.$85,0005,158
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$78,773,0002,034
Demand deposits$22,438,0003,443
Nontransaction accounts$107,256,0002,848
Money market deposit accounts (MMDAs)$35,864,0002,320
Other savings deposits (excluding MMDAs)$50,986,0001,596
Total time deposits$20,406,0004,399
Total time and savings deposits$163,591,0002,510
Noninterest-bearing deposits$22,438,0003,581
Interest-bearing deposits$163,591,0002,522
Retail deposits$182,411,0002,602
Estimated insured deposits$163,635,0002,543
IRAs and Keogh plan accounts$4,915,0003,243
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$183,251,0002,795
Deposits held in domestic offices$183,251,0002,795
Individuals, partnerships, and corporations$183,166,0002,546
U.S. Government$01,147
States and political subdivisions in the U.S.$85,0005,218
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$76,153,0002,043
Demand deposits$23,262,0003,325
Nontransaction accounts$107,098,0002,895
Money market deposit accounts (MMDAs)$35,601,0002,372
Other savings deposits (excluding MMDAs)$50,702,0001,617
Total time deposits$20,795,0004,439
Total time and savings deposits$159,989,0002,554
Noninterest-bearing deposits$23,262,0003,480
Interest-bearing deposits$159,989,0002,567
Retail deposits$179,985,0002,629
Estimated insured deposits$163,632,0002,560
IRAs and Keogh plan accounts$5,039,0003,267
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$182,544,0002,821
Deposits held in domestic offices$182,544,0002,821
Individuals, partnerships, and corporations$182,459,0002,567
U.S. Government$01,163
States and political subdivisions in the U.S.$85,0005,272
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$75,214,0002,091
Demand deposits$23,923,0003,269
Nontransaction accounts$107,330,0002,908
Money market deposit accounts (MMDAs)$35,292,0002,378
Other savings deposits (excluding MMDAs)$51,155,0001,612
Total time deposits$20,883,0004,475
Total time and savings deposits$158,621,0002,580
Noninterest-bearing deposits$23,965,0003,423
Interest-bearing deposits$158,579,0002,585
Retail deposits$179,029,0002,651
Estimated insured deposits$162,205,0002,585
IRAs and Keogh plan accounts$5,077,0003,291
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$178,375,0002,895
Deposits held in domestic offices$178,375,0002,895
Individuals, partnerships, and corporations$178,290,0002,642
U.S. Government$01,186
States and political subdivisions in the U.S.$85,0005,313
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$71,535,0002,195
Demand deposits$23,422,0003,331
Nontransaction accounts$106,840,0002,949
Money market deposit accounts (MMDAs)$34,763,0002,424
Other savings deposits (excluding MMDAs)$50,670,0001,649
Total time deposits$21,407,0004,488
Total time and savings deposits$154,953,0002,659
Noninterest-bearing deposits$23,446,0003,495
Interest-bearing deposits$154,929,0002,680
Retail deposits$174,869,0002,738
Estimated insured deposits$161,005,0002,626
IRAs and Keogh plan accounts$5,170,0003,299
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$173,667,0002,949
Deposits held in domestic offices$173,667,0002,949
Individuals, partnerships, and corporations$173,582,0002,685
U.S. Government$01,254
States and political subdivisions in the U.S.$85,0005,358
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$70,276,0002,198
Demand deposits$21,240,0003,543
Nontransaction accounts$103,391,0003,002
Money market deposit accounts (MMDAs)$34,067,0002,449
Other savings deposits (excluding MMDAs)$48,356,0001,657
Total time deposits$20,968,0004,565
Total time and savings deposits$152,427,0002,682
Noninterest-bearing deposits$21,243,0003,701
Interest-bearing deposits$152,424,0002,696
Retail deposits$170,619,0002,785
Estimated insured deposits$155,404,0002,668
IRAs and Keogh plan accounts$4,990,0003,395
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$169,040,0002,985
Deposits held in domestic offices$169,040,0002,985
Individuals, partnerships, and corporations$168,955,0002,720
U.S. Government$01,248
States and political subdivisions in the U.S.$85,0005,404
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$66,964,0002,255
Demand deposits$20,496,0003,554
Nontransaction accounts$102,076,0003,038
Money market deposit accounts (MMDAs)$34,356,0002,432
Other savings deposits (excluding MMDAs)$46,536,0001,689
Total time deposits$21,184,0004,610
Total time and savings deposits$148,544,0002,729
Noninterest-bearing deposits$20,530,0003,715
Interest-bearing deposits$148,510,0002,739
Retail deposits$165,972,0002,830
Estimated insured deposits$151,671,0002,725
IRAs and Keogh plan accounts$5,202,0003,355
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$166,057,0003,008
Deposits held in domestic offices$166,057,0003,008
Individuals, partnerships, and corporations$165,972,0002,754
U.S. Government$01,147
States and political subdivisions in the U.S.$85,0005,483
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$66,119,0002,262
Demand deposits$20,661,0003,521
Nontransaction accounts$99,938,0003,103
Money market deposit accounts (MMDAs)$31,689,0002,546
Other savings deposits (excluding MMDAs)$46,755,0001,680
Total time deposits$21,494,0004,651
Total time and savings deposits$145,396,0002,790
Noninterest-bearing deposits$20,659,0003,692
Interest-bearing deposits$145,398,0002,797
Retail deposits$162,997,0002,857
Estimated insured deposits$149,591,0002,765
IRAs and Keogh plan accounts$5,239,0003,367
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$169,982,0002,975
Deposits held in domestic offices$169,982,0002,975
Individuals, partnerships, and corporations$169,898,0002,722
U.S. Government$01,159
States and political subdivisions in the U.S.$84,0005,526
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$63,750,0002,343
Demand deposits$18,906,0003,699
Nontransaction accounts$106,232,0002,992
Money market deposit accounts (MMDAs)$32,052,0002,557
Other savings deposits (excluding MMDAs)$52,295,0001,565
Total time deposits$21,885,0004,661
Total time and savings deposits$151,076,0002,725
Noninterest-bearing deposits$18,906,0003,869
Interest-bearing deposits$151,076,0002,730
Retail deposits$166,929,0002,822
Estimated insured deposits$148,057,0002,801
IRAs and Keogh plan accounts$5,291,0003,352
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$160,673,0003,093
Deposits held in domestic offices$160,673,0003,093
Individuals, partnerships, and corporations$160,589,0002,817
U.S. Government$01,296
States and political subdivisions in the U.S.$84,0005,568
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$61,756,0002,439
Demand deposits$17,830,0003,929
Nontransaction accounts$98,917,0003,127
Money market deposit accounts (MMDAs)$30,120,0002,639
Other savings deposits (excluding MMDAs)$46,838,0001,657
Total time deposits$21,959,0004,700
Total time and savings deposits$142,843,0002,822
Noninterest-bearing deposits$17,829,0004,050
Interest-bearing deposits$142,844,0002,835
Retail deposits$157,123,0002,946
Estimated insured deposits$145,790,0002,819
IRAs and Keogh plan accounts$5,328,0003,365
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$155,430,0003,150
Deposits held in domestic offices$155,430,0003,150
Individuals, partnerships, and corporations$155,242,0002,895
U.S. Government$01,197
States and political subdivisions in the U.S.$188,0005,598
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$56,995,0002,523
Demand deposits$16,807,0003,937
Nontransaction accounts$98,435,0003,172
Money market deposit accounts (MMDAs)$29,999,0002,674
Other savings deposits (excluding MMDAs)$46,017,0001,670
Total time deposits$22,419,0004,743
Total time and savings deposits$138,623,0002,890
Noninterest-bearing deposits$16,807,0004,095
Interest-bearing deposits$138,623,0002,900
Retail deposits$151,897,0003,009
Estimated insured deposits$140,937,0002,891
IRAs and Keogh plan accounts$5,305,0003,447
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$156,821,0003,144
Deposits held in domestic offices$156,821,0003,144
Individuals, partnerships, and corporations$156,613,0002,894
U.S. Government$01,235
States and political subdivisions in the U.S.$208,0005,628
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$59,268,0002,450
Demand deposits$18,024,0003,828
Nontransaction accounts$97,553,0003,198
Money market deposit accounts (MMDAs)$29,715,0002,677
Other savings deposits (excluding MMDAs)$45,513,0001,696
Total time deposits$22,325,0004,814
Total time and savings deposits$138,797,0002,890
Noninterest-bearing deposits$18,032,0004,001
Interest-bearing deposits$138,789,0002,892
Retail deposits$153,155,0003,008
Estimated insured deposits$142,101,0002,887
IRAs and Keogh plan accounts$5,312,0003,475
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$157,197,0003,171
Deposits held in domestic offices$157,197,0003,171
Individuals, partnerships, and corporations$156,989,0002,911
U.S. Government$01,228
States and political subdivisions in the U.S.$208,0005,672
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$56,969,0002,530
Demand deposits$17,809,0003,869
Nontransaction accounts$100,228,0003,174
Money market deposit accounts (MMDAs)$31,813,0002,620
Other savings deposits (excluding MMDAs)$45,323,0001,699
Total time deposits$23,092,0004,811
Total time and savings deposits$139,388,0002,914
Noninterest-bearing deposits$17,819,0004,051
Interest-bearing deposits$139,378,0002,913
Retail deposits$153,779,0003,025
Estimated insured deposits$142,188,0002,915
IRAs and Keogh plan accounts$5,117,0003,589
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$152,779,0003,227
Deposits held in domestic offices$152,779,0003,227
Individuals, partnerships, and corporations$152,571,0002,976
U.S. Government$01,345
States and political subdivisions in the U.S.$208,0005,744
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$53,937,0002,655
Demand deposits$16,782,0004,080
Nontransaction accounts$98,842,0003,209
Money market deposit accounts (MMDAs)$32,771,0002,560
Other savings deposits (excluding MMDAs)$42,744,0001,736
Total time deposits$23,327,0004,883
Total time and savings deposits$135,997,0002,962
Noninterest-bearing deposits$16,777,0004,243
Interest-bearing deposits$136,002,0002,968
Retail deposits$149,611,0003,084
Estimated insured deposits$138,058,0002,971
IRAs and Keogh plan accounts$5,289,0003,569
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$154,371,0003,219
Deposits held in domestic offices$154,371,0003,219
Individuals, partnerships, and corporations$154,163,0002,961
U.S. Government$01,257
States and political subdivisions in the U.S.$208,0005,805
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$54,563,0002,526
Demand deposits$18,393,0003,742
Nontransaction accounts$99,808,0003,228
Money market deposit accounts (MMDAs)$33,222,0002,560
Other savings deposits (excluding MMDAs)$42,893,0001,740
Total time deposits$23,693,0004,948
Total time and savings deposits$135,978,0003,001
Noninterest-bearing deposits$18,389,0003,972
Interest-bearing deposits$135,982,0002,997
Retail deposits$151,483,0003,067
Estimated insured deposits$138,860,0002,984
IRAs and Keogh plan accounts$5,637,0003,516
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$150,948,0003,266
Deposits held in domestic offices$150,948,0003,266
Individuals, partnerships, and corporations$150,741,0003,034
U.S. Government$01,331
States and political subdivisions in the U.S.$207,0005,859
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$53,936,0002,546
Demand deposits$18,086,0003,766
Nontransaction accounts$97,012,0003,318
Money market deposit accounts (MMDAs)$30,598,0002,693
Other savings deposits (excluding MMDAs)$41,889,0001,754
Total time deposits$24,525,0004,937
Total time and savings deposits$132,862,0003,075
Noninterest-bearing deposits$18,082,0003,985
Interest-bearing deposits$132,866,0003,069
Retail deposits$148,058,0003,128
Estimated insured deposits$135,658,0003,055
IRAs and Keogh plan accounts$5,627,0003,559
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$149,441,0003,330
Deposits held in domestic offices$149,441,0003,330
Individuals, partnerships, and corporations$149,234,0003,088
U.S. Government$01,317
States and political subdivisions in the U.S.$207,0005,912
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$50,341,0002,749
Demand deposits$16,839,0003,962
Nontransaction accounts$99,100,0003,318
Money market deposit accounts (MMDAs)$31,545,0002,705
Other savings deposits (excluding MMDAs)$42,508,0001,747
Total time deposits$25,047,0004,979
Total time and savings deposits$132,602,0003,118
Noninterest-bearing deposits$16,835,0004,171
Interest-bearing deposits$132,606,0003,111
Retail deposits$146,555,0003,185
Estimated insured deposits$135,906,0003,084
IRAs and Keogh plan accounts$5,825,0003,525
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$149,245,0003,318
Deposits held in domestic offices$149,245,0003,318
Individuals, partnerships, and corporations$149,038,0003,083
U.S. Government$01,474
States and political subdivisions in the U.S.$207,0005,954
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$49,956,0002,740
Demand deposits$17,111,0003,883
Nontransaction accounts$99,289,0003,305
Money market deposit accounts (MMDAs)$32,357,0002,639
Other savings deposits (excluding MMDAs)$41,483,0001,738
Total time deposits$25,449,0005,013
Total time and savings deposits$132,134,0003,124
Noninterest-bearing deposits$17,114,0004,133
Interest-bearing deposits$132,131,0003,120
Retail deposits$146,358,0003,178
Estimated insured deposits$134,705,0003,096
IRAs and Keogh plan accounts$5,595,0003,675
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$149,393,0003,356
Deposits held in domestic offices$149,393,0003,356
Individuals, partnerships, and corporations$149,290,0003,103
U.S. Government$01,406
States and political subdivisions in the U.S.$103,0006,061
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$49,959,0002,647
Demand deposits$18,172,0003,680
Nontransaction accounts$99,434,0003,342
Money market deposit accounts (MMDAs)$30,417,0002,770
Other savings deposits (excluding MMDAs)$42,542,0001,720
Total time deposits$26,475,0005,017
Total time and savings deposits$131,221,0003,165
Noninterest-bearing deposits$18,175,0003,970
Interest-bearing deposits$131,218,0003,157
Retail deposits$146,510,0003,189
Estimated insured deposits$133,958,0003,147
IRAs and Keogh plan accounts$5,820,0003,640
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$155,421,0003,275
Deposits held in domestic offices$155,421,0003,274
Individuals, partnerships, and corporations$155,421,0002,987
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$54,639,0002,401
Demand deposits$18,583,0003,590
Nontransaction accounts$100,782,0003,339
Money market deposit accounts (MMDAs)$30,909,0002,725
Other savings deposits (excluding MMDAs)$41,543,0001,732
Total time deposits$28,330,0004,912
Total time and savings deposits$136,838,0003,089
Noninterest-bearing deposits$18,583,0003,899
Interest-bearing deposits$136,838,0003,076
Retail deposits$152,542,0003,088
Estimated insured deposits$137,641,0003,092
IRAs and Keogh plan accounts$5,958,0003,604
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$155,013,0003,315
Deposits held in domestic offices$155,013,0003,314
Individuals, partnerships, and corporations$155,013,0003,037
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$50,980,0002,596
Demand deposits$18,795,0003,599
Nontransaction accounts$104,033,0003,313
Money market deposit accounts (MMDAs)$33,347,0002,620
Other savings deposits (excluding MMDAs)$41,842,0001,740
Total time deposits$28,844,0004,931
Total time and savings deposits$136,218,0003,143
Noninterest-bearing deposits$18,718,0003,917
Interest-bearing deposits$136,295,0003,126
Retail deposits$152,133,0003,132
Estimated insured deposits$138,411,0003,115
IRAs and Keogh plan accounts$6,185,0003,562
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$149,940,0003,384
Deposits held in domestic offices$149,940,0003,383
Individuals, partnerships, and corporations$149,940,0003,116
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$48,113,0002,780
Demand deposits$17,266,0003,890
Nontransaction accounts$101,827,0003,349
Money market deposit accounts (MMDAs)$32,357,0002,631
Other savings deposits (excluding MMDAs)$40,158,0001,750
Total time deposits$29,312,0004,963
Total time and savings deposits$132,674,0003,187
Noninterest-bearing deposits$18,034,0004,052
Interest-bearing deposits$131,906,0003,185
Retail deposits$147,066,0003,214
Estimated insured deposits$136,603,0003,271
IRAs and Keogh plan accounts$6,169,0003,588
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$146,787,0003,428
Deposits held in domestic offices$146,787,0003,427
Individuals, partnerships, and corporations$145,173,0003,183
U.S. Government$01,457
States and political subdivisions in the U.S.$1,614,0005,411
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$45,725,0002,724
Demand deposits$15,059,0004,066
Nontransaction accounts$101,062,0003,405
Money market deposit accounts (MMDAs)$28,996,0002,858
Other savings deposits (excluding MMDAs)$39,090,0001,790
Total time deposits$32,976,0004,793
Total time and savings deposits$131,728,0003,219
Noninterest-bearing deposits$15,760,0004,227
Interest-bearing deposits$131,027,0003,211
Retail deposits$141,840,0003,295
Estimated insured deposits$131,401,0003,385
IRAs and Keogh plan accounts$6,685,0003,482
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$142,042,0003,529
Deposits held in domestic offices$142,042,0003,528
Individuals, partnerships, and corporations$140,431,0003,277
U.S. Government$01,535
States and political subdivisions in the U.S.$1,611,0005,435
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,289,0002,914
Demand deposits$13,932,0004,263
Nontransaction accounts$99,753,0003,465
Money market deposit accounts (MMDAs)$27,501,0002,933
Other savings deposits (excluding MMDAs)$38,695,0001,794
Total time deposits$33,557,0004,811
Total time and savings deposits$128,110,0003,310
Noninterest-bearing deposits$14,654,0004,367
Interest-bearing deposits$127,388,0003,304
Retail deposits$137,099,0003,392
Estimated insured deposits$130,025,0003,417
IRAs and Keogh plan accounts$6,832,0003,470
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$140,554,0003,598
Deposits held in domestic offices$140,554,0003,598
Individuals, partnerships, and corporations$138,945,0003,356
U.S. Government$01,579
States and political subdivisions in the U.S.$1,609,0005,456
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,860,0002,884
Demand deposits$17,211,0003,676
Nontransaction accounts$97,694,0003,579
Money market deposit accounts (MMDAs)$25,820,0003,047
Other savings deposits (excluding MMDAs)$37,799,0001,818
Total time deposits$34,075,0004,861
Total time and savings deposits$123,343,0003,442
Noninterest-bearing deposits$17,212,0003,995
Interest-bearing deposits$123,342,0003,425
Retail deposits$134,958,0003,454
Estimated insured deposits$130,127,0003,454
IRAs and Keogh plan accounts$6,539,0003,563
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$135,345,0003,649
Deposits held in domestic offices$135,345,0003,649
Individuals, partnerships, and corporations$133,739,0003,424
U.S. Government$01,780
States and political subdivisions in the U.S.$1,606,0005,268
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$40,116,0002,983
Demand deposits$14,330,0004,103
Nontransaction accounts$95,229,0003,634
Money market deposit accounts (MMDAs)$24,859,0003,082
Other savings deposits (excluding MMDAs)$35,936,0001,802
Total time deposits$34,434,0004,895
Total time and savings deposits$121,015,0003,421
Noninterest-bearing deposits$15,810,0004,092
Interest-bearing deposits$119,535,0003,461
Retail deposits$129,761,0003,518
Estimated insured deposits$126,124,0003,493
IRAs and Keogh plan accounts$6,564,0003,566
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$133,068,0003,698
Deposits held in domestic offices$133,068,0003,697
Individuals, partnerships, and corporations$131,465,0003,476
U.S. Government$01,652
States and political subdivisions in the U.S.$1,603,0005,256
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$38,998,0002,923
Demand deposits$15,119,0003,821
Nontransaction accounts$94,070,0003,706
Money market deposit accounts (MMDAs)$24,655,0003,089
Other savings deposits (excluding MMDAs)$34,972,0001,820
Total time deposits$34,443,0004,976
Total time and savings deposits$117,949,0003,509
Noninterest-bearing deposits$15,660,0004,025
Interest-bearing deposits$117,408,0003,532
Retail deposits$127,896,0003,541
Estimated insured deposits$122,813,0003,588
IRAs and Keogh plan accounts$6,590,0003,601
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$132,336,0003,709
Deposits held in domestic offices$132,336,0003,708
Individuals, partnerships, and corporations$132,336,0003,453
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$39,261,0002,862
Demand deposits$15,067,0003,731
Nontransaction accounts$93,075,0003,766
Money market deposit accounts (MMDAs)$26,801,0002,919
Other savings deposits (excluding MMDAs)$34,269,0001,827
Total time deposits$32,005,0005,233
Total time and savings deposits$117,269,0003,545
Noninterest-bearing deposits$15,657,0003,947
Interest-bearing deposits$116,679,0003,565
Retail deposits$129,552,0003,493
Estimated insured deposits$119,919,0003,667
IRAs and Keogh plan accounts$6,606,0003,615
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$131,615,0003,775
Deposits held in domestic offices$131,615,0003,773
Individuals, partnerships, and corporations$129,505,0003,541
U.S. Government$01,643
States and political subdivisions in the U.S.$2,110,0005,098
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$35,515,0003,127
Demand deposits$13,431,0004,050
Nontransaction accounts$96,100,0003,735
Money market deposit accounts (MMDAs)$29,589,0002,774
Other savings deposits (excluding MMDAs)$33,293,0001,851
Total time deposits$33,218,0005,224
Total time and savings deposits$118,184,0003,565
Noninterest-bearing deposits$13,431,0004,311
Interest-bearing deposits$118,184,0003,580
Retail deposits$126,967,0003,584
Estimated insured deposits$116,669,0003,781
IRAs and Keogh plan accounts$6,530,0003,648
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$130,884,0003,787
Deposits held in domestic offices$130,884,0003,785
Individuals, partnerships, and corporations$128,780,0003,546
U.S. Government$02,902
States and political subdivisions in the U.S.$2,104,0005,119
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$36,153,0003,052
Demand deposits$12,740,0004,140
Nontransaction accounts$94,731,0003,783
Money market deposit accounts (MMDAs)$27,813,0002,826
Other savings deposits (excluding MMDAs)$32,574,0001,837
Total time deposits$34,344,0005,214
Total time and savings deposits$118,144,0003,593
Noninterest-bearing deposits$12,740,0004,398
Interest-bearing deposits$118,144,0003,601
Retail deposits$124,941,0003,620
Estimated insured deposits$118,869,0003,688
IRAs and Keogh plan accounts$6,514,0003,675
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$133,081,0003,784
Deposits held in domestic offices$133,081,0003,782
Individuals, partnerships, and corporations$130,983,0003,533
U.S. Government$03,279
States and political subdivisions in the U.S.$2,098,0005,183
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$35,821,0002,935
Demand deposits$14,034,0003,782
Nontransaction accounts$97,260,0003,785
Money market deposit accounts (MMDAs)$30,928,0002,660
Other savings deposits (excluding MMDAs)$30,869,0001,889
Total time deposits$35,463,0005,233
Total time and savings deposits$119,047,0003,630
Noninterest-bearing deposits$14,034,0004,098
Interest-bearing deposits$119,047,0003,640
Retail deposits$126,359,0003,591
Estimated insured deposits$114,953,0003,752
IRAs and Keogh plan accounts$6,644,0003,693
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$131,547,0003,813
Deposits held in domestic offices$131,547,0003,812
Individuals, partnerships, and corporations$129,455,0003,565
U.S. Government$03,428
States and political subdivisions in the U.S.$2,092,0005,237
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$35,684,0002,908
Demand deposits$11,497,0004,343
Nontransaction accounts$95,863,0003,850
Money market deposit accounts (MMDAs)$27,720,0002,830
Other savings deposits (excluding MMDAs)$30,723,0001,907
Total time deposits$37,420,0005,143
Total time and savings deposits$120,050,0003,629
Noninterest-bearing deposits$11,497,0004,588
Interest-bearing deposits$120,050,0003,640
Retail deposits$122,578,0003,663
Estimated insured deposits$114,101,0003,771
IRAs and Keogh plan accounts$6,414,0003,779
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$130,199,0003,884
Deposits held in domestic offices$130,199,0003,882
Individuals, partnerships, and corporations$126,113,0003,671
U.S. Government$03,500
States and political subdivisions in the U.S.$4,086,0004,429
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$32,132,0003,258
Demand deposits$11,127,0004,464
Nontransaction accounts$98,067,0003,845
Money market deposit accounts (MMDAs)$28,258,0002,811
Other savings deposits (excluding MMDAs)$29,756,0001,934
Total time deposits$40,053,0005,059
Total time and savings deposits$119,072,0003,703
Noninterest-bearing deposits$11,127,0004,696
Interest-bearing deposits$119,072,0003,709
Retail deposits$118,811,0003,787
Estimated insured deposits$107,061,0004,015
IRAs and Keogh plan accounts$6,060,0003,921
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$133,137,0003,828
Deposits held in domestic offices$133,137,0003,827
Individuals, partnerships, and corporations$129,073,0003,613
U.S. Government$03,705
States and political subdivisions in the U.S.$4,064,0004,421
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$35,262,0003,018
Demand deposits$12,220,0004,265
Nontransaction accounts$97,875,0003,813
Money market deposit accounts (MMDAs)$28,431,0002,736
Other savings deposits (excluding MMDAs)$28,529,0001,952
Total time deposits$40,916,0005,025
Total time and savings deposits$120,917,0003,644
Noninterest-bearing deposits$12,220,0004,531
Interest-bearing deposits$120,917,0003,652
Retail deposits$113,544,0003,539
Estimated insured deposits$117,220,0003,724
IRAs and Keogh plan accounts$6,461,0003,758
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$128,712,0003,893
Deposits held in domestic offices$128,712,0003,892
Individuals, partnerships, and corporations$124,669,0003,697
U.S. Government$03,620
States and political subdivisions in the U.S.$4,043,0004,361
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$30,966,0003,227
Demand deposits$10,425,0004,569
Nontransaction accounts$97,746,0003,848
Money market deposit accounts (MMDAs)$26,663,0002,802
Other savings deposits (excluding MMDAs)$27,554,0001,985
Total time deposits$43,529,0004,912
Total time and savings deposits$118,287,0003,694
Noninterest-bearing deposits$10,425,0004,791
Interest-bearing deposits$118,287,0003,718
Retail deposits$108,228,0003,645
Estimated insured deposits$114,250,0003,796
IRAs and Keogh plan accounts$6,396,0003,767
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$133,203,0003,804
Deposits held in domestic offices$133,203,0003,802
Individuals, partnerships, and corporations$129,182,0003,606
U.S. Government$03,557
States and political subdivisions in the U.S.$4,021,0004,424
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$31,693,0003,184
Demand deposits$11,237,0004,378
Nontransaction accounts$101,510,0003,746
Money market deposit accounts (MMDAs)$29,534,0002,524
Other savings deposits (excluding MMDAs)$27,922,0001,972
Total time deposits$44,053,0004,909
Total time and savings deposits$121,966,0003,612
Noninterest-bearing deposits$11,237,0004,618
Interest-bearing deposits$121,966,0003,618
Retail deposits$112,913,0003,543
Estimated insured deposits$101,622,0003,724
IRAs and Keogh plan accounts$6,571,0003,688
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$123,428,0003,997
Deposits held in domestic offices$123,428,0003,995
Individuals, partnerships, and corporations$123,428,0003,717
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$31,283,0003,187
Demand deposits$9,991,0004,745
Nontransaction accounts$92,145,0003,999
Money market deposit accounts (MMDAs)$27,796,0002,582
Other savings deposits (excluding MMDAs)$25,524,0002,052
Total time deposits$38,825,0005,296
Total time and savings deposits$113,437,0003,798
Noninterest-bearing deposits$9,991,0004,944
Interest-bearing deposits$113,437,0003,805
Retail deposits$107,812,0003,660
Estimated insured deposits$98,789,0003,821
IRAs and Keogh plan accounts$6,336,0003,701
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$115,962,0004,110
Deposits held in domestic offices$115,962,0004,108
Individuals, partnerships, and corporations$115,962,0003,825
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$31,440,0003,142
Demand deposits$9,697,0004,886
Nontransaction accounts$84,522,0004,145
Money market deposit accounts (MMDAs)$24,947,0002,699
Other savings deposits (excluding MMDAs)$25,005,0002,024
Total time deposits$34,569,0005,513
Total time and savings deposits$106,265,0003,897
Noninterest-bearing deposits$9,697,0005,081
Interest-bearing deposits$106,265,0003,913
Retail deposits$104,226,0003,722
Estimated insured deposits$96,488,0003,823
IRAs and Keogh plan accounts$5,687,0003,850
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$111,636,0004,184
Deposits held in domestic offices$111,636,0004,181
Individuals, partnerships, and corporations$111,636,0003,896
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$30,167,0003,187
Demand deposits$9,799,0004,810
Nontransaction accounts$81,469,0004,248
Money market deposit accounts (MMDAs)$24,230,0002,773
Other savings deposits (excluding MMDAs)$23,711,0002,116
Total time deposits$33,527,0005,562
Total time and savings deposits$101,837,0003,986
Noninterest-bearing deposits$9,799,0005,037
Interest-bearing deposits$101,837,0004,002
Retail deposits$100,921,0003,780
Estimated insured deposits$94,630,0003,873
IRAs and Keogh plan accounts$5,608,0003,831
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$111,666,0004,185
Deposits held in domestic offices$111,666,0004,182
Individuals, partnerships, and corporations$111,666,0003,916
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$31,045,0003,182
Demand deposits$9,465,0004,990
Nontransaction accounts$80,621,0004,264
Money market deposit accounts (MMDAs)$24,273,0002,808
Other savings deposits (excluding MMDAs)$24,345,0002,099
Total time deposits$32,004,0005,682
Total time and savings deposits$102,201,0003,978
Noninterest-bearing deposits$9,465,0005,179
Interest-bearing deposits$102,201,0003,994
Retail deposits$102,682,0003,731
Estimated insured deposits$92,955,0003,898
IRAs and Keogh plan accounts$5,670,0003,807
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$114,726,0004,098
Deposits held in domestic offices$114,726,0004,095
Individuals, partnerships, and corporations$114,726,0003,839
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$31,577,0003,113
Demand deposits$9,027,0005,091
Nontransaction accounts$83,149,0004,186
Money market deposit accounts (MMDAs)$24,889,0002,768
Other savings deposits (excluding MMDAs)$24,644,0002,062
Total time deposits$33,617,0005,575
Total time and savings deposits$105,699,0003,893
Noninterest-bearing deposits$9,027,0005,259
Interest-bearing deposits$105,699,0003,905
Retail deposits$104,949,0003,691
Estimated insured deposits$94,747,0003,822
IRAs and Keogh plan accounts$6,113,0003,629
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$113,032,0004,129
Deposits held in domestic offices$113,032,0004,127
Individuals, partnerships, and corporations$113,032,0003,847
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$30,924,0003,215
Demand deposits$9,184,0005,076
Nontransaction accounts$82,108,0004,177
Money market deposit accounts (MMDAs)$25,019,0002,694
Other savings deposits (excluding MMDAs)$24,678,0002,017
Total time deposits$32,411,0005,639
Total time and savings deposits$103,848,0003,890
Noninterest-bearing deposits$9,184,0005,266
Interest-bearing deposits$103,848,0003,895
Retail deposits$103,563,0003,670
Estimated insured deposits$93,550,0003,811
IRAs and Keogh plan accounts$5,920,0003,673
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$111,158,0004,135
Deposits held in domestic offices$111,158,0004,132
Individuals, partnerships, and corporations$111,158,0003,881
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$31,152,0003,078
Demand deposits$9,680,0004,830
Nontransaction accounts$80,006,0004,230
Money market deposit accounts (MMDAs)$24,365,0002,756
Other savings deposits (excluding MMDAs)$24,679,0002,026
Total time deposits$30,962,0005,759
Total time and savings deposits$101,478,0003,942
Noninterest-bearing deposits$9,680,0005,051
Interest-bearing deposits$101,478,0003,944
Retail deposits$102,658,0003,692
Estimated insured deposits$93,181,0003,802
IRAs and Keogh plan accounts$5,985,0003,672
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$110,370,0004,176
Deposits held in domestic offices$110,370,0004,174
Individuals, partnerships, and corporations$110,370,0003,913
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$31,385,0003,226
Demand deposits$9,358,0005,023
Nontransaction accounts$78,985,0004,255
Money market deposit accounts (MMDAs)$24,663,0002,732
Other savings deposits (excluding MMDAs)$24,660,0002,058
Total time deposits$29,662,0005,843
Total time and savings deposits$101,012,0003,957
Noninterest-bearing deposits$9,358,0005,201
Interest-bearing deposits$101,012,0003,969
Retail deposits$103,094,0003,712
Estimated insured deposits$97,271,0003,705
IRAs and Keogh plan accounts$5,945,0003,692
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$118,860,0003,956
Deposits held in domestic offices$118,860,0003,954
Individuals, partnerships, and corporations$118,860,0003,699
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$34,169,0003,030
Demand deposits$11,462,0004,496
Nontransaction accounts$84,691,0004,070
Money market deposit accounts (MMDAs)$24,868,0002,718
Other savings deposits (excluding MMDAs)$26,081,0001,995
Total time deposits$33,742,0005,496
Total time and savings deposits$107,398,0003,805
Noninterest-bearing deposits$11,462,0004,693
Interest-bearing deposits$107,398,0003,808
Retail deposits$111,725,0003,504
Estimated insured deposits$98,933,0003,642
IRAs and Keogh plan accounts$5,791,0003,682
Brokered deposits$2,930,0002,449
Fully insured brokered deposits$2,930,0002,239
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$117,221,0003,964
Deposits held in domestic offices$117,221,0003,962
Individuals, partnerships, and corporations$117,221,0003,706
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$34,158,0003,071
Demand deposits$8,584,0005,398
Nontransaction accounts$83,063,0004,062
Money market deposit accounts (MMDAs)$21,525,0002,895
Other savings deposits (excluding MMDAs)$25,328,0002,003
Total time deposits$36,210,0005,224
Total time and savings deposits$108,637,0003,698
Noninterest-bearing deposits$8,584,0005,532
Interest-bearing deposits$108,637,0003,706
Retail deposits$109,272,0003,449
Estimated insured deposits$99,287,0003,583
IRAs and Keogh plan accounts$6,157,0003,498
Brokered deposits$2,930,0002,452
Fully insured brokered deposits$2,930,0002,182
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$118,754,0003,891
Deposits held in domestic offices$118,754,0003,887
Individuals, partnerships, and corporations$118,754,0003,645
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$29,891,0003,421
Demand deposits$8,375,0005,376
Nontransaction accounts$88,863,0003,845
Money market deposit accounts (MMDAs)$21,776,0002,853
Other savings deposits (excluding MMDAs)$25,473,0001,998
Total time deposits$41,614,0004,773
Total time and savings deposits$110,379,0003,620
Noninterest-bearing deposits$8,375,0005,516
Interest-bearing deposits$110,379,0003,638
Retail deposits$110,967,0003,359
Estimated insured deposits$103,777,0003,419
IRAs and Keogh plan accounts$6,362,0003,406
Brokered deposits$8,000,0001,729
Fully insured brokered deposits$8,000,0001,538
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$118,854,0003,868
Deposits held in domestic offices$118,854,0003,865
Individuals, partnerships, and corporations$118,854,0003,596
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$32,120,0003,333
Demand deposits$8,534,0005,447
Nontransaction accounts$86,734,0003,850
Money market deposit accounts (MMDAs)$16,940,0003,353
Other savings deposits (excluding MMDAs)$26,130,0002,009
Total time deposits$43,664,0004,542
Total time and savings deposits$110,320,0003,562
Noninterest-bearing deposits$8,534,0005,559
Interest-bearing deposits$110,320,0003,586
Retail deposits$110,901,0003,347
Estimated insured deposits$106,018,0003,350
IRAs and Keogh plan accounts$6,173,0003,439
Brokered deposits$11,000,0001,420
Fully insured brokered deposits$11,000,0001,257
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$123,479,0003,745
Deposits held in domestic offices$123,479,0003,741
Individuals, partnerships, and corporations$123,479,0003,496
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$33,083,0003,342
Demand deposits$9,130,0005,266
Nontransaction accounts$90,396,0003,701
Money market deposit accounts (MMDAs)$15,185,0003,589
Other savings deposits (excluding MMDAs)$27,912,0001,951
Total time deposits$47,298,0004,254
Total time and savings deposits$114,349,0003,444
Noninterest-bearing deposits$9,130,0005,382
Interest-bearing deposits$114,349,0003,463
Retail deposits$115,417,0003,253
Estimated insured deposits$108,930,0003,226
IRAs and Keogh plan accounts$6,136,0003,393
Brokered deposits$14,000,0001,169
Fully insured brokered deposits$14,000,0001,036
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$123,371,0003,711
Deposits held in domestic offices$123,371,0003,707
Individuals, partnerships, and corporations$123,371,0003,430
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$32,293,0003,521
Demand deposits$7,035,0006,064
Nontransaction accounts$91,078,0003,601
Money market deposit accounts (MMDAs)$12,398,0004,015
Other savings deposits (excluding MMDAs)$28,903,0001,894
Total time deposits$49,777,0003,999
Total time and savings deposits$116,336,0003,358
Noninterest-bearing deposits$7,035,0006,153
Interest-bearing deposits$116,336,0003,367
Retail deposits$114,333,0003,268
Estimated insured deposits$109,241,0003,193
IRAs and Keogh plan accounts$6,107,0003,392
Brokered deposits$14,000,0001,120
Fully insured brokered deposits$14,000,000977
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$110,602,0003,976
Deposits held in domestic offices$110,602,0003,971
Individuals, partnerships, and corporations$110,602,0003,688
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$32,630,0003,417
Demand deposits$6,608,0006,096
Nontransaction accounts$77,972,0003,997
Money market deposit accounts (MMDAs)$11,077,0004,213
Other savings deposits (excluding MMDAs)$30,000,0001,846
Total time deposits$36,895,0004,853
Total time and savings deposits$103,994,0003,607
Noninterest-bearing deposits$6,608,0006,184
Interest-bearing deposits$103,994,0003,629
Retail deposits$101,695,0003,543
Estimated insured deposits$95,864,0003,544
IRAs and Keogh plan accounts$6,361,0003,311
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$111,167,0003,917
Deposits held in domestic offices$111,167,0003,914
Individuals, partnerships, and corporations$111,167,0003,614
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$34,098,0003,308
Demand deposits$5,880,0006,323
Nontransaction accounts$77,069,0003,967
Money market deposit accounts (MMDAs)$9,365,0004,541
Other savings deposits (excluding MMDAs)$31,188,0001,805
Total time deposits$36,516,0004,798
Total time and savings deposits$105,287,0003,520
Noninterest-bearing deposits$5,880,0006,376
Interest-bearing deposits$105,287,0003,541
Retail deposits$103,052,0003,477
Estimated insured deposits$97,630,0003,444
IRAs and Keogh plan accounts$6,136,0003,372
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$106,368,0004,050
Deposits held in domestic offices$106,368,0004,046
Individuals, partnerships, and corporations$106,368,0003,746
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$32,363,0003,493
Demand deposits$4,380,0006,992
Nontransaction accounts$74,005,0004,084
Money market deposit accounts (MMDAs)$7,709,0005,047
Other savings deposits (excluding MMDAs)$32,798,0001,761
Total time deposits$33,498,0005,040
Total time and savings deposits$101,988,0003,634
Noninterest-bearing deposits$4,380,0007,027
Interest-bearing deposits$101,988,0003,666
Retail deposits$99,526,0003,608
Estimated insured deposits$94,078,0003,584
IRAs and Keogh plan accounts$6,087,0003,391
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$102,871,0004,123
Deposits held in domestic offices$102,871,0004,119
Individuals, partnerships, and corporations$102,871,0003,821
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$33,104,0003,457
Demand deposits$3,723,0007,410
Nontransaction accounts$69,767,0004,233
Money market deposit accounts (MMDAs)$7,729,0005,048
Other savings deposits (excluding MMDAs)$35,727,0001,669
Total time deposits$26,311,0005,755
Total time and savings deposits$99,148,0003,689
Noninterest-bearing deposits$3,723,0007,450
Interest-bearing deposits$99,148,0003,724
Retail deposits$98,162,0003,639
Estimated insured deposits$90,981,0003,671
IRAs and Keogh plan accounts$6,083,0003,381
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$102,220,0004,096
Deposits held in domestic offices$102,220,0004,093
Individuals, partnerships, and corporations$102,220,0003,805
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$32,746,0003,387
Demand deposits$3,425,0007,411
Nontransaction accounts$69,474,0004,237
Money market deposit accounts (MMDAs)$6,374,0005,444
Other savings deposits (excluding MMDAs)$36,073,0001,632
Total time deposits$27,027,0005,664
Total time and savings deposits$98,795,0003,664
Noninterest-bearing deposits$3,425,0007,442
Interest-bearing deposits$98,795,0003,696
Retail deposits$97,583,0003,635
Estimated insured deposits$92,274,0003,599
IRAs and Keogh plan accounts$6,273,0003,343
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$108,974,0003,906
Deposits held in domestic offices$108,974,0003,903
Individuals, partnerships, and corporations$108,974,0003,608
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$37,288,0003,013
Demand deposits$4,619,0006,866
Nontransaction accounts$71,686,0004,115
Money market deposit accounts (MMDAs)$6,936,0005,311
Other savings deposits (excluding MMDAs)$36,538,0001,608
Total time deposits$28,212,0005,550
Total time and savings deposits$104,355,0003,489
Noninterest-bearing deposits$4,619,0006,902
Interest-bearing deposits$104,355,0003,522
Retail deposits$104,091,0003,445
Estimated insured deposits$100,373,0003,367
IRAs and Keogh plan accounts$6,336,0003,363
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$103,509,0004,063
Deposits held in domestic offices$103,509,0004,059
Individuals, partnerships, and corporations$103,509,0003,759
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$32,205,0003,445
Demand deposits$3,575,0007,371
Nontransaction accounts$71,304,0004,143
Money market deposit accounts (MMDAs)$6,625,0005,423
Other savings deposits (excluding MMDAs)$35,754,0001,610
Total time deposits$28,925,0005,536
Total time and savings deposits$99,934,0003,612
Noninterest-bearing deposits$3,575,0007,396
Interest-bearing deposits$99,934,0003,654
Retail deposits$98,251,0003,617
Estimated insured deposits$93,593,0003,581
IRAs and Keogh plan accounts$6,115,0003,443
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$107,068,0003,936
Deposits held in domestic offices$107,068,0003,933
Individuals, partnerships, and corporations$107,068,0003,619
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,779,0003,078
Demand deposits$3,109,0007,157
Nontransaction accounts$74,289,0003,473
Money market deposit accounts (MMDAs)$6,501,0004,891
Other savings deposits (excluding MMDAs)$38,919,0001,286
Total time deposits$28,869,0004,858
Total time and savings deposits$103,959,0003,509
Noninterest-bearing deposits$3,109,0007,659
Interest-bearing deposits$103,959,0003,508
Retail deposits$101,961,0003,494
Estimated insured deposits$96,330,0003,491
IRAs and Keogh plan accounts$5,993,0003,506
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$111,180,0003,802
Deposits held in domestic offices$111,180,0003,798
Individuals, partnerships, and corporations$111,180,0003,518
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,063,0002,873
Demand deposits$4,926,0006,260
Nontransaction accounts$77,117,0003,390
Money market deposit accounts (MMDAs)$7,279,0004,648
Other savings deposits (excluding MMDAs)$39,799,0001,265
Total time deposits$30,039,0004,782
Total time and savings deposits$106,254,0003,430
Noninterest-bearing deposits$4,926,0006,700
Interest-bearing deposits$106,254,0003,437
Retail deposits$105,742,0003,380
Estimated insured deposits$97,388,0003,461
IRAs and Keogh plan accounts$6,472,0003,372
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$112,696,0003,751
Deposits held in domestic offices$112,696,0003,747
Individuals, partnerships, and corporations$112,696,0003,486
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,815,0002,652
Demand deposits$5,690,0005,892
Nontransaction accounts$75,881,0003,417
Money market deposit accounts (MMDAs)$7,979,0004,418
Other savings deposits (excluding MMDAs)$37,568,0001,296
Total time deposits$30,334,0004,807
Total time and savings deposits$107,006,0003,403
Noninterest-bearing deposits$5,690,0006,318
Interest-bearing deposits$107,006,0003,399
Retail deposits$107,559,0003,312
Estimated insured deposits$96,914,0003,486
IRAs and Keogh plan accounts$6,598,0003,314
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$110,424,0003,780
Deposits held in domestic offices$110,424,0003,777
Individuals, partnerships, and corporations$110,424,0003,501
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,398,0002,737
Demand deposits$4,443,0006,383
Nontransaction accounts$76,026,0003,411
Money market deposit accounts (MMDAs)$7,634,0004,499
Other savings deposits (excluding MMDAs)$37,345,0001,279
Total time deposits$31,047,0004,724
Total time and savings deposits$105,981,0003,420
Noninterest-bearing deposits$4,443,0006,839
Interest-bearing deposits$105,981,0003,423
Retail deposits$105,004,0003,354
Estimated insured deposits$95,294,0003,509
IRAs and Keogh plan accounts$6,037,0003,501
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$108,609,0003,763
Deposits held in domestic offices$108,609,0003,760
Individuals, partnerships, and corporations$108,609,0003,491
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,634,0002,679
Demand deposits$4,830,0006,255
Nontransaction accounts$73,975,0003,411
Money market deposit accounts (MMDAs)$6,990,0004,633
Other savings deposits (excluding MMDAs)$35,184,0001,270
Total time deposits$31,801,0004,633
Total time and savings deposits$103,779,0003,423
Noninterest-bearing deposits$4,830,0006,686
Interest-bearing deposits$103,779,0003,428
Retail deposits$102,772,0003,364
Estimated insured deposits$96,537,0003,427
IRAs and Keogh plan accounts$6,252,0003,367
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$105,863,0003,759
Deposits held in domestic offices$105,863,0003,753
Individuals, partnerships, and corporations$105,863,0003,467
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,255,0002,913
Demand deposits$4,000,0006,695
Nontransaction accounts$74,608,0003,286
Money market deposit accounts (MMDAs)$6,985,0004,393
Other savings deposits (excluding MMDAs)$32,229,0001,222
Total time deposits$35,394,0004,319
Total time and savings deposits$101,863,0003,344
Noninterest-bearing deposits$4,000,0007,127
Interest-bearing deposits$101,863,0003,352
Retail deposits$98,800,0003,349
Estimated insured deposits$93,178,0003,481
IRAs and Keogh plan accounts$6,427,0003,218
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$101,870,0003,719
Deposits held in domestic offices$101,870,0003,715
Individuals, partnerships, and corporations$101,870,0003,432
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 accounts$27,273,0003,097
Demand deposits$3,359,0007,096
Nontransaction accounts$74,597,0003,169
Money market deposit accounts (MMDAs)$7,312,0003,970
Other savings deposits (excluding MMDAs)$28,881,0001,189
Total time deposits$38,404,0004,036
Total time and savings deposits$98,511,0003,307
Noninterest-bearing deposits$3,359,0007,533
Interest-bearing deposits$98,511,0003,334
Retail deposits$94,182,0003,380
Estimated insured deposits$92,053,0003,429
IRAs and Keogh plan accounts$6,434,0003,142
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$100,002,0003,734
Deposits held in domestic offices$100,002,0003,731
Individuals, partnerships, and corporations$100,002,0003,456
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,788,0003,812
Demand deposits$1,989,0008,155
Nontransaction accounts$78,214,0002,972
Money market deposit accounts (MMDAs)$8,024,0003,837
Other savings deposits (excluding MMDAs)$29,313,0001,236
Total time deposits$40,877,0003,702
Total time and savings deposits$98,013,0003,285
Noninterest-bearing deposits$1,989,0008,701
Interest-bearing deposits$98,013,0003,311
Retail deposits$93,700,0003,399
Estimated insured deposits$93,102,0003,361
IRAs and Keogh plan accounts$7,117,0002,971
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$98,893,0003,747
Deposits held in domestic offices$98,893,0003,742
Individuals, partnerships, and corporations$98,893,0003,489
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,477,0004,102
Demand deposits$2,392,0008,031
Nontransaction accounts$78,416,0002,889
Money market deposit accounts (MMDAs)$8,051,0003,697
Other savings deposits (excluding MMDAs)$30,094,0001,202
Total time deposits$40,271,0003,747
Total time and savings deposits$96,501,0003,314
Noninterest-bearing deposits$2,392,0008,543
Interest-bearing deposits$96,501,0003,331
Retail deposits$93,577,0003,438
Estimated insured deposits$93,677,0003,376
IRAs and Keogh plan accounts$7,020,0003,081
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$99,169,0003,743
Deposits held in domestic offices$99,169,0003,735
Individuals, partnerships, and corporations$99,169,0003,460
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,166,0004,096
Demand deposits$2,948,0007,763
Nontransaction accounts$79,003,0002,845
Money market deposit accounts (MMDAs)$8,068,0003,635
Other savings deposits (excluding MMDAs)$30,232,0001,204
Total time deposits$40,703,0003,704
Total time and savings deposits$96,221,0003,279
Noninterest-bearing deposits$2,948,0008,229
Interest-bearing deposits$96,221,0003,301
Retail deposits$93,925,0003,421
Estimated insured deposits$94,148,0003,362
IRAs and Keogh plan accounts$7,031,0003,206
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$99,444,0003,796
Deposits held in domestic offices$99,444,0003,784
Individuals, partnerships, and corporations$99,444,0003,519
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,362,0004,945
Demand deposits$1,704,0009,175
Nontransaction accounts$83,082,0002,708
Money market deposit accounts (MMDAs)$9,474,0003,303
Other savings deposits (excluding MMDAs)$33,484,0001,169
Total time deposits$40,124,0003,763
Total time and savings deposits$97,740,0003,307
Noninterest-bearing deposits$1,704,0009,774
Interest-bearing deposits$97,740,0003,341
Retail deposits$95,279,0003,502
Estimated insured deposits$94,344,0003,464
IRAs and Keogh plan accounts$7,089,0003,388
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$104,308,0003,667
Deposits held in domestic offices$104,308,0003,659
Individuals, partnerships, and corporations$104,308,0003,412
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,487,0004,983
Demand deposits$2,335,0008,865
Nontransaction accounts$87,821,0002,527
Money market deposit accounts (MMDAs)$8,929,0003,496
Other savings deposits (excluding MMDAs)$33,588,0001,190
Total time deposits$45,304,0003,306
Total time and savings deposits$101,973,0003,167
Noninterest-bearing deposits$2,335,0009,421
Interest-bearing deposits$101,973,0003,209
Retail deposits$99,216,0003,435
Estimated insured deposits$99,673,0003,339
IRAs and Keogh plan accounts$7,492,0003,340
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$105,172,0003,612
Deposits held in domestic offices$105,172,0003,603
Individuals, partnerships, and corporations$105,172,0003,362
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,273,0005,751
Demand deposits$1,398,00010,196
Nontransaction accounts$90,899,0002,353
Money market deposit accounts (MMDAs)$10,853,0003,288
Other savings deposits (excluding MMDAs)$38,537,0001,178
Total time deposits$41,509,0003,211
Total time and savings deposits$103,774,0003,096
Noninterest-bearing deposits$1,398,00010,885
Interest-bearing deposits$103,774,0003,137
Retail deposits$100,314,0003,410
Estimated insured deposits$100,722,0003,296
IRAs and Keogh plan accounts$8,137,0003,045
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$104,420,0003,727
Deposits held in domestic offices$104,420,0003,720
Individuals, partnerships, and corporations$104,420,0003,444
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,807,0006,306
Demand deposits$1,921,0009,961
Nontransaction accounts$91,613,0002,364
Money market deposit accounts (MMDAs)$12,920,0003,115
Other savings deposits (excluding MMDAs)$45,269,0001,080
Total time deposits$33,424,0003,900
Total time and savings deposits$102,499,0003,218
Noninterest-bearing deposits$1,921,00010,561
Interest-bearing deposits$102,499,0003,301
Retail deposits$101,285,0003,512
Estimated insured deposits$99,850,0003,446
IRAs and Keogh plan accounts$8,784,0003,018
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$110,333,0003,667
Deposits held in domestic offices$110,333,0003,659
Individuals, partnerships, and corporations$110,333,0003,494
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,378,0006,717
Demand deposits$1,357,00010,966
Nontransaction accounts$98,955,0002,229
Money market deposit accounts (MMDAs)$14,642,0002,858
Other savings deposits (excluding MMDAs)$45,742,000993
Total time deposits$38,571,0003,520
Total time and savings deposits$108,976,0003,257
Noninterest-bearing deposits$1,357,00011,869
Interest-bearing deposits$108,976,0003,252
Retail deposits$106,911,0003,461
Estimated insured deposits$105,828,0003,413
IRAs and Keogh plan accounts$9,998,0002,897
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA