Home > Merchants Bank > Total Deposits

Merchants Bank, Total Deposits

2019-03-31Rank
Total deposits$205,275,0002,550
Deposits held in domestic offices$205,275,0002,550
Individuals, partnerships, and corporations$183,318,0002,514
U.S. Government$0998
States and political subdivisions in the U.S.$21,813,0002,018
Commercial banks and other depository institutions in U.S.$144,0002,124
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,064,0001,709
Demand deposits$42,628,0002,115
Nontransaction accounts$115,211,0002,691
Money market deposit accounts (MMDAs)$24,350,0002,713
Other savings deposits (excluding MMDAs)$21,494,0002,663
Total time deposits$69,367,0002,228
Total time and savings deposits$162,647,0002,487
Noninterest-bearing deposits$42,628,0002,376
Interest-bearing deposits$162,647,0002,508
Retail deposits$194,802,0002,460
Estimated insured deposits$166,758,0002,485
IRAs and Keogh plan accounts$17,237,0001,171
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$192,625,0002,658
Deposits held in domestic offices$192,625,0002,658
Individuals, partnerships, and corporations$170,483,0002,637
U.S. Government$01,108
States and political subdivisions in the U.S.$21,998,0001,996
Commercial banks and other depository institutions in U.S.$144,0002,136
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,528,0002,018
Demand deposits$33,752,0002,582
Nontransaction accounts$114,097,0002,682
Money market deposit accounts (MMDAs)$23,096,0002,773
Other savings deposits (excluding MMDAs)$19,840,0002,759
Total time deposits$71,161,0002,143
Total time and savings deposits$158,873,0002,506
Noninterest-bearing deposits$33,752,0002,790
Interest-bearing deposits$158,873,0002,534
Retail deposits$180,872,0002,576
Estimated insured deposits$161,279,0002,522
IRAs and Keogh plan accounts$17,617,0001,149
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$195,519,0002,611
Deposits held in domestic offices$195,519,0002,611
Individuals, partnerships, and corporations$174,023,0002,599
U.S. Government$01,011
States and political subdivisions in the U.S.$21,112,0001,997
Commercial banks and other depository institutions in U.S.$384,0001,829
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,808,0001,935
Demand deposits$35,955,0002,454
Nontransaction accounts$114,711,0002,681
Money market deposit accounts (MMDAs)$22,767,0002,825
Other savings deposits (excluding MMDAs)$19,612,0002,814
Total time deposits$72,332,0002,111
Total time and savings deposits$159,564,0002,490
Noninterest-bearing deposits$35,955,0002,683
Interest-bearing deposits$159,564,0002,520
Retail deposits$184,170,0002,539
Estimated insured deposits$161,362,0002,522
IRAs and Keogh plan accounts$18,038,0001,143
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$192,444,0002,654
Deposits held in domestic offices$192,444,0002,654
Individuals, partnerships, and corporations$169,616,0002,648
U.S. Government$01,101
States and political subdivisions in the U.S.$22,445,0001,929
Commercial banks and other depository institutions in U.S.$383,0001,824
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,526,0002,022
Demand deposits$34,006,0002,582
Nontransaction accounts$113,918,0002,704
Money market deposit accounts (MMDAs)$22,313,0002,884
Other savings deposits (excluding MMDAs)$18,637,0002,921
Total time deposits$72,968,0002,080
Total time and savings deposits$158,438,0002,520
Noninterest-bearing deposits$34,006,0002,786
Interest-bearing deposits$158,438,0002,543
Retail deposits$181,086,0002,592
Estimated insured deposits$161,062,0002,536
IRAs and Keogh plan accounts$17,622,0001,173
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$192,930,0002,680
Deposits held in domestic offices$192,930,0002,680
Individuals, partnerships, and corporations$170,029,0002,674
U.S. Government$01,097
States and political subdivisions in the U.S.$22,518,0001,934
Commercial banks and other depository institutions in U.S.$383,0001,775
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,369,0001,977
Demand deposits$35,414,0002,488
Nontransaction accounts$112,561,0002,762
Money market deposit accounts (MMDAs)$21,569,0002,982
Other savings deposits (excluding MMDAs)$18,799,0002,948
Total time deposits$72,192,0002,099
Total time and savings deposits$157,516,0002,557
Noninterest-bearing deposits$35,414,0002,713
Interest-bearing deposits$157,516,0002,581
Retail deposits$182,779,0002,587
Estimated insured deposits$162,294,0002,546
IRAs and Keogh plan accounts$17,821,0001,167
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$189,092,0002,737
Deposits held in domestic offices$189,092,0002,737
Individuals, partnerships, and corporations$168,553,0002,707
U.S. Government$01,191
States and political subdivisions in the U.S.$20,156,0002,102
Commercial banks and other depository institutions in U.S.$383,0001,803
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,898,0002,137
Demand deposits$33,671,0002,624
Nontransaction accounts$114,194,0002,744
Money market deposit accounts (MMDAs)$23,828,0002,850
Other savings deposits (excluding MMDAs)$18,285,0002,960
Total time deposits$72,081,0002,108
Total time and savings deposits$155,421,0002,598
Noninterest-bearing deposits$33,671,0002,853
Interest-bearing deposits$155,421,0002,621
Retail deposits$179,247,0002,642
Estimated insured deposits$159,850,0002,578
IRAs and Keogh plan accounts$17,825,0001,186
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$189,875,0002,718
Deposits held in domestic offices$189,875,0002,718
Individuals, partnerships, and corporations$169,214,0002,699
U.S. Government$01,147
States and political subdivisions in the U.S.$20,278,0002,039
Commercial banks and other depository institutions in U.S.$383,0001,829
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,965,0002,079
Demand deposits$34,635,0002,493
Nontransaction accounts$114,910,0002,772
Money market deposit accounts (MMDAs)$23,694,0002,899
Other savings deposits (excluding MMDAs)$18,496,0002,973
Total time deposits$72,720,0002,118
Total time and savings deposits$155,240,0002,608
Noninterest-bearing deposits$34,635,0002,747
Interest-bearing deposits$155,240,0002,625
Retail deposits$180,558,0002,617
Estimated insured deposits$159,094,0002,614
IRAs and Keogh plan accounts$18,175,0001,193
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$187,202,0002,760
Deposits held in domestic offices$187,202,0002,760
Individuals, partnerships, and corporations$166,283,0002,740
U.S. Government$01,163
States and political subdivisions in the U.S.$20,537,0002,033
Commercial banks and other depository institutions in U.S.$382,0001,871
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,294,0002,113
Demand deposits$33,023,0002,603
Nontransaction accounts$112,908,0002,802
Money market deposit accounts (MMDAs)$23,227,0002,929
Other savings deposits (excluding MMDAs)$17,216,0003,098
Total time deposits$72,466,0002,136
Total time and savings deposits$154,179,0002,632
Noninterest-bearing deposits$33,023,0002,832
Interest-bearing deposits$154,179,0002,642
Retail deposits$178,410,0002,657
Estimated insured deposits$157,925,0002,632
IRAs and Keogh plan accounts$17,885,0001,221
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$188,772,0002,778
Deposits held in domestic offices$188,772,0002,778
Individuals, partnerships, and corporations$167,099,0002,770
U.S. Government$01,186
States and political subdivisions in the U.S.$21,291,0002,008
Commercial banks and other depository institutions in U.S.$382,0001,897
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,379,0002,123
Demand deposits$33,655,0002,569
Nontransaction accounts$114,393,0002,812
Money market deposit accounts (MMDAs)$23,416,0002,965
Other savings deposits (excluding MMDAs)$17,755,0003,060
Total time deposits$73,223,0002,119
Total time and savings deposits$155,117,0002,656
Noninterest-bearing deposits$33,655,0002,800
Interest-bearing deposits$155,117,0002,673
Retail deposits$179,585,0002,687
Estimated insured deposits$160,055,0002,631
IRAs and Keogh plan accounts$18,435,0001,195
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$184,423,0002,819
Deposits held in domestic offices$184,423,0002,819
Individuals, partnerships, and corporations$162,221,0002,814
U.S. Government$01,254
States and political subdivisions in the U.S.$21,820,0001,951
Commercial banks and other depository institutions in U.S.$382,0001,927
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,081,0002,183
Demand deposits$29,502,0002,836
Nontransaction accounts$113,342,0002,816
Money market deposit accounts (MMDAs)$23,621,0002,944
Other savings deposits (excluding MMDAs)$16,955,0003,075
Total time deposits$72,766,0002,148
Total time and savings deposits$154,921,0002,659
Noninterest-bearing deposits$29,502,0003,076
Interest-bearing deposits$154,921,0002,673
Retail deposits$175,498,0002,721
Estimated insured deposits$156,837,0002,650
IRAs and Keogh plan accounts$18,534,0001,201
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$182,476,0002,823
Deposits held in domestic offices$182,476,0002,823
Individuals, partnerships, and corporations$161,093,0002,809
U.S. Government$01,248
States and political subdivisions in the U.S.$21,001,0001,950
Commercial banks and other depository institutions in U.S.$382,0001,945
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,534,0002,266
Demand deposits$27,359,0002,943
Nontransaction accounts$115,942,0002,784
Money market deposit accounts (MMDAs)$23,156,0002,971
Other savings deposits (excluding MMDAs)$17,110,0003,058
Total time deposits$75,676,0002,103
Total time and savings deposits$155,117,0002,644
Noninterest-bearing deposits$27,359,0003,170
Interest-bearing deposits$155,117,0002,645
Retail deposits$173,789,0002,723
Estimated insured deposits$157,524,0002,644
IRAs and Keogh plan accounts$18,779,0001,203
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$185,742,0002,779
Deposits held in domestic offices$185,742,0002,779
Individuals, partnerships, and corporations$167,273,0002,742
U.S. Government$01,147
States and political subdivisions in the U.S.$18,087,0002,183
Commercial banks and other depository institutions in U.S.$382,0001,978
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,394,0002,174
Demand deposits$32,134,0002,539
Nontransaction accounts$116,348,0002,788
Money market deposit accounts (MMDAs)$23,286,0002,967
Other savings deposits (excluding MMDAs)$16,985,0003,087
Total time deposits$76,078,0002,107
Total time and savings deposits$153,608,0002,687
Noninterest-bearing deposits$32,134,0002,827
Interest-bearing deposits$153,608,0002,687
Retail deposits$177,055,0002,685
Estimated insured deposits$155,618,0002,678
IRAs and Keogh plan accounts$18,780,0001,208
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$186,502,0002,790
Deposits held in domestic offices$186,502,0002,790
Individuals, partnerships, and corporations$165,886,0002,770
U.S. Government$01,159
States and political subdivisions in the U.S.$20,235,0002,053
Commercial banks and other depository institutions in U.S.$381,0001,986
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,284,0002,157
Demand deposits$30,715,0002,619
Nontransaction accounts$116,218,0002,797
Money market deposit accounts (MMDAs)$22,950,0003,021
Other savings deposits (excluding MMDAs)$17,749,0003,011
Total time deposits$75,519,0002,133
Total time and savings deposits$155,787,0002,665
Noninterest-bearing deposits$30,715,0002,897
Interest-bearing deposits$155,787,0002,664
Retail deposits$178,059,0002,697
Estimated insured deposits$155,996,0002,685
IRAs and Keogh plan accounts$18,625,0001,231
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$181,535,0002,839
Deposits held in domestic offices$181,535,0002,839
Individuals, partnerships, and corporations$160,928,0002,812
U.S. Government$01,296
States and political subdivisions in the U.S.$19,223,0002,076
Commercial banks and other depository institutions in U.S.$1,384,0001,466
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,282,0002,251
Demand deposits$27,831,0002,932
Nontransaction accounts$114,253,0002,821
Money market deposit accounts (MMDAs)$22,267,0003,066
Other savings deposits (excluding MMDAs)$17,861,0002,954
Total time deposits$74,124,0002,156
Total time and savings deposits$153,704,0002,669
Noninterest-bearing deposits$27,831,0003,180
Interest-bearing deposits$153,704,0002,669
Retail deposits$173,904,0002,735
Estimated insured deposits$154,461,0002,692
IRAs and Keogh plan accounts$18,914,0001,220
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$180,100,0002,834
Deposits held in domestic offices$180,100,0002,834
Individuals, partnerships, and corporations$160,185,0002,823
U.S. Government$01,197
States and political subdivisions in the U.S.$19,385,0002,042
Commercial banks and other depository institutions in U.S.$530,0001,889
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,638,0002,321
Demand deposits$25,376,0003,039
Nontransaction accounts$117,462,0002,799
Money market deposit accounts (MMDAs)$23,910,0002,994
Other savings deposits (excluding MMDAs)$18,002,0002,945
Total time deposits$75,550,0002,163
Total time and savings deposits$154,724,0002,671
Noninterest-bearing deposits$25,376,0003,291
Interest-bearing deposits$154,724,0002,665
Retail deposits$172,704,0002,743
Estimated insured deposits$153,950,0002,708
IRAs and Keogh plan accounts$19,161,0001,234
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$177,687,0002,876
Deposits held in domestic offices$177,687,0002,876
Individuals, partnerships, and corporations$156,723,0002,891
U.S. Government$01,235
States and political subdivisions in the U.S.$20,356,0001,966
Commercial banks and other depository institutions in U.S.$608,0001,867
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,331,0002,293
Demand deposits$24,658,0003,094
Nontransaction accounts$114,356,0002,866
Money market deposit accounts (MMDAs)$22,076,0003,122
Other savings deposits (excluding MMDAs)$16,322,0003,127
Total time deposits$75,959,0002,183
Total time and savings deposits$153,029,0002,713
Noninterest-bearing deposits$24,658,0003,345
Interest-bearing deposits$153,029,0002,700
Retail deposits$170,305,0002,780
Estimated insured deposits$153,872,0002,727
IRAs and Keogh plan accounts$19,158,0001,256
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$183,173,0002,850
Deposits held in domestic offices$183,173,0002,850
Individuals, partnerships, and corporations$159,839,0002,869
U.S. Government$01,228
States and political subdivisions in the U.S.$22,706,0001,826
Commercial banks and other depository institutions in U.S.$628,0001,871
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,630,0002,191
Demand deposits$26,220,0002,938
Nontransaction accounts$116,543,0002,839
Money market deposit accounts (MMDAs)$23,241,0003,094
Other savings deposits (excluding MMDAs)$15,775,0003,182
Total time deposits$77,528,0002,162
Total time and savings deposits$156,953,0002,695
Noninterest-bearing deposits$26,220,0003,231
Interest-bearing deposits$156,953,0002,684
Retail deposits$175,284,0002,750
Estimated insured deposits$154,694,0002,743
IRAs and Keogh plan accounts$19,134,0001,266
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$179,104,0002,901
Deposits held in domestic offices$179,104,0002,901
Individuals, partnerships, and corporations$158,958,0002,884
U.S. Government$01,345
States and political subdivisions in the U.S.$19,359,0002,030
Commercial banks and other depository institutions in U.S.$787,0001,784
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,999,0002,298
Demand deposits$25,560,0003,025
Nontransaction accounts$116,105,0002,871
Money market deposit accounts (MMDAs)$22,657,0003,137
Other savings deposits (excluding MMDAs)$15,846,0003,156
Total time deposits$77,602,0002,191
Total time and savings deposits$153,544,0002,735
Noninterest-bearing deposits$25,560,0003,307
Interest-bearing deposits$153,544,0002,725
Retail deposits$170,719,0002,807
Estimated insured deposits$153,516,0002,747
IRAs and Keogh plan accounts$18,656,0001,317
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$179,748,0002,890
Deposits held in domestic offices$179,748,0002,890
Individuals, partnerships, and corporations$159,400,0002,897
U.S. Government$01,257
States and political subdivisions in the U.S.$19,605,0001,954
Commercial banks and other depository institutions in U.S.$743,0001,850
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,353,0002,258
Demand deposits$24,400,0003,050
Nontransaction accounts$118,395,0002,862
Money market deposit accounts (MMDAs)$23,145,0003,150
Other savings deposits (excluding MMDAs)$14,712,0003,300
Total time deposits$80,538,0002,163
Total time and savings deposits$155,348,0002,726
Noninterest-bearing deposits$24,400,0003,353
Interest-bearing deposits$155,348,0002,709
Retail deposits$171,354,0002,801
Estimated insured deposits$153,989,0002,756
IRAs and Keogh plan accounts$18,804,0001,330
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$183,935,0002,843
Deposits held in domestic offices$183,935,0002,842
Individuals, partnerships, and corporations$161,837,0002,873
U.S. Government$01,331
States and political subdivisions in the U.S.$21,377,0001,809
Commercial banks and other depository institutions in U.S.$721,0001,885
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,198,0002,098
Demand deposits$25,801,0002,867
Nontransaction accounts$118,737,0002,892
Money market deposit accounts (MMDAs)$23,362,0003,141
Other savings deposits (excluding MMDAs)$13,182,0003,495
Total time deposits$82,192,0002,163
Total time and savings deposits$158,134,0002,709
Noninterest-bearing deposits$25,801,0003,204
Interest-bearing deposits$158,134,0002,691
Retail deposits$175,692,0002,747
Estimated insured deposits$155,374,0002,761
IRAs and Keogh plan accounts$19,321,0001,300
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$186,095,0002,847
Deposits held in domestic offices$186,095,0002,847
Individuals, partnerships, and corporations$164,343,0002,880
U.S. Government$01,317
States and political subdivisions in the U.S.$20,920,0001,866
Commercial banks and other depository institutions in U.S.$832,0001,788
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,965,0002,113
Demand deposits$25,625,0002,873
Nontransaction accounts$121,130,0002,883
Money market deposit accounts (MMDAs)$23,117,0003,202
Other savings deposits (excluding MMDAs)$13,107,0003,517
Total time deposits$84,906,0002,117
Total time and savings deposits$160,470,0002,716
Noninterest-bearing deposits$25,625,0003,222
Interest-bearing deposits$160,470,0002,701
Retail deposits$176,678,0002,766
Estimated insured deposits$156,417,0002,776
IRAs and Keogh plan accounts$19,865,0001,294
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$184,531,0002,845
Deposits held in domestic offices$184,531,0002,845
Individuals, partnerships, and corporations$164,475,0002,864
U.S. Government$01,474
States and political subdivisions in the U.S.$19,280,0001,969
Commercial banks and other depository institutions in U.S.$776,0001,818
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,289,0002,185
Demand deposits$25,362,0002,904
Nontransaction accounts$122,242,0002,863
Money market deposit accounts (MMDAs)$22,554,0003,225
Other savings deposits (excluding MMDAs)$12,839,0003,498
Total time deposits$86,848,0002,109
Total time and savings deposits$159,169,0002,702
Noninterest-bearing deposits$25,362,0003,261
Interest-bearing deposits$159,169,0002,684
Retail deposits$173,632,0002,784
Estimated insured deposits$155,673,0002,766
IRAs and Keogh plan accounts$20,296,0001,284
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$186,500,0002,824
Deposits held in domestic offices$186,500,0002,823
Individuals, partnerships, and corporations$165,307,0002,856
U.S. Government$01,406
States and political subdivisions in the U.S.$20,493,0001,794
Commercial banks and other depository institutions in U.S.$700,0001,901
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,538,0002,178
Demand deposits$23,427,0003,039
Nontransaction accounts$125,962,0002,826
Money market deposit accounts (MMDAs)$22,764,0003,245
Other savings deposits (excluding MMDAs)$13,405,0003,407
Total time deposits$89,792,0002,080
Total time and savings deposits$163,073,0002,668
Noninterest-bearing deposits$23,427,0003,388
Interest-bearing deposits$163,073,0002,643
Retail deposits$175,085,0002,775
Estimated insured deposits$159,658,0002,717
IRAs and Keogh plan accounts$20,618,0001,289
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$183,745,0002,856
Deposits held in domestic offices$183,745,0002,855
Individuals, partnerships, and corporations$162,968,0002,887
U.S. Government$01,377
States and political subdivisions in the U.S.$20,074,0001,832
Commercial banks and other depository institutions in U.S.$703,0001,922
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,149,0002,302
Demand deposits$20,686,0003,308
Nontransaction accounts$126,596,0002,825
Money market deposit accounts (MMDAs)$22,249,0003,285
Other savings deposits (excluding MMDAs)$13,053,0003,458
Total time deposits$91,294,0002,085
Total time and savings deposits$163,059,0002,669
Noninterest-bearing deposits$20,686,0003,639
Interest-bearing deposits$163,059,0002,638
Retail deposits$172,316,0002,796
Estimated insured deposits$160,183,0002,723
IRAs and Keogh plan accounts$21,035,0001,275
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$189,440,0002,838
Deposits held in domestic offices$189,440,0002,838
Individuals, partnerships, and corporations$165,229,0002,905
U.S. Government$01,424
States and political subdivisions in the U.S.$23,533,0001,650
Commercial banks and other depository institutions in U.S.$678,0001,992
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,358,0002,241
Demand deposits$20,417,0003,380
Nontransaction accounts$131,082,0002,787
Money market deposit accounts (MMDAs)$23,379,0003,254
Other savings deposits (excluding MMDAs)$12,542,0003,562
Total time deposits$95,160,0002,048
Total time and savings deposits$169,023,0002,655
Noninterest-bearing deposits$20,417,0003,707
Interest-bearing deposits$169,023,0002,621
Retail deposits$176,127,0002,802
Estimated insured deposits$163,532,0002,723
IRAs and Keogh plan accounts$21,264,0001,271
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$190,748,0002,814
Deposits held in domestic offices$190,748,0002,813
Individuals, partnerships, and corporations$166,460,0002,872
U.S. Government$01,583
States and political subdivisions in the U.S.$23,588,0001,624
Commercial banks and other depository institutions in U.S.$700,0002,011
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,848,0002,247
Demand deposits$21,778,0003,281
Nontransaction accounts$131,900,0002,763
Money market deposit accounts (MMDAs)$23,576,0003,197
Other savings deposits (excluding MMDAs)$11,950,0003,558
Total time deposits$96,373,0002,034
Total time and savings deposits$168,970,0002,636
Noninterest-bearing deposits$21,778,0003,629
Interest-bearing deposits$168,969,0002,598
Retail deposits$177,274,0002,784
Estimated insured deposits$168,870,0002,752
IRAs and Keogh plan accounts$20,851,0001,302
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$187,739,0002,844
Deposits held in domestic offices$187,739,0002,843
Individuals, partnerships, and corporations$164,308,0002,895
U.S. Government$01,457
States and political subdivisions in the U.S.$22,594,0001,642
Commercial banks and other depository institutions in U.S.$837,0001,911
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,216,0002,395
Demand deposits$18,193,0003,555
Nontransaction accounts$135,523,0002,758
Money market deposit accounts (MMDAs)$23,718,0003,189
Other savings deposits (excluding MMDAs)$11,643,0003,592
Total time deposits$100,162,0002,015
Total time and savings deposits$169,546,0002,642
Noninterest-bearing deposits$18,193,0003,888
Interest-bearing deposits$169,546,0002,600
Retail deposits$174,067,0002,803
Estimated insured deposits$166,241,0002,784
IRAs and Keogh plan accounts$21,278,0001,309
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$190,417,0002,816
Deposits held in domestic offices$190,417,0002,815
Individuals, partnerships, and corporations$166,364,0002,866
U.S. Government$01,535
States and political subdivisions in the U.S.$23,269,0001,614
Commercial banks and other depository institutions in U.S.$784,0001,961
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,238,0002,272
Demand deposits$18,653,0003,451
Nontransaction accounts$136,179,0002,756
Money market deposit accounts (MMDAs)$22,357,0003,282
Other savings deposits (excluding MMDAs)$11,907,0003,533
Total time deposits$101,915,0002,023
Total time and savings deposits$171,764,0002,619
Noninterest-bearing deposits$18,653,0003,779
Interest-bearing deposits$171,764,0002,577
Retail deposits$177,372,0002,748
Estimated insured deposits$170,378,0002,739
IRAs and Keogh plan accounts$21,364,0001,318
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$191,890,0002,821
Deposits held in domestic offices$191,890,0002,820
Individuals, partnerships, and corporations$167,469,0002,867
U.S. Government$01,579
States and political subdivisions in the U.S.$23,757,0001,628
Commercial banks and other depository institutions in U.S.$664,0002,062
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,937,0002,189
Demand deposits$19,608,0003,313
Nontransaction accounts$135,953,0002,793
Money market deposit accounts (MMDAs)$21,771,0003,355
Other savings deposits (excluding MMDAs)$11,917,0003,534
Total time deposits$102,264,0002,061
Total time and savings deposits$172,282,0002,659
Noninterest-bearing deposits$19,608,0003,685
Interest-bearing deposits$172,281,0002,612
Retail deposits$179,986,0002,746
Estimated insured deposits$171,074,0002,749
IRAs and Keogh plan accounts$21,744,0001,303
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$184,534,0002,866
Deposits held in domestic offices$184,534,0002,865
Individuals, partnerships, and corporations$163,239,0002,889
U.S. Government$01,780
States and political subdivisions in the U.S.$20,585,0001,750
Commercial banks and other depository institutions in U.S.$710,0001,913
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,505,0002,279
Demand deposits$18,730,0003,375
Nontransaction accounts$133,029,0002,845
Money market deposit accounts (MMDAs)$18,666,0003,628
Other savings deposits (excluding MMDAs)$11,133,0003,563
Total time deposits$103,231,0002,095
Total time and savings deposits$165,804,0002,691
Noninterest-bearing deposits$18,730,0003,714
Interest-bearing deposits$165,804,0002,677
Retail deposits$170,939,0002,812
Estimated insured deposits$167,055,0002,780
IRAs and Keogh plan accounts$21,192,0001,334
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$182,366,0002,881
Deposits held in domestic offices$182,366,0002,880
Individuals, partnerships, and corporations$160,772,0002,926
U.S. Government$01,652
States and political subdivisions in the U.S.$20,811,0001,630
Commercial banks and other depository institutions in U.S.$783,0001,882
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,737,0002,345
Demand deposits$17,277,0003,463
Nontransaction accounts$133,629,0002,853
Money market deposit accounts (MMDAs)$17,107,0003,745
Other savings deposits (excluding MMDAs)$11,093,0003,560
Total time deposits$105,429,0002,112
Total time and savings deposits$165,089,0002,706
Noninterest-bearing deposits$17,277,0003,792
Interest-bearing deposits$165,089,0002,696
Retail deposits$168,642,0002,815
Estimated insured deposits$164,512,0002,797
IRAs and Keogh plan accounts$21,588,0001,329
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$177,749,0002,963
Deposits held in domestic offices$177,749,0002,962
Individuals, partnerships, and corporations$157,009,0002,998
U.S. Government$01,633
States and political subdivisions in the U.S.$20,116,0001,698
Commercial banks and other depository institutions in U.S.$624,0002,063
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,230,0002,350
Demand deposits$15,998,0003,570
Nontransaction accounts$130,519,0002,927
Money market deposit accounts (MMDAs)$14,047,0004,088
Other savings deposits (excluding MMDAs)$11,276,0003,514
Total time deposits$105,196,0002,179
Total time and savings deposits$161,751,0002,778
Noninterest-bearing deposits$15,998,0003,887
Interest-bearing deposits$161,751,0002,762
Retail deposits$164,398,0002,877
Estimated insured deposits$161,090,0002,863
IRAs and Keogh plan accounts$21,826,0001,319
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$187,369,0002,855
Deposits held in domestic offices$187,369,0002,853
Individuals, partnerships, and corporations$164,060,0002,924
U.S. Government$01,643
States and political subdivisions in the U.S.$22,704,0001,579
Commercial banks and other depository institutions in U.S.$605,0002,078
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,735,0002,108
Demand deposits$18,636,0003,107
Nontransaction accounts$135,634,0002,889
Money market deposit accounts (MMDAs)$14,998,0004,002
Other savings deposits (excluding MMDAs)$10,961,0003,572
Total time deposits$109,674,0002,136
Total time and savings deposits$168,733,0002,719
Noninterest-bearing deposits$18,636,0003,492
Interest-bearing deposits$168,733,0002,706
Retail deposits$172,335,0002,789
Estimated insured deposits$167,866,0002,784
IRAs and Keogh plan accounts$22,071,0001,311
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$190,095,0002,810
Deposits held in domestic offices$190,095,0002,808
Individuals, partnerships, and corporations$167,444,0002,870
U.S. Government$02,902
States and political subdivisions in the U.S.$22,067,0001,555
Commercial banks and other depository institutions in U.S.$584,0002,103
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,091,0002,151
Demand deposits$16,654,0003,397
Nontransaction accounts$140,004,0002,839
Money market deposit accounts (MMDAs)$15,492,0003,867
Other savings deposits (excluding MMDAs)$10,684,0003,526
Total time deposits$113,829,0002,116
Total time and savings deposits$173,441,0002,661
Noninterest-bearing deposits$16,654,0003,740
Interest-bearing deposits$173,441,0002,633
Retail deposits$175,685,0002,716
Estimated insured deposits$169,793,0002,744
IRAs and Keogh plan accounts$22,155,0001,308
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$185,300,0002,895
Deposits held in domestic offices$185,300,0002,892
Individuals, partnerships, and corporations$167,161,0002,886
U.S. Government$03,279
States and political subdivisions in the U.S.$17,239,0001,866
Commercial banks and other depository institutions in U.S.$900,0001,855
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,400,0002,270
Demand deposits$16,387,0003,325
Nontransaction accounts$139,900,0002,901
Money market deposit accounts (MMDAs)$13,639,0004,140
Other savings deposits (excluding MMDAs)$10,963,0003,468
Total time deposits$115,298,0002,146
Total time and savings deposits$168,913,0002,763
Noninterest-bearing deposits$16,387,0003,701
Interest-bearing deposits$168,913,0002,748
Retail deposits$168,963,0002,801
Estimated insured deposits$165,055,0002,775
IRAs and Keogh plan accounts$22,837,0001,290
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$187,245,0002,888
Deposits held in domestic offices$187,245,0002,885
Individuals, partnerships, and corporations$165,207,0002,928
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$21,369,0001,565
Commercial banks and other depository institutions in U.S.$665,0002,059
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,221,0002,146
Demand deposits$15,510,0003,407
Nontransaction accounts$140,024,0002,921
Money market deposit accounts (MMDAs)$13,896,0004,077
Other savings deposits (excluding MMDAs)$10,837,0003,481
Total time deposits$115,291,0002,200
Total time and savings deposits$171,735,0002,747
Noninterest-bearing deposits$15,510,0003,760
Interest-bearing deposits$171,735,0002,730
Retail deposits$167,569,0002,837
Estimated insured deposits$164,638,0002,792
IRAs and Keogh plan accounts$21,831,0001,337
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$183,703,0002,970
Deposits held in domestic offices$183,703,0002,968
Individuals, partnerships, and corporations$159,696,0003,049
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$23,370,0001,518
Commercial banks and other depository institutions in U.S.$636,0002,092
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,142,0002,054
Demand deposits$16,668,0003,193
Nontransaction accounts$134,561,0003,051
Money market deposit accounts (MMDAs)$11,111,0004,527
Other savings deposits (excluding MMDAs)$10,933,0003,490
Total time deposits$112,517,0002,291
Total time and savings deposits$167,035,0002,848
Noninterest-bearing deposits$16,668,0003,600
Interest-bearing deposits$167,035,0002,832
Retail deposits$164,334,0002,909
Estimated insured deposits$160,421,0002,900
IRAs and Keogh plan accounts$21,602,0001,353
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$175,630,0003,080
Deposits held in domestic offices$175,630,0003,079
Individuals, partnerships, and corporations$156,328,0003,101
U.S. Government$03,705
States and political subdivisions in the U.S.$18,698,0001,784
Commercial banks and other depository institutions in U.S.$604,0002,076
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,552,0002,287
Demand deposits$15,277,0003,579
Nontransaction accounts$130,078,0003,113
Money market deposit accounts (MMDAs)$10,405,0004,591
Other savings deposits (excluding MMDAs)$9,934,0003,599
Total time deposits$109,738,0002,373
Total time and savings deposits$160,353,0002,922
Noninterest-bearing deposits$15,277,0003,929
Interest-bearing deposits$160,353,0002,909
Retail deposits$120,394,0003,392
Estimated insured deposits$153,836,0003,002
IRAs and Keogh plan accounts$21,269,0001,375
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$172,876,0003,104
Deposits held in domestic offices$172,876,0003,103
Individuals, partnerships, and corporations$152,474,0003,150
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$19,828,0001,632
Commercial banks and other depository institutions in U.S.$573,0002,162
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,596,0002,421
Demand deposits$13,625,0003,728
Nontransaction accounts$132,280,0003,092
Money market deposit accounts (MMDAs)$9,549,0004,755
Other savings deposits (excluding MMDAs)$10,039,0003,578
Total time deposits$112,692,0002,380
Total time and savings deposits$159,251,0002,931
Noninterest-bearing deposits$13,625,0004,065
Interest-bearing deposits$159,250,0002,905
Retail deposits$115,343,0003,462
Estimated insured deposits$154,135,0002,993
IRAs and Keogh plan accounts$21,069,0001,384
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$173,356,0003,102
Deposits held in domestic offices$173,356,0003,100
Individuals, partnerships, and corporations$152,465,0003,156
U.S. Government$03,557
States and political subdivisions in the U.S.$20,561,0001,573
Commercial banks and other depository institutions in U.S.$330,0002,524
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,022,0002,255
Demand deposits$15,081,0003,467
Nontransaction accounts$130,334,0003,128
Money market deposit accounts (MMDAs)$7,969,0005,072
Other savings deposits (excluding MMDAs)$10,186,0003,541
Total time deposits$112,179,0002,428
Total time and savings deposits$158,275,0002,946
Noninterest-bearing deposits$15,081,0003,829
Interest-bearing deposits$158,275,0002,932
Retail deposits$116,479,0003,446
Estimated insured deposits$136,150,0002,921
IRAs and Keogh plan accounts$20,993,0001,375
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$175,212,0003,082
Deposits held in domestic offices$175,212,0003,080
Individuals, partnerships, and corporations$151,180,0003,164
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$23,672,0001,414
Commercial banks and other depository institutions in U.S.$357,0002,439
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,889,0002,239
Demand deposits$14,333,0003,622
Nontransaction accounts$132,323,0003,101
Money market deposit accounts (MMDAs)$8,606,0004,922
Other savings deposits (excluding MMDAs)$9,698,0003,623
Total time deposits$114,020,0002,410
Total time and savings deposits$160,879,0002,911
Noninterest-bearing deposits$14,333,0003,968
Interest-bearing deposits$160,879,0002,883
Retail deposits$116,051,0003,453
Estimated insured deposits$136,104,0002,927
IRAs and Keogh plan accounts$20,691,0001,356
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$173,418,0003,042
Deposits held in domestic offices$173,418,0003,040
Individuals, partnerships, and corporations$151,766,0003,100
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$21,275,0001,529
Commercial banks and other depository institutions in U.S.$375,0002,337
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,511,0002,359
Demand deposits$13,945,0003,776
Nontransaction accounts$132,907,0003,045
Money market deposit accounts (MMDAs)$8,757,0004,773
Other savings deposits (excluding MMDAs)$9,542,0003,547
Total time deposits$114,607,0002,347
Total time and savings deposits$159,473,0002,884
Noninterest-bearing deposits$13,945,0004,109
Interest-bearing deposits$159,473,0002,852
Retail deposits$112,861,0003,500
Estimated insured deposits$133,508,0002,933
IRAs and Keogh plan accounts$19,987,0001,341
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$174,096,0003,000
Deposits held in domestic offices$174,096,0002,997
Individuals, partnerships, and corporations$151,414,0003,073
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$22,199,0001,376
Commercial banks and other depository institutions in U.S.$482,0002,098
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,226,0002,208
Demand deposits$15,261,0003,433
Nontransaction accounts$132,870,0003,006
Money market deposit accounts (MMDAs)$10,463,0004,458
Other savings deposits (excluding MMDAs)$9,376,0003,619
Total time deposits$113,032,0002,315
Total time and savings deposits$158,835,0002,833
Noninterest-bearing deposits$15,261,0003,814
Interest-bearing deposits$158,835,0002,813
Retail deposits$117,279,0003,378
Estimated insured deposits$135,972,0002,859
IRAs and Keogh plan accounts$19,018,0001,369
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$181,017,0002,876
Deposits held in domestic offices$181,017,0002,873
Individuals, partnerships, and corporations$157,215,0002,991
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$23,625,0001,333
Commercial banks and other depository institutions in U.S.$176,0002,521
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,659,0002,121
Demand deposits$15,411,0003,493
Nontransaction accounts$137,358,0002,925
Money market deposit accounts (MMDAs)$17,244,0003,472
Other savings deposits (excluding MMDAs)$10,201,0003,478
Total time deposits$109,912,0002,323
Total time and savings deposits$165,606,0002,739
Noninterest-bearing deposits$15,411,0003,845
Interest-bearing deposits$165,606,0002,713
Retail deposits$126,395,0003,184
Estimated insured deposits$136,843,0002,812
IRAs and Keogh plan accounts$17,760,0001,452
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$185,193,0002,814
Deposits held in domestic offices$185,193,0002,811
Individuals, partnerships, and corporations$160,564,0002,938
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$24,310,0001,283
Commercial banks and other depository institutions in U.S.$317,0002,175
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,747,0001,956
Demand deposits$15,206,0003,475
Nontransaction accounts$139,446,0002,901
Money market deposit accounts (MMDAs)$24,216,0002,822
Other savings deposits (excluding MMDAs)$9,426,0003,586
Total time deposits$105,803,0002,432
Total time and savings deposits$169,987,0002,685
Noninterest-bearing deposits$15,206,0003,836
Interest-bearing deposits$169,987,0002,659
Retail deposits$133,173,0003,058
Estimated insured deposits$132,523,0002,880
IRAs and Keogh plan accounts$17,283,0001,488
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$167,835,0003,039
Deposits held in domestic offices$167,835,0003,037
Individuals, partnerships, and corporations$147,514,0003,149
U.S. Government$6,0003,128
States and political subdivisions in the U.S.$19,998,0001,522
Commercial banks and other depository institutions in U.S.$317,0002,022
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,644,0002,246
Demand deposits$15,212,0003,545
Nontransaction accounts$126,191,0003,090
Money market deposit accounts (MMDAs)$12,177,0004,082
Other savings deposits (excluding MMDAs)$9,360,0003,538
Total time deposits$104,654,0002,420
Total time and savings deposits$152,623,0002,893
Noninterest-bearing deposits$15,212,0003,882
Interest-bearing deposits$152,624,0002,868
Retail deposits$116,852,0003,363
Estimated insured deposits$130,513,0002,860
IRAs and Keogh plan accounts$16,297,0001,559
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$169,847,0002,970
Deposits held in domestic offices$169,847,0002,967
Individuals, partnerships, and corporations$148,206,0003,106
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$21,332,0001,333
Commercial banks and other depository institutions in U.S.$305,0001,948
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,519,0002,096
Demand deposits$15,290,0003,451
Nontransaction accounts$127,328,0003,032
Money market deposit accounts (MMDAs)$12,656,0003,975
Other savings deposits (excluding MMDAs)$9,251,0003,613
Total time deposits$105,421,0002,390
Total time and savings deposits$154,557,0002,817
Noninterest-bearing deposits$15,290,0003,794
Interest-bearing deposits$154,557,0002,802
Retail deposits$119,655,0003,263
Estimated insured deposits$131,917,0002,810
IRAs and Keogh plan accounts$16,179,0001,579
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$157,142,0003,194
Deposits held in domestic offices$157,142,0003,192
Individuals, partnerships, and corporations$134,248,0003,371
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$22,379,0001,272
Commercial banks and other depository institutions in U.S.$513,0001,712
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,395,0002,287
Demand deposits$14,953,0003,624
Nontransaction accounts$114,747,0003,280
Money market deposit accounts (MMDAs)$14,209,0003,736
Other savings deposits (excluding MMDAs)$9,500,0003,630
Total time deposits$91,037,0002,760
Total time and savings deposits$142,189,0003,047
Noninterest-bearing deposits$14,953,0003,915
Interest-bearing deposits$142,189,0003,033
Retail deposits$113,776,0003,425
Estimated insured deposits$120,079,0003,079
IRAs and Keogh plan accounts$15,278,0001,672
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$156,562,0003,214
Deposits held in domestic offices$156,562,0003,212
Individuals, partnerships, and corporations$131,745,0003,437
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$24,354,0001,200
Commercial banks and other depository institutions in U.S.$459,0001,794
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,693,0002,197
Demand deposits$14,667,0003,716
Nontransaction accounts$111,869,0003,323
Money market deposit accounts (MMDAs)$14,876,0003,684
Other savings deposits (excluding MMDAs)$9,669,0003,631
Total time deposits$87,323,0002,854
Total time and savings deposits$141,895,0003,040
Noninterest-bearing deposits$14,667,0003,988
Interest-bearing deposits$141,895,0003,027
Retail deposits$115,273,0003,401
Estimated insured deposits$117,191,0003,145
IRAs and Keogh plan accounts$13,991,0001,762
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$145,469,0003,385
Deposits held in domestic offices$145,469,0003,382
Individuals, partnerships, and corporations$124,368,0003,551
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$20,803,0001,405
Commercial banks and other depository institutions in U.S.$292,0002,067
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,461,0002,399
Demand deposits$14,163,0003,928
Nontransaction accounts$103,008,0003,473
Money market deposit accounts (MMDAs)$11,985,0004,061
Other savings deposits (excluding MMDAs)$8,977,0003,759
Total time deposits$82,047,0002,945
Total time and savings deposits$131,306,0003,213
Noninterest-bearing deposits$14,163,0004,184
Interest-bearing deposits$131,306,0003,202
Retail deposits$107,222,0003,505
Estimated insured deposits$111,233,0003,240
IRAs and Keogh plan accounts$13,087,0001,833
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$141,602,0003,421
Deposits held in domestic offices$141,602,0003,418
Individuals, partnerships, and corporations$121,700,0003,579
U.S. Government$7,0002,652
States and political subdivisions in the U.S.$19,474,0001,382
Commercial banks and other depository institutions in U.S.$421,0001,848
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,999,0002,485
Demand deposits$14,694,0003,768
Nontransaction accounts$100,603,0003,506
Money market deposit accounts (MMDAs)$12,551,0003,965
Other savings deposits (excluding MMDAs)$9,466,0003,696
Total time deposits$78,586,0002,998
Total time and savings deposits$126,908,0003,253
Noninterest-bearing deposits$14,694,0004,034
Interest-bearing deposits$126,908,0003,239
Retail deposits$105,790,0003,505
Estimated insured deposits$109,272,0003,257
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$141,087,0003,374
Deposits held in domestic offices$141,087,0003,371
Individuals, partnerships, and corporations$117,240,0003,643
U.S. Government$10,0002,472
States and political subdivisions in the U.S.$23,230,0001,154
Commercial banks and other depository institutions in U.S.$607,0001,678
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,443,0002,447
Demand deposits$13,916,0004,047
Nontransaction accounts$97,644,0003,527
Money market deposit accounts (MMDAs)$11,580,0004,124
Other savings deposits (excluding MMDAs)$10,195,0003,592
Total time deposits$75,869,0003,023
Total time and savings deposits$127,171,0003,192
Noninterest-bearing deposits$13,916,0004,243
Interest-bearing deposits$127,171,0003,188
Retail deposits$106,451,0003,476
Estimated insured deposits$108,044,0003,277
IRAs and Keogh plan accounts$12,249,0001,916
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$136,767,0003,460
Deposits held in domestic offices$136,767,0003,457
Individuals, partnerships, and corporations$115,808,0003,668
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$20,343,0001,339
Commercial banks and other depository institutions in U.S.$615,0001,693
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,824,0002,639
Demand deposits$14,574,0003,922
Nontransaction accounts$94,943,0003,563
Money market deposit accounts (MMDAs)$11,421,0004,182
Other savings deposits (excluding MMDAs)$10,495,0003,603
Total time deposits$73,027,0003,019
Total time and savings deposits$122,193,0003,281
Noninterest-bearing deposits$14,574,0004,120
Interest-bearing deposits$122,193,0003,289
Retail deposits$103,911,0003,539
Estimated insured deposits$106,104,0003,315
IRAs and Keogh plan accounts$11,721,0001,959
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$131,621,0003,531
Deposits held in domestic offices$131,621,0003,527
Individuals, partnerships, and corporations$110,826,0003,741
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$19,986,0001,365
Commercial banks and other depository institutions in U.S.$804,0001,584
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,385,0002,670
Demand deposits$13,572,0004,230
Nontransaction accounts$89,236,0003,673
Money market deposit accounts (MMDAs)$10,513,0004,325
Other savings deposits (excluding MMDAs)$9,865,0003,740
Total time deposits$68,858,0003,076
Total time and savings deposits$118,049,0003,320
Noninterest-bearing deposits$13,572,0004,396
Interest-bearing deposits$118,049,0003,327
Retail deposits$101,295,0003,610
Estimated insured deposits$96,130,0003,581
IRAs and Keogh plan accounts$11,412,0001,976
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$132,505,0003,451
Deposits held in domestic offices$132,505,0003,447
Individuals, partnerships, and corporations$112,040,0003,639
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$19,945,0001,303
Commercial banks and other depository institutions in U.S.$517,0001,772
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,330,0002,581
Demand deposits$15,408,0003,754
Nontransaction accounts$89,175,0003,621
Money market deposit accounts (MMDAs)$10,941,0004,237
Other savings deposits (excluding MMDAs)$9,595,0003,843
Total time deposits$68,639,0003,020
Total time and savings deposits$117,097,0003,276
Noninterest-bearing deposits$15,408,0003,938
Interest-bearing deposits$117,097,0003,284
Retail deposits$102,901,0003,513
Estimated insured deposits$96,921,0003,510
IRAs and Keogh plan accounts$11,468,0001,966
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$129,980,0003,447
Deposits held in domestic offices$129,980,0003,444
Individuals, partnerships, and corporations$109,369,0003,653
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$20,170,0001,269
Commercial banks and other depository institutions in U.S.$438,0001,885
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,715,0002,846
Demand deposits$12,609,0004,260
Nontransaction accounts$90,265,0003,522
Money market deposit accounts (MMDAs)$11,281,0004,154
Other savings deposits (excluding MMDAs)$10,678,0003,667
Total time deposits$68,305,0002,948
Total time and savings deposits$117,371,0003,218
Noninterest-bearing deposits$12,609,0004,378
Interest-bearing deposits$117,371,0003,239
Retail deposits$100,758,0003,538
Estimated insured deposits$96,390,0003,489
IRAs and Keogh plan accounts$11,440,0001,957
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$129,187,0003,475
Deposits held in domestic offices$129,187,0003,471
Individuals, partnerships, and corporations$110,809,0003,629
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$17,697,0001,483
Commercial banks and other depository institutions in U.S.$678,0001,689
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,147,0002,756
Demand deposits$13,155,0004,090
Nontransaction accounts$88,040,0003,588
Money market deposit accounts (MMDAs)$9,877,0004,529
Other savings deposits (excluding MMDAs)$11,344,0003,614
Total time deposits$66,819,0002,946
Total time and savings deposits$116,032,0003,259
Noninterest-bearing deposits$13,155,0004,222
Interest-bearing deposits$116,032,0003,282
Retail deposits$101,194,0003,554
Estimated insured deposits$98,287,0003,444
IRAs and Keogh plan accounts$11,190,0002,000
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$128,294,0003,469
Deposits held in domestic offices$128,294,0003,466
Individuals, partnerships, and corporations$110,388,0003,613
U.S. Government$04,510
States and political subdivisions in the U.S.$17,185,0001,519
Commercial banks and other depository institutions in U.S.$721,0001,655
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,223,0002,726
Demand deposits$13,427,0004,076
Nontransaction accounts$86,071,0003,614
Money market deposit accounts (MMDAs)$9,145,0004,688
Other savings deposits (excluding MMDAs)$11,113,0003,627
Total time deposits$65,812,0002,940
Total time and savings deposits$114,867,0003,256
Noninterest-bearing deposits$13,427,0004,198
Interest-bearing deposits$114,867,0003,279
Retail deposits$101,214,0003,542
Estimated insured deposits$97,523,0003,455
IRAs and Keogh plan accounts$11,100,0002,013
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$123,735,0003,525
Deposits held in domestic offices$123,735,0003,520
Individuals, partnerships, and corporations$106,828,0003,668
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$15,999,0001,569
Commercial banks and other depository institutions in U.S.$906,0001,532
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,510,0002,899
Demand deposits$14,423,0003,760
Nontransaction accounts$85,225,0003,618
Money market deposit accounts (MMDAs)$9,486,0004,610
Other savings deposits (excluding MMDAs)$9,709,0003,954
Total time deposits$66,030,0002,913
Total time and savings deposits$109,312,0003,340
Noninterest-bearing deposits$14,423,0003,884
Interest-bearing deposits$109,312,0003,366
Retail deposits$95,891,0003,687
Estimated insured deposits$93,479,0003,548
IRAs and Keogh plan accounts$11,276,0001,991
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$120,039,0003,614
Deposits held in domestic offices$120,039,0003,611
Individuals, partnerships, and corporations$103,356,0003,768
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$16,128,0001,560
Commercial banks and other depository institutions in U.S.$550,0001,783
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,569,0003,156
Demand deposits$10,779,0004,607
Nontransaction accounts$84,470,0003,620
Money market deposit accounts (MMDAs)$9,417,0004,647
Other savings deposits (excluding MMDAs)$9,943,0003,928
Total time deposits$65,109,0002,932
Total time and savings deposits$109,260,0003,357
Noninterest-bearing deposits$10,779,0004,694
Interest-bearing deposits$109,260,0003,384
Retail deposits$92,893,0003,800
Estimated insured deposits$92,591,0003,602
IRAs and Keogh plan accounts$11,044,0002,049
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$128,222,0003,413
Deposits held in domestic offices$128,222,0003,409
Individuals, partnerships, and corporations$110,092,0003,569
U.S. Government$04,568
States and political subdivisions in the U.S.$17,396,0001,480
Commercial banks and other depository institutions in U.S.$734,0001,662
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,731,0002,659
Demand deposits$16,587,0003,275
Nontransaction accounts$86,491,0003,550
Money market deposit accounts (MMDAs)$9,815,0004,549
Other savings deposits (excluding MMDAs)$11,246,0003,642
Total time deposits$65,430,0002,921
Total time and savings deposits$111,635,0003,295
Noninterest-bearing deposits$16,587,0003,420
Interest-bearing deposits$111,635,0003,323
Retail deposits$101,644,0003,517
Estimated insured deposits$91,864,0003,636
IRAs and Keogh plan accounts$11,181,0002,028
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$118,930,0003,615
Deposits held in domestic offices$118,930,0003,612
Individuals, partnerships, and corporations$103,530,0003,740
U.S. Government$9,0003,313
States and political subdivisions in the U.S.$14,675,0001,727
Commercial banks and other depository institutions in U.S.$716,0001,635
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,302,0002,853
Demand deposits$11,651,0004,101
Nontransaction accounts$83,628,0003,148
Money market deposit accounts (MMDAs)$9,602,0004,114
Other savings deposits (excluding MMDAs)$8,928,0003,575
Total time deposits$65,098,0002,510
Total time and savings deposits$107,279,0003,411
Noninterest-bearing deposits$11,651,0004,450
Interest-bearing deposits$107,279,0003,408
Retail deposits$92,164,0003,804
Estimated insured deposits$91,405,0003,661
IRAs and Keogh plan accounts$10,802,0002,116
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$119,253,0003,580
Deposits held in domestic offices$119,253,0003,577
Individuals, partnerships, and corporations$101,887,0003,779
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$16,862,0001,427
Commercial banks and other depository institutions in U.S.$501,0001,880
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,928,0002,803
Demand deposits$10,440,0004,297
Nontransaction accounts$84,325,0003,132
Money market deposit accounts (MMDAs)$9,528,0004,126
Other savings deposits (excluding MMDAs)$8,870,0003,578
Total time deposits$65,928,0002,495
Total time and savings deposits$108,813,0003,364
Noninterest-bearing deposits$10,440,0004,648
Interest-bearing deposits$108,813,0003,362
Retail deposits$91,746,0003,818
Estimated insured deposits$88,899,0003,757
IRAs and Keogh plan accounts$11,342,0002,053
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$122,789,0003,490
Deposits held in domestic offices$122,789,0003,486
Individuals, partnerships, and corporations$103,606,0003,734
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$18,628,0001,272
Commercial banks and other depository institutions in U.S.$551,0001,830
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,706,0002,518
Demand deposits$11,676,0003,969
Nontransaction accounts$84,083,0003,121
Money market deposit accounts (MMDAs)$9,652,0004,028
Other savings deposits (excluding MMDAs)$7,613,0003,864
Total time deposits$66,818,0002,499
Total time and savings deposits$111,113,0003,297
Noninterest-bearing deposits$11,676,0004,310
Interest-bearing deposits$111,113,0003,290
Retail deposits$95,163,0003,686
Estimated insured deposits$90,258,0003,713
IRAs and Keogh plan accounts$11,300,0002,066
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$123,063,0003,441
Deposits held in domestic offices$123,063,0003,437
Individuals, partnerships, and corporations$103,834,0003,706
U.S. Government$7,0003,052
States and political subdivisions in the U.S.$18,781,0001,270
Commercial banks and other depository institutions in U.S.$441,0001,909
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,704,0002,445
Demand deposits$10,592,0004,132
Nontransaction accounts$84,359,0003,102
Money market deposit accounts (MMDAs)$9,959,0003,942
Other savings deposits (excluding MMDAs)$7,595,0003,825
Total time deposits$66,806,0002,489
Total time and savings deposits$112,471,0003,241
Noninterest-bearing deposits$10,592,0004,465
Interest-bearing deposits$112,471,0003,241
Retail deposits$95,048,0003,646
Estimated insured deposits$93,725,0003,556
IRAs and Keogh plan accounts$11,326,0002,038
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$122,555,0003,419
Deposits held in domestic offices$122,555,0003,415
Individuals, partnerships, and corporations$103,334,0003,653
U.S. Government$14,0002,992
States and political subdivisions in the U.S.$18,765,0001,256
Commercial banks and other depository institutions in U.S.$442,0001,842
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,477,0002,425
Demand deposits$10,187,0004,260
Nontransaction accounts$84,078,0003,048
Money market deposit accounts (MMDAs)$9,673,0003,937
Other savings deposits (excluding MMDAs)$6,396,0004,085
Total time deposits$68,009,0002,422
Total time and savings deposits$112,368,0003,180
Noninterest-bearing deposits$10,187,0004,577
Interest-bearing deposits$112,368,0003,187
Retail deposits$93,137,0003,663
Estimated insured deposits$92,486,0003,559
IRAs and Keogh plan accounts$11,299,0002,011
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$110,423,0003,611
Deposits held in domestic offices$110,423,0003,605
Individuals, partnerships, and corporations$98,818,0003,698
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$11,056,0001,990
Commercial banks and other depository institutions in U.S.$546,0001,567
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,278,0003,181
Demand deposits$8,251,0004,774
Nontransaction accounts$82,145,0003,025
Money market deposit accounts (MMDAs)$7,148,0004,337
Other savings deposits (excluding MMDAs)$6,002,0004,000
Total time deposits$68,995,0002,388
Total time and savings deposits$102,172,0003,337
Noninterest-bearing deposits$8,251,0005,097
Interest-bearing deposits$102,172,0003,345
Retail deposits$81,547,0003,975
Estimated insured deposits$90,645,0003,571
IRAs and Keogh plan accounts$10,715,0002,065
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$107,756,0003,539
Deposits held in domestic offices$107,756,0003,535
Individuals, partnerships, and corporations$95,946,0003,629
U.S. Government$7,0003,847
States and political subdivisions in the U.S.$11,265,0001,842
Commercial banks and other depository institutions in U.S.$538,0001,346
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,636,0002,971
Demand deposits$7,389,0004,987
Nontransaction accounts$79,120,0003,001
Money market deposit accounts (MMDAs)$7,793,0003,839
Other savings deposits (excluding MMDAs)$5,277,0004,136
Total time deposits$66,050,0002,466
Total time and savings deposits$100,367,0003,259
Noninterest-bearing deposits$7,389,0005,288
Interest-bearing deposits$100,367,0003,286
Retail deposits$80,635,0003,891
Estimated insured deposits$87,284,0003,599
IRAs and Keogh plan accounts$9,829,0002,204
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$102,026,0003,663
Deposits held in domestic offices$102,026,0003,660
Individuals, partnerships, and corporations$90,705,0003,760
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$10,737,0001,809
Commercial banks and other depository institutions in U.S.$581,0001,391
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,490,0002,736
Demand deposits$9,401,0004,255
Nontransaction accounts$70,536,0003,265
Money market deposit accounts (MMDAs)$7,563,0003,990
Other savings deposits (excluding MMDAs)$6,335,0003,945
Total time deposits$56,638,0002,728
Total time and savings deposits$92,625,0003,456
Noninterest-bearing deposits$9,401,0004,501
Interest-bearing deposits$92,625,0003,481
Retail deposits$82,874,0003,810
Estimated insured deposits$82,151,0003,784
IRAs and Keogh plan accounts$9,782,0002,270
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$98,692,0003,758
Deposits held in domestic offices$98,692,0003,753
Individuals, partnerships, and corporations$89,611,0003,824
U.S. Government$06,005
States and political subdivisions in the U.S.$8,422,0002,145
Commercial banks and other depository institutions in U.S.$659,0001,333
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,785,0002,985
Demand deposits$6,242,0005,629
Nontransaction accounts$68,907,0003,273
Money market deposit accounts (MMDAs)$9,107,0003,432
Other savings deposits (excluding MMDAs)$5,702,0004,326
Total time deposits$54,098,0002,814
Total time and savings deposits$92,450,0003,443
Noninterest-bearing deposits$6,242,0005,953
Interest-bearing deposits$92,450,0003,465
Retail deposits$81,070,0003,933
Estimated insured deposits$80,147,0003,900
IRAs and Keogh plan accounts$9,202,0002,457
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$89,219,0004,100
Deposits held in domestic offices$89,219,0004,091
Individuals, partnerships, and corporations$80,555,0004,155
U.S. Government$15,0004,060
States and political subdivisions in the U.S.$8,030,0002,262
Commercial banks and other depository institutions in U.S.$619,0001,357
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,362,0003,577
Demand deposits$7,138,0005,151
Nontransaction accounts$65,857,0003,370
Money market deposit accounts (MMDAs)$7,937,0003,685
Other savings deposits (excluding MMDAs)$5,200,0004,657
Total time deposits$52,720,0002,892
Total time and savings deposits$82,081,0003,822
Noninterest-bearing deposits$7,138,0005,441
Interest-bearing deposits$82,081,0003,853
Retail deposits$72,158,0004,360
Estimated insured deposits$75,942,0004,115
IRAs and Keogh plan accounts$8,660,0002,715
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$73,918,0004,960
Deposits held in domestic offices$73,918,0004,950
Individuals, partnerships, and corporations$68,874,0004,881
U.S. Government$12,0005,860
States and political subdivisions in the U.S.$4,661,0003,609
Commercial banks and other depository institutions in U.S.$371,0001,902
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,519,0003,968
Demand deposits$6,067,0005,877
Nontransaction accounts$52,399,0004,192
Money market deposit accounts (MMDAs)$6,177,0004,427
Other savings deposits (excluding MMDAs)$4,424,0005,465
Total time deposits$41,798,0003,611
Total time and savings deposits$67,851,0004,631
Noninterest-bearing deposits$6,067,0006,188
Interest-bearing deposits$67,851,0004,681
Retail deposits$60,193,0005,238
Estimated insured deposits$61,342,0005,149
IRAs and Keogh plan accounts$7,989,0003,075
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$70,017,0005,247
Deposits held in domestic offices$70,017,0005,237
Individuals, partnerships, and corporations$64,485,0005,246
U.S. Government$239,0002,109
States and political subdivisions in the U.S.$4,838,0003,396
Commercial banks and other depository institutions in U.S.$455,0001,789
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,938,0004,266
Demand deposits$5,967,0006,008
Nontransaction accounts$50,079,0004,374
Money market deposit accounts (MMDAs)$5,821,0004,685
Other savings deposits (excluding MMDAs)$4,190,0005,822
Total time deposits$40,068,0003,743
Total time and savings deposits$64,050,0004,943
Noninterest-bearing deposits$5,967,0006,334
Interest-bearing deposits$64,050,0005,006
Retail deposits$57,343,0005,595
Estimated insured deposits$59,561,0005,402
IRAs and Keogh plan accounts$7,762,0003,225
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$65,788,0005,510
Deposits held in domestic offices$65,788,0005,503
Individuals, partnerships, and corporations$58,581,0005,656
U.S. Government$180,0002,577
States and political subdivisions in the U.S.$6,747,0002,347
Commercial banks and other depository institutions in U.S.$280,0002,284
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,981,0004,401
Demand deposits$6,655,0005,774
Nontransaction accounts$45,807,0004,583
Money market deposit accounts (MMDAs)$5,805,0005,127
Other savings deposits (excluding MMDAs)$4,129,0006,410
Total time deposits$35,873,0003,734
Total time and savings deposits$59,133,0005,237
Noninterest-bearing deposits$6,655,0006,056
Interest-bearing deposits$59,133,0005,299
Retail deposits$54,817,0005,873
Estimated insured deposits$54,708,0005,805
IRAs and Keogh plan accounts$6,530,0003,651
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$61,132,0006,014
Deposits held in domestic offices$61,132,0006,005
Individuals, partnerships, and corporations$57,147,0005,931
U.S. Government$86,0003,438
States and political subdivisions in the U.S.$3,659,0004,038
Commercial banks and other depository institutions in U.S.$240,0002,670
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,032,0004,852
Demand deposits$5,389,0006,551
Nontransaction accounts$43,100,0004,899
Money market deposit accounts (MMDAs)$5,107,0005,998
Other savings deposits (excluding MMDAs)$4,122,0006,631
Total time deposits$33,871,0003,850
Total time and savings deposits$55,743,0005,654
Noninterest-bearing deposits$5,389,0006,890
Interest-bearing deposits$55,743,0005,782
Retail deposits$52,005,0006,383
Estimated insured deposits$53,645,0006,122
IRAs and Keogh plan accounts$6,058,0004,077
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$60,069,0006,238
Deposits held in domestic offices$60,069,0006,228
Individuals, partnerships, and corporations$57,952,0006,140
U.S. Government$139,0003,221
States and political subdivisions in the U.S.$1,774,0006,310
Commercial banks and other depository institutions in U.S.$204,0002,790
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,802,0004,983
Demand deposits$5,243,0006,588
Nontransaction accounts$43,267,0004,912
Money market deposit accounts (MMDAs)$4,354,0006,622
Other savings deposits (excluding MMDAs)$3,606,0006,861
Total time deposits$35,307,0003,867
Total time and savings deposits$54,826,0006,007
Noninterest-bearing deposits$5,243,0007,037
Interest-bearing deposits$54,826,0006,001
Retail deposits$51,114,0006,590
Estimated insured deposits$53,025,0006,362
IRAs and Keogh plan accounts$5,893,0004,401
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA