Home > National Bank of Ohio > Total Deposits

National Bank of Ohio, Total Deposits

2013-09-30Rank
Total deposits$197,437,0002,706
Deposits held in domestic offices$197,437,0002,705
Individuals, partnerships, and corporations$161,190,0002,910
U.S. Government$01,406
States and political subdivisions in the U.S.$24,345,0001,549
Commercial banks and other depository institutions in U.S.$11,902,000649
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,361,0002,363
Demand deposits$36,309,0001,982
Nontransaction accounts$141,076,0002,596
Money market deposit accounts (MMDAs)$37,671,0002,406
Other savings deposits (excluding MMDAs)$32,060,0002,030
Total time deposits$71,345,0002,563
Total time and savings deposits$161,128,0002,690
Noninterest-bearing deposits$36,309,0002,437
Interest-bearing deposits$161,128,0002,668
Retail deposits$176,950,0002,751
Estimated insured deposits$162,067,0002,680
IRAs and Keogh plan accounts$13,834,0001,909
Brokered deposits$9,094,0001,266
Fully insured brokered deposits$9,094,0001,173
Deposits obtained via list services, yet not brokered$11,802,000525
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$197,434,0002,707
Deposits held in domestic offices$197,434,0002,706
Individuals, partnerships, and corporations$161,612,0002,913
U.S. Government$01,377
States and political subdivisions in the U.S.$23,823,0001,605
Commercial banks and other depository institutions in U.S.$11,999,000655
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,744,0002,175
Demand deposits$40,490,0001,701
Nontransaction accounts$137,690,0002,640
Money market deposit accounts (MMDAs)$33,446,0002,593
Other savings deposits (excluding MMDAs)$31,027,0002,064
Total time deposits$73,217,0002,552
Total time and savings deposits$156,944,0002,760
Noninterest-bearing deposits$40,490,0002,175
Interest-bearing deposits$156,944,0002,725
Retail deposits$177,000,0002,732
Estimated insured deposits$164,263,0002,662
IRAs and Keogh plan accounts$14,582,0001,816
Brokered deposits$8,793,0001,283
Fully insured brokered deposits$8,793,0001,179
Deposits obtained via list services, yet not brokered$11,802,000525
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$188,206,0002,847
Deposits held in domestic offices$188,206,0002,847
Individuals, partnerships, and corporations$154,439,0003,047
U.S. Government$01,424
States and political subdivisions in the U.S.$20,278,0001,866
Commercial banks and other depository institutions in U.S.$13,489,000612
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,024,0002,592
Demand deposits$31,992,0002,180
Nontransaction accounts$137,182,0002,698
Money market deposit accounts (MMDAs)$30,260,0002,796
Other savings deposits (excluding MMDAs)$30,966,0002,084
Total time deposits$75,956,0002,526
Total time and savings deposits$156,214,0002,830
Noninterest-bearing deposits$31,992,0002,641
Interest-bearing deposits$156,214,0002,801
Retail deposits$170,040,0002,876
Estimated insured deposits$163,040,0002,735
IRAs and Keogh plan accounts$14,503,0001,835
Brokered deposits$4,602,0001,658
Fully insured brokered deposits$4,602,0001,529
Deposits obtained via list services, yet not brokered$12,992,000499
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$187,676,0002,850
Deposits held in domestic offices$187,676,0002,849
Individuals, partnerships, and corporations$154,467,0003,044
U.S. Government$01,583
States and political subdivisions in the U.S.$19,621,0001,888
Commercial banks and other depository institutions in U.S.$13,588,000608
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,989,0002,330
Demand deposits$37,561,0001,884
Nontransaction accounts$130,687,0002,784
Money market deposit accounts (MMDAs)$26,754,0002,974
Other savings deposits (excluding MMDAs)$29,444,0002,096
Total time deposits$74,489,0002,600
Total time and savings deposits$150,115,0002,906
Noninterest-bearing deposits$37,561,0002,354
Interest-bearing deposits$150,115,0002,879
Retail deposits$169,510,0002,878
Estimated insured deposits$167,542,0002,775
IRAs and Keogh plan accounts$14,162,0001,893
Brokered deposits$4,604,0001,672
Fully insured brokered deposits$4,604,0001,542
Deposits obtained via list services, yet not brokered$12,992,000507
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$188,291,0002,833
Deposits held in domestic offices$188,291,0002,832
Individuals, partnerships, and corporations$155,004,0003,042
U.S. Government$01,457
States and political subdivisions in the U.S.$19,699,0001,839
Commercial banks and other depository institutions in U.S.$13,588,000608
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,527,0002,222
Demand deposits$34,313,0001,909
Nontransaction accounts$132,764,0002,800
Money market deposit accounts (MMDAs)$29,899,0002,792
Other savings deposits (excluding MMDAs)$28,410,0002,128
Total time deposits$74,455,0002,675
Total time and savings deposits$153,978,0002,847
Noninterest-bearing deposits$34,313,0002,414
Interest-bearing deposits$153,978,0002,818
Retail deposits$169,877,0002,853
Estimated insured deposits$163,536,0002,813
IRAs and Keogh plan accounts$14,171,0001,930
Brokered deposits$4,602,0001,702
Fully insured brokered deposits$4,602,0001,568
Deposits obtained via list services, yet not brokered$12,992,000507
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$191,358,0002,805
Deposits held in domestic offices$191,358,0002,804
Individuals, partnerships, and corporations$155,224,0003,026
U.S. Government$01,535
States and political subdivisions in the U.S.$22,648,0001,641
Commercial banks and other depository institutions in U.S.$13,487,000604
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,578,0002,068
Demand deposits$41,231,0001,484
Nontransaction accounts$132,781,0002,817
Money market deposit accounts (MMDAs)$28,029,0002,899
Other savings deposits (excluding MMDAs)$28,770,0002,106
Total time deposits$75,982,0002,682
Total time and savings deposits$150,128,0002,919
Noninterest-bearing deposits$41,231,0002,008
Interest-bearing deposits$150,127,0002,888
Retail deposits$173,749,0002,802
Estimated insured deposits$171,131,0002,729
IRAs and Keogh plan accounts$13,978,0001,975
Brokered deposits$4,599,0001,751
Fully insured brokered deposits$4,599,0001,610
Deposits obtained via list services, yet not brokered$12,892,000510
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$175,993,0003,013
Deposits held in domestic offices$175,993,0003,012
Individuals, partnerships, and corporations$156,107,0003,047
U.S. Government$01,579
States and political subdivisions in the U.S.$17,904,0002,034
Commercial banks and other depository institutions in U.S.$1,982,0001,449
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,319,0002,495
Demand deposits$31,911,0002,011
Nontransaction accounts$126,674,0002,957
Money market deposit accounts (MMDAs)$32,927,0002,642
Other savings deposits (excluding MMDAs)$27,050,0002,167
Total time deposits$66,697,0003,084
Total time and savings deposits$144,082,0003,072
Noninterest-bearing deposits$31,911,0002,514
Interest-bearing deposits$144,082,0003,034
Retail deposits$155,610,0003,065
Estimated insured deposits$149,769,0003,061
IRAs and Keogh plan accounts$13,752,0002,007
Brokered deposits$6,110,0001,599
Fully insured brokered deposits$6,110,0001,472
Deposits obtained via list services, yet not brokered$1,337,0001,184
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$176,174,0002,979
Deposits held in domestic offices$176,174,0002,978
Individuals, partnerships, and corporations$157,467,0002,976
U.S. Government$01,780
States and political subdivisions in the U.S.$16,725,0002,042
Commercial banks and other depository institutions in U.S.$1,982,0001,375
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,615,0002,457
Demand deposits$33,362,0001,823
Nontransaction accounts$127,559,0002,940
Money market deposit accounts (MMDAs)$34,859,0002,484
Other savings deposits (excluding MMDAs)$25,269,0002,180
Total time deposits$67,431,0003,110
Total time and savings deposits$142,812,0003,044
Noninterest-bearing deposits$33,362,0002,336
Interest-bearing deposits$142,812,0003,027
Retail deposits$155,787,0003,018
Estimated insured deposits$149,891,0003,032
IRAs and Keogh plan accounts$13,738,0002,014
Brokered deposits$6,112,0001,661
Fully insured brokered deposits$6,112,0001,532
Deposits obtained via list services, yet not brokered$1,377,0001,167
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$178,963,0002,930
Deposits held in domestic offices$178,963,0002,929
Individuals, partnerships, and corporations$155,669,0003,015
U.S. Government$01,652
States and political subdivisions in the U.S.$21,063,0001,610
Commercial banks and other depository institutions in U.S.$2,231,0001,350
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,721,0002,295
Demand deposits$32,761,0001,759
Nontransaction accounts$129,242,0002,922
Money market deposit accounts (MMDAs)$36,378,0002,410
Other savings deposits (excluding MMDAs)$25,152,0002,181
Total time deposits$67,712,0003,168
Total time and savings deposits$146,202,0002,992
Noninterest-bearing deposits$32,761,0002,287
Interest-bearing deposits$146,202,0002,986
Retail deposits$158,626,0002,954
Estimated insured deposits$149,820,0003,033
IRAs and Keogh plan accounts$14,056,0001,998
Brokered deposits$6,112,0001,741
Fully insured brokered deposits$6,112,0001,607
Deposits obtained via list services, yet not brokered$1,337,0001,186
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$172,094,0003,047
Deposits held in domestic offices$172,094,0003,045
Individuals, partnerships, and corporations$148,311,0003,138
U.S. Government$01,633
States and political subdivisions in the U.S.$21,496,0001,614
Commercial banks and other depository institutions in U.S.$2,287,0001,365
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,499,0002,389
Demand deposits$31,763,0001,731
Nontransaction accounts$125,595,0003,019
Money market deposit accounts (MMDAs)$32,574,0002,593
Other savings deposits (excluding MMDAs)$25,091,0002,185
Total time deposits$67,930,0003,231
Total time and savings deposits$140,331,0003,109
Noninterest-bearing deposits$31,763,0002,265
Interest-bearing deposits$140,331,0003,100
Retail deposits$151,520,0003,082
Estimated insured deposits$148,225,0003,062
IRAs and Keogh plan accounts$13,973,0002,001
Brokered deposits$6,107,0001,812
Fully insured brokered deposits$6,107,0001,665
Deposits obtained via list services, yet not brokered$1,337,0001,190
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$167,340,0003,141
Deposits held in domestic offices$167,340,0003,138
Individuals, partnerships, and corporations$143,541,0003,245
U.S. Government$01,643
States and political subdivisions in the U.S.$21,508,0001,663
Commercial banks and other depository institutions in U.S.$2,291,0001,388
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,682,0002,609
Demand deposits$27,311,0002,038
Nontransaction accounts$124,658,0003,067
Money market deposit accounts (MMDAs)$33,131,0002,570
Other savings deposits (excluding MMDAs)$24,632,0002,202
Total time deposits$66,896,0003,326
Total time and savings deposits$140,029,0003,170
Noninterest-bearing deposits$27,311,0002,558
Interest-bearing deposits$140,029,0003,165
Retail deposits$143,942,0003,236
Estimated insured deposits$140,650,0003,240
IRAs and Keogh plan accounts$13,613,0002,068
Brokered deposits$7,202,0001,738
Fully insured brokered deposits$7,202,0001,605
Deposits obtained via list services, yet not brokered$1,337,0001,152
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$166,786,0003,139
Deposits held in domestic offices$166,786,0003,136
Individuals, partnerships, and corporations$141,681,0003,283
U.S. Government$247,000331
States and political subdivisions in the U.S.$23,805,0001,451
Commercial banks and other depository institutions in U.S.$1,053,0001,779
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,789,0002,491
Demand deposits$30,188,0001,762
Nontransaction accounts$122,997,0003,111
Money market deposit accounts (MMDAs)$33,048,0002,528
Other savings deposits (excluding MMDAs)$23,679,0002,206
Total time deposits$66,271,0003,414
Total time and savings deposits$136,598,0003,225
Noninterest-bearing deposits$30,188,0002,307
Interest-bearing deposits$136,598,0003,225
Retail deposits$141,358,0003,264
Estimated insured deposits$140,342,0003,230
IRAs and Keogh plan accounts$13,090,0002,158
Brokered deposits$7,206,0001,811
Fully insured brokered deposits$7,206,0001,676
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$171,125,0003,084
Deposits held in domestic offices$171,125,0003,080
Individuals, partnerships, and corporations$143,352,0003,275
U.S. Government$242,000312
States and political subdivisions in the U.S.$26,478,0001,288
Commercial banks and other depository institutions in U.S.$1,053,0001,766
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,423,0002,389
Demand deposits$29,553,0001,728
Nontransaction accounts$127,702,0003,091
Money market deposit accounts (MMDAs)$33,477,0002,511
Other savings deposits (excluding MMDAs)$25,086,0002,146
Total time deposits$69,139,0003,410
Total time and savings deposits$141,572,0003,170
Noninterest-bearing deposits$29,553,0002,292
Interest-bearing deposits$141,572,0003,170
Retail deposits$143,004,0003,235
Estimated insured deposits$137,189,0003,245
IRAs and Keogh plan accounts$13,190,0002,170
Brokered deposits$7,201,0001,916
Fully insured brokered deposits$7,201,0001,749
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$162,457,0003,230
Deposits held in domestic offices$162,457,0003,229
Individuals, partnerships, and corporations$136,729,0003,409
U.S. Government$281,000275
States and political subdivisions in the U.S.$24,763,0001,369
Commercial banks and other depository institutions in U.S.$684,0002,043
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,046,0002,451
Demand deposits$29,534,0001,683
Nontransaction accounts$120,411,0003,241
Money market deposit accounts (MMDAs)$28,979,0002,752
Other savings deposits (excluding MMDAs)$24,484,0002,176
Total time deposits$66,948,0003,553
Total time and savings deposits$132,923,0003,352
Noninterest-bearing deposits$29,534,0002,256
Interest-bearing deposits$132,923,0003,360
Retail deposits$134,994,0003,391
Estimated insured deposits$133,477,0003,344
IRAs and Keogh plan accounts$12,185,0002,330
Brokered deposits$7,206,0002,012
Fully insured brokered deposits$7,206,0001,862
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$158,862,0003,344
Deposits held in domestic offices$158,862,0003,342
Individuals, partnerships, and corporations$131,944,0003,561
U.S. Government$290,000271
States and political subdivisions in the U.S.$26,156,0001,340
Commercial banks and other depository institutions in U.S.$472,0002,286
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,775,0002,705
Demand deposits$26,220,0001,926
Nontransaction accounts$120,087,0003,303
Money market deposit accounts (MMDAs)$33,675,0002,495
Other savings deposits (excluding MMDAs)$23,117,0002,245
Total time deposits$63,295,0003,789
Total time and savings deposits$132,642,0003,423
Noninterest-bearing deposits$26,220,0002,500
Interest-bearing deposits$132,642,0003,425
Retail deposits$140,192,0003,327
Estimated insured deposits$129,818,0003,474
IRAs and Keogh plan accounts$11,858,0002,396
Brokered deposits$2,171,0002,872
Fully insured brokered deposits$2,171,0002,672
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$145,970,0003,571
Deposits held in domestic offices$145,970,0003,570
Individuals, partnerships, and corporations$128,896,0003,616
U.S. Government$317,000320
States and political subdivisions in the U.S.$16,409,0001,984
Commercial banks and other depository institutions in U.S.$348,0002,447
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,485,0002,814
Demand deposits$24,573,0002,134
Nontransaction accounts$108,485,0003,554
Money market deposit accounts (MMDAs)$28,228,0002,747
Other savings deposits (excluding MMDAs)$22,729,0002,222
Total time deposits$57,530,0004,062
Total time and savings deposits$121,397,0003,631
Noninterest-bearing deposits$24,573,0002,674
Interest-bearing deposits$121,397,0003,636
Retail deposits$125,094,0003,292
Estimated insured deposits$123,625,0003,578
IRAs and Keogh plan accounts$11,444,0002,460
Brokered deposits$2,171,0002,925
Fully insured brokered deposits$2,171,0002,487
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$142,266,0003,619
Deposits held in domestic offices$142,266,0003,618
Individuals, partnerships, and corporations$125,207,0003,683
U.S. Government$298,000294
States and political subdivisions in the U.S.$16,414,0001,934
Commercial banks and other depository institutions in U.S.$347,0002,480
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,772,0002,786
Demand deposits$23,329,0002,146
Nontransaction accounts$106,494,0003,622
Money market deposit accounts (MMDAs)$24,735,0002,931
Other savings deposits (excluding MMDAs)$25,580,0002,070
Total time deposits$56,179,0004,180
Total time and savings deposits$118,937,0003,680
Noninterest-bearing deposits$23,329,0002,720
Interest-bearing deposits$118,937,0003,705
Retail deposits$121,870,0003,329
Estimated insured deposits$120,257,0003,644
IRAs and Keogh plan accounts$11,321,0002,467
Brokered deposits$2,171,0003,041
Fully insured brokered deposits$2,171,0002,662
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$138,547,0003,700
Deposits held in domestic offices$138,547,0003,698
Individuals, partnerships, and corporations$119,454,0003,804
U.S. Government$303,000274
States and political subdivisions in the U.S.$18,444,0001,747
Commercial banks and other depository institutions in U.S.$347,0002,495
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,173,0002,769
Demand deposits$24,771,0002,026
Nontransaction accounts$102,375,0003,725
Money market deposit accounts (MMDAs)$21,837,0003,090
Other savings deposits (excluding MMDAs)$25,926,0002,060
Total time deposits$54,613,0004,301
Total time and savings deposits$113,777,0003,808
Noninterest-bearing deposits$24,776,0002,581
Interest-bearing deposits$113,771,0003,825
Retail deposits$118,186,0003,413
Estimated insured deposits$107,362,0003,573
IRAs and Keogh plan accounts$10,666,0002,572
Brokered deposits$2,171,0003,086
Fully insured brokered deposits$2,171,0002,771
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$126,590,0003,937
Deposits held in domestic offices$126,590,0003,935
Individuals, partnerships, and corporations$115,196,0003,905
U.S. Government$298,000279
States and political subdivisions in the U.S.$10,750,0002,697
Commercial banks and other depository institutions in U.S.$346,0002,460
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,340,0003,082
Demand deposits$20,402,0002,511
Nontransaction accounts$94,250,0003,935
Money market deposit accounts (MMDAs)$18,639,0003,380
Other savings deposits (excluding MMDAs)$24,869,0002,086
Total time deposits$50,742,0004,516
Total time and savings deposits$106,188,0003,981
Noninterest-bearing deposits$20,402,0003,024
Interest-bearing deposits$106,188,0003,989
Retail deposits$110,276,0003,599
Estimated insured deposits$104,526,0003,660
IRAs and Keogh plan accounts$10,597,0002,530
Brokered deposits$2,848,0003,000
Fully insured brokered deposits$2,848,0002,740
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$122,160,0003,959
Deposits held in domestic offices$122,160,0003,957
Individuals, partnerships, and corporations$115,054,0003,845
U.S. Government$306,000360
States and political subdivisions in the U.S.$6,696,0003,560
Commercial banks and other depository institutions in U.S.$104,0002,825
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,718,0002,924
Demand deposits$21,789,0002,393
Nontransaction accounts$88,442,0004,035
Money market deposit accounts (MMDAs)$18,829,0003,246
Other savings deposits (excluding MMDAs)$22,194,0002,168
Total time deposits$47,419,0004,658
Total time and savings deposits$100,371,0004,067
Noninterest-bearing deposits$21,789,0002,921
Interest-bearing deposits$100,371,0004,087
Retail deposits$109,063,0003,596
Estimated insured deposits$102,586,0003,651
IRAs and Keogh plan accounts$10,251,0002,500
Brokered deposits$4,008,0002,790
Fully insured brokered deposits$4,008,0002,629
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$128,225,0003,780
Deposits held in domestic offices$128,225,0003,777
Individuals, partnerships, and corporations$119,625,0003,713
U.S. Government$324,000276
States and political subdivisions in the U.S.$8,172,0003,083
Commercial banks and other depository institutions in U.S.$104,0002,720
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,752,0002,815
Demand deposits$21,685,0002,360
Nontransaction accounts$94,473,0003,859
Money market deposit accounts (MMDAs)$19,926,0003,153
Other savings deposits (excluding MMDAs)$25,552,0002,030
Total time deposits$48,995,0004,508
Total time and savings deposits$106,540,0003,858
Noninterest-bearing deposits$21,685,0002,887
Interest-bearing deposits$106,540,0003,871
Retail deposits$113,934,0003,443
Estimated insured deposits$106,556,0003,518
IRAs and Keogh plan accounts$9,810,0002,552
Brokered deposits$4,008,0002,599
Fully insured brokered deposits$4,008,0002,472
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$127,945,0003,810
Deposits held in domestic offices$127,945,0003,807
Individuals, partnerships, and corporations$116,728,0003,795
U.S. Government$667,000203
States and political subdivisions in the U.S.$10,459,0002,648
Commercial banks and other depository institutions in U.S.$91,0002,877
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,280,0002,440
Demand deposits$26,743,0001,843
Nontransaction accounts$88,665,0004,007
Money market deposit accounts (MMDAs)$16,793,0003,534
Other savings deposits (excluding MMDAs)$25,394,0002,054
Total time deposits$46,478,0004,632
Total time and savings deposits$101,202,0004,016
Noninterest-bearing deposits$26,743,0002,410
Interest-bearing deposits$101,202,0004,025
Retail deposits$116,071,0003,404
Estimated insured deposits$104,460,0003,541
IRAs and Keogh plan accounts$9,282,0002,662
Brokered deposits$4,008,0002,352
Fully insured brokered deposits$4,008,0002,194
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$124,712,0003,882
Deposits held in domestic offices$124,712,0003,879
Individuals, partnerships, and corporations$117,127,0003,776
U.S. Government$1,378,000134
States and political subdivisions in the U.S.$6,170,0003,608
Commercial banks and other depository institutions in U.S.$37,0002,970
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,867,0002,990
Demand deposits$20,076,0002,622
Nontransaction accounts$91,845,0003,920
Money market deposit accounts (MMDAs)$16,126,0003,591
Other savings deposits (excluding MMDAs)$22,704,0002,145
Total time deposits$53,015,0004,288
Total time and savings deposits$104,636,0003,921
Noninterest-bearing deposits$20,076,0003,081
Interest-bearing deposits$104,636,0003,932
Retail deposits$108,602,0003,591
Estimated insured deposits$103,427,0003,572
IRAs and Keogh plan accounts$9,185,0002,667
Brokered deposits$6,808,0001,935
Fully insured brokered deposits$6,808,0001,797
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$128,510,0003,758
Deposits held in domestic offices$128,510,0003,756
Individuals, partnerships, and corporations$120,707,0003,675
U.S. Government$1,392,000147
States and political subdivisions in the U.S.$6,233,0003,577
Commercial banks and other depository institutions in U.S.$178,0002,360
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,754,0002,925
Demand deposits$21,710,0002,452
Nontransaction accounts$94,756,0003,797
Money market deposit accounts (MMDAs)$18,956,0003,203
Other savings deposits (excluding MMDAs)$20,736,0002,231
Total time deposits$55,064,0004,147
Total time and savings deposits$106,800,0003,812
Noninterest-bearing deposits$21,710,0002,922
Interest-bearing deposits$106,800,0003,815
Retail deposits$111,296,0003,483
Estimated insured deposits$103,573,0003,520
IRAs and Keogh plan accounts$9,000,0002,664
Brokered deposits$7,535,0001,834
Fully insured brokered deposits$7,535,0001,698
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$128,836,0003,729
Deposits held in domestic offices$128,836,0003,727
Individuals, partnerships, and corporations$120,399,0003,668
U.S. Government$1,370,000133
States and political subdivisions in the U.S.$6,822,0003,283
Commercial banks and other depository institutions in U.S.$245,0002,071
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,575,0002,838
Demand deposits$21,948,0002,323
Nontransaction accounts$95,261,0003,788
Money market deposit accounts (MMDAs)$18,337,0003,272
Other savings deposits (excluding MMDAs)$21,358,0002,202
Total time deposits$55,566,0004,128
Total time and savings deposits$106,888,0003,815
Noninterest-bearing deposits$21,948,0002,827
Interest-bearing deposits$106,888,0003,816
Retail deposits$112,231,0003,441
Estimated insured deposits$107,139,0003,396
IRAs and Keogh plan accounts$8,830,0002,714
Brokered deposits$7,535,0001,800
Fully insured brokered deposits$7,535,0001,651
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$129,893,0003,725
Deposits held in domestic offices$129,893,0003,723
Individuals, partnerships, and corporations$121,746,0003,651
U.S. Government$1,362,000135
States and political subdivisions in the U.S.$6,642,0003,319
Commercial banks and other depository institutions in U.S.$143,0002,372
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,347,0002,952
Demand deposits$22,887,0002,380
Nontransaction accounts$95,546,0003,755
Money market deposit accounts (MMDAs)$14,979,0003,647
Other savings deposits (excluding MMDAs)$22,173,0002,187
Total time deposits$58,394,0003,935
Total time and savings deposits$107,006,0003,793
Noninterest-bearing deposits$22,887,0002,831
Interest-bearing deposits$107,006,0003,796
Retail deposits$111,882,0003,475
Estimated insured deposits$105,900,0003,440
IRAs and Keogh plan accounts$8,821,0002,737
Brokered deposits$8,333,0001,749
Fully insured brokered deposits$8,333,0001,587
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$137,526,0003,583
Deposits held in domestic offices$137,526,0003,581
Individuals, partnerships, and corporations$128,558,0003,521
U.S. Government$1,363,000116
States and political subdivisions in the U.S.$7,183,0003,256
Commercial banks and other depository institutions in U.S.$422,0001,821
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,796,0002,973
Demand deposits$22,618,0002,451
Nontransaction accounts$102,730,0003,550
Money market deposit accounts (MMDAs)$19,128,0003,185
Other savings deposits (excluding MMDAs)$22,425,0002,176
Total time deposits$61,178,0003,797
Total time and savings deposits$114,908,0003,577
Noninterest-bearing deposits$22,618,0002,869
Interest-bearing deposits$114,908,0003,575
Retail deposits$119,034,0003,307
Estimated insured deposits$108,215,0003,385
IRAs and Keogh plan accounts$8,683,0002,708
Brokered deposits$8,333,0001,730
Fully insured brokered deposits$8,333,0001,571
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$140,877,0003,496
Deposits held in domestic offices$140,877,0003,493
Individuals, partnerships, and corporations$130,706,0003,412
U.S. Government$1,339,000147
States and political subdivisions in the U.S.$8,413,0002,982
Commercial banks and other depository institutions in U.S.$419,0001,870
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,079,0002,805
Demand deposits$23,810,0002,384
Nontransaction accounts$103,798,0003,455
Money market deposit accounts (MMDAs)$18,893,0003,159
Other savings deposits (excluding MMDAs)$22,378,0002,154
Total time deposits$62,527,0003,684
Total time and savings deposits$117,067,0003,501
Noninterest-bearing deposits$23,810,0002,814
Interest-bearing deposits$117,067,0003,502
Retail deposits$121,380,0003,145
Estimated insured deposits$110,090,0003,266
IRAs and Keogh plan accounts$8,135,0002,835
Brokered deposits$8,333,0001,723
Fully insured brokered deposits$8,333,0001,531
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$138,217,0003,481
Deposits held in domestic offices$138,217,0003,478
Individuals, partnerships, and corporations$127,988,0003,439
U.S. Government$1,303,000134
States and political subdivisions in the U.S.$8,528,0002,797
Commercial banks and other depository institutions in U.S.$398,0001,878
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,414,0002,897
Demand deposits$22,243,0002,512
Nontransaction accounts$102,803,0003,445
Money market deposit accounts (MMDAs)$17,142,0003,329
Other savings deposits (excluding MMDAs)$24,440,0002,048
Total time deposits$61,221,0003,678
Total time and savings deposits$115,974,0003,486
Noninterest-bearing deposits$22,243,0002,934
Interest-bearing deposits$115,974,0003,490
Retail deposits$119,022,0003,158
Estimated insured deposits$109,001,0003,264
IRAs and Keogh plan accounts$7,951,0002,858
Brokered deposits$8,285,0001,696
Fully insured brokered deposits$8,285,0001,510
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$137,380,0003,460
Deposits held in domestic offices$137,380,0003,457
Individuals, partnerships, and corporations$126,170,0003,452
U.S. Government$1,390,000129
States and political subdivisions in the U.S.$9,315,0002,640
Commercial banks and other depository institutions in U.S.$505,0001,775
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,125,0002,977
Demand deposits$22,771,0002,586
Nontransaction accounts$101,255,0003,419
Money market deposit accounts (MMDAs)$15,270,0003,566
Other savings deposits (excluding MMDAs)$24,666,0002,086
Total time deposits$61,319,0003,563
Total time and savings deposits$114,609,0003,468
Noninterest-bearing deposits$22,771,0002,931
Interest-bearing deposits$114,609,0003,475
Retail deposits$118,024,0003,177
Estimated insured deposits$109,165,0003,253
IRAs and Keogh plan accounts$7,700,0002,912
Brokered deposits$8,279,0001,618
Fully insured brokered deposits$8,279,0001,431
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$129,331,0003,627
Deposits held in domestic offices$129,331,0003,623
Individuals, partnerships, and corporations$119,548,0003,581
U.S. Government$1,361,000122
States and political subdivisions in the U.S.$7,895,0002,987
Commercial banks and other depository institutions in U.S.$527,0001,772
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,402,0003,234
Demand deposits$21,264,0002,804
Nontransaction accounts$94,929,0003,564
Money market deposit accounts (MMDAs)$15,941,0003,488
Other savings deposits (excluding MMDAs)$25,111,0002,078
Total time deposits$53,877,0003,841
Total time and savings deposits$108,067,0003,625
Noninterest-bearing deposits$21,264,0003,090
Interest-bearing deposits$108,067,0003,646
Retail deposits$116,202,0003,234
Estimated insured deposits$129,330,0002,776
IRAs and Keogh plan accounts$7,052,0003,089
Brokered deposits$2,670,0002,193
Fully insured brokered deposits$2,670,0001,940
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$124,259,0003,686
Deposits held in domestic offices$124,259,0003,682
Individuals, partnerships, and corporations$117,447,0003,570
U.S. Government$56,0001,419
States and political subdivisions in the U.S.$6,493,0003,387
Commercial banks and other depository institutions in U.S.$263,0002,128
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,118,0003,321
Demand deposits$21,209,0002,878
Nontransaction accounts$90,141,0003,634
Money market deposit accounts (MMDAs)$15,739,0003,479
Other savings deposits (excluding MMDAs)$25,509,0002,053
Total time deposits$48,893,0004,057
Total time and savings deposits$103,050,0003,695
Noninterest-bearing deposits$21,209,0003,163
Interest-bearing deposits$103,050,0003,724
Retail deposits$115,482,0003,240
Estimated insured deposits$99,429,0003,461
IRAs and Keogh plan accounts$6,872,0003,121
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$128,372,0003,537
Deposits held in domestic offices$128,372,0003,533
Individuals, partnerships, and corporations$119,113,0003,472
U.S. Government$9,0002,588
States and political subdivisions in the U.S.$8,692,0002,717
Commercial banks and other depository institutions in U.S.$558,0001,745
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,600,0003,153
Demand deposits$22,050,0002,731
Nontransaction accounts$92,772,0003,500
Money market deposit accounts (MMDAs)$14,340,0003,685
Other savings deposits (excluding MMDAs)$26,777,0001,990
Total time deposits$51,655,0003,817
Total time and savings deposits$106,322,0003,537
Noninterest-bearing deposits$22,050,0003,005
Interest-bearing deposits$106,322,0003,563
Retail deposits$116,687,0003,171
Estimated insured deposits$109,738,0003,136
IRAs and Keogh plan accounts$6,780,0003,152
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$126,033,0003,529
Deposits held in domestic offices$126,033,0003,526
Individuals, partnerships, and corporations$115,462,0003,501
U.S. Government$14,0001,932
States and political subdivisions in the U.S.$10,322,0002,422
Commercial banks and other depository institutions in U.S.$235,0002,188
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,037,0002,978
Demand deposits$24,395,0002,482
Nontransaction accounts$87,996,0003,582
Money market deposit accounts (MMDAs)$12,424,0003,948
Other savings deposits (excluding MMDAs)$27,503,0001,958
Total time deposits$48,069,0003,976
Total time and savings deposits$101,638,0003,613
Noninterest-bearing deposits$24,395,0002,727
Interest-bearing deposits$101,638,0003,637
Retail deposits$116,855,0003,139
Estimated insured deposits$105,921,0003,209
IRAs and Keogh plan accounts$6,714,0003,158
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$122,938,0003,611
Deposits held in domestic offices$122,938,0003,608
Individuals, partnerships, and corporations$111,844,0003,598
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$10,771,0002,389
Commercial banks and other depository institutions in U.S.$321,0002,045
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,593,0003,467
Demand deposits$19,384,0003,007
Nontransaction accounts$90,345,0003,514
Money market deposit accounts (MMDAs)$11,423,0004,223
Other savings deposits (excluding MMDAs)$28,081,0001,958
Total time deposits$50,841,0003,705
Total time and savings deposits$103,554,0003,585
Noninterest-bearing deposits$19,384,0003,211
Interest-bearing deposits$103,554,0003,616
Retail deposits$110,654,0003,308
Estimated insured deposits$100,013,0003,396
IRAs and Keogh plan accounts$6,579,0003,200
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$118,429,0003,685
Deposits held in domestic offices$118,429,0003,682
Individuals, partnerships, and corporations$110,067,0003,624
U.S. Government$18,0002,224
States and political subdivisions in the U.S.$7,975,0003,008
Commercial banks and other depository institutions in U.S.$369,0001,985
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,443,0003,427
Demand deposits$19,886,0002,973
Nontransaction accounts$84,986,0003,663
Money market deposit accounts (MMDAs)$12,385,0004,040
Other savings deposits (excluding MMDAs)$28,373,0001,944
Total time deposits$44,228,0004,089
Total time and savings deposits$98,543,0003,702
Noninterest-bearing deposits$19,886,0003,155
Interest-bearing deposits$98,543,0003,736
Retail deposits$109,230,0003,333
Estimated insured deposits$96,436,0003,490
IRAs and Keogh plan accounts$6,295,0003,310
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$121,101,0003,584
Deposits held in domestic offices$121,101,0003,581
Individuals, partnerships, and corporations$108,974,0003,599
U.S. Government$10,0002,297
States and political subdivisions in the U.S.$11,677,0002,106
Commercial banks and other depository institutions in U.S.$440,0001,887
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,888,0003,097
Demand deposits$23,201,0002,517
Nontransaction accounts$85,213,0003,619
Money market deposit accounts (MMDAs)$12,783,0003,979
Other savings deposits (excluding MMDAs)$29,482,0001,889
Total time deposits$42,948,0004,165
Total time and savings deposits$97,900,0003,690
Noninterest-bearing deposits$23,201,0002,732
Interest-bearing deposits$97,900,0003,718
Retail deposits$112,513,0003,226
Estimated insured deposits$92,757,0003,573
IRAs and Keogh plan accounts$5,951,0003,467
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$120,123,0003,612
Deposits held in domestic offices$120,123,0003,609
Individuals, partnerships, and corporations$106,994,0003,651
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$12,732,0001,941
Commercial banks and other depository institutions in U.S.$395,0001,970
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,337,0003,010
Demand deposits$24,344,0002,392
Nontransaction accounts$82,786,0003,694
Money market deposit accounts (MMDAs)$11,738,0004,154
Other savings deposits (excluding MMDAs)$29,046,0001,899
Total time deposits$42,002,0004,235
Total time and savings deposits$95,779,0003,752
Noninterest-bearing deposits$24,345,0002,589
Interest-bearing deposits$95,778,0003,782
Retail deposits$111,185,0003,252
Estimated insured deposits$96,771,0003,475
IRAs and Keogh plan accounts$5,906,0003,528
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$114,789,0003,742
Deposits held in domestic offices$114,789,0003,737
Individuals, partnerships, and corporations$105,597,0003,689
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$8,932,0002,668
Commercial banks and other depository institutions in U.S.$252,0002,215
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,720,0003,680
Demand deposits$17,568,0003,141
Nontransaction accounts$85,069,0003,603
Money market deposit accounts (MMDAs)$16,429,0003,422
Other savings deposits (excluding MMDAs)$28,145,0001,917
Total time deposits$40,495,0004,381
Total time and savings deposits$97,221,0003,705
Noninterest-bearing deposits$17,568,0003,284
Interest-bearing deposits$97,221,0003,741
Retail deposits$106,638,0003,372
Estimated insured deposits$90,650,0003,682
IRAs and Keogh plan accounts$5,682,0003,610
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$110,400,0003,840
Deposits held in domestic offices$110,400,0003,838
Individuals, partnerships, and corporations$101,879,0003,785
U.S. Government$15,0002,788
States and political subdivisions in the U.S.$8,313,0002,812
Commercial banks and other depository institutions in U.S.$193,0002,438
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,102,0003,230
Demand deposits$19,273,0002,724
Nontransaction accounts$79,298,0003,300
Money market deposit accounts (MMDAs)$14,257,0003,314
Other savings deposits (excluding MMDAs)$27,736,0001,632
Total time deposits$37,305,0004,084
Total time and savings deposits$91,127,0003,899
Noninterest-bearing deposits$19,273,0003,063
Interest-bearing deposits$91,127,0003,908
Retail deposits$104,538,0003,420
Estimated insured deposits$88,043,0003,777
IRAs and Keogh plan accounts$5,554,0003,701
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$105,973,0003,960
Deposits held in domestic offices$105,973,0003,957
Individuals, partnerships, and corporations$99,546,0003,841
U.S. Government$13,0002,199
States and political subdivisions in the U.S.$6,297,0003,271
Commercial banks and other depository institutions in U.S.$117,0002,646
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,113,0003,454
Demand deposits$17,458,0002,930
Nontransaction accounts$77,860,0003,360
Money market deposit accounts (MMDAs)$13,274,0003,451
Other savings deposits (excluding MMDAs)$27,786,0001,624
Total time deposits$36,800,0004,155
Total time and savings deposits$88,515,0003,983
Noninterest-bearing deposits$17,458,0003,259
Interest-bearing deposits$88,515,0003,993
Retail deposits$100,421,0003,518
Estimated insured deposits$85,277,0003,878
IRAs and Keogh plan accounts$5,604,0003,714
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$106,299,0003,941
Deposits held in domestic offices$106,299,0003,939
Individuals, partnerships, and corporations$97,868,0003,903
U.S. Government$10,0002,700
States and political subdivisions in the U.S.$8,263,0002,712
Commercial banks and other depository institutions in U.S.$158,0002,551
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,376,0003,278
Demand deposits$18,433,0002,770
Nontransaction accounts$76,923,0003,386
Money market deposit accounts (MMDAs)$10,993,0003,798
Other savings deposits (excluding MMDAs)$27,975,0001,582
Total time deposits$37,955,0004,102
Total time and savings deposits$87,866,0004,004
Noninterest-bearing deposits$18,433,0003,090
Interest-bearing deposits$87,866,0004,011
Retail deposits$99,954,0003,541
Estimated insured deposits$75,272,0004,293
IRAs and Keogh plan accounts$5,334,0003,845
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$105,575,0003,947
Deposits held in domestic offices$105,575,0003,944
Individuals, partnerships, and corporations$97,008,0003,894
U.S. Government$21,0001,773
States and political subdivisions in the U.S.$8,168,0002,760
Commercial banks and other depository institutions in U.S.$378,0002,005
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,204,0003,323
Demand deposits$16,648,0002,911
Nontransaction accounts$77,371,0003,365
Money market deposit accounts (MMDAs)$9,261,0004,108
Other savings deposits (excluding MMDAs)$27,192,0001,578
Total time deposits$40,918,0003,885
Total time and savings deposits$88,927,0003,963
Noninterest-bearing deposits$16,648,0003,218
Interest-bearing deposits$88,927,0003,972
Retail deposits$98,797,0003,536
Estimated insured deposits$85,508,0003,852
IRAs and Keogh plan accounts$5,311,0003,824
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$102,963,0003,950
Deposits held in domestic offices$102,963,0003,945
Individuals, partnerships, and corporations$94,491,0003,924
U.S. Government$27,0002,294
States and political subdivisions in the U.S.$8,255,0002,707
Commercial banks and other depository institutions in U.S.$190,0002,370
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,657,0003,351
Demand deposits$16,993,0002,824
Nontransaction accounts$75,306,0003,360
Money market deposit accounts (MMDAs)$8,331,0004,252
Other savings deposits (excluding MMDAs)$26,507,0001,548
Total time deposits$40,468,0003,898
Total time and savings deposits$85,970,0003,993
Noninterest-bearing deposits$16,993,0003,128
Interest-bearing deposits$85,970,0004,004
Retail deposits$97,073,0003,541
Estimated insured deposits$84,143,0003,864
IRAs and Keogh plan accounts$5,155,0003,837
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$93,242,0004,167
Deposits held in domestic offices$93,242,0004,161
Individuals, partnerships, and corporations$86,373,0004,110
U.S. Government$37,0002,055
States and political subdivisions in the U.S.$6,628,0003,015
Commercial banks and other depository institutions in U.S.$204,0002,131
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,386,0003,620
Demand deposits$13,339,0003,392
Nontransaction accounts$68,856,0003,522
Money market deposit accounts (MMDAs)$5,735,0004,821
Other savings deposits (excluding MMDAs)$23,598,0001,537
Total time deposits$39,523,0003,974
Total time and savings deposits$79,903,0004,135
Noninterest-bearing deposits$13,339,0003,652
Interest-bearing deposits$79,903,0004,151
Retail deposits$86,389,0003,793
Estimated insured deposits$84,870,0003,776
IRAs and Keogh plan accounts$5,345,0003,697
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$90,783,0004,116
Deposits held in domestic offices$90,783,0004,111
Individuals, partnerships, and corporations$84,863,0004,041
U.S. Government$14,0003,108
States and political subdivisions in the U.S.$5,663,0003,318
Commercial banks and other depository institutions in U.S.$243,0001,822
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,499,0003,545
Demand deposits$12,954,0003,346
Nontransaction accounts$67,284,0003,467
Money market deposit accounts (MMDAs)$5,191,0004,746
Other savings deposits (excluding MMDAs)$22,830,0001,442
Total time deposits$39,263,0003,960
Total time and savings deposits$77,829,0004,060
Noninterest-bearing deposits$12,954,0003,586
Interest-bearing deposits$77,829,0004,097
Retail deposits$86,080,0003,666
Estimated insured deposits$84,637,0003,711
IRAs and Keogh plan accounts$4,653,0004,006
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$87,067,0004,236
Deposits held in domestic offices$87,067,0004,231
Individuals, partnerships, and corporations$81,938,0004,140
U.S. Government$13,0003,037
States and political subdivisions in the U.S.$4,842,0003,625
Commercial banks and other depository institutions in U.S.$274,0001,877
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,813,0003,972
Demand deposits$11,925,0003,553
Nontransaction accounts$66,254,0003,452
Money market deposit accounts (MMDAs)$3,378,0005,779
Other savings deposits (excluding MMDAs)$24,402,0001,445
Total time deposits$38,474,0003,903
Total time and savings deposits$75,142,0004,165
Noninterest-bearing deposits$11,925,0003,764
Interest-bearing deposits$75,142,0004,192
Retail deposits$82,312,0003,834
Estimated insured deposits$82,086,0003,786
IRAs and Keogh plan accounts$4,467,0004,221
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$82,068,0004,436
Deposits held in domestic offices$82,068,0004,430
Individuals, partnerships, and corporations$78,319,0004,305
U.S. Government$32,0002,483
States and political subdivisions in the U.S.$3,529,0004,324
Commercial banks and other depository institutions in U.S.$188,0002,187
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,287,0004,132
Demand deposits$10,653,0003,990
Nontransaction accounts$61,781,0003,627
Money market deposit accounts (MMDAs)$2,345,0006,530
Other savings deposits (excluding MMDAs)$25,546,0001,391
Total time deposits$33,890,0004,322
Total time and savings deposits$71,415,0004,341
Noninterest-bearing deposits$10,653,0004,221
Interest-bearing deposits$71,415,0004,378
Retail deposits$78,964,0004,017
Estimated insured deposits$79,343,0003,943
IRAs and Keogh plan accounts$4,392,0004,358
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$72,233,0004,917
Deposits held in domestic offices$72,233,0004,911
Individuals, partnerships, and corporations$68,239,0004,804
U.S. Government$17,0003,905
States and political subdivisions in the U.S.$3,898,0004,147
Commercial banks and other depository institutions in U.S.$79,0002,974
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,978,0004,863
Demand deposits$7,759,0004,892
Nontransaction accounts$56,255,0003,887
Money market deposit accounts (MMDAs)$1,524,0007,417
Other savings deposits (excluding MMDAs)$24,182,0001,452
Total time deposits$30,549,0004,725
Total time and savings deposits$64,474,0004,721
Noninterest-bearing deposits$7,759,0005,174
Interest-bearing deposits$64,474,0004,767
Retail deposits$70,008,0004,481
Estimated insured deposits$69,496,0004,453
IRAs and Keogh plan accounts$4,653,0004,342
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$70,646,0005,137
Deposits held in domestic offices$70,646,0005,127
Individuals, partnerships, and corporations$66,812,0005,018
U.S. Government$20,0005,265
States and political subdivisions in the U.S.$3,525,0004,371
Commercial banks and other depository institutions in U.S.$289,0002,108
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,453,0005,158
Demand deposits$7,103,0005,338
Nontransaction accounts$55,193,0004,028
Money market deposit accounts (MMDAs)$1,877,0007,346
Other savings deposits (excluding MMDAs)$23,868,0001,576
Total time deposits$29,448,0004,865
Total time and savings deposits$63,543,0004,898
Noninterest-bearing deposits$7,103,0005,627
Interest-bearing deposits$63,543,0004,953
Retail deposits$69,658,0004,645
Estimated insured deposits$68,078,0004,715
IRAs and Keogh plan accounts$4,678,0004,571
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$70,031,0005,245
Deposits held in domestic offices$70,031,0005,235
Individuals, partnerships, and corporations$66,919,0005,097
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$2,730,0005,085
Commercial banks and other depository institutions in U.S.$377,0001,955
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,065,0005,312
Demand deposits$6,779,0005,561
Nontransaction accounts$54,966,0004,042
Money market deposit accounts (MMDAs)$1,125,0008,563
Other savings deposits (excluding MMDAs)$24,663,0001,594
Total time deposits$29,178,0004,884
Total time and savings deposits$63,252,0004,989
Noninterest-bearing deposits$6,779,0005,864
Interest-bearing deposits$63,252,0005,050
Retail deposits$68,602,0004,822
Estimated insured deposits$67,600,0004,857
IRAs and Keogh plan accounts$4,937,0004,546
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$67,770,0005,357
Deposits held in domestic offices$67,770,0005,350
Individuals, partnerships, and corporations$64,509,0005,245
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$2,643,0005,174
Commercial banks and other depository institutions in U.S.$612,0001,554
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,687,0005,641
Demand deposits$6,815,0005,672
Nontransaction accounts$53,083,0004,001
Money market deposit accounts (MMDAs)$1,108,0009,212
Other savings deposits (excluding MMDAs)$25,579,0001,709
Total time deposits$26,396,0004,859
Total time and savings deposits$60,955,0005,072
Noninterest-bearing deposits$6,815,0005,945
Interest-bearing deposits$60,955,0005,127
Retail deposits$66,426,0005,008
Estimated insured deposits$65,478,0004,954
IRAs and Keogh plan accounts$4,754,0004,620
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$65,776,0005,698
Deposits held in domestic offices$65,776,0005,688
Individuals, partnerships, and corporations$62,477,0005,510
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$2,611,0005,153
Commercial banks and other depository institutions in U.S.$684,0001,721
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,250,0006,176
Demand deposits$5,943,0006,154
Nontransaction accounts$52,526,0004,107
Money market deposit accounts (MMDAs)$918,0009,944
Other savings deposits (excluding MMDAs)$26,737,0001,758
Total time deposits$24,871,0005,062
Total time and savings deposits$59,833,0005,331
Noninterest-bearing deposits$5,943,0006,479
Interest-bearing deposits$59,833,0005,456
Retail deposits$64,959,0005,279
Estimated insured deposits$63,951,0005,228
IRAs and Keogh plan accounts$4,533,0005,021
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$66,603,0005,734
Deposits held in domestic offices$66,603,0005,724
Individuals, partnerships, and corporations$64,002,0005,650
U.S. Government$7,0007,993
States and political subdivisions in the U.S.$2,355,0005,343
Commercial banks and other depository institutions in U.S.$239,0002,642
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,880,0006,185
Demand deposits$5,941,0006,056
Nontransaction accounts$53,723,0004,048
Money market deposit accounts (MMDAs)$800,00010,426
Other savings deposits (excluding MMDAs)$26,172,0001,647
Total time deposits$26,751,0004,950
Total time and savings deposits$60,662,0005,527
Noninterest-bearing deposits$5,941,0006,476
Interest-bearing deposits$60,662,0005,520
Retail deposits$65,791,0005,320
Estimated insured deposits$64,540,0005,362
IRAs and Keogh plan accounts$4,661,0005,183
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA