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NBW BANK, Total Deposits

2019-12-31Rank
Total deposits$147,862,0003,089
Deposits held in domestic offices$147,862,0003,089
Individuals, partnerships, and corporations$132,014,0003,043
U.S. Government$01,019
States and political subdivisions in the U.S.$15,848,0002,446
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,666,0002,451
Demand deposits$39,438,0002,310
Nontransaction accounts$85,196,0003,141
Money market deposit accounts (MMDAs)$14,528,0003,243
Other savings deposits (excluding MMDAs)$30,361,0002,115
Total time deposits$40,307,0003,087
Total time and savings deposits$108,424,0003,119
Noninterest-bearing deposits$39,447,0002,521
Interest-bearing deposits$108,415,0003,164
Retail deposits$139,054,0003,013
Estimated insured deposits$121,937,0002,993
IRAs and Keogh plan accounts$5,742,0002,685
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$132,695,0003,257
Deposits held in domestic offices$132,695,0003,257
Individuals, partnerships, and corporations$121,710,0003,185
U.S. Government$0965
States and political subdivisions in the U.S.$10,985,0002,867
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,080,0002,628
Demand deposits$33,880,0002,583
Nontransaction accounts$76,615,0003,310
Money market deposit accounts (MMDAs)$11,880,0003,468
Other savings deposits (excluding MMDAs)$24,903,0002,391
Total time deposits$39,832,0003,141
Total time and savings deposits$98,815,0003,262
Noninterest-bearing deposits$33,879,0002,769
Interest-bearing deposits$98,816,0003,300
Retail deposits$124,385,0003,228
Estimated insured deposits$115,834,0003,113
IRAs and Keogh plan accounts$6,227,0001,030
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$133,699,0003,263
Deposits held in domestic offices$133,699,0003,263
Individuals, partnerships, and corporations$122,240,0003,181
U.S. Government$0960
States and political subdivisions in the U.S.$11,460,0002,835
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,386,0002,677
Demand deposits$32,696,0002,628
Nontransaction accounts$79,314,0003,284
Money market deposit accounts (MMDAs)$10,639,0003,618
Other savings deposits (excluding MMDAs)$24,855,0002,413
Total time deposits$43,822,0002,975
Total time and savings deposits$101,004,0003,261
Noninterest-bearing deposits$32,699,0002,804
Interest-bearing deposits$101,000,0003,296
Retail deposits$122,348,0003,253
Estimated insured deposits$116,990,0003,101
IRAs and Keogh plan accounts$6,349,0002,591
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$132,275,0003,322
Deposits held in domestic offices$132,275,0003,322
Individuals, partnerships, and corporations$120,469,0003,258
U.S. Government$0998
States and political subdivisions in the U.S.$11,806,0002,844
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,795,0002,772
Demand deposits$31,445,0002,714
Nontransaction accounts$79,480,0003,308
Money market deposit accounts (MMDAs)$11,674,0003,579
Other savings deposits (excluding MMDAs)$24,382,0002,475
Total time deposits$43,424,0003,007
Total time and savings deposits$100,830,0003,298
Noninterest-bearing deposits$31,446,0002,902
Interest-bearing deposits$100,829,0003,340
Retail deposits$121,601,0003,306
Estimated insured deposits$117,092,0003,135
IRAs and Keogh plan accounts$6,113,0002,678
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$140,451,0003,224
Deposits held in domestic offices$140,451,0003,224
Individuals, partnerships, and corporations$125,314,0003,194
U.S. Government$01,108
States and political subdivisions in the U.S.$15,137,0002,487
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,754,0002,587
Demand deposits$32,956,0002,636
Nontransaction accounts$81,697,0003,245
Money market deposit accounts (MMDAs)$14,564,0003,345
Other savings deposits (excluding MMDAs)$23,716,0002,503
Total time deposits$43,417,0002,992
Total time and savings deposits$107,495,0003,187
Noninterest-bearing deposits$35,857,0002,677
Interest-bearing deposits$104,594,0003,260
Retail deposits$130,737,0003,172
Estimated insured deposits$120,193,0003,081
IRAs and Keogh plan accounts$6,156,0002,683
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$132,564,0003,330
Deposits held in domestic offices$132,564,0003,330
Individuals, partnerships, and corporations$120,258,0003,271
U.S. Government$01,011
States and political subdivisions in the U.S.$12,273,0002,720
Commercial banks and other depository institutions in U.S.$33,0002,329
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,660,0002,676
Demand deposits$33,216,0002,602
Nontransaction accounts$77,904,0003,374
Money market deposit accounts (MMDAs)$11,451,0003,668
Other savings deposits (excluding MMDAs)$23,277,0002,561
Total time deposits$43,176,0002,999
Total time and savings deposits$99,348,0003,348
Noninterest-bearing deposits$33,354,0002,804
Interest-bearing deposits$99,210,0003,384
Retail deposits$123,143,0003,292
Estimated insured deposits$116,628,0003,140
IRAs and Keogh plan accounts$6,264,0002,707
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$131,950,0003,354
Deposits held in domestic offices$131,950,0003,354
Individuals, partnerships, and corporations$119,862,0003,294
U.S. Government$01,101
States and political subdivisions in the U.S.$11,696,0002,816
Commercial banks and other depository institutions in U.S.$392,0001,819
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,246,0002,771
Demand deposits$34,086,0002,576
Nontransaction accounts$78,704,0003,368
Money market deposit accounts (MMDAs)$10,873,0003,757
Other savings deposits (excluding MMDAs)$23,363,0002,571
Total time deposits$44,468,0002,934
Total time and savings deposits$97,864,0003,396
Noninterest-bearing deposits$34,086,0002,779
Interest-bearing deposits$97,864,0003,428
Retail deposits$122,403,0003,329
Estimated insured deposits$117,446,0003,164
IRAs and Keogh plan accounts$6,288,0002,718
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$250,0001,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$132,024,0003,390
Deposits held in domestic offices$132,024,0003,390
Individuals, partnerships, and corporations$120,769,0003,326
U.S. Government$01,097
States and political subdivisions in the U.S.$11,102,0002,930
Commercial banks and other depository institutions in U.S.$152,0002,125
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,263,0002,876
Demand deposits$32,489,0002,665
Nontransaction accounts$80,760,0003,349
Money market deposit accounts (MMDAs)$12,270,0003,682
Other savings deposits (excluding MMDAs)$23,539,0002,583
Total time deposits$44,950,0002,945
Total time and savings deposits$99,534,0003,412
Noninterest-bearing deposits$32,489,0002,880
Interest-bearing deposits$99,535,0003,450
Retail deposits$122,611,0003,353
Estimated insured deposits$117,523,0003,206
IRAs and Keogh plan accounts$6,356,0002,744
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$250,0001,318
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$139,841,0003,308
Deposits held in domestic offices$139,841,0003,308
Individuals, partnerships, and corporations$128,421,0003,228
U.S. Government$01,191
States and political subdivisions in the U.S.$11,370,0002,905
Commercial banks and other depository institutions in U.S.$50,0002,320
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,744,0002,720
Demand deposits$38,562,0002,326
Nontransaction accounts$84,097,0003,289
Money market deposit accounts (MMDAs)$13,650,0003,575
Other savings deposits (excluding MMDAs)$23,617,0002,551
Total time deposits$46,831,0002,903
Total time and savings deposits$101,279,0003,400
Noninterest-bearing deposits$38,594,0002,590
Interest-bearing deposits$101,247,0003,436
Retail deposits$129,980,0003,265
Estimated insured deposits$119,967,0003,169
IRAs and Keogh plan accounts$6,517,0002,741
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$250,0001,307
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$131,421,0003,431
Deposits held in domestic offices$131,421,0003,431
Individuals, partnerships, and corporations$124,093,0003,301
U.S. Government$01,147
States and political subdivisions in the U.S.$7,163,0003,497
Commercial banks and other depository institutions in U.S.$165,0002,179
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,493,0002,907
Demand deposits$34,856,0002,478
Nontransaction accounts$81,928,0003,382
Money market deposit accounts (MMDAs)$11,993,0003,781
Other savings deposits (excluding MMDAs)$22,841,0002,637
Total time deposits$47,094,0002,928
Total time and savings deposits$96,565,0003,506
Noninterest-bearing deposits$34,856,0002,732
Interest-bearing deposits$96,565,0003,546
Retail deposits$121,969,0003,395
Estimated insured deposits$121,380,0003,165
IRAs and Keogh plan accounts$6,611,0002,775
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$250,0001,324
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$130,601,0003,454
Deposits held in domestic offices$130,601,0003,454
Individuals, partnerships, and corporations$122,233,0003,348
U.S. Government$01,163
States and political subdivisions in the U.S.$8,247,0003,336
Commercial banks and other depository institutions in U.S.$120,0002,285
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,314,0002,976
Demand deposits$31,658,0002,695
Nontransaction accounts$82,286,0003,387
Money market deposit accounts (MMDAs)$12,262,0003,800
Other savings deposits (excluding MMDAs)$22,479,0002,685
Total time deposits$47,545,0002,932
Total time and savings deposits$98,942,0003,496
Noninterest-bearing deposits$31,658,0002,914
Interest-bearing deposits$98,943,0003,532
Retail deposits$121,795,0003,412
Estimated insured deposits$118,186,0003,240
IRAs and Keogh plan accounts$6,070,0002,959
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$250,0001,312
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$129,500,0003,507
Deposits held in domestic offices$129,500,0003,507
Individuals, partnerships, and corporations$115,868,0003,488
U.S. Government$01,186
States and political subdivisions in the U.S.$13,491,0002,649
Commercial banks and other depository institutions in U.S.$141,0002,286
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,640,0003,105
Demand deposits$31,582,0002,710
Nontransaction accounts$82,860,0003,425
Money market deposit accounts (MMDAs)$11,077,0003,979
Other savings deposits (excluding MMDAs)$23,462,0002,619
Total time deposits$48,321,0002,930
Total time and savings deposits$97,918,0003,550
Noninterest-bearing deposits$31,577,0002,937
Interest-bearing deposits$97,923,0003,584
Retail deposits$120,899,0003,463
Estimated insured deposits$117,693,0003,285
IRAs and Keogh plan accounts$6,151,0002,964
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$250,0001,321
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$136,896,0003,395
Deposits held in domestic offices$136,896,0003,395
Individuals, partnerships, and corporations$125,804,0003,322
U.S. Government$01,254
States and political subdivisions in the U.S.$11,015,0002,957
Commercial banks and other depository institutions in U.S.$77,0002,421
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,878,0002,806
Demand deposits$36,274,0002,378
Nontransaction accounts$84,018,0003,389
Money market deposit accounts (MMDAs)$11,202,0003,983
Other savings deposits (excluding MMDAs)$22,444,0002,633
Total time deposits$50,370,0002,861
Total time and savings deposits$100,622,0003,493
Noninterest-bearing deposits$36,594,0002,652
Interest-bearing deposits$100,302,0003,532
Retail deposits$127,378,0003,363
Estimated insured deposits$122,837,0003,182
IRAs and Keogh plan accounts$6,300,0002,960
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$250,0001,314
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$125,818,0003,550
Deposits held in domestic offices$125,818,0003,550
Individuals, partnerships, and corporations$118,946,0003,423
U.S. Government$01,248
States and political subdivisions in the U.S.$6,779,0003,570
Commercial banks and other depository institutions in U.S.$93,0002,448
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,902,0003,043
Demand deposits$30,809,0002,684
Nontransaction accounts$79,916,0003,517
Money market deposit accounts (MMDAs)$9,021,0004,247
Other savings deposits (excluding MMDAs)$20,777,0002,752
Total time deposits$50,118,0002,899
Total time and savings deposits$95,009,0003,604
Noninterest-bearing deposits$30,831,0002,939
Interest-bearing deposits$94,987,0003,626
Retail deposits$117,768,0003,517
Estimated insured deposits$115,733,0003,303
IRAs and Keogh plan accounts$6,564,0002,926
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$250,0001,312
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$124,276,0003,595
Deposits held in domestic offices$124,276,0003,595
Individuals, partnerships, and corporations$116,308,0003,471
U.S. Government$01,147
States and political subdivisions in the U.S.$7,760,0003,447
Commercial banks and other depository institutions in U.S.$208,0002,295
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,514,0003,166
Demand deposits$28,689,0002,804
Nontransaction accounts$80,762,0003,509
Money market deposit accounts (MMDAs)$10,201,0004,150
Other savings deposits (excluding MMDAs)$19,738,0002,867
Total time deposits$50,824,0002,902
Total time and savings deposits$95,587,0003,616
Noninterest-bearing deposits$28,888,0003,034
Interest-bearing deposits$95,388,0003,641
Retail deposits$116,260,0003,536
Estimated insured deposits$118,175,0003,274
IRAs and Keogh plan accounts$1,106,0005,412
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$245,0001,346
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$125,522,0003,596
Deposits held in domestic offices$125,522,0003,596
Individuals, partnerships, and corporations$116,386,0003,495
U.S. Government$01,159
States and political subdivisions in the U.S.$9,024,0003,259
Commercial banks and other depository institutions in U.S.$112,0002,440
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,350,0003,212
Demand deposits$28,350,0002,820
Nontransaction accounts$82,172,0003,510
Money market deposit accounts (MMDAs)$10,958,0004,088
Other savings deposits (excluding MMDAs)$19,429,0002,880
Total time deposits$51,785,0002,893
Total time and savings deposits$97,172,0003,623
Noninterest-bearing deposits$28,367,0003,068
Interest-bearing deposits$97,155,0003,646
Retail deposits$117,519,0003,543
Estimated insured deposits$116,456,0003,312
IRAs and Keogh plan accounts$6,605,0002,959
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$245,0001,343
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$132,784,0003,494
Deposits held in domestic offices$132,784,0003,494
Individuals, partnerships, and corporations$121,118,0003,429
U.S. Government$01,296
States and political subdivisions in the U.S.$11,251,0002,921
Commercial banks and other depository institutions in U.S.$415,0002,017
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,859,0003,032
Demand deposits$31,448,0002,642
Nontransaction accounts$84,925,0003,429
Money market deposit accounts (MMDAs)$11,357,0004,065
Other savings deposits (excluding MMDAs)$19,880,0002,798
Total time deposits$53,686,0002,817
Total time and savings deposits$101,336,0003,523
Noninterest-bearing deposits$31,355,0002,932
Interest-bearing deposits$101,429,0003,540
Retail deposits$123,251,0003,464
Estimated insured deposits$118,355,0003,282
IRAs and Keogh plan accounts$6,668,0002,950
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$245,0001,343
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$123,583,0003,662
Deposits held in domestic offices$123,583,0003,662
Individuals, partnerships, and corporations$116,524,0003,519
U.S. Government$01,197
States and political subdivisions in the U.S.$6,803,0003,606
Commercial banks and other depository institutions in U.S.$256,0002,225
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,073,0003,153
Demand deposits$28,239,0002,780
Nontransaction accounts$80,510,0003,591
Money market deposit accounts (MMDAs)$8,895,0004,392
Other savings deposits (excluding MMDAs)$18,084,0002,940
Total time deposits$53,532,0002,883
Total time and savings deposits$95,344,0003,680
Noninterest-bearing deposits$28,239,0003,068
Interest-bearing deposits$95,344,0003,691
Retail deposits$115,094,0003,612
Estimated insured deposits$114,138,0003,385
IRAs and Keogh plan accounts$6,752,0002,969
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$245,0001,338
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$125,763,0003,634
Deposits held in domestic offices$125,763,0003,634
Individuals, partnerships, and corporations$116,133,0003,540
U.S. Government$01,235
States and political subdivisions in the U.S.$9,304,0003,181
Commercial banks and other depository institutions in U.S.$326,0002,167
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,896,0003,130
Demand deposits$29,210,0002,704
Nontransaction accounts$81,867,0003,579
Money market deposit accounts (MMDAs)$9,493,0004,367
Other savings deposits (excluding MMDAs)$18,077,0002,965
Total time deposits$54,298,0002,899
Total time and savings deposits$96,553,0003,672
Noninterest-bearing deposits$29,211,0003,003
Interest-bearing deposits$96,552,0003,677
Retail deposits$117,629,0003,595
Estimated insured deposits$114,094,0003,398
IRAs and Keogh plan accounts$6,710,0003,011
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$122,547,0003,735
Deposits held in domestic offices$122,547,0003,735
Individuals, partnerships, and corporations$113,639,0003,639
U.S. Government$01,228
States and political subdivisions in the U.S.$8,553,0003,330
Commercial banks and other depository institutions in U.S.$355,0002,133
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,562,0003,349
Demand deposits$26,165,0002,948
Nontransaction accounts$81,985,0003,616
Money market deposit accounts (MMDAs)$9,349,0004,434
Other savings deposits (excluding MMDAs)$17,778,0002,992
Total time deposits$54,858,0002,906
Total time and savings deposits$96,382,0003,726
Noninterest-bearing deposits$26,165,0003,239
Interest-bearing deposits$96,382,0003,737
Retail deposits$113,974,0003,702
Estimated insured deposits$116,858,0003,379
IRAs and Keogh plan accounts$6,792,0003,007
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$128,453,0003,638
Deposits held in domestic offices$128,453,0003,638
Individuals, partnerships, and corporations$115,964,0003,601
U.S. Government$01,345
States and political subdivisions in the U.S.$12,256,0002,749
Commercial banks and other depository institutions in U.S.$233,0002,497
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,884,0003,010
Demand deposits$29,539,0002,670
Nontransaction accounts$81,569,0003,644
Money market deposit accounts (MMDAs)$9,726,0004,417
Other savings deposits (excluding MMDAs)$17,297,0003,018
Total time deposits$54,546,0002,970
Total time and savings deposits$98,914,0003,682
Noninterest-bearing deposits$29,539,0003,005
Interest-bearing deposits$98,914,0003,688
Retail deposits$122,203,0003,555
Estimated insured deposits$116,979,0003,388
IRAs and Keogh plan accounts$6,796,0003,069
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$119,833,0003,807
Deposits held in domestic offices$119,833,0003,807
Individuals, partnerships, and corporations$112,459,0003,676
U.S. Government$01,257
States and political subdivisions in the U.S.$7,053,0003,594
Commercial banks and other depository institutions in U.S.$321,0002,283
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,393,0003,216
Demand deposits$26,636,0002,816
Nontransaction accounts$78,440,0003,796
Money market deposit accounts (MMDAs)$8,039,0004,714
Other savings deposits (excluding MMDAs)$16,301,0003,127
Total time deposits$54,100,0003,046
Total time and savings deposits$93,197,0003,844
Noninterest-bearing deposits$26,636,0003,151
Interest-bearing deposits$93,197,0003,857
Retail deposits$114,078,0003,710
Estimated insured deposits$111,874,0003,525
IRAs and Keogh plan accounts$6,968,0003,086
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$123,071,0003,770
Deposits held in domestic offices$123,071,0003,770
Individuals, partnerships, and corporations$113,823,0003,674
U.S. Government$01,331
States and political subdivisions in the U.S.$8,834,0003,256
Commercial banks and other depository institutions in U.S.$414,0002,198
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,206,0003,118
Demand deposits$28,558,0002,628
Nontransaction accounts$79,865,0003,785
Money market deposit accounts (MMDAs)$8,723,0004,645
Other savings deposits (excluding MMDAs)$16,352,0003,122
Total time deposits$54,790,0003,066
Total time and savings deposits$94,513,0003,843
Noninterest-bearing deposits$28,558,0002,975
Interest-bearing deposits$94,513,0003,845
Retail deposits$117,427,0003,662
Estimated insured deposits$112,929,0003,513
IRAs and Keogh plan accounts$7,000,0003,108
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$122,307,0003,821
Deposits held in domestic offices$122,307,0003,821
Individuals, partnerships, and corporations$113,223,0003,725
U.S. Government$01,317
States and political subdivisions in the U.S.$8,563,0003,339
Commercial banks and other depository institutions in U.S.$521,0002,030
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,149,0003,265
Demand deposits$27,286,0002,701
Nontransaction accounts$81,158,0003,776
Money market deposit accounts (MMDAs)$9,231,0004,630
Other savings deposits (excluding MMDAs)$16,336,0003,148
Total time deposits$55,591,0003,076
Total time and savings deposits$95,021,0003,890
Noninterest-bearing deposits$27,286,0003,055
Interest-bearing deposits$95,021,0003,899
Retail deposits$116,271,0003,733
Estimated insured deposits$114,401,0003,523
IRAs and Keogh plan accounts$7,106,0003,124
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$124,908,0003,763
Deposits held in domestic offices$124,908,0003,763
Individuals, partnerships, and corporations$113,777,0003,722
U.S. Government$01,474
States and political subdivisions in the U.S.$10,693,0002,934
Commercial banks and other depository institutions in U.S.$438,0002,159
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,244,0003,131
Demand deposits$27,266,0002,708
Nontransaction accounts$81,664,0003,778
Money market deposit accounts (MMDAs)$10,011,0004,520
Other savings deposits (excluding MMDAs)$16,329,0003,072
Total time deposits$55,324,0003,125
Total time and savings deposits$97,642,0003,817
Noninterest-bearing deposits$27,266,0003,098
Interest-bearing deposits$97,642,0003,817
Retail deposits$118,664,0003,677
Estimated insured deposits$115,677,0003,496
IRAs and Keogh plan accounts$7,151,0003,152
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$120,354,0003,863
Deposits held in domestic offices$120,354,0003,863
Individuals, partnerships, and corporations$111,891,0003,786
U.S. Government$01,406
States and political subdivisions in the U.S.$7,920,0003,373
Commercial banks and other depository institutions in U.S.$543,0002,046
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,001,0003,234
Demand deposits$26,868,0002,676
Nontransaction accounts$80,353,0003,862
Money market deposit accounts (MMDAs)$8,295,0004,819
Other savings deposits (excluding MMDAs)$15,950,0003,117
Total time deposits$56,108,0003,141
Total time and savings deposits$93,486,0003,956
Noninterest-bearing deposits$26,868,0003,064
Interest-bearing deposits$93,486,0003,960
Retail deposits$113,655,0003,784
Estimated insured deposits$113,209,0003,565
IRAs and Keogh plan accounts$7,256,0003,185
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$119,996,0003,899
Deposits held in domestic offices$119,996,0003,898
Individuals, partnerships, and corporations$112,083,0003,792
U.S. Government$01,377
States and political subdivisions in the U.S.$7,279,0003,538
Commercial banks and other depository institutions in U.S.$634,0001,980
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,726,0003,300
Demand deposits$25,905,0002,723
Nontransaction accounts$81,270,0003,861
Money market deposit accounts (MMDAs)$8,664,0004,799
Other savings deposits (excluding MMDAs)$16,333,0003,066
Total time deposits$56,273,0003,186
Total time and savings deposits$94,091,0003,973
Noninterest-bearing deposits$25,905,0003,100
Interest-bearing deposits$94,091,0003,976
Retail deposits$113,278,0003,819
Estimated insured deposits$113,738,0003,585
IRAs and Keogh plan accounts$7,396,0003,162
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$121,488,0003,918
Deposits held in domestic offices$121,488,0003,917
Individuals, partnerships, and corporations$113,645,0003,801
U.S. Government$01,424
States and political subdivisions in the U.S.$7,334,0003,571
Commercial banks and other depository institutions in U.S.$509,0002,140
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,351,0003,296
Demand deposits$26,374,0002,685
Nontransaction accounts$82,137,0003,896
Money market deposit accounts (MMDAs)$9,651,0004,706
Other savings deposits (excluding MMDAs)$15,466,0003,184
Total time deposits$57,020,0003,221
Total time and savings deposits$95,114,0004,015
Noninterest-bearing deposits$26,373,0003,086
Interest-bearing deposits$95,115,0004,011
Retail deposits$113,825,0003,867
Estimated insured deposits$113,731,0003,627
IRAs and Keogh plan accounts$7,538,0003,145
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$124,483,0003,859
Deposits held in domestic offices$124,483,0003,858
Individuals, partnerships, and corporations$113,613,0003,820
U.S. Government$01,583
States and political subdivisions in the U.S.$10,397,0002,921
Commercial banks and other depository institutions in U.S.$473,0002,252
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,555,0003,053
Demand deposits$27,157,0002,677
Nontransaction accounts$80,928,0003,917
Money market deposit accounts (MMDAs)$9,993,0004,611
Other savings deposits (excluding MMDAs)$14,646,0003,216
Total time deposits$56,290,0003,306
Total time and savings deposits$97,326,0003,961
Noninterest-bearing deposits$27,156,0003,079
Interest-bearing deposits$97,327,0003,954
Retail deposits$116,922,0003,809
Estimated insured deposits$115,754,0003,713
IRAs and Keogh plan accounts$7,313,0003,237
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$115,060,0004,051
Deposits held in domestic offices$115,060,0004,051
Individuals, partnerships, and corporations$107,449,0003,962
U.S. Government$01,457
States and political subdivisions in the U.S.$7,089,0003,571
Commercial banks and other depository institutions in U.S.$522,0002,173
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,637,0003,324
Demand deposits$23,690,0002,834
Nontransaction accounts$78,423,0004,054
Money market deposit accounts (MMDAs)$7,136,0005,117
Other savings deposits (excluding MMDAs)$14,900,0003,161
Total time deposits$56,387,0003,394
Total time and savings deposits$91,370,0004,144
Noninterest-bearing deposits$23,690,0003,261
Interest-bearing deposits$91,370,0004,146
Retail deposits$107,825,0004,004
Estimated insured deposits$109,846,0003,851
IRAs and Keogh plan accounts$7,179,0003,330
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$114,998,0004,079
Deposits held in domestic offices$114,998,0004,079
Individuals, partnerships, and corporations$107,753,0003,979
U.S. Government$01,535
States and political subdivisions in the U.S.$6,585,0003,712
Commercial banks and other depository institutions in U.S.$660,0002,078
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,909,0003,378
Demand deposits$23,194,0002,852
Nontransaction accounts$79,089,0004,071
Money market deposit accounts (MMDAs)$7,705,0005,044
Other savings deposits (excluding MMDAs)$14,995,0003,135
Total time deposits$56,389,0003,468
Total time and savings deposits$91,804,0004,151
Noninterest-bearing deposits$23,194,0003,249
Interest-bearing deposits$91,804,0004,147
Retail deposits$108,731,0003,979
Estimated insured deposits$110,852,0003,842
IRAs and Keogh plan accounts$7,214,0003,348
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$115,648,0004,107
Deposits held in domestic offices$115,648,0004,105
Individuals, partnerships, and corporations$107,977,0004,004
U.S. Government$01,579
States and political subdivisions in the U.S.$6,966,0003,663
Commercial banks and other depository institutions in U.S.$705,0002,031
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,080,0003,464
Demand deposits$23,373,0002,824
Nontransaction accounts$80,568,0004,073
Money market deposit accounts (MMDAs)$8,289,0004,996
Other savings deposits (excluding MMDAs)$14,673,0003,157
Total time deposits$57,606,0003,473
Total time and savings deposits$92,275,0004,205
Noninterest-bearing deposits$23,373,0003,246
Interest-bearing deposits$92,275,0004,201
Retail deposits$108,180,0004,060
Estimated insured deposits$110,470,0003,902
IRAs and Keogh plan accounts$7,324,0003,327
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$119,502,0003,973
Deposits held in domestic offices$119,502,0003,971
Individuals, partnerships, and corporations$108,285,0003,978
U.S. Government$01,780
States and political subdivisions in the U.S.$10,542,0002,808
Commercial banks and other depository institutions in U.S.$675,0001,945
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,064,0002,906
Demand deposits$26,528,0002,393
Nontransaction accounts$78,438,0004,138
Money market deposit accounts (MMDAs)$8,895,0004,862
Other savings deposits (excluding MMDAs)$13,636,0003,192
Total time deposits$55,907,0003,609
Total time and savings deposits$92,974,0004,120
Noninterest-bearing deposits$26,528,0002,839
Interest-bearing deposits$92,974,0004,150
Retail deposits$113,916,0003,855
Estimated insured deposits$113,556,0003,788
IRAs and Keogh plan accounts$7,082,0003,419
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$113,212,0004,129
Deposits held in domestic offices$113,212,0004,127
Individuals, partnerships, and corporations$104,964,0004,070
U.S. Government$01,652
States and political subdivisions in the U.S.$7,584,0003,283
Commercial banks and other depository institutions in U.S.$664,0001,988
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,894,0003,254
Demand deposits$23,588,0002,585
Nontransaction accounts$78,318,0004,177
Money market deposit accounts (MMDAs)$7,926,0005,030
Other savings deposits (excluding MMDAs)$13,797,0003,155
Total time deposits$56,595,0003,650
Total time and savings deposits$89,624,0004,255
Noninterest-bearing deposits$23,588,0003,025
Interest-bearing deposits$89,624,0004,281
Retail deposits$107,925,0003,993
Estimated insured deposits$109,271,0003,897
IRAs and Keogh plan accounts$7,142,0003,441
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$111,910,0004,169
Deposits held in domestic offices$111,910,0004,167
Individuals, partnerships, and corporations$103,249,0004,118
U.S. Government$01,633
States and political subdivisions in the U.S.$7,988,0003,224
Commercial banks and other depository institutions in U.S.$673,0002,034
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,382,0003,165
Demand deposits$23,631,0002,453
Nontransaction accounts$76,528,0004,266
Money market deposit accounts (MMDAs)$6,928,0005,252
Other savings deposits (excluding MMDAs)$12,680,0003,296
Total time deposits$56,920,0003,678
Total time and savings deposits$88,279,0004,320
Noninterest-bearing deposits$23,631,0002,903
Interest-bearing deposits$88,279,0004,336
Retail deposits$106,816,0004,028
Estimated insured deposits$110,845,0003,882
IRAs and Keogh plan accounts$7,216,0003,427
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$108,594,0004,289
Deposits held in domestic offices$108,594,0004,286
Individuals, partnerships, and corporations$100,973,0004,211
U.S. Government$01,643
States and political subdivisions in the U.S.$6,660,0003,551
Commercial banks and other depository institutions in U.S.$961,0001,827
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,081,0003,553
Demand deposits$16,585,0003,408
Nontransaction accounts$77,513,0004,301
Money market deposit accounts (MMDAs)$7,303,0005,213
Other savings deposits (excluding MMDAs)$12,466,0003,318
Total time deposits$57,744,0003,717
Total time and savings deposits$92,009,0004,268
Noninterest-bearing deposits$19,585,0003,369
Interest-bearing deposits$89,009,0004,391
Retail deposits$103,529,0004,156
Estimated insured deposits$104,939,0004,065
IRAs and Keogh plan accounts$7,228,0003,444
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$112,791,0004,184
Deposits held in domestic offices$112,791,0004,181
Individuals, partnerships, and corporations$102,068,0004,186
U.S. Government$02,902
States and political subdivisions in the U.S.$10,130,0002,814
Commercial banks and other depository institutions in U.S.$593,0002,096
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,928,0003,243
Demand deposits$21,220,0002,675
Nontransaction accounts$78,863,0004,284
Money market deposit accounts (MMDAs)$8,450,0004,944
Other savings deposits (excluding MMDAs)$12,100,0003,290
Total time deposits$58,313,0003,761
Total time and savings deposits$91,571,0004,287
Noninterest-bearing deposits$21,220,0003,124
Interest-bearing deposits$91,571,0004,310
Retail deposits$106,669,0004,039
Estimated insured deposits$102,926,0004,099
IRAs and Keogh plan accounts$6,866,0003,557
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$109,010,0004,316
Deposits held in domestic offices$109,010,0004,313
Individuals, partnerships, and corporations$99,461,0004,297
U.S. Government$03,279
States and political subdivisions in the U.S.$8,927,0003,007
Commercial banks and other depository institutions in U.S.$622,0002,052
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,712,0003,422
Demand deposits$18,339,0002,980
Nontransaction accounts$78,298,0004,361
Money market deposit accounts (MMDAs)$7,891,0005,085
Other savings deposits (excluding MMDAs)$12,298,0003,248
Total time deposits$58,109,0003,880
Total time and savings deposits$90,671,0004,374
Noninterest-bearing deposits$18,339,0003,409
Interest-bearing deposits$90,671,0004,391
Retail deposits$104,876,0004,114
Estimated insured deposits$103,600,0004,047
IRAs and Keogh plan accounts$6,844,0003,630
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$108,384,0004,343
Deposits held in domestic offices$108,384,0004,341
Individuals, partnerships, and corporations$101,392,0004,257
U.S. Government$03,428
States and political subdivisions in the U.S.$6,439,0003,610
Commercial banks and other depository institutions in U.S.$553,0002,154
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,025,0003,684
Demand deposits$17,788,0003,007
Nontransaction accounts$80,359,0004,308
Money market deposit accounts (MMDAs)$8,311,0005,004
Other savings deposits (excluding MMDAs)$11,449,0003,381
Total time deposits$60,599,0003,841
Total time and savings deposits$90,596,0004,404
Noninterest-bearing deposits$28,025,0002,355
Interest-bearing deposits$80,359,0004,741
Retail deposits$97,980,0004,332
Estimated insured deposits$100,260,0004,161
IRAs and Keogh plan accounts$6,853,0003,626
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$109,249,0004,397
Deposits held in domestic offices$109,249,0004,395
Individuals, partnerships, and corporations$99,996,0004,352
U.S. Government$03,500
States and political subdivisions in the U.S.$9,253,0003,032
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,594,0003,425
Demand deposits$17,611,0003,007
Nontransaction accounts$78,655,0004,432
Money market deposit accounts (MMDAs)$8,705,0004,956
Other savings deposits (excluding MMDAs)$11,313,0003,413
Total time deposits$58,637,0003,975
Total time and savings deposits$91,638,0004,436
Noninterest-bearing deposits$17,611,0003,451
Interest-bearing deposits$91,638,0004,450
Retail deposits$105,167,0004,154
Estimated insured deposits$106,905,0004,020
IRAs and Keogh plan accounts$6,802,0003,663
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$112,730,0004,293
Deposits held in domestic offices$112,730,0004,292
Individuals, partnerships, and corporations$102,526,0004,264
U.S. Government$03,705
States and political subdivisions in the U.S.$10,204,0002,821
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,399,0003,311
Demand deposits$19,426,0002,857
Nontransaction accounts$80,331,0004,332
Money market deposit accounts (MMDAs)$11,026,0004,491
Other savings deposits (excluding MMDAs)$10,777,0003,435
Total time deposits$58,528,0004,014
Total time and savings deposits$93,304,0004,342
Noninterest-bearing deposits$19,426,0003,300
Interest-bearing deposits$93,304,0004,369
Retail deposits$94,240,0004,062
Estimated insured deposits$107,261,0003,986
IRAs and Keogh plan accounts$6,990,0003,582
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$106,160,0004,439
Deposits held in domestic offices$106,160,0004,437
Individuals, partnerships, and corporations$99,739,0004,328
U.S. Government$2,605,000107
States and political subdivisions in the U.S.$3,816,0004,462
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,834,0003,687
Demand deposits$16,912,0003,046
Nontransaction accounts$79,326,0004,399
Money market deposit accounts (MMDAs)$8,943,0004,892
Other savings deposits (excluding MMDAs)$10,918,0003,415
Total time deposits$59,465,0004,035
Total time and savings deposits$89,248,0004,466
Noninterest-bearing deposits$16,912,0003,487
Interest-bearing deposits$89,248,0004,487
Retail deposits$86,953,0004,265
Estimated insured deposits$103,946,0004,083
IRAs and Keogh plan accounts$7,182,0003,501
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$106,492,0004,435
Deposits held in domestic offices$106,492,0004,432
Individuals, partnerships, and corporations$100,372,0004,324
U.S. Government$03,557
States and political subdivisions in the U.S.$6,120,0003,721
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,934,0003,602
Demand deposits$17,840,0002,948
Nontransaction accounts$78,558,0004,432
Money market deposit accounts (MMDAs)$8,992,0004,844
Other savings deposits (excluding MMDAs)$11,090,0003,380
Total time deposits$58,476,0004,101
Total time and savings deposits$88,652,0004,491
Noninterest-bearing deposits$17,840,0003,394
Interest-bearing deposits$88,652,0004,507
Retail deposits$88,394,0004,242
Estimated insured deposits$94,154,0003,957
IRAs and Keogh plan accounts$6,998,0003,545
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$104,233,0004,495
Deposits held in domestic offices$104,233,0004,492
Individuals, partnerships, and corporations$96,436,0004,442
U.S. Government$03,628
States and political subdivisions in the U.S.$7,797,0003,280
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,442,0003,650
Demand deposits$16,323,0003,195
Nontransaction accounts$76,791,0004,517
Money market deposit accounts (MMDAs)$9,645,0004,684
Other savings deposits (excluding MMDAs)$10,925,0003,372
Total time deposits$56,221,0004,242
Total time and savings deposits$87,910,0004,507
Noninterest-bearing deposits$16,323,0003,605
Interest-bearing deposits$87,910,0004,523
Retail deposits$88,051,0004,254
Estimated insured deposits$91,139,0004,063
IRAs and Keogh plan accounts$6,728,0003,567
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$105,992,0004,380
Deposits held in domestic offices$105,992,0004,377
Individuals, partnerships, and corporations$98,316,0004,290
U.S. Government$03,888
States and political subdivisions in the U.S.$7,676,0003,315
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,951,0003,316
Demand deposits$18,873,0002,841
Nontransaction accounts$76,041,0004,447
Money market deposit accounts (MMDAs)$10,271,0004,469
Other savings deposits (excluding MMDAs)$10,993,0003,244
Total time deposits$54,777,0004,252
Total time and savings deposits$87,119,0004,446
Noninterest-bearing deposits$29,951,0002,140
Interest-bearing deposits$76,041,0004,887
Retail deposits$90,881,0004,100
Estimated insured deposits$91,173,0003,997
IRAs and Keogh plan accounts$6,759,0003,480
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$103,830,0004,409
Deposits held in domestic offices$103,830,0004,405
Individuals, partnerships, and corporations$95,703,0004,345
U.S. Government$03,764
States and political subdivisions in the U.S.$8,127,0003,088
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,330,0003,290
Demand deposits$17,580,0002,975
Nontransaction accounts$74,500,0004,473
Money market deposit accounts (MMDAs)$11,758,0004,208
Other savings deposits (excluding MMDAs)$10,622,0003,365
Total time deposits$52,120,0004,324
Total time and savings deposits$86,250,0004,462
Noninterest-bearing deposits$17,580,0003,415
Interest-bearing deposits$86,250,0004,474
Retail deposits$91,541,0004,068
Estimated insured deposits$90,126,0004,021
IRAs and Keogh plan accounts$6,579,0003,492
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$103,463,0004,418
Deposits held in domestic offices$103,463,0004,414
Individuals, partnerships, and corporations$95,817,0004,365
U.S. Government$03,873
States and political subdivisions in the U.S.$7,646,0003,230
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,501,0003,358
Demand deposits$18,311,0002,931
Nontransaction accounts$73,962,0004,487
Money market deposit accounts (MMDAs)$12,252,0004,150
Other savings deposits (excluding MMDAs)$10,699,0003,378
Total time deposits$51,011,0004,365
Total time and savings deposits$85,152,0004,488
Noninterest-bearing deposits$18,311,0003,377
Interest-bearing deposits$85,152,0004,497
Retail deposits$92,530,0004,051
Estimated insured deposits$89,110,0004,033
IRAs and Keogh plan accounts$6,464,0003,537
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$103,686,0004,406
Deposits held in domestic offices$103,686,0004,402
Individuals, partnerships, and corporations$92,678,0004,464
U.S. Government$03,876
States and political subdivisions in the U.S.$11,008,0002,549
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,153,0003,256
Demand deposits$16,592,0003,209
Nontransaction accounts$73,533,0004,533
Money market deposit accounts (MMDAs)$12,654,0004,079
Other savings deposits (excluding MMDAs)$9,937,0003,474
Total time deposits$50,942,0004,407
Total time and savings deposits$87,094,0004,445
Noninterest-bearing deposits$16,592,0003,597
Interest-bearing deposits$87,094,0004,461
Retail deposits$92,852,0004,031
Estimated insured deposits$91,109,0003,963
IRAs and Keogh plan accounts$6,064,0003,651
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$105,083,0004,339
Deposits held in domestic offices$105,083,0004,337
Individuals, partnerships, and corporations$94,477,0004,379
U.S. Government$04,156
States and political subdivisions in the U.S.$10,606,0002,586
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,480,0003,157
Demand deposits$18,870,0002,892
Nontransaction accounts$73,603,0004,468
Money market deposit accounts (MMDAs)$13,863,0003,810
Other savings deposits (excluding MMDAs)$10,120,0003,393
Total time deposits$49,620,0004,441
Total time and savings deposits$86,213,0004,410
Noninterest-bearing deposits$18,870,0003,310
Interest-bearing deposits$86,213,0004,421
Retail deposits$95,081,0003,927
Estimated insured deposits$87,907,0003,993
IRAs and Keogh plan accounts$5,925,0003,672
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$103,046,0004,352
Deposits held in domestic offices$103,046,0004,349
Individuals, partnerships, and corporations$91,232,0004,452
U.S. Government$03,924
States and political subdivisions in the U.S.$11,814,0002,253
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,651,0003,131
Demand deposits$16,690,0003,179
Nontransaction accounts$72,395,0004,501
Money market deposit accounts (MMDAs)$12,796,0003,956
Other savings deposits (excluding MMDAs)$10,006,0003,445
Total time deposits$49,593,0004,423
Total time and savings deposits$86,356,0004,374
Noninterest-bearing deposits$16,690,0003,565
Interest-bearing deposits$86,356,0004,386
Retail deposits$93,070,0003,944
Estimated insured deposits$85,970,0004,025
IRAs and Keogh plan accounts$5,947,0003,686
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$103,814,0004,338
Deposits held in domestic offices$103,814,0004,336
Individuals, partnerships, and corporations$90,622,0004,476
U.S. Government$04,057
States and political subdivisions in the U.S.$13,192,0002,038
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,327,0003,033
Demand deposits$16,801,0003,280
Nontransaction accounts$70,487,0004,549
Money market deposit accounts (MMDAs)$11,917,0004,082
Other savings deposits (excluding MMDAs)$10,224,0003,483
Total time deposits$48,346,0004,463
Total time and savings deposits$87,013,0004,347
Noninterest-bearing deposits$16,801,0003,617
Interest-bearing deposits$87,013,0004,357
Retail deposits$94,574,0003,935
Estimated insured deposits$84,711,0004,105
IRAs and Keogh plan accounts$5,760,0003,760
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$106,487,0004,289
Deposits held in domestic offices$106,487,0004,288
Individuals, partnerships, and corporations$89,934,0004,499
U.S. Government$04,056
States and political subdivisions in the U.S.$16,553,0001,744
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,063,0002,949
Demand deposits$15,260,0003,596
Nontransaction accounts$71,424,0004,521
Money market deposit accounts (MMDAs)$11,961,0004,132
Other savings deposits (excluding MMDAs)$10,481,0003,464
Total time deposits$48,982,0004,399
Total time and savings deposits$91,227,0004,228
Noninterest-bearing deposits$15,260,0003,887
Interest-bearing deposits$91,227,0004,240
Retail deposits$97,595,0003,866
Estimated insured deposits$85,602,0004,060
IRAs and Keogh plan accounts$5,711,0003,725
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$107,033,0004,238
Deposits held in domestic offices$107,033,0004,236
Individuals, partnerships, and corporations$88,531,0004,500
U.S. Government$04,273
States and political subdivisions in the U.S.$18,502,0001,549
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,861,0002,736
Demand deposits$17,010,0003,333
Nontransaction accounts$69,172,0004,557
Money market deposit accounts (MMDAs)$12,415,0003,993
Other savings deposits (excluding MMDAs)$10,356,0003,462
Total time deposits$46,401,0004,489
Total time and savings deposits$90,023,0004,213
Noninterest-bearing deposits$17,010,0003,654
Interest-bearing deposits$90,023,0004,226
Retail deposits$98,956,0003,719
Estimated insured deposits$84,713,0004,030
IRAs and Keogh plan accounts$5,497,0003,776
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$102,434,0004,304
Deposits held in domestic offices$102,434,0004,300
Individuals, partnerships, and corporations$85,174,0004,575
U.S. Government$04,163
States and political subdivisions in the U.S.$17,260,0001,560
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,143,0002,837
Demand deposits$15,594,0003,582
Nontransaction accounts$66,291,0004,633
Money market deposit accounts (MMDAs)$11,681,0004,104
Other savings deposits (excluding MMDAs)$10,478,0003,454
Total time deposits$44,132,0004,605
Total time and savings deposits$86,840,0004,256
Noninterest-bearing deposits$15,594,0003,871
Interest-bearing deposits$86,840,0004,271
Retail deposits$93,932,0003,801
Estimated insured deposits$80,549,0004,153
IRAs and Keogh plan accounts$5,526,0003,735
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$92,222,0004,588
Deposits held in domestic offices$92,222,0004,584
Individuals, partnerships, and corporations$86,148,0004,523
U.S. Government$04,264
States and political subdivisions in the U.S.$6,074,0003,476
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,162,0004,056
Demand deposits$16,763,0003,469
Nontransaction accounts$66,060,0004,579
Money market deposit accounts (MMDAs)$11,200,0004,190
Other savings deposits (excluding MMDAs)$10,873,0003,487
Total time deposits$43,987,0004,514
Total time and savings deposits$75,459,0004,643
Noninterest-bearing deposits$16,763,0003,721
Interest-bearing deposits$75,459,0004,666
Retail deposits$83,763,0004,161
Estimated insured deposits$81,196,0004,120
IRAs and Keogh plan accounts$5,486,0003,728
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$93,453,0004,563
Deposits held in domestic offices$93,453,0004,559
Individuals, partnerships, and corporations$84,708,0004,564
U.S. Government$04,261
States and political subdivisions in the U.S.$8,745,0002,798
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,769,0004,043
Demand deposits$15,615,0003,698
Nontransaction accounts$66,684,0004,552
Money market deposit accounts (MMDAs)$11,844,0004,108
Other savings deposits (excluding MMDAs)$10,765,0003,558
Total time deposits$44,075,0004,434
Total time and savings deposits$77,838,0004,554
Noninterest-bearing deposits$15,615,0003,915
Interest-bearing deposits$77,838,0004,573
Retail deposits$84,992,0004,149
Estimated insured deposits$82,322,0004,051
IRAs and Keogh plan accounts$5,386,0003,723
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$94,005,0004,540
Deposits held in domestic offices$94,005,0004,537
Individuals, partnerships, and corporations$86,514,0004,477
U.S. Government$04,442
States and political subdivisions in the U.S.$7,491,0003,106
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,975,0003,977
Demand deposits$17,695,0003,397
Nontransaction accounts$66,030,0004,524
Money market deposit accounts (MMDAs)$11,756,0004,109
Other savings deposits (excluding MMDAs)$11,559,0003,417
Total time deposits$42,715,0004,461
Total time and savings deposits$76,310,0004,569
Noninterest-bearing deposits$17,695,0003,623
Interest-bearing deposits$76,310,0004,596
Retail deposits$85,920,0004,107
Estimated insured deposits$78,064,0004,189
IRAs and Keogh plan accounts$5,332,0003,721
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$90,588,0004,601
Deposits held in domestic offices$90,588,0004,597
Individuals, partnerships, and corporations$83,627,0004,529
U.S. Government$04,317
States and political subdivisions in the U.S.$6,961,0003,176
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,544,0004,209
Demand deposits$15,473,0003,729
Nontransaction accounts$65,044,0004,549
Money market deposit accounts (MMDAs)$11,924,0004,081
Other savings deposits (excluding MMDAs)$10,760,0003,590
Total time deposits$42,360,0004,443
Total time and savings deposits$75,115,0004,589
Noninterest-bearing deposits$15,473,0003,915
Interest-bearing deposits$75,115,0004,602
Retail deposits$82,618,0004,164
Estimated insured deposits$75,201,0004,278
IRAs and Keogh plan accounts$5,349,0003,724
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$87,105,0004,671
Deposits held in domestic offices$87,105,0004,668
Individuals, partnerships, and corporations$82,006,0004,534
U.S. Government$04,271
States and political subdivisions in the U.S.$5,099,0003,816
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,451,0004,356
Demand deposits$16,077,0003,574
Nontransaction accounts$62,654,0004,604
Money market deposit accounts (MMDAs)$10,482,0004,303
Other savings deposits (excluding MMDAs)$11,660,0003,484
Total time deposits$40,512,0004,481
Total time and savings deposits$71,028,0004,725
Noninterest-bearing deposits$19,490,0003,247
Interest-bearing deposits$67,615,0004,908
Retail deposits$79,846,0004,242
Estimated insured deposits$75,381,0004,224
IRAs and Keogh plan accounts$5,282,0003,739
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$90,615,0004,554
Deposits held in domestic offices$90,615,0004,550
Individuals, partnerships, and corporations$82,163,0004,531
U.S. Government$04,329
States and political subdivisions in the U.S.$8,452,0002,863
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,282,0004,021
Demand deposits$19,464,0003,000
Nontransaction accounts$63,333,0004,581
Money market deposit accounts (MMDAs)$11,320,0004,240
Other savings deposits (excluding MMDAs)$11,140,0003,658
Total time deposits$40,873,0004,412
Total time and savings deposits$71,151,0004,753
Noninterest-bearing deposits$19,464,0003,203
Interest-bearing deposits$71,151,0004,787
Retail deposits$82,425,0004,191
Estimated insured deposits$75,298,0004,242
IRAs and Keogh plan accounts$5,200,0003,781
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$91,583,0004,505
Deposits held in domestic offices$91,583,0004,501
Individuals, partnerships, and corporations$85,305,0004,402
U.S. Government$1,821,000131
States and political subdivisions in the U.S.$4,457,0004,207
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,042,0004,105
Demand deposits$20,959,0002,847
Nontransaction accounts$64,541,0004,470
Money market deposit accounts (MMDAs)$11,751,0004,165
Other savings deposits (excluding MMDAs)$11,257,0003,599
Total time deposits$41,533,0004,298
Total time and savings deposits$70,624,0004,761
Noninterest-bearing deposits$20,959,0003,035
Interest-bearing deposits$70,624,0004,789
Retail deposits$82,576,0004,184
Estimated insured deposits$76,774,0004,177
IRAs and Keogh plan accounts$5,238,0003,764
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$90,878,0004,477
Deposits held in domestic offices$90,878,0004,474
Individuals, partnerships, and corporations$84,282,0004,407
U.S. Government$04,404
States and political subdivisions in the U.S.$6,596,0003,284
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,417,0004,325
Demand deposits$18,311,0003,110
Nontransaction accounts$66,461,0004,373
Money market deposit accounts (MMDAs)$12,487,0004,028
Other savings deposits (excluding MMDAs)$10,833,0003,711
Total time deposits$43,141,0004,153
Total time and savings deposits$72,567,0004,623
Noninterest-bearing deposits$18,311,0003,274
Interest-bearing deposits$72,567,0004,656
Retail deposits$80,876,0004,196
Estimated insured deposits$71,812,0004,378
IRAs and Keogh plan accounts$5,231,0003,783
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$90,832,0004,471
Deposits held in domestic offices$90,832,0004,468
Individuals, partnerships, and corporations$84,457,0004,396
U.S. Government$04,543
States and political subdivisions in the U.S.$6,375,0003,349
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,025,0004,494
Demand deposits$15,151,0003,582
Nontransaction accounts$67,807,0004,286
Money market deposit accounts (MMDAs)$12,777,0003,987
Other savings deposits (excluding MMDAs)$10,936,0003,707
Total time deposits$44,094,0004,077
Total time and savings deposits$75,681,0004,492
Noninterest-bearing deposits$18,237,0003,251
Interest-bearing deposits$72,595,0004,664
Retail deposits$80,439,0004,232
Estimated insured deposits$70,369,0004,486
IRAs and Keogh plan accounts$5,302,0003,807
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$94,451,0004,345
Deposits held in domestic offices$94,451,0004,341
Individuals, partnerships, and corporations$85,453,0004,338
U.S. Government$04,568
States and political subdivisions in the U.S.$8,998,0002,652
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,576,0004,286
Demand deposits$17,694,0003,121
Nontransaction accounts$69,875,0004,207
Money market deposit accounts (MMDAs)$13,122,0003,924
Other savings deposits (excluding MMDAs)$10,944,0003,702
Total time deposits$45,809,0003,993
Total time and savings deposits$76,757,0004,450
Noninterest-bearing deposits$17,694,0003,268
Interest-bearing deposits$76,757,0004,488
Retail deposits$82,197,0004,186
Estimated insured deposits$70,874,0004,472
IRAs and Keogh plan accounts$5,161,0003,876
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$93,153,0004,368
Deposits held in domestic offices$93,153,0004,365
Individuals, partnerships, and corporations$84,312,0004,347
U.S. Government$04,814
States and political subdivisions in the U.S.$8,841,0002,694
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,545,0004,090
Demand deposits$17,328,0003,008
Nontransaction accounts$69,608,0003,652
Money market deposit accounts (MMDAs)$16,816,0002,963
Other savings deposits (excluding MMDAs)$10,428,0003,238
Total time deposits$42,364,0003,692
Total time and savings deposits$75,825,0004,496
Noninterest-bearing deposits$17,328,0003,343
Interest-bearing deposits$75,825,0004,507
Retail deposits$83,953,0004,094
Estimated insured deposits$67,094,0004,659
IRAs and Keogh plan accounts$4,982,0003,989
Brokered deposits$400,0001,885
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$90,327,0004,450
Deposits held in domestic offices$90,327,0004,447
Individuals, partnerships, and corporations$82,585,0004,428
U.S. Government$04,647
States and political subdivisions in the U.S.$7,742,0002,835
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,524,0004,113
Demand deposits$16,320,0003,078
Nontransaction accounts$67,803,0003,732
Money market deposit accounts (MMDAs)$15,296,0003,161
Other savings deposits (excluding MMDAs)$9,982,0003,331
Total time deposits$42,525,0003,705
Total time and savings deposits$74,007,0004,574
Noninterest-bearing deposits$16,320,0003,411
Interest-bearing deposits$74,007,0004,585
Retail deposits$80,872,0004,207
Estimated insured deposits$68,178,0004,616
IRAs and Keogh plan accounts$5,158,0003,936
Brokered deposits$400,0001,827
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$89,837,0004,479
Deposits held in domestic offices$89,837,0004,477
Individuals, partnerships, and corporations$81,475,0004,466
U.S. Government$04,820
States and political subdivisions in the U.S.$8,362,0002,677
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,609,0004,065
Demand deposits$17,228,0002,923
Nontransaction accounts$67,228,0003,757
Money market deposit accounts (MMDAs)$15,048,0003,136
Other savings deposits (excluding MMDAs)$10,077,0003,283
Total time deposits$42,103,0003,775
Total time and savings deposits$72,609,0004,639
Noninterest-bearing deposits$17,228,0003,240
Interest-bearing deposits$72,609,0004,657
Retail deposits$80,781,0004,218
Estimated insured deposits$69,428,0004,568
IRAs and Keogh plan accounts$5,088,0003,966
Brokered deposits$400,0001,789
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$83,948,0004,680
Deposits held in domestic offices$83,948,0004,677
Individuals, partnerships, and corporations$75,488,0004,690
U.S. Government$04,819
States and political subdivisions in the U.S.$8,460,0002,697
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,027,0004,219
Demand deposits$14,589,0003,248
Nontransaction accounts$62,921,0003,931
Money market deposit accounts (MMDAs)$12,768,0003,445
Other savings deposits (excluding MMDAs)$9,414,0003,351
Total time deposits$40,739,0003,896
Total time and savings deposits$69,359,0004,793
Noninterest-bearing deposits$14,589,0003,551
Interest-bearing deposits$69,359,0004,800
Retail deposits$75,999,0004,390
Estimated insured deposits$66,611,0004,688
IRAs and Keogh plan accounts$4,910,0004,025
Brokered deposits$400,0001,749
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$75,515,0004,977
Deposits held in domestic offices$75,515,0004,973
Individuals, partnerships, and corporations$65,829,0005,102
U.S. Government$04,995
States and political subdivisions in the U.S.$9,686,0002,381
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,293,0004,460
Demand deposits$11,712,0003,847
Nontransaction accounts$56,222,0004,229
Money market deposit accounts (MMDAs)$13,456,0003,257
Other savings deposits (excluding MMDAs)$7,805,0003,636
Total time deposits$34,961,0004,339
Total time and savings deposits$63,803,0004,998
Noninterest-bearing deposits$11,712,0004,163
Interest-bearing deposits$63,803,0005,019
Retail deposits$67,539,0004,709
Estimated insured deposits$59,734,0005,034
IRAs and Keogh plan accounts$3,643,0004,809
Brokered deposits$400,0001,702
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$71,576,0005,054
Deposits held in domestic offices$71,576,0005,049
Individuals, partnerships, and corporations$63,435,0005,145
U.S. Government$05,263
States and political subdivisions in the U.S.$8,141,0002,588
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,672,0004,977
Demand deposits$10,602,0004,039
Nontransaction accounts$55,904,0004,130
Money market deposit accounts (MMDAs)$14,993,0002,799
Other savings deposits (excluding MMDAs)$7,662,0003,441
Total time deposits$33,249,0004,513
Total time and savings deposits$60,974,0005,035
Noninterest-bearing deposits$10,602,0004,333
Interest-bearing deposits$60,974,0005,060
Retail deposits$63,918,0004,800
Estimated insured deposits$58,120,0005,084
IRAs and Keogh plan accounts$3,476,0004,885
Brokered deposits$1,400,0001,216
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$69,504,0005,021
Deposits held in domestic offices$69,504,0005,017
Individuals, partnerships, and corporations$60,646,0005,140
U.S. Government$05,369
States and political subdivisions in the U.S.$8,858,0002,314
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,229,0004,896
Demand deposits$10,411,0003,949
Nontransaction accounts$54,275,0004,099
Money market deposit accounts (MMDAs)$12,086,0002,892
Other savings deposits (excluding MMDAs)$8,232,0003,112
Total time deposits$33,957,0004,457
Total time and savings deposits$59,093,0005,013
Noninterest-bearing deposits$10,411,0004,205
Interest-bearing deposits$59,093,0005,062
Retail deposits$60,329,0004,891
Estimated insured deposits$56,989,0005,085
IRAs and Keogh plan accounts$3,666,0004,684
Brokered deposits$1,800,0001,066
Fully insured brokered deposits$100,0001,387
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$64,633,0005,324
Deposits held in domestic offices$64,633,0005,321
Individuals, partnerships, and corporations$62,763,0005,082
U.S. Government$05,591
States and political subdivisions in the U.S.$1,870,0005,867
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,195,0005,010
Demand deposits$10,310,0003,982
Nontransaction accounts$49,438,0004,377
Money market deposit accounts (MMDAs)$11,347,0003,060
Other savings deposits (excluding MMDAs)$8,045,0003,394
Total time deposits$30,046,0004,713
Total time and savings deposits$54,323,0005,328
Noninterest-bearing deposits$10,310,0004,214
Interest-bearing deposits$54,323,0005,372
Retail deposits$58,911,0005,058
Estimated insured deposits$54,031,0005,335
IRAs and Keogh plan accounts$3,461,0005,027
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$59,147,0005,676
Deposits held in domestic offices$59,147,0005,673
Individuals, partnerships, and corporations$56,922,0005,498
U.S. Government$06,005
States and political subdivisions in the U.S.$1,982,0005,755
Commercial banks and other depository institutions in U.S.$243,0001,964
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,180,0004,917
Demand deposits$9,483,0004,344
Nontransaction accounts$42,967,0004,822
Money market deposit accounts (MMDAs)$8,254,0003,647
Other savings deposits (excluding MMDAs)$8,057,0003,466
Total time deposits$26,656,0005,179
Total time and savings deposits$49,664,0005,705
Noninterest-bearing deposits$9,652,0004,529
Interest-bearing deposits$49,495,0005,760
Retail deposits$54,347,0005,431
Estimated insured deposits$49,621,0005,770
IRAs and Keogh plan accounts$3,416,0005,166
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$56,651,0005,909
Deposits held in domestic offices$56,651,0005,901
Individuals, partnerships, and corporations$54,909,0005,658
U.S. Government$06,819
States and political subdivisions in the U.S.$1,508,0006,524
Commercial banks and other depository institutions in U.S.$234,0002,044
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,247,0005,260
Demand deposits$8,430,0004,612
Nontransaction accounts$42,404,0004,867
Money market deposit accounts (MMDAs)$7,683,0003,748
Other savings deposits (excluding MMDAs)$7,799,0003,611
Total time deposits$26,922,0005,190
Total time and savings deposits$48,221,0005,849
Noninterest-bearing deposits$8,430,0004,883
Interest-bearing deposits$48,221,0005,910
Retail deposits$52,553,0005,604
Estimated insured deposits$47,745,0005,978
IRAs and Keogh plan accounts$3,650,0005,118
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$54,341,0006,258
Deposits held in domestic offices$54,341,0006,249
Individuals, partnerships, and corporations$51,859,0006,063
U.S. Government$65,0003,701
States and political subdivisions in the U.S.$2,248,0005,651
Commercial banks and other depository institutions in U.S.$169,0002,562
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,881,0005,535
Demand deposits$8,598,0004,697
Nontransaction accounts$40,460,0005,120
Money market deposit accounts (MMDAs)$9,499,0003,292
Other savings deposits (excluding MMDAs)$7,824,0003,828
Total time deposits$23,137,0005,820
Total time and savings deposits$45,743,0006,244
Noninterest-bearing deposits$8,598,0004,949
Interest-bearing deposits$45,743,0006,321
Retail deposits$51,889,0005,872
Estimated insured deposits$44,410,0006,544
IRAs and Keogh plan accounts$2,225,0007,063
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$51,289,0006,673
Deposits held in domestic offices$51,289,0006,666
Individuals, partnerships, and corporations$48,697,0006,461
U.S. Government$60,0004,075
States and political subdivisions in the U.S.$2,407,0005,463
Commercial banks and other depository institutions in U.S.$125,0002,826
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,700,0005,423
Demand deposits$8,025,0004,976
Nontransaction accounts$36,589,0005,543
Money market deposit accounts (MMDAs)$7,991,0003,800
Other savings deposits (excluding MMDAs)$8,337,0003,828
Total time deposits$20,261,0006,360
Total time and savings deposits$43,264,0006,615
Noninterest-bearing deposits$8,025,0005,240
Interest-bearing deposits$43,264,0006,698
Retail deposits$49,560,0006,276
Estimated insured deposits$43,278,0006,865
IRAs and Keogh plan accounts$3,135,0006,090
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$47,954,0006,998
Deposits held in domestic offices$47,954,0006,990
Individuals, partnerships, and corporations$46,572,0006,728
U.S. Government$49,0004,614
States and political subdivisions in the U.S.$1,333,0007,179
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,387,0005,721
Demand deposits$7,645,0005,228
Nontransaction accounts$33,567,0005,831
Money market deposit accounts (MMDAs)$2,851,0007,237
Other savings deposits (excluding MMDAs)$8,969,0004,024
Total time deposits$21,747,0005,677
Total time and savings deposits$40,309,0006,970
Noninterest-bearing deposits$7,645,0005,477
Interest-bearing deposits$40,309,0007,047
Retail deposits$43,903,0006,906
Estimated insured deposits$43,105,0006,943
IRAs and Keogh plan accounts$2,889,0006,432
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$46,960,0007,382
Deposits held in domestic offices$46,960,0007,375
Individuals, partnerships, and corporations$45,594,0007,043
U.S. Government$37,0004,865
States and political subdivisions in the U.S.$1,329,0007,258
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,585,0006,077
Demand deposits$7,331,0005,366
Nontransaction accounts$33,375,0005,984
Money market deposit accounts (MMDAs)$2,919,0007,668
Other savings deposits (excluding MMDAs)$9,345,0004,097
Total time deposits$21,111,0005,752
Total time and savings deposits$39,629,0007,287
Noninterest-bearing deposits$7,331,0005,654
Interest-bearing deposits$39,629,0007,431
Retail deposits$44,515,0007,193
Estimated insured deposits$44,458,0007,084
IRAs and Keogh plan accounts$3,079,0006,487
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$47,679,0007,464
Deposits held in domestic offices$47,679,0007,457
Individuals, partnerships, and corporations$45,930,0007,322
U.S. Government$58,0004,792
States and political subdivisions in the U.S.$1,691,0006,477
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,325,0005,706
Demand deposits$7,668,0005,033
Nontransaction accounts$33,354,0006,063
Money market deposit accounts (MMDAs)$3,202,0007,599
Other savings deposits (excluding MMDAs)$9,024,0003,985
Total time deposits$21,128,0005,950
Total time and savings deposits$40,011,0007,614
Noninterest-bearing deposits$7,668,0005,388
Interest-bearing deposits$40,011,0007,609
Retail deposits$45,343,0007,246
Estimated insured deposits$44,520,0007,313
IRAs and Keogh plan accounts$3,297,0006,506
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA