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Nevada State Bank, Total Deposits

2015-09-30Rank
Total deposits$3,934,297,000200
Deposits held in domestic offices$3,934,297,000200
Individuals, partnerships, and corporations$3,812,512,000193
U.S. Government$15,000533
States and political subdivisions in the U.S.$109,737,000426
Commercial banks and other depository institutions in U.S.$12,033,000660
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$330,885,000303
Demand deposits$296,896,000236
Nontransaction accounts$3,603,412,000190
Money market deposit accounts (MMDAs)$1,322,293,000211
Other savings deposits (excluding MMDAs)$2,079,395,00085
Total time deposits$201,723,000829
Total time and savings deposits$3,637,401,000190
Noninterest-bearing deposits$1,548,881,000102
Interest-bearing deposits$2,385,416,000231
Retail deposits$3,907,677,000175
Estimated insured deposits$2,695,537,000204
IRAs and Keogh plan accounts$106,973,000205
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$3,921,235,000198
Deposits held in domestic offices$3,921,235,000198
Individuals, partnerships, and corporations$3,798,782,000192
U.S. Government$13,000566
States and political subdivisions in the U.S.$109,936,000412
Commercial banks and other depository institutions in U.S.$12,504,000658
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$358,872,000276
Demand deposits$318,224,000223
Nontransaction accounts$3,562,363,000189
Money market deposit accounts (MMDAs)$1,306,945,000208
Other savings deposits (excluding MMDAs)$2,043,974,00084
Total time deposits$211,444,000792
Total time and savings deposits$3,603,011,000189
Noninterest-bearing deposits$1,545,237,000103
Interest-bearing deposits$2,375,998,000230
Retail deposits$3,892,926,000171
Estimated insured deposits$2,724,640,000203
IRAs and Keogh plan accounts$109,452,000203
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$3,849,954,000198
Deposits held in domestic offices$3,849,954,000198
Individuals, partnerships, and corporations$3,732,107,000192
U.S. Government$1,0001,008
States and political subdivisions in the U.S.$106,619,000429
Commercial banks and other depository institutions in U.S.$11,227,000688
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$385,653,000259
Demand deposits$342,675,000205
Nontransaction accounts$3,464,301,000187
Money market deposit accounts (MMDAs)$1,282,044,000212
Other savings deposits (excluding MMDAs)$1,961,709,00087
Total time deposits$220,548,000758
Total time and savings deposits$3,507,279,000187
Noninterest-bearing deposits$1,488,515,000104
Interest-bearing deposits$2,361,439,000233
Retail deposits$3,821,423,000173
Estimated insured deposits$2,711,074,000201
IRAs and Keogh plan accounts$111,253,000199
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$3,689,897,000201
Deposits held in domestic offices$3,689,897,000200
Individuals, partnerships, and corporations$3,573,896,000191
U.S. Government$01,345
States and political subdivisions in the U.S.$105,126,000433
Commercial banks and other depository institutions in U.S.$10,875,000703
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$374,892,000250
Demand deposits$345,267,000202
Nontransaction accounts$3,315,005,000187
Money market deposit accounts (MMDAs)$1,234,257,000212
Other savings deposits (excluding MMDAs)$1,852,290,00088
Total time deposits$228,458,000723
Total time and savings deposits$3,344,630,000193
Noninterest-bearing deposits$1,404,817,000108
Interest-bearing deposits$2,285,080,000232
Retail deposits$3,660,321,000174
Estimated insured deposits$2,607,730,000203
IRAs and Keogh plan accounts$113,227,000199
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$3,648,397,000195
Deposits held in domestic offices$3,648,397,000195
Individuals, partnerships, and corporations$3,536,823,000187
U.S. Government$2,000888
States and political subdivisions in the U.S.$105,086,000404
Commercial banks and other depository institutions in U.S.$6,486,000933
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$284,822,000320
Demand deposits$262,174,000241
Nontransaction accounts$3,363,575,000185
Money market deposit accounts (MMDAs)$1,215,793,000206
Other savings deposits (excluding MMDAs)$1,910,018,00085
Total time deposits$237,765,000695
Total time and savings deposits$3,386,223,000186
Noninterest-bearing deposits$1,398,492,000105
Interest-bearing deposits$2,249,905,000228
Retail deposits$3,620,252,000174
Estimated insured deposits$2,590,261,000197
IRAs and Keogh plan accounts$115,731,000195
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$3,695,176,000195
Deposits held in domestic offices$3,695,176,000194
Individuals, partnerships, and corporations$3,572,111,000187
U.S. Government$01,331
States and political subdivisions in the U.S.$110,777,000381
Commercial banks and other depository institutions in U.S.$12,288,000656
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$319,615,000279
Demand deposits$293,275,000214
Nontransaction accounts$3,375,561,000179
Money market deposit accounts (MMDAs)$1,250,170,000195
Other savings deposits (excluding MMDAs)$1,877,572,00088
Total time deposits$247,820,000670
Total time and savings deposits$3,401,901,000180
Noninterest-bearing deposits$1,393,964,000104
Interest-bearing deposits$2,301,213,000219
Retail deposits$3,665,219,000171
Estimated insured deposits$2,610,773,000193
IRAs and Keogh plan accounts$117,960,000192
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$3,682,201,000194
Deposits held in domestic offices$3,682,201,000193
Individuals, partnerships, and corporations$3,570,325,000187
U.S. Government$10,000658
States and political subdivisions in the U.S.$99,118,000423
Commercial banks and other depository institutions in U.S.$12,748,000632
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$312,809,000273
Demand deposits$291,237,000208
Nontransaction accounts$3,369,392,000181
Money market deposit accounts (MMDAs)$1,253,585,000195
Other savings deposits (excluding MMDAs)$1,858,902,00086
Total time deposits$256,905,000646
Total time and savings deposits$3,390,964,000182
Noninterest-bearing deposits$1,373,540,000105
Interest-bearing deposits$2,308,661,000218
Retail deposits$3,650,129,000169
Estimated insured deposits$2,616,938,000191
IRAs and Keogh plan accounts$118,433,000195
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$3,590,126,000192
Deposits held in domestic offices$3,590,126,000192
Individuals, partnerships, and corporations$3,478,267,000185
U.S. Government$01,474
States and political subdivisions in the U.S.$103,372,000395
Commercial banks and other depository institutions in U.S.$8,487,000784
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$340,645,000245
Demand deposits$311,105,000191
Nontransaction accounts$3,249,481,000183
Money market deposit accounts (MMDAs)$1,228,585,000193
Other savings deposits (excluding MMDAs)$1,756,899,00086
Total time deposits$263,998,000626
Total time and savings deposits$3,279,021,000183
Noninterest-bearing deposits$1,338,900,000104
Interest-bearing deposits$2,251,226,000218
Retail deposits$3,557,829,000168
Estimated insured deposits$2,554,591,000194
IRAs and Keogh plan accounts$119,632,000190
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$3,576,412,000185
Deposits held in domestic offices$3,576,412,000185
Individuals, partnerships, and corporations$3,513,435,000179
U.S. Government$01,406
States and political subdivisions in the U.S.$51,053,000780
Commercial banks and other depository institutions in U.S.$11,924,000648
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$218,051,000390
Demand deposits$193,925,000296
Nontransaction accounts$3,358,361,000175
Money market deposit accounts (MMDAs)$1,197,914,000189
Other savings deposits (excluding MMDAs)$1,885,241,00079
Total time deposits$275,206,000602
Total time and savings deposits$3,382,487,000176
Noninterest-bearing deposits$1,349,184,000101
Interest-bearing deposits$2,227,228,000212
Retail deposits$3,543,494,000164
Estimated insured deposits$2,588,773,000183
IRAs and Keogh plan accounts$122,107,000191
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$3,602,222,000183
Deposits held in domestic offices$3,602,222,000183
Individuals, partnerships, and corporations$3,542,301,000175
U.S. Government$01,377
States and political subdivisions in the U.S.$51,119,000761
Commercial banks and other depository institutions in U.S.$8,802,000788
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$237,572,000340
Demand deposits$216,320,000248
Nontransaction accounts$3,364,650,000172
Money market deposit accounts (MMDAs)$1,243,718,000184
Other savings deposits (excluding MMDAs)$1,832,344,00077
Total time deposits$288,588,000582
Total time and savings deposits$3,385,902,000174
Noninterest-bearing deposits$1,318,742,00096
Interest-bearing deposits$2,283,481,000208
Retail deposits$3,566,883,000161
Estimated insured deposits$2,608,295,000182
IRAs and Keogh plan accounts$122,894,000192
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$3,659,383,000183
Deposits held in domestic offices$3,659,383,000183
Individuals, partnerships, and corporations$3,620,223,000174
U.S. Government$01,424
States and political subdivisions in the U.S.$31,534,0001,278
Commercial banks and other depository institutions in U.S.$7,626,000856
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$323,540,000236
Demand deposits$291,269,000182
Nontransaction accounts$3,335,843,000178
Money market deposit accounts (MMDAs)$1,281,000,000177
Other savings deposits (excluding MMDAs)$1,755,075,00083
Total time deposits$299,768,000578
Total time and savings deposits$3,368,114,000180
Noninterest-bearing deposits$1,333,911,00094
Interest-bearing deposits$2,325,472,000208
Retail deposits$3,623,362,000162
Estimated insured deposits$2,628,114,000183
IRAs and Keogh plan accounts$123,590,000195
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$3,604,362,000183
Deposits held in domestic offices$3,604,362,000183
Individuals, partnerships, and corporations$3,557,248,000174
U.S. Government$01,583
States and political subdivisions in the U.S.$34,943,0001,133
Commercial banks and other depository institutions in U.S.$12,171,000664
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$266,180,000298
Demand deposits$228,748,000242
Nontransaction accounts$3,338,182,000177
Money market deposit accounts (MMDAs)$1,240,634,000180
Other savings deposits (excluding MMDAs)$1,790,413,00080
Total time deposits$307,135,000579
Total time and savings deposits$3,375,614,000177
Noninterest-bearing deposits$1,325,082,00096
Interest-bearing deposits$2,279,280,000212
Retail deposits$3,570,849,000162
Estimated insured deposits$3,170,452,000167
IRAs and Keogh plan accounts$123,861,000199
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$3,587,111,000180
Deposits held in domestic offices$3,587,111,000180
Individuals, partnerships, and corporations$3,546,984,000172
U.S. Government$01,457
States and political subdivisions in the U.S.$31,713,0001,225
Commercial banks and other depository institutions in U.S.$8,414,000807
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$244,841,000292
Demand deposits$229,264,000212
Nontransaction accounts$3,342,270,000175
Money market deposit accounts (MMDAs)$1,267,170,000176
Other savings deposits (excluding MMDAs)$1,748,572,00081
Total time deposits$326,528,000561
Total time and savings deposits$3,357,847,000177
Noninterest-bearing deposits$1,309,373,00089
Interest-bearing deposits$2,277,739,000210
Retail deposits$3,546,034,000157
Estimated insured deposits$3,119,070,000168
IRAs and Keogh plan accounts$80,179,000299
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$3,634,432,000177
Deposits held in domestic offices$3,634,432,000177
Individuals, partnerships, and corporations$3,595,101,000166
U.S. Government$01,535
States and political subdivisions in the U.S.$32,579,0001,193
Commercial banks and other depository institutions in U.S.$6,752,000896
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$291,053,000243
Demand deposits$268,213,000179
Nontransaction accounts$3,343,379,000171
Money market deposit accounts (MMDAs)$1,285,029,000173
Other savings deposits (excluding MMDAs)$1,720,633,00079
Total time deposits$337,717,000541
Total time and savings deposits$3,366,219,000174
Noninterest-bearing deposits$1,348,024,00085
Interest-bearing deposits$2,286,407,000213
Retail deposits$3,590,845,000153
Estimated insured deposits$3,150,995,000166
IRAs and Keogh plan accounts$80,982,000301
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$3,683,122,000171
Deposits held in domestic offices$3,683,122,000171
Individuals, partnerships, and corporations$3,645,859,000166
U.S. Government$01,579
States and political subdivisions in the U.S.$29,213,0001,347
Commercial banks and other depository institutions in U.S.$8,050,000819
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$359,555,000187
Demand deposits$337,869,000142
Nontransaction accounts$3,323,567,000168
Money market deposit accounts (MMDAs)$1,336,612,000169
Other savings deposits (excluding MMDAs)$1,637,116,00079
Total time deposits$349,839,000525
Total time and savings deposits$3,345,253,000170
Noninterest-bearing deposits$1,380,274,00088
Interest-bearing deposits$2,302,848,000214
Retail deposits$3,640,421,000150
Estimated insured deposits$3,166,207,000161
IRAs and Keogh plan accounts$81,502,000297
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$3,546,332,000175
Deposits held in domestic offices$3,546,332,000175
Individuals, partnerships, and corporations$3,505,639,000167
U.S. Government$26,000628
States and political subdivisions in the U.S.$31,556,0001,182
Commercial banks and other depository institutions in U.S.$9,111,000731
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$315,990,000207
Demand deposits$290,005,000162
Nontransaction accounts$3,230,342,000170
Money market deposit accounts (MMDAs)$1,269,016,000171
Other savings deposits (excluding MMDAs)$1,589,815,00076
Total time deposits$371,512,000506
Total time and savings deposits$3,256,327,000170
Noninterest-bearing deposits$1,337,478,00082
Interest-bearing deposits$2,208,854,000217
Retail deposits$3,499,333,000151
Estimated insured deposits$3,080,948,000161
IRAs and Keogh plan accounts$82,054,000298
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$3,596,540,000171
Deposits held in domestic offices$3,596,540,000171
Individuals, partnerships, and corporations$3,464,500,000166
U.S. Government$2,573,00090
States and political subdivisions in the U.S.$32,000,0001,102
Commercial banks and other depository institutions in U.S.$97,467,000106
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$284,301,000224
Demand deposits$262,456,000170
Nontransaction accounts$3,312,239,000164
Money market deposit accounts (MMDAs)$1,234,574,000171
Other savings deposits (excluding MMDAs)$1,600,660,00077
Total time deposits$477,005,000399
Total time and savings deposits$3,334,084,000166
Noninterest-bearing deposits$1,340,343,00079
Interest-bearing deposits$2,256,196,000214
Retail deposits$3,454,616,000149
Estimated insured deposits$3,053,341,000161
IRAs and Keogh plan accounts$83,320,000296
Brokered deposits$225,0002,989
Fully insured brokered deposits$225,0002,846
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$3,575,991,000173
Deposits held in domestic offices$3,575,991,000170
Individuals, partnerships, and corporations$3,436,644,000164
U.S. Government$2,615,00084
States and political subdivisions in the U.S.$45,857,000748
Commercial banks and other depository institutions in U.S.$90,875,000118
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$328,793,000183
Demand deposits$306,108,000145
Nontransaction accounts$3,247,198,000167
Money market deposit accounts (MMDAs)$1,202,031,000171
Other savings deposits (excluding MMDAs)$1,532,844,00075
Total time deposits$512,324,000381
Total time and savings deposits$3,269,883,000169
Noninterest-bearing deposits$1,329,953,00077
Interest-bearing deposits$2,246,037,000209
Retail deposits$3,421,988,000152
Estimated insured deposits$3,080,471,000156
IRAs and Keogh plan accounts$85,354,000287
Brokered deposits$248,0003,050
Fully insured brokered deposits$248,0002,893
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$3,545,888,000178
Deposits held in domestic offices$3,545,888,000177
Individuals, partnerships, and corporations$3,414,894,000168
U.S. Government$2,766,00080
States and political subdivisions in the U.S.$42,574,000824
Commercial banks and other depository institutions in U.S.$85,654,000122
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$413,310,000160
Demand deposits$385,477,000122
Nontransaction accounts$3,132,578,000176
Money market deposit accounts (MMDAs)$1,189,557,000170
Other savings deposits (excluding MMDAs)$1,413,116,00081
Total time deposits$529,904,000390
Total time and savings deposits$3,160,411,000178
Noninterest-bearing deposits$1,300,438,00078
Interest-bearing deposits$2,245,450,000217
Retail deposits$3,391,974,000155
Estimated insured deposits$3,040,447,000161
IRAs and Keogh plan accounts$86,716,000283
Brokered deposits$1,843,0002,592
Fully insured brokered deposits$1,843,0002,408
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$3,461,874,000179
Deposits held in domestic offices$3,461,874,000176
Individuals, partnerships, and corporations$3,315,577,000172
U.S. Government$2,487,00096
States and political subdivisions in the U.S.$46,557,000722
Commercial banks and other depository institutions in U.S.$97,253,000104
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$399,595,000158
Demand deposits$369,198,000125
Nontransaction accounts$3,062,279,000175
Money market deposit accounts (MMDAs)$1,151,217,000170
Other savings deposits (excluding MMDAs)$1,370,890,00079
Total time deposits$540,171,000390
Total time and savings deposits$3,092,676,000177
Noninterest-bearing deposits$1,250,493,00078
Interest-bearing deposits$2,211,381,000217
Retail deposits$3,314,911,000156
Estimated insured deposits$2,742,051,000174
IRAs and Keogh plan accounts$86,366,000284
Brokered deposits$5,125,0002,052
Fully insured brokered deposits$4,159,0002,047
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$3,413,368,000179
Deposits held in domestic offices$3,413,368,000178
Individuals, partnerships, and corporations$3,361,998,000169
U.S. Government$2,849,00084
States and political subdivisions in the U.S.$43,858,000770
Commercial banks and other depository institutions in U.S.$4,663,0001,060
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$283,129,000196
Demand deposits$260,527,000145
Nontransaction accounts$3,130,239,000173
Money market deposit accounts (MMDAs)$1,193,188,000164
Other savings deposits (excluding MMDAs)$1,434,698,00077
Total time deposits$502,354,000432
Total time and savings deposits$3,152,841,000174
Noninterest-bearing deposits$1,214,303,00078
Interest-bearing deposits$2,199,065,000218
Retail deposits$3,317,211,000153
Estimated insured deposits$2,654,732,000169
IRAs and Keogh plan accounts$87,198,000278
Brokered deposits$8,028,0001,833
Fully insured brokered deposits$7,063,0001,765
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$3,397,585,000181
Deposits held in domestic offices$3,397,585,000179
Individuals, partnerships, and corporations$3,353,079,000168
U.S. Government$2,801,00078
States and political subdivisions in the U.S.$36,245,000944
Commercial banks and other depository institutions in U.S.$5,460,000990
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$330,149,000166
Demand deposits$308,547,000131
Nontransaction accounts$3,067,436,000174
Money market deposit accounts (MMDAs)$1,176,525,000165
Other savings deposits (excluding MMDAs)$1,357,881,00076
Total time deposits$533,030,000406
Total time and savings deposits$3,089,038,000178
Noninterest-bearing deposits$1,196,979,00077
Interest-bearing deposits$2,200,605,000217
Retail deposits$3,304,553,000155
Estimated insured deposits$2,697,138,000167
IRAs and Keogh plan accounts$89,775,000267
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$3,466,108,000181
Deposits held in domestic offices$3,466,108,000179
Individuals, partnerships, and corporations$3,422,294,000172
U.S. Government$2,926,00078
States and political subdivisions in the U.S.$36,074,000996
Commercial banks and other depository institutions in U.S.$4,814,0001,035
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$337,200,000168
Demand deposits$311,231,000128
Nontransaction accounts$3,128,908,000178
Money market deposit accounts (MMDAs)$1,220,076,000155
Other savings deposits (excluding MMDAs)$1,334,163,00075
Total time deposits$574,668,000397
Total time and savings deposits$3,154,877,000182
Noninterest-bearing deposits$1,184,511,00077
Interest-bearing deposits$2,281,597,000214
Retail deposits$3,366,350,000149
Estimated insured deposits$2,725,074,000165
IRAs and Keogh plan accounts$104,186,000237
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$3,528,564,000183
Deposits held in domestic offices$3,528,564,000180
Individuals, partnerships, and corporations$3,482,755,000171
U.S. Government$2,773,00092
States and political subdivisions in the U.S.$37,503,000924
Commercial banks and other depository institutions in U.S.$5,533,000976
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$368,868,000160
Demand deposits$334,435,000128
Nontransaction accounts$3,159,696,000175
Money market deposit accounts (MMDAs)$1,245,789,000153
Other savings deposits (excluding MMDAs)$1,263,350,00076
Total time deposits$650,556,000357
Total time and savings deposits$3,194,129,000181
Noninterest-bearing deposits$1,151,743,00080
Interest-bearing deposits$2,376,821,000211
Retail deposits$3,198,831,000165
Estimated insured deposits$2,786,457,000163
IRAs and Keogh plan accounts$108,996,000229
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$3,750,150,000178
Deposits held in domestic offices$3,750,150,000175
Individuals, partnerships, and corporations$3,698,100,000164
U.S. Government$2,881,00097
States and political subdivisions in the U.S.$43,018,000749
Commercial banks and other depository institutions in U.S.$6,151,000933
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,037,000570
Demand deposits$91,329,000396
Nontransaction accounts$3,641,113,000161
Money market deposit accounts (MMDAs)$1,363,111,000139
Other savings deposits (excluding MMDAs)$1,432,944,00068
Total time deposits$845,057,000297
Total time and savings deposits$3,658,821,000164
Noninterest-bearing deposits$1,104,695,00082
Interest-bearing deposits$2,645,454,000198
Retail deposits$3,309,576,000163
Estimated insured deposits$2,604,919,000177
IRAs and Keogh plan accounts$116,901,000220
Brokered deposits$6,630,0002,322
Fully insured brokered deposits$6,630,0001,978
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$3,679,677,000186
Deposits held in domestic offices$3,679,677,000182
Individuals, partnerships, and corporations$3,626,076,000174
U.S. Government$4,047,00060
States and political subdivisions in the U.S.$44,296,000723
Commercial banks and other depository institutions in U.S.$5,258,0001,032
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,211,000794
Demand deposits$83,802,000454
Nontransaction accounts$3,592,466,000171
Money market deposit accounts (MMDAs)$1,247,135,000145
Other savings deposits (excluding MMDAs)$1,358,422,00070
Total time deposits$986,909,000268
Total time and savings deposits$3,595,875,000176
Noninterest-bearing deposits$1,032,908,00088
Interest-bearing deposits$2,646,768,000195
Retail deposits$3,133,559,000172
Estimated insured deposits$2,440,861,000175
IRAs and Keogh plan accounts$114,623,000226
Brokered deposits$8,640,0002,216
Fully insured brokered deposits$8,640,0001,913
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$3,591,868,000187
Deposits held in domestic offices$3,591,868,000182
Individuals, partnerships, and corporations$3,536,639,000179
U.S. Government$4,026,00065
States and political subdivisions in the U.S.$44,274,000739
Commercial banks and other depository institutions in U.S.$6,929,000901
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$233,582,000222
Demand deposits$211,771,000174
Nontransaction accounts$3,358,286,000180
Money market deposit accounts (MMDAs)$1,166,490,000155
Other savings deposits (excluding MMDAs)$1,092,575,00076
Total time deposits$1,099,221,000247
Total time and savings deposits$3,380,097,000181
Noninterest-bearing deposits$935,539,00092
Interest-bearing deposits$2,656,329,000198
Retail deposits$2,971,901,000180
Estimated insured deposits$2,380,540,000179
IRAs and Keogh plan accounts$106,451,000230
Brokered deposits$28,639,0001,286
Fully insured brokered deposits$22,755,0001,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$3,515,778,000183
Deposits held in domestic offices$3,515,778,000179
Individuals, partnerships, and corporations$3,460,298,000174
U.S. Government$1,975,000128
States and political subdivisions in the U.S.$45,053,000718
Commercial banks and other depository institutions in U.S.$8,452,000741
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$287,076,000182
Demand deposits$259,187,000147
Nontransaction accounts$3,228,702,000179
Money market deposit accounts (MMDAs)$1,077,550,000158
Other savings deposits (excluding MMDAs)$1,005,967,00076
Total time deposits$1,145,185,000237
Total time and savings deposits$3,256,591,000181
Noninterest-bearing deposits$914,360,00085
Interest-bearing deposits$2,601,418,000196
Retail deposits$2,866,298,000177
Estimated insured deposits$2,304,452,000180
IRAs and Keogh plan accounts$75,096,000299
Brokered deposits$60,321,000765
Fully insured brokered deposits$32,948,0001,074
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$3,508,508,000181
Deposits held in domestic offices$3,508,508,000177
Individuals, partnerships, and corporations$3,466,336,000171
U.S. Government$3,713,00065
States and political subdivisions in the U.S.$34,739,000890
Commercial banks and other depository institutions in U.S.$3,720,0001,033
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$220,097,000226
Demand deposits$197,866,000180
Nontransaction accounts$3,288,411,000174
Money market deposit accounts (MMDAs)$1,108,517,000154
Other savings deposits (excluding MMDAs)$1,062,035,00076
Total time deposits$1,117,859,000232
Total time and savings deposits$3,310,642,000175
Noninterest-bearing deposits$889,900,00088
Interest-bearing deposits$2,618,609,000191
Retail deposits$2,917,434,000171
Estimated insured deposits$2,345,721,000176
IRAs and Keogh plan accounts$54,889,000422
Brokered deposits$4,068,0002,590
Fully insured brokered deposits$4,068,0002,462
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$3,189,669,000194
Deposits held in domestic offices$3,189,669,000191
Individuals, partnerships, and corporations$3,142,210,000185
U.S. Government$3,216,00073
States and political subdivisions in the U.S.$37,028,000819
Commercial banks and other depository institutions in U.S.$7,215,000730
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$207,811,000239
Demand deposits$181,552,000197
Nontransaction accounts$2,981,858,000186
Money market deposit accounts (MMDAs)$988,629,000178
Other savings deposits (excluding MMDAs)$1,114,787,00075
Total time deposits$878,442,000269
Total time and savings deposits$3,008,117,000186
Noninterest-bearing deposits$923,664,00087
Interest-bearing deposits$2,266,005,000213
Retail deposits$2,670,713,000182
Estimated insured deposits$1,990,099,000190
IRAs and Keogh plan accounts$59,371,000374
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$3,359,112,000183
Deposits held in domestic offices$3,359,112,000179
Individuals, partnerships, and corporations$3,310,089,000176
U.S. Government$2,805,00083
States and political subdivisions in the U.S.$38,864,000786
Commercial banks and other depository institutions in U.S.$7,354,000667
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$239,791,000206
Demand deposits$222,208,000166
Nontransaction accounts$3,119,321,000179
Money market deposit accounts (MMDAs)$1,015,426,000177
Other savings deposits (excluding MMDAs)$1,131,065,00075
Total time deposits$972,829,000244
Total time and savings deposits$3,136,904,000179
Noninterest-bearing deposits$961,950,00087
Interest-bearing deposits$2,397,161,000201
Retail deposits$2,767,625,000175
Estimated insured deposits$2,087,014,000182
IRAs and Keogh plan accounts$57,271,000392
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$3,308,742,000184
Deposits held in domestic offices$3,308,742,000180
Individuals, partnerships, and corporations$3,260,378,000176
U.S. Government$4,758,00057
States and political subdivisions in the U.S.$36,294,000844
Commercial banks and other depository institutions in U.S.$7,312,000615
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$234,051,000222
Demand deposits$213,507,000181
Nontransaction accounts$3,074,691,000183
Money market deposit accounts (MMDAs)$957,530,000183
Other savings deposits (excluding MMDAs)$1,103,729,00078
Total time deposits$1,013,433,000243
Total time and savings deposits$3,095,235,000183
Noninterest-bearing deposits$934,005,00090
Interest-bearing deposits$2,374,737,000208
Retail deposits$2,686,920,000177
Estimated insured deposits$2,093,863,000175
IRAs and Keogh plan accounts$54,073,000420
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$3,376,618,000182
Deposits held in domestic offices$3,376,618,000177
Individuals, partnerships, and corporations$3,336,617,000174
U.S. Government$2,354,00087
States and political subdivisions in the U.S.$33,891,000839
Commercial banks and other depository institutions in U.S.$3,756,000839
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$165,990,000306
Demand deposits$149,805,000233
Nontransaction accounts$3,210,628,000175
Money market deposit accounts (MMDAs)$972,780,000183
Other savings deposits (excluding MMDAs)$1,218,431,00073
Total time deposits$1,019,416,000234
Total time and savings deposits$3,226,813,000175
Noninterest-bearing deposits$972,738,00085
Interest-bearing deposits$2,403,880,000203
Retail deposits$2,751,593,000171
Estimated insured deposits$2,118,435,000173
IRAs and Keogh plan accounts$52,742,000430
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$3,367,087,000189
Deposits held in domestic offices$3,367,087,000187
Individuals, partnerships, and corporations$3,329,739,000180
U.S. Government$2,703,00077
States and political subdivisions in the U.S.$31,764,000910
Commercial banks and other depository institutions in U.S.$2,881,000963
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,974,000783
Demand deposits$78,469,000510
Nontransaction accounts$3,282,113,000177
Money market deposit accounts (MMDAs)$946,583,000192
Other savings deposits (excluding MMDAs)$1,385,108,00075
Total time deposits$950,422,000253
Total time and savings deposits$3,288,618,000177
Noninterest-bearing deposits$1,027,594,00093
Interest-bearing deposits$2,339,493,000212
Retail deposits$2,783,471,000184
Estimated insured deposits$2,117,936,000187
IRAs and Keogh plan accounts$48,897,000470
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$3,387,747,000186
Deposits held in domestic offices$3,387,747,000183
Individuals, partnerships, and corporations$3,353,677,000178
U.S. Government$415,000252
States and political subdivisions in the U.S.$29,266,000991
Commercial banks and other depository institutions in U.S.$4,389,000801
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$299,335,000194
Demand deposits$266,243,000174
Nontransaction accounts$3,088,412,000183
Money market deposit accounts (MMDAs)$934,970,000186
Other savings deposits (excluding MMDAs)$1,205,005,00076
Total time deposits$948,436,000253
Total time and savings deposits$3,121,504,000183
Noninterest-bearing deposits$1,024,617,00088
Interest-bearing deposits$2,363,129,000209
Retail deposits$2,798,476,000182
Estimated insured deposits$2,154,127,000180
IRAs and Keogh plan accounts$49,172,000459
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$3,404,694,000183
Deposits held in domestic offices$3,404,694,000180
Individuals, partnerships, and corporations$3,365,873,000173
U.S. Government$4,139,00063
States and political subdivisions in the U.S.$30,702,000937
Commercial banks and other depository institutions in U.S.$3,980,000840
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$251,525,000232
Demand deposits$224,691,000204
Nontransaction accounts$3,153,169,000175
Money market deposit accounts (MMDAs)$917,518,000185
Other savings deposits (excluding MMDAs)$1,230,380,00074
Total time deposits$1,005,270,000241
Total time and savings deposits$3,180,003,000175
Noninterest-bearing deposits$1,006,274,00089
Interest-bearing deposits$2,398,420,000205
Retail deposits$2,740,995,000170
Estimated insured deposits$2,184,058,000175
IRAs and Keogh plan accounts$51,336,000430
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$3,411,712,000184
Deposits held in domestic offices$3,411,712,000181
Individuals, partnerships, and corporations$3,376,687,000174
U.S. Government$3,247,00062
States and political subdivisions in the U.S.$28,804,000928
Commercial banks and other depository institutions in U.S.$2,974,000951
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$256,021,000231
Demand deposits$236,130,000198
Nontransaction accounts$3,155,691,000175
Money market deposit accounts (MMDAs)$931,929,000189
Other savings deposits (excluding MMDAs)$1,293,615,00075
Total time deposits$930,147,000255
Total time and savings deposits$3,175,582,000176
Noninterest-bearing deposits$1,057,966,00084
Interest-bearing deposits$2,353,747,000213
Retail deposits$2,793,089,000174
Estimated insured deposits$2,214,768,000173
IRAs and Keogh plan accounts$51,967,000408
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$3,357,431,000188
Deposits held in domestic offices$3,357,431,000185
Individuals, partnerships, and corporations$3,320,130,000179
U.S. Government$4,562,00048
States and political subdivisions in the U.S.$29,424,000897
Commercial banks and other depository institutions in U.S.$3,315,000939
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$341,886,000200
Demand deposits$309,095,000163
Nontransaction accounts$3,015,545,000184
Money market deposit accounts (MMDAs)$972,715,000178
Other savings deposits (excluding MMDAs)$1,316,456,00082
Total time deposits$726,375,000306
Total time and savings deposits$3,048,336,000185
Noninterest-bearing deposits$1,113,043,00089
Interest-bearing deposits$2,244,389,000220
Retail deposits$2,834,629,000172
Estimated insured deposits$2,090,973,000185
IRAs and Keogh plan accounts$42,044,000518
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$3,298,535,000188
Deposits held in domestic offices$3,298,535,000187
Individuals, partnerships, and corporations$3,263,981,000179
U.S. Government$773,000171
States and political subdivisions in the U.S.$25,788,0001,043
Commercial banks and other depository institutions in U.S.$7,993,000618
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$381,331,000191
Demand deposits$338,019,000157
Nontransaction accounts$2,917,204,000187
Money market deposit accounts (MMDAs)$1,024,066,000166
Other savings deposits (excluding MMDAs)$1,321,712,00086
Total time deposits$571,426,000368
Total time and savings deposits$2,960,516,000189
Noninterest-bearing deposits$1,130,506,00086
Interest-bearing deposits$2,168,029,000217
Retail deposits$2,866,719,000168
Estimated insured deposits$2,026,103,000189
IRAs and Keogh plan accounts$39,448,000545
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$3,171,309,000190
Deposits held in domestic offices$3,171,309,000189
Individuals, partnerships, and corporations$3,134,666,000182
U.S. Government$4,858,00064
States and political subdivisions in the U.S.$28,592,000932
Commercial banks and other depository institutions in U.S.$3,193,000963
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$325,921,000217
Demand deposits$289,564,000181
Nontransaction accounts$2,845,388,000190
Money market deposit accounts (MMDAs)$1,043,912,000164
Other savings deposits (excluding MMDAs)$1,372,175,00080
Total time deposits$429,301,000474
Total time and savings deposits$2,881,745,000191
Noninterest-bearing deposits$1,121,799,00086
Interest-bearing deposits$2,049,510,000224
Retail deposits$2,880,228,000163
Estimated insured deposits$1,930,804,000187
IRAs and Keogh plan accounts$39,892,000533
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$3,272,314,000187
Deposits held in domestic offices$3,272,314,000185
Individuals, partnerships, and corporations$3,237,205,000180
U.S. Government$2,859,00081
States and political subdivisions in the U.S.$28,821,000883
Commercial banks and other depository institutions in U.S.$3,429,000972
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$219,475,000300
Demand deposits$184,506,000265
Nontransaction accounts$3,052,839,000176
Money market deposit accounts (MMDAs)$1,063,586,000158
Other savings deposits (excluding MMDAs)$1,504,300,00076
Total time deposits$484,954,000396
Total time and savings deposits$3,087,808,000179
Noninterest-bearing deposits$1,146,673,00082
Interest-bearing deposits$2,125,641,000214
Retail deposits$2,972,508,000161
Estimated insured deposits$1,954,382,000184
IRAs and Keogh plan accounts$83,744,000246
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$3,178,857,000183
Deposits held in domestic offices$3,178,857,000181
Individuals, partnerships, and corporations$3,163,336,000177
U.S. Government$3,903,00051
States and political subdivisions in the U.S.$8,541,0002,818
Commercial banks and other depository institutions in U.S.$3,077,0001,047
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$352,614,000217
Demand deposits$321,546,000166
Nontransaction accounts$2,826,243,000178
Money market deposit accounts (MMDAs)$1,135,713,000149
Other savings deposits (excluding MMDAs)$1,382,326,00077
Total time deposits$308,203,000603
Total time and savings deposits$2,857,311,000180
Noninterest-bearing deposits$1,150,907,00083
Interest-bearing deposits$2,027,950,000212
Retail deposits$3,021,386,000156
Estimated insured deposits$1,899,997,000186
IRAs and Keogh plan accounts$82,735,000247
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$3,005,394,000190
Deposits held in domestic offices$3,005,394,000189
Individuals, partnerships, and corporations$2,989,042,000182
U.S. Government$3,784,00054
States and political subdivisions in the U.S.$8,783,0002,784
Commercial banks and other depository institutions in U.S.$3,785,000957
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$357,014,000214
Demand deposits$308,654,000164
Nontransaction accounts$2,648,380,000183
Money market deposit accounts (MMDAs)$1,064,384,000157
Other savings deposits (excluding MMDAs)$1,319,627,00081
Total time deposits$264,369,000676
Total time and savings deposits$2,696,740,000184
Noninterest-bearing deposits$1,083,231,00086
Interest-bearing deposits$1,922,163,000223
Retail deposits$2,881,813,000158
Estimated insured deposits$1,893,496,000188
IRAs and Keogh plan accounts$81,690,000248
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$2,951,105,000193
Deposits held in domestic offices$2,951,105,000190
Individuals, partnerships, and corporations$2,927,068,000183
U.S. Government$4,327,00057
States and political subdivisions in the U.S.$12,894,0001,991
Commercial banks and other depository institutions in U.S.$6,816,000725
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$370,964,000205
Demand deposits$319,811,000163
Nontransaction accounts$2,580,141,000186
Money market deposit accounts (MMDAs)$1,064,286,000162
Other savings deposits (excluding MMDAs)$1,263,175,00084
Total time deposits$252,679,000694
Total time and savings deposits$2,631,294,000189
Noninterest-bearing deposits$1,031,724,00092
Interest-bearing deposits$1,919,381,000226
Retail deposits$2,837,582,000162
Estimated insured deposits$1,870,046,000189
IRAs and Keogh plan accounts$81,911,000256
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$2,934,267,000195
Deposits held in domestic offices$2,934,267,000193
Individuals, partnerships, and corporations$2,913,201,000187
U.S. Government$4,235,00058
States and political subdivisions in the U.S.$13,185,0001,875
Commercial banks and other depository institutions in U.S.$3,646,000960
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$233,656,000294
Demand deposits$199,569,000230
Nontransaction accounts$2,700,611,000186
Money market deposit accounts (MMDAs)$1,097,198,000159
Other savings deposits (excluding MMDAs)$1,343,358,00079
Total time deposits$260,056,000662
Total time and savings deposits$2,734,698,000187
Noninterest-bearing deposits$1,012,522,00091
Interest-bearing deposits$1,921,745,000227
Retail deposits$2,812,819,000161
Estimated insured deposits$1,848,355,000196
IRAs and Keogh plan accounts$82,712,000257
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$2,804,002,000195
Deposits held in domestic offices$2,804,002,000192
Individuals, partnerships, and corporations$2,782,205,000184
U.S. Government$4,523,00054
States and political subdivisions in the U.S.$13,043,0001,896
Commercial banks and other depository institutions in U.S.$4,231,000901
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$337,570,000221
Demand deposits$282,977,000172
Nontransaction accounts$2,466,432,000187
Money market deposit accounts (MMDAs)$1,024,248,000160
Other savings deposits (excluding MMDAs)$1,170,698,00084
Total time deposits$271,486,000617
Total time and savings deposits$2,521,025,000190
Noninterest-bearing deposits$961,060,00097
Interest-bearing deposits$1,842,942,000228
Retail deposits$2,672,878,000162
Estimated insured deposits$1,799,400,000195
IRAs and Keogh plan accounts$83,963,000253
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$2,677,755,000199
Deposits held in domestic offices$2,677,755,000197
Individuals, partnerships, and corporations$2,655,256,000191
U.S. Government$4,336,00052
States and political subdivisions in the U.S.$14,358,0001,784
Commercial banks and other depository institutions in U.S.$3,805,000923
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$335,776,000222
Demand deposits$279,878,000169
Nontransaction accounts$2,341,979,000187
Money market deposit accounts (MMDAs)$984,384,000160
Other savings deposits (excluding MMDAs)$1,088,702,00091
Total time deposits$268,892,000625
Total time and savings deposits$2,397,877,000190
Noninterest-bearing deposits$900,070,00099
Interest-bearing deposits$1,777,685,000229
Retail deposits$2,548,922,000159
Estimated insured deposits$1,703,778,000201
IRAs and Keogh plan accounts$84,480,000256
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$2,555,114,000206
Deposits held in domestic offices$2,555,114,000205
Individuals, partnerships, and corporations$2,508,592,000200
U.S. Government$5,026,00062
States and political subdivisions in the U.S.$36,347,000659
Commercial banks and other depository institutions in U.S.$5,149,000779
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$327,814,000176
Demand deposits$272,395,000146
Nontransaction accounts$2,227,300,000166
Money market deposit accounts (MMDAs)$944,273,000144
Other savings deposits (excluding MMDAs)$981,269,00088
Total time deposits$301,758,000458
Total time and savings deposits$2,282,719,000203
Noninterest-bearing deposits$807,070,000104
Interest-bearing deposits$1,748,044,000238
Retail deposits$2,395,905,000176
Estimated insured deposits$1,624,267,000212
IRAs and Keogh plan accounts$84,625,000263
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$2,553,731,000206
Deposits held in domestic offices$2,553,731,000205
Individuals, partnerships, and corporations$2,524,203,000195
U.S. Government$4,275,00065
States and political subdivisions in the U.S.$21,932,0001,083
Commercial banks and other depository institutions in U.S.$3,321,000963
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,135,000611
Demand deposits$71,312,000563
Nontransaction accounts$2,446,596,000160
Money market deposit accounts (MMDAs)$954,646,000138
Other savings deposits (excluding MMDAs)$1,166,873,00083
Total time deposits$325,077,000443
Total time and savings deposits$2,482,419,000191
Noninterest-bearing deposits$779,752,000113
Interest-bearing deposits$1,773,979,000240
Retail deposits$2,373,608,000179
Estimated insured deposits$1,623,603,000222
IRAs and Keogh plan accounts$85,671,000271
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$2,539,399,000208
Deposits held in domestic offices$2,539,399,000206
Individuals, partnerships, and corporations$2,525,523,000196
U.S. Government$4,427,00059
States and political subdivisions in the U.S.$2,048,0005,561
Commercial banks and other depository institutions in U.S.$7,401,000630
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$233,332,000229
Demand deposits$181,589,000216
Nontransaction accounts$2,306,067,000166
Money market deposit accounts (MMDAs)$1,002,328,000131
Other savings deposits (excluding MMDAs)$1,003,262,00088
Total time deposits$300,476,000471
Total time and savings deposits$2,357,810,000199
Noninterest-bearing deposits$763,161,000113
Interest-bearing deposits$1,776,238,000241
Retail deposits$2,386,938,000177
Estimated insured deposits$1,665,166,000217
IRAs and Keogh plan accounts$85,869,000266
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$2,484,720,000214
Deposits held in domestic offices$2,484,720,000212
Individuals, partnerships, and corporations$2,470,735,000201
U.S. Government$2,544,00092
States and political subdivisions in the U.S.$3,347,0004,699
Commercial banks and other depository institutions in U.S.$8,094,000573
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$260,423,000205
Demand deposits$206,797,000185
Nontransaction accounts$2,224,297,000175
Money market deposit accounts (MMDAs)$1,007,606,000133
Other savings deposits (excluding MMDAs)$917,528,00093
Total time deposits$299,163,000482
Total time and savings deposits$2,277,923,000204
Noninterest-bearing deposits$707,920,000119
Interest-bearing deposits$1,776,800,000246
Retail deposits$2,333,009,000180
Estimated insured deposits$1,636,419,000224
IRAs and Keogh plan accounts$85,695,000268
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$2,348,623,000220
Deposits held in domestic offices$2,348,623,000219
Individuals, partnerships, and corporations$2,330,865,000206
U.S. Government$4,732,00069
States and political subdivisions in the U.S.$3,187,0004,787
Commercial banks and other depository institutions in U.S.$9,839,000485
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$199,756,000259
Demand deposits$115,136,000323
Nontransaction accounts$2,148,867,000179
Money market deposit accounts (MMDAs)$942,908,000139
Other savings deposits (excluding MMDAs)$906,845,00090
Total time deposits$299,114,000478
Total time and savings deposits$2,233,487,000210
Noninterest-bearing deposits$652,708,000119
Interest-bearing deposits$1,695,915,000251
Retail deposits$2,199,116,000190
Estimated insured deposits$1,596,240,000225
IRAs and Keogh plan accounts$86,294,000264
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$2,139,606,000224
Deposits held in domestic offices$2,139,606,000221
Individuals, partnerships, and corporations$2,132,127,000214
U.S. Government$28,0002,352
States and political subdivisions in the U.S.$3,218,0004,667
Commercial banks and other depository institutions in U.S.$4,233,000667
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$173,649,000299
Demand deposits$115,543,000313
Nontransaction accounts$1,965,957,000182
Money market deposit accounts (MMDAs)$847,836,000140
Other savings deposits (excluding MMDAs)$791,199,00094
Total time deposits$326,922,000438
Total time and savings deposits$2,024,063,000214
Noninterest-bearing deposits$540,672,000139
Interest-bearing deposits$1,598,934,000251
Retail deposits$1,991,065,000194
Estimated insured deposits$1,509,375,000227
IRAs and Keogh plan accounts$91,820,000254
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$1,992,947,000234
Deposits held in domestic offices$1,992,947,000230
Individuals, partnerships, and corporations$1,978,891,000220
U.S. Government$33,0002,117
States and political subdivisions in the U.S.$2,462,0005,271
Commercial banks and other depository institutions in U.S.$11,561,000300
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$188,397,000269
Demand deposits$138,580,000267
Nontransaction accounts$1,804,550,000186
Money market deposit accounts (MMDAs)$861,463,000129
Other savings deposits (excluding MMDAs)$699,013,00095
Total time deposits$244,074,000605
Total time and savings deposits$1,854,367,000222
Noninterest-bearing deposits$488,291,000148
Interest-bearing deposits$1,504,656,000256
Retail deposits$1,917,104,000192
Estimated insured deposits$1,454,210,000236
IRAs and Keogh plan accounts$78,951,000288
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$1,882,349,000235
Deposits held in domestic offices$1,882,349,000233
Individuals, partnerships, and corporations$1,872,300,000228
U.S. Government$302,000463
States and political subdivisions in the U.S.$8,296,0002,333
Commercial banks and other depository institutions in U.S.$1,451,000927
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$259,818,000218
Demand deposits$186,615,000222
Nontransaction accounts$1,622,531,000194
Money market deposit accounts (MMDAs)$760,820,000134
Other savings deposits (excluding MMDAs)$513,540,000123
Total time deposits$348,171,000411
Total time and savings deposits$1,695,734,000230
Noninterest-bearing deposits$373,934,000173
Interest-bearing deposits$1,508,415,000247
Retail deposits$1,724,152,000220
Estimated insured deposits$1,335,371,000249
IRAs and Keogh plan accounts$90,864,000271
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$929,370,000429
Deposits held in domestic offices$929,370,000425
Individuals, partnerships, and corporations$913,020,000413
U.S. Government$12,0003,668
States and political subdivisions in the U.S.$14,621,0001,184
Commercial banks and other depository institutions in U.S.$1,717,000864
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$297,043,000215
Demand deposits$259,898,000192
Nontransaction accounts$632,327,000411
Money market deposit accounts (MMDAs)$380,780,000208
Other savings deposits (excluding MMDAs)$105,011,000408
Total time deposits$146,536,000972
Total time and savings deposits$669,472,000496
Noninterest-bearing deposits$259,898,000230
Interest-bearing deposits$669,472,000485
Retail deposits$893,680,000379
Estimated insured deposits$734,048,000414
IRAs and Keogh plan accounts$24,028,000981
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$833,644,000473
Deposits held in domestic offices$833,644,000468
Individuals, partnerships, and corporations$815,353,000455
U.S. Government$1,151,000322
States and political subdivisions in the U.S.$14,502,0001,193
Commercial banks and other depository institutions in U.S.$2,638,000672
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$271,987,000249
Demand deposits$241,128,000218
Nontransaction accounts$561,657,000422
Money market deposit accounts (MMDAs)$329,193,000208
Other savings deposits (excluding MMDAs)$103,231,000393
Total time deposits$129,233,0001,126
Total time and savings deposits$592,516,000559
Noninterest-bearing deposits$241,128,000250
Interest-bearing deposits$592,516,000560
Retail deposits$802,382,000409
Estimated insured deposits$661,183,000472
IRAs and Keogh plan accounts$22,390,0001,134
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$500,498,000782
Deposits held in domestic offices$500,498,000778
Individuals, partnerships, and corporations$485,451,000765
U.S. Government$3,664,000256
States and political subdivisions in the U.S.$9,266,0001,903
Commercial banks and other depository institutions in U.S.$2,117,000799
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$151,344,000528
Demand deposits$141,349,000375
Nontransaction accounts$349,154,000657
Money market deposit accounts (MMDAs)$201,651,000297
Other savings deposits (excluding MMDAs)$87,340,000491
Total time deposits$60,163,0002,487
Total time and savings deposits$359,149,000925
Noninterest-bearing deposits$141,349,000413
Interest-bearing deposits$359,149,000928
Retail deposits$486,859,000703
Estimated insured deposits$417,873,000771
IRAs and Keogh plan accounts$12,425,0002,090
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$441,968,000897
Deposits held in domestic offices$441,968,000888
Individuals, partnerships, and corporations$426,871,000875
U.S. Government$1,770,000508
States and political subdivisions in the U.S.$10,832,0001,501
Commercial banks and other depository institutions in U.S.$2,495,000747
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$231,734,000387
Demand deposits$132,579,000422
Nontransaction accounts$210,234,0001,074
Money market deposit accounts (MMDAs)$67,803,000674
Other savings deposits (excluding MMDAs)$86,864,000494
Total time deposits$55,567,0002,650
Total time and savings deposits$309,389,0001,082
Noninterest-bearing deposits$132,579,000448
Interest-bearing deposits$309,389,0001,089
Retail deposits$426,487,000821
Estimated insured deposits$420,680,000805
IRAs and Keogh plan accounts$11,003,0002,421
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$417,332,000933
Deposits held in domestic offices$417,332,000921
Individuals, partnerships, and corporations$405,229,000904
U.S. Government$1,983,000483
States and political subdivisions in the U.S.$8,062,0001,942
Commercial banks and other depository institutions in U.S.$2,058,000840
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$232,097,000400
Demand deposits$127,928,000425
Nontransaction accounts$185,235,0001,158
Money market deposit accounts (MMDAs)$50,190,000869
Other savings deposits (excluding MMDAs)$99,052,000477
Total time deposits$35,993,0003,723
Total time and savings deposits$289,404,0001,127
Noninterest-bearing deposits$127,928,000449
Interest-bearing deposits$289,404,0001,133
Retail deposits$406,500,000851
Estimated insured deposits$333,602,000982
IRAs and Keogh plan accounts$10,225,0002,555
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$398,085,0001,001
Deposits held in domestic offices$398,085,000990
Individuals, partnerships, and corporations$383,663,000967
U.S. Government$1,669,000492
States and political subdivisions in the U.S.$9,002,0001,674
Commercial banks and other depository institutions in U.S.$3,751,000697
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$219,955,000424
Demand deposits$120,594,000442
Nontransaction accounts$178,130,0001,192
Money market deposit accounts (MMDAs)$45,477,0001,004
Other savings deposits (excluding MMDAs)$96,596,000522
Total time deposits$36,057,0003,612
Total time and savings deposits$277,491,0001,207
Noninterest-bearing deposits$120,594,000467
Interest-bearing deposits$277,491,0001,227
Retail deposits$385,260,000933
Estimated insured deposits$308,272,0001,100
IRAs and Keogh plan accounts$9,599,0002,817
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$353,854,0001,169
Deposits held in domestic offices$353,854,0001,160
Individuals, partnerships, and corporations$337,018,0001,172
U.S. Government$1,495,000617
States and political subdivisions in the U.S.$11,539,0001,201
Commercial banks and other depository institutions in U.S.$3,802,000692
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$185,207,000486
Demand deposits$99,478,000498
Nontransaction accounts$168,647,0001,296
Money market deposit accounts (MMDAs)$44,248,0001,093
Other savings deposits (excluding MMDAs)$82,112,000580
Total time deposits$42,287,0003,207
Total time and savings deposits$254,376,0001,433
Noninterest-bearing deposits$99,478,000545
Interest-bearing deposits$254,376,0001,430
Retail deposits$336,844,0001,109
Estimated insured deposits$273,804,0001,321
IRAs and Keogh plan accounts$9,010,0003,152
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA