Northwoods Bank of Minnesota, Total Deposits

2023-12-31Rank
Total deposits$124,619,0003,426
Deposits held in domestic offices$124,619,0003,426
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,364,0002,789
Demand deposits$34,902,0003,046
Nontransaction accounts$54,255,0003,657
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$28,246,0002,300
Total time deposits$26,009,0003,514
Total time and savings deposits$89,717,0003,355
Noninterest-bearing deposits$34,901,0003,018
Interest-bearing deposits$89,718,0003,401
Retail deposits$117,847,0003,301
Estimated insured deposits$100,260,0003,321
IRAs and Keogh plan accounts$2,246,0003,393
Brokered deposits$1,240,0001,888
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$128,645,0003,385
Deposits held in domestic offices$128,645,0003,385
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,398,0002,755
Demand deposits$34,281,0003,071
Nontransaction accounts$56,247,0003,614
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$30,244,0002,264
Total time deposits$26,002,0003,473
Total time and savings deposits$94,364,0003,287
Noninterest-bearing deposits$34,280,0003,050
Interest-bearing deposits$94,365,0003,341
Retail deposits$121,176,0003,258
Estimated insured deposits$105,571,0003,252
IRAs and Keogh plan accounts$01,133
Brokered deposits$1,240,0001,850
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$130,333,0003,372
Deposits held in domestic offices$130,333,0003,372
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,688,0002,789
Demand deposits$32,904,0003,155
Nontransaction accounts$57,644,0003,592
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$32,675,0002,209
Total time deposits$24,968,0003,465
Total time and savings deposits$97,428,0003,250
Noninterest-bearing deposits$32,904,0003,144
Interest-bearing deposits$97,429,0003,297
Retail deposits$121,672,0003,280
Estimated insured deposits$103,270,0003,293
IRAs and Keogh plan accounts$3,082,0003,150
Brokered deposits$1,240,0001,723
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$131,650,0003,382
Deposits held in domestic offices$131,650,0003,382
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,892,0002,845
Demand deposits$36,273,0003,129
Nontransaction accounts$57,758,0003,629
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$36,236,0002,176
Total time deposits$21,523,0003,568
Total time and savings deposits$95,377,0003,333
Noninterest-bearing deposits$36,272,0003,114
Interest-bearing deposits$95,378,0003,386
Retail deposits$123,362,0003,338
Estimated insured deposits$104,819,0003,311
IRAs and Keogh plan accounts$01,125
Brokered deposits$3,100,0001,520
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$135,503,0003,384
Deposits held in domestic offices$135,503,0003,384
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,841,0002,827
Demand deposits$38,925,0003,077
Nontransaction accounts$57,663,0003,647
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$38,051,0002,167
Total time deposits$19,612,0003,591
Total time and savings deposits$96,579,0003,332
Noninterest-bearing deposits$38,923,0003,063
Interest-bearing deposits$96,580,0003,380
Retail deposits$127,621,0003,348
Estimated insured deposits$101,716,0003,364
IRAs and Keogh plan accounts$3,408,0003,101
Brokered deposits$3,100,0001,409
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$132,695,0003,444
Deposits held in domestic offices$132,695,0003,444
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,956,0002,832
Demand deposits$39,677,0003,091
Nontransaction accounts$53,740,0003,774
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$38,578,0002,211
Total time deposits$15,163,0003,874
Total time and savings deposits$93,019,0003,412
Noninterest-bearing deposits$39,675,0003,076
Interest-bearing deposits$93,020,0003,462
Retail deposits$127,996,0003,382
Estimated insured deposits$104,269,0003,369
IRAs and Keogh plan accounts$01,156
Brokered deposits$3,100,0001,298
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$129,065,0003,535
Deposits held in domestic offices$129,065,0003,535
Individuals, partnerships, and corporations$112,048,0003,544
U.S. Government$0821
States and political subdivisions in the U.S.$17,018,0002,514
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,568,0002,913
Demand deposits$36,977,0003,203
Nontransaction accounts$53,498,0003,845
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$37,870,0002,295
Total time deposits$15,626,0003,914
Total time and savings deposits$92,089,0003,480
Noninterest-bearing deposits$36,975,0003,209
Interest-bearing deposits$92,090,0003,530
Retail deposits$124,370,0003,474
Estimated insured deposits$101,310,0003,476
IRAs and Keogh plan accounts$3,500,0003,184
Brokered deposits$3,250,0001,196
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$126,006,0003,570
Deposits held in domestic offices$126,006,0003,570
Individuals, partnerships, and corporations$110,807,0003,573
U.S. Government$0814
States and political subdivisions in the U.S.$15,199,0002,647
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,526,0002,967
Demand deposits$36,370,0003,217
Nontransaction accounts$53,480,0003,842
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$37,733,0002,285
Total time deposits$15,748,0003,945
Total time and savings deposits$89,636,0003,532
Noninterest-bearing deposits$36,366,0003,225
Interest-bearing deposits$89,640,0003,586
Retail deposits$121,312,0003,524
Estimated insured deposits$100,759,0003,494
IRAs and Keogh plan accounts$01,192
Brokered deposits$3,250,0001,164
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$130,918,0003,505
Deposits held in domestic offices$130,918,0003,505
Individuals, partnerships, and corporations$113,381,0003,531
U.S. Government$0909
States and political subdivisions in the U.S.$17,537,0002,483
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,266,0002,824
Demand deposits$37,917,0003,135
Nontransaction accounts$52,652,0003,863
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$36,933,0002,251
Total time deposits$15,719,0004,012
Total time and savings deposits$93,001,0003,478
Noninterest-bearing deposits$37,910,0003,153
Interest-bearing deposits$93,008,0003,530
Retail deposits$126,227,0003,450
Estimated insured deposits$101,081,0003,478
IRAs and Keogh plan accounts$3,522,0003,224
Brokered deposits$3,250,0001,178
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$126,726,0003,559
Deposits held in domestic offices$126,726,0003,559
Individuals, partnerships, and corporations$110,062,0003,581
U.S. Government$0842
States and political subdivisions in the U.S.$16,663,0002,525
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,380,0002,842
Demand deposits$37,075,0003,135
Nontransaction accounts$52,345,0003,913
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$36,261,0002,252
Total time deposits$16,085,0004,053
Total time and savings deposits$89,650,0003,536
Noninterest-bearing deposits$37,050,0003,179
Interest-bearing deposits$89,676,0003,582
Retail deposits$121,633,0003,507
Estimated insured deposits$101,029,0003,503
IRAs and Keogh plan accounts$01,256
Brokered deposits$3,250,0001,241
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$123,219,0003,605
Deposits held in domestic offices$123,219,0003,605
Individuals, partnerships, and corporations$104,925,0003,658
U.S. Government$0841
States and political subdivisions in the U.S.$16,793,0002,522
Commercial banks and other depository institutions in U.S.$1,501,0001,270
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,557,0002,955
Demand deposits$32,470,0003,289
Nontransaction accounts$54,662,0003,867
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$35,159,0002,269
Total time deposits$19,503,0003,893
Total time and savings deposits$90,749,0003,530
Noninterest-bearing deposits$32,461,0003,338
Interest-bearing deposits$90,758,0003,581
Retail deposits$116,630,0003,561
Estimated insured deposits$99,366,0003,547
IRAs and Keogh plan accounts$3,373,0003,357
Brokered deposits$6,001,0001,056
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$116,366,0003,704
Deposits held in domestic offices$116,366,0003,704
Individuals, partnerships, and corporations$100,033,0003,739
U.S. Government$0837
States and political subdivisions in the U.S.$14,832,0002,630
Commercial banks and other depository institutions in U.S.$1,500,0001,289
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,109,0002,996
Demand deposits$33,239,0003,267
Nontransaction accounts$49,256,0003,999
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$32,937,0002,316
Total time deposits$16,319,0004,123
Total time and savings deposits$83,126,0003,654
Noninterest-bearing deposits$33,235,0003,313
Interest-bearing deposits$83,131,0003,704
Retail deposits$112,782,0003,625
Estimated insured deposits$98,826,0003,563
IRAs and Keogh plan accounts$01,269
Brokered deposits$3,000,0001,335
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$112,957,0003,675
Deposits held in domestic offices$112,957,0003,675
Individuals, partnerships, and corporations$95,388,0003,731
U.S. Government$0909
States and political subdivisions in the U.S.$17,568,0002,404
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,075,0002,813
Demand deposits$30,378,0003,253
Nontransaction accounts$45,881,0004,052
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$30,467,0002,313
Total time deposits$15,414,0004,196
Total time and savings deposits$82,578,0003,630
Noninterest-bearing deposits$30,376,0003,291
Interest-bearing deposits$82,581,0003,670
Retail deposits$109,378,0003,596
Estimated insured deposits$92,643,0003,581
IRAs and Keogh plan accounts$3,296,0003,420
Brokered deposits$1,500,0001,534
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$111,359,0003,654
Deposits held in domestic offices$111,359,0003,654
Individuals, partnerships, and corporations$93,582,0003,709
U.S. Government$0867
States and political subdivisions in the U.S.$17,777,0002,327
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,509,0002,723
Demand deposits$30,124,0003,168
Nontransaction accounts$45,850,0004,063
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$29,226,0002,331
Total time deposits$16,626,0004,177
Total time and savings deposits$81,235,0003,620
Noninterest-bearing deposits$30,120,0003,244
Interest-bearing deposits$81,239,0003,670
Retail deposits$107,787,0003,571
Estimated insured deposits$92,341,0003,563
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,500,0001,615
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$103,476,0003,772
Deposits held in domestic offices$103,476,0003,772
Individuals, partnerships, and corporations$89,496,0003,780
U.S. Government$0863
States and political subdivisions in the U.S.$13,980,0002,612
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,293,0002,897
Demand deposits$26,233,0003,362
Nontransaction accounts$45,183,0004,088
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$26,228,0002,437
Total time deposits$18,956,0004,085
Total time and savings deposits$77,243,0003,694
Noninterest-bearing deposits$26,229,0003,445
Interest-bearing deposits$77,247,0003,736
Retail deposits$99,129,0003,701
Estimated insured deposits$89,437,0003,627
IRAs and Keogh plan accounts$3,915,0003,203
Brokered deposits$1,500,0001,662
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$96,727,0003,776
Deposits held in domestic offices$96,727,0003,776
Individuals, partnerships, and corporations$82,390,0003,793
U.S. Government$0886
States and political subdivisions in the U.S.$14,338,0002,574
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,632,0002,863
Demand deposits$21,158,0003,388
Nontransaction accounts$46,096,0004,045
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$23,847,0002,451
Total time deposits$22,248,0003,937
Total time and savings deposits$75,570,0003,687
Noninterest-bearing deposits$21,154,0003,469
Interest-bearing deposits$75,573,0003,723
Retail deposits$90,716,0003,714
Estimated insured deposits$81,362,0003,697
IRAs and Keogh plan accounts$01,344
Brokered deposits$3,049,0001,521
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$99,848,0003,744
Deposits held in domestic offices$99,848,0003,744
Individuals, partnerships, and corporations$84,031,0003,789
U.S. Government$01,019
States and political subdivisions in the U.S.$15,817,0002,449
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$51,609,0002,826
Demand deposits$20,627,0003,471
Nontransaction accounts$48,239,0004,022
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$23,635,0002,454
Total time deposits$24,603,0003,863
Total time and savings deposits$79,221,0003,643
Noninterest-bearing deposits$20,620,0003,554
Interest-bearing deposits$79,228,0003,678
Retail deposits$92,913,0003,695
Estimated insured deposits$82,363,0003,698
IRAs and Keogh plan accounts$3,555,0003,405
Brokered deposits$3,993,0001,515
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$101,952,0003,718
Deposits held in domestic offices$101,952,0003,717
Individuals, partnerships, and corporations$86,243,0003,763
U.S. Government$0965
States and political subdivisions in the U.S.$15,709,0002,385
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$50,049,0002,863
Demand deposits$20,715,0003,451
Nontransaction accounts$51,903,0003,963
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$23,468,0002,478
Total time deposits$28,436,0003,686
Total time and savings deposits$81,237,0003,616
Noninterest-bearing deposits$21,028,0003,531
Interest-bearing deposits$80,924,0003,660
Retail deposits$91,530,0003,734
Estimated insured deposits$84,217,0003,682
IRAs and Keogh plan accounts$3,561,0001,195
Brokered deposits$5,993,0001,403
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$96,572,0003,821
Deposits held in domestic offices$96,572,0003,821
Individuals, partnerships, and corporations$83,709,0003,828
U.S. Government$0960
States and political subdivisions in the U.S.$12,862,0002,692
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$44,044,0003,122
Demand deposits$17,932,0003,700
Nontransaction accounts$52,527,0003,953
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$23,319,0002,500
Total time deposits$29,209,0003,650
Total time and savings deposits$78,639,0003,696
Noninterest-bearing deposits$17,915,0003,777
Interest-bearing deposits$78,657,0003,731
Retail deposits$85,662,0003,852
Estimated insured deposits$81,751,0003,747
IRAs and Keogh plan accounts$3,627,0003,471
Brokered deposits$5,993,0001,445
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$97,380,0003,859
Deposits held in domestic offices$97,380,0003,858
Individuals, partnerships, and corporations$81,644,0003,923
U.S. Government$0998
States and political subdivisions in the U.S.$15,736,0002,431
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$44,339,0003,146
Demand deposits$17,050,0003,844
Nontransaction accounts$53,041,0003,981
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$23,623,0002,526
Total time deposits$29,418,0003,660
Total time and savings deposits$80,330,0003,708
Noninterest-bearing deposits$17,216,0003,881
Interest-bearing deposits$80,164,0003,752
Retail deposits$85,824,0003,898
Estimated insured deposits$80,762,0003,824
IRAs and Keogh plan accounts$3,949,0003,383
Brokered deposits$5,634,0001,521
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$103,018,0003,763
Deposits held in domestic offices$103,018,0003,762
Individuals, partnerships, and corporations$84,554,0003,879
U.S. Government$01,108
States and political subdivisions in the U.S.$18,464,0002,204
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$48,842,0002,958
Demand deposits$18,939,0003,697
Nontransaction accounts$54,176,0003,948
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$23,887,0002,490
Total time deposits$30,288,0003,607
Total time and savings deposits$84,079,0003,618
Noninterest-bearing deposits$18,921,0003,790
Interest-bearing deposits$84,097,0003,654
Retail deposits$89,969,0003,846
Estimated insured deposits$81,938,0003,806
IRAs and Keogh plan accounts$4,021,0003,399
Brokered deposits$7,143,0001,402
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$103,542,0003,772
Deposits held in domestic offices$103,542,0003,771
Individuals, partnerships, and corporations$84,702,0003,886
U.S. Government$01,011
States and political subdivisions in the U.S.$18,840,0002,145
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,763,0002,783
Demand deposits$21,183,0003,459
Nontransaction accounts$51,779,0004,064
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$23,445,0002,548
Total time deposits$28,332,0003,748
Total time and savings deposits$82,359,0003,669
Noninterest-bearing deposits$21,164,0003,578
Interest-bearing deposits$82,378,0003,712
Retail deposits$90,328,0003,856
Estimated insured deposits$81,356,0003,841
IRAs and Keogh plan accounts$4,110,0003,428
Brokered deposits$7,143,0001,407
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$96,291,0003,938
Deposits held in domestic offices$96,291,0003,938
Individuals, partnerships, and corporations$83,665,0003,932
U.S. Government$01,101
States and political subdivisions in the U.S.$12,627,0002,732
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,876,0003,155
Demand deposits$20,199,0003,586
Nontransaction accounts$51,416,0004,107
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$22,931,0002,593
Total time deposits$28,485,0003,764
Total time and savings deposits$76,093,0003,864
Noninterest-bearing deposits$20,176,0003,698
Interest-bearing deposits$76,115,0003,891
Retail deposits$83,392,0004,033
Estimated insured deposits$80,714,0003,888
IRAs and Keogh plan accounts$4,028,0003,485
Brokered deposits$7,143,0001,383
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$94,054,0004,040
Deposits held in domestic offices$94,054,0004,040
Individuals, partnerships, and corporations$80,934,0004,051
U.S. Government$01,097
States and political subdivisions in the U.S.$12,971,0002,690
Commercial banks and other depository institutions in U.S.$150,0002,128
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,399,0003,050
Demand deposits$20,475,0003,577
Nontransaction accounts$46,656,0004,310
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$24,042,0002,552
Total time deposits$22,612,0004,198
Total time and savings deposits$73,580,0003,974
Noninterest-bearing deposits$20,466,0003,706
Interest-bearing deposits$73,588,0003,993
Retail deposits$86,858,0004,014
Estimated insured deposits$80,830,0003,948
IRAs and Keogh plan accounts$4,163,0003,468
Brokered deposits$2,449,0002,085
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$150,0001,367
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$95,262,0004,052
Deposits held in domestic offices$95,262,0004,052
Individuals, partnerships, and corporations$81,593,0004,073
U.S. Government$01,191
States and political subdivisions in the U.S.$13,519,0002,664
Commercial banks and other depository institutions in U.S.$150,0002,160
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,873,0003,013
Demand deposits$19,837,0003,695
Nontransaction accounts$46,389,0004,354
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$23,546,0002,559
Total time deposits$22,844,0004,231
Total time and savings deposits$75,425,0003,945
Noninterest-bearing deposits$19,821,0003,806
Interest-bearing deposits$75,441,0003,970
Retail deposits$87,785,0004,033
Estimated insured deposits$79,628,0003,997
IRAs and Keogh plan accounts$4,427,0003,434
Brokered deposits$2,444,0002,085
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$150,0001,360
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$94,352,0004,082
Deposits held in domestic offices$94,352,0004,081
Individuals, partnerships, and corporations$83,508,0004,057
U.S. Government$01,147
States and political subdivisions in the U.S.$10,694,0002,932
Commercial banks and other depository institutions in U.S.$150,0002,198
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,495,0002,906
Demand deposits$21,235,0003,487
Nontransaction accounts$44,857,0004,457
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$23,823,0002,576
Total time deposits$21,036,0004,422
Total time and savings deposits$73,117,0004,046
Noninterest-bearing deposits$21,226,0003,638
Interest-bearing deposits$73,126,0004,068
Retail deposits$88,880,0004,026
Estimated insured deposits$80,170,0004,013
IRAs and Keogh plan accounts$4,313,0003,525
Brokered deposits$2,449,0002,091
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$150,0001,374
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$88,868,0004,218
Deposits held in domestic offices$88,868,0004,218
Individuals, partnerships, and corporations$79,015,0004,180
U.S. Government$01,163
States and political subdivisions in the U.S.$9,703,0003,107
Commercial banks and other depository institutions in U.S.$150,0002,243
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,388,0003,131
Demand deposits$17,928,0003,837
Nontransaction accounts$43,480,0004,561
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$22,689,0002,663
Total time deposits$20,791,0004,481
Total time and savings deposits$70,940,0004,140
Noninterest-bearing deposits$17,919,0003,925
Interest-bearing deposits$70,949,0004,157
Retail deposits$84,408,0004,149
Estimated insured deposits$77,996,0004,102
IRAs and Keogh plan accounts$4,365,0003,554
Brokered deposits$2,444,0002,071
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$150,0001,369
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$89,253,0004,273
Deposits held in domestic offices$89,253,0004,273
Individuals, partnerships, and corporations$78,022,0004,255
U.S. Government$01,186
States and political subdivisions in the U.S.$11,082,0002,945
Commercial banks and other depository institutions in U.S.$150,0002,273
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,469,0003,115
Demand deposits$18,431,0003,823
Nontransaction accounts$42,785,0004,645
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$23,558,0002,613
Total time deposits$19,228,0004,646
Total time and savings deposits$70,823,0004,179
Noninterest-bearing deposits$18,431,0003,934
Interest-bearing deposits$70,822,0004,203
Retail deposits$85,742,0004,165
Estimated insured deposits$78,976,0004,115
IRAs and Keogh plan accounts$4,606,0003,481
Brokered deposits$1,500,0002,181
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$150,0001,372
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$90,858,0004,236
Deposits held in domestic offices$90,858,0004,236
Individuals, partnerships, and corporations$76,876,0004,295
U.S. Government$01,254
States and political subdivisions in the U.S.$13,833,0002,640
Commercial banks and other depository institutions in U.S.$150,0002,305
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,447,0002,993
Demand deposits$18,016,0003,877
Nontransaction accounts$42,412,0004,666
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$22,611,0002,621
Total time deposits$19,800,0004,648
Total time and savings deposits$72,843,0004,143
Noninterest-bearing deposits$18,012,0003,986
Interest-bearing deposits$72,846,0004,162
Retail deposits$86,748,0004,165
Estimated insured deposits$78,172,0004,141
IRAs and Keogh plan accounts$4,748,0003,476
Brokered deposits$1,500,0002,177
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$150,0001,358
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$89,388,0004,268
Deposits held in domestic offices$89,388,0004,268
Individuals, partnerships, and corporations$76,881,0004,306
U.S. Government$01,248
States and political subdivisions in the U.S.$12,356,0002,730
Commercial banks and other depository institutions in U.S.$150,0002,343
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,082,0002,997
Demand deposits$18,488,0003,751
Nontransaction accounts$42,305,0004,713
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$21,871,0002,656
Total time deposits$20,434,0004,658
Total time and savings deposits$70,899,0004,202
Noninterest-bearing deposits$18,484,0003,892
Interest-bearing deposits$70,904,0004,215
Retail deposits$85,179,0004,190
Estimated insured deposits$78,488,0004,143
IRAs and Keogh plan accounts$4,818,0003,494
Brokered deposits$1,500,0002,191
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$150,0001,355
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$82,700,0004,441
Deposits held in domestic offices$82,700,0004,441
Individuals, partnerships, and corporations$73,392,0004,412
U.S. Government$01,147
States and political subdivisions in the U.S.$8,913,0003,253
Commercial banks and other depository institutions in U.S.$395,0001,967
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,557,0003,319
Demand deposits$16,810,0003,949
Nontransaction accounts$42,143,0004,782
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$21,490,0002,706
Total time deposits$20,653,0004,700
Total time and savings deposits$65,890,0004,382
Noninterest-bearing deposits$16,806,0004,062
Interest-bearing deposits$65,894,0004,394
Retail deposits$78,836,0004,380
Estimated insured deposits$75,703,0004,254
IRAs and Keogh plan accounts$4,976,0003,459
Brokered deposits$1,500,0002,190
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$395,0001,299
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$84,576,0004,446
Deposits held in domestic offices$84,576,0004,446
Individuals, partnerships, and corporations$74,090,0004,439
U.S. Government$01,159
States and political subdivisions in the U.S.$9,594,0003,163
Commercial banks and other depository institutions in U.S.$892,0001,614
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,908,0003,285
Demand deposits$16,677,0003,975
Nontransaction accounts$42,668,0004,801
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$21,724,0002,682
Total time deposits$20,944,0004,733
Total time and savings deposits$67,899,0004,376
Noninterest-bearing deposits$16,673,0004,108
Interest-bearing deposits$67,903,0004,388
Retail deposits$80,716,0004,371
Estimated insured deposits$76,146,0004,279
IRAs and Keogh plan accounts$4,874,0003,517
Brokered deposits$1,502,0002,175
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$892,0001,221
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$88,834,0004,380
Deposits held in domestic offices$88,834,0004,380
Individuals, partnerships, and corporations$74,978,0004,444
U.S. Government$01,296
States and political subdivisions in the U.S.$12,963,0002,683
Commercial banks and other depository institutions in U.S.$892,0001,629
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,704,0003,089
Demand deposits$17,371,0003,980
Nontransaction accounts$42,129,0004,844
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$21,582,0002,648
Total time deposits$20,547,0004,810
Total time and savings deposits$71,462,0004,288
Noninterest-bearing deposits$17,371,0004,095
Interest-bearing deposits$71,463,0004,306
Retail deposits$85,869,0004,277
Estimated insured deposits$77,055,0004,278
IRAs and Keogh plan accounts$4,774,0003,592
Brokered deposits$1,500,0002,172
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$892,0001,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$91,103,0004,332
Deposits held in domestic offices$91,103,0004,331
Individuals, partnerships, and corporations$78,428,0004,384
U.S. Government$01,197
States and political subdivisions in the U.S.$11,783,0002,775
Commercial banks and other depository institutions in U.S.$892,0001,669
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,698,0002,951
Demand deposits$16,691,0003,963
Nontransaction accounts$43,405,0004,846
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$22,098,0002,608
Total time deposits$21,307,0004,836
Total time and savings deposits$74,412,0004,255
Noninterest-bearing deposits$16,720,0004,109
Interest-bearing deposits$74,383,0004,267
Retail deposits$88,137,0004,228
Estimated insured deposits$77,668,0004,289
IRAs and Keogh plan accounts$4,802,0003,650
Brokered deposits$1,500,0002,184
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$892,0001,210
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$90,410,0004,399
Deposits held in domestic offices$90,410,0004,399
Individuals, partnerships, and corporations$76,672,0004,459
U.S. Government$01,235
States and political subdivisions in the U.S.$12,598,0002,691
Commercial banks and other depository institutions in U.S.$1,140,0001,592
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,124,0003,030
Demand deposits$16,045,0004,091
Nontransaction accounts$44,286,0004,872
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$22,565,0002,582
Total time deposits$21,722,0004,867
Total time and savings deposits$74,365,0004,307
Noninterest-bearing deposits$16,045,0004,234
Interest-bearing deposits$74,365,0004,311
Retail deposits$87,705,0004,275
Estimated insured deposits$77,625,0004,332
IRAs and Keogh plan accounts$4,612,0003,762
Brokered deposits$1,500,0002,150
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$1,140,0001,184
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$85,050,0004,571
Deposits held in domestic offices$85,050,0004,571
Individuals, partnerships, and corporations$76,249,0004,524
U.S. Government$01,228
States and political subdivisions in the U.S.$7,164,0003,594
Commercial banks and other depository institutions in U.S.$1,638,0001,455
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,882,0003,328
Demand deposits$15,319,0004,231
Nontransaction accounts$44,169,0004,925
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$21,118,0002,699
Total time deposits$23,051,0004,815
Total time and savings deposits$69,732,0004,492
Noninterest-bearing deposits$15,346,0004,352
Interest-bearing deposits$69,704,0004,498
Retail deposits$82,480,0004,467
Estimated insured deposits$78,172,0004,371
IRAs and Keogh plan accounts$5,004,0003,639
Brokered deposits$1,500,0002,131
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$1,638,0001,121
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$86,314,0004,575
Deposits held in domestic offices$86,314,0004,575
Individuals, partnerships, and corporations$75,374,0004,583
U.S. Government$01,345
States and political subdivisions in the U.S.$9,302,0003,217
Commercial banks and other depository institutions in U.S.$1,638,0001,457
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,952,0003,270
Demand deposits$14,582,0004,410
Nontransaction accounts$44,362,0004,978
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$20,971,0002,686
Total time deposits$23,390,0004,874
Total time and savings deposits$71,732,0004,465
Noninterest-bearing deposits$14,582,0004,502
Interest-bearing deposits$71,732,0004,471
Retail deposits$83,747,0004,470
Estimated insured deposits$77,384,0004,424
IRAs and Keogh plan accounts$5,148,0003,622
Brokered deposits$1,500,0002,134
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$1,638,0001,113
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$86,398,0004,592
Deposits held in domestic offices$86,398,0004,592
Individuals, partnerships, and corporations$75,607,0004,622
U.S. Government$01,257
States and political subdivisions in the U.S.$9,153,0003,186
Commercial banks and other depository institutions in U.S.$1,638,0001,474
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,171,0003,167
Demand deposits$14,869,0004,244
Nontransaction accounts$44,227,0005,053
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$21,369,0002,659
Total time deposits$22,858,0005,016
Total time and savings deposits$71,529,0004,509
Noninterest-bearing deposits$15,167,0004,369
Interest-bearing deposits$71,231,0004,523
Retail deposits$85,334,0004,444
Estimated insured deposits$79,157,0004,407
IRAs and Keogh plan accounts$5,372,0003,604
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$1,638,0001,123
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$84,772,0004,685
Deposits held in domestic offices$84,772,0004,685
Individuals, partnerships, and corporations$75,022,0004,678
U.S. Government$01,331
States and political subdivisions in the U.S.$7,862,0003,443
Commercial banks and other depository institutions in U.S.$1,888,0001,415
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,502,0003,262
Demand deposits$14,133,0004,396
Nontransaction accounts$44,270,0005,098
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$20,620,0002,726
Total time deposits$23,649,0005,003
Total time and savings deposits$70,639,0004,572
Noninterest-bearing deposits$14,138,0004,527
Interest-bearing deposits$70,634,0004,580
Retail deposits$83,961,0004,517
Estimated insured deposits$78,584,0004,476
IRAs and Keogh plan accounts$5,450,0003,622
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$1,888,0001,093
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$83,623,0004,787
Deposits held in domestic offices$83,623,0004,787
Individuals, partnerships, and corporations$74,751,0004,756
U.S. Government$01,317
States and political subdivisions in the U.S.$6,983,0003,670
Commercial banks and other depository institutions in U.S.$1,888,0001,399
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,558,0003,418
Demand deposits$13,216,0004,588
Nontransaction accounts$45,064,0005,133
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$20,718,0002,727
Total time deposits$24,346,0005,034
Total time and savings deposits$70,406,0004,647
Noninterest-bearing deposits$13,247,0004,704
Interest-bearing deposits$70,376,0004,654
Retail deposits$82,414,0004,648
Estimated insured deposits$78,206,0004,548
IRAs and Keogh plan accounts$5,545,0003,640
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$1,888,0001,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$87,693,0004,688
Deposits held in domestic offices$87,693,0004,688
Individuals, partnerships, and corporations$76,560,0004,704
U.S. Government$01,474
States and political subdivisions in the U.S.$9,245,0003,185
Commercial banks and other depository institutions in U.S.$1,888,0001,405
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,528,0003,225
Demand deposits$13,109,0004,580
Nontransaction accounts$46,165,0005,093
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$20,981,0002,646
Total time deposits$25,184,0005,035
Total time and savings deposits$74,584,0004,539
Noninterest-bearing deposits$13,109,0004,737
Interest-bearing deposits$74,584,0004,538
Retail deposits$85,571,0004,556
Estimated insured deposits$79,713,0004,490
IRAs and Keogh plan accounts$5,637,0003,657
Brokered deposits$915,0002,297
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$1,888,0001,077
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$92,884,0004,552
Deposits held in domestic offices$92,884,0004,551
Individuals, partnerships, and corporations$77,982,0004,673
U.S. Government$01,406
States and political subdivisions in the U.S.$11,529,0002,712
Commercial banks and other depository institutions in U.S.$3,373,0001,165
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,339,0002,972
Demand deposits$13,731,0004,430
Nontransaction accounts$48,545,0005,067
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$21,438,0002,599
Total time deposits$27,107,0004,965
Total time and savings deposits$79,153,0004,407
Noninterest-bearing deposits$13,760,0004,602
Interest-bearing deposits$79,124,0004,410
Retail deposits$89,575,0004,437
Estimated insured deposits$82,368,0004,442
IRAs and Keogh plan accounts$5,932,0003,597
Brokered deposits$2,104,0001,989
Fully insured brokered deposits$1,189,0002,038
Deposits obtained via list services, yet not brokered$2,184,0001,050
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$85,782,0004,779
Deposits held in domestic offices$85,782,0004,779
Individuals, partnerships, and corporations$75,384,0004,788
U.S. Government$01,377
States and political subdivisions in the U.S.$6,784,0003,650
Commercial banks and other depository institutions in U.S.$3,615,0001,154
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,109,0003,419
Demand deposits$12,597,0004,617
Nontransaction accounts$48,674,0005,096
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$20,941,0002,636
Total time deposits$27,732,0004,974
Total time and savings deposits$73,186,0004,652
Noninterest-bearing deposits$12,595,0004,784
Interest-bearing deposits$73,187,0004,650
Retail deposits$82,085,0004,700
Estimated insured deposits$80,048,0004,535
IRAs and Keogh plan accounts$6,020,0003,582
Brokered deposits$2,098,0002,002
Fully insured brokered deposits$1,183,0002,061
Deposits obtained via list services, yet not brokered$2,432,0001,018
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$84,971,0004,861
Deposits held in domestic offices$84,971,0004,861
Individuals, partnerships, and corporations$74,718,0004,869
U.S. Government$01,424
States and political subdivisions in the U.S.$7,061,0003,630
Commercial banks and other depository institutions in U.S.$3,191,0001,208
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,346,0003,446
Demand deposits$12,271,0004,718
Nontransaction accounts$47,624,0005,205
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$21,063,0002,641
Total time deposits$26,561,0005,117
Total time and savings deposits$72,699,0004,724
Noninterest-bearing deposits$12,298,0004,878
Interest-bearing deposits$72,673,0004,721
Retail deposits$81,101,0004,786
Estimated insured deposits$78,308,0004,658
IRAs and Keogh plan accounts$6,083,0003,601
Brokered deposits$2,272,0001,988
Fully insured brokered deposits$1,357,0002,043
Deposits obtained via list services, yet not brokered$1,934,0001,065
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$92,487,0004,671
Deposits held in domestic offices$92,487,0004,669
Individuals, partnerships, and corporations$79,374,0004,721
U.S. Government$01,583
States and political subdivisions in the U.S.$9,184,0003,134
Commercial banks and other depository institutions in U.S.$3,929,0001,112
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,647,0003,100
Demand deposits$13,684,0004,516
Nontransaction accounts$49,840,0005,097
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$20,889,0002,575
Total time deposits$28,952,0004,984
Total time and savings deposits$78,803,0004,505
Noninterest-bearing deposits$13,681,0004,719
Interest-bearing deposits$78,806,0004,501
Retail deposits$87,415,0004,603
Estimated insured deposits$82,063,0004,635
IRAs and Keogh plan accounts$5,900,0003,686
Brokered deposits$3,726,0001,790
Fully insured brokered deposits$1,351,0002,067
Deposits obtained via list services, yet not brokered$2,678,000990
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$95,535,0004,551
Deposits held in domestic offices$95,535,0004,550
Individuals, partnerships, and corporations$83,328,0004,602
U.S. Government$01,457
States and political subdivisions in the U.S.$8,288,0003,262
Commercial banks and other depository institutions in U.S.$3,919,0001,134
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,932,0002,889
Demand deposits$12,040,0004,673
Nontransaction accounts$52,603,0005,033
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$21,524,0002,521
Total time deposits$31,078,0004,933
Total time and savings deposits$83,495,0004,363
Noninterest-bearing deposits$12,070,0004,860
Interest-bearing deposits$83,465,0004,367
Retail deposits$88,749,0004,540
Estimated insured deposits$80,281,0004,700
IRAs and Keogh plan accounts$6,315,0003,608
Brokered deposits$5,434,0001,605
Fully insured brokered deposits$1,341,0002,125
Deposits obtained via list services, yet not brokered$2,678,0001,009
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$88,403,0004,799
Deposits held in domestic offices$88,403,0004,797
Individuals, partnerships, and corporations$77,044,0004,822
U.S. Government$01,535
States and political subdivisions in the U.S.$7,350,0003,540
Commercial banks and other depository institutions in U.S.$4,010,0001,114
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,540,0003,485
Demand deposits$11,130,0004,861
Nontransaction accounts$53,864,0005,037
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$20,818,0002,557
Total time deposits$33,045,0004,853
Total time and savings deposits$77,274,0004,638
Noninterest-bearing deposits$11,123,0005,012
Interest-bearing deposits$77,280,0004,629
Retail deposits$80,068,0004,835
Estimated insured deposits$80,075,0004,746
IRAs and Keogh plan accounts$7,015,0003,410
Brokered deposits$5,525,0001,630
Fully insured brokered deposits$1,432,0002,144
Deposits obtained via list services, yet not brokered$2,678,0001,022
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$90,423,0004,791
Deposits held in domestic offices$90,423,0004,789
Individuals, partnerships, and corporations$77,273,0004,857
U.S. Government$01,579
States and political subdivisions in the U.S.$8,634,0003,264
Commercial banks and other depository institutions in U.S.$4,516,0001,060
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,257,0003,441
Demand deposits$10,543,0005,021
Nontransaction accounts$55,166,0005,026
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$21,201,0002,526
Total time deposits$33,966,0004,872
Total time and savings deposits$79,880,0004,586
Noninterest-bearing deposits$10,534,0005,174
Interest-bearing deposits$79,889,0004,582
Retail deposits$81,776,0004,840
Estimated insured deposits$81,117,0004,755
IRAs and Keogh plan accounts$7,092,0003,400
Brokered deposits$5,588,0001,655
Fully insured brokered deposits$1,495,0002,191
Deposits obtained via list services, yet not brokered$3,121,000980
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$91,988,0004,730
Deposits held in domestic offices$91,988,0004,729
Individuals, partnerships, and corporations$91,988,0004,415
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,990,0003,321
Demand deposits$9,408,0005,229
Nontransaction accounts$55,998,0004,995
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$19,738,0002,543
Total time deposits$36,260,0004,777
Total time and savings deposits$55,998,0005,428
Noninterest-bearing deposits$9,408,0005,350
Interest-bearing deposits$82,580,0004,499
Retail deposits$82,897,0004,749
Estimated insured deposits$80,110,0004,760
IRAs and Keogh plan accounts$7,136,0003,398
Brokered deposits$5,676,0001,718
Fully insured brokered deposits$5,676,0001,582
Deposits obtained via list services, yet not brokered$4,362,000890
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$96,670,0004,586
Deposits held in domestic offices$96,670,0004,585
Individuals, partnerships, and corporations$96,670,0004,291
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,487,0002,974
Demand deposits$11,079,0004,703
Nontransaction accounts$58,183,0004,960
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$19,721,0002,532
Total time deposits$38,462,0004,698
Total time and savings deposits$58,183,0005,369
Noninterest-bearing deposits$11,079,0004,880
Interest-bearing deposits$85,591,0004,398
Retail deposits$86,385,0004,625
Estimated insured deposits$82,840,0004,678
IRAs and Keogh plan accounts$7,140,0003,443
Brokered deposits$6,870,0001,661
Fully insured brokered deposits$6,870,0001,527
Deposits obtained via list services, yet not brokered$4,560,000876
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$91,198,0004,747
Deposits held in domestic offices$91,198,0004,746
Individuals, partnerships, and corporations$91,197,0004,454
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,322,0004,953
Demand deposits$8,668,0005,266
Nontransaction accounts$71,875,0004,430
Money market deposit accounts (MMDAs)$13,177,0004,211
Other savings deposits (excluding MMDAs)$19,634,0002,533
Total time deposits$39,064,0004,735
Total time and savings deposits$71,875,0004,892
Noninterest-bearing deposits$8,668,0005,380
Interest-bearing deposits$82,530,0004,520
Retail deposits$80,563,0004,840
Estimated insured deposits$79,930,0004,800
IRAs and Keogh plan accounts$7,174,0003,439
Brokered deposits$7,250,0001,665
Fully insured brokered deposits$7,250,0001,541
Deposits obtained via list services, yet not brokered$5,106,000852
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$94,809,0004,701
Deposits held in domestic offices$94,809,0004,699
Individuals, partnerships, and corporations$94,808,0004,380
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,967,0004,891
Demand deposits$8,563,0005,310
Nontransaction accounts$74,841,0004,387
Money market deposit accounts (MMDAs)$14,534,0004,050
Other savings deposits (excluding MMDAs)$20,210,0002,479
Total time deposits$40,097,0004,747
Total time and savings deposits$74,841,0004,839
Noninterest-bearing deposits$8,563,0005,423
Interest-bearing deposits$86,246,0004,469
Retail deposits$84,203,0004,757
Estimated insured deposits$81,700,0004,777
IRAs and Keogh plan accounts$6,884,0003,549
Brokered deposits$7,388,0001,719
Fully insured brokered deposits$7,388,0001,587
Deposits obtained via list services, yet not brokered$5,858,000785
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$98,255,0004,576
Deposits held in domestic offices$98,255,0004,574
Individuals, partnerships, and corporations$98,255,0004,279
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,945,0004,724
Demand deposits$9,608,0004,984
Nontransaction accounts$77,310,0004,336
Money market deposit accounts (MMDAs)$17,875,0003,634
Other savings deposits (excluding MMDAs)$20,487,0002,410
Total time deposits$38,948,0004,902
Total time and savings deposits$77,310,0004,768
Noninterest-bearing deposits$9,608,0005,142
Interest-bearing deposits$88,647,0004,403
Retail deposits$88,165,0004,632
Estimated insured deposits$82,328,0004,731
IRAs and Keogh plan accounts$6,813,0003,578
Brokered deposits$7,136,0001,819
Fully insured brokered deposits$7,136,0001,684
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$101,454,0004,531
Deposits held in domestic offices$101,454,0004,528
Individuals, partnerships, and corporations$101,454,0004,240
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,063,0004,744
Demand deposits$10,094,0004,780
Nontransaction accounts$81,391,0004,263
Money market deposit accounts (MMDAs)$18,808,0003,556
Other savings deposits (excluding MMDAs)$19,950,0002,457
Total time deposits$42,633,0004,722
Total time and savings deposits$81,391,0004,684
Noninterest-bearing deposits$10,094,0004,967
Interest-bearing deposits$91,360,0004,371
Retail deposits$90,477,0004,575
Estimated insured deposits$83,956,0004,647
IRAs and Keogh plan accounts$6,760,0003,657
Brokered deposits$8,446,0001,794
Fully insured brokered deposits$8,446,0001,635
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$95,390,0004,723
Deposits held in domestic offices$95,390,0004,721
Individuals, partnerships, and corporations$95,390,0004,427
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,356,0004,992
Demand deposits$8,197,0005,275
Nontransaction accounts$77,034,0004,426
Money market deposit accounts (MMDAs)$14,047,0004,064
Other savings deposits (excluding MMDAs)$19,676,0002,475
Total time deposits$43,311,0004,746
Total time and savings deposits$77,034,0004,841
Noninterest-bearing deposits$8,197,0005,411
Interest-bearing deposits$87,193,0004,531
Retail deposits$84,212,0004,744
Estimated insured deposits$82,849,0004,679
IRAs and Keogh plan accounts$6,648,0003,695
Brokered deposits$8,436,0001,901
Fully insured brokered deposits$8,436,0001,749
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$93,658,0004,825
Deposits held in domestic offices$93,658,0004,824
Individuals, partnerships, and corporations$93,658,0004,527
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$18,850,0004,942
Demand deposits$8,462,0005,209
Nontransaction accounts$74,808,0004,567
Money market deposit accounts (MMDAs)$12,846,0004,273
Other savings deposits (excluding MMDAs)$19,373,0002,507
Total time deposits$42,589,0004,868
Total time and savings deposits$74,808,0004,995
Noninterest-bearing deposits$8,462,0005,366
Interest-bearing deposits$85,196,0004,645
Retail deposits$82,501,0004,851
Estimated insured deposits$82,228,0004,740
IRAs and Keogh plan accounts$6,577,0003,737
Brokered deposits$8,646,0001,961
Fully insured brokered deposits$8,646,0001,809
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$96,892,0004,733
Deposits held in domestic offices$96,892,0004,732
Individuals, partnerships, and corporations$96,892,0004,431
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$18,719,0005,060
Demand deposits$8,578,0005,286
Nontransaction accounts$78,173,0004,404
Money market deposit accounts (MMDAs)$14,947,0003,923
Other savings deposits (excluding MMDAs)$19,081,0002,472
Total time deposits$44,145,0004,794
Total time and savings deposits$78,173,0004,861
Noninterest-bearing deposits$8,578,0005,432
Interest-bearing deposits$88,314,0004,526
Retail deposits$86,945,0004,275
Estimated insured deposits$83,005,0004,722
IRAs and Keogh plan accounts$6,519,0003,740
Brokered deposits$8,620,0002,037
Fully insured brokered deposits$8,620,0001,625
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$101,341,0004,576
Deposits held in domestic offices$101,341,0004,574
Individuals, partnerships, and corporations$101,342,0004,286
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$19,399,0004,746
Demand deposits$8,896,0004,977
Nontransaction accounts$81,943,0004,326
Money market deposit accounts (MMDAs)$13,843,0004,056
Other savings deposits (excluding MMDAs)$20,531,0002,357
Total time deposits$47,569,0004,652
Total time and savings deposits$81,943,0004,724
Noninterest-bearing deposits$8,896,0005,164
Interest-bearing deposits$92,445,0004,394
Retail deposits$90,709,0004,139
Estimated insured deposits$87,527,0004,572
IRAs and Keogh plan accounts$6,574,0003,703
Brokered deposits$10,173,0001,988
Fully insured brokered deposits$10,173,0001,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$96,669,0004,722
Deposits held in domestic offices$96,669,0004,719
Individuals, partnerships, and corporations$96,669,0004,431
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$18,069,0005,022
Demand deposits$8,517,0005,183
Nontransaction accounts$78,600,0004,430
Money market deposit accounts (MMDAs)$11,405,0004,383
Other savings deposits (excluding MMDAs)$19,322,0002,439
Total time deposits$47,873,0004,668
Total time and savings deposits$78,600,0004,838
Noninterest-bearing deposits$8,517,0005,319
Interest-bearing deposits$88,152,0004,526
Retail deposits$86,736,0004,298
Estimated insured deposits$82,465,0004,324
IRAs and Keogh plan accounts$6,503,0003,714
Brokered deposits$10,594,0002,030
Fully insured brokered deposits$10,594,0001,749
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$100,940,0004,592
Deposits held in domestic offices$100,940,0004,589
Individuals, partnerships, and corporations$100,940,0004,300
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,862,0005,394
Demand deposits$7,603,0005,476
Nontransaction accounts$85,078,0004,226
Money market deposit accounts (MMDAs)$12,174,0004,237
Other savings deposits (excluding MMDAs)$21,346,0002,280
Total time deposits$51,558,0004,474
Total time and savings deposits$85,078,0004,620
Noninterest-bearing deposits$7,603,0005,601
Interest-bearing deposits$93,337,0004,358
Retail deposits$90,295,0004,180
Estimated insured deposits$85,123,0004,241
IRAs and Keogh plan accounts$6,447,0003,662
Brokered deposits$14,547,0001,856
Fully insured brokered deposits$14,547,0001,628
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$97,788,0004,606
Deposits held in domestic offices$97,788,0004,603
Individuals, partnerships, and corporations$97,788,0004,308
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,468,0005,474
Demand deposits$7,800,0005,504
Nontransaction accounts$82,320,0004,215
Money market deposit accounts (MMDAs)$13,036,0003,990
Other savings deposits (excluding MMDAs)$20,249,0002,267
Total time deposits$49,035,0004,565
Total time and savings deposits$82,320,0004,634
Noninterest-bearing deposits$7,800,0005,633
Interest-bearing deposits$89,988,0004,377
Retail deposits$87,868,0004,206
Estimated insured deposits$81,577,0004,310
IRAs and Keogh plan accounts$6,177,0003,669
Brokered deposits$14,667,0001,819
Fully insured brokered deposits$14,667,0001,684
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$98,711,0004,557
Deposits held in domestic offices$98,711,0004,553
Individuals, partnerships, and corporations$98,711,0004,263
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,716,0005,171
Demand deposits$8,936,0005,068
Nontransaction accounts$81,995,0004,230
Money market deposit accounts (MMDAs)$12,819,0004,036
Other savings deposits (excluding MMDAs)$21,019,0002,263
Total time deposits$48,157,0004,570
Total time and savings deposits$81,995,0004,605
Noninterest-bearing deposits$8,936,0005,252
Interest-bearing deposits$89,775,0004,371
Retail deposits$90,691,0004,095
Estimated insured deposits$84,698,0004,189
IRAs and Keogh plan accounts$5,594,0003,839
Brokered deposits$14,021,0001,698
Fully insured brokered deposits$14,021,0001,589
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$96,681,0004,629
Deposits held in domestic offices$96,681,0004,625
Individuals, partnerships, and corporations$96,681,0004,336
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,039,0005,534
Demand deposits$8,014,0005,448
Nontransaction accounts$81,642,0004,233
Money market deposit accounts (MMDAs)$10,753,0004,407
Other savings deposits (excluding MMDAs)$20,939,0002,277
Total time deposits$49,950,0004,431
Total time and savings deposits$81,642,0004,612
Noninterest-bearing deposits$8,014,0005,599
Interest-bearing deposits$88,667,0004,385
Retail deposits$88,165,0004,183
Estimated insured deposits$83,706,0004,217
IRAs and Keogh plan accounts$5,740,0003,781
Brokered deposits$14,326,0001,457
Fully insured brokered deposits$14,326,0001,333
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$94,316,0004,696
Deposits held in domestic offices$94,316,0004,693
Individuals, partnerships, and corporations$94,317,0004,411
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,257,0005,511
Demand deposits$7,631,0005,533
Nontransaction accounts$79,060,0004,324
Money market deposit accounts (MMDAs)$9,997,0004,541
Other savings deposits (excluding MMDAs)$19,691,0002,327
Total time deposits$49,372,0004,495
Total time and savings deposits$79,060,0004,725
Noninterest-bearing deposits$7,631,0005,666
Interest-bearing deposits$86,685,0004,478
Retail deposits$86,490,0004,234
Estimated insured deposits$81,455,0004,288
IRAs and Keogh plan accounts$3,610,0004,879
Brokered deposits$19,192,0001,172
Fully insured brokered deposits$19,192,0001,071
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$93,818,0004,659
Deposits held in domestic offices$93,818,0004,657
Individuals, partnerships, and corporations$93,819,0004,396
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,634,0005,445
Demand deposits$8,272,0005,367
Nontransaction accounts$78,185,0004,293
Money market deposit accounts (MMDAs)$8,639,0004,741
Other savings deposits (excluding MMDAs)$18,578,0002,375
Total time deposits$50,968,0004,360
Total time and savings deposits$78,185,0004,705
Noninterest-bearing deposits$8,272,0005,523
Interest-bearing deposits$85,546,0004,448
Retail deposits$84,096,0004,284
Estimated insured deposits$82,149,0004,183
IRAs and Keogh plan accounts$5,356,0003,914
Brokered deposits$19,214,0001,150
Fully insured brokered deposits$19,214,0001,055
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$98,710,0004,480
Deposits held in domestic offices$98,710,0004,477
Individuals, partnerships, and corporations$98,709,0004,213
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,614,0004,997
Demand deposits$10,448,0004,601
Nontransaction accounts$81,095,0004,194
Money market deposit accounts (MMDAs)$8,692,0004,694
Other savings deposits (excluding MMDAs)$19,076,0002,352
Total time deposits$53,327,0004,232
Total time and savings deposits$81,095,0004,562
Noninterest-bearing deposits$10,448,0004,837
Interest-bearing deposits$88,262,0004,327
Retail deposits$88,410,0004,092
Estimated insured deposits$86,414,0004,011
IRAs and Keogh plan accounts$5,427,0003,899
Brokered deposits$21,054,0001,057
Fully insured brokered deposits$21,054,000967
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$93,211,0004,644
Deposits held in domestic offices$93,211,0004,642
Individuals, partnerships, and corporations$93,211,0004,400
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,406,0005,323
Demand deposits$8,923,0005,190
Nontransaction accounts$76,805,0004,316
Money market deposit accounts (MMDAs)$7,324,0005,030
Other savings deposits (excluding MMDAs)$17,849,0002,489
Total time deposits$51,632,0004,279
Total time and savings deposits$76,805,0004,728
Noninterest-bearing deposits$8,923,0005,338
Interest-bearing deposits$84,288,0004,451
Retail deposits$84,903,0004,239
Estimated insured deposits$84,924,0004,097
IRAs and Keogh plan accounts$5,356,0003,935
Brokered deposits$20,950,0001,076
Fully insured brokered deposits$20,950,000975
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$91,254,0004,748
Deposits held in domestic offices$91,254,0004,746
Individuals, partnerships, and corporations$91,254,0004,464
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,597,0005,565
Demand deposits$8,092,0005,456
Nontransaction accounts$75,657,0004,353
Money market deposit accounts (MMDAs)$8,744,0004,716
Other savings deposits (excluding MMDAs)$16,330,0002,639
Total time deposits$50,583,0004,312
Total time and savings deposits$75,657,0004,783
Noninterest-bearing deposits$8,092,0005,587
Interest-bearing deposits$83,162,0004,510
Retail deposits$82,221,0004,355
Estimated insured deposits$81,613,0004,202
IRAs and Keogh plan accounts$5,275,0003,915
Brokered deposits$18,834,0001,144
Fully insured brokered deposits$18,834,0001,032
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$94,171,0004,593
Deposits held in domestic offices$94,171,0004,591
Individuals, partnerships, and corporations$94,171,0004,325
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,834,0005,588
Demand deposits$8,556,0005,408
Nontransaction accounts$78,337,0004,196
Money market deposit accounts (MMDAs)$10,030,0004,416
Other savings deposits (excluding MMDAs)$16,156,0002,615
Total time deposits$52,151,0004,172
Total time and savings deposits$78,337,0004,616
Noninterest-bearing deposits$8,556,0005,542
Interest-bearing deposits$85,615,0004,367
Retail deposits$60,147,0005,199
Estimated insured deposits$83,277,0004,090
IRAs and Keogh plan accounts$5,250,0003,894
Brokered deposits$19,720,0001,107
Fully insured brokered deposits$19,720,000983
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$93,675,0004,560
Deposits held in domestic offices$93,675,0004,557
Individuals, partnerships, and corporations$93,675,0004,303
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,635,0005,193
Demand deposits$10,437,0004,788
Nontransaction accounts$76,040,0004,255
Money market deposit accounts (MMDAs)$10,467,0004,300
Other savings deposits (excluding MMDAs)$13,237,0003,000
Total time deposits$52,336,0004,138
Total time and savings deposits$76,040,0004,647
Noninterest-bearing deposits$10,437,0004,972
Interest-bearing deposits$83,238,0004,394
Retail deposits$63,187,0005,021
Estimated insured deposits$85,749,0003,971
IRAs and Keogh plan accounts$5,165,0003,907
Brokered deposits$19,634,0001,116
Fully insured brokered deposits$19,634,000990
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$88,735,0004,711
Deposits held in domestic offices$88,735,0004,707
Individuals, partnerships, and corporations$88,735,0004,436
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,841,0005,443
Demand deposits$9,517,0005,151
Nontransaction accounts$71,894,0004,350
Money market deposit accounts (MMDAs)$10,868,0004,246
Other savings deposits (excluding MMDAs)$10,887,0003,480
Total time deposits$50,139,0004,152
Total time and savings deposits$71,894,0004,814
Noninterest-bearing deposits$9,517,0005,282
Interest-bearing deposits$79,218,0004,528
Retail deposits$59,389,0005,228
Estimated insured deposits$81,675,0004,100
IRAs and Keogh plan accounts$5,399,0003,770
Brokered deposits$18,237,0001,103
Fully insured brokered deposits$18,237,000977
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$83,538,0004,908
Deposits held in domestic offices$83,538,0004,904
Individuals, partnerships, and corporations$83,539,0004,607
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,068,0005,647
Demand deposits$8,456,0005,492
Nontransaction accounts$67,471,0004,513
Money market deposit accounts (MMDAs)$12,302,0004,026
Other savings deposits (excluding MMDAs)$9,322,0003,914
Total time deposits$45,847,0004,332
Total time and savings deposits$67,471,0005,006
Noninterest-bearing deposits$8,456,0005,595
Interest-bearing deposits$75,082,0004,687
Retail deposits$54,323,0005,512
Estimated insured deposits$75,878,0004,298
IRAs and Keogh plan accounts$5,037,0003,893
Brokered deposits$15,208,0001,122
Fully insured brokered deposits$15,208,000993
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$82,759,0004,917
Deposits held in domestic offices$82,759,0004,914
Individuals, partnerships, and corporations$82,758,0004,621
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,390,0005,507
Demand deposits$9,384,0005,277
Nontransaction accounts$65,368,0004,561
Money market deposit accounts (MMDAs)$9,530,0004,541
Other savings deposits (excluding MMDAs)$12,083,0003,332
Total time deposits$43,755,0004,393
Total time and savings deposits$65,368,0005,062
Noninterest-bearing deposits$9,384,0005,412
Interest-bearing deposits$73,375,0004,717
Retail deposits$53,904,0005,552
Estimated insured deposits$75,681,0004,290
IRAs and Keogh plan accounts$2,975,0005,203
Brokered deposits$15,139,0001,069
Fully insured brokered deposits$15,139,000935
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$82,335,0004,874
Deposits held in domestic offices$82,335,0004,870
Individuals, partnerships, and corporations$82,335,0004,578
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,258,0005,104
Demand deposits$10,712,0004,814
Nontransaction accounts$63,077,0004,636
Money market deposit accounts (MMDAs)$10,425,0004,324
Other savings deposits (excluding MMDAs)$12,544,0003,286
Total time deposits$40,108,0004,614
Total time and savings deposits$63,077,0005,145
Noninterest-bearing deposits$10,712,0004,949
Interest-bearing deposits$71,623,0004,746
Retail deposits$51,662,0005,677
Estimated insured deposits$70,728,0004,465
IRAs and Keogh plan accounts$4,617,0004,108
Brokered deposits$11,479,0001,155
Fully insured brokered deposits$11,479,0001,021
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$76,842,0005,053
Deposits held in domestic offices$76,842,0005,050
Individuals, partnerships, and corporations$76,843,0004,734
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,100,0005,613
Demand deposits$9,359,0005,136
Nontransaction accounts$60,743,0004,697
Money market deposit accounts (MMDAs)$11,184,0004,175
Other savings deposits (excluding MMDAs)$11,855,0003,447
Total time deposits$37,704,0004,690
Total time and savings deposits$60,743,0005,218
Noninterest-bearing deposits$9,359,0005,220
Interest-bearing deposits$67,483,0004,915
Retail deposits$47,529,0005,934
Estimated insured deposits$65,391,0004,694
IRAs and Keogh plan accounts$4,237,0004,291
Brokered deposits$10,304,0001,135
Fully insured brokered deposits$10,304,0001,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$74,386,0005,205
Deposits held in domestic offices$74,386,0005,201
Individuals, partnerships, and corporations$74,386,0004,848
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,586,0005,759
Demand deposits$8,832,0005,285
Nontransaction accounts$58,800,0004,804
Money market deposit accounts (MMDAs)$9,886,0004,527
Other savings deposits (excluding MMDAs)$11,976,0003,484
Total time deposits$36,938,0004,736
Total time and savings deposits$58,800,0005,370
Noninterest-bearing deposits$8,832,0005,365
Interest-bearing deposits$65,554,0005,038
Retail deposits$46,367,0006,063
Estimated insured deposits$64,904,0004,765
IRAs and Keogh plan accounts$4,037,0004,448
Brokered deposits$11,396,0001,018
Fully insured brokered deposits$11,396,000893
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$74,079,0005,179
Deposits held in domestic offices$74,079,0005,175
Individuals, partnerships, and corporations$74,079,0004,853
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,434,0005,844
Demand deposits$8,963,0005,298
Nontransaction accounts$58,645,0004,780
Money market deposit accounts (MMDAs)$9,957,0004,520
Other savings deposits (excluding MMDAs)$12,588,0003,378
Total time deposits$36,100,0004,726
Total time and savings deposits$58,645,0005,354
Noninterest-bearing deposits$8,963,0005,387
Interest-bearing deposits$65,116,0005,038
Retail deposits$48,500,0005,935
Estimated insured deposits$66,939,0004,645
IRAs and Keogh plan accounts$3,849,0004,594
Brokered deposits$9,920,0001,045
Fully insured brokered deposits$9,920,000918
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$72,515,0005,219
Deposits held in domestic offices$72,515,0005,216
Individuals, partnerships, and corporations$72,515,0004,881
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,223,0005,565
Demand deposits$9,317,0005,051
Nontransaction accounts$56,292,0004,910
Money market deposit accounts (MMDAs)$10,486,0004,386
Other savings deposits (excluding MMDAs)$11,873,0003,509
Total time deposits$33,933,0004,938
Total time and savings deposits$56,292,0005,448
Noninterest-bearing deposits$9,317,0005,133
Interest-bearing deposits$63,198,0005,102
Retail deposits$48,665,0005,878
Estimated insured deposits$64,711,0004,726
IRAs and Keogh plan accounts$3,731,0004,697
Brokered deposits$7,431,0001,162
Fully insured brokered deposits$7,431,000999
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$68,847,0005,396
Deposits held in domestic offices$68,847,0005,394
Individuals, partnerships, and corporations$68,848,0005,047
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,073,0006,001
Demand deposits$8,421,0005,357
Nontransaction accounts$54,775,0004,986
Money market deposit accounts (MMDAs)$9,000,0004,753
Other savings deposits (excluding MMDAs)$11,260,0003,644
Total time deposits$34,515,0004,875
Total time and savings deposits$54,775,0005,561
Noninterest-bearing deposits$8,421,0005,420
Interest-bearing deposits$60,426,0005,272
Retail deposits$46,796,0006,058
Estimated insured deposits$63,148,0004,851
IRAs and Keogh plan accounts$3,677,0004,784
Brokered deposits$7,240,0001,072
Fully insured brokered deposits$7,240,000929
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$65,487,0005,583
Deposits held in domestic offices$65,487,0005,581
Individuals, partnerships, and corporations$65,488,0005,220
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,097,0006,186
Demand deposits$7,570,0005,591
Nontransaction accounts$52,391,0005,164
Money market deposit accounts (MMDAs)$8,281,0004,909
Other savings deposits (excluding MMDAs)$11,185,0003,657
Total time deposits$32,925,0005,092
Total time and savings deposits$52,391,0005,745
Noninterest-bearing deposits$7,570,0005,662
Interest-bearing deposits$57,917,0005,428
Retail deposits$45,779,0006,130
Estimated insured deposits$60,940,0004,997
IRAs and Keogh plan accounts$3,555,0004,873
Brokered deposits$5,760,0001,109
Fully insured brokered deposits$5,760,000976
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$67,149,0005,484
Deposits held in domestic offices$67,149,0005,482
Individuals, partnerships, and corporations$67,158,0005,112
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$59,106,0005,326
Noninterest-bearing deposits$08,960
Interest-bearing deposits$67,149,0004,937
Retail deposits$47,902,0006,001
Estimated insured deposits$62,583,0004,909
IRAs and Keogh plan accounts$3,579,0004,886
Brokered deposits$5,212,0001,069
Fully insured brokered deposits$5,212,000935
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$70,115,0005,339
Deposits held in domestic offices$70,115,0005,336
Individuals, partnerships, and corporations$70,114,0004,983
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$60,680,0005,242
Noninterest-bearing deposits$9,311,0005,009
Interest-bearing deposits$60,804,0005,249
Retail deposits$50,414,0005,793
Estimated insured deposits$66,122,0004,717
IRAs and Keogh plan accounts$3,190,0005,275
Brokered deposits$6,541,000940
Fully insured brokered deposits$6,541,000810
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$66,477,0005,522
Deposits held in domestic offices$66,477,0005,520
Individuals, partnerships, and corporations$66,477,0005,149
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$58,231,0005,393
Noninterest-bearing deposits$8,246,0005,351
Interest-bearing deposits$58,231,0005,408
Retail deposits$47,053,0006,043
Estimated insured deposits$61,902,0004,986
IRAs and Keogh plan accounts$2,785,0005,671
Brokered deposits$8,140,000827
Fully insured brokered deposits$8,140,000720
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$61,974,0005,720
Deposits held in domestic offices$61,974,0005,718
Individuals, partnerships, and corporations$61,977,0005,318
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$55,428,0005,547
Noninterest-bearing deposits$09,091
Interest-bearing deposits$61,974,0005,161
Retail deposits$43,746,0006,241
Estimated insured deposits$57,477,0005,240
IRAs and Keogh plan accounts$2,493,0005,901
Brokered deposits$7,821,000822
Fully insured brokered deposits$7,821,000719
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$62,013,0005,678
Deposits held in domestic offices$62,013,0005,674
Individuals, partnerships, and corporations$62,013,0005,276
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$54,694,0005,529
Noninterest-bearing deposits$7,319,0005,582
Interest-bearing deposits$54,694,0005,558
Retail deposits$42,617,0006,287
Estimated insured deposits$56,448,0005,240
IRAs and Keogh plan accounts$2,352,0006,036
Brokered deposits$7,524,000807
Fully insured brokered deposits$7,524,000711
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$60,421,0005,660
Deposits held in domestic offices$60,421,0005,656
Individuals, partnerships, and corporations$60,422,0005,295
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$53,627,0005,496
Noninterest-bearing deposits$09,348
Interest-bearing deposits$60,421,0005,092
Retail deposits$42,189,0006,271
Estimated insured deposits$53,870,0005,337
IRAs and Keogh plan accounts$2,256,0006,126
Brokered deposits$7,173,000664
Fully insured brokered deposits$7,173,000587
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$47,821,0006,355
Deposits held in domestic offices$47,821,0006,352
Individuals, partnerships, and corporations$47,823,0005,948
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$42,281,0006,174
Noninterest-bearing deposits$09,605
Interest-bearing deposits$47,821,0005,801
Retail deposits$37,613,0006,568
Estimated insured deposits$44,504,0006,005
IRAs and Keogh plan accounts$1,869,0006,617
Brokered deposits$2,792,000931
Fully insured brokered deposits$2,792,000833
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$42,048,0006,889
Deposits held in domestic offices$42,048,0006,886
Individuals, partnerships, and corporations$42,021,0006,493
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$37,255,0006,692
Noninterest-bearing deposits$4,987,0006,538
Interest-bearing deposits$37,061,0006,754
Retail deposits$34,619,0007,009
Estimated insured deposits$39,422,0006,540
IRAs and Keogh plan accounts$1,382,0007,540
Brokered deposits$297,0001,237
Fully insured brokered deposits$297,0001,132
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$39,677,0007,201
Deposits held in domestic offices$39,677,0007,200
Individuals, partnerships, and corporations$39,688,0006,818
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$35,400,0006,978
Noninterest-bearing deposits$010,216
Interest-bearing deposits$39,677,0006,602
Retail deposits$34,731,0007,147
Estimated insured deposits$37,531,0006,866
IRAs and Keogh plan accounts$1,271,0007,916
Brokered deposits$1,383,000856
Fully insured brokered deposits$1,383,000776
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$34,819,0007,820
Deposits held in domestic offices$34,819,0007,817
Individuals, partnerships, and corporations$32,149,0007,674
U.S. Government$06,819
States and political subdivisions in the U.S.$2,076,0005,860
Commercial banks and other depository institutions in U.S.$594,0001,391
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,294,0007,066
Demand deposits$3,752,0007,128
Nontransaction accounts$26,525,0006,546
Money market deposit accounts (MMDAs)$6,021,0004,323
Other savings deposits (excluding MMDAs)$1,174,0008,386
Total time deposits$19,330,0006,345
Total time and savings deposits$31,067,0007,559
Noninterest-bearing deposits$3,752,0007,530
Interest-bearing deposits$31,067,0007,625
Retail deposits$31,861,0007,613
Estimated insured deposits$34,083,0007,384
IRAs and Keogh plan accounts$1,289,0008,208
Brokered deposits$1,175,000900
Fully insured brokered deposits$1,175,000817
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$32,324,0008,374
Deposits held in domestic offices$32,324,0008,370
Individuals, partnerships, and corporations$28,959,0008,343
U.S. Government$07,644
States and political subdivisions in the U.S.$2,082,0005,876
Commercial banks and other depository institutions in U.S.$1,283,0001,025
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,741,0007,537
Demand deposits$3,544,0007,558
Nontransaction accounts$24,583,0006,982
Money market deposit accounts (MMDAs)$4,674,0005,156
Other savings deposits (excluding MMDAs)$1,243,0008,704
Total time deposits$18,666,0006,580
Total time and savings deposits$28,780,0008,124
Noninterest-bearing deposits$3,544,0007,976
Interest-bearing deposits$28,780,0008,214
Retail deposits$30,048,0008,145
Estimated insured deposits$31,005,0008,061
IRAs and Keogh plan accounts$1,496,0008,253
Brokered deposits$1,482,000724
Fully insured brokered deposits$1,482,000659
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$29,809,0008,958
Deposits held in domestic offices$29,809,0008,953
Individuals, partnerships, and corporations$25,893,0009,050
U.S. Government$08,070
States and political subdivisions in the U.S.$2,332,0005,547
Commercial banks and other depository institutions in U.S.$1,584,000970
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,881,0007,728
Demand deposits$3,469,0007,777
Nontransaction accounts$21,928,0007,559
Money market deposit accounts (MMDAs)$4,109,0005,654
Other savings deposits (excluding MMDAs)$1,449,0008,830
Total time deposits$16,370,0007,152
Total time and savings deposits$26,340,0008,718
Noninterest-bearing deposits$3,469,0008,217
Interest-bearing deposits$26,340,0008,825
Retail deposits$27,521,0008,797
Estimated insured deposits$27,880,0008,800
IRAs and Keogh plan accounts$1,435,0008,675
Brokered deposits$1,484,000715
Fully insured brokered deposits$1,484,000633
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$31,023,0009,034
Deposits held in domestic offices$31,023,0009,029
Individuals, partnerships, and corporations$25,304,0009,416
U.S. Government$08,552
States and political subdivisions in the U.S.$2,746,0005,040
Commercial banks and other depository institutions in U.S.$2,973,000670
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,694,0008,622
Demand deposits$2,427,0009,109
Nontransaction accounts$24,329,0007,173
Money market deposit accounts (MMDAs)$4,800,0005,724
Other savings deposits (excluding MMDAs)$1,428,0009,427
Total time deposits$18,101,0006,430
Total time and savings deposits$28,596,0008,547
Noninterest-bearing deposits$2,427,0009,630
Interest-bearing deposits$28,596,0008,642
Retail deposits$28,170,0008,986
Estimated insured deposits$28,591,0008,913
IRAs and Keogh plan accounts$1,225,0009,355
Brokered deposits$3,056,000475
Fully insured brokered deposits$3,056,000418
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$28,005,0009,867
Deposits held in domestic offices$28,005,0009,861
Individuals, partnerships, and corporations$25,332,0009,760
U.S. Government$08,951
States and political subdivisions in the U.S.$1,784,0006,349
Commercial banks and other depository institutions in U.S.$889,0001,485
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,548,0009,475
Demand deposits$2,195,0009,618
Nontransaction accounts$22,457,0007,710
Money market deposit accounts (MMDAs)$4,410,0006,458
Other savings deposits (excluding MMDAs)$1,699,0009,405
Total time deposits$16,348,0006,863
Total time and savings deposits$25,810,0009,327
Noninterest-bearing deposits$2,195,00010,168
Interest-bearing deposits$25,810,0009,502
Retail deposits$25,901,0009,772
Estimated insured deposits$27,188,0009,519
IRAs and Keogh plan accounts$1,352,0009,513
Brokered deposits$1,382,000610
Fully insured brokered deposits$1,382,000531
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$27,044,00010,292
Deposits held in domestic offices$27,044,00010,288
Individuals, partnerships, and corporations$25,368,00010,228
U.S. Government$09,474
States and political subdivisions in the U.S.$1,577,0006,733
Commercial banks and other depository institutions in U.S.$99,0003,693
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,867,0009,400
Demand deposits$2,291,0009,714
Nontransaction accounts$21,177,0008,048
Money market deposit accounts (MMDAs)$4,772,0006,340
Other savings deposits (excluding MMDAs)$1,335,0009,927
Total time deposits$15,070,0007,526
Total time and savings deposits$24,753,0009,966
Noninterest-bearing deposits$2,291,00010,416
Interest-bearing deposits$24,753,0009,961
Retail deposits$25,284,00010,145
Estimated insured deposits$26,315,0009,982
IRAs and Keogh plan accounts$1,660,0009,176
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA