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Oak Bank, Total Deposits

2019-03-31Rank
Total deposits$163,308,0002,953
Deposits held in domestic offices$163,308,0002,953
Individuals, partnerships, and corporations$147,722,0002,892
U.S. Government$0998
States and political subdivisions in the U.S.$13,868,0002,594
Commercial banks and other depository institutions in U.S.$1,717,0001,350
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,597,0002,045
Demand deposits$63,758,0001,429
Nontransaction accounts$86,710,0003,167
Money market deposit accounts (MMDAs)$11,941,0003,558
Other savings deposits (excluding MMDAs)$10,961,0003,695
Total time deposits$63,809,0002,364
Total time and savings deposits$99,549,0003,332
Noninterest-bearing deposits$36,210,0002,657
Interest-bearing deposits$127,098,0002,951
Retail deposits$91,972,0003,792
Estimated insured deposits$125,678,0002,990
IRAs and Keogh plan accounts$4,391,0003,216
Brokered deposits$30,803,000723
Fully insured brokered deposits$30,803,000671
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$157,837,0003,009
Deposits held in domestic offices$157,837,0003,009
Individuals, partnerships, and corporations$155,143,0002,800
U.S. Government$01,108
States and political subdivisions in the U.S.$2,192,0004,382
Commercial banks and other depository institutions in U.S.$502,0001,722
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,420,0001,966
Demand deposits$70,752,0001,297
Nontransaction accounts$77,417,0003,344
Money market deposit accounts (MMDAs)$12,453,0003,528
Other savings deposits (excluding MMDAs)$10,599,0003,753
Total time deposits$54,366,0002,581
Total time and savings deposits$87,085,0003,556
Noninterest-bearing deposits$59,615,0001,871
Interest-bearing deposits$98,222,0003,374
Retail deposits$117,739,0003,378
Estimated insured deposits$104,554,0003,357
IRAs and Keogh plan accounts$4,390,0003,253
Brokered deposits$7,910,0001,360
Fully insured brokered deposits$7,910,0001,190
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$160,624,0002,969
Deposits held in domestic offices$160,624,0002,969
Individuals, partnerships, and corporations$157,188,0002,791
U.S. Government$01,011
States and political subdivisions in the U.S.$2,455,0004,371
Commercial banks and other depository institutions in U.S.$981,0001,527
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,380,0002,761
Demand deposits$46,407,0001,962
Nontransaction accounts$108,244,0002,791
Money market deposit accounts (MMDAs)$32,257,0002,389
Other savings deposits (excluding MMDAs)$11,498,0003,678
Total time deposits$64,489,0002,294
Total time and savings deposits$114,217,0003,095
Noninterest-bearing deposits$34,925,0002,729
Interest-bearing deposits$125,699,0002,960
Retail deposits$113,040,0003,470
Estimated insured deposits$100,646,0003,447
IRAs and Keogh plan accounts$4,524,0003,270
Brokered deposits$5,930,0001,474
Fully insured brokered deposits$5,930,0001,298
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$164,661,0002,944
Deposits held in domestic offices$164,661,0002,944
Individuals, partnerships, and corporations$164,661,0002,705
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
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$52,234,0002,815
Demand deposits$37,585,0002,362
Nontransaction accounts$112,427,0002,729
Money market deposit accounts (MMDAs)$32,971,0002,372
Other savings deposits (excluding MMDAs)$11,410,0003,731
Total time deposits$68,045,0002,190
Total time and savings deposits$127,076,0002,915
Noninterest-bearing deposits$37,585,0002,582
Interest-bearing deposits$127,076,0002,953
Retail deposits$113,623,0003,480
Estimated insured deposits$96,550,0003,539
IRAs and Keogh plan accounts$4,523,0003,290
Brokered deposits$5,097,0001,520
Fully insured brokered deposits$5,097,0001,346
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$171,164,0002,907
Deposits held in domestic offices$171,164,0002,907
Individuals, partnerships, and corporations$171,164,0002,657
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,059,0002,580
Demand deposits$43,347,0002,081
Nontransaction accounts$112,105,0002,773
Money market deposit accounts (MMDAs)$36,381,0002,290
Other savings deposits (excluding MMDAs)$10,900,0003,822
Total time deposits$64,825,0002,280
Total time and savings deposits$127,817,0002,944
Noninterest-bearing deposits$43,347,0002,361
Interest-bearing deposits$127,817,0002,980
Retail deposits$116,639,0003,461
Estimated insured deposits$96,660,0003,584
IRAs and Keogh plan accounts$4,497,0003,351
Brokered deposits$10,855,0001,387
Fully insured brokered deposits$10,855,0001,281
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$158,073,0003,066
Deposits held in domestic offices$158,073,0003,066
Individuals, partnerships, and corporations$158,073,0002,814
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,052,0002,451
Demand deposits$47,140,0001,950
Nontransaction accounts$94,021,0003,094
Money market deposit accounts (MMDAs)$35,467,0002,340
Other savings deposits (excluding MMDAs)$10,855,0003,806
Total time deposits$47,699,0002,874
Total time and savings deposits$110,933,0003,231
Noninterest-bearing deposits$47,140,0002,255
Interest-bearing deposits$110,933,0003,257
Retail deposits$122,361,0003,385
Estimated insured deposits$97,493,0003,597
IRAs and Keogh plan accounts$4,716,0003,317
Brokered deposits$7,869,0001,536
Fully insured brokered deposits$7,869,0001,417
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$160,342,0003,058
Deposits held in domestic offices$160,342,0003,058
Individuals, partnerships, and corporations$160,343,0002,801
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,190,0002,257
Demand deposits$53,123,0001,701
Nontransaction accounts$92,153,0003,179
Money market deposit accounts (MMDAs)$34,378,0002,409
Other savings deposits (excluding MMDAs)$11,610,0003,733
Total time deposits$46,165,0002,966
Total time and savings deposits$107,220,0003,318
Noninterest-bearing deposits$53,123,0002,047
Interest-bearing deposits$107,219,0003,345
Retail deposits$123,645,0003,368
Estimated insured deposits$95,023,0003,666
IRAs and Keogh plan accounts$4,857,0003,328
Brokered deposits$12,488,0001,300
Fully insured brokered deposits$12,488,0001,194
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$145,523,0003,253
Deposits held in domestic offices$145,523,0003,253
Individuals, partnerships, and corporations$145,523,0003,004
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,203,0002,670
Demand deposits$41,308,0002,142
Nontransaction accounts$89,320,0003,244
Money market deposit accounts (MMDAs)$34,073,0002,419
Other savings deposits (excluding MMDAs)$10,856,0003,860
Total time deposits$44,391,0003,066
Total time and savings deposits$104,215,0003,388
Noninterest-bearing deposits$41,308,0002,430
Interest-bearing deposits$104,215,0003,417
Retail deposits$119,538,0003,449
Estimated insured deposits$95,006,0003,681
IRAs and Keogh plan accounts$4,855,0003,370
Brokered deposits$4,884,0001,783
Fully insured brokered deposits$4,884,0001,620
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$154,421,0003,172
Deposits held in domestic offices$154,421,0003,172
Individuals, partnerships, and corporations$154,421,0002,903
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,114,0002,488
Demand deposits$45,313,0001,957
Nontransaction accounts$92,307,0003,222
Money market deposit accounts (MMDAs)$37,770,0002,331
Other savings deposits (excluding MMDAs)$12,287,0003,675
Total time deposits$42,250,0003,212
Total time and savings deposits$109,108,0003,337
Noninterest-bearing deposits$45,313,0002,290
Interest-bearing deposits$109,108,0003,363
Retail deposits$122,086,0003,447
Estimated insured deposits$92,128,0003,773
IRAs and Keogh plan accounts$4,882,0003,392
Brokered deposits$13,740,0001,236
Fully insured brokered deposits$13,740,0001,111
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$157,999,0003,116
Deposits held in domestic offices$157,999,0003,116
Individuals, partnerships, and corporations$157,999,0002,864
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,967,0002,332
Demand deposits$50,515,0001,764
Nontransaction accounts$92,032,0003,219
Money market deposit accounts (MMDAs)$37,503,0002,319
Other savings deposits (excluding MMDAs)$12,345,0003,622
Total time deposits$42,184,0003,228
Total time and savings deposits$107,484,0003,347
Noninterest-bearing deposits$50,515,0002,125
Interest-bearing deposits$107,484,0003,371
Retail deposits$128,870,0003,334
Estimated insured deposits$96,131,0003,704
IRAs and Keogh plan accounts$5,091,0003,351
Brokered deposits$10,228,0001,356
Fully insured brokered deposits$10,228,0001,244
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$161,287,0003,062
Deposits held in domestic offices$161,287,0003,062
Individuals, partnerships, and corporations$161,287,0002,805
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,511,0002,366
Demand deposits$48,470,0001,814
Nontransaction accounts$97,776,0003,127
Money market deposit accounts (MMDAs)$37,427,0002,315
Other savings deposits (excluding MMDAs)$12,918,0003,546
Total time deposits$47,431,0003,016
Total time and savings deposits$112,817,0003,257
Noninterest-bearing deposits$48,470,0002,173
Interest-bearing deposits$112,817,0003,279
Retail deposits$129,848,0003,314
Estimated insured deposits$98,652,0003,649
IRAs and Keogh plan accounts$5,392,0003,288
Brokered deposits$7,936,0001,488
Fully insured brokered deposits$7,936,0001,359
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$157,018,0003,116
Deposits held in domestic offices$157,018,0003,116
Individuals, partnerships, and corporations$157,018,0002,864
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,054,0002,538
Demand deposits$42,555,0001,992
Nontransaction accounts$98,964,0003,125
Money market deposit accounts (MMDAs)$39,597,0002,243
Other savings deposits (excluding MMDAs)$11,952,0003,691
Total time deposits$47,415,0003,054
Total time and savings deposits$114,463,0003,239
Noninterest-bearing deposits$42,555,0002,331
Interest-bearing deposits$114,463,0003,260
Retail deposits$128,877,0003,337
Estimated insured deposits$98,260,0003,679
IRAs and Keogh plan accounts$5,352,0003,310
Brokered deposits$5,045,0001,696
Fully insured brokered deposits$5,045,0001,562
Deposits obtained via list services, yet not brokered$260,0001,308
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$155,606,0003,140
Deposits held in domestic offices$155,606,0003,140
Individuals, partnerships, and corporations$155,606,0002,877
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,672,0002,448
Demand deposits$44,798,0001,884
Nontransaction accounts$94,934,0003,210
Money market deposit accounts (MMDAs)$42,016,0002,170
Other savings deposits (excluding MMDAs)$12,270,0003,654
Total time deposits$40,648,0003,421
Total time and savings deposits$110,808,0003,340
Noninterest-bearing deposits$44,798,0002,234
Interest-bearing deposits$110,808,0003,361
Retail deposits$133,736,0003,274
Estimated insured deposits$96,103,0003,767
IRAs and Keogh plan accounts$5,416,0003,304
Brokered deposits$5,496,0001,633
Fully insured brokered deposits$5,496,0001,510
Deposits obtained via list services, yet not brokered$260,0001,302
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$155,725,0003,154
Deposits held in domestic offices$155,725,0003,154
Individuals, partnerships, and corporations$155,725,0002,891
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,030,0002,362
Demand deposits$45,020,0001,921
Nontransaction accounts$91,695,0003,269
Money market deposit accounts (MMDAs)$39,986,0002,218
Other savings deposits (excluding MMDAs)$11,807,0003,674
Total time deposits$39,902,0003,507
Total time and savings deposits$110,705,0003,341
Noninterest-bearing deposits$45,020,0002,274
Interest-bearing deposits$110,705,0003,361
Retail deposits$136,528,0003,225
Estimated insured deposits$96,387,0003,760
IRAs and Keogh plan accounts$5,616,0003,261
Brokered deposits$2,834,0001,942
Fully insured brokered deposits$2,834,0001,800
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$164,811,0003,051
Deposits held in domestic offices$164,811,0003,051
Individuals, partnerships, and corporations$164,811,0002,777
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,480,0002,395
Demand deposits$43,436,0001,891
Nontransaction accounts$104,331,0003,051
Money market deposit accounts (MMDAs)$46,980,0002,020
Other savings deposits (excluding MMDAs)$13,692,0003,424
Total time deposits$43,659,0003,346
Total time and savings deposits$121,375,0003,171
Noninterest-bearing deposits$43,436,0002,280
Interest-bearing deposits$121,375,0003,180
Retail deposits$142,326,0003,144
Estimated insured deposits$96,536,0003,783
IRAs and Keogh plan accounts$5,462,0003,380
Brokered deposits$2,614,0001,976
Fully insured brokered deposits$2,614,0001,823
Deposits obtained via list services, yet not brokered$250,0001,297
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$155,085,0003,164
Deposits held in domestic offices$155,085,0003,164
Individuals, partnerships, and corporations$155,085,0002,908
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,308,0002,725
Demand deposits$35,770,0002,262
Nontransaction accounts$102,777,0003,084
Money market deposit accounts (MMDAs)$43,132,0002,140
Other savings deposits (excluding MMDAs)$14,138,0003,386
Total time deposits$45,507,0003,277
Total time and savings deposits$119,315,0003,218
Noninterest-bearing deposits$35,770,0002,596
Interest-bearing deposits$119,315,0003,232
Retail deposits$131,153,0003,338
Estimated insured deposits$91,690,0003,925
IRAs and Keogh plan accounts$5,507,0003,405
Brokered deposits$2,443,0001,967
Fully insured brokered deposits$2,443,0001,816
Deposits obtained via list services, yet not brokered$250,0001,293
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$163,648,0003,076
Deposits held in domestic offices$163,648,0003,076
Individuals, partnerships, and corporations$163,648,0002,822
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,769,0002,420
Demand deposits$41,681,0001,915
Nontransaction accounts$103,879,0003,098
Money market deposit accounts (MMDAs)$46,922,0002,043
Other savings deposits (excluding MMDAs)$13,496,0003,492
Total time deposits$43,461,0003,416
Total time and savings deposits$121,967,0003,220
Noninterest-bearing deposits$41,681,0002,310
Interest-bearing deposits$121,967,0003,231
Retail deposits$136,605,0003,283
Estimated insured deposits$92,883,0003,948
IRAs and Keogh plan accounts$5,427,0003,473
Brokered deposits$7,415,0001,430
Fully insured brokered deposits$7,415,0001,318
Deposits obtained via list services, yet not brokered$494,0001,272
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$168,768,0003,026
Deposits held in domestic offices$168,768,0003,026
Individuals, partnerships, and corporations$168,768,0002,772
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,180,0002,230
Demand deposits$46,783,0001,737
Nontransaction accounts$103,588,0003,103
Money market deposit accounts (MMDAs)$48,088,0001,986
Other savings deposits (excluding MMDAs)$10,651,0003,903
Total time deposits$44,849,0003,408
Total time and savings deposits$121,985,0003,225
Noninterest-bearing deposits$46,873,0002,129
Interest-bearing deposits$121,895,0003,237
Retail deposits$144,323,0003,173
Estimated insured deposits$96,112,0003,882
IRAs and Keogh plan accounts$5,512,0003,494
Brokered deposits$3,424,0001,817
Fully insured brokered deposits$3,424,0001,696
Deposits obtained via list services, yet not brokered$500,0001,259
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$156,682,0003,192
Deposits held in domestic offices$156,682,0003,192
Individuals, partnerships, and corporations$156,682,0002,925
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,721,0002,278
Demand deposits$40,416,0001,916
Nontransaction accounts$95,961,0003,316
Money market deposit accounts (MMDAs)$35,171,0002,471
Other savings deposits (excluding MMDAs)$11,651,0003,725
Total time deposits$49,139,0003,280
Total time and savings deposits$116,266,0003,354
Noninterest-bearing deposits$40,416,0002,335
Interest-bearing deposits$116,266,0003,360
Retail deposits$128,134,0003,435
Estimated insured deposits$98,764,0003,825
IRAs and Keogh plan accounts$5,918,0003,424
Brokered deposits$3,559,0001,792
Fully insured brokered deposits$3,559,0001,664
Deposits obtained via list services, yet not brokered$1,000,0001,203
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$159,468,0003,157
Deposits held in domestic offices$159,468,0003,157
Individuals, partnerships, and corporations$159,468,0002,907
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,859,0002,382
Demand deposits$37,732,0002,002
Nontransaction accounts$101,609,0003,229
Money market deposit accounts (MMDAs)$39,005,0002,304
Other savings deposits (excluding MMDAs)$11,483,0003,763
Total time deposits$51,121,0003,231
Total time and savings deposits$121,736,0003,267
Noninterest-bearing deposits$37,732,0002,422
Interest-bearing deposits$121,736,0003,261
Retail deposits$129,281,0003,436
Estimated insured deposits$99,309,0003,835
IRAs and Keogh plan accounts$5,968,0003,434
Brokered deposits$4,383,0001,686
Fully insured brokered deposits$4,383,0001,559
Deposits obtained via list services, yet not brokered$500,0001,280
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$162,949,0003,146
Deposits held in domestic offices$162,949,0003,146
Individuals, partnerships, and corporations$162,949,0002,897
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,634,0002,355
Demand deposits$42,586,0001,759
Nontransaction accounts$104,315,0003,204
Money market deposit accounts (MMDAs)$41,254,0002,258
Other savings deposits (excluding MMDAs)$10,742,0003,907
Total time deposits$52,319,0003,212
Total time and savings deposits$120,363,0003,341
Noninterest-bearing deposits$42,586,0002,182
Interest-bearing deposits$120,363,0003,342
Retail deposits$130,363,0003,458
Estimated insured deposits$104,680,0003,755
IRAs and Keogh plan accounts$5,896,0003,500
Brokered deposits$7,834,0001,366
Fully insured brokered deposits$7,834,0001,264
Deposits obtained via list services, yet not brokered$1,000,0001,186
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$166,229,0003,099
Deposits held in domestic offices$166,229,0003,099
Individuals, partnerships, and corporations$165,495,0002,845
U.S. Government$01,474
States and political subdivisions in the U.S.$734,0005,668
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,676,0002,172
Demand deposits$45,772,0001,580
Nontransaction accounts$103,553,0003,219
Money market deposit accounts (MMDAs)$39,194,0002,324
Other savings deposits (excluding MMDAs)$9,928,0004,017
Total time deposits$54,431,0003,169
Total time and savings deposits$120,457,0003,340
Noninterest-bearing deposits$45,773,0002,036
Interest-bearing deposits$120,456,0003,338
Retail deposits$135,954,0003,364
Estimated insured deposits$107,453,0003,668
IRAs and Keogh plan accounts$5,928,0003,530
Brokered deposits$6,109,0001,459
Fully insured brokered deposits$4,923,0001,471
Deposits obtained via list services, yet not brokered$1,000,0001,189
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$163,820,0003,135
Deposits held in domestic offices$163,820,0003,135
Individuals, partnerships, and corporations$163,518,0002,880
U.S. Government$01,406
States and political subdivisions in the U.S.$302,0005,922
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,566,0002,530
Demand deposits$36,837,0001,950
Nontransaction accounts$111,254,0003,097
Money market deposit accounts (MMDAs)$45,356,0002,117
Other savings deposits (excluding MMDAs)$9,873,0004,032
Total time deposits$56,025,0003,146
Total time and savings deposits$126,983,0003,231
Noninterest-bearing deposits$36,837,0002,412
Interest-bearing deposits$126,983,0003,220
Retail deposits$135,533,0003,371
Estimated insured deposits$97,728,0003,961
IRAs and Keogh plan accounts$5,996,0003,573
Brokered deposits$3,614,0001,768
Fully insured brokered deposits$2,429,0001,777
Deposits obtained via list services, yet not brokered$1,000,0001,183
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$167,699,0003,083
Deposits held in domestic offices$167,699,0003,082
Individuals, partnerships, and corporations$167,545,0002,821
U.S. Government$01,377
States and political subdivisions in the U.S.$154,0006,069
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,901,0002,744
Demand deposits$32,262,0002,173
Nontransaction accounts$119,798,0002,950
Money market deposit accounts (MMDAs)$48,167,0002,024
Other savings deposits (excluding MMDAs)$9,824,0004,033
Total time deposits$61,807,0002,956
Total time and savings deposits$135,437,0003,119
Noninterest-bearing deposits$32,262,0002,618
Interest-bearing deposits$135,437,0003,106
Retail deposits$133,836,0003,414
Estimated insured deposits$101,915,0003,882
IRAs and Keogh plan accounts$6,299,0003,498
Brokered deposits$5,507,0001,529
Fully insured brokered deposits$4,322,0001,548
Deposits obtained via list services, yet not brokered$1,000,0001,183
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$172,302,0003,056
Deposits held in domestic offices$172,302,0003,055
Individuals, partnerships, and corporations$172,302,0002,798
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,695,0002,834
Demand deposits$30,581,0002,277
Nontransaction accounts$125,607,0002,881
Money market deposit accounts (MMDAs)$52,311,0001,927
Other savings deposits (excluding MMDAs)$11,710,0003,696
Total time deposits$61,586,0003,025
Total time and savings deposits$141,721,0003,046
Noninterest-bearing deposits$30,581,0002,735
Interest-bearing deposits$141,721,0003,026
Retail deposits$141,994,0003,305
Estimated insured deposits$103,766,0003,871
IRAs and Keogh plan accounts$6,635,0003,408
Brokered deposits$6,235,0001,460
Fully insured brokered deposits$5,051,0001,469
Deposits obtained via list services, yet not brokered$1,500,0001,112
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$173,260,0003,031
Deposits held in domestic offices$173,260,0003,030
Individuals, partnerships, and corporations$172,587,0002,785
U.S. Government$01,583
States and political subdivisions in the U.S.$673,0005,861
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,213,0002,455
Demand deposits$34,273,0002,092
Nontransaction accounts$119,047,0002,983
Money market deposit accounts (MMDAs)$51,854,0001,903
Other savings deposits (excluding MMDAs)$9,504,0004,019
Total time deposits$57,689,0003,233
Total time and savings deposits$138,987,0003,075
Noninterest-bearing deposits$34,144,0002,554
Interest-bearing deposits$139,116,0003,051
Retail deposits$143,871,0003,275
Estimated insured deposits$109,660,0003,850
IRAs and Keogh plan accounts$6,701,0003,415
Brokered deposits$5,317,0001,582
Fully insured brokered deposits$4,132,0001,600
Deposits obtained via list services, yet not brokered$1,500,0001,107
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$176,646,0002,966
Deposits held in domestic offices$176,646,0002,965
Individuals, partnerships, and corporations$176,263,0002,740
U.S. Government$01,457
States and political subdivisions in the U.S.$383,0006,064
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,753,0002,575
Demand deposits$32,409,0002,031
Nontransaction accounts$127,893,0002,884
Money market deposit accounts (MMDAs)$52,760,0001,902
Other savings deposits (excluding MMDAs)$9,656,0003,974
Total time deposits$65,477,0003,000
Total time and savings deposits$144,237,0003,013
Noninterest-bearing deposits$32,412,0002,523
Interest-bearing deposits$144,234,0002,981
Retail deposits$148,251,0003,178
Estimated insured deposits$108,502,0003,898
IRAs and Keogh plan accounts$6,843,0003,436
Brokered deposits$3,282,0001,892
Fully insured brokered deposits$2,097,0001,956
Deposits obtained via list services, yet not brokered$2,000,0001,064
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$180,300,0002,928
Deposits held in domestic offices$180,300,0002,927
Individuals, partnerships, and corporations$179,636,0002,673
U.S. Government$01,535
States and political subdivisions in the U.S.$664,0005,937
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,965,0002,469
Demand deposits$30,976,0002,079
Nontransaction accounts$130,335,0002,849
Money market deposit accounts (MMDAs)$54,485,0001,829
Other savings deposits (excluding MMDAs)$9,630,0003,986
Total time deposits$66,220,0003,040
Total time and savings deposits$149,324,0002,934
Noninterest-bearing deposits$30,976,0002,543
Interest-bearing deposits$149,324,0002,902
Retail deposits$151,884,0003,105
Estimated insured deposits$114,544,0003,753
IRAs and Keogh plan accounts$6,884,0003,458
Brokered deposits$4,555,0001,758
Fully insured brokered deposits$2,118,0001,994
Deposits obtained via list services, yet not brokered$2,000,0001,080
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$179,071,0002,971
Deposits held in domestic offices$179,071,0002,970
Individuals, partnerships, and corporations$178,322,0002,715
U.S. Government$01,579
States and political subdivisions in the U.S.$749,0005,910
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,527,0002,481
Demand deposits$32,865,0001,933
Nontransaction accounts$129,544,0002,906
Money market deposit accounts (MMDAs)$58,432,0001,752
Other savings deposits (excluding MMDAs)$9,225,0004,066
Total time deposits$61,887,0003,282
Total time and savings deposits$146,206,0003,043
Noninterest-bearing deposits$32,865,0002,444
Interest-bearing deposits$146,206,0003,006
Retail deposits$149,955,0003,175
Estimated insured deposits$120,157,0003,677
IRAs and Keogh plan accounts$6,543,0003,561
Brokered deposits$5,004,0001,734
Fully insured brokered deposits$2,818,0001,912
Deposits obtained via list services, yet not brokered$2,700,0001,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$181,466,0002,912
Deposits held in domestic offices$181,466,0002,911
Individuals, partnerships, and corporations$180,344,0002,662
U.S. Government$01,780
States and political subdivisions in the U.S.$1,122,0005,506
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$91,393,0001,042
Demand deposits$74,265,000682
Nontransaction accounts$90,073,0003,781
Money market deposit accounts (MMDAs)$19,948,0003,483
Other savings deposits (excluding MMDAs)$8,461,0004,121
Total time deposits$61,664,0003,349
Total time and savings deposits$107,201,0003,744
Noninterest-bearing deposits$74,265,0001,077
Interest-bearing deposits$107,201,0003,759
Retail deposits$154,657,0003,041
Estimated insured deposits$164,207,0002,828
IRAs and Keogh plan accounts$6,591,0003,558
Brokered deposits$5,600,0001,728
Fully insured brokered deposits$3,415,0001,894
Deposits obtained via list services, yet not brokered$2,700,0001,021
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$179,658,0002,921
Deposits held in domestic offices$179,658,0002,920
Individuals, partnerships, and corporations$177,456,0002,707
U.S. Government$01,652
States and political subdivisions in the U.S.$2,202,0004,997
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$50,530,0002,260
Demand deposits$33,360,0001,728
Nontransaction accounts$129,128,0002,925
Money market deposit accounts (MMDAs)$55,163,0001,770
Other savings deposits (excluding MMDAs)$8,313,0004,145
Total time deposits$65,652,0003,259
Total time and savings deposits$146,298,0002,990
Noninterest-bearing deposits$33,360,0002,261
Interest-bearing deposits$146,298,0002,983
Retail deposits$147,571,0003,151
Estimated insured deposits$115,494,0003,755
IRAs and Keogh plan accounts$7,029,0003,483
Brokered deposits$10,878,0001,327
Fully insured brokered deposits$8,693,0001,370
Deposits obtained via list services, yet not brokered$2,702,0001,027
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$171,047,0003,060
Deposits held in domestic offices$171,047,0003,058
Individuals, partnerships, and corporations$168,620,0002,832
U.S. Government$01,633
States and political subdivisions in the U.S.$2,427,0004,935
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$44,540,0002,511
Demand deposits$28,758,0001,967
Nontransaction accounts$126,507,0003,006
Money market deposit accounts (MMDAs)$44,420,0002,088
Other savings deposits (excluding MMDAs)$8,378,0004,130
Total time deposits$73,709,0003,014
Total time and savings deposits$142,289,0003,066
Noninterest-bearing deposits$28,758,0002,479
Interest-bearing deposits$142,289,0003,058
Retail deposits$129,331,0003,497
Estimated insured deposits$109,367,0003,918
IRAs and Keogh plan accounts$7,028,0003,486
Brokered deposits$9,429,0001,493
Fully insured brokered deposits$9,429,0001,378
Deposits obtained via list services, yet not brokered$2,228,0001,085
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$165,039,0003,179
Deposits held in domestic offices$165,039,0003,176
Individuals, partnerships, and corporations$161,570,0002,962
U.S. Government$01,643
States and political subdivisions in the U.S.$2,975,0004,720
Commercial banks and other depository institutions in U.S.$494,0002,211
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,964,0002,782
Demand deposits$25,556,0002,215
Nontransaction accounts$125,075,0003,061
Money market deposit accounts (MMDAs)$14,414,0004,062
Other savings deposits (excluding MMDAs)$8,349,0004,130
Total time deposits$102,312,0002,269
Total time and savings deposits$139,483,0003,178
Noninterest-bearing deposits$25,556,0002,704
Interest-bearing deposits$139,483,0003,176
Retail deposits$92,779,0004,485
Estimated insured deposits$112,739,0003,869
IRAs and Keogh plan accounts$6,689,0003,600
Brokered deposits$9,194,0001,571
Fully insured brokered deposits$9,194,0001,445
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$166,373,0003,143
Deposits held in domestic offices$166,373,0003,140
Individuals, partnerships, and corporations$164,066,0002,916
U.S. Government$02,902
States and political subdivisions in the U.S.$1,732,0005,304
Commercial banks and other depository institutions in U.S.$524,0002,151
Banks in foreign countries$0102
Foreign governments and official institutions$51,00062
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,411,0002,515
Demand deposits$27,164,0002,008
Nontransaction accounts$122,962,0003,113
Money market deposit accounts (MMDAs)$14,550,0003,986
Other savings deposits (excluding MMDAs)$7,908,0004,133
Total time deposits$100,504,0002,355
Total time and savings deposits$139,209,0003,185
Noninterest-bearing deposits$27,164,0002,534
Interest-bearing deposits$139,209,0003,179
Retail deposits$95,672,0004,380
Estimated insured deposits$101,902,0004,136
IRAs and Keogh plan accounts$6,462,0003,692
Brokered deposits$9,356,0001,622
Fully insured brokered deposits$9,356,0001,499
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$159,553,0003,272
Deposits held in domestic offices$159,553,0003,269
Individuals, partnerships, and corporations$158,354,0003,026
U.S. Government$922,000156
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$277,0002,502
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,788,0002,763
Demand deposits$25,115,0002,122
Nontransaction accounts$121,765,0003,209
Money market deposit accounts (MMDAs)$14,307,0004,053
Other savings deposits (excluding MMDAs)$8,510,0003,988
Total time deposits$98,947,0002,465
Total time and savings deposits$134,438,0003,302
Noninterest-bearing deposits$25,115,0002,653
Interest-bearing deposits$134,438,0003,301
Retail deposits$90,035,0004,593
Estimated insured deposits$91,159,0004,419
IRAs and Keogh plan accounts$6,409,0003,766
Brokered deposits$8,270,0001,804
Fully insured brokered deposits$8,270,0001,647
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$162,477,0003,229
Deposits held in domestic offices$162,477,0003,228
Individuals, partnerships, and corporations$162,477,0002,978
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$39,574,0002,614
Demand deposits$24,875,0002,083
Nontransaction accounts$122,903,0003,200
Money market deposit accounts (MMDAs)$12,930,0004,224
Other savings deposits (excluding MMDAs)$7,985,0004,113
Total time deposits$101,988,0002,446
Total time and savings deposits$137,602,0003,253
Noninterest-bearing deposits$24,875,0002,617
Interest-bearing deposits$137,602,0003,251
Retail deposits$89,467,0004,592
Estimated insured deposits$100,934,0004,140
IRAs and Keogh plan accounts$6,817,0003,634
Brokered deposits$12,602,0001,557
Fully insured brokered deposits$7,966,0001,794
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$162,262,0003,281
Deposits held in domestic offices$162,262,0003,279
Individuals, partnerships, and corporations$162,262,0003,013
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$38,046,0002,747
Demand deposits$23,338,0002,206
Nontransaction accounts$124,216,0003,232
Money market deposit accounts (MMDAs)$13,668,0004,151
Other savings deposits (excluding MMDAs)$8,166,0004,054
Total time deposits$102,382,0002,519
Total time and savings deposits$138,924,0003,303
Noninterest-bearing deposits$23,338,0002,758
Interest-bearing deposits$138,924,0003,294
Retail deposits$87,981,0004,682
Estimated insured deposits$89,129,0004,540
IRAs and Keogh plan accounts$6,915,0003,622
Brokered deposits$11,979,0001,700
Fully insured brokered deposits$11,979,0001,566
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$164,711,0003,243
Deposits held in domestic offices$164,711,0003,242
Individuals, partnerships, and corporations$162,744,0003,002
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$1,687,0005,499
Commercial banks and other depository institutions in U.S.$277,0002,574
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,296,0002,728
Demand deposits$23,642,0002,238
Nontransaction accounts$126,415,0003,173
Money market deposit accounts (MMDAs)$12,521,0004,251
Other savings deposits (excluding MMDAs)$8,517,0003,908
Total time deposits$105,379,0002,464
Total time and savings deposits$141,069,0003,244
Noninterest-bearing deposits$23,645,0002,779
Interest-bearing deposits$141,066,0003,231
Retail deposits$74,346,0004,759
Estimated insured deposits$93,665,0004,383
IRAs and Keogh plan accounts$6,855,0003,629
Brokered deposits$11,199,0001,823
Fully insured brokered deposits$1,542,0002,665
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$166,218,0003,195
Deposits held in domestic offices$166,218,0003,194
Individuals, partnerships, and corporations$166,218,0002,931
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$36,719,0002,711
Demand deposits$22,385,0002,260
Nontransaction accounts$129,499,0003,149
Money market deposit accounts (MMDAs)$12,189,0004,289
Other savings deposits (excluding MMDAs)$9,991,0003,594
Total time deposits$107,319,0002,479
Total time and savings deposits$143,833,0003,196
Noninterest-bearing deposits$22,385,0002,818
Interest-bearing deposits$143,833,0003,182
Retail deposits$72,366,0004,810
Estimated insured deposits$95,376,0004,326
IRAs and Keogh plan accounts$6,619,0003,691
Brokered deposits$4,636,0002,594
Fully insured brokered deposits$4,636,0002,228
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$160,243,0003,298
Deposits held in domestic offices$160,243,0003,296
Individuals, partnerships, and corporations$160,243,0003,024
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$32,169,0003,131
Demand deposits$19,935,0002,614
Nontransaction accounts$128,074,0003,183
Money market deposit accounts (MMDAs)$12,670,0004,161
Other savings deposits (excluding MMDAs)$10,384,0003,498
Total time deposits$105,020,0002,559
Total time and savings deposits$140,308,0003,260
Noninterest-bearing deposits$19,935,0003,099
Interest-bearing deposits$140,308,0003,250
Retail deposits$70,022,0004,904
Estimated insured deposits$76,176,0004,569
IRAs and Keogh plan accounts$6,299,0003,798
Brokered deposits$4,636,0002,673
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$162,593,0003,265
Deposits held in domestic offices$162,593,0003,263
Individuals, partnerships, and corporations$162,593,0002,977
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$34,184,0002,909
Demand deposits$20,626,0002,481
Nontransaction accounts$128,409,0003,174
Money market deposit accounts (MMDAs)$7,707,0005,118
Other savings deposits (excluding MMDAs)$9,327,0003,710
Total time deposits$111,375,0002,462
Total time and savings deposits$141,967,0003,233
Noninterest-bearing deposits$20,626,0002,992
Interest-bearing deposits$141,967,0003,220
Retail deposits$71,503,0004,860
Estimated insured deposits$81,754,0004,357
IRAs and Keogh plan accounts$6,268,0003,725
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$163,235,0003,207
Deposits held in domestic offices$163,235,0003,205
Individuals, partnerships, and corporations$163,235,0002,939
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$38,747,0002,489
Demand deposits$27,037,0001,800
Nontransaction accounts$124,488,0003,196
Money market deposit accounts (MMDAs)$9,742,0004,563
Other savings deposits (excluding MMDAs)$8,254,0003,832
Total time deposits$106,492,0002,504
Total time and savings deposits$136,198,0003,276
Noninterest-bearing deposits$27,037,0002,384
Interest-bearing deposits$136,198,0003,250
Retail deposits$77,285,0004,590
Estimated insured deposits$74,588,0004,570
IRAs and Keogh plan accounts$6,069,0003,711
Brokered deposits$1,605,0003,224
Fully insured brokered deposits$1,605,0003,044
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$161,571,0003,185
Deposits held in domestic offices$161,571,0003,182
Individuals, partnerships, and corporations$161,571,0002,913
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$36,294,0002,570
Demand deposits$25,565,0001,880
Nontransaction accounts$125,277,0003,148
Money market deposit accounts (MMDAs)$9,618,0004,625
Other savings deposits (excluding MMDAs)$8,861,0003,729
Total time deposits$106,798,0002,441
Total time and savings deposits$136,006,0003,248
Noninterest-bearing deposits$25,565,0002,458
Interest-bearing deposits$136,006,0003,218
Retail deposits$75,391,0004,630
Estimated insured deposits$75,626,0004,512
IRAs and Keogh plan accounts$5,707,0003,794
Brokered deposits$1,676,0003,026
Fully insured brokered deposits$1,676,0002,865
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$142,344,0003,507
Deposits held in domestic offices$142,344,0003,504
Individuals, partnerships, and corporations$142,064,0003,247
U.S. Government$280,000310
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$35,956,0002,689
Demand deposits$25,195,0001,997
Nontransaction accounts$106,388,0003,531
Money market deposit accounts (MMDAs)$10,693,0004,419
Other savings deposits (excluding MMDAs)$7,994,0003,960
Total time deposits$87,701,0002,867
Total time and savings deposits$117,149,0003,582
Noninterest-bearing deposits$25,196,0002,548
Interest-bearing deposits$117,148,0003,589
Retail deposits$67,034,0004,989
Estimated insured deposits$65,031,0004,952
IRAs and Keogh plan accounts$5,683,0003,802
Brokered deposits$497,0003,156
Fully insured brokered deposits$497,0002,959
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$152,178,0003,360
Deposits held in domestic offices$152,178,0003,357
Individuals, partnerships, and corporations$152,044,0003,096
U.S. Government$134,000462
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$36,563,0002,627
Demand deposits$24,255,0002,094
Nontransaction accounts$115,615,0003,346
Money market deposit accounts (MMDAs)$13,190,0003,988
Other savings deposits (excluding MMDAs)$7,201,0004,166
Total time deposits$95,224,0002,678
Total time and savings deposits$127,923,0003,391
Noninterest-bearing deposits$24,255,0002,616
Interest-bearing deposits$127,923,0003,380
Retail deposits$70,330,0004,833
Estimated insured deposits$64,218,0004,981
IRAs and Keogh plan accounts$5,659,0003,809
Brokered deposits$566,0003,076
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$138,115,0003,577
Deposits held in domestic offices$138,115,0003,575
Individuals, partnerships, and corporations$137,878,0003,322
U.S. Government$237,000447
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$42,025,0002,221
Demand deposits$22,824,0002,292
Nontransaction accounts$96,090,0003,763
Money market deposit accounts (MMDAs)$14,105,0003,772
Other savings deposits (excluding MMDAs)$7,882,0003,885
Total time deposits$74,103,0003,303
Total time and savings deposits$115,291,0003,612
Noninterest-bearing deposits$22,824,0002,783
Interest-bearing deposits$115,291,0003,614
Retail deposits$76,853,0004,546
Estimated insured deposits$64,624,0004,927
IRAs and Keogh plan accounts$5,139,0004,009
Brokered deposits$557,0003,061
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$132,872,0003,653
Deposits held in domestic offices$132,872,0003,651
Individuals, partnerships, and corporations$132,424,0003,412
U.S. Government$448,000241
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$37,581,0002,467
Demand deposits$25,272,0001,957
Nontransaction accounts$95,291,0003,786
Money market deposit accounts (MMDAs)$14,920,0003,656
Other savings deposits (excluding MMDAs)$8,423,0003,794
Total time deposits$71,946,0003,373
Total time and savings deposits$107,600,0003,803
Noninterest-bearing deposits$25,272,0002,492
Interest-bearing deposits$107,600,0003,804
Retail deposits$73,852,0004,620
Estimated insured deposits$64,229,0004,921
IRAs and Keogh plan accounts$5,206,0003,991
Brokered deposits$551,0003,060
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$142,898,0003,453
Deposits held in domestic offices$142,898,0003,451
Individuals, partnerships, and corporations$142,593,0003,210
U.S. Government$305,000309
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$38,374,0002,587
Demand deposits$25,841,0002,067
Nontransaction accounts$104,524,0003,519
Money market deposit accounts (MMDAs)$23,869,0002,786
Other savings deposits (excluding MMDAs)$8,277,0003,922
Total time deposits$72,379,0003,356
Total time and savings deposits$117,057,0003,555
Noninterest-bearing deposits$25,841,0002,552
Interest-bearing deposits$117,057,0003,551
Retail deposits$84,899,0004,240
Estimated insured deposits$68,064,0004,730
IRAs and Keogh plan accounts$5,131,0004,031
Brokered deposits$545,0003,066
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$145,132,0003,426
Deposits held in domestic offices$145,132,0003,424
Individuals, partnerships, and corporations$144,972,0003,170
U.S. Government$160,000419
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$36,779,0002,797
Demand deposits$22,847,0002,422
Nontransaction accounts$108,353,0003,411
Money market deposit accounts (MMDAs)$20,619,0003,061
Other savings deposits (excluding MMDAs)$9,150,0003,746
Total time deposits$78,584,0003,113
Total time and savings deposits$122,285,0003,442
Noninterest-bearing deposits$22,847,0002,847
Interest-bearing deposits$122,285,0003,441
Retail deposits$83,343,0004,317
Estimated insured deposits$70,169,0004,637
IRAs and Keogh plan accounts$5,067,0004,016
Brokered deposits$537,0003,073
Fully insured brokered deposits$537,0002,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$151,008,0003,278
Deposits held in domestic offices$151,008,0003,275
Individuals, partnerships, and corporations$151,008,0003,038
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$44,482,0002,257
Demand deposits$23,490,0002,414
Nontransaction accounts$106,526,0003,395
Money market deposit accounts (MMDAs)$21,947,0002,857
Other savings deposits (excluding MMDAs)$9,231,0003,699
Total time deposits$75,347,0003,172
Total time and savings deposits$127,518,0003,299
Noninterest-bearing deposits$23,490,0002,839
Interest-bearing deposits$127,518,0003,299
Retail deposits$92,825,0003,899
Estimated insured deposits$69,968,0004,608
IRAs and Keogh plan accounts$4,989,0004,024
Brokered deposits$1,047,0002,870
Fully insured brokered deposits$1,047,0002,591
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$141,618,0003,420
Deposits held in domestic offices$141,618,0003,417
Individuals, partnerships, and corporations$141,618,0003,157
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$37,858,0002,701
Demand deposits$25,737,0002,148
Nontransaction accounts$103,760,0003,424
Money market deposit accounts (MMDAs)$21,082,0002,912
Other savings deposits (excluding MMDAs)$9,152,0003,785
Total time deposits$73,525,0003,170
Total time and savings deposits$115,881,0003,490
Noninterest-bearing deposits$25,737,0002,584
Interest-bearing deposits$115,881,0003,493
Retail deposits$86,825,0004,058
Estimated insured deposits$70,649,0004,555
IRAs and Keogh plan accounts$5,088,0003,954
Brokered deposits$1,040,0002,871
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$137,681,0003,453
Deposits held in domestic offices$137,681,0003,450
Individuals, partnerships, and corporations$137,681,0003,211
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$35,554,0003,033
Demand deposits$23,115,0002,543
Nontransaction accounts$102,127,0003,401
Money market deposit accounts (MMDAs)$22,643,0002,776
Other savings deposits (excluding MMDAs)$9,815,0003,680
Total time deposits$69,669,0003,231
Total time and savings deposits$114,566,0003,470
Noninterest-bearing deposits$23,115,0002,892
Interest-bearing deposits$114,566,0003,478
Retail deposits$87,435,0004,028
Estimated insured deposits$72,997,0004,443
IRAs and Keogh plan accounts$4,891,0004,026
Brokered deposits$1,740,0002,551
Fully insured brokered deposits$1,740,0002,262
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$141,488,0003,352
Deposits held in domestic offices$141,488,0003,349
Individuals, partnerships, and corporations$141,488,0003,113
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$37,430,0002,963
Demand deposits$24,061,0002,480
Nontransaction accounts$104,058,0003,327
Money market deposit accounts (MMDAs)$20,760,0002,952
Other savings deposits (excluding MMDAs)$9,961,0003,736
Total time deposits$73,337,0003,007
Total time and savings deposits$117,427,0003,382
Noninterest-bearing deposits$24,061,0002,805
Interest-bearing deposits$117,427,0003,386
Retail deposits$89,399,0003,979
Estimated insured deposits$103,754,0003,378
IRAs and Keogh plan accounts$4,762,0004,043
Brokered deposits$1,785,0002,370
Fully insured brokered deposits$1,785,0002,097
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$147,125,0003,234
Deposits held in domestic offices$147,125,0003,230
Individuals, partnerships, and corporations$147,125,0003,002
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$43,377,0002,610
Demand deposits$26,684,0002,320
Nontransaction accounts$103,748,0003,286
Money market deposit accounts (MMDAs)$21,024,0002,895
Other savings deposits (excluding MMDAs)$9,589,0003,810
Total time deposits$73,135,0002,916
Total time and savings deposits$120,441,0003,279
Noninterest-bearing deposits$26,684,0002,648
Interest-bearing deposits$120,441,0003,283
Retail deposits$95,331,0003,783
Estimated insured deposits$108,130,0003,229
IRAs and Keogh plan accounts$4,731,0004,035
Brokered deposits$5,121,0001,726
Fully insured brokered deposits$5,121,0001,521
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$139,070,0003,328
Deposits held in domestic offices$139,070,0003,324
Individuals, partnerships, and corporations$139,069,0003,073
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$41,929,0002,673
Demand deposits$30,382,0002,019
Nontransaction accounts$97,140,0003,372
Money market deposit accounts (MMDAs)$21,725,0002,812
Other savings deposits (excluding MMDAs)$9,304,0003,914
Total time deposits$66,111,0003,115
Total time and savings deposits$108,687,0003,482
Noninterest-bearing deposits$30,382,0002,316
Interest-bearing deposits$108,688,0003,504
Retail deposits$90,550,0003,890
Estimated insured deposits$90,852,0003,708
IRAs and Keogh plan accounts$4,601,0004,118
Brokered deposits$4,393,0001,756
Fully insured brokered deposits$4,393,0001,531
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$130,004,0003,445
Deposits held in domestic offices$130,004,0003,442
Individuals, partnerships, and corporations$130,004,0003,193
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$40,087,0002,817
Demand deposits$27,930,0002,170
Nontransaction accounts$89,917,0003,533
Money market deposit accounts (MMDAs)$23,812,0002,603
Other savings deposits (excluding MMDAs)$9,874,0003,837
Total time deposits$56,231,0003,464
Total time and savings deposits$102,074,0003,598
Noninterest-bearing deposits$27,930,0002,421
Interest-bearing deposits$102,074,0003,621
Retail deposits$90,907,0003,852
Estimated insured deposits$89,004,0003,733
IRAs and Keogh plan accounts$4,638,0004,072
Brokered deposits$3,860,0001,702
Fully insured brokered deposits$3,860,0001,473
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$116,640,0003,774
Deposits held in domestic offices$116,640,0003,771
Individuals, partnerships, and corporations$116,640,0003,473
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$38,728,0002,929
Demand deposits$25,146,0002,358
Nontransaction accounts$77,912,0003,944
Money market deposit accounts (MMDAs)$20,334,0002,977
Other savings deposits (excluding MMDAs)$10,021,0003,889
Total time deposits$47,557,0003,894
Total time and savings deposits$91,494,0003,962
Noninterest-bearing deposits$25,146,0002,588
Interest-bearing deposits$91,494,0003,994
Retail deposits$82,715,0004,178
Estimated insured deposits$67,640,0004,629
IRAs and Keogh plan accounts$4,595,0004,107
Brokered deposits$848,0002,166
Fully insured brokered deposits$848,0001,916
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$124,907,0003,544
Deposits held in domestic offices$124,907,0003,541
Individuals, partnerships, and corporations$124,907,0003,278
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$46,955,0002,420
Demand deposits$29,635,0001,994
Nontransaction accounts$77,952,0003,894
Money market deposit accounts (MMDAs)$20,025,0003,014
Other savings deposits (excluding MMDAs)$10,242,0003,822
Total time deposits$47,685,0003,840
Total time and savings deposits$95,272,0003,797
Noninterest-bearing deposits$29,635,0002,237
Interest-bearing deposits$95,272,0003,835
Retail deposits$89,795,0003,926
Estimated insured deposits$70,507,0004,459
IRAs and Keogh plan accounts$4,625,0004,096
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$119,083,0003,625
Deposits held in domestic offices$119,083,0003,623
Individuals, partnerships, and corporations$119,083,0003,354
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$41,959,0002,663
Demand deposits$28,681,0002,016
Nontransaction accounts$77,124,0003,931
Money market deposit accounts (MMDAs)$20,049,0003,026
Other savings deposits (excluding MMDAs)$10,791,0003,723
Total time deposits$46,284,0003,923
Total time and savings deposits$90,402,0003,925
Noninterest-bearing deposits$28,681,0002,253
Interest-bearing deposits$90,402,0003,958
Retail deposits$85,916,0004,012
Estimated insured deposits$70,983,0004,426
IRAs and Keogh plan accounts$4,631,0004,105
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$119,151,0003,636
Deposits held in domestic offices$119,151,0003,633
Individuals, partnerships, and corporations$119,151,0003,355
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$41,612,0002,686
Demand deposits$29,172,0001,991
Nontransaction accounts$77,539,0003,875
Money market deposit accounts (MMDAs)$22,710,0002,761
Other savings deposits (excluding MMDAs)$10,582,0003,795
Total time deposits$44,247,0004,064
Total time and savings deposits$89,979,0003,916
Noninterest-bearing deposits$29,172,0002,211
Interest-bearing deposits$89,979,0003,945
Retail deposits$88,889,0003,924
Estimated insured deposits$71,951,0004,401
IRAs and Keogh plan accounts$4,818,0004,055
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$119,879,0003,611
Deposits held in domestic offices$119,879,0003,606
Individuals, partnerships, and corporations$119,879,0003,336
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$40,552,0002,739
Demand deposits$28,328,0001,996
Nontransaction accounts$79,327,0003,812
Money market deposit accounts (MMDAs)$23,126,0002,702
Other savings deposits (excluding MMDAs)$11,174,0003,659
Total time deposits$45,027,0004,040
Total time and savings deposits$91,551,0003,868
Noninterest-bearing deposits$28,328,0002,202
Interest-bearing deposits$91,551,0003,903
Retail deposits$89,343,0003,913
Estimated insured deposits$72,079,0004,417
IRAs and Keogh plan accounts$4,802,0004,066
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$120,203,0003,578
Deposits held in domestic offices$120,203,0003,575
Individuals, partnerships, and corporations$120,203,0003,309
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 accounts$45,048,0002,186
Demand deposits$33,522,0001,498
Nontransaction accounts$75,155,0003,445
Money market deposit accounts (MMDAs)$18,859,0002,762
Other savings deposits (excluding MMDAs)$10,191,0003,297
Total time deposits$46,105,0003,438
Total time and savings deposits$86,681,0004,046
Noninterest-bearing deposits$33,522,0001,821
Interest-bearing deposits$86,681,0004,052
Retail deposits$89,510,0003,892
Estimated insured deposits$73,203,0004,357
IRAs and Keogh plan accounts$4,815,0004,079
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$108,689,0003,885
Deposits held in domestic offices$108,689,0003,882
Individuals, partnerships, and corporations$108,689,0003,585
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 accounts$37,537,0002,589
Demand deposits$27,526,0001,876
Nontransaction accounts$71,152,0003,600
Money market deposit accounts (MMDAs)$16,235,0003,046
Other savings deposits (excluding MMDAs)$9,498,0003,450
Total time deposits$45,419,0003,519
Total time and savings deposits$81,163,0004,253
Noninterest-bearing deposits$27,526,0002,218
Interest-bearing deposits$81,163,0004,265
Retail deposits$79,420,0004,258
Estimated insured deposits$71,689,0004,432
IRAs and Keogh plan accounts$4,593,0004,252
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$110,130,0003,830
Deposits held in domestic offices$110,130,0003,826
Individuals, partnerships, and corporations$109,758,0003,556
U.S. Government$04,820
States and political subdivisions in the U.S.$372,0007,018
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,785,0002,733
Demand deposits$25,042,0002,052
Nontransaction accounts$74,345,0003,473
Money market deposit accounts (MMDAs)$15,768,0003,030
Other savings deposits (excluding MMDAs)$9,543,0003,391
Total time deposits$49,034,0003,326
Total time and savings deposits$85,088,0004,111
Noninterest-bearing deposits$25,042,0002,395
Interest-bearing deposits$85,088,0004,118
Retail deposits$78,176,0004,332
Estimated insured deposits$75,130,0004,304
IRAs and Keogh plan accounts$4,456,0004,333
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$108,617,0003,835
Deposits held in domestic offices$108,617,0003,832
Individuals, partnerships, and corporations$108,247,0003,560
U.S. Government$04,819
States and political subdivisions in the U.S.$370,0007,080
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,876,0002,784
Demand deposits$23,445,0002,075
Nontransaction accounts$74,741,0003,442
Money market deposit accounts (MMDAs)$16,644,0002,901
Other savings deposits (excluding MMDAs)$9,539,0003,329
Total time deposits$48,558,0003,367
Total time and savings deposits$85,172,0004,090
Noninterest-bearing deposits$23,445,0002,387
Interest-bearing deposits$85,172,0004,099
Retail deposits$76,812,0004,355
Estimated insured deposits$72,617,0004,390
IRAs and Keogh plan accounts$4,232,0004,447
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$109,413,0003,744
Deposits held in domestic offices$109,413,0003,741
Individuals, partnerships, and corporations$109,044,0003,477
U.S. Government$04,995
States and political subdivisions in the U.S.$369,0007,072
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,636,0002,352
Demand deposits$28,151,0001,721
Nontransaction accounts$69,777,0003,576
Money market deposit accounts (MMDAs)$15,812,0002,920
Other savings deposits (excluding MMDAs)$8,868,0003,353
Total time deposits$45,097,0003,569
Total time and savings deposits$81,262,0004,186
Noninterest-bearing deposits$28,151,0002,010
Interest-bearing deposits$81,262,0004,201
Retail deposits$80,473,0004,120
Estimated insured deposits$79,613,0004,034
IRAs and Keogh plan accounts$3,965,0004,584
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$103,886,0003,807
Deposits held in domestic offices$103,886,0003,801
Individuals, partnerships, and corporations$103,495,0003,542
U.S. Government$05,263
States and political subdivisions in the U.S.$390,0007,187
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,102,0002,661
Demand deposits$23,449,0002,061
Nontransaction accounts$69,783,0003,479
Money market deposit accounts (MMDAs)$19,478,0002,312
Other savings deposits (excluding MMDAs)$7,777,0003,411
Total time deposits$42,529,0003,736
Total time and savings deposits$80,436,0004,112
Noninterest-bearing deposits$23,449,0002,293
Interest-bearing deposits$80,437,0004,122
Retail deposits$77,157,0004,167
Estimated insured deposits$67,463,0004,569
IRAs and Keogh plan accounts$3,801,0004,596
Brokered deposits$1,000,0001,294
Fully insured brokered deposits$1,000,0001,140
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$97,633,0003,874
Deposits held in domestic offices$97,633,0003,870
Individuals, partnerships, and corporations$97,248,0003,581
U.S. Government$05,369
States and political subdivisions in the U.S.$385,0007,364
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,482,0002,306
Demand deposits$24,819,0001,846
Nontransaction accounts$61,151,0003,739
Money market deposit accounts (MMDAs)$17,089,0002,272
Other savings deposits (excluding MMDAs)$7,141,0003,431
Total time deposits$36,921,0004,170
Total time and savings deposits$72,814,0004,289
Noninterest-bearing deposits$24,819,0002,072
Interest-bearing deposits$72,814,0004,329
Retail deposits$74,979,0004,143
Estimated insured deposits$65,345,0004,597
IRAs and Keogh plan accounts$3,776,0004,603
Brokered deposits$1,000,0001,196
Fully insured brokered deposits$1,000,0001,080
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$84,689,0004,326
Deposits held in domestic offices$84,689,0004,320
Individuals, partnerships, and corporations$84,304,0004,038
U.S. Government$05,591
States and political subdivisions in the U.S.$385,0007,580
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,907,0002,618
Demand deposits$23,333,0001,963
Nontransaction accounts$51,782,0004,226
Money market deposit accounts (MMDAs)$15,638,0002,454
Other savings deposits (excluding MMDAs)$7,672,0003,505
Total time deposits$28,472,0004,915
Total time and savings deposits$61,356,0004,917
Noninterest-bearing deposits$23,333,0002,131
Interest-bearing deposits$61,356,0004,952
Retail deposits$66,155,0004,625
Estimated insured deposits$59,134,0004,999
IRAs and Keogh plan accounts$3,678,0004,832
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$92,170,0004,025
Deposits held in domestic offices$92,170,0004,019
Individuals, partnerships, and corporations$90,902,0003,767
U.S. Government$62,0001,758
States and political subdivisions in the U.S.$1,206,0006,668
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 accounts$39,875,0002,212
Demand deposits$26,850,0001,755
Nontransaction accounts$52,295,0004,150
Money market deposit accounts (MMDAs)$20,382,0001,912
Other savings deposits (excluding MMDAs)$8,574,0003,318
Total time deposits$23,339,0005,637
Total time and savings deposits$65,320,0004,687
Noninterest-bearing deposits$26,850,0001,908
Interest-bearing deposits$65,320,0004,725
Retail deposits$77,572,0004,094
Estimated insured deposits$60,021,0005,042
IRAs and Keogh plan accounts$3,620,0004,944
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$83,485,0004,351
Deposits held in domestic offices$83,485,0004,343
Individuals, partnerships, and corporations$82,148,0004,078
U.S. Government$06,819
States and political subdivisions in the U.S.$1,337,0006,768
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,826,0002,541
Demand deposits$22,493,0002,032
Nontransaction accounts$49,659,0004,323
Money market deposit accounts (MMDAs)$21,328,0001,726
Other savings deposits (excluding MMDAs)$8,109,0003,517
Total time deposits$20,222,0006,187
Total time and savings deposits$60,992,0004,953
Noninterest-bearing deposits$22,493,0002,181
Interest-bearing deposits$60,992,0005,005
Retail deposits$71,116,0004,416
Estimated insured deposits$55,514,0005,353
IRAs and Keogh plan accounts$3,399,0005,351
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$75,552,0004,878
Deposits held in domestic offices$75,552,0004,866
Individuals, partnerships, and corporations$73,858,0004,603
U.S. Government$07,644
States and political subdivisions in the U.S.$1,694,0006,410
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,177,0002,711
Demand deposits$21,530,0002,163
Nontransaction accounts$43,375,0004,869
Money market deposit accounts (MMDAs)$15,521,0002,273
Other savings deposits (excluding MMDAs)$8,336,0003,676
Total time deposits$19,518,0006,424
Total time and savings deposits$54,022,0005,566
Noninterest-bearing deposits$21,530,0002,297
Interest-bearing deposits$54,022,0005,636
Retail deposits$63,714,0005,014
Estimated insured deposits$54,456,0005,625
IRAs and Keogh plan accounts$3,389,0005,637
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$70,164,0005,233
Deposits held in domestic offices$70,164,0005,223
Individuals, partnerships, and corporations$68,825,0004,963
U.S. Government$08,070
States and political subdivisions in the U.S.$1,339,0007,060
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,804,0003,008
Demand deposits$18,361,0002,473
Nontransaction accounts$41,360,0005,083
Money market deposit accounts (MMDAs)$15,486,0002,300
Other savings deposits (excluding MMDAs)$7,943,0003,963
Total time deposits$17,931,0006,837
Total time and savings deposits$51,803,0005,842
Noninterest-bearing deposits$18,361,0002,615
Interest-bearing deposits$51,803,0005,923
Retail deposits$60,279,0005,366
Estimated insured deposits$52,661,0005,961
IRAs and Keogh plan accounts$3,473,0005,735
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$65,941,0005,497
Deposits held in domestic offices$65,941,0005,490
Individuals, partnerships, and corporations$62,517,0005,376
U.S. Government$08,552
States and political subdivisions in the U.S.$3,424,0004,324
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,231,0003,167
Demand deposits$16,786,0002,680
Nontransaction accounts$37,710,0005,350
Money market deposit accounts (MMDAs)$11,012,0003,252
Other savings deposits (excluding MMDAs)$9,005,0004,012
Total time deposits$17,693,0006,528
Total time and savings deposits$49,155,0006,077
Noninterest-bearing deposits$16,786,0002,821
Interest-bearing deposits$49,155,0006,148
Retail deposits$54,913,0005,863
Estimated insured deposits$51,211,0006,111
IRAs and Keogh plan accounts$3,232,0005,970
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$65,961,0005,684
Deposits held in domestic offices$65,961,0005,674
Individuals, partnerships, and corporations$63,099,0005,475
U.S. Government$08,951
States and political subdivisions in the U.S.$2,862,0004,853
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,712,0003,455
Demand deposits$15,490,0002,801
Nontransaction accounts$40,249,0005,186
Money market deposit accounts (MMDAs)$14,610,0002,773
Other savings deposits (excluding MMDAs)$9,871,0003,940
Total time deposits$15,768,0007,026
Total time and savings deposits$50,471,0006,152
Noninterest-bearing deposits$15,490,0002,967
Interest-bearing deposits$50,471,0006,285
Retail deposits$56,409,0005,947
Estimated insured deposits$50,492,0006,442
IRAs and Keogh plan accounts$3,146,0006,390
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$65,231,0005,849
Deposits held in domestic offices$65,231,0005,839
Individuals, partnerships, and corporations$62,257,0005,791
U.S. Government$09,474
States and political subdivisions in the U.S.$2,974,0004,570
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,040,0003,322
Demand deposits$16,694,0002,546
Nontransaction accounts$39,191,0005,360
Money market deposit accounts (MMDAs)$13,655,0003,027
Other savings deposits (excluding MMDAs)$9,106,0003,952
Total time deposits$16,430,0007,127
Total time and savings deposits$48,537,0006,649
Noninterest-bearing deposits$16,694,0002,749
Interest-bearing deposits$48,537,0006,644
Retail deposits$56,193,0006,118
Estimated insured deposits$50,377,0006,634
IRAs and Keogh plan accounts$3,433,0006,358
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA