Home > PrimeSouth Bank > Total Deposits

PrimeSouth Bank, Total Deposits

2019-06-30Rank
Total deposits$212,845,0002,468
Deposits held in domestic offices$212,845,0002,468
Individuals, partnerships, and corporations$179,200,0002,537
U.S. Government$0960
States and political subdivisions in the U.S.$33,645,0001,450
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$83,073,0001,865
Demand deposits$32,589,0002,632
Nontransaction accounts$129,772,0002,463
Money market deposit accounts (MMDAs)$27,489,0002,499
Other savings deposits (excluding MMDAs)$9,763,0003,806
Total time deposits$92,520,0001,800
Total time and savings deposits$180,256,0002,310
Noninterest-bearing deposits$32,590,0002,807
Interest-bearing deposits$180,256,0002,320
Retail deposits$186,341,0002,520
Estimated insured deposits$167,390,0002,462
IRAs and Keogh plan accounts$12,229,0001,594
Brokered deposits$5,481,0001,480
Fully insured brokered deposits$5,481,0001,284
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$220,446,0002,438
Deposits held in domestic offices$220,446,0002,438
Individuals, partnerships, and corporations$186,240,0002,492
U.S. Government$0998
States and political subdivisions in the U.S.$34,206,0001,461
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$86,624,0001,797
Demand deposits$32,471,0002,635
Nontransaction accounts$133,822,0002,447
Money market deposit accounts (MMDAs)$31,868,0002,376
Other savings deposits (excluding MMDAs)$9,446,0003,917
Total time deposits$92,509,0001,785
Total time and savings deposits$187,975,0002,266
Noninterest-bearing deposits$32,471,0002,835
Interest-bearing deposits$187,976,0002,274
Retail deposits$193,510,0002,473
Estimated insured deposits$168,188,0002,469
IRAs and Keogh plan accounts$12,321,0001,597
Brokered deposits$6,693,0001,456
Fully insured brokered deposits$6,693,0001,265
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$213,898,0002,478
Deposits held in domestic offices$213,898,0002,478
Individuals, partnerships, and corporations$183,117,0002,515
U.S. Government$01,108
States and political subdivisions in the U.S.$30,781,0001,557
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$84,766,0001,858
Demand deposits$30,932,0002,759
Nontransaction accounts$129,132,0002,483
Money market deposit accounts (MMDAs)$26,990,0002,586
Other savings deposits (excluding MMDAs)$9,381,0003,931
Total time deposits$92,762,0001,747
Total time and savings deposits$182,966,0002,278
Noninterest-bearing deposits$30,932,0002,958
Interest-bearing deposits$182,966,0002,286
Retail deposits$186,902,0002,524
Estimated insured deposits$165,891,0002,468
IRAs and Keogh plan accounts$12,238,0001,618
Brokered deposits$7,541,0001,378
Fully insured brokered deposits$7,541,0001,202
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$218,594,0002,430
Deposits held in domestic offices$218,594,0002,430
Individuals, partnerships, and corporations$177,758,0002,560
U.S. Government$01,011
States and political subdivisions in the U.S.$40,836,0001,196
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$94,028,0001,606
Demand deposits$29,658,0002,814
Nontransaction accounts$124,566,0002,542
Money market deposit accounts (MMDAs)$26,591,0002,639
Other savings deposits (excluding MMDAs)$9,320,0003,995
Total time deposits$88,655,0001,804
Total time and savings deposits$188,936,0002,224
Noninterest-bearing deposits$29,658,0002,999
Interest-bearing deposits$188,937,0002,218
Retail deposits$194,096,0002,444
Estimated insured deposits$164,038,0002,491
IRAs and Keogh plan accounts$11,968,0001,685
Brokered deposits$8,831,0001,310
Fully insured brokered deposits$8,831,0001,152
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$204,834,0002,546
Deposits held in domestic offices$204,834,0002,546
Individuals, partnerships, and corporations$174,702,0002,604
U.S. Government$01,101
States and political subdivisions in the U.S.$30,132,0001,546
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$82,306,0001,923
Demand deposits$28,205,0002,937
Nontransaction accounts$122,528,0002,582
Money market deposit accounts (MMDAs)$26,947,0002,628
Other savings deposits (excluding MMDAs)$9,348,0004,034
Total time deposits$86,235,0001,823
Total time and savings deposits$176,629,0002,339
Noninterest-bearing deposits$28,204,0003,119
Interest-bearing deposits$176,630,0002,349
Retail deposits$180,301,0002,601
Estimated insured deposits$161,296,0002,532
IRAs and Keogh plan accounts$11,732,0001,721
Brokered deposits$9,814,0001,232
Fully insured brokered deposits$9,814,0001,100
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$201,299,0002,593
Deposits held in domestic offices$201,299,0002,593
Individuals, partnerships, and corporations$170,775,0002,664
U.S. Government$01,097
States and political subdivisions in the U.S.$30,524,0001,550
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$83,391,0001,904
Demand deposits$30,799,0002,769
Nontransaction accounts$117,908,0002,678
Money market deposit accounts (MMDAs)$25,631,0002,749
Other savings deposits (excluding MMDAs)$9,405,0004,039
Total time deposits$82,872,0001,888
Total time and savings deposits$170,500,0002,427
Noninterest-bearing deposits$30,799,0002,982
Interest-bearing deposits$170,500,0002,448
Retail deposits$178,547,0002,631
Estimated insured deposits$159,350,0002,583
IRAs and Keogh plan accounts$11,586,0001,762
Brokered deposits$9,312,0001,478
Fully insured brokered deposits$9,312,0001,367
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$195,294,0002,667
Deposits held in domestic offices$195,294,0002,667
Individuals, partnerships, and corporations$166,359,0002,734
U.S. Government$01,191
States and political subdivisions in the U.S.$28,935,0001,632
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$82,450,0001,950
Demand deposits$30,581,0002,818
Nontransaction accounts$112,844,0002,769
Money market deposit accounts (MMDAs)$22,514,0002,944
Other savings deposits (excluding MMDAs)$9,040,0004,108
Total time deposits$81,289,0001,929
Total time and savings deposits$164,713,0002,498
Noninterest-bearing deposits$30,581,0003,027
Interest-bearing deposits$164,713,0002,510
Retail deposits$171,086,0002,740
Estimated insured deposits$156,263,0002,615
IRAs and Keogh plan accounts$11,248,0001,833
Brokered deposits$11,308,0001,345
Fully insured brokered deposits$11,308,0001,240
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$189,000,0002,728
Deposits held in domestic offices$189,000,0002,728
Individuals, partnerships, and corporations$159,391,0002,813
U.S. Government$01,147
States and political subdivisions in the U.S.$29,609,0001,544
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$85,462,0001,819
Demand deposits$29,498,0002,845
Nontransaction accounts$103,538,0002,962
Money market deposit accounts (MMDAs)$20,046,0003,137
Other savings deposits (excluding MMDAs)$9,213,0004,122
Total time deposits$74,279,0002,085
Total time and savings deposits$159,502,0002,562
Noninterest-bearing deposits$29,498,0003,038
Interest-bearing deposits$159,502,0002,577
Retail deposits$168,171,0002,769
Estimated insured deposits$150,652,0002,708
IRAs and Keogh plan accounts$10,873,0001,927
Brokered deposits$9,934,0001,418
Fully insured brokered deposits$9,934,0001,311
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$190,268,0002,723
Deposits held in domestic offices$190,268,0002,723
Individuals, partnerships, and corporations$161,264,0002,789
U.S. Government$01,163
States and political subdivisions in the U.S.$29,004,0001,560
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$84,520,0001,858
Demand deposits$28,515,0002,887
Nontransaction accounts$105,748,0002,941
Money market deposit accounts (MMDAs)$21,365,0003,069
Other savings deposits (excluding MMDAs)$8,995,0004,181
Total time deposits$75,388,0002,061
Total time and savings deposits$161,753,0002,550
Noninterest-bearing deposits$28,515,0003,083
Interest-bearing deposits$161,754,0002,555
Retail deposits$168,605,0002,770
Estimated insured deposits$152,489,0002,701
IRAs and Keogh plan accounts$11,059,0001,919
Brokered deposits$11,071,0001,333
Fully insured brokered deposits$11,071,0001,213
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$189,616,0002,770
Deposits held in domestic offices$189,616,0002,770
Individuals, partnerships, and corporations$161,632,0002,815
U.S. Government$01,186
States and political subdivisions in the U.S.$27,984,0001,633
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$85,430,0001,835
Demand deposits$28,681,0002,895
Nontransaction accounts$104,186,0003,004
Money market deposit accounts (MMDAs)$19,198,0003,250
Other savings deposits (excluding MMDAs)$9,383,0004,143
Total time deposits$75,605,0002,067
Total time and savings deposits$160,935,0002,586
Noninterest-bearing deposits$28,681,0003,110
Interest-bearing deposits$160,935,0002,602
Retail deposits$167,545,0002,819
Estimated insured deposits$153,278,0002,726
IRAs and Keogh plan accounts$10,892,0001,966
Brokered deposits$11,661,0001,315
Fully insured brokered deposits$11,661,0001,182
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$182,531,0002,844
Deposits held in domestic offices$182,531,0002,844
Individuals, partnerships, and corporations$156,142,0002,884
U.S. Government$01,254
States and political subdivisions in the U.S.$26,389,0001,685
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$79,567,0001,959
Demand deposits$27,041,0003,020
Nontransaction accounts$102,964,0003,013
Money market deposit accounts (MMDAs)$18,197,0003,324
Other savings deposits (excluding MMDAs)$9,005,0004,173
Total time deposits$75,763,0002,081
Total time and savings deposits$155,490,0002,643
Noninterest-bearing deposits$27,041,0003,241
Interest-bearing deposits$155,490,0002,659
Retail deposits$159,468,0002,909
Estimated insured deposits$151,759,0002,715
IRAs and Keogh plan accounts$10,565,0002,030
Brokered deposits$12,696,0001,252
Fully insured brokered deposits$12,696,0001,148
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$183,696,0002,809
Deposits held in domestic offices$183,696,0002,809
Individuals, partnerships, and corporations$157,229,0002,860
U.S. Government$01,248
States and political subdivisions in the U.S.$26,467,0001,627
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$75,569,0002,012
Demand deposits$25,163,0003,127
Nontransaction accounts$108,127,0002,925
Money market deposit accounts (MMDAs)$21,157,0003,105
Other savings deposits (excluding MMDAs)$8,290,0004,322
Total time deposits$78,680,0002,038
Total time and savings deposits$158,533,0002,603
Noninterest-bearing deposits$25,163,0003,336
Interest-bearing deposits$158,533,0002,602
Retail deposits$159,559,0002,901
Estimated insured deposits$153,180,0002,706
IRAs and Keogh plan accounts$10,726,0002,048
Brokered deposits$13,769,0001,187
Fully insured brokered deposits$13,769,0001,090
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$183,749,0002,805
Deposits held in domestic offices$183,749,0002,805
Individuals, partnerships, and corporations$157,402,0002,860
U.S. Government$01,147
States and political subdivisions in the U.S.$26,347,0001,630
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$76,251,0001,975
Demand deposits$23,669,0003,227
Nontransaction accounts$107,498,0002,949
Money market deposit accounts (MMDAs)$19,388,0003,253
Other savings deposits (excluding MMDAs)$8,238,0004,359
Total time deposits$79,870,0002,022
Total time and savings deposits$160,080,0002,598
Noninterest-bearing deposits$23,669,0003,422
Interest-bearing deposits$160,080,0002,591
Retail deposits$159,709,0002,897
Estimated insured deposits$154,005,0002,709
IRAs and Keogh plan accounts$10,626,0002,073
Brokered deposits$14,267,0001,181
Fully insured brokered deposits$14,267,0001,080
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$180,686,0002,860
Deposits held in domestic offices$180,686,0002,860
Individuals, partnerships, and corporations$155,057,0002,884
U.S. Government$01,159
States and political subdivisions in the U.S.$25,629,0001,727
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$74,911,0002,004
Demand deposits$23,562,0003,238
Nontransaction accounts$105,775,0003,002
Money market deposit accounts (MMDAs)$18,300,0003,365
Other savings deposits (excluding MMDAs)$7,754,0004,485
Total time deposits$79,721,0002,030
Total time and savings deposits$157,124,0002,641
Noninterest-bearing deposits$23,563,0003,429
Interest-bearing deposits$157,123,0002,643
Retail deposits$157,716,0002,938
Estimated insured deposits$150,877,0002,760
IRAs and Keogh plan accounts$10,710,0002,059
Brokered deposits$14,267,0001,148
Fully insured brokered deposits$14,267,0001,059
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$174,170,0002,927
Deposits held in domestic offices$174,170,0002,927
Individuals, partnerships, and corporations$150,254,0002,969
U.S. Government$01,296
States and political subdivisions in the U.S.$23,916,0001,787
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$70,110,0002,169
Demand deposits$24,565,0003,213
Nontransaction accounts$104,060,0003,006
Money market deposit accounts (MMDAs)$18,209,0003,369
Other savings deposits (excluding MMDAs)$7,228,0004,552
Total time deposits$78,623,0002,054
Total time and savings deposits$149,605,0002,731
Noninterest-bearing deposits$24,565,0003,426
Interest-bearing deposits$149,605,0002,732
Retail deposits$152,477,0003,007
Estimated insured deposits$146,937,0002,802
IRAs and Keogh plan accounts$10,601,0002,093
Brokered deposits$14,267,0001,125
Fully insured brokered deposits$14,267,0001,039
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$174,478,0002,917
Deposits held in domestic offices$174,478,0002,917
Individuals, partnerships, and corporations$149,842,0002,977
U.S. Government$01,197
States and political subdivisions in the U.S.$24,636,0001,684
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$70,304,0002,067
Demand deposits$24,727,0003,106
Nontransaction accounts$104,174,0003,054
Money market deposit accounts (MMDAs)$20,282,0003,239
Other savings deposits (excluding MMDAs)$7,201,0004,560
Total time deposits$76,691,0002,132
Total time and savings deposits$149,751,0002,745
Noninterest-bearing deposits$24,727,0003,346
Interest-bearing deposits$149,751,0002,749
Retail deposits$152,828,0003,003
Estimated insured deposits$145,011,0002,826
IRAs and Keogh plan accounts$10,578,0002,136
Brokered deposits$14,267,0001,132
Fully insured brokered deposits$14,267,0001,044
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$166,032,0003,032
Deposits held in domestic offices$166,032,0003,032
Individuals, partnerships, and corporations$141,086,0003,119
U.S. Government$01,235
States and political subdivisions in the U.S.$24,946,0001,683
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$67,119,0002,179
Demand deposits$21,423,0003,420
Nontransaction accounts$98,913,0003,168
Money market deposit accounts (MMDAs)$20,195,0003,272
Other savings deposits (excluding MMDAs)$7,318,0004,588
Total time deposits$71,400,0002,316
Total time and savings deposits$144,609,0002,824
Noninterest-bearing deposits$21,423,0003,630
Interest-bearing deposits$144,609,0002,825
Retail deposits$149,959,0003,051
Estimated insured deposits$137,977,0002,955
IRAs and Keogh plan accounts$10,593,0002,170
Brokered deposits$9,251,0001,348
Fully insured brokered deposits$9,251,0001,226
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$163,969,0003,071
Deposits held in domestic offices$163,969,0003,071
Individuals, partnerships, and corporations$138,582,0003,175
U.S. Government$01,228
States and political subdivisions in the U.S.$25,387,0001,679
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$67,260,0002,170
Demand deposits$22,957,0003,263
Nontransaction accounts$96,709,0003,245
Money market deposit accounts (MMDAs)$20,012,0003,324
Other savings deposits (excluding MMDAs)$7,284,0004,611
Total time deposits$69,414,0002,389
Total time and savings deposits$141,012,0002,893
Noninterest-bearing deposits$22,957,0003,513
Interest-bearing deposits$141,012,0002,895
Retail deposits$147,909,0003,099
Estimated insured deposits$135,557,0003,020
IRAs and Keogh plan accounts$10,068,0002,268
Brokered deposits$9,251,0001,317
Fully insured brokered deposits$9,251,0001,218
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$164,731,0003,086
Deposits held in domestic offices$164,731,0003,086
Individuals, partnerships, and corporations$138,023,0003,192
U.S. Government$01,345
States and political subdivisions in the U.S.$26,708,0001,567
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$67,402,0002,149
Demand deposits$23,338,0003,278
Nontransaction accounts$97,329,0003,247
Money market deposit accounts (MMDAs)$19,675,0003,376
Other savings deposits (excluding MMDAs)$7,095,0004,627
Total time deposits$70,558,0002,396
Total time and savings deposits$141,393,0002,893
Noninterest-bearing deposits$23,338,0003,520
Interest-bearing deposits$141,392,0002,892
Retail deposits$147,353,0003,115
Estimated insured deposits$135,202,0003,020
IRAs and Keogh plan accounts$10,059,0002,305
Brokered deposits$9,541,0001,277
Fully insured brokered deposits$9,541,0001,183
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$162,619,0003,108
Deposits held in domestic offices$162,619,0003,108
Individuals, partnerships, and corporations$133,968,0003,279
U.S. Government$01,257
States and political subdivisions in the U.S.$28,651,0001,437
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$63,605,0002,189
Demand deposits$19,821,0003,543
Nontransaction accounts$99,014,0003,244
Money market deposit accounts (MMDAs)$22,970,0003,159
Other savings deposits (excluding MMDAs)$7,151,0004,662
Total time deposits$68,894,0002,478
Total time and savings deposits$142,798,0002,898
Noninterest-bearing deposits$19,821,0003,784
Interest-bearing deposits$142,797,0002,893
Retail deposits$145,545,0003,157
Estimated insured deposits$130,974,0003,130
IRAs and Keogh plan accounts$9,953,0002,377
Brokered deposits$9,267,0001,286
Fully insured brokered deposits$9,267,0001,191
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$159,132,0003,160
Deposits held in domestic offices$159,132,0003,160
Individuals, partnerships, and corporations$131,015,0003,346
U.S. Government$01,331
States and political subdivisions in the U.S.$28,117,0001,464
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$64,006,0002,152
Demand deposits$21,259,0003,366
Nontransaction accounts$95,126,0003,356
Money market deposit accounts (MMDAs)$23,414,0003,139
Other savings deposits (excluding MMDAs)$6,967,0004,727
Total time deposits$64,746,0002,658
Total time and savings deposits$137,873,0002,988
Noninterest-bearing deposits$21,259,0003,633
Interest-bearing deposits$137,873,0002,987
Retail deposits$142,798,0003,214
Estimated insured deposits$127,404,0003,237
IRAs and Keogh plan accounts$9,921,0002,411
Brokered deposits$8,284,0001,347
Fully insured brokered deposits$8,284,0001,243
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$162,429,0003,153
Deposits held in domestic offices$162,429,0003,153
Individuals, partnerships, and corporations$133,178,0003,343
U.S. Government$01,317
States and political subdivisions in the U.S.$29,251,0001,435
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$64,909,0002,116
Demand deposits$23,143,0003,156
Nontransaction accounts$97,520,0003,354
Money market deposit accounts (MMDAs)$25,419,0003,048
Other savings deposits (excluding MMDAs)$6,511,0004,860
Total time deposits$65,590,0002,684
Total time and savings deposits$139,286,0003,004
Noninterest-bearing deposits$23,143,0003,478
Interest-bearing deposits$139,286,0003,003
Retail deposits$146,358,0003,188
Estimated insured deposits$129,150,0003,216
IRAs and Keogh plan accounts$10,057,0002,424
Brokered deposits$8,284,0001,332
Fully insured brokered deposits$8,284,0001,232
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$157,567,0003,214
Deposits held in domestic offices$157,567,0003,214
Individuals, partnerships, and corporations$124,527,0003,501
U.S. Government$01,474
States and political subdivisions in the U.S.$33,040,0001,255
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$62,498,0002,178
Demand deposits$20,064,0003,512
Nontransaction accounts$95,069,0003,403
Money market deposit accounts (MMDAs)$24,627,0003,090
Other savings deposits (excluding MMDAs)$6,288,0004,888
Total time deposits$64,154,0002,767
Total time and savings deposits$137,503,0003,036
Noninterest-bearing deposits$20,064,0003,806
Interest-bearing deposits$137,503,0003,040
Retail deposits$143,451,0003,229
Estimated insured deposits$122,769,0003,351
IRAs and Keogh plan accounts$9,821,0002,512
Brokered deposits$6,337,0001,446
Fully insured brokered deposits$6,337,0001,332
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$155,177,0003,272
Deposits held in domestic offices$155,177,0003,272
Individuals, partnerships, and corporations$126,173,0003,502
U.S. Government$01,406
States and political subdivisions in the U.S.$29,004,0001,370
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$57,851,0002,288
Demand deposits$20,619,0003,369
Nontransaction accounts$97,326,0003,400
Money market deposit accounts (MMDAs)$25,271,0003,070
Other savings deposits (excluding MMDAs)$6,055,0004,990
Total time deposits$65,999,0002,751
Total time and savings deposits$134,558,0003,105
Noninterest-bearing deposits$20,619,0003,676
Interest-bearing deposits$134,558,0003,094
Retail deposits$141,461,0003,275
Estimated insured deposits$122,531,0003,390
IRAs and Keogh plan accounts$10,069,0002,511
Brokered deposits$7,520,0001,377
Fully insured brokered deposits$7,520,0001,268
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$145,231,0003,426
Deposits held in domestic offices$145,231,0003,425
Individuals, partnerships, and corporations$123,159,0003,574
U.S. Government$01,377
States and political subdivisions in the U.S.$22,072,0001,696
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$50,817,0002,590
Demand deposits$19,859,0003,423
Nontransaction accounts$94,414,0003,486
Money market deposit accounts (MMDAs)$18,694,0003,618
Other savings deposits (excluding MMDAs)$6,134,0004,968
Total time deposits$69,586,0002,671
Total time and savings deposits$125,372,0003,273
Noninterest-bearing deposits$19,859,0003,739
Interest-bearing deposits$125,371,0003,270
Retail deposits$129,871,0003,491
Estimated insured deposits$121,344,0003,430
IRAs and Keogh plan accounts$10,028,0002,533
Brokered deposits$7,520,0001,361
Fully insured brokered deposits$7,520,0001,258
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$146,556,0003,435
Deposits held in domestic offices$146,556,0003,434
Individuals, partnerships, and corporations$126,017,0003,567
U.S. Government$01,424
States and political subdivisions in the U.S.$20,539,0001,842
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$50,440,0002,625
Demand deposits$19,667,0003,472
Nontransaction accounts$96,116,0003,500
Money market deposit accounts (MMDAs)$16,143,0003,914
Other savings deposits (excluding MMDAs)$5,490,0005,170
Total time deposits$74,484,0002,566
Total time and savings deposits$126,889,0003,297
Noninterest-bearing deposits$19,667,0003,796
Interest-bearing deposits$126,890,0003,287
Retail deposits$127,071,0003,588
Estimated insured deposits$125,057,0003,395
IRAs and Keogh plan accounts$10,276,0002,503
Brokered deposits$11,360,0001,113
Fully insured brokered deposits$11,360,0001,023
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$142,257,0003,511
Deposits held in domestic offices$142,257,0003,510
Individuals, partnerships, and corporations$122,467,0003,641
U.S. Government$01,583
States and political subdivisions in the U.S.$19,790,0001,869
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$46,030,0002,896
Demand deposits$17,014,0003,928
Nontransaction accounts$96,227,0003,481
Money market deposit accounts (MMDAs)$15,815,0003,893
Other savings deposits (excluding MMDAs)$5,171,0005,189
Total time deposits$75,240,0002,572
Total time and savings deposits$125,243,0003,302
Noninterest-bearing deposits$17,182,0004,168
Interest-bearing deposits$125,075,0003,296
Retail deposits$122,203,0003,687
Estimated insured deposits$121,976,0003,578
IRAs and Keogh plan accounts$10,490,0002,485
Brokered deposits$12,199,0001,085
Fully insured brokered deposits$12,199,000991
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$141,024,0003,555
Deposits held in domestic offices$141,024,0003,554
Individuals, partnerships, and corporations$121,003,0003,662
U.S. Government$01,457
States and political subdivisions in the U.S.$20,021,0001,804
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$46,502,0002,685
Demand deposits$18,527,0003,517
Nontransaction accounts$94,522,0003,584
Money market deposit accounts (MMDAs)$13,835,0004,151
Other savings deposits (excluding MMDAs)$5,302,0005,169
Total time deposits$75,386,0002,646
Total time and savings deposits$122,497,0003,383
Noninterest-bearing deposits$18,528,0003,845
Interest-bearing deposits$122,496,0003,371
Retail deposits$120,223,0003,720
Estimated insured deposits$122,014,0003,579
IRAs and Keogh plan accounts$10,261,0002,588
Brokered deposits$13,222,0001,056
Fully insured brokered deposits$13,222,000961
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$137,282,0003,617
Deposits held in domestic offices$137,282,0003,617
Individuals, partnerships, and corporations$117,749,0003,738
U.S. Government$01,535
States and political subdivisions in the U.S.$19,533,0001,874
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$44,559,0002,768
Demand deposits$18,040,0003,541
Nontransaction accounts$92,723,0003,670
Money market deposit accounts (MMDAs)$13,484,0004,214
Other savings deposits (excluding MMDAs)$5,589,0005,078
Total time deposits$73,650,0002,760
Total time and savings deposits$119,242,0003,475
Noninterest-bearing deposits$18,040,0003,854
Interest-bearing deposits$119,242,0003,462
Retail deposits$118,680,0003,748
Estimated insured deposits$118,671,0003,663
IRAs and Keogh plan accounts$10,136,0002,626
Brokered deposits$11,046,0001,166
Fully insured brokered deposits$11,046,0001,075
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$142,558,0003,569
Deposits held in domestic offices$142,558,0003,569
Individuals, partnerships, and corporations$122,479,0003,675
U.S. Government$01,579
States and political subdivisions in the U.S.$20,079,0001,879
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$46,808,0002,636
Demand deposits$19,913,0003,274
Nontransaction accounts$95,750,0003,636
Money market deposit accounts (MMDAs)$13,438,0004,228
Other savings deposits (excluding MMDAs)$5,482,0005,134
Total time deposits$76,830,0002,717
Total time and savings deposits$122,645,0003,456
Noninterest-bearing deposits$19,914,0003,646
Interest-bearing deposits$122,644,0003,441
Retail deposits$121,706,0003,725
Estimated insured deposits$123,835,0003,597
IRAs and Keogh plan accounts$10,007,0002,673
Brokered deposits$13,566,0001,084
Fully insured brokered deposits$13,566,0001,002
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$138,619,0003,596
Deposits held in domestic offices$138,619,0003,596
Individuals, partnerships, and corporations$118,321,0003,737
U.S. Government$01,780
States and political subdivisions in the U.S.$20,298,0001,770
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$43,925,0002,718
Demand deposits$18,335,0003,446
Nontransaction accounts$94,694,0003,653
Money market deposit accounts (MMDAs)$13,477,0004,174
Other savings deposits (excluding MMDAs)$5,089,0005,133
Total time deposits$76,130,0002,797
Total time and savings deposits$120,284,0003,435
Noninterest-bearing deposits$18,340,0003,769
Interest-bearing deposits$120,279,0003,444
Retail deposits$117,286,0003,755
Estimated insured deposits$118,831,0003,672
IRAs and Keogh plan accounts$9,887,0002,706
Brokered deposits$13,566,0001,115
Fully insured brokered deposits$13,566,0001,034
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$137,668,0003,610
Deposits held in domestic offices$137,668,0003,609
Individuals, partnerships, and corporations$115,129,0003,814
U.S. Government$01,652
States and political subdivisions in the U.S.$22,539,0001,522
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$43,546,0002,637
Demand deposits$17,356,0003,447
Nontransaction accounts$94,122,0003,703
Money market deposit accounts (MMDAs)$13,822,0004,139
Other savings deposits (excluding MMDAs)$5,104,0005,145
Total time deposits$75,198,0002,886
Total time and savings deposits$120,312,0003,458
Noninterest-bearing deposits$17,356,0003,779
Interest-bearing deposits$120,312,0003,466
Retail deposits$116,916,0003,765
Estimated insured deposits$117,620,0003,699
IRAs and Keogh plan accounts$9,529,0002,798
Brokered deposits$13,505,0001,170
Fully insured brokered deposits$13,505,0001,083
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$135,842,0003,637
Deposits held in domestic offices$135,842,0003,635
Individuals, partnerships, and corporations$113,422,0003,860
U.S. Government$01,633
States and political subdivisions in the U.S.$22,420,0001,543
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$41,133,0002,722
Demand deposits$16,825,0003,414
Nontransaction accounts$94,709,0003,728
Money market deposit accounts (MMDAs)$14,212,0004,066
Other savings deposits (excluding MMDAs)$4,854,0005,236
Total time deposits$75,645,0002,953
Total time and savings deposits$119,017,0003,504
Noninterest-bearing deposits$16,825,0003,755
Interest-bearing deposits$119,017,0003,504
Retail deposits$115,113,0003,821
Estimated insured deposits$114,773,0003,781
IRAs and Keogh plan accounts$9,119,0002,895
Brokered deposits$13,504,0001,221
Fully insured brokered deposits$13,504,0001,129
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$135,861,0003,675
Deposits held in domestic offices$135,861,0003,673
Individuals, partnerships, and corporations$113,119,0003,908
U.S. Government$01,643
States and political subdivisions in the U.S.$22,742,0001,576
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$39,862,0002,798
Demand deposits$17,258,0003,310
Nontransaction accounts$95,999,0003,738
Money market deposit accounts (MMDAs)$15,368,0003,952
Other savings deposits (excluding MMDAs)$4,653,0005,330
Total time deposits$75,979,0003,006
Total time and savings deposits$118,603,0003,556
Noninterest-bearing deposits$17,258,0003,671
Interest-bearing deposits$118,604,0003,571
Retail deposits$114,609,0003,866
Estimated insured deposits$115,375,0003,812
IRAs and Keogh plan accounts$9,657,0002,809
Brokered deposits$13,043,0001,322
Fully insured brokered deposits$13,043,0001,211
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$136,293,0003,682
Deposits held in domestic offices$136,293,0003,680
Individuals, partnerships, and corporations$111,565,0003,936
U.S. Government$02,902
States and political subdivisions in the U.S.$24,728,0001,409
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$39,016,0002,813
Demand deposits$15,815,0003,565
Nontransaction accounts$97,277,0003,707
Money market deposit accounts (MMDAs)$14,909,0003,948
Other savings deposits (excluding MMDAs)$4,381,0005,355
Total time deposits$77,985,0003,000
Total time and savings deposits$120,478,0003,533
Noninterest-bearing deposits$16,536,0003,758
Interest-bearing deposits$119,757,0003,547
Retail deposits$115,947,0003,804
Estimated insured deposits$114,582,0003,802
IRAs and Keogh plan accounts$10,171,0002,712
Brokered deposits$12,202,0001,419
Fully insured brokered deposits$12,202,0001,309
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$136,455,0003,706
Deposits held in domestic offices$136,455,0003,704
Individuals, partnerships, and corporations$113,248,0003,931
U.S. Government$03,279
States and political subdivisions in the U.S.$23,207,0001,447
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$33,362,0003,151
Demand deposits$15,659,0003,462
Nontransaction accounts$103,093,0003,626
Money market deposit accounts (MMDAs)$16,103,0003,828
Other savings deposits (excluding MMDAs)$4,375,0005,370
Total time deposits$82,614,0002,929
Total time and savings deposits$120,796,0003,593
Noninterest-bearing deposits$15,672,0003,813
Interest-bearing deposits$120,783,0003,600
Retail deposits$112,522,0003,914
Estimated insured deposits$114,845,0003,755
IRAs and Keogh plan accounts$9,999,0002,779
Brokered deposits$15,822,0001,295
Fully insured brokered deposits$15,822,0001,184
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$134,718,0003,747
Deposits held in domestic offices$134,718,0003,746
Individuals, partnerships, and corporations$108,842,0004,065
U.S. Government$03,428
States and political subdivisions in the U.S.$25,876,0001,317
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$33,002,0003,157
Demand deposits$15,329,0003,438
Nontransaction accounts$101,716,0003,700
Money market deposit accounts (MMDAs)$16,978,0003,723
Other savings deposits (excluding MMDAs)$4,527,0005,330
Total time deposits$80,211,0003,060
Total time and savings deposits$119,389,0003,645
Noninterest-bearing deposits$15,471,0003,763
Interest-bearing deposits$119,247,0003,662
Retail deposits$111,470,0003,954
Estimated insured deposits$111,469,0003,847
IRAs and Keogh plan accounts$9,426,0002,903
Brokered deposits$15,821,0001,367
Fully insured brokered deposits$15,821,0001,257
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$132,048,0003,853
Deposits held in domestic offices$132,048,0003,851
Individuals, partnerships, and corporations$108,617,0004,122
U.S. Government$03,500
States and political subdivisions in the U.S.$23,431,0001,515
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$31,702,0003,300
Demand deposits$15,505,0003,409
Nontransaction accounts$100,346,0003,779
Money market deposit accounts (MMDAs)$15,019,0003,994
Other savings deposits (excluding MMDAs)$4,633,0005,300
Total time deposits$80,694,0003,125
Total time and savings deposits$116,543,0003,759
Noninterest-bearing deposits$15,505,0003,776
Interest-bearing deposits$116,543,0003,769
Retail deposits$108,106,0004,066
Estimated insured deposits$110,142,0003,928
IRAs and Keogh plan accounts$9,611,0002,874
Brokered deposits$16,739,0001,407
Fully insured brokered deposits$16,739,0001,297
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$135,612,0003,773
Deposits held in domestic offices$135,612,0003,772
Individuals, partnerships, and corporations$115,193,0003,930
U.S. Government$03,705
States and political subdivisions in the U.S.$20,419,0001,661
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$29,886,0003,575
Demand deposits$16,763,0003,282
Nontransaction accounts$105,726,0003,619
Money market deposit accounts (MMDAs)$14,726,0003,947
Other savings deposits (excluding MMDAs)$4,429,0005,295
Total time deposits$86,571,0002,975
Total time and savings deposits$118,849,0003,683
Noninterest-bearing deposits$16,763,0003,669
Interest-bearing deposits$118,849,0003,693
Retail deposits$110,946,0003,601
Estimated insured deposits$116,313,0003,754
IRAs and Keogh plan accounts$10,830,0002,584
Brokered deposits$21,430,0001,278
Fully insured brokered deposits$21,430,000993
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$137,012,0003,720
Deposits held in domestic offices$137,012,0003,719
Individuals, partnerships, and corporations$118,477,0003,822
U.S. Government$03,620
States and political subdivisions in the U.S.$18,292,0001,762
Commercial banks and other depository institutions in U.S.$243,0002,717
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,323,0003,754
Demand deposits$15,076,0003,417
Nontransaction accounts$110,689,0003,526
Money market deposit accounts (MMDAs)$12,849,0004,178
Other savings deposits (excluding MMDAs)$4,569,0005,264
Total time deposits$93,270,0002,835
Total time and savings deposits$121,936,0003,613
Noninterest-bearing deposits$15,076,0003,800
Interest-bearing deposits$121,936,0003,622
Retail deposits$106,234,0003,701
Estimated insured deposits$101,098,0004,172
IRAs and Keogh plan accounts$10,094,0002,717
Brokered deposits$25,840,0001,254
Fully insured brokered deposits$24,000,0001,043
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$136,973,0003,727
Deposits held in domestic offices$136,973,0003,725
Individuals, partnerships, and corporations$126,767,0003,651
U.S. Government$03,557
States and political subdivisions in the U.S.$9,961,0002,775
Commercial banks and other depository institutions in U.S.$245,0002,712
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,465,0004,028
Demand deposits$14,202,0003,677
Nontransaction accounts$112,508,0003,509
Money market deposit accounts (MMDAs)$10,770,0004,488
Other savings deposits (excluding MMDAs)$4,551,0005,296
Total time deposits$97,186,0002,770
Total time and savings deposits$122,771,0003,596
Noninterest-bearing deposits$14,202,0004,004
Interest-bearing deposits$122,771,0003,599
Retail deposits$77,935,0004,616
Estimated insured deposits$87,434,0004,154
IRAs and Keogh plan accounts$9,813,0002,756
Brokered deposits$29,448,0001,198
Fully insured brokered deposits$27,610,0001,041
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$141,279,0003,628
Deposits held in domestic offices$141,279,0003,626
Individuals, partnerships, and corporations$141,279,0003,333
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$24,902,0003,968
Demand deposits$14,328,0003,624
Nontransaction accounts$116,377,0003,415
Money market deposit accounts (MMDAs)$14,912,0003,830
Other savings deposits (excluding MMDAs)$4,573,0005,279
Total time deposits$96,892,0002,793
Total time and savings deposits$126,951,0003,509
Noninterest-bearing deposits$14,328,0003,971
Interest-bearing deposits$126,951,0003,508
Retail deposits$81,343,0004,476
Estimated insured deposits$87,299,0004,163
IRAs and Keogh plan accounts$9,722,0002,706
Brokered deposits$28,468,0001,290
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$136,655,0003,664
Deposits held in domestic offices$136,655,0003,662
Individuals, partnerships, and corporations$136,655,0003,367
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$25,807,0003,860
Demand deposits$14,428,0003,671
Nontransaction accounts$110,848,0003,467
Money market deposit accounts (MMDAs)$11,347,0004,269
Other savings deposits (excluding MMDAs)$4,319,0005,277
Total time deposits$95,182,0002,765
Total time and savings deposits$122,227,0003,551
Noninterest-bearing deposits$14,428,0004,008
Interest-bearing deposits$122,227,0003,559
Retail deposits$81,481,0004,399
Estimated insured deposits$83,115,0004,255
IRAs and Keogh plan accounts$8,443,0002,943
Brokered deposits$28,179,0001,289
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$133,494,0003,676
Deposits held in domestic offices$133,494,0003,673
Individuals, partnerships, and corporations$133,494,0003,412
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$24,087,0003,973
Demand deposits$13,399,0003,849
Nontransaction accounts$109,407,0003,469
Money market deposit accounts (MMDAs)$15,478,0003,636
Other savings deposits (excluding MMDAs)$4,413,0005,265
Total time deposits$89,516,0002,877
Total time and savings deposits$120,095,0003,531
Noninterest-bearing deposits$13,399,0004,173
Interest-bearing deposits$120,095,0003,536
Retail deposits$82,681,0004,366
Estimated insured deposits$80,427,0004,329
IRAs and Keogh plan accounts$7,789,0003,085
Brokered deposits$26,205,0001,212
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$129,575,0003,771
Deposits held in domestic offices$129,575,0003,768
Individuals, partnerships, and corporations$129,575,0003,501
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$25,175,0003,922
Demand deposits$15,353,0003,505
Nontransaction accounts$104,400,0003,579
Money market deposit accounts (MMDAs)$19,811,0003,172
Other savings deposits (excluding MMDAs)$4,438,0005,314
Total time deposits$80,152,0003,113
Total time and savings deposits$114,222,0003,664
Noninterest-bearing deposits$15,353,0003,858
Interest-bearing deposits$114,223,0003,672
Retail deposits$85,156,0004,295
Estimated insured deposits$77,959,0004,414
IRAs and Keogh plan accounts$7,230,0003,247
Brokered deposits$21,873,0001,132
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$124,957,0003,876
Deposits held in domestic offices$124,957,0003,873
Individuals, partnerships, and corporations$124,957,0003,608
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$23,062,0004,204
Demand deposits$13,610,0003,826
Nontransaction accounts$101,895,0003,668
Money market deposit accounts (MMDAs)$23,632,0002,870
Other savings deposits (excluding MMDAs)$4,077,0005,473
Total time deposits$74,187,0003,348
Total time and savings deposits$111,347,0003,751
Noninterest-bearing deposits$13,610,0004,149
Interest-bearing deposits$111,347,0003,769
Retail deposits$81,530,0004,409
Estimated insured deposits$76,965,0004,446
IRAs and Keogh plan accounts$6,527,0003,505
Brokered deposits$17,503,0001,233
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$123,515,0003,867
Deposits held in domestic offices$123,515,0003,865
Individuals, partnerships, and corporations$123,515,0003,625
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$21,964,0004,378
Demand deposits$13,211,0004,004
Nontransaction accounts$101,551,0003,619
Money market deposit accounts (MMDAs)$25,148,0002,686
Other savings deposits (excluding MMDAs)$3,855,0005,531
Total time deposits$72,547,0003,352
Total time and savings deposits$110,304,0003,723
Noninterest-bearing deposits$13,212,0004,295
Interest-bearing deposits$110,303,0003,724
Retail deposits$84,020,0004,286
Estimated insured deposits$75,496,0004,431
IRAs and Keogh plan accounts$6,337,0003,533
Brokered deposits$17,396,0001,208
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$134,029,0003,620
Deposits held in domestic offices$134,029,0003,618
Individuals, partnerships, and corporations$134,029,0003,372
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$24,061,0003,925
Demand deposits$14,268,0003,655
Nontransaction accounts$109,968,0003,411
Money market deposit accounts (MMDAs)$29,591,0002,412
Other savings deposits (excluding MMDAs)$3,890,0005,565
Total time deposits$76,487,0003,215
Total time and savings deposits$119,761,0003,496
Noninterest-bearing deposits$14,268,0003,977
Interest-bearing deposits$119,761,0003,495
Retail deposits$88,956,0004,073
Estimated insured deposits$75,520,0004,422
IRAs and Keogh plan accounts$6,349,0003,541
Brokered deposits$24,170,000973
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$126,990,0003,775
Deposits held in domestic offices$126,990,0003,773
Individuals, partnerships, and corporations$126,990,0003,525
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$25,080,0003,956
Demand deposits$12,730,0004,129
Nontransaction accounts$101,910,0003,595
Money market deposit accounts (MMDAs)$21,362,0002,983
Other savings deposits (excluding MMDAs)$4,111,0005,551
Total time deposits$76,438,0003,209
Total time and savings deposits$114,260,0003,618
Noninterest-bearing deposits$12,730,0004,382
Interest-bearing deposits$114,260,0003,614
Retail deposits$81,276,0004,347
Estimated insured deposits$75,418,0004,421
IRAs and Keogh plan accounts$6,158,0003,610
Brokered deposits$26,203,000933
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$124,402,0003,839
Deposits held in domestic offices$124,402,0003,837
Individuals, partnerships, and corporations$124,402,0003,598
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$26,172,0003,898
Demand deposits$13,954,0003,873
Nontransaction accounts$98,230,0003,676
Money market deposit accounts (MMDAs)$23,769,0002,787
Other savings deposits (excluding MMDAs)$4,077,0005,644
Total time deposits$70,384,0003,405
Total time and savings deposits$110,448,0003,714
Noninterest-bearing deposits$13,954,0004,126
Interest-bearing deposits$110,449,0003,712
Retail deposits$84,305,0004,276
Estimated insured deposits$71,979,0004,562
IRAs and Keogh plan accounts$5,868,0003,655
Brokered deposits$21,173,0001,042
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$121,211,0003,879
Deposits held in domestic offices$121,211,0003,877
Individuals, partnerships, and corporations$121,211,0003,610
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$25,073,0004,112
Demand deposits$14,235,0003,910
Nontransaction accounts$96,138,0003,666
Money market deposit accounts (MMDAs)$18,170,0003,237
Other savings deposits (excluding MMDAs)$3,867,0005,747
Total time deposits$74,102,0003,221
Total time and savings deposits$106,976,0003,742
Noninterest-bearing deposits$14,235,0004,169
Interest-bearing deposits$106,976,0003,755
Retail deposits$76,339,0004,466
Estimated insured deposits$77,636,0004,310
IRAs and Keogh plan accounts$5,836,0003,627
Brokered deposits$26,714,000891
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$119,626,0003,867
Deposits held in domestic offices$119,626,0003,863
Individuals, partnerships, and corporations$119,626,0003,621
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$24,915,0004,051
Demand deposits$13,839,0003,953
Nontransaction accounts$94,711,0003,677
Money market deposit accounts (MMDAs)$20,802,0002,943
Other savings deposits (excluding MMDAs)$4,194,0005,607
Total time deposits$69,715,0003,316
Total time and savings deposits$105,787,0003,726
Noninterest-bearing deposits$24,915,0002,670
Interest-bearing deposits$94,711,0004,037
Retail deposits$78,470,0004,316
Estimated insured deposits$69,795,0004,593
IRAs and Keogh plan accounts$5,534,0003,730
Brokered deposits$26,714,000896
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$116,268,0003,933
Deposits held in domestic offices$116,268,0003,930
Individuals, partnerships, and corporations$116,268,0003,659
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$28,880,0003,699
Demand deposits$16,869,0003,446
Nontransaction accounts$87,388,0003,828
Money market deposit accounts (MMDAs)$13,451,0003,840
Other savings deposits (excluding MMDAs)$4,348,0005,659
Total time deposits$69,589,0003,234
Total time and savings deposits$99,399,0003,865
Noninterest-bearing deposits$16,869,0003,698
Interest-bearing deposits$99,399,0003,893
Retail deposits$74,972,0004,496
Estimated insured deposits$68,923,0004,637
IRAs and Keogh plan accounts$5,495,0003,724
Brokered deposits$28,551,000841
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$116,105,0003,931
Deposits held in domestic offices$116,105,0003,927
Individuals, partnerships, and corporations$116,105,0003,661
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$27,526,0003,944
Demand deposits$14,685,0003,900
Nontransaction accounts$88,579,0003,761
Money market deposit accounts (MMDAs)$12,705,0003,940
Other savings deposits (excluding MMDAs)$4,602,0005,614
Total time deposits$71,272,0003,085
Total time and savings deposits$101,420,0003,808
Noninterest-bearing deposits$14,685,0004,098
Interest-bearing deposits$101,420,0003,830
Retail deposits$72,649,0004,614
Estimated insured deposits$63,350,0004,885
IRAs and Keogh plan accounts$5,225,0003,809
Brokered deposits$29,810,000746
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$108,459,0004,108
Deposits held in domestic offices$108,459,0004,104
Individuals, partnerships, and corporations$108,459,0003,822
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$22,515,0004,686
Demand deposits$11,119,0004,797
Nontransaction accounts$85,944,0003,768
Money market deposit accounts (MMDAs)$8,944,0004,676
Other savings deposits (excluding MMDAs)$4,459,0005,689
Total time deposits$72,541,0002,938
Total time and savings deposits$97,340,0003,856
Noninterest-bearing deposits$11,119,0004,949
Interest-bearing deposits$97,340,0003,882
Retail deposits$63,340,0005,039
Estimated insured deposits$63,091,0004,874
IRAs and Keogh plan accounts$4,886,0003,934
Brokered deposits$33,721,000639
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$107,344,0004,060
Deposits held in domestic offices$107,344,0004,055
Individuals, partnerships, and corporations$107,344,0003,790
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$26,645,0004,079
Demand deposits$14,283,0003,977
Nontransaction accounts$80,699,0003,898
Money market deposit accounts (MMDAs)$9,915,0004,424
Other savings deposits (excluding MMDAs)$4,294,0005,847
Total time deposits$66,490,0003,096
Total time and savings deposits$93,061,0003,926
Noninterest-bearing deposits$14,283,0004,145
Interest-bearing deposits$93,061,0003,947
Retail deposits$67,730,0004,786
Estimated insured deposits$63,440,0004,830
IRAs and Keogh plan accounts$4,585,0004,130
Brokered deposits$29,065,000681
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$102,708,0004,153
Deposits held in domestic offices$102,708,0004,150
Individuals, partnerships, and corporations$102,708,0003,852
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$26,164,0004,130
Demand deposits$12,391,0004,314
Nontransaction accounts$76,544,0003,983
Money market deposit accounts (MMDAs)$7,513,0005,006
Other savings deposits (excluding MMDAs)$4,305,0005,894
Total time deposits$64,728,0003,076
Total time and savings deposits$90,317,0003,971
Noninterest-bearing deposits$12,391,0004,436
Interest-bearing deposits$90,317,0003,998
Retail deposits$62,719,0005,018
Estimated insured deposits$59,062,0005,076
IRAs and Keogh plan accounts$4,873,0003,941
Brokered deposits$30,301,000618
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$95,342,0004,389
Deposits held in domestic offices$95,342,0004,385
Individuals, partnerships, and corporations$95,342,0004,101
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$33,461,0003,379
Demand deposits$10,429,0004,792
Nontransaction accounts$61,881,0004,658
Money market deposit accounts (MMDAs)$6,792,0005,314
Other savings deposits (excluding MMDAs)$4,284,0005,981
Total time deposits$50,805,0003,711
Total time and savings deposits$84,913,0004,177
Noninterest-bearing deposits$10,429,0004,900
Interest-bearing deposits$84,913,0004,207
Retail deposits$67,711,0004,817
Estimated insured deposits$56,936,0005,229
IRAs and Keogh plan accounts$4,824,0003,980
Brokered deposits$21,421,000718
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$83,621,0004,811
Deposits held in domestic offices$83,621,0004,807
Individuals, partnerships, and corporations$83,621,0004,479
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$33,051,0003,464
Demand deposits$10,872,0004,707
Nontransaction accounts$50,570,0005,262
Money market deposit accounts (MMDAs)$3,744,0006,427
Other savings deposits (excluding MMDAs)$4,339,0005,931
Total time deposits$42,486,0004,213
Total time and savings deposits$72,749,0004,657
Noninterest-bearing deposits$10,872,0004,825
Interest-bearing deposits$72,749,0004,679
Retail deposits$63,362,0005,066
Estimated insured deposits$47,250,0005,843
IRAs and Keogh plan accounts$4,487,0004,175
Brokered deposits$14,685,000855
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$77,054,0005,032
Deposits held in domestic offices$77,054,0005,029
Individuals, partnerships, and corporations$59,786,0005,492
U.S. Government$04,404
States and political subdivisions in the U.S.$17,268,0001,443
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$30,919,0003,557
Demand deposits$8,401,0005,356
Nontransaction accounts$46,135,0005,537
Money market deposit accounts (MMDAs)$3,143,0006,708
Other savings deposits (excluding MMDAs)$4,357,0005,923
Total time deposits$38,635,0004,520
Total time and savings deposits$68,653,0004,808
Noninterest-bearing deposits$8,401,0005,426
Interest-bearing deposits$68,653,0004,849
Retail deposits$60,689,0005,162
Estimated insured deposits$47,100,0005,834
IRAs and Keogh plan accounts$4,480,0004,199
Brokered deposits$11,214,000933
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$68,286,0005,426
Deposits held in domestic offices$68,286,0005,423
Individuals, partnerships, and corporations$51,727,0005,983
U.S. Government$04,543
States and political subdivisions in the U.S.$16,559,0001,522
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$30,437,0003,634
Demand deposits$8,607,0005,278
Nontransaction accounts$37,849,0006,178
Money market deposit accounts (MMDAs)$2,867,0006,906
Other savings deposits (excluding MMDAs)$4,425,0005,924
Total time deposits$30,557,0005,295
Total time and savings deposits$59,679,0005,268
Noninterest-bearing deposits$8,607,0005,349
Interest-bearing deposits$59,680,0005,312
Retail deposits$59,906,0005,215
Estimated insured deposits$46,742,0005,904
IRAs and Keogh plan accounts$4,523,0004,226
Brokered deposits$3,143,0001,452
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$67,303,0005,479
Deposits held in domestic offices$67,303,0005,477
Individuals, partnerships, and corporations$51,313,0006,009
U.S. Government$04,568
States and political subdivisions in the U.S.$15,990,0001,610
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$29,846,0003,666
Demand deposits$8,824,0005,139
Nontransaction accounts$37,457,0006,241
Money market deposit accounts (MMDAs)$2,869,0006,936
Other savings deposits (excluding MMDAs)$4,242,0006,030
Total time deposits$30,346,0005,372
Total time and savings deposits$58,479,0005,348
Noninterest-bearing deposits$8,824,0005,219
Interest-bearing deposits$58,479,0005,389
Retail deposits$59,638,0005,242
Estimated insured deposits$46,312,0005,968
IRAs and Keogh plan accounts$4,667,0004,134
Brokered deposits$3,143,0001,378
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$63,475,0005,678
Deposits held in domestic offices$63,475,0005,676
Individuals, partnerships, and corporations$48,567,0006,168
U.S. Government$04,814
States and political subdivisions in the U.S.$14,908,0001,700
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$28,821,0003,480
Demand deposits$8,470,0005,011
Nontransaction accounts$34,654,0005,727
Money market deposit accounts (MMDAs)$3,434,0006,014
Other savings deposits (excluding MMDAs)$3,713,0005,578
Total time deposits$27,507,0004,984
Total time and savings deposits$55,005,0005,578
Noninterest-bearing deposits$8,470,0005,391
Interest-bearing deposits$55,005,0005,593
Retail deposits$58,914,0005,278
Estimated insured deposits$45,955,0005,993
IRAs and Keogh plan accounts$4,510,0004,244
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$62,525,0005,721
Deposits held in domestic offices$62,525,0005,719
Individuals, partnerships, and corporations$45,464,0006,403
U.S. Government$04,647
States and political subdivisions in the U.S.$17,061,0001,416
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$26,229,0003,636
Demand deposits$7,254,0005,362
Nontransaction accounts$36,296,0005,620
Money market deposit accounts (MMDAs)$3,657,0005,898
Other savings deposits (excluding MMDAs)$7,899,0003,816
Total time deposits$24,740,0005,364
Total time and savings deposits$55,271,0005,574
Noninterest-bearing deposits$7,254,0005,738
Interest-bearing deposits$55,271,0005,586
Retail deposits$58,494,0005,298
Estimated insured deposits$46,382,0005,982
IRAs and Keogh plan accounts$4,548,0004,278
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$62,458,0005,726
Deposits held in domestic offices$62,458,0005,724
Individuals, partnerships, and corporations$48,592,0006,168
U.S. Government$04,820
States and political subdivisions in the U.S.$13,866,0001,692
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$25,833,0003,677
Demand deposits$7,404,0005,251
Nontransaction accounts$36,625,0005,610
Money market deposit accounts (MMDAs)$3,617,0005,905
Other savings deposits (excluding MMDAs)$7,871,0003,785
Total time deposits$25,137,0005,359
Total time and savings deposits$55,054,0005,593
Noninterest-bearing deposits$7,404,0005,645
Interest-bearing deposits$55,054,0005,609
Retail deposits$58,589,0005,298
Estimated insured deposits$46,916,0005,946
IRAs and Keogh plan accounts$4,482,0004,317
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$62,276,0005,698
Deposits held in domestic offices$62,276,0005,696
Individuals, partnerships, and corporations$49,410,0006,064
U.S. Government$04,819
States and political subdivisions in the U.S.$12,866,0001,885
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$25,975,0003,588
Demand deposits$7,269,0005,202
Nontransaction accounts$36,301,0005,607
Money market deposit accounts (MMDAs)$3,257,0006,070
Other savings deposits (excluding MMDAs)$7,560,0003,837
Total time deposits$25,484,0005,334
Total time and savings deposits$55,007,0005,583
Noninterest-bearing deposits$7,269,0005,593
Interest-bearing deposits$55,007,0005,604
Retail deposits$58,542,0005,247
Estimated insured deposits$47,211,0005,894
IRAs and Keogh plan accounts$4,441,0004,309
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$58,150,0005,893
Deposits held in domestic offices$58,150,0005,890
Individuals, partnerships, and corporations$46,786,0006,191
U.S. Government$04,995
States and political subdivisions in the U.S.$11,364,0002,056
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$22,088,0004,067
Demand deposits$6,384,0005,552
Nontransaction accounts$36,062,0005,570
Money market deposit accounts (MMDAs)$3,354,0005,957
Other savings deposits (excluding MMDAs)$7,452,0003,730
Total time deposits$25,256,0005,341
Total time and savings deposits$51,766,0005,725
Noninterest-bearing deposits$6,384,0005,951
Interest-bearing deposits$51,766,0005,752
Retail deposits$54,790,0005,430
Estimated insured deposits$46,165,0005,957
IRAs and Keogh plan accounts$4,412,0004,271
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$51,951,0006,178
Deposits held in domestic offices$51,951,0006,175
Individuals, partnerships, and corporations$44,717,0006,307
U.S. Government$05,263
States and political subdivisions in the U.S.$7,234,0002,835
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$17,458,0004,638
Demand deposits$5,466,0005,949
Nontransaction accounts$34,493,0005,654
Money market deposit accounts (MMDAs)$2,537,0006,334
Other savings deposits (excluding MMDAs)$6,731,0003,721
Total time deposits$25,225,0005,422
Total time and savings deposits$46,485,0005,989
Noninterest-bearing deposits$5,466,0006,346
Interest-bearing deposits$46,485,0006,021
Retail deposits$49,512,0005,715
Estimated insured deposits$43,257,0006,163
IRAs and Keogh plan accounts$4,216,0004,311
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$49,522,0006,219
Deposits held in domestic offices$49,522,0006,216
Individuals, partnerships, and corporations$43,599,0006,286
U.S. Government$05,369
States and political subdivisions in the U.S.$5,923,0003,212
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$14,639,0005,025
Demand deposits$5,185,0005,993
Nontransaction accounts$34,883,0005,522
Money market deposit accounts (MMDAs)$2,024,0006,542
Other savings deposits (excluding MMDAs)$5,886,0003,863
Total time deposits$26,973,0005,184
Total time and savings deposits$44,337,0006,034
Noninterest-bearing deposits$5,185,0006,365
Interest-bearing deposits$44,337,0006,091
Retail deposits$46,534,0005,797
Estimated insured deposits$42,897,0006,144
IRAs and Keogh plan accounts$4,093,0004,372
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$41,364,0006,941
Deposits held in domestic offices$41,364,0006,938
Individuals, partnerships, and corporations$39,562,0006,700
U.S. Government$05,591
States and political subdivisions in the U.S.$1,802,0005,937
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$9,371,0006,478
Demand deposits$4,443,0006,508
Nontransaction accounts$31,993,0005,796
Money market deposit accounts (MMDAs)$2,218,0006,632
Other savings deposits (excluding MMDAs)$5,737,0004,209
Total time deposits$24,038,0005,476
Total time and savings deposits$36,921,0006,722
Noninterest-bearing deposits$4,443,0006,892
Interest-bearing deposits$36,921,0006,772
Retail deposits$38,601,0006,605
Estimated insured deposits$38,939,0006,570
IRAs and Keogh plan accounts$3,338,0005,139
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$38,765,0007,280
Deposits held in domestic offices$38,765,0007,279
Individuals, partnerships, and corporations$37,184,0007,048
U.S. Government$06,005
States and political subdivisions in the U.S.$1,581,0006,212
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$9,641,0006,541
Demand deposits$5,517,0006,009
Nontransaction accounts$29,124,0006,140
Money market deposit accounts (MMDAs)$2,085,0006,757
Other savings deposits (excluding MMDAs)$5,245,0004,550
Total time deposits$21,794,0005,855
Total time and savings deposits$33,248,0007,199
Noninterest-bearing deposits$5,517,0006,352
Interest-bearing deposits$33,248,0007,249
Retail deposits$36,688,0006,929
Estimated insured deposits$36,827,0006,932
IRAs and Keogh plan accounts$2,786,0005,844
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$36,971,0007,595
Deposits held in domestic offices$36,971,0007,592
Individuals, partnerships, and corporations$34,267,0007,456
U.S. Government$06,819
States and political subdivisions in the U.S.$2,704,0005,145
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$8,220,0007,084
Demand deposits$4,317,0006,718
Nontransaction accounts$28,751,0006,249
Money market deposit accounts (MMDAs)$2,418,0006,547
Other savings deposits (excluding MMDAs)$4,969,0004,798
Total time deposits$21,364,0006,000
Total time and savings deposits$32,654,0007,370
Noninterest-bearing deposits$4,317,0007,091
Interest-bearing deposits$32,654,0007,438
Retail deposits$33,929,0007,375
Estimated insured deposits$34,415,0007,336
IRAs and Keogh plan accounts$2,172,0006,825
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$35,774,0007,970
Deposits held in domestic offices$35,774,0007,965
Individuals, partnerships, and corporations$33,034,0007,857
U.S. Government$07,644
States and political subdivisions in the U.S.$2,740,0005,082
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$7,128,0007,814
Demand deposits$4,002,0007,182
Nontransaction accounts$28,646,0006,417
Money market deposit accounts (MMDAs)$2,194,0007,030
Other savings deposits (excluding MMDAs)$4,885,0005,148
Total time deposits$21,567,0006,069
Total time and savings deposits$31,772,0007,721
Noninterest-bearing deposits$4,002,0007,574
Interest-bearing deposits$31,772,0007,807
Retail deposits$30,098,0008,142
Estimated insured deposits$33,427,0007,740
IRAs and Keogh plan accounts$2,106,0007,236
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$33,627,0008,482
Deposits held in domestic offices$33,627,0008,478
Individuals, partnerships, and corporations$31,162,0008,343
U.S. Government$08,070
States and political subdivisions in the U.S.$2,465,0005,392
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$7,861,0007,738
Demand deposits$4,389,0007,024
Nontransaction accounts$25,766,0006,927
Money market deposit accounts (MMDAs)$1,782,0007,760
Other savings deposits (excluding MMDAs)$4,788,0005,414
Total time deposits$19,196,0006,589
Total time and savings deposits$29,238,0008,300
Noninterest-bearing deposits$4,389,0007,406
Interest-bearing deposits$29,238,0008,398
Retail deposits$28,395,0008,682
Estimated insured deposits$30,780,0008,378
IRAs and Keogh plan accounts$2,011,0007,629
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$31,268,0008,991
Deposits held in domestic offices$31,268,0008,986
Individuals, partnerships, and corporations$28,602,0008,908
U.S. Government$08,552
States and political subdivisions in the U.S.$2,666,0005,143
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$7,017,0008,469
Demand deposits$3,833,0007,726
Nontransaction accounts$24,251,0007,189
Money market deposit accounts (MMDAs)$1,603,0008,599
Other savings deposits (excluding MMDAs)$5,027,0005,724
Total time deposits$17,621,0006,549
Total time and savings deposits$27,435,0008,755
Noninterest-bearing deposits$3,833,0008,128
Interest-bearing deposits$27,435,0008,850
Retail deposits$26,626,0009,238
Estimated insured deposits$28,540,0008,922
IRAs and Keogh plan accounts$1,749,0008,246
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$30,665,0009,463
Deposits held in domestic offices$30,665,0009,457
Individuals, partnerships, and corporations$28,567,0009,239
U.S. Government$08,951
States and political subdivisions in the U.S.$1,999,0005,992
Commercial banks and other depository institutions in U.S.$99,0003,641
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,669,0008,896
Demand deposits$3,848,0007,820
Nontransaction accounts$23,996,0007,418
Money market deposit accounts (MMDAs)$1,751,0008,954
Other savings deposits (excluding MMDAs)$4,912,0006,079
Total time deposits$17,333,0006,623
Total time and savings deposits$26,817,0009,167
Noninterest-bearing deposits$3,848,0008,222
Interest-bearing deposits$26,817,0009,336
Retail deposits$26,643,0009,647
Estimated insured deposits$28,801,0009,253
IRAs and Keogh plan accounts$1,951,0008,188
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$33,146,0009,302
Deposits held in domestic offices$33,146,0009,296
Individuals, partnerships, and corporations$30,796,0009,317
U.S. Government$09,474
States and political subdivisions in the U.S.$2,341,0005,378
Commercial banks and other depository institutions in U.S.$9,0004,905
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,418,0009,117
Demand deposits$3,800,0007,890
Nontransaction accounts$26,728,0007,036
Money market deposit accounts (MMDAs)$2,280,0008,607
Other savings deposits (excluding MMDAs)$5,107,0005,686
Total time deposits$19,341,0006,346
Total time and savings deposits$29,346,0009,146
Noninterest-bearing deposits$3,800,0008,419
Interest-bearing deposits$29,346,0009,140
Retail deposits$28,456,0009,555
Estimated insured deposits$30,819,0009,212
IRAs and Keogh plan accounts$1,982,0008,522
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA