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Sage Bank, Total Deposits

2018-06-30Rank
Total deposits$83,928,0004,176
Deposits held in domestic offices$83,928,0004,176
Individuals, partnerships, and corporations$83,679,0003,930
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$249,0001,976
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,355,0004,916
Demand deposits$11,598,0004,478
Nontransaction accounts$69,573,0003,579
Money market deposit accounts (MMDAs)$27,367,0002,606
Other savings deposits (excluding MMDAs)$6,024,0004,562
Total time deposits$36,182,0003,344
Total time and savings deposits$72,330,0003,954
Noninterest-bearing deposits$11,598,0004,502
Interest-bearing deposits$72,330,0003,975
Retail deposits$76,047,0004,182
Estimated insured deposits$76,004,0004,007
IRAs and Keogh plan accounts$3,986,0003,511
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$249,0001,326
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$91,372,0004,082
Deposits held in domestic offices$91,372,0004,082
Individuals, partnerships, and corporations$91,122,0003,844
U.S. Government$01,097
States and political subdivisions in the U.S.$1,0005,135
Commercial banks and other depository institutions in U.S.$249,0001,920
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,436,0004,967
Demand deposits$12,159,0004,455
Nontransaction accounts$76,936,0003,442
Money market deposit accounts (MMDAs)$30,194,0002,524
Other savings deposits (excluding MMDAs)$6,037,0004,597
Total time deposits$40,705,0003,143
Total time and savings deposits$79,213,0003,845
Noninterest-bearing deposits$12,159,0004,477
Interest-bearing deposits$79,213,0003,867
Retail deposits$82,071,0004,115
Estimated insured deposits$82,457,0003,902
IRAs and Keogh plan accounts$4,633,0003,298
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$249,0001,326
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$92,623,0004,092
Deposits held in domestic offices$92,623,0004,092
Individuals, partnerships, and corporations$92,123,0003,849
U.S. Government$01,191
States and political subdivisions in the U.S.$1,0005,206
Commercial banks and other depository institutions in U.S.$499,0001,690
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,502,0005,018
Demand deposits$12,063,0004,520
Nontransaction accounts$78,121,0003,438
Money market deposit accounts (MMDAs)$30,042,0002,552
Other savings deposits (excluding MMDAs)$5,925,0004,621
Total time deposits$42,154,0003,113
Total time and savings deposits$80,560,0003,817
Noninterest-bearing deposits$12,063,0004,550
Interest-bearing deposits$80,560,0003,853
Retail deposits$82,499,0004,133
Estimated insured deposits$83,222,0003,906
IRAs and Keogh plan accounts$4,657,0003,340
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$499,0001,256
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$94,776,0004,066
Deposits held in domestic offices$94,776,0004,065
Individuals, partnerships, and corporations$93,783,0003,834
U.S. Government$01,147
States and political subdivisions in the U.S.$1,0005,261
Commercial banks and other depository institutions in U.S.$992,0001,478
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,635,0005,083
Demand deposits$10,226,0004,702
Nontransaction accounts$81,141,0003,396
Money market deposit accounts (MMDAs)$33,143,0002,446
Other savings deposits (excluding MMDAs)$6,087,0004,648
Total time deposits$41,911,0003,163
Total time and savings deposits$84,550,0003,763
Noninterest-bearing deposits$10,226,0004,728
Interest-bearing deposits$84,550,0003,800
Retail deposits$84,414,0004,115
Estimated insured deposits$84,065,0003,908
IRAs and Keogh plan accounts$4,413,0003,482
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$992,0001,210
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$100,858,0003,968
Deposits held in domestic offices$100,858,0003,967
Individuals, partnerships, and corporations$96,157,0003,804
U.S. Government$01,163
States and political subdivisions in the U.S.$1,0005,310
Commercial banks and other depository institutions in U.S.$4,700,000992
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,331,0004,948
Demand deposits$11,065,0004,636
Nontransaction accounts$84,527,0003,344
Money market deposit accounts (MMDAs)$34,320,0002,412
Other savings deposits (excluding MMDAs)$6,531,0004,605
Total time deposits$43,676,0003,106
Total time and savings deposits$89,793,0003,661
Noninterest-bearing deposits$11,065,0004,671
Interest-bearing deposits$89,793,0003,696
Retail deposits$91,361,0003,996
Estimated insured deposits$88,681,0003,816
IRAs and Keogh plan accounts$4,463,0003,506
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$4,700,000891
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$106,321,0003,906
Deposits held in domestic offices$106,321,0003,905
Individuals, partnerships, and corporations$97,936,0003,808
U.S. Government$01,186
States and political subdivisions in the U.S.$1,0005,357
Commercial banks and other depository institutions in U.S.$8,384,000802
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,295,0004,950
Demand deposits$11,168,0004,686
Nontransaction accounts$89,026,0003,279
Money market deposit accounts (MMDAs)$33,727,0002,463
Other savings deposits (excluding MMDAs)$7,074,0004,559
Total time deposits$48,225,0002,935
Total time and savings deposits$95,153,0003,605
Noninterest-bearing deposits$11,168,0004,711
Interest-bearing deposits$95,153,0003,640
Retail deposits$95,709,0003,961
Estimated insured deposits$91,895,0003,778
IRAs and Keogh plan accounts$4,403,0003,566
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$8,384,000686
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$103,861,0003,957
Deposits held in domestic offices$103,861,0003,956
Individuals, partnerships, and corporations$95,242,0003,865
U.S. Government$01,254
States and political subdivisions in the U.S.$1,0005,410
Commercial banks and other depository institutions in U.S.$8,618,000798
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,563,0005,155
Demand deposits$9,628,0004,915
Nontransaction accounts$89,298,0003,265
Money market deposit accounts (MMDAs)$33,138,0002,485
Other savings deposits (excluding MMDAs)$6,706,0004,612
Total time deposits$49,454,0002,900
Total time and savings deposits$94,233,0003,613
Noninterest-bearing deposits$9,628,0004,928
Interest-bearing deposits$94,233,0003,642
Retail deposits$92,257,0004,041
Estimated insured deposits$92,250,0003,781
IRAs and Keogh plan accounts$5,041,0003,373
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$8,366,000694
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$107,343,0003,890
Deposits held in domestic offices$107,343,0003,889
Individuals, partnerships, and corporations$97,488,0003,833
U.S. Government$01,248
States and political subdivisions in the U.S.$1,0005,457
Commercial banks and other depository institutions in U.S.$9,854,000752
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,712,0005,088
Demand deposits$10,027,0004,837
Nontransaction accounts$91,631,0003,234
Money market deposit accounts (MMDAs)$33,687,0002,470
Other savings deposits (excluding MMDAs)$6,709,0004,616
Total time deposits$51,235,0002,849
Total time and savings deposits$97,316,0003,555
Noninterest-bearing deposits$10,027,0004,870
Interest-bearing deposits$97,316,0003,574
Retail deposits$95,415,0003,955
Estimated insured deposits$93,500,0003,769
IRAs and Keogh plan accounts$5,120,0003,383
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$9,603,000640
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$110,314,0003,860
Deposits held in domestic offices$110,314,0003,859
Individuals, partnerships, and corporations$98,520,0003,831
U.S. Government$01,147
States and political subdivisions in the U.S.$1,0005,530
Commercial banks and other depository institutions in U.S.$11,793,000677
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,944,0005,111
Demand deposits$10,472,0004,817
Nontransaction accounts$94,370,0003,203
Money market deposit accounts (MMDAs)$35,343,0002,383
Other savings deposits (excluding MMDAs)$6,742,0004,651
Total time deposits$52,285,0002,846
Total time and savings deposits$99,842,0003,522
Noninterest-bearing deposits$10,472,0004,855
Interest-bearing deposits$99,842,0003,542
Retail deposits$98,707,0003,918
Estimated insured deposits$95,841,0003,745
IRAs and Keogh plan accounts$5,010,0003,451
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$11,542,000563
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$112,013,0003,861
Deposits held in domestic offices$112,013,0003,860
Individuals, partnerships, and corporations$98,333,0003,861
U.S. Government$01,159
States and political subdivisions in the U.S.$1,0005,579
Commercial banks and other depository institutions in U.S.$13,679,000606
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,260,0005,223
Demand deposits$11,055,0004,762
Nontransaction accounts$96,753,0003,179
Money market deposit accounts (MMDAs)$34,295,0002,452
Other savings deposits (excluding MMDAs)$6,905,0004,643
Total time deposits$55,553,0002,733
Total time and savings deposits$100,958,0003,531
Noninterest-bearing deposits$11,055,0004,803
Interest-bearing deposits$100,958,0003,546
Retail deposits$100,140,0003,916
Estimated insured deposits$98,117,0003,710
IRAs and Keogh plan accounts$5,347,0003,334
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$13,427,000518
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$118,246,0003,754
Deposits held in domestic offices$118,246,0003,754
Individuals, partnerships, and corporations$99,660,0003,856
U.S. Government$01,296
States and political subdivisions in the U.S.$1,0005,622
Commercial banks and other depository institutions in U.S.$18,585,000493
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,390,0005,105
Demand deposits$11,522,0004,784
Nontransaction accounts$100,856,0003,087
Money market deposit accounts (MMDAs)$34,292,0002,460
Other savings deposits (excluding MMDAs)$6,769,0004,637
Total time deposits$59,795,0002,585
Total time and savings deposits$106,724,0003,406
Noninterest-bearing deposits$11,522,0004,818
Interest-bearing deposits$106,724,0003,430
Retail deposits$106,924,0003,796
Estimated insured deposits$103,544,0003,589
IRAs and Keogh plan accounts$5,361,0003,352
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$18,334,000400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$120,738,0003,709
Deposits held in domestic offices$120,738,0003,709
Individuals, partnerships, and corporations$100,408,0003,855
U.S. Government$01,197
States and political subdivisions in the U.S.$1,0005,694
Commercial banks and other depository institutions in U.S.$20,329,000479
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,015,0005,209
Demand deposits$9,554,0005,016
Nontransaction accounts$104,723,0003,043
Money market deposit accounts (MMDAs)$33,983,0002,480
Other savings deposits (excluding MMDAs)$7,192,0004,563
Total time deposits$63,548,0002,518
Total time and savings deposits$111,184,0003,356
Noninterest-bearing deposits$9,554,0005,051
Interest-bearing deposits$111,184,0003,364
Retail deposits$107,847,0003,775
Estimated insured deposits$106,862,0003,519
IRAs and Keogh plan accounts$5,582,0003,347
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$20,073,000393
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$126,388,0003,623
Deposits held in domestic offices$126,388,0003,623
Individuals, partnerships, and corporations$102,109,0003,835
U.S. Government$01,235
States and political subdivisions in the U.S.$1,0005,745
Commercial banks and other depository institutions in U.S.$24,278,000429
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,874,0005,098
Demand deposits$10,655,0004,896
Nontransaction accounts$108,514,0002,972
Money market deposit accounts (MMDAs)$32,476,0002,552
Other savings deposits (excluding MMDAs)$7,458,0004,552
Total time deposits$68,580,0002,385
Total time and savings deposits$115,733,0003,286
Noninterest-bearing deposits$10,655,0004,922
Interest-bearing deposits$115,733,0003,303
Retail deposits$114,648,0003,646
Estimated insured deposits$111,736,0003,444
IRAs and Keogh plan accounts$5,570,0003,389
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$24,024,000340
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$128,954,0003,615
Deposits held in domestic offices$128,954,0003,615
Individuals, partnerships, and corporations$102,292,0003,869
U.S. Government$01,228
States and political subdivisions in the U.S.$1,0005,797
Commercial banks and other depository institutions in U.S.$26,661,000385
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,765,0005,515
Demand deposits$9,803,0005,088
Nontransaction accounts$115,189,0002,862
Money market deposit accounts (MMDAs)$34,171,0002,506
Other savings deposits (excluding MMDAs)$9,038,0004,232
Total time deposits$71,980,0002,318
Total time and savings deposits$119,151,0003,259
Noninterest-bearing deposits$9,803,0005,120
Interest-bearing deposits$119,151,0003,273
Retail deposits$116,695,0003,647
Estimated insured deposits$115,217,0003,411
IRAs and Keogh plan accounts$5,734,0003,360
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$26,406,000305
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$137,913,0003,468
Deposits held in domestic offices$137,913,0003,468
Individuals, partnerships, and corporations$103,079,0003,874
U.S. Government$01,345
States and political subdivisions in the U.S.$1,004,0005,381
Commercial banks and other depository institutions in U.S.$33,830,000306
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,132,0005,727
Demand deposits$9,291,0005,212
Nontransaction accounts$125,781,0002,718
Money market deposit accounts (MMDAs)$37,209,0002,358
Other savings deposits (excluding MMDAs)$8,874,0004,221
Total time deposits$79,698,0002,138
Total time and savings deposits$128,622,0003,084
Noninterest-bearing deposits$9,291,0005,254
Interest-bearing deposits$128,622,0003,091
Retail deposits$123,235,0003,539
Estimated insured deposits$121,296,0003,315
IRAs and Keogh plan accounts$5,864,0003,381
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$30,963,000252
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$148,480,0003,301
Deposits held in domestic offices$148,480,0003,301
Individuals, partnerships, and corporations$109,311,0003,751
U.S. Government$01,257
States and political subdivisions in the U.S.$1,002,0005,427
Commercial banks and other depository institutions in U.S.$38,167,000276
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,956,0005,553
Demand deposits$9,305,0005,176
Nontransaction accounts$134,524,0002,624
Money market deposit accounts (MMDAs)$39,626,0002,298
Other savings deposits (excluding MMDAs)$8,932,0004,230
Total time deposits$85,966,0002,030
Total time and savings deposits$139,175,0002,943
Noninterest-bearing deposits$9,305,0005,216
Interest-bearing deposits$139,175,0002,947
Retail deposits$130,674,0003,393
Estimated insured deposits$127,845,0003,196
IRAs and Keogh plan accounts$6,200,0003,339
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$32,952,000236
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$159,555,0003,156
Deposits held in domestic offices$159,555,0003,156
Individuals, partnerships, and corporations$109,295,0003,774
U.S. Government$01,331
States and political subdivisions in the U.S.$5,003,0004,107
Commercial banks and other depository institutions in U.S.$45,257,000235
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,248,0005,681
Demand deposits$8,991,0005,295
Nontransaction accounts$146,307,0002,472
Money market deposit accounts (MMDAs)$36,923,0002,387
Other savings deposits (excluding MMDAs)$9,568,0004,125
Total time deposits$99,816,0001,792
Total time and savings deposits$150,564,0002,832
Noninterest-bearing deposits$8,991,0005,340
Interest-bearing deposits$150,564,0002,812
Retail deposits$135,398,0003,317
Estimated insured deposits$134,795,0003,071
IRAs and Keogh plan accounts$6,093,0003,399
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$40,303,000202
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$155,575,0003,248
Deposits held in domestic offices$155,575,0003,248
Individuals, partnerships, and corporations$102,601,0003,976
U.S. Government$01,317
States and political subdivisions in the U.S.$5,003,0004,145
Commercial banks and other depository institutions in U.S.$47,971,000227
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,489,0005,831
Demand deposits$8,918,0005,352
Nontransaction accounts$143,086,0002,538
Money market deposit accounts (MMDAs)$34,927,0002,534
Other savings deposits (excluding MMDAs)$12,327,0003,641
Total time deposits$95,832,0001,904
Total time and savings deposits$146,657,0002,904
Noninterest-bearing deposits$8,918,0005,412
Interest-bearing deposits$146,657,0002,895
Retail deposits$132,675,0003,407
Estimated insured deposits$129,318,0003,213
IRAs and Keogh plan accounts$5,465,0003,668
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$43,026,000177
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$152,474,0003,279
Deposits held in domestic offices$152,474,0003,279
Individuals, partnerships, and corporations$95,268,0004,171
U.S. Government$1,0001,275
States and political subdivisions in the U.S.$5,003,0004,142
Commercial banks and other depository institutions in U.S.$52,202,000212
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,793,0005,812
Demand deposits$8,759,0005,397
Nontransaction accounts$139,681,0002,579
Money market deposit accounts (MMDAs)$30,005,0002,769
Other savings deposits (excluding MMDAs)$12,413,0003,558
Total time deposits$97,263,0001,890
Total time and savings deposits$143,715,0002,937
Noninterest-bearing deposits$8,759,0005,459
Interest-bearing deposits$143,715,0002,923
Retail deposits$129,498,0003,475
Estimated insured deposits$126,929,0003,259
IRAs and Keogh plan accounts$5,130,0003,877
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$46,519,000159
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$160,965,0003,174
Deposits held in domestic offices$160,965,0003,174
Individuals, partnerships, and corporations$98,690,0004,098
U.S. Government$1,0001,149
States and political subdivisions in the U.S.$5,004,0004,101
Commercial banks and other depository institutions in U.S.$57,270,000192
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,291,0005,097
Demand deposits$7,782,0005,584
Nontransaction accounts$141,674,0002,579
Money market deposit accounts (MMDAs)$26,261,0003,002
Other savings deposits (excluding MMDAs)$12,985,0003,475
Total time deposits$102,428,0001,831
Total time and savings deposits$153,183,0002,810
Noninterest-bearing deposits$7,782,0005,638
Interest-bearing deposits$153,183,0002,790
Retail deposits$139,082,0003,315
Estimated insured deposits$135,082,0003,129
IRAs and Keogh plan accounts$5,227,0003,895
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$51,593,000137
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$165,244,0003,120
Deposits held in domestic offices$165,244,0003,119
Individuals, partnerships, and corporations$104,520,0003,973
U.S. Government$01,377
States and political subdivisions in the U.S.$5,003,0004,150
Commercial banks and other depository institutions in U.S.$55,721,000201
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,201,0005,362
Demand deposits$6,573,0005,856
Nontransaction accounts$148,043,0002,513
Money market deposit accounts (MMDAs)$32,805,0002,630
Other savings deposits (excluding MMDAs)$12,686,0003,510
Total time deposits$102,552,0001,860
Total time and savings deposits$158,671,0002,741
Noninterest-bearing deposits$6,573,0005,898
Interest-bearing deposits$158,671,0002,714
Retail deposits$143,231,0003,253
Estimated insured deposits$133,051,0003,180
IRAs and Keogh plan accounts$5,234,0003,918
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$50,054,000147
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$164,343,0003,182
Deposits held in domestic offices$164,343,0003,181
Individuals, partnerships, and corporations$105,948,0003,997
U.S. Government$01,424
States and political subdivisions in the U.S.$5,004,0004,165
Commercial banks and other depository institutions in U.S.$53,391,000195
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,859,0005,592
Demand deposits$6,764,0005,892
Nontransaction accounts$148,484,0002,545
Money market deposit accounts (MMDAs)$34,448,0002,572
Other savings deposits (excluding MMDAs)$12,888,0003,504
Total time deposits$101,148,0001,929
Total time and savings deposits$157,579,0002,816
Noninterest-bearing deposits$6,764,0005,930
Interest-bearing deposits$157,579,0002,782
Retail deposits$141,400,0003,315
Estimated insured deposits$132,387,0003,219
IRAs and Keogh plan accounts$5,354,0003,869
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$47,695,000154
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$154,958,0003,315
Deposits held in domestic offices$154,958,0003,314
Individuals, partnerships, and corporations$108,767,0003,940
U.S. Government$01,583
States and political subdivisions in the U.S.$5,005,0004,166
Commercial banks and other depository institutions in U.S.$41,186,000243
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,046,0005,600
Demand deposits$8,912,0005,507
Nontransaction accounts$138,912,0002,667
Money market deposit accounts (MMDAs)$34,838,0002,508
Other savings deposits (excluding MMDAs)$12,925,0003,424
Total time deposits$91,149,0002,150
Total time and savings deposits$146,046,0002,968
Noninterest-bearing deposits$8,912,0005,574
Interest-bearing deposits$146,046,0002,945
Retail deposits$134,333,0003,452
Estimated insured deposits$122,598,0003,563
IRAs and Keogh plan accounts$5,416,0003,874
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$35,542,000202
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$156,500,0003,279
Deposits held in domestic offices$156,500,0003,278
Individuals, partnerships, and corporations$109,456,0003,916
U.S. Government$01,457
States and political subdivisions in the U.S.$5,006,0004,125
Commercial banks and other depository institutions in U.S.$42,038,000227
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,346,0004,970
Demand deposits$6,020,0006,070
Nontransaction accounts$136,154,0002,752
Money market deposit accounts (MMDAs)$23,765,0003,187
Other savings deposits (excluding MMDAs)$17,350,0002,878
Total time deposits$95,039,0002,121
Total time and savings deposits$150,480,0002,913
Noninterest-bearing deposits$6,020,0006,114
Interest-bearing deposits$150,480,0002,879
Retail deposits$130,352,0003,516
Estimated insured deposits$134,323,0003,320
IRAs and Keogh plan accounts$5,373,0003,971
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$36,393,000203
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$157,666,0003,267
Deposits held in domestic offices$157,666,0003,266
Individuals, partnerships, and corporations$111,235,0003,896
U.S. Government$01,535
States and political subdivisions in the U.S.$5,003,0004,144
Commercial banks and other depository institutions in U.S.$41,428,000242
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,161,0005,000
Demand deposits$6,941,0005,850
Nontransaction accounts$137,505,0002,737
Money market deposit accounts (MMDAs)$26,130,0003,022
Other savings deposits (excluding MMDAs)$17,124,0002,882
Total time deposits$94,251,0002,189
Total time and savings deposits$150,725,0002,912
Noninterest-bearing deposits$6,941,0005,917
Interest-bearing deposits$150,725,0002,879
Retail deposits$133,383,0003,460
Estimated insured deposits$136,534,0003,276
IRAs and Keogh plan accounts$5,470,0003,943
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$36,796,000198
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$142,795,0003,563
Deposits held in domestic offices$142,795,0003,563
Individuals, partnerships, and corporations$100,128,0004,208
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$42,667,000244
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,639,0006,022
Demand deposits$6,056,0006,116
Nontransaction accounts$130,156,0002,896
Money market deposit accounts (MMDAs)$23,421,0003,230
Other savings deposits (excluding MMDAs)$16,230,0002,971
Total time deposits$90,505,0002,342
Total time and savings deposits$136,739,0003,193
Noninterest-bearing deposits$6,056,0006,163
Interest-bearing deposits$136,739,0003,163
Retail deposits$124,115,0003,667
Estimated insured deposits$127,835,0003,504
IRAs and Keogh plan accounts$5,465,0003,961
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$38,059,000197
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$120,749,0003,944
Deposits held in domestic offices$120,749,0003,943
Individuals, partnerships, and corporations$95,570,0004,315
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$25,179,000360
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,173,0006,055
Demand deposits$6,161,0006,036
Nontransaction accounts$108,576,0003,297
Money market deposit accounts (MMDAs)$20,889,0003,381
Other savings deposits (excluding MMDAs)$13,597,0003,201
Total time deposits$74,090,0002,856
Total time and savings deposits$114,588,0003,577
Noninterest-bearing deposits$6,161,0006,098
Interest-bearing deposits$114,588,0003,590
Retail deposits$107,505,0004,023
Estimated insured deposits$105,952,0003,979
IRAs and Keogh plan accounts$5,591,0003,918
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$20,579,000365
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$105,488,0004,333
Deposits held in domestic offices$105,488,0004,331
Individuals, partnerships, and corporations$90,313,0004,471
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$15,175,000522
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,678,0006,531
Demand deposits$5,363,0006,204
Nontransaction accounts$96,810,0003,647
Money market deposit accounts (MMDAs)$19,401,0003,518
Other savings deposits (excluding MMDAs)$14,242,0003,092
Total time deposits$63,167,0003,364
Total time and savings deposits$100,125,0003,952
Noninterest-bearing deposits$5,363,0006,266
Interest-bearing deposits$100,125,0003,976
Retail deposits$94,531,0004,395
Estimated insured deposits$93,842,0004,334
IRAs and Keogh plan accounts$5,411,0004,045
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$10,831,000582
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$101,892,0004,451
Deposits held in domestic offices$101,892,0004,449
Individuals, partnerships, and corporations$89,805,0004,482
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$12,087,000632
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,601,0006,556
Demand deposits$5,628,0006,125
Nontransaction accounts$93,291,0003,759
Money market deposit accounts (MMDAs)$14,566,0004,031
Other savings deposits (excluding MMDAs)$13,798,0003,131
Total time deposits$64,927,0003,353
Total time and savings deposits$96,264,0004,086
Noninterest-bearing deposits$5,628,0006,189
Interest-bearing deposits$96,264,0004,103
Retail deposits$88,530,0004,569
Estimated insured deposits$91,946,0004,402
IRAs and Keogh plan accounts$5,629,0003,982
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$7,755,000698
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$91,955,0004,773
Deposits held in domestic offices$91,955,0004,772
Individuals, partnerships, and corporations$87,640,0004,591
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$4,315,0001,081
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,808,0006,761
Demand deposits$5,478,0006,188
Nontransaction accounts$84,147,0004,075
Money market deposit accounts (MMDAs)$12,027,0004,379
Other savings deposits (excluding MMDAs)$13,438,0003,163
Total time deposits$58,682,0003,678
Total time and savings deposits$86,477,0004,441
Noninterest-bearing deposits$5,478,0006,255
Interest-bearing deposits$86,477,0004,464
Retail deposits$79,823,0004,924
Estimated insured deposits$82,406,0004,750
IRAs and Keogh plan accounts$5,620,0004,007
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$91,410,0004,808
Deposits held in domestic offices$91,410,0004,807
Individuals, partnerships, and corporations$87,107,0004,612
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$4,303,0001,066
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,063,0006,556
Demand deposits$6,353,0005,967
Nontransaction accounts$82,347,0004,160
Money market deposit accounts (MMDAs)$11,379,0004,428
Other savings deposits (excluding MMDAs)$11,764,0003,332
Total time deposits$59,204,0003,722
Total time and savings deposits$85,057,0004,498
Noninterest-bearing deposits$6,353,0006,045
Interest-bearing deposits$85,057,0004,517
Retail deposits$78,710,0004,945
Estimated insured deposits$82,802,0004,715
IRAs and Keogh plan accounts$5,515,0004,056
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$91,454,0004,832
Deposits held in domestic offices$91,454,0004,830
Individuals, partnerships, and corporations$87,415,0004,642
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$4,039,0001,101
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,530,0006,660
Demand deposits$5,695,0006,111
Nontransaction accounts$82,924,0004,213
Money market deposit accounts (MMDAs)$10,704,0004,557
Other savings deposits (excluding MMDAs)$11,812,0003,316
Total time deposits$60,408,0003,775
Total time and savings deposits$85,759,0004,530
Noninterest-bearing deposits$5,695,0006,185
Interest-bearing deposits$85,759,0004,544
Retail deposits$78,562,0004,967
Estimated insured deposits$80,879,0004,737
IRAs and Keogh plan accounts$5,255,0004,237
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$83,920,0005,063
Deposits held in domestic offices$83,920,0005,062
Individuals, partnerships, and corporations$83,920,0004,752
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$8,213,0006,721
Demand deposits$3,930,0006,682
Nontransaction accounts$75,707,0004,479
Money market deposit accounts (MMDAs)$10,894,0004,527
Other savings deposits (excluding MMDAs)$11,826,0003,307
Total time deposits$52,987,0004,177
Total time and savings deposits$79,990,0004,734
Noninterest-bearing deposits$3,930,0006,733
Interest-bearing deposits$79,990,0004,752
Retail deposits$75,305,0005,084
Estimated insured deposits$77,375,0004,887
IRAs and Keogh plan accounts$5,337,0004,215
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$76,672,0005,384
Deposits held in domestic offices$76,672,0005,383
Individuals, partnerships, and corporations$76,672,0005,053
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$6,952,0007,024
Demand deposits$3,624,0006,877
Nontransaction accounts$69,720,0004,756
Money market deposit accounts (MMDAs)$11,209,0004,509
Other savings deposits (excluding MMDAs)$12,109,0003,258
Total time deposits$46,402,0004,629
Total time and savings deposits$73,048,0005,061
Noninterest-bearing deposits$3,624,0006,923
Interest-bearing deposits$73,048,0005,071
Retail deposits$69,756,0005,345
Estimated insured deposits$72,200,0005,149
IRAs and Keogh plan accounts$5,228,0004,285
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$73,986,0005,504
Deposits held in domestic offices$73,986,0005,504
Individuals, partnerships, and corporations$73,986,0005,177
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,743,0007,316
Demand deposits$2,690,0007,285
Nontransaction accounts$68,243,0004,788
Money market deposit accounts (MMDAs)$11,249,0004,446
Other savings deposits (excluding MMDAs)$12,410,0003,151
Total time deposits$44,584,0004,762
Total time and savings deposits$71,296,0005,111
Noninterest-bearing deposits$2,690,0007,322
Interest-bearing deposits$71,296,0005,137
Retail deposits$53,705,0005,647
Estimated insured deposits$69,522,0005,255
IRAs and Keogh plan accounts$5,161,0004,288
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$77,887,0005,334
Deposits held in domestic offices$77,887,0005,333
Individuals, partnerships, and corporations$77,887,0005,013
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$7,152,0007,002
Demand deposits$3,303,0007,046
Nontransaction accounts$70,735,0004,733
Money market deposit accounts (MMDAs)$9,901,0004,676
Other savings deposits (excluding MMDAs)$13,355,0003,039
Total time deposits$47,479,0004,661
Total time and savings deposits$74,584,0004,989
Noninterest-bearing deposits$3,303,0007,099
Interest-bearing deposits$74,584,0005,004
Retail deposits$56,228,0005,485
Estimated insured deposits$72,187,0005,145
IRAs and Keogh plan accounts$5,361,0004,212
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$76,137,0005,398
Deposits held in domestic offices$76,137,0005,396
Individuals, partnerships, and corporations$76,137,0005,076
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$6,119,0007,287
Demand deposits$2,917,0007,244
Nontransaction accounts$70,018,0004,753
Money market deposit accounts (MMDAs)$6,705,0005,370
Other savings deposits (excluding MMDAs)$12,589,0003,150
Total time deposits$50,724,0004,505
Total time and savings deposits$73,220,0005,052
Noninterest-bearing deposits$2,917,0007,294
Interest-bearing deposits$73,220,0005,064
Retail deposits$52,125,0005,734
Estimated insured deposits$60,111,0005,264
IRAs and Keogh plan accounts$5,341,0004,226
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$75,406,0005,425
Deposits held in domestic offices$75,406,0005,424
Individuals, partnerships, and corporations$75,147,0005,113
U.S. Government$03,628
States and political subdivisions in the U.S.$259,0006,480
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$5,560,0007,418
Demand deposits$2,682,0007,365
Nontransaction accounts$69,846,0004,765
Money market deposit accounts (MMDAs)$4,282,0006,062
Other savings deposits (excluding MMDAs)$11,979,0003,190
Total time deposits$53,585,0004,384
Total time and savings deposits$72,724,0005,064
Noninterest-bearing deposits$2,682,0007,408
Interest-bearing deposits$72,724,0005,074
Retail deposits$51,795,0005,762
Estimated insured deposits$60,875,0005,224
IRAs and Keogh plan accounts$5,354,0004,145
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$77,849,0005,285
Deposits held in domestic offices$77,849,0005,282
Individuals, partnerships, and corporations$77,592,0004,977
U.S. Government$03,888
States and political subdivisions in the U.S.$257,0006,488
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$5,794,0007,407
Demand deposits$3,040,0007,301
Nontransaction accounts$72,055,0004,605
Money market deposit accounts (MMDAs)$3,164,0006,419
Other savings deposits (excluding MMDAs)$13,420,0002,899
Total time deposits$55,471,0004,218
Total time and savings deposits$74,809,0004,910
Noninterest-bearing deposits$3,040,0007,344
Interest-bearing deposits$74,809,0004,929
Retail deposits$52,788,0005,691
Estimated insured deposits$62,065,0005,119
IRAs and Keogh plan accounts$5,600,0003,895
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$74,762,0005,354
Deposits held in domestic offices$74,762,0005,352
Individuals, partnerships, and corporations$74,130,0005,068
U.S. Government$03,764
States and political subdivisions in the U.S.$632,0006,250
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$6,353,0007,263
Demand deposits$3,065,0007,286
Nontransaction accounts$68,409,0004,705
Money market deposit accounts (MMDAs)$3,205,0006,432
Other savings deposits (excluding MMDAs)$17,033,0002,549
Total time deposits$48,171,0004,568
Total time and savings deposits$71,697,0004,982
Noninterest-bearing deposits$3,065,0007,340
Interest-bearing deposits$71,697,0004,992
Retail deposits$53,262,0005,638
Estimated insured deposits$58,717,0005,270
IRAs and Keogh plan accounts$5,685,0003,801
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$83,238,0005,060
Deposits held in domestic offices$83,238,0005,056
Individuals, partnerships, and corporations$82,610,0004,783
U.S. Government$03,873
States and political subdivisions in the U.S.$628,0006,248
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$8,049,0006,955
Demand deposits$4,172,0006,890
Nontransaction accounts$75,189,0004,438
Money market deposit accounts (MMDAs)$1,752,0007,105
Other savings deposits (excluding MMDAs)$20,419,0002,311
Total time deposits$53,018,0004,249
Total time and savings deposits$79,066,0004,707
Noninterest-bearing deposits$4,172,0006,963
Interest-bearing deposits$79,066,0004,720
Retail deposits$57,945,0005,402
Estimated insured deposits$63,604,0005,010
IRAs and Keogh plan accounts$5,586,0003,852
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$93,995,0004,709
Deposits held in domestic offices$93,995,0004,706
Individuals, partnerships, and corporations$93,369,0004,445
U.S. Government$03,876
States and political subdivisions in the U.S.$623,0006,261
Commercial banks and other depository institutions in U.S.$3,0003,176
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,731,0007,253
Demand deposits$3,367,0007,221
Nontransaction accounts$87,264,0004,044
Money market deposit accounts (MMDAs)$1,736,0007,116
Other savings deposits (excluding MMDAs)$17,444,0002,517
Total time deposits$68,084,0003,595
Total time and savings deposits$90,628,0004,309
Noninterest-bearing deposits$3,367,0007,285
Interest-bearing deposits$90,628,0004,325
Retail deposits$57,105,0005,442
Estimated insured deposits$70,184,0004,734
IRAs and Keogh plan accounts$5,714,0003,778
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$91,068,0004,753
Deposits held in domestic offices$91,068,0004,751
Individuals, partnerships, and corporations$90,450,0004,500
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$614,0006,290
Commercial banks and other depository institutions in U.S.$3,0003,097
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,318,0007,376
Demand deposits$3,253,0007,314
Nontransaction accounts$84,750,0004,084
Money market deposit accounts (MMDAs)$2,045,0006,922
Other savings deposits (excluding MMDAs)$14,440,0002,760
Total time deposits$68,265,0003,551
Total time and savings deposits$87,815,0004,350
Noninterest-bearing deposits$3,253,0007,370
Interest-bearing deposits$87,815,0004,359
Retail deposits$54,860,0005,514
Estimated insured deposits$68,917,0004,715
IRAs and Keogh plan accounts$5,550,0003,816
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$98,850,0004,477
Deposits held in domestic offices$98,850,0004,474
Individuals, partnerships, and corporations$98,241,0004,237
U.S. Government$03,924
States and political subdivisions in the U.S.$606,0006,276
Commercial banks and other depository institutions in U.S.$3,0003,048
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,148,0007,353
Demand deposits$2,814,0007,423
Nontransaction accounts$92,702,0003,865
Money market deposit accounts (MMDAs)$2,575,0006,676
Other savings deposits (excluding MMDAs)$13,089,0002,935
Total time deposits$77,038,0003,196
Total time and savings deposits$96,036,0004,093
Noninterest-bearing deposits$2,814,0007,487
Interest-bearing deposits$96,036,0004,102
Retail deposits$56,978,0005,375
Estimated insured deposits$74,924,0004,437
IRAs and Keogh plan accounts$5,857,0003,711
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$103,564,0004,344
Deposits held in domestic offices$103,564,0004,342
Individuals, partnerships, and corporations$102,993,0004,114
U.S. Government$04,057
States and political subdivisions in the U.S.$568,0006,358
Commercial banks and other depository institutions in U.S.$3,0003,062
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,398,0007,385
Demand deposits$3,083,0007,376
Nontransaction accounts$97,166,0003,713
Money market deposit accounts (MMDAs)$2,607,0006,689
Other savings deposits (excluding MMDAs)$13,800,0002,898
Total time deposits$80,759,0003,063
Total time and savings deposits$100,481,0003,964
Noninterest-bearing deposits$3,083,0007,437
Interest-bearing deposits$100,481,0003,979
Retail deposits$60,627,0005,230
Estimated insured deposits$78,915,0004,298
IRAs and Keogh plan accounts$6,008,0003,669
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$109,420,0004,209
Deposits held in domestic offices$109,420,0004,208
Individuals, partnerships, and corporations$108,831,0003,949
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$585,0006,401
Commercial banks and other depository institutions in U.S.$3,0003,094
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,966,0007,519
Demand deposits$2,533,0007,646
Nontransaction accounts$103,454,0003,527
Money market deposit accounts (MMDAs)$3,079,0006,484
Other savings deposits (excluding MMDAs)$12,473,0003,111
Total time deposits$87,902,0002,833
Total time and savings deposits$106,887,0003,822
Noninterest-bearing deposits$2,533,0007,699
Interest-bearing deposits$106,887,0003,825
Retail deposits$63,415,0005,129
Estimated insured deposits$84,349,0004,097
IRAs and Keogh plan accounts$6,058,0003,587
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$110,227,0004,153
Deposits held in domestic offices$110,227,0004,151
Individuals, partnerships, and corporations$109,787,0003,894
U.S. Government$04,273
States and political subdivisions in the U.S.$437,0006,519
Commercial banks and other depository institutions in U.S.$3,0003,135
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,734,0007,426
Demand deposits$3,026,0007,502
Nontransaction accounts$103,493,0003,461
Money market deposit accounts (MMDAs)$3,575,0006,243
Other savings deposits (excluding MMDAs)$11,652,0003,223
Total time deposits$88,266,0002,751
Total time and savings deposits$107,201,0003,735
Noninterest-bearing deposits$3,026,0007,560
Interest-bearing deposits$107,201,0003,744
Retail deposits$64,994,0004,968
Estimated insured deposits$85,885,0004,000
IRAs and Keogh plan accounts$6,031,0003,544
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$97,962,0004,439
Deposits held in domestic offices$97,962,0004,435
Individuals, partnerships, and corporations$97,414,0004,194
U.S. Government$04,163
States and political subdivisions in the U.S.$545,0006,478
Commercial banks and other depository institutions in U.S.$3,0003,161
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,807,0007,615
Demand deposits$2,254,0007,807
Nontransaction accounts$92,155,0003,750
Money market deposit accounts (MMDAs)$3,696,0006,197
Other savings deposits (excluding MMDAs)$12,282,0003,163
Total time deposits$76,177,0003,082
Total time and savings deposits$95,708,0004,005
Noninterest-bearing deposits$2,254,0007,853
Interest-bearing deposits$95,708,0004,008
Retail deposits$59,860,0005,191
Estimated insured deposits$77,574,0004,271
IRAs and Keogh plan accounts$5,786,0003,617
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$96,953,0004,456
Deposits held in domestic offices$96,953,0004,451
Individuals, partnerships, and corporations$96,436,0004,199
U.S. Government$04,264
States and political subdivisions in the U.S.$514,0006,532
Commercial banks and other depository institutions in U.S.$3,0003,161
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,936,0007,423
Demand deposits$2,806,0007,624
Nontransaction accounts$90,017,0003,743
Money market deposit accounts (MMDAs)$4,047,0006,086
Other savings deposits (excluding MMDAs)$13,125,0003,095
Total time deposits$72,845,0003,105
Total time and savings deposits$94,147,0004,016
Noninterest-bearing deposits$2,806,0007,674
Interest-bearing deposits$94,147,0004,030
Retail deposits$60,937,0005,143
Estimated insured deposits$76,404,0004,305
IRAs and Keogh plan accounts$5,371,0003,788
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$96,782,0004,467
Deposits held in domestic offices$96,782,0004,462
Individuals, partnerships, and corporations$96,270,0004,194
U.S. Government$04,261
States and political subdivisions in the U.S.$509,0006,554
Commercial banks and other depository institutions in U.S.$3,0003,140
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,938,0007,253
Demand deposits$3,686,0007,272
Nontransaction accounts$88,844,0003,750
Money market deposit accounts (MMDAs)$4,262,0006,045
Other savings deposits (excluding MMDAs)$13,841,0003,041
Total time deposits$70,741,0003,112
Total time and savings deposits$93,096,0004,033
Noninterest-bearing deposits$3,686,0007,321
Interest-bearing deposits$93,096,0004,053
Retail deposits$62,210,0005,086
Estimated insured deposits$76,143,0004,281
IRAs and Keogh plan accounts$4,956,0003,930
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$93,624,0004,558
Deposits held in domestic offices$93,624,0004,555
Individuals, partnerships, and corporations$92,505,0004,283
U.S. Government$04,442
States and political subdivisions in the U.S.$1,116,0006,158
Commercial banks and other depository institutions in U.S.$3,0003,133
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,879,0007,140
Demand deposits$2,954,0007,675
Nontransaction accounts$84,745,0003,806
Money market deposit accounts (MMDAs)$6,223,0005,403
Other savings deposits (excluding MMDAs)$14,606,0002,935
Total time deposits$63,916,0003,294
Total time and savings deposits$90,670,0004,067
Noninterest-bearing deposits$4,545,0007,100
Interest-bearing deposits$89,079,0004,141
Retail deposits$60,786,0005,178
Estimated insured deposits$64,527,0004,793
IRAs and Keogh plan accounts$4,544,0004,139
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$96,042,0004,401
Deposits held in domestic offices$96,042,0004,396
Individuals, partnerships, and corporations$94,931,0004,152
U.S. Government$04,317
States and political subdivisions in the U.S.$1,108,0006,172
Commercial banks and other depository institutions in U.S.$3,0003,162
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,444,0006,311
Demand deposits$5,398,0006,579
Nontransaction accounts$83,598,0003,790
Money market deposit accounts (MMDAs)$5,750,0005,550
Other savings deposits (excluding MMDAs)$16,584,0002,727
Total time deposits$61,264,0003,347
Total time and savings deposits$90,644,0004,004
Noninterest-bearing deposits$5,398,0006,644
Interest-bearing deposits$90,644,0004,032
Retail deposits$65,617,0004,902
Estimated insured deposits$67,354,0004,616
IRAs and Keogh plan accounts$4,563,0004,143
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$96,256,0004,340
Deposits held in domestic offices$96,256,0004,337
Individuals, partnerships, and corporations$95,079,0004,091
U.S. Government$04,271
States and political subdivisions in the U.S.$1,074,0006,209
Commercial banks and other depository institutions in U.S.$103,0002,548
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,978,0006,208
Demand deposits$5,001,0006,706
Nontransaction accounts$83,278,0003,755
Money market deposit accounts (MMDAs)$5,295,0005,712
Other savings deposits (excluding MMDAs)$18,149,0002,599
Total time deposits$59,834,0003,292
Total time and savings deposits$91,255,0003,949
Noninterest-bearing deposits$5,001,0006,751
Interest-bearing deposits$91,255,0003,975
Retail deposits$67,289,0004,792
Estimated insured deposits$68,507,0004,541
IRAs and Keogh plan accounts$4,712,0004,025
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$92,746,0004,473
Deposits held in domestic offices$92,746,0004,469
Individuals, partnerships, and corporations$91,202,0004,217
U.S. Government$04,329
States and political subdivisions in the U.S.$1,223,0006,159
Commercial banks and other depository institutions in U.S.$321,0002,045
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,431,0007,054
Demand deposits$3,430,0007,443
Nontransaction accounts$83,315,0003,761
Money market deposit accounts (MMDAs)$5,246,0005,823
Other savings deposits (excluding MMDAs)$18,905,0002,584
Total time deposits$59,164,0003,278
Total time and savings deposits$89,316,0004,025
Noninterest-bearing deposits$3,430,0007,469
Interest-bearing deposits$89,316,0004,056
Retail deposits$64,177,0005,002
Estimated insured deposits$67,817,0004,619
IRAs and Keogh plan accounts$4,671,0004,070
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$89,616,0004,586
Deposits held in domestic offices$89,616,0004,582
Individuals, partnerships, and corporations$87,578,0004,331
U.S. Government$04,510
States and political subdivisions in the U.S.$1,060,0006,291
Commercial banks and other depository institutions in U.S.$978,0001,514
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,852,0007,012
Demand deposits$5,088,0006,787
Nontransaction accounts$79,764,0003,833
Money market deposit accounts (MMDAs)$5,676,0005,697
Other savings deposits (excluding MMDAs)$19,414,0002,524
Total time deposits$54,674,0003,452
Total time and savings deposits$84,528,0004,173
Noninterest-bearing deposits$5,088,0006,844
Interest-bearing deposits$84,528,0004,203
Retail deposits$64,849,0004,978
Estimated insured deposits$67,137,0004,634
IRAs and Keogh plan accounts$4,478,0004,184
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$97,016,0004,273
Deposits held in domestic offices$97,016,0004,270
Individuals, partnerships, and corporations$93,983,0004,060
U.S. Government$04,404
States and political subdivisions in the U.S.$1,006,0006,326
Commercial banks and other depository institutions in U.S.$2,027,0001,213
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,299,0006,564
Demand deposits$4,148,0007,080
Nontransaction accounts$85,717,0003,600
Money market deposit accounts (MMDAs)$6,430,0005,423
Other savings deposits (excluding MMDAs)$18,296,0002,615
Total time deposits$60,991,0003,106
Total time and savings deposits$92,868,0003,848
Noninterest-bearing deposits$4,148,0007,118
Interest-bearing deposits$92,868,0003,877
Retail deposits$70,450,0004,674
Estimated insured deposits$72,677,0004,331
IRAs and Keogh plan accounts$4,411,0004,239
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$97,148,0004,252
Deposits held in domestic offices$97,148,0004,249
Individuals, partnerships, and corporations$94,193,0004,044
U.S. Government$04,543
States and political subdivisions in the U.S.$941,0006,429
Commercial banks and other depository institutions in U.S.$2,014,0001,192
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,764,0006,716
Demand deposits$3,626,0007,332
Nontransaction accounts$86,384,0003,557
Money market deposit accounts (MMDAs)$5,930,0005,640
Other savings deposits (excluding MMDAs)$16,807,0002,775
Total time deposits$63,647,0002,994
Total time and savings deposits$93,522,0003,816
Noninterest-bearing deposits$3,626,0007,363
Interest-bearing deposits$93,522,0003,844
Retail deposits$69,134,0004,738
Estimated insured deposits$74,088,0004,294
IRAs and Keogh plan accounts$4,526,0004,221
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$89,154,0004,535
Deposits held in domestic offices$89,154,0004,531
Individuals, partnerships, and corporations$86,353,0004,304
U.S. Government$04,568
States and political subdivisions in the U.S.$799,0006,555
Commercial banks and other depository institutions in U.S.$2,002,0001,188
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,910,0006,460
Demand deposits$3,584,0007,359
Nontransaction accounts$77,244,0003,899
Money market deposit accounts (MMDAs)$6,841,0005,337
Other savings deposits (excluding MMDAs)$18,623,0002,571
Total time deposits$51,780,0003,590
Total time and savings deposits$85,570,0004,102
Noninterest-bearing deposits$3,584,0007,387
Interest-bearing deposits$85,570,0004,137
Retail deposits$66,178,0004,898
Estimated insured deposits$66,382,0004,690
IRAs and Keogh plan accounts$4,573,0004,190
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$79,458,0004,933
Deposits held in domestic offices$79,458,0004,929
Individuals, partnerships, and corporations$76,672,0004,676
U.S. Government$04,814
States and political subdivisions in the U.S.$796,0006,609
Commercial banks and other depository institutions in U.S.$1,990,0001,168
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,413,0006,720
Demand deposits$2,646,0007,386
Nontransaction accounts$71,045,0003,586
Money market deposit accounts (MMDAs)$7,857,0004,521
Other savings deposits (excluding MMDAs)$19,407,0002,087
Total time deposits$43,781,0003,598
Total time and savings deposits$76,812,0004,459
Noninterest-bearing deposits$2,646,0007,910
Interest-bearing deposits$76,812,0004,466
Retail deposits$60,475,0005,185
Estimated insured deposits$59,636,0005,078
IRAs and Keogh plan accounts$4,840,0004,065
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$82,332,0004,784
Deposits held in domestic offices$82,332,0004,780
Individuals, partnerships, and corporations$79,563,0004,545
U.S. Government$04,647
States and political subdivisions in the U.S.$792,0006,607
Commercial banks and other depository institutions in U.S.$1,977,0001,201
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,865,0006,333
Demand deposits$3,166,0007,064
Nontransaction accounts$72,467,0003,553
Money market deposit accounts (MMDAs)$8,333,0004,395
Other savings deposits (excluding MMDAs)$20,620,0002,019
Total time deposits$43,514,0003,653
Total time and savings deposits$79,166,0004,336
Noninterest-bearing deposits$3,166,0007,567
Interest-bearing deposits$79,166,0004,348
Retail deposits$64,239,0004,995
Estimated insured deposits$61,842,0004,972
IRAs and Keogh plan accounts$4,806,0004,127
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$82,677,0004,751
Deposits held in domestic offices$82,677,0004,748
Individuals, partnerships, and corporations$80,134,0004,513
U.S. Government$04,820
States and political subdivisions in the U.S.$788,0006,635
Commercial banks and other depository institutions in U.S.$1,755,0001,229
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,486,0005,956
Demand deposits$3,761,0006,755
Nontransaction accounts$71,191,0003,583
Money market deposit accounts (MMDAs)$7,505,0004,546
Other savings deposits (excluding MMDAs)$19,969,0002,043
Total time deposits$43,717,0003,654
Total time and savings deposits$78,916,0004,361
Noninterest-bearing deposits$3,761,0007,252
Interest-bearing deposits$78,916,0004,375
Retail deposits$63,424,0005,032
Estimated insured deposits$61,108,0005,032
IRAs and Keogh plan accounts$4,817,0004,128
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$76,982,0004,970
Deposits held in domestic offices$76,982,0004,967
Individuals, partnerships, and corporations$74,860,0004,718
U.S. Government$04,819
States and political subdivisions in the U.S.$783,0006,694
Commercial banks and other depository institutions in U.S.$1,339,0001,305
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,867,0006,272
Demand deposits$3,756,0006,730
Nontransaction accounts$67,115,0003,735
Money market deposit accounts (MMDAs)$7,951,0004,421
Other savings deposits (excluding MMDAs)$15,413,0002,396
Total time deposits$43,751,0003,673
Total time and savings deposits$73,226,0004,599
Noninterest-bearing deposits$3,756,0007,213
Interest-bearing deposits$73,226,0004,612
Retail deposits$58,323,0005,263
Estimated insured deposits$57,331,0005,248
IRAs and Keogh plan accounts$4,814,0004,084
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$69,220,0005,303
Deposits held in domestic offices$69,220,0005,299
Individuals, partnerships, and corporations$67,106,0005,045
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$779,0006,689
Commercial banks and other depository institutions in U.S.$1,332,0001,268
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,636,0006,839
Demand deposits$3,138,0007,121
Nontransaction accounts$61,584,0003,926
Money market deposit accounts (MMDAs)$7,741,0004,401
Other savings deposits (excluding MMDAs)$12,284,0002,688
Total time deposits$41,559,0003,817
Total time and savings deposits$66,082,0004,871
Noninterest-bearing deposits$3,321,0007,528
Interest-bearing deposits$65,899,0004,899
Retail deposits$52,868,0005,541
Estimated insured deposits$54,661,0005,355
IRAs and Keogh plan accounts$4,655,0004,125
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$68,263,0005,260
Deposits held in domestic offices$68,263,0005,255
Individuals, partnerships, and corporations$67,006,0004,954
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$755,0006,791
Commercial banks and other depository institutions in U.S.$501,0001,610
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,811,0007,092
Demand deposits$1,902,0007,873
Nontransaction accounts$61,452,0003,839
Money market deposit accounts (MMDAs)$7,194,0004,321
Other savings deposits (excluding MMDAs)$9,477,0002,987
Total time deposits$44,781,0003,580
Total time and savings deposits$66,361,0004,745
Noninterest-bearing deposits$1,902,0008,442
Interest-bearing deposits$66,361,0004,769
Retail deposits$52,438,0005,502
Estimated insured deposits$57,776,0005,108
IRAs and Keogh plan accounts$3,986,0004,465
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$56,110,0005,793
Deposits held in domestic offices$56,110,0005,788
Individuals, partnerships, and corporations$55,438,0005,454
U.S. Government$05,369
States and political subdivisions in the U.S.$672,0007,016
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$6,310,0007,227
Demand deposits$1,878,0008,014
Nontransaction accounts$49,800,0004,389
Money market deposit accounts (MMDAs)$1,620,0006,880
Other savings deposits (excluding MMDAs)$8,862,0002,970
Total time deposits$39,318,0003,952
Total time and savings deposits$54,232,0005,292
Noninterest-bearing deposits$1,878,0008,555
Interest-bearing deposits$54,232,0005,346
Retail deposits$42,511,0006,124
Estimated insured deposits$49,204,0005,612
IRAs and Keogh plan accounts$3,644,0004,707
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$50,610,0006,199
Deposits held in domestic offices$50,610,0006,196
Individuals, partnerships, and corporations$50,075,0005,875
U.S. Government$05,591
States and political subdivisions in the U.S.$535,0007,364
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$4,957,0007,912
Demand deposits$1,447,0008,496
Nontransaction accounts$45,653,0004,640
Money market deposit accounts (MMDAs)$1,588,0007,117
Other savings deposits (excluding MMDAs)$7,979,0003,411
Total time deposits$36,086,0004,092
Total time and savings deposits$49,163,0005,672
Noninterest-bearing deposits$1,447,0009,103
Interest-bearing deposits$49,163,0005,716
Retail deposits$38,376,0006,627
Estimated insured deposits$46,775,0005,885
IRAs and Keogh plan accounts$3,702,0004,809
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$48,672,0006,421
Deposits held in domestic offices$48,672,0006,418
Individuals, partnerships, and corporations$48,068,0006,100
U.S. Government$06,005
States and political subdivisions in the U.S.$504,0007,590
Commercial banks and other depository institutions in U.S.$100,0002,507
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,445,0008,279
Demand deposits$1,273,0008,782
Nontransaction accounts$44,227,0004,731
Money market deposit accounts (MMDAs)$1,396,0007,356
Other savings deposits (excluding MMDAs)$7,954,0003,506
Total time deposits$34,877,0004,237
Total time and savings deposits$47,399,0005,863
Noninterest-bearing deposits$1,273,0009,427
Interest-bearing deposits$47,399,0005,908
Retail deposits$37,239,0006,873
Estimated insured deposits$43,958,0006,231
IRAs and Keogh plan accounts$3,729,0004,844
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$47,454,0006,609
Deposits held in domestic offices$47,454,0006,605
Individuals, partnerships, and corporations$46,865,0006,253
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$484,0007,995
Commercial banks and other depository institutions in U.S.$100,0002,636
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,419,0008,548
Demand deposits$1,487,0008,961
Nontransaction accounts$43,035,0004,815
Money market deposit accounts (MMDAs)$1,836,0007,112
Other savings deposits (excluding MMDAs)$8,241,0003,480
Total time deposits$32,958,0004,417
Total time and savings deposits$45,967,0006,016
Noninterest-bearing deposits$1,487,0009,599
Interest-bearing deposits$45,967,0006,072
Retail deposits$37,437,0006,971
Estimated insured deposits$43,827,0006,359
IRAs and Keogh plan accounts$3,672,0005,103
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$43,937,0007,144
Deposits held in domestic offices$43,937,0007,137
Individuals, partnerships, and corporations$43,138,0006,786
U.S. Government$26,0004,914
States and political subdivisions in the U.S.$453,0008,348
Commercial banks and other depository institutions in U.S.$320,0001,991
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,247,0009,418
Demand deposits$1,274,0009,491
Nontransaction accounts$40,690,0005,102
Money market deposit accounts (MMDAs)$1,771,0007,461
Other savings deposits (excluding MMDAs)$7,785,0003,839
Total time deposits$31,134,0004,642
Total time and savings deposits$42,663,0006,515
Noninterest-bearing deposits$1,274,00010,173
Interest-bearing deposits$42,663,0006,591
Retail deposits$35,682,0007,448
Estimated insured deposits$41,505,0006,839
IRAs and Keogh plan accounts$3,616,0005,406
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$41,839,0007,519
Deposits held in domestic offices$41,839,0007,515
Individuals, partnerships, and corporations$41,195,0007,153
U.S. Government$08,070
States and political subdivisions in the U.S.$435,0008,674
Commercial banks and other depository institutions in U.S.$209,0002,409
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,218,0009,806
Demand deposits$1,199,0009,911
Nontransaction accounts$38,621,0005,341
Money market deposit accounts (MMDAs)$1,873,0007,663
Other savings deposits (excluding MMDAs)$8,672,0003,733
Total time deposits$28,075,0005,051
Total time and savings deposits$40,640,0006,877
Noninterest-bearing deposits$1,199,00010,642
Interest-bearing deposits$40,640,0006,965
Retail deposits$35,200,0007,747
Estimated insured deposits$39,803,0007,235
IRAs and Keogh plan accounts$3,562,0005,643
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$39,211,0007,923
Deposits held in domestic offices$39,211,0007,914
Individuals, partnerships, and corporations$38,799,0007,532
U.S. Government$08,552
States and political subdivisions in the U.S.$412,0009,153
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$2,458,00010,615
Demand deposits$939,00010,582
Nontransaction accounts$36,753,0005,448
Money market deposit accounts (MMDAs)$1,999,0008,156
Other savings deposits (excluding MMDAs)$10,922,0003,481
Total time deposits$23,832,0005,268
Total time and savings deposits$38,272,0007,204
Noninterest-bearing deposits$939,00011,369
Interest-bearing deposits$38,272,0007,280
Retail deposits$34,360,0008,053
Estimated insured deposits$37,476,0007,615
IRAs and Keogh plan accounts$3,336,0005,855
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$40,247,0008,133
Deposits held in domestic offices$40,247,0008,126
Individuals, partnerships, and corporations$39,850,0007,666
U.S. Government$08,951
States and political subdivisions in the U.S.$397,0009,475
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$2,026,00011,208
Demand deposits$711,00011,192
Nontransaction accounts$38,221,0005,392
Money market deposit accounts (MMDAs)$2,496,0008,156
Other savings deposits (excluding MMDAs)$13,145,0003,187
Total time deposits$22,580,0005,452
Total time and savings deposits$39,536,0007,300
Noninterest-bearing deposits$711,00012,072
Interest-bearing deposits$39,536,0007,445
Retail deposits$36,922,0008,077
Estimated insured deposits$38,991,0007,737
IRAs and Keogh plan accounts$3,496,0005,966
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$41,819,0008,136
Deposits held in domestic offices$41,819,0008,130
Individuals, partnerships, and corporations$41,438,0007,824
U.S. Government$09,474
States and political subdivisions in the U.S.$381,0009,800
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$2,096,00011,546
Demand deposits$582,00011,681
Nontransaction accounts$39,723,0005,297
Money market deposit accounts (MMDAs)$2,448,0008,418
Other savings deposits (excluding MMDAs)$12,129,0003,197
Total time deposits$25,145,0005,201
Total time and savings deposits$41,237,0007,463
Noninterest-bearing deposits$582,00012,904
Interest-bearing deposits$41,237,0007,455
Retail deposits$37,862,0008,115
Estimated insured deposits$40,413,0007,787
IRAs and Keogh plan accounts$3,709,0006,039
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA