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Savoy Bank, Total Deposits

2021-03-31Rank
Total deposits$365,285,0001,929
Deposits held in domestic offices$365,285,0001,929
Individuals, partnerships, and corporations$241,403,0002,374
U.S. Government$6,000,00069
States and political subdivisions in the U.S.$3,410,0003,935
Commercial banks and other depository institutions in U.S.$114,472,000121
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,372,0003,113
Demand deposits$59,786,0002,341
Nontransaction accounts$302,913,0001,525
Money market deposit accounts (MMDAs)$91,659,0001,481
Other savings deposits (excluding MMDAs)$17,128,0003,291
Total time deposits$194,125,000816
Total time and savings deposits$305,499,0001,735
Noninterest-bearing deposits$59,786,0002,442
Interest-bearing deposits$305,499,0001,737
Retail deposits$307,275,0002,049
Estimated insured deposits$251,614,0002,015
IRAs and Keogh plan accounts$01,269
Brokered deposits$32,467,000567
Fully insured brokered deposits$32,467,000521
Deposits obtained via list services, yet not brokered$93,432,00075
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$359,452,0001,863
Deposits held in domestic offices$359,452,0001,863
Individuals, partnerships, and corporations$225,208,0002,390
U.S. Government$6,000,00066
States and political subdivisions in the U.S.$6,795,0003,412
Commercial banks and other depository institutions in U.S.$121,449,000118
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,704,0003,187
Demand deposits$47,358,0002,546
Nontransaction accounts$304,748,0001,494
Money market deposit accounts (MMDAs)$77,807,0001,550
Other savings deposits (excluding MMDAs)$16,093,0003,267
Total time deposits$210,849,000775
Total time and savings deposits$312,094,0001,665
Noninterest-bearing deposits$47,358,0002,652
Interest-bearing deposits$312,094,0001,644
Retail deposits$301,899,0001,991
Estimated insured deposits$255,864,0001,907
IRAs and Keogh plan accounts$2,460,0003,783
Brokered deposits$32,473,000595
Fully insured brokered deposits$32,473,000547
Deposits obtained via list services, yet not brokered$98,001,00076
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$333,853,0001,925
Deposits held in domestic offices$333,853,0001,925
Individuals, partnerships, and corporations$179,768,0002,690
U.S. Government$6,000,00068
States and political subdivisions in the U.S.$5,406,0003,599
Commercial banks and other depository institutions in U.S.$142,679,000104
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,253,0003,046
Demand deposits$48,509,0002,393
Nontransaction accounts$278,600,0001,578
Money market deposit accounts (MMDAs)$34,282,0002,384
Other savings deposits (excluding MMDAs)$13,459,0003,470
Total time deposits$230,859,000720
Total time and savings deposits$285,344,0001,746
Noninterest-bearing deposits$48,509,0002,544
Interest-bearing deposits$285,344,0001,731
Retail deposits$278,006,0002,058
Estimated insured deposits$272,332,0001,785
IRAs and Keogh plan accounts$01,324
Brokered deposits$32,472,000624
Fully insured brokered deposits$32,472,000571
Deposits obtained via list services, yet not brokered$118,813,00066
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$347,988,0001,854
Deposits held in domestic offices$347,988,0001,854
Individuals, partnerships, and corporations$192,847,0002,564
U.S. Government$6,000,00073
States and political subdivisions in the U.S.$5,112,0003,680
Commercial banks and other depository institutions in U.S.$144,029,000107
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,322,0002,563
Demand deposits$65,182,0001,881
Nontransaction accounts$277,666,0001,583
Money market deposit accounts (MMDAs)$35,625,0002,296
Other savings deposits (excluding MMDAs)$13,776,0003,408
Total time deposits$228,264,000749
Total time and savings deposits$282,806,0001,762
Noninterest-bearing deposits$65,182,0002,094
Interest-bearing deposits$282,806,0001,731
Retail deposits$298,544,0001,937
Estimated insured deposits$277,038,0001,751
IRAs and Keogh plan accounts$2,367,0003,861
Brokered deposits$28,386,000689
Fully insured brokered deposits$28,386,000624
Deposits obtained via list services, yet not brokered$121,154,00064
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$340,034,0001,759
Deposits held in domestic offices$340,034,0001,759
Individuals, partnerships, and corporations$177,138,0002,556
U.S. Government$6,000,00067
States and political subdivisions in the U.S.$5,399,0003,619
Commercial banks and other depository institutions in U.S.$151,497,000102
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,525,0003,020
Demand deposits$40,399,0002,262
Nontransaction accounts$293,509,0001,502
Money market deposit accounts (MMDAs)$54,564,0001,768
Other savings deposits (excluding MMDAs)$12,678,0003,412
Total time deposits$226,266,000780
Total time and savings deposits$299,635,0001,640
Noninterest-bearing deposits$40,399,0002,457
Interest-bearing deposits$299,635,0001,584
Retail deposits$277,788,0001,886
Estimated insured deposits$278,271,0001,647
IRAs and Keogh plan accounts$01,344
Brokered deposits$36,836,000582
Fully insured brokered deposits$36,836,000539
Deposits obtained via list services, yet not brokered$128,775,00056
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$325,855,0001,803
Deposits held in domestic offices$325,855,0001,803
Individuals, partnerships, and corporations$172,654,0002,594
U.S. Government$01,019
States and political subdivisions in the U.S.$4,550,0003,805
Commercial banks and other depository institutions in U.S.$148,651,00091
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,962,0003,225
Demand deposits$39,381,0002,314
Nontransaction accounts$283,893,0001,535
Money market deposit accounts (MMDAs)$58,152,0001,681
Other savings deposits (excluding MMDAs)$14,320,0003,187
Total time deposits$211,421,000833
Total time and savings deposits$286,474,0001,684
Noninterest-bearing deposits$39,381,0002,526
Interest-bearing deposits$286,474,0001,630
Retail deposits$275,476,0001,881
Estimated insured deposits$270,053,0001,669
IRAs and Keogh plan accounts$1,660,0004,283
Brokered deposits$29,998,000655
Fully insured brokered deposits$29,998,000592
Deposits obtained via list services, yet not brokered$127,445,00051
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$324,333,0001,811
Deposits held in domestic offices$324,333,0001,811
Individuals, partnerships, and corporations$174,178,0002,590
U.S. Government$0965
States and political subdivisions in the U.S.$4,788,0003,778
Commercial banks and other depository institutions in U.S.$145,367,00094
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,622,0003,287
Demand deposits$38,080,0002,384
Nontransaction accounts$283,711,0001,546
Money market deposit accounts (MMDAs)$64,233,0001,600
Other savings deposits (excluding MMDAs)$16,313,0003,018
Total time deposits$203,165,000896
Total time and savings deposits$286,253,0001,683
Noninterest-bearing deposits$38,080,0002,582
Interest-bearing deposits$286,253,0001,626
Retail deposits$284,189,0001,831
Estimated insured deposits$256,728,0001,753
IRAs and Keogh plan accounts$01,521
Brokered deposits$20,071,000874
Fully insured brokered deposits$20,071,000776
Deposits obtained via list services, yet not brokered$124,655,00055
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$311,076,0001,863
Deposits held in domestic offices$311,076,0001,863
Individuals, partnerships, and corporations$165,375,0002,659
U.S. Government$0960
States and political subdivisions in the U.S.$3,800,0003,977
Commercial banks and other depository institutions in U.S.$141,901,00098
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,681,0003,668
Demand deposits$29,829,0002,776
Nontransaction accounts$278,395,0001,558
Money market deposit accounts (MMDAs)$60,269,0001,640
Other savings deposits (excluding MMDAs)$21,550,0002,614
Total time deposits$196,578,000916
Total time and savings deposits$281,247,0001,715
Noninterest-bearing deposits$29,829,0002,953
Interest-bearing deposits$281,248,0001,655
Retail deposits$278,203,0001,858
Estimated insured deposits$243,169,0001,839
IRAs and Keogh plan accounts$1,549,0004,455
Brokered deposits$15,225,0001,022
Fully insured brokered deposits$15,225,000912
Deposits obtained via list services, yet not brokered$121,330,00054
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$322,034,0001,830
Deposits held in domestic offices$322,034,0001,830
Individuals, partnerships, and corporations$185,857,0002,495
U.S. Government$0998
States and political subdivisions in the U.S.$3,794,0004,013
Commercial banks and other depository institutions in U.S.$132,383,00099
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,828,0003,555
Demand deposits$31,969,0002,668
Nontransaction accounts$286,206,0001,538
Money market deposit accounts (MMDAs)$76,139,0001,421
Other savings deposits (excluding MMDAs)$24,068,0002,499
Total time deposits$185,998,000949
Total time and savings deposits$290,065,0001,678
Noninterest-bearing deposits$31,969,0002,861
Interest-bearing deposits$290,065,0001,627
Retail deposits$289,835,0001,818
Estimated insured deposits$234,226,0001,903
IRAs and Keogh plan accounts$1,276,0004,636
Brokered deposits$15,124,0001,061
Fully insured brokered deposits$15,124,000937
Deposits obtained via list services, yet not brokered$114,243,00057
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$301,147,0001,898
Deposits held in domestic offices$301,147,0001,898
Individuals, partnerships, and corporations$175,154,0002,590
U.S. Government$01,108
States and political subdivisions in the U.S.$974,0004,670
Commercial banks and other depository institutions in U.S.$125,019,000106
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,531,0003,278
Demand deposits$35,980,0002,455
Nontransaction accounts$258,616,0001,617
Money market deposit accounts (MMDAs)$66,851,0001,537
Other savings deposits (excluding MMDAs)$18,496,0002,880
Total time deposits$173,268,000977
Total time and savings deposits$265,167,0001,776
Noninterest-bearing deposits$35,980,0002,671
Interest-bearing deposits$265,167,0001,716
Retail deposits$270,133,0001,900
Estimated insured deposits$222,478,0001,962
IRAs and Keogh plan accounts$1,007,0004,832
Brokered deposits$15,026,0001,059
Fully insured brokered deposits$15,026,000938
Deposits obtained via list services, yet not brokered$108,635,00057
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$291,926,0001,945
Deposits held in domestic offices$291,926,0001,945
Individuals, partnerships, and corporations$177,870,0002,557
U.S. Government$01,011
States and political subdivisions in the U.S.$972,0004,715
Commercial banks and other depository institutions in U.S.$113,084,000115
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,464,0003,237
Demand deposits$38,948,0002,277
Nontransaction accounts$249,462,0001,659
Money market deposit accounts (MMDAs)$63,484,0001,591
Other savings deposits (excluding MMDAs)$23,443,0002,549
Total time deposits$162,536,0001,039
Total time and savings deposits$252,978,0001,828
Noninterest-bearing deposits$38,948,0002,525
Interest-bearing deposits$252,978,0001,775
Retail deposits$272,947,0001,877
Estimated insured deposits$201,642,0002,132
IRAs and Keogh plan accounts$1,081,0004,875
Brokered deposits$3,010,0001,763
Fully insured brokered deposits$3,010,0001,516
Deposits obtained via list services, yet not brokered$94,625,00076
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$307,617,0001,877
Deposits held in domestic offices$307,617,0001,877
Individuals, partnerships, and corporations$188,451,0002,457
U.S. Government$01,101
States and political subdivisions in the U.S.$970,0004,750
Commercial banks and other depository institutions in U.S.$118,196,000109
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,887,0002,612
Demand deposits$53,209,0001,734
Nontransaction accounts$249,730,0001,647
Money market deposit accounts (MMDAs)$80,124,0001,374
Other savings deposits (excluding MMDAs)$1,437,0005,255
Total time deposits$168,170,000986
Total time and savings deposits$254,408,0001,820
Noninterest-bearing deposits$53,209,0002,042
Interest-bearing deposits$254,408,0001,762
Retail deposits$285,657,0001,824
Estimated insured deposits$211,993,0002,041
IRAs and Keogh plan accounts$1,093,0004,934
Brokered deposits$6,015,0001,450
Fully insured brokered deposits$6,015,0001,286
Deposits obtained via list services, yet not brokered$97,046,00077
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$270,356,0002,075
Deposits held in domestic offices$270,356,0002,075
Individuals, partnerships, and corporations$158,012,0002,805
U.S. Government$01,097
States and political subdivisions in the U.S.$1,215,0004,715
Commercial banks and other depository institutions in U.S.$111,129,000114
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,852,0002,561
Demand deposits$54,748,0001,677
Nontransaction accounts$210,504,0001,848
Money market deposit accounts (MMDAs)$50,030,0001,890
Other savings deposits (excluding MMDAs)$1,077,0005,356
Total time deposits$159,398,0001,026
Total time and savings deposits$215,608,0002,055
Noninterest-bearing deposits$54,748,0002,002
Interest-bearing deposits$215,608,0002,025
Retail deposits$240,655,0002,086
Estimated insured deposits$216,419,0002,025
IRAs and Keogh plan accounts$1,159,0004,952
Brokered deposits$17,774,0001,139
Fully insured brokered deposits$17,774,0001,065
Deposits obtained via list services, yet not brokered$87,477,00090
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$257,358,0002,164
Deposits held in domestic offices$257,358,0002,164
Individuals, partnerships, and corporations$144,625,0003,004
U.S. Government$01,191
States and political subdivisions in the U.S.$1,205,0004,780
Commercial banks and other depository institutions in U.S.$111,528,000118
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,287,0002,941
Demand deposits$44,586,0002,050
Nontransaction accounts$207,071,0001,874
Money market deposit accounts (MMDAs)$47,702,0001,959
Other savings deposits (excluding MMDAs)$945,0005,431
Total time deposits$158,424,0001,034
Total time and savings deposits$212,772,0002,081
Noninterest-bearing deposits$44,586,0002,362
Interest-bearing deposits$212,772,0002,057
Retail deposits$227,432,0002,211
Estimated insured deposits$218,716,0001,993
IRAs and Keogh plan accounts$886,0005,155
Brokered deposits$17,016,0001,149
Fully insured brokered deposits$17,016,0001,061
Deposits obtained via list services, yet not brokered$83,851,00097
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$261,895,0002,137
Deposits held in domestic offices$261,895,0002,137
Individuals, partnerships, and corporations$174,337,0002,638
U.S. Government$01,147
States and political subdivisions in the U.S.$2,570,0004,451
Commercial banks and other depository institutions in U.S.$84,988,000154
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,224,0002,554
Demand deposits$54,987,0001,651
Nontransaction accounts$202,671,0001,921
Money market deposit accounts (MMDAs)$60,838,0001,705
Other savings deposits (excluding MMDAs)$1,604,0005,396
Total time deposits$140,229,0001,172
Total time and savings deposits$206,908,0002,128
Noninterest-bearing deposits$54,987,0002,007
Interest-bearing deposits$206,908,0002,106
Retail deposits$225,694,0002,218
Estimated insured deposits$197,835,0002,187
IRAs and Keogh plan accounts$881,0005,228
Brokered deposits$20,066,0001,070
Fully insured brokered deposits$20,066,000985
Deposits obtained via list services, yet not brokered$62,110,000119
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$236,092,0002,319
Deposits held in domestic offices$236,092,0002,319
Individuals, partnerships, and corporations$155,079,0002,862
U.S. Government$01,163
States and political subdivisions in the U.S.$2,569,0004,488
Commercial banks and other depository institutions in U.S.$78,444,000168
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,926,0002,644
Demand deposits$49,752,0001,812
Nontransaction accounts$179,166,0002,055
Money market deposit accounts (MMDAs)$48,989,0001,960
Other savings deposits (excluding MMDAs)$1,744,0005,437
Total time deposits$128,433,0001,276
Total time and savings deposits$186,340,0002,298
Noninterest-bearing deposits$49,752,0002,141
Interest-bearing deposits$186,339,0002,286
Retail deposits$208,321,0002,369
Estimated insured deposits$179,776,0002,372
IRAs and Keogh plan accounts$655,0005,394
Brokered deposits$15,016,0001,195
Fully insured brokered deposits$15,016,0001,082
Deposits obtained via list services, yet not brokered$56,841,000132
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$226,961,0002,413
Deposits held in domestic offices$226,961,0002,413
Individuals, partnerships, and corporations$153,546,0002,918
U.S. Government$01,186
States and political subdivisions in the U.S.$2,321,0004,601
Commercial banks and other depository institutions in U.S.$71,094,000177
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,164,0002,172
Demand deposits$68,015,0001,292
Nontransaction accounts$154,797,0002,289
Money market deposit accounts (MMDAs)$34,615,0002,431
Other savings deposits (excluding MMDAs)$1,786,0005,488
Total time deposits$118,397,0001,388
Total time and savings deposits$158,946,0002,609
Noninterest-bearing deposits$68,015,0001,664
Interest-bearing deposits$158,946,0002,622
Retail deposits$196,890,0002,494
Estimated insured deposits$153,910,0002,718
IRAs and Keogh plan accounts$595,0005,472
Brokered deposits$16,012,0001,165
Fully insured brokered deposits$16,012,0001,047
Deposits obtained via list services, yet not brokered$49,400,000157
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$223,174,0002,435
Deposits held in domestic offices$223,174,0002,435
Individuals, partnerships, and corporations$146,904,0003,004
U.S. Government$01,254
States and political subdivisions in the U.S.$4,908,0003,999
Commercial banks and other depository institutions in U.S.$71,362,000180
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,193,0002,361
Demand deposits$58,749,0001,503
Nontransaction accounts$157,981,0002,247
Money market deposit accounts (MMDAs)$37,009,0002,334
Other savings deposits (excluding MMDAs)$1,560,0005,560
Total time deposits$119,412,0001,359
Total time and savings deposits$164,425,0002,541
Noninterest-bearing deposits$58,749,0001,897
Interest-bearing deposits$164,425,0002,543
Retail deposits$193,571,0002,515
Estimated insured deposits$155,359,0002,669
IRAs and Keogh plan accounts$718,0005,472
Brokered deposits$18,533,0001,069
Fully insured brokered deposits$18,533,000983
Deposits obtained via list services, yet not brokered$50,599,000155
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$233,846,0002,342
Deposits held in domestic offices$233,846,0002,342
Individuals, partnerships, and corporations$156,204,0002,872
U.S. Government$01,248
States and political subdivisions in the U.S.$3,790,0004,255
Commercial banks and other depository institutions in U.S.$73,852,000177
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,563,0001,986
Demand deposits$67,617,0001,252
Nontransaction accounts$157,283,0002,253
Money market deposit accounts (MMDAs)$36,412,0002,354
Other savings deposits (excluding MMDAs)$1,865,0005,568
Total time deposits$119,007,0001,384
Total time and savings deposits$166,229,0002,508
Noninterest-bearing deposits$67,617,0001,649
Interest-bearing deposits$166,229,0002,504
Retail deposits$207,768,0002,379
Estimated insured deposits$155,295,0002,674
IRAs and Keogh plan accounts$736,0005,529
Brokered deposits$15,510,0001,131
Fully insured brokered deposits$15,510,0001,040
Deposits obtained via list services, yet not brokered$52,144,000155
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$195,743,0002,676
Deposits held in domestic offices$195,743,0002,676
Individuals, partnerships, and corporations$121,124,0003,402
U.S. Government$01,147
States and political subdivisions in the U.S.$3,789,0004,297
Commercial banks and other depository institutions in U.S.$70,830,000184
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,772,0003,643
Demand deposits$28,936,0002,778
Nontransaction accounts$159,971,0002,233
Money market deposit accounts (MMDAs)$38,239,0002,275
Other savings deposits (excluding MMDAs)$1,828,0005,643
Total time deposits$119,905,0001,385
Total time and savings deposits$166,807,0002,516
Noninterest-bearing deposits$28,936,0003,031
Interest-bearing deposits$166,807,0002,510
Retail deposits$186,300,0002,582
Estimated insured deposits$153,889,0002,712
IRAs and Keogh plan accounts$740,0005,593
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$52,942,000155
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$190,394,0002,739
Deposits held in domestic offices$190,394,0002,739
Individuals, partnerships, and corporations$122,199,0003,394
U.S. Government$01,159
States and political subdivisions in the U.S.$3,790,0004,322
Commercial banks and other depository institutions in U.S.$64,405,000198
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,304,0003,263
Demand deposits$35,411,0002,330
Nontransaction accounts$148,090,0002,374
Money market deposit accounts (MMDAs)$35,706,0002,389
Other savings deposits (excluding MMDAs)$1,818,0005,694
Total time deposits$110,565,0001,506
Total time and savings deposits$154,983,0002,682
Noninterest-bearing deposits$35,411,0002,626
Interest-bearing deposits$154,983,0002,686
Retail deposits$181,513,0002,646
Estimated insured deposits$144,868,0002,842
IRAs and Keogh plan accounts$708,0005,663
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$49,422,000166
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$164,994,0003,038
Deposits held in domestic offices$164,994,0003,038
Individuals, partnerships, and corporations$111,108,0003,625
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$53,886,000215
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,222,0003,556
Demand deposits$33,201,0002,512
Nontransaction accounts$126,772,0002,622
Money market deposit accounts (MMDAs)$39,871,0002,224
Other savings deposits (excluding MMDAs)$2,088,0005,678
Total time deposits$84,813,0001,928
Total time and savings deposits$131,793,0002,986
Noninterest-bearing deposits$34,000,0002,771
Interest-bearing deposits$130,994,0003,011
Retail deposits$158,278,0002,932
Estimated insured deposits$117,761,0003,295
IRAs and Keogh plan accounts$661,0005,732
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$41,043,000199
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$155,726,0003,149
Deposits held in domestic offices$155,726,0003,149
Individuals, partnerships, and corporations$105,664,0003,738
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$50,062,000228
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,678,0003,125
Demand deposits$38,522,0002,122
Nontransaction accounts$112,048,0002,916
Money market deposit accounts (MMDAs)$35,478,0002,410
Other savings deposits (excluding MMDAs)$1,982,0005,776
Total time deposits$74,587,0002,191
Total time and savings deposits$117,204,0003,246
Noninterest-bearing deposits$39,190,0002,456
Interest-bearing deposits$116,536,0003,268
Retail deposits$149,012,0003,047
Estimated insured deposits$102,934,0003,630
IRAs and Keogh plan accounts$635,0005,817
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$32,064,000254
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$137,256,0003,437
Deposits held in domestic offices$137,256,0003,437
Individuals, partnerships, and corporations$86,486,0004,210
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$50,770,000232
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,992,0003,757
Demand deposits$29,495,0002,679
Nontransaction accounts$103,264,0003,072
Money market deposit accounts (MMDAs)$33,680,0002,501
Other savings deposits (excluding MMDAs)$2,073,0005,814
Total time deposits$67,511,0002,421
Total time and savings deposits$107,761,0003,440
Noninterest-bearing deposits$30,025,0002,948
Interest-bearing deposits$107,231,0003,457
Retail deposits$130,983,0003,342
Estimated insured deposits$96,063,0003,825
IRAs and Keogh plan accounts$643,0005,889
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$32,029,000266
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$127,987,0003,629
Deposits held in domestic offices$127,987,0003,629
Individuals, partnerships, and corporations$85,418,0004,271
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$42,569,000257
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,130,0003,513
Demand deposits$33,713,0002,341
Nontransaction accounts$89,857,0003,396
Money market deposit accounts (MMDAs)$29,195,0002,753
Other savings deposits (excluding MMDAs)$2,105,0005,864
Total time deposits$58,557,0002,741
Total time and savings deposits$94,274,0003,779
Noninterest-bearing deposits$34,191,0002,670
Interest-bearing deposits$93,796,0003,800
Retail deposits$123,254,0003,516
Estimated insured deposits$88,822,0004,069
IRAs and Keogh plan accounts$640,0005,947
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$26,547,000302
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$108,931,0004,023
Deposits held in domestic offices$108,931,0004,022
Individuals, partnerships, and corporations$67,755,0004,806
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$41,176,000265
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,978,0004,306
Demand deposits$23,715,0003,238
Nontransaction accounts$80,953,0003,665
Money market deposit accounts (MMDAs)$27,824,0002,818
Other savings deposits (excluding MMDAs)$1,444,0006,062
Total time deposits$51,685,0003,093
Total time and savings deposits$85,216,0004,038
Noninterest-bearing deposits$23,907,0003,482
Interest-bearing deposits$85,024,0004,053
Retail deposits$104,460,0003,935
Estimated insured deposits$82,107,0004,293
IRAs and Keogh plan accounts$636,0006,040
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$26,504,000278
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$107,052,0004,076
Deposits held in domestic offices$107,052,0004,076
Individuals, partnerships, and corporations$69,216,0004,806
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$37,836,000277
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,502,0003,996
Demand deposits$26,466,0002,835
Nontransaction accounts$76,550,0003,844
Money market deposit accounts (MMDAs)$26,036,0002,960
Other savings deposits (excluding MMDAs)$1,449,0006,132
Total time deposits$49,064,0003,286
Total time and savings deposits$80,586,0004,217
Noninterest-bearing deposits$26,800,0003,136
Interest-bearing deposits$80,253,0004,231
Retail deposits$102,326,0003,996
Estimated insured deposits$80,958,0004,347
IRAs and Keogh plan accounts$783,0006,049
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$22,821,000337
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$101,275,0004,243
Deposits held in domestic offices$101,275,0004,242
Individuals, partnerships, and corporations$63,228,0005,019
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$38,047,000276
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,345,0003,930
Demand deposits$27,101,0002,752
Nontransaction accounts$69,930,0004,065
Money market deposit accounts (MMDAs)$22,811,0003,189
Other savings deposits (excluding MMDAs)$1,487,0006,179
Total time deposits$45,632,0003,494
Total time and savings deposits$74,174,0004,461
Noninterest-bearing deposits$27,718,0003,050
Interest-bearing deposits$73,557,0004,490
Retail deposits$97,503,0004,147
Estimated insured deposits$77,310,0004,515
IRAs and Keogh plan accounts$782,0006,116
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$21,478,000361
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$91,199,0004,568
Deposits held in domestic offices$91,199,0004,568
Individuals, partnerships, and corporations$58,436,0005,240
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$32,763,000311
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,330,0004,609
Demand deposits$19,785,0003,537
Nontransaction accounts$66,869,0004,232
Money market deposit accounts (MMDAs)$20,865,0003,388
Other savings deposits (excluding MMDAs)$1,636,0006,210
Total time deposits$44,368,0003,618
Total time and savings deposits$71,414,0004,618
Noninterest-bearing deposits$20,361,0003,750
Interest-bearing deposits$70,839,0004,642
Retail deposits$86,670,0004,505
Estimated insured deposits$75,972,0004,624
IRAs and Keogh plan accounts$755,0006,193
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$21,478,000346
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$89,125,0004,651
Deposits held in domestic offices$89,125,0004,651
Individuals, partnerships, and corporations$59,790,0005,208
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$29,335,000333
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,247,0004,633
Demand deposits$16,999,0003,899
Nontransaction accounts$64,878,0004,333
Money market deposit accounts (MMDAs)$20,217,0003,418
Other savings deposits (excluding MMDAs)$1,719,0006,219
Total time deposits$42,942,0003,759
Total time and savings deposits$72,126,0004,616
Noninterest-bearing deposits$17,653,0004,076
Interest-bearing deposits$71,472,0004,636
Retail deposits$84,490,0004,587
Estimated insured deposits$73,077,0004,724
IRAs and Keogh plan accounts$894,0006,193
Brokered deposits$17,0002,589
Fully insured brokered deposits$17,0002,475
Deposits obtained via list services, yet not brokered$22,070,000321
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$88,125,0004,691
Deposits held in domestic offices$88,125,0004,691
Individuals, partnerships, and corporations$63,387,0005,131
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$24,738,000386
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,447,0004,460
Demand deposits$20,780,0003,349
Nontransaction accounts$62,678,0004,479
Money market deposit accounts (MMDAs)$21,488,0003,349
Other savings deposits (excluding MMDAs)$1,959,0006,215
Total time deposits$39,231,0004,080
Total time and savings deposits$67,345,0004,820
Noninterest-bearing deposits$21,273,0003,615
Interest-bearing deposits$66,852,0004,834
Retail deposits$83,482,0004,628
Estimated insured deposits$70,245,0004,867
IRAs and Keogh plan accounts$1,010,0006,193
Brokered deposits$26,0002,626
Fully insured brokered deposits$26,0002,517
Deposits obtained via list services, yet not brokered$21,560,000320
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$84,983,0004,807
Deposits held in domestic offices$84,983,0004,807
Individuals, partnerships, and corporations$65,836,0005,077
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$19,147,000481
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,018,0004,607
Demand deposits$20,496,0003,331
Nontransaction accounts$60,965,0004,566
Money market deposit accounts (MMDAs)$20,652,0003,422
Other savings deposits (excluding MMDAs)$2,078,0006,212
Total time deposits$38,235,0004,208
Total time and savings deposits$64,487,0004,936
Noninterest-bearing deposits$20,496,0003,656
Interest-bearing deposits$64,487,0004,938
Retail deposits$78,198,0004,818
Estimated insured deposits$66,024,0005,036
IRAs and Keogh plan accounts$1,263,0006,105
Brokered deposits$137,0002,595
Fully insured brokered deposits$137,0002,474
Deposits obtained via list services, yet not brokered$16,963,000406
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$76,185,0005,104
Deposits held in domestic offices$76,185,0005,104
Individuals, partnerships, and corporations$62,548,0005,257
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$13,637,000606
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,995,0004,975
Demand deposits$17,782,0003,726
Nontransaction accounts$55,190,0004,861
Money market deposit accounts (MMDAs)$18,881,0003,638
Other savings deposits (excluding MMDAs)$2,027,0006,290
Total time deposits$34,282,0004,550
Total time and savings deposits$58,403,0005,197
Noninterest-bearing deposits$17,782,0004,022
Interest-bearing deposits$58,403,0005,201
Retail deposits$69,321,0005,143
Estimated insured deposits$58,942,0005,337
IRAs and Keogh plan accounts$1,275,0006,156
Brokered deposits$222,0002,581
Fully insured brokered deposits$222,0002,454
Deposits obtained via list services, yet not brokered$11,953,000529
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$75,289,0005,150
Deposits held in domestic offices$75,289,0005,149
Individuals, partnerships, and corporations$63,268,0005,234
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$12,021,000667
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,052,0004,784
Demand deposits$19,269,0003,579
Nontransaction accounts$52,237,0004,990
Money market deposit accounts (MMDAs)$17,691,0003,685
Other savings deposits (excluding MMDAs)$1,744,0006,378
Total time deposits$32,803,0004,712
Total time and savings deposits$56,020,0005,301
Noninterest-bearing deposits$19,269,0003,891
Interest-bearing deposits$56,020,0005,301
Retail deposits$69,614,0005,141
Estimated insured deposits$68,542,0005,103
IRAs and Keogh plan accounts$1,313,0006,171
Brokered deposits$220,0002,643
Fully insured brokered deposits$220,0002,505
Deposits obtained via list services, yet not brokered$10,558,000580
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$70,538,0005,288
Deposits held in domestic offices$70,538,0005,288
Individuals, partnerships, and corporations$59,917,0005,371
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$10,621,000700
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,698,0005,164
Demand deposits$15,882,0003,913
Nontransaction accounts$51,840,0005,072
Money market deposit accounts (MMDAs)$17,511,0003,758
Other savings deposits (excluding MMDAs)$2,052,0006,332
Total time deposits$32,277,0004,835
Total time and savings deposits$54,656,0005,402
Noninterest-bearing deposits$15,382,0004,294
Interest-bearing deposits$55,155,0005,374
Retail deposits$64,851,0005,301
Estimated insured deposits$64,064,0005,269
IRAs and Keogh plan accounts$1,692,0006,020
Brokered deposits$219,0002,696
Fully insured brokered deposits$219,0002,554
Deposits obtained via list services, yet not brokered$9,163,000629
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$69,724,0005,353
Deposits held in domestic offices$69,724,0005,352
Individuals, partnerships, and corporations$60,588,0005,387
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$9,136,000782
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,178,0005,379
Demand deposits$13,853,0004,281
Nontransaction accounts$52,546,0005,091
Money market deposit accounts (MMDAs)$20,108,0003,478
Other savings deposits (excluding MMDAs)$2,108,0006,344
Total time deposits$30,329,0005,071
Total time and savings deposits$55,871,0005,397
Noninterest-bearing deposits$13,852,0004,505
Interest-bearing deposits$55,872,0005,400
Retail deposits$64,059,0005,355
Estimated insured deposits$60,825,0005,425
IRAs and Keogh plan accounts$1,723,0006,046
Brokered deposits$217,0002,743
Fully insured brokered deposits$217,0002,605
Deposits obtained via list services, yet not brokered$7,676,000700
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$71,286,0005,357
Deposits held in domestic offices$71,286,0005,356
Individuals, partnerships, and corporations$62,863,0005,353
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$8,423,000801
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,310,0005,034
Demand deposits$16,545,0003,790
Nontransaction accounts$50,976,0005,216
Money market deposit accounts (MMDAs)$17,842,0003,740
Other savings deposits (excluding MMDAs)$2,149,0006,360
Total time deposits$30,986,0005,086
Total time and savings deposits$54,741,0005,515
Noninterest-bearing deposits$16,545,0004,093
Interest-bearing deposits$54,742,0005,513
Retail deposits$65,835,0005,353
Estimated insured deposits$64,363,0005,344
IRAs and Keogh plan accounts$1,725,0006,087
Brokered deposits$217,0002,808
Fully insured brokered deposits$217,0002,674
Deposits obtained via list services, yet not brokered$7,676,000705
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$69,765,0005,396
Deposits held in domestic offices$69,765,0005,395
Individuals, partnerships, and corporations$61,145,0005,421
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$8,620,000751
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,646,0005,173
Demand deposits$14,121,0004,142
Nontransaction accounts$51,119,0005,201
Money market deposit accounts (MMDAs)$15,741,0003,905
Other savings deposits (excluding MMDAs)$1,607,0006,532
Total time deposits$33,771,0004,948
Total time and savings deposits$55,644,0005,451
Noninterest-bearing deposits$14,121,0004,393
Interest-bearing deposits$55,644,0005,460
Retail deposits$63,826,0005,416
Estimated insured deposits$63,405,0005,368
IRAs and Keogh plan accounts$1,825,0006,047
Brokered deposits$478,0002,763
Fully insured brokered deposits$478,0002,599
Deposits obtained via list services, yet not brokered$7,873,000694
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$76,121,0005,212
Deposits held in domestic offices$76,121,0005,211
Individuals, partnerships, and corporations$68,896,0005,137
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$7,225,000831
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,867,0004,647
Demand deposits$17,522,0003,415
Nontransaction accounts$54,254,0005,108
Money market deposit accounts (MMDAs)$17,961,0003,672
Other savings deposits (excluding MMDAs)$2,068,0006,379
Total time deposits$34,225,0004,989
Total time and savings deposits$58,599,0005,348
Noninterest-bearing deposits$17,522,0003,749
Interest-bearing deposits$58,600,0005,367
Retail deposits$69,692,0005,192
Estimated insured deposits$68,000,0005,222
IRAs and Keogh plan accounts$2,300,0005,772
Brokered deposits$477,0002,861
Fully insured brokered deposits$477,0002,699
Deposits obtained via list services, yet not brokered$6,976,000737
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$71,665,0005,389
Deposits held in domestic offices$71,665,0005,388
Individuals, partnerships, and corporations$66,763,0005,246
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$4,902,0001,020
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,491,0005,069
Demand deposits$14,862,0003,773
Nontransaction accounts$53,174,0005,219
Money market deposit accounts (MMDAs)$18,750,0003,576
Other savings deposits (excluding MMDAs)$2,303,0006,325
Total time deposits$32,122,0005,226
Total time and savings deposits$56,803,0005,491
Noninterest-bearing deposits$14,862,0004,075
Interest-bearing deposits$56,803,0005,488
Retail deposits$65,248,0005,377
Estimated insured deposits$62,744,0005,452
IRAs and Keogh plan accounts$2,251,0005,845
Brokered deposits$509,0002,925
Fully insured brokered deposits$509,0002,754
Deposits obtained via list services, yet not brokered$4,902,000864
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$68,916,0005,524
Deposits held in domestic offices$68,916,0005,522
Individuals, partnerships, and corporations$64,361,0005,380
U.S. Government$01,643
States and political subdivisions in the U.S.$1,0006,251
Commercial banks and other depository institutions in U.S.$4,554,0001,064
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,925,0005,179
Demand deposits$13,452,0004,043
Nontransaction accounts$50,991,0005,372
Money market deposit accounts (MMDAs)$16,250,0003,836
Other savings deposits (excluding MMDAs)$2,581,0006,213
Total time deposits$32,160,0005,295
Total time and savings deposits$55,464,0005,604
Noninterest-bearing deposits$13,452,0004,304
Interest-bearing deposits$55,464,0005,613
Retail deposits$63,772,0005,490
Estimated insured deposits$61,901,0005,536
IRAs and Keogh plan accounts$2,268,0005,872
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$4,554,000862
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$67,982,0005,587
Deposits held in domestic offices$67,982,0005,586
Individuals, partnerships, and corporations$64,911,0005,383
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$3,071,0001,220
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,397,0005,855
Demand deposits$9,099,0005,133
Nontransaction accounts$54,585,0005,226
Money market deposit accounts (MMDAs)$14,331,0004,008
Other savings deposits (excluding MMDAs)$2,811,0006,058
Total time deposits$37,443,0005,002
Total time and savings deposits$58,883,0005,469
Noninterest-bearing deposits$9,099,0005,274
Interest-bearing deposits$58,883,0005,482
Retail deposits$63,176,0005,513
Estimated insured deposits$62,179,0005,537
IRAs and Keogh plan accounts$2,724,0005,598
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$63,805,0005,776
Deposits held in domestic offices$63,805,0005,775
Individuals, partnerships, and corporations$61,305,0005,558
U.S. Government$2,500,00096
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,692,0006,452
Demand deposits$7,716,0005,483
Nontransaction accounts$54,113,0005,339
Money market deposit accounts (MMDAs)$15,540,0003,891
Other savings deposits (excluding MMDAs)$3,191,0005,905
Total time deposits$35,381,0005,237
Total time and savings deposits$56,089,0005,661
Noninterest-bearing deposits$7,716,0005,599
Interest-bearing deposits$56,089,0005,670
Retail deposits$56,888,0005,786
Estimated insured deposits$53,746,0005,855
IRAs and Keogh plan accounts$2,165,0006,075
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$55,152,0006,116
Deposits held in domestic offices$55,152,0006,115
Individuals, partnerships, and corporations$55,152,0005,830
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$9,199,0006,552
Demand deposits$6,354,0005,869
Nontransaction accounts$45,953,0005,741
Money market deposit accounts (MMDAs)$12,633,0004,270
Other savings deposits (excluding MMDAs)$3,292,0005,870
Total time deposits$30,029,0005,663
Total time and savings deposits$48,798,0006,001
Noninterest-bearing deposits$6,354,0005,960
Interest-bearing deposits$48,798,0006,010
Retail deposits$51,536,0006,033
Estimated insured deposits$49,554,0006,083
IRAs and Keogh plan accounts$2,041,0006,176
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$56,394,0006,128
Deposits held in domestic offices$56,394,0006,126
Individuals, partnerships, and corporations$56,394,0005,836
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$13,744,0005,780
Demand deposits$6,750,0005,789
Nontransaction accounts$42,650,0005,994
Money market deposit accounts (MMDAs)$10,267,0004,678
Other savings deposits (excluding MMDAs)$3,275,0005,935
Total time deposits$29,108,0005,824
Total time and savings deposits$49,644,0006,027
Noninterest-bearing deposits$6,750,0005,882
Interest-bearing deposits$49,644,0006,036
Retail deposits$52,175,0006,045
Estimated insured deposits$50,717,0006,081
IRAs and Keogh plan accounts$1,980,0006,271
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$52,803,0006,287
Deposits held in domestic offices$52,803,0006,287
Individuals, partnerships, and corporations$50,303,0006,123
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$2,500,0001,329
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,832,0006,747
Demand deposits$3,760,0006,925
Nontransaction accounts$43,971,0005,902
Money market deposit accounts (MMDAs)$11,588,0004,407
Other savings deposits (excluding MMDAs)$1,303,0006,958
Total time deposits$31,080,0005,706
Total time and savings deposits$49,043,0006,054
Noninterest-bearing deposits$3,760,0006,974
Interest-bearing deposits$49,043,0006,066
Retail deposits$31,227,0006,842
Estimated insured deposits$47,086,0006,251
IRAs and Keogh plan accounts$1,800,0006,392
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$51,558,0006,339
Deposits held in domestic offices$51,558,0006,339
Individuals, partnerships, and corporations$51,558,0006,070
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$5,560,0007,329
Demand deposits$4,295,0006,649
Nontransaction accounts$45,998,0005,841
Money market deposit accounts (MMDAs)$19,750,0003,368
Other savings deposits (excluding MMDAs)$1,051,0007,129
Total time deposits$25,197,0006,231
Total time and savings deposits$47,263,0006,156
Noninterest-bearing deposits$4,295,0006,710
Interest-bearing deposits$47,263,0006,158
Retail deposits$36,712,0006,533
Estimated insured deposits$43,794,0006,426
IRAs and Keogh plan accounts$1,895,0006,350
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$47,095,0006,554
Deposits held in domestic offices$47,095,0006,552
Individuals, partnerships, and corporations$47,094,0006,308
U.S. Government$03,557
States and political subdivisions in the U.S.$1,0006,697
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$4,403,0007,607
Demand deposits$3,495,0007,027
Nontransaction accounts$42,692,0006,022
Money market deposit accounts (MMDAs)$16,112,0003,696
Other savings deposits (excluding MMDAs)$791,0007,333
Total time deposits$25,789,0006,233
Total time and savings deposits$43,600,0006,341
Noninterest-bearing deposits$3,495,0007,078
Interest-bearing deposits$43,600,0006,347
Retail deposits$31,751,0006,870
Estimated insured deposits$33,733,0006,713
IRAs and Keogh plan accounts$1,868,0006,374
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$51,593,0006,377
Deposits held in domestic offices$51,593,0006,377
Individuals, partnerships, and corporations$51,593,0006,107
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$4,677,0007,589
Demand deposits$3,620,0007,006
Nontransaction accounts$46,916,0005,826
Money market deposit accounts (MMDAs)$20,023,0003,230
Other savings deposits (excluding MMDAs)$613,0007,444
Total time deposits$26,280,0006,223
Total time and savings deposits$47,973,0006,147
Noninterest-bearing deposits$3,620,0007,057
Interest-bearing deposits$47,973,0006,155
Retail deposits$37,670,0006,550
Estimated insured deposits$36,352,0006,580
IRAs and Keogh plan accounts$2,089,0006,148
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$42,230,0006,769
Deposits held in domestic offices$42,230,0006,769
Individuals, partnerships, and corporations$42,230,0006,525
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$4,308,0007,683
Demand deposits$3,479,0007,132
Nontransaction accounts$37,922,0006,263
Money market deposit accounts (MMDAs)$11,595,0004,234
Other savings deposits (excluding MMDAs)$576,0007,484
Total time deposits$25,751,0006,256
Total time and savings deposits$38,751,0006,565
Noninterest-bearing deposits$3,479,0007,181
Interest-bearing deposits$38,751,0006,560
Retail deposits$32,696,0006,839
Estimated insured deposits$34,961,0006,642
IRAs and Keogh plan accounts$1,250,0006,832
Brokered deposits$3,382,0002,880
Fully insured brokered deposits$3,382,0002,721
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$39,147,0006,915
Deposits held in domestic offices$39,147,0006,914
Individuals, partnerships, and corporations$39,147,0006,669
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$2,872,0007,959
Demand deposits$2,132,0007,644
Nontransaction accounts$36,275,0006,367
Money market deposit accounts (MMDAs)$12,224,0004,115
Other savings deposits (excluding MMDAs)$687,0007,478
Total time deposits$23,363,0006,417
Total time and savings deposits$37,015,0006,647
Noninterest-bearing deposits$2,132,0007,687
Interest-bearing deposits$37,015,0006,641
Retail deposits$31,826,0006,892
Estimated insured deposits$32,798,0006,785
IRAs and Keogh plan accounts$1,063,0006,977
Brokered deposits$3,373,0002,698
Fully insured brokered deposits$3,373,0002,565
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$35,774,0007,117
Deposits held in domestic offices$35,774,0007,115
Individuals, partnerships, and corporations$35,774,0006,873
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$2,038,0008,129
Demand deposits$1,432,0007,935
Nontransaction accounts$33,736,0006,539
Money market deposit accounts (MMDAs)$8,733,0004,822
Other savings deposits (excluding MMDAs)$1,863,0006,806
Total time deposits$23,140,0006,450
Total time and savings deposits$34,342,0006,833
Noninterest-bearing deposits$1,432,0007,978
Interest-bearing deposits$34,342,0006,821
Retail deposits$29,274,0007,084
Estimated insured deposits$27,702,0007,132
IRAs and Keogh plan accounts$891,0007,154
Brokered deposits$3,409,0002,445
Fully insured brokered deposits$3,409,0002,282
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$22,956,0007,800
Deposits held in domestic offices$22,956,0007,799
Individuals, partnerships, and corporations$22,208,0007,676
U.S. Government$03,876
States and political subdivisions in the U.S.$374,0006,425
Commercial banks and other depository institutions in U.S.$374,0002,119
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,297,0008,229
Demand deposits$1,142,0008,049
Nontransaction accounts$21,659,0007,373
Money market deposit accounts (MMDAs)$2,881,0006,580
Other savings deposits (excluding MMDAs)$1,494,0007,034
Total time deposits$17,284,0007,029
Total time and savings deposits$21,814,0007,610
Noninterest-bearing deposits$1,142,0008,076
Interest-bearing deposits$21,814,0007,604
Retail deposits$18,683,0007,801
Estimated insured deposits$20,026,0007,657
IRAs and Keogh plan accounts$548,0007,471
Brokered deposits$3,400,0002,384
Fully insured brokered deposits$3,400,0002,220
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA