Soy Capital Bank and Trust Company, Total Deposits

2019-03-31Rank
Total deposits$288,841,0001,974
Deposits held in domestic offices$288,841,0001,974
Individuals, partnerships, and corporations$259,979,0001,960
U.S. Government$0998
States and political subdivisions in the U.S.$27,212,0001,734
Commercial banks and other depository institutions in U.S.$1,650,0001,362
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,420,0002,786
Demand deposits$40,692,0002,202
Nontransaction accounts$236,421,0001,737
Money market deposit accounts (MMDAs)$36,975,0002,199
Other savings deposits (excluding MMDAs)$167,274,000883
Total time deposits$32,172,0003,512
Total time and savings deposits$248,149,0001,873
Noninterest-bearing deposits$99,749,0001,232
Interest-bearing deposits$189,092,0002,255
Retail deposits$284,072,0001,844
Estimated insured deposits$214,544,0002,042
IRAs and Keogh plan accounts$6,993,0002,450
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$314,623,0001,854
Deposits held in domestic offices$314,623,0001,854
Individuals, partnerships, and corporations$276,167,0001,842
U.S. Government$8,000586
States and political subdivisions in the U.S.$36,397,0001,375
Commercial banks and other depository institutions in U.S.$2,051,0001,272
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,218,0002,856
Demand deposits$34,191,0002,550
Nontransaction accounts$263,405,0001,597
Money market deposit accounts (MMDAs)$41,584,0002,066
Other savings deposits (excluding MMDAs)$188,272,000812
Total time deposits$33,550,0003,436
Total time and savings deposits$280,432,0001,699
Noninterest-bearing deposits$86,971,0001,396
Interest-bearing deposits$227,652,0001,943
Retail deposits$308,827,0001,713
Estimated insured deposits$236,585,0001,862
IRAs and Keogh plan accounts$7,112,0002,436
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$342,216,0001,715
Deposits held in domestic offices$342,216,0001,715
Individuals, partnerships, and corporations$260,611,0001,922
U.S. Government$01,011
States and political subdivisions in the U.S.$79,895,000651
Commercial banks and other depository institutions in U.S.$1,710,0001,346
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,661,0003,336
Demand deposits$16,900,0003,884
Nontransaction accounts$301,555,0001,448
Money market deposit accounts (MMDAs)$42,306,0002,063
Other savings deposits (excluding MMDAs)$224,435,000701
Total time deposits$34,813,0003,391
Total time and savings deposits$325,316,0001,503
Noninterest-bearing deposits$67,680,0001,703
Interest-bearing deposits$274,536,0001,659
Retail deposits$336,307,0001,577
Estimated insured deposits$223,396,0001,948
IRAs and Keogh plan accounts$7,246,0002,465
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$364,703,0001,619
Deposits held in domestic offices$364,703,0001,619
Individuals, partnerships, and corporations$274,664,0001,858
U.S. Government$6,000588
States and political subdivisions in the U.S.$88,263,000590
Commercial banks and other depository institutions in U.S.$1,771,0001,305
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,454,0003,277
Demand deposits$14,859,0004,143
Nontransaction accounts$322,250,0001,381
Money market deposit accounts (MMDAs)$44,761,0001,994
Other savings deposits (excluding MMDAs)$241,348,000663
Total time deposits$36,141,0003,347
Total time and savings deposits$349,845,0001,420
Noninterest-bearing deposits$73,534,0001,598
Interest-bearing deposits$291,169,0001,586
Retail deposits$358,585,0001,490
Estimated insured deposits$230,553,0001,907
IRAs and Keogh plan accounts$7,248,0002,489
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$318,366,0001,827
Deposits held in domestic offices$318,366,0001,827
Individuals, partnerships, and corporations$281,023,0001,829
U.S. Government$26,000429
States and political subdivisions in the U.S.$35,044,0001,360
Commercial banks and other depository institutions in U.S.$2,273,0001,201
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,682,0003,400
Demand deposits$16,512,0004,010
Nontransaction accounts$277,684,0001,530
Money market deposit accounts (MMDAs)$45,951,0001,994
Other savings deposits (excluding MMDAs)$194,231,000784
Total time deposits$37,503,0003,305
Total time and savings deposits$301,854,0001,604
Noninterest-bearing deposits$71,489,0001,624
Interest-bearing deposits$246,877,0001,809
Retail deposits$312,261,0001,674
Estimated insured deposits$240,802,0001,852
IRAs and Keogh plan accounts$7,412,0002,486
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$99,0001,374
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$304,144,0001,899
Deposits held in domestic offices$304,144,0001,899
Individuals, partnerships, and corporations$265,871,0001,909
U.S. Government$7,000673
States and political subdivisions in the U.S.$35,630,0001,375
Commercial banks and other depository institutions in U.S.$2,636,0001,157
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,852,0003,468
Demand deposits$19,500,0003,732
Nontransaction accounts$264,292,0001,589
Money market deposit accounts (MMDAs)$46,316,0001,998
Other savings deposits (excluding MMDAs)$179,019,000827
Total time deposits$38,957,0003,263
Total time and savings deposits$284,644,0001,678
Noninterest-bearing deposits$70,586,0001,661
Interest-bearing deposits$233,558,0001,892
Retail deposits$298,069,0001,747
Estimated insured deposits$226,507,0001,942
IRAs and Keogh plan accounts$7,528,0002,491
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$198,0001,355
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$295,655,0001,939
Deposits held in domestic offices$295,655,0001,939
Individuals, partnerships, and corporations$253,931,0001,986
U.S. Government$13,000515
States and political subdivisions in the U.S.$38,564,0001,213
Commercial banks and other depository institutions in U.S.$3,147,0001,099
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,814,0003,241
Demand deposits$13,897,0004,298
Nontransaction accounts$252,841,0001,651
Money market deposit accounts (MMDAs)$46,470,0002,032
Other savings deposits (excluding MMDAs)$167,171,000869
Total time deposits$39,200,0003,298
Total time and savings deposits$281,758,0001,698
Noninterest-bearing deposits$64,935,0001,759
Interest-bearing deposits$230,720,0001,917
Retail deposits$289,952,0001,793
Estimated insured deposits$229,308,0001,927
IRAs and Keogh plan accounts$7,782,0002,492
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$297,0001,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$320,664,0001,805
Deposits held in domestic offices$320,664,0001,805
Individuals, partnerships, and corporations$261,232,0001,945
U.S. Government$6,000650
States and political subdivisions in the U.S.$57,040,000849
Commercial banks and other depository institutions in U.S.$2,386,0001,207
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,602,0003,383
Demand deposits$15,993,0004,093
Nontransaction accounts$280,062,0001,528
Money market deposit accounts (MMDAs)$48,180,0001,977
Other savings deposits (excluding MMDAs)$191,272,000767
Total time deposits$40,610,0003,254
Total time and savings deposits$304,671,0001,596
Noninterest-bearing deposits$66,930,0001,700
Interest-bearing deposits$253,734,0001,783
Retail deposits$314,690,0001,663
Estimated insured deposits$232,412,0001,914
IRAs and Keogh plan accounts$7,837,0002,517
Brokered deposits$299,0002,439
Fully insured brokered deposits$299,0002,226
Deposits obtained via list services, yet not brokered$396,0001,296
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$308,512,0001,874
Deposits held in domestic offices$308,512,0001,874
Individuals, partnerships, and corporations$275,769,0001,855
U.S. Government$7,000637
States and political subdivisions in the U.S.$28,570,0001,597
Commercial banks and other depository institutions in U.S.$4,166,0001,047
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,329,0003,611
Demand deposits$15,657,0004,157
Nontransaction accounts$271,183,0001,587
Money market deposit accounts (MMDAs)$53,503,0001,900
Other savings deposits (excluding MMDAs)$178,140,000822
Total time deposits$39,540,0003,346
Total time and savings deposits$292,855,0001,650
Noninterest-bearing deposits$68,730,0001,652
Interest-bearing deposits$239,782,0001,871
Retail deposits$303,131,0001,729
Estimated insured deposits$237,423,0001,881
IRAs and Keogh plan accounts$7,294,0002,662
Brokered deposits$299,0002,413
Fully insured brokered deposits$299,0002,196
Deposits obtained via list services, yet not brokered$396,0001,308
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$294,440,0001,941
Deposits held in domestic offices$294,440,0001,941
Individuals, partnerships, and corporations$262,551,0001,915
U.S. Government$8,000699
States and political subdivisions in the U.S.$28,691,0001,580
Commercial banks and other depository institutions in U.S.$3,190,0001,147
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,201,0003,827
Demand deposits$16,163,0004,101
Nontransaction accounts$260,239,0001,622
Money market deposit accounts (MMDAs)$50,735,0001,934
Other savings deposits (excluding MMDAs)$169,720,000836
Total time deposits$39,784,0003,351
Total time and savings deposits$278,277,0001,710
Noninterest-bearing deposits$72,767,0001,565
Interest-bearing deposits$221,673,0001,973
Retail deposits$290,673,0001,787
Estimated insured deposits$223,955,0001,949
IRAs and Keogh plan accounts$7,317,0002,678
Brokered deposits$297,0002,419
Fully insured brokered deposits$297,0002,232
Deposits obtained via list services, yet not brokered$594,0001,257
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$301,638,0001,874
Deposits held in domestic offices$301,638,0001,874
Individuals, partnerships, and corporations$263,282,0001,911
U.S. Government$14,000541
States and political subdivisions in the U.S.$35,869,0001,267
Commercial banks and other depository institutions in U.S.$2,473,0001,236
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,311,0003,351
Demand deposits$18,730,0003,727
Nontransaction accounts$261,327,0001,612
Money market deposit accounts (MMDAs)$49,753,0001,955
Other savings deposits (excluding MMDAs)$170,641,000820
Total time deposits$40,933,0003,334
Total time and savings deposits$282,908,0001,677
Noninterest-bearing deposits$72,122,0001,554
Interest-bearing deposits$229,516,0001,911
Retail deposits$297,592,0001,716
Estimated insured deposits$228,731,0001,914
IRAs and Keogh plan accounts$7,751,0002,627
Brokered deposits$297,0002,446
Fully insured brokered deposits$297,0002,263
Deposits obtained via list services, yet not brokered$693,0001,257
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$321,838,0001,759
Deposits held in domestic offices$321,838,0001,759
Individuals, partnerships, and corporations$266,077,0001,883
U.S. Government$01,147
States and political subdivisions in the U.S.$54,175,000862
Commercial banks and other depository institutions in U.S.$1,586,0001,391
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,742,0003,370
Demand deposits$16,421,0004,009
Nontransaction accounts$282,096,0001,519
Money market deposit accounts (MMDAs)$48,941,0001,956
Other savings deposits (excluding MMDAs)$191,723,000738
Total time deposits$41,432,0003,354
Total time and savings deposits$305,417,0001,566
Noninterest-bearing deposits$72,832,0001,504
Interest-bearing deposits$249,006,0001,790
Retail deposits$318,204,0001,598
Estimated insured deposits$232,365,0001,885
IRAs and Keogh plan accounts$7,818,0002,625
Brokered deposits$296,0002,452
Fully insured brokered deposits$296,0002,263
Deposits obtained via list services, yet not brokered$693,0001,258
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$295,318,0001,896
Deposits held in domestic offices$295,318,0001,896
Individuals, partnerships, and corporations$265,819,0001,874
U.S. Government$8,000609
States and political subdivisions in the U.S.$26,496,0001,681
Commercial banks and other depository institutions in U.S.$2,995,0001,188
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,823,0003,770
Demand deposits$14,181,0004,331
Nontransaction accounts$261,495,0001,600
Money market deposit accounts (MMDAs)$51,283,0001,921
Other savings deposits (excluding MMDAs)$168,746,000829
Total time deposits$41,466,0003,373
Total time and savings deposits$281,137,0001,675
Noninterest-bearing deposits$71,877,0001,507
Interest-bearing deposits$223,441,0001,959
Retail deposits$291,691,0001,743
Estimated insured deposits$232,965,0001,882
IRAs and Keogh plan accounts$7,901,0002,607
Brokered deposits$296,0002,432
Fully insured brokered deposits$296,0002,249
Deposits obtained via list services, yet not brokered$693,0001,246
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$286,203,0001,936
Deposits held in domestic offices$286,203,0001,936
Individuals, partnerships, and corporations$257,046,0001,928
U.S. Government$12,000622
States and political subdivisions in the U.S.$27,950,0001,570
Commercial banks and other depository institutions in U.S.$1,195,0001,526
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,285,0003,496
Demand deposits$20,480,0003,619
Nontransaction accounts$246,918,0001,647
Money market deposit accounts (MMDAs)$49,989,0001,946
Other savings deposits (excluding MMDAs)$156,851,000851
Total time deposits$40,078,0003,494
Total time and savings deposits$265,723,0001,748
Noninterest-bearing deposits$73,004,0001,507
Interest-bearing deposits$213,199,0002,017
Retail deposits$283,672,0001,779
Estimated insured deposits$218,798,0001,982
IRAs and Keogh plan accounts$7,939,0002,611
Brokered deposits$295,0002,442
Fully insured brokered deposits$295,0002,270
Deposits obtained via list services, yet not brokered$693,0001,241
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$285,795,0001,941
Deposits held in domestic offices$285,795,0001,940
Individuals, partnerships, and corporations$255,703,0001,941
U.S. Government$4,000752
States and political subdivisions in the U.S.$29,216,0001,475
Commercial banks and other depository institutions in U.S.$872,0001,680
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,140,0003,332
Demand deposits$23,262,0003,238
Nontransaction accounts$245,655,0001,669
Money market deposit accounts (MMDAs)$47,930,0001,994
Other savings deposits (excluding MMDAs)$156,504,000855
Total time deposits$41,221,0003,475
Total time and savings deposits$262,533,0001,768
Noninterest-bearing deposits$66,151,0001,601
Interest-bearing deposits$219,644,0001,965
Retail deposits$283,237,0001,764
Estimated insured deposits$226,030,0001,922
IRAs and Keogh plan accounts$8,140,0002,615
Brokered deposits$295,0002,464
Fully insured brokered deposits$295,0002,290
Deposits obtained via list services, yet not brokered$693,0001,241
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$287,236,0001,943
Deposits held in domestic offices$287,236,0001,942
Individuals, partnerships, and corporations$257,293,0001,932
U.S. Government$5,000729
States and political subdivisions in the U.S.$28,785,0001,491
Commercial banks and other depository institutions in U.S.$1,153,0001,584
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,487,0003,717
Demand deposits$15,133,0004,238
Nontransaction accounts$252,749,0001,651
Money market deposit accounts (MMDAs)$49,709,0001,955
Other savings deposits (excluding MMDAs)$161,380,000828
Total time deposits$41,660,0003,492
Total time and savings deposits$272,103,0001,741
Noninterest-bearing deposits$60,524,0001,710
Interest-bearing deposits$226,712,0001,926
Retail deposits$284,685,0001,771
Estimated insured deposits$231,882,0001,898
IRAs and Keogh plan accounts$8,240,0002,626
Brokered deposits$294,0002,458
Fully insured brokered deposits$294,0002,296
Deposits obtained via list services, yet not brokered$693,0001,240
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$304,255,0001,857
Deposits held in domestic offices$304,255,0001,856
Individuals, partnerships, and corporations$277,451,0001,825
U.S. Government$10,000608
States and political subdivisions in the U.S.$25,267,0001,690
Commercial banks and other depository institutions in U.S.$1,527,0001,474
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,571,0003,417
Demand deposits$18,150,0003,822
Nontransaction accounts$264,684,0001,603
Money market deposit accounts (MMDAs)$52,073,0001,913
Other savings deposits (excluding MMDAs)$170,264,000803
Total time deposits$42,347,0003,496
Total time and savings deposits$286,105,0001,663
Noninterest-bearing deposits$70,181,0001,481
Interest-bearing deposits$234,074,0001,886
Retail deposits$301,711,0001,703
Estimated insured deposits$237,792,0001,871
IRAs and Keogh plan accounts$8,285,0002,637
Brokered deposits$294,0002,440
Fully insured brokered deposits$294,0002,277
Deposits obtained via list services, yet not brokered$693,0001,239
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$283,244,0001,972
Deposits held in domestic offices$283,244,0001,971
Individuals, partnerships, and corporations$256,575,0001,928
U.S. Government$6,000804
States and political subdivisions in the U.S.$25,448,0001,616
Commercial banks and other depository institutions in U.S.$1,215,0001,587
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,028,0002,948
Demand deposits$29,622,0002,661
Nontransaction accounts$235,216,0001,736
Money market deposit accounts (MMDAs)$46,934,0002,020
Other savings deposits (excluding MMDAs)$146,108,000868
Total time deposits$42,174,0003,561
Total time and savings deposits$253,622,0001,838
Noninterest-bearing deposits$69,017,0001,481
Interest-bearing deposits$214,227,0002,037
Retail deposits$280,312,0001,811
Estimated insured deposits$218,288,0002,011
IRAs and Keogh plan accounts$8,491,0002,630
Brokered deposits$688,0002,339
Fully insured brokered deposits$688,0002,173
Deposits obtained via list services, yet not brokered$297,0001,300
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$281,186,0001,977
Deposits held in domestic offices$281,186,0001,976
Individuals, partnerships, and corporations$251,989,0001,972
U.S. Government$6,000698
States and political subdivisions in the U.S.$27,879,0001,465
Commercial banks and other depository institutions in U.S.$1,312,0001,581
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,737,0003,586
Demand deposits$15,650,0004,135
Nontransaction accounts$245,449,0001,697
Money market deposit accounts (MMDAs)$45,505,0002,078
Other savings deposits (excluding MMDAs)$157,497,000832
Total time deposits$42,447,0003,624
Total time and savings deposits$265,536,0001,778
Noninterest-bearing deposits$61,414,0001,635
Interest-bearing deposits$219,772,0001,996
Retail deposits$278,623,0001,812
Estimated insured deposits$226,179,0001,956
IRAs and Keogh plan accounts$8,452,0002,695
Brokered deposits$292,0002,462
Fully insured brokered deposits$292,0002,310
Deposits obtained via list services, yet not brokered$792,0001,235
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$283,876,0001,957
Deposits held in domestic offices$283,876,0001,956
Individuals, partnerships, and corporations$256,265,0001,938
U.S. Government$3,000878
States and political subdivisions in the U.S.$26,086,0001,547
Commercial banks and other depository institutions in U.S.$1,522,0001,502
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,396,0003,681
Demand deposits$14,055,0004,415
Nontransaction accounts$249,480,0001,676
Money market deposit accounts (MMDAs)$45,054,0002,094
Other savings deposits (excluding MMDAs)$160,800,000803
Total time deposits$43,626,0003,612
Total time and savings deposits$269,821,0001,756
Noninterest-bearing deposits$59,765,0001,632
Interest-bearing deposits$224,111,0001,961
Retail deposits$280,820,0001,797
Estimated insured deposits$230,283,0001,934
IRAs and Keogh plan accounts$8,560,0002,702
Brokered deposits$291,0002,471
Fully insured brokered deposits$291,0002,320
Deposits obtained via list services, yet not brokered$792,0001,241
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$303,928,0001,842
Deposits held in domestic offices$303,928,0001,842
Individuals, partnerships, and corporations$280,787,0001,801
U.S. Government$4,000818
States and political subdivisions in the U.S.$21,339,0001,835
Commercial banks and other depository institutions in U.S.$1,798,0001,420
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,942,0003,280
Demand deposits$18,446,0003,713
Nontransaction accounts$262,986,0001,631
Money market deposit accounts (MMDAs)$46,814,0002,075
Other savings deposits (excluding MMDAs)$172,618,000763
Total time deposits$43,554,0003,665
Total time and savings deposits$285,482,0001,682
Noninterest-bearing deposits$70,249,0001,373
Interest-bearing deposits$233,679,0001,915
Retail deposits$300,879,0001,709
Estimated insured deposits$239,671,0001,876
IRAs and Keogh plan accounts$8,332,0002,784
Brokered deposits$291,0002,466
Fully insured brokered deposits$291,0002,312
Deposits obtained via list services, yet not brokered$792,0001,218
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$267,659,0002,048
Deposits held in domestic offices$267,659,0002,047
Individuals, partnerships, and corporations$243,715,0002,031
U.S. Government$54,000453
States and political subdivisions in the U.S.$21,988,0001,754
Commercial banks and other depository institutions in U.S.$1,902,0001,402
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,355,0003,349
Demand deposits$20,356,0003,475
Nontransaction accounts$228,304,0001,808
Money market deposit accounts (MMDAs)$45,820,0002,098
Other savings deposits (excluding MMDAs)$137,812,000894
Total time deposits$44,672,0003,656
Total time and savings deposits$247,303,0001,892
Noninterest-bearing deposits$61,450,0001,546
Interest-bearing deposits$206,209,0002,132
Retail deposits$265,117,0001,907
Estimated insured deposits$216,212,0002,040
IRAs and Keogh plan accounts$8,231,0002,853
Brokered deposits$290,0002,484
Fully insured brokered deposits$290,0002,335
Deposits obtained via list services, yet not brokered$991,0001,198
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$277,843,0001,976
Deposits held in domestic offices$277,843,0001,975
Individuals, partnerships, and corporations$251,487,0001,983
U.S. Government$8,000731
States and political subdivisions in the U.S.$24,558,0001,531
Commercial banks and other depository institutions in U.S.$1,790,0001,427
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,337,0003,565
Demand deposits$16,170,0003,987
Nontransaction accounts$242,506,0001,742
Money market deposit accounts (MMDAs)$43,338,0002,171
Other savings deposits (excluding MMDAs)$151,643,000827
Total time deposits$47,525,0003,582
Total time and savings deposits$261,673,0001,818
Noninterest-bearing deposits$60,174,0001,540
Interest-bearing deposits$217,669,0002,026
Retail deposits$274,966,0001,815
Estimated insured deposits$228,155,0001,955
IRAs and Keogh plan accounts$8,740,0002,780
Brokered deposits$290,0002,499
Fully insured brokered deposits$290,0002,360
Deposits obtained via list services, yet not brokered$1,090,0001,170
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$284,026,0001,923
Deposits held in domestic offices$284,026,0001,922
Individuals, partnerships, and corporations$258,200,0001,924
U.S. Government$2,0001,009
States and political subdivisions in the U.S.$24,040,0001,591
Commercial banks and other depository institutions in U.S.$1,784,0001,454
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,438,0003,611
Demand deposits$14,322,0004,276
Nontransaction accounts$249,588,0001,704
Money market deposit accounts (MMDAs)$43,119,0002,171
Other savings deposits (excluding MMDAs)$157,486,000783
Total time deposits$48,983,0003,549
Total time and savings deposits$269,704,0001,764
Noninterest-bearing deposits$54,927,0001,661
Interest-bearing deposits$229,099,0001,943
Retail deposits$281,075,0001,774
Estimated insured deposits$235,410,0001,896
IRAs and Keogh plan accounts$8,930,0002,753
Brokered deposits$289,0002,514
Fully insured brokered deposits$289,0002,373
Deposits obtained via list services, yet not brokered$1,090,0001,174
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$281,868,0001,976
Deposits held in domestic offices$281,868,0001,975
Individuals, partnerships, and corporations$261,680,0001,926
U.S. Government$1,0001,188
States and political subdivisions in the U.S.$18,322,0002,021
Commercial banks and other depository institutions in U.S.$1,865,0001,437
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,219,0003,595
Demand deposits$12,183,0004,735
Nontransaction accounts$246,649,0001,747
Money market deposit accounts (MMDAs)$44,447,0002,172
Other savings deposits (excluding MMDAs)$153,832,000806
Total time deposits$48,370,0003,631
Total time and savings deposits$269,685,0001,791
Noninterest-bearing deposits$46,452,0001,916
Interest-bearing deposits$235,416,0001,932
Retail deposits$278,932,0001,807
Estimated insured deposits$244,526,0001,844
IRAs and Keogh plan accounts$9,012,0002,773
Brokered deposits$289,0002,537
Fully insured brokered deposits$289,0002,395
Deposits obtained via list services, yet not brokered$1,189,0001,161
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$271,427,0002,052
Deposits held in domestic offices$271,427,0002,052
Individuals, partnerships, and corporations$244,475,0002,035
U.S. Government$01,583
States and political subdivisions in the U.S.$23,782,0001,613
Commercial banks and other depository institutions in U.S.$3,170,0001,219
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,184,0003,643
Demand deposits$18,197,0003,743
Nontransaction accounts$236,243,0001,807
Money market deposit accounts (MMDAs)$47,184,0002,039
Other savings deposits (excluding MMDAs)$129,783,000911
Total time deposits$59,276,0003,162
Total time and savings deposits$253,230,0001,881
Noninterest-bearing deposits$47,300,0001,903
Interest-bearing deposits$224,127,0002,015
Retail deposits$263,375,0001,915
Estimated insured deposits$239,899,0001,981
IRAs and Keogh plan accounts$9,331,0002,713
Brokered deposits$287,0002,597
Fully insured brokered deposits$287,0002,445
Deposits obtained via list services, yet not brokered$1,584,0001,098
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$283,753,0001,944
Deposits held in domestic offices$283,753,0001,944
Individuals, partnerships, and corporations$256,351,0001,943
U.S. Government$01,457
States and political subdivisions in the U.S.$23,568,0001,588
Commercial banks and other depository institutions in U.S.$3,834,0001,146
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,390,0003,852
Demand deposits$13,777,0004,320
Nontransaction accounts$253,363,0001,725
Money market deposit accounts (MMDAs)$47,024,0002,073
Other savings deposits (excluding MMDAs)$143,058,000825
Total time deposits$63,281,0003,103
Total time and savings deposits$269,976,0001,790
Noninterest-bearing deposits$48,597,0001,774
Interest-bearing deposits$235,156,0001,937
Retail deposits$273,699,0001,836
Estimated insured deposits$245,393,0001,931
IRAs and Keogh plan accounts$9,551,0002,722
Brokered deposits$2,452,0002,044
Fully insured brokered deposits$2,452,0001,895
Deposits obtained via list services, yet not brokered$1,683,0001,100
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$287,438,0001,911
Deposits held in domestic offices$287,438,0001,910
Individuals, partnerships, and corporations$257,977,0001,926
U.S. Government$01,535
States and political subdivisions in the U.S.$25,012,0001,516
Commercial banks and other depository institutions in U.S.$4,449,0001,064
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,042,0003,705
Demand deposits$12,540,0004,549
Nontransaction accounts$255,396,0001,717
Money market deposit accounts (MMDAs)$49,274,0001,980
Other savings deposits (excluding MMDAs)$140,513,000817
Total time deposits$65,609,0003,065
Total time and savings deposits$274,898,0001,764
Noninterest-bearing deposits$44,919,0001,862
Interest-bearing deposits$242,519,0001,892
Retail deposits$276,376,0001,806
Estimated insured deposits$248,161,0001,913
IRAs and Keogh plan accounts$9,881,0002,674
Brokered deposits$2,460,0002,082
Fully insured brokered deposits$2,460,0001,936
Deposits obtained via list services, yet not brokered$2,278,0001,055
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$298,132,0001,869
Deposits held in domestic offices$298,132,0001,869
Individuals, partnerships, and corporations$266,380,0001,873
U.S. Government$01,579
States and political subdivisions in the U.S.$26,527,0001,482
Commercial banks and other depository institutions in U.S.$5,225,0001,002
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,865,0003,236
Demand deposits$15,171,0004,027
Nontransaction accounts$260,267,0001,694
Money market deposit accounts (MMDAs)$52,590,0001,890
Other savings deposits (excluding MMDAs)$140,809,000809
Total time deposits$66,868,0003,078
Total time and savings deposits$282,961,0001,739
Noninterest-bearing deposits$48,708,0001,704
Interest-bearing deposits$249,424,0001,848
Retail deposits$286,838,0001,746
Estimated insured deposits$258,731,0001,838
IRAs and Keogh plan accounts$9,545,0002,769
Brokered deposits$2,458,0002,135
Fully insured brokered deposits$2,458,0001,986
Deposits obtained via list services, yet not brokered$2,378,0001,062
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$276,324,0001,973
Deposits held in domestic offices$276,324,0001,971
Individuals, partnerships, and corporations$244,296,0002,007
U.S. Government$5,0001,139
States and political subdivisions in the U.S.$27,460,0001,359
Commercial banks and other depository institutions in U.S.$4,563,0001,012
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,602,0003,265
Demand deposits$18,232,0003,456
Nontransaction accounts$239,722,0001,827
Money market deposit accounts (MMDAs)$47,103,0002,000
Other savings deposits (excluding MMDAs)$121,332,000890
Total time deposits$71,287,0002,945
Total time and savings deposits$258,092,0001,844
Noninterest-bearing deposits$48,334,0001,638
Interest-bearing deposits$227,990,0001,993
Retail deposits$264,201,0001,863
Estimated insured deposits$223,773,0002,101
IRAs and Keogh plan accounts$9,566,0002,766
Brokered deposits$2,453,0002,207
Fully insured brokered deposits$2,453,0002,053
Deposits obtained via list services, yet not brokered$2,674,0001,025
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$276,414,0001,978
Deposits held in domestic offices$276,414,0001,977
Individuals, partnerships, and corporations$242,258,0002,016
U.S. Government$01,652
States and political subdivisions in the U.S.$30,134,0001,165
Commercial banks and other depository institutions in U.S.$4,022,0001,089
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,371,0003,478
Demand deposits$14,122,0004,014
Nontransaction accounts$244,043,0001,818
Money market deposit accounts (MMDAs)$46,492,0002,012
Other savings deposits (excluding MMDAs)$123,810,000864
Total time deposits$73,741,0002,941
Total time and savings deposits$262,292,0001,835
Noninterest-bearing deposits$40,809,0001,851
Interest-bearing deposits$235,605,0001,953
Retail deposits$263,131,0001,862
Estimated insured deposits$214,448,0002,185
IRAs and Keogh plan accounts$9,983,0002,718
Brokered deposits$2,451,0002,285
Fully insured brokered deposits$2,451,0002,129
Deposits obtained via list services, yet not brokered$2,872,0001,009
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$282,711,0001,911
Deposits held in domestic offices$282,711,0001,911
Individuals, partnerships, and corporations$247,182,0001,972
U.S. Government$01,633
States and political subdivisions in the U.S.$30,759,0001,158
Commercial banks and other depository institutions in U.S.$4,770,0001,034
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,923,0003,657
Demand deposits$13,458,0004,054
Nontransaction accounts$252,788,0001,767
Money market deposit accounts (MMDAs)$46,911,0001,983
Other savings deposits (excluding MMDAs)$125,727,000831
Total time deposits$80,150,0002,803
Total time and savings deposits$269,253,0001,801
Noninterest-bearing deposits$39,430,0001,854
Interest-bearing deposits$243,281,0001,898
Retail deposits$263,648,0001,847
Estimated insured deposits$216,690,0002,161
IRAs and Keogh plan accounts$10,139,0002,694
Brokered deposits$7,545,0001,637
Fully insured brokered deposits$7,545,0001,515
Deposits obtained via list services, yet not brokered$2,872,0001,010
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$286,324,0001,920
Deposits held in domestic offices$286,324,0001,918
Individuals, partnerships, and corporations$254,113,0001,937
U.S. Government$5,000958
States and political subdivisions in the U.S.$27,584,0001,305
Commercial banks and other depository institutions in U.S.$4,622,0001,054
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,627,0003,610
Demand deposits$11,802,0004,433
Nontransaction accounts$255,697,0001,768
Money market deposit accounts (MMDAs)$46,951,0002,012
Other savings deposits (excluding MMDAs)$127,079,000812
Total time deposits$81,667,0002,813
Total time and savings deposits$274,522,0001,793
Noninterest-bearing deposits$37,478,0001,891
Interest-bearing deposits$248,846,0001,889
Retail deposits$267,013,0001,830
Estimated insured deposits$220,777,0002,137
IRAs and Keogh plan accounts$10,173,0002,696
Brokered deposits$7,541,0001,705
Fully insured brokered deposits$7,541,0001,574
Deposits obtained via list services, yet not brokered$2,872,000979
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$275,987,0001,962
Deposits held in domestic offices$275,987,0001,961
Individuals, partnerships, and corporations$247,304,0001,984
U.S. Government$29,000885
States and political subdivisions in the U.S.$21,150,0001,613
Commercial banks and other depository institutions in U.S.$7,504,000849
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,141,0003,425
Demand deposits$14,507,0003,775
Nontransaction accounts$243,846,0001,832
Money market deposit accounts (MMDAs)$40,619,0002,196
Other savings deposits (excluding MMDAs)$108,255,000912
Total time deposits$94,972,0002,504
Total time and savings deposits$261,480,0001,863
Noninterest-bearing deposits$37,393,0001,855
Interest-bearing deposits$238,594,0001,946
Retail deposits$247,023,0001,944
Estimated insured deposits$220,140,0002,112
IRAs and Keogh plan accounts$10,020,0002,747
Brokered deposits$7,532,0001,779
Fully insured brokered deposits$7,532,0001,645
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$287,301,0001,923
Deposits held in domestic offices$287,301,0001,921
Individuals, partnerships, and corporations$254,213,0001,962
U.S. Government$197,000341
States and political subdivisions in the U.S.$25,456,0001,341
Commercial banks and other depository institutions in U.S.$7,435,000858
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,824,0003,103
Demand deposits$16,934,0003,202
Nontransaction accounts$253,477,0001,816
Money market deposit accounts (MMDAs)$22,899,0003,182
Other savings deposits (excluding MMDAs)$111,505,000873
Total time deposits$119,073,0002,077
Total time and savings deposits$270,367,0001,840
Noninterest-bearing deposits$38,809,0001,723
Interest-bearing deposits$248,492,0001,914
Retail deposits$254,190,0001,903
Estimated insured deposits$212,836,0002,146
IRAs and Keogh plan accounts$10,210,0002,739
Brokered deposits$7,528,0001,885
Fully insured brokered deposits$7,528,0001,723
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$273,785,0002,012
Deposits held in domestic offices$273,785,0002,010
Individuals, partnerships, and corporations$242,613,0002,052
U.S. Government$7,0001,891
States and political subdivisions in the U.S.$24,299,0001,394
Commercial banks and other depository institutions in U.S.$6,866,000898
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,699,0003,851
Demand deposits$11,046,0004,459
Nontransaction accounts$247,086,0001,860
Money market deposit accounts (MMDAs)$30,236,0002,672
Other savings deposits (excluding MMDAs)$119,235,000801
Total time deposits$97,615,0002,564
Total time and savings deposits$262,739,0001,887
Noninterest-bearing deposits$37,808,0001,753
Interest-bearing deposits$235,977,0002,010
Retail deposits$257,356,0001,868
Estimated insured deposits$217,274,0002,109
IRAs and Keogh plan accounts$10,269,0002,719
Brokered deposits$12,352,0001,572
Fully insured brokered deposits$2,352,0002,518
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$266,313,0002,102
Deposits held in domestic offices$266,313,0002,100
Individuals, partnerships, and corporations$235,746,0002,142
U.S. Government$9,0001,734
States and political subdivisions in the U.S.$23,613,0001,501
Commercial banks and other depository institutions in U.S.$6,945,000884
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,440,0003,443
Demand deposits$11,619,0004,332
Nontransaction accounts$235,873,0001,977
Money market deposit accounts (MMDAs)$27,729,0002,842
Other savings deposits (excluding MMDAs)$110,784,000861
Total time deposits$97,360,0002,655
Total time and savings deposits$254,694,0001,984
Noninterest-bearing deposits$34,659,0001,886
Interest-bearing deposits$231,654,0002,097
Retail deposits$239,048,0002,052
Estimated insured deposits$214,488,0002,185
IRAs and Keogh plan accounts$10,090,0002,770
Brokered deposits$12,345,0001,671
Fully insured brokered deposits$12,345,0001,533
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$266,277,0002,104
Deposits held in domestic offices$266,277,0002,103
Individuals, partnerships, and corporations$236,135,0002,141
U.S. Government$9,0002,288
States and political subdivisions in the U.S.$23,168,0001,469
Commercial banks and other depository institutions in U.S.$6,965,000881
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,478,0002,816
Demand deposits$20,091,0002,748
Nontransaction accounts$228,799,0002,011
Money market deposit accounts (MMDAs)$24,423,0002,997
Other savings deposits (excluding MMDAs)$107,392,000871
Total time deposits$96,984,0002,675
Total time and savings deposits$246,186,0002,034
Noninterest-bearing deposits$43,783,0001,516
Interest-bearing deposits$222,494,0002,164
Retail deposits$227,705,0001,930
Estimated insured deposits$214,515,0002,186
IRAs and Keogh plan accounts$10,202,0002,717
Brokered deposits$12,334,0001,737
Fully insured brokered deposits$12,334,0001,356
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$263,555,0002,104
Deposits held in domestic offices$263,555,0002,102
Individuals, partnerships, and corporations$234,466,0002,150
U.S. Government$24,0001,057
States and political subdivisions in the U.S.$21,755,0001,482
Commercial banks and other depository institutions in U.S.$7,310,000858
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,448,0003,378
Demand deposits$12,941,0003,879
Nontransaction accounts$234,107,0001,988
Money market deposit accounts (MMDAs)$21,575,0003,184
Other savings deposits (excluding MMDAs)$112,526,000805
Total time deposits$100,006,0002,654
Total time and savings deposits$250,614,0001,994
Noninterest-bearing deposits$29,448,0002,179
Interest-bearing deposits$234,107,0002,063
Retail deposits$223,171,0001,950
Estimated insured deposits$207,585,0002,256
IRAs and Keogh plan accounts$10,084,0002,720
Brokered deposits$14,827,0001,680
Fully insured brokered deposits$14,827,0001,387
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$300,196,0001,879
Deposits held in domestic offices$300,196,0001,877
Individuals, partnerships, and corporations$252,073,0002,011
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$39,200,000832
Commercial banks and other depository institutions in U.S.$8,921,000798
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,139,0003,041
Demand deposits$12,560,0004,066
Nontransaction accounts$267,057,0001,789
Money market deposit accounts (MMDAs)$23,225,0002,966
Other savings deposits (excluding MMDAs)$124,659,000710
Total time deposits$119,173,0002,298
Total time and savings deposits$287,636,0001,792
Noninterest-bearing deposits$33,139,0001,938
Interest-bearing deposits$267,057,0001,833
Retail deposits$249,317,0001,780
Estimated insured deposits$187,361,0002,168
IRAs and Keogh plan accounts$9,855,0002,746
Brokered deposits$21,093,0001,476
Fully insured brokered deposits$21,093,0001,210
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$287,116,0001,954
Deposits held in domestic offices$287,116,0001,951
Individuals, partnerships, and corporations$251,876,0002,007
U.S. Government$12,0001,581
States and political subdivisions in the U.S.$19,057,0001,725
Commercial banks and other depository institutions in U.S.$16,171,000540
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,030,0003,331
Demand deposits$11,930,0004,210
Nontransaction accounts$257,086,0001,870
Money market deposit accounts (MMDAs)$22,830,0002,964
Other savings deposits (excluding MMDAs)$103,978,000843
Total time deposits$130,278,0002,112
Total time and savings deposits$275,186,0001,860
Noninterest-bearing deposits$30,030,0002,135
Interest-bearing deposits$257,086,0001,897
Retail deposits$235,027,0001,870
Estimated insured deposits$197,822,0002,064
IRAs and Keogh plan accounts$9,606,0002,731
Brokered deposits$21,077,0001,540
Fully insured brokered deposits$21,077,0001,313
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$265,057,0002,047
Deposits held in domestic offices$265,057,0002,043
Individuals, partnerships, and corporations$244,035,0002,031
U.S. Government$45,0001,240
States and political subdivisions in the U.S.$4,669,0004,191
Commercial banks and other depository institutions in U.S.$16,308,000487
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,847,0003,334
Demand deposits$13,338,0003,913
Nontransaction accounts$235,210,0001,959
Money market deposit accounts (MMDAs)$17,674,0003,363
Other savings deposits (excluding MMDAs)$93,091,000897
Total time deposits$124,445,0002,168
Total time and savings deposits$251,719,0001,941
Noninterest-bearing deposits$32,541,0001,947
Interest-bearing deposits$232,516,0002,007
Retail deposits$213,949,0002,005
Estimated insured deposits$187,464,0002,122
IRAs and Keogh plan accounts$9,549,0002,649
Brokered deposits$21,048,0001,515
Fully insured brokered deposits$21,048,0001,382
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$264,997,0002,019
Deposits held in domestic offices$264,997,0002,015
Individuals, partnerships, and corporations$241,596,0002,019
U.S. Government$8,0002,135
States and political subdivisions in the U.S.$3,859,0004,449
Commercial banks and other depository institutions in U.S.$19,534,000372
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,950,0003,331
Demand deposits$13,600,0003,807
Nontransaction accounts$236,047,0001,923
Money market deposit accounts (MMDAs)$14,624,0003,751
Other savings deposits (excluding MMDAs)$91,728,000906
Total time deposits$129,695,0002,037
Total time and savings deposits$251,397,0001,914
Noninterest-bearing deposits$30,872,0002,046
Interest-bearing deposits$234,125,0001,984
Retail deposits$211,098,0002,004
Estimated insured deposits$177,867,0002,202
IRAs and Keogh plan accounts$9,459,0002,633
Brokered deposits$21,022,0001,377
Fully insured brokered deposits$21,022,0001,276
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$288,284,0001,860
Deposits held in domestic offices$288,284,0001,856
Individuals, partnerships, and corporations$229,570,0002,111
U.S. Government$11,0002,025
States and political subdivisions in the U.S.$32,828,000933
Commercial banks and other depository institutions in U.S.$25,875,000293
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,251,0002,766
Demand deposits$14,302,0003,719
Nontransaction accounts$253,033,0001,798
Money market deposit accounts (MMDAs)$11,225,0004,326
Other savings deposits (excluding MMDAs)$118,876,000702
Total time deposits$122,932,0002,095
Total time and savings deposits$273,982,0001,768
Noninterest-bearing deposits$33,122,0001,949
Interest-bearing deposits$255,162,0001,804
Retail deposits$239,030,0001,778
Estimated insured deposits$179,024,0002,163
IRAs and Keogh plan accounts$9,219,0002,678
Brokered deposits$22,013,0001,125
Fully insured brokered deposits$22,013,0001,029
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$249,779,0002,114
Deposits held in domestic offices$249,779,0002,110
Individuals, partnerships, and corporations$228,171,0002,132
U.S. Government$18,0001,495
States and political subdivisions in the U.S.$3,662,0004,528
Commercial banks and other depository institutions in U.S.$17,928,000371
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,429,0003,230
Demand deposits$13,842,0003,775
Nontransaction accounts$219,350,0002,024
Money market deposit accounts (MMDAs)$12,976,0004,030
Other savings deposits (excluding MMDAs)$95,180,000865
Total time deposits$111,194,0002,319
Total time and savings deposits$235,937,0002,011
Noninterest-bearing deposits$31,758,0001,996
Interest-bearing deposits$218,021,0002,104
Retail deposits$202,247,0002,068
Estimated insured deposits$167,609,0002,289
IRAs and Keogh plan accounts$9,007,0002,711
Brokered deposits$21,973,0001,071
Fully insured brokered deposits$21,973,000976
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$228,343,0002,273
Deposits held in domestic offices$228,343,0002,270
Individuals, partnerships, and corporations$210,759,0002,275
U.S. Government$19,0002,127
States and political subdivisions in the U.S.$4,294,0004,237
Commercial banks and other depository institutions in U.S.$13,271,000412
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,133,0003,407
Demand deposits$15,654,0003,470
Nontransaction accounts$199,210,0002,163
Money market deposit accounts (MMDAs)$11,011,0004,285
Other savings deposits (excluding MMDAs)$88,036,000930
Total time deposits$100,163,0002,523
Total time and savings deposits$212,689,0002,186
Noninterest-bearing deposits$38,852,0001,638
Interest-bearing deposits$189,491,0002,353
Retail deposits$184,149,0002,231
Estimated insured deposits$155,415,0002,419
IRAs and Keogh plan accounts$7,932,0002,970
Brokered deposits$21,931,0001,037
Fully insured brokered deposits$21,931,000951
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$223,898,0002,303
Deposits held in domestic offices$223,898,0002,300
Individuals, partnerships, and corporations$201,504,0002,363
U.S. Government$6,0002,603
States and political subdivisions in the U.S.$9,088,0002,732
Commercial banks and other depository institutions in U.S.$13,300,000397
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,133,0003,393
Demand deposits$13,326,0003,850
Nontransaction accounts$195,765,0002,184
Money market deposit accounts (MMDAs)$12,604,0003,987
Other savings deposits (excluding MMDAs)$89,046,000920
Total time deposits$94,115,0002,673
Total time and savings deposits$210,572,0002,179
Noninterest-bearing deposits$30,326,0002,103
Interest-bearing deposits$193,572,0002,285
Retail deposits$186,472,0002,186
Estimated insured deposits$150,745,0002,482
IRAs and Keogh plan accounts$8,184,0002,897
Brokered deposits$17,265,0001,205
Fully insured brokered deposits$17,265,0001,100
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$226,130,0002,312
Deposits held in domestic offices$226,130,0002,309
Individuals, partnerships, and corporations$202,608,0002,373
U.S. Government$9,0002,376
States and political subdivisions in the U.S.$12,026,0002,216
Commercial banks and other depository institutions in U.S.$11,487,000456
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,699,0003,616
Demand deposits$11,509,0004,442
Nontransaction accounts$198,431,0002,162
Money market deposit accounts (MMDAs)$12,962,0003,921
Other savings deposits (excluding MMDAs)$93,110,000885
Total time deposits$92,359,0002,726
Total time and savings deposits$214,621,0002,167
Noninterest-bearing deposits$28,185,0002,375
Interest-bearing deposits$197,945,0002,248
Retail deposits$191,940,0002,178
Estimated insured deposits$153,223,0002,462
IRAs and Keogh plan accounts$8,131,0002,913
Brokered deposits$16,257,0001,254
Fully insured brokered deposits$16,257,0001,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$224,615,0002,338
Deposits held in domestic offices$224,615,0002,334
Individuals, partnerships, and corporations$209,483,0002,320
U.S. Government$12,0002,041
States and political subdivisions in the U.S.$3,615,0004,495
Commercial banks and other depository institutions in U.S.$11,505,000457
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,602,0003,707
Demand deposits$12,137,0004,319
Nontransaction accounts$197,013,0002,164
Money market deposit accounts (MMDAs)$12,345,0004,072
Other savings deposits (excluding MMDAs)$87,196,000936
Total time deposits$97,472,0002,553
Total time and savings deposits$212,478,0002,180
Noninterest-bearing deposits$29,589,0002,266
Interest-bearing deposits$195,026,0002,281
Retail deposits$186,065,0002,255
Estimated insured deposits$154,991,0002,438
IRAs and Keogh plan accounts$8,174,0002,861
Brokered deposits$21,188,0001,041
Fully insured brokered deposits$21,188,000937
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$217,047,0002,387
Deposits held in domestic offices$217,047,0002,384
Individuals, partnerships, and corporations$199,367,0002,390
U.S. Government$16,0002,367
States and political subdivisions in the U.S.$6,157,0003,541
Commercial banks and other depository institutions in U.S.$11,507,000447
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,670,0003,639
Demand deposits$12,728,0004,275
Nontransaction accounts$188,377,0002,202
Money market deposit accounts (MMDAs)$11,303,0004,210
Other savings deposits (excluding MMDAs)$81,024,000998
Total time deposits$96,050,0002,540
Total time and savings deposits$204,319,0002,232
Noninterest-bearing deposits$32,316,0002,134
Interest-bearing deposits$184,731,0002,368
Retail deposits$177,464,0002,259
Estimated insured deposits$150,218,0002,447
IRAs and Keogh plan accounts$8,318,0002,772
Brokered deposits$21,232,0001,034
Fully insured brokered deposits$21,232,000917
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$201,390,0002,510
Deposits held in domestic offices$201,390,0002,507
Individuals, partnerships, and corporations$194,753,0002,421
U.S. Government$9,0002,411
States and political subdivisions in the U.S.$6,435,0003,347
Commercial banks and other depository institutions in U.S.$193,0002,311
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,534,0004,230
Demand deposits$9,496,0005,032
Nontransaction accounts$177,856,0002,258
Money market deposit accounts (MMDAs)$11,504,0004,129
Other savings deposits (excluding MMDAs)$78,304,0001,005
Total time deposits$88,048,0002,701
Total time and savings deposits$191,894,0002,314
Noninterest-bearing deposits$31,112,0002,206
Interest-bearing deposits$170,278,0002,538
Retail deposits$164,236,0002,382
Estimated insured deposits$139,232,0002,629
IRAs and Keogh plan accounts$8,668,0002,647
Brokered deposits$21,229,0001,043
Fully insured brokered deposits$21,229,000928
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$201,484,0002,515
Deposits held in domestic offices$201,484,0002,512
Individuals, partnerships, and corporations$187,288,0002,502
U.S. Government$12,0002,263
States and political subdivisions in the U.S.$13,914,0001,896
Commercial banks and other depository institutions in U.S.$270,0002,136
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,374,0004,567
Demand deposits$6,431,0006,147
Nontransaction accounts$179,110,0002,209
Money market deposit accounts (MMDAs)$12,322,0003,997
Other savings deposits (excluding MMDAs)$85,829,000929
Total time deposits$80,959,0002,831
Total time and savings deposits$195,053,0002,265
Noninterest-bearing deposits$26,887,0002,549
Interest-bearing deposits$174,597,0002,453
Retail deposits$165,135,0002,387
Estimated insured deposits$135,386,0002,685
IRAs and Keogh plan accounts$8,768,0002,598
Brokered deposits$19,823,0001,050
Fully insured brokered deposits$19,823,000930
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$203,430,0002,473
Deposits held in domestic offices$203,430,0002,469
Individuals, partnerships, and corporations$194,953,0002,400
U.S. Government$11,0002,265
States and political subdivisions in the U.S.$8,131,0002,927
Commercial banks and other depository institutions in U.S.$335,0002,018
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,575,000935
Demand deposits$28,157,0002,127
Nontransaction accounts$115,855,0003,082
Money market deposit accounts (MMDAs)$16,147,0003,472
Other savings deposits (excluding MMDAs)$17,252,0002,639
Total time deposits$82,456,0002,705
Total time and savings deposits$175,273,0002,451
Noninterest-bearing deposits$28,157,0002,470
Interest-bearing deposits$175,273,0002,426
Retail deposits$166,620,0002,363
Estimated insured deposits$138,244,0002,604
IRAs and Keogh plan accounts$8,602,0002,602
Brokered deposits$19,841,000967
Fully insured brokered deposits$19,841,000860
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$195,673,0002,529
Deposits held in domestic offices$195,673,0002,525
Individuals, partnerships, and corporations$191,979,0002,403
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$3,535,0004,588
Commercial banks and other depository institutions in U.S.$156,0002,368
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,737,0001,027
Demand deposits$29,861,0002,056
Nontransaction accounts$110,936,0003,112
Money market deposit accounts (MMDAs)$15,666,0003,488
Other savings deposits (excluding MMDAs)$16,667,0002,687
Total time deposits$78,603,0002,722
Total time and savings deposits$165,812,0002,535
Noninterest-bearing deposits$29,861,0002,392
Interest-bearing deposits$165,812,0002,520
Retail deposits$161,983,0002,417
Estimated insured deposits$173,981,0002,110
IRAs and Keogh plan accounts$8,849,0002,494
Brokered deposits$19,860,000921
Fully insured brokered deposits$19,860,000809
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$192,140,0002,529
Deposits held in domestic offices$192,140,0002,524
Individuals, partnerships, and corporations$183,933,0002,439
U.S. Government$18,0001,848
States and political subdivisions in the U.S.$7,949,0002,915
Commercial banks and other depository institutions in U.S.$240,0002,161
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,904,0001,030
Demand deposits$23,785,0002,570
Nontransaction accounts$108,236,0003,121
Money market deposit accounts (MMDAs)$13,842,0003,767
Other savings deposits (excluding MMDAs)$17,129,0002,666
Total time deposits$77,265,0002,726
Total time and savings deposits$168,355,0002,443
Noninterest-bearing deposits$23,785,0002,852
Interest-bearing deposits$168,355,0002,424
Retail deposits$160,234,0002,402
Estimated insured deposits$175,148,0002,072
IRAs and Keogh plan accounts$9,115,0002,440
Brokered deposits$19,863,000871
Fully insured brokered deposits$19,863,000760
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$177,631,0002,665
Deposits held in domestic offices$177,631,0002,662
Individuals, partnerships, and corporations$173,791,0002,519
U.S. Government$13,0002,001
States and political subdivisions in the U.S.$3,588,0004,553
Commercial banks and other depository institutions in U.S.$239,0002,183
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,597,0001,090
Demand deposits$26,971,0002,241
Nontransaction accounts$94,034,0003,410
Money market deposit accounts (MMDAs)$9,811,0004,444
Other savings deposits (excluding MMDAs)$17,755,0002,644
Total time deposits$66,468,0003,013
Total time and savings deposits$150,660,0002,645
Noninterest-bearing deposits$26,971,0002,495
Interest-bearing deposits$150,660,0002,648
Retail deposits$157,849,0002,419
Estimated insured deposits$164,342,0002,173
IRAs and Keogh plan accounts$9,237,0002,385
Brokered deposits$9,953,0001,178
Fully insured brokered deposits$9,953,0001,034
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$184,210,0002,576
Deposits held in domestic offices$184,210,0002,571
Individuals, partnerships, and corporations$181,118,0002,421
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$2,888,0005,000
Commercial banks and other depository institutions in U.S.$199,0002,306
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,994,0001,092
Demand deposits$26,634,0002,237
Nontransaction accounts$100,216,0003,221
Money market deposit accounts (MMDAs)$12,021,0004,108
Other savings deposits (excluding MMDAs)$19,122,0002,570
Total time deposits$69,073,0002,863
Total time and savings deposits$157,576,0002,552
Noninterest-bearing deposits$26,634,0002,472
Interest-bearing deposits$157,576,0002,547
Retail deposits$160,860,0002,378
Estimated insured deposits$168,188,0002,134
IRAs and Keogh plan accounts$9,558,0002,311
Brokered deposits$14,919,000894
Fully insured brokered deposits$14,919,000781
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$169,940,0002,742
Deposits held in domestic offices$169,940,0002,737
Individuals, partnerships, and corporations$167,637,0002,557
U.S. Government$16,0002,351
States and political subdivisions in the U.S.$2,194,0005,470
Commercial banks and other depository institutions in U.S.$93,0002,783
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,055,0001,268
Demand deposits$27,363,0002,186
Nontransaction accounts$93,885,0003,359
Money market deposit accounts (MMDAs)$10,278,0004,449
Other savings deposits (excluding MMDAs)$16,878,0002,760
Total time deposits$66,729,0002,897
Total time and savings deposits$142,577,0002,765
Noninterest-bearing deposits$27,363,0002,420
Interest-bearing deposits$142,577,0002,764
Retail deposits$147,791,0002,577
Estimated insured deposits$156,684,0002,271
IRAs and Keogh plan accounts$9,815,0002,243
Brokered deposits$14,910,000850
Fully insured brokered deposits$14,910,000753
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$160,998,0002,834
Deposits held in domestic offices$160,998,0002,828
Individuals, partnerships, and corporations$158,816,0002,652
U.S. Government$18,0001,672
States and political subdivisions in the U.S.$1,822,0005,689
Commercial banks and other depository institutions in U.S.$342,0002,007
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,347,0001,467
Demand deposits$20,226,0002,850
Nontransaction accounts$93,651,0003,345
Money market deposit accounts (MMDAs)$10,383,0004,406
Other savings deposits (excluding MMDAs)$17,436,0002,698
Total time deposits$65,832,0002,916
Total time and savings deposits$140,772,0002,769
Noninterest-bearing deposits$20,226,0003,040
Interest-bearing deposits$140,772,0002,772
Retail deposits$139,651,0002,661
Estimated insured deposits$149,821,0002,341
IRAs and Keogh plan accounts$10,121,0002,206
Brokered deposits$14,927,000798
Fully insured brokered deposits$14,927,000703
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$148,837,0003,014
Deposits held in domestic offices$148,837,0003,010
Individuals, partnerships, and corporations$146,320,0002,825
U.S. Government$14,0002,176
States and political subdivisions in the U.S.$2,242,0005,425
Commercial banks and other depository institutions in U.S.$261,0002,204
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,214,0001,733
Demand deposits$21,041,0002,744
Nontransaction accounts$88,623,0003,476
Money market deposit accounts (MMDAs)$10,894,0004,327
Other savings deposits (excluding MMDAs)$17,499,0002,699
Total time deposits$60,230,0003,146
Total time and savings deposits$127,796,0002,950
Noninterest-bearing deposits$21,041,0002,926
Interest-bearing deposits$127,796,0002,972
Retail deposits$132,843,0002,777
Estimated insured deposits$137,063,0002,525
IRAs and Keogh plan accounts$10,064,0002,238
Brokered deposits$9,954,000914
Fully insured brokered deposits$9,954,000803
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$143,183,0003,087
Deposits held in domestic offices$143,183,0003,082
Individuals, partnerships, and corporations$141,099,0002,903
U.S. Government$15,0002,044
States and political subdivisions in the U.S.$1,889,0005,707
Commercial banks and other depository institutions in U.S.$180,0002,449
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,181,0001,622
Demand deposits$22,119,0002,551
Nontransaction accounts$80,002,0003,782
Money market deposit accounts (MMDAs)$10,759,0004,336
Other savings deposits (excluding MMDAs)$17,058,0002,721
Total time deposits$52,185,0003,571
Total time and savings deposits$121,064,0003,065
Noninterest-bearing deposits$22,119,0002,726
Interest-bearing deposits$121,064,0003,088
Retail deposits$137,138,0002,692
Estimated insured deposits$130,883,0002,639
IRAs and Keogh plan accounts$10,302,0002,203
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$141,496,0003,114
Deposits held in domestic offices$141,496,0003,110
Individuals, partnerships, and corporations$138,571,0002,932
U.S. Government$13,0002,936
States and political subdivisions in the U.S.$2,645,0005,159
Commercial banks and other depository institutions in U.S.$267,0002,206
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,173,0001,467
Demand deposits$22,897,0002,301
Nontransaction accounts$79,323,0003,299
Money market deposit accounts (MMDAs)$9,840,0004,061
Other savings deposits (excluding MMDAs)$16,572,0002,340
Total time deposits$52,911,0003,030
Total time and savings deposits$118,599,0003,137
Noninterest-bearing deposits$22,897,0002,637
Interest-bearing deposits$118,599,0003,130
Retail deposits$134,847,0002,725
Estimated insured deposits$128,922,0002,684
IRAs and Keogh plan accounts$10,516,0002,173
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$140,049,0003,145
Deposits held in domestic offices$140,049,0003,142
Individuals, partnerships, and corporations$134,907,0002,986
U.S. Government$23,0001,624
States and political subdivisions in the U.S.$5,033,0003,756
Commercial banks and other depository institutions in U.S.$86,0002,951
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,467,0001,534
Demand deposits$19,126,0002,685
Nontransaction accounts$81,582,0003,221
Money market deposit accounts (MMDAs)$9,725,0004,088
Other savings deposits (excluding MMDAs)$16,188,0002,386
Total time deposits$55,669,0002,942
Total time and savings deposits$120,923,0003,089
Noninterest-bearing deposits$19,126,0003,016
Interest-bearing deposits$120,923,0003,087
Retail deposits$132,695,0002,776
Estimated insured deposits$127,238,0002,715
IRAs and Keogh plan accounts$10,814,0002,165
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$146,431,0003,013
Deposits held in domestic offices$146,431,0003,009
Individuals, partnerships, and corporations$140,257,0002,899
U.S. Government$47,0001,139
States and political subdivisions in the U.S.$5,814,0003,439
Commercial banks and other depository institutions in U.S.$313,0002,126
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,055,0001,428
Demand deposits$21,792,0002,368
Nontransaction accounts$84,376,0003,112
Money market deposit accounts (MMDAs)$9,854,0003,996
Other savings deposits (excluding MMDAs)$16,254,0002,353
Total time deposits$58,268,0002,848
Total time and savings deposits$124,639,0002,999
Noninterest-bearing deposits$21,792,0002,703
Interest-bearing deposits$124,639,0002,993
Retail deposits$138,265,0002,659
Estimated insured deposits$131,815,0002,643
IRAs and Keogh plan accounts$10,927,0002,145
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$146,525,0002,986
Deposits held in domestic offices$146,525,0002,981
Individuals, partnerships, and corporations$143,553,0002,797
U.S. Government$14,0002,247
States and political subdivisions in the U.S.$2,772,0005,083
Commercial banks and other depository institutions in U.S.$186,0002,462
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,282,0001,449
Demand deposits$20,403,0002,397
Nontransaction accounts$87,243,0003,004
Money market deposit accounts (MMDAs)$10,773,0003,780
Other savings deposits (excluding MMDAs)$15,851,0002,349
Total time deposits$60,619,0002,751
Total time and savings deposits$126,122,0002,951
Noninterest-bearing deposits$20,403,0002,702
Interest-bearing deposits$126,122,0002,946
Retail deposits$137,444,0002,635
Estimated insured deposits$135,676,0002,550
IRAs and Keogh plan accounts$11,131,0002,081
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$150,573,0002,846
Deposits held in domestic offices$150,573,0002,843
Individuals, partnerships, and corporations$149,111,0002,659
U.S. Government$6,0003,811
States and political subdivisions in the U.S.$1,214,0006,317
Commercial banks and other depository institutions in U.S.$242,0002,172
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,929,0001,349
Demand deposits$24,998,0001,951
Nontransaction accounts$88,644,0002,904
Money market deposit accounts (MMDAs)$9,872,0003,901
Other savings deposits (excluding MMDAs)$14,867,0002,377
Total time deposits$63,905,0002,569
Total time and savings deposits$125,575,0002,900
Noninterest-bearing deposits$24,998,0002,247
Interest-bearing deposits$125,575,0002,902
Retail deposits$141,384,0002,528
Estimated insured deposits$138,606,0002,450
IRAs and Keogh plan accounts$11,315,0002,007
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$163,507,0002,500
Deposits held in domestic offices$163,507,0002,496
Individuals, partnerships, and corporations$159,523,0002,379
U.S. Government$28,0002,352
States and political subdivisions in the U.S.$3,223,0004,661
Commercial banks and other depository institutions in U.S.$733,0001,424
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,004,0001,312
Demand deposits$23,189,0002,080
Nontransaction accounts$102,503,0002,467
Money market deposit accounts (MMDAs)$11,164,0003,398
Other savings deposits (excluding MMDAs)$14,513,0002,222
Total time deposits$76,826,0002,131
Total time and savings deposits$140,318,0002,501
Noninterest-bearing deposits$25,400,0002,132
Interest-bearing deposits$138,107,0002,543
Retail deposits$151,743,0002,265
Estimated insured deposits$147,989,0002,219
IRAs and Keogh plan accounts$11,897,0001,873
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$162,160,0002,443
Deposits held in domestic offices$162,160,0002,437
Individuals, partnerships, and corporations$159,651,0002,304
U.S. Government$10,0003,505
States and political subdivisions in the U.S.$1,723,0005,928
Commercial banks and other depository institutions in U.S.$776,0001,169
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,131,0001,242
Demand deposits$23,841,0001,935
Nontransaction accounts$102,029,0002,396
Money market deposit accounts (MMDAs)$11,140,0003,050
Other savings deposits (excluding MMDAs)$13,319,0002,215
Total time deposits$77,570,0002,084
Total time and savings deposits$138,319,0002,422
Noninterest-bearing deposits$23,841,0002,159
Interest-bearing deposits$138,319,0002,430
Retail deposits$153,772,0002,135
Estimated insured deposits$135,245,0002,348
IRAs and Keogh plan accounts$12,629,0001,731
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$156,205,0002,452
Deposits held in domestic offices$156,205,0002,449
Individuals, partnerships, and corporations$153,354,0002,332
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$2,724,0005,038
Commercial banks and other depository institutions in U.S.$121,0002,328
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,171,0001,551
Demand deposits$17,979,0002,525
Nontransaction accounts$104,034,0002,247
Money market deposit accounts (MMDAs)$9,551,0003,475
Other savings deposits (excluding MMDAs)$14,377,0002,241
Total time deposits$80,106,0001,878
Total time and savings deposits$138,226,0002,356
Noninterest-bearing deposits$17,979,0002,702
Interest-bearing deposits$138,226,0002,370
Retail deposits$146,573,0002,210
Estimated insured deposits$145,026,0002,178
IRAs and Keogh plan accounts$13,348,0001,712
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$163,000,0002,334
Deposits held in domestic offices$163,000,0002,327
Individuals, partnerships, and corporations$160,786,0002,217
U.S. Government$28,0002,633
States and political subdivisions in the U.S.$1,348,0006,502
Commercial banks and other depository institutions in U.S.$838,0001,193
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,944,0001,634
Demand deposits$18,819,0002,493
Nontransaction accounts$111,056,0002,058
Money market deposit accounts (MMDAs)$9,446,0003,332
Other savings deposits (excluding MMDAs)$13,655,0002,350
Total time deposits$87,955,0001,664
Total time and savings deposits$144,181,0002,256
Noninterest-bearing deposits$18,819,0002,657
Interest-bearing deposits$144,181,0002,272
Retail deposits$154,437,0002,138
Estimated insured deposits$149,405,0002,113
IRAs and Keogh plan accounts$14,877,0001,564
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$170,369,0002,202
Deposits held in domestic offices$170,369,0002,196
Individuals, partnerships, and corporations$167,886,0002,101
U.S. Government$68,0002,111
States and political subdivisions in the U.S.$1,524,0006,505
Commercial banks and other depository institutions in U.S.$891,0001,142
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,349,0001,876
Demand deposits$16,584,0002,687
Nontransaction accounts$126,020,0001,782
Money market deposit accounts (MMDAs)$8,715,0003,438
Other savings deposits (excluding MMDAs)$14,096,0002,307
Total time deposits$103,209,0001,419
Total time and savings deposits$153,785,0002,079
Noninterest-bearing deposits$16,584,0002,855
Interest-bearing deposits$153,785,0002,096
Retail deposits$155,426,0002,094
Estimated insured deposits$155,648,0002,034
IRAs and Keogh plan accounts$16,093,0001,552
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$170,781,0002,274
Deposits held in domestic offices$170,781,0002,264
Individuals, partnerships, and corporations$163,115,0002,218
U.S. Government$103,0003,025
States and political subdivisions in the U.S.$6,660,0002,667
Commercial banks and other depository institutions in U.S.$903,0001,214
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,256,0001,982
Demand deposits$16,915,0002,671
Nontransaction accounts$127,525,0001,777
Money market deposit accounts (MMDAs)$7,951,0003,762
Other savings deposits (excluding MMDAs)$14,815,0002,362
Total time deposits$104,759,0001,403
Total time and savings deposits$153,866,0002,147
Noninterest-bearing deposits$16,915,0002,832
Interest-bearing deposits$153,866,0002,164
Retail deposits$155,757,0002,162
Estimated insured deposits$155,679,0002,110
IRAs and Keogh plan accounts$17,071,0001,581
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$172,981,0002,274
Deposits held in domestic offices$172,981,0002,264
Individuals, partnerships, and corporations$170,343,0002,154
U.S. Government$138,0002,808
States and political subdivisions in the U.S.$1,255,0007,224
Commercial banks and other depository institutions in U.S.$1,245,0001,098
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,535,0002,085
Demand deposits$16,027,0002,808
Nontransaction accounts$131,446,0001,729
Money market deposit accounts (MMDAs)$9,070,0003,449
Other savings deposits (excluding MMDAs)$15,080,0002,455
Total time deposits$107,296,0001,354
Total time and savings deposits$156,954,0002,141
Noninterest-bearing deposits$16,027,0002,973
Interest-bearing deposits$156,954,0002,167
Retail deposits$161,943,0002,140
Estimated insured deposits$163,438,0002,054
IRAs and Keogh plan accounts$17,227,0001,633
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$172,115,0002,248
Deposits held in domestic offices$172,115,0002,238
Individuals, partnerships, and corporations$166,735,0002,165
U.S. Government$181,0002,573
States and political subdivisions in the U.S.$3,377,0004,371
Commercial banks and other depository institutions in U.S.$1,822,000896
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,048,0002,127
Demand deposits$15,367,0002,917
Nontransaction accounts$130,067,0001,665
Money market deposit accounts (MMDAs)$12,071,0003,016
Other savings deposits (excluding MMDAs)$16,676,0002,522
Total time deposits$101,320,0001,254
Total time and savings deposits$156,748,0002,077
Noninterest-bearing deposits$15,367,0003,071
Interest-bearing deposits$156,748,0002,100
Retail deposits$164,983,0002,085
Estimated insured deposits$161,782,0002,051
IRAs and Keogh plan accounts$16,905,0001,609
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$171,537,0002,316
Deposits held in domestic offices$171,537,0002,304
Individuals, partnerships, and corporations$166,858,0002,221
U.S. Government$42,0004,624
States and political subdivisions in the U.S.$2,310,0005,558
Commercial banks and other depository institutions in U.S.$2,327,000888
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,975,0002,293
Demand deposits$16,992,0002,579
Nontransaction accounts$132,562,0001,634
Money market deposit accounts (MMDAs)$13,560,0002,965
Other savings deposits (excluding MMDAs)$17,713,0002,493
Total time deposits$101,289,0001,180
Total time and savings deposits$154,545,0002,174
Noninterest-bearing deposits$16,992,0002,737
Interest-bearing deposits$154,545,0002,219
Retail deposits$164,848,0002,181
Estimated insured deposits$166,090,0002,070
IRAs and Keogh plan accounts$16,464,0001,727
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$167,617,0002,460
Deposits held in domestic offices$167,617,0002,454
Individuals, partnerships, and corporations$167,115,0002,344
U.S. Government$79,0004,242
States and political subdivisions in the U.S.$29,00010,777
Commercial banks and other depository institutions in U.S.$394,0002,179
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,079,0002,477
Demand deposits$15,874,0002,675
Nontransaction accounts$132,538,0001,674
Money market deposit accounts (MMDAs)$13,631,0003,033
Other savings deposits (excluding MMDAs)$19,685,0002,156
Total time deposits$99,222,0001,302
Total time and savings deposits$151,743,0002,368
Noninterest-bearing deposits$15,874,0002,889
Interest-bearing deposits$151,743,0002,365
Retail deposits$163,720,0002,277
Estimated insured deposits$163,637,0002,219
IRAs and Keogh plan accounts$15,722,0001,920
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA