St. Martin Bank and Trust Company, Total Deposits

2017-09-30Rank
Total deposits$505,470,0001,197
Deposits held in domestic offices$505,470,0001,197
Individuals, partnerships, and corporations$448,390,0001,225
U.S. Government$01,147
States and political subdivisions in the U.S.$57,080,000849
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,407,0002,647
Demand deposits$31,446,0002,711
Nontransaction accounts$449,063,0001,079
Money market deposit accounts (MMDAs)$49,742,0001,945
Other savings deposits (excluding MMDAs)$306,664,000538
Total time deposits$92,657,0001,749
Total time and savings deposits$474,024,0001,105
Noninterest-bearing deposits$166,967,000781
Interest-bearing deposits$338,503,0001,392
Retail deposits$477,970,0001,129
Estimated insured deposits$403,306,0001,139
IRAs and Keogh plan accounts$7,884,0002,467
Brokered deposits$12,340,0001,311
Fully insured brokered deposits$12,340,0001,203
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$509,766,0001,194
Deposits held in domestic offices$509,766,0001,193
Individuals, partnerships, and corporations$448,718,0001,220
U.S. Government$01,163
States and political subdivisions in the U.S.$61,048,000790
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,143,0002,638
Demand deposits$32,290,0002,652
Nontransaction accounts$452,623,0001,069
Money market deposit accounts (MMDAs)$48,712,0001,968
Other savings deposits (excluding MMDAs)$309,579,000520
Total time deposits$94,332,0001,718
Total time and savings deposits$477,476,0001,093
Noninterest-bearing deposits$170,881,000753
Interest-bearing deposits$338,885,0001,389
Retail deposits$482,624,0001,115
Estimated insured deposits$407,664,0001,123
IRAs and Keogh plan accounts$8,391,0002,397
Brokered deposits$11,909,0001,299
Fully insured brokered deposits$11,909,0001,185
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$510,039,0001,187
Deposits held in domestic offices$510,039,0001,186
Individuals, partnerships, and corporations$463,091,0001,188
U.S. Government$01,186
States and political subdivisions in the U.S.$46,948,0001,047
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,477,0002,647
Demand deposits$30,654,0002,772
Nontransaction accounts$452,562,0001,069
Money market deposit accounts (MMDAs)$48,165,0002,009
Other savings deposits (excluding MMDAs)$305,679,000525
Total time deposits$98,719,0001,649
Total time and savings deposits$479,385,0001,091
Noninterest-bearing deposits$166,865,000762
Interest-bearing deposits$343,174,0001,383
Retail deposits$481,440,0001,127
Estimated insured deposits$412,948,0001,121
IRAs and Keogh plan accounts$8,607,0002,368
Brokered deposits$11,928,0001,301
Fully insured brokered deposits$11,928,0001,171
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$496,345,0001,212
Deposits held in domestic offices$496,345,0001,212
Individuals, partnerships, and corporations$459,141,0001,180
U.S. Government$01,254
States and political subdivisions in the U.S.$37,204,0001,288
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,699,0002,741
Demand deposits$30,190,0002,789
Nontransaction accounts$441,646,0001,065
Money market deposit accounts (MMDAs)$51,434,0001,918
Other savings deposits (excluding MMDAs)$292,126,000535
Total time deposits$98,085,0001,663
Total time and savings deposits$466,155,0001,099
Noninterest-bearing deposits$153,891,000802
Interest-bearing deposits$342,454,0001,355
Retail deposits$468,057,0001,130
Estimated insured deposits$399,805,0001,131
IRAs and Keogh plan accounts$8,859,0002,332
Brokered deposits$11,996,0001,289
Fully insured brokered deposits$11,996,0001,183
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$481,381,0001,222
Deposits held in domestic offices$481,381,0001,222
Individuals, partnerships, and corporations$440,348,0001,209
U.S. Government$01,248
States and political subdivisions in the U.S.$41,033,0001,123
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,097,0002,742
Demand deposits$27,807,0002,911
Nontransaction accounts$428,284,0001,088
Money market deposit accounts (MMDAs)$46,406,0002,038
Other savings deposits (excluding MMDAs)$285,946,000534
Total time deposits$95,932,0001,705
Total time and savings deposits$453,574,0001,110
Noninterest-bearing deposits$149,573,000810
Interest-bearing deposits$331,808,0001,393
Retail deposits$453,330,0001,163
Estimated insured deposits$394,352,0001,137
IRAs and Keogh plan accounts$8,802,0002,372
Brokered deposits$12,456,0001,230
Fully insured brokered deposits$12,456,0001,130
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$471,087,0001,244
Deposits held in domestic offices$471,087,0001,244
Individuals, partnerships, and corporations$425,386,0001,238
U.S. Government$01,147
States and political subdivisions in the U.S.$45,701,0001,014
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,041,0002,583
Demand deposits$32,266,0002,527
Nontransaction accounts$414,046,0001,118
Money market deposit accounts (MMDAs)$48,176,0001,983
Other savings deposits (excluding MMDAs)$276,720,000532
Total time deposits$89,151,0001,834
Total time and savings deposits$438,821,0001,145
Noninterest-bearing deposits$149,945,000792
Interest-bearing deposits$321,142,0001,430
Retail deposits$444,663,0001,180
Estimated insured deposits$384,199,0001,164
IRAs and Keogh plan accounts$8,798,0002,389
Brokered deposits$12,036,0001,271
Fully insured brokered deposits$12,036,0001,162
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$479,530,0001,228
Deposits held in domestic offices$479,530,0001,228
Individuals, partnerships, and corporations$428,415,0001,222
U.S. Government$01,159
States and political subdivisions in the U.S.$51,115,000935
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,352,0002,504
Demand deposits$34,182,0002,390
Nontransaction accounts$420,178,0001,105
Money market deposit accounts (MMDAs)$52,242,0001,893
Other savings deposits (excluding MMDAs)$286,229,000522
Total time deposits$81,707,0001,991
Total time and savings deposits$445,348,0001,137
Noninterest-bearing deposits$157,627,000740
Interest-bearing deposits$321,903,0001,431
Retail deposits$455,448,0001,153
Estimated insured deposits$381,426,0001,178
IRAs and Keogh plan accounts$8,752,0002,413
Brokered deposits$12,444,0001,200
Fully insured brokered deposits$12,444,0001,112
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$462,938,0001,252
Deposits held in domestic offices$462,938,0001,252
Individuals, partnerships, and corporations$420,834,0001,238
U.S. Government$01,296
States and political subdivisions in the U.S.$42,104,0001,087
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,803,0002,472
Demand deposits$35,109,0002,382
Nontransaction accounts$402,135,0001,130
Money market deposit accounts (MMDAs)$51,650,0001,902
Other savings deposits (excluding MMDAs)$272,417,000532
Total time deposits$78,069,0002,070
Total time and savings deposits$427,829,0001,160
Noninterest-bearing deposits$149,570,000782
Interest-bearing deposits$313,368,0001,443
Retail deposits$436,528,0001,188
Estimated insured deposits$366,799,0001,202
IRAs and Keogh plan accounts$8,752,0002,446
Brokered deposits$13,859,0001,145
Fully insured brokered deposits$12,746,0001,091
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$454,650,0001,264
Deposits held in domestic offices$454,650,0001,264
Individuals, partnerships, and corporations$409,288,0001,263
U.S. Government$01,197
States and political subdivisions in the U.S.$45,362,000982
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,503,0002,507
Demand deposits$33,592,0002,401
Nontransaction accounts$397,147,0001,154
Money market deposit accounts (MMDAs)$48,919,0001,969
Other savings deposits (excluding MMDAs)$270,876,000535
Total time deposits$77,352,0002,110
Total time and savings deposits$421,058,0001,181
Noninterest-bearing deposits$151,919,000750
Interest-bearing deposits$302,732,0001,476
Retail deposits$427,279,0001,207
Estimated insured deposits$363,248,0001,214
IRAs and Keogh plan accounts$8,553,0002,536
Brokered deposits$12,766,0001,192
Fully insured brokered deposits$12,766,0001,094
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$461,903,0001,241
Deposits held in domestic offices$461,903,0001,240
Individuals, partnerships, and corporations$432,022,0001,197
U.S. Government$01,235
States and political subdivisions in the U.S.$29,881,0001,429
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,605,0002,049
Demand deposits$45,920,0001,783
Nontransaction accounts$391,298,0001,156
Money market deposit accounts (MMDAs)$48,563,0001,980
Other savings deposits (excluding MMDAs)$265,629,000534
Total time deposits$77,104,0002,151
Total time and savings deposits$415,983,0001,182
Noninterest-bearing deposits$157,349,000721
Interest-bearing deposits$304,554,0001,476
Retail deposits$416,341,0001,221
Estimated insured deposits$385,089,0001,144
IRAs and Keogh plan accounts$8,188,0002,642
Brokered deposits$31,444,000712
Fully insured brokered deposits$30,980,000663
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$463,475,0001,237
Deposits held in domestic offices$463,475,0001,236
Individuals, partnerships, and corporations$433,294,0001,187
U.S. Government$01,228
States and political subdivisions in the U.S.$30,181,0001,437
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,935,0002,090
Demand deposits$45,130,0001,774
Nontransaction accounts$393,540,0001,149
Money market deposit accounts (MMDAs)$46,659,0002,052
Other savings deposits (excluding MMDAs)$270,287,000519
Total time deposits$76,594,0002,191
Total time and savings deposits$418,345,0001,176
Noninterest-bearing deposits$160,372,000704
Interest-bearing deposits$303,103,0001,495
Retail deposits$418,260,0001,220
Estimated insured deposits$384,525,0001,161
IRAs and Keogh plan accounts$8,145,0002,670
Brokered deposits$30,655,000702
Fully insured brokered deposits$30,655,000657
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$458,735,0001,237
Deposits held in domestic offices$458,735,0001,236
Individuals, partnerships, and corporations$439,198,0001,164
U.S. Government$01,345
States and political subdivisions in the U.S.$19,537,0002,019
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,495,0001,913
Demand deposits$48,588,0001,658
Nontransaction accounts$384,240,0001,168
Money market deposit accounts (MMDAs)$44,830,0002,095
Other savings deposits (excluding MMDAs)$260,712,000524
Total time deposits$78,700,0002,162
Total time and savings deposits$410,147,0001,191
Noninterest-bearing deposits$155,096,000700
Interest-bearing deposits$303,639,0001,474
Retail deposits$409,416,0001,229
Estimated insured deposits$379,440,0001,150
IRAs and Keogh plan accounts$8,452,0002,641
Brokered deposits$33,386,000640
Fully insured brokered deposits$33,386,000595
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$397,873,0001,426
Deposits held in domestic offices$397,873,0001,425
Individuals, partnerships, and corporations$378,924,0001,343
U.S. Government$01,257
States and political subdivisions in the U.S.$18,949,0002,011
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,735,0001,895
Demand deposits$44,666,0001,704
Nontransaction accounts$326,138,0001,351
Money market deposit accounts (MMDAs)$35,592,0002,450
Other savings deposits (excluding MMDAs)$223,694,000594
Total time deposits$66,851,0002,533
Total time and savings deposits$353,207,0001,366
Noninterest-bearing deposits$137,458,000763
Interest-bearing deposits$260,414,0001,720
Retail deposits$347,917,0001,476
Estimated insured deposits$335,843,0001,313
IRAs and Keogh plan accounts$6,673,0003,163
Brokered deposits$36,242,000596
Fully insured brokered deposits$36,242,000559
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$392,385,0001,442
Deposits held in domestic offices$392,385,0001,441
Individuals, partnerships, and corporations$368,602,0001,379
U.S. Government$01,331
States and political subdivisions in the U.S.$23,783,0001,668
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,604,0001,908
Demand deposits$46,945,0001,606
Nontransaction accounts$321,781,0001,377
Money market deposit accounts (MMDAs)$32,063,0002,627
Other savings deposits (excluding MMDAs)$222,918,000588
Total time deposits$66,800,0002,587
Total time and savings deposits$345,440,0001,396
Noninterest-bearing deposits$141,428,000708
Interest-bearing deposits$250,956,0001,801
Retail deposits$346,220,0001,470
Estimated insured deposits$328,600,0001,346
IRAs and Keogh plan accounts$6,376,0003,312
Brokered deposits$31,811,000646
Fully insured brokered deposits$31,811,000604
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$380,615,0001,497
Deposits held in domestic offices$380,615,0001,497
Individuals, partnerships, and corporations$355,626,0001,447
U.S. Government$01,317
States and political subdivisions in the U.S.$24,989,0001,606
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,260,0002,375
Demand deposits$37,368,0001,989
Nontransaction accounts$322,355,0001,391
Money market deposit accounts (MMDAs)$37,026,0002,426
Other savings deposits (excluding MMDAs)$223,132,000593
Total time deposits$62,197,0002,801
Total time and savings deposits$343,247,0001,420
Noninterest-bearing deposits$133,482,000744
Interest-bearing deposits$247,132,0001,837
Retail deposits$343,478,0001,495
Estimated insured deposits$317,099,0001,418
IRAs and Keogh plan accounts$6,405,0003,351
Brokered deposits$26,798,000703
Fully insured brokered deposits$26,798,000659
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$347,244,0001,622
Deposits held in domestic offices$347,244,0001,621
Individuals, partnerships, and corporations$315,542,0001,602
U.S. Government$01,474
States and political subdivisions in the U.S.$31,702,0001,312
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,032,0003,650
Demand deposits$23,583,0003,106
Nontransaction accounts$312,212,0001,430
Money market deposit accounts (MMDAs)$32,904,0002,608
Other savings deposits (excluding MMDAs)$218,110,000588
Total time deposits$61,197,0002,877
Total time and savings deposits$323,661,0001,495
Noninterest-bearing deposits$121,030,000799
Interest-bearing deposits$226,214,0001,948
Retail deposits$335,446,0001,514
Estimated insured deposits$282,144,0001,578
IRAs and Keogh plan accounts$6,121,0003,472
Brokered deposits$2,513,0001,897
Fully insured brokered deposits$2,513,0001,751
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$343,632,0001,629
Deposits held in domestic offices$343,632,0001,628
Individuals, partnerships, and corporations$309,618,0001,640
U.S. Government$01,406
States and political subdivisions in the U.S.$34,014,0001,179
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,072,0003,748
Demand deposits$21,606,0003,255
Nontransaction accounts$310,560,0001,439
Money market deposit accounts (MMDAs)$33,633,0002,585
Other savings deposits (excluding MMDAs)$216,338,000577
Total time deposits$60,589,0002,949
Total time and savings deposits$322,026,0001,507
Noninterest-bearing deposits$121,192,000785
Interest-bearing deposits$222,439,0001,989
Retail deposits$332,410,0001,523
Estimated insured deposits$278,913,0001,606
IRAs and Keogh plan accounts$6,205,0003,499
Brokered deposits$2,510,0001,919
Fully insured brokered deposits$2,510,0001,762
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$338,763,0001,635
Deposits held in domestic offices$338,763,0001,634
Individuals, partnerships, and corporations$306,672,0001,639
U.S. Government$01,377
States and political subdivisions in the U.S.$32,091,0001,245
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,724,0003,588
Demand deposits$21,555,0003,204
Nontransaction accounts$304,039,0001,449
Money market deposit accounts (MMDAs)$35,701,0002,469
Other savings deposits (excluding MMDAs)$207,535,000585
Total time deposits$60,803,0003,004
Total time and savings deposits$317,208,0001,526
Noninterest-bearing deposits$116,003,000786
Interest-bearing deposits$222,760,0001,990
Retail deposits$325,529,0001,536
Estimated insured deposits$280,553,0001,591
IRAs and Keogh plan accounts$6,163,0003,538
Brokered deposits$5,012,0001,588
Fully insured brokered deposits$5,012,0001,464
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$340,565,0001,640
Deposits held in domestic offices$340,565,0001,640
Individuals, partnerships, and corporations$309,029,0001,646
U.S. Government$01,424
States and political subdivisions in the U.S.$31,536,0001,277
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,527,0003,649
Demand deposits$22,924,0003,063
Nontransaction accounts$306,038,0001,462
Money market deposit accounts (MMDAs)$38,352,0002,406
Other savings deposits (excluding MMDAs)$208,656,000595
Total time deposits$59,031,0003,136
Total time and savings deposits$317,641,0001,543
Noninterest-bearing deposits$116,420,000790
Interest-bearing deposits$224,145,0002,017
Retail deposits$329,234,0001,531
Estimated insured deposits$279,389,0001,621
IRAs and Keogh plan accounts$6,329,0003,513
Brokered deposits$5,005,0001,604
Fully insured brokered deposits$5,005,0001,477
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$331,482,0001,686
Deposits held in domestic offices$331,482,0001,686
Individuals, partnerships, and corporations$303,259,0001,667
U.S. Government$01,583
States and political subdivisions in the U.S.$28,223,0001,401
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,670,0003,677
Demand deposits$23,831,0003,034
Nontransaction accounts$296,812,0001,493
Money market deposit accounts (MMDAs)$35,088,0002,491
Other savings deposits (excluding MMDAs)$201,810,000601
Total time deposits$59,914,0003,125
Total time and savings deposits$307,651,0001,580
Noninterest-bearing deposits$109,059,000848
Interest-bearing deposits$222,423,0002,032
Retail deposits$322,501,0001,563
Estimated insured deposits$300,326,0001,590
IRAs and Keogh plan accounts$6,525,0003,469
Brokered deposits$2,501,0001,972
Fully insured brokered deposits$2,501,0001,831
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$304,271,0001,823
Deposits held in domestic offices$304,271,0001,821
Individuals, partnerships, and corporations$276,824,0001,803
U.S. Government$01,457
States and political subdivisions in the U.S.$27,447,0001,399
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,497,0003,922
Demand deposits$17,736,0003,636
Nontransaction accounts$274,774,0001,601
Money market deposit accounts (MMDAs)$33,837,0002,572
Other savings deposits (excluding MMDAs)$178,835,000648
Total time deposits$62,103,0003,145
Total time and savings deposits$286,535,0001,687
Noninterest-bearing deposits$93,111,000925
Interest-bearing deposits$211,159,0002,130
Retail deposits$298,098,0001,691
Estimated insured deposits$280,440,0001,699
IRAs and Keogh plan accounts$6,834,0003,439
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$303,437,0001,823
Deposits held in domestic offices$303,437,0001,823
Individuals, partnerships, and corporations$273,811,0001,810
U.S. Government$01,535
States and political subdivisions in the U.S.$29,626,0001,306
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,315,0003,764
Demand deposits$20,196,0003,229
Nontransaction accounts$272,122,0001,618
Money market deposit accounts (MMDAs)$26,001,0003,030
Other savings deposits (excluding MMDAs)$181,903,000626
Total time deposits$64,218,0003,124
Total time and savings deposits$283,241,0001,716
Noninterest-bearing deposits$97,535,000866
Interest-bearing deposits$205,902,0002,183
Retail deposits$296,523,0001,672
Estimated insured deposits$279,862,0001,699
IRAs and Keogh plan accounts$6,852,0003,466
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$299,182,0001,862
Deposits held in domestic offices$299,182,0001,862
Individuals, partnerships, and corporations$268,964,0001,861
U.S. Government$01,579
States and political subdivisions in the U.S.$30,218,0001,306
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,852,0004,037
Demand deposits$18,677,0003,444
Nontransaction accounts$270,330,0001,646
Money market deposit accounts (MMDAs)$29,276,0002,848
Other savings deposits (excluding MMDAs)$176,993,000644
Total time deposits$64,059,0003,188
Total time and savings deposits$280,505,0001,751
Noninterest-bearing deposits$95,517,000856
Interest-bearing deposits$203,664,0002,234
Retail deposits$292,278,0001,704
Estimated insured deposits$282,498,0001,696
IRAs and Keogh plan accounts$6,840,0003,465
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$285,303,0001,908
Deposits held in domestic offices$285,303,0001,906
Individuals, partnerships, and corporations$260,942,0001,886
U.S. Government$01,780
States and political subdivisions in the U.S.$24,361,0001,514
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,927,0003,748
Demand deposits$21,240,0003,014
Nontransaction accounts$254,376,0001,731
Money market deposit accounts (MMDAs)$28,576,0002,825
Other savings deposits (excluding MMDAs)$162,998,000668
Total time deposits$62,802,0003,303
Total time and savings deposits$264,063,0001,802
Noninterest-bearing deposits$87,418,000900
Interest-bearing deposits$197,885,0002,273
Retail deposits$278,406,0001,761
Estimated insured deposits$266,364,0001,768
IRAs and Keogh plan accounts$6,696,0003,526
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$272,708,0001,998
Deposits held in domestic offices$272,708,0001,997
Individuals, partnerships, and corporations$246,352,0001,987
U.S. Government$01,652
States and political subdivisions in the U.S.$26,356,0001,329
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,678,0004,200
Demand deposits$16,473,0003,600
Nontransaction accounts$247,030,0001,801
Money market deposit accounts (MMDAs)$25,372,0003,041
Other savings deposits (excluding MMDAs)$157,117,000677
Total time deposits$64,541,0003,312
Total time and savings deposits$256,235,0001,865
Noninterest-bearing deposits$82,316,000941
Interest-bearing deposits$190,392,0002,350
Retail deposits$264,244,0001,848
Estimated insured deposits$257,233,0001,833
IRAs and Keogh plan accounts$6,639,0003,585
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$278,250,0001,949
Deposits held in domestic offices$278,250,0001,949
Individuals, partnerships, and corporations$250,235,0001,955
U.S. Government$01,633
States and political subdivisions in the U.S.$28,015,0001,278
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,041,0003,759
Demand deposits$18,933,0003,091
Nontransaction accounts$249,209,0001,786
Money market deposit accounts (MMDAs)$25,335,0003,032
Other savings deposits (excluding MMDAs)$156,285,000659
Total time deposits$67,590,0003,239
Total time and savings deposits$259,317,0001,851
Noninterest-bearing deposits$86,230,000863
Interest-bearing deposits$192,020,0002,352
Retail deposits$269,802,0001,805
Estimated insured deposits$262,804,0001,796
IRAs and Keogh plan accounts$6,734,0003,573
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$280,216,0001,965
Deposits held in domestic offices$280,216,0001,963
Individuals, partnerships, and corporations$250,628,0001,964
U.S. Government$01,643
States and political subdivisions in the U.S.$29,588,0001,212
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,549,0003,833
Demand deposits$17,886,0003,218
Nontransaction accounts$251,667,0001,789
Money market deposit accounts (MMDAs)$23,511,0003,173
Other savings deposits (excluding MMDAs)$159,406,000648
Total time deposits$68,751,0003,261
Total time and savings deposits$262,330,0001,868
Noninterest-bearing deposits$87,996,000818
Interest-bearing deposits$192,220,0002,375
Retail deposits$271,458,0001,793
Estimated insured deposits$266,151,0001,801
IRAs and Keogh plan accounts$6,762,0003,584
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$270,591,0002,006
Deposits held in domestic offices$270,591,0002,005
Individuals, partnerships, and corporations$247,193,0001,985
U.S. Government$02,902
States and political subdivisions in the U.S.$23,398,0001,470
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,071,0003,631
Demand deposits$20,572,0002,776
Nontransaction accounts$240,520,0001,855
Money market deposit accounts (MMDAs)$23,145,0003,154
Other savings deposits (excluding MMDAs)$147,653,000672
Total time deposits$69,724,0003,278
Total time and savings deposits$250,019,0001,933
Noninterest-bearing deposits$77,965,000886
Interest-bearing deposits$192,625,0002,376
Retail deposits$260,283,0001,851
Estimated insured deposits$253,168,0001,861
IRAs and Keogh plan accounts$6,277,0003,760
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$261,566,0002,098
Deposits held in domestic offices$261,566,0002,095
Individuals, partnerships, and corporations$237,891,0002,092
U.S. Government$03,279
States and political subdivisions in the U.S.$23,675,0001,420
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$25,280,0004,051
Demand deposits$15,544,0003,489
Nontransaction accounts$236,286,0001,917
Money market deposit accounts (MMDAs)$22,647,0003,209
Other savings deposits (excluding MMDAs)$140,483,000682
Total time deposits$73,156,0003,243
Total time and savings deposits$246,022,0001,989
Noninterest-bearing deposits$72,555,000939
Interest-bearing deposits$189,010,0002,442
Retail deposits$248,900,0001,944
Estimated insured deposits$227,833,0002,012
IRAs and Keogh plan accounts$6,427,0003,763
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$257,889,0002,125
Deposits held in domestic offices$257,889,0002,123
Individuals, partnerships, and corporations$232,566,0002,132
U.S. Government$03,428
States and political subdivisions in the U.S.$25,323,0001,343
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$25,278,0004,013
Demand deposits$14,134,0003,710
Nontransaction accounts$232,611,0001,953
Money market deposit accounts (MMDAs)$21,615,0003,261
Other savings deposits (excluding MMDAs)$134,425,000705
Total time deposits$76,571,0003,178
Total time and savings deposits$243,755,0002,023
Noninterest-bearing deposits$61,495,0001,093
Interest-bearing deposits$196,394,0002,381
Retail deposits$244,521,0001,979
Estimated insured deposits$224,079,0002,054
IRAs and Keogh plan accounts$6,373,0003,790
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$252,199,0002,204
Deposits held in domestic offices$252,199,0002,202
Individuals, partnerships, and corporations$227,039,0002,205
U.S. Government$03,500
States and political subdivisions in the U.S.$25,160,0001,401
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$24,179,0004,185
Demand deposits$12,791,0004,011
Nontransaction accounts$228,020,0002,023
Money market deposit accounts (MMDAs)$21,670,0003,277
Other savings deposits (excluding MMDAs)$128,926,000728
Total time deposits$77,424,0003,224
Total time and savings deposits$239,408,0002,088
Noninterest-bearing deposits$58,890,0001,144
Interest-bearing deposits$193,309,0002,468
Retail deposits$239,434,0002,047
Estimated insured deposits$219,594,0002,131
IRAs and Keogh plan accounts$6,380,0003,804
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$260,018,0002,158
Deposits held in domestic offices$260,018,0002,156
Individuals, partnerships, and corporations$227,878,0002,221
U.S. Government$03,705
States and political subdivisions in the U.S.$32,010,0001,085
Commercial banks and other depository institutions in U.S.$130,0002,897
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,128,0004,007
Demand deposits$14,367,0003,770
Nontransaction accounts$233,890,0001,979
Money market deposit accounts (MMDAs)$21,445,0003,240
Other savings deposits (excluding MMDAs)$129,008,000715
Total time deposits$83,436,0003,077
Total time and savings deposits$245,651,0002,037
Noninterest-bearing deposits$57,872,0001,164
Interest-bearing deposits$202,145,0002,362
Retail deposits$220,671,0001,998
Estimated insured deposits$220,413,0002,138
IRAs and Keogh plan accounts$6,209,0003,838
Brokered deposits$2,000,0002,963
Fully insured brokered deposits$73,0003,435
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$245,118,0002,251
Deposits held in domestic offices$245,118,0002,249
Individuals, partnerships, and corporations$221,140,0002,251
U.S. Government$03,620
States and political subdivisions in the U.S.$23,617,0001,366
Commercial banks and other depository institutions in U.S.$361,0002,454
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,994,0004,344
Demand deposits$12,270,0004,057
Nontransaction accounts$223,124,0002,070
Money market deposit accounts (MMDAs)$16,686,0003,700
Other savings deposits (excluding MMDAs)$111,224,000817
Total time deposits$95,214,0002,781
Total time and savings deposits$232,848,0002,131
Noninterest-bearing deposits$56,446,0001,160
Interest-bearing deposits$188,672,0002,510
Retail deposits$195,577,0002,207
Estimated insured deposits$217,383,0002,155
IRAs and Keogh plan accounts$6,066,0003,907
Brokered deposits$11,199,0001,900
Fully insured brokered deposits$130,0003,442
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$240,061,0002,288
Deposits held in domestic offices$240,061,0002,286
Individuals, partnerships, and corporations$220,409,0002,256
U.S. Government$03,557
States and political subdivisions in the U.S.$19,406,0001,664
Commercial banks and other depository institutions in U.S.$246,0002,705
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,032,0004,237
Demand deposits$12,743,0004,014
Nontransaction accounts$217,029,0002,113
Money market deposit accounts (MMDAs)$17,213,0003,571
Other savings deposits (excluding MMDAs)$108,212,000826
Total time deposits$91,603,0002,911
Total time and savings deposits$227,318,0002,166
Noninterest-bearing deposits$58,465,0001,119
Interest-bearing deposits$181,597,0002,584
Retail deposits$202,161,0002,146
Estimated insured deposits$192,494,0002,116
IRAs and Keogh plan accounts$5,967,0003,936
Brokered deposits$5,900,0002,483
Fully insured brokered deposits$5,900,0002,179
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$248,932,0002,211
Deposits held in domestic offices$248,932,0002,209
Individuals, partnerships, and corporations$223,171,0002,233
U.S. Government$03,628
States and political subdivisions in the U.S.$24,775,0001,344
Commercial banks and other depository institutions in U.S.$986,0001,901
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,339,0004,172
Demand deposits$12,645,0004,034
Nontransaction accounts$225,593,0002,066
Money market deposit accounts (MMDAs)$19,454,0003,283
Other savings deposits (excluding MMDAs)$108,932,000802
Total time deposits$97,207,0002,781
Total time and savings deposits$236,287,0002,102
Noninterest-bearing deposits$56,815,0001,152
Interest-bearing deposits$192,117,0002,459
Retail deposits$213,159,0002,045
Estimated insured deposits$199,542,0002,047
IRAs and Keogh plan accounts$5,962,0003,834
Brokered deposits$12,824,0001,959
Fully insured brokered deposits$12,824,0001,725
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$254,177,0002,118
Deposits held in domestic offices$254,177,0002,114
Individuals, partnerships, and corporations$227,017,0002,160
U.S. Government$03,888
States and political subdivisions in the U.S.$25,240,0001,288
Commercial banks and other depository institutions in U.S.$1,920,0001,469
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,902,0003,845
Demand deposits$16,049,0003,335
Nontransaction accounts$228,275,0002,000
Money market deposit accounts (MMDAs)$19,688,0003,153
Other savings deposits (excluding MMDAs)$110,107,000754
Total time deposits$98,481,0002,681
Total time and savings deposits$238,128,0002,037
Noninterest-bearing deposits$60,573,0001,068
Interest-bearing deposits$193,604,0002,380
Retail deposits$211,582,0002,030
Estimated insured deposits$187,804,0002,119
IRAs and Keogh plan accounts$5,601,0003,894
Brokered deposits$13,252,0001,901
Fully insured brokered deposits$13,252,0001,766
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$238,418,0002,219
Deposits held in domestic offices$238,418,0002,215
Individuals, partnerships, and corporations$217,478,0002,228
U.S. Government$03,764
States and political subdivisions in the U.S.$20,155,0001,525
Commercial banks and other depository institutions in U.S.$785,0001,858
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,455,0004,220
Demand deposits$13,888,0003,747
Nontransaction accounts$215,963,0002,073
Money market deposit accounts (MMDAs)$18,205,0003,334
Other savings deposits (excluding MMDAs)$99,703,000833
Total time deposits$98,053,0002,622
Total time and savings deposits$224,530,0002,115
Noninterest-bearing deposits$57,775,0001,076
Interest-bearing deposits$180,644,0002,492
Retail deposits$202,586,0002,090
Estimated insured deposits$199,993,0001,970
IRAs and Keogh plan accounts$5,688,0003,800
Brokered deposits$11,113,0001,874
Fully insured brokered deposits$11,113,0001,763
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$221,545,0002,348
Deposits held in domestic offices$221,545,0002,344
Individuals, partnerships, and corporations$200,400,0002,395
U.S. Government$03,873
States and political subdivisions in the U.S.$21,145,0001,469
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$21,656,0004,444
Demand deposits$13,418,0003,938
Nontransaction accounts$199,889,0002,194
Money market deposit accounts (MMDAs)$19,640,0003,188
Other savings deposits (excluding MMDAs)$96,405,000873
Total time deposits$83,844,0002,993
Total time and savings deposits$208,127,0002,236
Noninterest-bearing deposits$56,607,0001,134
Interest-bearing deposits$164,938,0002,729
Retail deposits$188,308,0002,214
Estimated insured deposits$174,256,0002,206
IRAs and Keogh plan accounts$5,647,0003,820
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$223,016,0002,346
Deposits held in domestic offices$223,016,0002,343
Individuals, partnerships, and corporations$201,159,0002,401
U.S. Government$03,876
States and political subdivisions in the U.S.$21,857,0001,433
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,059,0004,824
Demand deposits$11,065,0004,473
Nontransaction accounts$203,957,0002,155
Money market deposit accounts (MMDAs)$19,398,0003,215
Other savings deposits (excluding MMDAs)$96,492,000857
Total time deposits$88,065,0002,891
Total time and savings deposits$211,951,0002,221
Noninterest-bearing deposits$53,718,0001,169
Interest-bearing deposits$169,298,0002,670
Retail deposits$188,170,0002,219
Estimated insured deposits$172,410,0002,232
IRAs and Keogh plan accounts$5,600,0003,835
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$222,702,0002,324
Deposits held in domestic offices$222,702,0002,321
Individuals, partnerships, and corporations$201,852,0002,364
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$20,635,0001,481
Commercial banks and other depository institutions in U.S.$214,0002,210
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,694,0002,387
Demand deposits$26,283,0001,907
Nontransaction accounts$183,008,0002,316
Money market deposit accounts (MMDAs)$19,450,0003,158
Other savings deposits (excluding MMDAs)$78,747,0001,040
Total time deposits$84,813,0002,947
Total time and savings deposits$196,419,0002,327
Noninterest-bearing deposits$55,921,0001,142
Interest-bearing deposits$166,782,0002,656
Retail deposits$189,459,0002,175
Estimated insured deposits$170,368,0002,203
IRAs and Keogh plan accounts$5,505,0003,836
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$156,280,0003,195
Deposits held in domestic offices$156,280,0003,193
Individuals, partnerships, and corporations$141,848,0003,213
U.S. Government$03,924
States and political subdivisions in the U.S.$14,432,0001,928
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,166,0001,163
Demand deposits$33,764,0001,341
Nontransaction accounts$94,114,0003,825
Money market deposit accounts (MMDAs)$17,329,0003,372
Other savings deposits (excluding MMDAs)$9,951,0003,456
Total time deposits$66,833,0003,586
Total time and savings deposits$122,516,0003,432
Noninterest-bearing deposits$33,764,0001,888
Interest-bearing deposits$122,516,0003,433
Retail deposits$128,171,0003,070
Estimated insured deposits$123,884,0002,979
IRAs and Keogh plan accounts$4,185,0004,524
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$160,623,0003,138
Deposits held in domestic offices$160,623,0003,136
Individuals, partnerships, and corporations$145,660,0003,160
U.S. Government$04,057
States and political subdivisions in the U.S.$14,963,0001,866
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,393,0001,143
Demand deposits$35,531,0001,381
Nontransaction accounts$94,230,0003,803
Money market deposit accounts (MMDAs)$18,114,0003,264
Other savings deposits (excluding MMDAs)$10,267,0003,470
Total time deposits$65,849,0003,607
Total time and savings deposits$125,092,0003,380
Noninterest-bearing deposits$35,531,0001,906
Interest-bearing deposits$125,092,0003,377
Retail deposits$132,939,0003,007
Estimated insured deposits$124,181,0003,004
IRAs and Keogh plan accounts$4,002,0004,649
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$165,508,0003,052
Deposits held in domestic offices$165,508,0003,050
Individuals, partnerships, and corporations$142,487,0003,217
U.S. Government$04,056
States and political subdivisions in the U.S.$23,021,0001,268
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,247,000984
Demand deposits$37,770,0001,297
Nontransaction accounts$90,261,0003,906
Money market deposit accounts (MMDAs)$17,029,0003,393
Other savings deposits (excluding MMDAs)$10,943,0003,380
Total time deposits$62,289,0003,742
Total time and savings deposits$127,738,0003,328
Noninterest-bearing deposits$37,770,0001,781
Interest-bearing deposits$127,738,0003,324
Retail deposits$140,182,0002,879
Estimated insured deposits$122,822,0003,019
IRAs and Keogh plan accounts$3,868,0004,687
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$160,505,0003,106
Deposits held in domestic offices$160,505,0003,103
Individuals, partnerships, and corporations$136,166,0003,307
U.S. Government$04,273
States and political subdivisions in the U.S.$24,339,0001,191
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,314,0001,124
Demand deposits$35,000,0001,504
Nontransaction accounts$90,191,0003,838
Money market deposit accounts (MMDAs)$18,929,0003,155
Other savings deposits (excluding MMDAs)$10,786,0003,380
Total time deposits$60,476,0003,777
Total time and savings deposits$125,505,0003,345
Noninterest-bearing deposits$35,000,0001,990
Interest-bearing deposits$125,505,0003,342
Retail deposits$136,187,0002,858
Estimated insured deposits$119,027,0003,057
IRAs and Keogh plan accounts$3,693,0004,745
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$149,649,0003,245
Deposits held in domestic offices$149,649,0003,242
Individuals, partnerships, and corporations$130,175,0003,385
U.S. Government$04,163
States and political subdivisions in the U.S.$19,474,0001,382
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,973,0001,330
Demand deposits$31,555,0001,706
Nontransaction accounts$86,676,0003,912
Money market deposit accounts (MMDAs)$19,576,0003,049
Other savings deposits (excluding MMDAs)$10,395,0003,475
Total time deposits$56,705,0003,895
Total time and savings deposits$118,094,0003,439
Noninterest-bearing deposits$31,555,0002,161
Interest-bearing deposits$118,094,0003,443
Retail deposits$127,212,0002,996
Estimated insured deposits$113,793,0003,147
IRAs and Keogh plan accounts$3,541,0004,832
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$153,313,0003,159
Deposits held in domestic offices$153,313,0003,156
Individuals, partnerships, and corporations$134,331,0003,276
U.S. Government$04,264
States and political subdivisions in the U.S.$18,982,0001,403
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,252,0001,428
Demand deposits$33,647,0001,703
Nontransaction accounts$89,061,0003,779
Money market deposit accounts (MMDAs)$21,900,0002,846
Other savings deposits (excluding MMDAs)$10,888,0003,479
Total time deposits$56,273,0003,801
Total time and savings deposits$119,666,0003,368
Noninterest-bearing deposits$33,647,0002,098
Interest-bearing deposits$119,666,0003,370
Retail deposits$131,440,0002,924
Estimated insured deposits$115,845,0003,092
IRAs and Keogh plan accounts$3,586,0004,778
Brokered deposits$536,0002,900
Fully insured brokered deposits$536,0002,604
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$146,815,0003,262
Deposits held in domestic offices$146,815,0003,259
Individuals, partnerships, and corporations$127,525,0003,403
U.S. Government$04,261
States and political subdivisions in the U.S.$19,290,0001,407
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,268,0001,628
Demand deposits$32,679,0001,769
Nontransaction accounts$85,547,0003,850
Money market deposit accounts (MMDAs)$18,541,0003,171
Other savings deposits (excluding MMDAs)$11,303,0003,460
Total time deposits$55,703,0003,749
Total time and savings deposits$114,136,0003,448
Noninterest-bearing deposits$32,679,0002,135
Interest-bearing deposits$114,136,0003,467
Retail deposits$125,580,0003,052
Estimated insured deposits$114,811,0003,083
IRAs and Keogh plan accounts$3,501,0004,798
Brokered deposits$531,0002,720
Fully insured brokered deposits$531,0002,439
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$165,617,0002,922
Deposits held in domestic offices$165,617,0002,918
Individuals, partnerships, and corporations$131,410,0003,284
U.S. Government$99,000992
States and political subdivisions in the U.S.$34,108,000769
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,169,0001,061
Demand deposits$41,923,0001,361
Nontransaction accounts$82,448,0003,881
Money market deposit accounts (MMDAs)$19,036,0003,079
Other savings deposits (excluding MMDAs)$11,129,0003,491
Total time deposits$52,283,0003,836
Total time and savings deposits$123,694,0003,208
Noninterest-bearing deposits$41,923,0001,720
Interest-bearing deposits$123,694,0003,206
Retail deposits$146,573,0002,638
Estimated insured deposits$110,237,0003,169
IRAs and Keogh plan accounts$3,554,0004,765
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$137,673,0003,355
Deposits held in domestic offices$137,673,0003,351
Individuals, partnerships, and corporations$118,364,0003,485
U.S. Government$59,000891
States and political subdivisions in the U.S.$19,250,0001,352
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,964,0001,896
Demand deposits$29,065,0002,111
Nontransaction accounts$81,709,0003,858
Money market deposit accounts (MMDAs)$19,150,0003,061
Other savings deposits (excluding MMDAs)$10,821,0003,578
Total time deposits$51,738,0003,809
Total time and savings deposits$108,608,0003,487
Noninterest-bearing deposits$29,065,0002,409
Interest-bearing deposits$108,608,0003,508
Retail deposits$117,054,0003,165
Estimated insured deposits$102,898,0003,316
IRAs and Keogh plan accounts$3,648,0004,718
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$134,341,0003,359
Deposits held in domestic offices$134,341,0003,356
Individuals, partnerships, and corporations$116,133,0003,478
U.S. Government$35,0001,144
States and political subdivisions in the U.S.$18,173,0001,432
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,914,0002,218
Demand deposits$26,472,0002,295
Nontransaction accounts$84,427,0003,712
Money market deposit accounts (MMDAs)$20,460,0002,881
Other savings deposits (excluding MMDAs)$10,719,0003,658
Total time deposits$53,247,0003,635
Total time and savings deposits$107,869,0003,448
Noninterest-bearing deposits$26,472,0002,550
Interest-bearing deposits$107,869,0003,470
Retail deposits$112,096,0003,237
Estimated insured deposits$100,995,0003,339
IRAs and Keogh plan accounts$3,637,0004,691
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$124,491,0003,575
Deposits held in domestic offices$124,491,0003,572
Individuals, partnerships, and corporations$108,485,0003,684
U.S. Government$26,0001,278
States and political subdivisions in the U.S.$15,980,0001,644
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,376,0002,272
Demand deposits$28,606,0002,086
Nontransaction accounts$75,115,0004,041
Money market deposit accounts (MMDAs)$16,681,0003,421
Other savings deposits (excluding MMDAs)$10,862,0003,720
Total time deposits$47,571,0003,892
Total time and savings deposits$95,885,0003,818
Noninterest-bearing deposits$28,606,0002,333
Interest-bearing deposits$95,885,0003,846
Retail deposits$106,573,0003,410
Estimated insured deposits$96,948,0003,483
IRAs and Keogh plan accounts$3,649,0004,710
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$130,141,0003,429
Deposits held in domestic offices$130,141,0003,426
Individuals, partnerships, and corporations$103,760,0003,798
U.S. Government$37,0001,582
States and political subdivisions in the U.S.$26,344,000976
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,185,0001,846
Demand deposits$31,079,0001,908
Nontransaction accounts$71,956,0004,144
Money market deposit accounts (MMDAs)$9,487,0004,617
Other savings deposits (excluding MMDAs)$11,003,0003,651
Total time deposits$51,468,0003,623
Total time and savings deposits$99,062,0003,692
Noninterest-bearing deposits$31,079,0002,146
Interest-bearing deposits$99,062,0003,727
Retail deposits$108,562,0003,349
Estimated insured deposits$95,093,0003,536
IRAs and Keogh plan accounts$3,532,0004,802
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$122,571,0003,544
Deposits held in domestic offices$122,571,0003,540
Individuals, partnerships, and corporations$103,166,0003,784
U.S. Government$40,0001,056
States and political subdivisions in the U.S.$19,365,0001,297
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,660,0002,244
Demand deposits$27,771,0002,093
Nontransaction accounts$73,911,0004,048
Money market deposit accounts (MMDAs)$10,359,0004,411
Other savings deposits (excluding MMDAs)$11,360,0003,618
Total time deposits$52,192,0003,563
Total time and savings deposits$94,800,0003,786
Noninterest-bearing deposits$27,771,0002,329
Interest-bearing deposits$94,800,0003,815
Retail deposits$101,146,0003,522
Estimated insured deposits$94,934,0003,498
IRAs and Keogh plan accounts$3,542,0004,827
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$119,291,0003,633
Deposits held in domestic offices$119,291,0003,630
Individuals, partnerships, and corporations$104,087,0003,739
U.S. Government$33,0001,304
States and political subdivisions in the U.S.$15,171,0001,642
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,982,0002,192
Demand deposits$30,932,0001,876
Nontransaction accounts$69,309,0004,229
Money market deposit accounts (MMDAs)$9,170,0004,704
Other savings deposits (excluding MMDAs)$11,602,0003,582
Total time deposits$48,537,0003,781
Total time and savings deposits$88,359,0003,980
Noninterest-bearing deposits$30,932,0002,102
Interest-bearing deposits$88,359,0004,013
Retail deposits$101,870,0003,529
Estimated insured deposits$96,662,0003,476
IRAs and Keogh plan accounts$3,696,0004,773
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$124,088,0003,511
Deposits held in domestic offices$124,088,0003,507
Individuals, partnerships, and corporations$107,810,0003,631
U.S. Government$28,0001,460
States and political subdivisions in the U.S.$16,250,0001,579
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,837,0002,090
Demand deposits$31,119,0001,804
Nontransaction accounts$72,251,0004,087
Money market deposit accounts (MMDAs)$9,788,0004,559
Other savings deposits (excluding MMDAs)$11,968,0003,501
Total time deposits$50,494,0003,688
Total time and savings deposits$92,969,0003,829
Noninterest-bearing deposits$31,119,0002,008
Interest-bearing deposits$92,969,0003,865
Retail deposits$105,661,0003,406
Estimated insured deposits$105,697,0003,209
IRAs and Keogh plan accounts$3,847,0004,672
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$125,882,0003,445
Deposits held in domestic offices$125,882,0003,442
Individuals, partnerships, and corporations$107,045,0003,621
U.S. Government$28,0002,174
States and political subdivisions in the U.S.$18,809,0001,347
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,231,0001,725
Demand deposits$30,007,0001,732
Nontransaction accounts$70,651,0003,599
Money market deposit accounts (MMDAs)$10,348,0003,966
Other savings deposits (excluding MMDAs)$11,315,0003,077
Total time deposits$48,988,0003,264
Total time and savings deposits$95,875,0003,759
Noninterest-bearing deposits$30,007,0002,069
Interest-bearing deposits$95,875,0003,762
Retail deposits$108,842,0003,307
Estimated insured deposits$125,629,0002,749
IRAs and Keogh plan accounts$3,859,0004,695
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$112,021,0003,774
Deposits held in domestic offices$112,021,0003,770
Individuals, partnerships, and corporations$99,110,0003,850
U.S. Government$14,0002,120
States and political subdivisions in the U.S.$12,897,0001,867
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,299,0002,235
Demand deposits$25,757,0002,016
Nontransaction accounts$68,722,0003,689
Money market deposit accounts (MMDAs)$9,027,0004,237
Other savings deposits (excluding MMDAs)$10,304,0003,261
Total time deposits$49,392,0003,276
Total time and savings deposits$86,264,0004,066
Noninterest-bearing deposits$25,757,0002,355
Interest-bearing deposits$86,264,0004,076
Retail deposits$93,969,0003,741
Estimated insured deposits$92,005,0003,636
IRAs and Keogh plan accounts$4,129,0004,564
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$116,292,0003,657
Deposits held in domestic offices$116,292,0003,653
Individuals, partnerships, and corporations$100,564,0003,830
U.S. Government$34,0001,404
States and political subdivisions in the U.S.$15,694,0001,519
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,851,0002,048
Demand deposits$26,275,0001,965
Nontransaction accounts$69,441,0003,651
Money market deposit accounts (MMDAs)$11,619,0003,676
Other savings deposits (excluding MMDAs)$10,076,0003,285
Total time deposits$47,745,0003,405
Total time and savings deposits$90,017,0003,923
Noninterest-bearing deposits$26,275,0002,301
Interest-bearing deposits$90,017,0003,932
Retail deposits$98,212,0003,589
Estimated insured deposits$89,131,0003,756
IRAs and Keogh plan accounts$4,164,0004,543
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$111,828,0003,744
Deposits held in domestic offices$111,828,0003,741
Individuals, partnerships, and corporations$99,158,0003,839
U.S. Government$33,0001,374
States and political subdivisions in the U.S.$12,637,0001,914
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,794,0002,026
Demand deposits$27,616,0001,769
Nontransaction accounts$66,034,0003,789
Money market deposit accounts (MMDAs)$9,230,0004,113
Other savings deposits (excluding MMDAs)$10,404,0003,148
Total time deposits$46,399,0003,496
Total time and savings deposits$84,212,0004,128
Noninterest-bearing deposits$27,616,0002,069
Interest-bearing deposits$84,212,0004,140
Retail deposits$95,355,0003,631
Estimated insured deposits$90,934,0003,656
IRAs and Keogh plan accounts$4,139,0004,513
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$113,933,0003,625
Deposits held in domestic offices$113,933,0003,622
Individuals, partnerships, and corporations$99,049,0003,783
U.S. Government$46,0001,760
States and political subdivisions in the U.S.$14,838,0001,596
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,535,0001,862
Demand deposits$26,778,0001,814
Nontransaction accounts$65,398,0003,761
Money market deposit accounts (MMDAs)$8,896,0004,111
Other savings deposits (excluding MMDAs)$9,455,0003,223
Total time deposits$47,048,0003,443
Total time and savings deposits$87,155,0003,948
Noninterest-bearing deposits$26,778,0002,104
Interest-bearing deposits$87,155,0003,957
Retail deposits$97,557,0003,518
Estimated insured deposits$89,083,0003,686
IRAs and Keogh plan accounts$4,168,0004,428
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$105,434,0003,770
Deposits held in domestic offices$105,434,0003,764
Individuals, partnerships, and corporations$91,195,0003,937
U.S. Government$116,000992
States and political subdivisions in the U.S.$14,123,0001,556
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,584,0002,076
Demand deposits$22,934,0002,102
Nontransaction accounts$62,850,0003,765
Money market deposit accounts (MMDAs)$7,069,0004,365
Other savings deposits (excluding MMDAs)$8,701,0003,165
Total time deposits$47,080,0003,434
Total time and savings deposits$82,500,0004,028
Noninterest-bearing deposits$22,934,0002,335
Interest-bearing deposits$82,501,0004,037
Retail deposits$89,791,0003,666
Estimated insured deposits$85,294,0003,766
IRAs and Keogh plan accounts$4,070,0004,404
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$98,932,0003,840
Deposits held in domestic offices$98,932,0003,836
Individuals, partnerships, and corporations$79,524,0004,253
U.S. Government$38,0001,990
States and political subdivisions in the U.S.$19,370,0001,027
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,880,0002,334
Demand deposits$19,419,0002,333
Nontransaction accounts$63,052,0003,664
Money market deposit accounts (MMDAs)$7,539,0003,912
Other savings deposits (excluding MMDAs)$7,560,0003,314
Total time deposits$47,953,0003,352
Total time and savings deposits$79,513,0003,993
Noninterest-bearing deposits$19,419,0002,559
Interest-bearing deposits$79,513,0004,027
Retail deposits$79,456,0003,947
Estimated insured deposits$76,946,0004,027
IRAs and Keogh plan accounts$3,807,0004,583
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$91,586,0004,040
Deposits held in domestic offices$91,586,0004,036
Individuals, partnerships, and corporations$75,756,0004,425
U.S. Government$39,0001,777
States and political subdivisions in the U.S.$15,791,0001,185
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,893,0002,388
Demand deposits$19,492,0002,345
Nontransaction accounts$55,693,0003,996
Money market deposit accounts (MMDAs)$5,905,0004,562
Other savings deposits (excluding MMDAs)$7,545,0003,537
Total time deposits$42,243,0003,591
Total time and savings deposits$72,094,0004,327
Noninterest-bearing deposits$19,492,0002,521
Interest-bearing deposits$72,094,0004,363
Retail deposits$77,942,0004,034
Estimated insured deposits$75,018,0004,137
IRAs and Keogh plan accounts$3,786,0004,738
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$99,789,0003,713
Deposits held in domestic offices$99,789,0003,708
Individuals, partnerships, and corporations$70,570,0004,688
U.S. Government$22,0002,914
States and political subdivisions in the U.S.$29,197,000547
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,350,0002,013
Demand deposits$15,729,0002,934
Nontransaction accounts$56,439,0003,914
Money market deposit accounts (MMDAs)$3,011,0005,994
Other savings deposits (excluding MMDAs)$7,966,0003,500
Total time deposits$45,462,0003,355
Total time and savings deposits$84,060,0003,765
Noninterest-bearing deposits$15,729,0003,124
Interest-bearing deposits$84,060,0003,787
Retail deposits$82,776,0003,845
Estimated insured deposits$71,093,0004,381
IRAs and Keogh plan accounts$3,436,0005,150
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$106,876,0003,466
Deposits held in domestic offices$106,876,0003,458
Individuals, partnerships, and corporations$69,361,0004,736
U.S. Government$105,0001,657
States and political subdivisions in the U.S.$37,410,000401
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,254,0002,140
Demand deposits$16,145,0002,752
Nontransaction accounts$67,622,0003,295
Money market deposit accounts (MMDAs)$14,630,0002,356
Other savings deposits (excluding MMDAs)$8,439,0003,423
Total time deposits$44,553,0003,406
Total time and savings deposits$90,731,0003,489
Noninterest-bearing deposits$16,145,0002,923
Interest-bearing deposits$90,731,0003,513
Retail deposits$90,705,0003,533
Estimated insured deposits$69,375,0004,463
IRAs and Keogh plan accounts$3,448,0005,300
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$77,709,0004,764
Deposits held in domestic offices$77,709,0004,752
Individuals, partnerships, and corporations$61,845,0005,329
U.S. Government$29,0004,786
States and political subdivisions in the U.S.$15,835,0001,053
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,846,0003,102
Demand deposits$13,090,0003,396
Nontransaction accounts$49,863,0004,360
Money market deposit accounts (MMDAs)$3,381,0005,967
Other savings deposits (excluding MMDAs)$8,304,0003,688
Total time deposits$38,178,0003,935
Total time and savings deposits$64,619,0004,823
Noninterest-bearing deposits$13,090,0003,584
Interest-bearing deposits$64,619,0004,878
Retail deposits$65,144,0004,927
Estimated insured deposits$62,279,0005,083
IRAs and Keogh plan accounts$3,408,0005,620
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$70,987,0005,189
Deposits held in domestic offices$70,987,0005,179
Individuals, partnerships, and corporations$62,768,0005,355
U.S. Government$42,0004,563
States and political subdivisions in the U.S.$8,077,0002,052
Commercial banks and other depository institutions in U.S.$100,0003,011
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,853,0003,927
Demand deposits$10,761,0004,005
Nontransaction accounts$49,134,0004,438
Money market deposit accounts (MMDAs)$3,574,0006,030
Other savings deposits (excluding MMDAs)$7,027,0004,309
Total time deposits$38,533,0003,879
Total time and savings deposits$60,226,0005,205
Noninterest-bearing deposits$10,761,0004,210
Interest-bearing deposits$60,226,0005,266
Retail deposits$60,851,0005,327
Estimated insured deposits$63,010,0005,178
IRAs and Keogh plan accounts$3,387,0005,826
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$68,178,0005,335
Deposits held in domestic offices$68,178,0005,328
Individuals, partnerships, and corporations$59,200,0005,611
U.S. Government$64,0004,189
States and political subdivisions in the U.S.$8,914,0001,765
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,779,0004,440
Demand deposits$9,170,0004,561
Nontransaction accounts$48,399,0004,342
Money market deposit accounts (MMDAs)$4,409,0005,997
Other savings deposits (excluding MMDAs)$7,393,0004,609
Total time deposits$36,597,0003,658
Total time and savings deposits$59,008,0005,244
Noninterest-bearing deposits$9,170,0004,789
Interest-bearing deposits$59,008,0005,308
Retail deposits$58,136,0005,591
Estimated insured deposits$61,862,0005,242
IRAs and Keogh plan accounts$4,082,0005,136
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$57,315,0006,371
Deposits held in domestic offices$57,315,0006,364
Individuals, partnerships, and corporations$47,743,0006,817
U.S. Government$74,0003,688
States and political subdivisions in the U.S.$9,498,0001,578
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,071,0005,061
Demand deposits$7,714,0005,165
Nontransaction accounts$40,244,0005,189
Money market deposit accounts (MMDAs)$1,367,0009,419
Other savings deposits (excluding MMDAs)$6,855,0005,011
Total time deposits$32,022,0004,049
Total time and savings deposits$49,601,0006,229
Noninterest-bearing deposits$7,714,0005,438
Interest-bearing deposits$49,601,0006,366
Retail deposits$45,921,0007,015
Estimated insured deposits$50,426,0006,448
IRAs and Keogh plan accounts$2,739,0006,908
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$60,118,0006,234
Deposits held in domestic offices$60,118,0006,224
Individuals, partnerships, and corporations$50,077,0006,876
U.S. Government$40,0005,520
States and political subdivisions in the U.S.$10,001,0001,410
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,356,0004,615
Demand deposits$7,742,0004,999
Nontransaction accounts$41,762,0005,069
Money market deposit accounts (MMDAs)$1,293,0009,801
Other savings deposits (excluding MMDAs)$6,747,0004,839
Total time deposits$33,722,0004,028
Total time and savings deposits$52,376,0006,228
Noninterest-bearing deposits$7,742,0005,353
Interest-bearing deposits$52,376,0006,219
Retail deposits$48,794,0006,840
Estimated insured deposits$51,240,0006,552
IRAs and Keogh plan accounts$2,890,0007,019
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA