State Bank and Trust Company, Dallas, Total Deposits

2014-03-31Rank
Total deposits$162,236,0003,155
Deposits held in domestic offices$162,236,0003,155
Individuals, partnerships, and corporations$154,271,0003,009
U.S. Government$01,317
States and political subdivisions in the U.S.$7,965,0003,460
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$81,058,0001,593
Demand deposits$76,157,000865
Nontransaction accounts$81,178,0003,775
Money market deposit accounts (MMDAs)$37,635,0002,396
Other savings deposits (excluding MMDAs)$1,842,0006,154
Total time deposits$41,701,0003,790
Total time and savings deposits$86,079,0004,150
Noninterest-bearing deposits$76,157,0001,273
Interest-bearing deposits$86,079,0004,166
Retail deposits$145,683,0003,196
Estimated insured deposits$104,990,0003,749
IRAs and Keogh plan accounts$2,177,0005,357
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$11,846,000545
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$160,945,0003,173
Deposits held in domestic offices$160,945,0003,173
Individuals, partnerships, and corporations$153,705,0003,017
U.S. Government$01,474
States and political subdivisions in the U.S.$7,240,0003,613
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$82,553,0001,534
Demand deposits$77,069,000847
Nontransaction accounts$78,392,0003,869
Money market deposit accounts (MMDAs)$32,784,0002,616
Other savings deposits (excluding MMDAs)$2,383,0006,035
Total time deposits$43,225,0003,739
Total time and savings deposits$83,876,0004,208
Noninterest-bearing deposits$77,069,0001,250
Interest-bearing deposits$83,876,0004,225
Retail deposits$144,239,0003,215
Estimated insured deposits$106,455,0003,699
IRAs and Keogh plan accounts$2,207,0005,404
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$12,095,000517
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$166,702,0003,093
Deposits held in domestic offices$166,702,0003,093
Individuals, partnerships, and corporations$160,526,0002,922
U.S. Government$01,406
States and political subdivisions in the U.S.$6,176,0003,797
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$79,215,0001,541
Demand deposits$75,226,000828
Nontransaction accounts$87,487,0003,662
Money market deposit accounts (MMDAs)$40,148,0002,308
Other savings deposits (excluding MMDAs)$2,855,0005,949
Total time deposits$44,484,0003,762
Total time and savings deposits$91,476,0004,006
Noninterest-bearing deposits$75,227,0001,248
Interest-bearing deposits$91,475,0004,009
Retail deposits$149,159,0003,149
Estimated insured deposits$105,725,0003,738
IRAs and Keogh plan accounts$2,260,0005,440
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$12,340,000507
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$170,187,0003,036
Deposits held in domestic offices$170,187,0003,035
Individuals, partnerships, and corporations$163,661,0002,873
U.S. Government$01,377
States and political subdivisions in the U.S.$6,526,0003,725
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$81,675,0001,454
Demand deposits$76,514,000781
Nontransaction accounts$88,512,0003,654
Money market deposit accounts (MMDAs)$36,089,0002,450
Other savings deposits (excluding MMDAs)$2,248,0006,158
Total time deposits$50,175,0003,497
Total time and savings deposits$93,673,0003,985
Noninterest-bearing deposits$76,514,0001,199
Interest-bearing deposits$93,673,0003,986
Retail deposits$146,607,0003,186
Estimated insured deposits$104,724,0003,791
IRAs and Keogh plan accounts$1,784,0005,776
Brokered deposits$6,638,0001,428
Fully insured brokered deposits$6,638,0001,316
Deposits obtained via list services, yet not brokered$12,688,000497
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$175,199,0003,019
Deposits held in domestic offices$175,199,0003,018
Individuals, partnerships, and corporations$170,385,0002,819
U.S. Government$01,424
States and political subdivisions in the U.S.$4,814,0004,226
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$74,827,0001,653
Demand deposits$68,856,000882
Nontransaction accounts$100,372,0003,386
Money market deposit accounts (MMDAs)$46,663,0002,093
Other savings deposits (excluding MMDAs)$3,484,0005,848
Total time deposits$50,225,0003,538
Total time and savings deposits$106,343,0003,720
Noninterest-bearing deposits$68,857,0001,314
Interest-bearing deposits$106,342,0003,715
Retail deposits$151,988,0003,138
Estimated insured deposits$101,852,0003,920
IRAs and Keogh plan accounts$1,779,0005,816
Brokered deposits$6,638,0001,428
Fully insured brokered deposits$6,638,0001,319
Deposits obtained via list services, yet not brokered$13,910,000482
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$194,992,0002,768
Deposits held in domestic offices$194,992,0002,767
Individuals, partnerships, and corporations$189,422,0002,579
U.S. Government$01,583
States and political subdivisions in the U.S.$5,570,0004,009
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$91,404,0001,275
Demand deposits$85,155,000673
Nontransaction accounts$103,588,0003,307
Money market deposit accounts (MMDAs)$42,500,0002,195
Other savings deposits (excluding MMDAs)$3,561,0005,770
Total time deposits$57,527,0003,241
Total time and savings deposits$109,837,0003,638
Noninterest-bearing deposits$85,155,0001,071
Interest-bearing deposits$109,837,0003,628
Retail deposits$164,183,0002,944
Estimated insured deposits$143,054,0003,145
IRAs and Keogh plan accounts$1,838,0005,837
Brokered deposits$13,323,0001,025
Fully insured brokered deposits$13,323,000932
Deposits obtained via list services, yet not brokered$13,913,000483
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$183,254,0002,904
Deposits held in domestic offices$183,254,0002,903
Individuals, partnerships, and corporations$179,925,0002,686
U.S. Government$01,457
States and political subdivisions in the U.S.$3,329,0004,714
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$80,054,0001,365
Demand deposits$75,380,000716
Nontransaction accounts$103,200,0003,357
Money market deposit accounts (MMDAs)$43,417,0002,185
Other savings deposits (excluding MMDAs)$2,122,0006,311
Total time deposits$57,661,0003,324
Total time and savings deposits$107,874,0003,702
Noninterest-bearing deposits$75,380,0001,144
Interest-bearing deposits$107,874,0003,696
Retail deposits$153,637,0003,077
Estimated insured deposits$133,086,0003,350
IRAs and Keogh plan accounts$1,852,0005,915
Brokered deposits$13,323,0001,049
Fully insured brokered deposits$13,323,000957
Deposits obtained via list services, yet not brokered$14,162,000482
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$181,911,0002,911
Deposits held in domestic offices$181,911,0002,910
Individuals, partnerships, and corporations$178,632,0002,685
U.S. Government$01,535
States and political subdivisions in the U.S.$3,279,0004,737
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$73,384,0001,522
Demand deposits$68,502,000793
Nontransaction accounts$108,527,0003,269
Money market deposit accounts (MMDAs)$42,066,0002,213
Other savings deposits (excluding MMDAs)$2,452,0006,226
Total time deposits$64,009,0003,131
Total time and savings deposits$113,409,0003,611
Noninterest-bearing deposits$68,502,0001,218
Interest-bearing deposits$113,409,0003,599
Retail deposits$147,471,0003,188
Estimated insured deposits$126,293,0003,507
IRAs and Keogh plan accounts$1,471,0006,204
Brokered deposits$20,000,000822
Fully insured brokered deposits$20,000,000763
Deposits obtained via list services, yet not brokered$14,858,000464
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$165,503,0003,168
Deposits held in domestic offices$165,503,0003,167
Individuals, partnerships, and corporations$161,990,0002,942
U.S. Government$01,579
States and political subdivisions in the U.S.$3,513,0004,682
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$64,982,0001,816
Demand deposits$60,563,000893
Nontransaction accounts$100,521,0003,501
Money market deposit accounts (MMDAs)$35,344,0002,511
Other savings deposits (excluding MMDAs)$2,151,0006,356
Total time deposits$63,026,0003,236
Total time and savings deposits$104,940,0003,857
Noninterest-bearing deposits$60,564,0001,359
Interest-bearing deposits$104,939,0003,848
Retail deposits$132,295,0003,506
Estimated insured deposits$118,272,0003,716
IRAs and Keogh plan accounts$1,543,0006,209
Brokered deposits$20,000,000859
Fully insured brokered deposits$20,000,000793
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$145,648,0003,469
Deposits held in domestic offices$145,648,0003,468
Individuals, partnerships, and corporations$143,181,0003,229
U.S. Government$01,780
States and political subdivisions in the U.S.$2,467,0004,911
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$57,094,0002,052
Demand deposits$53,064,0001,023
Nontransaction accounts$88,554,0003,823
Money market deposit accounts (MMDAs)$35,282,0002,466
Other savings deposits (excluding MMDAs)$2,367,0006,247
Total time deposits$50,905,0003,855
Total time and savings deposits$92,584,0004,133
Noninterest-bearing deposits$53,063,0001,486
Interest-bearing deposits$92,585,0004,164
Retail deposits$113,730,0003,862
Estimated insured deposits$100,086,0004,143
IRAs and Keogh plan accounts$1,393,0006,333
Brokered deposits$20,000,000873
Fully insured brokered deposits$20,000,000813
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$142,158,0003,520
Deposits held in domestic offices$142,158,0003,519
Individuals, partnerships, and corporations$140,123,0003,281
U.S. Government$01,652
States and political subdivisions in the U.S.$2,035,0005,064
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$55,982,0002,002
Demand deposits$51,535,000979
Nontransaction accounts$86,176,0003,932
Money market deposit accounts (MMDAs)$31,151,0002,699
Other savings deposits (excluding MMDAs)$2,011,0006,397
Total time deposits$53,014,0003,813
Total time and savings deposits$90,623,0004,220
Noninterest-bearing deposits$51,537,0001,463
Interest-bearing deposits$90,621,0004,244
Retail deposits$108,362,0003,977
Estimated insured deposits$96,991,0004,237
IRAs and Keogh plan accounts$1,411,0006,379
Brokered deposits$20,000,000921
Fully insured brokered deposits$20,000,000856
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$143,521,0003,500
Deposits held in domestic offices$143,521,0003,498
Individuals, partnerships, and corporations$140,887,0003,258
U.S. Government$01,633
States and political subdivisions in the U.S.$2,634,0004,847
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$55,591,0001,961
Demand deposits$49,863,000983
Nontransaction accounts$87,930,0003,918
Money market deposit accounts (MMDAs)$35,230,0002,445
Other savings deposits (excluding MMDAs)$2,049,0006,425
Total time deposits$50,651,0003,996
Total time and savings deposits$93,658,0004,158
Noninterest-bearing deposits$49,866,0001,484
Interest-bearing deposits$93,655,0004,181
Retail deposits$111,499,0003,913
Estimated insured deposits$94,670,0004,324
IRAs and Keogh plan accounts$1,093,0006,637
Brokered deposits$20,000,000955
Fully insured brokered deposits$20,000,000886
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$144,773,0003,513
Deposits held in domestic offices$144,773,0003,510
Individuals, partnerships, and corporations$142,025,0003,282
U.S. Government$01,643
States and political subdivisions in the U.S.$2,748,0004,798
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$59,069,0001,762
Demand deposits$53,959,000856
Nontransaction accounts$85,704,0004,027
Money market deposit accounts (MMDAs)$34,516,0002,493
Other savings deposits (excluding MMDAs)$1,373,0006,739
Total time deposits$49,815,0004,114
Total time and savings deposits$90,814,0004,308
Noninterest-bearing deposits$53,959,0001,336
Interest-bearing deposits$90,814,0004,333
Retail deposits$113,434,0003,899
Estimated insured deposits$98,056,0004,276
IRAs and Keogh plan accounts$1,104,0006,672
Brokered deposits$20,000,0001,004
Fully insured brokered deposits$20,000,000932
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$146,799,0003,484
Deposits held in domestic offices$146,799,0003,481
Individuals, partnerships, and corporations$144,745,0003,230
U.S. Government$02,902
States and political subdivisions in the U.S.$2,054,0005,150
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$59,914,0001,684
Demand deposits$54,488,000808
Nontransaction accounts$86,885,0004,031
Money market deposit accounts (MMDAs)$34,460,0002,462
Other savings deposits (excluding MMDAs)$1,596,0006,631
Total time deposits$50,829,0004,134
Total time and savings deposits$92,311,0004,253
Noninterest-bearing deposits$54,488,0001,283
Interest-bearing deposits$92,311,0004,276
Retail deposits$114,733,0003,830
Estimated insured deposits$99,406,0004,211
IRAs and Keogh plan accounts$1,097,0006,731
Brokered deposits$20,000,0001,046
Fully insured brokered deposits$20,000,000975
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$134,392,0003,758
Deposits held in domestic offices$134,392,0003,756
Individuals, partnerships, and corporations$133,059,0003,487
U.S. Government$03,279
States and political subdivisions in the U.S.$1,333,0005,568
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$54,614,0001,779
Demand deposits$50,199,000861
Nontransaction accounts$79,778,0004,310
Money market deposit accounts (MMDAs)$26,294,0002,947
Other savings deposits (excluding MMDAs)$1,376,0006,790
Total time deposits$52,108,0004,165
Total time and savings deposits$84,193,0004,567
Noninterest-bearing deposits$50,199,0001,358
Interest-bearing deposits$84,193,0004,586
Retail deposits$101,234,0004,230
Estimated insured deposits$100,502,0004,138
IRAs and Keogh plan accounts$1,124,0006,789
Brokered deposits$20,000,0001,119
Fully insured brokered deposits$20,000,0001,028
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$117,242,0004,145
Deposits held in domestic offices$117,242,0004,143
Individuals, partnerships, and corporations$111,654,0003,985
U.S. Government$03,428
States and political subdivisions in the U.S.$5,588,0003,853
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$54,741,0001,750
Demand deposits$50,591,000835
Nontransaction accounts$62,501,0004,971
Money market deposit accounts (MMDAs)$30,323,0002,659
Other savings deposits (excluding MMDAs)$1,485,0006,776
Total time deposits$30,693,0005,623
Total time and savings deposits$66,651,0005,224
Noninterest-bearing deposits$50,592,0001,331
Interest-bearing deposits$66,650,0005,238
Retail deposits$101,782,0004,212
Estimated insured deposits$78,900,0004,824
IRAs and Keogh plan accounts$1,127,0006,815
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$122,579,0004,061
Deposits held in domestic offices$122,579,0004,059
Individuals, partnerships, and corporations$115,103,0003,943
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$7,474,0003,418
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$51,447,0001,916
Demand deposits$46,425,000895
Nontransaction accounts$71,132,0004,694
Money market deposit accounts (MMDAs)$31,866,0002,595
Other savings deposits (excluding MMDAs)$1,511,0006,838
Total time deposits$37,755,0005,207
Total time and savings deposits$76,154,0004,941
Noninterest-bearing deposits$46,426,0001,426
Interest-bearing deposits$76,153,0004,957
Retail deposits$104,690,0004,165
Estimated insured deposits$78,767,0004,884
IRAs and Keogh plan accounts$1,120,0006,895
Brokered deposits$6,900,0002,113
Fully insured brokered deposits$6,900,0001,954
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$133,696,0003,810
Deposits held in domestic offices$133,696,0003,809
Individuals, partnerships, and corporations$129,418,0003,606
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$4,275,0004,333
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,732,0001,660
Demand deposits$51,798,000792
Nontransaction accounts$76,964,0004,458
Money market deposit accounts (MMDAs)$35,042,0002,359
Other savings deposits (excluding MMDAs)$1,476,0006,854
Total time deposits$40,447,0005,070
Total time and savings deposits$81,898,0004,720
Noninterest-bearing deposits$51,798,0001,288
Interest-bearing deposits$81,898,0004,739
Retail deposits$108,835,0003,647
Estimated insured deposits$81,287,0004,787
IRAs and Keogh plan accounts$1,202,0006,860
Brokered deposits$9,900,0001,949
Fully insured brokered deposits$9,900,0001,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$134,297,0003,778
Deposits held in domestic offices$134,297,0003,777
Individuals, partnerships, and corporations$131,663,0003,562
U.S. Government$7,0002,094
States and political subdivisions in the U.S.$2,627,0005,027
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,151,0001,565
Demand deposits$50,644,000783
Nontransaction accounts$79,146,0004,405
Money market deposit accounts (MMDAs)$34,770,0002,332
Other savings deposits (excluding MMDAs)$1,497,0006,878
Total time deposits$42,880,0004,949
Total time and savings deposits$83,653,0004,667
Noninterest-bearing deposits$50,644,0001,280
Interest-bearing deposits$83,653,0004,682
Retail deposits$107,461,0003,666
Estimated insured deposits$81,074,0004,794
IRAs and Keogh plan accounts$1,247,0006,862
Brokered deposits$10,000,0002,009
Fully insured brokered deposits$10,000,0001,674
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$144,720,0003,574
Deposits held in domestic offices$144,720,0003,572
Individuals, partnerships, and corporations$141,713,0003,350
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$3,002,0004,897
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,645,0001,477
Demand deposits$53,498,000767
Nontransaction accounts$87,075,0004,161
Money market deposit accounts (MMDAs)$39,865,0002,067
Other savings deposits (excluding MMDAs)$1,536,0006,890
Total time deposits$45,674,0004,789
Total time and savings deposits$91,222,0004,404
Noninterest-bearing deposits$53,498,0001,229
Interest-bearing deposits$91,222,0004,418
Retail deposits$115,216,0003,484
Estimated insured deposits$56,696,0005,439
IRAs and Keogh plan accounts$1,283,0006,844
Brokered deposits$10,000,0002,097
Fully insured brokered deposits$10,000,0001,806
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$133,627,0003,787
Deposits held in domestic offices$133,627,0003,785
Individuals, partnerships, and corporations$130,130,0003,567
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$3,494,0004,709
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,197,0001,593
Demand deposits$49,520,000808
Nontransaction accounts$80,430,0004,375
Money market deposit accounts (MMDAs)$37,894,0002,116
Other savings deposits (excluding MMDAs)$1,273,0007,077
Total time deposits$41,262,0005,112
Total time and savings deposits$84,107,0004,658
Noninterest-bearing deposits$49,520,0001,322
Interest-bearing deposits$84,107,0004,666
Retail deposits$104,048,0003,764
Estimated insured deposits$56,844,0005,439
IRAs and Keogh plan accounts$1,223,0006,873
Brokered deposits$5,000,0002,653
Fully insured brokered deposits$5,000,0002,402
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$129,602,0003,802
Deposits held in domestic offices$129,602,0003,800
Individuals, partnerships, and corporations$126,283,0003,605
U.S. Government$33,0001,481
States and political subdivisions in the U.S.$3,286,0004,811
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,209,0001,437
Demand deposits$52,600,000741
Nontransaction accounts$73,393,0004,546
Money market deposit accounts (MMDAs)$38,056,0002,051
Other savings deposits (excluding MMDAs)$1,466,0006,924
Total time deposits$33,869,0005,563
Total time and savings deposits$77,002,0004,832
Noninterest-bearing deposits$52,600,0001,224
Interest-bearing deposits$77,002,0004,849
Retail deposits$102,336,0003,773
Estimated insured deposits$57,529,0005,360
IRAs and Keogh plan accounts$1,262,0006,824
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$135,501,0003,632
Deposits held in domestic offices$135,501,0003,629
Individuals, partnerships, and corporations$133,686,0003,408
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$1,813,0005,498
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,817,0001,311
Demand deposits$53,148,000726
Nontransaction accounts$77,684,0004,366
Money market deposit accounts (MMDAs)$38,283,0002,057
Other savings deposits (excluding MMDAs)$1,426,0007,016
Total time deposits$37,975,0005,239
Total time and savings deposits$82,353,0004,588
Noninterest-bearing deposits$53,148,0001,192
Interest-bearing deposits$82,353,0004,600
Retail deposits$104,568,0003,688
Estimated insured deposits$56,362,0005,403
IRAs and Keogh plan accounts$1,515,0006,561
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$140,571,0003,534
Deposits held in domestic offices$140,571,0003,531
Individuals, partnerships, and corporations$134,144,0003,411
U.S. Government$03,873
States and political subdivisions in the U.S.$6,427,0003,521
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$60,119,0001,292
Demand deposits$55,803,000702
Nontransaction accounts$80,452,0004,271
Money market deposit accounts (MMDAs)$37,070,0002,113
Other savings deposits (excluding MMDAs)$1,385,0007,102
Total time deposits$41,998,0004,933
Total time and savings deposits$84,768,0004,505
Noninterest-bearing deposits$55,803,0001,156
Interest-bearing deposits$84,768,0004,515
Retail deposits$105,878,0003,653
Estimated insured deposits$62,745,0005,053
IRAs and Keogh plan accounts$1,730,0006,398
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$140,345,0003,575
Deposits held in domestic offices$140,345,0003,572
Individuals, partnerships, and corporations$134,174,0003,420
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$6,168,0003,609
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$53,184,0001,539
Demand deposits$48,438,000824
Nontransaction accounts$87,161,0004,049
Money market deposit accounts (MMDAs)$41,255,0001,958
Other savings deposits (excluding MMDAs)$1,476,0007,048
Total time deposits$44,430,0004,797
Total time and savings deposits$91,907,0004,263
Noninterest-bearing deposits$48,438,0001,313
Interest-bearing deposits$91,907,0004,280
Retail deposits$103,098,0003,733
Estimated insured deposits$58,935,0005,251
IRAs and Keogh plan accounts$1,651,0006,469
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$140,122,0003,534
Deposits held in domestic offices$140,122,0003,532
Individuals, partnerships, and corporations$137,901,0003,321
U.S. Government$104,000818
States and political subdivisions in the U.S.$2,117,0005,325
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,207,0001,416
Demand deposits$52,772,000760
Nontransaction accounts$82,915,0004,156
Money market deposit accounts (MMDAs)$39,903,0001,980
Other savings deposits (excluding MMDAs)$1,337,0007,139
Total time deposits$41,675,0004,943
Total time and savings deposits$87,350,0004,370
Noninterest-bearing deposits$52,772,0001,215
Interest-bearing deposits$87,350,0004,383
Retail deposits$105,009,0003,635
Estimated insured deposits$57,665,0005,263
IRAs and Keogh plan accounts$1,638,0006,474
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$142,001,0003,462
Deposits held in domestic offices$142,001,0003,460
Individuals, partnerships, and corporations$140,446,0003,243
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$1,550,0005,615
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$61,436,0001,186
Demand deposits$57,867,000654
Nontransaction accounts$80,565,0004,213
Money market deposit accounts (MMDAs)$37,183,0002,071
Other savings deposits (excluding MMDAs)$1,919,0006,822
Total time deposits$41,461,0004,967
Total time and savings deposits$84,134,0004,451
Noninterest-bearing deposits$57,867,0001,073
Interest-bearing deposits$84,134,0004,463
Retail deposits$107,500,0003,568
Estimated insured deposits$58,866,0005,203
IRAs and Keogh plan accounts$1,328,0006,809
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$150,033,0003,325
Deposits held in domestic offices$150,033,0003,323
Individuals, partnerships, and corporations$146,512,0003,143
U.S. Government$17,0001,689
States and political subdivisions in the U.S.$3,504,0004,519
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$63,259,0001,234
Demand deposits$60,058,000699
Nontransaction accounts$86,774,0004,012
Money market deposit accounts (MMDAs)$42,198,0001,900
Other savings deposits (excluding MMDAs)$1,478,0007,190
Total time deposits$43,097,0004,818
Total time and savings deposits$89,975,0004,253
Noninterest-bearing deposits$60,059,0001,084
Interest-bearing deposits$89,974,0004,266
Retail deposits$113,803,0003,424
Estimated insured deposits$58,948,0005,218
IRAs and Keogh plan accounts$1,265,0006,902
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$158,259,0003,189
Deposits held in domestic offices$158,259,0003,187
Individuals, partnerships, and corporations$154,934,0002,998
U.S. Government$9,0002,354
States and political subdivisions in the U.S.$3,316,0004,639
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$60,774,0001,386
Demand deposits$57,045,000769
Nontransaction accounts$97,485,0003,696
Money market deposit accounts (MMDAs)$50,647,0001,691
Other savings deposits (excluding MMDAs)$1,835,0007,031
Total time deposits$45,002,0004,645
Total time and savings deposits$101,214,0003,961
Noninterest-bearing deposits$57,054,0001,171
Interest-bearing deposits$101,205,0003,968
Retail deposits$120,030,0003,286
Estimated insured deposits$59,087,0005,185
IRAs and Keogh plan accounts$1,233,0006,929
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$163,550,0003,053
Deposits held in domestic offices$163,550,0003,050
Individuals, partnerships, and corporations$160,501,0002,873
U.S. Government$46,0001,406
States and political subdivisions in the U.S.$3,003,0004,828
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$74,744,0001,041
Demand deposits$68,371,000626
Nontransaction accounts$88,806,0003,880
Money market deposit accounts (MMDAs)$46,870,0001,739
Other savings deposits (excluding MMDAs)$1,606,0007,213
Total time deposits$40,331,0004,916
Total time and savings deposits$95,179,0004,060
Noninterest-bearing deposits$68,743,000970
Interest-bearing deposits$94,807,0004,085
Retail deposits$129,567,0002,997
Estimated insured deposits$58,238,0005,190
IRAs and Keogh plan accounts$1,132,0007,049
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$151,068,0003,217
Deposits held in domestic offices$151,068,0003,214
Individuals, partnerships, and corporations$149,502,0003,007
U.S. Government$19,0001,635
States and political subdivisions in the U.S.$1,547,0005,698
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$67,006,0001,207
Demand deposits$60,664,000724
Nontransaction accounts$84,062,0003,979
Money market deposit accounts (MMDAs)$42,683,0001,821
Other savings deposits (excluding MMDAs)$1,871,0007,117
Total time deposits$39,507,0004,918
Total time and savings deposits$90,404,0004,143
Noninterest-bearing deposits$60,953,0001,084
Interest-bearing deposits$90,115,0004,170
Retail deposits$117,723,0003,194
Estimated insured deposits$59,294,0005,127
IRAs and Keogh plan accounts$1,139,0007,066
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$144,061,0003,310
Deposits held in domestic offices$144,061,0003,307
Individuals, partnerships, and corporations$139,804,0003,170
U.S. Government$29,0001,347
States and political subdivisions in the U.S.$4,228,0004,170
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$65,708,0001,379
Demand deposits$60,489,000802
Nontransaction accounts$78,353,0004,119
Money market deposit accounts (MMDAs)$39,715,0001,894
Other savings deposits (excluding MMDAs)$2,146,0007,053
Total time deposits$36,491,0005,083
Total time and savings deposits$83,572,0004,348
Noninterest-bearing deposits$61,044,0001,116
Interest-bearing deposits$83,017,0004,390
Retail deposits$113,723,0003,284
Estimated insured deposits$59,838,0005,093
IRAs and Keogh plan accounts$1,078,0007,162
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$135,420,0003,496
Deposits held in domestic offices$135,420,0003,492
Individuals, partnerships, and corporations$131,627,0003,313
U.S. Government$16,0001,873
States and political subdivisions in the U.S.$3,777,0004,420
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$61,826,0001,606
Demand deposits$56,782,000885
Nontransaction accounts$73,594,0004,270
Money market deposit accounts (MMDAs)$37,581,0001,967
Other savings deposits (excluding MMDAs)$2,225,0007,086
Total time deposits$33,788,0005,243
Total time and savings deposits$78,638,0004,516
Noninterest-bearing deposits$57,053,0001,206
Interest-bearing deposits$78,367,0004,548
Retail deposits$107,837,0003,436
Estimated insured deposits$58,250,0005,160
IRAs and Keogh plan accounts$1,070,0007,142
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$134,331,0003,472
Deposits held in domestic offices$134,331,0003,468
Individuals, partnerships, and corporations$131,611,0003,279
U.S. Government$251,000505
States and political subdivisions in the U.S.$2,469,0005,197
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$68,203,0001,416
Demand deposits$63,646,000789
Nontransaction accounts$66,128,0004,518
Money market deposit accounts (MMDAs)$46,071,0001,695
Other savings deposits (excluding MMDAs)$2,285,0007,029
Total time deposits$17,772,0006,899
Total time and savings deposits$70,685,0004,824
Noninterest-bearing deposits$63,836,0001,086
Interest-bearing deposits$70,495,0004,855
Retail deposits$122,428,0003,103
Estimated insured deposits$56,541,0005,265
IRAs and Keogh plan accounts$1,167,0007,045
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$122,564,0003,658
Deposits held in domestic offices$122,564,0003,654
Individuals, partnerships, and corporations$120,707,0003,433
U.S. Government$12,0002,284
States and political subdivisions in the U.S.$1,845,0005,626
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$60,821,0001,679
Demand deposits$57,452,000880
Nontransaction accounts$61,743,0004,695
Money market deposit accounts (MMDAs)$35,251,0002,022
Other savings deposits (excluding MMDAs)$2,050,0007,262
Total time deposits$24,442,0006,063
Total time and savings deposits$65,112,0005,043
Noninterest-bearing deposits$57,642,0001,175
Interest-bearing deposits$64,922,0005,082
Retail deposits$104,060,0003,486
Estimated insured deposits$55,620,0005,300
IRAs and Keogh plan accounts$892,0007,425
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$125,952,0003,533
Deposits held in domestic offices$125,952,0003,530
Individuals, partnerships, and corporations$122,506,0003,338
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$3,444,0004,639
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$58,102,0001,826
Demand deposits$53,570,000992
Nontransaction accounts$67,850,0004,368
Money market deposit accounts (MMDAs)$34,385,0002,004
Other savings deposits (excluding MMDAs)$2,131,0007,256
Total time deposits$31,334,0005,257
Total time and savings deposits$72,382,0004,655
Noninterest-bearing deposits$53,785,0001,246
Interest-bearing deposits$72,167,0004,684
Retail deposits$100,643,0003,541
Estimated insured deposits$57,931,0005,143
IRAs and Keogh plan accounts$978,0007,328
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$131,414,0003,420
Deposits held in domestic offices$131,414,0003,416
Individuals, partnerships, and corporations$128,131,0003,232
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$3,281,0004,790
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$56,380,0001,932
Demand deposits$51,915,0001,003
Nontransaction accounts$75,034,0004,046
Money market deposit accounts (MMDAs)$35,980,0002,022
Other savings deposits (excluding MMDAs)$2,075,0007,373
Total time deposits$36,979,0004,734
Total time and savings deposits$79,499,0004,373
Noninterest-bearing deposits$52,119,0001,264
Interest-bearing deposits$79,295,0004,407
Retail deposits$100,533,0003,575
Estimated insured deposits$56,434,0005,257
IRAs and Keogh plan accounts$818,0007,578
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$127,851,0003,483
Deposits held in domestic offices$127,851,0003,480
Individuals, partnerships, and corporations$126,200,0003,252
U.S. Government$7,0003,200
States and political subdivisions in the U.S.$1,644,0005,861
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$56,636,0001,917
Demand deposits$53,074,000975
Nontransaction accounts$71,215,0004,173
Money market deposit accounts (MMDAs)$35,948,0002,010
Other savings deposits (excluding MMDAs)$1,860,0007,526
Total time deposits$33,407,0004,990
Total time and savings deposits$74,777,0004,563
Noninterest-bearing deposits$53,074,0001,220
Interest-bearing deposits$74,777,0004,587
Retail deposits$100,817,0003,550
Estimated insured deposits$56,479,0005,259
IRAs and Keogh plan accounts$889,0007,535
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$125,688,0003,476
Deposits held in domestic offices$125,688,0003,471
Individuals, partnerships, and corporations$124,442,0003,236
U.S. Government$13,0001,992
States and political subdivisions in the U.S.$1,233,0006,142
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$61,661,0001,655
Demand deposits$57,590,000841
Nontransaction accounts$64,027,0004,493
Money market deposit accounts (MMDAs)$30,513,0002,241
Other savings deposits (excluding MMDAs)$1,872,0007,550
Total time deposits$31,642,0005,158
Total time and savings deposits$68,098,0004,825
Noninterest-bearing deposits$57,590,0001,084
Interest-bearing deposits$68,098,0004,865
Retail deposits$100,352,0003,549
Estimated insured deposits$57,834,0005,134
IRAs and Keogh plan accounts$813,0007,666
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$105,712,0003,997
Deposits held in domestic offices$105,712,0003,994
Individuals, partnerships, and corporations$103,467,0003,764
U.S. Government$17,0001,985
States and political subdivisions in the U.S.$2,228,0005,433
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$48,432,0002,282
Demand deposits$45,522,0001,163
Nontransaction accounts$57,280,0004,829
Money market deposit accounts (MMDAs)$27,347,0002,412
Other savings deposits (excluding MMDAs)$1,371,0007,960
Total time deposits$28,562,0005,514
Total time and savings deposits$60,190,0005,238
Noninterest-bearing deposits$45,522,0001,404
Interest-bearing deposits$60,190,0005,281
Retail deposits$83,634,0004,112
Estimated insured deposits$51,641,0005,566
IRAs and Keogh plan accounts$811,0007,765
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$105,264,0004,001
Deposits held in domestic offices$105,264,0003,997
Individuals, partnerships, and corporations$102,801,0003,779
U.S. Government$25,0001,556
States and political subdivisions in the U.S.$2,438,0005,296
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$47,652,0002,289
Demand deposits$43,765,0001,181
Nontransaction accounts$57,612,0004,826
Money market deposit accounts (MMDAs)$30,212,0002,228
Other savings deposits (excluding MMDAs)$1,279,0008,062
Total time deposits$26,121,0005,817
Total time and savings deposits$61,499,0005,203
Noninterest-bearing deposits$43,765,0001,405
Interest-bearing deposits$61,499,0005,242
Retail deposits$85,451,0004,047
Estimated insured deposits$50,507,0005,676
IRAs and Keogh plan accounts$812,0007,782
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$111,477,0003,806
Deposits held in domestic offices$111,477,0003,804
Individuals, partnerships, and corporations$109,706,0003,570
U.S. Government$41,0001,799
States and political subdivisions in the U.S.$1,730,0005,875
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$56,013,0001,694
Demand deposits$52,427,000870
Nontransaction accounts$55,464,0004,345
Money market deposit accounts (MMDAs)$29,287,0002,010
Other savings deposits (excluding MMDAs)$1,301,0007,256
Total time deposits$24,876,0005,286
Total time and savings deposits$59,050,0005,330
Noninterest-bearing deposits$52,427,0001,150
Interest-bearing deposits$59,050,0005,346
Retail deposits$93,238,0003,766
Estimated insured deposits$51,897,0005,579
IRAs and Keogh plan accounts$791,0007,879
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$107,923,0003,909
Deposits held in domestic offices$107,923,0003,906
Individuals, partnerships, and corporations$106,386,0003,656
U.S. Government$7,0002,907
States and political subdivisions in the U.S.$1,530,0005,964
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$51,516,0001,820
Demand deposits$48,460,000953
Nontransaction accounts$56,407,0004,293
Money market deposit accounts (MMDAs)$27,768,0002,076
Other savings deposits (excluding MMDAs)$1,392,0007,222
Total time deposits$27,247,0005,068
Total time and savings deposits$59,463,0005,313
Noninterest-bearing deposits$48,460,0001,245
Interest-bearing deposits$59,463,0005,330
Retail deposits$87,455,0003,932
Estimated insured deposits$52,586,0005,548
IRAs and Keogh plan accounts$792,0007,943
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$104,877,0003,988
Deposits held in domestic offices$104,877,0003,986
Individuals, partnerships, and corporations$102,436,0003,768
U.S. Government$11,0002,594
States and political subdivisions in the U.S.$2,430,0005,268
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$46,888,0002,042
Demand deposits$44,153,0001,069
Nontransaction accounts$57,989,0004,194
Money market deposit accounts (MMDAs)$26,613,0002,074
Other savings deposits (excluding MMDAs)$1,543,0007,109
Total time deposits$29,833,0004,848
Total time and savings deposits$60,724,0005,247
Noninterest-bearing deposits$44,153,0001,356
Interest-bearing deposits$60,724,0005,263
Retail deposits$82,072,0004,160
Estimated insured deposits$53,934,0005,487
IRAs and Keogh plan accounts$726,0008,069
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$104,249,0003,982
Deposits held in domestic offices$104,249,0003,979
Individuals, partnerships, and corporations$101,759,0003,765
U.S. Government$18,0001,960
States and political subdivisions in the U.S.$2,472,0005,280
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$43,262,0002,161
Demand deposits$40,866,0001,090
Nontransaction accounts$60,987,0004,024
Money market deposit accounts (MMDAs)$27,939,0001,995
Other savings deposits (excluding MMDAs)$1,580,0007,060
Total time deposits$31,468,0004,678
Total time and savings deposits$63,383,0005,071
Noninterest-bearing deposits$40,866,0001,375
Interest-bearing deposits$63,383,0005,081
Retail deposits$80,220,0004,194
Estimated insured deposits$53,402,0005,493
IRAs and Keogh plan accounts$820,0007,953
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$107,407,0003,809
Deposits held in domestic offices$107,407,0003,806
Individuals, partnerships, and corporations$106,026,0003,574
U.S. Government$156,000791
States and political subdivisions in the U.S.$1,225,0006,301
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$45,003,0002,043
Demand deposits$42,146,0001,043
Nontransaction accounts$62,404,0003,895
Money market deposit accounts (MMDAs)$30,902,0001,810
Other savings deposits (excluding MMDAs)$1,608,0006,967
Total time deposits$29,894,0004,814
Total time and savings deposits$65,261,0004,911
Noninterest-bearing deposits$42,146,0001,312
Interest-bearing deposits$65,261,0004,933
Retail deposits$84,976,0003,948
Estimated insured deposits$52,683,0005,489
IRAs and Keogh plan accounts$838,0007,942
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$106,335,0003,743
Deposits held in domestic offices$106,335,0003,737
Individuals, partnerships, and corporations$104,421,0003,503
U.S. Government$14,0003,144
States and political subdivisions in the U.S.$1,900,0005,700
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$48,031,0001,811
Demand deposits$44,893,000927
Nontransaction accounts$58,304,0004,000
Money market deposit accounts (MMDAs)$32,238,0001,599
Other savings deposits (excluding MMDAs)$1,415,0007,113
Total time deposits$24,651,0005,494
Total time and savings deposits$61,442,0005,008
Noninterest-bearing deposits$44,893,0001,146
Interest-bearing deposits$61,442,0005,034
Retail deposits$88,090,0003,724
Estimated insured deposits$52,421,0005,456
IRAs and Keogh plan accounts$847,0008,022
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$106,279,0003,586
Deposits held in domestic offices$106,279,0003,582
Individuals, partnerships, and corporations$105,952,0003,323
U.S. Government$177,000728
States and political subdivisions in the U.S.$150,0007,630
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$46,073,0001,780
Demand deposits$43,245,000943
Nontransaction accounts$60,206,0003,797
Money market deposit accounts (MMDAs)$33,404,0001,402
Other savings deposits (excluding MMDAs)$1,434,0007,174
Total time deposits$25,368,0005,374
Total time and savings deposits$63,034,0004,806
Noninterest-bearing deposits$43,245,0001,137
Interest-bearing deposits$63,034,0004,851
Retail deposits$87,686,0003,606
Estimated insured deposits$53,305,0005,298
IRAs and Keogh plan accounts$933,0007,994
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$100,486,0003,716
Deposits held in domestic offices$100,486,0003,713
Individuals, partnerships, and corporations$98,396,0003,509
U.S. Government$21,0002,463
States and political subdivisions in the U.S.$2,069,0005,661
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$40,000,0002,141
Demand deposits$37,317,0001,164
Nontransaction accounts$60,486,0003,738
Money market deposit accounts (MMDAs)$34,906,0001,349
Other savings deposits (excluding MMDAs)$1,228,0007,726
Total time deposits$24,352,0005,434
Total time and savings deposits$63,169,0004,817
Noninterest-bearing deposits$37,317,0001,321
Interest-bearing deposits$63,169,0004,852
Retail deposits$84,795,0003,730
Estimated insured deposits$53,537,0005,366
IRAs and Keogh plan accounts$2,166,0006,449
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$81,511,0004,464
Deposits held in domestic offices$81,511,0004,458
Individuals, partnerships, and corporations$80,827,0004,197
U.S. Government$149,0001,050
States and political subdivisions in the U.S.$535,0007,546
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$30,948,0002,864
Demand deposits$28,403,0001,663
Nontransaction accounts$50,563,0004,255
Money market deposit accounts (MMDAs)$22,895,0001,762
Other savings deposits (excluding MMDAs)$1,125,0008,070
Total time deposits$26,543,0005,197
Total time and savings deposits$53,108,0005,450
Noninterest-bearing deposits$28,403,0001,811
Interest-bearing deposits$53,108,0005,494
Retail deposits$63,310,0004,834
Estimated insured deposits$47,753,0005,911
IRAs and Keogh plan accounts$2,376,0006,313
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$76,139,0004,704
Deposits held in domestic offices$76,139,0004,696
Individuals, partnerships, and corporations$75,723,0004,386
U.S. Government$235,000965
States and political subdivisions in the U.S.$181,0008,413
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$24,734,0003,401
Demand deposits$22,827,0001,999
Nontransaction accounts$51,405,0004,183
Money market deposit accounts (MMDAs)$28,473,0001,363
Other savings deposits (excluding MMDAs)$1,090,0008,489
Total time deposits$21,842,0005,924
Total time and savings deposits$53,312,0005,465
Noninterest-bearing deposits$22,827,0002,146
Interest-bearing deposits$53,312,0005,519
Retail deposits$62,877,0004,875
Estimated insured deposits$43,866,0006,355
IRAs and Keogh plan accounts$2,660,0006,186
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$59,860,0005,845
Deposits held in domestic offices$59,860,0005,838
Individuals, partnerships, and corporations$59,648,0005,468
U.S. Government$114,0002,878
States and political subdivisions in the U.S.$98,0008,972
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$22,624,0003,798
Demand deposits$20,323,0002,267
Nontransaction accounts$37,236,0005,423
Money market deposit accounts (MMDAs)$17,593,0002,049
Other savings deposits (excluding MMDAs)$970,0009,041
Total time deposits$18,673,0006,578
Total time and savings deposits$39,537,0006,855
Noninterest-bearing deposits$20,323,0002,405
Interest-bearing deposits$39,537,0006,937
Retail deposits$51,280,0005,923
Estimated insured deposits$41,712,0006,819
IRAs and Keogh plan accounts$2,726,0006,396
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$59,553,0005,966
Deposits held in domestic offices$59,553,0005,957
Individuals, partnerships, and corporations$59,489,0005,575
U.S. Government$64,0003,984
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,783,0004,502
Demand deposits$16,781,0002,688
Nontransaction accounts$40,770,0005,129
Money market deposit accounts (MMDAs)$13,714,0002,505
Other savings deposits (excluding MMDAs)$1,094,0009,319
Total time deposits$25,962,0005,351
Total time and savings deposits$42,772,0006,651
Noninterest-bearing deposits$16,781,0002,845
Interest-bearing deposits$42,772,0006,740
Retail deposits$45,344,0006,632
Estimated insured deposits$43,680,0006,826
IRAs and Keogh plan accounts$3,065,0006,173
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$46,972,0007,095
Deposits held in domestic offices$46,972,0007,087
Individuals, partnerships, and corporations$46,915,0006,686
U.S. Government$57,0004,364
States and political subdivisions in the U.S.$010,111
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$15,199,0005,491
Demand deposits$13,620,0003,260
Nontransaction accounts$31,773,0006,073
Money market deposit accounts (MMDAs)$5,809,0005,125
Other savings deposits (excluding MMDAs)$2,159,0008,401
Total time deposits$23,805,0005,273
Total time and savings deposits$33,352,0007,863
Noninterest-bearing deposits$13,620,0003,431
Interest-bearing deposits$33,352,0007,948
Retail deposits$34,448,0008,037
Estimated insured deposits$38,155,0007,527
IRAs and Keogh plan accounts$2,022,0007,707
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$43,161,0007,775
Deposits held in domestic offices$43,161,0007,768
Individuals, partnerships, and corporations$43,106,0007,312
U.S. Government$55,0004,157
States and political subdivisions in the U.S.$010,541
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$14,835,0005,661
Demand deposits$12,762,0003,372
Nontransaction accounts$28,326,0006,697
Money market deposit accounts (MMDAs)$5,936,0005,514
Other savings deposits (excluding MMDAs)$10,080,0003,883
Total time deposits$12,310,0008,075
Total time and savings deposits$30,399,0008,564
Noninterest-bearing deposits$12,762,0003,571
Interest-bearing deposits$30,399,0008,727
Retail deposits$37,529,0008,003
Estimated insured deposits$32,977,0008,604
IRAs and Keogh plan accounts$1,559,0009,016
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$34,304,0009,139
Deposits held in domestic offices$34,304,0009,133
Individuals, partnerships, and corporations$34,231,0008,761
U.S. Government$73,0004,373
States and political subdivisions in the U.S.$010,934
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$10,289,0007,153
Demand deposits$8,905,0004,503
Nontransaction accounts$24,015,0007,500
Money market deposit accounts (MMDAs)$4,435,0006,561
Other savings deposits (excluding MMDAs)$9,490,0003,844
Total time deposits$10,090,0009,183
Total time and savings deposits$25,399,0009,856
Noninterest-bearing deposits$8,905,0004,818
Interest-bearing deposits$25,399,0009,848
Retail deposits$30,132,0009,290
Estimated insured deposits$28,790,0009,543
IRAs and Keogh plan accounts$1,223,00010,237
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA