Home > Sunset Bank & Savings > Total Deposits

Sunset Bank & Savings, Total Deposits

2021-03-31Rank
Total deposits$122,886,0003,621
Deposits held in domestic offices$122,886,0003,621
Individuals, partnerships, and corporations$116,980,0003,487
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$5,906,000820
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,320,0003,856
Demand deposits$25,029,0003,652
Nontransaction accounts$85,566,0003,205
Money market deposit accounts (MMDAs)$14,799,0003,392
Other savings deposits (excluding MMDAs)$21,362,0002,967
Total time deposits$49,405,0002,563
Total time and savings deposits$97,857,0003,432
Noninterest-bearing deposits$25,029,0003,684
Interest-bearing deposits$97,857,0003,489
Retail deposits$119,802,0003,535
Estimated insured deposits$111,699,0003,355
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$5,661,000629
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$119,112,0003,595
Deposits held in domestic offices$119,112,0003,595
Individuals, partnerships, and corporations$109,873,0003,502
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$9,239,000675
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,172,0003,982
Demand deposits$19,307,0003,872
Nontransaction accounts$87,940,0003,114
Money market deposit accounts (MMDAs)$13,419,0003,417
Other savings deposits (excluding MMDAs)$20,115,0002,941
Total time deposits$54,406,0002,436
Total time and savings deposits$99,805,0003,329
Noninterest-bearing deposits$19,307,0003,885
Interest-bearing deposits$99,805,0003,392
Retail deposits$116,036,0003,502
Estimated insured deposits$111,626,0003,290
IRAs and Keogh plan accounts$11,236,0001,657
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$8,994,000543
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$123,513,0003,492
Deposits held in domestic offices$123,513,0003,492
Individuals, partnerships, and corporations$113,034,0003,417
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$10,479,000665
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,820,0003,811
Demand deposits$23,258,0003,552
Nontransaction accounts$89,693,0003,087
Money market deposit accounts (MMDAs)$11,778,0003,514
Other savings deposits (excluding MMDAs)$18,737,0002,983
Total time deposits$59,179,0002,358
Total time and savings deposits$100,255,0003,268
Noninterest-bearing deposits$23,258,0003,606
Interest-bearing deposits$100,255,0003,331
Retail deposits$119,670,0003,415
Estimated insured deposits$115,021,0003,215
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$10,234,000522
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$120,603,0003,529
Deposits held in domestic offices$120,603,0003,529
Individuals, partnerships, and corporations$110,171,0003,442
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$10,432,000672
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,865,0003,925
Demand deposits$21,771,0003,641
Nontransaction accounts$89,738,0003,076
Money market deposit accounts (MMDAs)$11,130,0003,536
Other savings deposits (excluding MMDAs)$17,858,0003,006
Total time deposits$60,751,0002,356
Total time and savings deposits$98,832,0003,281
Noninterest-bearing deposits$21,771,0003,702
Interest-bearing deposits$98,832,0003,344
Retail deposits$116,867,0003,438
Estimated insured deposits$113,264,0003,233
IRAs and Keogh plan accounts$11,188,0001,677
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$10,234,000544
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$112,679,0003,530
Deposits held in domestic offices$112,679,0003,529
Individuals, partnerships, and corporations$102,247,0003,435
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$10,432,000696
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,607,0004,105
Demand deposits$15,566,0003,865
Nontransaction accounts$89,072,0003,051
Money market deposit accounts (MMDAs)$9,889,0003,616
Other savings deposits (excluding MMDAs)$16,095,0003,034
Total time deposits$63,089,0002,323
Total time and savings deposits$97,113,0003,271
Noninterest-bearing deposits$15,566,0003,899
Interest-bearing deposits$97,113,0003,319
Retail deposits$108,387,0003,442
Estimated insured deposits$107,742,0003,219
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$10,234,000537
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$113,341,0003,529
Deposits held in domestic offices$113,341,0003,529
Individuals, partnerships, and corporations$101,817,0003,470
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$11,524,000635
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,119,0004,173
Demand deposits$15,259,0003,934
Nontransaction accounts$90,222,0003,040
Money market deposit accounts (MMDAs)$9,878,0003,632
Other savings deposits (excluding MMDAs)$15,990,0003,035
Total time deposits$64,354,0002,316
Total time and savings deposits$98,082,0003,265
Noninterest-bearing deposits$15,259,0003,974
Interest-bearing deposits$98,082,0003,309
Retail deposits$108,817,0003,441
Estimated insured deposits$109,086,0003,198
IRAs and Keogh plan accounts$11,390,0001,678
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$11,326,000501
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$113,257,0003,551
Deposits held in domestic offices$113,257,0003,550
Individuals, partnerships, and corporations$101,235,0003,501
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$12,021,000624
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,710,0004,155
Demand deposits$16,089,0003,876
Nontransaction accounts$89,546,0003,072
Money market deposit accounts (MMDAs)$9,858,0003,662
Other savings deposits (excluding MMDAs)$16,950,0002,972
Total time deposits$62,739,0002,383
Total time and savings deposits$97,167,0003,301
Noninterest-bearing deposits$16,089,0003,932
Interest-bearing deposits$97,168,0003,338
Retail deposits$109,584,0003,436
Estimated insured deposits$107,780,0003,238
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$11,823,000489
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$111,456,0003,583
Deposits held in domestic offices$111,456,0003,582
Individuals, partnerships, and corporations$98,844,0003,540
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$12,611,000624
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,644,0004,176
Demand deposits$15,799,0003,896
Nontransaction accounts$87,811,0003,114
Money market deposit accounts (MMDAs)$9,946,0003,681
Other savings deposits (excluding MMDAs)$16,650,0003,008
Total time deposits$61,214,0002,424
Total time and savings deposits$95,656,0003,351
Noninterest-bearing deposits$15,799,0003,932
Interest-bearing deposits$95,657,0003,385
Retail deposits$108,111,0003,485
Estimated insured deposits$107,527,0003,262
IRAs and Keogh plan accounts$11,434,0001,697
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$12,413,000487
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$108,762,0003,667
Deposits held in domestic offices$108,762,0003,666
Individuals, partnerships, and corporations$97,637,0003,608
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$11,125,000677
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,444,0004,254
Demand deposits$15,599,0003,982
Nontransaction accounts$85,318,0003,195
Money market deposit accounts (MMDAs)$9,632,0003,773
Other savings deposits (excluding MMDAs)$17,268,0002,993
Total time deposits$58,419,0002,508
Total time and savings deposits$93,163,0003,443
Noninterest-bearing deposits$15,599,0004,020
Interest-bearing deposits$93,163,0003,480
Retail deposits$105,701,0003,562
Estimated insured deposits$105,649,0003,339
IRAs and Keogh plan accounts$11,603,0001,686
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$10,927,000543
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$105,838,0003,709
Deposits held in domestic offices$105,838,0003,708
Individuals, partnerships, and corporations$97,602,0003,609
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$8,236,000774
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,883,0004,322
Demand deposits$14,445,0004,133
Nontransaction accounts$82,955,0003,226
Money market deposit accounts (MMDAs)$12,364,0003,535
Other savings deposits (excluding MMDAs)$16,842,0003,009
Total time deposits$53,750,0002,595
Total time and savings deposits$91,393,0003,467
Noninterest-bearing deposits$14,445,0004,173
Interest-bearing deposits$91,393,0003,509
Retail deposits$102,803,0003,606
Estimated insured deposits$100,674,0003,420
IRAs and Keogh plan accounts$11,465,0001,714
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$8,038,000640
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$107,675,0003,711
Deposits held in domestic offices$107,675,0003,710
Individuals, partnerships, and corporations$100,783,0003,590
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$6,891,000874
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,772,0004,130
Demand deposits$17,139,0003,860
Nontransaction accounts$81,902,0003,270
Money market deposit accounts (MMDAs)$13,047,0003,510
Other savings deposits (excluding MMDAs)$16,965,0003,025
Total time deposits$51,890,0002,674
Total time and savings deposits$90,535,0003,507
Noninterest-bearing deposits$17,139,0003,930
Interest-bearing deposits$90,536,0003,543
Retail deposits$104,649,0003,604
Estimated insured deposits$101,497,0003,430
IRAs and Keogh plan accounts$11,559,0001,736
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$6,693,000735
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$107,544,0003,736
Deposits held in domestic offices$107,544,0003,735
Individuals, partnerships, and corporations$100,898,0003,608
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$6,646,000864
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,071,0004,250
Demand deposits$16,091,0004,017
Nontransaction accounts$82,473,0003,268
Money market deposit accounts (MMDAs)$12,111,0003,643
Other savings deposits (excluding MMDAs)$17,484,0003,023
Total time deposits$52,877,0002,636
Total time and savings deposits$91,453,0003,521
Noninterest-bearing deposits$16,091,0004,063
Interest-bearing deposits$91,453,0003,557
Retail deposits$104,512,0003,639
Estimated insured deposits$102,007,0003,446
IRAs and Keogh plan accounts$11,812,0001,711
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$6,448,000738
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$107,330,0003,780
Deposits held in domestic offices$107,330,0003,779
Individuals, partnerships, and corporations$101,179,0003,657
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$6,152,000882
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,800,0004,331
Demand deposits$14,937,0004,169
Nontransaction accounts$82,531,0003,308
Money market deposit accounts (MMDAs)$11,222,0003,778
Other savings deposits (excluding MMDAs)$17,439,0003,060
Total time deposits$53,871,0002,613
Total time and savings deposits$92,394,0003,552
Noninterest-bearing deposits$14,937,0004,216
Interest-bearing deposits$92,393,0003,586
Retail deposits$103,954,0003,682
Estimated insured deposits$102,806,0003,477
IRAs and Keogh plan accounts$11,884,0001,722
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$5,954,000784
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$108,499,0003,783
Deposits held in domestic offices$108,499,0003,782
Individuals, partnerships, and corporations$101,374,0003,667
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$7,125,000824
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,154,0004,414
Demand deposits$13,844,0004,329
Nontransaction accounts$84,345,0003,282
Money market deposit accounts (MMDAs)$11,915,0003,734
Other savings deposits (excluding MMDAs)$16,942,0003,086
Total time deposits$55,487,0002,581
Total time and savings deposits$94,655,0003,518
Noninterest-bearing deposits$13,844,0004,373
Interest-bearing deposits$94,655,0003,559
Retail deposits$105,147,0003,679
Estimated insured deposits$103,306,0003,478
IRAs and Keogh plan accounts$11,970,0001,728
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$6,927,000728
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$111,143,0003,762
Deposits held in domestic offices$111,143,0003,761
Individuals, partnerships, and corporations$103,531,0003,657
U.S. Government$01,147
States and political subdivisions in the U.S.$239,0005,155
Commercial banks and other depository institutions in U.S.$7,374,000831
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,495,0004,370
Demand deposits$15,091,0004,171
Nontransaction accounts$86,649,0003,282
Money market deposit accounts (MMDAs)$12,502,0003,731
Other savings deposits (excluding MMDAs)$18,020,0003,015
Total time deposits$56,128,0002,586
Total time and savings deposits$96,053,0003,516
Noninterest-bearing deposits$15,091,0004,234
Interest-bearing deposits$96,052,0003,554
Retail deposits$108,103,0003,638
Estimated insured deposits$104,561,0003,469
IRAs and Keogh plan accounts$12,361,0001,720
Brokered deposits$300,0002,445
Fully insured brokered deposits$300,0002,239
Deposits obtained via list services, yet not brokered$7,176,000717
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$109,061,0003,807
Deposits held in domestic offices$109,061,0003,806
Individuals, partnerships, and corporations$102,041,0003,697
U.S. Government$01,163
States and political subdivisions in the U.S.$239,0005,212
Commercial banks and other depository institutions in U.S.$6,781,000859
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,372,0004,479
Demand deposits$11,208,0004,620
Nontransaction accounts$85,689,0003,320
Money market deposit accounts (MMDAs)$12,817,0003,748
Other savings deposits (excluding MMDAs)$17,005,0003,121
Total time deposits$55,866,0002,611
Total time and savings deposits$97,853,0003,520
Noninterest-bearing deposits$11,208,0004,652
Interest-bearing deposits$97,853,0003,555
Retail deposits$106,428,0003,683
Estimated insured deposits$102,796,0003,523
IRAs and Keogh plan accounts$12,197,0001,749
Brokered deposits$300,0002,437
Fully insured brokered deposits$300,0002,223
Deposits obtained via list services, yet not brokered$6,583,000761
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$111,829,0003,808
Deposits held in domestic offices$111,829,0003,807
Individuals, partnerships, and corporations$104,809,0003,687
U.S. Government$01,186
States and political subdivisions in the U.S.$239,0005,250
Commercial banks and other depository institutions in U.S.$6,781,000876
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,042,0004,469
Demand deposits$12,869,0004,480
Nontransaction accounts$87,787,0003,313
Money market deposit accounts (MMDAs)$12,336,0003,842
Other savings deposits (excluding MMDAs)$17,873,0003,051
Total time deposits$57,577,0002,582
Total time and savings deposits$98,960,0003,529
Noninterest-bearing deposits$12,870,0004,518
Interest-bearing deposits$98,959,0003,562
Retail deposits$108,436,0003,681
Estimated insured deposits$105,427,0003,511
IRAs and Keogh plan accounts$11,947,0001,802
Brokered deposits$300,0002,411
Fully insured brokered deposits$300,0002,194
Deposits obtained via list services, yet not brokered$6,583,000783
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$110,730,0003,834
Deposits held in domestic offices$110,730,0003,833
Individuals, partnerships, and corporations$104,606,0003,692
U.S. Government$01,254
States and political subdivisions in the U.S.$239,0005,295
Commercial banks and other depository institutions in U.S.$5,886,000931
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,009,0004,657
Demand deposits$11,432,0004,693
Nontransaction accounts$88,722,0003,281
Money market deposit accounts (MMDAs)$15,620,0003,544
Other savings deposits (excluding MMDAs)$15,224,0003,266
Total time deposits$57,878,0002,574
Total time and savings deposits$99,299,0003,523
Noninterest-bearing deposits$11,432,0004,715
Interest-bearing deposits$99,298,0003,551
Retail deposits$107,091,0003,725
Estimated insured deposits$104,696,0003,518
IRAs and Keogh plan accounts$12,411,0001,754
Brokered deposits$300,0002,415
Fully insured brokered deposits$300,0002,226
Deposits obtained via list services, yet not brokered$5,688,000822
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$109,187,0003,854
Deposits held in domestic offices$109,187,0003,853
Individuals, partnerships, and corporations$103,943,0003,699
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$5,243,000978
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,373,0004,597
Demand deposits$12,269,0004,553
Nontransaction accounts$86,813,0003,345
Money market deposit accounts (MMDAs)$16,183,0003,515
Other savings deposits (excluding MMDAs)$13,819,0003,409
Total time deposits$56,811,0002,654
Total time and savings deposits$96,917,0003,560
Noninterest-bearing deposits$12,269,0004,590
Interest-bearing deposits$96,918,0003,581
Retail deposits$105,583,0003,734
Estimated insured deposits$103,537,0003,544
IRAs and Keogh plan accounts$12,603,0001,765
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$5,045,000877
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$107,271,0003,908
Deposits held in domestic offices$107,271,0003,907
Individuals, partnerships, and corporations$103,271,0003,720
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$4,000,0001,084
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,582,0004,753
Demand deposits$11,457,0004,670
Nontransaction accounts$86,689,0003,366
Money market deposit accounts (MMDAs)$16,595,0003,479
Other savings deposits (excluding MMDAs)$13,690,0003,439
Total time deposits$56,404,0002,697
Total time and savings deposits$95,814,0003,609
Noninterest-bearing deposits$11,457,0004,704
Interest-bearing deposits$95,814,0003,635
Retail deposits$102,655,0003,823
Estimated insured deposits$101,562,0003,607
IRAs and Keogh plan accounts$12,553,0001,787
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$3,802,000953
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$109,338,0003,907
Deposits held in domestic offices$109,338,0003,906
Individuals, partnerships, and corporations$105,338,0003,707
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$4,000,0001,081
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,721,0004,556
Demand deposits$12,547,0004,555
Nontransaction accounts$85,617,0003,404
Money market deposit accounts (MMDAs)$17,957,0003,399
Other savings deposits (excluding MMDAs)$11,810,0003,732
Total time deposits$55,851,0002,717
Total time and savings deposits$96,791,0003,635
Noninterest-bearing deposits$12,547,0004,608
Interest-bearing deposits$96,791,0003,658
Retail deposits$105,034,0003,814
Estimated insured deposits$102,145,0003,614
IRAs and Keogh plan accounts$12,552,0001,799
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$3,802,000959
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$110,383,0003,906
Deposits held in domestic offices$110,383,0003,905
Individuals, partnerships, and corporations$105,388,0003,729
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$4,995,000999
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,097,0004,588
Demand deposits$13,104,0004,575
Nontransaction accounts$86,286,0003,388
Money market deposit accounts (MMDAs)$15,663,0003,607
Other savings deposits (excluding MMDAs)$14,178,0003,359
Total time deposits$56,446,0002,716
Total time and savings deposits$97,279,0003,615
Noninterest-bearing deposits$13,104,0004,621
Interest-bearing deposits$97,279,0003,635
Retail deposits$107,095,0003,792
Estimated insured deposits$103,008,0003,601
IRAs and Keogh plan accounts$12,582,0001,804
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$4,797,000883
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$111,349,0003,902
Deposits held in domestic offices$111,349,0003,902
Individuals, partnerships, and corporations$106,005,0003,729
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$5,344,000982
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,171,0004,411
Demand deposits$15,193,0004,191
Nontransaction accounts$86,178,0003,440
Money market deposit accounts (MMDAs)$14,940,0003,724
Other savings deposits (excluding MMDAs)$13,867,0003,400
Total time deposits$57,371,0002,735
Total time and savings deposits$96,156,0003,656
Noninterest-bearing deposits$15,193,0004,305
Interest-bearing deposits$96,156,0003,665
Retail deposits$107,653,0003,778
Estimated insured deposits$104,354,0003,591
IRAs and Keogh plan accounts$12,768,0001,808
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$5,146,000867
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$111,320,0003,910
Deposits held in domestic offices$111,320,0003,910
Individuals, partnerships, and corporations$105,976,0003,753
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$5,344,0001,002
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,114,0004,558
Demand deposits$14,425,0004,329
Nontransaction accounts$87,206,0003,437
Money market deposit accounts (MMDAs)$15,026,0003,742
Other savings deposits (excluding MMDAs)$14,404,0003,343
Total time deposits$57,776,0002,753
Total time and savings deposits$96,895,0003,662
Noninterest-bearing deposits$14,426,0004,436
Interest-bearing deposits$96,894,0003,664
Retail deposits$108,033,0003,796
Estimated insured deposits$104,683,0003,609
IRAs and Keogh plan accounts$13,031,0001,792
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$5,146,000865
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$111,141,0003,956
Deposits held in domestic offices$111,141,0003,955
Individuals, partnerships, and corporations$105,847,0003,802
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$5,294,0001,008
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,548,0004,553
Demand deposits$14,264,0004,385
Nontransaction accounts$86,593,0003,465
Money market deposit accounts (MMDAs)$15,424,0003,742
Other savings deposits (excluding MMDAs)$13,671,0003,466
Total time deposits$57,498,0002,786
Total time and savings deposits$96,877,0003,715
Noninterest-bearing deposits$14,264,0004,487
Interest-bearing deposits$96,877,0003,725
Retail deposits$108,363,0003,832
Estimated insured deposits$105,345,0003,622
IRAs and Keogh plan accounts$13,424,0001,763
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$5,096,000860
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$111,338,0003,972
Deposits held in domestic offices$111,338,0003,971
Individuals, partnerships, and corporations$107,041,0003,786
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$4,297,0001,106
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,557,0004,605
Demand deposits$13,897,0004,512
Nontransaction accounts$86,781,0003,483
Money market deposit accounts (MMDAs)$16,191,0003,673
Other savings deposits (excluding MMDAs)$13,560,0003,428
Total time deposits$57,030,0002,837
Total time and savings deposits$97,441,0003,717
Noninterest-bearing deposits$13,897,0004,612
Interest-bearing deposits$97,441,0003,721
Retail deposits$108,568,0003,837
Estimated insured deposits$104,469,0003,660
IRAs and Keogh plan accounts$14,119,0001,710
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$4,099,000925
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$115,197,0003,907
Deposits held in domestic offices$115,197,0003,907
Individuals, partnerships, and corporations$109,960,0003,736
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$5,237,0001,036
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,501,0004,431
Demand deposits$15,900,0004,087
Nontransaction accounts$89,696,0003,466
Money market deposit accounts (MMDAs)$17,076,0003,641
Other savings deposits (excluding MMDAs)$13,021,0003,522
Total time deposits$59,599,0002,788
Total time and savings deposits$99,297,0003,702
Noninterest-bearing deposits$15,900,0004,261
Interest-bearing deposits$99,297,0003,709
Retail deposits$112,109,0003,745
Estimated insured deposits$107,039,0003,618
IRAs and Keogh plan accounts$14,159,0001,743
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$5,039,000866
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$113,880,0003,949
Deposits held in domestic offices$113,880,0003,949
Individuals, partnerships, and corporations$108,346,0003,795
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$5,534,0001,003
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,400,0004,480
Demand deposits$15,714,0004,141
Nontransaction accounts$88,480,0003,526
Money market deposit accounts (MMDAs)$17,189,0003,655
Other savings deposits (excluding MMDAs)$12,899,0003,545
Total time deposits$58,393,0002,903
Total time and savings deposits$98,166,0003,759
Noninterest-bearing deposits$15,714,0004,311
Interest-bearing deposits$98,166,0003,762
Retail deposits$112,045,0003,781
Estimated insured deposits$106,606,0003,669
IRAs and Keogh plan accounts$14,119,0001,770
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$5,336,000834
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$111,073,0004,048
Deposits held in domestic offices$111,073,0004,048
Individuals, partnerships, and corporations$105,440,0003,905
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$5,633,000966
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,314,0004,613
Demand deposits$14,653,0004,326
Nontransaction accounts$86,759,0003,612
Money market deposit accounts (MMDAs)$18,210,0003,626
Other savings deposits (excluding MMDAs)$11,046,0003,852
Total time deposits$57,504,0003,005
Total time and savings deposits$96,420,0003,855
Noninterest-bearing deposits$14,653,0004,496
Interest-bearing deposits$96,421,0003,858
Retail deposits$109,740,0003,869
Estimated insured deposits$106,107,0003,723
IRAs and Keogh plan accounts$14,145,0001,790
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$5,435,000810
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$106,814,0004,151
Deposits held in domestic offices$106,814,0004,150
Individuals, partnerships, and corporations$103,593,0003,955
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$3,221,0001,181
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,250,0004,810
Demand deposits$12,763,0004,648
Nontransaction accounts$84,564,0003,685
Money market deposit accounts (MMDAs)$18,020,0003,622
Other savings deposits (excluding MMDAs)$10,805,0003,839
Total time deposits$55,739,0003,107
Total time and savings deposits$94,051,0003,907
Noninterest-bearing deposits$12,763,0004,796
Interest-bearing deposits$94,052,0003,911
Retail deposits$104,892,0003,989
Estimated insured deposits$102,403,0003,806
IRAs and Keogh plan accounts$14,244,0001,808
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$3,023,000965
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$113,208,0004,027
Deposits held in domestic offices$113,208,0004,027
Individuals, partnerships, and corporations$110,529,0003,811
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$2,679,0001,262
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,533,0004,452
Demand deposits$15,969,0004,021
Nontransaction accounts$87,675,0003,656
Money market deposit accounts (MMDAs)$19,114,0003,556
Other savings deposits (excluding MMDAs)$11,344,0003,748
Total time deposits$57,217,0003,095
Total time and savings deposits$97,239,0003,854
Noninterest-bearing deposits$15,969,0004,268
Interest-bearing deposits$97,239,0003,852
Retail deposits$111,025,0003,851
Estimated insured deposits$104,114,0003,784
IRAs and Keogh plan accounts$14,859,0001,777
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$2,481,0001,009
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$111,068,0004,093
Deposits held in domestic offices$111,068,0004,093
Individuals, partnerships, and corporations$108,092,0003,876
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$2,976,0001,231
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,548,0004,660
Demand deposits$14,773,0004,188
Nontransaction accounts$87,520,0003,686
Money market deposit accounts (MMDAs)$19,522,0003,524
Other savings deposits (excluding MMDAs)$11,498,0003,721
Total time deposits$56,500,0003,178
Total time and savings deposits$96,295,0003,928
Noninterest-bearing deposits$14,773,0004,418
Interest-bearing deposits$96,295,0003,922
Retail deposits$109,147,0003,925
Estimated insured deposits$105,641,0003,766
IRAs and Keogh plan accounts$14,567,0001,818
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$2,976,000968
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$109,364,0004,193
Deposits held in domestic offices$109,364,0004,193
Individuals, partnerships, and corporations$106,090,0003,992
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$3,274,0001,194
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,436,0004,837
Demand deposits$13,744,0004,420
Nontransaction accounts$86,928,0003,757
Money market deposit accounts (MMDAs)$20,601,0003,474
Other savings deposits (excluding MMDAs)$10,519,0003,915
Total time deposits$55,808,0003,272
Total time and savings deposits$95,620,0004,002
Noninterest-bearing deposits$13,744,0004,622
Interest-bearing deposits$95,620,0003,995
Retail deposits$107,703,0004,008
Estimated insured deposits$104,131,0003,859
IRAs and Keogh plan accounts$14,290,0001,867
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$3,274,000943
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$112,360,0004,123
Deposits held in domestic offices$112,360,0004,122
Individuals, partnerships, and corporations$107,847,0003,963
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$4,513,0001,058
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,540,0004,844
Demand deposits$12,927,0004,665
Nontransaction accounts$89,820,0003,686
Money market deposit accounts (MMDAs)$21,037,0003,396
Other savings deposits (excluding MMDAs)$10,382,0003,860
Total time deposits$58,401,0003,201
Total time and savings deposits$99,433,0003,879
Noninterest-bearing deposits$12,927,0004,844
Interest-bearing deposits$99,433,0003,874
Retail deposits$110,703,0003,938
Estimated insured deposits$109,267,0003,861
IRAs and Keogh plan accounts$14,317,0001,867
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$4,513,000855
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$119,847,0003,941
Deposits held in domestic offices$119,847,0003,941
Individuals, partnerships, and corporations$112,522,0003,846
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$7,325,000862
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,760,0004,567
Demand deposits$14,862,0004,093
Nontransaction accounts$96,087,0003,535
Money market deposit accounts (MMDAs)$21,964,0003,326
Other savings deposits (excluding MMDAs)$9,976,0003,910
Total time deposits$64,147,0003,070
Total time and savings deposits$104,985,0003,776
Noninterest-bearing deposits$14,863,0004,361
Interest-bearing deposits$104,984,0003,763
Retail deposits$118,190,0003,768
Estimated insured deposits$115,909,0003,718
IRAs and Keogh plan accounts$14,527,0001,884
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$7,325,000703
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$125,298,0003,837
Deposits held in domestic offices$125,298,0003,837
Individuals, partnerships, and corporations$116,548,0003,766
U.S. Government$01,535
States and political subdivisions in the U.S.$249,0006,205
Commercial banks and other depository institutions in U.S.$8,501,000806
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,902,0004,801
Demand deposits$12,868,0004,466
Nontransaction accounts$103,396,0003,378
Money market deposit accounts (MMDAs)$24,836,0003,105
Other savings deposits (excluding MMDAs)$10,271,0003,852
Total time deposits$68,289,0002,961
Total time and savings deposits$112,430,0003,628
Noninterest-bearing deposits$12,868,0004,667
Interest-bearing deposits$112,430,0003,616
Retail deposits$122,897,0003,655
Estimated insured deposits$120,265,0003,619
IRAs and Keogh plan accounts$14,833,0001,856
Brokered deposits$1,000,0002,423
Fully insured brokered deposits$1,000,0002,263
Deposits obtained via list services, yet not brokered$8,600,000662
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$129,683,0003,802
Deposits held in domestic offices$129,683,0003,802
Individuals, partnerships, and corporations$120,090,0003,730
U.S. Government$01,579
States and political subdivisions in the U.S.$497,0006,059
Commercial banks and other depository institutions in U.S.$9,096,000762
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,162,0004,796
Demand deposits$12,705,0004,522
Nontransaction accounts$107,521,0003,329
Money market deposit accounts (MMDAs)$25,859,0003,043
Other savings deposits (excluding MMDAs)$10,769,0003,744
Total time deposits$70,892,0002,929
Total time and savings deposits$116,978,0003,563
Noninterest-bearing deposits$12,705,0004,733
Interest-bearing deposits$116,978,0003,549
Retail deposits$126,144,0003,629
Estimated insured deposits$124,958,0003,563
IRAs and Keogh plan accounts$15,091,0001,831
Brokered deposits$1,500,0002,350
Fully insured brokered deposits$1,500,0002,186
Deposits obtained via list services, yet not brokered$9,195,000637
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$120,128,0003,958
Deposits held in domestic offices$120,128,0003,957
Individuals, partnerships, and corporations$110,885,0003,911
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$9,243,000723
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,645,0005,174
Demand deposits$10,244,0005,003
Nontransaction accounts$101,483,0003,474
Money market deposit accounts (MMDAs)$22,383,0003,275
Other savings deposits (excluding MMDAs)$10,370,0003,709
Total time deposits$68,731,0003,048
Total time and savings deposits$109,884,0003,681
Noninterest-bearing deposits$10,250,0005,151
Interest-bearing deposits$109,879,0003,696
Retail deposits$116,594,0003,772
Estimated insured deposits$117,406,0003,708
IRAs and Keogh plan accounts$14,341,0001,930
Brokered deposits$1,750,0002,369
Fully insured brokered deposits$1,750,0002,200
Deposits obtained via list services, yet not brokered$9,342,000650
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$122,205,0003,913
Deposits held in domestic offices$122,205,0003,911
Individuals, partnerships, and corporations$111,098,0003,923
U.S. Government$01,652
States and political subdivisions in the U.S.$369,0005,898
Commercial banks and other depository institutions in U.S.$10,738,000667
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,125,0004,882
Demand deposits$11,953,0004,498
Nontransaction accounts$102,080,0003,504
Money market deposit accounts (MMDAs)$21,892,0003,305
Other savings deposits (excluding MMDAs)$10,133,0003,736
Total time deposits$70,055,0003,075
Total time and savings deposits$110,252,0003,702
Noninterest-bearing deposits$11,953,0004,700
Interest-bearing deposits$110,252,0003,712
Retail deposits$117,628,0003,750
Estimated insured deposits$119,315,0003,669
IRAs and Keogh plan accounts$14,407,0001,951
Brokered deposits$2,284,0002,318
Fully insured brokered deposits$2,284,0002,162
Deposits obtained via list services, yet not brokered$10,757,000583
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$123,389,0003,904
Deposits held in domestic offices$123,389,0003,903
Individuals, partnerships, and corporations$111,561,0003,899
U.S. Government$01,633
States and political subdivisions in the U.S.$350,0005,947
Commercial banks and other depository institutions in U.S.$11,478,000659
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,274,0004,957
Demand deposits$11,287,0004,577
Nontransaction accounts$104,115,0003,483
Money market deposit accounts (MMDAs)$22,556,0003,224
Other savings deposits (excluding MMDAs)$9,373,0003,887
Total time deposits$72,186,0003,054
Total time and savings deposits$112,102,0003,676
Noninterest-bearing deposits$11,287,0004,760
Interest-bearing deposits$112,101,0003,687
Retail deposits$118,819,0003,728
Estimated insured deposits$120,795,0003,647
IRAs and Keogh plan accounts$14,222,0001,966
Brokered deposits$2,284,0002,403
Fully insured brokered deposits$2,284,0002,227
Deposits obtained via list services, yet not brokered$11,497,000558
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$120,906,0004,009
Deposits held in domestic offices$120,906,0004,007
Individuals, partnerships, and corporations$108,840,0004,009
U.S. Government$01,643
States and political subdivisions in the U.S.$389,0005,955
Commercial banks and other depository institutions in U.S.$11,677,000669
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,035,0005,320
Demand deposits$8,809,0005,240
Nontransaction accounts$103,871,0003,537
Money market deposit accounts (MMDAs)$21,142,0003,365
Other savings deposits (excluding MMDAs)$9,309,0003,913
Total time deposits$73,419,0003,091
Total time and savings deposits$112,097,0003,730
Noninterest-bearing deposits$8,809,0005,365
Interest-bearing deposits$112,097,0003,749
Retail deposits$115,956,0003,826
Estimated insured deposits$118,334,0003,743
IRAs and Keogh plan accounts$13,969,0002,019
Brokered deposits$2,284,0002,473
Fully insured brokered deposits$2,284,0002,298
Deposits obtained via list services, yet not brokered$11,696,000558
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$125,246,0003,904
Deposits held in domestic offices$125,246,0003,901
Individuals, partnerships, and corporations$112,462,0003,918
U.S. Government$02,902
States and political subdivisions in the U.S.$367,0006,021
Commercial banks and other depository institutions in U.S.$12,417,000634
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,335,0005,098
Demand deposits$9,758,0004,954
Nontransaction accounts$106,911,0003,446
Money market deposit accounts (MMDAs)$22,106,0003,231
Other savings deposits (excluding MMDAs)$8,720,0003,928
Total time deposits$76,085,0003,069
Total time and savings deposits$115,488,0003,652
Noninterest-bearing deposits$9,904,0005,079
Interest-bearing deposits$115,342,0003,666
Retail deposits$120,548,0003,703
Estimated insured deposits$121,408,0003,634
IRAs and Keogh plan accounts$13,970,0002,027
Brokered deposits$2,289,0002,567
Fully insured brokered deposits$2,289,0002,386
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$125,033,0003,942
Deposits held in domestic offices$125,033,0003,940
Individuals, partnerships, and corporations$111,340,0003,985
U.S. Government$03,279
States and political subdivisions in the U.S.$136,0006,261
Commercial banks and other depository institutions in U.S.$13,557,000627
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,544,0004,963
Demand deposits$11,498,0004,388
Nontransaction accounts$106,489,0003,539
Money market deposit accounts (MMDAs)$20,227,0003,436
Other savings deposits (excluding MMDAs)$9,023,0003,855
Total time deposits$77,239,0003,100
Total time and savings deposits$113,535,0003,755
Noninterest-bearing deposits$11,498,0004,623
Interest-bearing deposits$113,536,0003,774
Retail deposits$121,171,0003,709
Estimated insured deposits$118,442,0003,667
IRAs and Keogh plan accounts$13,885,0002,064
Brokered deposits$2,283,0002,642
Fully insured brokered deposits$2,283,0002,455
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$122,200,0004,022
Deposits held in domestic offices$122,200,0004,021
Individuals, partnerships, and corporations$107,234,0004,102
U.S. Government$03,428
States and political subdivisions in the U.S.$617,0006,018
Commercial banks and other depository institutions in U.S.$14,349,000607
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,117,0005,027
Demand deposits$10,922,0004,502
Nontransaction accounts$104,083,0003,640
Money market deposit accounts (MMDAs)$20,100,0003,406
Other savings deposits (excluding MMDAs)$7,984,0004,115
Total time deposits$75,998,0003,209
Total time and savings deposits$111,278,0003,827
Noninterest-bearing deposits$10,922,0004,729
Interest-bearing deposits$111,278,0003,835
Retail deposits$117,974,0003,774
Estimated insured deposits$117,984,0003,686
IRAs and Keogh plan accounts$13,349,0002,145
Brokered deposits$2,282,0002,731
Fully insured brokered deposits$2,282,0002,535
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$123,688,0004,037
Deposits held in domestic offices$123,688,0004,035
Individuals, partnerships, and corporations$108,684,0004,120
U.S. Government$03,500
States and political subdivisions in the U.S.$853,0005,950
Commercial banks and other depository institutions in U.S.$14,151,000606
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,365,0005,172
Demand deposits$10,199,0004,711
Nontransaction accounts$106,323,0003,616
Money market deposit accounts (MMDAs)$21,719,0003,271
Other savings deposits (excluding MMDAs)$7,504,0004,248
Total time deposits$77,100,0003,239
Total time and savings deposits$113,489,0003,830
Noninterest-bearing deposits$10,199,0004,921
Interest-bearing deposits$113,489,0003,841
Retail deposits$119,012,0003,780
Estimated insured deposits$118,165,0003,719
IRAs and Keogh plan accounts$13,223,0002,172
Brokered deposits$2,281,0002,844
Fully insured brokered deposits$2,281,0002,648
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$128,761,0003,899
Deposits held in domestic offices$128,761,0003,898
Individuals, partnerships, and corporations$112,356,0004,005
U.S. Government$03,705
States and political subdivisions in the U.S.$371,0006,279
Commercial banks and other depository institutions in U.S.$16,034,000545
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,866,0005,043
Demand deposits$11,148,0004,555
Nontransaction accounts$109,895,0003,521
Money market deposit accounts (MMDAs)$23,206,0003,083
Other savings deposits (excluding MMDAs)$7,251,0004,235
Total time deposits$79,438,0003,190
Total time and savings deposits$117,613,0003,711
Noninterest-bearing deposits$11,148,0004,784
Interest-bearing deposits$117,612,0003,724
Retail deposits$109,063,0003,645
Estimated insured deposits$119,440,0003,668
IRAs and Keogh plan accounts$13,081,0002,179
Brokered deposits$2,280,0002,897
Fully insured brokered deposits$328,0003,207
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$128,712,0003,893
Deposits held in domestic offices$128,712,0003,892
Individuals, partnerships, and corporations$111,511,0004,018
U.S. Government$03,620
States and political subdivisions in the U.S.$363,0006,313
Commercial banks and other depository institutions in U.S.$16,838,000531
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,877,0004,837
Demand deposits$12,622,0003,970
Nontransaction accounts$109,835,0003,544
Money market deposit accounts (MMDAs)$23,608,0003,007
Other savings deposits (excluding MMDAs)$6,825,0004,389
Total time deposits$79,402,0003,248
Total time and savings deposits$116,090,0003,745
Noninterest-bearing deposits$12,622,0004,273
Interest-bearing deposits$116,090,0003,764
Retail deposits$108,990,0003,619
Estimated insured deposits$119,255,0003,668
IRAs and Keogh plan accounts$12,949,0002,181
Brokered deposits$2,278,0003,014
Fully insured brokered deposits$328,0003,331
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$128,594,0003,905
Deposits held in domestic offices$128,594,0003,903
Individuals, partnerships, and corporations$111,289,0004,024
U.S. Government$03,557
States and political subdivisions in the U.S.$999,0005,993
Commercial banks and other depository institutions in U.S.$16,306,000542
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,980,0004,528
Demand deposits$14,312,0003,635
Nontransaction accounts$107,614,0003,605
Money market deposit accounts (MMDAs)$22,819,0003,005
Other savings deposits (excluding MMDAs)$5,927,0004,726
Total time deposits$78,868,0003,309
Total time and savings deposits$114,282,0003,798
Noninterest-bearing deposits$14,312,0003,967
Interest-bearing deposits$114,283,0003,810
Retail deposits$107,752,0003,660
Estimated insured deposits$109,231,0003,527
IRAs and Keogh plan accounts$12,825,0002,186
Brokered deposits$2,278,0003,066
Fully insured brokered deposits$295,0003,438
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$127,267,0003,922
Deposits held in domestic offices$127,267,0003,920
Individuals, partnerships, and corporations$109,611,0004,054
U.S. Government$03,628
States and political subdivisions in the U.S.$1,247,0005,841
Commercial banks and other depository institutions in U.S.$16,409,000533
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,939,0004,684
Demand deposits$13,248,0003,869
Nontransaction accounts$107,328,0003,608
Money market deposit accounts (MMDAs)$24,026,0002,874
Other savings deposits (excluding MMDAs)$5,435,0004,913
Total time deposits$77,867,0003,384
Total time and savings deposits$114,019,0003,785
Noninterest-bearing deposits$13,248,0004,175
Interest-bearing deposits$114,019,0003,790
Retail deposits$107,552,0003,670
Estimated insured deposits$108,787,0003,549
IRAs and Keogh plan accounts$11,904,0002,271
Brokered deposits$2,277,0003,119
Fully insured brokered deposits$292,0003,478
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$120,321,0004,003
Deposits held in domestic offices$120,321,0004,001
Individuals, partnerships, and corporations$103,576,0004,132
U.S. Government$03,888
States and political subdivisions in the U.S.$41,0006,679
Commercial banks and other depository institutions in U.S.$16,704,000478
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,668,0005,106
Demand deposits$11,110,0004,486
Nontransaction accounts$102,653,0003,648
Money market deposit accounts (MMDAs)$25,860,0002,636
Other savings deposits (excluding MMDAs)$4,811,0005,057
Total time deposits$71,982,0003,519
Total time and savings deposits$109,211,0003,825
Noninterest-bearing deposits$11,110,0004,723
Interest-bearing deposits$109,211,0003,834
Retail deposits$103,658,0003,735
Estimated insured deposits$105,502,0003,583
IRAs and Keogh plan accounts$10,322,0002,484
Brokered deposits$277,0003,646
Fully insured brokered deposits$277,0003,474
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$117,335,0004,041
Deposits held in domestic offices$117,335,0004,038
Individuals, partnerships, and corporations$103,462,0004,120
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$13,873,000490
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,212,0004,556
Demand deposits$13,772,0003,771
Nontransaction accounts$97,123,0003,789
Money market deposit accounts (MMDAs)$28,769,0002,495
Other savings deposits (excluding MMDAs)$5,080,0004,968
Total time deposits$63,274,0003,809
Total time and savings deposits$103,563,0003,938
Noninterest-bearing deposits$13,772,0004,105
Interest-bearing deposits$103,563,0003,955
Retail deposits$104,567,0003,689
Estimated insured deposits$100,367,0003,691
IRAs and Keogh plan accounts$9,095,0002,717
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$118,071,0004,037
Deposits held in domestic offices$118,071,0004,034
Individuals, partnerships, and corporations$105,687,0004,071
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$12,384,000521
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,521,0004,795
Demand deposits$13,306,0003,982
Nontransaction accounts$98,550,0003,736
Money market deposit accounts (MMDAs)$30,979,0002,394
Other savings deposits (excluding MMDAs)$5,222,0004,944
Total time deposits$62,349,0003,823
Total time and savings deposits$104,765,0003,916
Noninterest-bearing deposits$13,306,0004,281
Interest-bearing deposits$104,766,0003,927
Retail deposits$104,897,0003,683
Estimated insured deposits$98,073,0003,727
IRAs and Keogh plan accounts$9,237,0002,676
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$120,557,0003,972
Deposits held in domestic offices$120,557,0003,969
Individuals, partnerships, and corporations$108,076,0004,012
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$12,481,000473
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,510,0004,934
Demand deposits$12,846,0004,034
Nontransaction accounts$102,047,0003,666
Money market deposit accounts (MMDAs)$31,222,0002,375
Other savings deposits (excluding MMDAs)$4,867,0005,069
Total time deposits$65,957,0003,688
Total time and savings deposits$107,711,0003,840
Noninterest-bearing deposits$12,846,0004,327
Interest-bearing deposits$107,710,0003,855
Retail deposits$106,504,0003,645
Estimated insured deposits$100,611,0003,651
IRAs and Keogh plan accounts$9,236,0002,652
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$120,411,0003,930
Deposits held in domestic offices$120,411,0003,928
Individuals, partnerships, and corporations$107,542,0003,997
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$12,869,000422
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,222,0004,846
Demand deposits$13,420,0003,962
Nontransaction accounts$101,189,0003,627
Money market deposit accounts (MMDAs)$30,250,0002,381
Other savings deposits (excluding MMDAs)$4,163,0005,362
Total time deposits$66,774,0003,613
Total time and savings deposits$106,991,0003,807
Noninterest-bearing deposits$13,420,0004,255
Interest-bearing deposits$106,991,0003,808
Retail deposits$105,700,0003,618
Estimated insured deposits$102,635,0003,549
IRAs and Keogh plan accounts$9,301,0002,606
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$121,751,0003,898
Deposits held in domestic offices$121,751,0003,896
Individuals, partnerships, and corporations$106,609,0003,997
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$15,142,000348
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,980,0004,579
Demand deposits$14,028,0003,706
Nontransaction accounts$101,771,0003,618
Money market deposit accounts (MMDAs)$29,500,0002,416
Other savings deposits (excluding MMDAs)$4,230,0005,368
Total time deposits$68,042,0003,535
Total time and savings deposits$107,723,0003,799
Noninterest-bearing deposits$14,028,0004,020
Interest-bearing deposits$107,724,0003,801
Retail deposits$107,523,0003,566
Estimated insured deposits$104,875,0003,472
IRAs and Keogh plan accounts$8,852,0002,710
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$121,847,0003,894
Deposits held in domestic offices$121,847,0003,892
Individuals, partnerships, and corporations$105,815,0004,029
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$16,032,000353
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,083,0004,540
Demand deposits$15,173,0003,581
Nontransaction accounts$100,764,0003,623
Money market deposit accounts (MMDAs)$27,751,0002,532
Other savings deposits (excluding MMDAs)$4,471,0005,347
Total time deposits$68,543,0003,502
Total time and savings deposits$106,674,0003,808
Noninterest-bearing deposits$15,173,0003,876
Interest-bearing deposits$106,674,0003,806
Retail deposits$108,110,0003,570
Estimated insured deposits$105,331,0003,454
IRAs and Keogh plan accounts$8,684,0002,772
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$121,001,0003,916
Deposits held in domestic offices$121,001,0003,914
Individuals, partnerships, and corporations$104,788,0004,063
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$16,213,000351
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,654,0004,873
Demand deposits$13,283,0004,037
Nontransaction accounts$101,347,0003,593
Money market deposit accounts (MMDAs)$27,125,0002,559
Other savings deposits (excluding MMDAs)$4,075,0005,646
Total time deposits$70,147,0003,419
Total time and savings deposits$107,718,0003,795
Noninterest-bearing deposits$13,283,0004,272
Interest-bearing deposits$107,718,0003,796
Retail deposits$107,035,0003,637
Estimated insured deposits$104,486,0003,481
IRAs and Keogh plan accounts$8,508,0002,764
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$117,638,0003,955
Deposits held in domestic offices$117,638,0003,953
Individuals, partnerships, and corporations$99,291,0004,180
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$18,347,000318
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,178,0005,199
Demand deposits$11,702,0004,507
Nontransaction accounts$99,460,0003,562
Money market deposit accounts (MMDAs)$23,814,0002,713
Other savings deposits (excluding MMDAs)$3,454,0005,983
Total time deposits$72,193,0003,285
Total time and savings deposits$105,936,0003,771
Noninterest-bearing deposits$11,702,0004,718
Interest-bearing deposits$105,937,0003,782
Retail deposits$103,409,0003,617
Estimated insured deposits$103,786,0003,447
IRAs and Keogh plan accounts$8,710,0002,673
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$111,291,0004,079
Deposits held in domestic offices$111,291,0004,075
Individuals, partnerships, and corporations$94,849,0004,267
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$16,442,000346
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,820,0004,991
Demand deposits$13,331,0004,062
Nontransaction accounts$92,471,0003,739
Money market deposit accounts (MMDAs)$22,874,0002,771
Other savings deposits (excluding MMDAs)$3,171,0006,265
Total time deposits$66,425,0003,451
Total time and savings deposits$97,960,0003,944
Noninterest-bearing deposits$13,331,0004,295
Interest-bearing deposits$97,961,0003,953
Retail deposits$98,131,0003,698
Estimated insured deposits$97,001,0003,616
IRAs and Keogh plan accounts$8,410,0002,735
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$115,067,0003,970
Deposits held in domestic offices$115,067,0003,967
Individuals, partnerships, and corporations$95,406,0004,223
U.S. Government$04,264
States and political subdivisions in the U.S.$252,0006,732
Commercial banks and other depository institutions in U.S.$19,409,000308
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,329,0005,206
Demand deposits$12,919,0004,282
Nontransaction accounts$96,738,0003,555
Money market deposit accounts (MMDAs)$26,684,0002,487
Other savings deposits (excluding MMDAs)$2,957,0006,495
Total time deposits$67,097,0003,341
Total time and savings deposits$102,148,0003,783
Noninterest-bearing deposits$12,919,0004,471
Interest-bearing deposits$102,148,0003,806
Retail deposits$102,277,0003,593
Estimated insured deposits$98,611,0003,553
IRAs and Keogh plan accounts$7,556,0002,963
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$113,539,0003,997
Deposits held in domestic offices$113,539,0003,993
Individuals, partnerships, and corporations$91,700,0004,335
U.S. Government$04,261
States and political subdivisions in the U.S.$456,0006,603
Commercial banks and other depository institutions in U.S.$21,383,000285
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,314,0005,414
Demand deposits$11,824,0004,525
Nontransaction accounts$96,225,0003,527
Money market deposit accounts (MMDAs)$20,791,0002,945
Other savings deposits (excluding MMDAs)$2,267,0007,053
Total time deposits$73,167,0003,013
Total time and savings deposits$101,715,0003,795
Noninterest-bearing deposits$11,824,0004,686
Interest-bearing deposits$101,715,0003,818
Retail deposits$98,560,0003,681
Estimated insured deposits$101,791,0003,438
IRAs and Keogh plan accounts$7,425,0002,956
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$109,881,0004,063
Deposits held in domestic offices$109,881,0004,059
Individuals, partnerships, and corporations$87,912,0004,427
U.S. Government$04,442
States and political subdivisions in the U.S.$453,0006,638
Commercial banks and other depository institutions in U.S.$21,516,000301
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,267,0005,353
Demand deposits$11,944,0004,593
Nontransaction accounts$91,614,0003,587
Money market deposit accounts (MMDAs)$21,379,0002,859
Other savings deposits (excluding MMDAs)$1,645,0007,464
Total time deposits$68,591,0003,083
Total time and savings deposits$97,937,0003,836
Noninterest-bearing deposits$11,944,0004,751
Interest-bearing deposits$97,937,0003,865
Retail deposits$95,169,0003,787
Estimated insured deposits$99,436,0003,460
IRAs and Keogh plan accounts$7,055,0003,060
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$105,883,0004,099
Deposits held in domestic offices$105,883,0004,094
Individuals, partnerships, and corporations$84,606,0004,492
U.S. Government$04,317
States and political subdivisions in the U.S.$449,0006,676
Commercial banks and other depository institutions in U.S.$20,828,000323
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,088,0004,972
Demand deposits$14,177,0003,998
Nontransaction accounts$85,795,0003,719
Money market deposit accounts (MMDAs)$21,327,0002,844
Other savings deposits (excluding MMDAs)$1,997,0007,299
Total time deposits$62,471,0003,290
Total time and savings deposits$91,706,0003,968
Noninterest-bearing deposits$14,177,0004,166
Interest-bearing deposits$91,706,0003,996
Retail deposits$92,193,0003,824
Estimated insured deposits$95,166,0003,565
IRAs and Keogh plan accounts$6,672,0003,190
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$101,361,0004,186
Deposits held in domestic offices$101,361,0004,183
Individuals, partnerships, and corporations$81,168,0004,574
U.S. Government$04,271
States and political subdivisions in the U.S.$446,0006,688
Commercial banks and other depository institutions in U.S.$19,747,000339
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,916,0005,126
Demand deposits$12,564,0004,275
Nontransaction accounts$82,445,0003,778
Money market deposit accounts (MMDAs)$16,785,0003,298
Other savings deposits (excluding MMDAs)$1,930,0007,380
Total time deposits$63,729,0003,113
Total time and savings deposits$88,797,0004,015
Noninterest-bearing deposits$12,564,0004,393
Interest-bearing deposits$88,797,0004,043
Retail deposits$86,175,0004,018
Estimated insured deposits$90,121,0003,692
IRAs and Keogh plan accounts$6,720,0003,156
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$100,274,0004,239
Deposits held in domestic offices$100,274,0004,235
Individuals, partnerships, and corporations$81,069,0004,573
U.S. Government$04,329
States and political subdivisions in the U.S.$443,0006,757
Commercial banks and other depository institutions in U.S.$18,762,000349
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,760,0005,192
Demand deposits$10,860,0004,674
Nontransaction accounts$81,514,0003,817
Money market deposit accounts (MMDAs)$16,989,0003,366
Other savings deposits (excluding MMDAs)$2,368,0007,164
Total time deposits$62,158,0003,135
Total time and savings deposits$89,414,0004,021
Noninterest-bearing deposits$10,860,0004,782
Interest-bearing deposits$89,415,0004,051
Retail deposits$84,873,0004,098
Estimated insured deposits$81,198,0004,032
IRAs and Keogh plan accounts$6,664,0003,157
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$96,068,0004,354
Deposits held in domestic offices$96,068,0004,350
Individuals, partnerships, and corporations$78,607,0004,670
U.S. Government$04,510
States and political subdivisions in the U.S.$441,0006,773
Commercial banks and other depository institutions in U.S.$17,020,000384
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,922,0005,216
Demand deposits$10,162,0004,913
Nontransaction accounts$77,146,0003,931
Money market deposit accounts (MMDAs)$15,237,0003,601
Other savings deposits (excluding MMDAs)$2,043,0007,395
Total time deposits$59,866,0003,191
Total time and savings deposits$85,906,0004,130
Noninterest-bearing deposits$10,162,0005,023
Interest-bearing deposits$85,907,0004,160
Retail deposits$80,452,0004,262
Estimated insured deposits$80,789,0004,028
IRAs and Keogh plan accounts$6,004,0003,412
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$93,985,0004,370
Deposits held in domestic offices$93,985,0004,367
Individuals, partnerships, and corporations$78,681,0004,615
U.S. Government$04,404
States and political subdivisions in the U.S.$439,0006,794
Commercial banks and other depository institutions in U.S.$14,865,000418
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,610,0005,133
Demand deposits$11,020,0004,553
Nontransaction accounts$75,375,0003,990
Money market deposit accounts (MMDAs)$16,465,0003,449
Other savings deposits (excluding MMDAs)$2,142,0007,354
Total time deposits$56,768,0003,322
Total time and savings deposits$82,965,0004,197
Noninterest-bearing deposits$11,020,0004,644
Interest-bearing deposits$82,965,0004,225
Retail deposits$79,170,0004,267
Estimated insured deposits$76,845,0004,154
IRAs and Keogh plan accounts$5,537,0003,648
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$92,169,0004,424
Deposits held in domestic offices$92,169,0004,421
Individuals, partnerships, and corporations$76,867,0004,708
U.S. Government$04,543
States and political subdivisions in the U.S.$437,0006,834
Commercial banks and other depository institutions in U.S.$14,865,000406
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,109,0005,078
Demand deposits$12,874,0004,074
Nontransaction accounts$73,060,0004,055
Money market deposit accounts (MMDAs)$16,662,0003,396
Other savings deposits (excluding MMDAs)$2,137,0007,409
Total time deposits$54,261,0003,431
Total time and savings deposits$79,295,0004,320
Noninterest-bearing deposits$12,874,0004,188
Interest-bearing deposits$79,296,0004,361
Retail deposits$77,906,0004,332
Estimated insured deposits$74,862,0004,256
IRAs and Keogh plan accounts$5,321,0003,799
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$85,539,0004,692
Deposits held in domestic offices$85,539,0004,688
Individuals, partnerships, and corporations$70,140,0004,990
U.S. Government$04,568
States and political subdivisions in the U.S.$435,0006,870
Commercial banks and other depository institutions in U.S.$14,964,000407
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,481,0005,543
Demand deposits$9,637,0004,866
Nontransaction accounts$69,058,0004,249
Money market deposit accounts (MMDAs)$18,095,0003,200
Other savings deposits (excluding MMDAs)$2,243,0007,341
Total time deposits$48,720,0003,804
Total time and savings deposits$75,902,0004,489
Noninterest-bearing deposits$9,637,0004,950
Interest-bearing deposits$75,902,0004,528
Retail deposits$72,089,0004,617
Estimated insured deposits$61,561,0004,944
IRAs and Keogh plan accounts$4,337,0004,320
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$72,024,0005,277
Deposits held in domestic offices$72,024,0005,273
Individuals, partnerships, and corporations$60,891,0005,407
U.S. Government$04,814
States and political subdivisions in the U.S.$434,0006,918
Commercial banks and other depository institutions in U.S.$10,699,000511
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,306,0005,695
Demand deposits$8,781,0004,921
Nontransaction accounts$58,718,0004,141
Money market deposit accounts (MMDAs)$18,505,0002,797
Other savings deposits (excluding MMDAs)$1,869,0006,816
Total time deposits$38,343,0004,004
Total time and savings deposits$63,243,0005,099
Noninterest-bearing deposits$8,781,0005,299
Interest-bearing deposits$63,244,0005,113
Retail deposits$63,088,0005,059
Estimated insured deposits$57,283,0005,215
IRAs and Keogh plan accounts$4,128,0004,485
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$74,891,0005,121
Deposits held in domestic offices$74,891,0005,118
Individuals, partnerships, and corporations$63,957,0005,275
U.S. Government$04,647
States and political subdivisions in the U.S.$433,0006,923
Commercial banks and other depository institutions in U.S.$10,501,000510
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,542,0005,186
Demand deposits$11,355,0004,080
Nontransaction accounts$59,349,0004,126
Money market deposit accounts (MMDAs)$19,112,0002,719
Other savings deposits (excluding MMDAs)$2,025,0006,727
Total time deposits$38,211,0004,047
Total time and savings deposits$63,536,0005,105
Noninterest-bearing deposits$11,355,0004,419
Interest-bearing deposits$63,537,0005,117
Retail deposits$65,790,0004,907
Estimated insured deposits$58,871,0005,152
IRAs and Keogh plan accounts$3,728,0004,836
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$77,589,0004,985
Deposits held in domestic offices$77,589,0004,982
Individuals, partnerships, and corporations$66,656,0005,141
U.S. Government$04,820
States and political subdivisions in the U.S.$432,0006,965
Commercial banks and other depository institutions in U.S.$10,501,000497
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,181,0005,230
Demand deposits$11,132,0004,091
Nontransaction accounts$62,408,0003,968
Money market deposit accounts (MMDAs)$19,125,0002,669
Other savings deposits (excluding MMDAs)$2,360,0006,445
Total time deposits$40,923,0003,869
Total time and savings deposits$66,457,0004,922
Noninterest-bearing deposits$11,132,0004,442
Interest-bearing deposits$66,457,0004,937
Retail deposits$67,999,0004,769
Estimated insured deposits$60,804,0005,049
IRAs and Keogh plan accounts$3,735,0004,843
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$72,378,0005,205
Deposits held in domestic offices$72,378,0005,202
Individuals, partnerships, and corporations$61,447,0005,349
U.S. Government$04,819
States and political subdivisions in the U.S.$430,0007,008
Commercial banks and other depository institutions in U.S.$10,501,000479
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,222,0005,529
Demand deposits$9,538,0004,429
Nontransaction accounts$59,156,0004,107
Money market deposit accounts (MMDAs)$19,492,0002,617
Other savings deposits (excluding MMDAs)$1,899,0006,780
Total time deposits$37,765,0004,106
Total time and savings deposits$62,840,0005,103
Noninterest-bearing deposits$9,538,0004,767
Interest-bearing deposits$62,840,0005,117
Retail deposits$63,735,0004,973
Estimated insured deposits$56,501,0005,297
IRAs and Keogh plan accounts$3,242,0005,183
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$68,469,0005,331
Deposits held in domestic offices$68,469,0005,327
Individuals, partnerships, and corporations$57,240,0005,541
U.S. Government$04,995
States and political subdivisions in the U.S.$429,0006,999
Commercial banks and other depository institutions in U.S.$10,800,000446
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,730,0005,642
Demand deposits$8,629,0004,726
Nontransaction accounts$55,739,0004,252
Money market deposit accounts (MMDAs)$17,325,0002,740
Other savings deposits (excluding MMDAs)$1,884,0006,720
Total time deposits$36,530,0004,199
Total time and savings deposits$59,840,0005,200
Noninterest-bearing deposits$8,629,0005,066
Interest-bearing deposits$59,841,0005,226
Retail deposits$59,010,0005,192
Estimated insured deposits$56,031,0005,265
IRAs and Keogh plan accounts$2,737,0005,621
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$53,694,0006,060
Deposits held in domestic offices$53,694,0006,057
Individuals, partnerships, and corporations$49,219,0006,001
U.S. Government$05,263
States and political subdivisions in the U.S.$515,0007,049
Commercial banks and other depository institutions in U.S.$3,960,000691
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,007,0005,511
Demand deposits$8,540,0004,668
Nontransaction accounts$40,687,0005,141
Money market deposit accounts (MMDAs)$17,253,0002,531
Other savings deposits (excluding MMDAs)$1,946,0006,615
Total time deposits$21,488,0005,914
Total time and savings deposits$45,154,0006,085
Noninterest-bearing deposits$8,540,0004,986
Interest-bearing deposits$45,153,0006,116
Retail deposits$48,062,0005,823
Estimated insured deposits$43,183,0006,166
IRAs and Keogh plan accounts$1,721,0006,802
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$34,371,0007,480
Deposits held in domestic offices$34,371,0007,479
Individuals, partnerships, and corporations$33,978,0007,105
U.S. Government$05,369
States and political subdivisions in the U.S.$393,0007,350
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$7,843,0006,806
Demand deposits$4,356,0006,477
Nontransaction accounts$26,528,0006,360
Money market deposit accounts (MMDAs)$14,146,0002,588
Other savings deposits (excluding MMDAs)$2,068,0006,496
Total time deposits$10,314,0007,696
Total time and savings deposits$30,015,0007,332
Noninterest-bearing deposits$4,360,0006,867
Interest-bearing deposits$30,011,0007,397
Retail deposits$32,099,0007,122
Estimated insured deposits$29,353,0007,461
IRAs and Keogh plan accounts$326,0008,943
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$15,525,0009,443
Deposits held in domestic offices$15,525,0009,442
Individuals, partnerships, and corporations$15,525,0009,177
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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$2,944,0008,564
Demand deposits$2,276,0007,947
Nontransaction accounts$12,581,0008,168
Money market deposit accounts (MMDAs)$3,789,0005,545
Other savings deposits (excluding MMDAs)$322,0008,546
Total time deposits$8,470,0008,130
Total time and savings deposits$13,249,0009,326
Noninterest-bearing deposits$2,276,0008,464
Interest-bearing deposits$13,249,0009,396
Retail deposits$11,907,0009,563
Estimated insured deposits$14,049,0009,334
IRAs and Keogh plan accounts$206,0009,409
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA