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Synergy Bank, S.S.B., Total Deposits

2017-03-31Rank
Total deposits$127,666,0003,540
Deposits held in domestic offices$127,666,0003,540
Individuals, partnerships, and corporations$124,099,0003,353
U.S. Government$01,186
States and political subdivisions in the U.S.$951,0004,981
Commercial banks and other depository institutions in U.S.$2,616,0001,180
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,046,0003,633
Demand deposits$24,749,0003,214
Nontransaction accounts$90,620,0003,252
Money market deposit accounts (MMDAs)$18,600,0003,296
Other savings deposits (excluding MMDAs)$4,795,0004,980
Total time deposits$67,225,0002,267
Total time and savings deposits$102,917,0003,454
Noninterest-bearing deposits$24,843,0003,392
Interest-bearing deposits$102,823,0003,485
Retail deposits$122,122,0003,446
Estimated insured deposits$118,774,0003,269
IRAs and Keogh plan accounts$5,328,0003,231
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$5,898,000828
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$129,844,0003,502
Deposits held in domestic offices$129,844,0003,502
Individuals, partnerships, and corporations$126,215,0003,316
U.S. Government$01,254
States and political subdivisions in the U.S.$1,012,0005,005
Commercial banks and other depository institutions in U.S.$2,617,0001,209
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,043,0003,518
Demand deposits$27,630,0002,964
Nontransaction accounts$90,801,0003,235
Money market deposit accounts (MMDAs)$18,809,0003,282
Other savings deposits (excluding MMDAs)$5,218,0004,901
Total time deposits$66,774,0002,295
Total time and savings deposits$102,214,0003,468
Noninterest-bearing deposits$27,656,0003,194
Interest-bearing deposits$102,188,0003,498
Retail deposits$124,308,0003,413
Estimated insured deposits$117,229,0003,279
IRAs and Keogh plan accounts$5,238,0003,299
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$7,391,000724
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$132,766,0003,442
Deposits held in domestic offices$132,766,0003,442
Individuals, partnerships, and corporations$129,534,0003,267
U.S. Government$01,248
States and political subdivisions in the U.S.$1,011,0005,048
Commercial banks and other depository institutions in U.S.$2,221,0001,273
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,107,0003,426
Demand deposits$28,035,0002,897
Nontransaction accounts$93,659,0003,195
Money market deposit accounts (MMDAs)$19,995,0003,203
Other savings deposits (excluding MMDAs)$5,511,0004,851
Total time deposits$68,152,0002,278
Total time and savings deposits$104,731,0003,405
Noninterest-bearing deposits$28,209,0003,116
Interest-bearing deposits$104,557,0003,420
Retail deposits$127,085,0003,358
Estimated insured deposits$117,836,0003,262
IRAs and Keogh plan accounts$4,870,0003,479
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$9,330,000653
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$122,463,0003,634
Deposits held in domestic offices$122,463,0003,634
Individuals, partnerships, and corporations$120,118,0003,426
U.S. Government$01,147
States and political subdivisions in the U.S.$1,009,0005,120
Commercial banks and other depository institutions in U.S.$1,336,0001,450
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,281,0003,803
Demand deposits$22,568,0003,317
Nontransaction accounts$89,182,0003,296
Money market deposit accounts (MMDAs)$19,446,0003,249
Other savings deposits (excluding MMDAs)$3,777,0005,270
Total time deposits$65,959,0002,380
Total time and savings deposits$99,895,0003,520
Noninterest-bearing deposits$22,540,0003,510
Interest-bearing deposits$99,923,0003,540
Retail deposits$117,826,0003,518
Estimated insured deposits$113,493,0003,350
IRAs and Keogh plan accounts$4,863,0003,498
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$10,471,000611
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$119,690,0003,701
Deposits held in domestic offices$119,690,0003,701
Individuals, partnerships, and corporations$117,594,0003,476
U.S. Government$01,159
States and political subdivisions in the U.S.$760,0005,229
Commercial banks and other depository institutions in U.S.$1,336,0001,447
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,880,0003,767
Demand deposits$21,500,0003,443
Nontransaction accounts$85,810,0003,403
Money market deposit accounts (MMDAs)$20,515,0003,187
Other savings deposits (excluding MMDAs)$3,186,0005,431
Total time deposits$62,109,0002,513
Total time and savings deposits$98,190,0003,590
Noninterest-bearing deposits$21,597,0003,610
Interest-bearing deposits$98,093,0003,610
Retail deposits$115,630,0003,574
Estimated insured deposits$111,100,0003,413
IRAs and Keogh plan accounts$4,414,0003,714
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$10,471,000620
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$116,404,0003,782
Deposits held in domestic offices$116,404,0003,782
Individuals, partnerships, and corporations$113,865,0003,554
U.S. Government$01,296
States and political subdivisions in the U.S.$607,0005,333
Commercial banks and other depository institutions in U.S.$1,932,0001,343
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,899,0003,644
Demand deposits$24,969,0003,172
Nontransaction accounts$79,505,0003,562
Money market deposit accounts (MMDAs)$20,043,0003,232
Other savings deposits (excluding MMDAs)$2,370,0005,632
Total time deposits$57,094,0002,688
Total time and savings deposits$91,435,0003,749
Noninterest-bearing deposits$25,032,0003,386
Interest-bearing deposits$91,372,0003,775
Retail deposits$112,397,0003,669
Estimated insured deposits$107,034,0003,510
IRAs and Keogh plan accounts$4,217,0003,831
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$8,428,000677
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$113,009,0003,866
Deposits held in domestic offices$113,009,0003,866
Individuals, partnerships, and corporations$110,472,0003,645
U.S. Government$01,197
States and political subdivisions in the U.S.$506,0005,434
Commercial banks and other depository institutions in U.S.$2,031,0001,327
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,900,0003,801
Demand deposits$21,508,0003,426
Nontransaction accounts$80,109,0003,602
Money market deposit accounts (MMDAs)$20,501,0003,225
Other savings deposits (excluding MMDAs)$2,554,0005,660
Total time deposits$57,055,0002,748
Total time and savings deposits$91,501,0003,776
Noninterest-bearing deposits$21,709,0003,621
Interest-bearing deposits$91,300,0003,794
Retail deposits$109,783,0003,725
Estimated insured deposits$105,224,0003,570
IRAs and Keogh plan accounts$4,214,0003,919
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$9,869,000633
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$105,571,0004,038
Deposits held in domestic offices$105,571,0004,037
Individuals, partnerships, and corporations$103,282,0003,804
U.S. Government$01,235
States and political subdivisions in the U.S.$258,0005,588
Commercial banks and other depository institutions in U.S.$2,031,0001,357
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,071,0004,132
Demand deposits$18,847,0003,732
Nontransaction accounts$76,500,0003,741
Money market deposit accounts (MMDAs)$21,972,0003,136
Other savings deposits (excluding MMDAs)$2,137,0005,803
Total time deposits$52,391,0002,983
Total time and savings deposits$86,724,0003,934
Noninterest-bearing deposits$18,958,0003,897
Interest-bearing deposits$86,613,0003,951
Retail deposits$103,351,0003,895
Estimated insured deposits$98,270,0003,769
IRAs and Keogh plan accounts$4,173,0003,973
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$9,869,000635
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$101,742,0004,160
Deposits held in domestic offices$101,742,0004,159
Individuals, partnerships, and corporations$99,454,0003,942
U.S. Government$01,228
States and political subdivisions in the U.S.$258,0005,623
Commercial banks and other depository institutions in U.S.$2,031,0001,364
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,777,0004,265
Demand deposits$17,957,0003,850
Nontransaction accounts$73,966,0003,839
Money market deposit accounts (MMDAs)$20,856,0003,258
Other savings deposits (excluding MMDAs)$2,142,0005,859
Total time deposits$50,966,0003,078
Total time and savings deposits$83,786,0004,065
Noninterest-bearing deposits$18,035,0004,026
Interest-bearing deposits$83,707,0004,079
Retail deposits$99,527,0004,027
Estimated insured deposits$95,790,0003,867
IRAs and Keogh plan accounts$4,196,0003,993
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$10,068,000623
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$98,260,0004,264
Deposits held in domestic offices$98,260,0004,264
Individuals, partnerships, and corporations$97,412,0004,011
U.S. Government$01,345
States and political subdivisions in the U.S.$257,0005,696
Commercial banks and other depository institutions in U.S.$591,0001,918
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,004,0004,300
Demand deposits$18,197,0003,861
Nontransaction accounts$70,256,0003,966
Money market deposit accounts (MMDAs)$21,944,0003,195
Other savings deposits (excluding MMDAs)$2,242,0005,882
Total time deposits$46,070,0003,353
Total time and savings deposits$80,063,0004,190
Noninterest-bearing deposits$18,016,0004,075
Interest-bearing deposits$80,244,0004,198
Retail deposits$96,798,0004,115
Estimated insured deposits$90,933,0004,007
IRAs and Keogh plan accounts$4,248,0004,030
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$6,054,000789
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$99,671,0004,252
Deposits held in domestic offices$99,671,0004,251
Individuals, partnerships, and corporations$98,824,0003,985
U.S. Government$01,257
States and political subdivisions in the U.S.$256,0005,746
Commercial banks and other depository institutions in U.S.$591,0001,959
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,173,0004,197
Demand deposits$18,776,0003,685
Nontransaction accounts$71,498,0003,983
Money market deposit accounts (MMDAs)$22,168,0003,222
Other savings deposits (excluding MMDAs)$2,265,0005,947
Total time deposits$47,065,0003,364
Total time and savings deposits$80,895,0004,205
Noninterest-bearing deposits$18,721,0003,927
Interest-bearing deposits$80,950,0004,218
Retail deposits$97,959,0004,090
Estimated insured deposits$92,297,0003,999
IRAs and Keogh plan accounts$4,611,0003,932
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$6,054,000797
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$103,084,0004,194
Deposits held in domestic offices$103,084,0004,193
Individuals, partnerships, and corporations$102,237,0003,924
U.S. Government$01,331
States and political subdivisions in the U.S.$256,0005,805
Commercial banks and other depository institutions in U.S.$591,0001,981
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,456,0004,105
Demand deposits$19,584,0003,559
Nontransaction accounts$73,628,0003,961
Money market deposit accounts (MMDAs)$21,692,0003,267
Other savings deposits (excluding MMDAs)$2,135,0006,025
Total time deposits$49,800,0003,289
Total time and savings deposits$83,500,0004,161
Noninterest-bearing deposits$19,465,0003,828
Interest-bearing deposits$83,618,0004,168
Retail deposits$100,155,0004,064
Estimated insured deposits$95,881,0003,933
IRAs and Keogh plan accounts$4,761,0003,926
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$6,552,000762
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$102,110,0004,278
Deposits held in domestic offices$102,110,0004,277
Individuals, partnerships, and corporations$101,263,0004,003
U.S. Government$01,317
States and political subdivisions in the U.S.$256,0005,851
Commercial banks and other depository institutions in U.S.$591,0001,962
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,664,0004,206
Demand deposits$18,105,0003,760
Nontransaction accounts$73,446,0004,015
Money market deposit accounts (MMDAs)$21,467,0003,342
Other savings deposits (excluding MMDAs)$1,711,0006,188
Total time deposits$50,268,0003,318
Total time and savings deposits$84,005,0004,213
Noninterest-bearing deposits$18,105,0003,994
Interest-bearing deposits$84,005,0004,225
Retail deposits$99,146,0004,158
Estimated insured deposits$95,488,0004,004
IRAs and Keogh plan accounts$4,908,0003,917
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$6,552,000753
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$98,476,0004,375
Deposits held in domestic offices$98,476,0004,374
Individuals, partnerships, and corporations$97,629,0004,096
U.S. Government$01,474
States and political subdivisions in the U.S.$256,0005,897
Commercial banks and other depository institutions in U.S.$591,0001,970
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,333,0004,531
Demand deposits$15,407,0004,178
Nontransaction accounts$73,143,0004,020
Money market deposit accounts (MMDAs)$21,724,0003,310
Other savings deposits (excluding MMDAs)$1,899,0006,172
Total time deposits$49,521,0003,394
Total time and savings deposits$83,069,0004,240
Noninterest-bearing deposits$15,407,0004,390
Interest-bearing deposits$83,069,0004,259
Retail deposits$95,516,0004,259
Estimated insured deposits$94,170,0004,033
IRAs and Keogh plan accounts$4,959,0003,948
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$6,801,000730
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$99,455,0004,371
Deposits held in domestic offices$99,455,0004,370
Individuals, partnerships, and corporations$98,609,0004,099
U.S. Government$01,406
States and political subdivisions in the U.S.$255,0005,956
Commercial banks and other depository institutions in U.S.$591,0001,994
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,146,0004,485
Demand deposits$15,548,0004,093
Nontransaction accounts$74,309,0004,039
Money market deposit accounts (MMDAs)$23,365,0003,196
Other savings deposits (excluding MMDAs)$1,614,0006,314
Total time deposits$49,330,0003,484
Total time and savings deposits$83,907,0004,241
Noninterest-bearing deposits$16,641,0004,183
Interest-bearing deposits$82,814,0004,288
Retail deposits$96,754,0004,217
Estimated insured deposits$92,089,0004,130
IRAs and Keogh plan accounts$5,216,0003,901
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$6,900,000720
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$97,566,0004,443
Deposits held in domestic offices$97,566,0004,442
Individuals, partnerships, and corporations$96,770,0004,172
U.S. Government$01,377
States and political subdivisions in the U.S.$255,0005,990
Commercial banks and other depository institutions in U.S.$541,0002,057
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,264,0004,580
Demand deposits$15,434,0004,069
Nontransaction accounts$73,302,0004,101
Money market deposit accounts (MMDAs)$22,527,0003,260
Other savings deposits (excluding MMDAs)$1,510,0006,370
Total time deposits$49,266,0003,535
Total time and savings deposits$82,132,0004,333
Noninterest-bearing deposits$15,435,0004,313
Interest-bearing deposits$82,131,0004,341
Retail deposits$94,518,0004,305
Estimated insured deposits$92,034,0004,160
IRAs and Keogh plan accounts$5,176,0003,938
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$7,294,000706
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$100,147,0004,437
Deposits held in domestic offices$100,147,0004,436
Individuals, partnerships, and corporations$99,352,0004,170
U.S. Government$01,424
States and political subdivisions in the U.S.$254,0006,044
Commercial banks and other depository institutions in U.S.$541,0002,112
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,178,0004,534
Demand deposits$15,799,0004,053
Nontransaction accounts$74,969,0004,097
Money market deposit accounts (MMDAs)$23,417,0003,253
Other savings deposits (excluding MMDAs)$1,539,0006,424
Total time deposits$50,012,0003,550
Total time and savings deposits$84,348,0004,328
Noninterest-bearing deposits$15,799,0004,302
Interest-bearing deposits$84,348,0004,332
Retail deposits$96,050,0004,342
Estimated insured deposits$92,553,0004,192
IRAs and Keogh plan accounts$5,337,0003,878
Brokered deposits$1,402,0002,188
Fully insured brokered deposits$1,402,0002,034
Deposits obtained via list services, yet not brokered$7,144,000725
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$97,115,0004,529
Deposits held in domestic offices$97,115,0004,527
Individuals, partnerships, and corporations$96,762,0004,247
U.S. Government$01,583
States and political subdivisions in the U.S.$254,0006,103
Commercial banks and other depository institutions in U.S.$99,0002,995
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,587,0004,837
Demand deposits$12,153,0004,826
Nontransaction accounts$74,528,0004,110
Money market deposit accounts (MMDAs)$23,544,0003,200
Other savings deposits (excluding MMDAs)$1,268,0006,522
Total time deposits$49,715,0003,622
Total time and savings deposits$84,962,0004,301
Noninterest-bearing deposits$12,154,0004,971
Interest-bearing deposits$84,961,0004,299
Retail deposits$93,270,0004,419
Estimated insured deposits$92,705,0004,318
IRAs and Keogh plan accounts$5,048,0004,036
Brokered deposits$1,402,0002,210
Fully insured brokered deposits$1,402,0002,057
Deposits obtained via list services, yet not brokered$6,903,000739
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$98,625,0004,472
Deposits held in domestic offices$98,625,0004,471
Individuals, partnerships, and corporations$98,273,0004,210
U.S. Government$01,457
States and political subdivisions in the U.S.$253,0006,157
Commercial banks and other depository institutions in U.S.$99,0003,022
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,041,0004,417
Demand deposits$15,244,0004,037
Nontransaction accounts$73,584,0004,199
Money market deposit accounts (MMDAs)$22,637,0003,265
Other savings deposits (excluding MMDAs)$964,0006,701
Total time deposits$49,984,0003,700
Total time and savings deposits$83,381,0004,366
Noninterest-bearing deposits$15,246,0004,316
Interest-bearing deposits$83,380,0004,369
Retail deposits$94,278,0004,361
Estimated insured deposits$94,622,0004,259
IRAs and Keogh plan accounts$5,242,0004,015
Brokered deposits$1,402,0002,259
Fully insured brokered deposits$1,402,0002,108
Deposits obtained via list services, yet not brokered$2,877,000988
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$96,833,0004,556
Deposits held in domestic offices$96,833,0004,553
Individuals, partnerships, and corporations$96,580,0004,273
U.S. Government$01,535
States and political subdivisions in the U.S.$253,0006,185
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$22,417,0004,735
Demand deposits$12,198,0004,646
Nontransaction accounts$74,416,0004,224
Money market deposit accounts (MMDAs)$22,570,0003,264
Other savings deposits (excluding MMDAs)$864,0006,769
Total time deposits$50,981,0003,721
Total time and savings deposits$84,635,0004,367
Noninterest-bearing deposits$13,154,0004,610
Interest-bearing deposits$83,679,0004,404
Retail deposits$91,263,0004,476
Estimated insured deposits$93,270,0004,319
IRAs and Keogh plan accounts$5,257,0004,034
Brokered deposits$2,189,0002,130
Fully insured brokered deposits$2,189,0001,982
Deposits obtained via list services, yet not brokered$2,578,0001,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$101,505,0004,477
Deposits held in domestic offices$101,505,0004,475
Individuals, partnerships, and corporations$101,253,0004,180
U.S. Government$01,579
States and political subdivisions in the U.S.$252,0006,230
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$25,651,0004,388
Demand deposits$12,159,0004,648
Nontransaction accounts$75,854,0004,227
Money market deposit accounts (MMDAs)$23,385,0003,232
Other savings deposits (excluding MMDAs)$875,0006,802
Total time deposits$51,595,0003,769
Total time and savings deposits$89,346,0004,294
Noninterest-bearing deposits$17,107,0004,014
Interest-bearing deposits$84,399,0004,448
Retail deposits$95,943,0004,396
Estimated insured deposits$98,304,0004,223
IRAs and Keogh plan accounts$5,106,0004,120
Brokered deposits$2,189,0002,192
Fully insured brokered deposits$2,189,0002,038
Deposits obtained via list services, yet not brokered$2,974,0001,001
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$102,770,0004,400
Deposits held in domestic offices$102,770,0004,398
Individuals, partnerships, and corporations$102,518,0004,117
U.S. Government$01,780
States and political subdivisions in the U.S.$252,0005,952
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$23,933,0004,509
Demand deposits$12,203,0004,545
Nontransaction accounts$78,837,0004,125
Money market deposit accounts (MMDAs)$23,338,0003,199
Other savings deposits (excluding MMDAs)$827,0006,836
Total time deposits$54,671,0003,668
Total time and savings deposits$90,567,0004,194
Noninterest-bearing deposits$14,679,0004,290
Interest-bearing deposits$88,091,0004,305
Retail deposits$94,971,0004,395
Estimated insured deposits$99,245,0004,168
IRAs and Keogh plan accounts$5,398,0004,013
Brokered deposits$4,686,0001,832
Fully insured brokered deposits$4,686,0001,693
Deposits obtained via list services, yet not brokered$3,324,000968
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$101,738,0004,438
Deposits held in domestic offices$101,738,0004,436
Individuals, partnerships, and corporations$101,738,0004,147
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$21,429,0004,696
Demand deposits$12,389,0004,386
Nontransaction accounts$80,309,0004,106
Money market deposit accounts (MMDAs)$25,655,0003,013
Other savings deposits (excluding MMDAs)$730,0006,927
Total time deposits$53,924,0003,757
Total time and savings deposits$89,349,0004,262
Noninterest-bearing deposits$12,395,0004,601
Interest-bearing deposits$89,343,0004,293
Retail deposits$94,625,0004,392
Estimated insured deposits$98,446,0004,183
IRAs and Keogh plan accounts$5,564,0003,976
Brokered deposits$4,686,0001,919
Fully insured brokered deposits$4,686,0001,766
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$106,013,0004,328
Deposits held in domestic offices$106,013,0004,326
Individuals, partnerships, and corporations$106,013,0004,055
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$23,526,0004,385
Demand deposits$13,890,0003,947
Nontransaction accounts$82,487,0004,081
Money market deposit accounts (MMDAs)$26,136,0002,963
Other savings deposits (excluding MMDAs)$794,0006,950
Total time deposits$55,558,0003,739
Total time and savings deposits$92,123,0004,208
Noninterest-bearing deposits$14,947,0004,061
Interest-bearing deposits$91,066,0004,262
Retail deposits$97,372,0004,314
Estimated insured deposits$102,811,0004,088
IRAs and Keogh plan accounts$5,834,0003,886
Brokered deposits$6,221,0001,795
Fully insured brokered deposits$6,221,0001,651
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$105,705,0004,378
Deposits held in domestic offices$105,705,0004,375
Individuals, partnerships, and corporations$105,705,0004,088
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$22,131,0004,606
Demand deposits$13,821,0003,968
Nontransaction accounts$83,574,0004,094
Money market deposit accounts (MMDAs)$25,818,0003,004
Other savings deposits (excluding MMDAs)$826,0006,990
Total time deposits$56,930,0003,754
Total time and savings deposits$91,884,0004,271
Noninterest-bearing deposits$13,989,0004,203
Interest-bearing deposits$91,716,0004,299
Retail deposits$97,321,0004,349
Estimated insured deposits$103,261,0004,108
IRAs and Keogh plan accounts$5,926,0003,876
Brokered deposits$6,221,0001,851
Fully insured brokered deposits$6,221,0001,709
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$104,964,0004,395
Deposits held in domestic offices$104,964,0004,392
Individuals, partnerships, and corporations$104,964,0004,117
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$20,813,0004,745
Demand deposits$11,965,0004,345
Nontransaction accounts$84,151,0004,108
Money market deposit accounts (MMDAs)$26,352,0002,920
Other savings deposits (excluding MMDAs)$766,0007,027
Total time deposits$57,033,0003,824
Total time and savings deposits$92,999,0004,236
Noninterest-bearing deposits$11,965,0004,580
Interest-bearing deposits$92,999,0004,258
Retail deposits$96,272,0004,353
Estimated insured deposits$102,958,0004,098
IRAs and Keogh plan accounts$5,794,0003,937
Brokered deposits$6,221,0001,922
Fully insured brokered deposits$6,221,0001,779
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$108,688,0004,326
Deposits held in domestic offices$108,688,0004,323
Individuals, partnerships, and corporations$108,688,0004,059
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,836,0004,370
Demand deposits$14,016,0003,788
Nontransaction accounts$85,852,0004,118
Money market deposit accounts (MMDAs)$27,939,0002,833
Other savings deposits (excluding MMDAs)$848,0007,053
Total time deposits$57,065,0003,936
Total time and savings deposits$94,672,0004,246
Noninterest-bearing deposits$14,022,0004,103
Interest-bearing deposits$94,666,0004,270
Retail deposits$99,824,0004,270
Estimated insured deposits$103,467,0004,050
IRAs and Keogh plan accounts$5,846,0003,991
Brokered deposits$7,149,0001,921
Fully insured brokered deposits$7,149,0001,757
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$111,136,0004,277
Deposits held in domestic offices$111,136,0004,275
Individuals, partnerships, and corporations$111,136,0004,001
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,382,0003,998
Demand deposits$15,789,0003,346
Nontransaction accounts$85,754,0004,148
Money market deposit accounts (MMDAs)$28,212,0002,805
Other savings deposits (excluding MMDAs)$883,0007,076
Total time deposits$56,659,0003,999
Total time and savings deposits$95,347,0004,253
Noninterest-bearing deposits$15,795,0003,708
Interest-bearing deposits$95,341,0004,275
Retail deposits$103,366,0004,168
Estimated insured deposits$99,046,0004,196
IRAs and Keogh plan accounts$5,641,0004,068
Brokered deposits$7,149,0002,017
Fully insured brokered deposits$7,149,0001,867
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$109,130,0004,398
Deposits held in domestic offices$109,130,0004,396
Individuals, partnerships, and corporations$109,130,0004,108
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,851,0004,355
Demand deposits$10,470,0004,636
Nontransaction accounts$86,279,0004,190
Money market deposit accounts (MMDAs)$29,736,0002,713
Other savings deposits (excluding MMDAs)$1,058,0007,065
Total time deposits$55,484,0004,135
Total time and savings deposits$98,660,0004,225
Noninterest-bearing deposits$10,470,0004,851
Interest-bearing deposits$98,660,0004,244
Retail deposits$101,362,0004,265
Estimated insured deposits$99,359,0004,239
IRAs and Keogh plan accounts$5,862,0004,007
Brokered deposits$7,149,0002,090
Fully insured brokered deposits$7,149,0001,939
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$120,951,0004,078
Deposits held in domestic offices$120,951,0004,076
Individuals, partnerships, and corporations$120,951,0003,791
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$24,461,0004,219
Demand deposits$10,426,0004,739
Nontransaction accounts$96,490,0003,843
Money market deposit accounts (MMDAs)$30,396,0002,596
Other savings deposits (excluding MMDAs)$1,155,0007,034
Total time deposits$64,939,0003,734
Total time and savings deposits$110,525,0003,878
Noninterest-bearing deposits$13,093,0004,342
Interest-bearing deposits$107,858,0003,967
Retail deposits$95,959,0004,010
Estimated insured deposits$109,905,0003,920
IRAs and Keogh plan accounts$07,607
Brokered deposits$7,149,0002,158
Fully insured brokered deposits$7,149,0001,746
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$133,252,0003,806
Deposits held in domestic offices$133,252,0003,805
Individuals, partnerships, and corporations$133,252,0003,538
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,358,0004,134
Demand deposits$10,492,0004,556
Nontransaction accounts$109,894,0003,540
Money market deposit accounts (MMDAs)$32,052,0002,468
Other savings deposits (excluding MMDAs)$684,0007,329
Total time deposits$77,158,0003,339
Total time and savings deposits$122,760,0003,594
Noninterest-bearing deposits$12,414,0004,317
Interest-bearing deposits$120,838,0003,659
Retail deposits$102,049,0003,817
Estimated insured deposits$122,401,0003,607
IRAs and Keogh plan accounts$7,628,0003,376
Brokered deposits$7,151,0002,267
Fully insured brokered deposits$7,151,0001,918
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$134,803,0003,767
Deposits held in domestic offices$134,803,0003,765
Individuals, partnerships, and corporations$134,803,0003,485
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$24,097,0004,082
Demand deposits$10,561,0004,573
Nontransaction accounts$110,706,0003,551
Money market deposit accounts (MMDAs)$30,870,0002,453
Other savings deposits (excluding MMDAs)$746,0007,355
Total time deposits$79,090,0003,296
Total time and savings deposits$124,242,0003,567
Noninterest-bearing deposits$12,312,0004,397
Interest-bearing deposits$122,491,0003,607
Retail deposits$102,987,0003,788
Estimated insured deposits$107,883,0003,565
IRAs and Keogh plan accounts$7,541,0003,388
Brokered deposits$7,946,0002,279
Fully insured brokered deposits$7,946,0001,968
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$133,763,0003,783
Deposits held in domestic offices$133,763,0003,781
Individuals, partnerships, and corporations$133,763,0003,497
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,098,0004,506
Demand deposits$10,478,0004,585
Nontransaction accounts$112,665,0003,488
Money market deposit accounts (MMDAs)$32,071,0002,364
Other savings deposits (excluding MMDAs)$813,0007,326
Total time deposits$79,781,0003,306
Total time and savings deposits$123,285,0003,587
Noninterest-bearing deposits$10,479,0004,809
Interest-bearing deposits$123,285,0003,587
Retail deposits$101,899,0003,827
Estimated insured deposits$106,196,0003,612
IRAs and Keogh plan accounts$7,377,0003,381
Brokered deposits$8,109,0002,330
Fully insured brokered deposits$8,109,0002,062
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$120,633,0003,993
Deposits held in domestic offices$120,633,0003,991
Individuals, partnerships, and corporations$120,633,0003,716
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,212,0004,663
Demand deposits$12,875,0004,028
Nontransaction accounts$100,421,0003,718
Money market deposit accounts (MMDAs)$27,707,0002,501
Other savings deposits (excluding MMDAs)$716,0007,394
Total time deposits$71,998,0003,518
Total time and savings deposits$107,758,0003,858
Noninterest-bearing deposits$12,877,0004,313
Interest-bearing deposits$107,756,0003,871
Retail deposits$91,215,0004,094
Estimated insured deposits$100,378,0003,716
IRAs and Keogh plan accounts$7,153,0003,361
Brokered deposits$4,313,0002,737
Fully insured brokered deposits$4,313,0002,574
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$113,480,0004,143
Deposits held in domestic offices$113,480,0004,140
Individuals, partnerships, and corporations$113,380,0003,844
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$100,0002,741
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,517,0005,021
Demand deposits$11,397,0004,348
Nontransaction accounts$95,963,0003,825
Money market deposit accounts (MMDAs)$32,746,0002,293
Other savings deposits (excluding MMDAs)$840,0007,374
Total time deposits$62,377,0003,848
Total time and savings deposits$102,083,0003,982
Noninterest-bearing deposits$11,605,0004,566
Interest-bearing deposits$101,875,0003,999
Retail deposits$90,202,0004,117
Estimated insured deposits$93,247,0003,913
IRAs and Keogh plan accounts$6,568,0003,496
Brokered deposits$4,492,0002,525
Fully insured brokered deposits$4,492,0002,404
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$114,696,0004,106
Deposits held in domestic offices$114,696,0004,103
Individuals, partnerships, and corporations$114,596,0003,848
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$100,0002,699
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,222,0005,334
Demand deposits$11,327,0004,472
Nontransaction accounts$98,474,0003,739
Money market deposit accounts (MMDAs)$39,257,0002,037
Other savings deposits (excluding MMDAs)$920,0007,382
Total time deposits$58,297,0004,011
Total time and savings deposits$103,369,0003,945
Noninterest-bearing deposits$11,327,0004,707
Interest-bearing deposits$103,369,0003,960
Retail deposits$92,274,0004,057
Estimated insured deposits$91,816,0003,932
IRAs and Keogh plan accounts$7,048,0003,318
Brokered deposits$1,687,0002,801
Fully insured brokered deposits$1,687,0002,606
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$112,344,0004,163
Deposits held in domestic offices$112,344,0004,160
Individuals, partnerships, and corporations$112,244,0003,905
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$100,0002,648
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,012,0005,374
Demand deposits$10,593,0004,617
Nontransaction accounts$96,332,0003,808
Money market deposit accounts (MMDAs)$40,381,0001,986
Other savings deposits (excluding MMDAs)$889,0007,431
Total time deposits$55,062,0004,182
Total time and savings deposits$101,751,0004,007
Noninterest-bearing deposits$10,594,0004,842
Interest-bearing deposits$101,750,0004,013
Retail deposits$92,543,0004,043
Estimated insured deposits$90,585,0003,980
IRAs and Keogh plan accounts$7,293,0003,208
Brokered deposits$1,402,0002,809
Fully insured brokered deposits$1,402,0002,610
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$118,623,0003,981
Deposits held in domestic offices$118,623,0003,979
Individuals, partnerships, and corporations$118,523,0003,728
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$100,0002,521
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,343,0005,157
Demand deposits$10,696,0004,622
Nontransaction accounts$101,280,0003,624
Money market deposit accounts (MMDAs)$39,542,0001,994
Other savings deposits (excluding MMDAs)$947,0007,410
Total time deposits$60,791,0003,879
Total time and savings deposits$107,927,0003,785
Noninterest-bearing deposits$10,698,0004,874
Interest-bearing deposits$107,925,0003,788
Retail deposits$96,207,0003,890
Estimated insured deposits$96,569,0003,716
IRAs and Keogh plan accounts$8,373,0002,832
Brokered deposits$1,402,0002,807
Fully insured brokered deposits$1,402,0002,602
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$126,962,0003,768
Deposits held in domestic offices$126,962,0003,766
Individuals, partnerships, and corporations$126,862,0003,535
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$100,0002,461
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,652,0004,988
Demand deposits$12,570,0004,041
Nontransaction accounts$109,310,0003,423
Money market deposit accounts (MMDAs)$40,287,0001,968
Other savings deposits (excluding MMDAs)$1,426,0007,145
Total time deposits$67,597,0003,553
Total time and savings deposits$114,392,0003,617
Noninterest-bearing deposits$12,570,0004,326
Interest-bearing deposits$114,392,0003,618
Retail deposits$101,128,0003,732
Estimated insured deposits$103,210,0003,520
IRAs and Keogh plan accounts$8,684,0002,747
Brokered deposits$1,402,0002,796
Fully insured brokered deposits$1,402,0002,580
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$81,873,0005,043
Deposits held in domestic offices$81,873,0005,041
Individuals, partnerships, and corporations$81,773,0004,763
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$100,0002,488
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,224,0005,539
Demand deposits$12,324,0004,226
Nontransaction accounts$66,649,0004,717
Money market deposit accounts (MMDAs)$31,177,0002,328
Other savings deposits (excluding MMDAs)$597,0007,773
Total time deposits$34,875,0005,413
Total time and savings deposits$69,549,0005,007
Noninterest-bearing deposits$12,324,0004,468
Interest-bearing deposits$69,549,0005,020
Retail deposits$65,193,0005,017
Estimated insured deposits$55,602,0005,387
IRAs and Keogh plan accounts$2,401,0005,812
Brokered deposits$3,937,0002,288
Fully insured brokered deposits$3,937,0002,092
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$85,469,0004,943
Deposits held in domestic offices$85,469,0004,941
Individuals, partnerships, and corporations$85,369,0004,655
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$100,0002,500
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,856,0005,345
Demand deposits$13,231,0004,050
Nontransaction accounts$68,613,0004,632
Money market deposit accounts (MMDAs)$33,961,0002,206
Other savings deposits (excluding MMDAs)$674,0007,789
Total time deposits$33,978,0005,473
Total time and savings deposits$72,238,0004,929
Noninterest-bearing deposits$13,231,0004,284
Interest-bearing deposits$72,238,0004,940
Retail deposits$69,043,0004,878
Estimated insured deposits$54,586,0005,447
IRAs and Keogh plan accounts$2,251,0005,921
Brokered deposits$3,937,0002,275
Fully insured brokered deposits$3,937,0002,083
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$76,551,0005,268
Deposits held in domestic offices$76,551,0005,266
Individuals, partnerships, and corporations$76,451,0004,937
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$100,0002,535
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,887,0005,765
Demand deposits$10,466,0004,839
Nontransaction accounts$61,664,0004,880
Money market deposit accounts (MMDAs)$26,377,0002,538
Other savings deposits (excluding MMDAs)$581,0007,872
Total time deposits$34,706,0005,340
Total time and savings deposits$66,085,0005,139
Noninterest-bearing deposits$10,466,0005,025
Interest-bearing deposits$66,085,0005,153
Retail deposits$59,273,0005,261
Estimated insured deposits$52,891,0005,511
IRAs and Keogh plan accounts$2,128,0006,017
Brokered deposits$5,764,0001,999
Fully insured brokered deposits$5,764,0001,784
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$75,988,0005,233
Deposits held in domestic offices$75,988,0005,230
Individuals, partnerships, and corporations$75,788,0004,932
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$200,0002,242
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,472,0005,218
Demand deposits$14,350,0003,841
Nontransaction accounts$58,516,0005,025
Money market deposit accounts (MMDAs)$22,899,0002,765
Other savings deposits (excluding MMDAs)$700,0007,898
Total time deposits$34,917,0005,298
Total time and savings deposits$61,638,0005,305
Noninterest-bearing deposits$14,350,0004,098
Interest-bearing deposits$61,638,0005,321
Retail deposits$58,366,0005,270
Estimated insured deposits$50,520,0005,645
IRAs and Keogh plan accounts$2,050,0006,117
Brokered deposits$6,798,0001,839
Fully insured brokered deposits$6,798,0001,636
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$68,345,0005,546
Deposits held in domestic offices$68,345,0005,543
Individuals, partnerships, and corporations$68,046,0005,253
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$299,0002,063
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,753,0005,812
Demand deposits$11,849,0004,534
Nontransaction accounts$53,592,0005,233
Money market deposit accounts (MMDAs)$19,200,0003,080
Other savings deposits (excluding MMDAs)$668,0007,996
Total time deposits$33,724,0005,317
Total time and savings deposits$56,496,0005,562
Noninterest-bearing deposits$11,849,0004,705
Interest-bearing deposits$56,496,0005,578
Retail deposits$50,990,0005,715
Estimated insured deposits$48,546,0005,769
IRAs and Keogh plan accounts$1,972,0006,177
Brokered deposits$6,263,0001,816
Fully insured brokered deposits$6,263,0001,602
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$64,827,0005,721
Deposits held in domestic offices$64,827,0005,718
Individuals, partnerships, and corporations$64,528,0005,416
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$299,0002,069
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,196,0006,354
Demand deposits$9,153,0005,257
Nontransaction accounts$52,631,0005,262
Money market deposit accounts (MMDAs)$15,615,0003,525
Other savings deposits (excluding MMDAs)$875,0007,916
Total time deposits$36,141,0005,052
Total time and savings deposits$55,674,0005,585
Noninterest-bearing deposits$9,153,0005,374
Interest-bearing deposits$55,674,0005,608
Retail deposits$45,028,0006,112
Estimated insured deposits$45,355,0005,938
IRAs and Keogh plan accounts$1,909,0006,215
Brokered deposits$9,073,0001,442
Fully insured brokered deposits$9,073,0001,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$65,694,0005,656
Deposits held in domestic offices$65,694,0005,654
Individuals, partnerships, and corporations$65,097,0005,352
U.S. Government$04,442
States and political subdivisions in the U.S.$100,0006,955
Commercial banks and other depository institutions in U.S.$497,0001,810
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,945,0006,315
Demand deposits$9,064,0005,370
Nontransaction accounts$52,749,0005,208
Money market deposit accounts (MMDAs)$17,573,0003,253
Other savings deposits (excluding MMDAs)$930,0007,923
Total time deposits$34,246,0005,124
Total time and savings deposits$56,630,0005,507
Noninterest-bearing deposits$9,064,0005,496
Interest-bearing deposits$56,630,0005,528
Retail deposits$47,113,0005,998
Estimated insured deposits$54,830,0005,372
IRAs and Keogh plan accounts$1,911,0006,214
Brokered deposits$9,084,0001,391
Fully insured brokered deposits$9,084,0001,220
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$73,645,0005,246
Deposits held in domestic offices$73,645,0005,242
Individuals, partnerships, and corporations$72,949,0004,946
U.S. Government$04,317
States and political subdivisions in the U.S.$199,0006,885
Commercial banks and other depository institutions in U.S.$497,0001,806
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,144,0006,362
Demand deposits$8,828,0005,356
Nontransaction accounts$61,501,0004,706
Money market deposit accounts (MMDAs)$16,323,0003,397
Other savings deposits (excluding MMDAs)$914,0008,010
Total time deposits$44,264,0004,317
Total time and savings deposits$64,817,0005,061
Noninterest-bearing deposits$8,829,0005,458
Interest-bearing deposits$64,816,0005,087
Retail deposits$45,667,0006,058
Estimated insured deposits$63,666,0004,816
IRAs and Keogh plan accounts$1,917,0006,248
Brokered deposits$18,091,000924
Fully insured brokered deposits$18,091,000813
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$82,535,0004,834
Deposits held in domestic offices$82,535,0004,831
Individuals, partnerships, and corporations$81,642,0004,550
U.S. Government$04,271
States and political subdivisions in the U.S.$198,0006,897
Commercial banks and other depository institutions in U.S.$695,0001,652
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,241,0005,263
Demand deposits$15,106,0003,739
Nontransaction accounts$64,294,0004,517
Money market deposit accounts (MMDAs)$13,301,0003,803
Other savings deposits (excluding MMDAs)$984,0008,007
Total time deposits$50,009,0003,825
Total time and savings deposits$67,429,0004,894
Noninterest-bearing deposits$15,106,0003,886
Interest-bearing deposits$67,429,0004,919
Retail deposits$48,983,0005,825
Estimated insured deposits$68,649,0004,533
IRAs and Keogh plan accounts$1,854,0006,309
Brokered deposits$23,759,000737
Fully insured brokered deposits$23,759,000653
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$74,649,0005,193
Deposits held in domestic offices$74,649,0005,189
Individuals, partnerships, and corporations$73,658,0004,883
U.S. Government$04,329
States and political subdivisions in the U.S.$197,0006,954
Commercial banks and other depository institutions in U.S.$794,0001,603
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,311,0007,305
Demand deposits$5,209,0006,629
Nontransaction accounts$66,338,0004,426
Money market deposit accounts (MMDAs)$9,093,0004,706
Other savings deposits (excluding MMDAs)$1,054,0008,045
Total time deposits$56,191,0003,413
Total time and savings deposits$69,440,0004,822
Noninterest-bearing deposits$5,209,0006,674
Interest-bearing deposits$69,440,0004,850
Retail deposits$35,546,0006,815
Estimated insured deposits$69,443,0004,521
IRAs and Keogh plan accounts$1,925,0006,286
Brokered deposits$29,811,000596
Fully insured brokered deposits$29,811,000524
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$71,204,0005,322
Deposits held in domestic offices$71,204,0005,319
Individuals, partnerships, and corporations$70,114,0005,025
U.S. Government$04,510
States and political subdivisions in the U.S.$197,0006,988
Commercial banks and other depository institutions in U.S.$893,0001,547
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,368,0007,127
Demand deposits$5,621,0006,556
Nontransaction accounts$61,836,0004,590
Money market deposit accounts (MMDAs)$3,926,0006,345
Other savings deposits (excluding MMDAs)$1,116,0008,017
Total time deposits$56,794,0003,342
Total time and savings deposits$65,583,0004,975
Noninterest-bearing deposits$5,623,0006,608
Interest-bearing deposits$65,581,0005,010
Retail deposits$31,371,0007,135
Estimated insured deposits$68,075,0004,595
IRAs and Keogh plan accounts$1,835,0006,410
Brokered deposits$29,999,000555
Fully insured brokered deposits$29,999,000495
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$61,428,0005,762
Deposits held in domestic offices$61,428,0005,759
Individuals, partnerships, and corporations$60,139,0005,477
U.S. Government$04,404
States and political subdivisions in the U.S.$196,0007,025
Commercial banks and other depository institutions in U.S.$1,093,0001,464
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,998,0007,112
Demand deposits$6,038,0006,218
Nontransaction accounts$52,430,0005,143
Money market deposit accounts (MMDAs)$4,770,0006,021
Other savings deposits (excluding MMDAs)$985,0008,138
Total time deposits$46,675,0003,892
Total time and savings deposits$55,390,0005,500
Noninterest-bearing deposits$6,038,0006,265
Interest-bearing deposits$55,390,0005,544
Retail deposits$29,941,0007,221
Estimated insured deposits$57,398,0005,163
IRAs and Keogh plan accounts$1,776,0006,511
Brokered deposits$22,677,000625
Fully insured brokered deposits$22,677,000551
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$55,330,0006,120
Deposits held in domestic offices$55,330,0006,118
Individuals, partnerships, and corporations$54,096,0005,837
U.S. Government$04,543
States and political subdivisions in the U.S.$141,0007,108
Commercial banks and other depository institutions in U.S.$1,093,0001,445
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,983,0006,907
Demand deposits$7,656,0005,630
Nontransaction accounts$45,347,0005,614
Money market deposit accounts (MMDAs)$4,426,0006,225
Other savings deposits (excluding MMDAs)$991,0008,205
Total time deposits$39,928,0004,393
Total time and savings deposits$47,674,0006,019
Noninterest-bearing deposits$7,656,0005,691
Interest-bearing deposits$47,674,0006,049
Retail deposits$28,766,0007,376
Estimated insured deposits$50,590,0005,641
IRAs and Keogh plan accounts$1,639,0006,763
Brokered deposits$18,991,000640
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$58,314,0005,979
Deposits held in domestic offices$58,314,0005,976
Individuals, partnerships, and corporations$56,846,0005,676
U.S. Government$04,568
States and political subdivisions in the U.S.$175,0007,102
Commercial banks and other depository institutions in U.S.$1,293,0001,383
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,554,0007,263
Demand deposits$7,350,0005,686
Nontransaction accounts$49,760,0005,338
Money market deposit accounts (MMDAs)$4,494,0006,184
Other savings deposits (excluding MMDAs)$1,083,0008,175
Total time deposits$44,184,0004,110
Total time and savings deposits$50,964,0005,829
Noninterest-bearing deposits$8,554,0005,315
Interest-bearing deposits$49,760,0005,953
Retail deposits$26,638,0007,589
Estimated insured deposits$54,459,0005,433
IRAs and Keogh plan accounts$1,732,0006,667
Brokered deposits$22,448,000553
Fully insured brokered deposits$2,712,0001,246
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$61,323,0005,799
Deposits held in domestic offices$61,323,0005,797
Individuals, partnerships, and corporations$59,683,0005,472
U.S. Government$04,814
States and political subdivisions in the U.S.$227,0007,094
Commercial banks and other depository institutions in U.S.$1,413,0001,331
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,169,0006,560
Demand deposits$5,890,0005,936
Nontransaction accounts$52,154,0004,531
Money market deposit accounts (MMDAs)$4,001,0005,749
Other savings deposits (excluding MMDAs)$1,211,0007,324
Total time deposits$46,942,0003,388
Total time and savings deposits$55,433,0005,547
Noninterest-bearing deposits$5,890,0006,339
Interest-bearing deposits$55,433,0005,562
Retail deposits$27,981,0007,517
Estimated insured deposits$58,242,0005,165
IRAs and Keogh plan accounts$1,978,0006,430
Brokered deposits$24,383,000488
Fully insured brokered deposits$24,383,000438
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$77,295,0005,010
Deposits held in domestic offices$77,295,0005,006
Individuals, partnerships, and corporations$75,611,0004,715
U.S. Government$04,647
States and political subdivisions in the U.S.$172,0007,188
Commercial banks and other depository institutions in U.S.$1,512,0001,305
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,578,0006,169
Demand deposits$8,247,0005,001
Nontransaction accounts$66,717,0003,791
Money market deposit accounts (MMDAs)$3,474,0005,989
Other savings deposits (excluding MMDAs)$1,324,0007,274
Total time deposits$61,919,0002,655
Total time and savings deposits$69,048,0004,815
Noninterest-bearing deposits$8,247,0005,370
Interest-bearing deposits$69,048,0004,824
Retail deposits$29,908,0007,373
Estimated insured deposits$73,814,0004,341
IRAs and Keogh plan accounts$1,976,0006,497
Brokered deposits$37,921,000357
Fully insured brokered deposits$37,921,000320
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$85,724,0004,636
Deposits held in domestic offices$85,724,0004,633
Individuals, partnerships, and corporations$83,805,0004,387
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$306,0007,075
Commercial banks and other depository institutions in U.S.$1,611,0001,270
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,441,0006,402
Demand deposits$7,224,0005,318
Nontransaction accounts$76,283,0003,402
Money market deposit accounts (MMDAs)$3,632,0005,901
Other savings deposits (excluding MMDAs)$1,376,0007,221
Total time deposits$71,275,0002,345
Total time and savings deposits$78,500,0004,374
Noninterest-bearing deposits$7,224,0005,719
Interest-bearing deposits$78,500,0004,388
Retail deposits$29,192,0007,441
Estimated insured deposits$83,059,0003,952
IRAs and Keogh plan accounts$1,812,0006,715
Brokered deposits$47,181,000302
Fully insured brokered deposits$47,181,000270
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$76,860,0004,982
Deposits held in domestic offices$76,860,0004,979
Individuals, partnerships, and corporations$74,635,0004,726
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$212,0007,208
Commercial banks and other depository institutions in U.S.$2,009,0001,126
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,399,0006,389
Demand deposits$6,870,0005,345
Nontransaction accounts$67,461,0003,722
Money market deposit accounts (MMDAs)$3,699,0005,860
Other savings deposits (excluding MMDAs)$1,257,0007,322
Total time deposits$62,504,0002,658
Total time and savings deposits$69,990,0004,758
Noninterest-bearing deposits$6,870,0005,743
Interest-bearing deposits$69,990,0004,770
Retail deposits$29,076,0007,455
Estimated insured deposits$75,107,0004,264
IRAs and Keogh plan accounts$1,722,0006,784
Brokered deposits$38,192,000341
Fully insured brokered deposits$38,192,000308
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$87,118,0004,506
Deposits held in domestic offices$87,118,0004,501
Individuals, partnerships, and corporations$84,880,0004,265
U.S. Government$8,0003,552
States and political subdivisions in the U.S.$122,0007,301
Commercial banks and other depository institutions in U.S.$2,108,0001,075
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,806,0006,304
Demand deposits$7,584,0005,113
Nontransaction accounts$77,312,0003,295
Money market deposit accounts (MMDAs)$3,581,0005,850
Other savings deposits (excluding MMDAs)$1,316,0007,233
Total time deposits$72,416,0002,281
Total time and savings deposits$79,534,0004,258
Noninterest-bearing deposits$7,584,0005,468
Interest-bearing deposits$79,534,0004,276
Retail deposits$28,254,0007,530
Estimated insured deposits$27,777,0007,558
IRAs and Keogh plan accounts$1,510,0007,028
Brokered deposits$48,950,000276
Fully insured brokered deposits$48,950,000251
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$64,656,0005,427
Deposits held in domestic offices$64,656,0005,423
Individuals, partnerships, and corporations$61,957,0005,228
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$207,0007,367
Commercial banks and other depository institutions in U.S.$2,491,000863
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,988,0006,482
Demand deposits$8,062,0004,847
Nontransaction accounts$55,668,0004,137
Money market deposit accounts (MMDAs)$3,884,0005,571
Other savings deposits (excluding MMDAs)$490,0007,955
Total time deposits$51,295,0003,177
Total time and savings deposits$56,594,0005,297
Noninterest-bearing deposits$8,062,0005,175
Interest-bearing deposits$56,594,0005,324
Retail deposits$32,788,0007,106
Estimated insured deposits$40,706,0006,384
IRAs and Keogh plan accounts$1,891,0006,576
Brokered deposits$20,580,000372
Fully insured brokered deposits$20,580,000342
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$41,565,0006,830
Deposits held in domestic offices$41,565,0006,828
Individuals, partnerships, and corporations$36,300,0006,879
U.S. Government$17,0002,877
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$5,248,000498
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,348,0006,947
Demand deposits$6,477,0005,379
Nontransaction accounts$34,217,0005,581
Money market deposit accounts (MMDAs)$4,462,0005,079
Other savings deposits (excluding MMDAs)$346,0008,218
Total time deposits$29,409,0004,919
Total time and savings deposits$35,088,0006,805
Noninterest-bearing deposits$6,477,0005,701
Interest-bearing deposits$35,088,0006,871
Retail deposits$33,127,0007,032
Estimated insured deposits$38,579,0006,498
IRAs and Keogh plan accounts$1,462,0007,161
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$35,555,0007,470
Deposits held in domestic offices$35,555,0007,468
Individuals, partnerships, and corporations$27,140,0007,951
U.S. Government$7,0003,822
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$8,408,000372
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,869,0006,951
Demand deposits$6,971,0005,146
Nontransaction accounts$27,686,0006,265
Money market deposit accounts (MMDAs)$2,373,0006,523
Other savings deposits (excluding MMDAs)$373,0008,501
Total time deposits$24,940,0005,361
Total time and savings deposits$28,584,0007,607
Noninterest-bearing deposits$6,971,0005,454
Interest-bearing deposits$28,584,0007,661
Retail deposits$28,360,0007,702
Estimated insured deposits$33,303,0007,155
IRAs and Keogh plan accounts$891,0008,329
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$35,308,0007,612
Deposits held in domestic offices$35,308,0007,611
Individuals, partnerships, and corporations$22,469,0008,581
U.S. Government$78,0001,562
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$12,761,000289
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,589,0007,207
Demand deposits$6,788,0005,357
Nontransaction accounts$27,719,0006,294
Money market deposit accounts (MMDAs)$3,690,0005,500
Other savings deposits (excluding MMDAs)$224,0008,854
Total time deposits$23,805,0005,562
Total time and savings deposits$28,520,0007,728
Noninterest-bearing deposits$6,788,0005,661
Interest-bearing deposits$28,520,0007,783
Retail deposits$27,185,0007,986
Estimated insured deposits$30,184,0007,682
IRAs and Keogh plan accounts$265,0009,589
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA