Home > The Bankers Bank > Total Deposits

The Bankers Bank, Total Deposits

2023-12-31Rank
Total deposits$189,276,0002,871
Deposits held in domestic offices$189,276,0002,871
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,150,0002,795
Demand deposits$70,150,0002,098
Nontransaction accounts$119,126,0002,680
Money market deposit accounts (MMDAs)$47,041,0002,001
Other savings deposits (excluding MMDAs)$04,391
Total time deposits$72,086,0002,266
Total time and savings deposits$119,126,0002,984
Noninterest-bearing deposits$70,150,0002,065
Interest-bearing deposits$119,126,0003,046
Retail deposits$121,732,0003,262
Estimated insured deposits$119,821,0003,094
IRAs and Keogh plan accounts$04,316
Brokered deposits$67,544,000610
Fully insured brokered deposits$67,544,000573
Deposits obtained via list services, yet not brokered$4,214,000558
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$179,605,0002,942
Deposits held in domestic offices$179,605,0002,942
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,117,0002,899
Demand deposits$66,117,0002,181
Nontransaction accounts$113,488,0002,727
Money market deposit accounts (MMDAs)$40,904,0002,143
Other savings deposits (excluding MMDAs)$04,419
Total time deposits$72,584,0002,177
Total time and savings deposits$113,488,0003,046
Noninterest-bearing deposits$66,117,0002,160
Interest-bearing deposits$113,488,0003,102
Retail deposits$112,061,0003,375
Estimated insured deposits$121,132,0003,068
IRAs and Keogh plan accounts$01,133
Brokered deposits$67,544,000582
Fully insured brokered deposits$67,544,000544
Deposits obtained via list services, yet not brokered$4,713,000539
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$193,206,0002,844
Deposits held in domestic offices$193,206,0002,844
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,501,0002,656
Demand deposits$79,501,0001,955
Nontransaction accounts$113,705,0002,704
Money market deposit accounts (MMDAs)$39,636,0002,170
Other savings deposits (excluding MMDAs)$04,447
Total time deposits$74,070,0002,046
Total time and savings deposits$113,705,0003,042
Noninterest-bearing deposits$79,501,0001,961
Interest-bearing deposits$113,705,0003,104
Retail deposits$125,412,0003,241
Estimated insured deposits$124,383,0003,050
IRAs and Keogh plan accounts$04,366
Brokered deposits$67,794,000575
Fully insured brokered deposits$67,794,000527
Deposits obtained via list services, yet not brokered$5,950,000496
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$168,361,0003,069
Deposits held in domestic offices$168,361,0003,068
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,733,0002,785
Demand deposits$76,732,0002,069
Nontransaction accounts$91,628,0003,010
Money market deposit accounts (MMDAs)$40,400,0002,247
Other savings deposits (excluding MMDAs)$04,506
Total time deposits$51,228,0002,450
Total time and savings deposits$91,629,0003,388
Noninterest-bearing deposits$76,733,0002,072
Interest-bearing deposits$91,628,0003,436
Retail deposits$124,354,0003,324
Estimated insured deposits$100,035,0003,373
IRAs and Keogh plan accounts$01,125
Brokered deposits$43,757,000681
Fully insured brokered deposits$43,757,000612
Deposits obtained via list services, yet not brokered$6,945,000462
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$163,331,0003,131
Deposits held in domestic offices$163,331,0003,130
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,881,0002,919
Demand deposits$72,881,0002,177
Nontransaction accounts$90,450,0003,022
Money market deposit accounts (MMDAs)$53,452,0002,008
Other savings deposits (excluding MMDAs)$04,540
Total time deposits$36,999,0002,769
Total time and savings deposits$90,450,0003,407
Noninterest-bearing deposits$72,881,0002,204
Interest-bearing deposits$90,450,0003,456
Retail deposits$137,009,0003,251
Estimated insured deposits$84,425,0003,607
IRAs and Keogh plan accounts$04,423
Brokered deposits$25,821,000757
Fully insured brokered deposits$25,821,000677
Deposits obtained via list services, yet not brokered$10,402,000361
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$147,925,0003,282
Deposits held in domestic offices$147,925,0003,281
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,837,0002,782
Demand deposits$81,837,0002,051
Nontransaction accounts$66,088,0003,508
Money market deposit accounts (MMDAs)$35,670,0002,503
Other savings deposits (excluding MMDAs)$04,581
Total time deposits$30,418,0003,008
Total time and savings deposits$66,088,0003,826
Noninterest-bearing deposits$81,837,0002,100
Interest-bearing deposits$66,088,0003,862
Retail deposits$130,819,0003,346
Estimated insured deposits$79,375,0003,720
IRAs and Keogh plan accounts$01,156
Brokered deposits$16,605,000795
Fully insured brokered deposits$16,605,000702
Deposits obtained via list services, yet not brokered$13,137,000326
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$171,550,0003,136
Deposits held in domestic offices$171,550,0003,136
Individuals, partnerships, and corporations$14,0004,770
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$171,536,00090
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,514,0002,506
Demand deposits$98,514,0001,816
Nontransaction accounts$73,036,0003,421
Money market deposit accounts (MMDAs)$35,430,0002,551
Other savings deposits (excluding MMDAs)$04,650
Total time deposits$37,606,0002,726
Total time and savings deposits$73,036,0003,775
Noninterest-bearing deposits$98,514,0001,858
Interest-bearing deposits$73,036,0003,825
Retail deposits$151,231,0003,209
Estimated insured deposits$88,089,0003,664
IRAs and Keogh plan accounts$04,538
Brokered deposits$19,818,000667
Fully insured brokered deposits$19,818,000597
Deposits obtained via list services, yet not brokered$17,112,000267
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$173,173,0003,124
Deposits held in domestic offices$173,173,0003,124
Individuals, partnerships, and corporations$62,0004,794
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$173,111,00088
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,453,0002,387
Demand deposits$105,453,0001,709
Nontransaction accounts$67,720,0003,554
Money market deposit accounts (MMDAs)$19,225,0003,190
Other savings deposits (excluding MMDAs)$04,678
Total time deposits$48,495,0002,386
Total time and savings deposits$67,720,0003,883
Noninterest-bearing deposits$105,204,0001,774
Interest-bearing deposits$67,969,0003,913
Retail deposits$152,855,0003,203
Estimated insured deposits$98,791,0003,526
IRAs and Keogh plan accounts$01,192
Brokered deposits$19,818,000655
Fully insured brokered deposits$19,818,000580
Deposits obtained via list services, yet not brokered$28,002,000193
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$177,138,0003,081
Deposits held in domestic offices$177,138,0003,081
Individuals, partnerships, and corporations$29,0004,837
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$177,109,00081
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,572,0002,331
Demand deposits$107,572,0001,649
Nontransaction accounts$69,566,0003,509
Money market deposit accounts (MMDAs)$18,775,0003,187
Other savings deposits (excluding MMDAs)$04,718
Total time deposits$50,791,0002,366
Total time and savings deposits$69,566,0003,853
Noninterest-bearing deposits$107,571,0001,726
Interest-bearing deposits$69,566,0003,883
Retail deposits$157,320,0003,134
Estimated insured deposits$101,082,0003,477
IRAs and Keogh plan accounts$04,617
Brokered deposits$19,818,000650
Fully insured brokered deposits$19,818,000570
Deposits obtained via list services, yet not brokered$30,473,000182
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$175,785,0003,107
Deposits held in domestic offices$175,785,0003,107
Individuals, partnerships, and corporations$5,0004,916
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$175,780,00085
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$122,263,0002,079
Demand deposits$122,263,0001,425
Nontransaction accounts$53,522,0003,891
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$04,792
Total time deposits$53,522,0002,354
Total time and savings deposits$53,522,0004,150
Noninterest-bearing deposits$122,263,0001,560
Interest-bearing deposits$53,522,0004,174
Retail deposits$155,967,0003,171
Estimated insured deposits$97,064,0003,570
IRAs and Keogh plan accounts$01,256
Brokered deposits$19,818,000678
Fully insured brokered deposits$19,818,000601
Deposits obtained via list services, yet not brokered$33,704,000170
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$161,665,0003,221
Deposits held in domestic offices$161,665,0003,220
Individuals, partnerships, and corporations$280,0004,949
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$161,385,00093
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,420,0002,243
Demand deposits$106,420,0001,545
Nontransaction accounts$55,245,0003,850
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$04,826
Total time deposits$55,245,0002,341
Total time and savings deposits$55,245,0004,148
Noninterest-bearing deposits$106,419,0001,684
Interest-bearing deposits$55,245,0004,168
Retail deposits$141,357,0003,293
Estimated insured deposits$94,697,0003,627
IRAs and Keogh plan accounts$04,719
Brokered deposits$20,308,000673
Fully insured brokered deposits$20,308,000605
Deposits obtained via list services, yet not brokered$34,937,000176
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$170,365,0003,114
Deposits held in domestic offices$170,365,0003,113
Individuals, partnerships, and corporations$20,0004,977
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$170,345,00089
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,262,0002,166
Demand deposits$108,262,0001,459
Nontransaction accounts$62,103,0003,699
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$04,853
Total time deposits$62,103,0002,204
Total time and savings deposits$62,103,0004,051
Noninterest-bearing deposits$108,262,0001,632
Interest-bearing deposits$62,103,0004,074
Retail deposits$152,373,0003,172
Estimated insured deposits$101,304,0003,513
IRAs and Keogh plan accounts$01,269
Brokered deposits$17,992,000776
Fully insured brokered deposits$17,992,000688
Deposits obtained via list services, yet not brokered$44,111,000150
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$160,195,0003,133
Deposits held in domestic offices$160,195,0003,132
Individuals, partnerships, and corporations$86,0005,000
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$160,109,00090
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,387,0002,230
Demand deposits$94,387,0001,461
Nontransaction accounts$65,808,0003,558
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$04,876
Total time deposits$65,808,0002,148
Total time and savings deposits$65,808,0003,936
Noninterest-bearing deposits$94,388,0001,667
Interest-bearing deposits$65,808,0003,971
Retail deposits$139,743,0003,213
Estimated insured deposits$103,620,0003,402
IRAs and Keogh plan accounts$04,775
Brokered deposits$20,452,000738
Fully insured brokered deposits$20,452,000666
Deposits obtained via list services, yet not brokered$45,356,000158
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$167,633,0003,012
Deposits held in domestic offices$167,633,0003,012
Individuals, partnerships, and corporations$68,0005,031
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$167,565,00090
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,691,0002,243
Demand deposits$85,691,0001,496
Nontransaction accounts$81,942,0003,223
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$04,907
Total time deposits$81,942,0001,871
Total time and savings deposits$81,942,0003,608
Noninterest-bearing deposits$85,691,0001,733
Interest-bearing deposits$81,942,0003,660
Retail deposits$131,545,0003,267
Estimated insured deposits$119,957,0003,136
IRAs and Keogh plan accounts$01,324
Brokered deposits$36,088,000587
Fully insured brokered deposits$36,088,000540
Deposits obtained via list services, yet not brokered$45,854,000158
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$162,083,0003,060
Deposits held in domestic offices$162,083,0003,060
Individuals, partnerships, and corporations$35,0005,065
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$162,048,00094
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,442,0002,281
Demand deposits$82,442,0001,495
Nontransaction accounts$79,641,0003,255
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$04,943
Total time deposits$79,641,0001,948
Total time and savings deposits$79,641,0003,662
Noninterest-bearing deposits$82,441,0001,762
Interest-bearing deposits$79,641,0003,703
Retail deposits$126,060,0003,309
Estimated insured deposits$118,370,0003,161
IRAs and Keogh plan accounts$04,846
Brokered deposits$36,023,000604
Fully insured brokered deposits$36,023,000552
Deposits obtained via list services, yet not brokered$43,618,000162
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$172,098,0002,823
Deposits held in domestic offices$172,098,0002,823
Individuals, partnerships, and corporations$52,0005,114
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$172,046,00088
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$119,108,0001,297
Demand deposits$119,108,000767
Nontransaction accounts$52,990,0003,871
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$04,994
Total time deposits$52,990,0002,619
Total time and savings deposits$52,990,0004,189
Noninterest-bearing deposits$119,108,0001,086
Interest-bearing deposits$52,990,0004,211
Retail deposits$146,096,0002,924
Estimated insured deposits$91,578,0003,503
IRAs and Keogh plan accounts$01,344
Brokered deposits$26,002,000712
Fully insured brokered deposits$26,002,000648
Deposits obtained via list services, yet not brokered$26,988,000265
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$207,341,0002,510
Deposits held in domestic offices$207,341,0002,510
Individuals, partnerships, and corporations$70,0005,175
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$207,271,00074
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$146,649,000989
Demand deposits$146,649,000619
Nontransaction accounts$60,692,0003,663
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$05,055
Total time deposits$60,693,0002,417
Total time and savings deposits$60,692,0004,051
Noninterest-bearing deposits$72,912,0001,601
Interest-bearing deposits$134,430,0002,809
Retail deposits$169,940,0002,687
Estimated insured deposits$97,641,0003,401
IRAs and Keogh plan accounts$04,957
Brokered deposits$37,401,000571
Fully insured brokered deposits$37,401,000520
Deposits obtained via list services, yet not brokered$23,292,000284
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$205,460,0002,530
Deposits held in domestic offices$205,460,0002,530
Individuals, partnerships, and corporations$34,0005,257
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$205,426,00070
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$145,620,000949
Demand deposits$145,620,000593
Nontransaction accounts$59,840,0003,718
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$05,133
Total time deposits$59,840,0002,455
Total time and savings deposits$59,840,0004,109
Noninterest-bearing deposits$64,758,0001,788
Interest-bearing deposits$140,702,0002,721
Retail deposits$167,904,0002,690
Estimated insured deposits$97,410,0003,435
IRAs and Keogh plan accounts$01,521
Brokered deposits$37,556,000604
Fully insured brokered deposits$37,556,000553
Deposits obtained via list services, yet not brokered$22,284,000293
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$217,430,0002,451
Deposits held in domestic offices$217,430,0002,451
Individuals, partnerships, and corporations$24,0005,303
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$217,406,00068
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$148,071,000920
Demand deposits$148,071,000568
Nontransaction accounts$69,359,0003,494
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$05,182
Total time deposits$69,359,0002,220
Total time and savings deposits$69,359,0003,890
Noninterest-bearing deposits$73,851,0001,568
Interest-bearing deposits$143,580,0002,683
Retail deposits$172,588,0002,645
Estimated insured deposits$108,904,0003,241
IRAs and Keogh plan accounts$05,088
Brokered deposits$44,842,000586
Fully insured brokered deposits$44,842,000542
Deposits obtained via list services, yet not brokered$24,517,000278
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$216,179,0002,473
Deposits held in domestic offices$216,179,0002,473
Individuals, partnerships, and corporations$94,0005,359
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$216,085,00067
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$155,100,000878
Demand deposits$155,100,000550
Nontransaction accounts$61,079,0003,741
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$05,240
Total time deposits$61,079,0002,433
Total time and savings deposits$61,079,0004,150
Noninterest-bearing deposits$75,903,0001,528
Interest-bearing deposits$140,276,0002,758
Retail deposits$178,622,0002,617
Estimated insured deposits$101,630,0003,400
IRAs and Keogh plan accounts$05,147
Brokered deposits$37,557,000655
Fully insured brokered deposits$37,557,000607
Deposits obtained via list services, yet not brokered$23,522,000287
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$187,723,0002,695
Deposits held in domestic offices$187,723,0002,695
Individuals, partnerships, and corporations$80,0005,402
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$187,643,00073
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$138,342,0001,030
Demand deposits$138,342,000620
Nontransaction accounts$49,381,0004,089
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$05,282
Total time deposits$49,381,0002,749
Total time and savings deposits$49,381,0004,450
Noninterest-bearing deposits$69,093,0001,668
Interest-bearing deposits$118,630,0003,056
Retail deposits$159,132,0002,820
Estimated insured deposits$87,126,0003,684
IRAs and Keogh plan accounts$05,188
Brokered deposits$28,591,000756
Fully insured brokered deposits$28,591,000702
Deposits obtained via list services, yet not brokered$20,790,000315
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$200,490,0002,570
Deposits held in domestic offices$200,490,0002,570
Individuals, partnerships, and corporations$30,0005,475
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$200,460,00068
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$146,484,000945
Demand deposits$146,484,000591
Nontransaction accounts$54,006,0003,986
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$05,353
Total time deposits$54,006,0002,597
Total time and savings deposits$54,006,0004,368
Noninterest-bearing deposits$146,484,000895
Interest-bearing deposits$54,006,0004,395
Retail deposits$168,270,0002,712
Estimated insured deposits$93,868,0003,574
IRAs and Keogh plan accounts$05,262
Brokered deposits$32,220,000703
Fully insured brokered deposits$32,220,000653
Deposits obtained via list services, yet not brokered$21,786,000323
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$228,984,0002,345
Deposits held in domestic offices$228,984,0002,345
Individuals, partnerships, and corporations$50,0005,537
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$228,934,00060
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$162,773,000824
Demand deposits$162,773,000538
Nontransaction accounts$66,211,0003,669
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$05,416
Total time deposits$66,211,0002,239
Total time and savings deposits$66,211,0004,103
Noninterest-bearing deposits$162,773,000805
Interest-bearing deposits$66,210,0004,131
Retail deposits$186,546,0002,534
Estimated insured deposits$106,479,0003,366
IRAs and Keogh plan accounts$05,327
Brokered deposits$42,438,000597
Fully insured brokered deposits$42,438,000556
Deposits obtained via list services, yet not brokered$23,773,000306
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$239,811,0002,278
Deposits held in domestic offices$239,811,0002,278
Individuals, partnerships, and corporations$328,0005,599
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$239,483,00059
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$168,736,000786
Demand deposits$168,736,000511
Nontransaction accounts$71,075,0003,585
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$05,478
Total time deposits$71,075,0002,120
Total time and savings deposits$71,075,0004,030
Noninterest-bearing deposits$168,736,000778
Interest-bearing deposits$71,075,0004,055
Retail deposits$193,254,0002,479
Estimated insured deposits$112,661,0003,286
IRAs and Keogh plan accounts$05,385
Brokered deposits$46,557,000701
Fully insured brokered deposits$46,557,000660
Deposits obtained via list services, yet not brokered$24,518,000301
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$238,965,0002,301
Deposits held in domestic offices$238,965,0002,301
Individuals, partnerships, and corporations$33,0005,667
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$238,932,00058
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$156,600,000874
Demand deposits$156,600,000560
Nontransaction accounts$82,365,0003,332
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$05,540
Total time deposits$82,365,0001,913
Total time and savings deposits$82,365,0003,766
Noninterest-bearing deposits$156,600,000838
Interest-bearing deposits$82,365,0003,809
Retail deposits$182,358,0002,603
Estimated insured deposits$125,960,0003,078
IRAs and Keogh plan accounts$05,450
Brokered deposits$56,607,000588
Fully insured brokered deposits$56,607,000555
Deposits obtained via list services, yet not brokered$25,758,000284
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$240,507,0002,287
Deposits held in domestic offices$240,507,0002,287
Individuals, partnerships, and corporations$115,0005,731
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$240,392,00061
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$155,061,000857
Demand deposits$155,061,000540
Nontransaction accounts$85,446,0003,306
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$05,602
Total time deposits$85,446,0001,875
Total time and savings deposits$85,446,0003,740
Noninterest-bearing deposits$155,061,000835
Interest-bearing deposits$85,446,0003,782
Retail deposits$180,325,0002,621
Estimated insured deposits$128,695,0003,061
IRAs and Keogh plan accounts$05,510
Brokered deposits$60,182,000550
Fully insured brokered deposits$60,182,000522
Deposits obtained via list services, yet not brokered$25,264,000288
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$235,964,0002,320
Deposits held in domestic offices$235,964,0002,320
Individuals, partnerships, and corporations$68,0005,785
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$235,896,00061
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$162,966,000807
Demand deposits$162,966,000509
Nontransaction accounts$72,998,0003,622
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$05,654
Total time deposits$72,998,0002,122
Total time and savings deposits$72,998,0004,088
Noninterest-bearing deposits$162,966,000792
Interest-bearing deposits$72,998,0004,097
Retail deposits$183,526,0002,598
Estimated insured deposits$116,598,0003,263
IRAs and Keogh plan accounts$05,560
Brokered deposits$52,438,000585
Fully insured brokered deposits$52,438,000557
Deposits obtained via list services, yet not brokered$20,560,000357
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$226,018,0002,420
Deposits held in domestic offices$226,018,0002,420
Individuals, partnerships, and corporations$249,0005,848
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$225,769,00068
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$149,498,000893
Demand deposits$149,498,000539
Nontransaction accounts$76,520,0003,570
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$05,716
Total time deposits$76,520,0002,055
Total time and savings deposits$76,520,0004,038
Noninterest-bearing deposits$149,498,000833
Interest-bearing deposits$76,520,0004,061
Retail deposits$166,603,0002,830
Estimated insured deposits$120,946,0003,223
IRAs and Keogh plan accounts$05,625
Brokered deposits$59,415,000519
Fully insured brokered deposits$59,415,000493
Deposits obtained via list services, yet not brokered$17,105,000430
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$214,359,0002,511
Deposits held in domestic offices$214,359,0002,511
Individuals, partnerships, and corporations$260,0005,906
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$214,099,00070
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$139,292,000978
Demand deposits$139,292,000562
Nontransaction accounts$75,067,0003,608
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$05,770
Total time deposits$75,067,0002,100
Total time and savings deposits$75,067,0004,078
Noninterest-bearing deposits$139,292,000867
Interest-bearing deposits$75,067,0004,094
Retail deposits$155,167,0002,964
Estimated insured deposits$117,053,0003,282
IRAs and Keogh plan accounts$05,677
Brokered deposits$59,192,000507
Fully insured brokered deposits$59,192,000484
Deposits obtained via list services, yet not brokered$15,625,000443
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$222,645,0002,422
Deposits held in domestic offices$222,645,0002,422
Individuals, partnerships, and corporations$281,0005,975
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$222,364,00068
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$149,809,000840
Demand deposits$149,809,000514
Nontransaction accounts$72,836,0003,685
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$05,840
Total time deposits$72,836,0002,169
Total time and savings deposits$72,836,0004,151
Noninterest-bearing deposits$149,809,000808
Interest-bearing deposits$72,836,0004,169
Retail deposits$163,453,0002,857
Estimated insured deposits$117,704,0003,266
IRAs and Keogh plan accounts$05,743
Brokered deposits$59,192,000507
Fully insured brokered deposits$59,192,000479
Deposits obtained via list services, yet not brokered$13,394,000501
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$250,663,0002,203
Deposits held in domestic offices$250,663,0002,203
Individuals, partnerships, and corporations$45,0006,054
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$250,618,00057
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$179,554,000668
Demand deposits$179,554,000421
Nontransaction accounts$71,109,0003,766
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$05,917
Total time deposits$71,109,0002,225
Total time and savings deposits$71,109,0004,248
Noninterest-bearing deposits$179,554,000660
Interest-bearing deposits$71,109,0004,263
Retail deposits$194,194,0002,500
Estimated insured deposits$116,659,0003,304
IRAs and Keogh plan accounts$05,815
Brokered deposits$56,469,000509
Fully insured brokered deposits$56,469,000478
Deposits obtained via list services, yet not brokered$14,390,000483
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$226,214,0002,408
Deposits held in domestic offices$226,214,0002,408
Individuals, partnerships, and corporations$241,0006,114
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$225,973,00062
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$147,092,000829
Demand deposits$147,092,000512
Nontransaction accounts$79,122,0003,578
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$05,979
Total time deposits$79,122,0002,045
Total time and savings deposits$79,122,0004,068
Noninterest-bearing deposits$147,092,000797
Interest-bearing deposits$79,122,0004,088
Retail deposits$161,981,0002,880
Estimated insured deposits$122,837,0003,200
IRAs and Keogh plan accounts$05,876
Brokered deposits$64,233,000459
Fully insured brokered deposits$64,233,000428
Deposits obtained via list services, yet not brokered$14,639,000484
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$200,401,0002,628
Deposits held in domestic offices$200,401,0002,628
Individuals, partnerships, and corporations$190,0006,172
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$200,211,00068
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,644,0001,015
Demand deposits$128,644,000583
Nontransaction accounts$71,757,0003,777
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$06,036
Total time deposits$71,757,0002,226
Total time and savings deposits$71,757,0004,276
Noninterest-bearing deposits$128,644,000901
Interest-bearing deposits$71,757,0004,295
Retail deposits$143,533,0003,127
Estimated insured deposits$115,346,0003,343
IRAs and Keogh plan accounts$05,931
Brokered deposits$56,868,000487
Fully insured brokered deposits$56,868,000455
Deposits obtained via list services, yet not brokered$14,639,000480
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$202,208,0002,605
Deposits held in domestic offices$202,208,0002,605
Individuals, partnerships, and corporations$41,0006,261
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$202,167,00065
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,827,000950
Demand deposits$128,827,000556
Nontransaction accounts$73,381,0003,788
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$06,123
Total time deposits$73,381,0002,224
Total time and savings deposits$73,381,0004,281
Noninterest-bearing deposits$128,827,000876
Interest-bearing deposits$73,381,0004,288
Retail deposits$144,713,0003,105
Estimated insured deposits$118,567,0003,286
IRAs and Keogh plan accounts$06,009
Brokered deposits$57,495,000474
Fully insured brokered deposits$57,495,000443
Deposits obtained via list services, yet not brokered$15,637,000461
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$199,027,0002,646
Deposits held in domestic offices$199,027,0002,645
Individuals, partnerships, and corporations$45,0006,337
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$198,982,00068
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$132,897,000930
Demand deposits$132,897,000536
Nontransaction accounts$66,130,0004,051
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$06,199
Total time deposits$66,130,0002,457
Total time and savings deposits$66,130,0004,544
Noninterest-bearing deposits$132,897,000847
Interest-bearing deposits$66,130,0004,549
Retail deposits$150,022,0003,050
Estimated insured deposits$108,662,0003,516
IRAs and Keogh plan accounts$06,084
Brokered deposits$49,005,000517
Fully insured brokered deposits$49,005,000481
Deposits obtained via list services, yet not brokered$16,875,000447
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$211,158,0002,555
Deposits held in domestic offices$211,158,0002,555
Individuals, partnerships, and corporations$64,0006,409
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$211,094,00066
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$146,713,000804
Demand deposits$146,713,000482
Nontransaction accounts$64,445,0004,145
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$06,266
Total time deposits$64,445,0002,537
Total time and savings deposits$64,445,0004,651
Noninterest-bearing deposits$146,714,000763
Interest-bearing deposits$64,445,0004,659
Retail deposits$156,891,0002,976
Estimated insured deposits$108,414,0003,554
IRAs and Keogh plan accounts$06,150
Brokered deposits$54,267,000466
Fully insured brokered deposits$54,267,000441
Deposits obtained via list services, yet not brokered$9,928,000632
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$192,253,0002,738
Deposits held in domestic offices$192,253,0002,738
Individuals, partnerships, and corporations$77,0006,501
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$192,176,00073
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$131,953,000906
Demand deposits$131,953,000512
Nontransaction accounts$60,300,0004,332
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$06,354
Total time deposits$60,300,0002,717
Total time and savings deposits$60,300,0004,817
Noninterest-bearing deposits$131,953,000818
Interest-bearing deposits$60,300,0004,827
Retail deposits$138,648,0003,261
Estimated insured deposits$104,705,0003,649
IRAs and Keogh plan accounts$06,237
Brokered deposits$53,605,000452
Fully insured brokered deposits$53,605,000433
Deposits obtained via list services, yet not brokered$6,445,000773
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$170,073,0003,005
Deposits held in domestic offices$170,073,0003,005
Individuals, partnerships, and corporations$46,0006,580
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$170,027,00083
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$130,253,000861
Demand deposits$130,253,000498
Nontransaction accounts$39,820,0005,263
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$06,436
Total time deposits$39,820,0003,800
Total time and savings deposits$39,820,0005,591
Noninterest-bearing deposits$130,253,000805
Interest-bearing deposits$39,820,0005,595
Retail deposits$135,464,0003,320
Estimated insured deposits$76,082,0004,509
IRAs and Keogh plan accounts$06,311
Brokered deposits$34,609,000619
Fully insured brokered deposits$34,609,000579
Deposits obtained via list services, yet not brokered$4,961,000872
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$162,277,0003,126
Deposits held in domestic offices$162,277,0003,126
Individuals, partnerships, and corporations$30,0006,649
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$162,247,00082
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$127,196,000871
Demand deposits$127,196,000487
Nontransaction accounts$35,081,0005,526
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$06,503
Total time deposits$35,081,0004,165
Total time and savings deposits$35,081,0005,825
Noninterest-bearing deposits$127,196,000797
Interest-bearing deposits$35,081,0005,828
Retail deposits$133,153,0003,365
Estimated insured deposits$71,491,0004,708
IRAs and Keogh plan accounts$06,377
Brokered deposits$29,124,000690
Fully insured brokered deposits$29,124,000643
Deposits obtained via list services, yet not brokered$5,707,000808
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$157,754,0003,213
Deposits held in domestic offices$157,754,0003,213
Individuals, partnerships, and corporations$89,0006,719
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$157,665,00085
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,431,000904
Demand deposits$123,431,000480
Nontransaction accounts$34,323,0005,628
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$06,573
Total time deposits$34,323,0004,289
Total time and savings deposits$34,323,0005,932
Noninterest-bearing deposits$123,431,000804
Interest-bearing deposits$34,323,0005,934
Retail deposits$130,615,0003,452
Estimated insured deposits$70,246,0004,831
IRAs and Keogh plan accounts$06,446
Brokered deposits$27,139,000696
Fully insured brokered deposits$27,139,000651
Deposits obtained via list services, yet not brokered$6,934,000735
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$151,741,0003,290
Deposits held in domestic offices$151,741,0003,290
Individuals, partnerships, and corporations$53,0006,803
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$151,688,00081
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$116,893,000947
Demand deposits$116,893,000508
Nontransaction accounts$34,848,0005,639
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$34,848,0004,306
Total time and savings deposits$34,848,0005,945
Noninterest-bearing deposits$116,893,000833
Interest-bearing deposits$34,848,0005,945
Retail deposits$123,828,0003,577
Estimated insured deposits$69,927,0004,841
IRAs and Keogh plan accounts$06,527
Brokered deposits$27,913,000666
Fully insured brokered deposits$27,913,000628
Deposits obtained via list services, yet not brokered$6,685,000736
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$168,453,0003,060
Deposits held in domestic offices$168,453,0003,060
Individuals, partnerships, and corporations$169,0006,876
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$168,284,00078
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,199,000765
Demand deposits$128,199,000443
Nontransaction accounts$40,254,0005,440
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$06,729
Total time deposits$40,254,0004,015
Total time and savings deposits$40,254,0005,806
Noninterest-bearing deposits$128,199,000732
Interest-bearing deposits$40,254,0005,806
Retail deposits$135,135,0003,377
Estimated insured deposits$74,656,0004,715
IRAs and Keogh plan accounts$06,602
Brokered deposits$33,318,000582
Fully insured brokered deposits$33,318,000555
Deposits obtained via list services, yet not brokered$6,686,000731
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$165,040,0003,124
Deposits held in domestic offices$165,040,0003,123
Individuals, partnerships, and corporations$152,0006,927
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$164,888,00081
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$119,673,000856
Demand deposits$119,673,000469
Nontransaction accounts$45,367,0005,254
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$45,367,0003,750
Total time and savings deposits$45,367,0005,651
Noninterest-bearing deposits$119,673,000760
Interest-bearing deposits$45,367,0005,646
Retail deposits$127,347,0003,542
Estimated insured deposits$79,218,0004,568
IRAs and Keogh plan accounts$06,651
Brokered deposits$37,693,000513
Fully insured brokered deposits$37,693,000494
Deposits obtained via list services, yet not brokered$7,674,000683
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$171,523,0003,071
Deposits held in domestic offices$171,523,0003,070
Individuals, partnerships, and corporations$79,0007,003
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$171,444,00080
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$126,197,000773
Demand deposits$126,197,000433
Nontransaction accounts$45,326,0005,308
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$45,326,0003,814
Total time and savings deposits$45,326,0005,711
Noninterest-bearing deposits$126,197,000724
Interest-bearing deposits$45,326,0005,707
Retail deposits$134,356,0003,454
Estimated insured deposits$80,544,0004,574
IRAs and Keogh plan accounts$06,720
Brokered deposits$37,167,000508
Fully insured brokered deposits$37,167,000487
Deposits obtained via list services, yet not brokered$8,159,000675
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$168,245,0003,111
Deposits held in domestic offices$168,245,0003,110
Individuals, partnerships, and corporations$427,0007,063
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$167,818,00086
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,742,000956
Demand deposits$110,742,000498
Nontransaction accounts$57,503,0004,760
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$57,503,0003,245
Total time and savings deposits$57,503,0005,223
Noninterest-bearing deposits$110,742,000837
Interest-bearing deposits$57,503,0005,230
Retail deposits$126,078,0003,607
Estimated insured deposits$168,255,0002,767
IRAs and Keogh plan accounts$06,777
Brokered deposits$42,167,000464
Fully insured brokered deposits$42,167,000440
Deposits obtained via list services, yet not brokered$15,336,000453
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$161,697,0003,197
Deposits held in domestic offices$161,697,0003,196
Individuals, partnerships, and corporations$142,0007,163
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$161,555,00084
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$130,709,000641
Demand deposits$130,709,000389
Nontransaction accounts$30,988,0006,116
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$30,988,0004,938
Total time and savings deposits$30,988,0006,399
Noninterest-bearing deposits$130,709,000673
Interest-bearing deposits$30,988,0006,399
Retail deposits$137,881,0003,373
Estimated insured deposits$161,705,0002,850
IRAs and Keogh plan accounts$06,864
Brokered deposits$23,816,000705
Fully insured brokered deposits$23,816,000658
Deposits obtained via list services, yet not brokered$7,172,000716
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$161,988,0003,199
Deposits held in domestic offices$161,988,0003,198
Individuals, partnerships, and corporations$185,0007,228
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$161,803,00082
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,988,000649
Demand deposits$128,988,000386
Nontransaction accounts$33,000,0006,056
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$33,000,0004,856
Total time and savings deposits$33,000,0006,365
Noninterest-bearing deposits$128,988,000662
Interest-bearing deposits$33,000,0006,363
Retail deposits$135,422,0003,418
Estimated insured deposits$161,997,0002,845
IRAs and Keogh plan accounts$06,923
Brokered deposits$26,566,000674
Fully insured brokered deposits$26,566,000634
Deposits obtained via list services, yet not brokered$6,434,000759
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$140,099,0003,609
Deposits held in domestic offices$140,099,0003,609
Individuals, partnerships, and corporations$85,0007,291
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$140,014,00084
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$114,440,000768
Demand deposits$114,440,000433
Nontransaction accounts$25,659,0006,474
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$25,659,0005,482
Total time and savings deposits$25,659,0006,739
Noninterest-bearing deposits$114,440,000727
Interest-bearing deposits$25,659,0006,738
Retail deposits$117,656,0003,813
Estimated insured deposits$140,106,0003,245
IRAs and Keogh plan accounts$06,985
Brokered deposits$22,443,000787
Fully insured brokered deposits$22,443,000732
Deposits obtained via list services, yet not brokered$3,216,000972
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$120,382,0003,950
Deposits held in domestic offices$120,382,0003,949
Individuals, partnerships, and corporations$109,0007,341
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$120,273,00086
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,952,000888
Demand deposits$100,952,000471
Nontransaction accounts$19,430,0006,804
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$19,430,0006,093
Total time and savings deposits$19,430,0006,979
Noninterest-bearing deposits$100,952,000782
Interest-bearing deposits$19,430,0006,979
Retail deposits$103,182,0004,120
Estimated insured deposits$120,388,0003,636
IRAs and Keogh plan accounts$07,019
Brokered deposits$17,200,000966
Fully insured brokered deposits$17,200,000894
Deposits obtained via list services, yet not brokered$2,230,0001,062
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$123,443,0003,890
Deposits held in domestic offices$123,443,0003,888
Individuals, partnerships, and corporations$186,0007,419
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$123,257,00084
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,512,000783
Demand deposits$104,512,000444
Nontransaction accounts$18,931,0006,901
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$18,931,0006,212
Total time and savings deposits$18,931,0007,073
Noninterest-bearing deposits$104,512,000734
Interest-bearing deposits$18,931,0007,066
Retail deposits$106,243,0004,036
Estimated insured deposits$123,448,0003,569
IRAs and Keogh plan accounts$07,095
Brokered deposits$17,200,0001,004
Fully insured brokered deposits$17,200,000935
Deposits obtained via list services, yet not brokered$1,731,0001,134
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$126,073,0003,844
Deposits held in domestic offices$126,073,0003,843
Individuals, partnerships, and corporations$74,0007,499
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$125,999,00079
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,546,000709
Demand deposits$108,546,000414
Nontransaction accounts$17,527,0007,044
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$17,527,0006,406
Total time and savings deposits$17,527,0007,197
Noninterest-bearing deposits$108,546,000668
Interest-bearing deposits$17,527,0007,182
Retail deposits$108,791,0003,983
Estimated insured deposits$124,877,0003,540
IRAs and Keogh plan accounts$07,164
Brokered deposits$17,282,0001,044
Fully insured brokered deposits$17,282,000974
Deposits obtained via list services, yet not brokered$245,0001,359
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$125,860,0003,910
Deposits held in domestic offices$125,860,0003,908
Individuals, partnerships, and corporations$132,0007,560
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$125,728,00088
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,578,000697
Demand deposits$108,578,000393
Nontransaction accounts$17,282,0007,111
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$17,282,0006,493
Total time and savings deposits$17,282,0007,259
Noninterest-bearing deposits$108,578,000649
Interest-bearing deposits$17,282,0007,253
Retail deposits$108,578,0004,020
Estimated insured deposits$125,865,0003,555
IRAs and Keogh plan accounts$07,224
Brokered deposits$17,282,0001,096
Fully insured brokered deposits$17,282,0001,017
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$107,924,0004,316
Deposits held in domestic offices$107,924,0004,313
Individuals, partnerships, and corporations$123,0007,639
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$107,801,00091
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,723,000860
Demand deposits$91,600,000454
Nontransaction accounts$16,201,0007,213
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$16,201,0006,665
Total time and savings deposits$16,324,0007,337
Noninterest-bearing deposits$91,723,000744
Interest-bearing deposits$16,201,0007,331
Retail deposits$91,723,0004,516
Estimated insured deposits$107,927,0003,978
IRAs and Keogh plan accounts$07,295
Brokered deposits$16,201,0001,212
Fully insured brokered deposits$16,201,0001,117
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$103,774,0004,464
Deposits held in domestic offices$103,774,0004,461
Individuals, partnerships, and corporations$43,0007,751
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$103,731,00099
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,868,000835
Demand deposits$89,825,000443
Nontransaction accounts$13,906,0007,408
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$13,906,0006,955
Total time and savings deposits$13,949,0007,492
Noninterest-bearing deposits$89,868,000740
Interest-bearing deposits$13,906,0007,486
Retail deposits$89,868,0004,598
Estimated insured deposits$35,312,0006,700
IRAs and Keogh plan accounts$07,391
Brokered deposits$13,906,0001,397
Fully insured brokered deposits$13,906,0001,274
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$55,756,0006,081
Deposits held in domestic offices$55,756,0006,080
Individuals, partnerships, and corporations$327,0007,811
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$55,429,000201
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,756,0001,712
Demand deposits$55,429,000745
Nontransaction accounts$07,820
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$07,775
Total time and savings deposits$327,0007,809
Noninterest-bearing deposits$55,756,0001,204
Interest-bearing deposits$07,809
Retail deposits$55,756,0005,847
Estimated insured deposits$14,818,0007,599
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$51,414,0006,323
Deposits held in domestic offices$51,414,0006,321
Individuals, partnerships, and corporations$33,0007,916
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$51,381,000219
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,414,0001,919
Demand deposits$51,381,000793
Nontransaction accounts$07,923
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$07,877
Total time and savings deposits$33,0007,914
Noninterest-bearing deposits$51,414,0001,303
Interest-bearing deposits$07,911
Retail deposits$51,414,0006,076
Estimated insured deposits$15,283,0007,682
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$39,730,0006,845
Deposits held in domestic offices$39,730,0006,845
Individuals, partnerships, and corporations$31,0007,997
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$39,699,000268
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,730,0002,629
Demand deposits$39,699,0001,107
Nontransaction accounts$07,999
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$07,952
Total time and savings deposits$31,0007,990
Noninterest-bearing deposits$39,730,0001,661
Interest-bearing deposits$07,988
Retail deposits$39,730,0006,371
Estimated insured deposits$15,318,0007,736
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$46,219,0006,554
Deposits held in domestic offices$46,219,0006,554
Individuals, partnerships, and corporations$43,0008,084
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$46,176,000236
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,219,0002,015
Demand deposits$46,176,000869
Nontransaction accounts$08,087
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$08,041
Total time and savings deposits$43,0008,077
Noninterest-bearing deposits$46,219,0001,392
Interest-bearing deposits$08,074
Retail deposits$46,219,0006,013
Estimated insured deposits$14,831,0007,829
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$41,461,0006,812
Deposits held in domestic offices$41,461,0006,811
Individuals, partnerships, and corporations$103,0008,172
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$41,358,000257
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,461,0002,358
Demand deposits$41,358,0001,018
Nontransaction accounts$08,184
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$08,136
Total time and savings deposits$103,0008,172
Noninterest-bearing deposits$41,461,0001,559
Interest-bearing deposits$08,173
Retail deposits$41,461,0006,305
Estimated insured deposits$9,926,0008,008
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$58,250,0006,099
Deposits held in domestic offices$58,250,0006,099
Individuals, partnerships, and corporations$189,0008,222
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$58,061,000176
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,250,0001,412
Demand deposits$58,061,000678
Nontransaction accounts$08,237
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$08,188
Total time and savings deposits$189,0008,224
Noninterest-bearing deposits$58,250,0001,120
Interest-bearing deposits$08,222
Retail deposits$58,250,0005,435
Estimated insured deposits$11,367,0008,011
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$57,309,0006,108
Deposits held in domestic offices$57,309,0006,108
Individuals, partnerships, and corporations$153,0008,277
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$57,156,000164
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,309,0001,397
Demand deposits$57,156,000685
Nontransaction accounts$08,293
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$08,245
Total time and savings deposits$153,0008,282
Noninterest-bearing deposits$57,309,0001,125
Interest-bearing deposits$08,282
Retail deposits$57,309,0005,449
Estimated insured deposits$11,747,0008,032
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$65,215,0005,757
Deposits held in domestic offices$65,215,0005,756
Individuals, partnerships, and corporations$102,0008,354
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$65,113,000133
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,215,0001,075
Demand deposits$65,113,000569
Nontransaction accounts$08,371
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$08,319
Total time and savings deposits$102,0008,361
Noninterest-bearing deposits$65,215,000951
Interest-bearing deposits$08,358
Retail deposits$65,215,0005,055
Estimated insured deposits$23,337,0007,428
IRAs and Keogh plan accounts$07,899
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$35,184,0007,159
Deposits held in domestic offices$35,184,0007,157
Individuals, partnerships, and corporations$132,0008,421
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$35,052,000220
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,077,0002,781
Demand deposits$34,945,0001,267
Nontransaction accounts$107,0008,433
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$107,0008,374
Total time and savings deposits$239,0008,424
Noninterest-bearing deposits$35,078,0001,832
Interest-bearing deposits$107,0008,421
Retail deposits$35,077,0006,694
Estimated insured deposits$11,156,0008,140
IRAs and Keogh plan accounts$07,921
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$33,288,0007,270
Deposits held in domestic offices$33,288,0007,269
Individuals, partnerships, and corporations$109,0008,464
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$33,179,000215
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,147,0003,258
Demand deposits$30,038,0001,556
Nontransaction accounts$3,141,0008,390
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$3,141,0008,260
Total time and savings deposits$3,250,0008,387
Noninterest-bearing deposits$30,147,0002,103
Interest-bearing deposits$3,141,0008,384
Retail deposits$30,147,0007,034
Estimated insured deposits$11,444,0008,155
IRAs and Keogh plan accounts$07,966
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$38,996,0006,926
Deposits held in domestic offices$38,996,0006,925
Individuals, partnerships, and corporations$91,0008,507
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$38,905,000169
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,139,0003,527
Demand deposits$28,139,0001,757
Nontransaction accounts$10,857,0008,097
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$10,857,0007,703
Total time and savings deposits$10,857,0008,197
Noninterest-bearing deposits$28,139,0002,292
Interest-bearing deposits$10,857,0008,192
Retail deposits$28,139,0007,137
Estimated insured deposits$12,404,0008,118
IRAs and Keogh plan accounts$07,992
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$37,393,0007,007
Deposits held in domestic offices$37,393,0007,007
Individuals, partnerships, and corporations$259,0008,530
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$37,134,000165
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,101,0003,084
Demand deposits$31,101,0001,489
Nontransaction accounts$6,292,0008,349
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$6,292,0008,136
Total time and savings deposits$6,292,0008,380
Noninterest-bearing deposits$31,101,0002,039
Interest-bearing deposits$6,292,0008,370
Retail deposits$31,101,0006,924
Estimated insured deposits$12,630,0008,134
IRAs and Keogh plan accounts$08,020
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$40,139,0006,881
Deposits held in domestic offices$40,139,0006,879
Individuals, partnerships, and corporations$120,0008,584
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$40,019,000169
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,354,0002,516
Demand deposits$39,354,0001,206
Nontransaction accounts$785,0008,540
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$785,0008,463
Total time and savings deposits$785,0008,531
Noninterest-bearing deposits$39,354,0001,711
Interest-bearing deposits$785,0008,528
Retail deposits$39,354,0006,429
Estimated insured deposits$13,571,0008,113
IRAs and Keogh plan accounts$08,075
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$50,899,0006,383
Deposits held in domestic offices$50,899,0006,381
Individuals, partnerships, and corporations$28,0008,628
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$50,871,000131
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,114,0001,879
Demand deposits$50,114,000889
Nontransaction accounts$785,0008,576
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$785,0008,500
Total time and savings deposits$785,0008,567
Noninterest-bearing deposits$50,114,0001,337
Interest-bearing deposits$785,0008,565
Retail deposits$50,114,0005,822
Estimated insured deposits$14,108,0008,117
IRAs and Keogh plan accounts$08,116
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$71,935,0005,454
Deposits held in domestic offices$71,935,0005,452
Individuals, partnerships, and corporations$26,0008,658
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$71,909,000102
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,254,0001,855
Demand deposits$51,254,000904
Nontransaction accounts$20,681,0007,483
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$20,681,0006,661
Total time and savings deposits$20,681,0007,751
Noninterest-bearing deposits$51,254,0001,346
Interest-bearing deposits$20,681,0007,748
Retail deposits$51,254,0005,700
Estimated insured deposits$14,833,0008,094
IRAs and Keogh plan accounts$08,142
Brokered deposits$19,897,0001,099
Fully insured brokered deposits$19,897,000974
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$88,604,0004,745
Deposits held in domestic offices$88,604,0004,742
Individuals, partnerships, and corporations$321,0008,714
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$88,283,00087
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,513,0001,637
Demand deposits$55,513,000816
Nontransaction accounts$33,091,0006,576
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$33,091,0005,452
Total time and savings deposits$33,091,0006,907
Noninterest-bearing deposits$55,513,0001,209
Interest-bearing deposits$33,091,0006,904
Retail deposits$55,513,0005,425
Estimated insured deposits$15,367,0008,086
IRAs and Keogh plan accounts$08,194
Brokered deposits$32,612,000787
Fully insured brokered deposits$32,612,000704
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$79,785,0005,075
Deposits held in domestic offices$79,785,0005,072
Individuals, partnerships, and corporations$92,0008,753
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$79,693,00097
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,919,0001,854
Demand deposits$53,919,000927
Nontransaction accounts$25,866,0007,090
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$25,866,0006,021
Total time and savings deposits$25,866,0007,424
Noninterest-bearing deposits$53,919,0001,278
Interest-bearing deposits$25,866,0007,422
Retail deposits$53,919,0005,537
Estimated insured deposits$15,724,0008,103
IRAs and Keogh plan accounts$08,247
Brokered deposits$22,888,000958
Fully insured brokered deposits$22,888,000848
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$92,263,0004,599
Deposits held in domestic offices$92,263,0004,595
Individuals, partnerships, and corporations$59,0008,768
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$92,204,00085
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,873,0001,889
Demand deposits$54,873,000936
Nontransaction accounts$37,390,0006,199
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$37,390,0004,927
Total time and savings deposits$37,390,0006,659
Noninterest-bearing deposits$54,873,0001,266
Interest-bearing deposits$37,390,0006,672
Retail deposits$54,873,0005,483
Estimated insured deposits$15,192,0008,144
IRAs and Keogh plan accounts$08,259
Brokered deposits$29,912,000742
Fully insured brokered deposits$29,912,000657
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$90,595,0004,649
Deposits held in domestic offices$90,595,0004,646
Individuals, partnerships, and corporations$45,0008,811
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$90,550,00083
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,662,0002,328
Demand deposits$47,662,0001,143
Nontransaction accounts$42,933,0005,803
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$42,933,0004,445
Total time and savings deposits$42,933,0006,313
Noninterest-bearing deposits$47,662,0001,491
Interest-bearing deposits$42,933,0006,319
Retail deposits$47,662,0005,962
Estimated insured deposits$14,334,0008,243
IRAs and Keogh plan accounts$08,299
Brokered deposits$34,830,000621
Fully insured brokered deposits$34,830,000552
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$88,160,0004,689
Deposits held in domestic offices$88,160,0004,685
Individuals, partnerships, and corporations$33,0008,836
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$88,127,00093
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,126,0002,281
Demand deposits$48,126,0001,145
Nontransaction accounts$40,034,0005,997
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$40,034,0004,621
Total time and savings deposits$40,034,0006,480
Noninterest-bearing deposits$48,126,0001,476
Interest-bearing deposits$40,034,0006,491
Retail deposits$48,126,0005,917
Estimated insured deposits$14,724,0008,248
IRAs and Keogh plan accounts$08,336
Brokered deposits$36,632,000568
Fully insured brokered deposits$36,632,000501
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$71,182,0005,285
Deposits held in domestic offices$71,182,0005,283
Individuals, partnerships, and corporations$303,0008,840
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$70,879,000104
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,757,0002,454
Demand deposits$45,757,0001,222
Nontransaction accounts$25,425,0007,125
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$25,425,0005,888
Total time and savings deposits$25,425,0007,505
Noninterest-bearing deposits$45,757,0001,506
Interest-bearing deposits$25,425,0007,516
Retail deposits$45,757,0006,047
Estimated insured deposits$14,244,0008,301
IRAs and Keogh plan accounts$08,361
Brokered deposits$23,275,000745
Fully insured brokered deposits$23,275,000662
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$48,888,0006,501
Deposits held in domestic offices$48,888,0006,499
Individuals, partnerships, and corporations$46,0008,913
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$48,842,000144
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,770,0002,529
Demand deposits$44,770,0001,210
Nontransaction accounts$4,118,0008,781
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$4,118,0008,582
Total time and savings deposits$4,118,0008,795
Noninterest-bearing deposits$44,770,0001,474
Interest-bearing deposits$4,118,0008,793
Retail deposits$44,770,0006,170
Estimated insured deposits$13,408,0008,447
IRAs and Keogh plan accounts$08,437
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$53,243,0006,261
Deposits held in domestic offices$53,243,0006,259
Individuals, partnerships, and corporations$12,0008,957
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$53,231,000138
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,142,0002,088
Demand deposits$53,142,000973
Nontransaction accounts$101,0008,952
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$101,0008,888
Total time and savings deposits$101,0008,941
Noninterest-bearing deposits$53,142,0001,218
Interest-bearing deposits$101,0008,941
Retail deposits$53,142,0005,608
Estimated insured deposits$13,547,0008,460
IRAs and Keogh plan accounts$08,477
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$76,543,0005,054
Deposits held in domestic offices$76,543,0005,051
Individuals, partnerships, and corporations$29,0009,000
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$76,514,00096
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,443,0001,237
Demand deposits$76,443,000599
Nontransaction accounts$100,0008,999
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$100,0008,937
Total time and savings deposits$100,0008,989
Noninterest-bearing deposits$76,443,000802
Interest-bearing deposits$100,0008,989
Retail deposits$76,443,0004,381
Estimated insured deposits$12,489,0008,572
IRAs and Keogh plan accounts$08,500
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$77,365,0005,024
Deposits held in domestic offices$77,365,0005,021
Individuals, partnerships, and corporations$7,0009,060
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$77,358,00095
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,265,0001,227
Demand deposits$77,265,000589
Nontransaction accounts$100,0009,050
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$100,0008,986
Total time and savings deposits$100,0009,042
Noninterest-bearing deposits$77,265,000790
Interest-bearing deposits$100,0009,043
Retail deposits$77,265,0004,369
Estimated insured deposits$12,943,0008,600
IRAs and Keogh plan accounts$08,596
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$71,687,0005,294
Deposits held in domestic offices$71,687,0005,292
Individuals, partnerships, and corporations$18,0009,096
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$71,669,000102
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,534,0001,368
Demand deposits$71,534,000638
Nontransaction accounts$153,0009,092
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$153,0009,018
Total time and savings deposits$153,0009,080
Noninterest-bearing deposits$71,534,000833
Interest-bearing deposits$153,0009,082
Retail deposits$71,534,0004,648
Estimated insured deposits$12,821,0008,639
IRAs and Keogh plan accounts$08,622
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$73,153,0005,222
Deposits held in domestic offices$73,153,0005,218
Individuals, partnerships, and corporations$20,0009,095
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$73,133,00093
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,001,0001,174
Demand deposits$73,001,000560
Nontransaction accounts$152,0008,234
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$152,0008,179
Total time and savings deposits$152,0009,085
Noninterest-bearing deposits$73,001,000814
Interest-bearing deposits$152,0009,144
Retail deposits$73,001,0004,561
Estimated insured deposits$11,943,0008,754
IRAs and Keogh plan accounts$08,686
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$76,851,0005,039
Deposits held in domestic offices$76,851,0005,035
Individuals, partnerships, and corporations$26,0009,155
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$76,825,00098
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,699,0001,035
Demand deposits$76,699,000522
Nontransaction accounts$152,0008,283
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$152,0008,228
Total time and savings deposits$152,0009,145
Noninterest-bearing deposits$76,699,000772
Interest-bearing deposits$152,0009,204
Retail deposits$76,699,0004,385
Estimated insured deposits$12,556,0008,773
IRAs and Keogh plan accounts$08,751
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$57,578,0006,002
Deposits held in domestic offices$57,578,0006,000
Individuals, partnerships, and corporations$55,0009,184
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$57,523,000124
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,427,0001,584
Demand deposits$57,427,000779
Nontransaction accounts$151,0008,305
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$151,0008,251
Total time and savings deposits$151,0009,175
Noninterest-bearing deposits$57,427,0001,030
Interest-bearing deposits$151,0009,233
Retail deposits$57,427,0005,343
Estimated insured deposits$11,427,0008,868
IRAs and Keogh plan accounts$08,788
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$66,099,0005,505
Deposits held in domestic offices$66,099,0005,503
Individuals, partnerships, and corporations$34,0009,225
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$66,065,00099
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,948,0001,234
Demand deposits$65,948,000581
Nontransaction accounts$151,0008,340
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$151,0008,286
Total time and savings deposits$151,0009,215
Noninterest-bearing deposits$65,948,000829
Interest-bearing deposits$151,0009,276
Retail deposits$65,948,0004,845
Estimated insured deposits$11,439,0008,899
IRAs and Keogh plan accounts$08,824
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$61,138,0005,717
Deposits held in domestic offices$61,138,0005,713
Individuals, partnerships, and corporations$17,0009,264
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$61,121,000101
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,988,0001,374
Demand deposits$60,988,000655
Nontransaction accounts$150,0008,368
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$150,0008,308
Total time and savings deposits$150,0009,252
Noninterest-bearing deposits$60,988,000894
Interest-bearing deposits$150,0009,324
Retail deposits$60,988,0005,063
Estimated insured deposits$12,324,0008,888
IRAs and Keogh plan accounts$08,863
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$50,765,0006,272
Deposits held in domestic offices$50,765,0006,269
Individuals, partnerships, and corporations$66,0009,521
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$50,699,000119
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,765,0001,687
Demand deposits$50,765,000801
Nontransaction accounts$08,584
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$08,534
Total time and savings deposits$09,509
Noninterest-bearing deposits$50,765,0001,018
Interest-bearing deposits$09,583
Retail deposits$50,765,0005,614
Estimated insured deposits$11,125,0009,147
IRAs and Keogh plan accounts$09,108
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$26,050,0008,233
Deposits held in domestic offices$26,050,0008,232
Individuals, partnerships, and corporations$28,0009,778
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$26,022,000169
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,050,0003,247
Demand deposits$26,050,0001,761
Nontransaction accounts$08,815
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$08,769
Total time and savings deposits$09,755
Noninterest-bearing deposits$26,050,0001,981
Interest-bearing deposits$09,860
Retail deposits$26,050,0007,755
Estimated insured deposits$11,138,0009,347
IRAs and Keogh plan accounts$09,382
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$29,176,0008,091
Deposits held in domestic offices$29,176,0008,089
Individuals, partnerships, and corporations$29,00010,127
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$29,147,000175
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,176,0002,954
Demand deposits$29,176,0001,567
Nontransaction accounts$09,103
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$09,050
Total time and savings deposits$010,101
Noninterest-bearing deposits$29,176,0001,725
Interest-bearing deposits$010,180
Retail deposits$29,176,0007,594
Estimated insured deposits$12,293,0009,518
IRAs and Keogh plan accounts$09,697
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$40,784,0007,091
Deposits held in domestic offices$40,784,0007,090
Individuals, partnerships, and corporations$10,00010,373
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$40,774,000146
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,784,0002,150
Demand deposits$40,784,0001,135
Nontransaction accounts$09,301
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$09,244
Total time and savings deposits$010,341
Noninterest-bearing deposits$40,784,0001,260
Interest-bearing deposits$010,420
Retail deposits$40,784,0006,547
Estimated insured deposits$13,058,0009,670
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$32,456,0008,055
Deposits held in domestic offices$32,456,0008,052
Individuals, partnerships, and corporations$80,00010,827
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$32,376,000165
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,456,0002,634
Demand deposits$32,456,0001,392
Nontransaction accounts$09,692
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$09,635
Total time and savings deposits$010,796
Noninterest-bearing deposits$32,456,0001,508
Interest-bearing deposits$010,879
Retail deposits$32,456,0007,548
Estimated insured deposits$12,573,00010,105
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$29,526,0008,711
Deposits held in domestic offices$29,526,0008,707
Individuals, partnerships, and corporations$80,00011,324
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$29,446,000189
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,526,0002,945
Demand deposits$29,526,0001,587
Nontransaction accounts$010,109
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$010,056
Total time and savings deposits$011,291
Noninterest-bearing deposits$29,526,0001,693
Interest-bearing deposits$011,412
Retail deposits$29,526,0008,213
Estimated insured deposits$10,341,00010,870
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$29,357,0009,020
Deposits held in domestic offices$29,357,0009,015
Individuals, partnerships, and corporations$92,00011,844
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$29,265,000202
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,357,0002,960
Demand deposits$29,357,0001,592
Nontransaction accounts$010,537
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$010,478
Total time and savings deposits$011,810
Noninterest-bearing deposits$29,357,0001,690
Interest-bearing deposits$011,939
Retail deposits$29,357,0008,539
Estimated insured deposits$10,297,00011,388
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$30,915,0009,050
Deposits held in domestic offices$30,915,0009,045
Individuals, partnerships, and corporations$1,837,00012,442
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$29,078,000211
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,086,0003,080
Demand deposits$29,086,0001,593
Nontransaction accounts$1,829,00011,002
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$1,829,00010,870
Total time and savings deposits$1,829,00012,395
Noninterest-bearing deposits$29,086,0001,690
Interest-bearing deposits$1,829,00012,523
Retail deposits$29,086,0008,829
Estimated insured deposits$9,862,00012,006
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$31,525,0009,312
Deposits held in domestic offices$31,525,0009,306
Individuals, partnerships, and corporations$123,00013,064
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$31,402,000227
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,525,0002,842
Demand deposits$31,525,0001,439
Nontransaction accounts$011,562
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$011,498
Total time and savings deposits$013,035
Noninterest-bearing deposits$31,525,0001,545
Interest-bearing deposits$013,257
Retail deposits$31,525,0008,857
Estimated insured deposits$10,908,00012,504
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$35,914,0008,881
Deposits held in domestic offices$35,914,0008,875
Individuals, partnerships, and corporations$31,00013,930
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$35,883,000221
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,914,0002,426
Demand deposits$35,914,0001,230
Nontransaction accounts$011,962
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$011,901
Total time and savings deposits$013,883
Noninterest-bearing deposits$35,914,0001,342
Interest-bearing deposits$013,880
Retail deposits$35,914,0008,405
Estimated insured deposits$10,705,00013,081
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA