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The Business Bank, Total Deposits

2013-12-31Rank
Total deposits$301,423,0001,855
Deposits held in domestic offices$301,423,0001,854
Individuals, partnerships, and corporations$301,331,0001,677
U.S. Government$01,474
States and political subdivisions in the U.S.$92,0006,023
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,948,000898
Demand deposits$95,511,000637
Nontransaction accounts$179,475,0002,161
Money market deposit accounts (MMDAs)$60,568,0001,735
Other savings deposits (excluding MMDAs)$45,821,0001,640
Total time deposits$73,086,0002,464
Total time and savings deposits$205,912,0002,204
Noninterest-bearing deposits$95,511,0001,007
Interest-bearing deposits$205,912,0002,134
Retail deposits$288,443,0001,763
Estimated insured deposits$213,426,0002,070
IRAs and Keogh plan accounts$7,864,0002,960
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$295,230,0001,868
Deposits held in domestic offices$295,230,0001,867
Individuals, partnerships, and corporations$295,138,0001,705
U.S. Government$01,406
States and political subdivisions in the U.S.$92,0006,082
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,301,0001,011
Demand deposits$84,121,000738
Nontransaction accounts$186,929,0002,102
Money market deposit accounts (MMDAs)$65,316,0001,628
Other savings deposits (excluding MMDAs)$48,796,0001,597
Total time deposits$72,817,0002,521
Total time and savings deposits$211,109,0002,157
Noninterest-bearing deposits$84,121,0001,148
Interest-bearing deposits$211,109,0002,090
Retail deposits$282,031,0001,782
Estimated insured deposits$217,363,0002,049
IRAs and Keogh plan accounts$7,991,0002,983
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$299,760,0001,835
Deposits held in domestic offices$299,760,0001,834
Individuals, partnerships, and corporations$299,668,0001,672
U.S. Government$01,377
States and political subdivisions in the U.S.$92,0006,121
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,459,0001,008
Demand deposits$83,886,000709
Nontransaction accounts$193,301,0002,065
Money market deposit accounts (MMDAs)$65,884,0001,600
Other savings deposits (excluding MMDAs)$49,587,0001,579
Total time deposits$77,830,0002,421
Total time and savings deposits$215,874,0002,118
Noninterest-bearing deposits$83,886,0001,113
Interest-bearing deposits$215,874,0002,048
Retail deposits$283,344,0001,762
Estimated insured deposits$221,443,0002,015
IRAs and Keogh plan accounts$7,931,0003,004
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$294,375,0001,889
Deposits held in domestic offices$294,375,0001,889
Individuals, partnerships, and corporations$294,283,0001,719
U.S. Government$01,424
States and political subdivisions in the U.S.$92,0006,183
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,797,0001,104
Demand deposits$78,433,000741
Nontransaction accounts$194,578,0002,090
Money market deposit accounts (MMDAs)$65,428,0001,640
Other savings deposits (excluding MMDAs)$53,309,0001,532
Total time deposits$75,841,0002,531
Total time and savings deposits$215,942,0002,163
Noninterest-bearing deposits$78,433,0001,161
Interest-bearing deposits$215,942,0002,085
Retail deposits$278,136,0001,814
Estimated insured deposits$213,843,0002,110
IRAs and Keogh plan accounts$7,785,0003,081
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$296,784,0001,865
Deposits held in domestic offices$296,784,0001,865
Individuals, partnerships, and corporations$296,692,0001,700
U.S. Government$01,583
States and political subdivisions in the U.S.$92,0006,239
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,950,0001,112
Demand deposits$79,305,000756
Nontransaction accounts$196,834,0002,070
Money market deposit accounts (MMDAs)$68,822,0001,549
Other savings deposits (excluding MMDAs)$51,381,0001,542
Total time deposits$76,631,0002,529
Total time and savings deposits$217,479,0002,153
Noninterest-bearing deposits$79,305,0001,159
Interest-bearing deposits$217,479,0002,078
Retail deposits$280,841,0001,795
Estimated insured deposits$235,934,0002,012
IRAs and Keogh plan accounts$7,818,0003,094
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$309,356,0001,798
Deposits held in domestic offices$309,356,0001,796
Individuals, partnerships, and corporations$309,259,0001,639
U.S. Government$01,457
States and political subdivisions in the U.S.$97,0006,297
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,918,000932
Demand deposits$75,339,000718
Nontransaction accounts$205,438,0002,040
Money market deposit accounts (MMDAs)$70,077,0001,534
Other savings deposits (excluding MMDAs)$52,247,0001,542
Total time deposits$83,114,0002,420
Total time and savings deposits$234,017,0002,025
Noninterest-bearing deposits$75,339,0001,146
Interest-bearing deposits$234,017,0001,945
Retail deposits$291,906,0001,725
Estimated insured deposits$235,469,0002,021
IRAs and Keogh plan accounts$7,775,0003,165
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$290,602,0001,886
Deposits held in domestic offices$290,602,0001,886
Individuals, partnerships, and corporations$290,492,0001,721
U.S. Government$01,535
States and political subdivisions in the U.S.$110,0006,307
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,698,0001,150
Demand deposits$70,977,000760
Nontransaction accounts$201,904,0002,060
Money market deposit accounts (MMDAs)$63,625,0001,633
Other savings deposits (excluding MMDAs)$54,374,0001,509
Total time deposits$83,905,0002,448
Total time and savings deposits$219,625,0002,143
Noninterest-bearing deposits$70,977,0001,180
Interest-bearing deposits$219,625,0002,064
Retail deposits$272,353,0001,834
Estimated insured deposits$230,434,0002,059
IRAs and Keogh plan accounts$7,437,0003,284
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$291,446,0001,905
Deposits held in domestic offices$291,446,0001,904
Individuals, partnerships, and corporations$291,343,0001,723
U.S. Government$01,579
States and political subdivisions in the U.S.$103,0006,350
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,111,0001,111
Demand deposits$73,767,000707
Nontransaction accounts$201,335,0002,089
Money market deposit accounts (MMDAs)$63,475,0001,658
Other savings deposits (excluding MMDAs)$52,360,0001,545
Total time deposits$85,500,0002,467
Total time and savings deposits$217,679,0002,179
Noninterest-bearing deposits$73,767,0001,111
Interest-bearing deposits$217,679,0002,103
Retail deposits$271,080,0001,849
Estimated insured deposits$233,753,0002,040
IRAs and Keogh plan accounts$7,281,0003,345
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$283,999,0001,915
Deposits held in domestic offices$283,999,0001,913
Individuals, partnerships, and corporations$283,896,0001,751
U.S. Government$01,780
States and political subdivisions in the U.S.$103,0006,050
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,664,0001,116
Demand deposits$70,225,000726
Nontransaction accounts$196,335,0002,111
Money market deposit accounts (MMDAs)$57,120,0001,753
Other savings deposits (excluding MMDAs)$53,058,0001,479
Total time deposits$86,156,0002,494
Total time and savings deposits$213,774,0002,169
Noninterest-bearing deposits$70,225,0001,117
Interest-bearing deposits$213,774,0002,116
Retail deposits$263,463,0001,868
Estimated insured deposits$229,214,0002,051
IRAs and Keogh plan accounts$7,013,0003,440
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$264,764,0002,054
Deposits held in domestic offices$264,764,0002,053
Individuals, partnerships, and corporations$264,661,0001,848
U.S. Government$01,652
States and political subdivisions in the U.S.$103,0006,081
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,709,0001,261
Demand deposits$59,011,000836
Nontransaction accounts$188,055,0002,187
Money market deposit accounts (MMDAs)$56,541,0001,745
Other savings deposits (excluding MMDAs)$46,530,0001,578
Total time deposits$84,984,0002,582
Total time and savings deposits$205,753,0002,245
Noninterest-bearing deposits$59,011,0001,295
Interest-bearing deposits$205,753,0002,198
Retail deposits$243,858,0002,004
Estimated insured deposits$208,852,0002,236
IRAs and Keogh plan accounts$6,902,0003,515
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$252,760,0002,130
Deposits held in domestic offices$252,760,0002,130
Individuals, partnerships, and corporations$252,657,0001,925
U.S. Government$01,633
States and political subdivisions in the U.S.$103,0006,113
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,047,0001,441
Demand deposits$53,477,000896
Nontransaction accounts$183,713,0002,238
Money market deposit accounts (MMDAs)$57,715,0001,693
Other savings deposits (excluding MMDAs)$41,230,0001,662
Total time deposits$84,768,0002,658
Total time and savings deposits$199,283,0002,320
Noninterest-bearing deposits$53,477,0001,380
Interest-bearing deposits$199,283,0002,278
Retail deposits$232,569,0002,076
Estimated insured deposits$202,619,0002,315
IRAs and Keogh plan accounts$6,619,0003,609
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$260,184,0002,087
Deposits held in domestic offices$260,184,0002,085
Individuals, partnerships, and corporations$260,085,0001,911
U.S. Government$01,643
States and political subdivisions in the U.S.$99,0006,163
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,747,0001,423
Demand deposits$51,938,000893
Nontransaction accounts$191,437,0002,209
Money market deposit accounts (MMDAs)$63,019,0001,611
Other savings deposits (excluding MMDAs)$42,735,0001,636
Total time deposits$85,683,0002,692
Total time and savings deposits$208,246,0002,276
Noninterest-bearing deposits$51,938,0001,374
Interest-bearing deposits$208,246,0002,220
Retail deposits$239,171,0002,041
Estimated insured deposits$199,564,0002,353
IRAs and Keogh plan accounts$6,597,0003,631
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$246,258,0002,193
Deposits held in domestic offices$246,258,0002,192
Individuals, partnerships, and corporations$246,133,0001,993
U.S. Government$25,000938
States and political subdivisions in the U.S.$100,0006,212
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,886,0001,398
Demand deposits$52,601,000844
Nontransaction accounts$178,372,0002,327
Money market deposit accounts (MMDAs)$56,615,0001,715
Other savings deposits (excluding MMDAs)$33,254,0001,815
Total time deposits$88,503,0002,667
Total time and savings deposits$193,657,0002,411
Noninterest-bearing deposits$52,601,0001,323
Interest-bearing deposits$193,657,0002,369
Retail deposits$224,484,0002,139
Estimated insured deposits$196,853,0002,361
IRAs and Keogh plan accounts$6,554,0003,661
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$241,009,0002,255
Deposits held in domestic offices$241,009,0002,252
Individuals, partnerships, and corporations$240,908,0002,062
U.S. Government$03,279
States and political subdivisions in the U.S.$101,0006,286
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,832,0001,263
Demand deposits$53,764,000792
Nontransaction accounts$172,177,0002,438
Money market deposit accounts (MMDAs)$52,896,0001,807
Other savings deposits (excluding MMDAs)$28,415,0001,982
Total time deposits$90,866,0002,697
Total time and savings deposits$187,245,0002,497
Noninterest-bearing deposits$53,764,0001,270
Interest-bearing deposits$187,245,0002,461
Retail deposits$220,057,0002,190
Estimated insured deposits$184,873,0002,456
IRAs and Keogh plan accounts$6,882,0003,612
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$227,319,0002,385
Deposits held in domestic offices$227,319,0002,383
Individuals, partnerships, and corporations$227,225,0002,173
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$90,0006,367
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,374,0001,322
Demand deposits$53,704,000772
Nontransaction accounts$160,945,0002,627
Money market deposit accounts (MMDAs)$48,407,0001,905
Other savings deposits (excluding MMDAs)$27,764,0002,019
Total time deposits$84,774,0002,925
Total time and savings deposits$173,615,0002,714
Noninterest-bearing deposits$53,704,0001,248
Interest-bearing deposits$173,615,0002,694
Retail deposits$206,933,0002,319
Estimated insured deposits$179,686,0002,544
IRAs and Keogh plan accounts$6,504,0003,749
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$222,256,0002,472
Deposits held in domestic offices$222,256,0002,470
Individuals, partnerships, and corporations$222,166,0002,267
U.S. Government$03,500
States and political subdivisions in the U.S.$90,0006,455
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,308,0001,399
Demand deposits$47,814,000870
Nontransaction accounts$158,948,0002,698
Money market deposit accounts (MMDAs)$46,270,0001,989
Other savings deposits (excluding MMDAs)$28,703,0001,978
Total time deposits$83,975,0003,022
Total time and savings deposits$174,442,0002,743
Noninterest-bearing deposits$47,814,0001,393
Interest-bearing deposits$174,442,0002,720
Retail deposits$203,147,0002,387
Estimated insured deposits$175,407,0002,654
IRAs and Keogh plan accounts$6,105,0003,905
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$236,477,0002,329
Deposits held in domestic offices$236,477,0002,327
Individuals, partnerships, and corporations$236,376,0002,140
U.S. Government$11,0002,119
States and political subdivisions in the U.S.$90,0006,508
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,299,0001,509
Demand deposits$43,011,0001,009
Nontransaction accounts$176,178,0002,465
Money market deposit accounts (MMDAs)$62,034,0001,571
Other savings deposits (excluding MMDAs)$29,456,0001,918
Total time deposits$84,688,0003,034
Total time and savings deposits$193,466,0002,486
Noninterest-bearing deposits$43,011,0001,548
Interest-bearing deposits$193,466,0002,461
Retail deposits$186,706,0002,336
Estimated insured deposits$172,763,0002,690
IRAs and Keogh plan accounts$5,459,0004,153
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$218,119,0002,496
Deposits held in domestic offices$218,119,0002,494
Individuals, partnerships, and corporations$218,026,0002,289
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$89,0006,551
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,050,0001,325
Demand deposits$42,580,000949
Nontransaction accounts$157,069,0002,715
Money market deposit accounts (MMDAs)$40,870,0002,086
Other savings deposits (excluding MMDAs)$32,973,0001,821
Total time deposits$83,226,0003,132
Total time and savings deposits$175,539,0002,702
Noninterest-bearing deposits$42,580,0001,504
Interest-bearing deposits$175,539,0002,673
Retail deposits$170,196,0002,511
Estimated insured deposits$167,395,0002,757
IRAs and Keogh plan accounts$5,372,0004,207
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$216,122,0002,508
Deposits held in domestic offices$216,122,0002,505
Individuals, partnerships, and corporations$216,014,0002,296
U.S. Government$19,0001,191
States and political subdivisions in the U.S.$89,0006,617
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,664,0001,410
Demand deposits$39,815,0001,067
Nontransaction accounts$156,458,0002,727
Money market deposit accounts (MMDAs)$40,076,0002,055
Other savings deposits (excluding MMDAs)$33,756,0001,786
Total time deposits$82,626,0003,188
Total time and savings deposits$176,307,0002,689
Noninterest-bearing deposits$39,815,0001,623
Interest-bearing deposits$176,307,0002,653
Retail deposits$168,330,0002,534
Estimated insured deposits$130,747,0003,028
IRAs and Keogh plan accounts$4,769,0004,467
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$222,071,0002,442
Deposits held in domestic offices$222,071,0002,440
Individuals, partnerships, and corporations$221,732,0002,247
U.S. Government$03,628
States and political subdivisions in the U.S.$89,0006,640
Commercial banks and other depository institutions in U.S.$250,0002,625
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,428,0001,262
Demand deposits$40,749,000987
Nontransaction accounts$159,643,0002,695
Money market deposit accounts (MMDAs)$41,051,0002,007
Other savings deposits (excluding MMDAs)$38,850,0001,652
Total time deposits$79,742,0003,308
Total time and savings deposits$181,322,0002,618
Noninterest-bearing deposits$40,749,0001,562
Interest-bearing deposits$181,322,0002,587
Retail deposits$176,255,0002,420
Estimated insured deposits$129,587,0003,052
IRAs and Keogh plan accounts$4,556,0004,498
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$216,957,0002,448
Deposits held in domestic offices$216,957,0002,446
Individuals, partnerships, and corporations$216,748,0002,244
U.S. Government$21,0001,841
States and political subdivisions in the U.S.$89,0006,651
Commercial banks and other depository institutions in U.S.$99,0002,916
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,285,0001,329
Demand deposits$37,622,0001,127
Nontransaction accounts$157,672,0002,658
Money market deposit accounts (MMDAs)$39,186,0002,008
Other savings deposits (excluding MMDAs)$38,813,0001,618
Total time deposits$79,673,0003,242
Total time and savings deposits$179,335,0002,586
Noninterest-bearing deposits$37,622,0001,701
Interest-bearing deposits$179,335,0002,560
Retail deposits$170,771,0002,455
Estimated insured deposits$127,065,0003,057
IRAs and Keogh plan accounts$3,903,0004,777
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$204,770,0002,548
Deposits held in domestic offices$204,770,0002,545
Individuals, partnerships, and corporations$204,577,0002,340
U.S. Government$7,0002,253
States and political subdivisions in the U.S.$88,0006,661
Commercial banks and other depository institutions in U.S.$98,0002,872
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,617,0001,225
Demand deposits$44,779,000872
Nontransaction accounts$144,153,0002,821
Money market deposit accounts (MMDAs)$26,402,0002,628
Other savings deposits (excluding MMDAs)$36,886,0001,671
Total time deposits$80,865,0003,140
Total time and savings deposits$159,991,0002,820
Noninterest-bearing deposits$44,779,0001,403
Interest-bearing deposits$159,991,0002,800
Retail deposits$155,006,0002,681
Estimated insured deposits$125,724,0003,055
IRAs and Keogh plan accounts$3,424,0005,019
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$207,584,0002,505
Deposits held in domestic offices$207,584,0002,502
Individuals, partnerships, and corporations$207,397,0002,310
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$88,0006,673
Commercial banks and other depository institutions in U.S.$98,0002,842
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,039,0001,555
Demand deposits$37,851,0001,136
Nontransaction accounts$154,545,0002,681
Money market deposit accounts (MMDAs)$24,781,0002,766
Other savings deposits (excluding MMDAs)$38,475,0001,644
Total time deposits$91,289,0002,763
Total time and savings deposits$169,733,0002,687
Noninterest-bearing deposits$37,851,0001,708
Interest-bearing deposits$169,733,0002,658
Retail deposits$150,366,0002,751
Estimated insured deposits$128,124,0002,963
IRAs and Keogh plan accounts$3,180,0005,188
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$203,353,0002,556
Deposits held in domestic offices$203,353,0002,553
Individuals, partnerships, and corporations$203,244,0002,374
U.S. Government$9,0002,136
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$100,0002,648
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,036,0001,649
Demand deposits$36,451,0001,180
Nontransaction accounts$152,317,0002,702
Money market deposit accounts (MMDAs)$28,838,0002,502
Other savings deposits (excluding MMDAs)$38,648,0001,616
Total time deposits$84,831,0002,979
Total time and savings deposits$166,902,0002,721
Noninterest-bearing deposits$36,451,0001,719
Interest-bearing deposits$166,902,0002,694
Retail deposits$152,335,0002,716
Estimated insured deposits$130,973,0002,902
IRAs and Keogh plan accounts$3,121,0005,208
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$198,349,0002,583
Deposits held in domestic offices$198,349,0002,581
Individuals, partnerships, and corporations$198,218,0002,399
U.S. Government$42,0001,411
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$89,0002,714
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,624,0001,434
Demand deposits$41,573,0001,039
Nontransaction accounts$141,725,0002,811
Money market deposit accounts (MMDAs)$37,872,0002,054
Other savings deposits (excluding MMDAs)$43,542,0001,527
Total time deposits$60,311,0003,904
Total time and savings deposits$156,776,0002,817
Noninterest-bearing deposits$41,573,0001,555
Interest-bearing deposits$156,776,0002,794
Retail deposits$164,430,0002,476
Estimated insured deposits$116,478,0003,168
IRAs and Keogh plan accounts$2,633,0005,583
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$174,071,0002,899
Deposits held in domestic offices$174,071,0002,896
Individuals, partnerships, and corporations$174,014,0002,675
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$57,0002,753
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,564,0001,843
Demand deposits$33,439,0001,360
Nontransaction accounts$127,507,0003,030
Money market deposit accounts (MMDAs)$25,694,0002,655
Other savings deposits (excluding MMDAs)$38,644,0001,605
Total time deposits$63,169,0003,741
Total time and savings deposits$140,632,0003,083
Noninterest-bearing deposits$33,439,0001,906
Interest-bearing deposits$140,632,0003,060
Retail deposits$138,280,0002,884
Estimated insured deposits$108,769,0003,361
IRAs and Keogh plan accounts$2,506,0005,723
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$182,210,0002,813
Deposits held in domestic offices$182,210,0002,811
Individuals, partnerships, and corporations$182,148,0002,600
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$61,0002,768
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,718,0001,318
Demand deposits$45,516,000993
Nontransaction accounts$121,492,0003,141
Money market deposit accounts (MMDAs)$21,274,0002,994
Other savings deposits (excluding MMDAs)$39,203,0001,604
Total time deposits$61,015,0003,818
Total time and savings deposits$136,694,0003,150
Noninterest-bearing deposits$45,516,0001,477
Interest-bearing deposits$136,694,0003,138
Retail deposits$148,905,0002,732
Estimated insured deposits$110,204,0003,319
IRAs and Keogh plan accounts$2,531,0005,690
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$183,461,0002,785
Deposits held in domestic offices$183,461,0002,782
Individuals, partnerships, and corporations$183,395,0002,575
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$61,0002,786
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,531,0001,427
Demand deposits$42,648,0001,100
Nontransaction accounts$123,930,0003,084
Money market deposit accounts (MMDAs)$22,506,0002,886
Other savings deposits (excluding MMDAs)$39,814,0001,574
Total time deposits$61,610,0003,779
Total time and savings deposits$140,813,0003,058
Noninterest-bearing deposits$42,648,0001,571
Interest-bearing deposits$140,813,0003,045
Retail deposits$147,809,0002,765
Estimated insured deposits$112,151,0003,272
IRAs and Keogh plan accounts$1,873,0006,305
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$183,869,0002,765
Deposits held in domestic offices$183,869,0002,762
Individuals, partnerships, and corporations$183,268,0002,564
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$601,0001,675
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,352,0001,532
Demand deposits$45,782,0001,032
Nontransaction accounts$125,517,0003,025
Money market deposit accounts (MMDAs)$21,671,0002,887
Other savings deposits (excluding MMDAs)$42,838,0001,487
Total time deposits$61,008,0003,752
Total time and savings deposits$138,087,0003,084
Noninterest-bearing deposits$45,782,0001,511
Interest-bearing deposits$138,087,0003,062
Retail deposits$149,108,0002,630
Estimated insured deposits$106,761,0003,357
IRAs and Keogh plan accounts$1,746,0006,398
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$175,432,0002,838
Deposits held in domestic offices$175,432,0002,835
Individuals, partnerships, and corporations$175,289,0002,642
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$143,0002,425
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,547,0001,463
Demand deposits$48,524,000977
Nontransaction accounts$115,885,0003,154
Money market deposit accounts (MMDAs)$22,882,0002,769
Other savings deposits (excluding MMDAs)$31,857,0001,737
Total time deposits$61,146,0003,679
Total time and savings deposits$126,908,0003,253
Noninterest-bearing deposits$48,524,0001,404
Interest-bearing deposits$126,908,0003,239
Retail deposits$141,733,0002,718
Estimated insured deposits$105,773,0003,350
IRAs and Keogh plan accounts$1,724,0006,432
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$170,925,0002,901
Deposits held in domestic offices$170,925,0002,898
Individuals, partnerships, and corporations$170,922,0002,684
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,829,0001,673
Demand deposits$47,675,0001,092
Nontransaction accounts$113,096,0003,161
Money market deposit accounts (MMDAs)$22,258,0002,807
Other savings deposits (excluding MMDAs)$30,410,0001,807
Total time deposits$60,428,0003,598
Total time and savings deposits$123,250,0003,285
Noninterest-bearing deposits$47,675,0001,466
Interest-bearing deposits$123,250,0003,285
Retail deposits$137,928,0002,805
Estimated insured deposits$101,152,0003,490
IRAs and Keogh plan accounts$1,675,0006,494
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$180,486,0002,737
Deposits held in domestic offices$180,486,0002,734
Individuals, partnerships, and corporations$180,486,0002,552
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,597,0001,613
Demand deposits$49,593,0001,069
Nontransaction accounts$118,889,0003,014
Money market deposit accounts (MMDAs)$24,255,0002,657
Other savings deposits (excluding MMDAs)$42,000,0001,491
Total time deposits$52,634,0003,916
Total time and savings deposits$130,893,0003,112
Noninterest-bearing deposits$49,593,0001,413
Interest-bearing deposits$130,893,0003,103
Retail deposits$153,220,0002,547
Estimated insured deposits$101,075,0003,456
IRAs and Keogh plan accounts$1,685,0006,473
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$182,135,0002,706
Deposits held in domestic offices$182,135,0002,702
Individuals, partnerships, and corporations$182,044,0002,528
U.S. Government$91,0001,037
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,531,0001,668
Demand deposits$51,628,0001,037
Nontransaction accounts$120,604,0002,914
Money market deposit accounts (MMDAs)$23,239,0002,710
Other savings deposits (excluding MMDAs)$45,859,0001,403
Total time deposits$51,506,0003,877
Total time and savings deposits$130,507,0003,067
Noninterest-bearing deposits$51,628,0001,366
Interest-bearing deposits$130,507,0003,065
Retail deposits$155,635,0002,503
Estimated insured deposits$98,343,0003,500
IRAs and Keogh plan accounts$1,567,0006,599
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$163,921,0002,905
Deposits held in domestic offices$163,921,0002,901
Individuals, partnerships, and corporations$163,915,0002,685
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,510,0001,782
Demand deposits$49,255,0001,116
Nontransaction accounts$105,411,0003,192
Money market deposit accounts (MMDAs)$25,842,0002,520
Other savings deposits (excluding MMDAs)$35,097,0001,665
Total time deposits$44,472,0004,302
Total time and savings deposits$114,666,0003,334
Noninterest-bearing deposits$49,256,0001,444
Interest-bearing deposits$114,665,0003,346
Retail deposits$142,865,0002,660
Estimated insured deposits$93,317,0003,626
IRAs and Keogh plan accounts$1,561,0006,639
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$174,621,0002,699
Deposits held in domestic offices$174,621,0002,696
Individuals, partnerships, and corporations$174,611,0002,508
U.S. Government$10,0002,257
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,275,0001,500
Demand deposits$56,775,000925
Nontransaction accounts$107,346,0003,072
Money market deposit accounts (MMDAs)$24,694,0002,540
Other savings deposits (excluding MMDAs)$40,707,0001,498
Total time deposits$41,945,0004,374
Total time and savings deposits$117,846,0003,204
Noninterest-bearing deposits$56,775,0001,172
Interest-bearing deposits$117,846,0003,224
Retail deposits$153,172,0002,480
Estimated insured deposits$89,316,0003,720
IRAs and Keogh plan accounts$1,542,0006,659
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$159,780,0002,899
Deposits held in domestic offices$159,780,0002,894
Individuals, partnerships, and corporations$159,671,0002,690
U.S. Government$10,0002,166
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$99,0002,702
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,114,0001,945
Demand deposits$46,280,0001,162
Nontransaction accounts$103,666,0003,144
Money market deposit accounts (MMDAs)$22,714,0002,772
Other savings deposits (excluding MMDAs)$37,293,0001,614
Total time deposits$43,659,0004,202
Total time and savings deposits$113,500,0003,309
Noninterest-bearing deposits$46,281,0001,430
Interest-bearing deposits$113,499,0003,335
Retail deposits$137,538,0002,734
Estimated insured deposits$90,513,0003,704
IRAs and Keogh plan accounts$1,539,0006,715
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$152,262,0003,007
Deposits held in domestic offices$152,262,0003,002
Individuals, partnerships, and corporations$152,161,0002,781
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$99,0002,711
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,801,0001,952
Demand deposits$44,842,0001,206
Nontransaction accounts$96,461,0003,294
Money market deposit accounts (MMDAs)$26,546,0002,497
Other savings deposits (excluding MMDAs)$26,517,0002,053
Total time deposits$43,398,0004,139
Total time and savings deposits$107,420,0003,424
Noninterest-bearing deposits$44,842,0001,464
Interest-bearing deposits$107,420,0003,455
Retail deposits$129,422,0002,890
Estimated insured deposits$89,123,0003,743
IRAs and Keogh plan accounts$1,442,0006,863
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$153,433,0002,941
Deposits held in domestic offices$153,433,0002,935
Individuals, partnerships, and corporations$153,330,0002,734
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$99,0002,733
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,511,0001,659
Demand deposits$51,593,000969
Nontransaction accounts$91,922,0003,388
Money market deposit accounts (MMDAs)$28,618,0002,355
Other savings deposits (excluding MMDAs)$29,573,0001,883
Total time deposits$33,731,0004,957
Total time and savings deposits$101,840,0003,568
Noninterest-bearing deposits$51,593,0001,217
Interest-bearing deposits$101,840,0003,595
Retail deposits$137,845,0002,699
Estimated insured deposits$75,739,0004,204
IRAs and Keogh plan accounts$1,255,0007,111
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$135,633,0003,250
Deposits held in domestic offices$135,633,0003,246
Individuals, partnerships, and corporations$135,501,0003,016
U.S. Government$33,0001,304
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$99,0002,780
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,920,0002,103
Demand deposits$42,650,0001,263
Nontransaction accounts$83,713,0003,655
Money market deposit accounts (MMDAs)$22,382,0002,783
Other savings deposits (excluding MMDAs)$31,047,0001,815
Total time deposits$30,284,0005,319
Total time and savings deposits$92,983,0003,837
Noninterest-bearing deposits$42,650,0001,508
Interest-bearing deposits$92,983,0003,864
Retail deposits$122,826,0002,993
Estimated insured deposits$78,557,0004,115
IRAs and Keogh plan accounts$1,312,0007,144
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$137,087,0003,202
Deposits held in domestic offices$137,087,0003,198
Individuals, partnerships, and corporations$136,988,0002,985
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$99,0002,799
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,172,0001,881
Demand deposits$47,769,0001,050
Nontransaction accounts$80,915,0003,743
Money market deposit accounts (MMDAs)$20,502,0002,940
Other savings deposits (excluding MMDAs)$30,720,0001,799
Total time deposits$29,693,0005,446
Total time and savings deposits$89,318,0003,954
Noninterest-bearing deposits$47,769,0001,266
Interest-bearing deposits$89,317,0003,985
Retail deposits$124,993,0002,912
Estimated insured deposits$70,972,0004,467
IRAs and Keogh plan accounts$1,347,0007,133
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$125,838,0003,446
Deposits held in domestic offices$125,838,0003,443
Individuals, partnerships, and corporations$125,589,0003,177
U.S. Government$13,0002,936
States and political subdivisions in the U.S.$137,0007,184
Commercial banks and other depository institutions in U.S.$99,0002,808
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,222,0002,173
Demand deposits$34,546,0001,450
Nontransaction accounts$80,616,0003,255
Money market deposit accounts (MMDAs)$17,128,0002,932
Other savings deposits (excluding MMDAs)$31,271,0001,500
Total time deposits$32,217,0004,545
Total time and savings deposits$91,292,0003,893
Noninterest-bearing deposits$34,546,0001,773
Interest-bearing deposits$91,292,0003,900
Retail deposits$111,621,0003,236
Estimated insured deposits$75,658,0004,242
IRAs and Keogh plan accounts$2,094,0006,314
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$118,762,0003,598
Deposits held in domestic offices$118,762,0003,595
Individuals, partnerships, and corporations$118,303,0003,341
U.S. Government$25,0001,557
States and political subdivisions in the U.S.$240,0007,106
Commercial banks and other depository institutions in U.S.$194,0002,471
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,177,0002,427
Demand deposits$35,390,0001,376
Nontransaction accounts$78,585,0003,330
Money market deposit accounts (MMDAs)$16,978,0002,941
Other savings deposits (excluding MMDAs)$27,267,0001,647
Total time deposits$34,340,0004,377
Total time and savings deposits$83,372,0004,177
Noninterest-bearing deposits$35,390,0001,692
Interest-bearing deposits$83,372,0004,185
Retail deposits$103,196,0003,451
Estimated insured deposits$74,601,0004,297
IRAs and Keogh plan accounts$2,140,0006,326
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$115,242,0003,683
Deposits held in domestic offices$115,242,0003,679
Individuals, partnerships, and corporations$114,745,0003,424
U.S. Government$19,0001,976
States and political subdivisions in the U.S.$284,0007,102
Commercial banks and other depository institutions in U.S.$194,0002,476
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,637,0002,819
Demand deposits$29,892,0001,722
Nontransaction accounts$80,605,0003,246
Money market deposit accounts (MMDAs)$22,797,0002,329
Other savings deposits (excluding MMDAs)$21,985,0001,902
Total time deposits$35,823,0004,272
Total time and savings deposits$85,350,0004,100
Noninterest-bearing deposits$29,892,0002,054
Interest-bearing deposits$85,350,0004,108
Retail deposits$99,124,0003,564
Estimated insured deposits$73,404,0004,382
IRAs and Keogh plan accounts$2,139,0006,365
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$99,106,0004,124
Deposits held in domestic offices$99,106,0004,121
Individuals, partnerships, and corporations$98,631,0003,847
U.S. Government$14,0002,247
States and political subdivisions in the U.S.$267,0007,160
Commercial banks and other depository institutions in U.S.$194,0002,445
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,735,0003,069
Demand deposits$25,689,0001,910
Nontransaction accounts$68,371,0003,694
Money market deposit accounts (MMDAs)$13,367,0003,354
Other savings deposits (excluding MMDAs)$18,661,0002,089
Total time deposits$36,343,0004,223
Total time and savings deposits$73,417,0004,589
Noninterest-bearing deposits$25,689,0002,209
Interest-bearing deposits$73,417,0004,601
Retail deposits$82,777,0004,085
Estimated insured deposits$69,936,0004,538
IRAs and Keogh plan accounts$2,011,0006,465
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$92,186,0004,289
Deposits held in domestic offices$92,186,0004,284
Individuals, partnerships, and corporations$91,853,0004,007
U.S. Government$9,0003,436
States and political subdivisions in the U.S.$130,0007,290
Commercial banks and other depository institutions in U.S.$194,0002,363
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,803,0003,131
Demand deposits$24,054,0002,025
Nontransaction accounts$62,383,0003,898
Money market deposit accounts (MMDAs)$14,031,0003,172
Other savings deposits (excluding MMDAs)$15,799,0002,259
Total time deposits$32,553,0004,558
Total time and savings deposits$68,132,0004,784
Noninterest-bearing deposits$24,054,0002,313
Interest-bearing deposits$68,132,0004,800
Retail deposits$77,610,0004,265
Estimated insured deposits$63,667,0004,796
IRAs and Keogh plan accounts$1,202,0007,447
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$72,393,0005,014
Deposits held in domestic offices$72,393,0005,009
Individuals, partnerships, and corporations$71,779,0004,713
U.S. Government$31,0002,243
States and political subdivisions in the U.S.$389,0007,188
Commercial banks and other depository institutions in U.S.$194,0002,215
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,706,0003,584
Demand deposits$19,577,0002,436
Nontransaction accounts$47,687,0004,653
Money market deposit accounts (MMDAs)$14,993,0002,799
Other savings deposits (excluding MMDAs)$6,188,0003,919
Total time deposits$26,506,0005,240
Total time and savings deposits$52,816,0005,559
Noninterest-bearing deposits$19,577,0002,681
Interest-bearing deposits$52,816,0005,583
Retail deposits$61,363,0004,949
Estimated insured deposits$49,959,0005,644
IRAs and Keogh plan accounts$732,0008,186
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$60,948,0005,503
Deposits held in domestic offices$60,948,0005,498
Individuals, partnerships, and corporations$60,586,0005,142
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$163,0007,618
Commercial banks and other depository institutions in U.S.$194,0001,988
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,585,0004,104
Demand deposits$15,104,0002,900
Nontransaction accounts$41,363,0004,983
Money market deposit accounts (MMDAs)$14,191,0002,577
Other savings deposits (excluding MMDAs)$763,0007,844
Total time deposits$26,409,0005,251
Total time and savings deposits$45,844,0005,904
Noninterest-bearing deposits$15,114,0003,133
Interest-bearing deposits$45,834,0005,961
Retail deposits$50,476,0005,508
Estimated insured deposits$45,077,0005,955
IRAs and Keogh plan accounts$598,0008,525
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$49,331,0006,302
Deposits held in domestic offices$49,331,0006,299
Individuals, partnerships, and corporations$48,906,0005,957
U.S. Government$10,0003,390
States and political subdivisions in the U.S.$221,0007,751
Commercial banks and other depository institutions in U.S.$194,0002,115
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,654,0004,694
Demand deposits$12,289,0003,464
Nontransaction accounts$32,677,0005,728
Money market deposit accounts (MMDAs)$11,573,0003,008
Other savings deposits (excluding MMDAs)$537,0008,361
Total time deposits$20,567,0005,988
Total time and savings deposits$37,042,0006,707
Noninterest-bearing deposits$12,289,0003,675
Interest-bearing deposits$37,042,0006,756
Retail deposits$44,278,0006,091
Estimated insured deposits$38,243,0006,650
IRAs and Keogh plan accounts$999,0008,154
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$50,295,0006,297
Deposits held in domestic offices$50,295,0006,294
Individuals, partnerships, and corporations$50,001,0005,952
U.S. Government$06,005
States and political subdivisions in the U.S.$100,0008,138
Commercial banks and other depository institutions in U.S.$194,0002,160
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,921,0004,747
Demand deposits$14,340,0003,159
Nontransaction accounts$33,374,0005,680
Money market deposit accounts (MMDAs)$7,557,0003,836
Other savings deposits (excluding MMDAs)$471,0008,682
Total time deposits$25,346,0005,338
Total time and savings deposits$35,955,0006,913
Noninterest-bearing deposits$14,341,0003,359
Interest-bearing deposits$35,954,0006,961
Retail deposits$43,118,0006,315
Estimated insured deposits$40,850,0006,548
IRAs and Keogh plan accounts$1,210,0008,016
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$43,988,0006,881
Deposits held in domestic offices$43,988,0006,877
Individuals, partnerships, and corporations$43,622,0006,504
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$100,0008,542
Commercial banks and other depository institutions in U.S.$263,0001,983
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,940,0006,499
Demand deposits$7,832,0004,861
Nontransaction accounts$34,048,0005,661
Money market deposit accounts (MMDAs)$7,741,0003,738
Other savings deposits (excluding MMDAs)$401,0009,159
Total time deposits$25,906,0005,316
Total time and savings deposits$36,156,0006,997
Noninterest-bearing deposits$7,832,0005,142
Interest-bearing deposits$36,156,0007,064
Retail deposits$37,560,0006,960
Estimated insured deposits$39,410,0006,787
IRAs and Keogh plan accounts$1,311,0008,161
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$37,898,0007,752
Deposits held in domestic offices$37,898,0007,746
Individuals, partnerships, and corporations$37,482,0007,340
U.S. Government$19,0005,333
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$397,0001,829
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,483,0006,570
Demand deposits$7,944,0004,958
Nontransaction accounts$27,415,0006,572
Money market deposit accounts (MMDAs)$4,088,0005,494
Other savings deposits (excluding MMDAs)$241,0009,673
Total time deposits$23,086,0005,825
Total time and savings deposits$29,954,0007,959
Noninterest-bearing deposits$7,944,0005,228
Interest-bearing deposits$29,954,0008,046
Retail deposits$31,575,0007,943
Estimated insured deposits$33,373,0007,749
IRAs and Keogh plan accounts$1,236,0008,730
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$37,665,0007,983
Deposits held in domestic offices$37,665,0007,979
Individuals, partnerships, and corporations$37,135,0007,601
U.S. Government$48,0004,389
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$482,0001,750
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,927,0006,905
Demand deposits$7,387,0005,262
Nontransaction accounts$27,738,0006,641
Money market deposit accounts (MMDAs)$5,945,0004,629
Other savings deposits (excluding MMDAs)$236,00010,110
Total time deposits$21,557,0006,119
Total time and savings deposits$30,278,0008,153
Noninterest-bearing deposits$7,387,0005,547
Interest-bearing deposits$30,278,0008,252
Retail deposits$31,247,0008,283
Estimated insured deposits$31,101,0008,342
IRAs and Keogh plan accounts$1,643,0008,275
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$26,225,0009,742
Deposits held in domestic offices$26,225,0009,737
Individuals, partnerships, and corporations$25,515,0009,380
U.S. Government$22,0005,818
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$688,0001,489
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,108,0009,361
Demand deposits$3,695,0007,849
Nontransaction accounts$21,117,0007,748
Money market deposit accounts (MMDAs)$2,465,0007,633
Other savings deposits (excluding MMDAs)$184,00010,659
Total time deposits$18,468,0006,335
Total time and savings deposits$22,530,0009,571
Noninterest-bearing deposits$3,695,0008,260
Interest-bearing deposits$22,530,0009,677
Retail deposits$20,257,00010,278
Estimated insured deposits$25,008,0009,505
IRAs and Keogh plan accounts$506,00011,169
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$33,074,0009,098
Deposits held in domestic offices$33,074,0009,092
Individuals, partnerships, and corporations$32,367,0008,650
U.S. Government$24,0005,648
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$683,0001,723
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,789,0008,828
Demand deposits$5,014,0006,843
Nontransaction accounts$26,285,0007,023
Money market deposit accounts (MMDAs)$2,088,0008,570
Other savings deposits (excluding MMDAs)$384,00011,051
Total time deposits$23,813,0005,251
Total time and savings deposits$28,060,0008,949
Noninterest-bearing deposits$5,014,0007,195
Interest-bearing deposits$28,060,0009,118
Retail deposits$25,679,0009,818
Estimated insured deposits$30,620,0008,964
IRAs and Keogh plan accounts$434,00011,944
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$46,777,0007,567
Deposits held in domestic offices$46,777,0007,560
Individuals, partnerships, and corporations$46,234,0007,293
U.S. Government$50,0005,098
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$493,0001,936
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,113,0003,875
Demand deposits$17,651,0002,442
Nontransaction accounts$24,664,0007,386
Money market deposit accounts (MMDAs)$8,735,0004,370
Other savings deposits (excluding MMDAs)$1,000,00010,483
Total time deposits$14,929,0007,556
Total time and savings deposits$29,126,0009,185
Noninterest-bearing deposits$17,651,0002,637
Interest-bearing deposits$29,126,0009,176
Retail deposits$41,399,0007,685
Estimated insured deposits$26,523,0009,943
IRAs and Keogh plan accounts$580,00012,110
Brokered deposits$336,000874
Fully insured brokered deposits$336,000793
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA