The Scottdale Bank & Trust Company, Total Deposits

2017-12-31Rank
Total deposits$210,658,0002,528
Deposits held in domestic offices$210,658,0002,528
Individuals, partnerships, and corporations$202,157,0002,367
U.S. Government$01,191
States and political subdivisions in the U.S.$8,500,0003,307
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,381,0002,337
Demand deposits$45,912,0002,004
Nontransaction accounts$143,276,0002,357
Money market deposit accounts (MMDAs)$9,724,0003,971
Other savings deposits (excluding MMDAs)$128,232,0001,028
Total time deposits$5,321,0005,458
Total time and savings deposits$164,745,0002,496
Noninterest-bearing deposits$45,912,0002,309
Interest-bearing deposits$164,746,0002,508
Retail deposits$208,030,0002,370
Estimated insured deposits$190,084,0002,257
IRAs and Keogh plan accounts$9,586,0002,084
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$218,985,0002,459
Deposits held in domestic offices$218,985,0002,459
Individuals, partnerships, and corporations$207,505,0002,324
U.S. Government$01,147
States and political subdivisions in the U.S.$11,479,0002,834
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,531,0002,117
Demand deposits$49,622,0001,821
Nontransaction accounts$145,453,0002,346
Money market deposit accounts (MMDAs)$10,003,0003,993
Other savings deposits (excluding MMDAs)$130,150,0001,022
Total time deposits$5,301,0005,527
Total time and savings deposits$169,362,0002,453
Noninterest-bearing deposits$49,622,0002,149
Interest-bearing deposits$169,363,0002,454
Retail deposits$216,520,0002,296
Estimated insured deposits$192,726,0002,236
IRAs and Keogh plan accounts$9,719,0002,107
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$210,899,0002,529
Deposits held in domestic offices$210,899,0002,529
Individuals, partnerships, and corporations$202,773,0002,362
U.S. Government$01,163
States and political subdivisions in the U.S.$8,126,0003,354
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,554,0002,381
Demand deposits$45,357,0001,965
Nontransaction accounts$146,345,0002,343
Money market deposit accounts (MMDAs)$9,996,0004,030
Other savings deposits (excluding MMDAs)$130,852,0001,008
Total time deposits$5,497,0005,570
Total time and savings deposits$165,542,0002,502
Noninterest-bearing deposits$45,357,0002,281
Interest-bearing deposits$165,542,0002,497
Retail deposits$208,434,0002,366
Estimated insured deposits$192,772,0002,234
IRAs and Keogh plan accounts$9,917,0002,102
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$215,387,0002,509
Deposits held in domestic offices$215,387,0002,509
Individuals, partnerships, and corporations$206,747,0002,346
U.S. Government$01,186
States and political subdivisions in the U.S.$8,640,0003,298
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,200,0002,344
Demand deposits$46,385,0001,927
Nontransaction accounts$149,187,0002,336
Money market deposit accounts (MMDAs)$9,823,0004,123
Other savings deposits (excluding MMDAs)$133,695,000998
Total time deposits$5,669,0005,628
Total time and savings deposits$169,002,0002,500
Noninterest-bearing deposits$46,385,0002,259
Interest-bearing deposits$169,002,0002,502
Retail deposits$212,922,0002,352
Estimated insured deposits$194,998,0002,237
IRAs and Keogh plan accounts$9,991,0002,110
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$215,986,0002,496
Deposits held in domestic offices$215,986,0002,496
Individuals, partnerships, and corporations$204,385,0002,368
U.S. Government$01,254
States and political subdivisions in the U.S.$11,600,0002,897
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,852,0002,380
Demand deposits$44,311,0002,016
Nontransaction accounts$151,133,0002,315
Money market deposit accounts (MMDAs)$9,978,0004,114
Other savings deposits (excluding MMDAs)$135,302,000968
Total time deposits$5,853,0005,687
Total time and savings deposits$171,674,0002,457
Noninterest-bearing deposits$44,311,0002,336
Interest-bearing deposits$171,675,0002,459
Retail deposits$213,521,0002,345
Estimated insured deposits$192,386,0002,249
IRAs and Keogh plan accounts$9,813,0002,164
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$218,312,0002,459
Deposits held in domestic offices$218,312,0002,459
Individuals, partnerships, and corporations$203,715,0002,364
U.S. Government$01,248
States and political subdivisions in the U.S.$14,597,0002,498
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,535,0002,265
Demand deposits$47,159,0001,869
Nontransaction accounts$151,777,0002,314
Money market deposit accounts (MMDAs)$9,831,0004,148
Other savings deposits (excluding MMDAs)$136,071,000949
Total time deposits$5,875,0005,755
Total time and savings deposits$171,153,0002,453
Noninterest-bearing deposits$47,159,0002,216
Interest-bearing deposits$171,153,0002,452
Retail deposits$215,847,0002,304
Estimated insured deposits$193,245,0002,239
IRAs and Keogh plan accounts$9,852,0002,188
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$212,813,0002,517
Deposits held in domestic offices$212,813,0002,517
Individuals, partnerships, and corporations$201,579,0002,380
U.S. Government$01,147
States and political subdivisions in the U.S.$11,235,0002,902
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,845,0002,433
Demand deposits$41,545,0002,030
Nontransaction accounts$151,969,0002,316
Money market deposit accounts (MMDAs)$9,768,0004,193
Other savings deposits (excluding MMDAs)$136,241,000940
Total time deposits$5,960,0005,825
Total time and savings deposits$171,269,0002,467
Noninterest-bearing deposits$41,545,0002,363
Interest-bearing deposits$171,268,0002,465
Retail deposits$210,348,0002,357
Estimated insured deposits$190,728,0002,266
IRAs and Keogh plan accounts$9,758,0002,223
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$214,511,0002,512
Deposits held in domestic offices$214,511,0002,512
Individuals, partnerships, and corporations$203,830,0002,359
U.S. Government$01,159
States and political subdivisions in the U.S.$10,680,0002,997
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,809,0002,440
Demand deposits$42,080,0001,998
Nontransaction accounts$153,701,0002,314
Money market deposit accounts (MMDAs)$9,748,0004,237
Other savings deposits (excluding MMDAs)$137,978,000938
Total time deposits$5,975,0005,885
Total time and savings deposits$172,430,0002,471
Noninterest-bearing deposits$42,080,0002,332
Interest-bearing deposits$172,431,0002,473
Retail deposits$212,046,0002,355
Estimated insured deposits$191,631,0002,246
IRAs and Keogh plan accounts$10,070,0002,180
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$214,390,0002,502
Deposits held in domestic offices$214,390,0002,502
Individuals, partnerships, and corporations$203,792,0002,371
U.S. Government$01,296
States and political subdivisions in the U.S.$10,598,0003,013
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,487,0002,526
Demand deposits$41,448,0002,055
Nontransaction accounts$154,903,0002,282
Money market deposit accounts (MMDAs)$9,322,0004,295
Other savings deposits (excluding MMDAs)$139,596,000918
Total time deposits$5,984,0005,944
Total time and savings deposits$172,942,0002,453
Noninterest-bearing deposits$41,448,0002,404
Interest-bearing deposits$172,942,0002,449
Retail deposits$211,925,0002,354
Estimated insured deposits$192,093,0002,231
IRAs and Keogh plan accounts$10,243,0002,159
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$215,212,0002,489
Deposits held in domestic offices$215,212,0002,489
Individuals, partnerships, and corporations$201,563,0002,376
U.S. Government$01,197
States and political subdivisions in the U.S.$13,649,0002,552
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,362,0002,402
Demand deposits$43,049,0001,912
Nontransaction accounts$154,850,0002,299
Money market deposit accounts (MMDAs)$8,168,0004,488
Other savings deposits (excluding MMDAs)$140,696,000908
Total time deposits$5,986,0006,023
Total time and savings deposits$172,163,0002,461
Noninterest-bearing deposits$43,049,0002,291
Interest-bearing deposits$172,163,0002,455
Retail deposits$212,872,0002,333
Estimated insured deposits$190,067,0002,259
IRAs and Keogh plan accounts$10,229,0002,200
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$214,704,0002,510
Deposits held in domestic offices$214,704,0002,509
Individuals, partnerships, and corporations$203,969,0002,357
U.S. Government$01,235
States and political subdivisions in the U.S.$10,735,0002,934
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,474,0002,522
Demand deposits$39,814,0002,048
Nontransaction accounts$157,230,0002,288
Money market deposit accounts (MMDAs)$8,166,0004,543
Other savings deposits (excluding MMDAs)$143,152,000895
Total time deposits$5,911,0006,103
Total time and savings deposits$174,890,0002,448
Noninterest-bearing deposits$39,814,0002,405
Interest-bearing deposits$174,890,0002,442
Retail deposits$212,364,0002,348
Estimated insured deposits$190,571,0002,272
IRAs and Keogh plan accounts$10,378,0002,198
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$214,674,0002,516
Deposits held in domestic offices$214,674,0002,516
Individuals, partnerships, and corporations$203,652,0002,382
U.S. Government$01,228
States and political subdivisions in the U.S.$11,022,0002,932
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,691,0002,499
Demand deposits$39,541,0002,025
Nontransaction accounts$156,983,0002,318
Money market deposit accounts (MMDAs)$7,691,0004,671
Other savings deposits (excluding MMDAs)$143,318,000901
Total time deposits$5,974,0006,164
Total time and savings deposits$175,133,0002,473
Noninterest-bearing deposits$39,541,0002,395
Interest-bearing deposits$175,133,0002,456
Retail deposits$212,334,0002,361
Estimated insured deposits$192,375,0002,269
IRAs and Keogh plan accounts$10,376,0002,220
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$212,195,0002,538
Deposits held in domestic offices$212,195,0002,537
Individuals, partnerships, and corporations$201,084,0002,405
U.S. Government$01,345
States and political subdivisions in the U.S.$11,111,0002,927
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,748,0002,554
Demand deposits$37,774,0002,133
Nontransaction accounts$155,447,0002,339
Money market deposit accounts (MMDAs)$7,955,0004,663
Other savings deposits (excluding MMDAs)$141,394,000886
Total time deposits$6,098,0006,257
Total time and savings deposits$174,421,0002,479
Noninterest-bearing deposits$37,774,0002,513
Interest-bearing deposits$174,421,0002,469
Retail deposits$209,855,0002,377
Estimated insured deposits$189,842,0002,285
IRAs and Keogh plan accounts$10,502,0002,233
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$213,345,0002,522
Deposits held in domestic offices$213,345,0002,522
Individuals, partnerships, and corporations$200,676,0002,414
U.S. Government$01,257
States and political subdivisions in the U.S.$12,669,0002,630
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,366,0002,407
Demand deposits$39,239,0001,972
Nontransaction accounts$155,979,0002,363
Money market deposit accounts (MMDAs)$8,203,0004,688
Other savings deposits (excluding MMDAs)$141,484,000889
Total time deposits$6,292,0006,328
Total time and savings deposits$174,106,0002,496
Noninterest-bearing deposits$39,239,0002,384
Interest-bearing deposits$174,106,0002,478
Retail deposits$211,005,0002,368
Estimated insured deposits$191,106,0002,305
IRAs and Keogh plan accounts$11,045,0002,192
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$211,191,0002,543
Deposits held in domestic offices$211,191,0002,542
Individuals, partnerships, and corporations$201,050,0002,403
U.S. Government$01,331
States and political subdivisions in the U.S.$10,141,0003,032
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,456,0002,491
Demand deposits$37,497,0002,016
Nontransaction accounts$155,735,0002,364
Money market deposit accounts (MMDAs)$8,260,0004,708
Other savings deposits (excluding MMDAs)$141,098,000886
Total time deposits$6,377,0006,397
Total time and savings deposits$173,694,0002,504
Noninterest-bearing deposits$37,497,0002,433
Interest-bearing deposits$173,694,0002,489
Retail deposits$208,851,0002,384
Estimated insured deposits$190,827,0002,309
IRAs and Keogh plan accounts$11,062,0002,218
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$213,898,0002,542
Deposits held in domestic offices$213,898,0002,542
Individuals, partnerships, and corporations$203,548,0002,402
U.S. Government$01,317
States and political subdivisions in the U.S.$10,350,0003,009
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,802,0002,470
Demand deposits$38,374,0001,927
Nontransaction accounts$158,096,0002,367
Money market deposit accounts (MMDAs)$8,263,0004,775
Other savings deposits (excluding MMDAs)$143,468,000883
Total time deposits$6,365,0006,466
Total time and savings deposits$175,524,0002,511
Noninterest-bearing deposits$38,374,0002,362
Interest-bearing deposits$175,524,0002,492
Retail deposits$211,558,0002,376
Estimated insured deposits$192,760,0002,311
IRAs and Keogh plan accounts$10,934,0002,258
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$212,373,0002,540
Deposits held in domestic offices$212,373,0002,540
Individuals, partnerships, and corporations$202,011,0002,398
U.S. Government$01,474
States and political subdivisions in the U.S.$10,362,0002,996
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$53,831,0002,529
Demand deposits$36,392,0002,024
Nontransaction accounts$158,542,0002,354
Money market deposit accounts (MMDAs)$8,277,0004,768
Other savings deposits (excluding MMDAs)$143,788,000871
Total time deposits$6,476,0006,544
Total time and savings deposits$175,981,0002,508
Noninterest-bearing deposits$36,392,0002,475
Interest-bearing deposits$175,981,0002,478
Retail deposits$210,033,0002,375
Estimated insured deposits$190,069,0002,331
IRAs and Keogh plan accounts$11,207,0002,246
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$213,884,0002,530
Deposits held in domestic offices$213,884,0002,529
Individuals, partnerships, and corporations$202,553,0002,384
U.S. Government$01,406
States and political subdivisions in the U.S.$11,331,0002,735
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$56,320,0002,365
Demand deposits$38,410,0001,860
Nontransaction accounts$157,564,0002,378
Money market deposit accounts (MMDAs)$8,499,0004,786
Other savings deposits (excluding MMDAs)$142,461,000868
Total time deposits$6,604,0006,631
Total time and savings deposits$175,474,0002,522
Noninterest-bearing deposits$38,410,0002,324
Interest-bearing deposits$175,474,0002,475
Retail deposits$211,544,0002,353
Estimated insured deposits$191,128,0002,312
IRAs and Keogh plan accounts$11,370,0002,271
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$210,848,0002,557
Deposits held in domestic offices$210,848,0002,555
Individuals, partnerships, and corporations$201,004,0002,401
U.S. Government$01,377
States and political subdivisions in the U.S.$9,844,0003,003
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$54,088,0002,425
Demand deposits$35,659,0001,944
Nontransaction accounts$156,760,0002,404
Money market deposit accounts (MMDAs)$9,101,0004,729
Other savings deposits (excluding MMDAs)$141,176,000867
Total time deposits$6,483,0006,691
Total time and savings deposits$175,189,0002,527
Noninterest-bearing deposits$35,659,0002,410
Interest-bearing deposits$175,189,0002,486
Retail deposits$208,908,0002,374
Estimated insured deposits$189,894,0002,345
IRAs and Keogh plan accounts$11,237,0002,314
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$211,618,0002,584
Deposits held in domestic offices$211,618,0002,584
Individuals, partnerships, and corporations$201,646,0002,431
U.S. Government$01,424
States and political subdivisions in the U.S.$9,972,0003,018
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$55,452,0002,392
Demand deposits$37,185,0001,859
Nontransaction accounts$156,166,0002,452
Money market deposit accounts (MMDAs)$9,011,0004,807
Other savings deposits (excluding MMDAs)$140,652,000874
Total time deposits$6,502,0006,770
Total time and savings deposits$174,433,0002,585
Noninterest-bearing deposits$37,185,0002,333
Interest-bearing deposits$174,433,0002,552
Retail deposits$209,678,0002,401
Estimated insured deposits$190,117,0002,381
IRAs and Keogh plan accounts$11,338,0002,307
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$211,668,0002,581
Deposits held in domestic offices$211,668,0002,581
Individuals, partnerships, and corporations$202,314,0002,422
U.S. Government$01,583
States and political subdivisions in the U.S.$9,354,0003,102
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$54,962,0002,426
Demand deposits$34,988,0002,046
Nontransaction accounts$156,706,0002,422
Money market deposit accounts (MMDAs)$10,872,0004,480
Other savings deposits (excluding MMDAs)$139,159,000853
Total time deposits$6,675,0006,824
Total time and savings deposits$176,680,0002,543
Noninterest-bearing deposits$34,988,0002,506
Interest-bearing deposits$176,680,0002,495
Retail deposits$209,728,0002,393
Estimated insured deposits$189,804,0002,484
IRAs and Keogh plan accounts$11,430,0002,306
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$208,089,0002,592
Deposits held in domestic offices$208,089,0002,591
Individuals, partnerships, and corporations$197,358,0002,458
U.S. Government$01,457
States and political subdivisions in the U.S.$10,731,0002,806
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$54,154,0002,287
Demand deposits$36,760,0001,773
Nontransaction accounts$153,935,0002,504
Money market deposit accounts (MMDAs)$8,353,0004,906
Other savings deposits (excluding MMDAs)$138,979,000850
Total time deposits$6,602,0006,934
Total time and savings deposits$171,329,0002,616
Noninterest-bearing deposits$36,760,0002,288
Interest-bearing deposits$171,329,0002,574
Retail deposits$206,749,0002,410
Estimated insured deposits$188,795,0002,483
IRAs and Keogh plan accounts$11,660,0002,311
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$203,091,0002,647
Deposits held in domestic offices$203,091,0002,646
Individuals, partnerships, and corporations$194,979,0002,476
U.S. Government$01,535
States and political subdivisions in the U.S.$8,112,0003,365
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$51,995,0002,368
Demand deposits$35,269,0001,805
Nontransaction accounts$151,096,0002,544
Money market deposit accounts (MMDAs)$8,110,0004,990
Other savings deposits (excluding MMDAs)$136,274,000833
Total time deposits$6,711,0006,991
Total time and savings deposits$167,822,0002,681
Noninterest-bearing deposits$35,269,0002,308
Interest-bearing deposits$167,822,0002,641
Retail deposits$201,751,0002,442
Estimated insured deposits$185,589,0002,530
IRAs and Keogh plan accounts$11,688,0002,336
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$200,533,0002,703
Deposits held in domestic offices$200,533,0002,702
Individuals, partnerships, and corporations$192,133,0002,525
U.S. Government$01,579
States and political subdivisions in the U.S.$8,400,0003,317
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$52,727,0002,334
Demand deposits$34,618,0001,832
Nontransaction accounts$147,806,0002,644
Money market deposit accounts (MMDAs)$7,810,0005,069
Other savings deposits (excluding MMDAs)$132,927,000856
Total time deposits$7,069,0007,040
Total time and savings deposits$165,915,0002,734
Noninterest-bearing deposits$34,618,0002,340
Interest-bearing deposits$165,915,0002,690
Retail deposits$199,193,0002,485
Estimated insured deposits$183,930,0002,569
IRAs and Keogh plan accounts$11,488,0002,384
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$190,135,0002,806
Deposits held in domestic offices$190,135,0002,805
Individuals, partnerships, and corporations$181,828,0002,640
U.S. Government$2,0001,394
States and political subdivisions in the U.S.$8,305,0003,204
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$49,881,0002,378
Demand deposits$32,082,0001,921
Nontransaction accounts$140,254,0002,726
Money market deposit accounts (MMDAs)$7,806,0005,038
Other savings deposits (excluding MMDAs)$125,290,000861
Total time deposits$7,158,0007,082
Total time and savings deposits$158,053,0002,790
Noninterest-bearing deposits$32,082,0002,423
Interest-bearing deposits$158,053,0002,778
Retail deposits$188,795,0002,569
Estimated insured deposits$178,024,0002,614
IRAs and Keogh plan accounts$11,526,0002,387
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$188,765,0002,793
Deposits held in domestic offices$188,765,0002,792
Individuals, partnerships, and corporations$178,701,0002,688
U.S. Government$01,652
States and political subdivisions in the U.S.$10,064,0002,789
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$51,986,0002,183
Demand deposits$33,698,0001,703
Nontransaction accounts$136,779,0002,807
Money market deposit accounts (MMDAs)$6,892,0005,224
Other savings deposits (excluding MMDAs)$122,121,000876
Total time deposits$7,766,0007,125
Total time and savings deposits$155,067,0002,831
Noninterest-bearing deposits$33,698,0002,237
Interest-bearing deposits$155,067,0002,824
Retail deposits$187,125,0002,575
Estimated insured deposits$175,977,0002,647
IRAs and Keogh plan accounts$11,563,0002,416
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$185,064,0002,855
Deposits held in domestic offices$185,064,0002,854
Individuals, partnerships, and corporations$176,598,0002,720
U.S. Government$01,633
States and political subdivisions in the U.S.$8,466,0003,115
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$47,562,0002,330
Demand deposits$30,228,0001,842
Nontransaction accounts$137,502,0002,821
Money market deposit accounts (MMDAs)$6,725,0005,293
Other savings deposits (excluding MMDAs)$122,370,000854
Total time deposits$8,407,0007,152
Total time and savings deposits$154,836,0002,862
Noninterest-bearing deposits$30,228,0002,373
Interest-bearing deposits$154,836,0002,867
Retail deposits$183,424,0002,610
Estimated insured deposits$172,998,0002,690
IRAs and Keogh plan accounts$11,652,0002,388
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$184,614,0002,894
Deposits held in domestic offices$184,614,0002,892
Individuals, partnerships, and corporations$176,896,0002,753
U.S. Government$01,643
States and political subdivisions in the U.S.$7,718,0003,319
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$47,060,0002,354
Demand deposits$29,375,0001,859
Nontransaction accounts$137,554,0002,861
Money market deposit accounts (MMDAs)$6,963,0005,288
Other savings deposits (excluding MMDAs)$121,900,000849
Total time deposits$8,691,0007,193
Total time and savings deposits$155,239,0002,912
Noninterest-bearing deposits$29,375,0002,398
Interest-bearing deposits$155,239,0002,911
Retail deposits$182,974,0002,649
Estimated insured deposits$172,950,0002,716
IRAs and Keogh plan accounts$11,701,0002,389
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$178,826,0002,958
Deposits held in domestic offices$178,826,0002,955
Individuals, partnerships, and corporations$171,157,0002,813
U.S. Government$02,902
States and political subdivisions in the U.S.$7,669,0003,303
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$44,044,0002,480
Demand deposits$27,418,0001,985
Nontransaction accounts$134,782,0002,917
Money market deposit accounts (MMDAs)$6,855,0005,272
Other savings deposits (excluding MMDAs)$119,034,000840
Total time deposits$8,894,0007,246
Total time and savings deposits$151,408,0002,988
Noninterest-bearing deposits$27,418,0002,511
Interest-bearing deposits$151,408,0002,979
Retail deposits$177,186,0002,690
Estimated insured deposits$165,921,0002,796
IRAs and Keogh plan accounts$11,817,0002,385
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$175,494,0003,024
Deposits held in domestic offices$175,494,0003,021
Individuals, partnerships, and corporations$164,862,0002,917
U.S. Government$03,279
States and political subdivisions in the U.S.$10,632,0002,683
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$46,878,0002,191
Demand deposits$29,977,0001,694
Nontransaction accounts$128,616,0003,069
Money market deposit accounts (MMDAs)$7,371,0005,191
Other savings deposits (excluding MMDAs)$111,453,000874
Total time deposits$9,793,0007,294
Total time and savings deposits$145,517,0003,113
Noninterest-bearing deposits$29,977,0002,262
Interest-bearing deposits$145,517,0003,104
Retail deposits$173,854,0002,739
Estimated insured deposits$161,175,0002,835
IRAs and Keogh plan accounts$11,573,0002,462
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$167,048,0003,152
Deposits held in domestic offices$167,048,0003,149
Individuals, partnerships, and corporations$160,073,0003,018
U.S. Government$03,428
States and political subdivisions in the U.S.$6,975,0003,483
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$45,001,0002,270
Demand deposits$27,431,0001,844
Nontransaction accounts$122,047,0003,218
Money market deposit accounts (MMDAs)$7,017,0005,279
Other savings deposits (excluding MMDAs)$104,940,000914
Total time deposits$10,089,0007,329
Total time and savings deposits$139,617,0003,229
Noninterest-bearing deposits$27,431,0002,407
Interest-bearing deposits$139,617,0003,225
Retail deposits$165,408,0002,865
Estimated insured deposits$155,911,0002,939
IRAs and Keogh plan accounts$11,395,0002,502
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$159,506,0003,327
Deposits held in domestic offices$159,506,0003,325
Individuals, partnerships, and corporations$153,961,0003,132
U.S. Government$03,500
States and political subdivisions in the U.S.$5,545,0003,940
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$44,964,0002,297
Demand deposits$27,981,0001,761
Nontransaction accounts$114,542,0003,427
Money market deposit accounts (MMDAs)$6,797,0005,372
Other savings deposits (excluding MMDAs)$97,049,000967
Total time deposits$10,696,0007,364
Total time and savings deposits$131,525,0003,448
Noninterest-bearing deposits$27,981,0002,347
Interest-bearing deposits$131,525,0003,449
Retail deposits$157,866,0003,018
Estimated insured deposits$150,533,0003,058
IRAs and Keogh plan accounts$11,451,0002,467
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$154,594,0003,387
Deposits held in domestic offices$154,594,0003,386
Individuals, partnerships, and corporations$149,377,0003,203
U.S. Government$10,0002,193
States and political subdivisions in the U.S.$5,207,0004,003
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$45,617,0002,280
Demand deposits$28,083,0001,781
Nontransaction accounts$108,977,0003,539
Money market deposit accounts (MMDAs)$6,782,0005,349
Other savings deposits (excluding MMDAs)$90,832,0001,016
Total time deposits$11,363,0007,374
Total time and savings deposits$126,511,0003,527
Noninterest-bearing deposits$28,083,0002,362
Interest-bearing deposits$126,511,0003,535
Retail deposits$150,649,0002,821
Estimated insured deposits$145,171,0003,137
IRAs and Keogh plan accounts$11,528,0002,436
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$151,726,0003,428
Deposits held in domestic offices$151,726,0003,427
Individuals, partnerships, and corporations$143,472,0003,304
U.S. Government$03,620
States and political subdivisions in the U.S.$8,254,0003,123
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$46,786,0001,986
Demand deposits$29,521,0001,572
Nontransaction accounts$104,940,0003,667
Money market deposit accounts (MMDAs)$7,331,0005,241
Other savings deposits (excluding MMDAs)$84,653,0001,060
Total time deposits$12,957,0007,287
Total time and savings deposits$122,205,0003,608
Noninterest-bearing deposits$29,521,0002,173
Interest-bearing deposits$122,205,0003,616
Retail deposits$147,532,0002,862
Estimated insured deposits$140,044,0003,232
IRAs and Keogh plan accounts$11,499,0002,428
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$143,390,0003,605
Deposits held in domestic offices$143,390,0003,603
Individuals, partnerships, and corporations$138,184,0003,422
U.S. Government$03,557
States and political subdivisions in the U.S.$5,206,0003,981
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$42,320,0002,308
Demand deposits$25,587,0001,941
Nontransaction accounts$101,070,0003,756
Money market deposit accounts (MMDAs)$6,904,0005,322
Other savings deposits (excluding MMDAs)$80,210,0001,098
Total time deposits$13,956,0007,271
Total time and savings deposits$117,803,0003,717
Noninterest-bearing deposits$25,587,0002,509
Interest-bearing deposits$117,803,0003,723
Retail deposits$138,662,0003,015
Estimated insured deposits$123,315,0003,181
IRAs and Keogh plan accounts$11,586,0002,394
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$142,210,0003,612
Deposits held in domestic offices$142,210,0003,610
Individuals, partnerships, and corporations$137,301,0003,415
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$4,908,0004,135
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,780,0002,251
Demand deposits$25,509,0001,915
Nontransaction accounts$99,430,0003,811
Money market deposit accounts (MMDAs)$6,953,0005,323
Other savings deposits (excluding MMDAs)$78,844,0001,092
Total time deposits$13,633,0007,315
Total time and savings deposits$116,701,0003,722
Noninterest-bearing deposits$25,509,0002,505
Interest-bearing deposits$116,701,0003,723
Retail deposits$138,282,0003,026
Estimated insured deposits$122,172,0003,199
IRAs and Keogh plan accounts$11,594,0002,329
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$136,260,0003,669
Deposits held in domestic offices$136,260,0003,667
Individuals, partnerships, and corporations$131,353,0003,492
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$4,906,0004,106
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,009,0002,393
Demand deposits$23,587,0002,148
Nontransaction accounts$96,251,0003,837
Money market deposit accounts (MMDAs)$6,755,0005,289
Other savings deposits (excluding MMDAs)$75,283,0001,092
Total time deposits$14,213,0007,282
Total time and savings deposits$112,673,0003,748
Noninterest-bearing deposits$23,587,0002,705
Interest-bearing deposits$112,673,0003,765
Retail deposits$132,132,0003,109
Estimated insured deposits$119,008,0003,236
IRAs and Keogh plan accounts$11,385,0002,284
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$137,753,0003,596
Deposits held in domestic offices$137,753,0003,593
Individuals, partnerships, and corporations$130,902,0003,471
U.S. Government$03,764
States and political subdivisions in the U.S.$6,851,0003,392
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,057,0002,011
Demand deposits$27,770,0001,691
Nontransaction accounts$93,696,0003,878
Money market deposit accounts (MMDAs)$6,181,0005,457
Other savings deposits (excluding MMDAs)$73,593,0001,106
Total time deposits$13,922,0007,345
Total time and savings deposits$109,983,0003,775
Noninterest-bearing deposits$27,770,0002,281
Interest-bearing deposits$109,983,0003,793
Retail deposits$133,929,0003,040
Estimated insured deposits$120,032,0003,172
IRAs and Keogh plan accounts$11,003,0002,309
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$131,467,0003,723
Deposits held in domestic offices$131,467,0003,720
Individuals, partnerships, and corporations$127,051,0003,552
U.S. Government$03,873
States and political subdivisions in the U.S.$4,416,0004,236
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,455,0002,347
Demand deposits$24,527,0002,084
Nontransaction accounts$91,012,0003,940
Money market deposit accounts (MMDAs)$6,066,0005,499
Other savings deposits (excluding MMDAs)$71,553,0001,149
Total time deposits$13,393,0007,417
Total time and savings deposits$106,940,0003,854
Noninterest-bearing deposits$24,527,0002,628
Interest-bearing deposits$106,940,0003,866
Retail deposits$127,957,0003,150
Estimated insured deposits$115,782,0003,253
IRAs and Keogh plan accounts$10,943,0002,323
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$127,049,0003,833
Deposits held in domestic offices$127,049,0003,830
Individuals, partnerships, and corporations$124,124,0003,628
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$2,924,0004,901
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,603,0002,317
Demand deposits$24,344,0002,080
Nontransaction accounts$86,446,0004,072
Money market deposit accounts (MMDAs)$5,980,0005,456
Other savings deposits (excluding MMDAs)$66,773,0001,197
Total time deposits$13,693,0007,423
Total time and savings deposits$102,705,0003,981
Noninterest-bearing deposits$24,344,0002,604
Interest-bearing deposits$102,705,0003,989
Retail deposits$123,389,0003,245
Estimated insured deposits$113,878,0003,292
IRAs and Keogh plan accounts$10,833,0002,317
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$123,427,0003,868
Deposits held in domestic offices$123,427,0003,866
Individuals, partnerships, and corporations$120,735,0003,674
U.S. Government$04,156
States and political subdivisions in the U.S.$2,692,0005,002
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,813,0002,459
Demand deposits$23,621,0002,198
Nontransaction accounts$84,614,0004,089
Money market deposit accounts (MMDAs)$5,928,0005,421
Other savings deposits (excluding MMDAs)$65,165,0001,209
Total time deposits$13,521,0007,407
Total time and savings deposits$99,806,0004,008
Noninterest-bearing deposits$23,621,0002,703
Interest-bearing deposits$99,805,0004,016
Retail deposits$119,937,0003,297
Estimated insured deposits$111,019,0003,302
IRAs and Keogh plan accounts$10,703,0002,322
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$129,921,0003,707
Deposits held in domestic offices$129,921,0003,705
Individuals, partnerships, and corporations$124,037,0003,588
U.S. Government$03,924
States and political subdivisions in the U.S.$5,884,0003,548
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,611,0002,162
Demand deposits$26,426,0001,849
Nontransaction accounts$88,310,0003,986
Money market deposit accounts (MMDAs)$6,314,0005,320
Other savings deposits (excluding MMDAs)$68,751,0001,157
Total time deposits$13,245,0007,444
Total time and savings deposits$103,495,0003,896
Noninterest-bearing deposits$26,426,0002,386
Interest-bearing deposits$103,495,0003,893
Retail deposits$126,466,0003,105
Estimated insured deposits$112,895,0003,241
IRAs and Keogh plan accounts$10,780,0002,302
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$128,140,0003,755
Deposits held in domestic offices$128,140,0003,753
Individuals, partnerships, and corporations$125,313,0003,567
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$2,826,0004,882
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,601,0002,572
Demand deposits$24,366,0002,209
Nontransaction accounts$89,539,0003,926
Money market deposit accounts (MMDAs)$6,538,0005,241
Other savings deposits (excluding MMDAs)$69,695,0001,154
Total time deposits$13,306,0007,476
Total time and savings deposits$103,774,0003,885
Noninterest-bearing deposits$24,366,0002,680
Interest-bearing deposits$103,774,0003,886
Retail deposits$124,691,0003,160
Estimated insured deposits$114,320,0003,211
IRAs and Keogh plan accounts$10,844,0002,282
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$129,017,0003,749
Deposits held in domestic offices$129,017,0003,747
Individuals, partnerships, and corporations$125,522,0003,577
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$3,494,0004,556
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,461,0002,571
Demand deposits$25,088,0002,172
Nontransaction accounts$89,556,0003,928
Money market deposit accounts (MMDAs)$6,294,0005,336
Other savings deposits (excluding MMDAs)$70,468,0001,135
Total time deposits$12,794,0007,543
Total time and savings deposits$103,929,0003,890
Noninterest-bearing deposits$25,088,0002,621
Interest-bearing deposits$103,929,0003,892
Retail deposits$125,568,0003,156
Estimated insured deposits$115,985,0003,174
IRAs and Keogh plan accounts$10,759,0002,244
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$127,218,0003,765
Deposits held in domestic offices$127,218,0003,763
Individuals, partnerships, and corporations$123,378,0003,571
U.S. Government$04,273
States and political subdivisions in the U.S.$3,840,0004,440
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,264,0002,783
Demand deposits$22,093,0002,577
Nontransaction accounts$89,954,0003,845
Money market deposit accounts (MMDAs)$6,517,0005,193
Other savings deposits (excluding MMDAs)$71,235,0001,111
Total time deposits$12,203,0007,589
Total time and savings deposits$105,125,0003,785
Noninterest-bearing deposits$22,093,0002,983
Interest-bearing deposits$105,125,0003,797
Retail deposits$123,869,0003,101
Estimated insured deposits$114,337,0003,162
IRAs and Keogh plan accounts$10,517,0002,253
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$132,968,0003,591
Deposits held in domestic offices$132,968,0003,588
Individuals, partnerships, and corporations$125,877,0003,491
U.S. Government$04,163
States and political subdivisions in the U.S.$7,091,0003,184
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,245,0002,387
Demand deposits$26,893,0002,065
Nontransaction accounts$90,723,0003,790
Money market deposit accounts (MMDAs)$6,521,0005,205
Other savings deposits (excluding MMDAs)$72,896,0001,078
Total time deposits$11,306,0007,702
Total time and savings deposits$106,075,0003,719
Noninterest-bearing deposits$26,893,0002,497
Interest-bearing deposits$106,076,0003,733
Retail deposits$130,118,0002,941
Estimated insured deposits$116,394,0003,089
IRAs and Keogh plan accounts$10,633,0002,218
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$134,853,0003,524
Deposits held in domestic offices$134,853,0003,521
Individuals, partnerships, and corporations$129,665,0003,375
U.S. Government$14,0002,096
States and political subdivisions in the U.S.$5,174,0003,782
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$41,128,0002,631
Demand deposits$25,267,0002,322
Nontransaction accounts$93,725,0003,643
Money market deposit accounts (MMDAs)$7,098,0005,054
Other savings deposits (excluding MMDAs)$76,999,0001,011
Total time deposits$9,628,0007,898
Total time and savings deposits$109,586,0003,580
Noninterest-bearing deposits$25,267,0002,684
Interest-bearing deposits$109,586,0003,605
Retail deposits$132,495,0002,901
Estimated insured deposits$119,040,0003,005
IRAs and Keogh plan accounts$10,671,0002,194
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$136,455,0003,467
Deposits held in domestic offices$136,455,0003,464
Individuals, partnerships, and corporations$131,490,0003,324
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$4,964,0003,917
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$41,786,0002,644
Demand deposits$25,196,0002,372
Nontransaction accounts$94,669,0003,570
Money market deposit accounts (MMDAs)$7,018,0005,123
Other savings deposits (excluding MMDAs)$79,352,000978
Total time deposits$8,299,0008,048
Total time and savings deposits$111,259,0003,524
Noninterest-bearing deposits$25,196,0002,710
Interest-bearing deposits$111,259,0003,545
Retail deposits$134,747,0002,879
Estimated insured deposits$119,481,0002,981
IRAs and Keogh plan accounts$10,508,0002,172
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$136,318,0003,424
Deposits held in domestic offices$136,318,0003,420
Individuals, partnerships, and corporations$131,041,0003,291
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$5,274,0003,822
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$39,042,0002,903
Demand deposits$23,056,0002,661
Nontransaction accounts$97,276,0003,435
Money market deposit accounts (MMDAs)$7,887,0004,906
Other savings deposits (excluding MMDAs)$82,029,000956
Total time deposits$7,360,0008,176
Total time and savings deposits$113,262,0003,428
Noninterest-bearing deposits$23,056,0002,968
Interest-bearing deposits$113,262,0003,438
Retail deposits$134,910,0002,867
Estimated insured deposits$119,389,0002,959
IRAs and Keogh plan accounts$10,387,0002,162
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$142,610,0003,254
Deposits held in domestic offices$142,610,0003,250
Individuals, partnerships, and corporations$133,545,0003,199
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$9,062,0002,625
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$42,208,0002,655
Demand deposits$27,254,0002,248
Nontransaction accounts$100,402,0003,294
Money market deposit accounts (MMDAs)$8,170,0004,819
Other savings deposits (excluding MMDAs)$85,944,000918
Total time deposits$6,289,0008,331
Total time and savings deposits$115,356,0003,319
Noninterest-bearing deposits$27,254,0002,541
Interest-bearing deposits$115,356,0003,330
Retail deposits$141,677,0002,684
Estimated insured deposits$122,326,0002,871
IRAs and Keogh plan accounts$10,279,0002,180
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$146,523,0003,128
Deposits held in domestic offices$146,523,0003,125
Individuals, partnerships, and corporations$140,971,0002,989
U.S. Government$04,271
States and political subdivisions in the U.S.$5,552,0003,650
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$41,285,0002,726
Demand deposits$24,527,0002,469
Nontransaction accounts$105,238,0003,117
Money market deposit accounts (MMDAs)$8,573,0004,714
Other savings deposits (excluding MMDAs)$90,315,000833
Total time deposits$6,350,0008,324
Total time and savings deposits$121,996,0003,118
Noninterest-bearing deposits$24,527,0002,715
Interest-bearing deposits$121,996,0003,133
Retail deposits$145,590,0002,588
Estimated insured deposits$127,646,0002,731
IRAs and Keogh plan accounts$10,071,0002,205
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$147,945,0003,097
Deposits held in domestic offices$147,945,0003,093
Individuals, partnerships, and corporations$142,967,0002,952
U.S. Government$04,329
States and political subdivisions in the U.S.$4,978,0003,962
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,319,0002,885
Demand deposits$22,806,0002,602
Nontransaction accounts$108,626,0003,031
Money market deposit accounts (MMDAs)$9,225,0004,674
Other savings deposits (excluding MMDAs)$93,201,000803
Total time deposits$6,200,0008,409
Total time and savings deposits$125,139,0003,060
Noninterest-bearing deposits$22,806,0002,820
Interest-bearing deposits$125,139,0003,080
Retail deposits$147,012,0002,585
Estimated insured deposits$128,905,0002,710
IRAs and Keogh plan accounts$9,975,0002,218
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$146,485,0003,109
Deposits held in domestic offices$146,485,0003,104
Individuals, partnerships, and corporations$141,261,0002,959
U.S. Government$04,510
States and political subdivisions in the U.S.$5,224,0003,892
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,065,0003,125
Demand deposits$21,165,0002,818
Nontransaction accounts$109,420,0002,985
Money market deposit accounts (MMDAs)$9,177,0004,682
Other savings deposits (excluding MMDAs)$93,734,000798
Total time deposits$6,508,0008,403
Total time and savings deposits$125,320,0003,039
Noninterest-bearing deposits$21,165,0003,009
Interest-bearing deposits$125,320,0003,058
Retail deposits$145,452,0002,613
Estimated insured deposits$128,127,0002,732
IRAs and Keogh plan accounts$9,740,0002,262
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$150,252,0002,992
Deposits held in domestic offices$150,252,0002,986
Individuals, partnerships, and corporations$141,912,0002,918
U.S. Government$04,404
States and political subdivisions in the U.S.$8,340,0002,795
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,755,0002,748
Demand deposits$25,090,0002,314
Nontransaction accounts$109,497,0002,979
Money market deposit accounts (MMDAs)$9,074,0004,696
Other savings deposits (excluding MMDAs)$93,571,000794
Total time deposits$6,852,0008,396
Total time and savings deposits$125,162,0003,001
Noninterest-bearing deposits$25,090,0002,530
Interest-bearing deposits$125,162,0003,024
Retail deposits$149,106,0002,528
Estimated insured deposits$128,276,0002,713
IRAs and Keogh plan accounts$9,756,0002,290
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$145,154,0003,065
Deposits held in domestic offices$145,154,0003,061
Individuals, partnerships, and corporations$139,927,0002,934
U.S. Government$04,543
States and political subdivisions in the U.S.$5,227,0003,805
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,491,0003,000
Demand deposits$21,821,0002,658
Nontransaction accounts$107,663,0003,002
Money market deposit accounts (MMDAs)$9,313,0004,673
Other savings deposits (excluding MMDAs)$91,557,000784
Total time deposits$6,793,0008,474
Total time and savings deposits$123,333,0003,022
Noninterest-bearing deposits$21,821,0002,845
Interest-bearing deposits$123,333,0003,046
Retail deposits$144,258,0002,580
Estimated insured deposits$127,824,0002,722
IRAs and Keogh plan accounts$9,707,0002,321
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$144,002,0003,076
Deposits held in domestic offices$144,002,0003,071
Individuals, partnerships, and corporations$139,716,0002,929
U.S. Government$04,568
States and political subdivisions in the U.S.$4,286,0004,243
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,036,0002,862
Demand deposits$22,433,0002,524
Nontransaction accounts$104,966,0003,043
Money market deposit accounts (MMDAs)$8,784,0004,789
Other savings deposits (excluding MMDAs)$88,468,000779
Total time deposits$7,714,0008,400
Total time and savings deposits$121,569,0003,056
Noninterest-bearing deposits$22,433,0002,704
Interest-bearing deposits$121,569,0003,078
Retail deposits$142,824,0002,585
Estimated insured deposits$127,533,0002,703
IRAs and Keogh plan accounts$9,876,0002,282
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$143,023,0003,081
Deposits held in domestic offices$143,023,0003,077
Individuals, partnerships, and corporations$138,183,0002,936
U.S. Government$04,814
States and political subdivisions in the U.S.$4,840,0003,989
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,169,0002,491
Demand deposits$23,144,0002,284
Nontransaction accounts$102,854,0002,661
Money market deposit accounts (MMDAs)$9,067,0004,242
Other savings deposits (excluding MMDAs)$84,989,000699
Total time deposits$8,798,0007,475
Total time and savings deposits$119,879,0003,107
Noninterest-bearing deposits$23,144,0002,622
Interest-bearing deposits$119,879,0003,099
Retail deposits$141,746,0002,610
Estimated insured deposits$125,107,0002,757
IRAs and Keogh plan accounts$9,770,0002,312
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$142,232,0003,100
Deposits held in domestic offices$142,232,0003,097
Individuals, partnerships, and corporations$135,784,0002,973
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$6,447,0003,229
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,436,0002,482
Demand deposits$23,067,0002,256
Nontransaction accounts$102,796,0002,677
Money market deposit accounts (MMDAs)$9,091,0004,223
Other savings deposits (excluding MMDAs)$84,214,000702
Total time deposits$9,491,0007,456
Total time and savings deposits$119,165,0003,123
Noninterest-bearing deposits$23,067,0002,587
Interest-bearing deposits$119,165,0003,116
Retail deposits$140,955,0002,624
Estimated insured deposits$124,745,0002,775
IRAs and Keogh plan accounts$9,889,0002,327
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$134,952,0003,225
Deposits held in domestic offices$134,952,0003,221
Individuals, partnerships, and corporations$130,424,0003,067
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$4,527,0004,013
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,973,0002,570
Demand deposits$21,486,0002,398
Nontransaction accounts$96,979,0002,784
Money market deposit accounts (MMDAs)$9,178,0004,126
Other savings deposits (excluding MMDAs)$77,070,000733
Total time deposits$10,731,0007,330
Total time and savings deposits$113,466,0003,242
Noninterest-bearing deposits$21,486,0002,728
Interest-bearing deposits$113,466,0003,235
Retail deposits$133,575,0002,745
Estimated insured deposits$121,499,0002,844
IRAs and Keogh plan accounts$9,904,0002,325
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$129,958,0003,290
Deposits held in domestic offices$129,958,0003,286
Individuals, partnerships, and corporations$125,547,0003,143
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$4,409,0004,125
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,037,0002,484
Demand deposits$21,715,0002,257
Nontransaction accounts$91,921,0002,892
Money market deposit accounts (MMDAs)$9,207,0004,116
Other savings deposits (excluding MMDAs)$70,704,000764
Total time deposits$12,010,0007,163
Total time and savings deposits$108,243,0003,351
Noninterest-bearing deposits$21,715,0002,564
Interest-bearing deposits$108,243,0003,349
Retail deposits$128,481,0002,808
Estimated insured deposits$118,718,0002,896
IRAs and Keogh plan accounts$10,021,0002,282
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$126,716,0003,323
Deposits held in domestic offices$126,716,0003,319
Individuals, partnerships, and corporations$122,810,0003,150
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$3,904,0004,387
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,862,0002,471
Demand deposits$21,293,0002,276
Nontransaction accounts$88,854,0002,899
Money market deposit accounts (MMDAs)$9,484,0003,978
Other savings deposits (excluding MMDAs)$65,716,000778
Total time deposits$13,654,0006,962
Total time and savings deposits$105,423,0003,377
Noninterest-bearing deposits$21,293,0002,566
Interest-bearing deposits$105,423,0003,383
Retail deposits$125,066,0002,829
Estimated insured deposits$115,638,0002,919
IRAs and Keogh plan accounts$10,200,0002,210
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$119,091,0003,357
Deposits held in domestic offices$119,091,0003,352
Individuals, partnerships, and corporations$116,542,0003,166
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$2,544,0005,150
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,400,0002,645
Demand deposits$19,557,0002,439
Nontransaction accounts$84,691,0002,934
Money market deposit accounts (MMDAs)$9,568,0003,718
Other savings deposits (excluding MMDAs)$56,015,000779
Total time deposits$19,108,0006,272
Total time and savings deposits$99,534,0003,426
Noninterest-bearing deposits$19,557,0002,685
Interest-bearing deposits$99,534,0003,432
Retail deposits$117,300,0002,865
Estimated insured deposits$111,184,0002,921
IRAs and Keogh plan accounts$10,062,0002,197
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$115,928,0003,320
Deposits held in domestic offices$115,928,0003,316
Individuals, partnerships, and corporations$113,978,0003,127
U.S. Government$05,369
States and political subdivisions in the U.S.$1,950,0005,721
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,206,0002,459
Demand deposits$19,065,0002,356
Nontransaction accounts$81,722,0002,915
Money market deposit accounts (MMDAs)$8,451,0003,661
Other savings deposits (excluding MMDAs)$47,795,000787
Total time deposits$25,476,0005,363
Total time and savings deposits$96,863,0003,361
Noninterest-bearing deposits$19,065,0002,584
Interest-bearing deposits$96,863,0003,389
Retail deposits$114,150,0002,835
Estimated insured deposits$109,184,0002,932
IRAs and Keogh plan accounts$9,789,0002,219
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$112,514,0003,349
Deposits held in domestic offices$112,514,0003,345
Individuals, partnerships, and corporations$110,813,0003,138
U.S. Government$05,591
States and political subdivisions in the U.S.$1,701,0006,043
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,310,0002,847
Demand deposits$15,942,0002,803
Nontransaction accounts$82,204,0002,830
Money market deposit accounts (MMDAs)$9,117,0003,567
Other savings deposits (excluding MMDAs)$48,154,000797
Total time deposits$24,933,0005,363
Total time and savings deposits$96,572,0003,336
Noninterest-bearing deposits$15,942,0002,990
Interest-bearing deposits$96,572,0003,362
Retail deposits$110,834,0002,897
Estimated insured deposits$106,276,0002,956
IRAs and Keogh plan accounts$9,693,0002,281
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$107,755,0003,476
Deposits held in domestic offices$107,755,0003,471
Individuals, partnerships, and corporations$106,704,0003,258
U.S. Government$06,005
States and political subdivisions in the U.S.$1,051,0006,877
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,091,0002,953
Demand deposits$16,012,0002,891
Nontransaction accounts$77,664,0002,920
Money market deposit accounts (MMDAs)$8,838,0003,494
Other savings deposits (excluding MMDAs)$44,280,000859
Total time deposits$24,546,0005,449
Total time and savings deposits$91,743,0003,470
Noninterest-bearing deposits$16,012,0003,079
Interest-bearing deposits$91,743,0003,492
Retail deposits$106,109,0003,063
Estimated insured deposits$103,036,0003,090
IRAs and Keogh plan accounts$8,897,0002,532
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$105,424,0003,499
Deposits held in domestic offices$105,424,0003,491
Individuals, partnerships, and corporations$104,375,0003,276
U.S. Government$06,819
States and political subdivisions in the U.S.$1,049,0007,177
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,118,0003,254
Demand deposits$13,473,0003,234
Nontransaction accounts$79,306,0002,837
Money market deposit accounts (MMDAs)$9,970,0003,141
Other savings deposits (excluding MMDAs)$44,300,000843
Total time deposits$25,036,0005,457
Total time and savings deposits$91,951,0003,430
Noninterest-bearing deposits$13,473,0003,434
Interest-bearing deposits$91,951,0003,453
Retail deposits$103,382,0003,115
Estimated insured deposits$100,605,0003,135
IRAs and Keogh plan accounts$8,749,0002,691
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$105,358,0003,596
Deposits held in domestic offices$105,358,0003,584
Individuals, partnerships, and corporations$104,299,0003,368
U.S. Government$07,644
States and political subdivisions in the U.S.$1,059,0007,355
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,262,0003,421
Demand deposits$12,815,0003,457
Nontransaction accounts$80,096,0002,819
Money market deposit accounts (MMDAs)$9,924,0003,199
Other savings deposits (excluding MMDAs)$43,559,000909
Total time deposits$26,613,0005,255
Total time and savings deposits$92,543,0003,473
Noninterest-bearing deposits$12,815,0003,645
Interest-bearing deposits$92,543,0003,510
Retail deposits$103,010,0003,237
Estimated insured deposits$101,715,0003,209
IRAs and Keogh plan accounts$8,674,0002,871
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$109,064,0003,520
Deposits held in domestic offices$109,064,0003,512
Individuals, partnerships, and corporations$108,059,0003,291
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$1,003,0007,641
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,870,0003,620
Demand deposits$12,677,0003,480
Nontransaction accounts$85,194,0002,592
Money market deposit accounts (MMDAs)$10,991,0002,979
Other savings deposits (excluding MMDAs)$44,760,000905
Total time deposits$29,443,0004,852
Total time and savings deposits$96,387,0003,367
Noninterest-bearing deposits$12,677,0003,667
Interest-bearing deposits$96,387,0003,405
Retail deposits$105,925,0003,198
Estimated insured deposits$104,244,0003,195
IRAs and Keogh plan accounts$8,345,0003,050
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$110,477,0003,445
Deposits held in domestic offices$110,477,0003,437
Individuals, partnerships, and corporations$109,361,0003,244
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$1,115,0007,619
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,901,0003,727
Demand deposits$11,880,0003,731
Nontransaction accounts$86,576,0002,464
Money market deposit accounts (MMDAs)$10,941,0003,270
Other savings deposits (excluding MMDAs)$50,781,000890
Total time deposits$24,854,0005,099
Total time and savings deposits$98,597,0003,244
Noninterest-bearing deposits$11,880,0003,916
Interest-bearing deposits$98,597,0003,286
Retail deposits$108,236,0003,165
Estimated insured deposits$106,068,0003,130
IRAs and Keogh plan accounts$7,854,0003,136
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$114,950,0003,407
Deposits held in domestic offices$114,950,0003,399
Individuals, partnerships, and corporations$112,431,0003,224
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$2,518,0005,271
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,840,0004,048
Demand deposits$10,824,0003,919
Nontransaction accounts$93,110,0002,311
Money market deposit accounts (MMDAs)$11,730,0003,387
Other savings deposits (excluding MMDAs)$62,169,000786
Total time deposits$19,211,0006,148
Total time and savings deposits$104,126,0003,184
Noninterest-bearing deposits$10,824,0004,151
Interest-bearing deposits$104,126,0003,262
Retail deposits$114,145,0003,144
Estimated insured deposits$106,816,0003,239
IRAs and Keogh plan accounts$7,686,0003,365
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$103,201,0003,882
Deposits held in domestic offices$103,201,0003,873
Individuals, partnerships, and corporations$101,929,0003,729
U.S. Government$09,474
States and political subdivisions in the U.S.$1,272,0007,381
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,712,0004,116
Demand deposits$9,914,0004,118
Nontransaction accounts$82,489,0002,677
Money market deposit accounts (MMDAs)$11,993,0003,409
Other savings deposits (excluding MMDAs)$46,675,000970
Total time deposits$23,821,0005,432
Total time and savings deposits$93,287,0003,772
Noninterest-bearing deposits$9,914,0004,409
Interest-bearing deposits$93,287,0003,765
Retail deposits$102,196,0003,600
Estimated insured deposits$100,127,0003,589
IRAs and Keogh plan accounts$6,915,0003,863
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA