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Traders Bank, Total Deposits

2015-03-31Rank
Total deposits$150,736,0003,253
Deposits held in domestic offices$150,736,0003,253
Individuals, partnerships, and corporations$144,388,0003,100
U.S. Government$01,228
States and political subdivisions in the U.S.$6,348,0003,762
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$90,259,0001,523
Demand deposits$90,259,000811
Nontransaction accounts$60,477,0004,297
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$17,193,0003,056
Total time deposits$43,284,0003,437
Total time and savings deposits$60,477,0004,778
Noninterest-bearing deposits$37,855,0002,473
Interest-bearing deposits$112,881,0003,384
Retail deposits$139,262,0003,240
Estimated insured deposits$119,892,0003,321
IRAs and Keogh plan accounts$5,129,0003,583
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$138,519,0003,455
Deposits held in domestic offices$138,519,0003,455
Individuals, partnerships, and corporations$132,375,0003,298
U.S. Government$01,345
States and political subdivisions in the U.S.$6,144,0003,849
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$76,812,0001,847
Demand deposits$34,305,0002,327
Nontransaction accounts$61,707,0004,275
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$15,819,0003,159
Total time deposits$45,888,0003,363
Total time and savings deposits$104,214,0003,565
Noninterest-bearing deposits$34,305,0002,675
Interest-bearing deposits$104,214,0003,574
Retail deposits$133,699,0003,335
Estimated insured deposits$120,471,0003,333
IRAs and Keogh plan accounts$5,281,0003,572
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$141,037,0003,429
Deposits held in domestic offices$141,037,0003,429
Individuals, partnerships, and corporations$134,513,0003,266
U.S. Government$01,257
States and political subdivisions in the U.S.$6,524,0003,714
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$77,332,0001,722
Demand deposits$35,401,0002,170
Nontransaction accounts$63,705,0004,254
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$15,663,0003,203
Total time deposits$48,042,0003,330
Total time and savings deposits$105,636,0003,560
Noninterest-bearing deposits$35,401,0002,561
Interest-bearing deposits$105,636,0003,563
Retail deposits$135,946,0003,306
Estimated insured deposits$121,361,0003,335
IRAs and Keogh plan accounts$5,456,0003,582
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$142,104,0003,412
Deposits held in domestic offices$142,104,0003,412
Individuals, partnerships, and corporations$133,419,0003,299
U.S. Government$1,0001,082
States and political subdivisions in the U.S.$8,684,0003,289
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$78,481,0001,668
Demand deposits$38,708,0001,963
Nontransaction accounts$63,623,0004,291
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$14,826,0003,292
Total time deposits$48,797,0003,340
Total time and savings deposits$103,396,0003,637
Noninterest-bearing deposits$38,709,0002,381
Interest-bearing deposits$103,395,0003,641
Retail deposits$137,023,0003,290
Estimated insured deposits$121,484,0003,356
IRAs and Keogh plan accounts$5,618,0003,564
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$140,145,0003,480
Deposits held in domestic offices$140,145,0003,480
Individuals, partnerships, and corporations$132,785,0003,348
U.S. Government$01,317
States and political subdivisions in the U.S.$7,360,0003,593
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$76,092,0001,739
Demand deposits$34,219,0002,180
Nontransaction accounts$64,053,0004,325
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$14,062,0003,387
Total time deposits$49,991,0003,326
Total time and savings deposits$105,926,0003,624
Noninterest-bearing deposits$34,219,0002,590
Interest-bearing deposits$105,926,0003,636
Retail deposits$134,433,0003,376
Estimated insured deposits$122,345,0003,378
IRAs and Keogh plan accounts$5,802,0003,537
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$138,841,0003,506
Deposits held in domestic offices$138,841,0003,506
Individuals, partnerships, and corporations$134,070,0003,324
U.S. Government$01,474
States and political subdivisions in the U.S.$4,771,0004,211
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$71,574,0001,848
Demand deposits$31,116,0002,396
Nontransaction accounts$67,267,0004,220
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$14,261,0003,315
Total time deposits$53,006,0003,227
Total time and savings deposits$107,725,0003,581
Noninterest-bearing deposits$31,116,0002,793
Interest-bearing deposits$107,725,0003,589
Retail deposits$130,255,0003,455
Estimated insured deposits$120,934,0003,392
IRAs and Keogh plan accounts$6,076,0003,482
Brokered deposits$3,073,0001,801
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$142,900,0003,453
Deposits held in domestic offices$142,900,0003,453
Individuals, partnerships, and corporations$136,255,0003,303
U.S. Government$01,406
States and political subdivisions in the U.S.$6,645,0003,674
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$74,141,0001,682
Demand deposits$35,006,0002,071
Nontransaction accounts$68,759,0004,223
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$14,373,0003,290
Total time deposits$54,386,0003,237
Total time and savings deposits$107,894,0003,611
Noninterest-bearing deposits$35,006,0002,514
Interest-bearing deposits$107,894,0003,616
Retail deposits$134,235,0003,398
Estimated insured deposits$122,344,0003,394
IRAs and Keogh plan accounts$6,243,0003,488
Brokered deposits$3,073,0001,820
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$138,333,0003,539
Deposits held in domestic offices$138,333,0003,538
Individuals, partnerships, and corporations$132,683,0003,370
U.S. Government$01,377
States and political subdivisions in the U.S.$5,650,0003,940
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$67,773,0001,881
Demand deposits$30,987,0002,271
Nontransaction accounts$70,560,0004,179
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$13,957,0003,330
Total time deposits$56,603,0003,168
Total time and savings deposits$107,346,0003,644
Noninterest-bearing deposits$30,987,0002,707
Interest-bearing deposits$107,346,0003,637
Retail deposits$129,408,0003,501
Estimated insured deposits$121,760,0003,420
IRAs and Keogh plan accounts$6,886,0003,309
Brokered deposits$3,073,0001,835
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$141,912,0003,519
Deposits held in domestic offices$141,912,0003,518
Individuals, partnerships, and corporations$133,805,0003,397
U.S. Government$01,424
States and political subdivisions in the U.S.$8,107,0003,380
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$69,620,0001,820
Demand deposits$30,778,0002,261
Nontransaction accounts$72,292,0004,161
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$15,007,0003,234
Total time deposits$57,285,0003,210
Total time and savings deposits$111,134,0003,611
Noninterest-bearing deposits$30,778,0002,717
Interest-bearing deposits$111,134,0003,605
Retail deposits$132,996,0003,476
Estimated insured deposits$123,079,0003,439
IRAs and Keogh plan accounts$7,049,0003,290
Brokered deposits$3,073,0001,849
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$141,978,0003,517
Deposits held in domestic offices$141,978,0003,516
Individuals, partnerships, and corporations$135,602,0003,360
U.S. Government$01,583
States and political subdivisions in the U.S.$6,376,0003,782
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$65,661,0001,977
Demand deposits$31,033,0002,328
Nontransaction accounts$76,317,0004,065
Money market deposit accounts (MMDAs)$3,747,0005,781
Other savings deposits (excluding MMDAs)$14,274,0003,254
Total time deposits$58,296,0003,207
Total time and savings deposits$110,945,0003,617
Noninterest-bearing deposits$31,033,0002,756
Interest-bearing deposits$110,945,0003,605
Retail deposits$133,070,0003,469
Estimated insured deposits$128,711,0003,426
IRAs and Keogh plan accounts$7,343,0003,223
Brokered deposits$3,073,0001,867
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$140,441,0003,561
Deposits held in domestic offices$140,441,0003,560
Individuals, partnerships, and corporations$134,510,0003,386
U.S. Government$01,457
States and political subdivisions in the U.S.$5,931,0003,875
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$65,314,0001,816
Demand deposits$30,685,0002,180
Nontransaction accounts$75,127,0004,158
Money market deposit accounts (MMDAs)$2,757,0006,090
Other savings deposits (excluding MMDAs)$12,711,0003,439
Total time deposits$59,659,0003,235
Total time and savings deposits$109,756,0003,656
Noninterest-bearing deposits$30,685,0002,657
Interest-bearing deposits$109,756,0003,651
Retail deposits$129,912,0003,526
Estimated insured deposits$126,965,0003,478
IRAs and Keogh plan accounts$7,447,0003,249
Brokered deposits$3,073,0001,925
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$141,770,0003,536
Deposits held in domestic offices$141,770,0003,535
Individuals, partnerships, and corporations$136,197,0003,378
U.S. Government$01,535
States and political subdivisions in the U.S.$5,573,0003,989
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$64,677,0001,828
Demand deposits$31,145,0002,063
Nontransaction accounts$77,093,0004,136
Money market deposit accounts (MMDAs)$2,931,0006,083
Other savings deposits (excluding MMDAs)$12,894,0003,409
Total time deposits$61,268,0003,238
Total time and savings deposits$110,625,0003,662
Noninterest-bearing deposits$31,145,0002,530
Interest-bearing deposits$110,625,0003,648
Retail deposits$132,105,0003,481
Estimated insured deposits$128,713,0003,445
IRAs and Keogh plan accounts$7,516,0003,261
Brokered deposits$3,073,0001,962
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$143,337,0003,555
Deposits held in domestic offices$143,337,0003,555
Individuals, partnerships, and corporations$135,553,0003,425
U.S. Government$01,579
States and political subdivisions in the U.S.$7,784,0003,470
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$63,665,0001,875
Demand deposits$29,054,0002,222
Nontransaction accounts$79,672,0004,104
Money market deposit accounts (MMDAs)$3,851,0005,902
Other savings deposits (excluding MMDAs)$13,661,0003,291
Total time deposits$62,160,0003,272
Total time and savings deposits$114,283,0003,638
Noninterest-bearing deposits$29,054,0002,703
Interest-bearing deposits$114,283,0003,624
Retail deposits$133,379,0003,484
Estimated insured deposits$129,679,0003,463
IRAs and Keogh plan accounts$7,884,0003,162
Brokered deposits$3,073,0002,017
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$141,717,0003,541
Deposits held in domestic offices$141,717,0003,540
Individuals, partnerships, and corporations$136,237,0003,372
U.S. Government$01,780
States and political subdivisions in the U.S.$5,480,0003,902
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$63,689,0001,768
Demand deposits$29,565,0002,123
Nontransaction accounts$78,028,0004,146
Money market deposit accounts (MMDAs)$2,948,0006,130
Other savings deposits (excluding MMDAs)$13,030,0003,273
Total time deposits$62,050,0003,337
Total time and savings deposits$112,152,0003,636
Noninterest-bearing deposits$29,565,0002,607
Interest-bearing deposits$112,152,0003,651
Retail deposits$132,261,0003,472
Estimated insured deposits$129,288,0003,438
IRAs and Keogh plan accounts$8,012,0003,128
Brokered deposits$3,073,0002,099
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$139,928,0003,566
Deposits held in domestic offices$139,928,0003,565
Individuals, partnerships, and corporations$132,379,0003,454
U.S. Government$01,652
States and political subdivisions in the U.S.$7,549,0003,291
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$59,067,0001,866
Demand deposits$29,475,0002,009
Nontransaction accounts$80,861,0004,091
Money market deposit accounts (MMDAs)$6,270,0005,365
Other savings deposits (excluding MMDAs)$11,607,0003,469
Total time deposits$62,984,0003,373
Total time and savings deposits$110,453,0003,698
Noninterest-bearing deposits$29,475,0002,518
Interest-bearing deposits$110,453,0003,707
Retail deposits$130,488,0003,484
Estimated insured deposits$127,801,0003,469
IRAs and Keogh plan accounts$8,397,0003,070
Brokered deposits$3,073,0002,165
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$140,845,0003,540
Deposits held in domestic offices$140,845,0003,538
Individuals, partnerships, and corporations$134,080,0003,412
U.S. Government$01,633
States and political subdivisions in the U.S.$6,765,0003,507
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$55,858,0001,947
Demand deposits$27,448,0002,087
Nontransaction accounts$84,987,0004,001
Money market deposit accounts (MMDAs)$5,914,0005,487
Other savings deposits (excluding MMDAs)$10,924,0003,570
Total time deposits$68,149,0003,217
Total time and savings deposits$113,397,0003,649
Noninterest-bearing deposits$27,448,0002,584
Interest-bearing deposits$113,397,0003,658
Retail deposits$131,424,0003,455
Estimated insured deposits$129,308,0003,443
IRAs and Keogh plan accounts$8,776,0002,990
Brokered deposits$3,073,0002,250
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$142,921,0003,540
Deposits held in domestic offices$142,921,0003,538
Individuals, partnerships, and corporations$135,498,0003,413
U.S. Government$01,643
States and political subdivisions in the U.S.$7,423,0003,378
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$54,976,0001,958
Demand deposits$26,826,0002,086
Nontransaction accounts$87,945,0003,974
Money market deposit accounts (MMDAs)$4,697,0005,796
Other savings deposits (excluding MMDAs)$11,229,0003,530
Total time deposits$72,019,0003,135
Total time and savings deposits$116,095,0003,626
Noninterest-bearing deposits$26,826,0002,605
Interest-bearing deposits$116,095,0003,646
Retail deposits$129,784,0003,513
Estimated insured deposits$132,099,0003,416
IRAs and Keogh plan accounts$9,527,0002,835
Brokered deposits$3,073,0002,309
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$142,506,0003,552
Deposits held in domestic offices$142,506,0003,550
Individuals, partnerships, and corporations$137,514,0003,380
U.S. Government$02,902
States and political subdivisions in the U.S.$4,992,0004,012
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$50,232,0002,140
Demand deposits$22,835,0002,465
Nontransaction accounts$92,274,0003,860
Money market deposit accounts (MMDAs)$3,712,0006,054
Other savings deposits (excluding MMDAs)$10,996,0003,473
Total time deposits$77,566,0003,016
Total time and savings deposits$119,671,0003,553
Noninterest-bearing deposits$22,835,0002,944
Interest-bearing deposits$119,671,0003,554
Retail deposits$131,161,0003,483
Estimated insured deposits$130,654,0003,428
IRAs and Keogh plan accounts$9,537,0002,855
Brokered deposits$3,073,0002,405
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$148,237,0003,472
Deposits held in domestic offices$148,237,0003,470
Individuals, partnerships, and corporations$140,196,0003,343
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$8,040,0003,200
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$54,229,0001,803
Demand deposits$27,399,0001,881
Nontransaction accounts$94,008,0003,879
Money market deposit accounts (MMDAs)$3,826,0006,072
Other savings deposits (excluding MMDAs)$10,599,0003,533
Total time deposits$79,583,0003,017
Total time and savings deposits$120,838,0003,590
Noninterest-bearing deposits$27,400,0002,443
Interest-bearing deposits$120,837,0003,597
Retail deposits$140,473,0003,298
Estimated insured deposits$135,761,0003,269
IRAs and Keogh plan accounts$9,795,0002,833
Brokered deposits$3,073,0002,479
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$147,546,0003,496
Deposits held in domestic offices$147,546,0003,495
Individuals, partnerships, and corporations$141,288,0003,308
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$6,257,0003,659
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$52,750,0001,852
Demand deposits$26,709,0001,903
Nontransaction accounts$94,796,0003,884
Money market deposit accounts (MMDAs)$3,930,0006,075
Other savings deposits (excluding MMDAs)$10,335,0003,576
Total time deposits$80,531,0003,055
Total time and savings deposits$120,837,0003,602
Noninterest-bearing deposits$26,710,0002,457
Interest-bearing deposits$120,836,0003,617
Retail deposits$139,911,0003,294
Estimated insured deposits$135,730,0003,304
IRAs and Keogh plan accounts$9,107,0002,981
Brokered deposits$3,073,0002,571
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$141,016,0003,667
Deposits held in domestic offices$141,016,0003,665
Individuals, partnerships, and corporations$134,228,0003,512
U.S. Government$03,500
States and political subdivisions in the U.S.$6,788,0003,601
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$50,382,0001,983
Demand deposits$24,382,0002,078
Nontransaction accounts$90,634,0004,058
Money market deposit accounts (MMDAs)$2,802,0006,474
Other savings deposits (excluding MMDAs)$10,394,0003,584
Total time deposits$77,438,0003,222
Total time and savings deposits$116,634,0003,755
Noninterest-bearing deposits$24,382,0002,642
Interest-bearing deposits$116,634,0003,766
Retail deposits$137,239,0003,403
Estimated insured deposits$132,279,0003,421
IRAs and Keogh plan accounts$9,187,0002,969
Brokered deposits$3,073,0002,674
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$130,013,0003,883
Deposits held in domestic offices$130,013,0003,882
Individuals, partnerships, and corporations$124,910,0003,708
U.S. Government$5,0002,706
States and political subdivisions in the U.S.$5,098,0004,041
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$48,732,0002,090
Demand deposits$23,602,0002,248
Nontransaction accounts$81,281,0004,308
Money market deposit accounts (MMDAs)$3,650,0006,188
Other savings deposits (excluding MMDAs)$9,724,0003,648
Total time deposits$67,907,0003,605
Total time and savings deposits$106,411,0003,988
Noninterest-bearing deposits$23,607,0002,787
Interest-bearing deposits$106,406,0004,000
Retail deposits$91,274,0004,153
Estimated insured deposits$120,416,0003,642
IRAs and Keogh plan accounts$9,163,0002,949
Brokered deposits$3,073,0002,725
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$131,125,0003,856
Deposits held in domestic offices$131,125,0003,855
Individuals, partnerships, and corporations$123,617,0003,712
U.S. Government$03,620
States and political subdivisions in the U.S.$7,508,0003,280
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$52,822,0001,664
Demand deposits$28,242,0001,666
Nontransaction accounts$78,303,0004,434
Money market deposit accounts (MMDAs)$2,884,0006,499
Other savings deposits (excluding MMDAs)$9,818,0003,631
Total time deposits$65,601,0003,761
Total time and savings deposits$102,883,0004,071
Noninterest-bearing deposits$28,242,0002,264
Interest-bearing deposits$102,883,0004,079
Retail deposits$93,794,0004,056
Estimated insured deposits$118,869,0003,677
IRAs and Keogh plan accounts$9,174,0002,933
Brokered deposits$3,073,0002,856
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$124,313,0003,983
Deposits held in domestic offices$124,313,0003,981
Individuals, partnerships, and corporations$117,689,0003,857
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$6,621,0003,578
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$49,711,0001,845
Demand deposits$25,697,0001,928
Nontransaction accounts$74,602,0004,586
Money market deposit accounts (MMDAs)$2,727,0006,607
Other savings deposits (excluding MMDAs)$9,775,0003,630
Total time deposits$62,101,0003,953
Total time and savings deposits$98,616,0004,193
Noninterest-bearing deposits$25,700,0002,492
Interest-bearing deposits$98,613,0004,207
Retail deposits$89,451,0004,207
Estimated insured deposits$98,044,0003,834
IRAs and Keogh plan accounts$9,012,0002,955
Brokered deposits$3,073,0002,908
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$110,613,0004,334
Deposits held in domestic offices$110,613,0004,331
Individuals, partnerships, and corporations$105,158,0004,176
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$5,452,0003,956
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$45,556,0002,033
Demand deposits$21,142,0002,416
Nontransaction accounts$65,057,0004,944
Money market deposit accounts (MMDAs)$2,893,0006,547
Other savings deposits (excluding MMDAs)$9,886,0003,583
Total time deposits$52,278,0004,446
Total time and savings deposits$89,471,0004,454
Noninterest-bearing deposits$21,142,0002,941
Interest-bearing deposits$89,471,0004,469
Retail deposits$82,085,0004,449
Estimated insured deposits$95,115,0003,931
IRAs and Keogh plan accounts$7,098,0003,460
Brokered deposits$3,073,0002,951
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$102,731,0004,472
Deposits held in domestic offices$102,731,0004,469
Individuals, partnerships, and corporations$98,009,0004,300
U.S. Government$156,000561
States and political subdivisions in the U.S.$4,566,0004,218
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$45,746,0001,991
Demand deposits$20,969,0002,508
Nontransaction accounts$56,985,0005,259
Money market deposit accounts (MMDAs)$2,828,0006,558
Other savings deposits (excluding MMDAs)$9,730,0003,510
Total time deposits$44,427,0004,847
Total time and savings deposits$81,762,0004,656
Noninterest-bearing deposits$21,125,0002,998
Interest-bearing deposits$81,606,0004,676
Retail deposits$80,532,0004,449
Estimated insured deposits$85,583,0004,187
IRAs and Keogh plan accounts$6,507,0003,557
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$100,235,0004,521
Deposits held in domestic offices$100,235,0004,517
Individuals, partnerships, and corporations$95,880,0004,341
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$4,351,0004,237
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$49,442,0001,676
Demand deposits$23,452,0002,138
Nontransaction accounts$50,793,0005,544
Money market deposit accounts (MMDAs)$2,577,0006,684
Other savings deposits (excluding MMDAs)$9,879,0003,516
Total time deposits$38,337,0005,219
Total time and savings deposits$76,783,0004,794
Noninterest-bearing deposits$23,455,0002,694
Interest-bearing deposits$76,780,0004,808
Retail deposits$83,522,0004,341
Estimated insured deposits$83,938,0004,215
IRAs and Keogh plan accounts$6,192,0003,619
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$96,533,0004,635
Deposits held in domestic offices$96,533,0004,631
Individuals, partnerships, and corporations$91,666,0004,490
U.S. Government$14,0001,785
States and political subdivisions in the U.S.$4,853,0004,056
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$48,494,0001,807
Demand deposits$22,082,0002,375
Nontransaction accounts$48,039,0005,704
Money market deposit accounts (MMDAs)$2,271,0006,844
Other savings deposits (excluding MMDAs)$10,292,0003,456
Total time deposits$35,476,0005,403
Total time and savings deposits$74,451,0004,879
Noninterest-bearing deposits$22,095,0002,870
Interest-bearing deposits$74,438,0004,889
Retail deposits$81,462,0004,413
Estimated insured deposits$81,581,0004,272
IRAs and Keogh plan accounts$5,529,0003,876
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$95,474,0004,655
Deposits held in domestic offices$95,474,0004,652
Individuals, partnerships, and corporations$90,125,0004,540
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$5,346,0003,888
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$51,057,0001,647
Demand deposits$22,595,0002,288
Nontransaction accounts$44,417,0005,915
Money market deposit accounts (MMDAs)$2,431,0006,777
Other savings deposits (excluding MMDAs)$10,080,0003,447
Total time deposits$31,906,0005,722
Total time and savings deposits$72,879,0004,961
Noninterest-bearing deposits$22,597,0002,779
Interest-bearing deposits$72,877,0004,974
Retail deposits$83,201,0004,362
Estimated insured deposits$82,891,0004,237
IRAs and Keogh plan accounts$5,671,0003,804
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$94,596,0004,636
Deposits held in domestic offices$94,596,0004,634
Individuals, partnerships, and corporations$89,591,0004,527
U.S. Government$118,000745
States and political subdivisions in the U.S.$4,887,0004,013
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$50,374,0001,698
Demand deposits$22,490,0002,334
Nontransaction accounts$44,222,0005,879
Money market deposit accounts (MMDAs)$2,002,0006,955
Other savings deposits (excluding MMDAs)$9,529,0003,490
Total time deposits$32,690,0005,609
Total time and savings deposits$72,106,0004,936
Noninterest-bearing deposits$22,608,0002,808
Interest-bearing deposits$71,988,0004,951
Retail deposits$81,652,0004,360
Estimated insured deposits$78,901,0004,297
IRAs and Keogh plan accounts$5,662,0003,775
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$95,411,0004,569
Deposits held in domestic offices$95,411,0004,566
Individuals, partnerships, and corporations$90,790,0004,466
U.S. Government$9,0002,202
States and political subdivisions in the U.S.$4,612,0004,018
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$49,651,0001,657
Demand deposits$23,635,0002,122
Nontransaction accounts$45,760,0005,826
Money market deposit accounts (MMDAs)$2,112,0006,908
Other savings deposits (excluding MMDAs)$9,800,0003,488
Total time deposits$33,848,0005,533
Total time and savings deposits$71,776,0004,920
Noninterest-bearing deposits$23,635,0002,641
Interest-bearing deposits$71,776,0004,931
Retail deposits$81,288,0004,325
Estimated insured deposits$80,485,0004,220
IRAs and Keogh plan accounts$5,761,0003,757
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$97,952,0004,494
Deposits held in domestic offices$97,952,0004,492
Individuals, partnerships, and corporations$93,277,0004,398
U.S. Government$14,0001,882
States and political subdivisions in the U.S.$4,661,0004,031
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$51,684,0001,719
Demand deposits$24,331,0002,215
Nontransaction accounts$46,268,0005,779
Money market deposit accounts (MMDAs)$1,495,0007,235
Other savings deposits (excluding MMDAs)$10,498,0003,426
Total time deposits$34,275,0005,460
Total time and savings deposits$73,621,0004,841
Noninterest-bearing deposits$24,331,0002,685
Interest-bearing deposits$73,621,0004,852
Retail deposits$84,068,0004,264
Estimated insured deposits$81,101,0004,228
IRAs and Keogh plan accounts$5,755,0003,762
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$96,525,0004,560
Deposits held in domestic offices$96,525,0004,558
Individuals, partnerships, and corporations$92,075,0004,441
U.S. Government$9,0002,354
States and political subdivisions in the U.S.$4,441,0004,174
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$49,298,0001,917
Demand deposits$22,870,0002,420
Nontransaction accounts$47,227,0005,716
Money market deposit accounts (MMDAs)$1,708,0007,183
Other savings deposits (excluding MMDAs)$10,490,0003,461
Total time deposits$35,029,0005,387
Total time and savings deposits$73,655,0004,865
Noninterest-bearing deposits$22,870,0002,845
Interest-bearing deposits$73,655,0004,877
Retail deposits$83,032,0004,326
Estimated insured deposits$80,921,0004,219
IRAs and Keogh plan accounts$5,645,0003,755
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$101,203,0004,405
Deposits held in domestic offices$101,203,0004,403
Individuals, partnerships, and corporations$96,226,0004,261
U.S. Government$53,0001,313
States and political subdivisions in the U.S.$4,924,0003,990
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$52,910,0001,785
Demand deposits$24,957,0002,256
Nontransaction accounts$48,293,0005,594
Money market deposit accounts (MMDAs)$1,826,0007,106
Other savings deposits (excluding MMDAs)$10,695,0003,399
Total time deposits$35,773,0005,249
Total time and savings deposits$76,246,0004,710
Noninterest-bearing deposits$24,957,0002,706
Interest-bearing deposits$76,246,0004,733
Retail deposits$87,830,0004,062
Estimated insured deposits$82,576,0004,113
IRAs and Keogh plan accounts$5,825,0003,637
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$98,972,0004,416
Deposits held in domestic offices$98,972,0004,412
Individuals, partnerships, and corporations$95,015,0004,261
U.S. Government$8,0002,518
States and political subdivisions in the U.S.$3,949,0004,290
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$49,797,0001,906
Demand deposits$23,248,0002,406
Nontransaction accounts$49,175,0005,521
Money market deposit accounts (MMDAs)$1,821,0007,137
Other savings deposits (excluding MMDAs)$10,845,0003,410
Total time deposits$36,509,0005,157
Total time and savings deposits$75,724,0004,663
Noninterest-bearing deposits$23,248,0002,834
Interest-bearing deposits$75,724,0004,682
Retail deposits$85,261,0004,107
Estimated insured deposits$82,759,0004,069
IRAs and Keogh plan accounts$6,072,0003,507
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$99,443,0004,383
Deposits held in domestic offices$99,443,0004,379
Individuals, partnerships, and corporations$94,441,0004,255
U.S. Government$13,0002,173
States and political subdivisions in the U.S.$4,989,0003,849
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$47,869,0002,178
Demand deposits$23,431,0002,502
Nontransaction accounts$51,574,0005,351
Money market deposit accounts (MMDAs)$2,414,0006,840
Other savings deposits (excluding MMDAs)$11,788,0003,307
Total time deposits$37,372,0005,021
Total time and savings deposits$76,012,0004,613
Noninterest-bearing deposits$23,431,0002,856
Interest-bearing deposits$76,012,0004,639
Retail deposits$84,978,0004,129
Estimated insured deposits$83,326,0004,030
IRAs and Keogh plan accounts$6,130,0003,454
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$102,938,0004,281
Deposits held in domestic offices$102,938,0004,276
Individuals, partnerships, and corporations$98,584,0004,111
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$4,347,0004,160
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$49,873,0002,160
Demand deposits$23,758,0002,514
Nontransaction accounts$53,065,0005,238
Money market deposit accounts (MMDAs)$2,208,0006,986
Other savings deposits (excluding MMDAs)$11,898,0003,351
Total time deposits$38,959,0004,803
Total time and savings deposits$79,180,0004,491
Noninterest-bearing deposits$23,759,0002,834
Interest-bearing deposits$79,179,0004,517
Retail deposits$87,184,0004,068
Estimated insured deposits$85,429,0003,935
IRAs and Keogh plan accounts$6,407,0003,298
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$104,003,0004,237
Deposits held in domestic offices$104,003,0004,234
Individuals, partnerships, and corporations$99,197,0004,072
U.S. Government$40,0001,703
States and political subdivisions in the U.S.$4,766,0004,027
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$50,458,0002,171
Demand deposits$23,826,0002,583
Nontransaction accounts$53,545,0005,164
Money market deposit accounts (MMDAs)$1,604,0007,344
Other savings deposits (excluding MMDAs)$12,765,0003,215
Total time deposits$39,176,0004,725
Total time and savings deposits$80,177,0004,420
Noninterest-bearing deposits$23,826,0002,896
Interest-bearing deposits$80,177,0004,453
Retail deposits$87,448,0004,059
Estimated insured deposits$93,003,0003,687
IRAs and Keogh plan accounts$6,382,0003,286
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$107,866,0004,044
Deposits held in domestic offices$107,866,0004,039
Individuals, partnerships, and corporations$102,586,0003,918
U.S. Government$7,0002,826
States and political subdivisions in the U.S.$5,273,0003,725
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$51,297,0002,110
Demand deposits$23,444,0002,606
Nontransaction accounts$56,569,0004,963
Money market deposit accounts (MMDAs)$1,942,0007,162
Other savings deposits (excluding MMDAs)$13,756,0003,098
Total time deposits$40,871,0004,550
Total time and savings deposits$84,422,0004,220
Noninterest-bearing deposits$23,444,0002,888
Interest-bearing deposits$84,422,0004,243
Retail deposits$90,273,0003,898
Estimated insured deposits$94,066,0003,602
IRAs and Keogh plan accounts$6,558,0003,233
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$106,960,0004,028
Deposits held in domestic offices$106,960,0004,025
Individuals, partnerships, and corporations$101,403,0003,890
U.S. Government$18,0001,685
States and political subdivisions in the U.S.$5,539,0003,652
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$49,896,0002,219
Demand deposits$21,346,0002,811
Nontransaction accounts$57,064,0004,886
Money market deposit accounts (MMDAs)$1,939,0007,180
Other savings deposits (excluding MMDAs)$12,467,0003,354
Total time deposits$42,658,0004,336
Total time and savings deposits$85,614,0004,136
Noninterest-bearing deposits$22,808,0002,875
Interest-bearing deposits$84,152,0004,207
Retail deposits$88,422,0003,934
Estimated insured deposits$94,060,0003,569
IRAs and Keogh plan accounts$6,546,0003,216
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$108,531,0003,987
Deposits held in domestic offices$108,531,0003,984
Individuals, partnerships, and corporations$100,888,0003,917
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$7,638,0003,076
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$48,546,0002,301
Demand deposits$21,346,0002,763
Nontransaction accounts$59,985,0004,746
Money market deposit accounts (MMDAs)$1,802,0007,332
Other savings deposits (excluding MMDAs)$12,288,0003,437
Total time deposits$45,895,0004,033
Total time and savings deposits$87,185,0004,101
Noninterest-bearing deposits$21,346,0002,987
Interest-bearing deposits$87,185,0004,129
Retail deposits$89,174,0003,945
Estimated insured deposits$94,531,0003,573
IRAs and Keogh plan accounts$6,554,0003,207
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$108,372,0003,981
Deposits held in domestic offices$108,372,0003,977
Individuals, partnerships, and corporations$99,969,0003,922
U.S. Government$66,0001,132
States and political subdivisions in the U.S.$8,337,0002,910
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$47,279,0002,398
Demand deposits$22,429,0002,669
Nontransaction accounts$61,093,0004,639
Money market deposit accounts (MMDAs)$1,783,0007,362
Other savings deposits (excluding MMDAs)$11,884,0003,497
Total time deposits$47,426,0003,847
Total time and savings deposits$85,943,0004,128
Noninterest-bearing deposits$22,429,0002,870
Interest-bearing deposits$85,943,0004,158
Retail deposits$88,855,0003,962
Estimated insured deposits$94,872,0003,543
IRAs and Keogh plan accounts$6,535,0003,223
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$106,191,0003,988
Deposits held in domestic offices$106,191,0003,985
Individuals, partnerships, and corporations$100,444,0003,861
U.S. Government$6,0002,843
States and political subdivisions in the U.S.$5,741,0003,597
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$47,999,0002,284
Demand deposits$22,468,0002,604
Nontransaction accounts$58,192,0004,792
Money market deposit accounts (MMDAs)$2,094,0007,234
Other savings deposits (excluding MMDAs)$11,729,0003,535
Total time deposits$44,369,0004,067
Total time and savings deposits$83,723,0004,166
Noninterest-bearing deposits$22,468,0002,809
Interest-bearing deposits$83,723,0004,192
Retail deposits$87,719,0003,947
Estimated insured deposits$91,891,0003,611
IRAs and Keogh plan accounts$6,523,0003,262
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$107,167,0003,944
Deposits held in domestic offices$107,167,0003,941
Individuals, partnerships, and corporations$99,122,0003,892
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$8,042,0002,871
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$46,448,0002,384
Demand deposits$21,745,0002,663
Nontransaction accounts$60,719,0004,639
Money market deposit accounts (MMDAs)$1,776,0007,467
Other savings deposits (excluding MMDAs)$11,752,0003,553
Total time deposits$47,191,0003,863
Total time and savings deposits$85,422,0004,088
Noninterest-bearing deposits$21,745,0002,850
Interest-bearing deposits$85,422,0004,124
Retail deposits$88,538,0003,938
Estimated insured deposits$94,967,0003,531
IRAs and Keogh plan accounts$6,682,0003,234
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$104,895,0004,019
Deposits held in domestic offices$104,895,0004,015
Individuals, partnerships, and corporations$97,093,0003,946
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$7,797,0002,956
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$44,573,0002,461
Demand deposits$21,484,0002,621
Nontransaction accounts$60,322,0004,667
Money market deposit accounts (MMDAs)$1,904,0007,410
Other savings deposits (excluding MMDAs)$10,413,0003,812
Total time deposits$48,005,0003,849
Total time and savings deposits$83,411,0004,186
Noninterest-bearing deposits$21,484,0002,794
Interest-bearing deposits$83,411,0004,215
Retail deposits$86,989,0003,997
Estimated insured deposits$94,395,0003,550
IRAs and Keogh plan accounts$6,721,0003,217
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$104,746,0004,007
Deposits held in domestic offices$104,746,0004,004
Individuals, partnerships, and corporations$98,960,0003,870
U.S. Government$65,0001,344
States and political subdivisions in the U.S.$5,721,0003,632
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$44,256,0002,236
Demand deposits$19,900,0002,645
Nontransaction accounts$60,490,0004,045
Money market deposit accounts (MMDAs)$1,909,0006,727
Other savings deposits (excluding MMDAs)$9,637,0003,395
Total time deposits$48,944,0003,267
Total time and savings deposits$84,846,0004,110
Noninterest-bearing deposits$19,900,0002,981
Interest-bearing deposits$84,846,0004,118
Retail deposits$84,029,0004,092
Estimated insured deposits$93,346,0003,593
IRAs and Keogh plan accounts$6,737,0003,213
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$107,626,0003,917
Deposits held in domestic offices$107,626,0003,914
Individuals, partnerships, and corporations$99,020,0003,854
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$8,604,0002,604
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$44,972,0002,143
Demand deposits$21,950,0002,363
Nontransaction accounts$62,654,0003,969
Money market deposit accounts (MMDAs)$1,858,0006,778
Other savings deposits (excluding MMDAs)$9,744,0003,388
Total time deposits$51,052,0003,180
Total time and savings deposits$85,676,0004,085
Noninterest-bearing deposits$21,950,0002,697
Interest-bearing deposits$85,676,0004,092
Retail deposits$86,336,0003,981
Estimated insured deposits$93,626,0003,584
IRAs and Keogh plan accounts$6,803,0003,242
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$109,431,0003,851
Deposits held in domestic offices$109,431,0003,848
Individuals, partnerships, and corporations$97,636,0003,910
U.S. Government$8,0002,969
States and political subdivisions in the U.S.$11,787,0001,991
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$42,606,0002,284
Demand deposits$21,221,0002,428
Nontransaction accounts$66,825,0003,778
Money market deposit accounts (MMDAs)$1,981,0006,679
Other savings deposits (excluding MMDAs)$9,371,0003,432
Total time deposits$55,473,0002,995
Total time and savings deposits$88,210,0003,985
Noninterest-bearing deposits$21,221,0002,759
Interest-bearing deposits$88,210,0003,995
Retail deposits$85,180,0004,030
Estimated insured deposits$96,583,0003,495
IRAs and Keogh plan accounts$6,755,0003,255
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$104,958,0003,962
Deposits held in domestic offices$104,958,0003,959
Individuals, partnerships, and corporations$94,540,0003,960
U.S. Government$9,0002,751
States and political subdivisions in the U.S.$10,409,0002,276
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$42,140,0002,229
Demand deposits$19,892,0002,463
Nontransaction accounts$62,818,0003,935
Money market deposit accounts (MMDAs)$2,267,0006,523
Other savings deposits (excluding MMDAs)$8,402,0003,594
Total time deposits$52,149,0003,157
Total time and savings deposits$85,066,0004,094
Noninterest-bearing deposits$19,892,0002,779
Interest-bearing deposits$85,066,0004,102
Retail deposits$83,196,0004,060
Estimated insured deposits$95,258,0003,512
IRAs and Keogh plan accounts$6,727,0003,234
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$101,300,0004,008
Deposits held in domestic offices$101,300,0004,003
Individuals, partnerships, and corporations$95,164,0003,896
U.S. Government$40,0001,900
States and political subdivisions in the U.S.$6,096,0003,343
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$39,935,0002,326
Demand deposits$17,689,0002,739
Nontransaction accounts$61,365,0003,940
Money market deposit accounts (MMDAs)$1,491,0006,959
Other savings deposits (excluding MMDAs)$8,097,0003,553
Total time deposits$51,777,0003,154
Total time and savings deposits$83,611,0004,080
Noninterest-bearing deposits$17,689,0003,036
Interest-bearing deposits$83,611,0004,093
Retail deposits$79,244,0004,190
Estimated insured deposits$92,400,0003,565
IRAs and Keogh plan accounts$6,837,0003,133
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$98,709,0003,983
Deposits held in domestic offices$98,709,0003,978
Individuals, partnerships, and corporations$89,360,0004,004
U.S. Government$19,0002,797
States and political subdivisions in the U.S.$9,330,0002,307
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$36,823,0002,464
Demand deposits$18,372,0002,594
Nontransaction accounts$61,886,0003,818
Money market deposit accounts (MMDAs)$2,199,0006,534
Other savings deposits (excluding MMDAs)$6,667,0003,751
Total time deposits$53,020,0003,077
Total time and savings deposits$80,337,0004,117
Noninterest-bearing deposits$18,372,0002,835
Interest-bearing deposits$80,337,0004,127
Retail deposits$75,379,0004,244
Estimated insured deposits$85,798,0003,747
IRAs and Keogh plan accounts$6,466,0003,196
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$84,165,0004,376
Deposits held in domestic offices$84,165,0004,372
Individuals, partnerships, and corporations$78,609,0004,297
U.S. Government$12,0003,303
States and political subdivisions in the U.S.$5,544,0003,380
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$32,837,0002,564
Demand deposits$15,918,0002,776
Nontransaction accounts$51,328,0004,282
Money market deposit accounts (MMDAs)$1,192,0007,269
Other savings deposits (excluding MMDAs)$5,612,0003,974
Total time deposits$44,524,0003,570
Total time and savings deposits$68,247,0004,531
Noninterest-bearing deposits$15,918,0003,006
Interest-bearing deposits$68,247,0004,571
Retail deposits$64,504,0004,652
Estimated insured deposits$74,866,0004,136
IRAs and Keogh plan accounts$5,748,0003,428
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$73,118,0004,881
Deposits held in domestic offices$73,118,0004,877
Individuals, partnerships, and corporations$69,206,0004,759
U.S. Government$9,0003,524
States and political subdivisions in the U.S.$3,903,0004,136
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$30,140,0002,867
Demand deposits$11,821,0003,577
Nontransaction accounts$42,978,0004,845
Money market deposit accounts (MMDAs)$3,103,0005,957
Other savings deposits (excluding MMDAs)$5,351,0004,407
Total time deposits$34,524,0004,243
Total time and savings deposits$61,297,0004,921
Noninterest-bearing deposits$11,821,0003,792
Interest-bearing deposits$61,297,0004,956
Retail deposits$60,936,0004,936
Estimated insured deposits$65,149,0004,667
IRAs and Keogh plan accounts$5,160,0003,850
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$70,704,0005,008
Deposits held in domestic offices$70,704,0005,003
Individuals, partnerships, and corporations$66,937,0004,928
U.S. Government$40,0002,264
States and political subdivisions in the U.S.$3,727,0004,180
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$32,827,0002,698
Demand deposits$14,084,0003,200
Nontransaction accounts$37,877,0005,247
Money market deposit accounts (MMDAs)$2,278,0006,593
Other savings deposits (excluding MMDAs)$4,801,0004,793
Total time deposits$30,798,0004,671
Total time and savings deposits$56,620,0005,216
Noninterest-bearing deposits$14,084,0003,400
Interest-bearing deposits$56,620,0005,252
Retail deposits$61,617,0004,942
Estimated insured deposits$62,823,0004,862
IRAs and Keogh plan accounts$4,715,0004,159
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$61,027,0005,584
Deposits held in domestic offices$61,027,0005,578
Individuals, partnerships, and corporations$56,655,0005,505
U.S. Government$53,0002,395
States and political subdivisions in the U.S.$4,319,0003,858
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$27,742,0003,073
Demand deposits$11,851,0003,566
Nontransaction accounts$33,285,0005,742
Money market deposit accounts (MMDAs)$2,771,0006,228
Other savings deposits (excluding MMDAs)$5,061,0004,749
Total time deposits$25,453,0005,391
Total time and savings deposits$49,176,0005,766
Noninterest-bearing deposits$11,851,0003,782
Interest-bearing deposits$49,176,0005,823
Retail deposits$54,183,0005,473
Estimated insured deposits$54,322,0005,461
IRAs and Keogh plan accounts$4,309,0004,585
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$61,032,0005,771
Deposits held in domestic offices$61,032,0005,764
Individuals, partnerships, and corporations$56,756,0005,684
U.S. Government$85,0003,306
States and political subdivisions in the U.S.$4,169,0003,924
Commercial banks and other depository institutions in U.S.$22,0003,695
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,141,0003,180
Demand deposits$12,409,0003,562
Nontransaction accounts$33,891,0005,782
Money market deposit accounts (MMDAs)$2,292,0006,937
Other savings deposits (excluding MMDAs)$5,075,0005,033
Total time deposits$26,524,0005,272
Total time and savings deposits$48,623,0005,997
Noninterest-bearing deposits$12,409,0003,756
Interest-bearing deposits$48,623,0006,073
Retail deposits$53,485,0005,755
Estimated insured deposits$53,759,0005,693
IRAs and Keogh plan accounts$3,956,0005,126
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$58,249,0006,072
Deposits held in domestic offices$58,249,0006,065
Individuals, partnerships, and corporations$53,385,0006,068
U.S. Government$506,0001,273
States and political subdivisions in the U.S.$4,343,0003,727
Commercial banks and other depository institutions in U.S.$15,0004,012
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,882,0003,918
Demand deposits$11,005,0003,926
Nontransaction accounts$36,367,0005,568
Money market deposit accounts (MMDAs)$2,478,0007,004
Other savings deposits (excluding MMDAs)$5,764,0004,868
Total time deposits$28,125,0005,041
Total time and savings deposits$47,244,0006,229
Noninterest-bearing deposits$11,005,0004,132
Interest-bearing deposits$47,244,0006,315
Retail deposits$49,772,0006,259
Estimated insured deposits$51,711,0006,046
IRAs and Keogh plan accounts$3,418,0005,802
Brokered deposits$495,0001,006
Fully insured brokered deposits$495,000919
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$50,672,0006,744
Deposits held in domestic offices$50,672,0006,737
Individuals, partnerships, and corporations$45,305,0006,854
U.S. Government$360,0001,660
States and political subdivisions in the U.S.$4,959,0003,224
Commercial banks and other depository institutions in U.S.$48,0003,731
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,484,0003,947
Demand deposits$12,695,0003,493
Nontransaction accounts$28,188,0006,546
Money market deposit accounts (MMDAs)$2,616,0007,485
Other savings deposits (excluding MMDAs)$5,767,0005,274
Total time deposits$19,805,0006,045
Total time and savings deposits$37,977,0007,237
Noninterest-bearing deposits$12,695,0003,673
Interest-bearing deposits$37,977,0007,317
Retail deposits$46,904,0006,608
Estimated insured deposits$45,546,0006,671
IRAs and Keogh plan accounts$3,060,0006,197
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$50,431,0007,009
Deposits held in domestic offices$50,431,0007,001
Individuals, partnerships, and corporations$45,875,0007,015
U.S. Government$92,0003,341
States and political subdivisions in the U.S.$4,455,0003,438
Commercial banks and other depository institutions in U.S.$9,0004,725
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,839,0004,431
Demand deposits$10,139,0004,156
Nontransaction accounts$30,592,0006,354
Money market deposit accounts (MMDAs)$3,375,0007,252
Other savings deposits (excluding MMDAs)$5,249,0005,871
Total time deposits$21,968,0005,579
Total time and savings deposits$40,292,0007,211
Noninterest-bearing deposits$10,139,0004,400
Interest-bearing deposits$40,292,0007,353
Retail deposits$45,886,0007,022
Estimated insured deposits$46,106,0006,907
IRAs and Keogh plan accounts$2,884,0006,734
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$51,238,0007,086
Deposits held in domestic offices$51,238,0007,079
Individuals, partnerships, and corporations$46,961,0007,213
U.S. Government$242,0002,317
States and political subdivisions in the U.S.$4,024,0003,609
Commercial banks and other depository institutions in U.S.$11,0004,822
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,755,0004,296
Demand deposits$10,447,0003,950
Nontransaction accounts$31,483,0006,322
Money market deposit accounts (MMDAs)$3,373,0007,426
Other savings deposits (excluding MMDAs)$4,695,0005,945
Total time deposits$23,415,0005,505
Total time and savings deposits$40,791,0007,524
Noninterest-bearing deposits$10,447,0004,230
Interest-bearing deposits$40,791,0007,518
Retail deposits$45,483,0007,230
Estimated insured deposits$47,247,0006,979
IRAs and Keogh plan accounts$3,060,0006,828
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA