Home > Tradition Bank - Bellaire > Total Deposits

Tradition Bank - Bellaire, Total Deposits

2015-12-31Rank
Total deposits$489,201,0001,189
Deposits held in domestic offices$489,201,0001,189
Individuals, partnerships, and corporations$480,166,0001,089
U.S. Government$01,296
States and political subdivisions in the U.S.$9,035,0003,265
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$37,984,0003,572
Demand deposits$24,752,0003,196
Nontransaction accounts$451,217,0001,021
Money market deposit accounts (MMDAs)$94,910,0001,244
Other savings deposits (excluding MMDAs)$203,383,000696
Total time deposits$152,924,0001,079
Total time and savings deposits$464,449,0001,075
Noninterest-bearing deposits$122,297,000946
Interest-bearing deposits$366,904,0001,229
Retail deposits$468,568,0001,097
Estimated insured deposits$401,117,0001,103
IRAs and Keogh plan accounts$28,814,000790
Brokered deposits$225,0002,489
Fully insured brokered deposits$225,0002,330
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$484,161,0001,190
Deposits held in domestic offices$484,161,0001,190
Individuals, partnerships, and corporations$476,195,0001,089
U.S. Government$01,197
States and political subdivisions in the U.S.$7,966,0003,393
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$34,303,0003,698
Demand deposits$21,813,0003,393
Nontransaction accounts$449,858,0001,032
Money market deposit accounts (MMDAs)$91,204,0001,289
Other savings deposits (excluding MMDAs)$203,764,000685
Total time deposits$154,890,0001,091
Total time and savings deposits$462,348,0001,076
Noninterest-bearing deposits$119,650,000945
Interest-bearing deposits$364,511,0001,227
Retail deposits$463,833,0001,102
Estimated insured deposits$399,415,0001,098
IRAs and Keogh plan accounts$30,503,000762
Brokered deposits$388,0002,446
Fully insured brokered deposits$388,0002,267
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$464,142,0001,233
Deposits held in domestic offices$464,142,0001,232
Individuals, partnerships, and corporations$455,042,0001,146
U.S. Government$01,235
States and political subdivisions in the U.S.$9,100,0003,214
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$36,083,0003,608
Demand deposits$24,222,0003,133
Nontransaction accounts$428,059,0001,063
Money market deposit accounts (MMDAs)$84,213,0001,358
Other savings deposits (excluding MMDAs)$191,557,000725
Total time deposits$152,289,0001,114
Total time and savings deposits$439,920,0001,118
Noninterest-bearing deposits$118,716,000935
Interest-bearing deposits$345,426,0001,299
Retail deposits$445,881,0001,146
Estimated insured deposits$395,402,0001,112
IRAs and Keogh plan accounts$30,507,000770
Brokered deposits$263,0002,466
Fully insured brokered deposits$263,0002,305
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$464,628,0001,233
Deposits held in domestic offices$464,628,0001,232
Individuals, partnerships, and corporations$454,213,0001,141
U.S. Government$01,228
States and political subdivisions in the U.S.$10,415,0003,025
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$37,086,0003,576
Demand deposits$25,316,0003,038
Nontransaction accounts$427,542,0001,072
Money market deposit accounts (MMDAs)$91,626,0001,311
Other savings deposits (excluding MMDAs)$187,093,000741
Total time deposits$148,822,0001,144
Total time and savings deposits$439,312,0001,126
Noninterest-bearing deposits$114,830,000954
Interest-bearing deposits$349,798,0001,281
Retail deposits$447,625,0001,140
Estimated insured deposits$394,031,0001,131
IRAs and Keogh plan accounts$28,838,000835
Brokered deposits$413,0002,409
Fully insured brokered deposits$413,0002,242
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$467,977,0001,208
Deposits held in domestic offices$467,977,0001,207
Individuals, partnerships, and corporations$459,751,0001,116
U.S. Government$18,000575
States and political subdivisions in the U.S.$8,208,0003,411
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$35,549,0003,704
Demand deposits$24,121,0003,197
Nontransaction accounts$432,428,0001,055
Money market deposit accounts (MMDAs)$87,368,0001,331
Other savings deposits (excluding MMDAs)$185,351,000728
Total time deposits$159,708,0001,074
Total time and savings deposits$443,856,0001,104
Noninterest-bearing deposits$113,796,000938
Interest-bearing deposits$354,182,0001,264
Retail deposits$450,665,0001,120
Estimated insured deposits$403,614,0001,081
IRAs and Keogh plan accounts$29,584,000820
Brokered deposits$618,0002,353
Fully insured brokered deposits$618,0002,187
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$477,300,0001,185
Deposits held in domestic offices$477,300,0001,183
Individuals, partnerships, and corporations$470,427,0001,075
U.S. Government$01,257
States and political subdivisions in the U.S.$6,873,0003,640
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$37,808,0003,434
Demand deposits$25,816,0002,906
Nontransaction accounts$439,492,0001,038
Money market deposit accounts (MMDAs)$94,059,0001,268
Other savings deposits (excluding MMDAs)$179,868,000744
Total time deposits$165,565,0001,054
Total time and savings deposits$451,484,0001,085
Noninterest-bearing deposits$112,972,000920
Interest-bearing deposits$364,328,0001,234
Retail deposits$459,522,0001,095
Estimated insured deposits$407,786,0001,070
IRAs and Keogh plan accounts$31,163,000786
Brokered deposits$842,0002,330
Fully insured brokered deposits$842,0002,153
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$467,686,0001,196
Deposits held in domestic offices$467,686,0001,195
Individuals, partnerships, and corporations$461,201,0001,098
U.S. Government$1,0001,082
States and political subdivisions in the U.S.$6,484,0003,762
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$35,954,0003,566
Demand deposits$24,974,0002,961
Nontransaction accounts$431,732,0001,052
Money market deposit accounts (MMDAs)$87,760,0001,322
Other savings deposits (excluding MMDAs)$171,680,000762
Total time deposits$172,292,0001,029
Total time and savings deposits$442,712,0001,099
Noninterest-bearing deposits$106,551,000952
Interest-bearing deposits$361,135,0001,242
Retail deposits$450,323,0001,102
Estimated insured deposits$407,741,0001,066
IRAs and Keogh plan accounts$31,817,000771
Brokered deposits$967,0002,288
Fully insured brokered deposits$967,0002,119
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$472,148,0001,195
Deposits held in domestic offices$472,148,0001,194
Individuals, partnerships, and corporations$465,376,0001,088
U.S. Government$01,317
States and political subdivisions in the U.S.$6,772,0003,717
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$34,268,0003,723
Demand deposits$22,574,0003,223
Nontransaction accounts$437,880,0001,054
Money market deposit accounts (MMDAs)$91,658,0001,303
Other savings deposits (excluding MMDAs)$170,566,000769
Total time deposits$175,655,0001,025
Total time and savings deposits$449,574,0001,100
Noninterest-bearing deposits$102,771,000964
Interest-bearing deposits$369,377,0001,236
Retail deposits$453,812,0001,106
Estimated insured deposits$407,210,0001,091
IRAs and Keogh plan accounts$32,444,000765
Brokered deposits$941,0002,293
Fully insured brokered deposits$941,0002,116
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$445,540,0001,249
Deposits held in domestic offices$445,540,0001,248
Individuals, partnerships, and corporations$437,972,0001,153
U.S. Government$18,000605
States and political subdivisions in the U.S.$7,550,0003,549
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$32,661,0003,847
Demand deposits$21,471,0003,341
Nontransaction accounts$412,879,0001,096
Money market deposit accounts (MMDAs)$79,073,0001,421
Other savings deposits (excluding MMDAs)$165,859,000773
Total time deposits$167,947,0001,061
Total time and savings deposits$424,069,0001,144
Noninterest-bearing deposits$99,329,000966
Interest-bearing deposits$346,211,0001,305
Retail deposits$428,710,0001,163
Estimated insured deposits$388,728,0001,128
IRAs and Keogh plan accounts$31,329,000814
Brokered deposits$691,0002,360
Fully insured brokered deposits$690,0002,193
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$435,006,0001,290
Deposits held in domestic offices$435,006,0001,289
Individuals, partnerships, and corporations$424,525,0001,195
U.S. Government$8,000731
States and political subdivisions in the U.S.$10,473,0002,871
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$31,433,0003,899
Demand deposits$20,751,0003,354
Nontransaction accounts$403,573,0001,136
Money market deposit accounts (MMDAs)$82,251,0001,387
Other savings deposits (excluding MMDAs)$155,418,000806
Total time deposits$165,905,0001,100
Total time and savings deposits$414,255,0001,186
Noninterest-bearing deposits$91,752,0001,040
Interest-bearing deposits$343,254,0001,314
Retail deposits$419,099,0001,191
Estimated insured deposits$387,736,0001,148
IRAs and Keogh plan accounts$31,351,000844
Brokered deposits$540,0002,402
Fully insured brokered deposits$540,0002,246
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$434,136,0001,282
Deposits held in domestic offices$434,136,0001,281
Individuals, partnerships, and corporations$424,413,0001,187
U.S. Government$1,0001,136
States and political subdivisions in the U.S.$9,722,0003,033
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$30,576,0003,945
Demand deposits$20,400,0003,343
Nontransaction accounts$403,560,0001,133
Money market deposit accounts (MMDAs)$85,130,0001,340
Other savings deposits (excluding MMDAs)$154,190,000795
Total time deposits$164,240,0001,129
Total time and savings deposits$413,736,0001,181
Noninterest-bearing deposits$94,505,000982
Interest-bearing deposits$339,631,0001,322
Retail deposits$418,770,0001,190
Estimated insured deposits$383,035,0001,161
IRAs and Keogh plan accounts$30,701,000869
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$423,974,0001,326
Deposits held in domestic offices$423,974,0001,325
Individuals, partnerships, and corporations$415,917,0001,227
U.S. Government$3,000972
States and political subdivisions in the U.S.$8,054,0003,397
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$29,606,0004,094
Demand deposits$19,030,0003,568
Nontransaction accounts$394,368,0001,179
Money market deposit accounts (MMDAs)$83,649,0001,379
Other savings deposits (excluding MMDAs)$148,379,000835
Total time deposits$162,339,0001,170
Total time and savings deposits$404,944,0001,232
Noninterest-bearing deposits$89,692,0001,021
Interest-bearing deposits$334,282,0001,375
Retail deposits$410,243,0001,230
Estimated insured deposits$376,661,0001,196
IRAs and Keogh plan accounts$30,661,000867
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$438,421,0001,280
Deposits held in domestic offices$438,421,0001,279
Individuals, partnerships, and corporations$430,550,0001,181
U.S. Government$19,000640
States and political subdivisions in the U.S.$7,852,0003,425
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$32,102,0003,913
Demand deposits$21,818,0003,274
Nontransaction accounts$406,319,0001,138
Money market deposit accounts (MMDAs)$85,293,0001,327
Other savings deposits (excluding MMDAs)$155,406,000781
Total time deposits$165,620,0001,167
Total time and savings deposits$416,603,0001,192
Noninterest-bearing deposits$99,388,000929
Interest-bearing deposits$339,033,0001,348
Retail deposits$425,630,0001,181
Estimated insured deposits$403,811,0001,187
IRAs and Keogh plan accounts$30,640,000879
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$419,510,0001,332
Deposits held in domestic offices$419,510,0001,331
Individuals, partnerships, and corporations$412,388,0001,234
U.S. Government$4,000876
States and political subdivisions in the U.S.$7,118,0003,565
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$29,673,0003,910
Demand deposits$20,702,0003,207
Nontransaction accounts$389,837,0001,196
Money market deposit accounts (MMDAs)$81,480,0001,385
Other savings deposits (excluding MMDAs)$142,486,000830
Total time deposits$165,871,0001,206
Total time and savings deposits$398,808,0001,238
Noninterest-bearing deposits$93,451,000922
Interest-bearing deposits$326,059,0001,411
Retail deposits$407,179,0001,220
Estimated insured deposits$395,437,0001,204
IRAs and Keogh plan accounts$31,313,000880
Brokered deposits$76,0002,800
Fully insured brokered deposits$76,0002,675
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$426,471,0001,312
Deposits held in domestic offices$426,471,0001,310
Individuals, partnerships, and corporations$418,835,0001,208
U.S. Government$2,0001,125
States and political subdivisions in the U.S.$7,632,0003,468
Commercial banks and other depository institutions in U.S.$2,0003,350
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,751,0003,229
Demand deposits$28,713,0002,291
Nontransaction accounts$388,720,0001,199
Money market deposit accounts (MMDAs)$89,371,0001,276
Other savings deposits (excluding MMDAs)$135,418,000840
Total time deposits$163,931,0001,254
Total time and savings deposits$397,758,0001,237
Noninterest-bearing deposits$95,566,000880
Interest-bearing deposits$330,905,0001,403
Retail deposits$414,665,0001,193
Estimated insured deposits$393,526,0001,214
IRAs and Keogh plan accounts$30,907,000897
Brokered deposits$89,0002,831
Fully insured brokered deposits$89,0002,708
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$414,546,0001,354
Deposits held in domestic offices$414,546,0001,353
Individuals, partnerships, and corporations$410,755,0001,236
U.S. Government$01,579
States and political subdivisions in the U.S.$3,789,0004,584
Commercial banks and other depository institutions in U.S.$2,0003,384
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,420,0003,426
Demand deposits$26,625,0002,444
Nontransaction accounts$379,126,0001,229
Money market deposit accounts (MMDAs)$81,031,0001,381
Other savings deposits (excluding MMDAs)$138,158,000824
Total time deposits$159,937,0001,313
Total time and savings deposits$387,921,0001,282
Noninterest-bearing deposits$98,004,000834
Interest-bearing deposits$316,542,0001,476
Retail deposits$403,518,0001,241
Estimated insured deposits$389,517,0001,233
IRAs and Keogh plan accounts$29,990,000930
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$403,671,0001,372
Deposits held in domestic offices$403,671,0001,370
Individuals, partnerships, and corporations$400,194,0001,267
U.S. Government$01,780
States and political subdivisions in the U.S.$3,475,0004,544
Commercial banks and other depository institutions in U.S.$2,0003,203
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,235,0003,448
Demand deposits$25,783,0002,465
Nontransaction accounts$369,436,0001,247
Money market deposit accounts (MMDAs)$78,501,0001,384
Other savings deposits (excluding MMDAs)$131,154,000819
Total time deposits$159,781,0001,358
Total time and savings deposits$377,888,0001,291
Noninterest-bearing deposits$93,476,000844
Interest-bearing deposits$310,195,0001,484
Retail deposits$391,713,0001,251
Estimated insured deposits$378,429,0001,253
IRAs and Keogh plan accounts$29,843,000940
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$401,129,0001,374
Deposits held in domestic offices$401,129,0001,372
Individuals, partnerships, and corporations$397,390,0001,270
U.S. Government$01,652
States and political subdivisions in the U.S.$3,736,0004,410
Commercial banks and other depository institutions in U.S.$3,0003,194
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,976,0003,010
Demand deposits$30,244,0001,946
Nontransaction accounts$363,153,0001,268
Money market deposit accounts (MMDAs)$79,784,0001,364
Other savings deposits (excluding MMDAs)$124,172,000863
Total time deposits$159,196,0001,394
Total time and savings deposits$370,885,0001,307
Noninterest-bearing deposits$95,645,000807
Interest-bearing deposits$305,484,0001,516
Retail deposits$389,433,0001,247
Estimated insured deposits$377,708,0001,257
IRAs and Keogh plan accounts$30,295,000948
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$391,377,0001,407
Deposits held in domestic offices$391,377,0001,406
Individuals, partnerships, and corporations$390,648,0001,289
U.S. Government$01,633
States and political subdivisions in the U.S.$727,0005,756
Commercial banks and other depository institutions in U.S.$2,0003,279
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,025,0003,552
Demand deposits$23,278,0002,490
Nontransaction accounts$360,352,0001,277
Money market deposit accounts (MMDAs)$87,492,0001,266
Other savings deposits (excluding MMDAs)$116,085,000900
Total time deposits$156,775,0001,451
Total time and savings deposits$368,099,0001,326
Noninterest-bearing deposits$82,906,000893
Interest-bearing deposits$308,471,0001,507
Retail deposits$380,916,0001,267
Estimated insured deposits$358,357,0001,305
IRAs and Keogh plan accounts$30,121,000951
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$379,324,0001,462
Deposits held in domestic offices$379,324,0001,460
Individuals, partnerships, and corporations$378,582,0001,326
U.S. Government$01,643
States and political subdivisions in the U.S.$740,0005,764
Commercial banks and other depository institutions in U.S.$2,0003,277
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,504,0003,837
Demand deposits$20,496,0002,832
Nontransaction accounts$350,820,0001,345
Money market deposit accounts (MMDAs)$78,768,0001,375
Other savings deposits (excluding MMDAs)$114,179,000898
Total time deposits$157,874,0001,485
Total time and savings deposits$358,828,0001,390
Noninterest-bearing deposits$75,364,000962
Interest-bearing deposits$303,960,0001,563
Retail deposits$368,993,0001,298
Estimated insured deposits$354,945,0001,330
IRAs and Keogh plan accounts$29,870,000963
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$375,243,0001,467
Deposits held in domestic offices$375,243,0001,464
Individuals, partnerships, and corporations$374,208,0001,337
U.S. Government$02,902
States and political subdivisions in the U.S.$1,033,0005,664
Commercial banks and other depository institutions in U.S.$2,0003,305
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,088,0003,954
Demand deposits$19,553,0002,929
Nontransaction accounts$348,155,0001,348
Money market deposit accounts (MMDAs)$75,978,0001,373
Other savings deposits (excluding MMDAs)$106,672,000927
Total time deposits$165,505,0001,450
Total time and savings deposits$355,690,0001,394
Noninterest-bearing deposits$70,446,0001,012
Interest-bearing deposits$304,797,0001,542
Retail deposits$363,751,0001,311
Estimated insured deposits$360,006,0001,303
IRAs and Keogh plan accounts$20,232,0001,421
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$385,428,0001,436
Deposits held in domestic offices$385,428,0001,434
Individuals, partnerships, and corporations$384,617,0001,316
U.S. Government$03,279
States and political subdivisions in the U.S.$809,0005,846
Commercial banks and other depository institutions in U.S.$2,0003,343
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,362,0004,043
Demand deposits$20,246,0002,696
Nontransaction accounts$360,066,0001,310
Money market deposit accounts (MMDAs)$84,361,0001,297
Other savings deposits (excluding MMDAs)$102,475,000942
Total time deposits$173,230,0001,431
Total time and savings deposits$365,182,0001,365
Noninterest-bearing deposits$67,955,0001,003
Interest-bearing deposits$317,473,0001,513
Retail deposits$374,845,0001,273
Estimated insured deposits$358,695,0001,271
IRAs and Keogh plan accounts$31,419,000925
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$391,423,0001,432
Deposits held in domestic offices$391,423,0001,431
Individuals, partnerships, and corporations$389,743,0001,305
U.S. Government$03,428
States and political subdivisions in the U.S.$1,678,0005,452
Commercial banks and other depository institutions in U.S.$2,0003,377
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,141,0003,797
Demand deposits$22,398,0002,344
Nontransaction accounts$364,282,0001,311
Money market deposit accounts (MMDAs)$86,934,0001,252
Other savings deposits (excluding MMDAs)$98,082,000975
Total time deposits$179,267,0001,423
Total time and savings deposits$369,025,0001,374
Noninterest-bearing deposits$67,216,000996
Interest-bearing deposits$324,207,0001,496
Retail deposits$379,889,0001,248
Estimated insured deposits$356,738,0001,297
IRAs and Keogh plan accounts$31,006,000941
Brokered deposits$353,0003,320
Fully insured brokered deposits$353,0003,151
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$381,870,0001,500
Deposits held in domestic offices$381,870,0001,499
Individuals, partnerships, and corporations$380,093,0001,357
U.S. Government$03,500
States and political subdivisions in the U.S.$1,775,0005,440
Commercial banks and other depository institutions in U.S.$2,0003,407
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,342,0003,809
Demand deposits$22,520,0002,299
Nontransaction accounts$354,528,0001,383
Money market deposit accounts (MMDAs)$79,074,0001,372
Other savings deposits (excluding MMDAs)$100,593,000942
Total time deposits$174,862,0001,519
Total time and savings deposits$359,350,0001,454
Noninterest-bearing deposits$69,374,000960
Interest-bearing deposits$312,497,0001,602
Retail deposits$373,576,0001,287
Estimated insured deposits$349,896,0001,353
IRAs and Keogh plan accounts$29,725,000992
Brokered deposits$353,0003,420
Fully insured brokered deposits$353,0003,256
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$366,073,0001,571
Deposits held in domestic offices$366,073,0001,570
Individuals, partnerships, and corporations$364,295,0001,426
U.S. Government$03,705
States and political subdivisions in the U.S.$1,776,0005,459
Commercial banks and other depository institutions in U.S.$2,0003,413
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,488,0003,959
Demand deposits$20,927,0002,618
Nontransaction accounts$339,585,0001,430
Money market deposit accounts (MMDAs)$63,113,0001,553
Other savings deposits (excluding MMDAs)$97,413,000954
Total time deposits$179,059,0001,486
Total time and savings deposits$345,146,0001,506
Noninterest-bearing deposits$63,551,0001,061
Interest-bearing deposits$302,522,0001,645
Retail deposits$290,071,0001,541
Estimated insured deposits$339,836,0001,403
IRAs and Keogh plan accounts$29,393,0001,006
Brokered deposits$353,0003,461
Fully insured brokered deposits$353,0003,191
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$365,492,0001,564
Deposits held in domestic offices$365,492,0001,561
Individuals, partnerships, and corporations$361,596,0001,430
U.S. Government$03,620
States and political subdivisions in the U.S.$3,891,0004,435
Commercial banks and other depository institutions in U.S.$5,0003,425
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,093,0004,045
Demand deposits$19,304,0002,648
Nontransaction accounts$341,399,0001,425
Money market deposit accounts (MMDAs)$62,486,0001,542
Other savings deposits (excluding MMDAs)$98,523,000930
Total time deposits$180,390,0001,510
Total time and savings deposits$346,188,0001,497
Noninterest-bearing deposits$64,199,0001,012
Interest-bearing deposits$301,293,0001,652
Retail deposits$288,095,0001,537
Estimated insured deposits$340,736,0001,395
IRAs and Keogh plan accounts$28,409,0001,033
Brokered deposits$1,368,0003,214
Fully insured brokered deposits$1,368,0002,879
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$373,544,0001,529
Deposits held in domestic offices$373,544,0001,525
Individuals, partnerships, and corporations$366,039,0001,422
U.S. Government$03,557
States and political subdivisions in the U.S.$7,500,0003,323
Commercial banks and other depository institutions in U.S.$5,0003,442
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,330,0003,678
Demand deposits$22,101,0002,325
Nontransaction accounts$346,214,0001,415
Money market deposit accounts (MMDAs)$56,926,0001,595
Other savings deposits (excluding MMDAs)$100,321,000904
Total time deposits$188,967,0001,476
Total time and savings deposits$351,443,0001,468
Noninterest-bearing deposits$66,973,000966
Interest-bearing deposits$306,571,0001,635
Retail deposits$291,884,0001,536
Estimated insured deposits$305,265,0001,341
IRAs and Keogh plan accounts$28,409,0001,024
Brokered deposits$2,175,0003,085
Fully insured brokered deposits$2,175,0002,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$369,193,0001,558
Deposits held in domestic offices$369,193,0001,554
Individuals, partnerships, and corporations$361,207,0001,447
U.S. Government$03,628
States and political subdivisions in the U.S.$7,981,0003,243
Commercial banks and other depository institutions in U.S.$5,0003,432
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,135,0003,549
Demand deposits$22,930,0002,208
Nontransaction accounts$341,058,0001,451
Money market deposit accounts (MMDAs)$54,155,0001,633
Other savings deposits (excluding MMDAs)$100,232,000882
Total time deposits$186,671,0001,517
Total time and savings deposits$346,263,0001,512
Noninterest-bearing deposits$68,864,000937
Interest-bearing deposits$300,329,0001,668
Retail deposits$288,294,0001,556
Estimated insured deposits$303,680,0001,352
IRAs and Keogh plan accounts$27,498,0001,019
Brokered deposits$2,702,0003,028
Fully insured brokered deposits$2,702,0002,771
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$370,139,0001,496
Deposits held in domestic offices$370,139,0001,491
Individuals, partnerships, and corporations$364,411,0001,386
U.S. Government$03,888
States and political subdivisions in the U.S.$5,725,0003,848
Commercial banks and other depository institutions in U.S.$3,0003,370
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,407,0003,386
Demand deposits$24,195,0002,083
Nontransaction accounts$340,732,0001,392
Money market deposit accounts (MMDAs)$52,335,0001,610
Other savings deposits (excluding MMDAs)$99,355,000847
Total time deposits$189,042,0001,464
Total time and savings deposits$345,944,0001,440
Noninterest-bearing deposits$71,589,000887
Interest-bearing deposits$298,550,0001,623
Retail deposits$289,983,0001,500
Estimated insured deposits$308,239,0001,296
IRAs and Keogh plan accounts$28,191,000952
Brokered deposits$3,952,0002,803
Fully insured brokered deposits$3,952,0002,640
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$369,307,0001,459
Deposits held in domestic offices$369,307,0001,454
Individuals, partnerships, and corporations$367,970,0001,349
U.S. Government$03,764
States and political subdivisions in the U.S.$1,332,0005,781
Commercial banks and other depository institutions in U.S.$5,0003,234
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,371,0003,796
Demand deposits$20,538,0002,491
Nontransaction accounts$343,936,0001,355
Money market deposit accounts (MMDAs)$62,266,0001,485
Other savings deposits (excluding MMDAs)$98,458,000842
Total time deposits$183,212,0001,476
Total time and savings deposits$348,769,0001,402
Noninterest-bearing deposits$67,434,000923
Interest-bearing deposits$301,873,0001,586
Retail deposits$294,530,0001,463
Estimated insured deposits$303,940,0001,288
IRAs and Keogh plan accounts$26,886,000967
Brokered deposits$3,175,0002,721
Fully insured brokered deposits$3,175,0002,588
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$374,658,0001,432
Deposits held in domestic offices$374,658,0001,429
Individuals, partnerships, and corporations$373,448,0001,314
U.S. Government$03,873
States and political subdivisions in the U.S.$1,203,0005,860
Commercial banks and other depository institutions in U.S.$7,0003,186
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,950,0003,551
Demand deposits$22,656,0002,302
Nontransaction accounts$346,708,0001,339
Money market deposit accounts (MMDAs)$62,348,0001,495
Other savings deposits (excluding MMDAs)$101,081,000836
Total time deposits$183,279,0001,438
Total time and savings deposits$352,002,0001,388
Noninterest-bearing deposits$73,181,000861
Interest-bearing deposits$301,477,0001,578
Retail deposits$298,854,0001,430
Estimated insured deposits$370,186,0001,004
IRAs and Keogh plan accounts$27,115,000952
Brokered deposits$599,0003,101
Fully insured brokered deposits$599,0002,907
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$379,602,0001,405
Deposits held in domestic offices$379,602,0001,401
Individuals, partnerships, and corporations$379,088,0001,292
U.S. Government$03,876
States and political subdivisions in the U.S.$507,0006,334
Commercial banks and other depository institutions in U.S.$7,0003,127
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,382,0002,474
Demand deposits$31,483,0001,456
Nontransaction accounts$341,220,0001,358
Money market deposit accounts (MMDAs)$60,759,0001,508
Other savings deposits (excluding MMDAs)$90,835,000907
Total time deposits$189,626,0001,394
Total time and savings deposits$348,119,0001,399
Noninterest-bearing deposits$67,368,000916
Interest-bearing deposits$312,234,0001,506
Retail deposits$300,312,0001,406
Estimated insured deposits$304,063,0001,249
IRAs and Keogh plan accounts$26,791,000954
Brokered deposits$2,720,0002,517
Fully insured brokered deposits$2,720,0002,337
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$330,200,0001,632
Deposits held in domestic offices$330,200,0001,626
Individuals, partnerships, and corporations$329,470,0001,507
U.S. Government$04,156
States and political subdivisions in the U.S.$723,0006,223
Commercial banks and other depository institutions in U.S.$7,0003,044
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,144,0004,053
Demand deposits$19,090,0002,846
Nontransaction accounts$306,056,0001,499
Money market deposit accounts (MMDAs)$61,280,0001,493
Other savings deposits (excluding MMDAs)$90,120,000910
Total time deposits$154,656,0001,698
Total time and savings deposits$311,110,0001,558
Noninterest-bearing deposits$68,534,000925
Interest-bearing deposits$261,666,0001,776
Retail deposits$268,335,0001,577
Estimated insured deposits$270,914,0001,393
IRAs and Keogh plan accounts$23,719,0001,075
Brokered deposits$1,913,0002,695
Fully insured brokered deposits$1,913,0002,496
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$321,511,0001,656
Deposits held in domestic offices$321,511,0001,649
Individuals, partnerships, and corporations$320,948,0001,525
U.S. Government$03,924
States and political subdivisions in the U.S.$556,0006,316
Commercial banks and other depository institutions in U.S.$7,0002,989
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,257,0004,192
Demand deposits$17,386,0003,050
Nontransaction accounts$299,254,0001,529
Money market deposit accounts (MMDAs)$56,991,0001,579
Other savings deposits (excluding MMDAs)$88,170,000927
Total time deposits$154,093,0001,699
Total time and savings deposits$304,125,0001,574
Noninterest-bearing deposits$67,865,000908
Interest-bearing deposits$253,646,0001,806
Retail deposits$260,637,0001,608
Estimated insured deposits$265,862,0001,407
IRAs and Keogh plan accounts$23,505,0001,089
Brokered deposits$1,196,0002,847
Fully insured brokered deposits$1,196,0002,635
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$319,265,0001,689
Deposits held in domestic offices$319,265,0001,683
Individuals, partnerships, and corporations$318,545,0001,557
U.S. Government$04,057
States and political subdivisions in the U.S.$711,0006,253
Commercial banks and other depository institutions in U.S.$9,0002,996
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,862,000664
Demand deposits$69,001,000592
Nontransaction accounts$221,403,0001,995
Money market deposit accounts (MMDAs)$56,765,0001,580
Other savings deposits (excluding MMDAs)$13,425,0002,948
Total time deposits$151,213,0001,728
Total time and savings deposits$250,264,0001,891
Noninterest-bearing deposits$69,001,000945
Interest-bearing deposits$250,264,0001,841
Retail deposits$261,795,0001,622
Estimated insured deposits$260,788,0001,457
IRAs and Keogh plan accounts$23,054,0001,107
Brokered deposits$1,495,0002,787
Fully insured brokered deposits$1,495,0002,559
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$311,940,0001,726
Deposits held in domestic offices$311,940,0001,722
Individuals, partnerships, and corporations$311,187,0001,600
U.S. Government$04,056
States and political subdivisions in the U.S.$744,0006,285
Commercial banks and other depository institutions in U.S.$9,0003,022
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,254,000663
Demand deposits$68,060,000613
Nontransaction accounts$213,686,0002,032
Money market deposit accounts (MMDAs)$50,655,0001,690
Other savings deposits (excluding MMDAs)$14,435,0002,847
Total time deposits$148,596,0001,745
Total time and savings deposits$243,880,0001,936
Noninterest-bearing deposits$68,127,000953
Interest-bearing deposits$243,813,0001,886
Retail deposits$255,249,0001,662
Estimated insured deposits$254,883,0001,482
IRAs and Keogh plan accounts$21,924,0001,135
Brokered deposits$989,0002,930
Fully insured brokered deposits$989,0002,694
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$300,702,0001,757
Deposits held in domestic offices$300,702,0001,751
Individuals, partnerships, and corporations$299,953,0001,624
U.S. Government$04,273
States and political subdivisions in the U.S.$740,0006,298
Commercial banks and other depository institutions in U.S.$9,0003,073
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,091,000683
Demand deposits$67,419,000639
Nontransaction accounts$202,611,0002,089
Money market deposit accounts (MMDAs)$47,580,0001,718
Other savings deposits (excluding MMDAs)$13,010,0003,001
Total time deposits$142,021,0001,785
Total time and savings deposits$233,283,0001,982
Noninterest-bearing deposits$67,419,000993
Interest-bearing deposits$233,283,0001,921
Retail deposits$247,784,0001,613
Estimated insured deposits$246,444,0001,490
IRAs and Keogh plan accounts$19,959,0001,243
Brokered deposits$1,498,0002,756
Fully insured brokered deposits$1,498,0002,470
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$283,417,0001,833
Deposits held in domestic offices$283,417,0001,827
Individuals, partnerships, and corporations$282,540,0001,724
U.S. Government$04,163
States and political subdivisions in the U.S.$865,0006,213
Commercial banks and other depository institutions in U.S.$12,0003,054
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,456,000724
Demand deposits$68,183,000624
Nontransaction accounts$188,961,0002,158
Money market deposit accounts (MMDAs)$44,452,0001,768
Other savings deposits (excluding MMDAs)$12,806,0003,065
Total time deposits$131,702,0001,877
Total time and savings deposits$215,234,0002,097
Noninterest-bearing deposits$68,183,000963
Interest-bearing deposits$215,234,0002,049
Retail deposits$233,753,0001,699
Estimated insured deposits$233,743,0001,573
IRAs and Keogh plan accounts$18,756,0001,317
Brokered deposits$1,489,0002,755
Fully insured brokered deposits$1,489,0002,457
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$262,800,0001,965
Deposits held in domestic offices$262,800,0001,960
Individuals, partnerships, and corporations$260,912,0001,838
U.S. Government$04,264
States and political subdivisions in the U.S.$1,876,0005,526
Commercial banks and other depository institutions in U.S.$12,0003,062
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,056,000838
Demand deposits$64,476,000740
Nontransaction accounts$170,744,0002,297
Money market deposit accounts (MMDAs)$39,573,0001,901
Other savings deposits (excluding MMDAs)$13,140,0003,093
Total time deposits$118,031,0002,022
Total time and savings deposits$198,324,0002,218
Noninterest-bearing deposits$67,476,0001,001
Interest-bearing deposits$195,324,0002,221
Retail deposits$221,217,0001,804
Estimated insured deposits$217,509,0001,687
IRAs and Keogh plan accounts$16,677,0001,446
Brokered deposits$1,279,0002,654
Fully insured brokered deposits$1,279,0002,367
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$252,035,0002,033
Deposits held in domestic offices$252,035,0002,028
Individuals, partnerships, and corporations$250,247,0001,884
U.S. Government$04,261
States and political subdivisions in the U.S.$1,776,0005,639
Commercial banks and other depository institutions in U.S.$12,0003,039
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,323,000938
Demand deposits$62,701,000774
Nontransaction accounts$164,712,0002,333
Money market deposit accounts (MMDAs)$36,268,0002,018
Other savings deposits (excluding MMDAs)$13,040,0003,165
Total time deposits$115,404,0002,008
Total time and savings deposits$189,334,0002,304
Noninterest-bearing deposits$62,701,0001,091
Interest-bearing deposits$189,334,0002,257
Retail deposits$209,026,0001,909
Estimated insured deposits$209,998,0001,727
IRAs and Keogh plan accounts$15,511,0001,515
Brokered deposits$1,189,0002,508
Fully insured brokered deposits$1,189,0002,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$234,575,0002,153
Deposits held in domestic offices$234,575,0002,147
Individuals, partnerships, and corporations$233,522,0001,987
U.S. Government$04,442
States and political subdivisions in the U.S.$1,042,0006,201
Commercial banks and other depository institutions in U.S.$11,0003,034
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,091,0001,082
Demand deposits$56,548,000917
Nontransaction accounts$152,484,0002,444
Money market deposit accounts (MMDAs)$31,132,0002,209
Other savings deposits (excluding MMDAs)$12,303,0003,289
Total time deposits$109,049,0002,051
Total time and savings deposits$178,027,0002,388
Noninterest-bearing deposits$56,548,0001,239
Interest-bearing deposits$178,027,0002,356
Retail deposits$194,038,0002,055
Estimated insured deposits$202,373,0001,818
IRAs and Keogh plan accounts$14,498,0001,595
Brokered deposits$563,0002,629
Fully insured brokered deposits$563,0002,333
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$219,114,0002,249
Deposits held in domestic offices$219,114,0002,243
Individuals, partnerships, and corporations$218,101,0002,094
U.S. Government$04,317
States and political subdivisions in the U.S.$1,002,0006,263
Commercial banks and other depository institutions in U.S.$11,0003,055
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,415,0001,154
Demand deposits$55,055,000928
Nontransaction accounts$140,699,0002,546
Money market deposit accounts (MMDAs)$30,989,0002,207
Other savings deposits (excluding MMDAs)$12,266,0003,327
Total time deposits$97,444,0002,215
Total time and savings deposits$164,059,0002,508
Noninterest-bearing deposits$55,347,0001,232
Interest-bearing deposits$163,767,0002,492
Retail deposits$185,966,0002,103
Estimated insured deposits$190,705,0001,898
IRAs and Keogh plan accounts$13,110,0001,748
Brokered deposits$575,0002,527
Fully insured brokered deposits$575,0002,250
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$210,339,0002,272
Deposits held in domestic offices$210,339,0002,268
Individuals, partnerships, and corporations$209,321,0002,119
U.S. Government$04,271
States and political subdivisions in the U.S.$1,007,0006,260
Commercial banks and other depository institutions in U.S.$11,0003,049
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,076,0001,200
Demand deposits$54,605,000969
Nontransaction accounts$132,263,0002,612
Money market deposit accounts (MMDAs)$27,074,0002,396
Other savings deposits (excluding MMDAs)$12,063,0003,418
Total time deposits$93,126,0002,222
Total time and savings deposits$155,734,0002,570
Noninterest-bearing deposits$54,605,0001,224
Interest-bearing deposits$155,734,0002,568
Retail deposits$178,487,0002,162
Estimated insured deposits$182,208,0001,974
IRAs and Keogh plan accounts$12,397,0001,820
Brokered deposits$570,0002,386
Fully insured brokered deposits$570,0002,118
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$206,774,0002,311
Deposits held in domestic offices$206,774,0002,306
Individuals, partnerships, and corporations$205,858,0002,124
U.S. Government$04,329
States and political subdivisions in the U.S.$906,0006,405
Commercial banks and other depository institutions in U.S.$10,0003,084
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,200,0001,292
Demand deposits$52,965,000981
Nontransaction accounts$131,574,0002,619
Money market deposit accounts (MMDAs)$27,371,0002,430
Other savings deposits (excluding MMDAs)$13,241,0003,291
Total time deposits$90,962,0002,210
Total time and savings deposits$153,809,0002,598
Noninterest-bearing deposits$52,965,0001,240
Interest-bearing deposits$153,809,0002,602
Retail deposits$173,927,0002,207
Estimated insured deposits$177,378,0002,016
IRAs and Keogh plan accounts$11,783,0001,898
Brokered deposits$565,0002,270
Fully insured brokered deposits$565,0002,017
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$198,819,0002,373
Deposits held in domestic offices$198,819,0002,368
Individuals, partnerships, and corporations$198,745,0002,191
U.S. Government$04,510
States and political subdivisions in the U.S.$65,0007,131
Commercial banks and other depository institutions in U.S.$9,0003,112
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,782,0001,298
Demand deposits$51,332,0001,013
Nontransaction accounts$124,037,0002,709
Money market deposit accounts (MMDAs)$28,003,0002,410
Other savings deposits (excluding MMDAs)$12,583,0003,380
Total time deposits$83,451,0002,357
Total time and savings deposits$147,487,0002,676
Noninterest-bearing deposits$51,332,0001,253
Interest-bearing deposits$147,487,0002,677
Retail deposits$168,290,0002,272
Estimated insured deposits$172,861,0002,044
IRAs and Keogh plan accounts$11,266,0001,991
Brokered deposits$561,0002,207
Fully insured brokered deposits$561,0001,964
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$199,033,0002,355
Deposits held in domestic offices$199,033,0002,350
Individuals, partnerships, and corporations$198,966,0002,159
U.S. Government$04,404
States and political subdivisions in the U.S.$59,0007,183
Commercial banks and other depository institutions in U.S.$8,0003,161
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,458,0001,208
Demand deposits$54,514,000895
Nontransaction accounts$121,575,0002,736
Money market deposit accounts (MMDAs)$27,250,0002,450
Other savings deposits (excluding MMDAs)$13,242,0003,279
Total time deposits$81,083,0002,394
Total time and savings deposits$144,519,0002,694
Noninterest-bearing deposits$54,514,0001,140
Interest-bearing deposits$144,519,0002,701
Retail deposits$168,897,0002,248
Estimated insured deposits$170,772,0002,038
IRAs and Keogh plan accounts$11,038,0002,022
Brokered deposits$556,0002,129
Fully insured brokered deposits$556,0001,891
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$190,233,0002,425
Deposits held in domestic offices$190,233,0002,420
Individuals, partnerships, and corporations$190,210,0002,229
U.S. Government$04,543
States and political subdivisions in the U.S.$16,0007,278
Commercial banks and other depository institutions in U.S.$7,0003,217
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,760,0001,262
Demand deposits$51,555,000985
Nontransaction accounts$114,473,0002,855
Money market deposit accounts (MMDAs)$27,293,0002,416
Other savings deposits (excluding MMDAs)$13,600,0003,227
Total time deposits$73,580,0002,601
Total time and savings deposits$138,678,0002,776
Noninterest-bearing deposits$51,555,0001,225
Interest-bearing deposits$138,678,0002,785
Retail deposits$161,993,0002,342
Estimated insured deposits$161,705,0002,160
IRAs and Keogh plan accounts$10,227,0002,211
Brokered deposits$978,0001,854
Fully insured brokered deposits$978,0001,637
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$184,625,0002,457
Deposits held in domestic offices$184,625,0002,451
Individuals, partnerships, and corporations$184,505,0002,265
U.S. Government$04,568
States and political subdivisions in the U.S.$15,0007,302
Commercial banks and other depository institutions in U.S.$105,0002,628
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,996,0001,278
Demand deposits$48,855,0001,022
Nontransaction accounts$109,629,0002,957
Money market deposit accounts (MMDAs)$26,185,0002,469
Other savings deposits (excluding MMDAs)$13,347,0003,248
Total time deposits$70,097,0002,753
Total time and savings deposits$135,770,0002,800
Noninterest-bearing deposits$48,855,0001,235
Interest-bearing deposits$135,769,0002,817
Retail deposits$156,983,0002,383
Estimated insured deposits$156,460,0002,222
IRAs and Keogh plan accounts$7,996,0002,778
Brokered deposits$2,652,0001,431
Fully insured brokered deposits$2,652,0001,253
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$144,669,0003,053
Deposits held in domestic offices$144,669,0003,049
Individuals, partnerships, and corporations$144,455,0002,811
U.S. Government$04,814
States and political subdivisions in the U.S.$112,0007,203
Commercial banks and other depository institutions in U.S.$102,0002,662
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,061,0001,769
Demand deposits$34,073,0001,473
Nontransaction accounts$90,608,0002,951
Money market deposit accounts (MMDAs)$24,409,0002,294
Other savings deposits (excluding MMDAs)$9,425,0003,449
Total time deposits$56,774,0002,846
Total time and savings deposits$110,596,0003,331
Noninterest-bearing deposits$34,073,0001,792
Interest-bearing deposits$110,596,0003,322
Retail deposits$122,826,0002,972
Estimated insured deposits$120,991,0002,858
IRAs and Keogh plan accounts$7,698,0002,881
Brokered deposits$2,658,0001,372
Fully insured brokered deposits$2,658,0001,191
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$63,240,0005,688
Deposits held in domestic offices$63,240,0005,686
Individuals, partnerships, and corporations$63,183,0005,324
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$56,0007,358
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$24,010,0003,912
Demand deposits$16,717,0003,024
Nontransaction accounts$39,230,0005,396
Money market deposit accounts (MMDAs)$10,361,0003,954
Other savings deposits (excluding MMDAs)$5,321,0004,754
Total time deposits$23,548,0005,531
Total time and savings deposits$46,523,0006,116
Noninterest-bearing deposits$16,717,0003,356
Interest-bearing deposits$46,523,0006,143
Retail deposits$54,434,0005,540
Estimated insured deposits$54,596,0005,416
IRAs and Keogh plan accounts$3,860,0004,751
Brokered deposits$2,643,0001,320
Fully insured brokered deposits$2,643,0001,142
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$60,935,0005,803
Deposits held in domestic offices$60,935,0005,801
Individuals, partnerships, and corporations$60,859,0005,420
U.S. Government$20,0001,921
States and political subdivisions in the U.S.$56,0007,382
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$21,860,0004,165
Demand deposits$14,851,0003,314
Nontransaction accounts$39,075,0005,391
Money market deposit accounts (MMDAs)$9,554,0004,045
Other savings deposits (excluding MMDAs)$5,641,0004,564
Total time deposits$23,881,0005,512
Total time and savings deposits$46,084,0006,160
Noninterest-bearing deposits$14,851,0003,655
Interest-bearing deposits$46,085,0006,192
Retail deposits$51,791,0005,713
Estimated insured deposits$52,840,0005,559
IRAs and Keogh plan accounts$3,604,0004,935
Brokered deposits$2,643,0001,281
Fully insured brokered deposits$2,643,0001,113
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$59,639,0005,845
Deposits held in domestic offices$59,639,0005,843
Individuals, partnerships, and corporations$59,576,0005,457
U.S. Government$7,0003,052
States and political subdivisions in the U.S.$56,0007,425
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$22,830,0003,981
Demand deposits$14,904,0003,185
Nontransaction accounts$36,809,0005,563
Money market deposit accounts (MMDAs)$12,070,0003,567
Other savings deposits (excluding MMDAs)$5,364,0004,640
Total time deposits$19,375,0006,155
Total time and savings deposits$44,735,0006,242
Noninterest-bearing deposits$14,904,0003,487
Interest-bearing deposits$44,736,0006,271
Retail deposits$53,265,0005,561
Estimated insured deposits$50,399,0005,678
IRAs and Keogh plan accounts$3,117,0005,296
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$61,067,0005,720
Deposits held in domestic offices$61,067,0005,716
Individuals, partnerships, and corporations$60,980,0005,336
U.S. Government$31,0002,150
States and political subdivisions in the U.S.$56,0007,415
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$26,078,0003,551
Demand deposits$15,012,0003,181
Nontransaction accounts$34,989,0005,668
Money market deposit accounts (MMDAs)$10,147,0003,846
Other savings deposits (excluding MMDAs)$5,223,0004,562
Total time deposits$19,619,0006,107
Total time and savings deposits$46,055,0006,097
Noninterest-bearing deposits$15,012,0003,470
Interest-bearing deposits$46,054,0006,128
Retail deposits$54,694,0005,436
Estimated insured deposits$46,151,0005,960
IRAs and Keogh plan accounts$3,060,0005,292
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$47,215,0006,520
Deposits held in domestic offices$47,215,0006,518
Individuals, partnerships, and corporations$47,036,0006,144
U.S. Government$28,0002,352
States and political subdivisions in the U.S.$151,0007,434
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$19,448,0004,308
Demand deposits$12,631,0003,548
Nontransaction accounts$27,767,0006,309
Money market deposit accounts (MMDAs)$6,178,0004,651
Other savings deposits (excluding MMDAs)$4,487,0004,731
Total time deposits$17,102,0006,558
Total time and savings deposits$34,584,0006,970
Noninterest-bearing deposits$12,631,0003,817
Interest-bearing deposits$34,584,0007,002
Retail deposits$40,528,0006,397
Estimated insured deposits$38,010,0006,621
IRAs and Keogh plan accounts$2,334,0006,031
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$46,949,0006,429
Deposits held in domestic offices$46,949,0006,427
Individuals, partnerships, and corporations$46,795,0006,034
U.S. Government$154,000810
States and political subdivisions in the U.S.$07,881
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$16,900,0004,568
Demand deposits$11,928,0003,551
Nontransaction accounts$30,049,0005,973
Money market deposit accounts (MMDAs)$11,381,0003,021
Other savings deposits (excluding MMDAs)$3,637,0005,109
Total time deposits$15,031,0006,875
Total time and savings deposits$35,021,0006,814
Noninterest-bearing deposits$16,900,0002,873
Interest-bearing deposits$30,049,0007,394
Retail deposits$42,574,0006,117
Estimated insured deposits$36,656,0006,691
IRAs and Keogh plan accounts$2,068,0006,330
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$36,903,0007,354
Deposits held in domestic offices$36,903,0007,352
Individuals, partnerships, and corporations$36,871,0006,938
U.S. Government$26,0002,192
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$6,0003,294
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,831,0004,661
Demand deposits$10,346,0003,971
Nontransaction accounts$20,072,0007,217
Money market deposit accounts (MMDAs)$6,930,0004,180
Other savings deposits (excluding MMDAs)$3,892,0005,277
Total time deposits$9,250,0008,017
Total time and savings deposits$26,557,0007,823
Noninterest-bearing deposits$10,347,0004,205
Interest-bearing deposits$26,556,0007,877
Retail deposits$34,683,0007,002
Estimated insured deposits$30,610,0007,488
IRAs and Keogh plan accounts$1,802,0006,936
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$38,457,0007,309
Deposits held in domestic offices$38,457,0007,308
Individuals, partnerships, and corporations$38,442,0006,930
U.S. Government$9,0004,043
States and political subdivisions in the U.S.$1,0008,342
Commercial banks and other depository institutions in U.S.$5,0003,426
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,849,0004,770
Demand deposits$11,373,0003,777
Nontransaction accounts$21,608,0007,066
Money market deposit accounts (MMDAs)$6,295,0004,261
Other savings deposits (excluding MMDAs)$3,846,0005,381
Total time deposits$11,467,0007,693
Total time and savings deposits$27,084,0007,901
Noninterest-bearing deposits$11,373,0003,998
Interest-bearing deposits$27,084,0007,952
Retail deposits$35,335,0007,069
Estimated insured deposits$31,292,0007,554
IRAs and Keogh plan accounts$1,633,0007,348
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$32,541,0008,045
Deposits held in domestic offices$32,541,0008,042
Individuals, partnerships, and corporations$32,333,0007,648
U.S. Government$194,0001,117
States and political subdivisions in the U.S.$9,0008,710
Commercial banks and other depository institutions in U.S.$5,0003,656
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,130,0005,060
Demand deposits$10,737,0003,856
Nontransaction accounts$17,411,0007,807
Money market deposit accounts (MMDAs)$4,267,0005,167
Other savings deposits (excluding MMDAs)$4,105,0005,369
Total time deposits$9,039,0008,425
Total time and savings deposits$21,804,0008,736
Noninterest-bearing deposits$10,737,0004,087
Interest-bearing deposits$21,804,0008,811
Retail deposits$31,034,0007,728
Estimated insured deposits$27,590,0008,184
IRAs and Keogh plan accounts$1,669,0007,575
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$32,554,0008,344
Deposits held in domestic offices$32,554,0008,340
Individuals, partnerships, and corporations$32,510,0007,913
U.S. Government$37,0004,464
States and political subdivisions in the U.S.$1,0009,182
Commercial banks and other depository institutions in U.S.$6,0003,977
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,158,0005,471
Demand deposits$9,702,0004,307
Nontransaction accounts$18,396,0007,903
Money market deposit accounts (MMDAs)$5,187,0004,889
Other savings deposits (excluding MMDAs)$4,396,0005,484
Total time deposits$8,813,0008,750
Total time and savings deposits$22,852,0008,923
Noninterest-bearing deposits$9,702,0004,536
Interest-bearing deposits$22,852,0009,018
Retail deposits$31,556,0007,946
Estimated insured deposits$27,537,0008,527
IRAs and Keogh plan accounts$1,726,0007,871
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$30,106,0008,928
Deposits held in domestic offices$30,106,0008,923
Individuals, partnerships, and corporations$29,794,0008,509
U.S. Government$291,0001,849
States and political subdivisions in the U.S.$10,0009,530
Commercial banks and other depository institutions in U.S.$11,0004,100
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,866,0005,649
Demand deposits$9,612,0004,361
Nontransaction accounts$16,240,0008,495
Money market deposit accounts (MMDAs)$4,512,0005,408
Other savings deposits (excluding MMDAs)$3,922,0006,036
Total time deposits$7,806,0009,293
Total time and savings deposits$20,494,0009,605
Noninterest-bearing deposits$9,612,0004,584
Interest-bearing deposits$20,494,0009,718
Retail deposits$29,499,0008,519
Estimated insured deposits$27,061,0008,926
IRAs and Keogh plan accounts$1,606,0008,348
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$28,911,0009,331
Deposits held in domestic offices$28,911,0009,326
Individuals, partnerships, and corporations$28,655,0008,902
U.S. Government$241,0002,151
States and political subdivisions in the U.S.$4,00010,058
Commercial banks and other depository institutions in U.S.$11,0004,265
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,040,0005,816
Demand deposits$9,546,0004,418
Nontransaction accounts$14,871,0008,957
Money market deposit accounts (MMDAs)$4,146,0006,180
Other savings deposits (excluding MMDAs)$4,467,0006,108
Total time deposits$6,258,0009,887
Total time and savings deposits$19,365,00010,099
Noninterest-bearing deposits$9,546,0004,645
Interest-bearing deposits$19,365,00010,204
Retail deposits$28,511,0008,933
Estimated insured deposits$25,809,0009,366
IRAs and Keogh plan accounts$1,459,0008,841
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$28,356,0009,807
Deposits held in domestic offices$28,356,0009,801
Individuals, partnerships, and corporations$28,308,0009,282
U.S. Government$37,0004,865
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$11,0004,637
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,609,0006,365
Demand deposits$8,045,0005,001
Nontransaction accounts$15,747,0009,094
Money market deposit accounts (MMDAs)$4,373,0006,484
Other savings deposits (excluding MMDAs)$4,786,0006,162
Total time deposits$6,588,00010,093
Total time and savings deposits$20,311,00010,352
Noninterest-bearing deposits$8,045,0005,270
Interest-bearing deposits$20,311,00010,540
Retail deposits$27,956,0009,420
Estimated insured deposits$25,756,0009,777
IRAs and Keogh plan accounts$1,474,0009,217
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$32,108,0009,451
Deposits held in domestic offices$32,108,0009,446
Individuals, partnerships, and corporations$32,045,0009,104
U.S. Government$52,0005,010
States and political subdivisions in the U.S.$010,934
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$12,642,0006,273
Demand deposits$7,918,0004,926
Nontransaction accounts$19,466,0008,444
Money market deposit accounts (MMDAs)$7,720,0004,760
Other savings deposits (excluding MMDAs)$4,170,0006,353
Total time deposits$7,576,00010,140
Total time and savings deposits$24,190,00010,082
Noninterest-bearing deposits$7,918,0005,268
Interest-bearing deposits$24,190,00010,076
Retail deposits$31,708,0009,033
Estimated insured deposits$26,321,0009,980
IRAs and Keogh plan accounts$1,468,0009,619
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA