Home > United Texas Bank > Total Deposits

United Texas Bank, Total Deposits

2021-12-31Rank
Total deposits$923,350,000933
Deposits held in domestic offices$923,350,000933
Individuals, partnerships, and corporations$587,885,0001,241
U.S. Government$21,750,00021
States and political subdivisions in the U.S.$40,652,0001,518
Commercial banks and other depository institutions in U.S.$273,063,00061
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$209,604,0001,363
Demand deposits$157,980,0001,202
Nontransaction accounts$713,746,000802
Money market deposit accounts (MMDAs)$393,045,000595
Other savings deposits (excluding MMDAs)$8,387,0004,072
Total time deposits$312,313,000459
Total time and savings deposits$765,370,000849
Noninterest-bearing deposits$57,967,0002,569
Interest-bearing deposits$865,383,000738
Retail deposits$728,294,0001,069
Estimated insured deposits$471,223,0001,164
IRAs and Keogh plan accounts$3,504,0003,231
Brokered deposits$100,014,000259
Fully insured brokered deposits$100,014,000249
Deposits obtained via list services, yet not brokered$177,063,00033
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$937,207,000926
Deposits held in domestic offices$937,207,000926
Individuals, partnerships, and corporations$655,608,0001,133
U.S. Government$21,750,00023
States and political subdivisions in the U.S.$39,992,0001,475
Commercial banks and other depository institutions in U.S.$219,858,00074
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$231,397,0001,171
Demand deposits$180,820,0001,017
Nontransaction accounts$705,811,000814
Money market deposit accounts (MMDAs)$428,962,000577
Other savings deposits (excluding MMDAs)$7,012,0004,237
Total time deposits$269,836,000552
Total time and savings deposits$756,388,000860
Noninterest-bearing deposits$80,862,0002,060
Interest-bearing deposits$856,345,000744
Retail deposits$742,162,0001,035
Estimated insured deposits$428,141,0001,272
IRAs and Keogh plan accounts$2,949,0001,058
Brokered deposits$100,014,000269
Fully insured brokered deposits$100,014,000257
Deposits obtained via list services, yet not brokered$127,069,00046
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$784,002,0001,048
Deposits held in domestic offices$784,002,0001,048
Individuals, partnerships, and corporations$655,430,0001,114
U.S. Government$6,750,00059
States and political subdivisions in the U.S.$49,460,0001,242
Commercial banks and other depository institutions in U.S.$72,363,000174
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$206,148,0001,246
Demand deposits$155,476,0001,114
Nontransaction accounts$577,855,000955
Money market deposit accounts (MMDAs)$428,922,000560
Other savings deposits (excluding MMDAs)$5,987,0004,354
Total time deposits$142,944,0001,072
Total time and savings deposits$628,527,000995
Noninterest-bearing deposits$55,464,0002,571
Interest-bearing deposits$728,538,000849
Retail deposits$598,606,0001,215
Estimated insured deposits$307,154,0001,721
IRAs and Keogh plan accounts$2,927,0003,550
Brokered deposits$100,016,000277
Fully insured brokered deposits$100,016,000265
Deposits obtained via list services, yet not brokered$14,948,000341
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$801,799,0001,012
Deposits held in domestic offices$801,799,0001,012
Individuals, partnerships, and corporations$616,761,0001,152
U.S. Government$21,750,00025
States and political subdivisions in the U.S.$59,176,0001,038
Commercial banks and other depository institutions in U.S.$104,112,000132
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$161,900,0001,533
Demand deposits$155,869,0001,034
Nontransaction accounts$639,899,000884
Money market deposit accounts (MMDAs)$500,240,000490
Other savings deposits (excluding MMDAs)$4,662,0004,475
Total time deposits$134,999,0001,142
Total time and savings deposits$645,930,000968
Noninterest-bearing deposits$55,863,0002,542
Interest-bearing deposits$745,936,000822
Retail deposits$622,337,0001,146
Estimated insured deposits$349,365,0001,543
IRAs and Keogh plan accounts$2,651,0001,092
Brokered deposits$100,020,000296
Fully insured brokered deposits$100,020,000275
Deposits obtained via list services, yet not brokered$30,458,000215
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$736,001,0001,038
Deposits held in domestic offices$736,001,0001,038
Individuals, partnerships, and corporations$579,463,0001,146
U.S. Government$21,750,00021
States and political subdivisions in the U.S.$58,819,0001,020
Commercial banks and other depository institutions in U.S.$75,969,000167
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$158,730,0001,365
Demand deposits$146,777,000950
Nontransaction accounts$577,271,000967
Money market deposit accounts (MMDAs)$430,075,000520
Other savings deposits (excluding MMDAs)$4,060,0004,517
Total time deposits$143,134,0001,101
Total time and savings deposits$589,224,0001,033
Noninterest-bearing deposits$52,625,0002,501
Interest-bearing deposits$683,376,000867
Retail deposits$552,292,0001,195
Estimated insured deposits$351,187,0001,464
IRAs and Keogh plan accounts$2,363,0003,820
Brokered deposits$100,021,000310
Fully insured brokered deposits$100,021,000291
Deposits obtained via list services, yet not brokered$32,938,000211
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$710,908,0001,041
Deposits held in domestic offices$710,908,0001,041
Individuals, partnerships, and corporations$557,831,0001,143
U.S. Government$21,997,00024
States and political subdivisions in the U.S.$54,627,0001,036
Commercial banks and other depository institutions in U.S.$76,452,000172
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$151,945,0001,321
Demand deposits$47,003,0002,437
Nontransaction accounts$558,962,000988
Money market deposit accounts (MMDAs)$413,094,000524
Other savings deposits (excluding MMDAs)$4,103,0004,521
Total time deposits$141,765,0001,143
Total time and savings deposits$663,904,000910
Noninterest-bearing deposits$46,756,0002,592
Interest-bearing deposits$664,152,000858
Retail deposits$527,162,0001,209
Estimated insured deposits$343,566,0001,467
IRAs and Keogh plan accounts$2,098,0001,171
Brokered deposits$100,022,000315
Fully insured brokered deposits$100,022,000295
Deposits obtained via list services, yet not brokered$35,319,000205
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$642,971,0001,116
Deposits held in domestic offices$642,971,0001,116
Individuals, partnerships, and corporations$462,947,0001,330
U.S. Government$21,997,00024
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$158,027,00097
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,092,0002,938
Demand deposits$51,359,0002,264
Nontransaction accounts$585,879,000954
Money market deposit accounts (MMDAs)$263,974,000698
Other savings deposits (excluding MMDAs)$4,445,0004,495
Total time deposits$317,460,000548
Total time and savings deposits$591,612,0001,008
Noninterest-bearing deposits$51,633,0002,436
Interest-bearing deposits$591,338,000936
Retail deposits$485,632,0001,288
Estimated insured deposits$278,208,0001,743
IRAs and Keogh plan accounts$1,840,0004,105
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$111,092,00073
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$495,775,0001,279
Deposits held in domestic offices$495,775,0001,279
Individuals, partnerships, and corporations$352,628,0001,549
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$143,147,000106
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,601,0002,656
Demand deposits$50,995,0001,863
Nontransaction accounts$440,174,0001,140
Money market deposit accounts (MMDAs)$167,076,000882
Other savings deposits (excluding MMDAs)$3,683,0004,587
Total time deposits$269,416,000659
Total time and savings deposits$444,780,0001,192
Noninterest-bearing deposits$55,601,0001,965
Interest-bearing deposits$440,174,0001,136
Retail deposits$426,738,0001,311
Estimated insured deposits$308,549,0001,500
IRAs and Keogh plan accounts$1,850,0001,215
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$146,093,00052
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$509,404,0001,226
Deposits held in domestic offices$509,404,0001,226
Individuals, partnerships, and corporations$383,106,0001,413
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$126,299,000103
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,336,0002,104
Demand deposits$70,352,0001,337
Nontransaction accounts$434,069,0001,145
Money market deposit accounts (MMDAs)$183,895,000832
Other savings deposits (excluding MMDAs)$3,002,0004,724
Total time deposits$247,172,000732
Total time and savings deposits$439,053,0001,201
Noninterest-bearing deposits$75,336,0001,566
Interest-bearing deposits$434,068,0001,139
Retail deposits$443,092,0001,251
Estimated insured deposits$290,043,0001,566
IRAs and Keogh plan accounts$1,705,0004,253
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$126,846,00052
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$491,374,0001,261
Deposits held in domestic offices$491,374,0001,261
Individuals, partnerships, and corporations$361,667,0001,490
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$129,707,000100
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,326,0002,843
Demand deposits$46,410,0002,013
Nontransaction accounts$441,048,0001,127
Money market deposit accounts (MMDAs)$191,427,000799
Other savings deposits (excluding MMDAs)$2,921,0004,794
Total time deposits$246,700,000747
Total time and savings deposits$444,964,0001,176
Noninterest-bearing deposits$50,326,0002,142
Interest-bearing deposits$441,048,0001,103
Retail deposits$425,955,0001,281
Estimated insured deposits$288,612,0001,579
IRAs and Keogh plan accounts$1,537,0001,397
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$130,769,00052
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$394,944,0001,519
Deposits held in domestic offices$394,944,0001,519
Individuals, partnerships, and corporations$355,051,0001,504
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$39,893,000263
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,368,0002,871
Demand deposits$44,690,0002,029
Nontransaction accounts$345,576,0001,339
Money market deposit accounts (MMDAs)$172,745,000845
Other savings deposits (excluding MMDAs)$3,316,0004,787
Total time deposits$169,516,0001,045
Total time and savings deposits$350,254,0001,433
Noninterest-bearing deposits$49,368,0002,139
Interest-bearing deposits$345,576,0001,377
Retail deposits$338,703,0001,573
Estimated insured deposits$286,227,0001,591
IRAs and Keogh plan accounts$1,245,0004,606
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$61,086,000107
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$397,164,0001,516
Deposits held in domestic offices$397,164,0001,516
Individuals, partnerships, and corporations$338,391,0001,578
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$58,773,000193
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,545,0003,182
Demand deposits$39,779,0002,252
Nontransaction accounts$353,619,0001,317
Money market deposit accounts (MMDAs)$145,213,000950
Other savings deposits (excluding MMDAs)$3,387,0004,839
Total time deposits$205,019,000873
Total time and savings deposits$357,385,0001,414
Noninterest-bearing deposits$43,545,0002,328
Interest-bearing deposits$353,619,0001,359
Retail deposits$338,515,0001,572
Estimated insured deposits$257,172,0001,761
IRAs and Keogh plan accounts$1,245,0004,655
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$74,297,00090
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$369,931,0001,605
Deposits held in domestic offices$369,931,0001,605
Individuals, partnerships, and corporations$340,540,0001,552
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$29,391,000331
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,642,0002,804
Demand deposits$47,623,0001,928
Nontransaction accounts$317,289,0001,400
Money market deposit accounts (MMDAs)$145,653,000948
Other savings deposits (excluding MMDAs)$3,016,0004,916
Total time deposits$168,620,0001,005
Total time and savings deposits$322,308,0001,522
Noninterest-bearing deposits$52,642,0002,062
Interest-bearing deposits$317,289,0001,482
Retail deposits$318,687,0001,649
Estimated insured deposits$225,570,0001,939
IRAs and Keogh plan accounts$1,228,0004,701
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$41,072,000169
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$385,051,0001,531
Deposits held in domestic offices$385,051,0001,531
Individuals, partnerships, and corporations$357,802,0001,475
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$27,249,000361
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,120,0002,395
Demand deposits$56,656,0001,617
Nontransaction accounts$321,931,0001,384
Money market deposit accounts (MMDAs)$159,242,000889
Other savings deposits (excluding MMDAs)$2,705,0005,033
Total time deposits$159,985,0001,049
Total time and savings deposits$328,395,0001,489
Noninterest-bearing deposits$63,120,0001,802
Interest-bearing deposits$321,931,0001,448
Retail deposits$343,371,0001,547
Estimated insured deposits$231,188,0001,902
IRAs and Keogh plan accounts$1,144,0004,837
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$53,166,000131
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$322,032,0001,803
Deposits held in domestic offices$322,032,0001,803
Individuals, partnerships, and corporations$298,102,0001,734
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$23,930,000408
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,387,0001,361
Demand deposits$47,650,0001,931
Nontransaction accounts$212,645,0001,836
Money market deposit accounts (MMDAs)$130,196,0001,001
Other savings deposits (excluding MMDAs)$2,535,0005,117
Total time deposits$79,914,0001,945
Total time and savings deposits$274,382,0001,718
Noninterest-bearing deposits$109,387,0001,130
Interest-bearing deposits$212,645,0002,036
Retail deposits$301,334,0001,744
Estimated insured deposits$173,407,0002,399
IRAs and Keogh plan accounts$1,143,0004,899
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$33,192,000224
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$330,944,0001,766
Deposits held in domestic offices$330,944,0001,766
Individuals, partnerships, and corporations$298,203,0001,743
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$32,740,000307
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,408,0003,102
Demand deposits$39,558,0002,253
Nontransaction accounts$284,535,0001,507
Money market deposit accounts (MMDAs)$195,609,000769
Other savings deposits (excluding MMDAs)$2,533,0005,171
Total time deposits$86,393,0001,818
Total time and savings deposits$291,385,0001,657
Noninterest-bearing deposits$46,409,0002,262
Interest-bearing deposits$284,535,0001,633
Retail deposits$282,106,0001,831
Estimated insured deposits$180,817,0002,337
IRAs and Keogh plan accounts$1,165,0004,946
Brokered deposits$35,450,000799
Fully insured brokered deposits$35,450,000753
Deposits obtained via list services, yet not brokered$39,515,000186
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$339,137,0001,726
Deposits held in domestic offices$339,137,0001,726
Individuals, partnerships, and corporations$305,755,0001,705
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$33,381,000313
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,129,0003,002
Demand deposits$38,329,0002,336
Nontransaction accounts$290,007,0001,482
Money market deposit accounts (MMDAs)$202,138,000765
Other savings deposits (excluding MMDAs)$2,328,0005,248
Total time deposits$85,541,0001,844
Total time and savings deposits$300,807,0001,598
Noninterest-bearing deposits$49,129,0002,183
Interest-bearing deposits$290,008,0001,588
Retail deposits$293,964,0001,776
Estimated insured deposits$186,098,0002,287
IRAs and Keogh plan accounts$1,142,0005,032
Brokered deposits$33,287,000811
Fully insured brokered deposits$33,287,000750
Deposits obtained via list services, yet not brokered$43,823,000165
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$398,182,0001,495
Deposits held in domestic offices$398,182,0001,494
Individuals, partnerships, and corporations$320,292,0001,643
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$77,890,000171
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,112,0003,349
Demand deposits$33,523,0002,570
Nontransaction accounts$357,070,0001,287
Money market deposit accounts (MMDAs)$264,728,000634
Other savings deposits (excluding MMDAs)$2,365,0005,290
Total time deposits$89,977,0001,800
Total time and savings deposits$364,659,0001,359
Noninterest-bearing deposits$41,112,0002,447
Interest-bearing deposits$357,070,0001,313
Retail deposits$349,544,0001,518
Estimated insured deposits$190,258,0002,263
IRAs and Keogh plan accounts$1,112,0005,119
Brokered deposits$36,502,000777
Fully insured brokered deposits$36,502,000720
Deposits obtained via list services, yet not brokered$47,268,000154
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$363,962,0001,617
Deposits held in domestic offices$363,962,0001,617
Individuals, partnerships, and corporations$287,525,0001,787
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$76,436,000171
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,138,0003,196
Demand deposits$35,312,0002,448
Nontransaction accounts$319,823,0001,406
Money market deposit accounts (MMDAs)$214,481,000738
Other savings deposits (excluding MMDAs)$2,385,0005,339
Total time deposits$102,959,0001,586
Total time and savings deposits$328,649,0001,508
Noninterest-bearing deposits$44,138,0002,326
Interest-bearing deposits$319,824,0001,461
Retail deposits$322,733,0001,629
Estimated insured deposits$224,418,0001,976
IRAs and Keogh plan accounts$1,118,0005,170
Brokered deposits$30,094,000846
Fully insured brokered deposits$30,094,000769
Deposits obtained via list services, yet not brokered$55,683,000135
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$302,853,0001,909
Deposits held in domestic offices$302,853,0001,909
Individuals, partnerships, and corporations$199,889,0002,425
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$102,964,000131
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,286,0003,330
Demand deposits$33,562,0002,574
Nontransaction accounts$260,567,0001,628
Money market deposit accounts (MMDAs)$167,601,000881
Other savings deposits (excluding MMDAs)$2,543,0005,373
Total time deposits$90,425,0001,785
Total time and savings deposits$269,291,0001,778
Noninterest-bearing deposits$42,286,0002,413
Interest-bearing deposits$260,567,0001,754
Retail deposits$270,690,0001,918
Estimated insured deposits$189,885,0002,279
IRAs and Keogh plan accounts$1,117,0005,236
Brokered deposits$30,045,000825
Fully insured brokered deposits$30,045,000747
Deposits obtained via list services, yet not brokered$77,016,000107
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$305,509,0001,877
Deposits held in domestic offices$305,509,0001,877
Individuals, partnerships, and corporations$199,285,0002,413
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$106,224,000124
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,797,0002,943
Demand deposits$41,353,0002,140
Nontransaction accounts$255,712,0001,638
Money market deposit accounts (MMDAs)$159,041,000893
Other savings deposits (excluding MMDAs)$2,314,0005,437
Total time deposits$94,359,0001,717
Total time and savings deposits$264,156,0001,781
Noninterest-bearing deposits$49,797,0002,149
Interest-bearing deposits$255,712,0001,766
Retail deposits$269,192,0001,896
Estimated insured deposits$193,769,0002,234
IRAs and Keogh plan accounts$1,083,0005,294
Brokered deposits$30,009,000816
Fully insured brokered deposits$30,009,000758
Deposits obtained via list services, yet not brokered$77,060,000110
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$235,344,0002,326
Deposits held in domestic offices$235,344,0002,326
Individuals, partnerships, and corporations$166,657,0002,742
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$68,687,000186
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,980,0002,873
Demand deposits$41,120,0002,089
Nontransaction accounts$185,364,0002,026
Money market deposit accounts (MMDAs)$104,172,0001,172
Other savings deposits (excluding MMDAs)$2,337,0005,481
Total time deposits$78,856,0002,029
Total time and savings deposits$194,224,0002,238
Noninterest-bearing deposits$49,980,0002,112
Interest-bearing deposits$185,364,0002,305
Retail deposits$229,444,0002,188
Estimated insured deposits$143,120,0002,845
IRAs and Keogh plan accounts$1,079,0005,371
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$62,375,000128
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$226,231,0002,401
Deposits held in domestic offices$226,231,0002,401
Individuals, partnerships, and corporations$160,819,0002,817
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$65,412,000191
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,796,0003,094
Demand deposits$39,226,0002,139
Nontransaction accounts$181,435,0002,045
Money market deposit accounts (MMDAs)$96,003,0001,225
Other savings deposits (excluding MMDAs)$2,268,0005,561
Total time deposits$83,165,0001,953
Total time and savings deposits$187,005,0002,309
Noninterest-bearing deposits$39,225,0002,457
Interest-bearing deposits$187,006,0002,295
Retail deposits$221,168,0002,258
Estimated insured deposits$149,297,0002,771
IRAs and Keogh plan accounts$1,079,0005,432
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$65,772,000119
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$236,048,0002,332
Deposits held in domestic offices$236,048,0002,332
Individuals, partnerships, and corporations$163,076,0002,799
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$72,971,000177
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,732,0003,195
Demand deposits$38,070,0002,192
Nontransaction accounts$192,315,0001,985
Money market deposit accounts (MMDAs)$87,155,0001,333
Other savings deposits (excluding MMDAs)$2,292,0005,607
Total time deposits$102,866,0001,612
Total time and savings deposits$197,977,0002,215
Noninterest-bearing deposits$38,071,0002,505
Interest-bearing deposits$197,977,0002,179
Retail deposits$230,996,0002,184
Estimated insured deposits$165,527,0002,569
IRAs and Keogh plan accounts$1,022,0005,513
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$84,332,00092
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$244,425,0002,244
Deposits held in domestic offices$244,425,0002,244
Individuals, partnerships, and corporations$172,391,0002,693
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$72,034,000176
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,914,0002,465
Demand deposits$50,845,0001,691
Nontransaction accounts$183,511,0002,027
Money market deposit accounts (MMDAs)$65,023,0001,639
Other savings deposits (excluding MMDAs)$2,412,0005,619
Total time deposits$116,077,0001,422
Total time and savings deposits$193,580,0002,235
Noninterest-bearing deposits$50,845,0002,066
Interest-bearing deposits$193,580,0002,212
Retail deposits$237,384,0002,131
Estimated insured deposits$177,939,0002,407
IRAs and Keogh plan accounts$1,006,0005,575
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$97,305,00067
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$224,503,0002,400
Deposits held in domestic offices$224,503,0002,400
Individuals, partnerships, and corporations$157,671,0002,865
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$66,832,000178
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,897,0003,288
Demand deposits$36,389,0002,224
Nontransaction accounts$183,606,0002,043
Money market deposit accounts (MMDAs)$59,579,0001,741
Other savings deposits (excluding MMDAs)$2,334,0005,703
Total time deposits$121,694,0001,380
Total time and savings deposits$188,114,0002,290
Noninterest-bearing deposits$36,389,0002,576
Interest-bearing deposits$188,114,0002,268
Retail deposits$217,455,0002,288
Estimated insured deposits$179,599,0002,387
IRAs and Keogh plan accounts$1,000,0005,660
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$103,012,00071
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$219,273,0002,449
Deposits held in domestic offices$219,273,0002,448
Individuals, partnerships, and corporations$116,230,0003,538
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$103,043,000130
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,365,0002,970
Demand deposits$39,770,0002,053
Nontransaction accounts$171,908,0002,161
Money market deposit accounts (MMDAs)$47,910,0002,007
Other savings deposits (excluding MMDAs)$2,655,0005,688
Total time deposits$121,344,0001,413
Total time and savings deposits$179,503,0002,393
Noninterest-bearing deposits$39,770,0002,409
Interest-bearing deposits$179,503,0002,383
Retail deposits$211,955,0002,352
Estimated insured deposits$176,813,0002,434
IRAs and Keogh plan accounts$1,137,0005,639
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$102,239,00074
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$200,106,0002,661
Deposits held in domestic offices$200,106,0002,661
Individuals, partnerships, and corporations$198,401,0002,431
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$1,704,0001,439
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,889,0003,273
Demand deposits$34,886,0002,273
Nontransaction accounts$158,216,0002,301
Money market deposit accounts (MMDAs)$47,143,0002,037
Other savings deposits (excluding MMDAs)$2,865,0005,694
Total time deposits$108,210,0001,584
Total time and savings deposits$165,219,0002,589
Noninterest-bearing deposits$34,887,0002,626
Interest-bearing deposits$165,219,0002,571
Retail deposits$195,915,0002,532
Estimated insured deposits$167,007,0002,574
IRAs and Keogh plan accounts$970,0005,780
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$92,809,00079
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$198,089,0002,691
Deposits held in domestic offices$198,089,0002,691
Individuals, partnerships, and corporations$197,834,0002,434
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$255,0002,316
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,057,0002,408
Demand deposits$46,862,0001,733
Nontransaction accounts$138,032,0002,541
Money market deposit accounts (MMDAs)$40,712,0002,234
Other savings deposits (excluding MMDAs)$2,834,0005,743
Total time deposits$94,487,0001,830
Total time and savings deposits$151,227,0002,759
Noninterest-bearing deposits$46,862,0002,130
Interest-bearing deposits$151,227,0002,750
Retail deposits$195,140,0002,531
Estimated insured deposits$155,593,0002,715
IRAs and Keogh plan accounts$896,0005,901
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$79,212,00091
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$181,390,0002,866
Deposits held in domestic offices$181,390,0002,866
Individuals, partnerships, and corporations$181,136,0002,647
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$255,0002,373
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,844,0002,313
Demand deposits$49,442,0001,533
Nontransaction accounts$121,547,0002,819
Money market deposit accounts (MMDAs)$37,953,0002,360
Other savings deposits (excluding MMDAs)$2,713,0005,841
Total time deposits$80,880,0002,149
Total time and savings deposits$131,949,0003,062
Noninterest-bearing deposits$49,442,0001,965
Interest-bearing deposits$131,948,0003,057
Retail deposits$176,702,0002,735
Estimated insured deposits$139,029,0002,980
IRAs and Keogh plan accounts$888,0005,983
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$61,325,000128
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$174,956,0002,953
Deposits held in domestic offices$174,956,0002,952
Individuals, partnerships, and corporations$168,696,0002,785
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$6,259,000943
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,567,0002,345
Demand deposits$49,454,0001,507
Nontransaction accounts$116,388,0002,918
Money market deposit accounts (MMDAs)$41,408,0002,227
Other savings deposits (excluding MMDAs)$2,629,0005,905
Total time deposits$72,350,0002,409
Total time and savings deposits$125,501,0003,186
Noninterest-bearing deposits$49,454,0001,959
Interest-bearing deposits$125,502,0003,180
Retail deposits$170,013,0002,825
Estimated insured deposits$131,319,0003,146
IRAs and Keogh plan accounts$887,0006,051
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$44,033,000178
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$161,219,0003,164
Deposits held in domestic offices$161,219,0003,164
Individuals, partnerships, and corporations$159,461,0002,946
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$1,757,0001,429
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,100,0002,379
Demand deposits$49,737,0001,459
Nontransaction accounts$103,118,0003,230
Money market deposit accounts (MMDAs)$35,878,0002,488
Other savings deposits (excluding MMDAs)$2,694,0005,940
Total time deposits$64,547,0002,728
Total time and savings deposits$111,481,0003,520
Noninterest-bearing deposits$49,737,0001,913
Interest-bearing deposits$111,482,0003,530
Retail deposits$156,922,0003,024
Estimated insured deposits$124,799,0003,327
IRAs and Keogh plan accounts$1,026,0006,038
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$52,438,000145
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$170,137,0003,037
Deposits held in domestic offices$170,137,0003,037
Individuals, partnerships, and corporations$166,878,0002,832
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$3,259,0001,178
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,905,0001,875
Demand deposits$61,525,0001,103
Nontransaction accounts$99,232,0003,307
Money market deposit accounts (MMDAs)$38,071,0002,368
Other savings deposits (excluding MMDAs)$2,170,0006,093
Total time deposits$58,992,0002,964
Total time and savings deposits$108,612,0003,561
Noninterest-bearing deposits$61,525,0001,542
Interest-bearing deposits$108,612,0003,568
Retail deposits$166,098,0002,890
Estimated insured deposits$120,253,0003,405
IRAs and Keogh plan accounts$1,031,0006,120
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$38,344,000186
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$166,712,0003,092
Deposits held in domestic offices$166,712,0003,092
Individuals, partnerships, and corporations$165,531,0002,853
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$1,182,0001,615
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,039,0001,921
Demand deposits$62,329,0001,039
Nontransaction accounts$99,674,0003,333
Money market deposit accounts (MMDAs)$37,526,0002,411
Other savings deposits (excluding MMDAs)$2,197,0006,147
Total time deposits$59,949,0002,984
Total time and savings deposits$104,384,0003,680
Noninterest-bearing deposits$58,327,0001,599
Interest-bearing deposits$108,385,0003,609
Retail deposits$162,676,0002,939
Estimated insured deposits$121,136,0003,423
IRAs and Keogh plan accounts$979,0006,215
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$38,968,000177
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$134,758,0003,613
Deposits held in domestic offices$134,758,0003,612
Individuals, partnerships, and corporations$134,659,0003,342
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$99,0002,890
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,558,0002,367
Demand deposits$50,927,0001,289
Nontransaction accounts$79,200,0003,911
Money market deposit accounts (MMDAs)$34,565,0002,522
Other savings deposits (excluding MMDAs)$2,176,0006,188
Total time deposits$42,459,0003,928
Total time and savings deposits$83,831,0004,289
Noninterest-bearing deposits$47,122,0001,906
Interest-bearing deposits$87,636,0004,173
Retail deposits$132,582,0003,435
Estimated insured deposits$98,335,0003,972
IRAs and Keogh plan accounts$727,0006,393
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$27,598,000269
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$128,589,0003,771
Deposits held in domestic offices$128,589,0003,770
Individuals, partnerships, and corporations$128,490,0003,509
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$99,0002,958
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,962,0002,303
Demand deposits$52,036,0001,228
Nontransaction accounts$71,627,0004,190
Money market deposit accounts (MMDAs)$32,699,0002,661
Other savings deposits (excluding MMDAs)$2,602,0006,113
Total time deposits$36,326,0004,389
Total time and savings deposits$76,553,0004,593
Noninterest-bearing deposits$47,729,0001,864
Interest-bearing deposits$80,860,0004,431
Retail deposits$121,916,0003,700
Estimated insured deposits$87,057,0004,372
IRAs and Keogh plan accounts$947,0006,343
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$23,581,000315
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$131,633,0003,718
Deposits held in domestic offices$131,633,0003,718
Individuals, partnerships, and corporations$131,634,0003,440
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
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$60,138,0002,192
Demand deposits$52,002,0001,280
Nontransaction accounts$71,496,0004,202
Money market deposit accounts (MMDAs)$35,325,0002,483
Other savings deposits (excluding MMDAs)$2,504,0006,132
Total time deposits$33,666,0004,651
Total time and savings deposits$79,632,0004,472
Noninterest-bearing deposits$52,002,0001,752
Interest-bearing deposits$79,631,0004,471
Retail deposits$125,360,0003,624
Estimated insured deposits$106,783,0003,929
IRAs and Keogh plan accounts$936,0006,405
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$22,583,000328
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$132,047,0003,708
Deposits held in domestic offices$132,047,0003,707
Individuals, partnerships, and corporations$132,047,0003,436
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
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$61,057,0002,000
Demand deposits$54,367,0001,098
Nontransaction accounts$70,990,0004,293
Money market deposit accounts (MMDAs)$36,630,0002,442
Other savings deposits (excluding MMDAs)$2,019,0006,348
Total time deposits$32,342,0004,832
Total time and savings deposits$77,680,0004,564
Noninterest-bearing deposits$54,368,0001,586
Interest-bearing deposits$77,679,0004,559
Retail deposits$116,330,0003,805
Estimated insured deposits$98,807,0004,148
IRAs and Keogh plan accounts$1,077,0006,407
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$21,754,000331
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$125,664,0003,829
Deposits held in domestic offices$125,664,0003,829
Individuals, partnerships, and corporations$125,663,0003,565
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,636,0002,387
Demand deposits$48,113,0001,246
Nontransaction accounts$74,027,0004,237
Money market deposit accounts (MMDAs)$39,227,0002,335
Other savings deposits (excluding MMDAs)$1,949,0006,396
Total time deposits$32,853,0004,873
Total time and savings deposits$77,550,0004,621
Noninterest-bearing deposits$48,113,0001,750
Interest-bearing deposits$77,551,0004,613
Retail deposits$109,556,0003,962
Estimated insured deposits$92,276,0004,346
IRAs and Keogh plan accounts$1,127,0006,429
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$21,503,000341
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$110,616,0004,241
Deposits held in domestic offices$110,616,0004,239
Individuals, partnerships, and corporations$110,615,0003,947
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
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$43,426,0002,843
Demand deposits$39,826,0001,550
Nontransaction accounts$67,189,0004,534
Money market deposit accounts (MMDAs)$32,921,0002,643
Other savings deposits (excluding MMDAs)$2,520,0006,219
Total time deposits$31,747,0005,031
Total time and savings deposits$70,789,0004,924
Noninterest-bearing deposits$39,826,0002,072
Interest-bearing deposits$70,790,0004,919
Retail deposits$95,006,0004,418
Estimated insured deposits$83,539,0004,679
IRAs and Keogh plan accounts$1,113,0006,490
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$20,503,000366
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$117,162,0004,030
Deposits held in domestic offices$117,162,0004,028
Individuals, partnerships, and corporations$117,162,0003,764
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$48,927,0002,434
Demand deposits$45,376,0001,236
Nontransaction accounts$68,235,0004,475
Money market deposit accounts (MMDAs)$33,904,0002,539
Other savings deposits (excluding MMDAs)$2,025,0006,365
Total time deposits$32,305,0005,058
Total time and savings deposits$71,786,0004,849
Noninterest-bearing deposits$45,376,0001,740
Interest-bearing deposits$71,786,0004,867
Retail deposits$101,807,0004,167
Estimated insured deposits$87,472,0004,528
IRAs and Keogh plan accounts$1,114,0006,513
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$111,601,0004,170
Deposits held in domestic offices$111,601,0004,168
Individuals, partnerships, and corporations$111,602,0003,901
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$49,238,0002,321
Demand deposits$45,236,0001,160
Nontransaction accounts$62,364,0004,768
Money market deposit accounts (MMDAs)$36,112,0002,437
Other savings deposits (excluding MMDAs)$2,142,0006,343
Total time deposits$24,111,0005,759
Total time and savings deposits$66,366,0005,073
Noninterest-bearing deposits$45,236,0001,669
Interest-bearing deposits$66,365,0005,094
Retail deposits$108,185,0003,985
Estimated insured deposits$91,472,0004,409
IRAs and Keogh plan accounts$1,231,0006,503
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$108,041,0004,268
Deposits held in domestic offices$108,041,0004,266
Individuals, partnerships, and corporations$108,040,0003,993
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$49,039,0002,254
Demand deposits$45,455,0001,097
Nontransaction accounts$59,001,0004,972
Money market deposit accounts (MMDAs)$34,201,0002,494
Other savings deposits (excluding MMDAs)$2,041,0006,428
Total time deposits$22,758,0005,952
Total time and savings deposits$62,585,0005,247
Noninterest-bearing deposits$45,455,0001,617
Interest-bearing deposits$62,586,0005,258
Retail deposits$101,232,0004,190
Estimated insured deposits$86,323,0004,575
IRAs and Keogh plan accounts$1,241,0006,543
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$95,998,0004,663
Deposits held in domestic offices$95,998,0004,661
Individuals, partnerships, and corporations$95,998,0004,341
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$39,491,0002,826
Demand deposits$36,289,0001,405
Nontransaction accounts$56,507,0005,118
Money market deposit accounts (MMDAs)$31,238,0002,671
Other savings deposits (excluding MMDAs)$1,860,0006,542
Total time deposits$23,408,0005,964
Total time and savings deposits$59,709,0005,418
Noninterest-bearing deposits$36,289,0001,954
Interest-bearing deposits$59,709,0005,429
Retail deposits$88,892,0004,594
Estimated insured deposits$76,240,0004,970
IRAs and Keogh plan accounts$1,042,0006,715
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$108,496,0004,301
Deposits held in domestic offices$108,496,0004,298
Individuals, partnerships, and corporations$108,495,0004,019
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$54,144,0001,938
Demand deposits$50,027,000901
Nontransaction accounts$54,351,0005,236
Money market deposit accounts (MMDAs)$28,194,0002,795
Other savings deposits (excluding MMDAs)$1,677,0006,599
Total time deposits$24,480,0005,964
Total time and savings deposits$58,468,0005,487
Noninterest-bearing deposits$50,027,0001,383
Interest-bearing deposits$58,469,0005,502
Retail deposits$104,930,0004,100
Estimated insured deposits$95,126,0004,331
IRAs and Keogh plan accounts$1,145,0006,702
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$101,828,0004,517
Deposits held in domestic offices$101,828,0004,514
Individuals, partnerships, and corporations$101,829,0004,227
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$53,546,0001,845
Demand deposits$50,165,000862
Nontransaction accounts$48,283,0005,598
Money market deposit accounts (MMDAs)$20,460,0003,417
Other savings deposits (excluding MMDAs)$1,643,0006,652
Total time deposits$26,180,0005,914
Total time and savings deposits$51,664,0005,830
Noninterest-bearing deposits$50,165,0001,359
Interest-bearing deposits$51,663,0005,849
Retail deposits$96,629,0004,367
Estimated insured deposits$66,355,0005,336
IRAs and Keogh plan accounts$1,076,0006,825
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$101,384,0004,550
Deposits held in domestic offices$101,384,0004,548
Individuals, partnerships, and corporations$101,377,0004,258
U.S. Government$7,0001,891
States and political subdivisions in the U.S.$06,450
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$53,639,0001,801
Demand deposits$51,163,000824
Nontransaction accounts$47,745,0005,651
Money market deposit accounts (MMDAs)$20,019,0003,411
Other savings deposits (excluding MMDAs)$1,464,0006,791
Total time deposits$26,262,0005,966
Total time and savings deposits$50,221,0005,938
Noninterest-bearing deposits$51,170,0001,318
Interest-bearing deposits$50,214,0005,952
Retail deposits$96,682,0004,378
Estimated insured deposits$63,600,0005,474
IRAs and Keogh plan accounts$1,080,0006,857
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$98,919,0004,685
Deposits held in domestic offices$98,919,0004,683
Individuals, partnerships, and corporations$98,911,0004,384
U.S. Government$8,0001,835
States and political subdivisions in the U.S.$06,534
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$53,111,0001,830
Demand deposits$49,931,000821
Nontransaction accounts$45,808,0005,818
Money market deposit accounts (MMDAs)$19,969,0003,450
Other savings deposits (excluding MMDAs)$1,358,0006,924
Total time deposits$24,481,0006,200
Total time and savings deposits$48,988,0006,053
Noninterest-bearing deposits$49,939,0001,339
Interest-bearing deposits$48,980,0006,066
Retail deposits$95,717,0004,437
Estimated insured deposits$61,443,0005,619
IRAs and Keogh plan accounts$1,047,0006,959
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$91,154,0004,893
Deposits held in domestic offices$91,154,0004,893
Individuals, partnerships, and corporations$91,093,0004,591
U.S. Government$61,000857
States and political subdivisions in the U.S.$06,596
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$50,669,0001,965
Demand deposits$47,763,000869
Nontransaction accounts$40,485,0006,111
Money market deposit accounts (MMDAs)$22,329,0003,158
Other savings deposits (excluding MMDAs)$1,434,0006,877
Total time deposits$16,722,0006,916
Total time and savings deposits$43,391,0006,325
Noninterest-bearing deposits$47,824,0001,385
Interest-bearing deposits$43,330,0006,333
Retail deposits$79,420,0004,551
Estimated insured deposits$48,311,0006,192
IRAs and Keogh plan accounts$1,030,0006,985
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$78,925,0005,293
Deposits held in domestic offices$78,925,0005,292
Individuals, partnerships, and corporations$78,919,0004,971
U.S. Government$6,0002,244
States and political subdivisions in the U.S.$06,646
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$45,284,0002,085
Demand deposits$42,086,000960
Nontransaction accounts$33,641,0006,541
Money market deposit accounts (MMDAs)$19,955,0003,345
Other savings deposits (excluding MMDAs)$1,636,0006,798
Total time deposits$12,050,0007,372
Total time and savings deposits$36,839,0006,670
Noninterest-bearing deposits$42,092,0001,518
Interest-bearing deposits$36,833,0006,660
Retail deposits$71,766,0004,829
Estimated insured deposits$46,316,0006,296
IRAs and Keogh plan accounts$1,756,0006,460
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$56,782,0006,142
Deposits held in domestic offices$56,782,0006,141
Individuals, partnerships, and corporations$56,774,0005,873
U.S. Government$8,0001,915
States and political subdivisions in the U.S.$06,707
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$25,459,0003,917
Demand deposits$22,280,0002,308
Nontransaction accounts$31,323,0006,714
Money market deposit accounts (MMDAs)$17,051,0003,590
Other savings deposits (excluding MMDAs)$1,521,0006,902
Total time deposits$12,751,0007,372
Total time and savings deposits$34,502,0006,829
Noninterest-bearing deposits$22,288,0002,840
Interest-bearing deposits$34,494,0006,822
Retail deposits$48,773,0005,915
Estimated insured deposits$34,130,0006,695
IRAs and Keogh plan accounts$2,226,0006,083
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$55,385,0006,222
Deposits held in domestic offices$55,385,0006,222
Individuals, partnerships, and corporations$55,371,0005,932
U.S. Government$14,0001,463
States and political subdivisions in the U.S.$06,742
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$23,346,0004,170
Demand deposits$19,878,0002,621
Nontransaction accounts$32,039,0006,688
Money market deposit accounts (MMDAs)$16,597,0003,629
Other savings deposits (excluding MMDAs)$1,772,0006,786
Total time deposits$13,670,0007,312
Total time and savings deposits$35,507,0006,792
Noninterest-bearing deposits$19,892,0003,112
Interest-bearing deposits$35,493,0006,782
Retail deposits$46,468,0006,060
Estimated insured deposits$34,206,0006,710
IRAs and Keogh plan accounts$2,221,0006,041
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$55,989,0006,165
Deposits held in domestic offices$55,989,0006,165
Individuals, partnerships, and corporations$55,937,0005,862
U.S. Government$52,0001,134
States and political subdivisions in the U.S.$06,753
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$25,703,0003,872
Demand deposits$20,628,0002,567
Nontransaction accounts$30,286,0006,750
Money market deposit accounts (MMDAs)$14,507,0003,760
Other savings deposits (excluding MMDAs)$1,350,0006,996
Total time deposits$14,429,0007,267
Total time and savings deposits$35,361,0006,765
Noninterest-bearing deposits$20,680,0003,053
Interest-bearing deposits$35,309,0006,761
Retail deposits$46,771,0006,015
Estimated insured deposits$35,157,0006,629
IRAs and Keogh plan accounts$2,453,0005,776
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$56,188,0006,117
Deposits held in domestic offices$56,188,0006,116
Individuals, partnerships, and corporations$56,161,0005,835
U.S. Government$27,0001,113
States and political subdivisions in the U.S.$06,768
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$23,999,0003,985
Demand deposits$21,070,0002,434
Nontransaction accounts$32,189,0006,624
Money market deposit accounts (MMDAs)$15,464,0003,637
Other savings deposits (excluding MMDAs)$1,383,0007,045
Total time deposits$15,342,0007,200
Total time and savings deposits$35,118,0006,765
Noninterest-bearing deposits$21,097,0002,941
Interest-bearing deposits$35,091,0006,752
Retail deposits$46,186,0006,045
Estimated insured deposits$34,582,0006,667
IRAs and Keogh plan accounts$2,389,0005,802
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$59,983,0005,989
Deposits held in domestic offices$59,983,0005,988
Individuals, partnerships, and corporations$59,976,0005,674
U.S. Government$7,0002,455
States and political subdivisions in the U.S.$06,798
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$25,395,0003,888
Demand deposits$21,828,0002,414
Nontransaction accounts$34,588,0006,490
Money market deposit accounts (MMDAs)$17,439,0003,444
Other savings deposits (excluding MMDAs)$1,755,0006,876
Total time deposits$15,394,0007,208
Total time and savings deposits$38,155,0006,604
Noninterest-bearing deposits$21,835,0002,903
Interest-bearing deposits$38,148,0006,598
Retail deposits$49,732,0005,860
Estimated insured deposits$35,886,0006,602
IRAs and Keogh plan accounts$2,776,0005,492
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$58,999,0006,026
Deposits held in domestic offices$58,999,0006,025
Individuals, partnerships, and corporations$58,991,0005,719
U.S. Government$8,0002,246
States and political subdivisions in the U.S.$06,812
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$24,602,0003,959
Demand deposits$21,165,0002,467
Nontransaction accounts$34,397,0006,518
Money market deposit accounts (MMDAs)$17,520,0003,425
Other savings deposits (excluding MMDAs)$1,317,0007,167
Total time deposits$15,560,0007,211
Total time and savings deposits$37,834,0006,659
Noninterest-bearing deposits$21,173,0002,945
Interest-bearing deposits$37,826,0006,653
Retail deposits$48,774,0005,913
Estimated insured deposits$35,291,0006,657
IRAs and Keogh plan accounts$2,860,0005,416
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$81,634,0005,097
Deposits held in domestic offices$81,634,0005,095
Individuals, partnerships, and corporations$81,624,0004,781
U.S. Government$10,0002,695
States and political subdivisions in the U.S.$06,820
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$43,665,0002,110
Demand deposits$28,618,0001,706
Nontransaction accounts$37,969,0006,232
Money market deposit accounts (MMDAs)$20,148,0003,102
Other savings deposits (excluding MMDAs)$1,292,0007,173
Total time deposits$16,529,0007,101
Total time and savings deposits$53,016,0005,809
Noninterest-bearing deposits$28,628,0002,245
Interest-bearing deposits$53,006,0005,817
Retail deposits$70,754,0004,785
Estimated insured deposits$39,018,0006,334
IRAs and Keogh plan accounts$3,416,0004,970
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$71,996,0005,444
Deposits held in domestic offices$71,996,0005,443
Individuals, partnerships, and corporations$71,968,0005,143
U.S. Government$28,0001,150
States and political subdivisions in the U.S.$06,836
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$31,406,0003,053
Demand deposits$26,047,0001,883
Nontransaction accounts$40,590,0006,097
Money market deposit accounts (MMDAs)$22,500,0002,891
Other savings deposits (excluding MMDAs)$1,537,0007,074
Total time deposits$16,553,0007,099
Total time and savings deposits$45,949,0006,167
Noninterest-bearing deposits$26,075,0002,417
Interest-bearing deposits$45,921,0006,169
Retail deposits$61,628,0005,146
Estimated insured deposits$39,965,0006,289
IRAs and Keogh plan accounts$3,825,0004,743
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$67,408,0005,662
Deposits held in domestic offices$67,408,0005,661
Individuals, partnerships, and corporations$67,397,0005,349
U.S. Government$11,0002,145
States and political subdivisions in the U.S.$06,883
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$25,934,0003,859
Demand deposits$21,872,0002,515
Nontransaction accounts$41,474,0006,041
Money market deposit accounts (MMDAs)$21,953,0002,932
Other savings deposits (excluding MMDAs)$1,548,0007,146
Total time deposits$17,973,0006,968
Total time and savings deposits$45,536,0006,200
Noninterest-bearing deposits$21,883,0002,950
Interest-bearing deposits$45,525,0006,202
Retail deposits$56,851,0005,415
Estimated insured deposits$41,002,0006,250
IRAs and Keogh plan accounts$3,535,0004,942
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$70,545,0005,541
Deposits held in domestic offices$70,545,0005,538
Individuals, partnerships, and corporations$70,539,0005,231
U.S. Government$6,0002,735
States and political subdivisions in the U.S.$06,928
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$29,283,0003,523
Demand deposits$25,268,0002,154
Nontransaction accounts$41,262,0006,062
Money market deposit accounts (MMDAs)$22,478,0002,891
Other savings deposits (excluding MMDAs)$1,470,0007,281
Total time deposits$17,314,0007,053
Total time and savings deposits$45,277,0006,228
Noninterest-bearing deposits$25,274,0002,606
Interest-bearing deposits$45,271,0006,235
Retail deposits$59,990,0005,287
Estimated insured deposits$40,651,0006,305
IRAs and Keogh plan accounts$3,467,0004,936
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$70,960,0005,501
Deposits held in domestic offices$70,960,0005,499
Individuals, partnerships, and corporations$70,954,0005,181
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$06,954
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$34,052,0003,081
Demand deposits$29,645,0001,860
Nontransaction accounts$36,908,0006,304
Money market deposit accounts (MMDAs)$19,708,0003,060
Other savings deposits (excluding MMDAs)$1,479,0007,295
Total time deposits$15,721,0007,195
Total time and savings deposits$41,315,0006,406
Noninterest-bearing deposits$29,651,0002,332
Interest-bearing deposits$41,309,0006,409
Retail deposits$61,265,0005,143
Estimated insured deposits$39,985,0006,320
IRAs and Keogh plan accounts$3,213,0005,088
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$66,624,0005,632
Deposits held in domestic offices$66,624,0005,629
Individuals, partnerships, and corporations$66,619,0005,332
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$06,998
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$31,806,0003,211
Demand deposits$28,131,0001,968
Nontransaction accounts$34,818,0006,446
Money market deposit accounts (MMDAs)$18,586,0003,162
Other savings deposits (excluding MMDAs)$1,545,0007,346
Total time deposits$14,687,0007,303
Total time and savings deposits$38,493,0006,562
Noninterest-bearing deposits$28,136,0002,410
Interest-bearing deposits$38,488,0006,569
Retail deposits$57,450,0005,311
Estimated insured deposits$38,132,0006,434
IRAs and Keogh plan accounts$3,194,0005,096
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$61,803,0005,863
Deposits held in domestic offices$61,803,0005,860
Individuals, partnerships, and corporations$61,785,0005,552
U.S. Government$18,0001,829
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,760,0003,380
Demand deposits$27,708,0002,112
Nontransaction accounts$30,043,0006,756
Money market deposit accounts (MMDAs)$15,031,0003,600
Other savings deposits (excluding MMDAs)$1,772,0007,287
Total time deposits$13,240,0007,451
Total time and savings deposits$34,095,0006,848
Noninterest-bearing deposits$27,726,0002,486
Interest-bearing deposits$34,077,0006,857
Retail deposits$53,077,0005,587
Estimated insured deposits$37,644,0006,489
IRAs and Keogh plan accounts$2,998,0005,211
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$62,741,0005,818
Deposits held in domestic offices$62,741,0005,816
Individuals, partnerships, and corporations$62,734,0005,502
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,606,0003,402
Demand deposits$28,486,0002,099
Nontransaction accounts$30,135,0006,735
Money market deposit accounts (MMDAs)$14,664,0003,656
Other savings deposits (excluding MMDAs)$2,195,0007,105
Total time deposits$13,276,0007,443
Total time and savings deposits$34,255,0006,852
Noninterest-bearing deposits$28,493,0002,444
Interest-bearing deposits$34,248,0006,873
Retail deposits$54,185,0005,523
Estimated insured deposits$36,413,0006,555
IRAs and Keogh plan accounts$3,004,0005,189
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$70,577,0005,436
Deposits held in domestic offices$70,577,0005,433
Individuals, partnerships, and corporations$70,571,0005,098
U.S. Government$6,0003,428
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,919,0002,920
Demand deposits$34,070,0001,773
Nontransaction accounts$31,658,0006,645
Money market deposit accounts (MMDAs)$14,433,0003,669
Other savings deposits (excluding MMDAs)$2,527,0006,852
Total time deposits$14,698,0007,281
Total time and savings deposits$36,507,0006,732
Noninterest-bearing deposits$34,076,0002,112
Interest-bearing deposits$36,501,0006,741
Retail deposits$61,028,0005,169
Estimated insured deposits$32,625,0006,850
IRAs and Keogh plan accounts$3,453,0004,830
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$68,388,0005,475
Deposits held in domestic offices$68,388,0005,472
Individuals, partnerships, and corporations$68,380,0005,156
U.S. Government$8,0002,700
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,731,0003,233
Demand deposits$30,701,0001,992
Nontransaction accounts$33,657,0006,469
Money market deposit accounts (MMDAs)$13,533,0003,809
Other savings deposits (excluding MMDAs)$2,442,0006,983
Total time deposits$17,682,0006,908
Total time and savings deposits$37,687,0006,635
Noninterest-bearing deposits$30,709,0002,294
Interest-bearing deposits$37,679,0006,643
Retail deposits$56,334,0005,376
Estimated insured deposits$32,665,0006,844
IRAs and Keogh plan accounts$3,870,0004,575
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$70,106,0005,333
Deposits held in domestic offices$70,106,0005,331
Individuals, partnerships, and corporations$70,102,0005,005
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,563,0003,440
Demand deposits$28,180,0002,147
Nontransaction accounts$37,543,0006,134
Money market deposit accounts (MMDAs)$15,701,0003,428
Other savings deposits (excluding MMDAs)$2,856,0006,775
Total time deposits$18,986,0006,690
Total time and savings deposits$41,926,0006,333
Noninterest-bearing deposits$28,184,0002,395
Interest-bearing deposits$41,922,0006,355
Retail deposits$57,335,0005,296
Estimated insured deposits$33,248,0006,796
IRAs and Keogh plan accounts$4,185,0004,327
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$78,815,0005,002
Deposits held in domestic offices$78,815,0004,998
Individuals, partnerships, and corporations$78,613,0004,674
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$198,0002,321
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,628,0002,664
Demand deposits$38,331,0001,478
Nontransaction accounts$36,187,0006,290
Money market deposit accounts (MMDAs)$13,493,0003,863
Other savings deposits (excluding MMDAs)$3,025,0006,742
Total time deposits$19,669,0006,614
Total time and savings deposits$40,484,0006,503
Noninterest-bearing deposits$38,335,0001,743
Interest-bearing deposits$40,480,0006,528
Retail deposits$65,656,0004,931
Estimated insured deposits$33,026,0006,907
IRAs and Keogh plan accounts$4,273,0004,289
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$75,743,0005,117
Deposits held in domestic offices$75,743,0005,113
Individuals, partnerships, and corporations$67,136,0005,168
U.S. Government$80,0001,010
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$8,527,000632
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,075,0004,100
Demand deposits$22,368,0002,678
Nontransaction accounts$48,668,0005,393
Money market deposit accounts (MMDAs)$16,041,0003,486
Other savings deposits (excluding MMDAs)$2,244,0007,254
Total time deposits$30,383,0005,292
Total time and savings deposits$53,375,0005,635
Noninterest-bearing deposits$22,448,0002,869
Interest-bearing deposits$53,295,0005,679
Retail deposits$59,427,0005,266
Estimated insured deposits$41,469,0006,272
IRAs and Keogh plan accounts$4,440,0004,209
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$77,344,0005,024
Deposits held in domestic offices$77,344,0005,021
Individuals, partnerships, and corporations$68,611,0005,052
U.S. Government$5,0003,020
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$8,728,000615
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,738,0003,578
Demand deposits$26,012,0002,235
Nontransaction accounts$46,606,0005,510
Money market deposit accounts (MMDAs)$12,168,0004,075
Other savings deposits (excluding MMDAs)$2,116,0007,377
Total time deposits$32,322,0005,093
Total time and savings deposits$51,332,0005,734
Noninterest-bearing deposits$26,017,0002,462
Interest-bearing deposits$51,327,0005,775
Retail deposits$59,755,0005,203
Estimated insured deposits$42,097,0006,206
IRAs and Keogh plan accounts$4,796,0004,016
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$76,950,0005,042
Deposits held in domestic offices$76,950,0005,039
Individuals, partnerships, and corporations$65,431,0005,218
U.S. Government$14,0002,176
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$11,505,000499
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,359,0003,957
Demand deposits$20,053,0002,859
Nontransaction accounts$49,591,0005,335
Money market deposit accounts (MMDAs)$11,395,0004,218
Other savings deposits (excluding MMDAs)$1,620,0007,794
Total time deposits$36,576,0004,694
Total time and savings deposits$56,897,0005,432
Noninterest-bearing deposits$20,067,0003,029
Interest-bearing deposits$56,883,0005,476
Retail deposits$58,190,0005,305
Estimated insured deposits$45,682,0005,978
IRAs and Keogh plan accounts$4,909,0004,011
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$77,084,0005,039
Deposits held in domestic offices$77,084,0005,036
Individuals, partnerships, and corporations$65,473,0005,221
U.S. Government$7,0002,895
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$11,604,000487
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,333,0003,972
Demand deposits$22,512,0002,515
Nontransaction accounts$49,751,0005,340
Money market deposit accounts (MMDAs)$11,409,0004,215
Other savings deposits (excluding MMDAs)$1,321,0008,026
Total time deposits$37,021,0004,679
Total time and savings deposits$54,572,0005,600
Noninterest-bearing deposits$22,519,0002,694
Interest-bearing deposits$54,565,0005,642
Retail deposits$58,544,0005,307
Estimated insured deposits$46,455,0005,953
IRAs and Keogh plan accounts$4,929,0004,004
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$105,064,0004,000
Deposits held in domestic offices$105,064,0003,997
Individuals, partnerships, and corporations$81,982,0004,447
U.S. Government$27,0002,201
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$23,055,000279
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,365,0002,763
Demand deposits$30,433,0001,700
Nontransaction accounts$68,699,0003,690
Money market deposit accounts (MMDAs)$18,434,0002,802
Other savings deposits (excluding MMDAs)$1,234,0007,315
Total time deposits$49,031,0003,259
Total time and savings deposits$74,631,0004,551
Noninterest-bearing deposits$30,460,0002,021
Interest-bearing deposits$74,604,0004,563
Retail deposits$84,603,0004,068
Estimated insured deposits$60,075,0005,060
IRAs and Keogh plan accounts$4,952,0004,001
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$98,569,0004,186
Deposits held in domestic offices$98,569,0004,183
Individuals, partnerships, and corporations$75,512,0004,724
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$23,055,000281
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,692,0003,180
Demand deposits$26,053,0001,992
Nontransaction accounts$67,877,0003,729
Money market deposit accounts (MMDAs)$16,469,0003,004
Other savings deposits (excluding MMDAs)$1,141,0007,391
Total time deposits$50,267,0003,225
Total time and savings deposits$72,516,0004,645
Noninterest-bearing deposits$26,056,0002,332
Interest-bearing deposits$72,513,0004,656
Retail deposits$76,854,0004,378
Estimated insured deposits$60,607,0005,054
IRAs and Keogh plan accounts$4,980,0004,034
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$98,902,0004,163
Deposits held in domestic offices$98,902,0004,161
Individuals, partnerships, and corporations$75,245,0004,725
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$23,652,000267
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,308,0003,191
Demand deposits$25,481,0002,021
Nontransaction accounts$68,594,0003,690
Money market deposit accounts (MMDAs)$14,822,0003,158
Other savings deposits (excluding MMDAs)$1,148,0007,387
Total time deposits$52,624,0003,125
Total time and savings deposits$73,421,0004,606
Noninterest-bearing deposits$25,486,0002,358
Interest-bearing deposits$73,416,0004,621
Retail deposits$75,338,0004,432
Estimated insured deposits$69,902,0004,538
IRAs and Keogh plan accounts$4,890,0004,088
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$100,457,0004,090
Deposits held in domestic offices$100,457,0004,087
Individuals, partnerships, and corporations$76,777,0004,643
U.S. Government$28,0001,509
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$23,652,000261
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,710,0003,386
Demand deposits$23,311,0002,086
Nontransaction accounts$72,747,0003,518
Money market deposit accounts (MMDAs)$17,799,0002,783
Other savings deposits (excluding MMDAs)$1,148,0007,398
Total time deposits$53,800,0003,070
Total time and savings deposits$77,146,0004,416
Noninterest-bearing deposits$23,339,0002,393
Interest-bearing deposits$77,118,0004,429
Retail deposits$75,547,0004,410
Estimated insured deposits$71,359,0004,450
IRAs and Keogh plan accounts$4,950,0004,008
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$79,929,0004,800
Deposits held in domestic offices$79,929,0004,795
Individuals, partnerships, and corporations$79,929,0004,447
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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$34,229,0002,721
Demand deposits$29,568,0001,615
Nontransaction accounts$45,700,0004,863
Money market deposit accounts (MMDAs)$17,177,0002,757
Other savings deposits (excluding MMDAs)$1,259,0007,268
Total time deposits$27,264,0005,106
Total time and savings deposits$50,361,0005,822
Noninterest-bearing deposits$29,568,0001,906
Interest-bearing deposits$50,361,0005,850
Retail deposits$62,387,0004,989
Estimated insured deposits$49,290,0005,731
IRAs and Keogh plan accounts$4,918,0003,961
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$104,967,0003,778
Deposits held in domestic offices$104,967,0003,772
Individuals, partnerships, and corporations$104,880,0003,494
U.S. Government$87,0001,232
States and political subdivisions in the U.S.$07,678
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$60,667,0001,326
Demand deposits$55,945,000705
Nontransaction accounts$44,300,0004,882
Money market deposit accounts (MMDAs)$19,680,0002,289
Other savings deposits (excluding MMDAs)$823,0007,677
Total time deposits$23,797,0005,595
Total time and savings deposits$49,022,0005,812
Noninterest-bearing deposits$56,032,000920
Interest-bearing deposits$48,935,0005,853
Retail deposits$90,044,0003,657
Estimated insured deposits$52,843,0005,421
IRAs and Keogh plan accounts$4,496,0004,146
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$92,987,0004,033
Deposits held in domestic offices$92,987,0004,028
Individuals, partnerships, and corporations$92,861,0003,735
U.S. Government$126,000945
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$45,846,0001,791
Demand deposits$39,771,0001,044
Nontransaction accounts$47,141,0004,567
Money market deposit accounts (MMDAs)$25,087,0001,720
Other savings deposits (excluding MMDAs)$514,0008,079
Total time deposits$21,540,0005,884
Total time and savings deposits$53,216,0005,353
Noninterest-bearing deposits$39,771,0001,245
Interest-bearing deposits$53,216,0005,408
Retail deposits$80,047,0003,923
Estimated insured deposits$50,600,0005,509
IRAs and Keogh plan accounts$4,409,0004,162
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$90,689,0004,078
Deposits held in domestic offices$90,689,0004,074
Individuals, partnerships, and corporations$90,673,0003,763
U.S. Government$16,0002,778
States and political subdivisions in the U.S.$08,119
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$37,294,0002,323
Demand deposits$32,379,0001,380
Nontransaction accounts$53,395,0004,129
Money market deposit accounts (MMDAs)$29,982,0001,513
Other savings deposits (excluding MMDAs)$546,0008,355
Total time deposits$22,867,0005,632
Total time and savings deposits$58,310,0005,089
Noninterest-bearing deposits$32,379,0001,541
Interest-bearing deposits$58,310,0005,126
Retail deposits$77,658,0004,050
Estimated insured deposits$51,257,0005,542
IRAs and Keogh plan accounts$4,319,0004,323
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$87,486,0004,198
Deposits held in domestic offices$87,486,0004,191
Individuals, partnerships, and corporations$87,415,0003,915
U.S. Government$71,0001,638
States and political subdivisions in the U.S.$08,360
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$38,207,0002,305
Demand deposits$32,880,0001,427
Nontransaction accounts$49,279,0004,353
Money market deposit accounts (MMDAs)$27,970,0001,504
Other savings deposits (excluding MMDAs)$453,0008,694
Total time deposits$20,856,0006,013
Total time and savings deposits$54,606,0005,354
Noninterest-bearing deposits$32,880,0001,571
Interest-bearing deposits$54,606,0005,392
Retail deposits$76,696,0004,140
Estimated insured deposits$52,362,0005,553
IRAs and Keogh plan accounts$3,438,0005,147
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$95,237,0003,880
Deposits held in domestic offices$95,237,0003,872
Individuals, partnerships, and corporations$95,176,0003,600
U.S. Government$61,0002,234
States and political subdivisions in the U.S.$08,772
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$36,061,0002,362
Demand deposits$31,405,0001,451
Nontransaction accounts$59,176,0003,721
Money market deposit accounts (MMDAs)$42,974,000963
Other savings deposits (excluding MMDAs)$534,0009,048
Total time deposits$15,668,0007,062
Total time and savings deposits$63,832,0004,752
Noninterest-bearing deposits$31,405,0001,570
Interest-bearing deposits$63,832,0004,803
Retail deposits$87,290,0003,654
Estimated insured deposits$50,363,0005,774
IRAs and Keogh plan accounts$2,232,0006,721
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$78,422,0004,721
Deposits held in domestic offices$78,422,0004,709
Individuals, partnerships, and corporations$77,392,0004,439
U.S. Government$1,030,000648
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,439,0002,540
Demand deposits$28,928,0001,633
Nontransaction accounts$43,983,0004,819
Money market deposit accounts (MMDAs)$27,749,0001,393
Other savings deposits (excluding MMDAs)$680,0009,367
Total time deposits$15,554,0007,230
Total time and savings deposits$49,494,0005,920
Noninterest-bearing deposits$28,928,0001,741
Interest-bearing deposits$49,494,0005,991
Retail deposits$70,756,0004,581
Estimated insured deposits$52,284,0005,842
IRAs and Keogh plan accounts$2,149,0007,171
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$59,448,0005,977
Deposits held in domestic offices$59,448,0005,968
Individuals, partnerships, and corporations$59,230,0005,598
U.S. Government$218,0002,211
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,723,0003,137
Demand deposits$22,110,0002,096
Nontransaction accounts$31,725,0006,119
Money market deposit accounts (MMDAs)$21,751,0001,717
Other savings deposits (excluding MMDAs)$784,0009,687
Total time deposits$9,190,0008,957
Total time and savings deposits$37,338,0007,247
Noninterest-bearing deposits$22,110,0002,216
Interest-bearing deposits$37,338,0007,341
Retail deposits$56,635,0005,647
Estimated insured deposits$37,942,0007,435
IRAs and Keogh plan accounts$1,193,0009,174
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$60,453,0005,893
Deposits held in domestic offices$60,453,0005,886
Individuals, partnerships, and corporations$59,880,0005,567
U.S. Government$573,0001,194
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,009,0003,580
Demand deposits$18,885,0002,417
Nontransaction accounts$35,444,0005,616
Money market deposit accounts (MMDAs)$23,578,0001,675
Other savings deposits (excluding MMDAs)$652,00010,356
Total time deposits$11,214,0008,307
Total time and savings deposits$41,568,0006,835
Noninterest-bearing deposits$18,885,0002,546
Interest-bearing deposits$41,568,0006,908
Retail deposits$53,894,0005,956
Estimated insured deposits$38,260,0007,514
IRAs and Keogh plan accounts$1,031,0009,849
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$47,293,0007,347
Deposits held in domestic offices$47,293,0007,340
Individuals, partnerships, and corporations$47,230,0006,874
U.S. Government$63,0003,949
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,705,0003,902
Demand deposits$19,140,0002,315
Nontransaction accounts$24,588,0007,325
Money market deposit accounts (MMDAs)$17,314,0002,400
Other savings deposits (excluding MMDAs)$836,00010,614
Total time deposits$6,438,00010,153
Total time and savings deposits$28,153,0008,931
Noninterest-bearing deposits$19,140,0002,462
Interest-bearing deposits$28,153,0009,100
Retail deposits$45,179,0007,104
Estimated insured deposits$34,291,0008,377
IRAs and Keogh plan accounts$1,299,0009,639
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$50,379,0007,163
Deposits held in domestic offices$50,379,0007,156
Individuals, partnerships, and corporations$50,269,0006,851
U.S. Government$110,0003,676
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,343,0003,684
Demand deposits$19,108,0002,274
Nontransaction accounts$27,036,0006,979
Money market deposit accounts (MMDAs)$17,528,0002,448
Other savings deposits (excluding MMDAs)$492,00011,211
Total time deposits$9,016,0009,589
Total time and savings deposits$31,271,0008,831
Noninterest-bearing deposits$19,108,0002,461
Interest-bearing deposits$31,271,0008,823
Retail deposits$47,201,0007,026
Estimated insured deposits$38,962,0007,988
IRAs and Keogh plan accounts$1,378,0009,833
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA