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Unity Bank, Total Deposits

2018-12-31Rank
Total deposits$195,134,0002,632
Deposits held in domestic offices$195,134,0002,632
Individuals, partnerships, and corporations$170,436,0002,638
U.S. Government$01,108
States and political subdivisions in the U.S.$20,480,0002,078
Commercial banks and other depository institutions in U.S.$4,218,0001,020
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,882,0002,106
Demand deposits$32,988,0002,630
Nontransaction accounts$120,252,0002,589
Money market deposit accounts (MMDAs)$25,804,0002,635
Other savings deposits (excluding MMDAs)$24,386,0002,458
Total time deposits$70,062,0002,169
Total time and savings deposits$162,146,0002,476
Noninterest-bearing deposits$34,094,0002,768
Interest-bearing deposits$161,040,0002,509
Retail deposits$184,786,0002,544
Estimated insured deposits$185,917,0002,266
IRAs and Keogh plan accounts$11,031,0001,779
Brokered deposits$5,045,0001,555
Fully insured brokered deposits$5,045,0001,348
Deposits obtained via list services, yet not brokered$2,981,000965
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$192,393,0002,640
Deposits held in domestic offices$192,393,0002,640
Individuals, partnerships, and corporations$170,158,0002,633
U.S. Government$01,011
States and political subdivisions in the U.S.$18,169,0002,193
Commercial banks and other depository institutions in U.S.$4,066,0001,060
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,760,0002,292
Demand deposits$33,023,0002,614
Nontransaction accounts$125,633,0002,528
Money market deposit accounts (MMDAs)$29,593,0002,486
Other savings deposits (excluding MMDAs)$25,015,0002,444
Total time deposits$71,025,0002,137
Total time and savings deposits$159,370,0002,493
Noninterest-bearing deposits$33,394,0002,802
Interest-bearing deposits$158,999,0002,526
Retail deposits$182,055,0002,564
Estimated insured deposits$182,852,0002,297
IRAs and Keogh plan accounts$11,410,0001,758
Brokered deposits$5,045,0001,533
Fully insured brokered deposits$5,045,0001,343
Deposits obtained via list services, yet not brokered$3,682,000932
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$192,684,0002,652
Deposits held in domestic offices$192,684,0002,652
Individuals, partnerships, and corporations$169,096,0002,651
U.S. Government$01,101
States and political subdivisions in the U.S.$19,377,0002,133
Commercial banks and other depository institutions in U.S.$4,211,0001,034
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,523,0002,411
Demand deposits$31,241,0002,736
Nontransaction accounts$129,161,0002,483
Money market deposit accounts (MMDAs)$28,411,0002,557
Other savings deposits (excluding MMDAs)$26,398,0002,376
Total time deposits$74,352,0002,054
Total time and savings deposits$161,443,0002,491
Noninterest-bearing deposits$31,664,0002,913
Interest-bearing deposits$161,020,0002,519
Retail deposits$182,612,0002,573
Estimated insured deposits$183,834,0002,291
IRAs and Keogh plan accounts$11,723,0001,723
Brokered deposits$5,045,0001,525
Fully insured brokered deposits$5,045,0001,350
Deposits obtained via list services, yet not brokered$4,624,000859
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$192,539,0002,685
Deposits held in domestic offices$192,539,0002,685
Individuals, partnerships, and corporations$176,398,0002,614
U.S. Government$01,097
States and political subdivisions in the U.S.$15,662,0002,407
Commercial banks and other depository institutions in U.S.$479,0001,718
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,426,0002,414
Demand deposits$31,373,0002,731
Nontransaction accounts$128,113,0002,524
Money market deposit accounts (MMDAs)$28,438,0002,613
Other savings deposits (excluding MMDAs)$26,515,0002,386
Total time deposits$73,160,0002,076
Total time and savings deposits$161,166,0002,518
Noninterest-bearing deposits$32,266,0002,897
Interest-bearing deposits$160,273,0002,550
Retail deposits$165,312,0002,771
Estimated insured deposits$183,508,0002,312
IRAs and Keogh plan accounts$12,290,0001,665
Brokered deposits$22,714,0001,029
Fully insured brokered deposits$22,714,000959
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$195,887,0002,662
Deposits held in domestic offices$195,887,0002,662
Individuals, partnerships, and corporations$178,313,0002,591
U.S. Government$01,191
States and political subdivisions in the U.S.$17,334,0002,309
Commercial banks and other depository institutions in U.S.$240,0002,030
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,248,0002,314
Demand deposits$33,750,0002,617
Nontransaction accounts$127,639,0002,545
Money market deposit accounts (MMDAs)$27,023,0002,695
Other savings deposits (excluding MMDAs)$25,968,0002,396
Total time deposits$74,649,0002,057
Total time and savings deposits$162,137,0002,526
Noninterest-bearing deposits$34,970,0002,773
Interest-bearing deposits$160,917,0002,556
Retail deposits$170,306,0002,752
Estimated insured deposits$183,827,0002,306
IRAs and Keogh plan accounts$12,357,0001,680
Brokered deposits$21,583,0001,035
Fully insured brokered deposits$21,583,000950
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$192,704,0002,689
Deposits held in domestic offices$192,704,0002,689
Individuals, partnerships, and corporations$176,163,0002,611
U.S. Government$01,147
States and political subdivisions in the U.S.$16,302,0002,335
Commercial banks and other depository institutions in U.S.$239,0002,071
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,760,0002,300
Demand deposits$33,573,0002,562
Nontransaction accounts$125,944,0002,603
Money market deposit accounts (MMDAs)$26,538,0002,749
Other savings deposits (excluding MMDAs)$25,601,0002,452
Total time deposits$73,806,0002,090
Total time and savings deposits$159,131,0002,566
Noninterest-bearing deposits$34,421,0002,757
Interest-bearing deposits$158,283,0002,588
Retail deposits$169,340,0002,758
Estimated insured deposits$179,386,0002,370
IRAs and Keogh plan accounts$12,486,0001,705
Brokered deposits$19,129,0001,099
Fully insured brokered deposits$19,129,0001,005
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$193,080,0002,697
Deposits held in domestic offices$193,080,0002,697
Individuals, partnerships, and corporations$176,129,0002,629
U.S. Government$01,163
States and political subdivisions in the U.S.$16,245,0002,360
Commercial banks and other depository institutions in U.S.$706,0001,623
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,642,0002,379
Demand deposits$31,962,0002,671
Nontransaction accounts$128,438,0002,563
Money market deposit accounts (MMDAs)$29,586,0002,598
Other savings deposits (excluding MMDAs)$24,837,0002,504
Total time deposits$74,014,0002,091
Total time and savings deposits$161,118,0002,557
Noninterest-bearing deposits$32,769,0002,853
Interest-bearing deposits$160,311,0002,566
Retail deposits$168,348,0002,776
Estimated insured deposits$179,577,0002,375
IRAs and Keogh plan accounts$12,420,0001,724
Brokered deposits$20,762,0001,041
Fully insured brokered deposits$20,762,000945
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$182,716,0002,848
Deposits held in domestic offices$182,716,0002,848
Individuals, partnerships, and corporations$169,344,0002,739
U.S. Government$01,186
States and political subdivisions in the U.S.$12,656,0002,749
Commercial banks and other depository institutions in U.S.$716,0001,635
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,942,0002,495
Demand deposits$30,186,0002,798
Nontransaction accounts$120,774,0002,715
Money market deposit accounts (MMDAs)$23,620,0002,949
Other savings deposits (excluding MMDAs)$24,985,0002,506
Total time deposits$72,168,0002,140
Total time and savings deposits$152,530,0002,683
Noninterest-bearing deposits$30,803,0002,977
Interest-bearing deposits$151,913,0002,717
Retail deposits$161,467,0002,889
Estimated insured deposits$173,055,0002,473
IRAs and Keogh plan accounts$12,688,0001,709
Brokered deposits$17,281,0001,117
Fully insured brokered deposits$17,281,0001,000
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$185,129,0002,813
Deposits held in domestic offices$185,129,0002,813
Individuals, partnerships, and corporations$169,762,0002,724
U.S. Government$01,254
States and political subdivisions in the U.S.$14,889,0002,536
Commercial banks and other depository institutions in U.S.$478,0001,832
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,403,0002,351
Demand deposits$30,657,0002,748
Nontransaction accounts$119,726,0002,715
Money market deposit accounts (MMDAs)$24,376,0002,903
Other savings deposits (excluding MMDAs)$24,029,0002,517
Total time deposits$71,320,0002,174
Total time and savings deposits$154,472,0002,665
Noninterest-bearing deposits$30,996,0002,982
Interest-bearing deposits$154,132,0002,680
Retail deposits$165,546,0002,847
Estimated insured deposits$173,292,0002,446
IRAs and Keogh plan accounts$12,512,0001,737
Brokered deposits$15,631,0001,150
Fully insured brokered deposits$15,631,0001,053
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$185,847,0002,784
Deposits held in domestic offices$185,847,0002,784
Individuals, partnerships, and corporations$171,559,0002,694
U.S. Government$01,248
States and political subdivisions in the U.S.$13,812,0002,561
Commercial banks and other depository institutions in U.S.$476,0001,855
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,263,0002,306
Demand deposits$29,434,0002,794
Nontransaction accounts$120,584,0002,714
Money market deposit accounts (MMDAs)$23,030,0002,976
Other savings deposits (excluding MMDAs)$25,101,0002,438
Total time deposits$72,453,0002,181
Total time and savings deposits$156,413,0002,629
Noninterest-bearing deposits$30,017,0002,986
Interest-bearing deposits$155,830,0002,632
Retail deposits$167,135,0002,818
Estimated insured deposits$171,654,0002,469
IRAs and Keogh plan accounts$12,804,0001,735
Brokered deposits$14,456,0001,164
Fully insured brokered deposits$14,456,0001,072
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$180,512,0002,856
Deposits held in domestic offices$180,512,0002,856
Individuals, partnerships, and corporations$167,658,0002,735
U.S. Government$01,147
States and political subdivisions in the U.S.$12,378,0002,759
Commercial banks and other depository institutions in U.S.$476,0001,890
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,203,0002,454
Demand deposits$26,499,0002,962
Nontransaction accounts$120,309,0002,732
Money market deposit accounts (MMDAs)$25,878,0002,809
Other savings deposits (excluding MMDAs)$24,163,0002,502
Total time deposits$70,266,0002,245
Total time and savings deposits$154,013,0002,679
Noninterest-bearing deposits$27,778,0003,106
Interest-bearing deposits$152,733,0002,700
Retail deposits$161,216,0002,877
Estimated insured deposits$169,024,0002,509
IRAs and Keogh plan accounts$12,452,0001,794
Brokered deposits$15,802,0001,128
Fully insured brokered deposits$15,802,0001,034
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$179,640,0002,871
Deposits held in domestic offices$179,640,0002,871
Individuals, partnerships, and corporations$167,754,0002,750
U.S. Government$01,159
States and political subdivisions in the U.S.$11,410,0002,888
Commercial banks and other depository institutions in U.S.$476,0001,901
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,292,0002,467
Demand deposits$27,084,0002,924
Nontransaction accounts$119,348,0002,753
Money market deposit accounts (MMDAs)$26,073,0002,838
Other savings deposits (excluding MMDAs)$23,546,0002,540
Total time deposits$69,728,0002,269
Total time and savings deposits$152,556,0002,708
Noninterest-bearing deposits$27,666,0003,122
Interest-bearing deposits$151,974,0002,716
Retail deposits$161,164,0002,890
Estimated insured deposits$167,363,0002,542
IRAs and Keogh plan accounts$12,553,0001,798
Brokered deposits$14,997,0001,125
Fully insured brokered deposits$14,997,0001,038
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$184,787,0002,800
Deposits held in domestic offices$184,787,0002,800
Individuals, partnerships, and corporations$171,838,0002,697
U.S. Government$01,296
States and political subdivisions in the U.S.$12,473,0002,755
Commercial banks and other depository institutions in U.S.$476,0001,945
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,352,0002,319
Demand deposits$28,023,0002,918
Nontransaction accounts$119,435,0002,741
Money market deposit accounts (MMDAs)$27,701,0002,757
Other savings deposits (excluding MMDAs)$23,003,0002,532
Total time deposits$68,731,0002,319
Total time and savings deposits$156,764,0002,635
Noninterest-bearing deposits$28,588,0003,120
Interest-bearing deposits$156,199,0002,640
Retail deposits$166,090,0002,837
Estimated insured deposits$168,233,0002,529
IRAs and Keogh plan accounts$12,716,0001,789
Brokered deposits$14,966,0001,103
Fully insured brokered deposits$14,966,0001,020
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$168,975,0002,997
Deposits held in domestic offices$168,975,0002,997
Individuals, partnerships, and corporations$157,791,0002,859
U.S. Government$01,197
States and political subdivisions in the U.S.$10,709,0002,915
Commercial banks and other depository institutions in U.S.$475,0001,995
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,323,0002,585
Demand deposits$28,015,0002,798
Nontransaction accounts$113,652,0002,869
Money market deposit accounts (MMDAs)$26,541,0002,840
Other savings deposits (excluding MMDAs)$20,533,0002,727
Total time deposits$66,579,0002,421
Total time and savings deposits$140,960,0002,852
Noninterest-bearing deposits$28,455,0003,051
Interest-bearing deposits$140,520,0002,871
Retail deposits$151,287,0003,016
Estimated insured deposits$161,040,0002,626
IRAs and Keogh plan accounts$12,835,0001,799
Brokered deposits$14,343,0001,128
Fully insured brokered deposits$14,343,0001,040
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$163,642,0003,057
Deposits held in domestic offices$163,642,0003,057
Individuals, partnerships, and corporations$150,999,0002,962
U.S. Government$01,235
States and political subdivisions in the U.S.$12,643,0002,683
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,903,0002,643
Demand deposits$25,621,0003,015
Nontransaction accounts$109,739,0002,955
Money market deposit accounts (MMDAs)$24,398,0002,962
Other savings deposits (excluding MMDAs)$19,408,0002,853
Total time deposits$65,933,0002,460
Total time and savings deposits$138,021,0002,902
Noninterest-bearing deposits$25,965,0003,246
Interest-bearing deposits$137,678,0002,911
Retail deposits$147,664,0003,080
Estimated insured deposits$155,922,0002,701
IRAs and Keogh plan accounts$12,943,0001,802
Brokered deposits$12,156,0001,201
Fully insured brokered deposits$12,156,0001,098
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$161,765,0003,105
Deposits held in domestic offices$161,765,0003,105
Individuals, partnerships, and corporations$149,944,0003,013
U.S. Government$01,228
States and political subdivisions in the U.S.$11,821,0002,816
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,065,0002,650
Demand deposits$24,951,0003,083
Nontransaction accounts$107,700,0003,021
Money market deposit accounts (MMDAs)$24,197,0003,010
Other savings deposits (excluding MMDAs)$19,427,0002,857
Total time deposits$64,075,0002,551
Total time and savings deposits$136,814,0002,961
Noninterest-bearing deposits$25,419,0003,308
Interest-bearing deposits$136,346,0002,966
Retail deposits$149,067,0003,083
Estimated insured deposits$154,494,0002,746
IRAs and Keogh plan accounts$12,990,0001,816
Brokered deposits$8,169,0001,385
Fully insured brokered deposits$8,169,0001,277
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$167,867,0003,040
Deposits held in domestic offices$167,867,0003,040
Individuals, partnerships, and corporations$154,204,0002,952
U.S. Government$01,345
States and political subdivisions in the U.S.$13,663,0002,589
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,549,0002,565
Demand deposits$26,655,0002,922
Nontransaction accounts$111,318,0002,958
Money market deposit accounts (MMDAs)$26,247,0002,900
Other savings deposits (excluding MMDAs)$18,631,0002,896
Total time deposits$66,441,0002,507
Total time and savings deposits$141,212,0002,896
Noninterest-bearing deposits$26,949,0003,195
Interest-bearing deposits$140,919,0002,899
Retail deposits$152,359,0003,043
Estimated insured deposits$158,831,0002,674
IRAs and Keogh plan accounts$13,008,0001,845
Brokered deposits$10,896,0001,192
Fully insured brokered deposits$10,896,0001,103
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$167,909,0003,038
Deposits held in domestic offices$167,909,0003,038
Individuals, partnerships, and corporations$155,696,0002,947
U.S. Government$01,257
States and political subdivisions in the U.S.$12,213,0002,695
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,718,0002,567
Demand deposits$26,344,0002,851
Nontransaction accounts$114,191,0002,939
Money market deposit accounts (MMDAs)$26,457,0002,932
Other savings deposits (excluding MMDAs)$18,401,0002,912
Total time deposits$69,333,0002,461
Total time and savings deposits$141,565,0002,915
Noninterest-bearing deposits$26,764,0003,139
Interest-bearing deposits$141,145,0002,922
Retail deposits$152,159,0003,059
Estimated insured deposits$159,158,0002,690
IRAs and Keogh plan accounts$13,567,0001,808
Brokered deposits$11,402,0001,166
Fully insured brokered deposits$11,402,0001,081
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$166,865,0003,074
Deposits held in domestic offices$166,865,0003,073
Individuals, partnerships, and corporations$153,775,0002,985
U.S. Government$01,331
States and political subdivisions in the U.S.$13,028,0002,582
Commercial banks and other depository institutions in U.S.$62,0002,863
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,447,0002,617
Demand deposits$24,881,0002,973
Nontransaction accounts$114,418,0002,953
Money market deposit accounts (MMDAs)$25,505,0003,002
Other savings deposits (excluding MMDAs)$17,530,0002,991
Total time deposits$71,384,0002,438
Total time and savings deposits$141,984,0002,937
Noninterest-bearing deposits$25,253,0003,259
Interest-bearing deposits$141,612,0002,931
Retail deposits$151,130,0003,077
Estimated insured deposits$159,719,0002,705
IRAs and Keogh plan accounts$13,623,0001,826
Brokered deposits$11,400,0001,147
Fully insured brokered deposits$11,400,0001,068
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$166,337,0003,107
Deposits held in domestic offices$166,337,0003,107
Individuals, partnerships, and corporations$154,170,0003,014
U.S. Government$01,317
States and political subdivisions in the U.S.$12,105,0002,736
Commercial banks and other depository institutions in U.S.$62,0002,889
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,282,0002,699
Demand deposits$24,516,0002,982
Nontransaction accounts$115,055,0002,991
Money market deposit accounts (MMDAs)$25,586,0003,040
Other savings deposits (excluding MMDAs)$17,499,0003,020
Total time deposits$71,970,0002,471
Total time and savings deposits$141,821,0002,962
Noninterest-bearing deposits$25,036,0003,269
Interest-bearing deposits$141,301,0002,974
Retail deposits$150,722,0003,111
Estimated insured deposits$160,388,0002,720
IRAs and Keogh plan accounts$13,570,0001,858
Brokered deposits$11,291,0001,146
Fully insured brokered deposits$11,291,0001,069
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$169,391,0003,062
Deposits held in domestic offices$169,391,0003,062
Individuals, partnerships, and corporations$155,346,0002,988
U.S. Government$01,474
States and political subdivisions in the U.S.$13,983,0002,489
Commercial banks and other depository institutions in U.S.$62,0002,930
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,261,0002,511
Demand deposits$24,893,0002,954
Nontransaction accounts$115,130,0002,994
Money market deposit accounts (MMDAs)$25,311,0003,041
Other savings deposits (excluding MMDAs)$16,782,0003,033
Total time deposits$73,036,0002,469
Total time and savings deposits$144,498,0002,922
Noninterest-bearing deposits$25,157,0003,278
Interest-bearing deposits$144,234,0002,915
Retail deposits$153,544,0003,068
Estimated insured deposits$162,009,0002,668
IRAs and Keogh plan accounts$13,778,0001,868
Brokered deposits$11,285,0001,128
Fully insured brokered deposits$11,285,0001,046
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$166,975,0003,088
Deposits held in domestic offices$166,975,0003,088
Individuals, partnerships, and corporations$154,575,0003,008
U.S. Government$01,406
States and political subdivisions in the U.S.$12,276,0002,605
Commercial banks and other depository institutions in U.S.$124,0002,823
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,088,0002,596
Demand deposits$24,951,0002,871
Nontransaction accounts$115,887,0003,010
Money market deposit accounts (MMDAs)$25,410,0003,059
Other savings deposits (excluding MMDAs)$16,822,0003,025
Total time deposits$73,655,0002,500
Total time and savings deposits$142,024,0002,980
Noninterest-bearing deposits$25,436,0003,181
Interest-bearing deposits$141,539,0002,972
Retail deposits$151,609,0003,105
Estimated insured deposits$160,386,0002,703
IRAs and Keogh plan accounts$14,059,0001,885
Brokered deposits$10,818,0001,149
Fully insured brokered deposits$10,818,0001,060
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$159,433,0003,211
Deposits held in domestic offices$159,433,0003,210
Individuals, partnerships, and corporations$146,361,0003,161
U.S. Government$01,377
States and political subdivisions in the U.S.$13,009,0002,534
Commercial banks and other depository institutions in U.S.$63,0002,980
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,121,0002,788
Demand deposits$22,611,0003,077
Nontransaction accounts$112,312,0003,085
Money market deposit accounts (MMDAs)$23,054,0003,231
Other savings deposits (excluding MMDAs)$16,320,0003,072
Total time deposits$72,938,0002,560
Total time and savings deposits$136,822,0003,090
Noninterest-bearing deposits$22,928,0003,398
Interest-bearing deposits$136,505,0003,087
Retail deposits$145,578,0003,204
Estimated insured deposits$153,859,0002,822
IRAs and Keogh plan accounts$14,071,0001,885
Brokered deposits$9,132,0001,261
Fully insured brokered deposits$9,132,0001,161
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$162,546,0003,207
Deposits held in domestic offices$162,546,0003,206
Individuals, partnerships, and corporations$149,776,0003,128
U.S. Government$01,424
States and political subdivisions in the U.S.$12,707,0002,603
Commercial banks and other depository institutions in U.S.$63,0003,039
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,300,0002,631
Demand deposits$24,311,0002,896
Nontransaction accounts$112,246,0003,142
Money market deposit accounts (MMDAs)$22,557,0003,324
Other savings deposits (excluding MMDAs)$16,963,0003,015
Total time deposits$72,726,0002,621
Total time and savings deposits$138,235,0003,104
Noninterest-bearing deposits$25,065,0003,216
Interest-bearing deposits$137,481,0003,103
Retail deposits$150,204,0003,172
Estimated insured deposits$156,042,0002,831
IRAs and Keogh plan accounts$13,646,0001,946
Brokered deposits$8,029,0001,320
Fully insured brokered deposits$8,029,0001,219
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$169,023,0003,097
Deposits held in domestic offices$169,023,0003,096
Individuals, partnerships, and corporations$153,307,0003,063
U.S. Government$01,583
States and political subdivisions in the U.S.$15,654,0002,232
Commercial banks and other depository institutions in U.S.$62,0003,085
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,290,0002,405
Demand deposits$28,459,0002,542
Nontransaction accounts$113,733,0003,102
Money market deposit accounts (MMDAs)$23,527,0003,202
Other savings deposits (excluding MMDAs)$15,867,0003,065
Total time deposits$74,339,0002,605
Total time and savings deposits$140,564,0003,048
Noninterest-bearing deposits$28,753,0002,938
Interest-bearing deposits$140,270,0003,026
Retail deposits$155,055,0003,081
Estimated insured deposits$161,457,0002,860
IRAs and Keogh plan accounts$13,543,0001,966
Brokered deposits$8,749,0001,273
Fully insured brokered deposits$6,750,0001,313
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$164,835,0003,139
Deposits held in domestic offices$164,835,0003,138
Individuals, partnerships, and corporations$148,706,0003,121
U.S. Government$01,457
States and political subdivisions in the U.S.$16,129,0002,168
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$48,378,0002,595
Demand deposits$24,033,0002,797
Nontransaction accounts$116,457,0003,097
Money market deposit accounts (MMDAs)$23,862,0003,180
Other savings deposits (excluding MMDAs)$15,562,0003,080
Total time deposits$77,033,0002,598
Total time and savings deposits$140,802,0003,068
Noninterest-bearing deposits$24,505,0003,182
Interest-bearing deposits$140,330,0003,052
Retail deposits$150,702,0003,126
Estimated insured deposits$157,219,0002,922
IRAs and Keogh plan accounts$13,691,0001,986
Brokered deposits$8,255,0001,345
Fully insured brokered deposits$6,254,0001,390
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$166,862,0003,116
Deposits held in domestic offices$166,862,0003,115
Individuals, partnerships, and corporations$147,979,0003,129
U.S. Government$01,535
States and political subdivisions in the U.S.$18,883,0001,923
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$48,253,0002,567
Demand deposits$23,521,0002,810
Nontransaction accounts$118,609,0003,070
Money market deposit accounts (MMDAs)$21,467,0003,356
Other savings deposits (excluding MMDAs)$15,070,0003,128
Total time deposits$82,070,0002,494
Total time and savings deposits$143,341,0003,028
Noninterest-bearing deposits$23,729,0003,196
Interest-bearing deposits$143,133,0002,998
Retail deposits$153,897,0003,061
Estimated insured deposits$158,988,0002,898
IRAs and Keogh plan accounts$13,877,0001,991
Brokered deposits$7,102,0001,472
Fully insured brokered deposits$5,102,0001,549
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$173,442,0003,053
Deposits held in domestic offices$173,442,0003,052
Individuals, partnerships, and corporations$153,177,0003,096
U.S. Government$01,579
States and political subdivisions in the U.S.$20,265,0001,865
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$46,976,0002,629
Demand deposits$22,631,0002,915
Nontransaction accounts$126,466,0002,960
Money market deposit accounts (MMDAs)$22,483,0003,306
Other savings deposits (excluding MMDAs)$15,594,0003,043
Total time deposits$88,390,0002,395
Total time and savings deposits$150,811,0002,957
Noninterest-bearing deposits$22,981,0003,280
Interest-bearing deposits$150,461,0002,922
Retail deposits$157,793,0003,026
Estimated insured deposits$165,027,0002,832
IRAs and Keogh plan accounts$13,984,0001,970
Brokered deposits$7,550,0001,469
Fully insured brokered deposits$5,550,0001,525
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$176,091,0002,982
Deposits held in domestic offices$176,091,0002,981
Individuals, partnerships, and corporations$152,874,0003,058
U.S. Government$01,780
States and political subdivisions in the U.S.$23,217,0001,565
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$47,011,0002,531
Demand deposits$22,707,0002,813
Nontransaction accounts$129,080,0002,906
Money market deposit accounts (MMDAs)$24,165,0003,143
Other savings deposits (excluding MMDAs)$14,018,0003,143
Total time deposits$90,897,0002,395
Total time and savings deposits$153,384,0002,856
Noninterest-bearing deposits$22,918,0003,198
Interest-bearing deposits$153,173,0002,858
Retail deposits$159,939,0002,951
Estimated insured deposits$164,027,0002,832
IRAs and Keogh plan accounts$13,743,0002,011
Brokered deposits$7,317,0001,542
Fully insured brokered deposits$5,317,0001,619
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$177,292,0002,955
Deposits held in domestic offices$177,292,0002,954
Individuals, partnerships, and corporations$155,319,0003,021
U.S. Government$01,652
States and political subdivisions in the U.S.$21,973,0001,552
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$46,872,0002,444
Demand deposits$22,841,0002,672
Nontransaction accounts$130,420,0002,906
Money market deposit accounts (MMDAs)$23,254,0003,191
Other savings deposits (excluding MMDAs)$14,486,0003,064
Total time deposits$92,679,0002,395
Total time and savings deposits$154,451,0002,841
Noninterest-bearing deposits$23,151,0003,066
Interest-bearing deposits$154,140,0002,842
Retail deposits$165,003,0002,873
Estimated insured deposits$163,741,0002,808
IRAs and Keogh plan accounts$14,147,0001,982
Brokered deposits$5,065,0001,854
Fully insured brokered deposits$3,065,0002,007
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$170,562,0003,068
Deposits held in domestic offices$170,562,0003,066
Individuals, partnerships, and corporations$148,913,0003,130
U.S. Government$01,633
States and political subdivisions in the U.S.$21,649,0001,597
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$43,335,0002,580
Demand deposits$19,484,0003,034
Nontransaction accounts$127,227,0002,990
Money market deposit accounts (MMDAs)$20,712,0003,385
Other savings deposits (excluding MMDAs)$13,555,0003,156
Total time deposits$92,960,0002,423
Total time and savings deposits$151,078,0002,933
Noninterest-bearing deposits$19,634,0003,391
Interest-bearing deposits$150,928,0002,937
Retail deposits$161,601,0002,924
Estimated insured deposits$157,383,0002,904
IRAs and Keogh plan accounts$14,181,0001,971
Brokered deposits$2,000,0002,483
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$167,007,0003,149
Deposits held in domestic offices$167,007,0003,146
Individuals, partnerships, and corporations$148,645,0003,159
U.S. Government$01,643
States and political subdivisions in the U.S.$18,342,0001,887
Commercial banks and other depository institutions in U.S.$20,0003,179
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,803,0002,532
Demand deposits$19,411,0002,985
Nontransaction accounts$123,204,0003,092
Money market deposit accounts (MMDAs)$20,006,0003,471
Other savings deposits (excluding MMDAs)$13,086,0003,209
Total time deposits$90,113,0002,564
Total time and savings deposits$147,596,0003,053
Noninterest-bearing deposits$19,681,0003,357
Interest-bearing deposits$147,326,0003,054
Retail deposits$162,750,0002,939
Estimated insured deposits$157,705,0002,940
IRAs and Keogh plan accounts$14,377,0001,965
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$173,403,0003,044
Deposits held in domestic offices$173,403,0003,041
Individuals, partnerships, and corporations$153,892,0003,073
U.S. Government$02,902
States and political subdivisions in the U.S.$19,491,0001,748
Commercial banks and other depository institutions in U.S.$20,0003,204
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,658,0002,336
Demand deposits$21,003,0002,700
Nontransaction accounts$126,745,0003,058
Money market deposit accounts (MMDAs)$21,980,0003,242
Other savings deposits (excluding MMDAs)$12,863,0003,160
Total time deposits$91,903,0002,584
Total time and savings deposits$152,400,0002,966
Noninterest-bearing deposits$21,003,0003,146
Interest-bearing deposits$152,400,0002,953
Retail deposits$168,563,0002,814
Estimated insured deposits$161,997,0002,864
IRAs and Keogh plan accounts$14,005,0002,020
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$176,122,0003,013
Deposits held in domestic offices$176,122,0003,010
Individuals, partnerships, and corporations$157,471,0003,044
U.S. Government$03,279
States and political subdivisions in the U.S.$18,651,0001,757
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$43,791,0002,362
Demand deposits$21,039,0002,569
Nontransaction accounts$132,331,0002,996
Money market deposit accounts (MMDAs)$20,866,0003,365
Other savings deposits (excluding MMDAs)$12,878,0003,158
Total time deposits$98,587,0002,479
Total time and savings deposits$155,083,0002,962
Noninterest-bearing deposits$21,040,0003,057
Interest-bearing deposits$155,082,0002,946
Retail deposits$169,484,0002,795
Estimated insured deposits$163,488,0002,796
IRAs and Keogh plan accounts$14,092,0002,034
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$174,566,0003,063
Deposits held in domestic offices$174,566,0003,060
Individuals, partnerships, and corporations$156,835,0003,058
U.S. Government$03,428
States and political subdivisions in the U.S.$17,731,0001,858
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$41,196,0002,506
Demand deposits$18,798,0002,857
Nontransaction accounts$133,370,0003,009
Money market deposit accounts (MMDAs)$19,572,0003,450
Other savings deposits (excluding MMDAs)$12,472,0003,209
Total time deposits$101,325,0002,461
Total time and savings deposits$155,768,0002,971
Noninterest-bearing deposits$18,798,0003,302
Interest-bearing deposits$155,768,0002,960
Retail deposits$168,994,0002,805
Estimated insured deposits$162,220,0002,834
IRAs and Keogh plan accounts$14,597,0001,958
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$174,627,0003,107
Deposits held in domestic offices$174,627,0003,105
Individuals, partnerships, and corporations$156,840,0003,094
U.S. Government$03,500
States and political subdivisions in the U.S.$17,787,0001,930
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$39,373,0002,643
Demand deposits$17,442,0003,034
Nontransaction accounts$135,254,0003,038
Money market deposit accounts (MMDAs)$19,539,0003,488
Other savings deposits (excluding MMDAs)$11,721,0003,329
Total time deposits$103,994,0002,481
Total time and savings deposits$157,185,0003,005
Noninterest-bearing deposits$17,442,0003,475
Interest-bearing deposits$157,185,0002,990
Retail deposits$170,090,0002,821
Estimated insured deposits$165,178,0002,833
IRAs and Keogh plan accounts$14,545,0001,977
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$174,661,0003,092
Deposits held in domestic offices$174,661,0003,091
Individuals, partnerships, and corporations$155,326,0003,117
U.S. Government$03,705
States and political subdivisions in the U.S.$19,335,0001,733
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$41,522,0002,519
Demand deposits$17,685,0003,121
Nontransaction accounts$133,139,0003,058
Money market deposit accounts (MMDAs)$20,630,0003,303
Other savings deposits (excluding MMDAs)$11,358,0003,318
Total time deposits$101,151,0002,562
Total time and savings deposits$156,976,0002,980
Noninterest-bearing deposits$17,685,0003,534
Interest-bearing deposits$156,976,0002,967
Retail deposits$145,833,0002,897
Estimated insured deposits$162,943,0002,845
IRAs and Keogh plan accounts$14,345,0001,998
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$171,028,0003,131
Deposits held in domestic offices$171,028,0003,130
Individuals, partnerships, and corporations$153,429,0003,132
U.S. Government$03,620
States and political subdivisions in the U.S.$17,599,0001,825
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$37,779,0002,622
Demand deposits$16,754,0003,083
Nontransaction accounts$133,249,0003,077
Money market deposit accounts (MMDAs)$18,777,0003,471
Other savings deposits (excluding MMDAs)$12,321,0003,167
Total time deposits$102,151,0002,595
Total time and savings deposits$154,274,0003,023
Noninterest-bearing deposits$16,754,0003,512
Interest-bearing deposits$154,274,0002,990
Retail deposits$142,055,0002,941
Estimated insured deposits$161,860,0002,858
IRAs and Keogh plan accounts$14,271,0001,997
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$166,097,0003,202
Deposits held in domestic offices$166,097,0003,200
Individuals, partnerships, and corporations$150,340,0003,194
U.S. Government$03,557
States and political subdivisions in the U.S.$15,757,0001,983
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$35,227,0002,843
Demand deposits$16,031,0003,302
Nontransaction accounts$130,870,0003,116
Money market deposit accounts (MMDAs)$18,291,0003,448
Other savings deposits (excluding MMDAs)$12,426,0003,174
Total time deposits$100,153,0002,673
Total time and savings deposits$150,066,0003,103
Noninterest-bearing deposits$16,031,0003,683
Interest-bearing deposits$150,066,0003,080
Retail deposits$139,496,0003,007
Estimated insured deposits$147,389,0002,708
IRAs and Keogh plan accounts$14,188,0001,996
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$160,677,0003,306
Deposits held in domestic offices$160,677,0003,304
Individuals, partnerships, and corporations$146,598,0003,247
U.S. Government$03,628
States and political subdivisions in the U.S.$14,079,0002,242
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$33,132,0003,005
Demand deposits$15,701,0003,334
Nontransaction accounts$127,545,0003,189
Money market deposit accounts (MMDAs)$18,175,0003,443
Other savings deposits (excluding MMDAs)$11,847,0003,216
Total time deposits$97,522,0002,767
Total time and savings deposits$144,976,0003,183
Noninterest-bearing deposits$15,701,0003,721
Interest-bearing deposits$144,976,0003,166
Retail deposits$135,232,0003,076
Estimated insured deposits$144,461,0002,757
IRAs and Keogh plan accounts$13,722,0001,993
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$161,067,0003,241
Deposits held in domestic offices$161,067,0003,239
Individuals, partnerships, and corporations$144,537,0003,221
U.S. Government$03,888
States and political subdivisions in the U.S.$16,530,0001,930
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$35,845,0002,734
Demand deposits$17,436,0003,066
Nontransaction accounts$125,222,0003,182
Money market deposit accounts (MMDAs)$17,670,0003,365
Other savings deposits (excluding MMDAs)$11,720,0003,138
Total time deposits$95,832,0002,746
Total time and savings deposits$143,631,0003,148
Noninterest-bearing deposits$17,436,0003,492
Interest-bearing deposits$143,631,0003,120
Retail deposits$136,907,0003,020
Estimated insured deposits$142,754,0002,743
IRAs and Keogh plan accounts$13,472,0001,940
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$163,010,0003,164
Deposits held in domestic offices$163,010,0003,161
Individuals, partnerships, and corporations$148,199,0003,127
U.S. Government$03,764
States and political subdivisions in the U.S.$14,811,0002,008
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$37,580,0002,476
Demand deposits$18,540,0002,807
Nontransaction accounts$125,430,0003,141
Money market deposit accounts (MMDAs)$17,986,0003,356
Other savings deposits (excluding MMDAs)$11,936,0003,135
Total time deposits$95,508,0002,692
Total time and savings deposits$144,470,0003,085
Noninterest-bearing deposits$18,540,0003,277
Interest-bearing deposits$144,470,0003,051
Retail deposits$139,546,0002,934
Estimated insured deposits$143,781,0002,698
IRAs and Keogh plan accounts$13,132,0001,940
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$165,978,0003,121
Deposits held in domestic offices$165,978,0003,118
Individuals, partnerships, and corporations$150,731,0003,100
U.S. Government$03,873
States and political subdivisions in the U.S.$15,247,0001,984
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$35,718,0002,713
Demand deposits$17,045,0003,154
Nontransaction accounts$130,260,0003,046
Money market deposit accounts (MMDAs)$17,152,0003,487
Other savings deposits (excluding MMDAs)$11,495,0003,228
Total time deposits$101,613,0002,499
Total time and savings deposits$148,933,0003,000
Noninterest-bearing deposits$17,045,0003,554
Interest-bearing deposits$148,933,0002,965
Retail deposits$140,442,0002,916
Estimated insured deposits$148,957,0002,596
IRAs and Keogh plan accounts$13,224,0001,922
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$134,771,0003,678
Deposits held in domestic offices$134,771,0003,675
Individuals, partnerships, and corporations$119,225,0003,723
U.S. Government$03,876
States and political subdivisions in the U.S.$15,546,0001,965
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$33,754,0002,903
Demand deposits$16,036,0003,318
Nontransaction accounts$101,017,0003,684
Money market deposit accounts (MMDAs)$15,462,0003,673
Other savings deposits (excluding MMDAs)$11,074,0003,256
Total time deposits$74,482,0003,339
Total time and savings deposits$118,735,0003,590
Noninterest-bearing deposits$16,036,0003,692
Interest-bearing deposits$118,735,0003,593
Retail deposits$116,172,0003,418
Estimated insured deposits$118,996,0003,168
IRAs and Keogh plan accounts$9,740,0002,539
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$134,463,0003,643
Deposits held in domestic offices$134,463,0003,641
Individuals, partnerships, and corporations$116,474,0003,773
U.S. Government$04,156
States and political subdivisions in the U.S.$17,989,0001,679
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$36,019,0002,689
Demand deposits$16,813,0003,255
Nontransaction accounts$98,444,0003,690
Money market deposit accounts (MMDAs)$14,254,0003,753
Other savings deposits (excluding MMDAs)$12,020,0003,052
Total time deposits$72,170,0003,369
Total time and savings deposits$117,650,0003,560
Noninterest-bearing deposits$16,813,0003,627
Interest-bearing deposits$117,650,0003,556
Retail deposits$116,912,0003,361
Estimated insured deposits$117,557,0003,143
IRAs and Keogh plan accounts$9,397,0002,587
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$135,150,0003,595
Deposits held in domestic offices$135,150,0003,593
Individuals, partnerships, and corporations$117,258,0003,741
U.S. Government$03,924
States and political subdivisions in the U.S.$17,892,0001,602
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$35,552,0002,657
Demand deposits$16,302,0003,253
Nontransaction accounts$99,598,0003,672
Money market deposit accounts (MMDAs)$14,482,0003,711
Other savings deposits (excluding MMDAs)$11,697,0003,142
Total time deposits$73,419,0003,326
Total time and savings deposits$118,848,0003,516
Noninterest-bearing deposits$16,302,0003,631
Interest-bearing deposits$118,848,0003,518
Retail deposits$116,700,0003,339
Estimated insured deposits$116,859,0003,146
IRAs and Keogh plan accounts$9,207,0002,633
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$131,271,0003,701
Deposits held in domestic offices$131,271,0003,699
Individuals, partnerships, and corporations$113,057,0003,846
U.S. Government$04,057
States and political subdivisions in the U.S.$18,214,0001,560
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$32,624,0003,098
Demand deposits$15,551,0003,514
Nontransaction accounts$98,647,0003,676
Money market deposit accounts (MMDAs)$14,437,0003,702
Other savings deposits (excluding MMDAs)$11,463,0003,232
Total time deposits$72,746,0003,345
Total time and savings deposits$115,720,0003,582
Noninterest-bearing deposits$15,551,0003,812
Interest-bearing deposits$115,720,0003,576
Retail deposits$113,324,0003,438
Estimated insured deposits$114,785,0003,200
IRAs and Keogh plan accounts$9,001,0002,681
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$128,472,0003,765
Deposits held in domestic offices$128,472,0003,763
Individuals, partnerships, and corporations$114,676,0003,791
U.S. Government$04,056
States and political subdivisions in the U.S.$13,796,0002,052
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$32,057,0003,234
Demand deposits$16,706,0003,305
Nontransaction accounts$96,415,0003,729
Money market deposit accounts (MMDAs)$14,804,0003,695
Other savings deposits (excluding MMDAs)$11,461,0003,278
Total time deposits$70,150,0003,418
Total time and savings deposits$111,766,0003,678
Noninterest-bearing deposits$16,706,0003,624
Interest-bearing deposits$111,766,0003,674
Retail deposits$112,320,0003,485
Estimated insured deposits$112,717,0003,256
IRAs and Keogh plan accounts$8,552,0002,746
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$134,163,0003,614
Deposits held in domestic offices$134,163,0003,611
Individuals, partnerships, and corporations$115,208,0003,744
U.S. Government$04,273
States and political subdivisions in the U.S.$18,955,0001,515
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,723,0002,752
Demand deposits$21,056,0002,701
Nontransaction accounts$96,440,0003,657
Money market deposit accounts (MMDAs)$14,002,0003,765
Other savings deposits (excluding MMDAs)$11,043,0003,334
Total time deposits$71,395,0003,317
Total time and savings deposits$113,107,0003,591
Noninterest-bearing deposits$21,056,0003,096
Interest-bearing deposits$113,107,0003,594
Retail deposits$116,732,0003,263
Estimated insured deposits$112,049,0003,212
IRAs and Keogh plan accounts$8,718,0002,669
Brokered deposits$559,0003,062
Fully insured brokered deposits$559,0002,777
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$46,092,0006,579
Deposits held in domestic offices$46,092,0006,577
Individuals, partnerships, and corporations$41,271,0006,578
U.S. Government$04,163
States and political subdivisions in the U.S.$4,821,0003,920
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$16,194,0005,452
Demand deposits$8,157,0005,459
Nontransaction accounts$29,898,0006,782
Money market deposit accounts (MMDAs)$2,798,0006,604
Other savings deposits (excluding MMDAs)$5,829,0004,839
Total time deposits$21,272,0006,602
Total time and savings deposits$37,935,0006,610
Noninterest-bearing deposits$8,157,0005,597
Interest-bearing deposits$37,935,0006,613
Retail deposits$43,119,0006,171
Estimated insured deposits$40,402,0006,286
IRAs and Keogh plan accounts$4,000,0004,564
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$46,820,0006,568
Deposits held in domestic offices$46,820,0006,566
Individuals, partnerships, and corporations$41,622,0006,571
U.S. Government$04,264
States and political subdivisions in the U.S.$5,198,0003,772
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$15,725,0005,629
Demand deposits$7,062,0005,935
Nontransaction accounts$31,095,0006,678
Money market deposit accounts (MMDAs)$3,343,0006,393
Other savings deposits (excluding MMDAs)$6,305,0004,743
Total time deposits$21,447,0006,518
Total time and savings deposits$39,758,0006,480
Noninterest-bearing deposits$7,062,0006,030
Interest-bearing deposits$39,758,0006,497
Retail deposits$43,818,0006,163
Estimated insured deposits$41,953,0006,199
IRAs and Keogh plan accounts$3,815,0004,651
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$45,926,0006,628
Deposits held in domestic offices$45,926,0006,626
Individuals, partnerships, and corporations$41,370,0006,601
U.S. Government$04,261
States and political subdivisions in the U.S.$4,556,0004,077
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$14,566,0005,913
Demand deposits$6,651,0006,089
Nontransaction accounts$31,360,0006,666
Money market deposit accounts (MMDAs)$3,223,0006,467
Other savings deposits (excluding MMDAs)$6,303,0004,838
Total time deposits$21,834,0006,424
Total time and savings deposits$39,275,0006,536
Noninterest-bearing deposits$6,651,0006,167
Interest-bearing deposits$39,275,0006,554
Retail deposits$42,754,0006,248
Estimated insured deposits$42,162,0006,164
IRAs and Keogh plan accounts$3,630,0004,720
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$48,026,0006,543
Deposits held in domestic offices$48,026,0006,541
Individuals, partnerships, and corporations$43,108,0006,522
U.S. Government$04,442
States and political subdivisions in the U.S.$4,918,0003,969
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$17,442,0005,497
Demand deposits$7,894,0005,758
Nontransaction accounts$30,584,0006,724
Money market deposit accounts (MMDAs)$3,228,0006,501
Other savings deposits (excluding MMDAs)$6,455,0004,764
Total time deposits$20,901,0006,500
Total time and savings deposits$40,132,0006,490
Noninterest-bearing deposits$7,894,0005,860
Interest-bearing deposits$40,132,0006,498
Retail deposits$44,858,0006,143
Estimated insured deposits$41,929,0006,207
IRAs and Keogh plan accounts$3,689,0004,674
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$48,833,0006,469
Deposits held in domestic offices$48,833,0006,466
Individuals, partnerships, and corporations$43,912,0006,447
U.S. Government$04,317
States and political subdivisions in the U.S.$4,921,0003,876
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$17,002,0005,466
Demand deposits$7,473,0005,789
Nontransaction accounts$31,831,0006,633
Money market deposit accounts (MMDAs)$3,822,0006,249
Other savings deposits (excluding MMDAs)$6,447,0004,821
Total time deposits$21,561,0006,426
Total time and savings deposits$41,360,0006,397
Noninterest-bearing deposits$7,473,0005,876
Interest-bearing deposits$41,360,0006,409
Retail deposits$45,834,0006,051
Estimated insured deposits$42,747,0006,129
IRAs and Keogh plan accounts$3,654,0004,716
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$47,167,0006,539
Deposits held in domestic offices$47,167,0006,538
Individuals, partnerships, and corporations$42,077,0006,532
U.S. Government$04,271
States and political subdivisions in the U.S.$5,090,0003,822
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$15,800,0005,674
Demand deposits$7,362,0005,777
Nontransaction accounts$31,367,0006,646
Money market deposit accounts (MMDAs)$3,856,0006,253
Other savings deposits (excluding MMDAs)$6,491,0004,865
Total time deposits$21,020,0006,428
Total time and savings deposits$39,805,0006,484
Noninterest-bearing deposits$7,362,0005,840
Interest-bearing deposits$39,805,0006,509
Retail deposits$44,369,0006,136
Estimated insured deposits$41,833,0006,166
IRAs and Keogh plan accounts$3,580,0004,737
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$44,410,0006,746
Deposits held in domestic offices$44,410,0006,744
Individuals, partnerships, and corporations$40,702,0006,681
U.S. Government$04,329
States and political subdivisions in the U.S.$3,708,0004,546
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,672,0005,927
Demand deposits$6,802,0005,979
Nontransaction accounts$29,738,0006,833
Money market deposit accounts (MMDAs)$3,381,0006,592
Other savings deposits (excluding MMDAs)$6,537,0004,932
Total time deposits$19,821,0006,592
Total time and savings deposits$37,608,0006,717
Noninterest-bearing deposits$6,802,0006,033
Interest-bearing deposits$37,608,0006,736
Retail deposits$42,469,0006,316
Estimated insured deposits$40,831,0006,305
IRAs and Keogh plan accounts$3,462,0004,827
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$45,799,0006,707
Deposits held in domestic offices$45,799,0006,705
Individuals, partnerships, and corporations$41,769,0006,621
U.S. Government$04,510
States and political subdivisions in the U.S.$4,030,0004,402
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,235,0005,687
Demand deposits$7,515,0005,783
Nontransaction accounts$29,564,0006,854
Money market deposit accounts (MMDAs)$3,611,0006,494
Other savings deposits (excluding MMDAs)$6,594,0004,868
Total time deposits$19,360,0006,649
Total time and savings deposits$38,284,0006,661
Noninterest-bearing deposits$7,515,0005,859
Interest-bearing deposits$38,284,0006,685
Retail deposits$43,660,0006,255
Estimated insured deposits$41,611,0006,263
IRAs and Keogh plan accounts$3,353,0004,927
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$45,316,0006,674
Deposits held in domestic offices$45,316,0006,672
Individuals, partnerships, and corporations$40,979,0006,641
U.S. Government$04,404
States and political subdivisions in the U.S.$4,337,0004,175
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,525,0005,699
Demand deposits$7,074,0005,838
Nontransaction accounts$29,791,0006,839
Money market deposit accounts (MMDAs)$3,458,0006,561
Other savings deposits (excluding MMDAs)$6,526,0004,896
Total time deposits$19,807,0006,604
Total time and savings deposits$38,242,0006,648
Noninterest-bearing deposits$7,074,0005,890
Interest-bearing deposits$38,242,0006,668
Retail deposits$43,070,0006,269
Estimated insured deposits$41,526,0006,246
IRAs and Keogh plan accounts$3,304,0005,015
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$44,074,0006,795
Deposits held in domestic offices$44,074,0006,794
Individuals, partnerships, and corporations$39,372,0006,767
U.S. Government$04,543
States and political subdivisions in the U.S.$4,702,0004,031
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,581,0005,894
Demand deposits$5,882,0006,287
Nontransaction accounts$29,493,0006,877
Money market deposit accounts (MMDAs)$3,571,0006,576
Other savings deposits (excluding MMDAs)$6,762,0004,862
Total time deposits$19,159,0006,725
Total time and savings deposits$38,192,0006,677
Noninterest-bearing deposits$5,882,0006,333
Interest-bearing deposits$38,192,0006,697
Retail deposits$41,846,0006,389
Estimated insured deposits$40,989,0006,331
IRAs and Keogh plan accounts$3,228,0005,139
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$43,423,0006,855
Deposits held in domestic offices$43,423,0006,852
Individuals, partnerships, and corporations$39,293,0006,797
U.S. Government$04,568
States and political subdivisions in the U.S.$4,130,0004,322
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,640,0005,883
Demand deposits$5,947,0006,221
Nontransaction accounts$28,783,0006,966
Money market deposit accounts (MMDAs)$2,886,0006,929
Other savings deposits (excluding MMDAs)$6,740,0004,855
Total time deposits$19,157,0006,752
Total time and savings deposits$37,476,0006,758
Noninterest-bearing deposits$5,947,0006,272
Interest-bearing deposits$37,476,0006,777
Retail deposits$41,142,0006,471
Estimated insured deposits$39,864,0006,466
IRAs and Keogh plan accounts$3,175,0005,197
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$43,266,0006,877
Deposits held in domestic offices$43,266,0006,875
Individuals, partnerships, and corporations$39,018,0006,828
U.S. Government$04,814
States and political subdivisions in the U.S.$4,248,0004,284
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,058,0005,362
Demand deposits$6,163,0005,821
Nontransaction accounts$28,208,0006,266
Money market deposit accounts (MMDAs)$3,168,0006,129
Other savings deposits (excluding MMDAs)$6,410,0004,314
Total time deposits$18,630,0006,115
Total time and savings deposits$37,103,0006,778
Noninterest-bearing deposits$6,163,0006,223
Interest-bearing deposits$37,103,0006,800
Retail deposits$40,995,0006,506
Estimated insured deposits$39,101,0006,546
IRAs and Keogh plan accounts$3,131,0005,274
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$44,724,0006,790
Deposits held in domestic offices$44,724,0006,789
Individuals, partnerships, and corporations$39,956,0006,775
U.S. Government$04,647
States and political subdivisions in the U.S.$4,768,0003,873
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,755,0004,961
Demand deposits$7,176,0005,385
Nontransaction accounts$27,969,0006,319
Money market deposit accounts (MMDAs)$2,714,0006,334
Other savings deposits (excluding MMDAs)$6,714,0004,198
Total time deposits$18,541,0006,196
Total time and savings deposits$37,548,0006,786
Noninterest-bearing deposits$7,176,0005,764
Interest-bearing deposits$37,548,0006,804
Retail deposits$42,455,0006,375
Estimated insured deposits$39,754,0006,527
IRAs and Keogh plan accounts$2,926,0005,509
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$43,533,0006,878
Deposits held in domestic offices$43,533,0006,877
Individuals, partnerships, and corporations$39,588,0006,799
U.S. Government$04,820
States and political subdivisions in the U.S.$3,945,0004,328
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,976,0005,268
Demand deposits$6,630,0005,527
Nontransaction accounts$28,557,0006,299
Money market deposit accounts (MMDAs)$2,524,0006,402
Other savings deposits (excluding MMDAs)$6,751,0004,147
Total time deposits$19,282,0006,131
Total time and savings deposits$36,903,0006,843
Noninterest-bearing deposits$6,630,0005,935
Interest-bearing deposits$36,903,0006,859
Retail deposits$40,896,0006,502
Estimated insured deposits$39,346,0006,573
IRAs and Keogh plan accounts$2,916,0005,536
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$41,789,0006,989
Deposits held in domestic offices$41,789,0006,988
Individuals, partnerships, and corporations$37,943,0006,899
U.S. Government$04,819
States and political subdivisions in the U.S.$3,846,0004,420
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,964,0005,580
Demand deposits$4,788,0006,214
Nontransaction accounts$28,825,0006,269
Money market deposit accounts (MMDAs)$2,605,0006,366
Other savings deposits (excluding MMDAs)$6,720,0004,099
Total time deposits$19,498,0006,133
Total time and savings deposits$37,001,0006,840
Noninterest-bearing deposits$4,788,0006,662
Interest-bearing deposits$37,001,0006,867
Retail deposits$39,166,0006,602
Estimated insured deposits$38,943,0006,577
IRAs and Keogh plan accounts$2,796,0005,589
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$43,279,0006,847
Deposits held in domestic offices$43,279,0006,844
Individuals, partnerships, and corporations$38,878,0006,806
U.S. Government$04,995
States and political subdivisions in the U.S.$4,401,0004,109
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$13,952,0005,392
Demand deposits$5,299,0006,022
Nontransaction accounts$29,327,0006,175
Money market deposit accounts (MMDAs)$3,764,0005,756
Other savings deposits (excluding MMDAs)$6,390,0004,088
Total time deposits$19,172,0006,176
Total time and savings deposits$37,980,0006,702
Noninterest-bearing deposits$5,299,0006,435
Interest-bearing deposits$37,980,0006,735
Retail deposits$40,744,0006,426
Estimated insured deposits$38,935,0006,551
IRAs and Keogh plan accounts$2,371,0006,012
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$44,444,0006,705
Deposits held in domestic offices$44,444,0006,703
Individuals, partnerships, and corporations$42,849,0006,435
U.S. Government$05,263
States and political subdivisions in the U.S.$1,595,0005,994
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$14,439,0005,223
Demand deposits$6,366,0005,504
Nontransaction accounts$30,005,0006,094
Money market deposit accounts (MMDAs)$5,215,0005,012
Other savings deposits (excluding MMDAs)$6,416,0003,836
Total time deposits$18,374,0006,376
Total time and savings deposits$38,078,0006,660
Noninterest-bearing deposits$6,366,0005,873
Interest-bearing deposits$38,078,0006,694
Retail deposits$42,184,0006,272
Estimated insured deposits$39,161,0006,516
IRAs and Keogh plan accounts$2,324,0006,043
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$38,491,0007,105
Deposits held in domestic offices$38,491,0007,104
Individuals, partnerships, and corporations$36,616,0006,856
U.S. Government$101,0001,110
States and political subdivisions in the U.S.$1,774,0005,874
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$11,891,0005,636
Demand deposits$4,513,0006,391
Nontransaction accounts$26,600,0006,350
Money market deposit accounts (MMDAs)$2,775,0006,036
Other savings deposits (excluding MMDAs)$5,343,0004,102
Total time deposits$18,482,0006,335
Total time and savings deposits$33,978,0006,907
Noninterest-bearing deposits$4,513,0006,777
Interest-bearing deposits$33,978,0006,972
Retail deposits$36,054,0006,712
Estimated insured deposits$35,717,0006,781
IRAs and Keogh plan accounts$2,009,0006,416
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$37,174,0007,323
Deposits held in domestic offices$37,174,0007,321
Individuals, partnerships, and corporations$34,812,0007,150
U.S. Government$154,000732
States and political subdivisions in the U.S.$2,208,0005,537
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$12,312,0005,648
Demand deposits$5,593,0005,847
Nontransaction accounts$24,862,0006,615
Money market deposit accounts (MMDAs)$2,648,0006,322
Other savings deposits (excluding MMDAs)$5,889,0004,141
Total time deposits$16,325,0006,687
Total time and savings deposits$31,581,0007,267
Noninterest-bearing deposits$5,593,0006,188
Interest-bearing deposits$31,581,0007,320
Retail deposits$35,222,0006,949
Estimated insured deposits$34,194,0007,070
IRAs and Keogh plan accounts$2,090,0006,547
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$36,684,0007,486
Deposits held in domestic offices$36,684,0007,485
Individuals, partnerships, and corporations$34,357,0007,306
U.S. Government$179,000919
States and political subdivisions in the U.S.$2,148,0005,574
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$12,508,0005,739
Demand deposits$5,750,0005,868
Nontransaction accounts$24,176,0006,754
Money market deposit accounts (MMDAs)$824,0007,945
Other savings deposits (excluding MMDAs)$6,462,0004,011
Total time deposits$16,890,0006,678
Total time and savings deposits$30,934,0007,457
Noninterest-bearing deposits$5,750,0006,205
Interest-bearing deposits$30,934,0007,510
Retail deposits$34,340,0007,184
Estimated insured deposits$32,201,0007,447
IRAs and Keogh plan accounts$1,981,0006,832
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$35,129,0007,785
Deposits held in domestic offices$35,129,0007,782
Individuals, partnerships, and corporations$33,211,0007,555
U.S. Government$304,000816
States and political subdivisions in the U.S.$1,614,0006,397
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$11,917,0005,889
Demand deposits$5,608,0005,920
Nontransaction accounts$23,212,0006,978
Money market deposit accounts (MMDAs)$1,137,0007,825
Other savings deposits (excluding MMDAs)$5,890,0004,328
Total time deposits$16,185,0006,955
Total time and savings deposits$29,521,0007,765
Noninterest-bearing deposits$5,608,0006,252
Interest-bearing deposits$29,521,0007,832
Retail deposits$33,260,0007,451
Estimated insured deposits$31,233,0007,719
IRAs and Keogh plan accounts$1,864,0007,279
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$34,084,0008,170
Deposits held in domestic offices$34,084,0008,165
Individuals, partnerships, and corporations$32,226,0007,939
U.S. Government$23,0005,095
States and political subdivisions in the U.S.$1,835,0006,232
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$9,147,0007,020
Demand deposits$4,324,0006,942
Nontransaction accounts$24,937,0006,934
Money market deposit accounts (MMDAs)$2,940,0006,320
Other savings deposits (excluding MMDAs)$6,174,0004,516
Total time deposits$15,823,0007,169
Total time and savings deposits$29,760,0007,984
Noninterest-bearing deposits$4,324,0007,321
Interest-bearing deposits$29,760,0008,072
Retail deposits$32,122,0007,880
Estimated insured deposits$30,844,0008,081
IRAs and Keogh plan accounts$1,903,0007,573
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$33,602,0008,485
Deposits held in domestic offices$33,602,0008,481
Individuals, partnerships, and corporations$31,739,0008,261
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$1,860,0006,229
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$9,085,0007,218
Demand deposits$4,005,0007,332
Nontransaction accounts$24,517,0007,131
Money market deposit accounts (MMDAs)$2,554,0006,915
Other savings deposits (excluding MMDAs)$6,225,0004,659
Total time deposits$15,738,0007,289
Total time and savings deposits$29,597,0008,247
Noninterest-bearing deposits$4,005,0007,734
Interest-bearing deposits$29,597,0008,343
Retail deposits$31,935,0008,193
Estimated insured deposits$30,771,0008,383
IRAs and Keogh plan accounts$2,002,0007,649
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$31,903,0008,919
Deposits held in domestic offices$31,903,0008,913
Individuals, partnerships, and corporations$29,892,0008,738
U.S. Government$12,0006,570
States and political subdivisions in the U.S.$1,999,0006,024
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$8,232,0007,889
Demand deposits$3,612,0007,924
Nontransaction accounts$23,671,0007,295
Money market deposit accounts (MMDAs)$2,548,0007,546
Other savings deposits (excluding MMDAs)$5,946,0005,213
Total time deposits$15,177,0007,140
Total time and savings deposits$28,291,0008,612
Noninterest-bearing deposits$3,612,0008,342
Interest-bearing deposits$28,291,0008,705
Retail deposits$30,235,0008,670
Estimated insured deposits$30,142,0008,662
IRAs and Keogh plan accounts$2,014,0007,717
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$33,190,0009,087
Deposits held in domestic offices$33,190,0009,081
Individuals, partnerships, and corporations$30,554,0008,919
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$2,633,0005,129
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$8,751,0007,859
Demand deposits$3,742,0007,938
Nontransaction accounts$24,439,0007,351
Money market deposit accounts (MMDAs)$2,951,0007,642
Other savings deposits (excluding MMDAs)$6,228,0005,305
Total time deposits$15,260,0007,163
Total time and savings deposits$29,448,0008,717
Noninterest-bearing deposits$3,742,0008,347
Interest-bearing deposits$29,448,0008,883
Retail deposits$31,747,0008,828
Estimated insured deposits$31,608,0008,812
IRAs and Keogh plan accounts$1,968,0008,150
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$31,592,0009,536
Deposits held in domestic offices$31,592,0009,531
Individuals, partnerships, and corporations$30,208,0009,406
U.S. Government$11,0007,521
States and political subdivisions in the U.S.$1,373,0007,153
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$8,058,0008,169
Demand deposits$3,437,0008,264
Nontransaction accounts$23,534,0007,605
Money market deposit accounts (MMDAs)$1,955,0008,978
Other savings deposits (excluding MMDAs)$5,583,0005,414
Total time deposits$15,996,0007,247
Total time and savings deposits$28,155,0009,350
Noninterest-bearing deposits$3,437,0008,824
Interest-bearing deposits$28,155,0009,343
Retail deposits$29,555,0009,390
Estimated insured deposits$30,455,0009,270
IRAs and Keogh plan accounts$2,015,0008,451
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA