Home > Verimore Bank > Total Deposits

Verimore Bank, Total Deposits

2023-12-31Rank
Total deposits$383,253,0001,880
Deposits held in domestic offices$383,253,0001,879
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$158,529,0001,658
Demand deposits$158,529,0001,156
Nontransaction accounts$224,725,0001,835
Money market deposit accounts (MMDAs)$116,895,0001,194
Other savings deposits (excluding MMDAs)$16,109,0003,064
Total time deposits$91,723,0001,942
Total time and savings deposits$224,725,0002,136
Noninterest-bearing deposits$97,660,0001,644
Interest-bearing deposits$285,593,0001,881
Retail deposits$358,205,0001,762
Estimated insured deposits$277,858,0001,866
IRAs and Keogh plan accounts$11,928,0001,387
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$381,978,0001,880
Deposits held in domestic offices$381,978,0001,878
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$168,757,0001,582
Demand deposits$168,757,0001,109
Nontransaction accounts$213,221,0001,871
Money market deposit accounts (MMDAs)$114,079,0001,221
Other savings deposits (excluding MMDAs)$16,057,0003,129
Total time deposits$83,085,0001,988
Total time and savings deposits$213,221,0002,188
Noninterest-bearing deposits$107,343,0001,570
Interest-bearing deposits$274,635,0001,906
Retail deposits$359,210,0001,769
Estimated insured deposits$277,440,0001,864
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$373,554,0001,900
Deposits held in domestic offices$373,554,0001,898
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$181,416,0001,481
Demand deposits$181,416,0001,048
Nontransaction accounts$192,138,0001,980
Money market deposit accounts (MMDAs)$101,483,0001,304
Other savings deposits (excluding MMDAs)$17,762,0003,072
Total time deposits$72,892,0002,069
Total time and savings deposits$192,138,0002,324
Noninterest-bearing deposits$147,338,0001,230
Interest-bearing deposits$226,215,0002,164
Retail deposits$354,164,0001,787
Estimated insured deposits$243,921,0002,042
IRAs and Keogh plan accounts$11,573,0001,430
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$344,795,0002,025
Deposits held in domestic offices$344,795,0002,024
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$140,024,0001,924
Demand deposits$140,024,0001,343
Nontransaction accounts$204,771,0001,911
Money market deposit accounts (MMDAs)$128,881,0001,171
Other savings deposits (excluding MMDAs)$18,223,0003,133
Total time deposits$57,667,0002,280
Total time and savings deposits$204,771,0002,266
Noninterest-bearing deposits$102,359,0001,697
Interest-bearing deposits$242,436,0002,091
Retail deposits$330,009,0001,942
Estimated insured deposits$245,303,0002,047
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$408,288,0001,806
Deposits held in domestic offices$408,288,0001,804
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$160,050,0001,777
Demand deposits$160,050,0001,224
Nontransaction accounts$248,238,0001,672
Money market deposit accounts (MMDAs)$177,231,000972
Other savings deposits (excluding MMDAs)$17,990,0003,199
Total time deposits$53,018,0002,233
Total time and savings deposits$248,238,0001,971
Noninterest-bearing deposits$135,127,0001,437
Interest-bearing deposits$273,161,0001,904
Retail deposits$394,499,0001,726
Estimated insured deposits$223,305,0002,185
IRAs and Keogh plan accounts$10,891,0001,534
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$403,778,0001,831
Deposits held in domestic offices$403,778,0001,829
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$156,799,0001,819
Demand deposits$156,798,0001,261
Nontransaction accounts$246,979,0001,685
Money market deposit accounts (MMDAs)$179,499,0001,004
Other savings deposits (excluding MMDAs)$18,759,0003,221
Total time deposits$48,720,0002,315
Total time and savings deposits$246,980,0002,000
Noninterest-bearing deposits$139,218,0001,451
Interest-bearing deposits$264,560,0001,947
Retail deposits$390,279,0001,766
Estimated insured deposits$232,248,0002,134
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$339,039,0002,109
Deposits held in domestic offices$339,039,0002,109
Individuals, partnerships, and corporations$318,912,0001,994
U.S. Government$0821
States and political subdivisions in the U.S.$20,127,0002,343
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,154,0002,299
Demand deposits$113,154,0001,626
Nontransaction accounts$225,885,0001,804
Money market deposit accounts (MMDAs)$158,496,0001,097
Other savings deposits (excluding MMDAs)$19,155,0003,253
Total time deposits$48,235,0002,356
Total time and savings deposits$225,885,0002,158
Noninterest-bearing deposits$96,168,0001,883
Interest-bearing deposits$242,872,0002,102
Retail deposits$325,924,0002,063
Estimated insured deposits$237,612,0002,119
IRAs and Keogh plan accounts$11,547,0001,544
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$331,507,0002,130
Deposits held in domestic offices$331,507,0002,130
Individuals, partnerships, and corporations$311,647,0002,041
U.S. Government$0814
States and political subdivisions in the U.S.$19,860,0002,352
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$116,451,0002,255
Demand deposits$116,451,0001,572
Nontransaction accounts$215,056,0001,876
Money market deposit accounts (MMDAs)$146,279,0001,180
Other savings deposits (excluding MMDAs)$18,641,0003,295
Total time deposits$50,137,0002,330
Total time and savings deposits$215,056,0002,244
Noninterest-bearing deposits$95,233,0001,902
Interest-bearing deposits$236,274,0002,172
Retail deposits$317,842,0002,092
Estimated insured deposits$250,537,0002,039
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$330,457,0002,115
Deposits held in domestic offices$330,457,0002,115
Individuals, partnerships, and corporations$311,014,0002,028
U.S. Government$0909
States and political subdivisions in the U.S.$19,443,0002,372
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$111,592,0002,291
Demand deposits$111,592,0001,605
Nontransaction accounts$218,865,0001,847
Money market deposit accounts (MMDAs)$148,777,0001,143
Other savings deposits (excluding MMDAs)$18,391,0003,265
Total time deposits$51,696,0002,344
Total time and savings deposits$218,865,0002,189
Noninterest-bearing deposits$92,651,0001,906
Interest-bearing deposits$237,806,0002,127
Retail deposits$316,922,0002,080
Estimated insured deposits$241,569,0002,082
IRAs and Keogh plan accounts$11,887,0001,534
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$330,609,0002,107
Deposits held in domestic offices$330,609,0002,107
Individuals, partnerships, and corporations$311,596,0002,010
U.S. Government$0842
States and political subdivisions in the U.S.$19,013,0002,368
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,747,0002,281
Demand deposits$106,747,0001,610
Nontransaction accounts$223,862,0001,847
Money market deposit accounts (MMDAs)$146,880,0001,156
Other savings deposits (excluding MMDAs)$17,063,0003,362
Total time deposits$59,918,0002,184
Total time and savings deposits$223,862,0002,171
Noninterest-bearing deposits$88,497,0001,963
Interest-bearing deposits$242,112,0002,095
Retail deposits$309,946,0002,092
Estimated insured deposits$238,779,0002,105
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$324,032,0002,111
Deposits held in domestic offices$324,032,0002,111
Individuals, partnerships, and corporations$303,839,0002,023
U.S. Government$0841
States and political subdivisions in the U.S.$20,193,0002,285
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,651,0002,238
Demand deposits$106,651,0001,542
Nontransaction accounts$217,381,0001,876
Money market deposit accounts (MMDAs)$132,926,0001,198
Other savings deposits (excluding MMDAs)$17,645,0003,301
Total time deposits$66,808,0002,061
Total time and savings deposits$217,381,0002,206
Noninterest-bearing deposits$87,639,0001,923
Interest-bearing deposits$236,393,0002,116
Retail deposits$298,715,0002,121
Estimated insured deposits$238,905,0002,109
IRAs and Keogh plan accounts$11,951,0001,567
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$315,173,0002,130
Deposits held in domestic offices$315,173,0002,130
Individuals, partnerships, and corporations$294,897,0002,059
U.S. Government$0837
States and political subdivisions in the U.S.$20,276,0002,264
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,334,0002,319
Demand deposits$99,334,0001,579
Nontransaction accounts$215,839,0001,885
Money market deposit accounts (MMDAs)$133,767,0001,168
Other savings deposits (excluding MMDAs)$16,823,0003,324
Total time deposits$65,249,0002,126
Total time and savings deposits$215,839,0002,202
Noninterest-bearing deposits$81,243,0002,003
Interest-bearing deposits$233,929,0002,109
Retail deposits$293,318,0002,111
Estimated insured deposits$240,348,0002,088
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$300,869,0002,120
Deposits held in domestic offices$300,869,0002,120
Individuals, partnerships, and corporations$282,554,0002,035
U.S. Government$0909
States and political subdivisions in the U.S.$18,315,0002,353
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,999,0002,389
Demand deposits$68,494,0001,944
Nontransaction accounts$215,870,0001,852
Money market deposit accounts (MMDAs)$139,298,0001,111
Other savings deposits (excluding MMDAs)$14,534,0003,395
Total time deposits$62,038,0002,245
Total time and savings deposits$232,375,0002,035
Noninterest-bearing deposits$68,576,0002,087
Interest-bearing deposits$232,293,0002,051
Retail deposits$282,377,0002,084
Estimated insured deposits$224,164,0002,124
IRAs and Keogh plan accounts$12,508,0001,529
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$296,258,0002,107
Deposits held in domestic offices$296,258,0002,107
Individuals, partnerships, and corporations$279,397,0002,004
U.S. Government$0867
States and political subdivisions in the U.S.$16,861,0002,388
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,900,0002,346
Demand deposits$65,141,0001,916
Nontransaction accounts$215,358,0001,849
Money market deposit accounts (MMDAs)$133,751,0001,106
Other savings deposits (excluding MMDAs)$14,035,0003,421
Total time deposits$67,571,0002,144
Total time and savings deposits$231,117,0002,011
Noninterest-bearing deposits$65,586,0002,095
Interest-bearing deposits$230,672,0002,026
Retail deposits$274,137,0002,078
Estimated insured deposits$215,751,0002,154
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$315,999,0001,994
Deposits held in domestic offices$315,999,0001,994
Individuals, partnerships, and corporations$297,878,0001,894
U.S. Government$0863
States and political subdivisions in the U.S.$17,873,0002,315
Commercial banks and other depository institutions in U.S.$248,0001,927
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,709,0002,357
Demand deposits$63,902,0001,912
Nontransaction accounts$236,290,0001,749
Money market deposit accounts (MMDAs)$157,139,000982
Other savings deposits (excluding MMDAs)$14,132,0003,366
Total time deposits$65,018,0002,235
Total time and savings deposits$252,097,0001,897
Noninterest-bearing deposits$64,232,0002,117
Interest-bearing deposits$251,766,0001,892
Retail deposits$298,470,0001,938
Estimated insured deposits$218,609,0002,125
IRAs and Keogh plan accounts$12,655,0001,508
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$298,392,0001,946
Deposits held in domestic offices$298,392,0001,946
Individuals, partnerships, and corporations$283,909,0001,829
U.S. Government$0886
States and political subdivisions in the U.S.$14,483,0002,562
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,969,0002,429
Demand deposits$47,515,0001,994
Nontransaction accounts$235,423,0001,736
Money market deposit accounts (MMDAs)$154,832,000938
Other savings deposits (excluding MMDAs)$13,201,0003,350
Total time deposits$67,391,0002,220
Total time and savings deposits$250,877,0001,857
Noninterest-bearing deposits$47,740,0002,211
Interest-bearing deposits$250,652,0001,828
Retail deposits$280,428,0001,871
Estimated insured deposits$205,120,0002,111
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$261,200,0002,135
Deposits held in domestic offices$261,200,0002,135
Individuals, partnerships, and corporations$248,624,0002,015
U.S. Government$01,019
States and political subdivisions in the U.S.$12,576,0002,734
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,978,0002,261
Demand deposits$53,088,0001,787
Nontransaction accounts$191,222,0001,946
Money market deposit accounts (MMDAs)$108,419,0001,142
Other savings deposits (excluding MMDAs)$12,905,0003,371
Total time deposits$69,898,0002,182
Total time and savings deposits$208,112,0002,093
Noninterest-bearing deposits$53,181,0002,043
Interest-bearing deposits$208,019,0002,093
Retail deposits$240,872,0002,107
Estimated insured deposits$195,262,0002,178
IRAs and Keogh plan accounts$13,001,0001,490
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$248,610,0002,211
Deposits held in domestic offices$248,610,0002,211
Individuals, partnerships, and corporations$235,634,0002,099
U.S. Government$0965
States and political subdivisions in the U.S.$12,976,0002,625
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,810,0002,279
Demand deposits$50,622,0001,848
Nontransaction accounts$180,800,0002,027
Money market deposit accounts (MMDAs)$98,945,0001,205
Other savings deposits (excluding MMDAs)$12,500,0003,442
Total time deposits$69,353,0002,216
Total time and savings deposits$197,988,0002,164
Noninterest-bearing deposits$51,063,0002,122
Interest-bearing deposits$197,547,0002,165
Retail deposits$231,048,0002,158
Estimated insured deposits$189,460,0002,248
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$240,972,0002,265
Deposits held in domestic offices$240,972,0002,265
Individuals, partnerships, and corporations$227,346,0002,146
U.S. Government$0960
States and political subdivisions in the U.S.$13,626,0002,600
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,903,0001,982
Demand deposits$62,339,0001,466
Nontransaction accounts$163,069,0002,128
Money market deposit accounts (MMDAs)$79,319,0001,380
Other savings deposits (excluding MMDAs)$11,966,0003,529
Total time deposits$71,784,0002,171
Total time and savings deposits$178,633,0002,328
Noninterest-bearing deposits$62,689,0001,787
Interest-bearing deposits$178,283,0002,338
Retail deposits$224,001,0002,197
Estimated insured deposits$184,543,0002,285
IRAs and Keogh plan accounts$12,903,0001,531
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$242,210,0002,269
Deposits held in domestic offices$242,210,0002,269
Individuals, partnerships, and corporations$228,201,0002,149
U.S. Government$0998
States and political subdivisions in the U.S.$14,009,0002,579
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,409,0001,994
Demand deposits$61,388,0001,483
Nontransaction accounts$163,801,0002,158
Money market deposit accounts (MMDAs)$77,298,0001,405
Other savings deposits (excluding MMDAs)$12,448,0003,524
Total time deposits$74,055,0002,104
Total time and savings deposits$180,822,0002,335
Noninterest-bearing deposits$61,640,0001,812
Interest-bearing deposits$180,570,0002,350
Retail deposits$224,705,0002,232
Estimated insured deposits$184,173,0002,297
IRAs and Keogh plan accounts$12,665,0001,569
Brokered deposits$501,0002,097
Fully insured brokered deposits$501,0001,798
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$217,881,0002,443
Deposits held in domestic offices$217,881,0002,443
Individuals, partnerships, and corporations$206,905,0002,290
U.S. Government$01,108
States and political subdivisions in the U.S.$10,976,0002,940
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,195,0002,270
Demand deposits$51,131,0001,806
Nontransaction accounts$148,686,0002,267
Money market deposit accounts (MMDAs)$55,127,0001,744
Other savings deposits (excluding MMDAs)$12,356,0003,528
Total time deposits$81,205,0001,938
Total time and savings deposits$166,750,0002,429
Noninterest-bearing deposits$51,285,0002,105
Interest-bearing deposits$166,596,0002,450
Retail deposits$196,672,0002,444
Estimated insured deposits$173,128,0002,388
IRAs and Keogh plan accounts$12,717,0001,562
Brokered deposits$2,000,0001,896
Fully insured brokered deposits$2,000,0001,621
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$208,800,0002,509
Deposits held in domestic offices$208,800,0002,509
Individuals, partnerships, and corporations$198,056,0002,364
U.S. Government$01,011
States and political subdivisions in the U.S.$10,744,0002,926
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,108,0002,738
Demand deposits$41,545,0002,147
Nontransaction accounts$155,692,0002,208
Money market deposit accounts (MMDAs)$63,647,0001,588
Other savings deposits (excluding MMDAs)$12,075,0003,599
Total time deposits$79,970,0001,954
Total time and savings deposits$167,255,0002,411
Noninterest-bearing deposits$41,964,0002,400
Interest-bearing deposits$166,836,0002,438
Retail deposits$188,103,0002,506
Estimated insured deposits$148,051,0002,675
IRAs and Keogh plan accounts$11,193,0001,795
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$211,273,0002,489
Deposits held in domestic offices$211,273,0002,489
Individuals, partnerships, and corporations$199,968,0002,345
U.S. Government$01,101
States and political subdivisions in the U.S.$11,305,0002,870
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,807,0002,745
Demand deposits$41,167,0002,184
Nontransaction accounts$157,466,0002,178
Money market deposit accounts (MMDAs)$62,968,0001,613
Other savings deposits (excluding MMDAs)$13,069,0003,508
Total time deposits$81,429,0001,914
Total time and savings deposits$170,106,0002,402
Noninterest-bearing deposits$41,496,0002,428
Interest-bearing deposits$169,777,0002,416
Retail deposits$189,958,0002,495
Estimated insured deposits$149,956,0002,667
IRAs and Keogh plan accounts$11,431,0001,773
Brokered deposits$305,0002,140
Fully insured brokered deposits$305,0001,895
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$185,604,0002,763
Deposits held in domestic offices$185,604,0002,763
Individuals, partnerships, and corporations$174,130,0002,629
U.S. Government$01,097
States and political subdivisions in the U.S.$11,474,0002,877
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,053,0002,842
Demand deposits$39,408,0002,261
Nontransaction accounts$133,551,0002,462
Money market deposit accounts (MMDAs)$38,443,0002,218
Other savings deposits (excluding MMDAs)$13,356,0003,489
Total time deposits$81,751,0001,911
Total time and savings deposits$146,196,0002,699
Noninterest-bearing deposits$39,647,0002,506
Interest-bearing deposits$145,957,0002,735
Retail deposits$164,409,0002,787
Estimated insured deposits$149,465,0002,709
IRAs and Keogh plan accounts$11,252,0001,811
Brokered deposits$187,0002,483
Fully insured brokered deposits$187,0002,303
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$176,248,0002,864
Deposits held in domestic offices$176,248,0002,864
Individuals, partnerships, and corporations$166,169,0002,739
U.S. Government$01,191
States and political subdivisions in the U.S.$10,079,0003,077
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,385,0002,891
Demand deposits$36,337,0002,453
Nontransaction accounts$124,863,0002,588
Money market deposit accounts (MMDAs)$29,386,0002,582
Other savings deposits (excluding MMDAs)$12,703,0003,550
Total time deposits$82,774,0001,903
Total time and savings deposits$139,911,0002,788
Noninterest-bearing deposits$36,473,0002,697
Interest-bearing deposits$139,775,0002,826
Retail deposits$156,352,0002,911
Estimated insured deposits$144,600,0002,774
IRAs and Keogh plan accounts$10,477,0001,949
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$178,986,0002,841
Deposits held in domestic offices$178,986,0002,841
Individuals, partnerships, and corporations$168,659,0002,704
U.S. Government$01,147
States and political subdivisions in the U.S.$10,327,0002,992
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,381,0003,007
Demand deposits$36,309,0002,395
Nontransaction accounts$131,605,0002,514
Money market deposit accounts (MMDAs)$34,253,0002,415
Other savings deposits (excluding MMDAs)$11,861,0003,696
Total time deposits$85,490,0001,873
Total time and savings deposits$142,677,0002,772
Noninterest-bearing deposits$36,670,0002,647
Interest-bearing deposits$142,316,0002,805
Retail deposits$158,224,0002,888
Estimated insured deposits$143,742,0002,816
IRAs and Keogh plan accounts$10,316,0002,013
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$167,428,0002,973
Deposits held in domestic offices$167,428,0002,973
Individuals, partnerships, and corporations$156,830,0002,840
U.S. Government$01,163
States and political subdivisions in the U.S.$10,598,0002,959
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,440,0003,220
Demand deposits$31,944,0002,675
Nontransaction accounts$123,988,0002,632
Money market deposit accounts (MMDAs)$25,890,0002,777
Other savings deposits (excluding MMDAs)$12,436,0003,627
Total time deposits$85,664,0001,858
Total time and savings deposits$135,484,0002,889
Noninterest-bearing deposits$32,233,0002,879
Interest-bearing deposits$135,195,0002,911
Retail deposits$147,312,0003,048
Estimated insured deposits$144,458,0002,819
IRAs and Keogh plan accounts$10,500,0002,012
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$173,291,0002,945
Deposits held in domestic offices$173,291,0002,945
Individuals, partnerships, and corporations$162,250,0002,811
U.S. Government$01,186
States and political subdivisions in the U.S.$11,041,0002,949
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,595,0003,313
Demand deposits$30,966,0002,755
Nontransaction accounts$130,696,0002,575
Money market deposit accounts (MMDAs)$35,895,0002,381
Other savings deposits (excluding MMDAs)$12,311,0003,673
Total time deposits$82,490,0001,930
Total time and savings deposits$142,325,0002,834
Noninterest-bearing deposits$31,170,0002,958
Interest-bearing deposits$142,121,0002,856
Retail deposits$154,853,0002,978
Estimated insured deposits$144,511,0002,842
IRAs and Keogh plan accounts$10,377,0002,041
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$163,934,0003,043
Deposits held in domestic offices$163,934,0003,043
Individuals, partnerships, and corporations$153,726,0002,907
U.S. Government$01,254
States and political subdivisions in the U.S.$10,208,0003,073
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,104,0003,325
Demand deposits$27,136,0003,012
Nontransaction accounts$121,830,0002,685
Money market deposit accounts (MMDAs)$26,885,0002,770
Other savings deposits (excluding MMDAs)$10,857,0003,850
Total time deposits$84,088,0001,904
Total time and savings deposits$136,798,0002,902
Noninterest-bearing deposits$27,247,0003,223
Interest-bearing deposits$136,687,0002,919
Retail deposits$144,752,0003,114
Estimated insured deposits$138,005,0002,917
IRAs and Keogh plan accounts$10,102,0002,116
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$149,375,0003,214
Deposits held in domestic offices$149,375,0003,214
Individuals, partnerships, and corporations$139,456,0003,105
U.S. Government$01,248
States and political subdivisions in the U.S.$9,919,0003,075
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,373,0003,943
Demand deposits$21,697,0003,433
Nontransaction accounts$118,002,0002,751
Money market deposit accounts (MMDAs)$23,668,0002,944
Other savings deposits (excluding MMDAs)$10,593,0003,884
Total time deposits$83,740,0001,919
Total time and savings deposits$127,678,0003,032
Noninterest-bearing deposits$21,950,0003,586
Interest-bearing deposits$127,425,0003,051
Retail deposits$131,514,0003,295
Estimated insured deposits$135,651,0002,970
IRAs and Keogh plan accounts$10,137,0002,142
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$161,945,0003,058
Deposits held in domestic offices$161,945,0003,058
Individuals, partnerships, and corporations$151,696,0002,925
U.S. Government$01,147
States and political subdivisions in the U.S.$10,249,0003,044
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,745,0003,913
Demand deposits$22,020,0003,372
Nontransaction accounts$130,200,0002,585
Money market deposit accounts (MMDAs)$35,280,0002,389
Other savings deposits (excluding MMDAs)$10,757,0003,883
Total time deposits$84,163,0001,927
Total time and savings deposits$139,925,0002,861
Noninterest-bearing deposits$22,203,0003,547
Interest-bearing deposits$139,742,0002,878
Retail deposits$145,729,0003,072
Estimated insured deposits$134,682,0003,000
IRAs and Keogh plan accounts$10,140,0002,163
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$151,674,0003,191
Deposits held in domestic offices$151,674,0003,191
Individuals, partnerships, and corporations$140,647,0003,091
U.S. Government$01,159
States and political subdivisions in the U.S.$11,027,0002,947
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,130,0003,823
Demand deposits$22,979,0003,287
Nontransaction accounts$118,544,0002,765
Money market deposit accounts (MMDAs)$22,747,0003,037
Other savings deposits (excluding MMDAs)$10,551,0003,939
Total time deposits$85,246,0001,920
Total time and savings deposits$128,695,0003,048
Noninterest-bearing deposits$23,109,0003,466
Interest-bearing deposits$128,565,0003,062
Retail deposits$135,578,0003,247
Estimated insured deposits$135,983,0002,974
IRAs and Keogh plan accounts$10,218,0002,154
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$150,544,0003,214
Deposits held in domestic offices$150,544,0003,214
Individuals, partnerships, and corporations$141,256,0003,091
U.S. Government$01,296
States and political subdivisions in the U.S.$9,288,0003,224
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,035,0004,040
Demand deposits$21,450,0003,514
Nontransaction accounts$119,509,0002,740
Money market deposit accounts (MMDAs)$24,109,0002,948
Other savings deposits (excluding MMDAs)$10,323,0003,927
Total time deposits$85,077,0001,920
Total time and savings deposits$129,094,0003,020
Noninterest-bearing deposits$21,531,0003,688
Interest-bearing deposits$129,013,0003,039
Retail deposits$135,152,0003,255
Estimated insured deposits$134,459,0002,988
IRAs and Keogh plan accounts$10,502,0002,120
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$157,947,0003,123
Deposits held in domestic offices$157,947,0003,123
Individuals, partnerships, and corporations$148,662,0002,995
U.S. Government$01,197
States and political subdivisions in the U.S.$9,285,0003,146
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,862,0004,114
Demand deposits$20,024,0003,579
Nontransaction accounts$129,085,0002,631
Money market deposit accounts (MMDAs)$31,768,0002,576
Other savings deposits (excluding MMDAs)$11,004,0003,834
Total time deposits$86,313,0001,936
Total time and savings deposits$137,923,0002,904
Noninterest-bearing deposits$20,246,0003,756
Interest-bearing deposits$137,701,0002,914
Retail deposits$142,143,0003,146
Estimated insured deposits$134,281,0003,012
IRAs and Keogh plan accounts$10,288,0002,188
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$142,300,0003,355
Deposits held in domestic offices$142,300,0003,355
Individuals, partnerships, and corporations$133,141,0003,242
U.S. Government$01,235
States and political subdivisions in the U.S.$9,159,0003,207
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$30,316,0004,039
Demand deposits$20,315,0003,547
Nontransaction accounts$111,984,0002,915
Money market deposit accounts (MMDAs)$17,402,0003,504
Other savings deposits (excluding MMDAs)$11,168,0003,833
Total time deposits$83,414,0002,014
Total time and savings deposits$121,985,0003,175
Noninterest-bearing deposits$30,316,0002,922
Interest-bearing deposits$111,984,0003,379
Retail deposits$129,482,0003,372
Estimated insured deposits$133,504,0003,036
IRAs and Keogh plan accounts$9,960,0002,270
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$141,326,0003,394
Deposits held in domestic offices$141,326,0003,394
Individuals, partnerships, and corporations$132,075,0003,277
U.S. Government$01,228
States and political subdivisions in the U.S.$9,251,0003,208
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$30,058,0004,097
Demand deposits$20,604,0003,538
Nontransaction accounts$111,268,0002,934
Money market deposit accounts (MMDAs)$18,418,0003,470
Other savings deposits (excluding MMDAs)$11,687,0003,755
Total time deposits$81,163,0002,072
Total time and savings deposits$120,722,0003,231
Noninterest-bearing deposits$20,731,0003,750
Interest-bearing deposits$120,595,0003,248
Retail deposits$129,622,0003,398
Estimated insured deposits$132,472,0003,079
IRAs and Keogh plan accounts$9,836,0002,313
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$145,281,0003,341
Deposits held in domestic offices$145,281,0003,341
Individuals, partnerships, and corporations$136,858,0003,215
U.S. Government$01,345
States and political subdivisions in the U.S.$8,423,0003,378
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$27,948,0004,307
Demand deposits$19,097,0003,749
Nontransaction accounts$117,333,0002,848
Money market deposit accounts (MMDAs)$24,389,0003,003
Other savings deposits (excluding MMDAs)$11,168,0003,802
Total time deposits$81,776,0002,087
Total time and savings deposits$126,184,0003,128
Noninterest-bearing deposits$19,185,0003,945
Interest-bearing deposits$126,096,0003,140
Retail deposits$134,899,0003,316
Estimated insured deposits$130,144,0003,120
IRAs and Keogh plan accounts$9,682,0002,380
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$134,614,0003,532
Deposits held in domestic offices$134,614,0003,532
Individuals, partnerships, and corporations$126,219,0003,424
U.S. Government$01,257
States and political subdivisions in the U.S.$8,395,0003,337
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$26,659,0004,344
Demand deposits$18,494,0003,725
Nontransaction accounts$107,955,0003,050
Money market deposit accounts (MMDAs)$15,750,0003,772
Other savings deposits (excluding MMDAs)$11,100,0003,820
Total time deposits$81,105,0002,141
Total time and savings deposits$116,120,0003,357
Noninterest-bearing deposits$18,708,0003,929
Interest-bearing deposits$115,906,0003,366
Retail deposits$124,713,0003,506
Estimated insured deposits$126,647,0003,223
IRAs and Keogh plan accounts$9,595,0002,439
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$138,884,0003,465
Deposits held in domestic offices$138,884,0003,465
Individuals, partnerships, and corporations$129,371,0003,376
U.S. Government$01,331
States and political subdivisions in the U.S.$9,513,0003,137
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,692,0004,360
Demand deposits$17,125,0003,915
Nontransaction accounts$112,192,0003,013
Money market deposit accounts (MMDAs)$18,822,0003,535
Other savings deposits (excluding MMDAs)$11,423,0003,771
Total time deposits$81,947,0002,170
Total time and savings deposits$121,759,0003,265
Noninterest-bearing deposits$17,553,0004,054
Interest-bearing deposits$121,332,0003,271
Retail deposits$129,141,0003,441
Estimated insured deposits$130,216,0003,170
IRAs and Keogh plan accounts$9,601,0002,472
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$141,780,0003,448
Deposits held in domestic offices$141,780,0003,448
Individuals, partnerships, and corporations$132,469,0003,354
U.S. Government$01,317
States and political subdivisions in the U.S.$9,311,0003,182
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,693,0004,296
Demand deposits$18,748,0003,676
Nontransaction accounts$114,087,0003,003
Money market deposit accounts (MMDAs)$20,088,0003,449
Other savings deposits (excluding MMDAs)$11,034,0003,857
Total time deposits$82,965,0002,172
Total time and savings deposits$123,032,0003,290
Noninterest-bearing deposits$19,215,0003,875
Interest-bearing deposits$122,565,0003,295
Retail deposits$132,069,0003,424
Estimated insured deposits$130,432,0003,193
IRAs and Keogh plan accounts$9,446,0002,542
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$135,281,0003,578
Deposits held in domestic offices$135,281,0003,578
Individuals, partnerships, and corporations$127,680,0003,445
U.S. Government$01,474
States and political subdivisions in the U.S.$7,601,0003,535
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,386,0004,708
Demand deposits$14,318,0004,358
Nontransaction accounts$111,895,0003,052
Money market deposit accounts (MMDAs)$17,927,0003,629
Other savings deposits (excluding MMDAs)$10,886,0003,825
Total time deposits$83,082,0002,190
Total time and savings deposits$120,963,0003,326
Noninterest-bearing deposits$15,358,0004,400
Interest-bearing deposits$119,923,0003,351
Retail deposits$124,711,0003,558
Estimated insured deposits$127,127,0003,254
IRAs and Keogh plan accounts$9,632,0002,544
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$133,836,0003,620
Deposits held in domestic offices$133,836,0003,620
Individuals, partnerships, and corporations$125,785,0003,512
U.S. Government$01,406
States and political subdivisions in the U.S.$8,051,0003,338
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,136,0004,684
Demand deposits$14,966,0004,203
Nontransaction accounts$110,700,0003,108
Money market deposit accounts (MMDAs)$18,388,0003,620
Other savings deposits (excluding MMDAs)$10,918,0003,820
Total time deposits$81,394,0002,283
Total time and savings deposits$118,870,0003,406
Noninterest-bearing deposits$15,345,0004,367
Interest-bearing deposits$118,491,0003,411
Retail deposits$124,916,0003,575
Estimated insured deposits$125,316,0003,340
IRAs and Keogh plan accounts$9,675,0002,582
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$130,436,0003,689
Deposits held in domestic offices$130,436,0003,688
Individuals, partnerships, and corporations$122,004,0003,599
U.S. Government$01,377
States and political subdivisions in the U.S.$8,432,0003,279
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,999,0004,493
Demand deposits$14,884,0004,170
Nontransaction accounts$105,437,0003,234
Money market deposit accounts (MMDAs)$15,536,0003,918
Other savings deposits (excluding MMDAs)$11,574,0003,704
Total time deposits$78,326,0002,409
Total time and savings deposits$115,552,0003,493
Noninterest-bearing deposits$16,117,0004,206
Interest-bearing deposits$114,319,0003,504
Retail deposits$121,922,0003,643
Estimated insured deposits$123,479,0003,384
IRAs and Keogh plan accounts$9,732,0002,590
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$135,587,0003,656
Deposits held in domestic offices$135,587,0003,655
Individuals, partnerships, and corporations$126,430,0003,556
U.S. Government$01,424
States and political subdivisions in the U.S.$9,157,0003,152
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,252,0004,218
Demand deposits$20,254,0003,404
Nontransaction accounts$107,335,0003,244
Money market deposit accounts (MMDAs)$14,438,0004,086
Other savings deposits (excluding MMDAs)$11,627,0003,714
Total time deposits$81,270,0002,380
Total time and savings deposits$115,333,0003,537
Noninterest-bearing deposits$20,745,0003,670
Interest-bearing deposits$114,842,0003,539
Retail deposits$126,905,0003,593
Estimated insured deposits$126,663,0003,368
IRAs and Keogh plan accounts$10,184,0002,520
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$129,172,0003,765
Deposits held in domestic offices$129,172,0003,765
Individuals, partnerships, and corporations$120,761,0003,676
U.S. Government$01,583
States and political subdivisions in the U.S.$8,411,0003,288
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$22,203,0004,884
Demand deposits$14,219,0004,407
Nontransaction accounts$106,969,0003,227
Money market deposit accounts (MMDAs)$13,285,0004,164
Other savings deposits (excluding MMDAs)$9,957,0003,936
Total time deposits$83,727,0002,326
Total time and savings deposits$114,953,0003,535
Noninterest-bearing deposits$14,854,0004,508
Interest-bearing deposits$114,318,0003,542
Retail deposits$120,537,0003,716
Estimated insured deposits$125,178,0003,497
IRAs and Keogh plan accounts$10,286,0002,519
Brokered deposits$113,0002,690
Fully insured brokered deposits$113,0002,563
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$101,449,0004,397
Deposits held in domestic offices$101,449,0004,397
Individuals, partnerships, and corporations$96,088,0004,266
U.S. Government$01,457
States and political subdivisions in the U.S.$5,361,0004,020
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$13,260,0005,871
Demand deposits$9,128,0005,372
Nontransaction accounts$88,189,0003,772
Money market deposit accounts (MMDAs)$13,863,0004,147
Other savings deposits (excluding MMDAs)$7,134,0004,598
Total time deposits$67,192,0002,925
Total time and savings deposits$92,321,0004,115
Noninterest-bearing deposits$9,499,0005,390
Interest-bearing deposits$91,950,0004,126
Retail deposits$93,105,0004,392
Estimated insured deposits$96,165,0004,222
IRAs and Keogh plan accounts$8,544,0002,959
Brokered deposits$113,0002,748
Fully insured brokered deposits$113,0002,615
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$103,696,0004,352
Deposits held in domestic offices$103,696,0004,350
Individuals, partnerships, and corporations$97,961,0004,220
U.S. Government$01,535
States and political subdivisions in the U.S.$5,735,0003,938
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$15,214,0005,622
Demand deposits$9,593,0005,228
Nontransaction accounts$88,482,0003,795
Money market deposit accounts (MMDAs)$13,754,0004,177
Other savings deposits (excluding MMDAs)$7,099,0004,600
Total time deposits$67,629,0002,984
Total time and savings deposits$94,103,0004,102
Noninterest-bearing deposits$10,425,0005,164
Interest-bearing deposits$93,271,0004,118
Retail deposits$94,893,0004,374
Estimated insured deposits$97,794,0004,182
IRAs and Keogh plan accounts$8,709,0002,930
Brokered deposits$113,0002,788
Fully insured brokered deposits$113,0002,660
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$104,057,0004,401
Deposits held in domestic offices$104,057,0004,399
Individuals, partnerships, and corporations$98,250,0004,264
U.S. Government$01,579
States and political subdivisions in the U.S.$5,807,0003,958
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$15,345,0005,657
Demand deposits$9,632,0005,272
Nontransaction accounts$88,712,0003,830
Money market deposit accounts (MMDAs)$14,359,0004,115
Other savings deposits (excluding MMDAs)$7,327,0004,546
Total time deposits$67,026,0003,072
Total time and savings deposits$94,425,0004,140
Noninterest-bearing deposits$9,632,0005,390
Interest-bearing deposits$94,425,0004,135
Retail deposits$95,251,0004,414
Estimated insured deposits$98,860,0004,204
IRAs and Keogh plan accounts$8,792,0002,919
Brokered deposits$113,0002,860
Fully insured brokered deposits$113,0002,737
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$100,796,0004,455
Deposits held in domestic offices$100,796,0004,453
Individuals, partnerships, and corporations$95,105,0004,330
U.S. Government$01,780
States and political subdivisions in the U.S.$5,691,0003,840
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$14,368,0005,745
Demand deposits$8,996,0005,328
Nontransaction accounts$86,428,0003,893
Money market deposit accounts (MMDAs)$14,986,0003,969
Other savings deposits (excluding MMDAs)$7,208,0004,444
Total time deposits$64,233,0003,235
Total time and savings deposits$91,800,0004,155
Noninterest-bearing deposits$8,996,0005,439
Interest-bearing deposits$91,800,0004,189
Retail deposits$92,632,0004,471
Estimated insured deposits$94,449,0004,303
IRAs and Keogh plan accounts$8,817,0002,922
Brokered deposits$112,0002,946
Fully insured brokered deposits$112,0002,816
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$102,569,0004,416
Deposits held in domestic offices$102,569,0004,414
Individuals, partnerships, and corporations$97,131,0004,277
U.S. Government$01,652
States and political subdivisions in the U.S.$5,438,0003,855
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$13,068,0005,892
Demand deposits$7,944,0005,530
Nontransaction accounts$89,501,0003,834
Money market deposit accounts (MMDAs)$16,994,0003,755
Other savings deposits (excluding MMDAs)$6,808,0004,545
Total time deposits$65,699,0003,257
Total time and savings deposits$94,625,0004,097
Noninterest-bearing deposits$7,944,0005,637
Interest-bearing deposits$94,625,0004,128
Retail deposits$93,618,0004,428
Estimated insured deposits$93,997,0004,332
IRAs and Keogh plan accounts$8,783,0002,973
Brokered deposits$112,0003,045
Fully insured brokered deposits$112,0002,912
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$95,367,0004,639
Deposits held in domestic offices$95,367,0004,637
Individuals, partnerships, and corporations$89,710,0004,486
U.S. Government$01,633
States and political subdivisions in the U.S.$5,657,0003,799
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$11,807,0006,075
Demand deposits$6,883,0005,783
Nontransaction accounts$83,560,0004,046
Money market deposit accounts (MMDAs)$14,272,0004,059
Other savings deposits (excluding MMDAs)$6,993,0004,500
Total time deposits$62,295,0003,464
Total time and savings deposits$88,484,0004,314
Noninterest-bearing deposits$6,883,0005,872
Interest-bearing deposits$88,484,0004,331
Retail deposits$87,486,0004,593
Estimated insured deposits$91,395,0004,410
IRAs and Keogh plan accounts$8,880,0002,965
Brokered deposits$112,0003,118
Fully insured brokered deposits$112,0002,973
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$96,063,0004,662
Deposits held in domestic offices$96,063,0004,660
Individuals, partnerships, and corporations$90,116,0004,516
U.S. Government$01,643
States and political subdivisions in the U.S.$5,947,0003,737
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$12,444,0006,022
Demand deposits$6,220,0005,998
Nontransaction accounts$83,619,0004,093
Money market deposit accounts (MMDAs)$15,427,0003,946
Other savings deposits (excluding MMDAs)$6,980,0004,502
Total time deposits$61,211,0003,557
Total time and savings deposits$89,843,0004,334
Noninterest-bearing deposits$6,220,0006,069
Interest-bearing deposits$89,843,0004,358
Retail deposits$87,445,0004,644
Estimated insured deposits$91,601,0004,455
IRAs and Keogh plan accounts$8,472,0003,095
Brokered deposits$112,0003,156
Fully insured brokered deposits$112,0003,020
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$97,664,0004,606
Deposits held in domestic offices$97,664,0004,604
Individuals, partnerships, and corporations$91,883,0004,458
U.S. Government$02,902
States and political subdivisions in the U.S.$5,781,0003,785
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$12,357,0006,030
Demand deposits$5,998,0006,060
Nontransaction accounts$85,307,0004,073
Money market deposit accounts (MMDAs)$17,700,0003,649
Other savings deposits (excluding MMDAs)$6,443,0004,539
Total time deposits$61,164,0003,641
Total time and savings deposits$91,666,0004,283
Noninterest-bearing deposits$5,998,0006,138
Interest-bearing deposits$91,666,0004,305
Retail deposits$88,861,0004,615
Estimated insured deposits$91,203,0004,454
IRAs and Keogh plan accounts$8,379,0003,126
Brokered deposits$110,0003,259
Fully insured brokered deposits$110,0003,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$97,571,0004,654
Deposits held in domestic offices$97,571,0004,651
Individuals, partnerships, and corporations$91,859,0004,506
U.S. Government$03,279
States and political subdivisions in the U.S.$5,712,0003,806
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$10,877,0006,253
Demand deposits$5,319,0006,232
Nontransaction accounts$86,694,0004,094
Money market deposit accounts (MMDAs)$15,907,0003,846
Other savings deposits (excluding MMDAs)$6,238,0004,637
Total time deposits$64,549,0003,590
Total time and savings deposits$92,252,0004,326
Noninterest-bearing deposits$5,319,0006,298
Interest-bearing deposits$92,252,0004,343
Retail deposits$88,292,0004,644
Estimated insured deposits$92,094,0004,387
IRAs and Keogh plan accounts$8,591,0003,117
Brokered deposits$110,0003,340
Fully insured brokered deposits$110,0003,200
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$98,453,0004,632
Deposits held in domestic offices$98,453,0004,630
Individuals, partnerships, and corporations$92,384,0004,511
U.S. Government$03,428
States and political subdivisions in the U.S.$6,069,0003,711
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$12,013,0006,047
Demand deposits$7,430,0005,529
Nontransaction accounts$86,440,0004,124
Money market deposit accounts (MMDAs)$18,607,0003,559
Other savings deposits (excluding MMDAs)$6,564,0004,542
Total time deposits$61,269,0003,813
Total time and savings deposits$91,023,0004,390
Noninterest-bearing deposits$7,430,0005,649
Interest-bearing deposits$91,023,0004,402
Retail deposits$91,377,0004,525
Estimated insured deposits$90,971,0004,443
IRAs and Keogh plan accounts$8,230,0003,221
Brokered deposits$110,0003,428
Fully insured brokered deposits$110,0003,292
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$97,197,0004,727
Deposits held in domestic offices$97,197,0004,725
Individuals, partnerships, and corporations$91,169,0004,602
U.S. Government$03,500
States and political subdivisions in the U.S.$6,028,0003,804
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$11,093,0006,253
Demand deposits$6,407,0005,910
Nontransaction accounts$86,104,0004,196
Money market deposit accounts (MMDAs)$19,182,0003,515
Other savings deposits (excluding MMDAs)$6,840,0004,476
Total time deposits$60,082,0003,916
Total time and savings deposits$90,790,0004,464
Noninterest-bearing deposits$6,407,0005,992
Interest-bearing deposits$90,790,0004,484
Retail deposits$91,140,0004,581
Estimated insured deposits$89,637,0004,526
IRAs and Keogh plan accounts$8,233,0003,235
Brokered deposits$110,0003,518
Fully insured brokered deposits$110,0003,393
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$95,440,0004,771
Deposits held in domestic offices$95,440,0004,770
Individuals, partnerships, and corporations$89,812,0004,638
U.S. Government$03,705
States and political subdivisions in the U.S.$5,628,0003,895
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$10,708,0006,414
Demand deposits$6,241,0006,090
Nontransaction accounts$84,732,0004,215
Money market deposit accounts (MMDAs)$16,960,0003,713
Other savings deposits (excluding MMDAs)$7,177,0004,255
Total time deposits$60,595,0003,926
Total time and savings deposits$89,199,0004,468
Noninterest-bearing deposits$6,242,0006,169
Interest-bearing deposits$89,198,0004,497
Retail deposits$68,455,0004,989
Estimated insured deposits$88,720,0004,553
IRAs and Keogh plan accounts$8,422,0003,165
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$98,587,0004,647
Deposits held in domestic offices$98,587,0004,645
Individuals, partnerships, and corporations$93,347,0004,508
U.S. Government$03,620
States and political subdivisions in the U.S.$5,240,0003,963
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$11,235,0006,196
Demand deposits$6,759,0005,726
Nontransaction accounts$87,352,0004,150
Money market deposit accounts (MMDAs)$17,764,0003,588
Other savings deposits (excluding MMDAs)$7,342,0004,216
Total time deposits$62,246,0003,908
Total time and savings deposits$91,828,0004,386
Noninterest-bearing deposits$6,759,0005,840
Interest-bearing deposits$91,828,0004,408
Retail deposits$70,316,0004,878
Estimated insured deposits$90,760,0004,457
IRAs and Keogh plan accounts$8,267,0003,178
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$95,403,0004,760
Deposits held in domestic offices$95,403,0004,757
Individuals, partnerships, and corporations$89,847,0004,629
U.S. Government$03,557
States and political subdivisions in the U.S.$5,556,0003,886
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$10,508,0006,381
Demand deposits$6,654,0005,850
Nontransaction accounts$84,895,0004,240
Money market deposit accounts (MMDAs)$18,740,0003,403
Other savings deposits (excluding MMDAs)$5,911,0004,730
Total time deposits$60,244,0004,030
Total time and savings deposits$88,749,0004,486
Noninterest-bearing deposits$6,654,0005,943
Interest-bearing deposits$88,749,0004,502
Retail deposits$68,047,0004,984
Estimated insured deposits$75,057,0004,601
IRAs and Keogh plan accounts$8,463,0003,101
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$92,301,0004,855
Deposits held in domestic offices$92,301,0004,852
Individuals, partnerships, and corporations$86,903,0004,697
U.S. Government$03,628
States and political subdivisions in the U.S.$5,398,0003,968
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$10,990,0006,304
Demand deposits$6,811,0005,779
Nontransaction accounts$81,311,0004,342
Money market deposit accounts (MMDAs)$19,838,0003,249
Other savings deposits (excluding MMDAs)$5,022,0005,078
Total time deposits$56,451,0004,230
Total time and savings deposits$85,490,0004,607
Noninterest-bearing deposits$6,811,0005,885
Interest-bearing deposits$85,490,0004,617
Retail deposits$67,786,0005,008
Estimated insured deposits$71,287,0004,769
IRAs and Keogh plan accounts$7,618,0003,284
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$88,924,0004,884
Deposits held in domestic offices$88,924,0004,881
Individuals, partnerships, and corporations$83,787,0004,742
U.S. Government$03,888
States and political subdivisions in the U.S.$5,137,0004,023
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$11,224,0006,262
Demand deposits$6,816,0005,851
Nontransaction accounts$77,700,0004,377
Money market deposit accounts (MMDAs)$19,134,0003,211
Other savings deposits (excluding MMDAs)$3,840,0005,514
Total time deposits$54,726,0004,256
Total time and savings deposits$82,108,0004,646
Noninterest-bearing deposits$6,816,0005,956
Interest-bearing deposits$82,108,0004,659
Retail deposits$65,456,0005,066
Estimated insured deposits$68,682,0004,809
IRAs and Keogh plan accounts$6,845,0003,450
Brokered deposits$54,0003,767
Fully insured brokered deposits$54,0003,611
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$85,839,0004,937
Deposits held in domestic offices$85,839,0004,934
Individuals, partnerships, and corporations$80,716,0004,823
U.S. Government$03,764
States and political subdivisions in the U.S.$5,123,0003,945
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$11,469,0006,163
Demand deposits$7,799,0005,440
Nontransaction accounts$74,370,0004,477
Money market deposit accounts (MMDAs)$17,694,0003,387
Other savings deposits (excluding MMDAs)$3,667,0005,670
Total time deposits$53,009,0004,276
Total time and savings deposits$78,040,0004,757
Noninterest-bearing deposits$7,799,0005,598
Interest-bearing deposits$78,040,0004,776
Retail deposits$63,136,0005,150
Estimated insured deposits$67,640,0004,846
IRAs and Keogh plan accounts$6,780,0003,421
Brokered deposits$104,0003,521
Fully insured brokered deposits$104,0003,358
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$85,638,0004,979
Deposits held in domestic offices$85,638,0004,975
Individuals, partnerships, and corporations$80,487,0004,854
U.S. Government$03,873
States and political subdivisions in the U.S.$5,151,0003,947
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$11,097,0006,329
Demand deposits$7,225,0005,721
Nontransaction accounts$74,541,0004,464
Money market deposit accounts (MMDAs)$17,668,0003,414
Other savings deposits (excluding MMDAs)$3,882,0005,586
Total time deposits$52,991,0004,254
Total time and savings deposits$78,413,0004,732
Noninterest-bearing deposits$7,225,0005,852
Interest-bearing deposits$78,413,0004,747
Retail deposits$62,873,0005,170
Estimated insured deposits$66,561,0004,878
IRAs and Keogh plan accounts$6,587,0003,493
Brokered deposits$104,0003,319
Fully insured brokered deposits$104,0003,134
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$88,309,0004,895
Deposits held in domestic offices$88,309,0004,892
Individuals, partnerships, and corporations$83,566,0004,746
U.S. Government$03,876
States and political subdivisions in the U.S.$4,743,0004,102
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$9,175,0006,723
Demand deposits$5,755,0006,242
Nontransaction accounts$79,134,0004,322
Money market deposit accounts (MMDAs)$19,437,0003,209
Other savings deposits (excluding MMDAs)$2,980,0006,108
Total time deposits$56,717,0004,108
Total time and savings deposits$82,554,0004,596
Noninterest-bearing deposits$5,755,0006,346
Interest-bearing deposits$82,554,0004,614
Retail deposits$61,331,0005,212
Estimated insured deposits$64,641,0004,960
IRAs and Keogh plan accounts$6,307,0003,571
Brokered deposits$54,0003,338
Fully insured brokered deposits$54,0003,156
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$77,476,0005,255
Deposits held in domestic offices$77,476,0005,253
Individuals, partnerships, and corporations$72,595,0005,129
U.S. Government$04,156
States and political subdivisions in the U.S.$4,881,0004,015
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$8,971,0006,781
Demand deposits$5,189,0006,534
Nontransaction accounts$68,505,0004,673
Money market deposit accounts (MMDAs)$15,636,0003,592
Other savings deposits (excluding MMDAs)$2,439,0006,400
Total time deposits$50,430,0004,380
Total time and savings deposits$72,287,0004,927
Noninterest-bearing deposits$5,189,0006,616
Interest-bearing deposits$72,287,0004,941
Retail deposits$56,118,0005,453
Estimated insured deposits$61,444,0005,064
IRAs and Keogh plan accounts$5,919,0003,674
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$75,443,0005,294
Deposits held in domestic offices$75,443,0005,292
Individuals, partnerships, and corporations$71,049,0005,191
U.S. Government$03,924
States and political subdivisions in the U.S.$4,394,0004,101
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$7,976,0006,922
Demand deposits$4,551,0006,691
Nontransaction accounts$67,467,0004,715
Money market deposit accounts (MMDAs)$14,794,0003,669
Other savings deposits (excluding MMDAs)$2,241,0006,608
Total time deposits$50,431,0004,370
Total time and savings deposits$70,892,0004,963
Noninterest-bearing deposits$4,551,0006,784
Interest-bearing deposits$70,892,0004,970
Retail deposits$54,773,0005,503
Estimated insured deposits$61,465,0005,067
IRAs and Keogh plan accounts$6,137,0003,619
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$71,364,0005,487
Deposits held in domestic offices$71,364,0005,485
Individuals, partnerships, and corporations$66,783,0005,369
U.S. Government$04,057
States and political subdivisions in the U.S.$4,581,0004,058
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$7,337,0007,184
Demand deposits$4,372,0006,844
Nontransaction accounts$64,027,0004,849
Money market deposit accounts (MMDAs)$12,544,0003,993
Other savings deposits (excluding MMDAs)$2,044,0006,828
Total time deposits$49,438,0004,389
Total time and savings deposits$66,992,0005,139
Noninterest-bearing deposits$4,372,0006,917
Interest-bearing deposits$66,992,0005,143
Retail deposits$50,926,0005,725
Estimated insured deposits$59,434,0005,190
IRAs and Keogh plan accounts$5,877,0003,713
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$72,169,0005,465
Deposits held in domestic offices$72,169,0005,462
Individuals, partnerships, and corporations$67,374,0005,356
U.S. Government$04,056
States and political subdivisions in the U.S.$4,795,0004,049
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$8,007,0007,080
Demand deposits$4,747,0006,698
Nontransaction accounts$64,162,0004,826
Money market deposit accounts (MMDAs)$13,334,0003,905
Other savings deposits (excluding MMDAs)$2,261,0006,780
Total time deposits$48,567,0004,415
Total time and savings deposits$67,422,0005,135
Noninterest-bearing deposits$4,747,0006,773
Interest-bearing deposits$67,422,0005,142
Retail deposits$52,078,0005,707
Estimated insured deposits$59,248,0005,176
IRAs and Keogh plan accounts$5,700,0003,728
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$64,933,0005,751
Deposits held in domestic offices$64,933,0005,750
Individuals, partnerships, and corporations$60,269,0005,657
U.S. Government$04,273
States and political subdivisions in the U.S.$4,664,0004,098
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$9,395,0006,867
Demand deposits$4,129,0007,058
Nontransaction accounts$55,538,0005,200
Money market deposit accounts (MMDAs)$8,611,0004,679
Other savings deposits (excluding MMDAs)$2,042,0006,918
Total time deposits$44,885,0004,606
Total time and savings deposits$60,804,0005,389
Noninterest-bearing deposits$4,129,0007,120
Interest-bearing deposits$60,804,0005,395
Retail deposits$46,961,0005,960
Estimated insured deposits$55,595,0005,357
IRAs and Keogh plan accounts$5,433,0003,804
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$60,446,0005,912
Deposits held in domestic offices$60,446,0005,910
Individuals, partnerships, and corporations$55,735,0005,839
U.S. Government$04,163
States and political subdivisions in the U.S.$4,711,0003,964
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$6,651,0007,416
Demand deposits$3,421,0007,300
Nontransaction accounts$53,795,0005,277
Money market deposit accounts (MMDAs)$8,703,0004,647
Other savings deposits (excluding MMDAs)$1,922,0007,079
Total time deposits$43,170,0004,666
Total time and savings deposits$57,025,0005,552
Noninterest-bearing deposits$3,421,0007,356
Interest-bearing deposits$57,025,0005,563
Retail deposits$42,945,0006,186
Estimated insured deposits$53,258,0005,469
IRAs and Keogh plan accounts$5,191,0003,894
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$59,158,0005,996
Deposits held in domestic offices$59,158,0005,993
Individuals, partnerships, and corporations$54,649,0005,892
U.S. Government$04,264
States and political subdivisions in the U.S.$4,509,0004,047
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$7,630,0007,270
Demand deposits$4,124,0007,072
Nontransaction accounts$51,528,0005,355
Money market deposit accounts (MMDAs)$8,196,0004,750
Other savings deposits (excluding MMDAs)$2,016,0007,138
Total time deposits$41,316,0004,718
Total time and savings deposits$55,034,0005,659
Noninterest-bearing deposits$4,124,0007,121
Interest-bearing deposits$55,034,0005,672
Retail deposits$42,827,0006,228
Estimated insured deposits$52,859,0005,492
IRAs and Keogh plan accounts$4,948,0003,987
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$53,552,0006,242
Deposits held in domestic offices$53,552,0006,240
Individuals, partnerships, and corporations$48,676,0006,197
U.S. Government$04,261
States and political subdivisions in the U.S.$4,876,0003,954
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$6,946,0007,485
Demand deposits$3,799,0007,214
Nontransaction accounts$46,606,0005,612
Money market deposit accounts (MMDAs)$6,204,0005,372
Other savings deposits (excluding MMDAs)$2,108,0007,158
Total time deposits$38,292,0004,847
Total time and savings deposits$49,753,0005,920
Noninterest-bearing deposits$3,799,0007,267
Interest-bearing deposits$49,753,0005,929
Retail deposits$38,274,0006,536
Estimated insured deposits$47,517,0005,800
IRAs and Keogh plan accounts$4,256,0004,316
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$51,148,0006,374
Deposits held in domestic offices$51,148,0006,372
Individuals, partnerships, and corporations$45,028,0006,414
U.S. Government$04,442
States and political subdivisions in the U.S.$6,120,0003,507
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$7,301,0007,483
Demand deposits$4,056,0007,258
Nontransaction accounts$43,847,0005,743
Money market deposit accounts (MMDAs)$5,615,0005,565
Other savings deposits (excluding MMDAs)$2,032,0007,204
Total time deposits$36,200,0004,964
Total time and savings deposits$47,092,0006,059
Noninterest-bearing deposits$4,056,0007,315
Interest-bearing deposits$47,092,0006,073
Retail deposits$35,980,0006,737
Estimated insured deposits$44,434,0006,031
IRAs and Keogh plan accounts$4,207,0004,320
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$51,288,0006,340
Deposits held in domestic offices$51,288,0006,337
Individuals, partnerships, and corporations$45,636,0006,345
U.S. Government$04,317
States and political subdivisions in the U.S.$5,652,0003,579
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$7,451,0007,407
Demand deposits$4,133,0007,130
Nontransaction accounts$43,837,0005,745
Money market deposit accounts (MMDAs)$6,241,0005,384
Other savings deposits (excluding MMDAs)$2,171,0007,172
Total time deposits$35,425,0004,981
Total time and savings deposits$47,155,0006,052
Noninterest-bearing deposits$4,133,0007,185
Interest-bearing deposits$47,155,0006,072
Retail deposits$35,970,0006,710
Estimated insured deposits$43,846,0006,052
IRAs and Keogh plan accounts$4,199,0004,346
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$49,012,0006,441
Deposits held in domestic offices$49,012,0006,440
Individuals, partnerships, and corporations$44,781,0006,374
U.S. Government$04,271
States and political subdivisions in the U.S.$4,231,0004,217
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$7,852,0007,326
Demand deposits$3,659,0007,283
Nontransaction accounts$41,160,0005,868
Money market deposit accounts (MMDAs)$6,429,0005,348
Other savings deposits (excluding MMDAs)$1,673,0007,553
Total time deposits$33,058,0005,097
Total time and savings deposits$45,353,0006,123
Noninterest-bearing deposits$3,660,0007,323
Interest-bearing deposits$45,352,0006,149
Retail deposits$35,787,0006,718
Estimated insured deposits$42,465,0006,122
IRAs and Keogh plan accounts$4,198,0004,322
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$48,500,0006,524
Deposits held in domestic offices$48,500,0006,522
Individuals, partnerships, and corporations$44,042,0006,460
U.S. Government$04,329
States and political subdivisions in the U.S.$4,458,0004,187
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$6,389,0007,756
Demand deposits$3,451,0007,435
Nontransaction accounts$42,111,0005,817
Money market deposit accounts (MMDAs)$6,776,0005,321
Other savings deposits (excluding MMDAs)$1,749,0007,599
Total time deposits$33,586,0005,035
Total time and savings deposits$45,049,0006,185
Noninterest-bearing deposits$3,475,0007,445
Interest-bearing deposits$45,025,0006,218
Retail deposits$34,937,0006,858
Estimated insured deposits$39,700,0006,399
IRAs and Keogh plan accounts$4,087,0004,410
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$47,811,0006,569
Deposits held in domestic offices$47,811,0006,567
Individuals, partnerships, and corporations$43,209,0006,528
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$4,424,0004,223
Commercial banks and other depository institutions in U.S.$174,0002,390
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,645,0007,753
Demand deposits$3,472,0007,527
Nontransaction accounts$41,166,0005,883
Money market deposit accounts (MMDAs)$7,052,0005,228
Other savings deposits (excluding MMDAs)$1,810,0007,562
Total time deposits$32,304,0005,104
Total time and savings deposits$44,339,0006,242
Noninterest-bearing deposits$3,472,0007,565
Interest-bearing deposits$44,339,0006,268
Retail deposits$35,207,0006,874
Estimated insured deposits$42,916,0006,162
IRAs and Keogh plan accounts$4,017,0004,475
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$48,165,0006,510
Deposits held in domestic offices$48,165,0006,508
Individuals, partnerships, and corporations$44,146,0006,437
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$4,017,0004,315
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$6,197,0007,804
Demand deposits$3,424,0007,412
Nontransaction accounts$41,968,0005,816
Money market deposit accounts (MMDAs)$7,289,0005,196
Other savings deposits (excluding MMDAs)$1,745,0007,647
Total time deposits$32,934,0005,034
Total time and savings deposits$44,741,0006,183
Noninterest-bearing deposits$3,424,0007,443
Interest-bearing deposits$44,741,0006,213
Retail deposits$35,362,0006,831
Estimated insured deposits$38,888,0006,459
IRAs and Keogh plan accounts$4,170,0004,392
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$47,865,0006,560
Deposits held in domestic offices$47,865,0006,559
Individuals, partnerships, and corporations$43,732,0006,497
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$4,131,0004,298
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$6,256,0007,841
Demand deposits$3,155,0007,582
Nontransaction accounts$41,609,0005,862
Money market deposit accounts (MMDAs)$6,725,0005,380
Other savings deposits (excluding MMDAs)$1,873,0007,607
Total time deposits$33,011,0005,033
Total time and savings deposits$44,710,0006,217
Noninterest-bearing deposits$3,419,0007,471
Interest-bearing deposits$44,446,0006,257
Retail deposits$34,704,0006,928
Estimated insured deposits$42,544,0006,204
IRAs and Keogh plan accounts$3,879,0004,650
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$47,846,0006,572
Deposits held in domestic offices$47,846,0006,569
Individuals, partnerships, and corporations$43,631,0006,531
U.S. Government$04,568
States and political subdivisions in the U.S.$4,215,0004,280
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$5,925,0007,939
Demand deposits$3,015,0007,668
Nontransaction accounts$41,921,0005,887
Money market deposit accounts (MMDAs)$6,557,0005,443
Other savings deposits (excluding MMDAs)$2,067,0007,469
Total time deposits$33,297,0005,056
Total time and savings deposits$44,831,0006,243
Noninterest-bearing deposits$3,015,0007,689
Interest-bearing deposits$44,831,0006,270
Retail deposits$34,763,0006,934
Estimated insured deposits$42,636,0006,227
IRAs and Keogh plan accounts$4,063,0004,487
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$48,247,0006,574
Deposits held in domestic offices$48,247,0006,572
Individuals, partnerships, and corporations$43,935,0006,491
U.S. Government$04,814
States and political subdivisions in the U.S.$4,312,0004,256
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$6,115,0007,291
Demand deposits$3,287,0007,085
Nontransaction accounts$42,132,0005,148
Money market deposit accounts (MMDAs)$6,768,0004,829
Other savings deposits (excluding MMDAs)$1,945,0006,767
Total time deposits$33,417,0004,426
Total time and savings deposits$44,960,0006,240
Noninterest-bearing deposits$3,287,0007,575
Interest-bearing deposits$44,960,0006,267
Retail deposits$35,651,0006,905
Estimated insured deposits$43,043,0006,220
IRAs and Keogh plan accounts$4,095,0004,506
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$47,850,0006,589
Deposits held in domestic offices$47,850,0006,588
Individuals, partnerships, and corporations$44,007,0006,508
U.S. Government$04,647
States and political subdivisions in the U.S.$3,843,0004,337
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$5,535,0007,369
Demand deposits$2,738,0007,284
Nontransaction accounts$42,315,0005,152
Money market deposit accounts (MMDAs)$6,352,0004,917
Other savings deposits (excluding MMDAs)$2,058,0006,696
Total time deposits$33,905,0004,425
Total time and savings deposits$45,112,0006,218
Noninterest-bearing deposits$2,738,0007,819
Interest-bearing deposits$45,112,0006,246
Retail deposits$35,742,0006,898
Estimated insured deposits$43,187,0006,231
IRAs and Keogh plan accounts$4,256,0004,466
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$48,113,0006,572
Deposits held in domestic offices$48,113,0006,571
Individuals, partnerships, and corporations$43,682,0006,524
U.S. Government$04,820
States and political subdivisions in the U.S.$4,231,0004,151
Commercial banks and other depository institutions in U.S.$200,0002,375
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,591,0007,345
Demand deposits$5,591,0005,927
Nontransaction accounts$42,522,0005,143
Money market deposit accounts (MMDAs)$6,416,0004,858
Other savings deposits (excluding MMDAs)$1,740,0006,940
Total time deposits$34,367,0004,419
Total time and savings deposits$42,522,0006,421
Noninterest-bearing deposits$5,591,0006,357
Interest-bearing deposits$42,522,0006,446
Retail deposits$36,060,0006,873
Estimated insured deposits$43,516,0006,219
IRAs and Keogh plan accounts$4,191,0004,523
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$48,581,0006,511
Deposits held in domestic offices$48,581,0006,510
Individuals, partnerships, and corporations$43,881,0006,455
U.S. Government$04,819
States and political subdivisions in the U.S.$4,500,0004,076
Commercial banks and other depository institutions in U.S.$200,0002,340
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,696,0007,318
Demand deposits$3,621,0006,802
Nontransaction accounts$42,885,0005,102
Money market deposit accounts (MMDAs)$6,082,0004,951
Other savings deposits (excluding MMDAs)$1,852,0006,820
Total time deposits$34,949,0004,353
Total time and savings deposits$44,960,0006,221
Noninterest-bearing deposits$3,621,0007,291
Interest-bearing deposits$44,960,0006,249
Retail deposits$36,276,0006,850
Estimated insured deposits$43,615,0006,185
IRAs and Keogh plan accounts$4,215,0004,458
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$48,792,0006,471
Deposits held in domestic offices$48,792,0006,468
Individuals, partnerships, and corporations$44,139,0006,401
U.S. Government$04,995
States and political subdivisions in the U.S.$4,453,0004,080
Commercial banks and other depository institutions in U.S.$200,0002,265
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,107,0007,252
Demand deposits$2,899,0007,260
Nontransaction accounts$42,685,0005,068
Money market deposit accounts (MMDAs)$6,470,0004,779
Other savings deposits (excluding MMDAs)$1,562,0007,010
Total time deposits$34,653,0004,372
Total time and savings deposits$45,893,0006,114
Noninterest-bearing deposits$2,899,0007,781
Interest-bearing deposits$45,893,0006,147
Retail deposits$37,165,0006,725
Estimated insured deposits$44,095,0006,115
IRAs and Keogh plan accounts$3,882,0004,645
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$49,188,0006,384
Deposits held in domestic offices$49,188,0006,381
Individuals, partnerships, and corporations$45,539,0006,247
U.S. Government$05,263
States and political subdivisions in the U.S.$3,649,0004,400
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$6,509,0007,186
Demand deposits$2,765,0007,370
Nontransaction accounts$42,679,0004,982
Money market deposit accounts (MMDAs)$6,273,0004,621
Other savings deposits (excluding MMDAs)$1,027,0007,502
Total time deposits$35,379,0004,320
Total time and savings deposits$46,423,0005,998
Noninterest-bearing deposits$2,766,0007,881
Interest-bearing deposits$46,422,0006,029
Retail deposits$37,415,0006,672
Estimated insured deposits$44,147,0006,083
IRAs and Keogh plan accounts$3,538,0004,812
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$47,228,0006,409
Deposits held in domestic offices$47,228,0006,407
Individuals, partnerships, and corporations$42,877,0006,343
U.S. Government$05,369
States and political subdivisions in the U.S.$4,351,0003,987
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$5,290,0007,578
Demand deposits$2,159,0007,854
Nontransaction accounts$41,938,0004,932
Money market deposit accounts (MMDAs)$6,147,0004,349
Other savings deposits (excluding MMDAs)$872,0007,742
Total time deposits$34,919,0004,354
Total time and savings deposits$45,069,0005,970
Noninterest-bearing deposits$2,159,0008,366
Interest-bearing deposits$45,069,0006,027
Retail deposits$35,867,0006,732
Estimated insured deposits$42,598,0006,170
IRAs and Keogh plan accounts$3,328,0004,985
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$47,028,0006,472
Deposits held in domestic offices$47,028,0006,469
Individuals, partnerships, and corporations$41,629,0006,527
U.S. Government$05,591
States and political subdivisions in the U.S.$5,399,0003,315
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$4,309,0008,140
Demand deposits$1,811,0008,258
Nontransaction accounts$42,719,0004,865
Money market deposit accounts (MMDAs)$8,561,0003,690
Other savings deposits (excluding MMDAs)$958,0007,987
Total time deposits$33,200,0004,379
Total time and savings deposits$45,217,0005,992
Noninterest-bearing deposits$1,811,0008,824
Interest-bearing deposits$45,217,0006,037
Retail deposits$35,746,0006,896
Estimated insured deposits$40,747,0006,428
IRAs and Keogh plan accounts$3,397,0005,086
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$44,344,0006,793
Deposits held in domestic offices$44,344,0006,791
Individuals, partnerships, and corporations$40,829,0006,709
U.S. Government$06,005
States and political subdivisions in the U.S.$3,515,0004,334
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$3,427,0008,620
Demand deposits$1,283,0008,778
Nontransaction accounts$40,917,0004,999
Money market deposit accounts (MMDAs)$7,011,0004,003
Other savings deposits (excluding MMDAs)$1,157,0008,042
Total time deposits$32,749,0004,442
Total time and savings deposits$43,061,0006,228
Noninterest-bearing deposits$1,283,0009,423
Interest-bearing deposits$43,061,0006,273
Retail deposits$33,625,0007,264
Estimated insured deposits$40,470,0006,595
IRAs and Keogh plan accounts$3,133,0005,442
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$41,433,0007,124
Deposits held in domestic offices$41,433,0007,120
Individuals, partnerships, and corporations$41,246,0006,722
U.S. Government$06,819
States and political subdivisions in the U.S.$187,0008,407
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$3,274,0008,992
Demand deposits$1,283,0009,089
Nontransaction accounts$38,159,0005,246
Money market deposit accounts (MMDAs)$6,069,0004,305
Other savings deposits (excluding MMDAs)$933,0008,653
Total time deposits$31,157,0004,644
Total time and savings deposits$40,150,0006,586
Noninterest-bearing deposits$1,283,0009,754
Interest-bearing deposits$40,150,0006,647
Retail deposits$33,020,0007,484
Estimated insured deposits$39,090,0006,819
IRAs and Keogh plan accounts$3,073,0005,696
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$39,694,0007,542
Deposits held in domestic offices$39,694,0007,536
Individuals, partnerships, and corporations$39,455,0007,127
U.S. Government$07,644
States and political subdivisions in the U.S.$239,0008,685
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$3,321,0009,391
Demand deposits$994,0009,663
Nontransaction accounts$36,373,0005,497
Money market deposit accounts (MMDAs)$5,833,0004,567
Other savings deposits (excluding MMDAs)$1,066,0008,931
Total time deposits$29,474,0004,858
Total time and savings deposits$38,700,0006,938
Noninterest-bearing deposits$994,00010,391
Interest-bearing deposits$38,700,0007,019
Retail deposits$32,778,0007,808
Estimated insured deposits$38,046,0007,210
IRAs and Keogh plan accounts$2,887,0006,199
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$37,441,0008,011
Deposits held in domestic offices$37,441,0008,007
Individuals, partnerships, and corporations$36,580,0007,672
U.S. Government$08,070
States and political subdivisions in the U.S.$861,0007,886
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$2,730,0009,985
Demand deposits$1,066,0009,997
Nontransaction accounts$34,711,0005,738
Money market deposit accounts (MMDAs)$5,678,0004,756
Other savings deposits (excluding MMDAs)$1,038,0009,397
Total time deposits$27,995,0005,066
Total time and savings deposits$36,375,0007,369
Noninterest-bearing deposits$1,066,00010,757
Interest-bearing deposits$36,375,0007,460
Retail deposits$31,779,0008,214
Estimated insured deposits$35,994,0007,684
IRAs and Keogh plan accounts$2,883,0006,416
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$34,834,0008,518
Deposits held in domestic offices$34,834,0008,511
Individuals, partnerships, and corporations$34,127,0008,121
U.S. Government$08,552
States and political subdivisions in the U.S.$707,0008,508
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$3,240,00010,308
Demand deposits$755,00010,712
Nontransaction accounts$31,594,0006,103
Money market deposit accounts (MMDAs)$5,214,0005,469
Other savings deposits (excluding MMDAs)$998,00010,011
Total time deposits$25,382,0005,016
Total time and savings deposits$34,079,0007,742
Noninterest-bearing deposits$755,00011,559
Interest-bearing deposits$34,079,0007,826
Retail deposits$29,561,0008,756
Estimated insured deposits$33,407,0008,188
IRAs and Keogh plan accounts$2,509,0006,911
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$36,441,0008,617
Deposits held in domestic offices$36,441,0008,610
Individuals, partnerships, and corporations$36,337,0008,093
U.S. Government$08,951
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$36,337,0007,700
Noninterest-bearing deposits$716,00012,063
Interest-bearing deposits$35,725,0007,936
Retail deposits$28,204,0009,376
Estimated insured deposits$34,204,0008,395
IRAs and Keogh plan accounts$2,813,0006,800
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$36,537,0008,799
Deposits held in domestic offices$36,537,0008,793
Individuals, partnerships, and corporations$36,537,0008,434
U.S. Government$09,474
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$36,537,0008,056
Noninterest-bearing deposits$539,00012,957
Interest-bearing deposits$35,998,0008,125
Retail deposits$30,867,0009,163
Estimated insured deposits$34,167,0008,644
IRAs and Keogh plan accounts$2,719,0007,258
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA