Home > Woodlands National Bank > Total Deposits

Woodlands National Bank, Total Deposits

2023-12-31Rank
Total deposits$301,475,0002,203
Deposits held in domestic offices$301,475,0002,202
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$164,231,0001,615
Demand deposits$103,480,0001,600
Nontransaction accounts$137,244,0002,470
Money market deposit accounts (MMDAs)$91,026,0001,380
Other savings deposits (excluding MMDAs)$20,932,0002,738
Total time deposits$25,285,0003,544
Total time and savings deposits$197,995,0002,317
Noninterest-bearing deposits$39,382,0002,855
Interest-bearing deposits$262,093,0001,985
Retail deposits$251,968,0002,250
Estimated insured deposits$239,663,0002,089
IRAs and Keogh plan accounts$1,414,0003,769
Brokered deposits$43,078,000775
Fully insured brokered deposits$43,078,000719
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$297,198,0002,216
Deposits held in domestic offices$297,198,0002,215
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$176,646,0001,509
Demand deposits$127,454,0001,383
Nontransaction accounts$120,552,0002,646
Money market deposit accounts (MMDAs)$73,751,0001,584
Other savings deposits (excluding MMDAs)$22,067,0002,722
Total time deposits$24,734,0003,526
Total time and savings deposits$169,744,0002,527
Noninterest-bearing deposits$41,925,0002,802
Interest-bearing deposits$255,273,0001,997
Retail deposits$260,938,0002,210
Estimated insured deposits$229,846,0002,139
IRAs and Keogh plan accounts$1,513,0001,026
Brokered deposits$30,373,000888
Fully insured brokered deposits$30,373,000804
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$305,579,0002,178
Deposits held in domestic offices$305,579,0002,176
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$177,129,0001,507
Demand deposits$125,703,0001,402
Nontransaction accounts$128,450,0002,537
Money market deposit accounts (MMDAs)$78,924,0001,510
Other savings deposits (excluding MMDAs)$23,408,0002,712
Total time deposits$26,118,0003,419
Total time and savings deposits$179,876,0002,421
Noninterest-bearing deposits$40,212,0002,882
Interest-bearing deposits$265,367,0001,934
Retail deposits$265,874,0002,183
Estimated insured deposits$233,596,0002,116
IRAs and Keogh plan accounts$1,595,0003,736
Brokered deposits$33,221,000815
Fully insured brokered deposits$33,221,000735
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$326,545,0002,111
Deposits held in domestic offices$326,545,0002,110
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$190,074,0001,489
Demand deposits$125,631,0001,455
Nontransaction accounts$136,471,0002,476
Money market deposit accounts (MMDAs)$78,108,0001,583
Other savings deposits (excluding MMDAs)$25,471,0002,679
Total time deposits$32,891,0003,074
Total time and savings deposits$200,914,0002,295
Noninterest-bearing deposits$39,880,0002,978
Interest-bearing deposits$286,665,0001,855
Retail deposits$271,239,0002,213
Estimated insured deposits$250,653,0002,017
IRAs and Keogh plan accounts$1,651,0001,024
Brokered deposits$41,958,000697
Fully insured brokered deposits$41,958,000628
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$314,859,0002,163
Deposits held in domestic offices$314,859,0002,161
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$181,510,0001,599
Demand deposits$129,913,0001,443
Nontransaction accounts$133,348,0002,492
Money market deposit accounts (MMDAs)$75,121,0001,682
Other savings deposits (excluding MMDAs)$28,085,0002,590
Total time deposits$30,140,0003,067
Total time and savings deposits$184,945,0002,407
Noninterest-bearing deposits$40,571,0003,021
Interest-bearing deposits$274,288,0001,897
Retail deposits$268,062,0002,276
Estimated insured deposits$241,963,0002,058
IRAs and Keogh plan accounts$1,707,0003,760
Brokered deposits$35,328,000653
Fully insured brokered deposits$35,328,000584
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$336,400,0002,117
Deposits held in domestic offices$336,400,0002,117
Individuals, partnerships, and corporations$283,088,0002,186
U.S. Government$6,000,00072
States and political subdivisions in the U.S.$42,590,0001,463
Commercial banks and other depository institutions in U.S.$4,722,000875
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$208,696,0001,423
Demand deposits$152,922,0001,281
Nontransaction accounts$127,704,0002,607
Money market deposit accounts (MMDAs)$77,839,0001,702
Other savings deposits (excluding MMDAs)$28,345,0002,716
Total time deposits$21,520,0003,551
Total time and savings deposits$183,478,0002,473
Noninterest-bearing deposits$44,813,0002,948
Interest-bearing deposits$291,587,0001,844
Retail deposits$292,091,0002,214
Estimated insured deposits$238,529,0002,110
IRAs and Keogh plan accounts$1,790,0003,855
Brokered deposits$36,229,000495
Fully insured brokered deposits$36,229,000452
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$312,867,0002,222
Deposits held in domestic offices$312,867,0002,222
Individuals, partnerships, and corporations$262,243,0002,310
U.S. Government$6,000,00067
States and political subdivisions in the U.S.$43,134,0001,471
Commercial banks and other depository institutions in U.S.$1,490,0001,207
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$180,847,0001,619
Demand deposits$139,459,0001,348
Nontransaction accounts$132,020,0002,556
Money market deposit accounts (MMDAs)$83,639,0001,645
Other savings deposits (excluding MMDAs)$28,450,0002,701
Total time deposits$19,930,0003,680
Total time and savings deposits$173,408,0002,571
Noninterest-bearing deposits$41,536,0003,046
Interest-bearing deposits$271,331,0001,949
Retail deposits$268,595,0002,339
Estimated insured deposits$234,171,0002,162
IRAs and Keogh plan accounts$1,796,0001,070
Brokered deposits$35,419,000491
Fully insured brokered deposits$35,419,000442
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$316,537,0002,186
Deposits held in domestic offices$316,537,0002,186
Individuals, partnerships, and corporations$265,614,0002,272
U.S. Government$6,000,00062
States and political subdivisions in the U.S.$42,689,0001,462
Commercial banks and other depository institutions in U.S.$2,235,0001,101
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$204,907,0001,400
Demand deposits$136,592,0001,348
Nontransaction accounts$111,631,0002,800
Money market deposit accounts (MMDAs)$63,265,0001,908
Other savings deposits (excluding MMDAs)$28,147,0002,653
Total time deposits$20,217,0003,722
Total time and savings deposits$179,946,0002,505
Noninterest-bearing deposits$45,959,0002,875
Interest-bearing deposits$270,578,0001,936
Retail deposits$264,059,0002,344
Estimated insured deposits$242,713,0002,076
IRAs and Keogh plan accounts$1,923,0003,870
Brokered deposits$42,625,000420
Fully insured brokered deposits$42,625,000384
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$335,575,0002,082
Deposits held in domestic offices$335,575,0002,082
Individuals, partnerships, and corporations$288,670,0002,137
U.S. Government$6,000,00066
States and political subdivisions in the U.S.$38,422,0001,511
Commercial banks and other depository institutions in U.S.$2,484,0001,092
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$224,097,0001,215
Demand deposits$150,345,0001,207
Nontransaction accounts$111,479,0002,815
Money market deposit accounts (MMDAs)$65,802,0001,873
Other savings deposits (excluding MMDAs)$25,087,0002,806
Total time deposits$20,589,0003,784
Total time and savings deposits$185,231,0002,461
Noninterest-bearing deposits$47,716,0002,807
Interest-bearing deposits$287,859,0001,847
Retail deposits$283,326,0002,232
Estimated insured deposits$246,405,0002,059
IRAs and Keogh plan accounts$1,982,0001,119
Brokered deposits$42,059,000443
Fully insured brokered deposits$42,059,000400
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$321,565,0002,128
Deposits held in domestic offices$321,565,0002,128
Individuals, partnerships, and corporations$272,162,0002,208
U.S. Government$0841
States and political subdivisions in the U.S.$41,203,0001,435
Commercial banks and other depository institutions in U.S.$2,199,0001,147
Banks in foreign countries$075
Foreign governments and official institutions$6,000,00017
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$213,074,0001,214
Demand deposits$142,029,0001,203
Nontransaction accounts$108,490,0002,853
Money market deposit accounts (MMDAs)$63,052,0001,873
Other savings deposits (excluding MMDAs)$24,511,0002,803
Total time deposits$20,928,0003,811
Total time and savings deposits$179,535,0002,492
Noninterest-bearing deposits$44,325,0002,891
Interest-bearing deposits$277,240,0001,879
Retail deposits$266,503,0002,301
Estimated insured deposits$239,658,0002,105
IRAs and Keogh plan accounts$2,069,0003,894
Brokered deposits$44,877,000448
Fully insured brokered deposits$44,877,000405
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$288,070,0002,286
Deposits held in domestic offices$288,070,0002,286
Individuals, partnerships, and corporations$255,443,0002,289
U.S. Government$0837
States and political subdivisions in the U.S.$30,685,0001,763
Commercial banks and other depository institutions in U.S.$1,942,0001,222
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$187,797,0001,309
Demand deposits$138,179,0001,154
Nontransaction accounts$100,273,0002,965
Money market deposit accounts (MMDAs)$60,191,0001,901
Other savings deposits (excluding MMDAs)$25,333,0002,704
Total time deposits$14,750,0004,210
Total time and savings deposits$149,891,0002,748
Noninterest-bearing deposits$43,089,0002,922
Interest-bearing deposits$244,981,0002,045
Retail deposits$256,594,0002,336
Estimated insured deposits$215,885,0002,268
IRAs and Keogh plan accounts$2,068,0001,131
Brokered deposits$27,299,000627
Fully insured brokered deposits$27,299,000570
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$263,173,0002,350
Deposits held in domestic offices$263,173,0002,350
Individuals, partnerships, and corporations$229,588,0002,363
U.S. Government$0909
States and political subdivisions in the U.S.$31,388,0001,676
Commercial banks and other depository institutions in U.S.$2,198,0001,185
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$166,315,0001,301
Demand deposits$123,213,0001,142
Nontransaction accounts$96,859,0002,984
Money market deposit accounts (MMDAs)$59,618,0001,832
Other savings deposits (excluding MMDAs)$22,537,0002,759
Total time deposits$14,704,0004,245
Total time and savings deposits$139,961,0002,796
Noninterest-bearing deposits$36,948,0003,007
Interest-bearing deposits$226,225,0002,090
Retail deposits$229,850,0002,402
Estimated insured deposits$199,953,0002,317
IRAs and Keogh plan accounts$2,110,0003,927
Brokered deposits$29,156,000632
Fully insured brokered deposits$29,156,000575
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$270,363,0002,256
Deposits held in domestic offices$270,363,0002,256
Individuals, partnerships, and corporations$237,881,0002,264
U.S. Government$0867
States and political subdivisions in the U.S.$31,488,0001,639
Commercial banks and other depository institutions in U.S.$994,0001,436
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$182,113,0001,075
Demand deposits$132,342,000971
Nontransaction accounts$88,250,0003,109
Money market deposit accounts (MMDAs)$53,786,0001,892
Other savings deposits (excluding MMDAs)$20,359,0002,853
Total time deposits$14,104,0004,315
Total time and savings deposits$138,021,0002,785
Noninterest-bearing deposits$37,904,0002,903
Interest-bearing deposits$232,459,0002,016
Retail deposits$238,807,0002,308
Estimated insured deposits$200,616,0002,283
IRAs and Keogh plan accounts$2,125,0001,169
Brokered deposits$27,397,000680
Fully insured brokered deposits$27,397,000619
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$272,899,0002,223
Deposits held in domestic offices$272,899,0002,223
Individuals, partnerships, and corporations$236,090,0002,249
U.S. Government$0863
States and political subdivisions in the U.S.$35,070,0001,494
Commercial banks and other depository institutions in U.S.$1,738,0001,316
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$193,210,000954
Demand deposits$116,887,0001,069
Nontransaction accounts$79,688,0003,253
Money market deposit accounts (MMDAs)$47,139,0001,998
Other savings deposits (excluding MMDAs)$18,881,0002,921
Total time deposits$13,668,0004,373
Total time and savings deposits$156,011,0002,578
Noninterest-bearing deposits$38,312,0002,892
Interest-bearing deposits$234,587,0001,999
Retail deposits$222,603,0002,391
Estimated insured deposits$216,183,0002,144
IRAs and Keogh plan accounts$2,217,0003,935
Brokered deposits$46,404,000535
Fully insured brokered deposits$46,404,000496
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$193,396,0002,631
Deposits held in domestic offices$193,396,0002,631
Individuals, partnerships, and corporations$169,261,0002,627
U.S. Government$0886
States and political subdivisions in the U.S.$19,722,0002,144
Commercial banks and other depository institutions in U.S.$4,412,0001,053
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$124,541,0001,229
Demand deposits$91,827,0001,007
Nontransaction accounts$68,854,0003,457
Money market deposit accounts (MMDAs)$39,475,0002,095
Other savings deposits (excluding MMDAs)$16,725,0002,980
Total time deposits$12,656,0004,492
Total time and savings deposits$101,568,0003,192
Noninterest-bearing deposits$27,239,0003,069
Interest-bearing deposits$166,157,0002,461
Retail deposits$175,932,0002,615
Estimated insured deposits$148,705,0002,645
IRAs and Keogh plan accounts$2,315,0001,171
Brokered deposits$14,582,000940
Fully insured brokered deposits$14,582,000841
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$178,299,0002,779
Deposits held in domestic offices$178,299,0002,779
Individuals, partnerships, and corporations$159,999,0002,725
U.S. Government$01,019
States and political subdivisions in the U.S.$16,583,0002,382
Commercial banks and other depository institutions in U.S.$1,717,0001,333
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,068,0001,248
Demand deposits$85,730,0001,093
Nontransaction accounts$57,231,0003,764
Money market deposit accounts (MMDAs)$27,579,0002,480
Other savings deposits (excluding MMDAs)$16,341,0002,999
Total time deposits$13,311,0004,493
Total time and savings deposits$92,569,0003,372
Noninterest-bearing deposits$30,267,0002,949
Interest-bearing deposits$148,032,0002,642
Retail deposits$174,928,0002,627
Estimated insured deposits$138,730,0002,758
IRAs and Keogh plan accounts$2,406,0003,932
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$176,835,0002,783
Deposits held in domestic offices$176,835,0002,783
Individuals, partnerships, and corporations$157,861,0002,759
U.S. Government$0965
States and political subdivisions in the U.S.$16,765,0002,308
Commercial banks and other depository institutions in U.S.$2,209,0001,243
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$118,907,0001,233
Demand deposits$67,546,0001,393
Nontransaction accounts$57,928,0003,778
Money market deposit accounts (MMDAs)$27,622,0002,497
Other savings deposits (excluding MMDAs)$16,503,0003,008
Total time deposits$13,804,0004,531
Total time and savings deposits$109,289,0003,118
Noninterest-bearing deposits$24,013,0003,310
Interest-bearing deposits$152,822,0002,577
Retail deposits$131,014,0003,121
Estimated insured deposits$137,734,0002,788
IRAs and Keogh plan accounts$2,338,0001,316
Brokered deposits$42,458,000574
Fully insured brokered deposits$42,458,000524
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$182,002,0002,728
Deposits held in domestic offices$182,002,0002,728
Individuals, partnerships, and corporations$160,111,0002,723
U.S. Government$0960
States and political subdivisions in the U.S.$18,700,0002,193
Commercial banks and other depository institutions in U.S.$3,190,0001,157
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,183,0001,187
Demand deposits$71,257,0001,265
Nontransaction accounts$60,818,0003,717
Money market deposit accounts (MMDAs)$30,272,0002,398
Other savings deposits (excluding MMDAs)$16,576,0003,012
Total time deposits$13,969,0004,559
Total time and savings deposits$110,744,0003,110
Noninterest-bearing deposits$23,231,0003,357
Interest-bearing deposits$158,771,0002,518
Retail deposits$133,952,0003,087
Estimated insured deposits$137,394,0002,798
IRAs and Keogh plan accounts$2,550,0003,972
Brokered deposits$44,691,000588
Fully insured brokered deposits$44,691,000543
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$170,787,0002,878
Deposits held in domestic offices$170,787,0002,878
Individuals, partnerships, and corporations$154,524,0002,816
U.S. Government$0998
States and political subdivisions in the U.S.$14,651,0002,515
Commercial banks and other depository institutions in U.S.$1,612,0001,369
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$116,185,0001,248
Demand deposits$67,807,0001,347
Nontransaction accounts$54,602,0003,931
Money market deposit accounts (MMDAs)$22,062,0002,832
Other savings deposits (excluding MMDAs)$17,983,0002,947
Total time deposits$14,557,0004,572
Total time and savings deposits$102,980,0003,257
Noninterest-bearing deposits$53,210,0002,024
Interest-bearing deposits$117,577,0003,085
Retail deposits$131,913,0003,153
Estimated insured deposits$128,804,0002,953
IRAs and Keogh plan accounts$2,571,0004,005
Brokered deposits$35,018,000678
Fully insured brokered deposits$35,018,000630
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$155,574,0003,037
Deposits held in domestic offices$155,574,0003,037
Individuals, partnerships, and corporations$140,054,0002,986
U.S. Government$01,108
States and political subdivisions in the U.S.$13,591,0002,643
Commercial banks and other depository institutions in U.S.$1,929,0001,309
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,146,0001,474
Demand deposits$56,158,0001,655
Nontransaction accounts$52,428,0004,003
Money market deposit accounts (MMDAs)$20,491,0002,932
Other savings deposits (excluding MMDAs)$17,352,0002,972
Total time deposits$14,584,0004,601
Total time and savings deposits$99,416,0003,320
Noninterest-bearing deposits$39,781,0002,501
Interest-bearing deposits$115,793,0003,096
Retail deposits$117,200,0003,385
Estimated insured deposits$125,853,0002,991
IRAs and Keogh plan accounts$2,997,0003,848
Brokered deposits$34,521,000671
Fully insured brokered deposits$34,521,000620
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$172,429,0002,860
Deposits held in domestic offices$172,429,0002,860
Individuals, partnerships, and corporations$154,238,0002,817
U.S. Government$01,011
States and political subdivisions in the U.S.$15,494,0002,412
Commercial banks and other depository institutions in U.S.$2,697,0001,212
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,232,0001,184
Demand deposits$67,152,0001,351
Nontransaction accounts$51,197,0004,078
Money market deposit accounts (MMDAs)$19,565,0003,021
Other savings deposits (excluding MMDAs)$17,767,0002,963
Total time deposits$13,863,0004,708
Total time and savings deposits$105,277,0003,232
Noninterest-bearing deposits$50,369,0002,120
Interest-bearing deposits$122,060,0003,020
Retail deposits$130,568,0003,179
Estimated insured deposits$130,761,0002,931
IRAs and Keogh plan accounts$3,046,0003,908
Brokered deposits$38,018,000646
Fully insured brokered deposits$38,018,000596
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$163,192,0002,955
Deposits held in domestic offices$163,192,0002,955
Individuals, partnerships, and corporations$146,823,0002,920
U.S. Government$01,101
States and political subdivisions in the U.S.$14,500,0002,518
Commercial banks and other depository institutions in U.S.$1,869,0001,290
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,302,0001,344
Demand deposits$62,371,0001,463
Nontransaction accounts$52,890,0004,059
Money market deposit accounts (MMDAs)$19,769,0003,040
Other savings deposits (excluding MMDAs)$18,321,0002,958
Total time deposits$14,799,0004,680
Total time and savings deposits$100,821,0003,342
Noninterest-bearing deposits$50,769,0002,114
Interest-bearing deposits$112,423,0003,177
Retail deposits$123,668,0003,306
Estimated insured deposits$125,663,0003,032
IRAs and Keogh plan accounts$3,055,0003,950
Brokered deposits$34,916,000680
Fully insured brokered deposits$34,916,000634
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$163,045,0002,999
Deposits held in domestic offices$163,045,0002,999
Individuals, partnerships, and corporations$159,453,0002,791
U.S. Government$01,097
States and political subdivisions in the U.S.$3,592,0004,141
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$109,856,0001,371
Demand deposits$66,197,0001,388
Nontransaction accounts$53,189,0004,102
Money market deposit accounts (MMDAs)$21,493,0002,989
Other savings deposits (excluding MMDAs)$17,456,0003,058
Total time deposits$14,240,0004,778
Total time and savings deposits$96,848,0003,472
Noninterest-bearing deposits$57,595,0001,921
Interest-bearing deposits$105,450,0003,341
Retail deposits$128,804,0003,259
Estimated insured deposits$119,745,0003,173
IRAs and Keogh plan accounts$2,885,0004,081
Brokered deposits$30,136,000873
Fully insured brokered deposits$30,136,000825
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$156,299,0003,094
Deposits held in domestic offices$156,299,0003,094
Individuals, partnerships, and corporations$152,512,0002,882
U.S. Government$01,191
States and political subdivisions in the U.S.$3,787,0004,158
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$101,792,0001,510
Demand deposits$55,229,0001,675
Nontransaction accounts$54,507,0004,084
Money market deposit accounts (MMDAs)$22,332,0002,959
Other savings deposits (excluding MMDAs)$17,591,0003,028
Total time deposits$14,583,0004,804
Total time and savings deposits$101,070,0003,408
Noninterest-bearing deposits$48,473,0002,199
Interest-bearing deposits$107,826,0003,314
Retail deposits$119,702,0003,428
Estimated insured deposits$124,931,0003,091
IRAs and Keogh plan accounts$2,963,0004,106
Brokered deposits$32,496,000826
Fully insured brokered deposits$32,496,000766
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$162,973,0003,027
Deposits held in domestic offices$162,973,0003,027
Individuals, partnerships, and corporations$158,563,0002,822
U.S. Government$01,147
States and political subdivisions in the U.S.$4,410,0004,033
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$108,292,0001,363
Demand deposits$54,548,0001,659
Nontransaction accounts$54,681,0004,132
Money market deposit accounts (MMDAs)$22,397,0002,973
Other savings deposits (excluding MMDAs)$17,196,0003,083
Total time deposits$15,089,0004,831
Total time and savings deposits$108,425,0003,296
Noninterest-bearing deposits$53,816,0002,030
Interest-bearing deposits$109,157,0003,311
Retail deposits$122,673,0003,383
Estimated insured deposits$131,844,0003,000
IRAs and Keogh plan accounts$2,994,0004,168
Brokered deposits$35,689,000793
Fully insured brokered deposits$35,689,000732
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$157,307,0003,095
Deposits held in domestic offices$157,307,0003,095
Individuals, partnerships, and corporations$154,113,0002,870
U.S. Government$01,163
States and political subdivisions in the U.S.$3,195,0004,324
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$102,766,0001,443
Demand deposits$60,776,0001,486
Nontransaction accounts$54,542,0004,170
Money market deposit accounts (MMDAs)$21,952,0003,015
Other savings deposits (excluding MMDAs)$16,960,0003,127
Total time deposits$15,630,0004,834
Total time and savings deposits$96,532,0003,542
Noninterest-bearing deposits$52,865,0002,049
Interest-bearing deposits$104,442,0003,413
Retail deposits$123,151,0003,394
Estimated insured deposits$119,755,0003,217
IRAs and Keogh plan accounts$3,100,0004,147
Brokered deposits$29,548,000857
Fully insured brokered deposits$29,548,000782
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$149,913,0003,226
Deposits held in domestic offices$149,913,0003,226
Individuals, partnerships, and corporations$146,552,0003,014
U.S. Government$01,186
States and political subdivisions in the U.S.$3,361,0004,308
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$94,199,0001,621
Demand deposits$57,053,0001,556
Nontransaction accounts$55,714,0004,156
Money market deposit accounts (MMDAs)$23,235,0002,982
Other savings deposits (excluding MMDAs)$16,537,0003,183
Total time deposits$15,943,0004,887
Total time and savings deposits$92,860,0003,648
Noninterest-bearing deposits$47,712,0002,215
Interest-bearing deposits$102,201,0003,497
Retail deposits$119,185,0003,496
Estimated insured deposits$116,709,0003,301
IRAs and Keogh plan accounts$3,226,0004,130
Brokered deposits$26,130,000895
Fully insured brokered deposits$26,130,000808
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$150,802,0003,215
Deposits held in domestic offices$150,802,0003,215
Individuals, partnerships, and corporations$147,836,0002,986
U.S. Government$01,254
States and political subdivisions in the U.S.$2,966,0004,434
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$96,173,0001,572
Demand deposits$58,319,0001,518
Nontransaction accounts$54,629,0004,221
Money market deposit accounts (MMDAs)$22,385,0003,024
Other savings deposits (excluding MMDAs)$16,323,0003,143
Total time deposits$15,922,0004,954
Total time and savings deposits$92,483,0003,655
Noninterest-bearing deposits$43,421,0002,372
Interest-bearing deposits$107,381,0003,373
Retail deposits$119,441,0003,501
Estimated insured deposits$115,802,0003,301
IRAs and Keogh plan accounts$3,348,0004,112
Brokered deposits$26,766,000872
Fully insured brokered deposits$26,766,000808
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$170,869,0002,968
Deposits held in domestic offices$170,869,0002,968
Individuals, partnerships, and corporations$167,405,0002,733
U.S. Government$01,248
States and political subdivisions in the U.S.$3,464,0004,330
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$116,097,0001,179
Demand deposits$69,172,0001,222
Nontransaction accounts$54,772,0004,251
Money market deposit accounts (MMDAs)$21,927,0003,049
Other savings deposits (excluding MMDAs)$16,287,0003,144
Total time deposits$16,559,0004,968
Total time and savings deposits$101,697,0003,472
Noninterest-bearing deposits$56,872,0001,893
Interest-bearing deposits$113,997,0003,258
Retail deposits$133,359,0003,261
Estimated insured deposits$122,884,0003,186
IRAs and Keogh plan accounts$3,380,0004,144
Brokered deposits$32,925,000756
Fully insured brokered deposits$32,925,000707
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$160,664,0003,076
Deposits held in domestic offices$160,664,0003,076
Individuals, partnerships, and corporations$157,410,0002,858
U.S. Government$01,147
States and political subdivisions in the U.S.$3,255,0004,434
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$105,769,0001,305
Demand deposits$67,089,0001,228
Nontransaction accounts$54,896,0004,274
Money market deposit accounts (MMDAs)$22,311,0003,033
Other savings deposits (excluding MMDAs)$15,542,0003,230
Total time deposits$17,042,0005,003
Total time and savings deposits$93,576,0003,664
Noninterest-bearing deposits$52,823,0001,966
Interest-bearing deposits$107,841,0003,384
Retail deposits$129,919,0003,311
Estimated insured deposits$113,348,0003,353
IRAs and Keogh plan accounts$3,142,0004,307
Brokered deposits$25,901,000871
Fully insured brokered deposits$25,901,000800
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$154,633,0003,157
Deposits held in domestic offices$154,633,0003,157
Individuals, partnerships, and corporations$149,337,0002,969
U.S. Government$01,159
States and political subdivisions in the U.S.$5,297,0003,968
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$99,809,0001,412
Demand deposits$55,103,0001,521
Nontransaction accounts$54,825,0004,318
Money market deposit accounts (MMDAs)$24,495,0002,918
Other savings deposits (excluding MMDAs)$14,995,0003,304
Total time deposits$15,337,0005,194
Total time and savings deposits$99,531,0003,561
Noninterest-bearing deposits$51,670,0002,012
Interest-bearing deposits$102,963,0003,497
Retail deposits$126,228,0003,405
Estimated insured deposits$117,613,0003,301
IRAs and Keogh plan accounts$3,194,0004,303
Brokered deposits$25,565,000853
Fully insured brokered deposits$25,565,000788
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$136,089,0003,435
Deposits held in domestic offices$136,089,0003,435
Individuals, partnerships, and corporations$129,348,0003,272
U.S. Government$01,296
States and political subdivisions in the U.S.$6,741,0003,673
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$79,839,0001,870
Demand deposits$50,664,0001,701
Nontransaction accounts$56,250,0004,306
Money market deposit accounts (MMDAs)$24,552,0002,920
Other savings deposits (excluding MMDAs)$14,347,0003,336
Total time deposits$17,352,0005,079
Total time and savings deposits$85,425,0003,906
Noninterest-bearing deposits$41,304,0002,409
Interest-bearing deposits$94,785,0003,695
Retail deposits$112,851,0003,658
Estimated insured deposits$102,538,0003,612
IRAs and Keogh plan accounts$2,963,0004,474
Brokered deposits$18,644,000989
Fully insured brokered deposits$18,644,000919
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$137,988,0003,407
Deposits held in domestic offices$137,988,0003,407
Individuals, partnerships, and corporations$130,650,0003,269
U.S. Government$01,197
States and political subdivisions in the U.S.$7,338,0003,488
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$79,879,0001,776
Demand deposits$49,623,0001,657
Nontransaction accounts$58,109,0004,294
Money market deposit accounts (MMDAs)$27,315,0002,798
Other savings deposits (excluding MMDAs)$14,183,0003,355
Total time deposits$16,611,0005,233
Total time and savings deposits$88,365,0003,851
Noninterest-bearing deposits$42,410,0002,325
Interest-bearing deposits$95,578,0003,686
Retail deposits$113,800,0003,638
Estimated insured deposits$103,030,0003,627
IRAs and Keogh plan accounts$2,930,0004,567
Brokered deposits$20,595,000941
Fully insured brokered deposits$20,595,000866
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$130,808,0003,553
Deposits held in domestic offices$130,808,0003,553
Individuals, partnerships, and corporations$121,644,0003,438
U.S. Government$01,235
States and political subdivisions in the U.S.$9,164,0003,205
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$74,602,0001,923
Demand deposits$44,827,0001,830
Nontransaction accounts$56,206,0004,409
Money market deposit accounts (MMDAs)$24,542,0002,954
Other savings deposits (excluding MMDAs)$14,153,0003,382
Total time deposits$17,511,0005,223
Total time and savings deposits$85,981,0003,950
Noninterest-bearing deposits$38,746,0002,451
Interest-bearing deposits$92,062,0003,804
Retail deposits$109,318,0003,754
Estimated insured deposits$99,679,0003,726
IRAs and Keogh plan accounts$3,044,0004,552
Brokered deposits$17,380,000998
Fully insured brokered deposits$17,380,000922
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$134,240,0003,512
Deposits held in domestic offices$134,240,0003,512
Individuals, partnerships, and corporations$124,002,0003,425
U.S. Government$01,228
States and political subdivisions in the U.S.$10,238,0003,050
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$78,786,0001,798
Demand deposits$44,945,0001,782
Nontransaction accounts$55,454,0004,491
Money market deposit accounts (MMDAs)$23,534,0003,064
Other savings deposits (excluding MMDAs)$14,045,0003,417
Total time deposits$17,875,0005,258
Total time and savings deposits$89,295,0003,915
Noninterest-bearing deposits$50,162,0002,009
Interest-bearing deposits$84,078,0004,062
Retail deposits$110,464,0003,784
Estimated insured deposits$102,710,0003,696
IRAs and Keogh plan accounts$3,071,0004,581
Brokered deposits$19,668,000925
Fully insured brokered deposits$19,668,000861
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$126,358,0003,679
Deposits held in domestic offices$126,358,0003,679
Individuals, partnerships, and corporations$116,566,0003,596
U.S. Government$01,345
States and political subdivisions in the U.S.$9,793,0003,137
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$70,398,0002,052
Demand deposits$40,805,0001,976
Nontransaction accounts$55,961,0004,507
Money market deposit accounts (MMDAs)$23,524,0003,073
Other savings deposits (excluding MMDAs)$13,553,0003,431
Total time deposits$18,882,0005,260
Total time and savings deposits$85,554,0004,026
Noninterest-bearing deposits$37,367,0002,536
Interest-bearing deposits$88,991,0003,944
Retail deposits$112,414,0003,739
Estimated insured deposits$91,255,0003,998
IRAs and Keogh plan accounts$3,091,0004,644
Brokered deposits$9,586,0001,275
Fully insured brokered deposits$9,586,0001,181
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$121,221,0003,777
Deposits held in domestic offices$121,221,0003,777
Individuals, partnerships, and corporations$113,514,0003,657
U.S. Government$01,257
States and political subdivisions in the U.S.$7,707,0003,472
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$62,783,0002,210
Demand deposits$39,438,0001,960
Nontransaction accounts$58,438,0004,482
Money market deposit accounts (MMDAs)$24,164,0003,074
Other savings deposits (excluding MMDAs)$13,983,0003,374
Total time deposits$20,293,0005,236
Total time and savings deposits$81,783,0004,183
Noninterest-bearing deposits$38,028,0002,438
Interest-bearing deposits$83,193,0004,150
Retail deposits$109,371,0003,815
Estimated insured deposits$89,040,0004,102
IRAs and Keogh plan accounts$3,156,0004,676
Brokered deposits$6,963,0001,454
Fully insured brokered deposits$6,963,0001,343
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$111,069,0004,019
Deposits held in domestic offices$111,069,0004,019
Individuals, partnerships, and corporations$105,572,0003,848
U.S. Government$01,331
States and political subdivisions in the U.S.$5,496,0003,985
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$54,450,0002,530
Demand deposits$31,986,0002,366
Nontransaction accounts$56,618,0004,603
Money market deposit accounts (MMDAs)$23,748,0003,112
Other savings deposits (excluding MMDAs)$13,656,0003,429
Total time deposits$19,215,0005,393
Total time and savings deposits$79,082,0004,304
Noninterest-bearing deposits$33,047,0002,672
Interest-bearing deposits$78,022,0004,344
Retail deposits$99,913,0004,075
Estimated insured deposits$87,978,0004,182
IRAs and Keogh plan accounts$3,165,0004,725
Brokered deposits$7,777,0001,390
Fully insured brokered deposits$7,777,0001,284
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$112,034,0004,028
Deposits held in domestic offices$112,034,0004,028
Individuals, partnerships, and corporations$106,222,0003,890
U.S. Government$01,317
States and political subdivisions in the U.S.$5,811,0003,942
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$54,858,0002,518
Demand deposits$29,291,0002,532
Nontransaction accounts$57,175,0004,632
Money market deposit accounts (MMDAs)$23,913,0003,162
Other savings deposits (excluding MMDAs)$13,417,0003,475
Total time deposits$19,845,0005,413
Total time and savings deposits$82,742,0004,252
Noninterest-bearing deposits$30,120,0002,853
Interest-bearing deposits$81,914,0004,294
Retail deposits$98,302,0004,182
Estimated insured deposits$90,535,0004,159
IRAs and Keogh plan accounts$3,216,0004,744
Brokered deposits$10,357,0001,196
Fully insured brokered deposits$10,357,0001,115
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$108,331,0004,111
Deposits held in domestic offices$108,331,0004,110
Individuals, partnerships, and corporations$101,949,0003,995
U.S. Government$01,474
States and political subdivisions in the U.S.$6,383,0003,793
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$51,550,0002,645
Demand deposits$26,862,0002,748
Nontransaction accounts$56,782,0004,657
Money market deposit accounts (MMDAs)$24,090,0003,124
Other savings deposits (excluding MMDAs)$12,501,0003,543
Total time deposits$20,189,0005,439
Total time and savings deposits$81,470,0004,300
Noninterest-bearing deposits$28,455,0002,987
Interest-bearing deposits$79,876,0004,360
Retail deposits$96,365,0004,231
Estimated insured deposits$87,936,0004,237
IRAs and Keogh plan accounts$3,277,0004,778
Brokered deposits$8,600,0001,287
Fully insured brokered deposits$8,600,0001,196
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$116,771,0003,944
Deposits held in domestic offices$116,771,0003,944
Individuals, partnerships, and corporations$109,505,0003,828
U.S. Government$01,406
States and political subdivisions in the U.S.$7,267,0003,537
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$59,167,0002,240
Demand deposits$32,106,0002,253
Nontransaction accounts$57,605,0004,685
Money market deposit accounts (MMDAs)$24,364,0003,128
Other savings deposits (excluding MMDAs)$12,320,0003,594
Total time deposits$20,920,0005,463
Total time and savings deposits$84,666,0004,222
Noninterest-bearing deposits$34,558,0002,533
Interest-bearing deposits$82,213,0004,301
Retail deposits$102,791,0004,057
Estimated insured deposits$90,729,0004,172
IRAs and Keogh plan accounts$3,351,0004,797
Brokered deposits$10,618,0001,156
Fully insured brokered deposits$10,618,0001,070
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$111,848,0004,074
Deposits held in domestic offices$111,848,0004,074
Individuals, partnerships, and corporations$105,513,0003,941
U.S. Government$01,377
States and political subdivisions in the U.S.$6,335,0003,761
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$55,555,0002,368
Demand deposits$28,113,0002,509
Nontransaction accounts$56,293,0004,756
Money market deposit accounts (MMDAs)$21,113,0003,380
Other savings deposits (excluding MMDAs)$12,103,0003,615
Total time deposits$23,077,0005,356
Total time and savings deposits$83,735,0004,292
Noninterest-bearing deposits$31,281,0002,688
Interest-bearing deposits$80,567,0004,397
Retail deposits$95,342,0004,288
Estimated insured deposits$91,929,0004,163
IRAs and Keogh plan accounts$3,306,0004,847
Brokered deposits$12,307,0001,076
Fully insured brokered deposits$12,307,000994
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$112,638,0004,115
Deposits held in domestic offices$112,638,0004,114
Individuals, partnerships, and corporations$106,658,0003,983
U.S. Government$01,424
States and political subdivisions in the U.S.$5,981,0003,884
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$55,853,0002,376
Demand deposits$26,540,0002,668
Nontransaction accounts$56,786,0004,790
Money market deposit accounts (MMDAs)$20,795,0003,465
Other savings deposits (excluding MMDAs)$12,274,0003,600
Total time deposits$23,717,0005,352
Total time and savings deposits$86,099,0004,278
Noninterest-bearing deposits$31,460,0002,675
Interest-bearing deposits$81,178,0004,416
Retail deposits$95,872,0004,349
Estimated insured deposits$93,681,0004,158
IRAs and Keogh plan accounts$3,401,0004,815
Brokered deposits$12,572,0001,050
Fully insured brokered deposits$12,572,000969
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$104,197,0004,341
Deposits held in domestic offices$104,197,0004,339
Individuals, partnerships, and corporations$97,319,0004,236
U.S. Government$01,583
States and political subdivisions in the U.S.$6,629,0003,724
Commercial banks and other depository institutions in U.S.$249,0002,614
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,319,0002,767
Demand deposits$27,952,0002,591
Nontransaction accounts$55,878,0004,825
Money market deposit accounts (MMDAs)$20,387,0003,456
Other savings deposits (excluding MMDAs)$11,340,0003,657
Total time deposits$24,153,0005,362
Total time and savings deposits$76,245,0004,599
Noninterest-bearing deposits$28,610,0002,950
Interest-bearing deposits$75,587,0004,616
Retail deposits$98,163,0004,283
Estimated insured deposits$91,528,0004,366
IRAs and Keogh plan accounts$3,446,0004,813
Brokered deposits$2,104,0002,043
Fully insured brokered deposits$2,104,0001,898
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$111,431,0004,148
Deposits held in domestic offices$111,431,0004,148
Individuals, partnerships, and corporations$105,820,0004,008
U.S. Government$01,457
States and political subdivisions in the U.S.$5,610,0003,960
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$54,734,0002,258
Demand deposits$37,195,0001,756
Nontransaction accounts$56,696,0004,869
Money market deposit accounts (MMDAs)$21,482,0003,373
Other savings deposits (excluding MMDAs)$10,756,0003,763
Total time deposits$24,459,0005,440
Total time and savings deposits$74,235,0004,697
Noninterest-bearing deposits$37,767,0002,246
Interest-bearing deposits$73,664,0004,711
Retail deposits$106,150,0004,051
Estimated insured deposits$98,803,0004,149
IRAs and Keogh plan accounts$3,523,0004,850
Brokered deposits$1,104,0002,335
Fully insured brokered deposits$1,104,0002,183
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$105,107,0004,322
Deposits held in domestic offices$105,107,0004,320
Individuals, partnerships, and corporations$100,653,0004,155
U.S. Government$01,535
States and political subdivisions in the U.S.$4,453,0004,310
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$49,567,0002,493
Demand deposits$34,965,0001,827
Nontransaction accounts$55,539,0004,956
Money market deposit accounts (MMDAs)$20,172,0003,470
Other savings deposits (excluding MMDAs)$10,275,0003,851
Total time deposits$25,091,0005,460
Total time and savings deposits$70,141,0004,883
Noninterest-bearing deposits$35,454,0002,301
Interest-bearing deposits$69,653,0004,896
Retail deposits$100,834,0004,201
Estimated insured deposits$95,873,0004,238
IRAs and Keogh plan accounts$3,637,0004,816
Brokered deposits$103,0002,790
Fully insured brokered deposits$103,0002,662
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$104,818,0004,378
Deposits held in domestic offices$104,818,0004,376
Individuals, partnerships, and corporations$99,845,0004,218
U.S. Government$01,579
States and political subdivisions in the U.S.$4,974,0004,214
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$47,241,0002,608
Demand deposits$32,246,0001,983
Nontransaction accounts$57,578,0004,916
Money market deposit accounts (MMDAs)$20,371,0003,482
Other savings deposits (excluding MMDAs)$10,691,0003,760
Total time deposits$26,516,0005,409
Total time and savings deposits$72,573,0004,857
Noninterest-bearing deposits$33,028,0002,436
Interest-bearing deposits$71,790,0004,879
Retail deposits$99,863,0004,283
Estimated insured deposits$95,143,0004,310
IRAs and Keogh plan accounts$3,653,0004,830
Brokered deposits$103,0002,862
Fully insured brokered deposits$103,0002,739
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$110,542,0004,201
Deposits held in domestic offices$110,542,0004,199
Individuals, partnerships, and corporations$105,580,0004,039
U.S. Government$01,780
States and political subdivisions in the U.S.$4,963,0004,061
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$52,734,0002,228
Demand deposits$37,081,0001,590
Nontransaction accounts$57,809,0004,918
Money market deposit accounts (MMDAs)$21,081,0003,360
Other savings deposits (excluding MMDAs)$9,678,0003,848
Total time deposits$27,051,0005,433
Total time and savings deposits$73,462,0004,784
Noninterest-bearing deposits$37,970,0002,074
Interest-bearing deposits$72,572,0004,838
Retail deposits$105,601,0004,065
Estimated insured deposits$101,649,0004,101
IRAs and Keogh plan accounts$3,692,0004,835
Brokered deposits$103,0002,947
Fully insured brokered deposits$103,0002,818
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$112,072,0004,156
Deposits held in domestic offices$112,072,0004,154
Individuals, partnerships, and corporations$107,288,0004,010
U.S. Government$01,652
States and political subdivisions in the U.S.$4,784,0004,060
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$53,876,0002,087
Demand deposits$39,157,0001,404
Nontransaction accounts$58,196,0004,959
Money market deposit accounts (MMDAs)$20,547,0003,416
Other savings deposits (excluding MMDAs)$9,644,0003,853
Total time deposits$28,005,0005,445
Total time and savings deposits$72,915,0004,817
Noninterest-bearing deposits$39,840,0001,895
Interest-bearing deposits$72,232,0004,860
Retail deposits$106,888,0004,020
Estimated insured deposits$102,562,0004,076
IRAs and Keogh plan accounts$3,749,0004,852
Brokered deposits$102,0003,047
Fully insured brokered deposits$102,0002,915
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$106,788,0004,303
Deposits held in domestic offices$106,788,0004,301
Individuals, partnerships, and corporations$102,813,0004,127
U.S. Government$01,633
States and political subdivisions in the U.S.$3,974,0004,374
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$52,524,0002,084
Demand deposits$39,025,0001,332
Nontransaction accounts$54,263,0005,165
Money market deposit accounts (MMDAs)$16,287,0003,846
Other savings deposits (excluding MMDAs)$9,228,0003,921
Total time deposits$28,748,0005,447
Total time and savings deposits$67,762,0005,075
Noninterest-bearing deposits$39,835,0001,831
Interest-bearing deposits$66,953,0005,109
Retail deposits$101,870,0004,176
Estimated insured deposits$102,124,0004,105
IRAs and Keogh plan accounts$3,880,0004,795
Brokered deposits$102,0003,122
Fully insured brokered deposits$102,0002,978
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$104,709,0004,411
Deposits held in domestic offices$104,709,0004,408
Individuals, partnerships, and corporations$99,664,0004,247
U.S. Government$01,643
States and political subdivisions in the U.S.$5,045,0004,006
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$49,423,0002,236
Demand deposits$34,562,0001,504
Nontransaction accounts$55,286,0005,176
Money market deposit accounts (MMDAs)$16,070,0003,854
Other savings deposits (excluding MMDAs)$9,353,0003,903
Total time deposits$29,863,0005,461
Total time and savings deposits$70,147,0005,022
Noninterest-bearing deposits$35,593,0001,998
Interest-bearing deposits$69,116,0005,087
Retail deposits$101,058,0004,228
Estimated insured deposits$100,119,0004,213
IRAs and Keogh plan accounts$4,075,0004,731
Brokered deposits$102,0003,162
Fully insured brokered deposits$102,0003,027
Deposits obtained via list services, yet not brokered$99,0001,325
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$97,972,0004,590
Deposits held in domestic offices$97,972,0004,588
Individuals, partnerships, and corporations$92,934,0004,423
U.S. Government$02,902
States and political subdivisions in the U.S.$5,038,0003,996
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$43,068,0002,539
Demand deposits$28,541,0001,901
Nontransaction accounts$54,904,0005,215
Money market deposit accounts (MMDAs)$15,209,0003,906
Other savings deposits (excluding MMDAs)$9,160,0003,822
Total time deposits$30,534,0005,492
Total time and savings deposits$69,431,0005,062
Noninterest-bearing deposits$29,919,0002,331
Interest-bearing deposits$68,053,0005,134
Retail deposits$94,836,0004,407
Estimated insured deposits$93,705,0004,375
IRAs and Keogh plan accounts$4,144,0004,715
Brokered deposits$102,0003,261
Fully insured brokered deposits$102,0003,131
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$106,546,0004,384
Deposits held in domestic offices$106,546,0004,381
Individuals, partnerships, and corporations$101,889,0004,225
U.S. Government$03,279
States and political subdivisions in the U.S.$4,657,0004,146
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$48,948,0002,084
Demand deposits$35,657,0001,324
Nontransaction accounts$57,598,0005,180
Money market deposit accounts (MMDAs)$16,710,0003,759
Other savings deposits (excluding MMDAs)$9,314,0003,793
Total time deposits$31,573,0005,530
Total time and savings deposits$70,889,0005,048
Noninterest-bearing deposits$36,160,0001,857
Interest-bearing deposits$70,386,0005,085
Retail deposits$103,412,0004,166
Estimated insured deposits$80,020,0004,767
IRAs and Keogh plan accounts$4,657,0004,512
Brokered deposits$114,0003,337
Fully insured brokered deposits$114,0003,197
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$101,216,0004,555
Deposits held in domestic offices$101,216,0004,553
Individuals, partnerships, and corporations$95,440,0004,424
U.S. Government$03,428
States and political subdivisions in the U.S.$5,776,0003,798
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$39,408,0002,622
Demand deposits$27,770,0001,807
Nontransaction accounts$61,808,0005,004
Money market deposit accounts (MMDAs)$14,190,0004,043
Other savings deposits (excluding MMDAs)$9,763,0003,686
Total time deposits$37,855,0005,113
Total time and savings deposits$73,446,0004,967
Noninterest-bearing deposits$28,472,0002,329
Interest-bearing deposits$72,745,0005,007
Retail deposits$93,134,0004,480
Estimated insured deposits$83,816,0004,650
IRAs and Keogh plan accounts$4,841,0004,431
Brokered deposits$2,095,0002,777
Fully insured brokered deposits$2,095,0002,566
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$93,152,0004,842
Deposits held in domestic offices$93,152,0004,841
Individuals, partnerships, and corporations$88,141,0004,691
U.S. Government$03,500
States and political subdivisions in the U.S.$5,011,0004,121
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$36,942,0002,829
Demand deposits$29,601,0001,648
Nontransaction accounts$56,210,0005,328
Money market deposit accounts (MMDAs)$14,555,0004,040
Other savings deposits (excluding MMDAs)$7,935,0004,121
Total time deposits$33,720,0005,487
Total time and savings deposits$63,551,0005,417
Noninterest-bearing deposits$30,889,0002,139
Interest-bearing deposits$62,263,0005,479
Retail deposits$83,032,0004,836
Estimated insured deposits$74,440,0005,063
IRAs and Keogh plan accounts$3,728,0005,029
Brokered deposits$9,720,0001,871
Fully insured brokered deposits$6,191,0002,021
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$90,667,0004,910
Deposits held in domestic offices$90,667,0004,910
Individuals, partnerships, and corporations$85,708,0004,767
U.S. Government$03,705
States and political subdivisions in the U.S.$4,959,0004,089
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$34,696,0003,068
Demand deposits$27,511,0001,828
Nontransaction accounts$55,971,0005,322
Money market deposit accounts (MMDAs)$15,258,0003,889
Other savings deposits (excluding MMDAs)$7,900,0004,051
Total time deposits$32,812,0005,573
Total time and savings deposits$63,156,0005,423
Noninterest-bearing deposits$28,170,0002,357
Interest-bearing deposits$62,497,0005,464
Retail deposits$76,069,0004,688
Estimated insured deposits$70,564,0005,207
IRAs and Keogh plan accounts$3,848,0004,968
Brokered deposits$8,589,0002,041
Fully insured brokered deposits$323,0003,209
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$96,398,0004,716
Deposits held in domestic offices$96,398,0004,714
Individuals, partnerships, and corporations$91,302,0004,575
U.S. Government$03,620
States and political subdivisions in the U.S.$5,096,0004,000
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,091,0002,683
Demand deposits$27,857,0001,697
Nontransaction accounts$59,307,0005,228
Money market deposit accounts (MMDAs)$17,109,0003,661
Other savings deposits (excluding MMDAs)$7,723,0004,116
Total time deposits$34,475,0005,525
Total time and savings deposits$68,541,0005,239
Noninterest-bearing deposits$29,111,0002,200
Interest-bearing deposits$67,287,0005,300
Retail deposits$82,203,0004,414
Estimated insured deposits$73,014,0005,097
IRAs and Keogh plan accounts$3,951,0004,916
Brokered deposits$6,166,0002,361
Fully insured brokered deposits$706,0003,128
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$98,991,0004,656
Deposits held in domestic offices$98,991,0004,653
Individuals, partnerships, and corporations$93,641,0004,506
U.S. Government$03,557
States and political subdivisions in the U.S.$5,350,0003,948
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,440,0002,818
Demand deposits$28,381,0001,695
Nontransaction accounts$63,551,0005,010
Money market deposit accounts (MMDAs)$18,527,0003,420
Other savings deposits (excluding MMDAs)$7,656,0004,138
Total time deposits$37,368,0005,360
Total time and savings deposits$70,610,0005,147
Noninterest-bearing deposits$28,381,0002,271
Interest-bearing deposits$70,610,0005,159
Retail deposits$86,440,0004,305
Estimated insured deposits$78,915,0004,462
IRAs and Keogh plan accounts$4,050,0004,835
Brokered deposits$5,618,0002,506
Fully insured brokered deposits$1,651,0002,930
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$97,036,0004,712
Deposits held in domestic offices$97,036,0004,709
Individuals, partnerships, and corporations$92,193,0004,548
U.S. Government$03,628
States and political subdivisions in the U.S.$4,843,0004,165
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,004,0003,023
Demand deposits$26,396,0001,841
Nontransaction accounts$64,032,0004,990
Money market deposit accounts (MMDAs)$19,069,0003,329
Other savings deposits (excluding MMDAs)$8,119,0004,003
Total time deposits$36,844,0005,401
Total time and savings deposits$70,640,0005,129
Noninterest-bearing deposits$26,396,0002,447
Interest-bearing deposits$70,641,0005,143
Retail deposits$86,071,0004,323
Estimated insured deposits$80,669,0004,400
IRAs and Keogh plan accounts$3,794,0004,914
Brokered deposits$5,130,0002,630
Fully insured brokered deposits$1,637,0003,020
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$88,803,0004,887
Deposits held in domestic offices$88,803,0004,884
Individuals, partnerships, and corporations$84,412,0004,725
U.S. Government$03,888
States and political subdivisions in the U.S.$4,391,0004,292
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$26,602,0003,762
Demand deposits$19,465,0002,737
Nontransaction accounts$62,201,0004,999
Money market deposit accounts (MMDAs)$17,071,0003,447
Other savings deposits (excluding MMDAs)$8,022,0003,915
Total time deposits$37,108,0005,343
Total time and savings deposits$69,338,0005,107
Noninterest-bearing deposits$19,465,0003,210
Interest-bearing deposits$69,338,0005,120
Retail deposits$79,053,0004,517
Estimated insured deposits$79,845,0004,383
IRAs and Keogh plan accounts$3,871,0004,793
Brokered deposits$5,217,0002,597
Fully insured brokered deposits$1,735,0003,017
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$93,859,0004,699
Deposits held in domestic offices$93,859,0004,695
Individuals, partnerships, and corporations$90,717,0004,505
U.S. Government$03,764
States and political subdivisions in the U.S.$3,142,0004,788
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$30,011,0003,216
Demand deposits$22,294,0002,283
Nontransaction accounts$63,848,0004,907
Money market deposit accounts (MMDAs)$16,098,0003,565
Other savings deposits (excluding MMDAs)$11,583,0003,193
Total time deposits$36,167,0005,376
Total time and savings deposits$71,565,0004,987
Noninterest-bearing deposits$22,294,0002,821
Interest-bearing deposits$71,565,0004,997
Retail deposits$84,443,0004,317
Estimated insured deposits$84,872,0004,182
IRAs and Keogh plan accounts$3,878,0004,732
Brokered deposits$1,252,0003,118
Fully insured brokered deposits$1,252,0002,962
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$88,843,0004,872
Deposits held in domestic offices$88,843,0004,868
Individuals, partnerships, and corporations$86,584,0004,648
U.S. Government$03,873
States and political subdivisions in the U.S.$2,259,0005,253
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$30,949,0003,196
Demand deposits$23,102,0002,236
Nontransaction accounts$57,894,0005,170
Money market deposit accounts (MMDAs)$15,474,0003,684
Other savings deposits (excluding MMDAs)$8,300,0003,891
Total time deposits$34,120,0005,499
Total time and savings deposits$65,741,0005,230
Noninterest-bearing deposits$23,102,0002,756
Interest-bearing deposits$65,741,0005,238
Retail deposits$79,224,0004,486
Estimated insured deposits$80,350,0004,324
IRAs and Keogh plan accounts$3,946,0004,705
Brokered deposits$290,0003,247
Fully insured brokered deposits$290,0003,062
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$96,499,0004,620
Deposits held in domestic offices$96,499,0004,616
Individuals, partnerships, and corporations$94,248,0004,413
U.S. Government$03,876
States and political subdivisions in the U.S.$2,251,0005,262
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$34,716,0002,805
Demand deposits$26,166,0001,880
Nontransaction accounts$61,783,0005,002
Money market deposit accounts (MMDAs)$17,128,0003,483
Other savings deposits (excluding MMDAs)$8,289,0003,849
Total time deposits$36,366,0005,364
Total time and savings deposits$70,333,0005,050
Noninterest-bearing deposits$26,166,0002,415
Interest-bearing deposits$70,333,0005,069
Retail deposits$85,928,0004,251
Estimated insured deposits$82,998,0004,232
IRAs and Keogh plan accounts$4,039,0004,640
Brokered deposits$96,0003,321
Fully insured brokered deposits$96,0003,136
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$93,925,0004,657
Deposits held in domestic offices$93,925,0004,655
Individuals, partnerships, and corporations$90,519,0004,497
U.S. Government$04,156
States and political subdivisions in the U.S.$3,406,0004,643
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$33,906,0002,900
Demand deposits$26,252,0001,909
Nontransaction accounts$60,019,0005,044
Money market deposit accounts (MMDAs)$13,637,0003,851
Other savings deposits (excluding MMDAs)$8,327,0003,775
Total time deposits$38,055,0005,217
Total time and savings deposits$67,673,0005,127
Noninterest-bearing deposits$26,252,0002,442
Interest-bearing deposits$67,673,0005,136
Retail deposits$83,811,0004,290
Estimated insured deposits$80,821,0004,238
IRAs and Keogh plan accounts$4,259,0004,472
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$104,908,0004,305
Deposits held in domestic offices$104,908,0004,302
Individuals, partnerships, and corporations$100,764,0004,159
U.S. Government$03,924
States and political subdivisions in the U.S.$4,144,0004,197
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$36,885,0002,533
Demand deposits$29,137,0001,641
Nontransaction accounts$68,023,0004,686
Money market deposit accounts (MMDAs)$15,338,0003,608
Other savings deposits (excluding MMDAs)$8,193,0003,854
Total time deposits$44,492,0004,750
Total time and savings deposits$75,771,0004,766
Noninterest-bearing deposits$29,137,0002,193
Interest-bearing deposits$75,771,0004,779
Retail deposits$93,246,0003,933
Estimated insured deposits$88,880,0003,951
IRAs and Keogh plan accounts$4,196,0004,519
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$102,898,0004,377
Deposits held in domestic offices$102,898,0004,375
Individuals, partnerships, and corporations$97,334,0004,267
U.S. Government$04,057
States and political subdivisions in the U.S.$5,564,0003,696
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$29,467,0003,417
Demand deposits$22,173,0002,461
Nontransaction accounts$73,431,0004,431
Money market deposit accounts (MMDAs)$15,437,0003,593
Other savings deposits (excluding MMDAs)$9,069,0003,738
Total time deposits$48,925,0004,420
Total time and savings deposits$80,725,0004,554
Noninterest-bearing deposits$22,173,0002,903
Interest-bearing deposits$80,725,0004,566
Retail deposits$89,782,0004,072
Estimated insured deposits$95,374,0003,763
IRAs and Keogh plan accounts$4,218,0004,526
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$103,007,0004,382
Deposits held in domestic offices$103,007,0004,380
Individuals, partnerships, and corporations$100,467,0004,185
U.S. Government$04,056
States and political subdivisions in the U.S.$2,540,0005,106
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,925,0003,447
Demand deposits$22,797,0002,429
Nontransaction accounts$73,082,0004,454
Money market deposit accounts (MMDAs)$16,083,0003,515
Other savings deposits (excluding MMDAs)$8,582,0003,888
Total time deposits$48,416,0004,426
Total time and savings deposits$80,210,0004,588
Noninterest-bearing deposits$22,798,0002,853
Interest-bearing deposits$80,209,0004,607
Retail deposits$89,872,0004,089
Estimated insured deposits$92,051,0003,851
IRAs and Keogh plan accounts$4,098,0004,559
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$99,817,0004,435
Deposits held in domestic offices$99,817,0004,433
Individuals, partnerships, and corporations$96,964,0004,239
U.S. Government$04,273
States and political subdivisions in the U.S.$2,853,0004,928
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$29,701,0003,531
Demand deposits$21,203,0002,686
Nontransaction accounts$70,116,0004,505
Money market deposit accounts (MMDAs)$16,803,0003,380
Other savings deposits (excluding MMDAs)$9,391,0003,658
Total time deposits$43,922,0004,665
Total time and savings deposits$78,614,0004,599
Noninterest-bearing deposits$21,203,0003,081
Interest-bearing deposits$78,614,0004,622
Retail deposits$86,882,0004,097
Estimated insured deposits$88,571,0003,920
IRAs and Keogh plan accounts$4,084,0004,522
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$106,115,0004,221
Deposits held in domestic offices$106,115,0004,217
Individuals, partnerships, and corporations$104,219,0003,991
U.S. Government$04,163
States and political subdivisions in the U.S.$1,896,0005,492
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$42,320,0002,380
Demand deposits$33,109,0001,623
Nontransaction accounts$63,795,0004,742
Money market deposit accounts (MMDAs)$14,679,0003,633
Other savings deposits (excluding MMDAs)$8,637,0003,923
Total time deposits$40,479,0004,855
Total time and savings deposits$73,006,0004,802
Noninterest-bearing deposits$33,109,0002,076
Interest-bearing deposits$73,006,0004,813
Retail deposits$93,722,0003,807
Estimated insured deposits$83,235,0004,049
IRAs and Keogh plan accounts$4,308,0004,357
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$97,323,0004,448
Deposits held in domestic offices$97,323,0004,443
Individuals, partnerships, and corporations$95,334,0004,228
U.S. Government$04,264
States and political subdivisions in the U.S.$1,989,0005,446
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$46,064,0002,285
Demand deposits$38,939,0001,422
Nontransaction accounts$51,259,0005,368
Money market deposit accounts (MMDAs)$6,579,0005,221
Other savings deposits (excluding MMDAs)$8,951,0003,907
Total time deposits$35,730,0005,144
Total time and savings deposits$58,384,0005,449
Noninterest-bearing deposits$38,939,0001,824
Interest-bearing deposits$58,384,0005,468
Retail deposits$85,922,0004,091
Estimated insured deposits$70,343,0004,569
IRAs and Keogh plan accounts$4,720,0004,104
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$95,976,0004,491
Deposits held in domestic offices$95,976,0004,486
Individuals, partnerships, and corporations$93,533,0004,274
U.S. Government$04,261
States and political subdivisions in the U.S.$2,443,0005,161
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$43,504,0002,529
Demand deposits$35,846,0001,614
Nontransaction accounts$52,472,0005,269
Money market deposit accounts (MMDAs)$5,369,0005,655
Other savings deposits (excluding MMDAs)$9,736,0003,802
Total time deposits$37,367,0004,930
Total time and savings deposits$60,130,0005,354
Noninterest-bearing deposits$35,846,0001,985
Interest-bearing deposits$60,130,0005,374
Retail deposits$83,589,0004,193
Estimated insured deposits$69,701,0004,569
IRAs and Keogh plan accounts$4,746,0004,053
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$88,585,0004,699
Deposits held in domestic offices$88,585,0004,696
Individuals, partnerships, and corporations$85,940,0004,496
U.S. Government$04,442
States and political subdivisions in the U.S.$2,645,0005,093
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$40,341,0002,796
Demand deposits$30,156,0002,038
Nontransaction accounts$48,244,0005,484
Money market deposit accounts (MMDAs)$3,922,0006,194
Other savings deposits (excluding MMDAs)$9,975,0003,713
Total time deposits$34,348,0005,117
Total time and savings deposits$58,429,0005,421
Noninterest-bearing deposits$30,156,0002,371
Interest-bearing deposits$58,429,0005,438
Retail deposits$76,851,0004,444
Estimated insured deposits$74,693,0004,329
IRAs and Keogh plan accounts$4,691,0004,047
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$93,274,0004,493
Deposits held in domestic offices$93,274,0004,489
Individuals, partnerships, and corporations$90,621,0004,280
U.S. Government$04,317
States and political subdivisions in the U.S.$2,653,0005,086
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$43,026,0002,597
Demand deposits$33,598,0001,792
Nontransaction accounts$50,248,0005,332
Money market deposit accounts (MMDAs)$5,161,0005,756
Other savings deposits (excluding MMDAs)$10,114,0003,722
Total time deposits$34,973,0005,021
Total time and savings deposits$59,676,0005,319
Noninterest-bearing deposits$33,598,0002,114
Interest-bearing deposits$59,676,0005,347
Retail deposits$82,095,0004,175
Estimated insured deposits$78,355,0004,146
IRAs and Keogh plan accounts$4,819,0004,000
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$90,248,0004,544
Deposits held in domestic offices$90,248,0004,541
Individuals, partnerships, and corporations$87,321,0004,333
U.S. Government$04,271
States and political subdivisions in the U.S.$2,927,0004,935
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$43,959,0002,550
Demand deposits$35,299,0001,675
Nontransaction accounts$46,289,0005,535
Money market deposit accounts (MMDAs)$4,018,0006,197
Other savings deposits (excluding MMDAs)$10,341,0003,724
Total time deposits$31,931,0005,200
Total time and savings deposits$54,949,0005,533
Noninterest-bearing deposits$35,299,0001,955
Interest-bearing deposits$54,949,0005,562
Retail deposits$80,066,0004,233
Estimated insured deposits$74,263,0004,264
IRAs and Keogh plan accounts$4,771,0003,991
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$84,151,0004,804
Deposits held in domestic offices$84,151,0004,800
Individuals, partnerships, and corporations$81,250,0004,567
U.S. Government$04,329
States and political subdivisions in the U.S.$2,901,0004,993
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$42,054,0002,695
Demand deposits$33,971,0001,725
Nontransaction accounts$42,097,0005,821
Money market deposit accounts (MMDAs)$3,668,0006,432
Other savings deposits (excluding MMDAs)$10,753,0003,736
Total time deposits$27,676,0005,619
Total time and savings deposits$50,180,0005,860
Noninterest-bearing deposits$33,972,0001,993
Interest-bearing deposits$50,179,0005,890
Retail deposits$74,430,0004,509
Estimated insured deposits$69,095,0004,540
IRAs and Keogh plan accounts$4,869,0003,957
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$79,601,0004,977
Deposits held in domestic offices$79,601,0004,973
Individuals, partnerships, and corporations$76,967,0004,743
U.S. Government$04,510
States and political subdivisions in the U.S.$2,634,0005,179
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,163,0002,867
Demand deposits$31,041,0001,913
Nontransaction accounts$39,438,0006,001
Money market deposit accounts (MMDAs)$3,709,0006,447
Other savings deposits (excluding MMDAs)$10,970,0003,657
Total time deposits$24,761,0005,939
Total time and savings deposits$48,560,0005,960
Noninterest-bearing deposits$31,041,0002,151
Interest-bearing deposits$48,560,0005,987
Retail deposits$70,379,0004,699
Estimated insured deposits$67,433,0004,619
IRAs and Keogh plan accounts$4,799,0003,982
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$74,997,0005,122
Deposits held in domestic offices$74,997,0005,119
Individuals, partnerships, and corporations$72,557,0004,879
U.S. Government$04,404
States and political subdivisions in the U.S.$2,440,0005,229
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$44,553,0002,494
Demand deposits$35,186,0001,602
Nontransaction accounts$30,444,0006,786
Money market deposit accounts (MMDAs)$2,718,0006,908
Other savings deposits (excluding MMDAs)$10,828,0003,715
Total time deposits$16,898,0007,006
Total time and savings deposits$39,811,0006,536
Noninterest-bearing deposits$35,186,0001,856
Interest-bearing deposits$39,810,0006,552
Retail deposits$70,268,0004,680
Estimated insured deposits$64,060,0004,770
IRAs and Keogh plan accounts$4,839,0003,999
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$87,783,0004,582
Deposits held in domestic offices$87,783,0004,579
Individuals, partnerships, and corporations$85,411,0004,357
U.S. Government$04,543
States and political subdivisions in the U.S.$2,372,0005,339
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$53,272,0002,047
Demand deposits$45,255,0001,179
Nontransaction accounts$34,511,0006,451
Money market deposit accounts (MMDAs)$6,053,0005,603
Other savings deposits (excluding MMDAs)$11,263,0003,643
Total time deposits$17,194,0006,998
Total time and savings deposits$42,528,0006,381
Noninterest-bearing deposits$45,255,0001,421
Interest-bearing deposits$42,528,0006,401
Retail deposits$82,754,0004,143
Estimated insured deposits$54,936,0005,361
IRAs and Keogh plan accounts$4,821,0004,054
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$89,590,0004,521
Deposits held in domestic offices$89,590,0004,517
Individuals, partnerships, and corporations$87,943,0004,243
U.S. Government$04,568
States and political subdivisions in the U.S.$1,647,0005,892
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$51,670,0002,100
Demand deposits$43,572,0001,190
Nontransaction accounts$37,920,0006,207
Money market deposit accounts (MMDAs)$9,923,0004,524
Other savings deposits (excluding MMDAs)$10,989,0003,693
Total time deposits$17,007,0007,074
Total time and savings deposits$46,018,0006,168
Noninterest-bearing deposits$43,572,0001,412
Interest-bearing deposits$46,018,0006,194
Retail deposits$85,300,0004,052
Estimated insured deposits$55,256,0005,378
IRAs and Keogh plan accounts$4,926,0004,006
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$84,136,0004,721
Deposits held in domestic offices$84,136,0004,718
Individuals, partnerships, and corporations$82,083,0004,441
U.S. Government$04,814
States and political subdivisions in the U.S.$2,053,0005,618
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$39,156,0002,560
Demand deposits$30,524,0001,687
Nontransaction accounts$44,980,0004,960
Money market deposit accounts (MMDAs)$17,679,0002,873
Other savings deposits (excluding MMDAs)$10,300,0003,270
Total time deposits$17,002,0006,308
Total time and savings deposits$53,612,0005,664
Noninterest-bearing deposits$30,524,0002,014
Interest-bearing deposits$53,612,0005,684
Retail deposits$79,951,0004,251
Estimated insured deposits$55,971,0005,302
IRAs and Keogh plan accounts$5,240,0003,864
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$78,829,0004,951
Deposits held in domestic offices$78,829,0004,947
Individuals, partnerships, and corporations$76,879,0004,653
U.S. Government$04,647
States and political subdivisions in the U.S.$1,950,0005,613
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$35,705,0002,737
Demand deposits$26,103,0001,989
Nontransaction accounts$43,124,0005,093
Money market deposit accounts (MMDAs)$16,189,0003,051
Other savings deposits (excluding MMDAs)$9,945,0003,341
Total time deposits$16,990,0006,393
Total time and savings deposits$52,726,0005,720
Noninterest-bearing deposits$26,103,0002,329
Interest-bearing deposits$52,726,0005,741
Retail deposits$75,009,0004,457
Estimated insured deposits$55,740,0005,338
IRAs and Keogh plan accounts$4,779,0004,134
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$79,161,0004,913
Deposits held in domestic offices$79,161,0004,910
Individuals, partnerships, and corporations$77,303,0004,626
U.S. Government$04,820
States and political subdivisions in the U.S.$1,858,0005,725
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,867,0002,205
Demand deposits$35,294,0001,406
Nontransaction accounts$35,294,0005,715
Money market deposit accounts (MMDAs)$8,827,0004,199
Other savings deposits (excluding MMDAs)$9,641,0003,364
Total time deposits$16,824,0006,461
Total time and savings deposits$43,867,0006,316
Noninterest-bearing deposits$35,294,0001,713
Interest-bearing deposits$43,867,0006,341
Retail deposits$75,348,0004,431
Estimated insured deposits$54,674,0005,440
IRAs and Keogh plan accounts$4,690,0004,202
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$83,177,0004,710
Deposits held in domestic offices$83,177,0004,707
Individuals, partnerships, and corporations$81,631,0004,434
U.S. Government$04,819
States and political subdivisions in the U.S.$1,546,0006,012
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,021,0002,766
Demand deposits$25,693,0001,908
Nontransaction accounts$49,156,0004,705
Money market deposit accounts (MMDAs)$23,207,0002,277
Other savings deposits (excluding MMDAs)$9,673,0003,298
Total time deposits$16,276,0006,574
Total time and savings deposits$57,484,0005,420
Noninterest-bearing deposits$25,693,0002,207
Interest-bearing deposits$57,484,0005,441
Retail deposits$79,411,0004,233
Estimated insured deposits$63,727,0004,865
IRAs and Keogh plan accounts$4,283,0004,419
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$81,299,0004,736
Deposits held in domestic offices$81,299,0004,731
Individuals, partnerships, and corporations$79,685,0004,464
U.S. Government$04,995
States and political subdivisions in the U.S.$1,614,0005,947
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,839,0003,335
Demand deposits$19,932,0002,452
Nontransaction accounts$53,460,0004,387
Money market deposit accounts (MMDAs)$27,862,0001,950
Other savings deposits (excluding MMDAs)$9,612,0003,190
Total time deposits$15,985,0006,629
Total time and savings deposits$61,367,0005,118
Noninterest-bearing deposits$20,153,0002,708
Interest-bearing deposits$61,146,0005,149
Retail deposits$77,733,0004,258
Estimated insured deposits$62,263,0004,885
IRAs and Keogh plan accounts$4,088,0004,480
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$70,399,0005,134
Deposits held in domestic offices$70,399,0005,129
Individuals, partnerships, and corporations$68,492,0004,882
U.S. Government$05,263
States and political subdivisions in the U.S.$1,907,0005,693
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$31,418,0002,896
Demand deposits$21,228,0002,255
Nontransaction accounts$38,981,0005,277
Money market deposit accounts (MMDAs)$15,662,0002,706
Other savings deposits (excluding MMDAs)$8,823,0003,130
Total time deposits$14,496,0006,959
Total time and savings deposits$49,171,0005,799
Noninterest-bearing deposits$21,906,0002,424
Interest-bearing deposits$48,493,0005,881
Retail deposits$68,613,0004,556
Estimated insured deposits$39,393,0006,487
IRAs and Keogh plan accounts$3,015,0005,284
Brokered deposits$98,0001,684
Fully insured brokered deposits$98,0001,524
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$51,325,0006,099
Deposits held in domestic offices$51,325,0006,096
Individuals, partnerships, and corporations$50,161,0005,799
U.S. Government$05,369
States and political subdivisions in the U.S.$1,164,0006,521
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$22,906,0003,614
Demand deposits$15,635,0002,816
Nontransaction accounts$28,419,0006,143
Money market deposit accounts (MMDAs)$4,957,0004,859
Other savings deposits (excluding MMDAs)$7,269,0003,395
Total time deposits$16,193,0006,697
Total time and savings deposits$35,690,0006,746
Noninterest-bearing deposits$15,635,0003,047
Interest-bearing deposits$35,690,0006,813
Retail deposits$49,412,0005,573
Estimated insured deposits$38,073,0006,554
IRAs and Keogh plan accounts$3,284,0005,022
Brokered deposits$198,0001,463
Fully insured brokered deposits$198,0001,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$54,637,0005,928
Deposits held in domestic offices$54,637,0005,925
Individuals, partnerships, and corporations$53,772,0005,611
U.S. Government$05,591
States and political subdivisions in the U.S.$865,0006,987
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$24,444,0003,468
Demand deposits$15,287,0002,909
Nontransaction accounts$30,193,0005,983
Money market deposit accounts (MMDAs)$760,0007,924
Other savings deposits (excluding MMDAs)$10,006,0002,904
Total time deposits$19,427,0006,165
Total time and savings deposits$39,350,0006,503
Noninterest-bearing deposits$15,287,0003,104
Interest-bearing deposits$39,350,0006,551
Retail deposits$52,171,0005,487
Estimated insured deposits$41,990,0006,297
IRAs and Keogh plan accounts$4,209,0004,396
Brokered deposits$665,0001,089
Fully insured brokered deposits$665,000981
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$31,070,0008,036
Deposits held in domestic offices$31,070,0008,035
Individuals, partnerships, and corporations$29,733,0007,820
U.S. Government$10,0003,912
States and political subdivisions in the U.S.$1,327,0006,523
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$10,223,0006,376
Demand deposits$4,898,0006,345
Nontransaction accounts$20,847,0007,168
Money market deposit accounts (MMDAs)$1,447,0007,313
Other savings deposits (excluding MMDAs)$4,414,0005,019
Total time deposits$14,986,0007,027
Total time and savings deposits$26,172,0008,004
Noninterest-bearing deposits$4,898,0006,716
Interest-bearing deposits$26,172,0008,056
Retail deposits$29,912,0007,690
Estimated insured deposits$29,186,0007,795
IRAs and Keogh plan accounts$3,086,0005,496
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$28,805,0008,468
Deposits held in domestic offices$28,805,0008,466
Individuals, partnerships, and corporations$28,077,0008,160
U.S. Government$129,0001,482
States and political subdivisions in the U.S.$599,0007,796
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$9,204,0006,738
Demand deposits$4,451,0006,629
Nontransaction accounts$19,601,0007,489
Money market deposit accounts (MMDAs)$1,154,0007,810
Other savings deposits (excluding MMDAs)$4,463,0005,119
Total time deposits$13,984,0007,379
Total time and savings deposits$24,354,0008,402
Noninterest-bearing deposits$4,451,0006,998
Interest-bearing deposits$24,354,0008,470
Retail deposits$27,767,0008,123
Estimated insured deposits$28,632,0008,049
IRAs and Keogh plan accounts$3,052,0005,721
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$30,919,0008,547
Deposits held in domestic offices$30,919,0008,542
Individuals, partnerships, and corporations$29,684,0008,248
U.S. Government$180,0002,246
States and political subdivisions in the U.S.$1,055,0007,362
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,464,0006,916
Demand deposits$4,639,0006,714
Nontransaction accounts$21,455,0007,443
Money market deposit accounts (MMDAs)$2,249,0006,977
Other savings deposits (excluding MMDAs)$5,215,0004,951
Total time deposits$13,991,0007,586
Total time and savings deposits$26,280,0008,465
Noninterest-bearing deposits$4,651,0007,069
Interest-bearing deposits$26,268,0008,554
Retail deposits$30,195,0008,129
Estimated insured deposits$28,861,0008,341
IRAs and Keogh plan accounts$3,006,0006,039
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$30,614,0008,855
Deposits held in domestic offices$30,614,0008,850
Individuals, partnerships, and corporations$28,975,0008,624
U.S. Government$184,0002,441
States and political subdivisions in the U.S.$1,455,0006,885
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,672,0007,000
Demand deposits$4,385,0007,030
Nontransaction accounts$20,942,0007,698
Money market deposit accounts (MMDAs)$2,140,0007,346
Other savings deposits (excluding MMDAs)$5,318,0005,098
Total time deposits$13,484,0007,872
Total time and savings deposits$26,229,0008,738
Noninterest-bearing deposits$4,385,0007,413
Interest-bearing deposits$26,229,0008,842
Retail deposits$29,885,0008,462
Estimated insured deposits$28,664,0008,697
IRAs and Keogh plan accounts$2,952,0006,318
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$19,649,00010,686
Deposits held in domestic offices$19,649,00010,683
Individuals, partnerships, and corporations$18,263,00010,524
U.S. Government$107,0003,352
States and political subdivisions in the U.S.$1,279,0007,288
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$6,084,0008,912
Demand deposits$3,068,0008,437
Nontransaction accounts$13,565,0009,212
Money market deposit accounts (MMDAs)$2,196,0007,925
Other savings deposits (excluding MMDAs)$4,080,0006,440
Total time deposits$7,289,0009,551
Total time and savings deposits$16,581,00010,594
Noninterest-bearing deposits$3,068,0008,892
Interest-bearing deposits$16,581,00010,704
Retail deposits$19,146,00010,451
Estimated insured deposits$17,831,00010,704
IRAs and Keogh plan accounts$2,017,0007,715
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$20,403,00011,089
Deposits held in domestic offices$20,403,00011,087
Individuals, partnerships, and corporations$19,075,00010,857
U.S. Government$183,0002,237
States and political subdivisions in the U.S.$1,145,0007,648
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,067,0009,214
Demand deposits$3,404,0008,271
Nontransaction accounts$14,336,0009,389
Money market deposit accounts (MMDAs)$2,711,0007,921
Other savings deposits (excluding MMDAs)$3,998,0006,744
Total time deposits$7,627,0009,741
Total time and savings deposits$16,999,00010,960
Noninterest-bearing deposits$3,404,0008,702
Interest-bearing deposits$16,999,00011,156
Retail deposits$19,658,00010,914
Estimated insured deposits$18,465,00011,151
IRAs and Keogh plan accounts$2,050,0008,008
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$20,758,00011,407
Deposits held in domestic offices$20,758,00011,404
Individuals, partnerships, and corporations$19,918,00011,250
U.S. Government$77,0004,283
States and political subdivisions in the U.S.$763,0008,665
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,685,0009,519
Demand deposits$3,246,0008,493
Nontransaction accounts$15,073,0009,433
Money market deposit accounts (MMDAs)$3,055,0007,756
Other savings deposits (excluding MMDAs)$4,059,0006,425
Total time deposits$7,959,0009,991
Total time and savings deposits$17,512,00011,453
Noninterest-bearing deposits$3,246,0009,075
Interest-bearing deposits$17,512,00011,448
Retail deposits$20,162,00011,156
Estimated insured deposits$18,724,00011,490
IRAs and Keogh plan accounts$1,918,0008,639
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA