Home > Bankers' Bank of Kansas > Total Deposits

Bankers' Bank of Kansas, Total Deposits

2023-12-31Rank
Total deposits$125,005,0003,418
Deposits held in domestic offices$125,005,0003,418
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$80,415,0002,609
Demand deposits$80,415,0001,935
Nontransaction accounts$44,590,0003,845
Money market deposit accounts (MMDAs)$205,0004,221
Other savings deposits (excluding MMDAs)$04,391
Total time deposits$44,385,0002,877
Total time and savings deposits$44,590,0004,017
Noninterest-bearing deposits$80,415,0001,899
Interest-bearing deposits$44,590,0004,030
Retail deposits$80,491,0003,731
Estimated insured deposits$72,809,0003,708
IRAs and Keogh plan accounts$04,316
Brokered deposits$44,514,000764
Fully insured brokered deposits$44,514,000708
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$130,564,0003,355
Deposits held in domestic offices$130,564,0003,355
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$86,140,0002,501
Demand deposits$86,140,0001,859
Nontransaction accounts$44,424,0003,856
Money market deposit accounts (MMDAs)$24,0004,267
Other savings deposits (excluding MMDAs)$04,419
Total time deposits$44,400,0002,813
Total time and savings deposits$44,424,0004,035
Noninterest-bearing deposits$86,140,0001,835
Interest-bearing deposits$44,424,0004,053
Retail deposits$86,163,0003,681
Estimated insured deposits$72,741,0003,712
IRAs and Keogh plan accounts$01,133
Brokered deposits$44,401,000741
Fully insured brokered deposits$44,401,000683
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$114,345,0003,558
Deposits held in domestic offices$114,345,0003,558
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$77,759,0002,692
Demand deposits$77,759,0001,981
Nontransaction accounts$36,586,0004,025
Money market deposit accounts (MMDAs)$23,0004,289
Other savings deposits (excluding MMDAs)$04,447
Total time deposits$36,563,0002,988
Total time and savings deposits$36,586,0004,185
Noninterest-bearing deposits$77,759,0001,987
Interest-bearing deposits$36,586,0004,194
Retail deposits$77,781,0003,803
Estimated insured deposits$65,380,0003,849
IRAs and Keogh plan accounts$04,366
Brokered deposits$36,564,000783
Fully insured brokered deposits$36,564,000707
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$123,454,0003,482
Deposits held in domestic offices$123,454,0003,482
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$86,867,0002,599
Demand deposits$86,867,0001,909
Nontransaction accounts$36,587,0004,074
Money market deposit accounts (MMDAs)$24,0004,349
Other savings deposits (excluding MMDAs)$04,506
Total time deposits$36,563,0002,927
Total time and savings deposits$36,587,0004,247
Noninterest-bearing deposits$86,867,0001,911
Interest-bearing deposits$36,587,0004,266
Retail deposits$86,890,0003,765
Estimated insured deposits$66,993,0003,858
IRAs and Keogh plan accounts$01,125
Brokered deposits$36,564,000737
Fully insured brokered deposits$36,564,000667
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$116,570,0003,573
Deposits held in domestic offices$116,570,0003,572
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$96,234,0002,488
Demand deposits$96,234,0001,822
Nontransaction accounts$20,336,0004,436
Money market deposit accounts (MMDAs)$23,0004,379
Other savings deposits (excluding MMDAs)$04,540
Total time deposits$20,313,0003,556
Total time and savings deposits$20,336,0004,505
Noninterest-bearing deposits$96,234,0001,842
Interest-bearing deposits$20,336,0004,516
Retail deposits$96,256,0003,707
Estimated insured deposits$50,619,0004,137
IRAs and Keogh plan accounts$04,423
Brokered deposits$20,314,000832
Fully insured brokered deposits$20,314,000734
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$143,113,0003,321
Deposits held in domestic offices$143,113,0003,321
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$122,777,0002,192
Demand deposits$122,777,0001,527
Nontransaction accounts$20,336,0004,480
Money market deposit accounts (MMDAs)$23,0004,426
Other savings deposits (excluding MMDAs)$04,581
Total time deposits$20,313,0003,542
Total time and savings deposits$20,336,0004,553
Noninterest-bearing deposits$122,777,0001,602
Interest-bearing deposits$20,336,0004,559
Retail deposits$122,799,0003,429
Estimated insured deposits$54,463,0004,110
IRAs and Keogh plan accounts$01,156
Brokered deposits$20,314,000713
Fully insured brokered deposits$20,314,000630
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$90,597,0003,953
Deposits held in domestic offices$90,597,0003,953
Individuals, partnerships, and corporations$1,508,0004,745
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$89,089,000127
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,761,0003,722
Demand deposits$41,761,0003,021
Nontransaction accounts$48,836,0003,934
Money market deposit accounts (MMDAs)$23,0004,485
Other savings deposits (excluding MMDAs)$28,500,0002,704
Total time deposits$20,313,0003,621
Total time and savings deposits$48,836,0004,172
Noninterest-bearing deposits$70,261,0002,311
Interest-bearing deposits$20,336,0004,628
Retail deposits$70,283,0004,114
Estimated insured deposits$55,338,0004,174
IRAs and Keogh plan accounts$04,538
Brokered deposits$20,314,000642
Fully insured brokered deposits$20,314,000576
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$121,065,0003,633
Deposits held in domestic offices$121,065,0003,633
Individuals, partnerships, and corporations$3,719,0004,766
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$117,346,000110
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,906,0003,176
Demand deposits$63,906,0002,381
Nontransaction accounts$57,159,0003,769
Money market deposit accounts (MMDAs)$73,0004,500
Other savings deposits (excluding MMDAs)$29,992,0002,613
Total time deposits$27,094,0003,284
Total time and savings deposits$57,159,0004,038
Noninterest-bearing deposits$93,897,0001,919
Interest-bearing deposits$27,168,0004,569
Retail deposits$93,969,0003,849
Estimated insured deposits$63,095,0004,082
IRAs and Keogh plan accounts$01,192
Brokered deposits$27,096,000564
Fully insured brokered deposits$27,096,000513
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$155,825,0003,260
Deposits held in domestic offices$155,825,0003,259
Individuals, partnerships, and corporations$4,196,0004,810
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$151,628,00091
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,627,0002,458
Demand deposits$98,627,0001,755
Nontransaction accounts$57,197,0003,767
Money market deposit accounts (MMDAs)$93,0004,534
Other savings deposits (excluding MMDAs)$30,119,0002,554
Total time deposits$26,985,0003,346
Total time and savings deposits$57,197,0004,046
Noninterest-bearing deposits$128,746,0001,510
Interest-bearing deposits$27,079,0004,607
Retail deposits$128,838,0003,424
Estimated insured deposits$63,557,0004,075
IRAs and Keogh plan accounts$04,617
Brokered deposits$26,987,000553
Fully insured brokered deposits$26,987,000493
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$130,427,0003,527
Deposits held in domestic offices$130,427,0003,527
Individuals, partnerships, and corporations$3,182,0004,885
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$127,245,000106
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,931,0002,982
Demand deposits$67,931,0002,218
Nontransaction accounts$62,496,0003,695
Money market deposit accounts (MMDAs)$93,0004,612
Other savings deposits (excluding MMDAs)$30,311,0002,523
Total time deposits$32,091,0003,158
Total time and savings deposits$62,496,0004,009
Noninterest-bearing deposits$98,242,0001,808
Interest-bearing deposits$32,185,0004,584
Retail deposits$99,081,0003,794
Estimated insured deposits$69,981,0004,013
IRAs and Keogh plan accounts$01,256
Brokered deposits$31,346,000526
Fully insured brokered deposits$31,346,000472
Deposits obtained via list services, yet not brokered$747,000938
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$121,211,0003,630
Deposits held in domestic offices$121,211,0003,630
Individuals, partnerships, and corporations$3,468,0004,922
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$117,743,000110
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,822,0002,788
Demand deposits$75,822,0002,025
Nontransaction accounts$45,389,0004,088
Money market deposit accounts (MMDAs)$350,0004,622
Other savings deposits (excluding MMDAs)$29,214,0002,544
Total time deposits$15,825,0004,110
Total time and savings deposits$45,389,0004,348
Noninterest-bearing deposits$105,036,0001,703
Interest-bearing deposits$16,175,0004,841
Retail deposits$110,097,0003,656
Estimated insured deposits$53,641,0004,316
IRAs and Keogh plan accounts$04,719
Brokered deposits$11,114,000881
Fully insured brokered deposits$11,114,000767
Deposits obtained via list services, yet not brokered$4,713,000641
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$161,894,0003,199
Deposits held in domestic offices$161,894,0003,198
Individuals, partnerships, and corporations$3,413,0004,949
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$158,481,00097
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,091,0002,285
Demand deposits$101,091,0001,554
Nontransaction accounts$60,803,0003,737
Money market deposit accounts (MMDAs)$6,353,0004,031
Other savings deposits (excluding MMDAs)$30,350,0002,439
Total time deposits$24,100,0003,662
Total time and savings deposits$60,803,0004,076
Noninterest-bearing deposits$131,441,0001,411
Interest-bearing deposits$30,453,0004,671
Retail deposits$141,199,0003,292
Estimated insured deposits$67,779,0004,086
IRAs and Keogh plan accounts$01,269
Brokered deposits$20,695,000714
Fully insured brokered deposits$20,695,000639
Deposits obtained via list services, yet not brokered$9,411,000478
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$171,021,0003,035
Deposits held in domestic offices$171,021,0003,034
Individuals, partnerships, and corporations$3,489,0004,970
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$167,532,00088
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,311,0002,231
Demand deposits$94,311,0001,463
Nontransaction accounts$76,710,0003,334
Money market deposit accounts (MMDAs)$16,290,0003,244
Other savings deposits (excluding MMDAs)$29,869,0002,336
Total time deposits$30,551,0003,358
Total time and savings deposits$76,710,0003,723
Noninterest-bearing deposits$124,180,0001,367
Interest-bearing deposits$46,841,0004,333
Retail deposits$140,330,0003,209
Estimated insured deposits$83,615,0003,753
IRAs and Keogh plan accounts$04,775
Brokered deposits$30,691,000611
Fully insured brokered deposits$30,691,000563
Deposits obtained via list services, yet not brokered$15,862,000377
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$167,497,0003,016
Deposits held in domestic offices$167,497,0003,016
Individuals, partnerships, and corporations$3,127,0005,003
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$164,370,00092
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,902,0002,577
Demand deposits$70,902,0001,772
Nontransaction accounts$96,595,0002,976
Money market deposit accounts (MMDAs)$6,394,0003,986
Other savings deposits (excluding MMDAs)$29,284,0002,327
Total time deposits$60,917,0002,310
Total time and savings deposits$96,595,0003,331
Noninterest-bearing deposits$41,618,0002,760
Interest-bearing deposits$125,879,0002,984
Retail deposits$120,361,0003,401
Estimated insured deposits$103,553,0003,380
IRAs and Keogh plan accounts$01,324
Brokered deposits$47,136,000509
Fully insured brokered deposits$47,136,000471
Deposits obtained via list services, yet not brokered$19,781,000334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$182,816,0002,854
Deposits held in domestic offices$182,816,0002,854
Individuals, partnerships, and corporations$3,317,0005,038
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$179,499,00084
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,036,0002,545
Demand deposits$71,036,0001,730
Nontransaction accounts$111,780,0002,734
Money market deposit accounts (MMDAs)$20,395,0002,939
Other savings deposits (excluding MMDAs)$28,154,0002,343
Total time deposits$63,231,0002,298
Total time and savings deposits$111,780,0003,102
Noninterest-bearing deposits$99,190,0001,541
Interest-bearing deposits$83,626,0003,629
Retail deposits$121,680,0003,361
Estimated insured deposits$120,302,0003,134
IRAs and Keogh plan accounts$04,846
Brokered deposits$61,136,000456
Fully insured brokered deposits$61,136,000422
Deposits obtained via list services, yet not brokered$22,095,000318
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$131,927,0003,259
Deposits held in domestic offices$131,927,0003,259
Individuals, partnerships, and corporations$1,956,0005,091
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$129,971,000111
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,496,0003,583
Demand deposits$33,496,0002,598
Nontransaction accounts$98,431,0002,894
Money market deposit accounts (MMDAs)$15,914,0003,137
Other savings deposits (excluding MMDAs)$27,266,0002,281
Total time deposits$55,251,0002,559
Total time and savings deposits$98,431,0003,241
Noninterest-bearing deposits$60,762,0001,835
Interest-bearing deposits$71,165,0003,812
Retail deposits$76,050,0003,976
Estimated insured deposits$107,452,0003,222
IRAs and Keogh plan accounts$01,344
Brokered deposits$55,877,000463
Fully insured brokered deposits$55,877,000429
Deposits obtained via list services, yet not brokered$14,894,000398
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$138,833,0003,181
Deposits held in domestic offices$138,833,0003,181
Individuals, partnerships, and corporations$2,474,0005,146
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$136,359,00095
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,018,0003,454
Demand deposits$37,018,0002,436
Nontransaction accounts$101,815,0002,837
Money market deposit accounts (MMDAs)$15,844,0003,144
Other savings deposits (excluding MMDAs)$30,487,0002,112
Total time deposits$55,484,0002,568
Total time and savings deposits$101,815,0003,206
Noninterest-bearing deposits$67,505,0001,711
Interest-bearing deposits$71,328,0003,840
Retail deposits$83,024,0003,878
Estimated insured deposits$96,395,0003,422
IRAs and Keogh plan accounts$04,957
Brokered deposits$55,809,000458
Fully insured brokered deposits$55,809,000422
Deposits obtained via list services, yet not brokered$15,127,000395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$131,796,0003,272
Deposits held in domestic offices$131,796,0003,272
Individuals, partnerships, and corporations$2,478,0005,227
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$129,318,000101
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,549,0003,761
Demand deposits$30,549,0002,760
Nontransaction accounts$101,247,0002,876
Money market deposit accounts (MMDAs)$15,767,0003,161
Other savings deposits (excluding MMDAs)$29,424,0002,149
Total time deposits$56,056,0002,576
Total time and savings deposits$101,247,0003,227
Noninterest-bearing deposits$59,973,0001,875
Interest-bearing deposits$71,823,0003,838
Retail deposits$76,385,0004,007
Estimated insured deposits$96,501,0003,450
IRAs and Keogh plan accounts$01,521
Brokered deposits$55,411,000488
Fully insured brokered deposits$55,411,000444
Deposits obtained via list services, yet not brokered$16,021,000390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$148,080,0003,092
Deposits held in domestic offices$148,080,0003,092
Individuals, partnerships, and corporations$2,727,0005,274
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$145,353,00097
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,725,0002,715
Demand deposits$53,725,0001,705
Nontransaction accounts$94,355,0002,993
Money market deposit accounts (MMDAs)$15,738,0003,200
Other savings deposits (excluding MMDAs)$29,399,0002,161
Total time deposits$49,218,0002,778
Total time and savings deposits$94,355,0003,375
Noninterest-bearing deposits$83,124,0001,432
Interest-bearing deposits$64,956,0004,024
Retail deposits$92,765,0003,725
Estimated insured deposits$90,883,0003,570
IRAs and Keogh plan accounts$05,088
Brokered deposits$55,315,000525
Fully insured brokered deposits$55,315,000487
Deposits obtained via list services, yet not brokered$9,183,000606
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$142,864,0003,192
Deposits held in domestic offices$142,864,0003,192
Individuals, partnerships, and corporations$2,754,0005,329
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$140,110,00095
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,415,0002,951
Demand deposits$48,415,0001,877
Nontransaction accounts$94,449,0003,005
Money market deposit accounts (MMDAs)$15,855,0003,233
Other savings deposits (excluding MMDAs)$30,524,0002,136
Total time deposits$48,070,0002,815
Total time and savings deposits$94,449,0003,423
Noninterest-bearing deposits$78,939,0001,489
Interest-bearing deposits$63,925,0004,102
Retail deposits$88,063,0003,860
Estimated insured deposits$88,982,0003,637
IRAs and Keogh plan accounts$05,147
Brokered deposits$54,801,000531
Fully insured brokered deposits$54,801,000499
Deposits obtained via list services, yet not brokered$8,448,000633
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$133,046,0003,316
Deposits held in domestic offices$133,046,0003,316
Individuals, partnerships, and corporations$3,794,0005,370
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$129,252,000101
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,606,0003,275
Demand deposits$42,606,0002,122
Nontransaction accounts$90,440,0003,064
Money market deposit accounts (MMDAs)$15,709,0003,269
Other savings deposits (excluding MMDAs)$29,651,0002,164
Total time deposits$45,080,0002,909
Total time and savings deposits$90,440,0003,485
Noninterest-bearing deposits$72,257,0001,618
Interest-bearing deposits$60,789,0004,199
Retail deposits$78,340,0004,075
Estimated insured deposits$87,416,0003,677
IRAs and Keogh plan accounts$05,188
Brokered deposits$54,706,000524
Fully insured brokered deposits$54,706,000492
Deposits obtained via list services, yet not brokered$5,458,000785
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$122,647,0003,479
Deposits held in domestic offices$122,647,0003,479
Individuals, partnerships, and corporations$2,097,0005,444
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$120,550,000108
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,186,0003,542
Demand deposits$36,186,0002,437
Nontransaction accounts$86,461,0003,179
Money market deposit accounts (MMDAs)$10,406,0003,758
Other savings deposits (excluding MMDAs)$28,686,0002,232
Total time deposits$47,369,0002,840
Total time and savings deposits$86,461,0003,593
Noninterest-bearing deposits$64,872,0001,763
Interest-bearing deposits$57,775,0004,304
Retail deposits$73,955,0004,181
Estimated insured deposits$86,074,0003,736
IRAs and Keogh plan accounts$05,262
Brokered deposits$48,692,000557
Fully insured brokered deposits$48,692,000517
Deposits obtained via list services, yet not brokered$8,677,000619
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$134,194,0003,332
Deposits held in domestic offices$134,194,0003,332
Individuals, partnerships, and corporations$2,077,0005,508
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$132,117,00094
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,425,0003,079
Demand deposits$46,425,0001,976
Nontransaction accounts$87,769,0003,174
Money market deposit accounts (MMDAs)$11,584,0003,696
Other savings deposits (excluding MMDAs)$28,912,0002,243
Total time deposits$47,273,0002,842
Total time and savings deposits$87,769,0003,595
Noninterest-bearing deposits$75,337,0001,557
Interest-bearing deposits$58,857,0004,316
Retail deposits$84,261,0004,006
Estimated insured deposits$86,942,0003,745
IRAs and Keogh plan accounts$05,327
Brokered deposits$49,933,000554
Fully insured brokered deposits$49,933,000517
Deposits obtained via list services, yet not brokered$8,431,000637
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$141,798,0003,258
Deposits held in domestic offices$141,798,0003,258
Individuals, partnerships, and corporations$2,237,0005,572
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$139,561,00095
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,137,0002,836
Demand deposits$52,137,0001,767
Nontransaction accounts$89,661,0003,165
Money market deposit accounts (MMDAs)$15,266,0003,442
Other savings deposits (excluding MMDAs)$29,709,0002,218
Total time deposits$44,686,0002,955
Total time and savings deposits$89,661,0003,615
Noninterest-bearing deposits$81,846,0001,459
Interest-bearing deposits$59,952,0004,353
Retail deposits$87,540,0003,999
Estimated insured deposits$86,528,0003,809
IRAs and Keogh plan accounts$05,385
Brokered deposits$54,258,000617
Fully insured brokered deposits$54,258,000585
Deposits obtained via list services, yet not brokered$5,219,000830
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$150,252,0003,174
Deposits held in domestic offices$150,252,0003,174
Individuals, partnerships, and corporations$2,382,0005,637
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$147,870,00088
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,378,0002,934
Demand deposits$50,378,0001,817
Nontransaction accounts$99,874,0002,988
Money market deposit accounts (MMDAs)$15,333,0003,469
Other savings deposits (excluding MMDAs)$28,146,0002,282
Total time deposits$56,394,0002,547
Total time and savings deposits$99,874,0003,427
Noninterest-bearing deposits$78,524,0001,510
Interest-bearing deposits$71,728,0004,065
Retail deposits$91,266,0003,974
Estimated insured deposits$99,776,0003,548
IRAs and Keogh plan accounts$05,450
Brokered deposits$58,986,000574
Fully insured brokered deposits$58,986,000539
Deposits obtained via list services, yet not brokered$12,407,000504
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$130,769,0003,441
Deposits held in domestic offices$130,769,0003,441
Individuals, partnerships, and corporations$1,541,0005,706
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$129,228,000104
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,407,0003,268
Demand deposits$42,407,0002,099
Nontransaction accounts$88,362,0003,251
Money market deposit accounts (MMDAs)$16,266,0003,413
Other savings deposits (excluding MMDAs)$28,692,0002,271
Total time deposits$43,404,0003,095
Total time and savings deposits$88,362,0003,667
Noninterest-bearing deposits$71,099,0001,620
Interest-bearing deposits$59,670,0004,426
Retail deposits$84,799,0004,104
Estimated insured deposits$86,500,0003,850
IRAs and Keogh plan accounts$05,510
Brokered deposits$45,970,000673
Fully insured brokered deposits$45,970,000631
Deposits obtained via list services, yet not brokered$13,389,000483
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$132,006,0003,430
Deposits held in domestic offices$132,006,0003,430
Individuals, partnerships, and corporations$1,483,0005,756
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$130,523,00099
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,583,0002,873
Demand deposits$50,583,0001,772
Nontransaction accounts$81,423,0003,413
Money market deposit accounts (MMDAs)$16,190,0003,452
Other savings deposits (excluding MMDAs)$28,532,0002,285
Total time deposits$36,701,0003,455
Total time and savings deposits$81,423,0003,857
Noninterest-bearing deposits$79,115,0001,478
Interest-bearing deposits$52,891,0004,645
Retail deposits$86,036,0004,109
Estimated insured deposits$81,909,0003,991
IRAs and Keogh plan accounts$05,560
Brokered deposits$45,970,000643
Fully insured brokered deposits$45,970,000600
Deposits obtained via list services, yet not brokered$6,686,000755
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$152,030,0003,202
Deposits held in domestic offices$152,030,0003,202
Individuals, partnerships, and corporations$1,487,0005,822
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$150,543,00091
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,276,0002,343
Demand deposits$66,276,0001,335
Nontransaction accounts$85,754,0003,351
Money market deposit accounts (MMDAs)$14,172,0003,672
Other savings deposits (excluding MMDAs)$28,121,0002,311
Total time deposits$43,461,0003,141
Total time and savings deposits$85,754,0003,797
Noninterest-bearing deposits$94,397,0001,257
Interest-bearing deposits$57,633,0004,564
Retail deposits$94,569,0003,981
Estimated insured deposits$85,995,0003,937
IRAs and Keogh plan accounts$05,625
Brokered deposits$57,461,000531
Fully insured brokered deposits$57,461,000507
Deposits obtained via list services, yet not brokered$13,446,000487
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$150,843,0003,213
Deposits held in domestic offices$150,843,0003,213
Individuals, partnerships, and corporations$1,589,0005,880
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$149,254,00095
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,427,0002,173
Demand deposits$71,427,0001,202
Nontransaction accounts$79,416,0003,501
Money market deposit accounts (MMDAs)$7,633,0004,397
Other savings deposits (excluding MMDAs)$26,502,0002,362
Total time deposits$45,282,0003,075
Total time and savings deposits$79,416,0003,953
Noninterest-bearing deposits$97,929,0001,199
Interest-bearing deposits$52,914,0004,730
Retail deposits$113,328,0003,606
Estimated insured deposits$82,234,0004,029
IRAs and Keogh plan accounts$05,677
Brokered deposits$37,515,000690
Fully insured brokered deposits$37,515,000650
Deposits obtained via list services, yet not brokered$15,267,000455
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$144,172,0003,286
Deposits held in domestic offices$144,172,0003,286
Individuals, partnerships, and corporations$1,656,0005,949
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$142,516,00098
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,868,0002,423
Demand deposits$61,868,0001,390
Nontransaction accounts$82,304,0003,454
Money market deposit accounts (MMDAs)$142,0005,636
Other savings deposits (excluding MMDAs)$27,275,0002,310
Total time deposits$54,887,0002,726
Total time and savings deposits$82,304,0003,894
Noninterest-bearing deposits$89,143,0001,289
Interest-bearing deposits$55,029,0004,674
Retail deposits$106,638,0003,716
Estimated insured deposits$85,211,0003,973
IRAs and Keogh plan accounts$05,743
Brokered deposits$37,534,000694
Fully insured brokered deposits$37,534,000654
Deposits obtained via list services, yet not brokered$17,353,000432
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$140,729,0003,333
Deposits held in domestic offices$140,729,0003,333
Individuals, partnerships, and corporations$2,019,0006,024
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$138,710,000101
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,394,0002,604
Demand deposits$56,394,0001,492
Nontransaction accounts$84,335,0003,423
Money market deposit accounts (MMDAs)$361,0005,678
Other savings deposits (excluding MMDAs)$28,393,0002,261
Total time deposits$55,581,0002,723
Total time and savings deposits$84,335,0003,881
Noninterest-bearing deposits$84,787,0001,313
Interest-bearing deposits$55,942,0004,697
Retail deposits$100,526,0003,887
Estimated insured deposits$84,994,0004,003
IRAs and Keogh plan accounts$05,815
Brokered deposits$40,203,000650
Fully insured brokered deposits$40,203,000614
Deposits obtained via list services, yet not brokered$15,378,000465
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$139,694,0003,367
Deposits held in domestic offices$139,694,0003,367
Individuals, partnerships, and corporations$1,868,0006,089
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$137,826,00095
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,740,0002,601
Demand deposits$56,740,0001,476
Nontransaction accounts$82,954,0003,482
Money market deposit accounts (MMDAs)$483,0005,713
Other savings deposits (excluding MMDAs)$26,931,0002,319
Total time deposits$55,540,0002,734
Total time and savings deposits$82,954,0003,949
Noninterest-bearing deposits$83,671,0001,316
Interest-bearing deposits$56,023,0004,738
Retail deposits$99,491,0003,932
Estimated insured deposits$79,788,0004,191
IRAs and Keogh plan accounts$05,876
Brokered deposits$40,203,000644
Fully insured brokered deposits$40,203,000605
Deposits obtained via list services, yet not brokered$15,337,000463
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$157,435,0003,135
Deposits held in domestic offices$157,435,0003,135
Individuals, partnerships, and corporations$1,947,0006,146
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$155,488,00094
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,830,0002,048
Demand deposits$73,830,0001,084
Nontransaction accounts$83,605,0003,456
Money market deposit accounts (MMDAs)$508,0005,757
Other savings deposits (excluding MMDAs)$27,557,0002,273
Total time deposits$55,540,0002,755
Total time and savings deposits$83,605,0003,948
Noninterest-bearing deposits$101,387,0001,156
Interest-bearing deposits$56,048,0004,772
Retail deposits$117,232,0003,569
Estimated insured deposits$80,878,0004,169
IRAs and Keogh plan accounts$05,931
Brokered deposits$40,203,000622
Fully insured brokered deposits$40,203,000587
Deposits obtained via list services, yet not brokered$15,337,000460
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$145,601,0003,284
Deposits held in domestic offices$145,601,0003,284
Individuals, partnerships, and corporations$1,910,0006,233
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$143,691,00099
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,948,0002,343
Demand deposits$61,948,0001,281
Nontransaction accounts$83,653,0003,506
Money market deposit accounts (MMDAs)$378,0005,868
Other savings deposits (excluding MMDAs)$28,084,0002,246
Total time deposits$55,191,0002,818
Total time and savings deposits$83,653,0003,977
Noninterest-bearing deposits$90,032,0001,242
Interest-bearing deposits$55,569,0004,831
Retail deposits$105,857,0003,824
Estimated insured deposits$79,192,0004,246
IRAs and Keogh plan accounts$06,009
Brokered deposits$39,744,000619
Fully insured brokered deposits$39,744,000585
Deposits obtained via list services, yet not brokered$15,447,000470
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$140,050,0003,385
Deposits held in domestic offices$140,050,0003,385
Individuals, partnerships, and corporations$1,744,0006,310
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$138,306,00098
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,747,0002,314
Demand deposits$62,747,0001,229
Nontransaction accounts$77,303,0003,718
Money market deposit accounts (MMDAs)$264,0005,965
Other savings deposits (excluding MMDAs)$24,485,0002,453
Total time deposits$52,554,0002,976
Total time and savings deposits$77,303,0004,214
Noninterest-bearing deposits$87,232,0001,251
Interest-bearing deposits$52,818,0004,980
Retail deposits$102,976,0003,907
Estimated insured deposits$72,183,0004,510
IRAs and Keogh plan accounts$06,084
Brokered deposits$37,074,000637
Fully insured brokered deposits$37,074,000595
Deposits obtained via list services, yet not brokered$15,480,000484
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$154,813,0003,209
Deposits held in domestic offices$154,813,0003,209
Individuals, partnerships, and corporations$2,063,0006,377
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$152,750,00089
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,331,0001,935
Demand deposits$74,331,000998
Nontransaction accounts$80,482,0003,657
Money market deposit accounts (MMDAs)$533,0005,985
Other savings deposits (excluding MMDAs)$19,839,0002,814
Total time deposits$60,110,0002,691
Total time and savings deposits$80,482,0004,172
Noninterest-bearing deposits$94,170,0001,161
Interest-bearing deposits$60,643,0004,780
Retail deposits$114,988,0003,681
Estimated insured deposits$80,480,0004,304
IRAs and Keogh plan accounts$06,150
Brokered deposits$39,825,000582
Fully insured brokered deposits$39,825,000544
Deposits obtained via list services, yet not brokered$20,285,000373
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$151,971,0003,245
Deposits held in domestic offices$151,971,0003,245
Individuals, partnerships, and corporations$2,324,0006,465
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$149,647,00091
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,285,0002,014
Demand deposits$71,285,0001,037
Nontransaction accounts$80,686,0003,672
Money market deposit accounts (MMDAs)$504,0006,078
Other savings deposits (excluding MMDAs)$20,072,0002,763
Total time deposits$60,110,0002,725
Total time and savings deposits$80,686,0004,167
Noninterest-bearing deposits$91,357,0001,177
Interest-bearing deposits$60,614,0004,818
Retail deposits$112,146,0003,744
Estimated insured deposits$80,104,0004,343
IRAs and Keogh plan accounts$06,237
Brokered deposits$39,825,000549
Fully insured brokered deposits$39,825,000521
Deposits obtained via list services, yet not brokered$20,285,000362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$126,343,0003,692
Deposits held in domestic offices$126,343,0003,692
Individuals, partnerships, and corporations$2,453,0006,544
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$123,890,000101
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,586,0002,483
Demand deposits$55,586,0001,335
Nontransaction accounts$70,757,0004,004
Money market deposit accounts (MMDAs)$708,0006,108
Other savings deposits (excluding MMDAs)$20,064,0002,760
Total time deposits$49,985,0003,235
Total time and savings deposits$70,757,0004,532
Noninterest-bearing deposits$75,650,0001,326
Interest-bearing deposits$50,693,0005,216
Retail deposits$86,468,0004,407
Estimated insured deposits$72,998,0004,607
IRAs and Keogh plan accounts$06,311
Brokered deposits$39,875,000560
Fully insured brokered deposits$39,875,000527
Deposits obtained via list services, yet not brokered$10,110,000608
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$124,581,0003,745
Deposits held in domestic offices$124,581,0003,745
Individuals, partnerships, and corporations$2,513,0006,612
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$122,068,000103
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,830,0002,862
Demand deposits$47,830,0001,568
Nontransaction accounts$76,751,0003,867
Money market deposit accounts (MMDAs)$1,035,0006,096
Other savings deposits (excluding MMDAs)$25,731,0002,363
Total time deposits$49,985,0003,281
Total time and savings deposits$76,751,0004,380
Noninterest-bearing deposits$73,561,0001,334
Interest-bearing deposits$51,020,0005,254
Retail deposits$84,706,0004,497
Estimated insured deposits$71,540,0004,706
IRAs and Keogh plan accounts$06,377
Brokered deposits$39,875,000541
Fully insured brokered deposits$39,875,000514
Deposits obtained via list services, yet not brokered$10,110,000599
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$138,285,0003,516
Deposits held in domestic offices$138,285,0003,516
Individuals, partnerships, and corporations$4,026,0006,679
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$134,259,00096
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,215,0002,294
Demand deposits$60,215,0001,141
Nontransaction accounts$78,070,0003,879
Money market deposit accounts (MMDAs)$2,729,0005,788
Other savings deposits (excluding MMDAs)$25,356,0002,398
Total time deposits$49,985,0003,327
Total time and savings deposits$78,070,0004,401
Noninterest-bearing deposits$85,571,0001,159
Interest-bearing deposits$52,714,0005,257
Retail deposits$98,410,0004,180
Estimated insured deposits$72,447,0004,745
IRAs and Keogh plan accounts$06,446
Brokered deposits$39,875,000528
Fully insured brokered deposits$39,875,000500
Deposits obtained via list services, yet not brokered$10,110,000592
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$145,448,0003,395
Deposits held in domestic offices$145,448,0003,395
Individuals, partnerships, and corporations$2,333,0006,767
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$143,115,00088
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,215,0001,859
Demand deposits$71,215,000920
Nontransaction accounts$74,233,0003,996
Money market deposit accounts (MMDAs)$56,0006,445
Other savings deposits (excluding MMDAs)$24,192,0002,420
Total time deposits$49,985,0003,371
Total time and savings deposits$74,233,0004,549
Noninterest-bearing deposits$95,407,0001,009
Interest-bearing deposits$50,041,0005,379
Retail deposits$105,573,0003,973
Estimated insured deposits$73,077,0004,724
IRAs and Keogh plan accounts$06,527
Brokered deposits$39,875,000513
Fully insured brokered deposits$39,875,000493
Deposits obtained via list services, yet not brokered$10,110,000581
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$140,204,0003,496
Deposits held in domestic offices$140,204,0003,496
Individuals, partnerships, and corporations$2,113,0006,845
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$138,091,00090
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,530,0001,880
Demand deposits$68,530,000920
Nontransaction accounts$71,674,0004,125
Money market deposit accounts (MMDAs)$56,0006,523
Other savings deposits (excluding MMDAs)$19,427,0002,777
Total time deposits$52,191,0003,340
Total time and savings deposits$71,674,0004,665
Noninterest-bearing deposits$87,957,0001,090
Interest-bearing deposits$52,247,0005,342
Retail deposits$88,013,0004,490
Estimated insured deposits$75,920,0004,664
IRAs and Keogh plan accounts$06,602
Brokered deposits$52,191,000413
Fully insured brokered deposits$52,191,000392
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$146,605,0003,397
Deposits held in domestic offices$146,605,0003,396
Individuals, partnerships, and corporations$1,990,0006,899
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$144,615,00091
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,790,0001,663
Demand deposits$73,790,000818
Nontransaction accounts$72,815,0004,114
Money market deposit accounts (MMDAs)$55,0006,576
Other savings deposits (excluding MMDAs)$20,569,0002,664
Total time deposits$52,191,0003,396
Total time and savings deposits$72,815,0004,663
Noninterest-bearing deposits$94,359,000984
Interest-bearing deposits$52,246,0005,386
Retail deposits$94,414,0004,310
Estimated insured deposits$76,965,0004,651
IRAs and Keogh plan accounts$06,651
Brokered deposits$52,191,000409
Fully insured brokered deposits$52,191,000391
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$147,543,0003,416
Deposits held in domestic offices$147,543,0003,415
Individuals, partnerships, and corporations$2,329,0006,971
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$145,214,00092
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,215,0001,672
Demand deposits$74,215,000803
Nontransaction accounts$73,328,0004,128
Money market deposit accounts (MMDAs)$85,0006,644
Other savings deposits (excluding MMDAs)$21,052,0002,643
Total time deposits$52,191,0003,441
Total time and savings deposits$73,328,0004,699
Noninterest-bearing deposits$95,267,000956
Interest-bearing deposits$52,276,0005,444
Retail deposits$95,352,0004,360
Estimated insured deposits$78,260,0004,662
IRAs and Keogh plan accounts$06,720
Brokered deposits$52,191,000404
Fully insured brokered deposits$52,191,000383
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$155,235,0003,310
Deposits held in domestic offices$155,235,0003,309
Individuals, partnerships, and corporations$914,0007,036
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$154,321,00089
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,476,0001,714
Demand deposits$73,476,000830
Nontransaction accounts$81,759,0003,890
Money market deposit accounts (MMDAs)$85,0006,707
Other savings deposits (excluding MMDAs)$28,433,0002,132
Total time deposits$53,241,0003,443
Total time and savings deposits$81,759,0004,401
Noninterest-bearing deposits$101,909,000910
Interest-bearing deposits$53,326,0005,401
Retail deposits$101,994,0004,165
Estimated insured deposits$147,612,0003,072
IRAs and Keogh plan accounts$06,777
Brokered deposits$53,241,000401
Fully insured brokered deposits$53,241,000375
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$99,516,0004,444
Deposits held in domestic offices$99,516,0004,444
Individuals, partnerships, and corporations$2,203,0007,138
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$97,313,000115
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,892,0001,719
Demand deposits$67,892,000828
Nontransaction accounts$31,624,0006,082
Money market deposit accounts (MMDAs)$904,0006,614
Other savings deposits (excluding MMDAs)$27,529,0002,160
Total time deposits$3,191,0007,062
Total time and savings deposits$31,624,0006,374
Noninterest-bearing deposits$95,421,000906
Interest-bearing deposits$4,095,0007,134
Retail deposits$96,325,0004,300
Estimated insured deposits$93,293,0004,299
IRAs and Keogh plan accounts$06,864
Brokered deposits$3,191,0001,909
Fully insured brokered deposits$3,191,0001,759
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$120,281,0003,941
Deposits held in domestic offices$120,281,0003,941
Individuals, partnerships, and corporations$1,751,0007,208
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$118,530,00098
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,665,0001,229
Demand deposits$84,665,000606
Nontransaction accounts$35,616,0005,928
Money market deposit accounts (MMDAs)$637,0006,741
Other savings deposits (excluding MMDAs)$27,681,0002,141
Total time deposits$7,298,0006,960
Total time and savings deposits$35,616,0006,248
Noninterest-bearing deposits$112,346,000751
Interest-bearing deposits$7,935,0007,170
Retail deposits$112,983,0003,875
Estimated insured deposits$114,146,0003,758
IRAs and Keogh plan accounts$06,923
Brokered deposits$7,298,0001,455
Fully insured brokered deposits$7,298,0001,328
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$109,149,0004,283
Deposits held in domestic offices$109,149,0004,281
Individuals, partnerships, and corporations$1,344,0007,270
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$107,805,000107
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,621,0001,345
Demand deposits$79,621,000642
Nontransaction accounts$29,528,0006,297
Money market deposit accounts (MMDAs)$36,0006,946
Other savings deposits (excluding MMDAs)$22,194,0002,455
Total time deposits$7,298,0007,030
Total time and savings deposits$29,528,0006,569
Noninterest-bearing deposits$101,815,000812
Interest-bearing deposits$7,334,0007,240
Retail deposits$101,851,0004,216
Estimated insured deposits$102,789,0004,099
IRAs and Keogh plan accounts$06,985
Brokered deposits$7,298,0001,490
Fully insured brokered deposits$7,298,0001,372
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$108,623,0004,254
Deposits held in domestic offices$108,623,0004,252
Individuals, partnerships, and corporations$1,802,0007,314
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$106,821,00091
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,801,0001,292
Demand deposits$79,801,000617
Nontransaction accounts$28,822,0006,333
Money market deposit accounts (MMDAs)$121,0006,968
Other savings deposits (excluding MMDAs)$21,403,0002,416
Total time deposits$7,298,0007,068
Total time and savings deposits$28,822,0006,589
Noninterest-bearing deposits$101,204,000778
Interest-bearing deposits$7,419,0007,281
Retail deposits$101,325,0004,182
Estimated insured deposits$105,201,0003,998
IRAs and Keogh plan accounts$07,019
Brokered deposits$7,298,0001,545
Fully insured brokered deposits$7,298,0001,423
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$103,041,0004,405
Deposits held in domestic offices$103,041,0004,403
Individuals, partnerships, and corporations$1,463,0007,394
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$101,578,00097
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,950,0001,402
Demand deposits$71,950,000663
Nontransaction accounts$31,091,0006,286
Money market deposit accounts (MMDAs)$151,0007,027
Other savings deposits (excluding MMDAs)$21,599,0002,382
Total time deposits$9,341,0006,999
Total time and savings deposits$31,091,0006,552
Noninterest-bearing deposits$93,549,000825
Interest-bearing deposits$9,492,0007,321
Retail deposits$93,700,0004,424
Estimated insured deposits$101,379,0004,113
IRAs and Keogh plan accounts$07,095
Brokered deposits$9,341,0001,440
Fully insured brokered deposits$9,341,0001,313
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$105,035,0004,362
Deposits held in domestic offices$105,035,0004,360
Individuals, partnerships, and corporations$1,321,0007,471
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$103,714,00099
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,449,0001,250
Demand deposits$75,449,000603
Nontransaction accounts$29,586,0006,422
Money market deposit accounts (MMDAs)$51,0007,132
Other savings deposits (excluding MMDAs)$20,194,0002,480
Total time deposits$9,341,0007,083
Total time and savings deposits$29,586,0006,678
Noninterest-bearing deposits$95,643,000766
Interest-bearing deposits$9,392,0007,391
Retail deposits$95,694,0004,365
Estimated insured deposits$103,351,0004,069
IRAs and Keogh plan accounts$07,164
Brokered deposits$9,341,0001,502
Fully insured brokered deposits$9,341,0001,386
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$97,815,0004,608
Deposits held in domestic offices$97,815,0004,606
Individuals, partnerships, and corporations$3,959,0007,520
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$93,856,000108
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,408,0001,527
Demand deposits$65,408,000690
Nontransaction accounts$32,407,0006,338
Money market deposit accounts (MMDAs)$131,0007,169
Other savings deposits (excluding MMDAs)$22,935,0002,295
Total time deposits$9,341,0007,143
Total time and savings deposits$32,407,0006,609
Noninterest-bearing deposits$88,343,000814
Interest-bearing deposits$9,472,0007,460
Retail deposits$88,474,0004,608
Estimated insured deposits$95,616,0004,340
IRAs and Keogh plan accounts$07,224
Brokered deposits$9,341,0001,560
Fully insured brokered deposits$9,341,0001,434
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$102,410,0004,467
Deposits held in domestic offices$102,410,0004,464
Individuals, partnerships, and corporations$938,0007,607
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$101,472,00097
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,151,0001,355
Demand deposits$69,151,000621
Nontransaction accounts$33,259,0006,330
Money market deposit accounts (MMDAs)$151,0007,231
Other savings deposits (excluding MMDAs)$23,767,0002,203
Total time deposits$9,341,0007,217
Total time and savings deposits$33,259,0006,610
Noninterest-bearing deposits$92,918,000736
Interest-bearing deposits$9,492,0007,521
Retail deposits$93,069,0004,463
Estimated insured deposits$101,485,0004,150
IRAs and Keogh plan accounts$07,295
Brokered deposits$9,341,0001,626
Fully insured brokered deposits$9,341,0001,503
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$98,655,0004,607
Deposits held in domestic offices$98,655,0004,604
Individuals, partnerships, and corporations$905,0007,713
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$97,750,000105
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,533,0001,695
Demand deposits$56,533,000754
Nontransaction accounts$42,122,0005,901
Money market deposit accounts (MMDAs)$220,0007,304
Other savings deposits (excluding MMDAs)$31,770,0001,864
Total time deposits$10,132,0007,267
Total time and savings deposits$42,122,0006,288
Noninterest-bearing deposits$88,303,000760
Interest-bearing deposits$10,352,0007,597
Retail deposits$88,523,0004,633
Estimated insured deposits$41,217,0006,441
IRAs and Keogh plan accounts$07,391
Brokered deposits$10,132,0001,652
Fully insured brokered deposits$10,132,0001,503
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$100,109,0004,585
Deposits held in domestic offices$100,109,0004,583
Individuals, partnerships, and corporations$778,0007,780
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$99,331,000106
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,296,0001,695
Demand deposits$56,296,000734
Nontransaction accounts$43,813,0005,851
Money market deposit accounts (MMDAs)$207,0007,371
Other savings deposits (excluding MMDAs)$33,474,0001,829
Total time deposits$10,132,0007,328
Total time and savings deposits$43,813,0006,225
Noninterest-bearing deposits$89,770,000715
Interest-bearing deposits$10,339,0007,662
Retail deposits$89,977,0004,574
Estimated insured deposits$41,241,0006,466
IRAs and Keogh plan accounts$07,457
Brokered deposits$10,132,0001,727
Fully insured brokered deposits$10,132,0001,583
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$104,289,0004,520
Deposits held in domestic offices$104,289,0004,518
Individuals, partnerships, and corporations$485,0007,910
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$103,804,000100
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,100,0001,546
Demand deposits$59,100,000685
Nontransaction accounts$45,189,0005,851
Money market deposit accounts (MMDAs)$106,0007,506
Other savings deposits (excluding MMDAs)$34,951,0001,799
Total time deposits$10,132,0007,422
Total time and savings deposits$45,189,0006,239
Noninterest-bearing deposits$94,051,000669
Interest-bearing deposits$10,238,0007,759
Retail deposits$94,157,0004,494
Estimated insured deposits$39,441,0006,626
IRAs and Keogh plan accounts$07,554
Brokered deposits$10,132,0001,822
Fully insured brokered deposits$10,132,0001,683
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$118,606,0004,137
Deposits held in domestic offices$118,606,0004,135
Individuals, partnerships, and corporations$721,0007,955
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$117,885,00087
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,669,0001,426
Demand deposits$62,669,000660
Nontransaction accounts$55,937,0005,323
Money market deposit accounts (MMDAs)$256,0007,511
Other savings deposits (excluding MMDAs)$42,337,0001,602
Total time deposits$13,344,0007,201
Total time and savings deposits$55,937,0005,734
Noninterest-bearing deposits$105,006,000601
Interest-bearing deposits$13,600,0007,721
Retail deposits$118,606,0003,439
Estimated insured deposits$42,038,0006,505
IRAs and Keogh plan accounts$07,607
Brokered deposits$13,344,0001,681
Fully insured brokered deposits$13,344,0001,315
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$106,742,0004,416
Deposits held in domestic offices$106,742,0004,414
Individuals, partnerships, and corporations$673,0008,044
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$106,069,000104
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,808,0001,763
Demand deposits$50,808,000782
Nontransaction accounts$55,934,0005,366
Money market deposit accounts (MMDAs)$341,0007,556
Other savings deposits (excluding MMDAs)$45,739,0001,540
Total time deposits$9,854,0007,554
Total time and savings deposits$55,934,0005,743
Noninterest-bearing deposits$96,547,000642
Interest-bearing deposits$10,195,0007,891
Retail deposits$106,742,0003,685
Estimated insured deposits$37,808,0006,743
IRAs and Keogh plan accounts$07,691
Brokered deposits$9,854,0002,032
Fully insured brokered deposits$9,854,0001,695
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$108,455,0004,384
Deposits held in domestic offices$108,455,0004,381
Individuals, partnerships, and corporations$632,0008,140
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$107,823,00094
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,724,0001,798
Demand deposits$50,724,000803
Nontransaction accounts$57,731,0005,291
Money market deposit accounts (MMDAs)$282,0007,664
Other savings deposits (excluding MMDAs)$47,595,0001,494
Total time deposits$9,854,0007,624
Total time and savings deposits$57,731,0005,685
Noninterest-bearing deposits$98,319,000633
Interest-bearing deposits$10,136,0007,985
Retail deposits$108,455,0003,641
Estimated insured deposits$25,592,0007,239
IRAs and Keogh plan accounts$07,771
Brokered deposits$9,854,0002,120
Fully insured brokered deposits$9,854,0001,827
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$96,134,0004,738
Deposits held in domestic offices$96,134,0004,735
Individuals, partnerships, and corporations$496,0008,219
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$95,638,000101
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,477,0002,189
Demand deposits$43,477,000921
Nontransaction accounts$52,657,0005,538
Money market deposit accounts (MMDAs)$130,0007,774
Other savings deposits (excluding MMDAs)$41,665,0001,589
Total time deposits$10,862,0007,587
Total time and savings deposits$52,657,0005,909
Noninterest-bearing deposits$85,142,000738
Interest-bearing deposits$10,992,0008,010
Retail deposits$96,134,0003,988
Estimated insured deposits$25,068,0007,307
IRAs and Keogh plan accounts$07,804
Brokered deposits$10,862,0002,082
Fully insured brokered deposits$10,862,0001,834
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$70,070,0005,600
Deposits held in domestic offices$70,070,0005,598
Individuals, partnerships, and corporations$989,0008,241
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$69,081,000134
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,937,0003,201
Demand deposits$30,937,0001,473
Nontransaction accounts$39,133,0006,192
Money market deposit accounts (MMDAs)$290,0007,744
Other savings deposits (excluding MMDAs)$25,905,0001,979
Total time deposits$12,938,0007,381
Total time and savings deposits$39,133,0006,545
Noninterest-bearing deposits$56,842,0001,135
Interest-bearing deposits$13,228,0007,956
Retail deposits$70,070,0004,890
Estimated insured deposits$28,776,0007,030
IRAs and Keogh plan accounts$07,844
Brokered deposits$12,938,0001,922
Fully insured brokered deposits$12,938,0001,786
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$56,476,0006,099
Deposits held in domestic offices$56,476,0006,098
Individuals, partnerships, and corporations$2,370,0008,307
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$54,106,000162
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,777,0004,979
Demand deposits$17,777,0002,935
Nontransaction accounts$38,699,0006,228
Money market deposit accounts (MMDAs)$1,882,0007,018
Other savings deposits (excluding MMDAs)$22,255,0002,190
Total time deposits$14,562,0007,278
Total time and savings deposits$38,699,0006,578
Noninterest-bearing deposits$40,032,0001,579
Interest-bearing deposits$16,444,0007,857
Retail deposits$56,476,0005,467
Estimated insured deposits$29,928,0006,981
IRAs and Keogh plan accounts$07,899
Brokered deposits$14,562,0001,670
Fully insured brokered deposits$14,562,0001,558
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$58,789,0006,038
Deposits held in domestic offices$58,789,0006,037
Individuals, partnerships, and corporations$1,673,0008,377
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$57,116,000142
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,466,0004,643
Demand deposits$20,466,0002,580
Nontransaction accounts$38,323,0006,237
Money market deposit accounts (MMDAs)$1,035,0007,471
Other savings deposits (excluding MMDAs)$22,726,0002,175
Total time deposits$14,562,0007,291
Total time and savings deposits$38,323,0006,597
Noninterest-bearing deposits$43,192,0001,493
Interest-bearing deposits$15,597,0007,935
Retail deposits$58,789,0005,350
Estimated insured deposits$29,708,0007,015
IRAs and Keogh plan accounts$07,921
Brokered deposits$14,562,0001,449
Fully insured brokered deposits$14,562,0001,323
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$59,573,0006,008
Deposits held in domestic offices$59,573,0006,007
Individuals, partnerships, and corporations$1,777,0008,418
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$57,796,000122
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,785,0004,878
Demand deposits$18,785,0002,806
Nontransaction accounts$40,788,0006,117
Money market deposit accounts (MMDAs)$1,214,0007,386
Other savings deposits (excluding MMDAs)$23,558,0002,105
Total time deposits$16,016,0007,165
Total time and savings deposits$40,788,0006,498
Noninterest-bearing deposits$42,343,0001,481
Interest-bearing deposits$17,230,0007,873
Retail deposits$59,573,0005,307
Estimated insured deposits$31,140,0006,928
IRAs and Keogh plan accounts$07,966
Brokered deposits$16,016,0001,298
Fully insured brokered deposits$16,016,0001,193
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$50,619,0006,369
Deposits held in domestic offices$50,619,0006,368
Individuals, partnerships, and corporations$1,995,0008,451
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$48,624,000140
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,876,0005,236
Demand deposits$16,876,0003,237
Nontransaction accounts$33,743,0006,506
Money market deposit accounts (MMDAs)$1,103,0007,408
Other savings deposits (excluding MMDAs)$20,597,0002,238
Total time deposits$12,043,0007,568
Total time and savings deposits$33,743,0006,843
Noninterest-bearing deposits$37,473,0001,701
Interest-bearing deposits$13,146,0008,075
Retail deposits$38,576,0006,463
Estimated insured deposits$16,316,0007,886
IRAs and Keogh plan accounts$07,992
Brokered deposits$12,043,0001,456
Fully insured brokered deposits$12,043,0001,343
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$50,653,0006,372
Deposits held in domestic offices$50,653,0006,371
Individuals, partnerships, and corporations$1,296,0008,479
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$49,357,000121
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,923,0004,942
Demand deposits$17,923,0002,958
Nontransaction accounts$32,730,0006,603
Money market deposit accounts (MMDAs)$691,0007,703
Other savings deposits (excluding MMDAs)$19,996,0002,289
Total time deposits$12,043,0007,586
Total time and savings deposits$32,730,0006,915
Noninterest-bearing deposits$37,919,0001,692
Interest-bearing deposits$12,734,0008,113
Retail deposits$38,610,0006,454
Estimated insured deposits$16,170,0007,915
IRAs and Keogh plan accounts$08,020
Brokered deposits$12,043,0001,442
Fully insured brokered deposits$12,043,0001,323
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$49,618,0006,443
Deposits held in domestic offices$49,618,0006,441
Individuals, partnerships, and corporations$1,393,0008,536
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$48,225,000143
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,467,0005,314
Demand deposits$16,467,0003,346
Nontransaction accounts$33,151,0006,584
Money market deposit accounts (MMDAs)$910,0007,588
Other savings deposits (excluding MMDAs)$20,198,0002,296
Total time deposits$12,043,0007,608
Total time and savings deposits$33,151,0006,910
Noninterest-bearing deposits$36,665,0001,843
Interest-bearing deposits$12,953,0008,165
Retail deposits$37,575,0006,551
Estimated insured deposits$15,911,0007,970
IRAs and Keogh plan accounts$08,075
Brokered deposits$12,043,0001,456
Fully insured brokered deposits$12,043,0001,321
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$51,163,0006,370
Deposits held in domestic offices$51,163,0006,368
Individuals, partnerships, and corporations$1,438,0008,568
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$49,725,000135
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,696,0005,368
Demand deposits$16,696,0003,308
Nontransaction accounts$34,467,0006,507
Money market deposit accounts (MMDAs)$1,076,0007,532
Other savings deposits (excluding MMDAs)$21,050,0002,253
Total time deposits$12,341,0007,590
Total time and savings deposits$34,467,0006,860
Noninterest-bearing deposits$37,746,0001,782
Interest-bearing deposits$13,417,0008,180
Retail deposits$38,822,0006,495
Estimated insured deposits$16,330,0007,968
IRAs and Keogh plan accounts$08,116
Brokered deposits$12,341,0001,437
Fully insured brokered deposits$12,341,0001,295
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$51,935,0006,315
Deposits held in domestic offices$51,935,0006,314
Individuals, partnerships, and corporations$1,878,0008,586
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$50,057,000137
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,205,0005,029
Demand deposits$19,205,0002,988
Nontransaction accounts$32,730,0006,576
Money market deposit accounts (MMDAs)$1,088,0007,531
Other savings deposits (excluding MMDAs)$21,524,0002,194
Total time deposits$10,118,0007,832
Total time and savings deposits$32,730,0006,937
Noninterest-bearing deposits$40,729,0001,678
Interest-bearing deposits$11,206,0008,310
Retail deposits$41,817,0006,273
Estimated insured deposits$15,915,0008,028
IRAs and Keogh plan accounts$08,142
Brokered deposits$10,118,0001,566
Fully insured brokered deposits$10,118,0001,393
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$54,297,0006,201
Deposits held in domestic offices$54,297,0006,199
Individuals, partnerships, and corporations$2,310,0008,647
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$51,987,000133
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,665,0004,856
Demand deposits$19,665,0002,859
Nontransaction accounts$34,632,0006,457
Money market deposit accounts (MMDAs)$1,331,0007,421
Other savings deposits (excluding MMDAs)$24,430,0002,051
Total time deposits$8,871,0007,992
Total time and savings deposits$34,632,0006,822
Noninterest-bearing deposits$44,095,0001,553
Interest-bearing deposits$10,202,0008,396
Retail deposits$45,426,0006,026
Estimated insured deposits$15,836,0008,055
IRAs and Keogh plan accounts$08,194
Brokered deposits$8,871,0001,648
Fully insured brokered deposits$8,871,0001,468
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$49,710,0006,413
Deposits held in domestic offices$49,710,0006,411
Individuals, partnerships, and corporations$2,118,0008,681
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$47,592,000142
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,422,0004,867
Demand deposits$20,422,0002,877
Nontransaction accounts$29,288,0006,807
Money market deposit accounts (MMDAs)$1,237,0007,512
Other savings deposits (excluding MMDAs)$22,772,0002,190
Total time deposits$5,279,0008,353
Total time and savings deposits$29,288,0007,164
Noninterest-bearing deposits$43,194,0001,631
Interest-bearing deposits$6,516,0008,566
Retail deposits$44,431,0006,126
Estimated insured deposits$15,638,0008,105
IRAs and Keogh plan accounts$08,247
Brokered deposits$5,279,0001,928
Fully insured brokered deposits$5,279,0001,701
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$48,937,0006,474
Deposits held in domestic offices$48,937,0006,472
Individuals, partnerships, and corporations$2,267,0008,698
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$46,670,000147
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,612,0005,355
Demand deposits$17,612,0003,327
Nontransaction accounts$31,325,0006,668
Money market deposit accounts (MMDAs)$1,382,0007,458
Other savings deposits (excluding MMDAs)$24,667,0002,103
Total time deposits$5,276,0008,359
Total time and savings deposits$31,325,0007,035
Noninterest-bearing deposits$42,279,0001,687
Interest-bearing deposits$6,658,0008,583
Retail deposits$43,661,0006,202
Estimated insured deposits$15,350,0008,137
IRAs and Keogh plan accounts$08,259
Brokered deposits$5,276,0001,773
Fully insured brokered deposits$5,276,0001,569
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$47,018,0006,610
Deposits held in domestic offices$47,018,0006,608
Individuals, partnerships, and corporations$2,848,0008,728
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$44,170,000165
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,798,0005,593
Demand deposits$16,798,0003,557
Nontransaction accounts$30,220,0006,752
Money market deposit accounts (MMDAs)$1,858,0007,177
Other savings deposits (excluding MMDAs)$24,704,0002,085
Total time deposits$3,658,0008,500
Total time and savings deposits$30,220,0007,119
Noninterest-bearing deposits$41,502,0001,737
Interest-bearing deposits$5,516,0008,649
Retail deposits$43,360,0006,236
Estimated insured deposits$33,045,0006,819
IRAs and Keogh plan accounts$08,299
Brokered deposits$3,658,0001,945
Fully insured brokered deposits$3,658,0001,701
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$51,505,0006,328
Deposits held in domestic offices$51,505,0006,325
Individuals, partnerships, and corporations$3,461,0008,744
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$48,044,000153
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,288,0005,100
Demand deposits$19,288,0003,094
Nontransaction accounts$32,217,0006,600
Money market deposit accounts (MMDAs)$2,819,0006,725
Other savings deposits (excluding MMDAs)$26,106,0002,022
Total time deposits$3,293,0008,571
Total time and savings deposits$32,217,0007,020
Noninterest-bearing deposits$45,394,0001,561
Interest-bearing deposits$6,111,0008,649
Retail deposits$48,212,0005,905
Estimated insured deposits$32,208,0006,878
IRAs and Keogh plan accounts$08,336
Brokered deposits$3,293,0001,902
Fully insured brokered deposits$3,293,0001,658
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$52,028,0006,277
Deposits held in domestic offices$52,028,0006,276
Individuals, partnerships, and corporations$3,268,0008,764
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$48,760,000148
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,581,0005,366
Demand deposits$17,581,0003,300
Nontransaction accounts$34,447,0006,383
Money market deposit accounts (MMDAs)$2,786,0006,750
Other savings deposits (excluding MMDAs)$28,368,0001,915
Total time deposits$3,293,0008,577
Total time and savings deposits$34,447,0006,844
Noninterest-bearing deposits$45,949,0001,500
Interest-bearing deposits$6,079,0008,673
Retail deposits$48,735,0005,843
Estimated insured deposits$30,962,0006,981
IRAs and Keogh plan accounts$08,361
Brokered deposits$3,293,0001,776
Fully insured brokered deposits$3,293,0001,532
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$56,364,0006,074
Deposits held in domestic offices$56,364,0006,071
Individuals, partnerships, and corporations$3,123,0008,830
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$53,241,000133
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,272,0005,289
Demand deposits$18,272,0003,156
Nontransaction accounts$38,092,0006,153
Money market deposit accounts (MMDAs)$2,732,0006,871
Other savings deposits (excluding MMDAs)$32,067,0001,796
Total time deposits$3,293,0008,651
Total time and savings deposits$38,092,0006,673
Noninterest-bearing deposits$50,340,0001,305
Interest-bearing deposits$6,024,0008,741
Retail deposits$53,071,0005,597
Estimated insured deposits$30,005,0007,143
IRAs and Keogh plan accounts$08,437
Brokered deposits$3,293,0001,657
Fully insured brokered deposits$3,293,0001,436
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$58,653,0005,951
Deposits held in domestic offices$58,653,0005,949
Individuals, partnerships, and corporations$3,710,0008,859
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$54,943,000134
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,593,0005,115
Demand deposits$19,593,0003,016
Nontransaction accounts$39,060,0006,045
Money market deposit accounts (MMDAs)$3,310,0006,627
Other savings deposits (excluding MMDAs)$33,449,0001,743
Total time deposits$2,301,0008,753
Total time and savings deposits$39,060,0006,609
Noninterest-bearing deposits$53,042,0001,222
Interest-bearing deposits$5,611,0008,798
Retail deposits$56,352,0005,413
Estimated insured deposits$19,363,0008,032
IRAs and Keogh plan accounts$08,477
Brokered deposits$2,301,0001,757
Fully insured brokered deposits$2,301,0001,531
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$60,724,0005,788
Deposits held in domestic offices$60,724,0005,785
Individuals, partnerships, and corporations$3,714,0008,912
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$57,010,000130
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,548,0005,326
Demand deposits$17,548,0003,223
Nontransaction accounts$43,176,0005,727
Money market deposit accounts (MMDAs)$3,568,0006,518
Other savings deposits (excluding MMDAs)$37,307,0001,589
Total time deposits$2,301,0008,799
Total time and savings deposits$43,176,0006,304
Noninterest-bearing deposits$54,855,0001,131
Interest-bearing deposits$5,869,0008,843
Retail deposits$58,423,0005,282
Estimated insured deposits$15,480,0008,365
IRAs and Keogh plan accounts$08,500
Brokered deposits$2,301,0001,697
Fully insured brokered deposits$2,301,0001,473
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$66,406,0005,532
Deposits held in domestic offices$66,406,0005,529
Individuals, partnerships, and corporations$4,065,0008,958
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$62,341,000120
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,637,0005,536
Demand deposits$16,637,0003,327
Nontransaction accounts$49,769,0005,319
Money market deposit accounts (MMDAs)$3,987,0006,388
Other savings deposits (excluding MMDAs)$43,481,0001,427
Total time deposits$2,301,0008,857
Total time and savings deposits$49,769,0005,873
Noninterest-bearing deposits$60,118,0001,027
Interest-bearing deposits$6,288,0008,885
Retail deposits$64,105,0004,990
Estimated insured deposits$15,479,0008,432
IRAs and Keogh plan accounts$08,596
Brokered deposits$2,301,0001,564
Fully insured brokered deposits$2,301,0001,356
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$78,692,0004,967
Deposits held in domestic offices$78,692,0004,964
Individuals, partnerships, and corporations$4,348,0008,990
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$74,344,00097
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,310,0003,853
Demand deposits$28,310,0001,997
Nontransaction accounts$50,382,0005,295
Money market deposit accounts (MMDAs)$4,290,0006,284
Other savings deposits (excluding MMDAs)$43,791,0001,392
Total time deposits$2,301,0008,882
Total time and savings deposits$50,382,0005,871
Noninterest-bearing deposits$72,100,000823
Interest-bearing deposits$6,592,0008,911
Retail deposits$76,391,0004,424
Estimated insured deposits$15,381,0008,481
IRAs and Keogh plan accounts$08,622
Brokered deposits$2,301,0001,468
Fully insured brokered deposits$2,301,0001,286
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$78,738,0004,968
Deposits held in domestic offices$78,738,0004,964
Individuals, partnerships, and corporations$4,838,0009,000
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$73,900,00091
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,030,0003,344
Demand deposits$30,030,0001,730
Nontransaction accounts$48,708,0004,737
Money market deposit accounts (MMDAs)$4,640,0005,512
Other savings deposits (excluding MMDAs)$41,767,0001,220
Total time deposits$2,301,0008,060
Total time and savings deposits$48,708,0005,981
Noninterest-bearing deposits$71,797,000829
Interest-bearing deposits$6,941,0008,956
Retail deposits$76,437,0004,404
Estimated insured deposits$15,521,0008,498
IRAs and Keogh plan accounts$08,686
Brokered deposits$2,301,0001,412
Fully insured brokered deposits$2,301,0001,228
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$79,782,0004,901
Deposits held in domestic offices$79,782,0004,897
Individuals, partnerships, and corporations$5,296,0009,048
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$74,486,000104
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,434,0003,114
Demand deposits$31,434,0001,601
Nontransaction accounts$48,348,0004,763
Money market deposit accounts (MMDAs)$5,180,0005,320
Other savings deposits (excluding MMDAs)$40,867,0001,236
Total time deposits$2,301,0008,116
Total time and savings deposits$48,348,0006,001
Noninterest-bearing deposits$72,300,000819
Interest-bearing deposits$7,482,0008,999
Retail deposits$77,481,0004,346
Estimated insured deposits$15,224,0008,570
IRAs and Keogh plan accounts$08,751
Brokered deposits$2,301,0001,366
Fully insured brokered deposits$2,301,0001,187
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$64,084,0005,644
Deposits held in domestic offices$64,084,0005,642
Individuals, partnerships, and corporations$401,0009,173
U.S. Government$04,820
States and political subdivisions in the U.S.$335,0007,048
Commercial banks and other depository institutions in U.S.$63,348,000109
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,821,0003,793
Demand deposits$24,821,0002,070
Nontransaction accounts$39,263,0005,377
Money market deposit accounts (MMDAs)$122,0007,791
Other savings deposits (excluding MMDAs)$38,806,0001,268
Total time deposits$335,0008,243
Total time and savings deposits$39,263,0006,665
Noninterest-bearing deposits$63,627,000924
Interest-bearing deposits$457,0009,229
Retail deposits$63,749,0005,012
Estimated insured deposits$13,480,0008,737
IRAs and Keogh plan accounts$08,788
Brokered deposits$335,0001,829
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$67,365,0005,432
Deposits held in domestic offices$67,365,0005,430
Individuals, partnerships, and corporations$379,0009,218
U.S. Government$04,819
States and political subdivisions in the U.S.$1,262,0006,269
Commercial banks and other depository institutions in U.S.$65,724,000100
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,568,0003,177
Demand deposits$29,568,0001,629
Nontransaction accounts$37,797,0005,477
Money market deposit accounts (MMDAs)$136,0007,813
Other savings deposits (excluding MMDAs)$36,399,0001,310
Total time deposits$1,262,0008,214
Total time and savings deposits$37,797,0006,776
Noninterest-bearing deposits$65,967,000828
Interest-bearing deposits$1,398,0009,212
Retail deposits$66,103,0004,834
Estimated insured deposits$13,915,0008,739
IRAs and Keogh plan accounts$08,824
Brokered deposits$1,262,0001,493
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$68,681,0005,328
Deposits held in domestic offices$68,681,0005,324
Individuals, partnerships, and corporations$331,0009,254
U.S. Government$04,995
States and political subdivisions in the U.S.$2,078,0005,570
Commercial banks and other depository institutions in U.S.$66,272,00096
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,429,0003,505
Demand deposits$26,429,0001,844
Nontransaction accounts$42,252,0005,099
Money market deposit accounts (MMDAs)$245,0007,774
Other savings deposits (excluding MMDAs)$39,929,0001,148
Total time deposits$2,078,0008,218
Total time and savings deposits$42,252,0006,380
Noninterest-bearing deposits$66,358,000822
Interest-bearing deposits$2,323,0009,240
Retail deposits$66,603,0004,752
Estimated insured deposits$14,568,0008,719
IRAs and Keogh plan accounts$08,863
Brokered deposits$2,078,0001,268
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$53,711,0006,059
Deposits held in domestic offices$53,711,0006,056
Individuals, partnerships, and corporations$452,0009,501
U.S. Government$05,263
States and political subdivisions in the U.S.$5,124,0003,589
Commercial banks and other depository institutions in U.S.$48,135,000122
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,339,0001,795
Demand deposits$48,339,000852
Nontransaction accounts$5,372,0008,397
Money market deposit accounts (MMDAs)$248,0007,927
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$5,124,0008,204
Total time and savings deposits$5,372,0009,362
Noninterest-bearing deposits$48,339,0001,076
Interest-bearing deposits$5,372,0009,418
Retail deposits$48,587,0005,784
Estimated insured deposits$11,120,0009,148
IRAs and Keogh plan accounts$09,108
Brokered deposits$5,124,000784
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$18,652,0008,886
Deposits held in domestic offices$18,652,0008,886
Individuals, partnerships, and corporations$329,0009,763
U.S. Government$05,369
States and political subdivisions in the U.S.$700,0006,979
Commercial banks and other depository institutions in U.S.$17,623,000224
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,687,0004,410
Demand deposits$17,687,0002,529
Nontransaction accounts$965,0008,769
Money market deposit accounts (MMDAs)$265,0008,100
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$700,0008,711
Total time and savings deposits$965,0009,707
Noninterest-bearing deposits$17,687,0002,754
Interest-bearing deposits$965,0009,795
Retail deposits$17,952,0008,627
Estimated insured deposits$7,845,0009,571
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$18,794,0009,117
Deposits held in domestic offices$18,794,0009,116
Individuals, partnerships, and corporations$320,00010,108
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$18,474,000226
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,508,0004,369
Demand deposits$18,508,0002,463
Nontransaction accounts$286,0009,081
Money market deposit accounts (MMDAs)$286,0008,325
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$09,050
Total time and savings deposits$286,00010,080
Noninterest-bearing deposits$18,508,0002,638
Interest-bearing deposits$286,00010,159
Retail deposits$18,794,0008,800
Estimated insured deposits$7,501,0009,905
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$22,075,0008,953
Deposits held in domestic offices$22,075,0008,951
Individuals, partnerships, and corporations$313,00010,355
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$21,762,000207
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,833,0003,888
Demand deposits$21,833,0002,156
Nontransaction accounts$242,0009,283
Money market deposit accounts (MMDAs)$242,0008,510
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$09,244
Total time and savings deposits$242,00010,325
Noninterest-bearing deposits$21,833,0002,314
Interest-bearing deposits$242,00010,404
Retail deposits$22,075,0008,583
Estimated insured deposits$7,844,00010,134
IRAs and Keogh plan accounts$09,927
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$19,982,0009,470
Deposits held in domestic offices$19,982,0009,468
Individuals, partnerships, and corporations$209,00010,820
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$19,773,000205
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,806,0004,147
Demand deposits$19,806,0002,282
Nontransaction accounts$176,0009,671
Money market deposit accounts (MMDAs)$176,0008,902
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$09,635
Total time and savings deposits$176,00010,778
Noninterest-bearing deposits$19,806,0002,435
Interest-bearing deposits$176,00010,862
Retail deposits$19,982,0009,126
Estimated insured deposits$8,010,00010,577
IRAs and Keogh plan accounts$010,378
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$17,467,00010,217
Deposits held in domestic offices$17,467,00010,215
Individuals, partnerships, and corporations$428,00011,306
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$17,039,000262
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,274,0004,748
Demand deposits$17,274,0002,614
Nontransaction accounts$193,00010,089
Money market deposit accounts (MMDAs)$193,0009,268
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$010,056
Total time and savings deposits$193,00011,272
Noninterest-bearing deposits$17,274,0002,773
Interest-bearing deposits$193,00011,394
Retail deposits$17,467,0009,915
Estimated insured deposits$7,365,00011,157
IRAs and Keogh plan accounts$010,921
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$13,950,00011,089
Deposits held in domestic offices$13,950,00011,089
Individuals, partnerships, and corporations$570,00011,814
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$13,380,000313
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,418,0005,775
Demand deposits$13,418,0003,308
Nontransaction accounts$532,00010,497
Money market deposit accounts (MMDAs)$532,0009,316
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$010,478
Total time and savings deposits$532,00011,773
Noninterest-bearing deposits$13,418,0003,489
Interest-bearing deposits$532,00011,903
Retail deposits$13,950,00010,871
Estimated insured deposits$7,137,00011,702
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$12,284,00011,823
Deposits held in domestic offices$12,284,00011,821
Individuals, partnerships, and corporations$804,00012,460
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$11,480,000359
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,542,0006,596
Demand deposits$11,542,0003,831
Nontransaction accounts$742,00011,031
Money market deposit accounts (MMDAs)$742,0009,648
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$011,005
Total time and savings deposits$742,00012,414
Noninterest-bearing deposits$11,542,0004,025
Interest-bearing deposits$742,00012,541
Retail deposits$12,284,00011,636
Estimated insured deposits$6,239,00012,387
IRAs and Keogh plan accounts$012,033
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$15,326,00011,979
Deposits held in domestic offices$15,326,00011,979
Individuals, partnerships, and corporations$34,00013,079
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$15,292,000340
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,320,0005,528
Demand deposits$15,320,0002,826
Nontransaction accounts$6,00011,561
Money market deposit accounts (MMDAs)$6,00010,799
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$011,498
Total time and savings deposits$6,00013,034
Noninterest-bearing deposits$15,320,0002,993
Interest-bearing deposits$6,00013,255
Retail deposits$15,326,00011,702
Estimated insured deposits$6,061,00013,083
IRAs and Keogh plan accounts$012,706
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$16,718,00012,163
Deposits held in domestic offices$16,718,00012,162
Individuals, partnerships, and corporations$37,00013,929
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$16,681,000334
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,718,0005,003
Demand deposits$16,718,0002,539
Nontransaction accounts$011,962
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$011,901
Total time and savings deposits$013,883
Noninterest-bearing deposits$16,718,0002,741
Interest-bearing deposits$013,880
Retail deposits$16,718,00011,867
Estimated insured deposits$5,224,00013,751
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA