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Community Bankers' Bank, Total Deposits

2023-12-31Rank
Total deposits$111,483,0003,567
Deposits held in domestic offices$111,483,0003,567
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$50,415,0003,238
Demand deposits$50,415,0002,532
Nontransaction accounts$61,068,0003,522
Money market deposit accounts (MMDAs)$6,848,0003,585
Other savings deposits (excluding MMDAs)$04,391
Total time deposits$54,220,0002,645
Total time and savings deposits$61,068,0003,787
Noninterest-bearing deposits$50,416,0002,507
Interest-bearing deposits$61,067,0003,808
Retail deposits$72,533,0003,820
Estimated insured deposits$86,731,0003,510
IRAs and Keogh plan accounts$04,316
Brokered deposits$37,648,000837
Fully insured brokered deposits$37,648,000770
Deposits obtained via list services, yet not brokered$12,283,000323
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$112,779,0003,563
Deposits held in domestic offices$112,779,0003,563
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$49,646,0003,268
Demand deposits$49,646,0002,570
Nontransaction accounts$63,133,0003,492
Money market deposit accounts (MMDAs)$5,798,0003,712
Other savings deposits (excluding MMDAs)$04,419
Total time deposits$57,335,0002,489
Total time and savings deposits$63,133,0003,759
Noninterest-bearing deposits$49,645,0002,547
Interest-bearing deposits$63,134,0003,784
Retail deposits$73,786,0003,826
Estimated insured deposits$89,559,0003,477
IRAs and Keogh plan accounts$01,133
Brokered deposits$37,993,000816
Fully insured brokered deposits$37,993,000744
Deposits obtained via list services, yet not brokered$15,361,000264
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$112,072,0003,577
Deposits held in domestic offices$112,072,0003,577
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$51,040,0003,276
Demand deposits$51,040,0002,554
Nontransaction accounts$61,032,0003,520
Money market deposit accounts (MMDAs)$5,741,0003,751
Other savings deposits (excluding MMDAs)$04,447
Total time deposits$55,291,0002,439
Total time and savings deposits$61,032,0003,812
Noninterest-bearing deposits$51,040,0002,544
Interest-bearing deposits$61,032,0003,836
Retail deposits$76,853,0003,814
Estimated insured deposits$87,113,0003,522
IRAs and Keogh plan accounts$04,366
Brokered deposits$34,219,000807
Fully insured brokered deposits$34,219,000727
Deposits obtained via list services, yet not brokered$17,092,000257
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$109,342,0003,633
Deposits held in domestic offices$109,342,0003,632
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$53,276,0003,299
Demand deposits$53,276,0002,559
Nontransaction accounts$56,066,0003,668
Money market deposit accounts (MMDAs)$6,427,0003,778
Other savings deposits (excluding MMDAs)$04,506
Total time deposits$49,639,0002,494
Total time and savings deposits$56,066,0003,918
Noninterest-bearing deposits$53,276,0002,559
Interest-bearing deposits$56,066,0003,942
Retail deposits$80,373,0003,841
Estimated insured deposits$77,453,0003,702
IRAs and Keogh plan accounts$01,125
Brokered deposits$22,969,000908
Fully insured brokered deposits$22,969,000810
Deposits obtained via list services, yet not brokered$17,559,000245
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$114,565,0003,594
Deposits held in domestic offices$114,565,0003,593
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$59,553,0003,225
Demand deposits$59,553,0002,463
Nontransaction accounts$55,012,0003,708
Money market deposit accounts (MMDAs)$6,367,0003,840
Other savings deposits (excluding MMDAs)$04,540
Total time deposits$48,645,0002,363
Total time and savings deposits$55,012,0003,952
Noninterest-bearing deposits$59,553,0002,478
Interest-bearing deposits$55,012,0003,981
Retail deposits$86,830,0003,815
Estimated insured deposits$73,700,0003,777
IRAs and Keogh plan accounts$04,423
Brokered deposits$20,735,000824
Fully insured brokered deposits$20,735,000728
Deposits obtained via list services, yet not brokered$17,549,000245
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$111,505,0003,667
Deposits held in domestic offices$111,505,0003,666
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$64,279,0003,143
Demand deposits$64,279,0002,407
Nontransaction accounts$47,226,0003,905
Money market deposit accounts (MMDAs)$9,632,0003,652
Other savings deposits (excluding MMDAs)$04,581
Total time deposits$37,594,0002,703
Total time and savings deposits$47,226,0004,120
Noninterest-bearing deposits$64,279,0002,441
Interest-bearing deposits$47,226,0004,138
Retail deposits$90,503,0003,812
Estimated insured deposits$65,703,0003,939
IRAs and Keogh plan accounts$01,156
Brokered deposits$13,736,000844
Fully insured brokered deposits$13,736,000739
Deposits obtained via list services, yet not brokered$12,482,000339
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$109,877,0003,735
Deposits held in domestic offices$109,877,0003,735
Individuals, partnerships, and corporations$39,0004,769
U.S. Government$0821
States and political subdivisions in the U.S.$250,0004,337
Commercial banks and other depository institutions in U.S.$109,588,000117
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,795,0003,186
Demand deposits$63,795,0002,408
Nontransaction accounts$46,082,0003,990
Money market deposit accounts (MMDAs)$13,619,0003,441
Other savings deposits (excluding MMDAs)$04,650
Total time deposits$32,463,0002,969
Total time and savings deposits$46,082,0004,214
Noninterest-bearing deposits$63,795,0002,438
Interest-bearing deposits$46,082,0004,233
Retail deposits$88,231,0003,907
Estimated insured deposits$57,035,0004,147
IRAs and Keogh plan accounts$04,538
Brokered deposits$14,382,000765
Fully insured brokered deposits$14,382,000667
Deposits obtained via list services, yet not brokered$6,558,000489
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$116,236,0003,689
Deposits held in domestic offices$116,236,0003,689
Individuals, partnerships, and corporations$18,0004,795
U.S. Government$0814
States and political subdivisions in the U.S.$250,0004,360
Commercial banks and other depository institutions in U.S.$115,968,000111
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,299,0003,058
Demand deposits$68,299,0002,281
Nontransaction accounts$47,937,0003,966
Money market deposit accounts (MMDAs)$15,602,0003,363
Other savings deposits (excluding MMDAs)$04,678
Total time deposits$32,335,0003,007
Total time and savings deposits$47,937,0004,216
Noninterest-bearing deposits$68,299,0002,334
Interest-bearing deposits$47,937,0004,225
Retail deposits$92,598,0003,862
Estimated insured deposits$57,340,0004,171
IRAs and Keogh plan accounts$01,192
Brokered deposits$16,376,000703
Fully insured brokered deposits$16,376,000617
Deposits obtained via list services, yet not brokered$4,224,000581
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$120,280,0003,642
Deposits held in domestic offices$120,280,0003,642
Individuals, partnerships, and corporations$22,0004,839
U.S. Government$0909
States and political subdivisions in the U.S.$250,0004,404
Commercial banks and other depository institutions in U.S.$120,008,000110
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,619,0003,004
Demand deposits$69,619,0002,233
Nontransaction accounts$50,661,0003,910
Money market deposit accounts (MMDAs)$15,594,0003,338
Other savings deposits (excluding MMDAs)$04,718
Total time deposits$35,067,0002,939
Total time and savings deposits$50,661,0004,168
Noninterest-bearing deposits$69,619,0002,290
Interest-bearing deposits$50,661,0004,187
Retail deposits$93,608,0003,845
Estimated insured deposits$59,422,0004,150
IRAs and Keogh plan accounts$04,617
Brokered deposits$19,411,000656
Fully insured brokered deposits$19,411,000574
Deposits obtained via list services, yet not brokered$4,224,000604
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$118,530,0003,658
Deposits held in domestic offices$118,530,0003,658
Individuals, partnerships, and corporations$24,0004,913
U.S. Government$0842
States and political subdivisions in the U.S.$244,0004,474
Commercial banks and other depository institutions in U.S.$118,262,000112
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,303,0002,947
Demand deposits$69,303,0002,187
Nontransaction accounts$49,227,0003,988
Money market deposit accounts (MMDAs)$17,642,0003,254
Other savings deposits (excluding MMDAs)$04,792
Total time deposits$31,585,0003,183
Total time and savings deposits$49,227,0004,234
Noninterest-bearing deposits$69,303,0002,293
Interest-bearing deposits$49,227,0004,255
Retail deposits$95,339,0003,842
Estimated insured deposits$57,883,0004,222
IRAs and Keogh plan accounts$01,256
Brokered deposits$17,661,000715
Fully insured brokered deposits$17,661,000628
Deposits obtained via list services, yet not brokered$4,224,000634
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$115,572,0003,709
Deposits held in domestic offices$115,572,0003,709
Individuals, partnerships, and corporations$62,0004,950
U.S. Government$0841
States and political subdivisions in the U.S.$243,0004,511
Commercial banks and other depository institutions in U.S.$115,267,000112
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,852,0002,881
Demand deposits$71,852,0002,107
Nontransaction accounts$43,720,0004,134
Money market deposit accounts (MMDAs)$17,639,0003,223
Other savings deposits (excluding MMDAs)$04,826
Total time deposits$26,081,0003,505
Total time and savings deposits$43,720,0004,379
Noninterest-bearing deposits$71,852,0002,212
Interest-bearing deposits$43,720,0004,394
Retail deposits$98,113,0003,820
Estimated insured deposits$52,486,0004,337
IRAs and Keogh plan accounts$04,719
Brokered deposits$11,661,000867
Fully insured brokered deposits$11,661,000757
Deposits obtained via list services, yet not brokered$3,959,000689
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$133,612,0003,496
Deposits held in domestic offices$133,612,0003,496
Individuals, partnerships, and corporations$122,0004,976
U.S. Government$0837
States and political subdivisions in the U.S.$243,0004,535
Commercial banks and other depository institutions in U.S.$133,247,000108
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,500,0002,907
Demand deposits$70,500,0002,110
Nontransaction accounts$63,112,0003,671
Money market deposit accounts (MMDAs)$17,632,0003,199
Other savings deposits (excluding MMDAs)$18,415,0003,198
Total time deposits$27,065,0003,493
Total time and savings deposits$63,112,0004,030
Noninterest-bearing deposits$70,499,0002,220
Interest-bearing deposits$63,113,0004,061
Retail deposits$115,166,0003,588
Estimated insured deposits$56,297,0004,293
IRAs and Keogh plan accounts$01,269
Brokered deposits$15,149,000821
Fully insured brokered deposits$15,149,000727
Deposits obtained via list services, yet not brokered$3,959,000730
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$126,713,0003,503
Deposits held in domestic offices$126,713,0003,503
Individuals, partnerships, and corporations$84,0005,001
U.S. Government$0909
States and political subdivisions in the U.S.$243,0004,557
Commercial banks and other depository institutions in U.S.$126,386,000114
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,841,0002,648
Demand deposits$73,841,0001,825
Nontransaction accounts$52,872,0003,888
Money market deposit accounts (MMDAs)$19,125,0003,080
Other savings deposits (excluding MMDAs)$1,600,0004,744
Total time deposits$32,147,0003,276
Total time and savings deposits$52,872,0004,187
Noninterest-bearing deposits$73,841,0001,995
Interest-bearing deposits$52,872,0004,207
Retail deposits$104,029,0003,673
Estimated insured deposits$58,141,0004,232
IRAs and Keogh plan accounts$04,775
Brokered deposits$19,388,000775
Fully insured brokered deposits$19,388,000695
Deposits obtained via list services, yet not brokered$4,805,000724
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$122,504,0003,510
Deposits held in domestic offices$122,504,0003,510
Individuals, partnerships, and corporations$12,0005,034
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$122,492,000120
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,722,0002,606
Demand deposits$69,722,0001,797
Nontransaction accounts$52,782,0003,890
Money market deposit accounts (MMDAs)$17,417,0003,118
Other savings deposits (excluding MMDAs)$04,907
Total time deposits$35,365,0003,175
Total time and savings deposits$52,782,0004,183
Noninterest-bearing deposits$69,722,0002,001
Interest-bearing deposits$52,782,0004,212
Retail deposits$97,098,0003,725
Estimated insured deposits$64,517,0004,092
IRAs and Keogh plan accounts$01,324
Brokered deposits$21,858,000748
Fully insured brokered deposits$21,858,000675
Deposits obtained via list services, yet not brokered$5,304,000736
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$117,989,0003,561
Deposits held in domestic offices$117,989,0003,561
Individuals, partnerships, and corporations$11,399,0005,009
U.S. Government$0863
States and political subdivisions in the U.S.$9,0004,682
Commercial banks and other depository institutions in U.S.$106,581,000135
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,354,0002,664
Demand deposits$66,354,0001,849
Nontransaction accounts$51,635,0003,908
Money market deposit accounts (MMDAs)$11,122,0003,537
Other savings deposits (excluding MMDAs)$04,943
Total time deposits$40,512,0003,010
Total time and savings deposits$51,635,0004,209
Noninterest-bearing deposits$66,354,0002,063
Interest-bearing deposits$51,635,0004,236
Retail deposits$88,927,0003,845
Estimated insured deposits$69,672,0004,000
IRAs and Keogh plan accounts$04,846
Brokered deposits$25,247,000739
Fully insured brokered deposits$25,247,000664
Deposits obtained via list services, yet not brokered$6,798,000682
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$111,789,0003,543
Deposits held in domestic offices$111,789,0003,542
Individuals, partnerships, and corporations$8,131,0005,068
U.S. Government$0886
States and political subdivisions in the U.S.$9,0004,716
Commercial banks and other depository institutions in U.S.$103,649,000134
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,091,0002,564
Demand deposits$58,091,0001,633
Nontransaction accounts$53,698,0003,850
Money market deposit accounts (MMDAs)$7,868,0003,810
Other savings deposits (excluding MMDAs)$04,994
Total time deposits$45,830,0002,860
Total time and savings deposits$53,698,0004,173
Noninterest-bearing deposits$58,091,0001,907
Interest-bearing deposits$53,698,0004,195
Retail deposits$78,001,0003,943
Estimated insured deposits$75,970,0003,817
IRAs and Keogh plan accounts$01,344
Brokered deposits$29,975,000666
Fully insured brokered deposits$29,975,000609
Deposits obtained via list services, yet not brokered$7,292,000658
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$94,756,0003,827
Deposits held in domestic offices$94,756,0003,827
Individuals, partnerships, and corporations$1,376,0005,149
U.S. Government$01,019
States and political subdivisions in the U.S.$9,0004,774
Commercial banks and other depository institutions in U.S.$93,371,000133
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,251,0003,076
Demand deposits$45,251,0002,061
Nontransaction accounts$49,505,0003,990
Money market deposit accounts (MMDAs)$1,114,0004,713
Other savings deposits (excluding MMDAs)$7,928,0004,022
Total time deposits$40,462,0003,079
Total time and savings deposits$49,505,0004,301
Noninterest-bearing deposits$45,251,0002,292
Interest-bearing deposits$49,505,0004,310
Retail deposits$64,261,0004,236
Estimated insured deposits$73,302,0003,899
IRAs and Keogh plan accounts$04,957
Brokered deposits$29,185,000665
Fully insured brokered deposits$29,185,000602
Deposits obtained via list services, yet not brokered$5,316,000759
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$96,795,0003,809
Deposits held in domestic offices$96,795,0003,809
Individuals, partnerships, and corporations$1,225,0005,232
U.S. Government$0965
States and political subdivisions in the U.S.$9,0004,845
Commercial banks and other depository institutions in U.S.$95,561,000132
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,623,0002,924
Demand deposits$48,623,0001,917
Nontransaction accounts$48,172,0004,077
Money market deposit accounts (MMDAs)$915,0004,830
Other savings deposits (excluding MMDAs)$7,546,0004,131
Total time deposits$39,711,0003,148
Total time and savings deposits$48,172,0004,377
Noninterest-bearing deposits$48,623,0002,194
Interest-bearing deposits$48,172,0004,387
Retail deposits$66,548,0004,213
Estimated insured deposits$72,974,0003,944
IRAs and Keogh plan accounts$01,521
Brokered deposits$28,937,000720
Fully insured brokered deposits$28,937,000655
Deposits obtained via list services, yet not brokered$5,316,000767
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$97,539,0003,811
Deposits held in domestic offices$97,539,0003,811
Individuals, partnerships, and corporations$940,0005,278
U.S. Government$0960
States and political subdivisions in the U.S.$9,0004,880
Commercial banks and other depository institutions in U.S.$96,590,000129
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,591,0003,003
Demand deposits$46,591,0001,955
Nontransaction accounts$50,948,0004,007
Money market deposit accounts (MMDAs)$660,0004,910
Other savings deposits (excluding MMDAs)$7,248,0004,197
Total time deposits$43,039,0003,002
Total time and savings deposits$50,948,0004,334
Noninterest-bearing deposits$46,591,0002,217
Interest-bearing deposits$50,948,0004,343
Retail deposits$65,852,0004,250
Estimated insured deposits$75,556,0003,894
IRAs and Keogh plan accounts$05,088
Brokered deposits$30,377,000730
Fully insured brokered deposits$30,377,000669
Deposits obtained via list services, yet not brokered$8,357,000635
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$97,855,0003,852
Deposits held in domestic offices$97,855,0003,851
Individuals, partnerships, and corporations$964,0005,335
U.S. Government$0998
States and political subdivisions in the U.S.$9,0004,929
Commercial banks and other depository institutions in U.S.$96,882,000131
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,924,0002,801
Demand deposits$51,924,0001,764
Nontransaction accounts$45,931,0004,200
Money market deposit accounts (MMDAs)$659,0004,964
Other savings deposits (excluding MMDAs)$05,240
Total time deposits$45,272,0002,928
Total time and savings deposits$45,931,0004,514
Noninterest-bearing deposits$52,583,0002,046
Interest-bearing deposits$45,272,0004,550
Retail deposits$64,628,0004,323
Estimated insured deposits$78,312,0003,882
IRAs and Keogh plan accounts$05,147
Brokered deposits$31,917,000712
Fully insured brokered deposits$31,917,000661
Deposits obtained via list services, yet not brokered$9,302,000602
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$96,398,0003,887
Deposits held in domestic offices$96,398,0003,887
Individuals, partnerships, and corporations$983,0005,378
U.S. Government$01,108
States and political subdivisions in the U.S.$9,0004,970
Commercial banks and other depository institutions in U.S.$95,406,000124
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,775,0002,871
Demand deposits$50,775,0001,816
Nontransaction accounts$45,623,0004,209
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$2,292,0005,023
Total time deposits$43,330,0002,995
Total time and savings deposits$45,623,0004,543
Noninterest-bearing deposits$50,774,0002,124
Interest-bearing deposits$45,623,0004,561
Retail deposits$65,607,0004,344
Estimated insured deposits$77,831,0003,899
IRAs and Keogh plan accounts$05,188
Brokered deposits$30,021,000734
Fully insured brokered deposits$30,021,000679
Deposits obtained via list services, yet not brokered$10,048,000559
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$94,098,0003,942
Deposits held in domestic offices$94,098,0003,942
Individuals, partnerships, and corporations$1,158,0005,449
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$92,940,000134
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,883,0002,823
Demand deposits$50,883,0001,802
Nontransaction accounts$43,215,0004,337
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$1,337,0005,202
Total time deposits$41,879,0003,051
Total time and savings deposits$43,215,0004,639
Noninterest-bearing deposits$50,883,0002,104
Interest-bearing deposits$43,215,0004,658
Retail deposits$64,830,0004,383
Estimated insured deposits$75,354,0003,975
IRAs and Keogh plan accounts$05,262
Brokered deposits$29,268,000745
Fully insured brokered deposits$29,268,000687
Deposits obtained via list services, yet not brokered$10,297,000559
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$109,321,0003,705
Deposits held in domestic offices$109,321,0003,704
Individuals, partnerships, and corporations$728,0005,512
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$108,593,000119
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,643,0002,754
Demand deposits$53,643,0001,716
Nontransaction accounts$55,678,0003,959
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$26,427,0002,373
Total time deposits$29,251,0003,719
Total time and savings deposits$55,678,0004,375
Noninterest-bearing deposits$53,643,0002,024
Interest-bearing deposits$55,678,0004,398
Retail deposits$87,032,0003,962
Estimated insured deposits$82,655,0003,851
IRAs and Keogh plan accounts$05,327
Brokered deposits$22,289,000853
Fully insured brokered deposits$22,289,000786
Deposits obtained via list services, yet not brokered$4,649,000856
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$111,362,0003,717
Deposits held in domestic offices$111,362,0003,716
Individuals, partnerships, and corporations$730,0005,576
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$110,632,000116
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,542,0002,748
Demand deposits$54,542,0001,684
Nontransaction accounts$56,820,0003,977
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$27,929,0002,310
Total time deposits$28,891,0003,792
Total time and savings deposits$56,820,0004,398
Noninterest-bearing deposits$54,542,0002,007
Interest-bearing deposits$56,820,0004,424
Retail deposits$90,074,0003,959
Estimated insured deposits$83,556,0003,881
IRAs and Keogh plan accounts$05,385
Brokered deposits$21,288,0001,054
Fully insured brokered deposits$21,288,000983
Deposits obtained via list services, yet not brokered$5,292,000825
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$88,159,0004,183
Deposits held in domestic offices$88,159,0004,183
Individuals, partnerships, and corporations$1,290,0005,640
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$86,869,000149
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,252,0002,739
Demand deposits$55,252,0001,674
Nontransaction accounts$32,907,0004,835
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$1,236,0005,397
Total time deposits$31,671,0003,658
Total time and savings deposits$32,907,0005,102
Noninterest-bearing deposits$55,252,0002,016
Interest-bearing deposits$32,907,0005,115
Retail deposits$65,335,0004,524
Estimated insured deposits$64,848,0004,383
IRAs and Keogh plan accounts$05,450
Brokered deposits$22,824,0001,007
Fully insured brokered deposits$22,824,000925
Deposits obtained via list services, yet not brokered$6,287,000760
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$93,100,0004,107
Deposits held in domestic offices$93,100,0004,106
Individuals, partnerships, and corporations$583,0005,709
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$92,517,000140
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,506,0002,687
Demand deposits$55,506,0001,630
Nontransaction accounts$37,594,0004,736
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$528,0005,538
Total time deposits$37,066,0003,401
Total time and savings deposits$37,594,0005,009
Noninterest-bearing deposits$55,506,0001,995
Interest-bearing deposits$37,594,0005,017
Retail deposits$65,228,0004,556
Estimated insured deposits$69,861,0004,291
IRAs and Keogh plan accounts$05,510
Brokered deposits$27,872,000901
Fully insured brokered deposits$27,872,000829
Deposits obtained via list services, yet not brokered$6,634,000754
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$92,031,0004,153
Deposits held in domestic offices$92,031,0004,153
Individuals, partnerships, and corporations$574,0005,758
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$91,457,000144
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,467,0002,752
Demand deposits$53,467,0001,687
Nontransaction accounts$38,564,0004,744
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$461,0005,606
Total time deposits$38,103,0003,379
Total time and savings deposits$38,564,0005,029
Noninterest-bearing deposits$53,467,0002,030
Interest-bearing deposits$38,564,0005,038
Retail deposits$63,572,0004,612
Estimated insured deposits$69,683,0004,325
IRAs and Keogh plan accounts$05,560
Brokered deposits$28,459,000874
Fully insured brokered deposits$28,459,000796
Deposits obtained via list services, yet not brokered$6,634,000759
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$92,659,0004,187
Deposits held in domestic offices$92,659,0004,187
Individuals, partnerships, and corporations$922,0005,823
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$91,737,000150
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,416,0002,650
Demand deposits$57,416,0001,548
Nontransaction accounts$35,243,0004,918
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$460,0005,667
Total time deposits$34,783,0003,588
Total time and savings deposits$35,243,0005,199
Noninterest-bearing deposits$57,416,0001,910
Interest-bearing deposits$35,243,0005,206
Retail deposits$66,179,0004,613
Estimated insured deposits$67,129,0004,457
IRAs and Keogh plan accounts$05,625
Brokered deposits$25,980,000900
Fully insured brokered deposits$25,980,000812
Deposits obtained via list services, yet not brokered$5,294,000858
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$90,518,0004,240
Deposits held in domestic offices$90,518,0004,240
Individuals, partnerships, and corporations$1,076,0005,881
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$89,442,000146
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,868,0002,629
Demand deposits$57,868,0001,524
Nontransaction accounts$32,650,0005,029
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$855,0005,659
Total time deposits$31,795,0003,791
Total time and savings deposits$32,650,0005,309
Noninterest-bearing deposits$57,868,0001,915
Interest-bearing deposits$32,650,0005,313
Retail deposits$64,930,0004,669
Estimated insured deposits$64,827,0004,535
IRAs and Keogh plan accounts$05,677
Brokered deposits$25,088,000910
Fully insured brokered deposits$25,088,000841
Deposits obtained via list services, yet not brokered$3,304,000986
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$92,749,0004,198
Deposits held in domestic offices$92,749,0004,198
Individuals, partnerships, and corporations$1,879,0005,948
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$90,870,000155
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,018,0002,628
Demand deposits$56,018,0001,540
Nontransaction accounts$36,731,0004,940
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$1,765,0005,585
Total time deposits$34,966,0003,670
Total time and savings deposits$36,731,0005,232
Noninterest-bearing deposits$56,018,0001,916
Interest-bearing deposits$36,731,0005,233
Retail deposits$65,869,0004,660
Estimated insured deposits$67,190,0004,486
IRAs and Keogh plan accounts$05,743
Brokered deposits$26,380,000869
Fully insured brokered deposits$26,380,000802
Deposits obtained via list services, yet not brokered$4,934,000884
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$102,966,0003,996
Deposits held in domestic offices$102,966,0003,995
Individuals, partnerships, and corporations$6,621,0006,010
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$96,345,000139
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,393,0002,606
Demand deposits$56,393,0001,493
Nontransaction accounts$46,573,0004,593
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$6,559,0004,693
Total time deposits$40,014,0003,441
Total time and savings deposits$46,573,0004,986
Noninterest-bearing deposits$56,393,0001,876
Interest-bearing deposits$46,573,0005,001
Retail deposits$71,789,0004,547
Estimated insured deposits$73,597,0004,318
IRAs and Keogh plan accounts$05,815
Brokered deposits$30,677,000786
Fully insured brokered deposits$30,677,000725
Deposits obtained via list services, yet not brokered$4,934,000871
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$116,372,0003,772
Deposits held in domestic offices$116,372,0003,771
Individuals, partnerships, and corporations$11,885,0006,031
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$104,487,000124
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,318,0002,274
Demand deposits$66,318,0001,243
Nontransaction accounts$50,054,0004,500
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$11,817,0003,729
Total time deposits$38,237,0003,567
Total time and savings deposits$50,054,0004,921
Noninterest-bearing deposits$66,318,0001,637
Interest-bearing deposits$50,054,0004,932
Retail deposits$87,720,0004,200
Estimated insured deposits$76,042,0004,284
IRAs and Keogh plan accounts$05,876
Brokered deposits$27,652,000829
Fully insured brokered deposits$27,652,000765
Deposits obtained via list services, yet not brokered$5,685,000817
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$112,368,0003,865
Deposits held in domestic offices$112,368,0003,864
Individuals, partnerships, and corporations$388,0006,170
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$111,980,000116
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,940,0002,331
Demand deposits$64,940,0001,284
Nontransaction accounts$47,428,0004,621
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$304,0005,989
Total time deposits$47,124,0003,125
Total time and savings deposits$47,428,0005,036
Noninterest-bearing deposits$64,940,0001,678
Interest-bearing deposits$47,428,0005,042
Retail deposits$77,688,0004,480
Estimated insured deposits$78,174,0004,251
IRAs and Keogh plan accounts$05,931
Brokered deposits$30,680,000756
Fully insured brokered deposits$30,680,000700
Deposits obtained via list services, yet not brokered$8,618,000669
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$115,441,0003,809
Deposits held in domestic offices$115,441,0003,809
Individuals, partnerships, and corporations$1,033,0006,234
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$114,408,000115
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,768,0002,182
Demand deposits$66,768,0001,169
Nontransaction accounts$48,673,0004,652
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$593,0006,031
Total time deposits$48,080,0003,131
Total time and savings deposits$48,673,0005,049
Noninterest-bearing deposits$66,768,0001,591
Interest-bearing deposits$48,673,0005,054
Retail deposits$85,120,0004,316
Estimated insured deposits$74,518,0004,384
IRAs and Keogh plan accounts$06,009
Brokered deposits$25,321,000826
Fully insured brokered deposits$25,321,000760
Deposits obtained via list services, yet not brokered$13,933,000510
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$121,915,0003,709
Deposits held in domestic offices$121,915,0003,709
Individuals, partnerships, and corporations$680,0006,311
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$121,235,000111
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,176,0002,178
Demand deposits$67,176,0001,143
Nontransaction accounts$54,739,0004,466
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$378,0006,134
Total time deposits$54,361,0002,895
Total time and savings deposits$54,739,0004,896
Noninterest-bearing deposits$67,176,0001,557
Interest-bearing deposits$54,739,0004,903
Retail deposits$88,592,0004,245
Estimated insured deposits$77,449,0004,339
IRAs and Keogh plan accounts$06,084
Brokered deposits$25,573,000819
Fully insured brokered deposits$25,573,000758
Deposits obtained via list services, yet not brokered$16,614,000457
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$117,521,0003,835
Deposits held in domestic offices$117,521,0003,835
Individuals, partnerships, and corporations$570,0006,384
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$116,951,000110
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,309,0002,312
Demand deposits$62,309,0001,245
Nontransaction accounts$55,212,0004,499
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$248,0006,222
Total time deposits$54,964,0002,901
Total time and savings deposits$55,212,0004,942
Noninterest-bearing deposits$62,309,0001,671
Interest-bearing deposits$55,212,0004,960
Retail deposits$85,274,0004,393
Estimated insured deposits$74,702,0004,482
IRAs and Keogh plan accounts$06,150
Brokered deposits$22,497,000852
Fully insured brokered deposits$22,497,000792
Deposits obtained via list services, yet not brokered$18,295,000415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$124,209,0003,723
Deposits held in domestic offices$124,209,0003,723
Individuals, partnerships, and corporations$551,0006,474
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$123,658,000104
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,290,0002,405
Demand deposits$60,290,0001,278
Nontransaction accounts$63,919,0004,192
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$153,0006,326
Total time deposits$63,766,0002,587
Total time and savings deposits$63,919,0004,701
Noninterest-bearing deposits$60,290,0001,690
Interest-bearing deposits$63,919,0004,708
Retail deposits$89,326,0004,326
Estimated insured deposits$88,773,0004,068
IRAs and Keogh plan accounts$06,237
Brokered deposits$24,883,000781
Fully insured brokered deposits$24,883,000727
Deposits obtained via list services, yet not brokered$23,461,000315
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$129,698,0003,621
Deposits held in domestic offices$129,698,0003,621
Individuals, partnerships, and corporations$693,0006,554
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$129,005,00098
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,750,0002,213
Demand deposits$62,750,0001,162
Nontransaction accounts$66,948,0004,140
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$313,0006,372
Total time deposits$66,635,0002,544
Total time and savings deposits$66,948,0004,651
Noninterest-bearing deposits$62,750,0001,598
Interest-bearing deposits$66,948,0004,664
Retail deposits$101,053,0004,022
Estimated insured deposits$93,809,0003,960
IRAs and Keogh plan accounts$06,311
Brokered deposits$22,145,000834
Fully insured brokered deposits$22,145,000774
Deposits obtained via list services, yet not brokered$33,168,000235
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$130,416,0003,644
Deposits held in domestic offices$130,416,0003,644
Individuals, partnerships, and corporations$550,0006,622
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$129,866,000100
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,164,0001,954
Demand deposits$69,164,000992
Nontransaction accounts$61,252,0004,387
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$236,0006,450
Total time deposits$61,016,0002,795
Total time and savings deposits$61,252,0004,896
Noninterest-bearing deposits$69,164,0001,418
Interest-bearing deposits$61,252,0004,897
Retail deposits$108,976,0003,847
Estimated insured deposits$87,754,0004,192
IRAs and Keogh plan accounts$06,377
Brokered deposits$17,940,000941
Fully insured brokered deposits$17,940,000873
Deposits obtained via list services, yet not brokered$34,605,000232
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$129,897,0003,687
Deposits held in domestic offices$129,897,0003,687
Individuals, partnerships, and corporations$1,440,0006,690
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$128,457,000100
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,712,0001,962
Demand deposits$68,712,000984
Nontransaction accounts$61,185,0004,459
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$114,0006,545
Total time deposits$61,071,0002,838
Total time and savings deposits$61,185,0004,959
Noninterest-bearing deposits$68,712,0001,406
Interest-bearing deposits$61,185,0004,969
Retail deposits$109,957,0003,866
Estimated insured deposits$82,101,0004,412
IRAs and Keogh plan accounts$06,446
Brokered deposits$17,940,000930
Fully insured brokered deposits$17,940,000865
Deposits obtained via list services, yet not brokered$34,660,000224
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$126,467,0003,731
Deposits held in domestic offices$126,467,0003,731
Individuals, partnerships, and corporations$612,0006,775
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$125,855,00096
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,834,0001,949
Demand deposits$68,834,000963
Nontransaction accounts$57,633,0004,621
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$114,0006,617
Total time deposits$57,519,0003,034
Total time and savings deposits$57,633,0005,086
Noninterest-bearing deposits$68,834,0001,376
Interest-bearing deposits$57,633,0005,093
Retail deposits$109,455,0003,881
Estimated insured deposits$84,058,0004,360
IRAs and Keogh plan accounts$06,527
Brokered deposits$15,012,000984
Fully insured brokered deposits$15,012,000917
Deposits obtained via list services, yet not brokered$35,091,000204
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$129,751,0003,680
Deposits held in domestic offices$129,751,0003,680
Individuals, partnerships, and corporations$1,055,0006,850
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$128,696,00096
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,299,0001,766
Demand deposits$71,299,000877
Nontransaction accounts$58,452,0004,647
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$440,0006,616
Total time deposits$58,012,0003,058
Total time and savings deposits$58,452,0005,098
Noninterest-bearing deposits$71,299,0001,304
Interest-bearing deposits$58,452,0005,104
Retail deposits$111,718,0003,833
Estimated insured deposits$84,279,0004,379
IRAs and Keogh plan accounts$06,602
Brokered deposits$16,033,000927
Fully insured brokered deposits$16,033,000859
Deposits obtained via list services, yet not brokered$34,813,000207
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$142,092,0003,483
Deposits held in domestic offices$142,092,0003,482
Individuals, partnerships, and corporations$1,326,0006,900
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$140,766,00094
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,387,0001,593
Demand deposits$76,387,000783
Nontransaction accounts$65,705,0004,385
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$714,0006,590
Total time deposits$64,991,0002,843
Total time and savings deposits$65,705,0004,900
Noninterest-bearing deposits$76,387,0001,201
Interest-bearing deposits$65,705,0004,904
Retail deposits$119,016,0003,704
Estimated insured deposits$90,297,0004,217
IRAs and Keogh plan accounts$06,651
Brokered deposits$20,076,000801
Fully insured brokered deposits$20,076,000750
Deposits obtained via list services, yet not brokered$36,750,000199
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$144,768,0003,470
Deposits held in domestic offices$144,768,0003,469
Individuals, partnerships, and corporations$1,644,0006,974
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$143,124,00093
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,604,0001,577
Demand deposits$77,604,000752
Nontransaction accounts$67,164,0004,380
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$727,0006,649
Total time deposits$66,437,0002,840
Total time and savings deposits$67,164,0004,913
Noninterest-bearing deposits$77,604,0001,173
Interest-bearing deposits$67,164,0004,911
Retail deposits$121,444,0003,711
Estimated insured deposits$93,467,0004,167
IRAs and Keogh plan accounts$06,720
Brokered deposits$20,324,000788
Fully insured brokered deposits$20,324,000735
Deposits obtained via list services, yet not brokered$38,197,000187
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$138,956,0003,570
Deposits held in domestic offices$138,956,0003,569
Individuals, partnerships, and corporations$1,412,0007,035
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$137,544,00094
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,395,0001,773
Demand deposits$71,395,000856
Nontransaction accounts$67,561,0004,357
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$680,0006,708
Total time deposits$66,881,0002,861
Total time and savings deposits$67,561,0004,892
Noninterest-bearing deposits$71,395,0001,275
Interest-bearing deposits$67,561,0004,893
Retail deposits$109,738,0003,957
Estimated insured deposits$127,471,0003,447
IRAs and Keogh plan accounts$06,777
Brokered deposits$23,468,000704
Fully insured brokered deposits$23,468,000657
Deposits obtained via list services, yet not brokered$33,418,000217
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$132,750,0003,693
Deposits held in domestic offices$132,750,0003,692
Individuals, partnerships, and corporations$1,318,0007,140
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$131,432,00094
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,769,0001,233
Demand deposits$85,769,000611
Nontransaction accounts$46,981,0005,299
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$672,0006,794
Total time deposits$46,309,0003,921
Total time and savings deposits$46,981,0005,728
Noninterest-bearing deposits$85,769,0001,020
Interest-bearing deposits$46,981,0005,725
Retail deposits$109,659,0003,956
Estimated insured deposits$127,279,0003,471
IRAs and Keogh plan accounts$06,864
Brokered deposits$17,341,000891
Fully insured brokered deposits$17,341,000818
Deposits obtained via list services, yet not brokered$18,722,000387
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$128,503,0003,779
Deposits held in domestic offices$128,503,0003,779
Individuals, partnerships, and corporations$1,640,0007,209
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$126,863,00096
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,816,0001,396
Demand deposits$77,816,000673
Nontransaction accounts$50,687,0005,175
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$603,0006,856
Total time deposits$50,084,0003,767
Total time and savings deposits$50,687,0005,612
Noninterest-bearing deposits$77,816,0001,077
Interest-bearing deposits$50,687,0005,611
Retail deposits$104,803,0004,093
Estimated insured deposits$104,774,0004,008
IRAs and Keogh plan accounts$06,923
Brokered deposits$16,950,000924
Fully insured brokered deposits$16,950,000852
Deposits obtained via list services, yet not brokered$21,148,000348
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$118,365,0004,036
Deposits held in domestic offices$118,365,0004,034
Individuals, partnerships, and corporations$1,161,0007,271
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$117,204,00098
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,128,0001,745
Demand deposits$67,128,000789
Nontransaction accounts$51,237,0005,205
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$484,0006,944
Total time deposits$50,753,0003,804
Total time and savings deposits$51,237,0005,655
Noninterest-bearing deposits$67,128,0001,222
Interest-bearing deposits$51,237,0005,645
Retail deposits$95,834,0004,400
Estimated insured deposits$115,741,0003,764
IRAs and Keogh plan accounts$06,985
Brokered deposits$19,531,000872
Fully insured brokered deposits$19,531,000804
Deposits obtained via list services, yet not brokered$23,086,000324
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$118,503,0004,001
Deposits held in domestic offices$118,503,0003,999
Individuals, partnerships, and corporations$1,443,0007,316
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$117,060,00088
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,168,0001,755
Demand deposits$64,168,000808
Nontransaction accounts$54,335,0005,066
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$960,0006,788
Total time deposits$53,375,0003,713
Total time and savings deposits$54,335,0005,504
Noninterest-bearing deposits$64,168,0001,225
Interest-bearing deposits$54,335,0005,510
Retail deposits$94,112,0004,419
Estimated insured deposits$110,186,0003,874
IRAs and Keogh plan accounts$07,019
Brokered deposits$21,391,000833
Fully insured brokered deposits$21,391,000774
Deposits obtained via list services, yet not brokered$20,541,000366
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$120,873,0003,941
Deposits held in domestic offices$120,873,0003,939
Individuals, partnerships, and corporations$1,486,0007,393
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$119,387,00087
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,575,0001,573
Demand deposits$65,575,000742
Nontransaction accounts$55,298,0005,072
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$839,0006,879
Total time deposits$54,459,0003,734
Total time and savings deposits$55,298,0005,487
Noninterest-bearing deposits$65,575,0001,163
Interest-bearing deposits$55,298,0005,500
Retail deposits$96,234,0004,340
Estimated insured deposits$111,687,0003,832
IRAs and Keogh plan accounts$07,095
Brokered deposits$21,639,000874
Fully insured brokered deposits$21,639,000816
Deposits obtained via list services, yet not brokered$21,130,000358
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$121,325,0003,947
Deposits held in domestic offices$121,325,0003,946
Individuals, partnerships, and corporations$1,436,0007,469
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$119,889,00086
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,102,0001,562
Demand deposits$65,102,000711
Nontransaction accounts$56,223,0005,083
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$780,0006,955
Total time deposits$55,443,0003,747
Total time and savings deposits$56,223,0005,513
Noninterest-bearing deposits$65,102,0001,141
Interest-bearing deposits$56,223,0005,512
Retail deposits$96,163,0004,346
Estimated insured deposits$111,983,0003,850
IRAs and Keogh plan accounts$07,164
Brokered deposits$22,662,000876
Fully insured brokered deposits$22,662,000818
Deposits obtained via list services, yet not brokered$18,297,000402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$139,037,0003,612
Deposits held in domestic offices$139,037,0003,610
Individuals, partnerships, and corporations$892,0007,534
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$138,145,00077
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,510,0001,049
Demand deposits$83,510,000520
Nontransaction accounts$55,527,0005,164
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$662,0007,046
Total time deposits$54,865,0003,858
Total time and savings deposits$55,527,0005,599
Noninterest-bearing deposits$83,510,000863
Interest-bearing deposits$55,527,0005,608
Retail deposits$113,794,0003,888
Estimated insured deposits$125,904,0003,553
IRAs and Keogh plan accounts$07,224
Brokered deposits$22,743,000931
Fully insured brokered deposits$22,743,000871
Deposits obtained via list services, yet not brokered$17,636,000423
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$120,266,0004,012
Deposits held in domestic offices$120,266,0004,009
Individuals, partnerships, and corporations$1,027,0007,606
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$119,239,00084
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,041,0001,420
Demand deposits$67,041,000650
Nontransaction accounts$53,225,0005,274
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$680,0007,069
Total time deposits$52,545,0004,041
Total time and savings deposits$53,225,0005,715
Noninterest-bearing deposits$67,041,0001,053
Interest-bearing deposits$53,225,0005,723
Retail deposits$92,923,0004,469
Estimated insured deposits$73,520,0005,055
IRAs and Keogh plan accounts$07,295
Brokered deposits$24,843,000919
Fully insured brokered deposits$24,843,000848
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$124,615,0003,951
Deposits held in domestic offices$124,615,0003,949
Individuals, partnerships, and corporations$1,022,0007,710
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$123,593,00086
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,667,0001,445
Demand deposits$63,667,000650
Nontransaction accounts$60,948,0005,016
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$640,0007,151
Total time deposits$60,308,0003,783
Total time and savings deposits$60,948,0005,443
Noninterest-bearing deposits$63,667,0001,081
Interest-bearing deposits$60,948,0005,459
Retail deposits$88,506,0004,635
Estimated insured deposits$82,051,0004,706
IRAs and Keogh plan accounts$07,391
Brokered deposits$35,109,000750
Fully insured brokered deposits$35,109,000702
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$110,005,0004,300
Deposits held in domestic offices$110,005,0004,298
Individuals, partnerships, and corporations$1,320,0007,776
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$108,685,00096
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,232,0001,606
Demand deposits$58,232,000710
Nontransaction accounts$51,773,0005,459
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$533,0007,254
Total time deposits$51,240,0004,266
Total time and savings deposits$51,773,0005,873
Noninterest-bearing deposits$58,232,0001,158
Interest-bearing deposits$51,773,0005,884
Retail deposits$68,611,0005,323
Estimated insured deposits$74,103,0005,011
IRAs and Keogh plan accounts$07,457
Brokered deposits$40,394,000729
Fully insured brokered deposits$40,394,000681
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$110,385,0004,369
Deposits held in domestic offices$110,385,0004,367
Individuals, partnerships, and corporations$1,259,0007,879
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$109,126,00094
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,291,0001,503
Demand deposits$60,291,000666
Nontransaction accounts$50,094,0005,604
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$342,0007,454
Total time deposits$49,752,0004,435
Total time and savings deposits$50,094,0006,013
Noninterest-bearing deposits$60,291,0001,115
Interest-bearing deposits$50,094,0006,022
Retail deposits$66,364,0005,467
Estimated insured deposits$69,934,0005,241
IRAs and Keogh plan accounts$07,554
Brokered deposits$43,021,000768
Fully insured brokered deposits$43,021,000718
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$115,739,0004,211
Deposits held in domestic offices$115,739,0004,210
Individuals, partnerships, and corporations$483,0007,985
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$115,256,00090
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,372,0001,632
Demand deposits$57,372,000724
Nontransaction accounts$58,367,0005,213
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$7,797,0004,079
Total time deposits$50,570,0004,407
Total time and savings deposits$58,367,0005,634
Noninterest-bearing deposits$57,372,0001,176
Interest-bearing deposits$58,367,0005,648
Retail deposits$101,957,0003,847
Estimated insured deposits$71,478,0005,161
IRAs and Keogh plan accounts$07,607
Brokered deposits$43,443,000801
Fully insured brokered deposits$43,443,000629
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$108,632,0004,370
Deposits held in domestic offices$108,632,0004,368
Individuals, partnerships, and corporations$257,0008,078
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$108,375,00099
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,689,0001,538
Demand deposits$55,689,000715
Nontransaction accounts$52,943,0005,499
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$2,253,0006,470
Total time deposits$50,690,0004,468
Total time and savings deposits$52,943,0005,874
Noninterest-bearing deposits$55,689,0001,177
Interest-bearing deposits$52,943,0005,878
Retail deposits$107,492,0003,665
Estimated insured deposits$70,591,0005,199
IRAs and Keogh plan accounts$07,691
Brokered deposits$45,837,000845
Fully insured brokered deposits$45,837,000674
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$112,488,0004,271
Deposits held in domestic offices$112,488,0004,268
Individuals, partnerships, and corporations$244,0008,169
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$112,244,00090
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,085,0001,583
Demand deposits$55,085,000736
Nontransaction accounts$57,403,0005,304
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$1,155,0007,125
Total time deposits$56,248,0004,216
Total time and savings deposits$57,403,0005,698
Noninterest-bearing deposits$55,085,0001,185
Interest-bearing deposits$57,403,0005,713
Retail deposits$111,348,0003,578
Estimated insured deposits$64,755,0005,026
IRAs and Keogh plan accounts$07,771
Brokered deposits$50,801,000847
Fully insured brokered deposits$50,801,000699
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$99,204,0004,643
Deposits held in domestic offices$99,204,0004,640
Individuals, partnerships, and corporations$96,0008,226
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$99,108,00096
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,839,0002,086
Demand deposits$44,839,000896
Nontransaction accounts$54,365,0005,452
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$1,219,0007,103
Total time deposits$53,146,0004,408
Total time and savings deposits$54,365,0005,842
Noninterest-bearing deposits$44,839,0001,438
Interest-bearing deposits$54,365,0005,849
Retail deposits$99,064,0003,910
Estimated insured deposits$61,223,0005,195
IRAs and Keogh plan accounts$07,804
Brokered deposits$47,610,000923
Fully insured brokered deposits$47,610,000787
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$91,864,0004,798
Deposits held in domestic offices$91,864,0004,795
Individuals, partnerships, and corporations$200,0008,276
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$91,664,000101
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,051,0002,093
Demand deposits$44,051,000908
Nontransaction accounts$47,813,0005,721
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$2,815,0006,110
Total time deposits$44,998,0004,809
Total time and savings deposits$47,813,0006,098
Noninterest-bearing deposits$44,051,0001,445
Interest-bearing deposits$47,813,0006,107
Retail deposits$91,624,0004,084
Estimated insured deposits$52,871,0005,604
IRAs and Keogh plan accounts$07,844
Brokered deposits$38,273,0001,076
Fully insured brokered deposits$38,273,000972
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$98,391,0004,571
Deposits held in domestic offices$98,391,0004,567
Individuals, partnerships, and corporations$25,0008,361
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$98,366,00088
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,939,0002,607
Demand deposits$35,939,0001,177
Nontransaction accounts$62,452,0004,976
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$208,0007,815
Total time deposits$62,244,0003,854
Total time and savings deposits$62,452,0005,395
Noninterest-bearing deposits$35,939,0001,763
Interest-bearing deposits$62,452,0005,396
Retail deposits$98,291,0003,864
Estimated insured deposits$69,965,0004,734
IRAs and Keogh plan accounts$07,899
Brokered deposits$54,273,000733
Fully insured brokered deposits$54,273,000683
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$64,205,0005,822
Deposits held in domestic offices$64,205,0005,821
Individuals, partnerships, and corporations$3,936,0008,358
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$60,269,000130
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,997,0002,874
Demand deposits$33,997,0001,318
Nontransaction accounts$30,208,0006,782
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$20,150,0002,328
Total time deposits$10,058,0007,755
Total time and savings deposits$30,208,0007,073
Noninterest-bearing deposits$33,997,0001,893
Interest-bearing deposits$30,208,0007,068
Retail deposits$64,005,0005,114
Estimated insured deposits$17,382,0007,809
IRAs and Keogh plan accounts$07,921
Brokered deposits$2,086,0002,682
Fully insured brokered deposits$2,086,0002,494
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$37,630,0007,036
Deposits held in domestic offices$37,630,0007,035
Individuals, partnerships, and corporations$65,0008,466
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$37,565,000188
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,940,0003,499
Demand deposits$27,940,0001,725
Nontransaction accounts$9,690,0008,157
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$1,018,0007,348
Total time deposits$8,672,0007,906
Total time and savings deposits$9,690,0008,223
Noninterest-bearing deposits$27,940,0002,274
Interest-bearing deposits$9,690,0008,218
Retail deposits$37,430,0006,567
Estimated insured deposits$15,702,0007,932
IRAs and Keogh plan accounts$07,966
Brokered deposits$2,086,0002,617
Fully insured brokered deposits$2,086,0002,431
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$31,284,0007,353
Deposits held in domestic offices$31,284,0007,352
Individuals, partnerships, and corporations$75,0008,508
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$31,209,000205
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,673,0004,588
Demand deposits$20,673,0002,590
Nontransaction accounts$10,611,0008,110
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$1,255,0007,201
Total time deposits$9,356,0007,840
Total time and savings deposits$10,611,0008,204
Noninterest-bearing deposits$20,673,0003,037
Interest-bearing deposits$10,611,0008,201
Retail deposits$31,284,0006,937
Estimated insured deposits$16,060,0007,906
IRAs and Keogh plan accounts$07,992
Brokered deposits$2,086,0002,623
Fully insured brokered deposits$2,086,0002,428
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$33,862,0007,221
Deposits held in domestic offices$33,862,0007,221
Individuals, partnerships, and corporations$71,0008,534
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$33,791,000185
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,713,0004,286
Demand deposits$21,713,0002,351
Nontransaction accounts$12,149,0008,043
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$1,700,0006,968
Total time deposits$10,449,0007,756
Total time and savings deposits$12,149,0008,157
Noninterest-bearing deposits$21,713,0002,854
Interest-bearing deposits$12,149,0008,147
Retail deposits$33,562,0006,755
Estimated insured deposits$16,858,0007,860
IRAs and Keogh plan accounts$08,020
Brokered deposits$2,086,0002,616
Fully insured brokered deposits$2,086,0002,411
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$39,405,0006,923
Deposits held in domestic offices$39,405,0006,921
Individuals, partnerships, and corporations$41,0008,588
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$39,364,000170
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,847,0003,489
Demand deposits$28,847,0001,817
Nontransaction accounts$10,558,0008,192
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$762,0007,666
Total time deposits$9,796,0007,855
Total time and savings deposits$10,558,0008,280
Noninterest-bearing deposits$28,847,0002,329
Interest-bearing deposits$10,558,0008,274
Retail deposits$38,907,0006,459
Estimated insured deposits$16,700,0007,913
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$34,129,0007,256
Deposits held in domestic offices$34,129,0007,254
Individuals, partnerships, and corporations$21,0008,629
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$34,108,000184
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,090,0004,337
Demand deposits$23,090,0002,394
Nontransaction accounts$11,039,0008,205
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$946,0007,625
Total time deposits$10,093,0007,845
Total time and savings deposits$11,039,0008,306
Noninterest-bearing deposits$23,090,0002,825
Interest-bearing deposits$11,039,0008,300
Retail deposits$33,631,0006,829
Estimated insured deposits$14,779,0008,080
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$35,434,0007,171
Deposits held in domestic offices$35,434,0007,170
Individuals, partnerships, and corporations$61,0008,656
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$35,373,000179
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,135,0003,960
Demand deposits$26,135,0002,138
Nontransaction accounts$9,299,0008,317
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$9,299,0007,916
Total time and savings deposits$9,299,0008,394
Noninterest-bearing deposits$26,135,0002,601
Interest-bearing deposits$9,299,0008,385
Retail deposits$34,936,0006,704
Estimated insured deposits$14,183,0008,135
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$32,091,0007,353
Deposits held in domestic offices$32,091,0007,351
Individuals, partnerships, and corporations$78,0008,718
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$32,013,000196
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,333,0004,582
Demand deposits$21,333,0002,629
Nontransaction accounts$10,758,0008,268
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$1,955,0007,058
Total time deposits$8,803,0007,998
Total time and savings deposits$10,758,0008,386
Noninterest-bearing deposits$21,333,0003,042
Interest-bearing deposits$10,758,0008,372
Retail deposits$31,791,0006,891
Estimated insured deposits$15,073,0008,113
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$32,313,0007,377
Deposits held in domestic offices$32,313,0007,375
Individuals, partnerships, and corporations$50,0008,754
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$32,263,000204
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,081,0004,069
Demand deposits$26,081,0002,242
Nontransaction accounts$6,232,0008,549
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$6,232,0008,272
Total time and savings deposits$6,232,0008,580
Noninterest-bearing deposits$26,081,0002,612
Interest-bearing deposits$6,232,0008,574
Retail deposits$32,013,0006,919
Estimated insured deposits$12,492,0008,306
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$33,474,0007,324
Deposits held in domestic offices$33,474,0007,322
Individuals, partnerships, and corporations$34,0008,769
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$33,440,000196
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,143,0004,000
Demand deposits$27,143,0002,198
Nontransaction accounts$6,331,0008,555
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$6,331,0008,267
Total time and savings deposits$6,331,0008,594
Noninterest-bearing deposits$27,143,0002,541
Interest-bearing deposits$6,331,0008,593
Retail deposits$33,174,0006,878
Estimated insured deposits$12,601,0008,323
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$46,675,0006,628
Deposits held in domestic offices$46,675,0006,626
Individuals, partnerships, and corporations$48,0008,810
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$46,627,000157
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,193,0002,625
Demand deposits$43,193,0001,312
Nontransaction accounts$3,482,0008,680
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$25,0008,501
Total time deposits$3,457,0008,514
Total time and savings deposits$3,482,0008,703
Noninterest-bearing deposits$43,193,0001,665
Interest-bearing deposits$3,482,0008,696
Retail deposits$46,675,0006,031
Estimated insured deposits$10,262,0008,476
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$46,406,0006,586
Deposits held in domestic offices$46,406,0006,583
Individuals, partnerships, and corporations$33,0008,836
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$46,373,000155
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,259,0002,386
Demand deposits$46,259,0001,196
Nontransaction accounts$147,0008,831
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$56,0008,490
Total time deposits$91,0008,780
Total time and savings deposits$147,0008,822
Noninterest-bearing deposits$46,259,0001,530
Interest-bearing deposits$147,0008,816
Retail deposits$46,406,0006,018
Estimated insured deposits$6,506,0008,664
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$49,615,0006,418
Deposits held in domestic offices$49,615,0006,417
Individuals, partnerships, and corporations$141,0008,842
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$49,474,000147
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,574,0002,279
Demand deposits$48,574,0001,129
Nontransaction accounts$1,041,0008,787
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$950,0008,032
Total time deposits$91,0008,788
Total time and savings deposits$1,041,0008,778
Noninterest-bearing deposits$48,574,0001,403
Interest-bearing deposits$1,041,0008,775
Retail deposits$49,615,0005,791
Estimated insured deposits$14,090,0008,309
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$45,180,0006,706
Deposits held in domestic offices$45,180,0006,704
Individuals, partnerships, and corporations$47,0008,912
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$45,133,000158
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,048,0002,510
Demand deposits$45,048,0001,195
Nontransaction accounts$132,0008,908
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$41,0008,596
Total time deposits$91,0008,850
Total time and savings deposits$132,0008,898
Noninterest-bearing deposits$45,048,0001,460
Interest-bearing deposits$132,0008,896
Retail deposits$45,180,0006,143
Estimated insured deposits$6,873,0008,736
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$39,464,0007,066
Deposits held in domestic offices$39,464,0007,064
Individuals, partnerships, and corporations$50,0008,953
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$39,414,000180
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,373,0002,929
Demand deposits$39,373,0001,429
Nontransaction accounts$91,0008,956
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$91,0008,892
Total time and savings deposits$91,0008,944
Noninterest-bearing deposits$39,373,0001,688
Interest-bearing deposits$91,0008,944
Retail deposits$39,464,0006,549
Estimated insured deposits$6,342,0008,800
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$70,935,0005,289
Deposits held in domestic offices$70,935,0005,287
Individuals, partnerships, and corporations$33,0008,999
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$70,902,000106
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,844,0001,383
Demand deposits$70,844,000653
Nontransaction accounts$91,0009,002
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$91,0008,940
Total time and savings deposits$91,0008,991
Noninterest-bearing deposits$70,844,000867
Interest-bearing deposits$91,0008,991
Retail deposits$70,935,0004,644
Estimated insured deposits$11,566,0008,633
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$84,101,0004,753
Deposits held in domestic offices$84,101,0004,750
Individuals, partnerships, and corporations$87,0009,051
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$84,014,00089
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,010,0001,098
Demand deposits$78,999,000574
Nontransaction accounts$91,0009,053
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$91,0008,990
Total time and savings deposits$5,102,0008,924
Noninterest-bearing deposits$84,010,000731
Interest-bearing deposits$91,0009,045
Retail deposits$84,101,0004,089
Estimated insured deposits$13,399,0008,561
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$88,481,0004,567
Deposits held in domestic offices$88,481,0004,563
Individuals, partnerships, and corporations$48,0009,092
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$88,433,00077
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,568,0001,071
Demand deposits$80,244,000566
Nontransaction accounts$4,913,0008,937
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$4,822,0005,731
Total time deposits$91,0009,025
Total time and savings deposits$8,237,0008,855
Noninterest-bearing deposits$83,568,000713
Interest-bearing deposits$4,913,0008,969
Retail deposits$88,481,0003,941
Estimated insured deposits$6,222,0008,951
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$91,236,0004,448
Deposits held in domestic offices$91,236,0004,445
Individuals, partnerships, and corporations$64,0009,091
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$91,172,00075
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,643,000834
Demand deposits$86,230,000460
Nontransaction accounts$1,593,0008,187
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$2,0008,010
Total time deposits$1,591,0008,090
Total time and savings deposits$5,006,0008,977
Noninterest-bearing deposits$89,643,000661
Interest-bearing deposits$1,593,0009,077
Retail deposits$89,736,0003,884
Estimated insured deposits$5,892,0009,003
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$98,993,0004,168
Deposits held in domestic offices$98,993,0004,165
Individuals, partnerships, and corporations$32,0009,154
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$98,961,00079
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,541,000730
Demand deposits$88,071,000448
Nontransaction accounts$3,452,0008,200
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$1,862,0006,855
Total time deposits$1,591,0008,145
Total time and savings deposits$10,922,0008,805
Noninterest-bearing deposits$88,927,000670
Interest-bearing deposits$10,066,0008,891
Retail deposits$97,493,0003,606
Estimated insured deposits$5,842,0009,072
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$93,348,0004,351
Deposits held in domestic offices$93,348,0004,349
Individuals, partnerships, and corporations$22,0009,188
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$93,326,00076
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,400,000778
Demand deposits$91,378,000432
Nontransaction accounts$1,948,0008,257
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$1,857,0006,839
Total time deposits$91,0008,259
Total time and savings deposits$1,970,0009,122
Noninterest-bearing deposits$91,400,000649
Interest-bearing deposits$1,948,0009,162
Retail deposits$93,348,0003,754
Estimated insured deposits$4,969,0009,129
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$77,688,0004,937
Deposits held in domestic offices$77,688,0004,934
Individuals, partnerships, and corporations$22,0009,227
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$77,666,00087
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,648,000994
Demand deposits$75,626,000491
Nontransaction accounts$2,040,0008,283
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$1,950,0006,735
Total time deposits$90,0008,292
Total time and savings deposits$2,062,0009,158
Noninterest-bearing deposits$77,642,000703
Interest-bearing deposits$46,0009,279
Retail deposits$77,688,0004,313
Estimated insured deposits$6,738,0009,114
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$79,515,0004,816
Deposits held in domestic offices$79,515,0004,811
Individuals, partnerships, and corporations$71,0009,259
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$79,444,00080
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,444,000951
Demand deposits$77,373,000481
Nontransaction accounts$2,071,0008,305
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,955,0006,658
Total time deposits$116,0008,310
Total time and savings deposits$2,142,0009,187
Noninterest-bearing deposits$77,444,000694
Interest-bearing deposits$2,071,0009,242
Retail deposits$79,515,0004,174
Estimated insured deposits$4,828,0009,211
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$56,867,0005,877
Deposits held in domestic offices$56,867,0005,873
Individuals, partnerships, and corporations$108,0009,515
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$56,759,000108
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,767,0001,499
Demand deposits$55,659,000711
Nontransaction accounts$1,100,0008,529
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$1,100,0008,460
Total time and savings deposits$1,208,0009,445
Noninterest-bearing deposits$55,767,000925
Interest-bearing deposits$1,100,0009,506
Retail deposits$55,767,0005,273
Estimated insured deposits$4,467,0009,460
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$25,614,0008,275
Deposits held in domestic offices$25,614,0008,274
Individuals, partnerships, and corporations$25,0009,779
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$25,589,000171
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,614,0003,390
Demand deposits$24,614,0001,867
Nontransaction accounts$1,000,0008,767
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$1,000,0008,699
Total time and savings deposits$1,000,0009,705
Noninterest-bearing deposits$24,614,0002,095
Interest-bearing deposits$1,000,0009,793
Retail deposits$24,614,0007,905
Estimated insured deposits$4,237,0009,736
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$21,644,0008,829
Deposits held in domestic offices$21,644,0008,827
Individuals, partnerships, and corporations$343,00010,107
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$21,301,000209
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,644,0003,835
Demand deposits$21,644,0002,133
Nontransaction accounts$09,103
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$09,050
Total time and savings deposits$010,101
Noninterest-bearing deposits$21,644,0002,305
Interest-bearing deposits$010,180
Retail deposits$21,644,0008,465
Estimated insured deposits$3,736,00010,074
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$24,661,0008,679
Deposits held in domestic offices$24,661,0008,678
Individuals, partnerships, and corporations$46,00010,369
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$24,615,000192
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,661,0003,542
Demand deposits$24,661,0001,908
Nontransaction accounts$09,301
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$09,244
Total time and savings deposits$010,341
Noninterest-bearing deposits$24,661,0002,061
Interest-bearing deposits$010,420
Retail deposits$24,661,0008,289
Estimated insured deposits$3,893,00010,312
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$20,539,0009,411
Deposits held in domestic offices$20,539,0009,409
Individuals, partnerships, and corporations$36,00010,834
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$20,503,000203
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,539,0004,037
Demand deposits$20,539,0002,210
Nontransaction accounts$09,692
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$09,635
Total time and savings deposits$010,796
Noninterest-bearing deposits$20,539,0002,365
Interest-bearing deposits$010,879
Retail deposits$20,539,0009,046
Estimated insured deposits$3,826,00010,799
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$20,032,0009,890
Deposits held in domestic offices$20,032,0009,888
Individuals, partnerships, and corporations$13,00011,334
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$20,019,000242
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,032,0004,228
Demand deposits$20,032,0002,298
Nontransaction accounts$010,109
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$010,056
Total time and savings deposits$011,291
Noninterest-bearing deposits$20,032,0002,439
Interest-bearing deposits$011,412
Retail deposits$20,032,0009,537
Estimated insured deposits$3,779,00011,337
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$16,146,00010,812
Deposits held in domestic offices$16,146,00010,809
Individuals, partnerships, and corporations$7,00011,855
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$16,139,000285
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,146,0005,293
Demand deposits$15,146,0002,969
Nontransaction accounts$1,000,00010,488
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$1,000,00010,409
Total time and savings deposits$1,000,00011,765
Noninterest-bearing deposits$15,146,0003,143
Interest-bearing deposits$1,000,00011,895
Retail deposits$15,146,00010,698
Estimated insured deposits$3,787,00011,870
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$9,669,00012,152
Deposits held in domestic offices$9,669,00012,152
Individuals, partnerships, and corporations$11,00012,491
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$9,658,000385
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,669,0007,695
Demand deposits$8,669,0004,751
Nontransaction accounts$1,000,00011,025
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$1,000,00010,938
Total time and savings deposits$1,000,00012,410
Noninterest-bearing deposits$8,669,0004,984
Interest-bearing deposits$1,000,00012,537
Retail deposits$8,669,00012,160
Estimated insured deposits$3,229,00012,535
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$10,515,00012,690
Deposits held in domestic offices$10,515,00012,690
Individuals, partnerships, and corporations$32,00013,081
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$10,483,000405
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,515,0007,124
Demand deposits$10,515,0004,026
Nontransaction accounts$011,562
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$011,498
Total time and savings deposits$013,035
Noninterest-bearing deposits$10,515,0004,261
Interest-bearing deposits$013,257
Retail deposits$10,515,00012,556
Estimated insured deposits$2,514,00013,237
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$7,870,00013,574
Deposits held in domestic offices$7,870,00013,574
Individuals, partnerships, and corporations$9,00013,939
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$7,861,000496
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,870,0008,277
Demand deposits$7,870,0004,943
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$7,870,0005,288
Interest-bearing deposits$013,880
Retail deposits$7,870,00013,479
Estimated insured deposits$1,608,00013,884
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