Greeneville Federal Bank, FSB, Total Deposits

2023-12-31Rank
Total deposits$128,107,0003,394
Deposits held in domestic offices$128,107,0003,394
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$43,394,0003,415
Demand deposits$19,559,0003,658
Nontransaction accounts$84,713,0003,098
Money market deposit accounts (MMDAs)$18,826,0002,849
Other savings deposits (excluding MMDAs)$16,679,0003,019
Total time deposits$49,207,0002,764
Total time and savings deposits$108,548,0003,125
Noninterest-bearing deposits$19,558,0003,654
Interest-bearing deposits$108,549,0003,171
Retail deposits$119,505,0003,282
Estimated insured deposits$114,991,0003,134
IRAs and Keogh plan accounts$4,752,0002,541
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$995,000813
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$127,335,0003,402
Deposits held in domestic offices$127,335,0003,402
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$45,706,0003,362
Demand deposits$20,463,0003,627
Nontransaction accounts$81,629,0003,137
Money market deposit accounts (MMDAs)$16,779,0002,981
Other savings deposits (excluding MMDAs)$17,940,0002,990
Total time deposits$46,910,0002,746
Total time and savings deposits$106,872,0003,129
Noninterest-bearing deposits$20,463,0003,612
Interest-bearing deposits$106,872,0003,181
Retail deposits$119,543,0003,274
Estimated insured deposits$115,043,0003,134
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$747,000853
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$129,540,0003,381
Deposits held in domestic offices$129,540,0003,381
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$47,657,0003,346
Demand deposits$21,592,0003,609
Nontransaction accounts$81,883,0003,122
Money market deposit accounts (MMDAs)$17,874,0002,957
Other savings deposits (excluding MMDAs)$19,678,0002,946
Total time deposits$44,330,0002,736
Total time and savings deposits$107,948,0003,107
Noninterest-bearing deposits$21,592,0003,610
Interest-bearing deposits$107,948,0003,172
Retail deposits$123,055,0003,265
Estimated insured deposits$116,693,0003,121
IRAs and Keogh plan accounts$4,592,0002,638
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$747,000868
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$131,028,0003,394
Deposits held in domestic offices$131,028,0003,394
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$50,237,0003,365
Demand deposits$21,458,0003,693
Nontransaction accounts$80,791,0003,180
Money market deposit accounts (MMDAs)$18,491,0003,008
Other savings deposits (excluding MMDAs)$21,587,0002,931
Total time deposits$40,713,0002,777
Total time and savings deposits$109,570,0003,138
Noninterest-bearing deposits$21,611,0003,656
Interest-bearing deposits$109,417,0003,207
Retail deposits$126,336,0003,302
Estimated insured deposits$117,011,0003,152
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$747,000822
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$132,798,0003,412
Deposits held in domestic offices$132,798,0003,412
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$54,248,0003,339
Demand deposits$23,154,0003,683
Nontransaction accounts$78,550,0003,220
Money market deposit accounts (MMDAs)$20,639,0002,970
Other savings deposits (excluding MMDAs)$22,981,0002,904
Total time deposits$34,930,0002,846
Total time and savings deposits$109,644,0003,149
Noninterest-bearing deposits$23,006,0003,681
Interest-bearing deposits$109,791,0003,213
Retail deposits$130,797,0003,312
Estimated insured deposits$116,611,0003,167
IRAs and Keogh plan accounts$4,739,0002,667
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$130,919,0003,460
Deposits held in domestic offices$130,919,0003,460
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$51,949,0003,419
Demand deposits$21,574,0003,763
Nontransaction accounts$78,970,0003,247
Money market deposit accounts (MMDAs)$22,929,0002,947
Other savings deposits (excluding MMDAs)$23,307,0002,954
Total time deposits$32,734,0002,892
Total time and savings deposits$109,345,0003,179
Noninterest-bearing deposits$21,578,0003,765
Interest-bearing deposits$109,341,0003,244
Retail deposits$130,103,0003,361
Estimated insured deposits$117,286,0003,191
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$132,590,0003,495
Deposits held in domestic offices$132,590,0003,495
Individuals, partnerships, and corporations$127,883,0003,359
U.S. Government$0821
States and political subdivisions in the U.S.$2,126,0004,016
Commercial banks and other depository institutions in U.S.$2,581,0001,103
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,833,0003,468
Demand deposits$20,972,0003,844
Nontransaction accounts$81,757,0003,257
Money market deposit accounts (MMDAs)$23,944,0002,971
Other savings deposits (excluding MMDAs)$23,995,0002,961
Total time deposits$33,819,0002,902
Total time and savings deposits$111,618,0003,205
Noninterest-bearing deposits$20,946,0003,845
Interest-bearing deposits$111,644,0003,277
Retail deposits$132,024,0003,396
Estimated insured deposits$119,102,0003,223
IRAs and Keogh plan accounts$4,753,0002,754
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$133,049,0003,498
Deposits held in domestic offices$133,049,0003,498
Individuals, partnerships, and corporations$127,554,0003,373
U.S. Government$0814
States and political subdivisions in the U.S.$2,085,0004,045
Commercial banks and other depository institutions in U.S.$3,410,000936
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,141,0003,440
Demand deposits$22,134,0003,789
Nontransaction accounts$80,908,0003,272
Money market deposit accounts (MMDAs)$23,111,0003,007
Other savings deposits (excluding MMDAs)$23,526,0002,977
Total time deposits$34,271,0002,919
Total time and savings deposits$110,915,0003,230
Noninterest-bearing deposits$21,994,0003,809
Interest-bearing deposits$111,055,0003,286
Retail deposits$132,484,0003,408
Estimated insured deposits$118,173,0003,261
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$130,555,0003,507
Deposits held in domestic offices$130,555,0003,507
Individuals, partnerships, and corporations$124,575,0003,379
U.S. Government$0909
States and political subdivisions in the U.S.$1,912,0004,103
Commercial banks and other depository institutions in U.S.$4,068,000894
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,967,0003,491
Demand deposits$21,627,0003,815
Nontransaction accounts$80,588,0003,267
Money market deposit accounts (MMDAs)$21,160,0003,065
Other savings deposits (excluding MMDAs)$23,962,0002,892
Total time deposits$35,466,0002,923
Total time and savings deposits$108,928,0003,237
Noninterest-bearing deposits$21,470,0003,829
Interest-bearing deposits$109,085,0003,293
Retail deposits$129,990,0003,411
Estimated insured deposits$116,936,0003,254
IRAs and Keogh plan accounts$5,111,0002,706
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$136,596,0003,454
Deposits held in domestic offices$136,596,0003,453
Individuals, partnerships, and corporations$135,326,0003,279
U.S. Government$0842
States and political subdivisions in the U.S.$1,264,0004,262
Commercial banks and other depository institutions in U.S.$6,0002,212
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,043,0003,333
Demand deposits$20,473,0003,862
Nontransaction accounts$81,553,0003,280
Money market deposit accounts (MMDAs)$23,499,0002,969
Other savings deposits (excluding MMDAs)$21,649,0003,035
Total time deposits$36,405,0002,954
Total time and savings deposits$116,123,0003,137
Noninterest-bearing deposits$20,670,0003,876
Interest-bearing deposits$115,925,0003,202
Retail deposits$135,753,0003,358
Estimated insured deposits$117,298,0003,272
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$134,750,0003,483
Deposits held in domestic offices$134,750,0003,483
Individuals, partnerships, and corporations$133,148,0003,301
U.S. Government$4,000545
States and political subdivisions in the U.S.$1,592,0004,238
Commercial banks and other depository institutions in U.S.$6,0002,243
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,471,0003,370
Demand deposits$21,621,0003,816
Nontransaction accounts$81,279,0003,275
Money market deposit accounts (MMDAs)$24,018,0002,925
Other savings deposits (excluding MMDAs)$20,507,0003,084
Total time deposits$36,754,0002,987
Total time and savings deposits$113,129,0003,172
Noninterest-bearing deposits$21,828,0003,827
Interest-bearing deposits$112,922,0003,236
Retail deposits$133,908,0003,376
Estimated insured deposits$116,406,0003,286
IRAs and Keogh plan accounts$5,400,0002,711
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$134,318,0003,490
Deposits held in domestic offices$134,318,0003,490
Individuals, partnerships, and corporations$131,293,0003,318
U.S. Government$0837
States and political subdivisions in the U.S.$1,529,0004,268
Commercial banks and other depository institutions in U.S.$1,496,0001,291
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,908,0003,401
Demand deposits$21,483,0003,842
Nontransaction accounts$82,410,0003,256
Money market deposit accounts (MMDAs)$23,698,0002,920
Other savings deposits (excluding MMDAs)$19,780,0003,086
Total time deposits$38,931,0002,943
Total time and savings deposits$112,835,0003,173
Noninterest-bearing deposits$21,591,0003,859
Interest-bearing deposits$112,726,0003,243
Retail deposits$133,201,0003,377
Estimated insured deposits$116,114,0003,297
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$1,490,000930
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$132,993,0003,432
Deposits held in domestic offices$132,993,0003,432
Individuals, partnerships, and corporations$127,661,0003,268
U.S. Government$0909
States and political subdivisions in the U.S.$1,610,0004,245
Commercial banks and other depository institutions in U.S.$3,722,0001,020
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,598,0003,344
Demand deposits$21,343,0003,752
Nontransaction accounts$83,395,0003,199
Money market deposit accounts (MMDAs)$22,390,0002,921
Other savings deposits (excluding MMDAs)$17,376,0003,157
Total time deposits$43,630,0002,800
Total time and savings deposits$111,650,0003,135
Noninterest-bearing deposits$21,406,0003,777
Interest-bearing deposits$111,587,0003,194
Retail deposits$131,878,0003,319
Estimated insured deposits$115,597,0003,231
IRAs and Keogh plan accounts$5,434,0002,705
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$3,716,000799
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$132,325,0003,382
Deposits held in domestic offices$132,325,0003,381
Individuals, partnerships, and corporations$123,907,0003,275
U.S. Government$1,000710
States and political subdivisions in the U.S.$1,461,0004,303
Commercial banks and other depository institutions in U.S.$6,956,000809
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,466,0003,368
Demand deposits$18,361,0003,870
Nontransaction accounts$86,859,0003,132
Money market deposit accounts (MMDAs)$20,554,0002,962
Other savings deposits (excluding MMDAs)$15,765,0003,253
Total time deposits$50,541,0002,606
Total time and savings deposits$113,964,0003,083
Noninterest-bearing deposits$18,576,0003,888
Interest-bearing deposits$113,749,0003,145
Retail deposits$130,269,0003,286
Estimated insured deposits$116,728,0003,188
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$6,950,000651
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$135,826,0003,321
Deposits held in domestic offices$135,826,0003,320
Individuals, partnerships, and corporations$124,891,0003,243
U.S. Government$0863
States and political subdivisions in the U.S.$1,657,0004,292
Commercial banks and other depository institutions in U.S.$9,278,000716
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,074,0003,293
Demand deposits$19,770,0003,787
Nontransaction accounts$88,752,0003,091
Money market deposit accounts (MMDAs)$20,422,0002,938
Other savings deposits (excluding MMDAs)$13,984,0003,386
Total time deposits$54,347,0002,536
Total time and savings deposits$116,056,0003,042
Noninterest-bearing deposits$19,963,0003,818
Interest-bearing deposits$115,863,0003,099
Retail deposits$133,776,0003,219
Estimated insured deposits$120,131,0003,136
IRAs and Keogh plan accounts$5,686,0002,656
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$9,153,000585
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$123,165,0003,375
Deposits held in domestic offices$123,165,0003,374
Individuals, partnerships, and corporations$111,074,0003,318
U.S. Government$0886
States and political subdivisions in the U.S.$1,712,0004,297
Commercial banks and other depository institutions in U.S.$10,379,000699
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,642,0003,618
Demand deposits$14,637,0003,949
Nontransaction accounts$90,523,0003,023
Money market deposit accounts (MMDAs)$19,283,0002,915
Other savings deposits (excluding MMDAs)$12,247,0003,458
Total time deposits$58,992,0002,447
Total time and savings deposits$108,528,0003,104
Noninterest-bearing deposits$14,762,0003,981
Interest-bearing deposits$108,403,0003,148
Retail deposits$121,121,0003,247
Estimated insured deposits$115,950,0003,094
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$10,149,000541
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$124,287,0003,376
Deposits held in domestic offices$124,287,0003,375
Individuals, partnerships, and corporations$113,320,0003,293
U.S. Government$01,019
States and political subdivisions in the U.S.$2,025,0004,268
Commercial banks and other depository institutions in U.S.$8,942,000739
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,181,0003,691
Demand deposits$15,059,0003,946
Nontransaction accounts$92,106,0003,004
Money market deposit accounts (MMDAs)$19,623,0002,900
Other savings deposits (excluding MMDAs)$11,708,0003,513
Total time deposits$60,776,0002,412
Total time and savings deposits$109,228,0003,108
Noninterest-bearing deposits$15,130,0003,987
Interest-bearing deposits$109,157,0003,154
Retail deposits$119,289,0003,285
Estimated insured deposits$116,254,0003,091
IRAs and Keogh plan accounts$5,573,0002,727
Brokered deposits$2,000,0001,712
Fully insured brokered deposits$2,000,0001,482
Deposits obtained via list services, yet not brokered$8,662,000603
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$124,263,0003,388
Deposits held in domestic offices$124,263,0003,388
Individuals, partnerships, and corporations$115,102,0003,292
U.S. Government$0965
States and political subdivisions in the U.S.$1,708,0004,384
Commercial banks and other depository institutions in U.S.$7,453,000817
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,996,0003,736
Demand deposits$14,087,0004,049
Nontransaction accounts$93,267,0003,007
Money market deposit accounts (MMDAs)$19,779,0002,917
Other savings deposits (excluding MMDAs)$11,264,0003,601
Total time deposits$62,224,0002,395
Total time and savings deposits$110,176,0003,107
Noninterest-bearing deposits$14,311,0004,070
Interest-bearing deposits$109,952,0003,142
Retail deposits$115,622,0003,350
Estimated insured deposits$116,881,0003,094
IRAs and Keogh plan accounts$01,521
Brokered deposits$5,745,0001,421
Fully insured brokered deposits$5,745,0001,228
Deposits obtained via list services, yet not brokered$6,916,000683
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$122,209,0003,417
Deposits held in domestic offices$122,209,0003,417
Individuals, partnerships, and corporations$116,094,0003,274
U.S. Government$0960
States and political subdivisions in the U.S.$795,0004,622
Commercial banks and other depository institutions in U.S.$5,320,000961
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,053,0003,706
Demand deposits$14,783,0003,995
Nontransaction accounts$90,156,0003,078
Money market deposit accounts (MMDAs)$20,689,0002,868
Other savings deposits (excluding MMDAs)$11,198,0003,622
Total time deposits$58,269,0002,502
Total time and savings deposits$107,426,0003,153
Noninterest-bearing deposits$15,005,0004,012
Interest-bearing deposits$107,205,0003,189
Retail deposits$113,580,0003,376
Estimated insured deposits$113,955,0003,143
IRAs and Keogh plan accounts$5,472,0002,838
Brokered deposits$5,745,0001,466
Fully insured brokered deposits$5,745,0001,269
Deposits obtained via list services, yet not brokered$4,941,000813
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$120,261,0003,481
Deposits held in domestic offices$120,261,0003,481
Individuals, partnerships, and corporations$115,847,0003,331
U.S. Government$0998
States and political subdivisions in the U.S.$832,0004,671
Commercial banks and other depository institutions in U.S.$3,582,0001,091
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,108,0003,740
Demand deposits$14,585,0004,083
Nontransaction accounts$88,153,0003,138
Money market deposit accounts (MMDAs)$21,933,0002,841
Other savings deposits (excluding MMDAs)$11,070,0003,680
Total time deposits$55,151,0002,590
Total time and savings deposits$105,676,0003,212
Noninterest-bearing deposits$14,751,0004,096
Interest-bearing deposits$105,511,0003,254
Retail deposits$111,541,0003,449
Estimated insured deposits$111,895,0003,224
IRAs and Keogh plan accounts$5,349,0002,905
Brokered deposits$5,446,0001,536
Fully insured brokered deposits$5,446,0001,326
Deposits obtained via list services, yet not brokered$3,206,000945
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$118,075,0003,540
Deposits held in domestic offices$118,075,0003,539
Individuals, partnerships, and corporations$116,920,0003,299
U.S. Government$01,108
States and political subdivisions in the U.S.$1,149,0004,630
Commercial banks and other depository institutions in U.S.$6,0002,399
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,850,0003,758
Demand deposits$16,285,0003,974
Nontransaction accounts$85,225,0003,180
Money market deposit accounts (MMDAs)$23,826,0002,736
Other savings deposits (excluding MMDAs)$9,151,0003,963
Total time deposits$52,247,0002,652
Total time and savings deposits$101,790,0003,276
Noninterest-bearing deposits$16,382,0004,029
Interest-bearing deposits$101,693,0003,310
Retail deposits$109,366,0003,512
Estimated insured deposits$109,898,0003,263
IRAs and Keogh plan accounts$5,370,0002,929
Brokered deposits$5,446,0001,519
Fully insured brokered deposits$5,446,0001,324
Deposits obtained via list services, yet not brokered$2,240,0001,038
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$117,793,0003,557
Deposits held in domestic offices$117,793,0003,556
Individuals, partnerships, and corporations$116,871,0003,316
U.S. Government$01,011
States and political subdivisions in the U.S.$916,0004,728
Commercial banks and other depository institutions in U.S.$6,0002,418
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,967,0003,693
Demand deposits$15,631,0004,024
Nontransaction accounts$84,826,0003,205
Money market deposit accounts (MMDAs)$25,371,0002,693
Other savings deposits (excluding MMDAs)$8,148,0004,169
Total time deposits$51,306,0002,693
Total time and savings deposits$102,162,0003,282
Noninterest-bearing deposits$15,917,0004,046
Interest-bearing deposits$101,876,0003,321
Retail deposits$109,346,0003,528
Estimated insured deposits$109,172,0003,284
IRAs and Keogh plan accounts$5,347,0002,992
Brokered deposits$5,446,0001,501
Fully insured brokered deposits$5,446,0001,318
Deposits obtained via list services, yet not brokered$2,487,0001,030
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$113,440,0003,641
Deposits held in domestic offices$113,440,0003,640
Individuals, partnerships, and corporations$112,536,0003,416
U.S. Government$01,101
States and political subdivisions in the U.S.$898,0004,766
Commercial banks and other depository institutions in U.S.$6,0002,441
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,157,0003,776
Demand deposits$15,679,0004,060
Nontransaction accounts$80,283,0003,328
Money market deposit accounts (MMDAs)$26,346,0002,662
Other savings deposits (excluding MMDAs)$8,582,0004,143
Total time deposits$45,355,0002,903
Total time and savings deposits$97,761,0003,402
Noninterest-bearing deposits$15,871,0004,085
Interest-bearing deposits$97,570,0003,436
Retail deposits$109,880,0003,542
Estimated insured deposits$105,159,0003,383
IRAs and Keogh plan accounts$5,393,0002,991
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$2,487,0001,031
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$113,931,0003,675
Deposits held in domestic offices$113,931,0003,674
Individuals, partnerships, and corporations$112,771,0003,441
U.S. Government$01,097
States and political subdivisions in the U.S.$1,154,0004,735
Commercial banks and other depository institutions in U.S.$6,0002,420
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,575,0003,841
Demand deposits$15,297,0004,131
Nontransaction accounts$81,356,0003,336
Money market deposit accounts (MMDAs)$29,111,0002,586
Other savings deposits (excluding MMDAs)$8,181,0004,243
Total time deposits$44,065,0002,978
Total time and savings deposits$98,634,0003,431
Noninterest-bearing deposits$15,464,0004,167
Interest-bearing deposits$98,467,0003,469
Retail deposits$110,377,0003,566
Estimated insured deposits$104,795,0003,432
IRAs and Keogh plan accounts$5,671,0002,937
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$744,0001,256
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$112,011,0003,732
Deposits held in domestic offices$112,011,0003,731
Individuals, partnerships, and corporations$110,958,0003,505
U.S. Government$01,191
States and political subdivisions in the U.S.$1,047,0004,823
Commercial banks and other depository institutions in U.S.$6,0002,454
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,606,0003,951
Demand deposits$14,742,0004,242
Nontransaction accounts$80,405,0003,380
Money market deposit accounts (MMDAs)$30,266,0002,542
Other savings deposits (excluding MMDAs)$7,631,0004,328
Total time deposits$42,508,0003,094
Total time and savings deposits$97,269,0003,473
Noninterest-bearing deposits$14,845,0004,273
Interest-bearing deposits$97,166,0003,509
Retail deposits$108,463,0003,615
Estimated insured deposits$103,620,0003,471
IRAs and Keogh plan accounts$5,648,0003,004
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$115,311,0003,705
Deposits held in domestic offices$115,311,0003,704
Individuals, partnerships, and corporations$114,263,0003,464
U.S. Government$01,147
States and political subdivisions in the U.S.$1,042,0004,873
Commercial banks and other depository institutions in U.S.$6,0002,503
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,772,0003,875
Demand deposits$14,645,0004,224
Nontransaction accounts$83,539,0003,350
Money market deposit accounts (MMDAs)$32,077,0002,491
Other savings deposits (excluding MMDAs)$8,006,0004,311
Total time deposits$43,456,0003,090
Total time and savings deposits$100,666,0003,439
Noninterest-bearing deposits$14,954,0004,250
Interest-bearing deposits$100,357,0003,482
Retail deposits$111,266,0003,582
Estimated insured deposits$106,092,0003,438
IRAs and Keogh plan accounts$6,321,0002,853
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$115,235,0003,717
Deposits held in domestic offices$115,235,0003,716
Individuals, partnerships, and corporations$114,372,0003,473
U.S. Government$01,163
States and political subdivisions in the U.S.$857,0004,970
Commercial banks and other depository institutions in U.S.$6,0002,572
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,795,0003,995
Demand deposits$14,215,0004,286
Nontransaction accounts$84,440,0003,347
Money market deposit accounts (MMDAs)$32,950,0002,461
Other savings deposits (excluding MMDAs)$8,275,0004,306
Total time deposits$43,215,0003,128
Total time and savings deposits$101,020,0003,449
Noninterest-bearing deposits$14,451,0004,307
Interest-bearing deposits$100,784,0003,487
Retail deposits$112,064,0003,582
Estimated insured deposits$107,488,0003,436
IRAs and Keogh plan accounts$6,470,0002,846
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$119,172,0003,683
Deposits held in domestic offices$119,172,0003,682
Individuals, partnerships, and corporations$118,230,0003,443
U.S. Government$01,186
States and political subdivisions in the U.S.$936,0004,988
Commercial banks and other depository institutions in U.S.$6,0002,591
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,009,0003,941
Demand deposits$14,105,0004,327
Nontransaction accounts$87,163,0003,328
Money market deposit accounts (MMDAs)$36,000,0002,378
Other savings deposits (excluding MMDAs)$8,011,0004,382
Total time deposits$43,152,0003,159
Total time and savings deposits$105,067,0003,416
Noninterest-bearing deposits$14,285,0004,358
Interest-bearing deposits$104,887,0003,443
Retail deposits$115,606,0003,556
Estimated insured deposits$109,403,0003,432
IRAs and Keogh plan accounts$6,426,0002,892
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$118,015,0003,701
Deposits held in domestic offices$118,015,0003,700
Individuals, partnerships, and corporations$116,165,0003,484
U.S. Government$01,254
States and political subdivisions in the U.S.$1,844,0004,763
Commercial banks and other depository institutions in U.S.$6,0002,622
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,474,0004,056
Demand deposits$13,046,0004,495
Nontransaction accounts$87,541,0003,310
Money market deposit accounts (MMDAs)$36,274,0002,365
Other savings deposits (excluding MMDAs)$7,575,0004,426
Total time deposits$43,692,0003,158
Total time and savings deposits$104,969,0003,406
Noninterest-bearing deposits$13,149,0004,514
Interest-bearing deposits$104,866,0003,433
Retail deposits$113,849,0003,594
Estimated insured deposits$108,725,0003,423
IRAs and Keogh plan accounts$6,434,0002,923
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$116,201,0003,728
Deposits held in domestic offices$116,201,0003,727
Individuals, partnerships, and corporations$114,547,0003,503
U.S. Government$1,0001,017
States and political subdivisions in the U.S.$1,647,0004,840
Commercial banks and other depository institutions in U.S.$6,0002,646
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,819,0004,192
Demand deposits$13,094,0004,456
Nontransaction accounts$88,382,0003,303
Money market deposit accounts (MMDAs)$35,733,0002,373
Other savings deposits (excluding MMDAs)$7,698,0004,410
Total time deposits$44,951,0003,138
Total time and savings deposits$103,107,0003,442
Noninterest-bearing deposits$13,376,0004,469
Interest-bearing deposits$102,825,0003,461
Retail deposits$111,669,0003,634
Estimated insured deposits$109,120,0003,414
IRAs and Keogh plan accounts$6,514,0002,939
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$120,984,0003,653
Deposits held in domestic offices$120,984,0003,653
Individuals, partnerships, and corporations$119,127,0003,438
U.S. Government$11,000560
States and political subdivisions in the U.S.$1,780,0004,857
Commercial banks and other depository institutions in U.S.$66,0002,519
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,286,0003,950
Demand deposits$15,223,0004,173
Nontransaction accounts$89,698,0003,284
Money market deposit accounts (MMDAs)$35,981,0002,360
Other savings deposits (excluding MMDAs)$7,483,0004,500
Total time deposits$46,235,0003,118
Total time and savings deposits$105,761,0003,398
Noninterest-bearing deposits$15,449,0004,227
Interest-bearing deposits$105,535,0003,429
Retail deposits$116,722,0003,529
Estimated insured deposits$110,208,0003,413
IRAs and Keogh plan accounts$6,595,0002,942
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$122,189,0003,653
Deposits held in domestic offices$122,189,0003,653
Individuals, partnerships, and corporations$120,374,0003,431
U.S. Government$01,159
States and political subdivisions in the U.S.$1,749,0004,887
Commercial banks and other depository institutions in U.S.$66,0002,548
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,296,0004,184
Demand deposits$12,997,0004,488
Nontransaction accounts$93,893,0003,222
Money market deposit accounts (MMDAs)$38,788,0002,281
Other savings deposits (excluding MMDAs)$8,195,0004,392
Total time deposits$46,909,0003,110
Total time and savings deposits$109,192,0003,369
Noninterest-bearing deposits$13,123,0004,530
Interest-bearing deposits$109,066,0003,392
Retail deposits$118,480,0003,519
Estimated insured deposits$112,556,0003,390
IRAs and Keogh plan accounts$7,032,0002,832
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$123,055,0003,659
Deposits held in domestic offices$123,055,0003,659
Individuals, partnerships, and corporations$120,958,0003,432
U.S. Government$01,296
States and political subdivisions in the U.S.$1,782,0004,908
Commercial banks and other depository institutions in U.S.$315,0002,127
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,693,0004,220
Demand deposits$12,672,0004,637
Nontransaction accounts$94,362,0003,217
Money market deposit accounts (MMDAs)$38,501,0002,274
Other savings deposits (excluding MMDAs)$8,479,0004,283
Total time deposits$47,381,0003,109
Total time and savings deposits$110,383,0003,348
Noninterest-bearing deposits$12,765,0004,674
Interest-bearing deposits$110,290,0003,368
Retail deposits$119,699,0003,522
Estimated insured deposits$114,304,0003,358
IRAs and Keogh plan accounts$6,724,0002,938
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$249,0001,306
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$123,952,0003,652
Deposits held in domestic offices$123,952,0003,652
Individuals, partnerships, and corporations$121,915,0003,421
U.S. Government$01,197
States and political subdivisions in the U.S.$1,722,0004,982
Commercial banks and other depository institutions in U.S.$315,0002,151
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,390,0004,148
Demand deposits$13,624,0004,418
Nontransaction accounts$95,562,0003,235
Money market deposit accounts (MMDAs)$39,378,0002,245
Other savings deposits (excluding MMDAs)$8,545,0004,305
Total time deposits$47,638,0003,152
Total time and savings deposits$110,328,0003,373
Noninterest-bearing deposits$13,899,0004,472
Interest-bearing deposits$110,053,0003,389
Retail deposits$120,849,0003,507
Estimated insured deposits$113,655,0003,394
IRAs and Keogh plan accounts$6,664,0002,993
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$249,0001,306
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$125,055,0003,646
Deposits held in domestic offices$125,055,0003,646
Individuals, partnerships, and corporations$121,996,0003,430
U.S. Government$01,235
States and political subdivisions in the U.S.$1,749,0005,004
Commercial banks and other depository institutions in U.S.$1,310,0001,526
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,459,0004,188
Demand deposits$12,805,0004,574
Nontransaction accounts$96,596,0003,213
Money market deposit accounts (MMDAs)$39,634,0002,254
Other savings deposits (excluding MMDAs)$8,148,0004,410
Total time deposits$48,813,0003,145
Total time and savings deposits$112,250,0003,363
Noninterest-bearing deposits$13,022,0004,615
Interest-bearing deposits$112,033,0003,377
Retail deposits$121,955,0003,504
Estimated insured deposits$114,045,0003,400
IRAs and Keogh plan accounts$6,803,0002,975
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$1,244,0001,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$124,403,0003,709
Deposits held in domestic offices$124,403,0003,709
Individuals, partnerships, and corporations$120,797,0003,485
U.S. Government$1,0001,008
States and political subdivisions in the U.S.$1,798,0005,039
Commercial banks and other depository institutions in U.S.$1,807,0001,415
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,414,0004,381
Demand deposits$12,500,0004,664
Nontransaction accounts$97,989,0003,220
Money market deposit accounts (MMDAs)$41,461,0002,221
Other savings deposits (excluding MMDAs)$7,327,0004,598
Total time deposits$49,201,0003,154
Total time and savings deposits$111,903,0003,399
Noninterest-bearing deposits$12,664,0004,708
Interest-bearing deposits$111,739,0003,414
Retail deposits$122,005,0003,541
Estimated insured deposits$116,120,0003,395
IRAs and Keogh plan accounts$6,765,0003,015
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$1,990,0001,091
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$129,349,0003,623
Deposits held in domestic offices$129,349,0003,623
Individuals, partnerships, and corporations$125,809,0003,409
U.S. Government$01,345
States and political subdivisions in the U.S.$1,733,0005,116
Commercial banks and other depository institutions in U.S.$1,807,0001,419
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,537,0004,176
Demand deposits$13,526,0004,575
Nontransaction accounts$99,812,0003,184
Money market deposit accounts (MMDAs)$42,352,0002,167
Other savings deposits (excluding MMDAs)$7,226,0004,595
Total time deposits$50,233,0003,159
Total time and savings deposits$115,823,0003,337
Noninterest-bearing deposits$13,618,0004,649
Interest-bearing deposits$115,731,0003,348
Retail deposits$127,253,0003,453
Estimated insured deposits$118,076,0003,368
IRAs and Keogh plan accounts$7,134,0002,963
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$1,990,0001,083
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$128,470,0003,645
Deposits held in domestic offices$128,470,0003,645
Individuals, partnerships, and corporations$124,188,0003,457
U.S. Government$01,257
States and political subdivisions in the U.S.$1,637,0005,174
Commercial banks and other depository institutions in U.S.$2,645,0001,292
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,419,0004,362
Demand deposits$11,562,0004,806
Nontransaction accounts$102,051,0003,183
Money market deposit accounts (MMDAs)$42,485,0002,195
Other savings deposits (excluding MMDAs)$7,627,0004,544
Total time deposits$51,938,0003,148
Total time and savings deposits$116,908,0003,343
Noninterest-bearing deposits$11,821,0004,856
Interest-bearing deposits$116,649,0003,349
Retail deposits$126,727,0003,464
Estimated insured deposits$119,360,0003,367
IRAs and Keogh plan accounts$7,302,0002,975
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$3,917,000953
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$127,060,0003,695
Deposits held in domestic offices$127,060,0003,695
Individuals, partnerships, and corporations$124,228,0003,474
U.S. Government$01,331
States and political subdivisions in the U.S.$1,928,0005,112
Commercial banks and other depository institutions in U.S.$904,0001,752
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,624,0004,546
Demand deposits$10,774,0004,964
Nontransaction accounts$102,436,0003,208
Money market deposit accounts (MMDAs)$43,447,0002,148
Other savings deposits (excluding MMDAs)$7,455,0004,595
Total time deposits$51,534,0003,214
Total time and savings deposits$116,286,0003,383
Noninterest-bearing deposits$10,963,0005,006
Interest-bearing deposits$116,097,0003,389
Retail deposits$125,319,0003,517
Estimated insured deposits$119,204,0003,392
IRAs and Keogh plan accounts$7,615,0002,939
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$2,176,0001,069
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$130,259,0003,682
Deposits held in domestic offices$130,259,0003,682
Individuals, partnerships, and corporations$127,523,0003,453
U.S. Government$5,000770
States and political subdivisions in the U.S.$1,827,0005,179
Commercial banks and other depository institutions in U.S.$904,0001,755
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,675,0004,487
Demand deposits$10,647,0005,020
Nontransaction accounts$104,584,0003,199
Money market deposit accounts (MMDAs)$41,916,0002,241
Other savings deposits (excluding MMDAs)$7,448,0004,627
Total time deposits$55,220,0003,092
Total time and savings deposits$119,612,0003,354
Noninterest-bearing deposits$10,789,0005,075
Interest-bearing deposits$119,470,0003,356
Retail deposits$127,850,0003,504
Estimated insured deposits$122,367,0003,375
IRAs and Keogh plan accounts$7,707,0002,954
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$2,176,0001,049
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$131,803,0003,639
Deposits held in domestic offices$131,803,0003,639
Individuals, partnerships, and corporations$128,746,0003,419
U.S. Government$2,0001,138
States and political subdivisions in the U.S.$2,151,0005,071
Commercial banks and other depository institutions in U.S.$904,0001,743
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,355,0004,529
Demand deposits$11,535,0004,877
Nontransaction accounts$106,448,0003,148
Money market deposit accounts (MMDAs)$41,336,0002,249
Other savings deposits (excluding MMDAs)$7,027,0004,684
Total time deposits$58,086,0003,005
Total time and savings deposits$120,268,0003,343
Noninterest-bearing deposits$11,623,0004,980
Interest-bearing deposits$120,180,0003,344
Retail deposits$129,397,0003,476
Estimated insured deposits$123,001,0003,343
IRAs and Keogh plan accounts$7,670,0003,012
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$2,176,0001,048
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$130,280,0003,673
Deposits held in domestic offices$130,280,0003,673
Individuals, partnerships, and corporations$127,010,0003,494
U.S. Government$01,406
States and political subdivisions in the U.S.$1,620,0005,293
Commercial banks and other depository institutions in U.S.$1,650,0001,464
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,869,0004,816
Demand deposits$9,985,0005,139
Nontransaction accounts$108,411,0003,149
Money market deposit accounts (MMDAs)$41,158,0002,255
Other savings deposits (excluding MMDAs)$7,066,0004,695
Total time deposits$60,187,0002,975
Total time and savings deposits$120,295,0003,371
Noninterest-bearing deposits$10,209,0005,200
Interest-bearing deposits$120,071,0003,369
Retail deposits$127,183,0003,532
Estimated insured deposits$123,679,0003,373
IRAs and Keogh plan accounts$7,462,0003,127
Brokered deposits$695,0002,354
Fully insured brokered deposits$695,0002,196
Deposits obtained via list services, yet not brokered$2,922,000972
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$134,891,0003,608
Deposits held in domestic offices$134,891,0003,607
Individuals, partnerships, and corporations$130,450,0003,423
U.S. Government$1,0001,136
States and political subdivisions in the U.S.$1,797,0005,240
Commercial banks and other depository institutions in U.S.$2,643,0001,275
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,551,0004,767
Demand deposits$9,958,0005,155
Nontransaction accounts$112,340,0003,083
Money market deposit accounts (MMDAs)$41,685,0002,225
Other savings deposits (excluding MMDAs)$7,029,0004,721
Total time deposits$63,626,0002,889
Total time and savings deposits$124,933,0003,285
Noninterest-bearing deposits$10,104,0005,206
Interest-bearing deposits$124,787,0003,284
Retail deposits$131,845,0003,452
Estimated insured deposits$127,547,0003,296
IRAs and Keogh plan accounts$7,522,0003,135
Brokered deposits$695,0002,368
Fully insured brokered deposits$695,0002,208
Deposits obtained via list services, yet not brokered$3,865,000899
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$141,382,0003,523
Deposits held in domestic offices$141,382,0003,522
Individuals, partnerships, and corporations$135,818,0003,353
U.S. Government$7,000778
States and political subdivisions in the U.S.$1,918,0005,223
Commercial banks and other depository institutions in U.S.$3,639,0001,145
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,796,0004,683
Demand deposits$10,042,0005,214
Nontransaction accounts$117,586,0003,033
Money market deposit accounts (MMDAs)$42,687,0002,225
Other savings deposits (excluding MMDAs)$6,771,0004,811
Total time deposits$68,127,0002,779
Total time and savings deposits$131,340,0003,216
Noninterest-bearing deposits$10,154,0005,283
Interest-bearing deposits$131,228,0003,203
Retail deposits$136,407,0003,408
Estimated insured deposits$133,061,0003,204
IRAs and Keogh plan accounts$7,620,0003,123
Brokered deposits$2,373,0001,975
Fully insured brokered deposits$2,373,0001,824
Deposits obtained via list services, yet not brokered$4,861,000839
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$141,007,0003,530
Deposits held in domestic offices$141,007,0003,529
Individuals, partnerships, and corporations$135,263,0003,367
U.S. Government$10,000809
States and political subdivisions in the U.S.$1,992,0005,216
Commercial banks and other depository institutions in U.S.$3,742,0001,130
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,536,0004,732
Demand deposits$10,244,0005,245
Nontransaction accounts$117,471,0003,013
Money market deposit accounts (MMDAs)$43,733,0002,149
Other savings deposits (excluding MMDAs)$6,314,0004,840
Total time deposits$67,424,0002,837
Total time and savings deposits$130,763,0003,221
Noninterest-bearing deposits$10,328,0005,319
Interest-bearing deposits$130,679,0003,209
Retail deposits$136,435,0003,402
Estimated insured deposits$134,294,0003,307
IRAs and Keogh plan accounts$7,333,0003,228
Brokered deposits$2,373,0001,988
Fully insured brokered deposits$2,373,0001,845
Deposits obtained via list services, yet not brokered$4,861,000839
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$141,083,0003,552
Deposits held in domestic offices$141,083,0003,551
Individuals, partnerships, and corporations$132,107,0003,435
U.S. Government$2,0001,047
States and political subdivisions in the U.S.$2,193,0005,146
Commercial banks and other depository institutions in U.S.$6,781,000897
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,067,0004,892
Demand deposits$9,192,0005,358
Nontransaction accounts$120,016,0003,018
Money market deposit accounts (MMDAs)$41,143,0002,266
Other savings deposits (excluding MMDAs)$6,238,0004,891
Total time deposits$72,635,0002,742
Total time and savings deposits$131,891,0003,217
Noninterest-bearing deposits$9,390,0005,419
Interest-bearing deposits$131,693,0003,198
Retail deposits$133,722,0003,447
Estimated insured deposits$136,083,0003,276
IRAs and Keogh plan accounts$7,540,0003,224
Brokered deposits$3,393,0001,875
Fully insured brokered deposits$3,393,0001,726
Deposits obtained via list services, yet not brokered$6,453,000760
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$149,488,0003,412
Deposits held in domestic offices$149,488,0003,411
Individuals, partnerships, and corporations$134,534,0003,401
U.S. Government$8,000791
States and political subdivisions in the U.S.$3,463,0004,659
Commercial banks and other depository institutions in U.S.$11,483,000673
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,308,0004,974
Demand deposits$7,679,0005,659
Nontransaction accounts$129,180,0002,874
Money market deposit accounts (MMDAs)$39,842,0002,298
Other savings deposits (excluding MMDAs)$6,175,0004,907
Total time deposits$83,164,0002,474
Total time and savings deposits$141,809,0003,057
Noninterest-bearing deposits$7,840,0005,713
Interest-bearing deposits$141,648,0003,031
Retail deposits$138,528,0003,362
Estimated insured deposits$144,262,0003,128
IRAs and Keogh plan accounts$7,722,0003,195
Brokered deposits$7,499,0001,436
Fully insured brokered deposits$7,499,0001,312
Deposits obtained via list services, yet not brokered$10,805,000579
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$157,288,0003,310
Deposits held in domestic offices$157,288,0003,309
Individuals, partnerships, and corporations$137,542,0003,389
U.S. Government$9,000781
States and political subdivisions in the U.S.$4,325,0004,388
Commercial banks and other depository institutions in U.S.$15,412,000562
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,056,0005,198
Demand deposits$8,684,0005,498
Nontransaction accounts$138,232,0002,765
Money market deposit accounts (MMDAs)$41,027,0002,268
Other savings deposits (excluding MMDAs)$6,084,0004,939
Total time deposits$91,122,0002,328
Total time and savings deposits$148,604,0003,001
Noninterest-bearing deposits$8,582,0005,611
Interest-bearing deposits$148,706,0002,957
Retail deposits$143,113,0003,309
Estimated insured deposits$153,146,0003,007
IRAs and Keogh plan accounts$7,965,0003,135
Brokered deposits$9,719,0001,309
Fully insured brokered deposits$9,719,0001,207
Deposits obtained via list services, yet not brokered$14,735,000473
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$157,414,0003,262
Deposits held in domestic offices$157,414,0003,261
Individuals, partnerships, and corporations$157,414,0002,977
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,286,0005,336
Demand deposits$5,481,0006,214
Nontransaction accounts$140,128,0002,730
Money market deposit accounts (MMDAs)$39,535,0002,277
Other savings deposits (excluding MMDAs)$6,368,0004,689
Total time deposits$94,225,0002,301
Total time and savings deposits$140,128,0003,102
Noninterest-bearing deposits$5,481,0006,269
Interest-bearing deposits$151,933,0002,879
Retail deposits$143,221,0003,255
Estimated insured deposits$153,131,0002,977
IRAs and Keogh plan accounts$8,132,0003,095
Brokered deposits$9,717,0001,377
Fully insured brokered deposits$9,717,0001,259
Deposits obtained via list services, yet not brokered$15,979,000445
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$163,949,0003,141
Deposits held in domestic offices$163,949,0003,140
Individuals, partnerships, and corporations$163,949,0002,871
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,578,0005,222
Demand deposits$5,429,0006,190
Nontransaction accounts$146,371,0002,666
Money market deposit accounts (MMDAs)$39,412,0002,286
Other savings deposits (excluding MMDAs)$5,814,0004,892
Total time deposits$101,145,0002,190
Total time and savings deposits$146,371,0002,989
Noninterest-bearing deposits$5,429,0006,257
Interest-bearing deposits$158,520,0002,779
Retail deposits$146,449,0003,178
Estimated insured deposits$160,888,0002,857
IRAs and Keogh plan accounts$8,460,0003,053
Brokered deposits$13,724,0001,159
Fully insured brokered deposits$13,724,0001,071
Deposits obtained via list services, yet not brokered$15,918,000441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$166,898,0003,118
Deposits held in domestic offices$166,898,0003,116
Individuals, partnerships, and corporations$166,900,0002,851
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,504,0005,216
Demand deposits$5,791,0006,081
Nontransaction accounts$149,396,0002,648
Money market deposit accounts (MMDAs)$37,794,0002,323
Other savings deposits (excluding MMDAs)$5,634,0004,977
Total time deposits$105,968,0002,161
Total time and savings deposits$149,396,0002,969
Noninterest-bearing deposits$5,791,0006,144
Interest-bearing deposits$161,107,0002,768
Retail deposits$147,374,0003,156
Estimated insured deposits$163,263,0002,823
IRAs and Keogh plan accounts$8,379,0003,086
Brokered deposits$15,498,0001,108
Fully insured brokered deposits$15,498,0001,029
Deposits obtained via list services, yet not brokered$13,480,000507
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$166,169,0003,161
Deposits held in domestic offices$166,169,0003,158
Individuals, partnerships, and corporations$166,169,0002,894
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,553,0005,518
Demand deposits$4,869,0006,365
Nontransaction accounts$150,616,0002,675
Money market deposit accounts (MMDAs)$36,682,0002,388
Other savings deposits (excluding MMDAs)$5,351,0005,068
Total time deposits$108,583,0002,163
Total time and savings deposits$150,616,0003,007
Noninterest-bearing deposits$4,869,0006,427
Interest-bearing deposits$161,300,0002,807
Retail deposits$142,860,0003,254
Estimated insured deposits$162,458,0002,873
IRAs and Keogh plan accounts$8,184,0003,162
Brokered deposits$19,542,0001,020
Fully insured brokered deposits$19,542,000947
Deposits obtained via list services, yet not brokered$8,602,000643
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$163,959,0003,185
Deposits held in domestic offices$163,959,0003,182
Individuals, partnerships, and corporations$163,959,0002,919
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,518,0005,347
Demand deposits$5,676,0006,153
Nontransaction accounts$147,441,0002,731
Money market deposit accounts (MMDAs)$34,106,0002,477
Other savings deposits (excluding MMDAs)$5,043,0005,086
Total time deposits$108,292,0002,205
Total time and savings deposits$147,441,0003,048
Noninterest-bearing deposits$5,676,0006,227
Interest-bearing deposits$158,283,0002,859
Retail deposits$139,977,0003,293
Estimated insured deposits$160,047,0002,889
IRAs and Keogh plan accounts$7,994,0003,238
Brokered deposits$19,783,0001,053
Fully insured brokered deposits$19,783,000980
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$153,898,0003,366
Deposits held in domestic offices$153,898,0003,363
Individuals, partnerships, and corporations$153,898,0003,094
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,429,0005,435
Demand deposits$5,405,0006,204
Nontransaction accounts$138,469,0002,911
Money market deposit accounts (MMDAs)$29,945,0002,709
Other savings deposits (excluding MMDAs)$5,017,0005,106
Total time deposits$103,507,0002,360
Total time and savings deposits$138,469,0003,228
Noninterest-bearing deposits$5,405,0006,271
Interest-bearing deposits$148,493,0003,041
Retail deposits$133,248,0003,437
Estimated insured deposits$149,875,0003,003
IRAs and Keogh plan accounts$7,550,0003,398
Brokered deposits$16,712,0001,245
Fully insured brokered deposits$16,712,0001,136
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$146,831,0003,505
Deposits held in domestic offices$146,831,0003,504
Individuals, partnerships, and corporations$146,831,0003,227
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,371,0005,443
Demand deposits$5,075,0006,278
Nontransaction accounts$131,460,0003,043
Money market deposit accounts (MMDAs)$28,308,0002,799
Other savings deposits (excluding MMDAs)$5,092,0005,088
Total time deposits$98,060,0002,548
Total time and savings deposits$131,460,0003,380
Noninterest-bearing deposits$5,075,0006,350
Interest-bearing deposits$141,756,0003,183
Retail deposits$129,570,0003,509
Estimated insured deposits$143,034,0003,151
IRAs and Keogh plan accounts$7,678,0003,379
Brokered deposits$13,442,0001,499
Fully insured brokered deposits$13,442,0001,377
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$145,410,0003,587
Deposits held in domestic offices$145,410,0003,585
Individuals, partnerships, and corporations$145,410,0003,294
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,142,0005,530
Demand deposits$4,636,0006,513
Nontransaction accounts$130,268,0003,127
Money market deposit accounts (MMDAs)$25,742,0002,974
Other savings deposits (excluding MMDAs)$4,929,0005,165
Total time deposits$99,597,0002,586
Total time and savings deposits$130,268,0003,465
Noninterest-bearing deposits$4,636,0006,572
Interest-bearing deposits$140,774,0003,256
Retail deposits$127,605,0003,586
Estimated insured deposits$142,320,0003,198
IRAs and Keogh plan accounts$7,567,0003,423
Brokered deposits$13,690,0001,588
Fully insured brokered deposits$13,690,0001,451
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$141,524,0003,651
Deposits held in domestic offices$141,524,0003,650
Individuals, partnerships, and corporations$141,525,0003,366
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,495,0005,571
Demand deposits$4,410,0006,686
Nontransaction accounts$126,030,0003,177
Money market deposit accounts (MMDAs)$23,067,0003,093
Other savings deposits (excluding MMDAs)$4,764,0005,162
Total time deposits$98,199,0002,643
Total time and savings deposits$126,030,0003,540
Noninterest-bearing deposits$4,410,0006,746
Interest-bearing deposits$137,114,0003,302
Retail deposits$101,876,0003,850
Estimated insured deposits$138,723,0003,251
IRAs and Keogh plan accounts$7,245,0003,501
Brokered deposits$10,676,0001,861
Fully insured brokered deposits$10,676,0001,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$144,801,0003,572
Deposits held in domestic offices$144,801,0003,571
Individuals, partnerships, and corporations$144,801,0003,281
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,374,0005,768
Demand deposits$3,417,0006,994
Nontransaction accounts$131,427,0003,114
Money market deposit accounts (MMDAs)$21,165,0003,225
Other savings deposits (excluding MMDAs)$5,120,0005,011
Total time deposits$105,142,0002,531
Total time and savings deposits$131,427,0003,432
Noninterest-bearing deposits$3,417,0007,048
Interest-bearing deposits$141,384,0003,222
Retail deposits$103,583,0003,774
Estimated insured deposits$141,001,0003,214
IRAs and Keogh plan accounts$6,853,0003,619
Brokered deposits$15,607,0001,623
Fully insured brokered deposits$15,607,0001,333
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$143,602,0003,598
Deposits held in domestic offices$143,602,0003,596
Individuals, partnerships, and corporations$143,602,0003,319
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,410,0005,628
Demand deposits$3,880,0006,874
Nontransaction accounts$129,192,0003,156
Money market deposit accounts (MMDAs)$18,785,0003,396
Other savings deposits (excluding MMDAs)$5,123,0005,054
Total time deposits$105,284,0002,553
Total time and savings deposits$129,192,0003,474
Noninterest-bearing deposits$3,880,0006,927
Interest-bearing deposits$139,722,0003,260
Retail deposits$96,949,0003,960
Estimated insured deposits$127,059,0003,102
IRAs and Keogh plan accounts$6,374,0003,763
Brokered deposits$18,548,0001,578
Fully insured brokered deposits$18,548,0001,324
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$141,971,0003,614
Deposits held in domestic offices$141,971,0003,612
Individuals, partnerships, and corporations$141,971,0003,323
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,211,0004,973
Demand deposits$4,109,0006,817
Nontransaction accounts$123,760,0003,262
Money market deposit accounts (MMDAs)$14,562,0003,876
Other savings deposits (excluding MMDAs)$5,125,0005,036
Total time deposits$104,073,0002,619
Total time and savings deposits$123,760,0003,577
Noninterest-bearing deposits$4,109,0006,874
Interest-bearing deposits$137,862,0003,299
Retail deposits$100,935,0003,855
Estimated insured deposits$113,912,0003,394
IRAs and Keogh plan accounts$5,952,0003,840
Brokered deposits$19,416,0001,620
Fully insured brokered deposits$19,416,0001,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$139,271,0003,613
Deposits held in domestic offices$139,271,0003,611
Individuals, partnerships, and corporations$139,271,0003,328
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,417,0004,991
Demand deposits$4,291,0006,813
Nontransaction accounts$120,854,0003,248
Money market deposit accounts (MMDAs)$14,543,0003,755
Other savings deposits (excluding MMDAs)$4,986,0004,990
Total time deposits$101,325,0002,627
Total time and savings deposits$120,854,0003,581
Noninterest-bearing deposits$4,291,0006,872
Interest-bearing deposits$134,980,0003,276
Retail deposits$102,767,0003,757
Estimated insured deposits$109,717,0003,456
IRAs and Keogh plan accounts$5,846,0003,789
Brokered deposits$14,191,0001,843
Fully insured brokered deposits$14,191,0001,710
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$138,456,0003,578
Deposits held in domestic offices$138,456,0003,575
Individuals, partnerships, and corporations$138,456,0003,306
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,141,0005,281
Demand deposits$4,555,0006,680
Nontransaction accounts$122,315,0003,214
Money market deposit accounts (MMDAs)$19,950,0003,149
Other savings deposits (excluding MMDAs)$5,242,0004,893
Total time deposits$97,123,0002,645
Total time and savings deposits$122,315,0003,490
Noninterest-bearing deposits$4,555,0006,755
Interest-bearing deposits$133,901,0003,260
Retail deposits$107,771,0003,584
Estimated insured deposits$104,683,0003,557
IRAs and Keogh plan accounts$5,407,0003,932
Brokered deposits$10,299,0001,950
Fully insured brokered deposits$10,299,0001,834
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$130,134,0003,755
Deposits held in domestic offices$130,134,0003,752
Individuals, partnerships, and corporations$130,137,0003,490
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,255,0005,327
Demand deposits$4,539,0006,730
Nontransaction accounts$113,882,0003,359
Money market deposit accounts (MMDAs)$16,636,0003,553
Other savings deposits (excluding MMDAs)$5,396,0004,853
Total time deposits$91,850,0002,750
Total time and savings deposits$113,882,0003,675
Noninterest-bearing deposits$4,539,0006,810
Interest-bearing deposits$125,595,0003,410
Retail deposits$96,510,0003,912
Estimated insured deposits$96,292,0003,779
IRAs and Keogh plan accounts$5,258,0003,992
Brokered deposits$2,292,0002,639
Fully insured brokered deposits$2,292,0002,452
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$126,883,0003,836
Deposits held in domestic offices$126,883,0003,833
Individuals, partnerships, and corporations$126,883,0003,569
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,574,0005,455
Demand deposits$4,084,0006,911
Nontransaction accounts$111,309,0003,428
Money market deposit accounts (MMDAs)$16,941,0003,506
Other savings deposits (excluding MMDAs)$5,053,0004,982
Total time deposits$89,315,0002,854
Total time and savings deposits$111,309,0003,752
Noninterest-bearing deposits$4,084,0006,981
Interest-bearing deposits$122,799,0003,502
Retail deposits$93,439,0004,012
Estimated insured deposits$93,236,0003,881
IRAs and Keogh plan accounts$4,726,0004,268
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$130,003,0003,729
Deposits held in domestic offices$130,003,0003,727
Individuals, partnerships, and corporations$130,001,0003,482
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,131,0005,373
Demand deposits$3,823,0007,105
Nontransaction accounts$113,870,0003,329
Money market deposit accounts (MMDAs)$15,871,0003,556
Other savings deposits (excluding MMDAs)$4,718,0005,051
Total time deposits$93,281,0002,699
Total time and savings deposits$113,870,0003,642
Noninterest-bearing deposits$3,823,0007,171
Interest-bearing deposits$126,180,0003,379
Retail deposits$97,405,0003,855
Estimated insured deposits$96,444,0003,719
IRAs and Keogh plan accounts$4,719,0004,217
Brokered deposits$3,049,0002,424
Fully insured brokered deposits$3,049,0002,247
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$123,510,0003,857
Deposits held in domestic offices$123,510,0003,855
Individuals, partnerships, and corporations$123,510,0003,606
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,063,0005,268
Demand deposits$4,250,0006,811
Nontransaction accounts$107,447,0003,481
Money market deposit accounts (MMDAs)$15,085,0003,639
Other savings deposits (excluding MMDAs)$5,017,0004,975
Total time deposits$87,345,0002,869
Total time and savings deposits$107,447,0003,808
Noninterest-bearing deposits$4,250,0006,900
Interest-bearing deposits$119,260,0003,508
Retail deposits$93,216,0003,935
Estimated insured deposits$92,879,0003,810
IRAs and Keogh plan accounts$4,742,0004,226
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$125,228,0003,811
Deposits held in domestic offices$125,228,0003,809
Individuals, partnerships, and corporations$125,228,0003,569
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,464,0004,820
Demand deposits$7,139,0005,748
Nontransaction accounts$105,764,0003,490
Money market deposit accounts (MMDAs)$15,746,0003,545
Other savings deposits (excluding MMDAs)$5,938,0004,671
Total time deposits$84,080,0002,953
Total time and savings deposits$105,764,0003,828
Noninterest-bearing deposits$7,139,0005,866
Interest-bearing deposits$118,089,0003,524
Retail deposits$96,844,0003,873
Estimated insured deposits$92,236,0003,861
IRAs and Keogh plan accounts$4,744,0004,223
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$120,251,0003,927
Deposits held in domestic offices$120,251,0003,925
Individuals, partnerships, and corporations$120,251,0003,666
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,668,0005,375
Demand deposits$4,656,0006,729
Nontransaction accounts$103,583,0003,523
Money market deposit accounts (MMDAs)$15,650,0003,581
Other savings deposits (excluding MMDAs)$5,469,0004,932
Total time deposits$82,464,0002,984
Total time and savings deposits$103,583,0003,894
Noninterest-bearing deposits$4,656,0006,804
Interest-bearing deposits$115,595,0003,558
Retail deposits$92,383,0004,019
Estimated insured deposits$92,304,0003,840
IRAs and Keogh plan accounts$4,572,0004,277
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$117,815,0003,950
Deposits held in domestic offices$117,815,0003,948
Individuals, partnerships, and corporations$117,815,0003,682
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,910,0005,417
Demand deposits$4,819,0006,779
Nontransaction accounts$100,905,0003,524
Money market deposit accounts (MMDAs)$16,810,0003,379
Other savings deposits (excluding MMDAs)$5,241,0005,001
Total time deposits$78,854,0003,051
Total time and savings deposits$100,905,0003,906
Noninterest-bearing deposits$4,819,0006,850
Interest-bearing deposits$112,996,0003,599
Retail deposits$84,809,0004,165
Estimated insured deposits$89,150,0003,899
IRAs and Keogh plan accounts$4,652,0004,186
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$117,714,0003,914
Deposits held in domestic offices$117,714,0003,910
Individuals, partnerships, and corporations$117,714,0003,662
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,067,0005,305
Demand deposits$4,843,0006,692
Nontransaction accounts$100,647,0003,504
Money market deposit accounts (MMDAs)$16,136,0003,460
Other savings deposits (excluding MMDAs)$5,841,0004,834
Total time deposits$78,670,0002,994
Total time and savings deposits$100,647,0003,869
Noninterest-bearing deposits$4,843,0006,769
Interest-bearing deposits$112,871,0003,563
Retail deposits$83,503,0004,172
Estimated insured deposits$89,393,0003,851
IRAs and Keogh plan accounts$4,370,0004,324
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$116,877,0003,919
Deposits held in domestic offices$116,877,0003,916
Individuals, partnerships, and corporations$116,877,0003,650
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,861,0005,279
Demand deposits$5,361,0006,554
Nontransaction accounts$99,016,0003,485
Money market deposit accounts (MMDAs)$16,605,0003,394
Other savings deposits (excluding MMDAs)$5,846,0004,940
Total time deposits$76,565,0002,995
Total time and savings deposits$99,016,0003,881
Noninterest-bearing deposits$5,361,0006,621
Interest-bearing deposits$111,516,0003,548
Retail deposits$82,621,0004,197
Estimated insured deposits$88,688,0003,873
IRAs and Keogh plan accounts$4,459,0004,257
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$115,902,0003,936
Deposits held in domestic offices$115,902,0003,932
Individuals, partnerships, and corporations$115,902,0003,666
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,624,0005,194
Demand deposits$5,793,0006,407
Nontransaction accounts$97,278,0003,500
Money market deposit accounts (MMDAs)$16,457,0003,425
Other savings deposits (excluding MMDAs)$6,465,0004,791
Total time deposits$74,356,0002,964
Total time and savings deposits$97,278,0003,894
Noninterest-bearing deposits$5,793,0006,480
Interest-bearing deposits$110,109,0003,575
Retail deposits$81,555,0004,265
Estimated insured deposits$87,968,0003,850
IRAs and Keogh plan accounts$4,180,0004,360
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$112,844,0003,997
Deposits held in domestic offices$112,844,0003,994
Individuals, partnerships, and corporations$112,844,0003,683
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,390,0005,178
Demand deposits$6,757,0006,171
Nontransaction accounts$93,454,0003,525
Money market deposit accounts (MMDAs)$15,682,0003,486
Other savings deposits (excluding MMDAs)$6,539,0004,729
Total time deposits$71,233,0002,983
Total time and savings deposits$93,454,0003,971
Noninterest-bearing deposits$6,757,0006,253
Interest-bearing deposits$106,087,0003,621
Retail deposits$78,315,0004,375
Estimated insured deposits$85,301,0003,934
IRAs and Keogh plan accounts$4,177,0004,341
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$108,952,0004,019
Deposits held in domestic offices$108,952,0004,014
Individuals, partnerships, and corporations$108,952,0003,741
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,149,0005,288
Demand deposits$7,032,0005,941
Nontransaction accounts$90,803,0003,577
Money market deposit accounts (MMDAs)$16,176,0003,416
Other savings deposits (excluding MMDAs)$6,530,0004,791
Total time deposits$68,097,0003,035
Total time and savings deposits$90,803,0004,000
Noninterest-bearing deposits$7,032,0006,025
Interest-bearing deposits$101,920,0003,694
Retail deposits$75,764,0004,445
Estimated insured deposits$82,614,0003,990
IRAs and Keogh plan accounts$4,218,0004,332
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$104,113,0004,114
Deposits held in domestic offices$104,113,0004,111
Individuals, partnerships, and corporations$104,113,0003,818
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,192,0005,789
Demand deposits$4,644,0006,862
Nontransaction accounts$88,921,0003,557
Money market deposit accounts (MMDAs)$17,490,0003,210
Other savings deposits (excluding MMDAs)$6,252,0004,965
Total time deposits$65,179,0003,060
Total time and savings deposits$88,921,0004,012
Noninterest-bearing deposits$4,644,0006,900
Interest-bearing deposits$99,469,0003,726
Retail deposits$72,689,0004,563
Estimated insured deposits$78,731,0004,099
IRAs and Keogh plan accounts$4,123,0004,365
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$102,567,0004,156
Deposits held in domestic offices$102,567,0004,152
Individuals, partnerships, and corporations$102,567,0003,852
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,440,0005,977
Demand deposits$4,575,0006,916
Nontransaction accounts$88,127,0003,584
Money market deposit accounts (MMDAs)$18,471,0003,175
Other savings deposits (excluding MMDAs)$6,495,0004,951
Total time deposits$63,161,0003,075
Total time and savings deposits$88,127,0004,070
Noninterest-bearing deposits$4,575,0006,952
Interest-bearing deposits$97,992,0003,782
Retail deposits$72,102,0004,618
Estimated insured deposits$78,134,0004,126
IRAs and Keogh plan accounts$4,056,0004,434
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$103,058,0004,118
Deposits held in domestic offices$103,058,0004,114
Individuals, partnerships, and corporations$103,060,0003,812
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,558,0005,616
Demand deposits$5,485,0006,608
Nontransaction accounts$86,502,0003,592
Money market deposit accounts (MMDAs)$18,245,0003,208
Other savings deposits (excluding MMDAs)$5,759,0005,202
Total time deposits$62,498,0003,068
Total time and savings deposits$86,502,0004,103
Noninterest-bearing deposits$5,485,0006,662
Interest-bearing deposits$97,573,0003,769
Retail deposits$72,266,0004,620
Estimated insured deposits$78,618,0004,113
IRAs and Keogh plan accounts$4,320,0004,277
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$103,853,0004,046
Deposits held in domestic offices$103,853,0004,043
Individuals, partnerships, and corporations$103,853,0003,761
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,752,0005,653
Demand deposits$4,850,0006,737
Nontransaction accounts$88,101,0003,517
Money market deposit accounts (MMDAs)$18,776,0003,174
Other savings deposits (excluding MMDAs)$5,789,0005,209
Total time deposits$63,536,0003,011
Total time and savings deposits$88,101,0004,000
Noninterest-bearing deposits$4,850,0006,782
Interest-bearing deposits$99,003,0003,687
Retail deposits$73,441,0004,527
Estimated insured deposits$80,242,0004,026
IRAs and Keogh plan accounts$4,404,0004,246
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$105,304,0004,012
Deposits held in domestic offices$105,304,0004,009
Individuals, partnerships, and corporations$105,301,0003,700
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,459,0005,567
Demand deposits$4,790,0006,785
Nontransaction accounts$88,842,0003,468
Money market deposit accounts (MMDAs)$19,406,0003,073
Other savings deposits (excluding MMDAs)$5,831,0005,234
Total time deposits$63,605,0002,997
Total time and savings deposits$88,842,0003,963
Noninterest-bearing deposits$4,790,0006,822
Interest-bearing deposits$100,514,0003,648
Retail deposits$73,769,0004,531
Estimated insured deposits$80,586,0004,023
IRAs and Keogh plan accounts$4,380,0004,289
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$104,416,0004,036
Deposits held in domestic offices$104,416,0004,032
Individuals, partnerships, and corporations$104,416,0003,730
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,331,0006,136
Demand deposits$3,346,0007,499
Nontransaction accounts$91,085,0003,395
Money market deposit accounts (MMDAs)$20,082,0002,976
Other savings deposits (excluding MMDAs)$5,565,0005,352
Total time deposits$65,438,0002,919
Total time and savings deposits$91,085,0003,890
Noninterest-bearing deposits$3,346,0007,530
Interest-bearing deposits$101,070,0003,617
Retail deposits$74,124,0004,518
Estimated insured deposits$80,384,0004,048
IRAs and Keogh plan accounts$4,380,0004,307
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$102,521,0004,077
Deposits held in domestic offices$102,521,0004,074
Individuals, partnerships, and corporations$102,521,0003,771
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$98,940,0003,659
Noninterest-bearing deposits$3,674,0007,406
Interest-bearing deposits$98,847,0003,663
Retail deposits$71,937,0004,606
Estimated insured deposits$89,437,0003,712
IRAs and Keogh plan accounts$4,218,0004,427
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$105,636,0003,968
Deposits held in domestic offices$105,636,0003,965
Individuals, partnerships, and corporations$105,636,0003,673
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$102,217,0003,560
Noninterest-bearing deposits$3,692,0007,309
Interest-bearing deposits$101,944,0003,572
Retail deposits$73,017,0004,539
Estimated insured deposits$91,317,0003,660
IRAs and Keogh plan accounts$4,429,0004,359
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$105,554,0003,966
Deposits held in domestic offices$105,554,0003,964
Individuals, partnerships, and corporations$105,554,0003,682
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$101,968,0003,562
Noninterest-bearing deposits$3,792,0007,237
Interest-bearing deposits$101,762,0003,574
Retail deposits$74,277,0004,488
Estimated insured deposits$91,877,0003,645
IRAs and Keogh plan accounts$4,600,0004,246
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$103,001,0004,014
Deposits held in domestic offices$103,001,0004,011
Individuals, partnerships, and corporations$103,001,0003,726
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$100,356,0003,599
Noninterest-bearing deposits$2,787,0007,786
Interest-bearing deposits$100,214,0003,611
Retail deposits$73,721,0004,484
Estimated insured deposits$91,621,0003,634
IRAs and Keogh plan accounts$4,574,0004,236
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$100,279,0004,042
Deposits held in domestic offices$100,279,0004,037
Individuals, partnerships, and corporations$100,279,0003,743
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$97,226,0003,620
Noninterest-bearing deposits$3,132,0007,636
Interest-bearing deposits$97,147,0003,633
Retail deposits$73,009,0004,459
Estimated insured deposits$90,109,0003,641
IRAs and Keogh plan accounts$4,932,0003,951
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$97,796,0004,017
Deposits held in domestic offices$97,796,0004,012
Individuals, partnerships, and corporations$97,796,0003,731
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$94,786,0003,580
Noninterest-bearing deposits$3,105,0007,668
Interest-bearing deposits$94,691,0003,596
Retail deposits$74,100,0004,296
Estimated insured deposits$89,600,0003,602
IRAs and Keogh plan accounts$4,675,0004,051
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$90,828,0004,111
Deposits held in domestic offices$90,828,0004,106
Individuals, partnerships, and corporations$90,828,0003,810
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$88,359,0003,645
Noninterest-bearing deposits$2,547,0008,055
Interest-bearing deposits$88,281,0003,674
Retail deposits$71,632,0004,306
Estimated insured deposits$84,132,0003,731
IRAs and Keogh plan accounts$3,899,0004,514
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$88,179,0004,184
Deposits held in domestic offices$88,179,0004,179
Individuals, partnerships, and corporations$88,179,0003,877
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$87,143,0003,658
Noninterest-bearing deposits$1,122,0009,307
Interest-bearing deposits$87,057,0003,688
Retail deposits$71,116,0004,366
Estimated insured deposits$81,814,0003,802
IRAs and Keogh plan accounts$3,986,0004,563
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$84,612,0004,322
Deposits held in domestic offices$84,612,0004,316
Individuals, partnerships, and corporations$84,611,0004,032
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$84,077,0003,763
Noninterest-bearing deposits$618,0009,798
Interest-bearing deposits$83,994,0003,791
Retail deposits$68,834,0004,516
Estimated insured deposits$78,334,0003,992
IRAs and Keogh plan accounts$3,702,0004,871
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$67,055,0005,196
Deposits held in domestic offices$67,055,0005,192
Individuals, partnerships, and corporations$67,055,0004,870
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$66,733,0004,569
Noninterest-bearing deposits$422,00010,326
Interest-bearing deposits$66,633,0004,623
Retail deposits$58,541,0005,161
Estimated insured deposits$64,341,0004,779
IRAs and Keogh plan accounts$3,150,0005,608
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$58,260,0005,971
Deposits held in domestic offices$58,260,0005,964
Individuals, partnerships, and corporations$58,260,0005,582
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$57,977,0005,278
Noninterest-bearing deposits$414,00010,771
Interest-bearing deposits$57,846,0005,349
Retail deposits$52,073,0005,850
Estimated insured deposits$56,678,0005,456
IRAs and Keogh plan accounts$2,799,0006,305
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$55,928,0006,247
Deposits held in domestic offices$55,928,0006,241
Individuals, partnerships, and corporations$55,928,0005,859
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$55,644,0005,538
Noninterest-bearing deposits$548,00011,167
Interest-bearing deposits$55,380,0005,627
Retail deposits$50,950,0006,141
Estimated insured deposits$54,553,0005,776
IRAs and Keogh plan accounts$2,500,0006,895
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$52,264,0006,584
Deposits held in domestic offices$52,264,0006,578
Individuals, partnerships, and corporations$52,264,0006,193
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$52,264,0005,804
Noninterest-bearing deposits$622,00011,659
Interest-bearing deposits$51,642,0005,920
Retail deposits$45,739,0006,718
Estimated insured deposits$49,839,0006,240
IRAs and Keogh plan accounts$2,269,0007,287
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$48,683,0007,189
Deposits held in domestic offices$48,683,0007,181
Individuals, partnerships, and corporations$48,507,0006,742
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$48,507,0006,342
Noninterest-bearing deposits$469,00012,304
Interest-bearing deposits$48,214,0006,513
Retail deposits$44,276,0007,212
Estimated insured deposits$47,276,0006,782
IRAs and Keogh plan accounts$2,035,0008,032
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$44,852,0007,774
Deposits held in domestic offices$44,852,0007,768
Individuals, partnerships, and corporations$44,852,0007,450
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$44,852,0007,049
Noninterest-bearing deposits$139,00013,414
Interest-bearing deposits$44,713,0007,054
Retail deposits$41,044,0007,724
Estimated insured deposits$43,744,0007,387
IRAs and Keogh plan accounts$2,303,0007,909
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA