Home > Hatch Bank > Total Deposits

Hatch Bank, Total Deposits

2023-12-31Rank
Total deposits$80,248,0003,884
Deposits held in domestic offices$80,248,0003,884
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$04,500
Demand deposits$04,430
Nontransaction accounts$80,248,0003,180
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$323,0004,338
Total time deposits$79,925,0002,125
Total time and savings deposits$80,248,0003,483
Noninterest-bearing deposits$37,0004,473
Interest-bearing deposits$80,211,0003,522
Retail deposits$323,0004,479
Estimated insured deposits$80,248,0003,599
IRAs and Keogh plan accounts$04,316
Brokered deposits$79,925,000558
Fully insured brokered deposits$79,925,000525
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$82,611,0003,865
Deposits held in domestic offices$82,611,0003,864
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$04,532
Demand deposits$04,463
Nontransaction accounts$82,612,0003,123
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$332,0004,370
Total time deposits$82,280,0001,999
Total time and savings deposits$82,612,0003,444
Noninterest-bearing deposits$105,0004,494
Interest-bearing deposits$82,506,0003,507
Retail deposits$331,0004,509
Estimated insured deposits$82,612,0003,573
IRAs and Keogh plan accounts$01,133
Brokered deposits$82,280,000531
Fully insured brokered deposits$82,280,000496
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$120,732,0003,478
Deposits held in domestic offices$120,732,0003,478
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 offices$070
Memoranda:
Transaction accounts$100,0004,508
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$04,447
Total time deposits$04,531
Total time and savings deposits$04,581
Noninterest-bearing deposits$04,541
Interest-bearing deposits$04,581
Retail depositsNANA
Estimated insured deposits$04,604
IRAs and Keogh plan accounts$04,366
Brokered deposits$120,143,000416
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing deposits$068
Interest-bearing deposits$069
2023-03-31Rank
Total deposits$96,524,0003,756
Deposits held in domestic offices$96,524,0003,755
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$29,0004,580
Demand deposits$04,562
Nontransaction accounts$96,495,0002,946
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$759,0004,441
Total time deposits$95,736,0001,646
Total time and savings deposits$96,524,0003,313
Noninterest-bearing deposits$280,0004,553
Interest-bearing deposits$96,245,0003,374
Retail deposits$788,0004,600
Estimated insured deposits$96,436,0003,420
IRAs and Keogh plan accounts$01,125
Brokered deposits$95,736,000455
Fully insured brokered deposits$95,736,000421
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$147,904,0003,256
Deposits held in domestic offices$147,904,0003,256
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$269,0004,606
Demand deposits$04,593
Nontransaction accounts$147,635,0002,328
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$1,457,0004,435
Total time deposits$146,178,0001,013
Total time and savings deposits$147,904,0002,720
Noninterest-bearing deposits$171,0004,593
Interest-bearing deposits$147,733,0002,795
Retail deposits$2,216,0004,627
Estimated insured deposits$147,277,0002,799
IRAs and Keogh plan accounts$04,423
Brokered deposits$145,688,000286
Fully insured brokered deposits$145,688,000269
Deposits obtained via list services, yet not brokered$490,000910
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$299,797,0002,266
Deposits held in domestic offices$299,797,0002,265
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$176,372,0001,654
Demand deposits$176,372,0001,146
Nontransaction accounts$123,425,0002,620
Money market deposit accounts (MMDAs)$12,607,0003,439
Other savings deposits (excluding MMDAs)$04,581
Total time deposits$110,818,0001,199
Total time and savings deposits$123,425,0002,995
Noninterest-bearing deposits$300,0004,628
Interest-bearing deposits$299,497,0001,803
Retail deposits$299,797,0002,148
Estimated insured deposits$299,474,0001,748
IRAs and Keogh plan accounts$01,156
Brokered deposits$110,818,000286
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$490,000917
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$197,680,0002,919
Deposits held in domestic offices$197,680,0002,919
Individuals, partnerships, and corporations$197,190,0002,720
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$490,0001,662
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$190,162,0001,565
Demand deposits$190,162,0001,065
Nontransaction accounts$7,518,0004,711
Money market deposit accounts (MMDAs)$5,000,0004,050
Other savings deposits (excluding MMDAs)$2,028,0004,523
Total time deposits$490,0004,714
Total time and savings deposits$7,518,0004,721
Noninterest-bearing deposits$103,0004,707
Interest-bearing deposits$197,577,0002,439
Retail deposits$197,680,0002,804
Estimated insured deposits$197,368,0002,408
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$490,000929
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$240,111,0002,635
Deposits held in domestic offices$240,111,0002,635
Individuals, partnerships, and corporations$239,621,0002,449
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$490,0001,634
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$233,828,0001,257
Demand deposits$04,731
Nontransaction accounts$6,283,0004,753
Money market deposit accounts (MMDAs)$5,000,0004,069
Other savings deposits (excluding MMDAs)$793,0004,622
Total time deposits$490,0004,744
Total time and savings deposits$240,111,0002,069
Noninterest-bearing deposits$106,0004,733
Interest-bearing deposits$240,005,0002,140
Retail deposits$240,111,0002,523
Estimated insured deposits$239,729,0002,120
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$490,000938
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$378,440,0001,934
Deposits held in domestic offices$378,440,0001,934
Individuals, partnerships, and corporations$377,700,0001,763
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$740,0001,495
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$371,713,000766
Demand deposits$04,772
Nontransaction accounts$6,727,0004,789
Money market deposit accounts (MMDAs)$5,000,0004,080
Other savings deposits (excluding MMDAs)$987,0004,645
Total time deposits$740,0004,773
Total time and savings deposits$378,440,0001,485
Noninterest-bearing deposits$46,0004,776
Interest-bearing deposits$378,394,0001,487
Retail deposits$378,440,0001,823
Estimated insured deposits$377,509,0001,442
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$740,000927
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$436,008,0001,732
Deposits held in domestic offices$436,008,0001,732
Individuals, partnerships, and corporations$435,268,0001,598
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$740,0001,520
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$434,507,000631
Demand deposits$04,844
Nontransaction accounts$1,501,0004,891
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$761,0004,732
Total time deposits$740,0004,846
Total time and savings deposits$436,008,0001,360
Noninterest-bearing deposits$19,0004,852
Interest-bearing deposits$435,990,0001,341
Retail deposits$436,008,0001,628
Estimated insured deposits$435,768,0001,253
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$740,000965
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$356,995,0001,976
Deposits held in domestic offices$356,995,0001,976
Individuals, partnerships, and corporations$356,255,0001,806
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$740,0001,549
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$354,867,000710
Demand deposits$04,881
Nontransaction accounts$2,128,0004,927
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$1,388,0004,724
Total time deposits$740,0004,885
Total time and savings deposits$356,995,0001,550
Noninterest-bearing deposits$04,894
Interest-bearing deposits$356,996,0001,545
Retail deposits$356,995,0001,866
Estimated insured deposits$355,922,0001,530
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$740,0001,007
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$232,822,0002,601
Deposits held in domestic offices$232,822,0002,601
Individuals, partnerships, and corporations$229,253,0002,448
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$3,569,000997
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$228,129,0001,063
Demand deposits$04,907
Nontransaction accounts$4,693,0004,949
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$1,124,0004,765
Total time deposits$3,569,0004,854
Total time and savings deposits$232,822,0002,089
Noninterest-bearing deposits$04,920
Interest-bearing deposits$232,821,0002,116
Retail deposits$5,932,0004,941
Estimated insured deposits$232,606,0002,140
IRAs and Keogh plan accounts$01,269
Brokered deposits$228,129,000195
Fully insured brokered deposits$226,890,000186
Deposits obtained via list services, yet not brokered$3,569,000766
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$144,377,0003,285
Deposits held in domestic offices$144,377,0003,285
Individuals, partnerships, and corporations$129,704,0003,246
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$14,673,000515
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,003,0001,735
Demand deposits$04,931
Nontransaction accounts$19,374,0004,751
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$615,0004,818
Total time deposits$18,759,0004,009
Total time and savings deposits$144,377,0002,746
Noninterest-bearing deposits$04,944
Interest-bearing deposits$144,377,0002,821
Retail deposits$15,316,0004,931
Estimated insured deposits$140,546,0002,887
IRAs and Keogh plan accounts$04,775
Brokered deposits$129,061,000276
Fully insured brokered deposits$124,975,000265
Deposits obtained via list services, yet not brokered$14,673,000396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$69,525,0004,241
Deposits held in domestic offices$69,525,0004,241
Individuals, partnerships, and corporations$49,631,0004,421
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$19,894,000448
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,734,0003,385
Demand deposits$04,966
Nontransaction accounts$24,791,0004,632
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$04,907
Total time deposits$24,791,0003,709
Total time and savings deposits$69,525,0003,849
Noninterest-bearing deposits$306,0004,957
Interest-bearing deposits$69,219,0003,899
Retail deposits$20,200,0004,904
Estimated insured deposits$65,128,0004,080
IRAs and Keogh plan accounts$01,324
Brokered deposits$48,514,000501
Fully insured brokered deposits$44,428,000487
Deposits obtained via list services, yet not brokered$19,894,000331
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$39,475,0004,732
Deposits held in domestic offices$39,475,0004,732
Individuals, partnerships, and corporations$14,516,0004,983
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$24,959,000399
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,873,0004,893
Demand deposits$04,996
Nontransaction accounts$32,602,0004,446
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$04,943
Total time deposits$32,602,0003,324
Total time and savings deposits$39,475,0004,487
Noninterest-bearing deposits$315,0004,992
Interest-bearing deposits$39,161,0004,500
Retail deposits$26,341,0004,868
Estimated insured deposits$31,321,0004,758
IRAs and Keogh plan accounts$04,846
Brokered deposits$12,076,0001,005
Fully insured brokered deposits$5,241,0001,163
Deposits obtained via list services, yet not brokered$24,959,000291
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$41,020,0004,704
Deposits held in domestic offices$41,020,0004,704
Individuals, partnerships, and corporations$14,068,0005,016
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$26,952,000362
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,369,0005,029
Demand deposits$05,043
Nontransaction accounts$39,651,0004,245
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$04,994
Total time deposits$39,651,0003,086
Total time and savings deposits$41,020,0004,457
Noninterest-bearing deposits$05,057
Interest-bearing deposits$41,020,0004,472
Retail deposits$28,313,0004,859
Estimated insured deposits$29,321,0004,808
IRAs and Keogh plan accounts$01,344
Brokered deposits$11,903,0001,023
Fully insured brokered deposits$8,0001,727
Deposits obtained via list services, yet not brokered$26,952,000267
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$37,324,0004,826
Deposits held in domestic offices$37,324,0004,826
Individuals, partnerships, and corporations$16,159,0005,055
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$21,165,000412
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$859,0005,096
Demand deposits$05,106
Nontransaction accounts$36,465,0004,373
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$05,055
Total time deposits$36,465,0003,254
Total time and savings deposits$37,324,0004,585
Noninterest-bearing deposits$05,121
Interest-bearing deposits$37,324,0004,593
Retail deposits$22,024,0005,005
Estimated insured deposits$22,665,0004,977
IRAs and Keogh plan accounts$04,957
Brokered deposits$14,499,000961
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$15,155,000393
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$37,790,0004,876
Deposits held in domestic offices$37,790,0004,876
Individuals, partnerships, and corporations$18,864,0005,102
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$18,926,000450
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,202
Demand deposits$05,186
Nontransaction accounts$37,790,0004,387
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$568,0005,066
Total time deposits$37,222,0003,254
Total time and savings deposits$37,790,0004,624
Noninterest-bearing deposits$05,200
Interest-bearing deposits$37,790,0004,638
Retail deposits$19,494,0005,108
Estimated insured deposits$20,671,0005,076
IRAs and Keogh plan accounts$01,521
Brokered deposits$17,497,000941
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$12,418,000473
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$35,490,0004,959
Deposits held in domestic offices$35,490,0004,959
Individuals, partnerships, and corporations$18,542,0005,147
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$16,948,000501
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,248
Demand deposits$05,230
Nontransaction accounts$35,490,0004,483
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$248,0005,145
Total time deposits$35,242,0003,346
Total time and savings deposits$35,490,0004,708
Noninterest-bearing deposits$05,246
Interest-bearing deposits$35,490,0004,720
Retail deposits$17,196,0005,182
Estimated insured deposits$18,696,0005,146
IRAs and Keogh plan accounts$05,088
Brokered deposits$17,497,000965
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$10,688,000547
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$33,303,0005,051
Deposits held in domestic offices$33,303,0005,051
Individuals, partnerships, and corporations$15,727,0005,244
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$17,576,000501
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,303
Demand deposits$05,285
Nontransaction accounts$33,303,0004,600
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$51,0005,233
Total time deposits$33,252,0003,460
Total time and savings deposits$33,303,0004,832
Noninterest-bearing deposits$05,301
Interest-bearing deposits$33,303,0004,841
Retail deposits$17,627,0005,238
Estimated insured deposits$19,377,0005,204
IRAs and Keogh plan accounts$05,147
Brokered deposits$14,881,0001,072
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$11,659,000512
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$37,921,0005,012
Deposits held in domestic offices$37,921,0005,012
Individuals, partnerships, and corporations$15,737,0005,284
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$22,184,000405
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,347
Demand deposits$05,329
Nontransaction accounts$37,921,0004,470
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$51,0005,270
Total time deposits$37,869,0003,214
Total time and savings deposits$37,921,0004,739
Noninterest-bearing deposits$05,347
Interest-bearing deposits$37,921,0004,748
Retail deposits$22,236,0005,219
Estimated insured deposits$23,986,0005,171
IRAs and Keogh plan accounts$05,188
Brokered deposits$14,893,0001,064
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$12,407,000481
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$44,617,0004,910
Deposits held in domestic offices$44,617,0004,910
Individuals, partnerships, and corporations$18,909,0005,312
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$25,708,000375
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,419
Demand deposits$05,401
Nontransaction accounts$44,617,0004,286
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$340,0005,313
Total time deposits$44,277,0002,956
Total time and savings deposits$44,617,0004,599
Noninterest-bearing deposits$05,420
Interest-bearing deposits$44,617,0004,617
Retail deposits$26,048,0005,223
Estimated insured deposits$27,958,0005,149
IRAs and Keogh plan accounts$05,262
Brokered deposits$17,778,000985
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$13,155,000480
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$46,430,0004,940
Deposits held in domestic offices$46,430,0004,940
Individuals, partnerships, and corporations$20,522,0005,350
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$25,908,000385
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,481
Demand deposits$05,461
Nontransaction accounts$46,430,0004,266
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$340,0005,379
Total time deposits$46,091,0002,882
Total time and savings deposits$46,430,0004,607
Noninterest-bearing deposits$05,482
Interest-bearing deposits$46,430,0004,617
Retail deposits$26,247,0005,291
Estimated insured deposits$28,408,0005,212
IRAs and Keogh plan accounts$05,327
Brokered deposits$19,394,000916
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$13,155,000484
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$49,141,0004,936
Deposits held in domestic offices$49,141,0004,936
Individuals, partnerships, and corporations$28,192,0005,264
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$20,949,000426
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,541
Demand deposits$05,523
Nontransaction accounts$49,141,0004,232
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$2,053,0005,235
Total time deposits$47,088,0002,867
Total time and savings deposits$49,141,0004,607
Noninterest-bearing deposits$05,543
Interest-bearing deposits$49,141,0004,619
Retail deposits$23,002,0005,404
Estimated insured deposits$24,449,0005,367
IRAs and Keogh plan accounts$05,385
Brokered deposits$25,352,000955
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$10,395,000563
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$46,191,0005,054
Deposits held in domestic offices$46,191,0005,054
Individuals, partnerships, and corporations$31,458,0005,257
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$14,733,000547
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,606
Demand deposits$05,586
Nontransaction accounts$46,191,0004,360
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$2,053,0005,282
Total time deposits$44,138,0003,013
Total time and savings deposits$46,191,0004,731
Noninterest-bearing deposits$05,607
Interest-bearing deposits$46,191,0004,742
Retail deposits$13,980,0005,589
Estimated insured deposits$16,177,0005,562
IRAs and Keogh plan accounts$05,450
Brokered deposits$31,426,000846
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$6,113,000771
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$54,058,0004,912
Deposits held in domestic offices$54,058,0004,912
Individuals, partnerships, and corporations$42,322,0005,022
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$11,736,000631
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,670
Demand deposits$05,651
Nontransaction accounts$54,058,0004,154
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$2,136,0005,326
Total time deposits$51,922,0002,751
Total time and savings deposits$54,058,0004,554
Noninterest-bearing deposits$05,671
Interest-bearing deposits$54,058,0004,572
Retail deposits$13,872,0005,655
Estimated insured deposits$16,986,0005,605
IRAs and Keogh plan accounts$05,510
Brokered deposits$39,403,000740
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$7,109,000724
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$56,000,0004,907
Deposits held in domestic offices$56,000,0004,907
Individuals, partnerships, and corporations$39,967,0005,122
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$16,033,000527
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,721
Demand deposits$05,701
Nontransaction accounts$56,000,0004,111
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$1,616,0005,449
Total time deposits$54,384,0002,660
Total time and savings deposits$56,000,0004,542
Noninterest-bearing deposits$05,725
Interest-bearing deposits$56,000,0004,559
Retail deposits$13,851,0005,703
Estimated insured deposits$17,985,0005,639
IRAs and Keogh plan accounts$05,560
Brokered deposits$41,368,000694
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$7,608,000705
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$47,244,0005,179
Deposits held in domestic offices$47,244,0005,179
Individuals, partnerships, and corporations$38,343,0005,245
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$8,901,000780
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,787
Demand deposits$05,767
Nontransaction accounts$47,244,0004,473
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$05,716
Total time deposits$47,244,0002,986
Total time and savings deposits$47,244,0004,855
Noninterest-bearing deposits$05,792
Interest-bearing deposits$47,244,0004,862
Retail deposits$8,901,0005,796
Estimated insured deposits$14,151,0005,767
IRAs and Keogh plan accounts$05,625
Brokered deposits$37,564,000717
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$5,968,000820
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$35,810,0005,483
Deposits held in domestic offices$35,810,0005,483
Individuals, partnerships, and corporations$33,321,0005,411
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$2,489,0001,225
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,844
Demand deposits$05,825
Nontransaction accounts$35,810,0004,919
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$05,770
Total time deposits$35,810,0003,569
Total time and savings deposits$35,810,0005,216
Noninterest-bearing deposits$05,849
Interest-bearing deposits$35,810,0005,220
Retail deposits$2,738,0005,874
Estimated insured deposits$7,238,0005,870
IRAs and Keogh plan accounts$05,677
Brokered deposits$32,295,000787
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$2,738,0001,022
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$37,904,0005,472
Deposits held in domestic offices$37,904,0005,472
Individuals, partnerships, and corporations$35,415,0005,397
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$2,489,0001,227
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,912
Demand deposits$05,892
Nontransaction accounts$37,904,0004,904
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$05,840
Total time deposits$37,904,0003,502
Total time and savings deposits$37,904,0005,200
Noninterest-bearing deposits$05,915
Interest-bearing deposits$37,904,0005,203
Retail deposits$2,738,0005,943
Estimated insured deposits$7,488,0005,936
IRAs and Keogh plan accounts$05,743
Brokered deposits$34,391,000738
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$39,239,0005,506
Deposits held in domestic offices$39,239,0005,506
Individuals, partnerships, and corporations$36,750,0005,418
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$2,489,0001,248
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,992
Demand deposits$05,971
Nontransaction accounts$39,239,0004,893
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$05,917
Total time deposits$39,239,0003,487
Total time and savings deposits$39,239,0005,211
Noninterest-bearing deposits$05,994
Interest-bearing deposits$39,239,0005,225
Retail deposits$2,738,0006,022
Estimated insured deposits$7,738,0006,012
IRAs and Keogh plan accounts$05,815
Brokered deposits$35,728,000702
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$38,997,0005,571
Deposits held in domestic offices$38,997,0005,571
Individuals, partnerships, and corporations$38,748,0005,405
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$249,0002,179
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,055
Demand deposits$06,031
Nontransaction accounts$38,997,0004,948
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$05,979
Total time deposits$38,997,0003,517
Total time and savings deposits$38,997,0005,264
Noninterest-bearing deposits$06,057
Interest-bearing deposits$38,997,0005,269
Retail deposits$498,0006,103
Estimated insured deposits$5,748,0006,088
IRAs and Keogh plan accounts$05,876
Brokered deposits$37,728,000677
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$38,497,0005,628
Deposits held in domestic offices$38,497,0005,628
Individuals, partnerships, and corporations$38,497,0005,462
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,113
Demand deposits$06,090
Nontransaction accounts$38,497,0005,004
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$06,036
Total time deposits$38,497,0003,593
Total time and savings deposits$38,497,0005,324
Noninterest-bearing deposits$06,115
Interest-bearing deposits$38,497,0005,328
Retail deposits$-37,728,0006,182
Estimated insured deposits$5,250,0006,146
IRAs and Keogh plan accounts$05,931
Brokered deposits$37,728,000662
Fully insured brokered deposits$37,728,000622
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$23,924,0006,035
Deposits held in domestic offices$23,924,0006,035
Individuals, partnerships, and corporations$23,924,0005,945
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,198
Demand deposits$06,173
Nontransaction accounts$23,924,0005,665
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$06,123
Total time deposits$23,924,0004,645
Total time and savings deposits$23,924,0005,886
Noninterest-bearing deposits$06,200
Interest-bearing deposits$23,924,0005,887
Retail deposits$06,252
Estimated insured deposits$3,500,0006,237
IRAs and Keogh plan accounts$06,009
Brokered deposits$23,157,000871
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$9,135,0006,303
Deposits held in domestic offices$9,135,0006,303
Individuals, partnerships, and corporations$9,135,0006,278
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,273
Demand deposits$06,247
Nontransaction accounts$9,135,0006,233
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$06,199
Total time deposits$9,135,0005,911
Total time and savings deposits$9,135,0006,270
Noninterest-bearing deposits$06,277
Interest-bearing deposits$9,135,0006,261
Retail deposits$06,330
Estimated insured deposits$1,250,0006,319
IRAs and Keogh plan accounts$06,084
Brokered deposits$8,370,0001,403
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$763,0006,400
Deposits held in domestic offices$763,0006,400
Individuals, partnerships, and corporations$763,0006,381
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,347
Demand deposits$06,320
Nontransaction accounts$763,0006,388
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$06,266
Total time deposits$763,0006,349
Total time and savings deposits$763,0006,380
Noninterest-bearing deposits$06,351
Interest-bearing deposits$763,0006,380
Retail deposits$06,403
Estimated insured deposits$250,0006,401
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$761,0006,490
Deposits held in domestic offices$761,0006,490
Individuals, partnerships, and corporations$761,0006,471
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,437
Demand deposits$06,411
Nontransaction accounts$761,0006,477
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$06,354
Total time deposits$761,0006,442
Total time and savings deposits$761,0006,469
Noninterest-bearing deposits$06,440
Interest-bearing deposits$761,0006,470
Retail deposits$06,493
Estimated insured deposits$250,0006,493
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$759,0006,572
Deposits held in domestic offices$759,0006,572
Individuals, partnerships, and corporations$759,0006,552
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,515
Demand deposits$06,489
Nontransaction accounts$759,0006,557
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$06,436
Total time deposits$759,0006,520
Total time and savings deposits$759,0006,550
Noninterest-bearing deposits$06,519
Interest-bearing deposits$759,0006,549
Retail deposits$06,573
Estimated insured deposits$250,0006,574
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$758,0006,638
Deposits held in domestic offices$758,0006,637
Individuals, partnerships, and corporations$758,0006,619
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,580
Demand deposits$06,554
Nontransaction accounts$758,0006,624
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$06,503
Total time deposits$758,0006,588
Total time and savings deposits$758,0006,616
Noninterest-bearing deposits$06,588
Interest-bearing deposits$758,0006,615
Retail deposits$06,640
Estimated insured deposits$250,0006,640
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$756,0006,708
Deposits held in domestic offices$756,0006,707
Individuals, partnerships, and corporations$756,0006,691
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,651
Demand deposits$06,623
Nontransaction accounts$756,0006,694
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$06,573
Total time deposits$756,0006,656
Total time and savings deposits$756,0006,686
Noninterest-bearing deposits$06,658
Interest-bearing deposits$756,0006,686
Retail deposits$06,711
Estimated insured deposits$250,0006,708
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$754,0006,791
Deposits held in domestic offices$754,0006,790
Individuals, partnerships, and corporations$754,0006,773
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,730
Demand deposits$06,704
Nontransaction accounts$754,0006,778
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$754,0006,743
Total time and savings deposits$754,0006,770
Noninterest-bearing deposits$06,737
Interest-bearing deposits$754,0006,768
Retail deposits$754,0006,771
Estimated insured deposits$250,0006,793
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$894,0006,870
Deposits held in domestic offices$894,0006,870
Individuals, partnerships, and corporations$894,0006,853
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,807
Demand deposits$06,782
Nontransaction accounts$894,0006,858
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$8,0006,725
Total time deposits$886,0006,821
Total time and savings deposits$894,0006,850
Noninterest-bearing deposits$06,813
Interest-bearing deposits$894,0006,847
Retail deposits$142,0006,866
Estimated insured deposits$392,0006,867
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$1,052,0006,917
Deposits held in domestic offices$1,052,0006,916
Individuals, partnerships, and corporations$1,052,0006,901
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,854
Demand deposits$06,829
Nontransaction accounts$1,052,0006,904
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$169,0006,736
Total time deposits$883,0006,872
Total time and savings deposits$1,052,0006,897
Noninterest-bearing deposits$06,863
Interest-bearing deposits$1,052,0006,895
Retail deposits$302,0006,913
Estimated insured deposits$552,0006,910
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$304,0007,026
Deposits held in domestic offices$304,0007,025
Individuals, partnerships, and corporations$304,0007,002
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,926
Demand deposits$06,900
Nontransaction accounts$304,0007,013
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$170,0006,806
Total time deposits$134,0006,973
Total time and savings deposits$304,0007,005
Noninterest-bearing deposits$06,938
Interest-bearing deposits$304,0006,998
Retail deposits$304,0006,993
Estimated insured deposits$304,0006,992
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$319,0007,089
Deposits held in domestic offices$319,0007,089
Individuals, partnerships, and corporations$319,0007,065
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,992
Demand deposits$06,966
Nontransaction accounts$319,0007,076
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$236,0006,843
Total time deposits$83,0007,034
Total time and savings deposits$319,0007,068
Noninterest-bearing deposits$06,998
Interest-bearing deposits$319,0007,061
Retail deposits$319,0007,056
Estimated insured deposits$319,0007,061
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$524,0007,167
Deposits held in domestic offices$524,0007,166
Individuals, partnerships, and corporations$524,0007,145
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,091
Demand deposits$07,062
Nontransaction accounts$524,0007,152
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$441,0006,866
Total time deposits$83,0007,134
Total time and savings deposits$524,0007,144
Noninterest-bearing deposits$07,100
Interest-bearing deposits$524,0007,141
Retail deposits$524,0007,148
Estimated insured deposits$524,0007,150
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$525,0007,233
Deposits held in domestic offices$525,0007,232
Individuals, partnerships, and corporations$525,0007,212
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,156
Demand deposits$07,128
Nontransaction accounts$525,0007,218
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$442,0006,919
Total time deposits$83,0007,197
Total time and savings deposits$525,0007,210
Noninterest-bearing deposits$07,162
Interest-bearing deposits$525,0007,206
Retail deposits$525,0007,212
Estimated insured deposits$525,0007,215
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$643,0007,293
Deposits held in domestic offices$643,0007,292
Individuals, partnerships, and corporations$643,0007,273
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,220
Demand deposits$07,190
Nontransaction accounts$643,0007,279
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$493,0006,939
Total time deposits$150,0007,262
Total time and savings deposits$643,0007,272
Noninterest-bearing deposits$07,223
Interest-bearing deposits$643,0007,267
Retail deposits$643,0007,271
Estimated insured deposits$643,0007,278
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$954,0007,337
Deposits held in domestic offices$954,0007,336
Individuals, partnerships, and corporations$954,0007,318
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$07,267
Demand deposits$07,232
Nontransaction accounts$954,0007,325
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$804,0006,841
Total time deposits$150,0007,310
Total time and savings deposits$954,0007,318
Noninterest-bearing deposits$07,253
Interest-bearing deposits$954,0007,314
Retail deposits$954,0007,313
Estimated insured deposits$954,0007,322
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$983,0007,416
Deposits held in domestic offices$983,0007,416
Individuals, partnerships, and corporations$983,0007,396
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$07,340
Demand deposits$07,306
Nontransaction accounts$983,0007,402
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$791,0006,902
Total time deposits$193,0007,385
Total time and savings deposits$983,0007,395
Noninterest-bearing deposits$07,328
Interest-bearing deposits$983,0007,390
Retail deposits$983,0007,393
Estimated insured deposits$983,0007,403
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$1,012,0007,491
Deposits held in domestic offices$1,012,0007,491
Individuals, partnerships, and corporations$1,012,0007,473
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$07,418
Demand deposits$07,383
Nontransaction accounts$1,012,0007,475
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$820,0006,943
Total time deposits$192,0007,462
Total time and savings deposits$1,012,0007,468
Noninterest-bearing deposits$07,407
Interest-bearing deposits$1,012,0007,462
Retail deposits$1,012,0007,471
Estimated insured deposits$1,012,0007,479
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$1,066,0007,551
Deposits held in domestic offices$1,066,0007,551
Individuals, partnerships, and corporations$1,066,0007,531
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$07,478
Demand deposits$07,441
Nontransaction accounts$1,066,0007,537
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$874,0006,965
Total time deposits$192,0007,524
Total time and savings deposits$1,066,0007,529
Noninterest-bearing deposits$07,465
Interest-bearing deposits$1,066,0007,525
Retail deposits$1,066,0007,528
Estimated insured deposits$1,066,0007,540
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$1,132,0007,628
Deposits held in domestic offices$1,132,0007,628
Individuals, partnerships, and corporations$1,132,0007,605
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$07,561
Demand deposits$07,521
Nontransaction accounts$1,132,0007,612
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$901,0006,963
Total time deposits$230,0007,603
Total time and savings deposits$1,132,0007,604
Noninterest-bearing deposits$07,547
Interest-bearing deposits$1,132,0007,600
Retail deposits$1,132,0007,607
Estimated insured deposits$1,132,0007,620
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$1,777,0007,731
Deposits held in domestic offices$1,777,0007,731
Individuals, partnerships, and corporations$1,777,0007,706
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$07,661
Demand deposits$07,623
Nontransaction accounts$1,777,0007,714
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$1,271,0006,844
Total time deposits$506,0007,682
Total time and savings deposits$1,777,0007,707
Noninterest-bearing deposits$07,646
Interest-bearing deposits$1,777,0007,704
Retail deposits$1,777,0007,708
Estimated insured deposits$1,777,0007,722
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$1,803,0007,800
Deposits held in domestic offices$1,803,0007,799
Individuals, partnerships, and corporations$1,803,0007,774
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$07,728
Demand deposits$07,686
Nontransaction accounts$1,803,0007,780
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$1,313,0006,879
Total time deposits$490,0007,767
Total time and savings deposits$1,803,0007,772
Noninterest-bearing deposits$07,711
Interest-bearing deposits$1,803,0007,769
Retail deposits$1,803,0007,779
Estimated insured deposits$1,803,0007,791
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$1,895,0007,903
Deposits held in domestic offices$1,895,0007,903
Individuals, partnerships, and corporations$1,895,0007,875
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$07,833
Demand deposits$07,789
Nontransaction accounts$1,895,0007,881
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$1,251,0006,983
Total time deposits$644,0007,842
Total time and savings deposits$1,895,0007,875
Noninterest-bearing deposits$07,816
Interest-bearing deposits$1,895,0007,868
Retail deposits$1,895,0007,880
Estimated insured deposits$1,895,0007,891
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$1,930,0007,979
Deposits held in domestic offices$1,930,0007,978
Individuals, partnerships, and corporations$1,930,0007,952
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$07,910
Demand deposits$07,864
Nontransaction accounts$1,930,0007,957
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$1,306,0006,956
Total time deposits$624,0007,918
Total time and savings deposits$1,930,0007,950
Noninterest-bearing deposits$07,889
Interest-bearing deposits$1,930,0007,944
Retail deposits$1,391,0007,971
Estimated insured deposits$1,930,0007,967
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$1,505,0008,067
Deposits held in domestic offices$1,505,0008,066
Individuals, partnerships, and corporations$1,505,0008,038
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$07,989
Demand deposits$07,947
Nontransaction accounts$1,505,0008,043
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$1,275,0007,011
Total time deposits$231,0008,035
Total time and savings deposits$1,505,0008,035
Noninterest-bearing deposits$07,971
Interest-bearing deposits$1,505,0008,027
Retail deposits$1,359,0008,055
Estimated insured deposits$1,505,0008,053
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$1,554,0008,161
Deposits held in domestic offices$1,554,0008,160
Individuals, partnerships, and corporations$1,554,0008,132
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$08,082
Demand deposits$08,036
Nontransaction accounts$1,554,0008,135
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$1,141,0007,132
Total time deposits$413,0008,122
Total time and savings deposits$1,554,0008,129
Noninterest-bearing deposits$08,061
Interest-bearing deposits$1,554,0008,121
Retail deposits$1,293,0008,151
Estimated insured deposits$1,220,0008,144
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$30,277,0007,358
Deposits held in domestic offices$30,277,0007,358
Individuals, partnerships, and corporations$14,845,0007,918
U.S. Government$03,628
States and political subdivisions in the U.S.$297,0006,457
Commercial banks and other depository institutions in U.S.$15,135,000576
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,132
Demand deposits$08,086
Nontransaction accounts$30,277,0006,792
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$622,0007,436
Total time deposits$29,655,0005,935
Total time and savings deposits$30,277,0007,065
Noninterest-bearing deposits$08,115
Interest-bearing deposits$30,277,0007,068
Retail deposits$23,142,0007,426
Estimated insured deposits$28,887,0007,035
IRAs and Keogh plan accounts$07,804
Brokered deposits$16,299,0001,751
Fully insured brokered deposits$16,299,0001,539
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$39,073,0006,936
Deposits held in domestic offices$39,073,0006,936
Individuals, partnerships, and corporations$21,268,0007,668
U.S. Government$03,888
States and political subdivisions in the U.S.$347,0006,437
Commercial banks and other depository institutions in U.S.$17,458,000459
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,188
Demand deposits$08,139
Nontransaction accounts$39,073,0006,199
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$537,0007,513
Total time deposits$38,536,0005,244
Total time and savings deposits$39,073,0006,548
Noninterest-bearing deposits$08,167
Interest-bearing deposits$39,073,0006,544
Retail deposits$29,041,0007,062
Estimated insured deposits$36,781,0006,524
IRAs and Keogh plan accounts$07,844
Brokered deposits$18,722,0001,615
Fully insured brokered deposits$18,722,0001,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$51,702,0006,320
Deposits held in domestic offices$51,702,0006,319
Individuals, partnerships, and corporations$30,575,0007,162
U.S. Government$03,764
States and political subdivisions in the U.S.$347,0006,424
Commercial banks and other depository institutions in U.S.$20,780,000351
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,265
Demand deposits$08,218
Nontransaction accounts$51,702,0005,496
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$603,0007,531
Total time deposits$51,099,0004,384
Total time and savings deposits$51,702,0005,893
Noninterest-bearing deposits$08,247
Interest-bearing deposits$51,702,0005,899
Retail deposits$37,300,0006,550
Estimated insured deposits$48,637,0005,814
IRAs and Keogh plan accounts$07,899
Brokered deposits$21,944,0001,347
Fully insured brokered deposits$21,944,0001,247
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$58,134,0006,059
Deposits held in domestic offices$58,134,0006,058
Individuals, partnerships, and corporations$35,985,0006,861
U.S. Government$03,873
States and political subdivisions in the U.S.$198,0006,527
Commercial banks and other depository institutions in U.S.$21,951,000338
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,329
Demand deposits$08,278
Nontransaction accounts$58,134,0005,163
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$678,0007,545
Total time deposits$57,455,0004,052
Total time and savings deposits$58,134,0005,617
Noninterest-bearing deposits$08,308
Interest-bearing deposits$58,133,0005,627
Retail deposits$39,316,0006,466
Estimated insured deposits$54,115,0005,517
IRAs and Keogh plan accounts$07,921
Brokered deposits$22,942,0001,096
Fully insured brokered deposits$22,942,0001,000
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$63,279,0005,857
Deposits held in domestic offices$63,279,0005,856
Individuals, partnerships, and corporations$35,068,0006,923
U.S. Government$03,876
States and political subdivisions in the U.S.$198,0006,553
Commercial banks and other depository institutions in U.S.$28,013,000255
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,369
Demand deposits$08,311
Nontransaction accounts$63,279,0004,931
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$800,0007,469
Total time deposits$62,479,0003,838
Total time and savings deposits$63,279,0005,353
Noninterest-bearing deposits$08,339
Interest-bearing deposits$63,279,0005,369
Retail deposits$40,299,0006,394
Estimated insured deposits$55,489,0005,437
IRAs and Keogh plan accounts$07,966
Brokered deposits$25,003,000979
Fully insured brokered deposits$25,003,000890
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$66,093,0005,692
Deposits held in domestic offices$66,093,0005,691
Individuals, partnerships, and corporations$35,910,0006,867
U.S. Government$04,156
States and political subdivisions in the U.S.$297,0006,500
Commercial banks and other depository institutions in U.S.$29,886,000211
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,408
Demand deposits$08,352
Nontransaction accounts$66,093,0004,768
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$751,0007,531
Total time deposits$65,342,0003,676
Total time and savings deposits$66,093,0005,194
Noninterest-bearing deposits$08,380
Interest-bearing deposits$66,093,0005,207
Retail deposits$43,759,0006,160
Estimated insured deposits$58,605,0005,215
IRAs and Keogh plan accounts$07,992
Brokered deposits$25,977,000926
Fully insured brokered deposits$25,977,000846
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$68,979,0005,552
Deposits held in domestic offices$68,979,0005,551
Individuals, partnerships, and corporations$36,239,0006,851
U.S. Government$03,924
States and political subdivisions in the U.S.$297,0006,501
Commercial banks and other depository institutions in U.S.$32,443,000189
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,432
Demand deposits$08,374
Nontransaction accounts$68,979,0004,648
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$837,0007,533
Total time deposits$68,142,0003,532
Total time and savings deposits$68,979,0005,051
Noninterest-bearing deposits$08,404
Interest-bearing deposits$68,979,0005,062
Retail deposits$46,718,0005,950
Estimated insured deposits$60,581,0005,116
IRAs and Keogh plan accounts$08,020
Brokered deposits$28,633,000863
Fully insured brokered deposits$28,633,000787
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$69,246,0005,569
Deposits held in domestic offices$69,246,0005,568
Individuals, partnerships, and corporations$37,401,0006,808
U.S. Government$04,057
States and political subdivisions in the U.S.$198,0006,618
Commercial banks and other depository institutions in U.S.$31,647,000205
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,482
Demand deposits$08,427
Nontransaction accounts$69,246,0004,605
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$1,113,0007,456
Total time deposits$68,133,0003,520
Total time and savings deposits$69,246,0005,025
Noninterest-bearing deposits$08,459
Interest-bearing deposits$69,246,0005,037
Retail deposits$48,407,0005,879
Estimated insured deposits$62,709,0005,017
IRAs and Keogh plan accounts$08,075
Brokered deposits$29,702,000833
Fully insured brokered deposits$29,702,000752
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$68,134,0005,656
Deposits held in domestic offices$68,134,0005,653
Individuals, partnerships, and corporations$37,126,0006,836
U.S. Government$04,056
States and political subdivisions in the U.S.$198,0006,669
Commercial banks and other depository institutions in U.S.$30,810,000204
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,519
Demand deposits$08,463
Nontransaction accounts$68,134,0004,652
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$1,129,0007,512
Total time deposits$67,005,0003,542
Total time and savings deposits$68,134,0005,103
Noninterest-bearing deposits$08,493
Interest-bearing deposits$68,134,0005,111
Retail deposits$50,047,0005,829
Estimated insured deposits$64,342,0004,918
IRAs and Keogh plan accounts$08,116
Brokered deposits$31,963,000776
Fully insured brokered deposits$31,963,000701
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$69,061,0005,583
Deposits held in domestic offices$69,061,0005,581
Individuals, partnerships, and corporations$38,771,0006,740
U.S. Government$04,273
States and political subdivisions in the U.S.$198,0006,689
Commercial banks and other depository institutions in U.S.$30,092,000206
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,546
Demand deposits$08,483
Nontransaction accounts$69,061,0004,562
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$994,0007,615
Total time deposits$68,067,0003,448
Total time and savings deposits$69,061,0005,000
Noninterest-bearing deposits$08,512
Interest-bearing deposits$69,061,0005,017
Retail deposits$50,073,0005,759
Estimated insured deposits$65,360,0004,825
IRAs and Keogh plan accounts$08,142
Brokered deposits$31,641,000795
Fully insured brokered deposits$31,641,000711
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$68,905,0005,546
Deposits held in domestic offices$68,905,0005,543
Individuals, partnerships, and corporations$38,614,0006,746
U.S. Government$04,163
States and political subdivisions in the U.S.$198,0006,749
Commercial banks and other depository institutions in U.S.$30,093,000205
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,609
Demand deposits$08,550
Nontransaction accounts$68,905,0004,527
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$1,182,0007,580
Total time deposits$67,723,0003,399
Total time and savings deposits$68,905,0004,965
Noninterest-bearing deposits$08,579
Interest-bearing deposits$68,905,0004,975
Retail deposits$50,379,0005,731
Estimated insured deposits$65,104,0004,808
IRAs and Keogh plan accounts$08,194
Brokered deposits$30,947,000822
Fully insured brokered deposits$30,947,000733
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$68,384,0005,543
Deposits held in domestic offices$68,384,0005,540
Individuals, partnerships, and corporations$35,956,0006,913
U.S. Government$04,264
States and political subdivisions in the U.S.$198,0006,787
Commercial banks and other depository institutions in U.S.$32,230,000205
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,637
Demand deposits$08,578
Nontransaction accounts$68,384,0004,490
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$1,009,0007,792
Total time deposits$67,375,0003,327
Total time and savings deposits$68,384,0004,957
Noninterest-bearing deposits$08,607
Interest-bearing deposits$68,384,0004,976
Retail deposits$50,065,0005,776
Estimated insured deposits$65,346,0004,798
IRAs and Keogh plan accounts$08,247
Brokered deposits$31,240,000794
Fully insured brokered deposits$31,240,000703
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$69,768,0005,475
Deposits held in domestic offices$69,768,0005,472
Individuals, partnerships, and corporations$34,613,0007,008
U.S. Government$04,261
States and political subdivisions in the U.S.$198,0006,820
Commercial banks and other depository institutions in U.S.$34,957,000188
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,651
Demand deposits$08,589
Nontransaction accounts$69,768,0004,419
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$1,027,0007,841
Total time deposits$68,741,0003,189
Total time and savings deposits$69,768,0004,888
Noninterest-bearing deposits$08,618
Interest-bearing deposits$69,768,0004,907
Retail deposits$50,658,0005,750
Estimated insured deposits$66,030,0004,737
IRAs and Keogh plan accounts$08,259
Brokered deposits$33,281,000683
Fully insured brokered deposits$33,281,000612
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$68,632,0005,520
Deposits held in domestic offices$68,632,0005,517
Individuals, partnerships, and corporations$33,477,0007,105
U.S. Government$04,442
States and political subdivisions in the U.S.$198,0006,860
Commercial banks and other depository institutions in U.S.$34,957,000200
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,694
Demand deposits$08,626
Nontransaction accounts$68,632,0004,418
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$1,301,0007,689
Total time deposits$67,331,0003,140
Total time and savings deposits$68,632,0004,903
Noninterest-bearing deposits$08,653
Interest-bearing deposits$68,632,0004,927
Retail deposits$51,392,0005,699
Estimated insured deposits$64,998,0004,763
IRAs and Keogh plan accounts$08,299
Brokered deposits$33,769,000637
Fully insured brokered deposits$33,769,000566
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$68,995,0005,435
Deposits held in domestic offices$68,995,0005,432
Individuals, partnerships, and corporations$33,201,0007,123
U.S. Government$04,317
States and political subdivisions in the U.S.$297,0006,805
Commercial banks and other depository institutions in U.S.$35,497,000196
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,723
Demand deposits$08,655
Nontransaction accounts$68,995,0004,369
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$1,118,0007,894
Total time deposits$67,877,0003,046
Total time and savings deposits$68,995,0004,851
Noninterest-bearing deposits$08,681
Interest-bearing deposits$68,995,0004,869
Retail deposits$51,609,0005,681
Estimated insured deposits$65,589,0004,716
IRAs and Keogh plan accounts$08,336
Brokered deposits$34,308,000599
Fully insured brokered deposits$34,308,000532
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$69,260,0005,376
Deposits held in domestic offices$69,260,0005,374
Individuals, partnerships, and corporations$32,502,0007,147
U.S. Government$04,271
States and political subdivisions in the U.S.$297,0006,809
Commercial banks and other depository institutions in U.S.$36,461,000190
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,736
Demand deposits$08,664
Nontransaction accounts$69,260,0004,298
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$1,438,0007,709
Total time deposits$67,821,0002,958
Total time and savings deposits$69,260,0004,806
Noninterest-bearing deposits$08,692
Interest-bearing deposits$69,260,0004,825
Retail deposits$52,670,0005,576
Estimated insured deposits$66,070,0004,667
IRAs and Keogh plan accounts$08,361
Brokered deposits$34,940,000555
Fully insured brokered deposits$34,940,000490
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$70,339,0005,365
Deposits held in domestic offices$70,339,0005,361
Individuals, partnerships, and corporations$34,017,0007,105
U.S. Government$04,329
States and political subdivisions in the U.S.$297,0006,865
Commercial banks and other depository institutions in U.S.$36,025,000187
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,804
Demand deposits$08,733
Nontransaction accounts$70,339,0004,246
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$1,703,0007,635
Total time deposits$68,636,0002,880
Total time and savings deposits$70,339,0004,786
Noninterest-bearing deposits$08,757
Interest-bearing deposits$70,339,0004,819
Retail deposits$54,288,0005,522
Estimated insured deposits$67,892,0004,609
IRAs and Keogh plan accounts$08,437
Brokered deposits$35,576,000514
Fully insured brokered deposits$35,576,000455
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$70,846,0005,334
Deposits held in domestic offices$70,846,0005,331
Individuals, partnerships, and corporations$34,509,0007,095
U.S. Government$04,510
States and political subdivisions in the U.S.$198,0006,982
Commercial banks and other depository institutions in U.S.$36,139,000194
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,845
Demand deposits$08,772
Nontransaction accounts$70,846,0004,191
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$1,776,0007,583
Total time deposits$69,070,0002,802
Total time and savings deposits$70,846,0004,748
Noninterest-bearing deposits$08,798
Interest-bearing deposits$70,846,0004,773
Retail deposits$54,635,0005,519
Estimated insured deposits$70,103,0004,484
IRAs and Keogh plan accounts$08,477
Brokered deposits$35,908,000484
Fully insured brokered deposits$35,908,000436
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$69,962,0005,327
Deposits held in domestic offices$69,962,0005,325
Individuals, partnerships, and corporations$33,570,0007,146
U.S. Government$04,404
States and political subdivisions in the U.S.$198,0007,017
Commercial banks and other depository institutions in U.S.$36,194,000193
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,886
Demand deposits$08,809
Nontransaction accounts$69,962,0004,218
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$1,854,0007,571
Total time deposits$68,108,0002,828
Total time and savings deposits$69,962,0004,747
Noninterest-bearing deposits$08,837
Interest-bearing deposits$69,962,0004,782
Retail deposits$55,218,0005,448
Estimated insured deposits$69,664,0004,497
IRAs and Keogh plan accounts$08,500
Brokered deposits$35,702,000475
Fully insured brokered deposits$35,702,000417
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$69,618,0005,356
Deposits held in domestic offices$69,618,0005,354
Individuals, partnerships, and corporations$33,835,0007,165
U.S. Government$04,543
States and political subdivisions in the U.S.$198,0007,059
Commercial banks and other depository institutions in U.S.$35,585,000193
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,941
Demand deposits$08,866
Nontransaction accounts$69,618,0004,215
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$1,901,0007,587
Total time deposits$67,717,0002,824
Total time and savings deposits$69,618,0004,767
Noninterest-bearing deposits$08,892
Interest-bearing deposits$69,618,0004,806
Retail deposits$55,605,0005,445
Estimated insured deposits$69,317,0004,520
IRAs and Keogh plan accounts$08,596
Brokered deposits$33,942,000452
Fully insured brokered deposits$33,942,000399
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$72,796,0005,245
Deposits held in domestic offices$72,796,0005,243
Individuals, partnerships, and corporations$36,031,0007,045
U.S. Government$04,568
States and political subdivisions in the U.S.$198,0007,085
Commercial banks and other depository institutions in U.S.$36,567,000192
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,975
Demand deposits$08,895
Nontransaction accounts$72,796,0004,073
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$1,968,0007,546
Total time deposits$70,828,0002,728
Total time and savings deposits$72,796,0004,636
Noninterest-bearing deposits$08,922
Interest-bearing deposits$72,796,0004,674
Retail deposits$58,539,0005,308
Estimated insured deposits$72,541,0004,390
IRAs and Keogh plan accounts$08,622
Brokered deposits$35,923,000407
Fully insured brokered deposits$35,923,000360
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$73,435,0005,206
Deposits held in domestic offices$73,435,0005,202
Individuals, partnerships, and corporations$36,874,0006,976
U.S. Government$04,814
States and political subdivisions in the U.S.$198,0007,135
Commercial banks and other depository institutions in U.S.$36,363,000197
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,186
Demand deposits$08,158
Nontransaction accounts$73,435,0003,504
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$1,915,0006,791
Total time deposits$71,520,0002,293
Total time and savings deposits$73,435,0004,611
Noninterest-bearing deposits$08,960
Interest-bearing deposits$73,435,0004,623
Retail deposits$59,615,0005,240
Estimated insured deposits$73,211,0004,356
IRAs and Keogh plan accounts$08,686
Brokered deposits$36,315,000384
Fully insured brokered deposits$36,315,000341
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$63,377,0005,680
Deposits held in domestic offices$63,377,0005,678
Individuals, partnerships, and corporations$32,427,0007,317
U.S. Government$04,647
States and political subdivisions in the U.S.$198,0007,164
Commercial banks and other depository institutions in U.S.$30,752,000223
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,235
Demand deposits$08,205
Nontransaction accounts$63,377,0003,940
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$1,756,0006,934
Total time deposits$61,621,0002,665
Total time and savings deposits$63,377,0005,116
Noninterest-bearing deposits$09,011
Interest-bearing deposits$63,377,0005,127
Retail deposits$51,002,0005,766
Estimated insured deposits$63,160,0004,902
IRAs and Keogh plan accounts$08,751
Brokered deposits$30,494,000405
Fully insured brokered deposits$30,494,000364
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$63,084,0005,695
Deposits held in domestic offices$63,084,0005,693
Individuals, partnerships, and corporations$34,224,0007,203
U.S. Government$04,820
States and political subdivisions in the U.S.$198,0007,197
Commercial banks and other depository institutions in U.S.$28,662,000231
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,255
Demand deposits$08,227
Nontransaction accounts$63,084,0003,937
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$1,846,0006,850
Total time deposits$61,238,0002,711
Total time and savings deposits$63,084,0005,108
Noninterest-bearing deposits$09,047
Interest-bearing deposits$63,084,0005,124
Retail deposits$50,210,0005,819
Estimated insured deposits$62,793,0004,942
IRAs and Keogh plan accounts$08,788
Brokered deposits$28,753,000399
Fully insured brokered deposits$28,753,000362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$61,206,0005,756
Deposits held in domestic offices$61,206,0005,754
Individuals, partnerships, and corporations$34,085,0007,199
U.S. Government$04,819
States and political subdivisions in the U.S.$198,0007,236
Commercial banks and other depository institutions in U.S.$26,923,000230
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,287
Demand deposits$08,258
Nontransaction accounts$61,206,0004,012
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$1,712,0006,953
Total time deposits$59,494,0002,802
Total time and savings deposits$61,206,0005,199
Noninterest-bearing deposits$09,091
Interest-bearing deposits$61,206,0005,214
Retail deposits$48,354,0005,908
Estimated insured deposits$60,920,0005,016
IRAs and Keogh plan accounts$08,824
Brokered deposits$25,621,000425
Fully insured brokered deposits$25,621,000386
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$59,088,0005,835
Deposits held in domestic offices$59,088,0005,832
Individuals, partnerships, and corporations$32,219,0007,341
U.S. Government$04,995
States and political subdivisions in the U.S.$198,0007,242
Commercial banks and other depository institutions in U.S.$26,671,000228
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,310
Demand deposits$08,280
Nontransaction accounts$59,088,0004,048
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,466,0007,093
Total time deposits$57,622,0002,841
Total time and savings deposits$59,088,0005,246
Noninterest-bearing deposits$09,127
Interest-bearing deposits$59,088,0005,275
Retail deposits$47,395,0005,958
Estimated insured deposits$58,780,0005,086
IRAs and Keogh plan accounts$08,863
Brokered deposits$22,600,000439
Fully insured brokered deposits$22,600,000400
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$71,564,0005,057
Deposits held in domestic offices$71,564,0005,052
Individuals, partnerships, and corporations$45,697,0006,237
U.S. Government$05,263
States and political subdivisions in the U.S.$492,0007,089
Commercial banks and other depository institutions in U.S.$25,375,000192
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,521
Demand deposits$08,493
Nontransaction accounts$71,564,0003,405
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,494,0007,029
Total time deposits$70,071,0002,349
Total time and savings deposits$71,564,0004,498
Noninterest-bearing deposits$09,348
Interest-bearing deposits$71,564,0004,519
Retail deposits$58,980,0005,072
Estimated insured deposits$70,709,0004,379
IRAs and Keogh plan accounts$09,108
Brokered deposits$22,551,000355
Fully insured brokered deposits$22,551,000327
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$63,068,0005,373
Deposits held in domestic offices$63,068,0005,368
Individuals, partnerships, and corporations$43,380,0006,297
U.S. Government$05,369
States and political subdivisions in the U.S.$198,0007,576
Commercial banks and other depository institutions in U.S.$19,490,000199
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,754
Demand deposits$08,740
Nontransaction accounts$63,068,0003,663
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,307,0007,296
Total time deposits$61,761,0002,650
Total time and savings deposits$63,068,0004,804
Noninterest-bearing deposits$09,605
Interest-bearing deposits$63,068,0004,849
Retail deposits$51,589,0005,428
Estimated insured deposits$61,900,0004,799
IRAs and Keogh plan accounts$09,382
Brokered deposits$15,944,000423
Fully insured brokered deposits$15,944,000381
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$39,657,0007,087
Deposits held in domestic offices$39,657,0007,085
Individuals, partnerships, and corporations$30,262,0007,614
U.S. Government$05,591
States and political subdivisions in the U.S.$99,0007,932
Commercial banks and other depository institutions in U.S.$9,296,000345
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$09,051
Demand deposits$09,034
Nontransaction accounts$39,657,0005,097
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$922,0008,028
Total time deposits$38,735,0003,881
Total time and savings deposits$39,657,0006,477
Noninterest-bearing deposits$09,967
Interest-bearing deposits$39,657,0006,525
Retail deposits$32,474,0007,254
Estimated insured deposits$39,438,0006,537
IRAs and Keogh plan accounts$09,697
Brokered deposits$9,205,000447
Fully insured brokered deposits$9,205,000400
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$25,187,0008,624
Deposits held in domestic offices$25,187,0008,623
Individuals, partnerships, and corporations$16,980,0009,222
U.S. Government$06,005
States and political subdivisions in the U.S.$99,0008,159
Commercial banks and other depository institutions in U.S.$8,108,000371
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$09,252
Demand deposits$09,236
Nontransaction accounts$25,187,0006,620
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,222,0007,971
Total time deposits$23,965,0005,540
Total time and savings deposits$25,187,0008,108
Noninterest-bearing deposits$010,216
Interest-bearing deposits$25,187,0008,166
Retail deposits$23,087,0008,473
Estimated insured deposits$25,075,0008,279
IRAs and Keogh plan accounts$09,927
Brokered deposits$7,913,000384
Fully insured brokered deposits$7,913,000343
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$18,504,0009,638
Deposits held in domestic offices$18,504,0009,637
Individuals, partnerships, and corporations$14,268,0009,839
U.S. Government$06,819
States and political subdivisions in the U.S.$99,0008,566
Commercial banks and other depository institutions in U.S.$4,137,000528
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$09,648
Demand deposits$09,628
Nontransaction accounts$18,504,0007,637
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$997,0008,588
Total time deposits$17,507,0006,710
Total time and savings deposits$18,504,0009,175
Noninterest-bearing deposits$010,674
Interest-bearing deposits$18,504,0009,253
Retail deposits$17,097,0009,514
Estimated insured deposits$18,443,0009,368
IRAs and Keogh plan accounts$010,378
Brokered deposits$4,159,000523
Fully insured brokered deposits$4,159,000459
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$15,220,00010,482
Deposits held in domestic offices$15,220,00010,480
Individuals, partnerships, and corporations$10,886,00010,694
U.S. Government$07,644
States and political subdivisions in the U.S.$99,0008,958
Commercial banks and other depository institutions in U.S.$4,235,000537
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$010,073
Demand deposits$010,050
Nontransaction accounts$15,220,0008,413
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,017,0008,991
Total time deposits$14,203,0007,530
Total time and savings deposits$15,220,00010,024
Noninterest-bearing deposits$011,147
Interest-bearing deposits$15,220,00010,128
Retail deposits$14,208,00010,384
Estimated insured deposits$15,196,00010,266
IRAs and Keogh plan accounts$010,921
Brokered deposits$4,640,000434
Fully insured brokered deposits$4,640,000378
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$10,778,00011,461
Deposits held in domestic offices$10,778,00011,461
Individuals, partnerships, and corporations$8,609,00011,430
U.S. Government$08,070
States and political subdivisions in the U.S.$99,0009,336
Commercial banks and other depository institutions in U.S.$2,070,000837
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$010,498
Demand deposits$010,476
Nontransaction accounts$10,778,0009,476
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$966,0009,481
Total time deposits$9,812,0008,786
Total time and savings deposits$10,778,00011,082
Noninterest-bearing deposits$011,653
Interest-bearing deposits$10,778,00011,207
Retail deposits$10,278,00011,374
Estimated insured deposits$10,757,00011,321
IRAs and Keogh plan accounts$011,416
Brokered deposits$2,233,000601
Fully insured brokered deposits$2,233,000522
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$9,896,00012,126
Deposits held in domestic offices$9,896,00012,126
Individuals, partnerships, and corporations$7,479,00012,145
U.S. Government$08,552
States and political subdivisions in the U.S.$99,0009,823
Commercial banks and other depository institutions in U.S.$2,318,000783
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$011,018
Demand deposits$010,993
Nontransaction accounts$9,896,0009,975
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,899,0008,770
Total time deposits$7,997,0009,332
Total time and savings deposits$9,896,00011,751
Noninterest-bearing deposits$012,276
Interest-bearing deposits$9,896,00011,869
Retail deposits$9,296,00012,084
Estimated insured deposits$9,879,00012,001
IRAs and Keogh plan accounts$012,033
Brokered deposits$2,542,000509
Fully insured brokered deposits$2,542,000448
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$12,073,00012,470
Deposits held in domestic offices$12,073,00012,469
Individuals, partnerships, and corporations$7,914,00012,670
U.S. Government$08,951
States and political subdivisions in the U.S.$95,00010,270
Commercial banks and other depository institutions in U.S.$4,064,000668
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$011,503
Demand deposits$011,475
Nontransaction accounts$12,073,0009,877
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$4,059,0006,689
Total time deposits$8,014,0009,610
Total time and savings deposits$12,073,00011,907
Noninterest-bearing deposits$012,822
Interest-bearing deposits$12,073,00012,108
Retail deposits$11,573,00012,389
Estimated insured deposits$11,956,00012,311
IRAs and Keogh plan accounts$012,706
Brokered deposits$3,240,000436
Fully insured brokered deposits$3,240,000369
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$13,404,00012,783
Deposits held in domestic offices$13,404,00012,781
Individuals, partnerships, and corporations$8,661,00013,368
U.S. Government$09,474
States and political subdivisions in the U.S.$95,00010,631
Commercial banks and other depository institutions in U.S.$4,648,000632
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$011,913
Demand deposits$011,885
Nontransaction accounts$13,404,0009,824
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$4,657,0005,973
Total time deposits$8,747,0009,685
Total time and savings deposits$13,404,00012,327
Noninterest-bearing deposits$013,737
Interest-bearing deposits$13,404,00012,324
Retail deposits$13,204,00012,582
Estimated insured deposits$13,320,00012,597
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA