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Keen Bank, Total Deposits

2023-12-31Rank
Total deposits$157,633,0003,119
Deposits held in domestic offices$157,633,0003,118
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,058,0002,513
Demand deposits$85,919,0001,850
Nontransaction accounts$71,575,0003,330
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$34,644,0002,020
Total time deposits$36,931,0003,113
Total time and savings deposits$71,714,0003,620
Noninterest-bearing deposits$29,724,0003,226
Interest-bearing deposits$127,909,0002,954
Retail deposits$147,250,0003,014
Estimated insured deposits$131,442,0002,960
IRAs and Keogh plan accounts$1,221,0003,848
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$7,561,000440
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$152,066,0003,166
Deposits held in domestic offices$152,066,0003,165
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$84,700,0002,528
Demand deposits$84,393,0001,889
Nontransaction accounts$67,366,0003,391
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$33,898,0002,111
Total time deposits$33,467,0003,179
Total time and savings deposits$67,673,0003,693
Noninterest-bearing deposits$30,208,0003,216
Interest-bearing deposits$121,858,0003,004
Retail deposits$142,046,0003,071
Estimated insured deposits$129,514,0002,987
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$7,650,000431
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$152,419,0003,172
Deposits held in domestic offices$152,419,0003,171
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$78,603,0002,673
Demand deposits$78,498,0001,972
Nontransaction accounts$73,816,0003,282
Money market deposit accounts (MMDAs)$9,654,0003,431
Other savings deposits (excluding MMDAs)$36,426,0002,075
Total time deposits$27,736,0003,346
Total time and savings deposits$73,921,0003,593
Noninterest-bearing deposits$32,235,0003,180
Interest-bearing deposits$120,184,0003,030
Retail deposits$144,341,0003,069
Estimated insured deposits$128,054,0003,012
IRAs and Keogh plan accounts$1,143,0003,936
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$7,650,000442
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$163,343,0003,108
Deposits held in domestic offices$163,343,0003,107
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$88,370,0002,568
Demand deposits$454,0004,542
Nontransaction accounts$74,973,0003,280
Money market deposit accounts (MMDAs)$9,504,0003,522
Other savings deposits (excluding MMDAs)$42,321,0001,971
Total time deposits$23,148,0003,484
Total time and savings deposits$162,889,0002,595
Noninterest-bearing deposits$35,242,0003,153
Interest-bearing deposits$128,101,0002,992
Retail deposits$156,815,0003,022
Estimated insured deposits$133,412,0002,980
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$8,886,000409
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$167,238,0003,093
Deposits held in domestic offices$167,238,0003,092
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$94,872,0002,507
Demand deposits$94,864,0001,836
Nontransaction accounts$72,366,0003,341
Money market deposit accounts (MMDAs)$11,435,0003,441
Other savings deposits (excluding MMDAs)$43,896,0001,984
Total time deposits$17,035,0003,757
Total time and savings deposits$72,374,0003,696
Noninterest-bearing deposits$34,510,0003,225
Interest-bearing deposits$132,728,0002,933
Retail deposits$163,486,0003,006
Estimated insured deposits$129,248,0003,015
IRAs and Keogh plan accounts$1,232,0003,981
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$7,648,000434
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$163,342,0003,159
Deposits held in domestic offices$163,342,0003,157
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$92,631,0002,570
Demand deposits$92,230,0001,895
Nontransaction accounts$70,710,0003,404
Money market deposit accounts (MMDAs)$12,032,0003,471
Other savings deposits (excluding MMDAs)$44,049,0002,033
Total time deposits$14,629,0003,902
Total time and savings deposits$71,111,0003,749
Noninterest-bearing deposits$36,026,0003,204
Interest-bearing deposits$127,316,0003,023
Retail deposits$161,639,0003,066
Estimated insured deposits$130,407,0003,038
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$3,070,000619
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$160,111,0003,238
Deposits held in domestic offices$160,111,0003,237
Individuals, partnerships, and corporations$145,677,0003,164
U.S. Government$0821
States and political subdivisions in the U.S.$14,434,0002,685
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,816,0002,614
Demand deposits$91,384,0001,910
Nontransaction accounts$68,295,0003,530
Money market deposit accounts (MMDAs)$11,850,0003,545
Other savings deposits (excluding MMDAs)$41,174,0002,163
Total time deposits$15,271,0003,933
Total time and savings deposits$68,727,0003,857
Noninterest-bearing deposits$34,640,0003,291
Interest-bearing deposits$125,471,0003,093
Retail deposits$159,039,0003,129
Estimated insured deposits$128,970,0003,096
IRAs and Keogh plan accounts$1,266,0004,098
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$718,000889
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$161,546,0003,232
Deposits held in domestic offices$161,546,0003,231
Individuals, partnerships, and corporations$149,594,0003,141
U.S. Government$0814
States and political subdivisions in the U.S.$11,684,0002,913
Commercial banks and other depository institutions in U.S.$268,0001,732
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,057,0002,630
Demand deposits$89,370,0001,929
Nontransaction accounts$71,489,0003,470
Money market deposit accounts (MMDAs)$14,721,0003,408
Other savings deposits (excluding MMDAs)$41,172,0002,155
Total time deposits$15,596,0003,954
Total time and savings deposits$72,176,0003,806
Noninterest-bearing deposits$36,202,0003,231
Interest-bearing deposits$125,344,0003,090
Retail deposits$160,474,0003,126
Estimated insured deposits$128,662,0003,116
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$718,000901
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$155,092,0003,272
Deposits held in domestic offices$155,092,0003,271
Individuals, partnerships, and corporations$137,090,0003,253
U.S. Government$0909
States and political subdivisions in the U.S.$17,605,0002,479
Commercial banks and other depository institutions in U.S.$397,0001,706
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,620,0002,654
Demand deposits$83,040,0001,984
Nontransaction accounts$68,472,0003,539
Money market deposit accounts (MMDAs)$12,594,0003,496
Other savings deposits (excluding MMDAs)$39,690,0002,145
Total time deposits$16,187,0003,972
Total time and savings deposits$72,052,0003,818
Noninterest-bearing deposits$34,093,0003,294
Interest-bearing deposits$120,999,0003,131
Retail deposits$154,020,0003,157
Estimated insured deposits$122,961,0003,170
IRAs and Keogh plan accounts$1,368,0004,109
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$966,000891
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$164,887,0003,192
Deposits held in domestic offices$164,887,0003,192
Individuals, partnerships, and corporations$150,644,0003,129
U.S. Government$0842
States and political subdivisions in the U.S.$12,779,0002,824
Commercial banks and other depository institutions in U.S.$1,464,0001,275
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,095,0002,391
Demand deposits$98,490,0001,700
Nontransaction accounts$65,792,0003,615
Money market deposit accounts (MMDAs)$14,701,0003,415
Other savings deposits (excluding MMDAs)$33,579,0002,380
Total time deposits$17,511,0003,961
Total time and savings deposits$66,397,0003,937
Noninterest-bearing deposits$44,362,0002,910
Interest-bearing deposits$120,525,0003,142
Retail deposits$163,815,0003,092
Estimated insured deposits$123,947,0003,194
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$1,957,000806
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$159,524,0003,236
Deposits held in domestic offices$159,524,0003,235
Individuals, partnerships, and corporations$142,184,0003,197
U.S. Government$0841
States and political subdivisions in the U.S.$15,968,0002,577
Commercial banks and other depository institutions in U.S.$1,372,0001,313
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,864,0002,417
Demand deposits$94,316,0001,707
Nontransaction accounts$64,660,0003,632
Money market deposit accounts (MMDAs)$13,396,0003,482
Other savings deposits (excluding MMDAs)$32,778,0002,377
Total time deposits$18,486,0003,952
Total time and savings deposits$65,208,0003,984
Noninterest-bearing deposits$44,603,0002,879
Interest-bearing deposits$114,921,0003,217
Retail deposits$157,905,0003,131
Estimated insured deposits$125,560,0003,168
IRAs and Keogh plan accounts$1,368,0004,211
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$1,957,000852
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$145,534,0003,368
Deposits held in domestic offices$145,534,0003,367
Individuals, partnerships, and corporations$129,772,0003,333
U.S. Government$0837
States and political subdivisions in the U.S.$14,272,0002,671
Commercial banks and other depository institutions in U.S.$1,490,0001,296
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,396,0002,605
Demand deposits$83,160,0001,848
Nontransaction accounts$62,138,0003,697
Money market deposit accounts (MMDAs)$12,395,0003,535
Other savings deposits (excluding MMDAs)$31,474,0002,378
Total time deposits$18,268,0004,005
Total time and savings deposits$62,374,0004,045
Noninterest-bearing deposits$34,143,0003,268
Interest-bearing deposits$111,391,0003,257
Retail deposits$144,665,0003,250
Estimated insured deposits$125,142,0003,181
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$1,957,000896
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$140,851,0003,324
Deposits held in domestic offices$140,851,0003,324
Individuals, partnerships, and corporations$122,758,0003,326
U.S. Government$0909
States and political subdivisions in the U.S.$16,661,0002,478
Commercial banks and other depository institutions in U.S.$1,432,0001,350
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,559,0002,443
Demand deposits$82,379,0001,660
Nontransaction accounts$58,292,0003,751
Money market deposit accounts (MMDAs)$10,895,0003,607
Other savings deposits (excluding MMDAs)$27,589,0002,472
Total time deposits$19,810,0003,952
Total time and savings deposits$58,472,0004,093
Noninterest-bearing deposits$32,054,0003,221
Interest-bearing deposits$108,797,0003,242
Retail deposits$139,435,0003,217
Estimated insured deposits$118,574,0003,187
IRAs and Keogh plan accounts$1,428,0004,242
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$1,957,000948
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$135,703,0003,337
Deposits held in domestic offices$135,703,0003,336
Individuals, partnerships, and corporations$120,315,0003,323
U.S. Government$0867
States and political subdivisions in the U.S.$13,899,0002,614
Commercial banks and other depository institutions in U.S.$1,490,0001,318
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,655,0002,520
Demand deposits$73,387,0001,719
Nontransaction accounts$62,049,0003,626
Money market deposit accounts (MMDAs)$13,250,0003,398
Other savings deposits (excluding MMDAs)$26,907,0002,455
Total time deposits$21,891,0003,860
Total time and savings deposits$62,317,0004,011
Noninterest-bearing deposits$30,808,0003,205
Interest-bearing deposits$104,895,0003,259
Retail deposits$133,287,0003,248
Estimated insured deposits$116,497,0003,193
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$1,957,000986
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$131,271,0003,379
Deposits held in domestic offices$131,271,0003,378
Individuals, partnerships, and corporations$113,829,0003,385
U.S. Government$0863
States and political subdivisions in the U.S.$16,064,0002,442
Commercial banks and other depository institutions in U.S.$1,378,0001,385
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,887,0002,548
Demand deposits$70,619,0001,738
Nontransaction accounts$60,384,0003,679
Money market deposit accounts (MMDAs)$12,550,0003,422
Other savings deposits (excluding MMDAs)$23,940,0002,581
Total time deposits$23,893,0003,799
Total time and savings deposits$60,652,0004,037
Noninterest-bearing deposits$29,231,0003,271
Interest-bearing deposits$102,040,0003,285
Retail deposits$128,235,0003,281
Estimated insured deposits$113,691,0003,227
IRAs and Keogh plan accounts$1,546,0004,237
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$1,957,0001,011
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$119,450,0003,416
Deposits held in domestic offices$119,450,0003,415
Individuals, partnerships, and corporations$104,423,0003,407
U.S. Government$3,000578
States and political subdivisions in the U.S.$13,391,0002,668
Commercial banks and other depository institutions in U.S.$1,634,0001,409
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,332,0002,443
Demand deposits$62,108,0001,528
Nontransaction accounts$57,119,0003,750
Money market deposit accounts (MMDAs)$11,055,0003,499
Other savings deposits (excluding MMDAs)$21,214,0002,631
Total time deposits$24,852,0003,797
Total time and savings deposits$57,343,0004,101
Noninterest-bearing deposits$25,845,0003,157
Interest-bearing deposits$93,605,0003,389
Retail deposits$116,114,0003,308
Estimated insured deposits$105,933,0003,255
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$1,957,0001,027
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$123,933,0003,379
Deposits held in domestic offices$123,933,0003,378
Individuals, partnerships, and corporations$101,841,0003,469
U.S. Government$01,019
States and political subdivisions in the U.S.$19,111,0002,181
Commercial banks and other depository institutions in U.S.$2,981,0001,137
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,696,0002,395
Demand deposits$64,696,0001,474
Nontransaction accounts$59,237,0003,701
Money market deposit accounts (MMDAs)$11,080,0003,524
Other savings deposits (excluding MMDAs)$19,928,0002,714
Total time deposits$28,228,0003,652
Total time and savings deposits$59,237,0004,094
Noninterest-bearing deposits$23,848,0003,317
Interest-bearing deposits$100,085,0003,282
Retail deposits$116,209,0003,329
Estimated insured deposits$103,199,0003,295
IRAs and Keogh plan accounts$1,625,0004,298
Brokered deposits$1,144,0001,809
Fully insured brokered deposits$1,144,0001,560
Deposits obtained via list services, yet not brokered$1,957,0001,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$121,810,0003,423
Deposits held in domestic offices$121,810,0003,423
Individuals, partnerships, and corporations$101,290,0003,500
U.S. Government$1,000794
States and political subdivisions in the U.S.$16,418,0002,337
Commercial banks and other depository institutions in U.S.$4,101,0001,035
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,604,0002,430
Demand deposits$62,422,0001,506
Nontransaction accounts$59,206,0003,740
Money market deposit accounts (MMDAs)$10,556,0003,597
Other savings deposits (excluding MMDAs)$19,473,0002,754
Total time deposits$29,176,0003,648
Total time and savings deposits$59,388,0004,124
Noninterest-bearing deposits$22,853,0003,389
Interest-bearing deposits$98,957,0003,294
Retail deposits$112,386,0003,389
Estimated insured deposits$102,747,0003,323
IRAs and Keogh plan accounts$01,521
Brokered deposits$2,144,0001,782
Fully insured brokered deposits$2,144,0001,511
Deposits obtained via list services, yet not brokered$1,957,0001,030
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$116,145,0003,507
Deposits held in domestic offices$116,145,0003,506
Individuals, partnerships, and corporations$100,265,0003,515
U.S. Government$22,000423
States and political subdivisions in the U.S.$12,474,0002,741
Commercial banks and other depository institutions in U.S.$3,383,0001,129
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,183,0002,587
Demand deposits$57,183,0001,593
Nontransaction accounts$58,961,0003,777
Money market deposit accounts (MMDAs)$11,296,0003,555
Other savings deposits (excluding MMDAs)$21,572,0002,612
Total time deposits$26,094,0003,829
Total time and savings deposits$58,961,0004,148
Noninterest-bearing deposits$21,075,0003,529
Interest-bearing deposits$95,070,0003,400
Retail deposits$108,227,0003,484
Estimated insured deposits$98,937,0003,415
IRAs and Keogh plan accounts$1,683,0004,379
Brokered deposits$2,144,0001,814
Fully insured brokered deposits$2,144,0001,561
Deposits obtained via list services, yet not brokered$1,239,0001,124
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$116,840,0003,544
Deposits held in domestic offices$116,840,0003,543
Individuals, partnerships, and corporations$103,248,0003,515
U.S. Government$0998
States and political subdivisions in the U.S.$10,209,0003,014
Commercial banks and other depository institutions in U.S.$3,383,0001,117
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,567,0002,561
Demand deposits$58,566,0001,571
Nontransaction accounts$58,273,0003,820
Money market deposit accounts (MMDAs)$11,596,0003,585
Other savings deposits (excluding MMDAs)$21,172,0002,676
Total time deposits$25,506,0003,887
Total time and savings deposits$58,274,0004,212
Noninterest-bearing deposits$23,085,0003,418
Interest-bearing deposits$93,755,0003,473
Retail deposits$108,922,0003,507
Estimated insured deposits$101,267,0003,411
IRAs and Keogh plan accounts$1,677,0004,437
Brokered deposits$2,144,0001,853
Fully insured brokered deposits$2,144,0001,596
Deposits obtained via list services, yet not brokered$1,239,0001,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$118,005,0003,542
Deposits held in domestic offices$118,005,0003,541
Individuals, partnerships, and corporations$102,535,0003,528
U.S. Government$1,000933
States and political subdivisions in the U.S.$12,334,0002,774
Commercial banks and other depository institutions in U.S.$3,135,0001,132
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,238,0002,468
Demand deposits$62,237,0001,473
Nontransaction accounts$55,767,0003,903
Money market deposit accounts (MMDAs)$12,050,0003,557
Other savings deposits (excluding MMDAs)$19,546,0002,785
Total time deposits$24,171,0003,975
Total time and savings deposits$55,768,0004,288
Noninterest-bearing deposits$22,293,0003,530
Interest-bearing deposits$95,712,0003,429
Retail deposits$111,686,0003,476
Estimated insured deposits$99,101,0003,452
IRAs and Keogh plan accounts$1,707,0004,459
Brokered deposits$1,144,0002,006
Fully insured brokered deposits$1,144,0001,726
Deposits obtained via list services, yet not brokered$991,0001,177
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$113,425,0003,622
Deposits held in domestic offices$113,425,0003,621
Individuals, partnerships, and corporations$99,163,0003,614
U.S. Government$1,000806
States and political subdivisions in the U.S.$13,118,0002,636
Commercial banks and other depository institutions in U.S.$1,144,0001,477
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,636,0002,477
Demand deposits$60,636,0001,513
Nontransaction accounts$52,790,0004,037
Money market deposit accounts (MMDAs)$12,067,0003,606
Other savings deposits (excluding MMDAs)$20,324,0002,763
Total time deposits$20,399,0004,280
Total time and savings deposits$52,790,0004,393
Noninterest-bearing deposits$22,081,0003,503
Interest-bearing deposits$91,344,0003,523
Retail deposits$108,106,0003,546
Estimated insured deposits$94,448,0003,560
IRAs and Keogh plan accounts$1,740,0004,516
Brokered deposits$1,144,0002,008
Fully insured brokered deposits$1,144,0001,721
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$116,746,0003,599
Deposits held in domestic offices$116,746,0003,598
Individuals, partnerships, and corporations$100,038,0003,628
U.S. Government$22,000426
States and political subdivisions in the U.S.$15,542,0002,432
Commercial banks and other depository institutions in U.S.$1,144,0001,461
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,578,0002,386
Demand deposits$64,578,0001,408
Nontransaction accounts$52,168,0004,083
Money market deposit accounts (MMDAs)$12,827,0003,579
Other savings deposits (excluding MMDAs)$20,279,0002,794
Total time deposits$19,062,0004,376
Total time and savings deposits$52,168,0004,463
Noninterest-bearing deposits$22,704,0003,494
Interest-bearing deposits$94,042,0003,503
Retail deposits$111,428,0003,518
Estimated insured deposits$94,848,0003,579
IRAs and Keogh plan accounts$1,742,0004,568
Brokered deposits$1,144,0002,008
Fully insured brokered deposits$1,144,0001,754
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$115,102,0003,660
Deposits held in domestic offices$115,102,0003,659
Individuals, partnerships, and corporations$101,932,0003,650
U.S. Government$3,000723
States and political subdivisions in the U.S.$12,023,0002,809
Commercial banks and other depository institutions in U.S.$1,144,0001,401
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,085,0002,457
Demand deposits$63,085,0001,453
Nontransaction accounts$52,017,0004,136
Money market deposit accounts (MMDAs)$12,760,0003,642
Other savings deposits (excluding MMDAs)$19,642,0002,881
Total time deposits$19,614,0004,402
Total time and savings deposits$52,017,0004,527
Noninterest-bearing deposits$22,480,0003,530
Interest-bearing deposits$92,622,0003,580
Retail deposits$109,783,0003,574
Estimated insured deposits$96,311,0003,591
IRAs and Keogh plan accounts$1,743,0004,612
Brokered deposits$1,144,0002,272
Fully insured brokered deposits$1,144,0002,080
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$117,775,0003,640
Deposits held in domestic offices$117,775,0003,639
Individuals, partnerships, and corporations$99,095,0003,710
U.S. Government$18,000506
States and political subdivisions in the U.S.$17,519,0002,294
Commercial banks and other depository institutions in U.S.$1,144,0001,405
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,076,0002,319
Demand deposits$68,075,0001,344
Nontransaction accounts$49,700,0004,255
Money market deposit accounts (MMDAs)$11,446,0003,779
Other savings deposits (excluding MMDAs)$18,315,0002,956
Total time deposits$19,939,0004,436
Total time and savings deposits$49,701,0004,640
Noninterest-bearing deposits$21,619,0003,642
Interest-bearing deposits$96,156,0003,529
Retail deposits$112,457,0003,556
Estimated insured deposits$93,552,0003,675
IRAs and Keogh plan accounts$1,796,0004,669
Brokered deposits$1,144,0002,270
Fully insured brokered deposits$1,144,0002,070
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$110,962,0003,766
Deposits held in domestic offices$110,962,0003,765
Individuals, partnerships, and corporations$98,847,0003,745
U.S. Government$01,147
States and political subdivisions in the U.S.$10,239,0003,001
Commercial banks and other depository institutions in U.S.$1,877,0001,260
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,453,0002,504
Demand deposits$60,453,0001,492
Nontransaction accounts$50,510,0004,278
Money market deposit accounts (MMDAs)$11,799,0003,801
Other savings deposits (excluding MMDAs)$17,940,0003,022
Total time deposits$20,771,0004,442
Total time and savings deposits$50,510,0004,650
Noninterest-bearing deposits$21,657,0003,601
Interest-bearing deposits$89,305,0003,688
Retail deposits$106,644,0003,670
Estimated insured deposits$94,500,0003,675
IRAs and Keogh plan accounts$1,902,0004,678
Brokered deposits$1,144,0002,289
Fully insured brokered deposits$1,144,0002,094
Deposits obtained via list services, yet not brokered$733,0001,257
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$119,043,0003,650
Deposits held in domestic offices$119,043,0003,649
Individuals, partnerships, and corporations$98,091,0003,759
U.S. Government$20,000458
States and political subdivisions in the U.S.$19,055,0002,143
Commercial banks and other depository institutions in U.S.$1,877,0001,275
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,635,0002,282
Demand deposits$67,635,0001,316
Nontransaction accounts$51,408,0004,284
Money market deposit accounts (MMDAs)$12,014,0003,824
Other savings deposits (excluding MMDAs)$18,763,0002,967
Total time deposits$20,631,0004,495
Total time and savings deposits$51,408,0004,664
Noninterest-bearing deposits$21,706,0003,585
Interest-bearing deposits$97,337,0003,560
Retail deposits$115,024,0003,533
Estimated insured deposits$94,839,0003,688
IRAs and Keogh plan accounts$1,974,0004,681
Brokered deposits$1,144,0002,272
Fully insured brokered deposits$1,144,0002,065
Deposits obtained via list services, yet not brokered$733,0001,248
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$112,948,0003,793
Deposits held in domestic offices$112,948,0003,792
Individuals, partnerships, and corporations$101,163,0003,753
U.S. Government$01,186
States and political subdivisions in the U.S.$9,908,0003,121
Commercial banks and other depository institutions in U.S.$1,877,0001,299
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,293,0002,557
Demand deposits$60,293,0001,484
Nontransaction accounts$52,655,0004,279
Money market deposit accounts (MMDAs)$12,469,0003,826
Other savings deposits (excluding MMDAs)$18,779,0002,975
Total time deposits$21,407,0004,488
Total time and savings deposits$52,655,0004,683
Noninterest-bearing deposits$23,093,0003,521
Interest-bearing deposits$89,855,0003,732
Retail deposits$108,520,0003,680
Estimated insured deposits$97,615,0003,671
IRAs and Keogh plan accounts$2,075,0004,698
Brokered deposits$1,144,0002,246
Fully insured brokered deposits$1,144,0002,043
Deposits obtained via list services, yet not brokered$1,877,0001,113
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$116,069,0003,739
Deposits held in domestic offices$116,069,0003,738
Individuals, partnerships, and corporations$99,803,0003,779
U.S. Government$18,000541
States and political subdivisions in the U.S.$14,371,0002,586
Commercial banks and other depository institutions in U.S.$1,877,0001,321
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,631,0002,389
Demand deposits$64,631,0001,353
Nontransaction accounts$51,438,0004,341
Money market deposit accounts (MMDAs)$12,544,0003,840
Other savings deposits (excluding MMDAs)$17,331,0003,039
Total time deposits$21,563,0004,527
Total time and savings deposits$51,438,0004,754
Noninterest-bearing deposits$22,520,0003,597
Interest-bearing deposits$93,549,0003,658
Retail deposits$111,642,0003,641
Estimated insured deposits$94,866,0003,728
IRAs and Keogh plan accounts$2,144,0004,713
Brokered deposits$1,144,0002,242
Fully insured brokered deposits$1,144,0002,052
Deposits obtained via list services, yet not brokered$1,877,0001,099
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$106,461,0003,907
Deposits held in domestic offices$106,461,0003,906
Individuals, partnerships, and corporations$94,739,0003,879
U.S. Government$2,000883
States and political subdivisions in the U.S.$9,842,0003,084
Commercial banks and other depository institutions in U.S.$1,877,0001,333
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,202,0002,664
Demand deposits$55,202,0001,571
Nontransaction accounts$51,258,0004,371
Money market deposit accounts (MMDAs)$12,460,0003,876
Other savings deposits (excluding MMDAs)$17,049,0003,063
Total time deposits$21,750,0004,578
Total time and savings deposits$51,258,0004,785
Noninterest-bearing deposits$21,698,0003,609
Interest-bearing deposits$84,763,0003,856
Retail deposits$102,034,0003,807
Estimated insured deposits$92,120,0003,797
IRAs and Keogh plan accounts$2,179,0004,745
Brokered deposits$1,144,0002,272
Fully insured brokered deposits$1,144,0002,080
Deposits obtained via list services, yet not brokered$1,877,0001,100
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$110,691,0003,850
Deposits held in domestic offices$110,691,0003,849
Individuals, partnerships, and corporations$91,644,0003,965
U.S. Government$3,000767
States and political subdivisions in the U.S.$16,172,0002,355
Commercial banks and other depository institutions in U.S.$2,872,0001,198
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,961,0002,543
Demand deposits$57,961,0001,448
Nontransaction accounts$52,730,0004,351
Money market deposit accounts (MMDAs)$12,895,0003,855
Other savings deposits (excluding MMDAs)$17,357,0003,051
Total time deposits$22,479,0004,580
Total time and savings deposits$52,730,0004,796
Noninterest-bearing deposits$19,785,0003,769
Interest-bearing deposits$90,906,0003,750
Retail deposits$106,266,0003,746
Estimated insured deposits$91,379,0003,834
IRAs and Keogh plan accounts$2,126,0004,832
Brokered deposits$1,144,0002,265
Fully insured brokered deposits$1,144,0002,075
Deposits obtained via list services, yet not brokered$2,872,0001,025
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$105,459,0003,985
Deposits held in domestic offices$105,459,0003,984
Individuals, partnerships, and corporations$94,026,0003,939
U.S. Government$4,000731
States and political subdivisions in the U.S.$9,701,0003,151
Commercial banks and other depository institutions in U.S.$1,728,0001,361
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,926,0002,719
Demand deposits$53,926,0001,564
Nontransaction accounts$51,533,0004,433
Money market deposit accounts (MMDAs)$12,903,0003,871
Other savings deposits (excluding MMDAs)$17,321,0003,056
Total time deposits$21,310,0004,701
Total time and savings deposits$51,533,0004,869
Noninterest-bearing deposits$20,786,0003,691
Interest-bearing deposits$84,673,0003,929
Retail deposits$103,322,0003,846
Estimated insured deposits$93,001,0003,827
IRAs and Keogh plan accounts$2,197,0004,822
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$1,728,0001,128
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$111,701,0003,880
Deposits held in domestic offices$111,701,0003,879
Individuals, partnerships, and corporations$95,062,0003,949
U.S. Government$01,296
States and political subdivisions in the U.S.$14,911,0002,489
Commercial banks and other depository institutions in U.S.$1,728,0001,384
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,091,0002,506
Demand deposits$60,091,0001,383
Nontransaction accounts$51,610,0004,453
Money market deposit accounts (MMDAs)$12,955,0003,881
Other savings deposits (excluding MMDAs)$16,318,0003,107
Total time deposits$22,338,0004,674
Total time and savings deposits$51,610,0004,898
Noninterest-bearing deposits$22,313,0003,621
Interest-bearing deposits$89,388,0003,824
Retail deposits$108,882,0003,763
Estimated insured deposits$92,519,0003,859
IRAs and Keogh plan accounts$2,287,0004,823
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$1,728,0001,114
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$105,838,0004,015
Deposits held in domestic offices$105,838,0004,014
Individuals, partnerships, and corporations$92,376,0004,030
U.S. Government$01,197
States and political subdivisions in the U.S.$11,735,0002,781
Commercial banks and other depository institutions in U.S.$1,728,0001,394
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,861,0002,652
Demand deposits$53,861,0001,508
Nontransaction accounts$51,978,0004,501
Money market deposit accounts (MMDAs)$13,492,0003,869
Other savings deposits (excluding MMDAs)$15,468,0003,190
Total time deposits$23,016,0004,703
Total time and savings deposits$51,978,0004,941
Noninterest-bearing deposits$20,469,0003,738
Interest-bearing deposits$85,369,0003,938
Retail deposits$103,019,0003,881
Estimated insured deposits$90,304,0003,929
IRAs and Keogh plan accounts$2,505,0004,803
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$1,979,0001,093
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$111,001,0003,920
Deposits held in domestic offices$111,001,0003,920
Individuals, partnerships, and corporations$93,139,0004,042
U.S. Government$01,235
States and political subdivisions in the U.S.$16,134,0002,308
Commercial banks and other depository institutions in U.S.$1,728,0001,418
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,763,0002,471
Demand deposits$58,762,0001,348
Nontransaction accounts$52,238,0004,545
Money market deposit accounts (MMDAs)$13,339,0003,909
Other savings deposits (excluding MMDAs)$15,342,0003,231
Total time deposits$23,557,0004,727
Total time and savings deposits$52,239,0004,988
Noninterest-bearing deposits$19,770,0003,808
Interest-bearing deposits$91,231,0003,821
Retail deposits$108,185,0003,792
Estimated insured deposits$91,098,0003,936
IRAs and Keogh plan accounts$2,458,0004,881
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$4,211,000939
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$109,256,0004,008
Deposits held in domestic offices$109,256,0004,007
Individuals, partnerships, and corporations$96,629,0004,006
U.S. Government$4,000764
States and political subdivisions in the U.S.$10,894,0002,951
Commercial banks and other depository institutions in U.S.$1,728,0001,433
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,856,0002,536
Demand deposits$56,856,0001,371
Nontransaction accounts$52,399,0004,583
Money market deposit accounts (MMDAs)$13,205,0003,969
Other savings deposits (excluding MMDAs)$15,171,0003,272
Total time deposits$24,024,0004,752
Total time and savings deposits$52,399,0005,038
Noninterest-bearing deposits$22,629,0003,542
Interest-bearing deposits$86,627,0003,989
Retail deposits$106,119,0003,874
Estimated insured deposits$93,998,0003,917
IRAs and Keogh plan accounts$2,418,0004,952
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$995,0001,190
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$115,244,0003,901
Deposits held in domestic offices$115,244,0003,900
Individuals, partnerships, and corporations$96,993,0004,020
U.S. Government$01,345
States and political subdivisions in the U.S.$16,523,0002,291
Commercial banks and other depository institutions in U.S.$1,728,0001,439
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,954,0002,340
Demand deposits$61,954,0001,236
Nontransaction accounts$53,290,0004,611
Money market deposit accounts (MMDAs)$14,305,0003,864
Other savings deposits (excluding MMDAs)$14,828,0003,264
Total time deposits$24,158,0004,823
Total time and savings deposits$53,290,0005,049
Noninterest-bearing deposits$22,090,0003,638
Interest-bearing deposits$93,154,0003,836
Retail deposits$112,375,0003,741
Estimated insured deposits$93,005,0003,954
IRAs and Keogh plan accounts$2,474,0004,998
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$2,701,0001,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$106,382,0004,094
Deposits held in domestic offices$106,382,0004,093
Individuals, partnerships, and corporations$95,891,0004,051
U.S. Government$2,000888
States and political subdivisions in the U.S.$9,494,0003,127
Commercial banks and other depository institutions in U.S.$995,0001,712
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,291,0002,594
Demand deposits$53,291,0001,400
Nontransaction accounts$53,091,0004,675
Money market deposit accounts (MMDAs)$15,911,0003,752
Other savings deposits (excluding MMDAs)$13,616,0003,425
Total time deposits$23,564,0004,955
Total time and savings deposits$53,091,0005,124
Noninterest-bearing deposits$20,703,0003,689
Interest-bearing deposits$85,679,0004,073
Retail deposits$103,513,0003,961
Estimated insured deposits$90,631,0004,038
IRAs and Keogh plan accounts$2,718,0004,935
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$995,0001,207
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$106,728,0004,114
Deposits held in domestic offices$106,728,0004,113
Individuals, partnerships, and corporations$94,617,0004,112
U.S. Government$01,331
States and political subdivisions in the U.S.$12,110,0002,714
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$56,014,0002,458
Demand deposits$56,014,0001,294
Nontransaction accounts$50,713,0004,826
Money market deposit accounts (MMDAs)$14,532,0003,922
Other savings deposits (excluding MMDAs)$13,213,0003,484
Total time deposits$22,970,0005,061
Total time and savings deposits$50,713,0005,257
Noninterest-bearing deposits$21,106,0003,649
Interest-bearing deposits$85,622,0004,110
Retail deposits$103,861,0003,975
Estimated insured deposits$88,245,0004,171
IRAs and Keogh plan accounts$2,813,0004,944
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$110,075,0004,079
Deposits held in domestic offices$110,075,0004,079
Individuals, partnerships, and corporations$101,929,0003,989
U.S. Government$01,317
States and political subdivisions in the U.S.$8,146,0003,423
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$58,244,0002,376
Demand deposits$58,244,0001,191
Nontransaction accounts$51,831,0004,839
Money market deposit accounts (MMDAs)$15,164,0003,901
Other savings deposits (excluding MMDAs)$12,977,0003,538
Total time deposits$23,690,0005,095
Total time and savings deposits$51,831,0005,283
Noninterest-bearing deposits$24,706,0003,303
Interest-bearing deposits$85,369,0004,190
Retail deposits$107,209,0003,940
Estimated insured deposits$92,232,0004,102
IRAs and Keogh plan accounts$3,299,0004,691
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$106,902,0004,146
Deposits held in domestic offices$106,902,0004,145
Individuals, partnerships, and corporations$95,922,0004,148
U.S. Government$01,474
States and political subdivisions in the U.S.$10,980,0002,893
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$56,647,0002,394
Demand deposits$23,543,0003,110
Nontransaction accounts$50,255,0004,929
Money market deposit accounts (MMDAs)$14,422,0003,970
Other savings deposits (excluding MMDAs)$11,867,0003,647
Total time deposits$23,966,0005,126
Total time and savings deposits$83,359,0004,230
Noninterest-bearing deposits$23,543,0003,439
Interest-bearing deposits$83,359,0004,244
Retail deposits$104,038,0004,018
Estimated insured deposits$88,568,0004,224
IRAs and Keogh plan accounts$3,491,0004,653
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$103,835,0004,244
Deposits held in domestic offices$103,835,0004,244
Individuals, partnerships, and corporations$94,827,0004,197
U.S. Government$4,000865
States and political subdivisions in the U.S.$9,004,0003,167
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$53,932,0002,462
Demand deposits$23,074,0003,091
Nontransaction accounts$49,903,0005,004
Money market deposit accounts (MMDAs)$13,635,0004,120
Other savings deposits (excluding MMDAs)$12,008,0003,637
Total time deposits$24,258,0005,196
Total time and savings deposits$80,761,0004,353
Noninterest-bearing deposits$23,074,0003,428
Interest-bearing deposits$80,761,0004,358
Retail deposits$100,971,0004,098
Estimated insured deposits$88,371,0004,254
IRAs and Keogh plan accounts$3,612,0004,647
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$104,060,0004,259
Deposits held in domestic offices$104,060,0004,258
Individuals, partnerships, and corporations$91,770,0004,304
U.S. Government$5,000819
States and political subdivisions in the U.S.$12,285,0002,641
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$54,814,0002,393
Demand deposits$21,143,0003,249
Nontransaction accounts$49,246,0005,071
Money market deposit accounts (MMDAs)$12,884,0004,214
Other savings deposits (excluding MMDAs)$11,671,0003,680
Total time deposits$24,690,0005,203
Total time and savings deposits$82,917,0004,311
Noninterest-bearing deposits$21,143,0003,581
Interest-bearing deposits$82,917,0004,321
Retail deposits$101,198,0004,117
Estimated insured deposits$87,983,0004,298
IRAs and Keogh plan accounts$3,618,0004,666
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$98,107,0004,491
Deposits held in domestic offices$98,107,0004,490
Individuals, partnerships, and corporations$89,621,0004,430
U.S. Government$17,000595
States and political subdivisions in the U.S.$8,469,0003,301
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$48,467,0002,736
Demand deposits$21,140,0003,286
Nontransaction accounts$49,640,0005,113
Money market deposit accounts (MMDAs)$12,838,0004,267
Other savings deposits (excluding MMDAs)$11,837,0003,675
Total time deposits$24,966,0005,242
Total time and savings deposits$76,967,0004,581
Noninterest-bearing deposits$21,140,0003,623
Interest-bearing deposits$76,967,0004,575
Retail deposits$95,247,0004,362
Estimated insured deposits$88,303,0004,327
IRAs and Keogh plan accounts$3,635,0004,671
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$99,086,0004,486
Deposits held in domestic offices$99,086,0004,484
Individuals, partnerships, and corporations$87,752,0004,484
U.S. Government$2,0001,241
States and political subdivisions in the U.S.$11,233,0002,789
Commercial banks and other depository institutions in U.S.$99,0002,995
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,153,0002,606
Demand deposits$23,475,0003,067
Nontransaction accounts$47,933,0005,193
Money market deposit accounts (MMDAs)$11,623,0004,391
Other savings deposits (excluding MMDAs)$11,145,0003,689
Total time deposits$25,167,0005,269
Total time and savings deposits$75,611,0004,623
Noninterest-bearing deposits$23,475,0003,433
Interest-bearing deposits$75,611,0004,615
Retail deposits$96,230,0004,345
Estimated insured deposits$89,729,0004,419
IRAs and Keogh plan accounts$3,698,0004,677
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$92,687,0004,649
Deposits held in domestic offices$92,687,0004,648
Individuals, partnerships, and corporations$84,611,0004,564
U.S. Government$14,000619
States and political subdivisions in the U.S.$7,963,0003,360
Commercial banks and other depository institutions in U.S.$99,0003,022
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,538,0002,851
Demand deposits$19,457,0003,385
Nontransaction accounts$49,149,0005,198
Money market deposit accounts (MMDAs)$12,815,0004,280
Other savings deposits (excluding MMDAs)$10,653,0003,783
Total time deposits$25,682,0005,340
Total time and savings deposits$73,230,0004,731
Noninterest-bearing deposits$19,457,0003,730
Interest-bearing deposits$73,230,0004,725
Retail deposits$89,581,0004,511
Estimated insured deposits$85,535,0004,539
IRAs and Keogh plan accounts$3,787,0004,707
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$96,196,0004,576
Deposits held in domestic offices$96,196,0004,573
Individuals, partnerships, and corporations$85,160,0004,580
U.S. Government$01,535
States and political subdivisions in the U.S.$10,937,0002,793
Commercial banks and other depository institutions in U.S.$99,0003,050
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,244,0002,723
Demand deposits$18,024,0003,544
Nontransaction accounts$50,952,0005,161
Money market deposit accounts (MMDAs)$12,635,0004,322
Other savings deposits (excluding MMDAs)$10,907,0003,731
Total time deposits$27,408,0005,285
Total time and savings deposits$78,172,0004,598
Noninterest-bearing deposits$18,024,0003,855
Interest-bearing deposits$78,172,0004,591
Retail deposits$92,509,0004,440
Estimated insured deposits$86,229,0004,541
IRAs and Keogh plan accounts$3,814,0004,718
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$93,576,0004,698
Deposits held in domestic offices$93,576,0004,696
Individuals, partnerships, and corporations$86,466,0004,582
U.S. Government$22,000601
States and political subdivisions in the U.S.$6,989,0003,656
Commercial banks and other depository institutions in U.S.$99,0003,084
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,728,0003,026
Demand deposits$17,923,0003,561
Nontransaction accounts$52,848,0005,136
Money market deposit accounts (MMDAs)$13,405,0004,232
Other savings deposits (excluding MMDAs)$11,802,0003,552
Total time deposits$27,640,0005,343
Total time and savings deposits$75,653,0004,751
Noninterest-bearing deposits$17,923,0003,892
Interest-bearing deposits$75,653,0004,744
Retail deposits$90,458,0004,567
Estimated insured deposits$85,363,0004,615
IRAs and Keogh plan accounts$3,787,0004,755
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$99,536,0004,496
Deposits held in domestic offices$99,536,0004,494
Individuals, partnerships, and corporations$86,859,0004,564
U.S. Government$01,780
States and political subdivisions in the U.S.$12,578,0002,522
Commercial banks and other depository institutions in U.S.$99,0002,893
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,478,0002,509
Demand deposits$19,838,0003,207
Nontransaction accounts$52,058,0005,164
Money market deposit accounts (MMDAs)$12,424,0004,302
Other savings deposits (excluding MMDAs)$11,034,0003,582
Total time deposits$28,600,0005,335
Total time and savings deposits$79,698,0004,559
Noninterest-bearing deposits$19,838,0003,567
Interest-bearing deposits$79,698,0004,586
Retail deposits$96,674,0004,342
Estimated insured deposits$86,441,0004,558
IRAs and Keogh plan accounts$3,846,0004,745
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$98,541,0004,535
Deposits held in domestic offices$98,541,0004,534
Individuals, partnerships, and corporations$85,794,0004,582
U.S. Government$12,000731
States and political subdivisions in the U.S.$12,636,0002,420
Commercial banks and other depository institutions in U.S.$99,0002,894
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,451,0002,757
Demand deposits$17,054,0003,499
Nontransaction accounts$57,090,0004,997
Money market deposit accounts (MMDAs)$15,619,0003,929
Other savings deposits (excluding MMDAs)$11,524,0003,489
Total time deposits$29,948,0005,300
Total time and savings deposits$81,487,0004,506
Noninterest-bearing deposits$17,054,0003,822
Interest-bearing deposits$81,487,0004,522
Retail deposits$95,164,0004,369
Estimated insured deposits$85,419,0004,590
IRAs and Keogh plan accounts$4,175,0004,619
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$100,563,0004,498
Deposits held in domestic offices$100,563,0004,496
Individuals, partnerships, and corporations$84,928,0004,622
U.S. Government$3,0001,109
States and political subdivisions in the U.S.$15,533,0002,096
Commercial banks and other depository institutions in U.S.$99,0002,961
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,188,0002,716
Demand deposits$16,062,0003,555
Nontransaction accounts$59,375,0004,956
Money market deposit accounts (MMDAs)$15,565,0003,921
Other savings deposits (excluding MMDAs)$13,384,0003,181
Total time deposits$30,425,0005,341
Total time and savings deposits$84,501,0004,443
Noninterest-bearing deposits$16,062,0003,872
Interest-bearing deposits$84,501,0004,452
Retail deposits$97,503,0004,308
Estimated insured deposits$85,473,0004,601
IRAs and Keogh plan accounts$4,226,0004,617
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$2,570,0001,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$100,040,0004,536
Deposits held in domestic offices$100,040,0004,534
Individuals, partnerships, and corporations$88,663,0004,565
U.S. Government$4,0001,031
States and political subdivisions in the U.S.$11,174,0002,655
Commercial banks and other depository institutions in U.S.$199,0002,742
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,232,0002,700
Demand deposits$19,098,0003,035
Nontransaction accounts$58,808,0005,020
Money market deposit accounts (MMDAs)$13,922,0004,116
Other savings deposits (excluding MMDAs)$13,786,0003,114
Total time deposits$31,101,0005,370
Total time and savings deposits$80,942,0004,631
Noninterest-bearing deposits$19,098,0003,430
Interest-bearing deposits$80,942,0004,653
Retail deposits$96,990,0004,355
Estimated insured deposits$86,974,0004,593
IRAs and Keogh plan accounts$4,251,0004,635
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$1,830,0001,089
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$92,838,0004,764
Deposits held in domestic offices$92,838,0004,762
Individuals, partnerships, and corporations$83,868,0004,697
U.S. Government$3,0002,219
States and political subdivisions in the U.S.$8,520,0003,123
Commercial banks and other depository institutions in U.S.$447,0002,286
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,440,0002,946
Demand deposits$14,866,0003,727
Nontransaction accounts$55,398,0005,195
Money market deposit accounts (MMDAs)$14,666,0003,974
Other savings deposits (excluding MMDAs)$8,388,0004,007
Total time deposits$32,344,0005,362
Total time and savings deposits$77,972,0004,745
Noninterest-bearing deposits$14,866,0004,029
Interest-bearing deposits$77,972,0004,766
Retail deposits$89,791,0004,580
Estimated insured deposits$82,999,0004,706
IRAs and Keogh plan accounts$4,268,0004,649
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$95,113,0004,722
Deposits held in domestic offices$95,113,0004,720
Individuals, partnerships, and corporations$85,908,0004,686
U.S. Government$03,279
States and political subdivisions in the U.S.$8,659,0003,060
Commercial banks and other depository institutions in U.S.$546,0002,118
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,263,0002,734
Demand deposits$17,191,0003,157
Nontransaction accounts$56,850,0005,211
Money market deposit accounts (MMDAs)$15,449,0003,906
Other savings deposits (excluding MMDAs)$8,166,0004,069
Total time deposits$33,235,0005,384
Total time and savings deposits$77,922,0004,783
Noninterest-bearing deposits$17,191,0003,560
Interest-bearing deposits$77,922,0004,801
Retail deposits$92,041,0004,521
Estimated insured deposits$81,882,0004,713
IRAs and Keogh plan accounts$4,366,0004,663
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$92,505,0004,795
Deposits held in domestic offices$92,505,0004,794
Individuals, partnerships, and corporations$80,240,0004,875
U.S. Government$03,428
States and political subdivisions in the U.S.$11,521,0002,576
Commercial banks and other depository institutions in U.S.$744,0001,987
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,460,0002,840
Demand deposits$12,825,0004,009
Nontransaction accounts$56,045,0005,275
Money market deposit accounts (MMDAs)$14,316,0004,026
Other savings deposits (excluding MMDAs)$8,216,0004,045
Total time deposits$33,513,0005,414
Total time and savings deposits$79,680,0004,744
Noninterest-bearing deposits$12,825,0004,301
Interest-bearing deposits$79,681,0004,762
Retail deposits$89,888,0004,578
Estimated insured deposits$81,326,0004,726
IRAs and Keogh plan accounts$4,455,0004,622
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$90,297,0004,927
Deposits held in domestic offices$90,297,0004,926
Individuals, partnerships, and corporations$81,232,0004,900
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$8,120,0003,271
Commercial banks and other depository institutions in U.S.$942,0001,856
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,897,0002,908
Demand deposits$15,431,0003,428
Nontransaction accounts$54,400,0005,399
Money market deposit accounts (MMDAs)$12,684,0004,292
Other savings deposits (excluding MMDAs)$7,786,0004,170
Total time deposits$33,931,0005,466
Total time and savings deposits$74,866,0004,990
Noninterest-bearing deposits$15,431,0003,795
Interest-bearing deposits$74,866,0005,006
Retail deposits$87,192,0004,700
Estimated insured deposits$80,935,0004,800
IRAs and Keogh plan accounts$4,404,0004,662
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$95,027,0004,784
Deposits held in domestic offices$95,027,0004,783
Individuals, partnerships, and corporations$84,050,0004,817
U.S. Government$12,0002,031
States and political subdivisions in the U.S.$9,824,0002,904
Commercial banks and other depository institutions in U.S.$1,141,0001,719
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,933,0002,767
Demand deposits$15,183,0003,602
Nontransaction accounts$57,094,0005,280
Money market deposit accounts (MMDAs)$13,131,0004,157
Other savings deposits (excluding MMDAs)$7,623,0004,135
Total time deposits$36,339,0005,320
Total time and savings deposits$79,844,0004,803
Noninterest-bearing deposits$15,183,0003,947
Interest-bearing deposits$79,844,0004,816
Retail deposits$85,562,0004,315
Estimated insured deposits$84,616,0004,664
IRAs and Keogh plan accounts$4,374,0004,656
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$93,323,0004,812
Deposits held in domestic offices$93,323,0004,810
Individuals, partnerships, and corporations$82,967,0004,837
U.S. Government$03,620
States and political subdivisions in the U.S.$9,215,0002,912
Commercial banks and other depository institutions in U.S.$1,141,0001,757
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,702,0002,979
Demand deposits$15,234,0003,377
Nontransaction accounts$59,621,0005,212
Money market deposit accounts (MMDAs)$13,337,0004,109
Other savings deposits (excluding MMDAs)$7,557,0004,162
Total time deposits$38,727,0005,235
Total time and savings deposits$78,089,0004,862
Noninterest-bearing deposits$15,234,0003,765
Interest-bearing deposits$78,089,0004,876
Retail deposits$81,859,0004,428
Estimated insured deposits$82,476,0004,744
IRAs and Keogh plan accounts$4,234,0004,743
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$92,898,0004,846
Deposits held in domestic offices$92,898,0004,843
Individuals, partnerships, and corporations$80,344,0004,936
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$11,410,0002,526
Commercial banks and other depository institutions in U.S.$1,143,0001,809
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,130,0003,044
Demand deposits$12,637,0004,045
Nontransaction accounts$59,768,0005,189
Money market deposit accounts (MMDAs)$12,195,0004,251
Other savings deposits (excluding MMDAs)$7,799,0004,104
Total time deposits$39,775,0005,202
Total time and savings deposits$80,261,0004,769
Noninterest-bearing deposits$12,637,0004,312
Interest-bearing deposits$80,261,0004,777
Retail deposits$80,185,0004,519
Estimated insured deposits$74,710,0004,611
IRAs and Keogh plan accounts$4,298,0004,700
Brokered deposits$2,0003,766
Fully insured brokered deposits$2,0003,621
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$93,661,0004,808
Deposits held in domestic offices$93,661,0004,805
Individuals, partnerships, and corporations$81,028,0004,906
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$10,497,0002,739
Commercial banks and other depository institutions in U.S.$2,133,0001,490
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,437,0003,169
Demand deposits$14,343,0003,621
Nontransaction accounts$62,224,0005,057
Money market deposit accounts (MMDAs)$11,617,0004,323
Other savings deposits (excluding MMDAs)$7,998,0004,051
Total time deposits$42,608,0005,031
Total time and savings deposits$79,318,0004,825
Noninterest-bearing deposits$14,343,0003,967
Interest-bearing deposits$79,318,0004,829
Retail deposits$78,837,0004,579
Estimated insured deposits$76,459,0004,555
IRAs and Keogh plan accounts$4,090,0004,743
Brokered deposits$2,0003,813
Fully insured brokered deposits$2,0003,651
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$97,737,0004,608
Deposits held in domestic offices$97,737,0004,605
Individuals, partnerships, and corporations$83,070,0004,774
U.S. Government$6,0002,850
States and political subdivisions in the U.S.$12,677,0002,369
Commercial banks and other depository institutions in U.S.$1,984,0001,444
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,550,0002,837
Demand deposits$15,508,0003,449
Nontransaction accounts$63,187,0004,964
Money market deposit accounts (MMDAs)$12,577,0004,083
Other savings deposits (excluding MMDAs)$7,349,0004,100
Total time deposits$43,261,0004,933
Total time and savings deposits$82,229,0004,638
Noninterest-bearing deposits$15,508,0003,809
Interest-bearing deposits$82,229,0004,653
Retail deposits$82,422,0004,375
Estimated insured deposits$76,206,0004,518
IRAs and Keogh plan accounts$4,017,0004,714
Brokered deposits$2,0003,777
Fully insured brokered deposits$2,0003,624
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$97,506,0004,599
Deposits held in domestic offices$97,506,0004,595
Individuals, partnerships, and corporations$81,782,0004,784
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$13,540,0002,152
Commercial banks and other depository institutions in U.S.$2,182,0001,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,339,0003,058
Demand deposits$15,415,0003,399
Nontransaction accounts$66,167,0004,808
Money market deposit accounts (MMDAs)$12,676,0004,063
Other savings deposits (excluding MMDAs)$7,101,0004,213
Total time deposits$46,389,0004,667
Total time and savings deposits$82,091,0004,601
Noninterest-bearing deposits$15,415,0003,788
Interest-bearing deposits$82,091,0004,617
Retail deposits$79,755,0004,466
Estimated insured deposits$74,979,0004,534
IRAs and Keogh plan accounts$3,921,0004,715
Brokered deposits$2,0003,593
Fully insured brokered deposits$2,0003,446
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$93,346,0004,721
Deposits held in domestic offices$93,346,0004,717
Individuals, partnerships, and corporations$78,291,0004,928
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$12,772,0002,280
Commercial banks and other depository institutions in U.S.$2,280,0001,262
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,740,0003,113
Demand deposits$13,691,0003,868
Nontransaction accounts$61,606,0004,988
Money market deposit accounts (MMDAs)$11,661,0004,246
Other savings deposits (excluding MMDAs)$6,997,0004,280
Total time deposits$42,948,0004,859
Total time and savings deposits$79,655,0004,682
Noninterest-bearing deposits$13,691,0004,177
Interest-bearing deposits$79,656,0004,696
Retail deposits$79,093,0004,490
Estimated insured deposits$75,218,0004,529
IRAs and Keogh plan accounts$3,954,0004,700
Brokered deposits$100,0003,323
Fully insured brokered deposits$100,0003,138
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$90,389,0004,822
Deposits held in domestic offices$90,389,0004,819
Individuals, partnerships, and corporations$78,862,0004,900
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$10,432,0002,643
Commercial banks and other depository institutions in U.S.$1,091,0001,565
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,807,0003,393
Demand deposits$13,253,0003,931
Nontransaction accounts$61,582,0005,011
Money market deposit accounts (MMDAs)$12,370,0004,131
Other savings deposits (excluding MMDAs)$6,764,0004,314
Total time deposits$42,448,0004,949
Total time and savings deposits$77,136,0004,800
Noninterest-bearing deposits$13,253,0004,243
Interest-bearing deposits$77,136,0004,813
Retail deposits$76,667,0004,587
Estimated insured deposits$75,314,0004,509
IRAs and Keogh plan accounts$3,932,0004,696
Brokered deposits$100,0003,263
Fully insured brokered deposits$100,0003,065
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$96,155,0004,586
Deposits held in domestic offices$96,155,0004,584
Individuals, partnerships, and corporations$79,507,0004,854
U.S. Government$04,156
States and political subdivisions in the U.S.$16,548,0001,819
Commercial banks and other depository institutions in U.S.$100,0002,521
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,724,0002,816
Demand deposits$13,242,0003,993
Nontransaction accounts$61,431,0004,969
Money market deposit accounts (MMDAs)$10,528,0004,377
Other savings deposits (excluding MMDAs)$6,349,0004,372
Total time deposits$44,554,0004,749
Total time and savings deposits$82,913,0004,528
Noninterest-bearing deposits$13,242,0004,286
Interest-bearing deposits$82,913,0004,541
Retail deposits$80,067,0004,414
Estimated insured deposits$73,905,0004,500
IRAs and Keogh plan accounts$3,816,0004,726
Brokered deposits$100,0003,239
Fully insured brokered deposits$100,0003,040
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$88,318,0004,800
Deposits held in domestic offices$88,318,0004,797
Individuals, partnerships, and corporations$76,018,0004,983
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$12,198,0002,201
Commercial banks and other depository institutions in U.S.$100,0002,461
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,924,0003,307
Demand deposits$12,334,0004,097
Nontransaction accounts$59,394,0005,077
Money market deposit accounts (MMDAs)$10,077,0004,421
Other savings deposits (excluding MMDAs)$6,444,0004,377
Total time deposits$42,873,0004,866
Total time and savings deposits$75,984,0004,753
Noninterest-bearing deposits$12,334,0004,380
Interest-bearing deposits$75,984,0004,769
Retail deposits$75,002,0004,566
Estimated insured deposits$72,310,0004,538
IRAs and Keogh plan accounts$3,923,0004,683
Brokered deposits$100,0003,240
Fully insured brokered deposits$100,0003,026
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$86,652,0004,883
Deposits held in domestic offices$86,652,0004,881
Individuals, partnerships, and corporations$75,659,0004,989
U.S. Government$18,0001,628
States and political subdivisions in the U.S.$10,875,0002,381
Commercial banks and other depository institutions in U.S.$100,0002,488
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,452,0003,330
Demand deposits$12,803,0004,107
Nontransaction accounts$56,200,0005,228
Money market deposit accounts (MMDAs)$10,186,0004,406
Other savings deposits (excluding MMDAs)$6,903,0004,320
Total time deposits$39,110,0005,109
Total time and savings deposits$73,849,0004,834
Noninterest-bearing deposits$12,803,0004,363
Interest-bearing deposits$73,849,0004,842
Retail deposits$75,777,0004,570
Estimated insured deposits$71,993,0004,559
IRAs and Keogh plan accounts$3,837,0004,755
Brokered deposits$100,0003,244
Fully insured brokered deposits$100,0003,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$87,865,0004,859
Deposits held in domestic offices$87,865,0004,857
Individuals, partnerships, and corporations$77,384,0004,940
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$10,376,0002,554
Commercial banks and other depository institutions in U.S.$100,0002,500
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,503,0003,605
Demand deposits$13,461,0003,995
Nontransaction accounts$59,362,0005,051
Money market deposit accounts (MMDAs)$10,973,0004,293
Other savings deposits (excluding MMDAs)$7,388,0004,216
Total time deposits$41,001,0004,944
Total time and savings deposits$74,404,0004,829
Noninterest-bearing deposits$13,461,0004,234
Interest-bearing deposits$74,404,0004,842
Retail deposits$75,355,0004,618
Estimated insured deposits$72,933,0004,530
IRAs and Keogh plan accounts$3,863,0004,691
Brokered deposits$100,0003,243
Fully insured brokered deposits$100,0003,007
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$93,814,0004,605
Deposits held in domestic offices$93,814,0004,603
Individuals, partnerships, and corporations$80,115,0004,801
U.S. Government$18,0002,245
States and political subdivisions in the U.S.$13,581,0002,060
Commercial banks and other depository institutions in U.S.$100,0002,535
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,758,0002,922
Demand deposits$15,283,0003,682
Nontransaction accounts$58,056,0005,059
Money market deposit accounts (MMDAs)$10,062,0004,409
Other savings deposits (excluding MMDAs)$6,898,0004,373
Total time deposits$41,097,0004,852
Total time and savings deposits$78,531,0004,602
Noninterest-bearing deposits$15,283,0003,962
Interest-bearing deposits$78,531,0004,626
Retail deposits$81,039,0004,290
Estimated insured deposits$73,425,0004,481
IRAs and Keogh plan accounts$3,856,0004,661
Brokered deposits$100,0003,230
Fully insured brokered deposits$100,0002,961
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$91,403,0004,637
Deposits held in domestic offices$91,403,0004,634
Individuals, partnerships, and corporations$76,642,0004,899
U.S. Government$04,163
States and political subdivisions in the U.S.$14,661,0001,808
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,070,0003,182
Demand deposits$12,986,0004,144
Nontransaction accounts$59,333,0004,974
Money market deposit accounts (MMDAs)$10,489,0004,297
Other savings deposits (excluding MMDAs)$7,021,0004,398
Total time deposits$41,823,0004,758
Total time and savings deposits$78,417,0004,550
Noninterest-bearing deposits$12,986,0004,371
Interest-bearing deposits$78,417,0004,576
Retail deposits$77,743,0004,341
Estimated insured deposits$72,172,0004,501
IRAs and Keogh plan accounts$4,336,0004,344
Brokered deposits$100,0003,198
Fully insured brokered deposits$100,0002,915
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$91,238,0004,615
Deposits held in domestic offices$91,238,0004,611
Individuals, partnerships, and corporations$76,535,0004,882
U.S. Government$19,0001,772
States and political subdivisions in the U.S.$14,586,0001,804
Commercial banks and other depository institutions in U.S.$98,0002,692
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,928,0003,260
Demand deposits$13,320,0004,191
Nontransaction accounts$58,310,0004,973
Money market deposit accounts (MMDAs)$9,569,0004,473
Other savings deposits (excluding MMDAs)$7,229,0004,420
Total time deposits$41,512,0004,703
Total time and savings deposits$77,918,0004,553
Noninterest-bearing deposits$13,320,0004,382
Interest-bearing deposits$77,918,0004,581
Retail deposits$77,819,0004,381
Estimated insured deposits$72,938,0004,446
IRAs and Keogh plan accounts$4,355,0004,319
Brokered deposits$98,0003,086
Fully insured brokered deposits$98,0002,824
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$89,114,0004,706
Deposits held in domestic offices$89,114,0004,702
Individuals, partnerships, and corporations$78,196,0004,806
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$10,818,0002,402
Commercial banks and other depository institutions in U.S.$98,0002,676
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,513,0003,600
Demand deposits$13,016,0004,255
Nontransaction accounts$58,601,0004,925
Money market deposit accounts (MMDAs)$10,412,0004,371
Other savings deposits (excluding MMDAs)$7,990,0004,276
Total time deposits$40,198,0004,717
Total time and savings deposits$76,098,0004,618
Noninterest-bearing deposits$13,016,0004,425
Interest-bearing deposits$76,098,0004,638
Retail deposits$77,909,0004,385
Estimated insured deposits$74,263,0004,366
IRAs and Keogh plan accounts$4,426,0004,221
Brokered deposits$98,0002,902
Fully insured brokered deposits$98,0002,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$93,316,0004,569
Deposits held in domestic offices$93,316,0004,566
Individuals, partnerships, and corporations$81,543,0004,664
U.S. Government$7,0003,309
States and political subdivisions in the U.S.$11,668,0002,241
Commercial banks and other depository institutions in U.S.$98,0002,686
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,294,0003,137
Demand deposits$16,276,0003,646
Nontransaction accounts$57,022,0004,967
Money market deposit accounts (MMDAs)$9,961,0004,443
Other savings deposits (excluding MMDAs)$8,021,0004,229
Total time deposits$39,038,0004,730
Total time and savings deposits$77,040,0004,536
Noninterest-bearing deposits$16,276,0003,849
Interest-bearing deposits$77,040,0004,561
Retail deposits$82,925,0004,213
Estimated insured deposits$80,965,0004,074
IRAs and Keogh plan accounts$4,448,0004,189
Brokered deposits$98,0002,830
Fully insured brokered deposits$98,0002,581
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$85,342,0004,769
Deposits held in domestic offices$85,342,0004,765
Individuals, partnerships, and corporations$76,937,0004,787
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$8,304,0002,822
Commercial banks and other depository institutions in U.S.$98,0002,704
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,256,0003,547
Demand deposits$12,628,0004,322
Nontransaction accounts$54,086,0005,103
Money market deposit accounts (MMDAs)$10,587,0004,296
Other savings deposits (excluding MMDAs)$8,085,0004,264
Total time deposits$35,413,0004,983
Total time and savings deposits$72,714,0004,681
Noninterest-bearing deposits$12,628,0004,472
Interest-bearing deposits$72,714,0004,686
Retail deposits$78,085,0004,334
Estimated insured deposits$72,796,0004,380
IRAs and Keogh plan accounts$4,411,0004,223
Brokered deposits$98,0002,736
Fully insured brokered deposits$98,0002,495
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$86,281,0004,698
Deposits held in domestic offices$86,281,0004,695
Individuals, partnerships, and corporations$76,622,0004,743
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$9,657,0002,571
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,177,0003,561
Demand deposits$11,835,0004,466
Nontransaction accounts$55,104,0005,005
Money market deposit accounts (MMDAs)$10,134,0004,371
Other savings deposits (excluding MMDAs)$8,207,0004,305
Total time deposits$36,763,0004,772
Total time and savings deposits$74,446,0004,564
Noninterest-bearing deposits$11,835,0004,587
Interest-bearing deposits$74,446,0004,576
Retail deposits$77,976,0004,304
Estimated insured deposits$72,813,0004,333
IRAs and Keogh plan accounts$4,565,0004,111
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$88,635,0004,629
Deposits held in domestic offices$88,635,0004,625
Individuals, partnerships, and corporations$78,952,0004,647
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$9,682,0002,576
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,981,0003,641
Demand deposits$11,442,0004,515
Nontransaction accounts$57,654,0004,870
Money market deposit accounts (MMDAs)$9,665,0004,586
Other savings deposits (excluding MMDAs)$9,068,0004,126
Total time deposits$38,921,0004,553
Total time and savings deposits$77,193,0004,457
Noninterest-bearing deposits$11,442,0004,625
Interest-bearing deposits$77,193,0004,486
Retail deposits$78,892,0004,311
Estimated insured deposits$74,140,0004,295
IRAs and Keogh plan accounts$4,528,0004,145
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$95,488,0004,362
Deposits held in domestic offices$95,488,0004,358
Individuals, partnerships, and corporations$84,425,0004,440
U.S. Government$19,0002,168
States and political subdivisions in the U.S.$11,044,0002,275
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,945,0002,959
Demand deposits$17,376,0003,345
Nontransaction accounts$56,543,0004,889
Money market deposit accounts (MMDAs)$9,199,0004,678
Other savings deposits (excluding MMDAs)$8,546,0004,240
Total time deposits$38,798,0004,513
Total time and savings deposits$78,112,0004,404
Noninterest-bearing deposits$17,376,0003,504
Interest-bearing deposits$78,112,0004,436
Retail deposits$86,416,0004,045
Estimated insured deposits$76,176,0004,207
IRAs and Keogh plan accounts$4,774,0003,998
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$88,514,0004,574
Deposits held in domestic offices$88,514,0004,571
Individuals, partnerships, and corporations$78,701,0004,614
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$9,810,0002,465
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,907,0003,478
Demand deposits$11,075,0004,538
Nontransaction accounts$56,607,0004,882
Money market deposit accounts (MMDAs)$9,200,0004,667
Other savings deposits (excluding MMDAs)$8,854,0004,177
Total time deposits$38,553,0004,526
Total time and savings deposits$77,439,0004,418
Noninterest-bearing deposits$11,075,0004,627
Interest-bearing deposits$77,439,0004,448
Retail deposits$79,763,0004,238
Estimated insured deposits$74,027,0004,267
IRAs and Keogh plan accounts$4,908,0003,953
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$93,295,0004,376
Deposits held in domestic offices$93,295,0004,373
Individuals, partnerships, and corporations$81,911,0004,496
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$11,282,0002,179
Commercial banks and other depository institutions in U.S.$99,0002,780
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,566,0003,334
Demand deposits$13,004,0004,037
Nontransaction accounts$59,729,0004,686
Money market deposit accounts (MMDAs)$10,498,0004,404
Other savings deposits (excluding MMDAs)$8,457,0004,297
Total time deposits$40,775,0004,329
Total time and savings deposits$80,291,0004,285
Noninterest-bearing deposits$13,004,0004,154
Interest-bearing deposits$80,291,0004,328
Retail deposits$83,501,0004,116
Estimated insured deposits$77,363,0004,161
IRAs and Keogh plan accounts$5,181,0003,865
Brokered deposits$99,0002,184
Fully insured brokered deposits$99,0001,988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$91,733,0004,438
Deposits held in domestic offices$91,733,0004,434
Individuals, partnerships, and corporations$82,139,0004,468
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$9,491,0002,550
Commercial banks and other depository institutions in U.S.$99,0002,799
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,380,0003,614
Demand deposits$11,444,0004,347
Nontransaction accounts$61,353,0004,603
Money market deposit accounts (MMDAs)$10,702,0004,349
Other savings deposits (excluding MMDAs)$8,708,0004,215
Total time deposits$41,944,0004,280
Total time and savings deposits$80,289,0004,299
Noninterest-bearing deposits$11,444,0004,443
Interest-bearing deposits$80,289,0004,342
Retail deposits$81,388,0004,220
Estimated insured deposits$77,495,0004,171
IRAs and Keogh plan accounts$5,121,0003,896
Brokered deposits$99,0002,098
Fully insured brokered deposits$99,0001,920
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$101,087,0004,118
Deposits held in domestic offices$101,087,0004,115
Individuals, partnerships, and corporations$91,866,0004,077
U.S. Government$20,0002,506
States and political subdivisions in the U.S.$9,102,0002,631
Commercial banks and other depository institutions in U.S.$99,0002,808
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,331,0002,414
Demand deposits$19,260,0002,727
Nontransaction accounts$59,756,0004,090
Money market deposit accounts (MMDAs)$10,905,0003,866
Other savings deposits (excluding MMDAs)$8,428,0003,697
Total time deposits$40,422,0003,833
Total time and savings deposits$81,827,0004,241
Noninterest-bearing deposits$19,260,0003,067
Interest-bearing deposits$81,827,0004,248
Retail deposits$94,049,0003,736
Estimated insured deposits$91,312,0003,664
IRAs and Keogh plan accounts$5,189,0003,888
Brokered deposits$99,0002,027
Fully insured brokered deposits$99,0001,853
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$93,059,0004,348
Deposits held in domestic offices$93,059,0004,345
Individuals, partnerships, and corporations$86,566,0004,267
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$6,393,0003,248
Commercial banks and other depository institutions in U.S.$99,0002,847
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,268,0003,028
Demand deposits$12,147,0003,871
Nontransaction accounts$60,791,0004,059
Money market deposit accounts (MMDAs)$12,312,0003,612
Other savings deposits (excluding MMDAs)$8,339,0003,717
Total time deposits$40,139,0003,891
Total time and savings deposits$80,912,0004,270
Noninterest-bearing deposits$12,147,0004,211
Interest-bearing deposits$80,912,0004,279
Retail deposits$87,224,0003,939
Estimated insured deposits$83,415,0003,943
IRAs and Keogh plan accounts$5,225,0003,901
Brokered deposits$99,0001,968
Fully insured brokered deposits$99,0001,792
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$96,167,0004,250
Deposits held in domestic offices$96,167,0004,248
Individuals, partnerships, and corporations$87,414,0004,248
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$8,650,0002,605
Commercial banks and other depository institutions in U.S.$99,0002,861
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,287,0002,846
Demand deposits$11,946,0003,901
Nontransaction accounts$61,880,0003,994
Money market deposit accounts (MMDAs)$11,908,0003,621
Other savings deposits (excluding MMDAs)$8,547,0003,624
Total time deposits$41,425,0003,829
Total time and savings deposits$84,221,0004,142
Noninterest-bearing deposits$11,946,0004,243
Interest-bearing deposits$84,221,0004,149
Retail deposits$90,303,0003,855
Estimated insured deposits$86,585,0003,843
IRAs and Keogh plan accounts$5,202,0003,915
Brokered deposits$99,0001,925
Fully insured brokered deposits$99,0001,741
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$95,295,0004,243
Deposits held in domestic offices$95,295,0004,240
Individuals, partnerships, and corporations$88,931,0004,139
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$6,161,0003,341
Commercial banks and other depository institutions in U.S.$198,0002,404
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,862,0003,049
Demand deposits$12,415,0003,683
Nontransaction accounts$64,433,0003,846
Money market deposit accounts (MMDAs)$11,984,0003,576
Other savings deposits (excluding MMDAs)$8,270,0003,636
Total time deposits$44,180,0003,645
Total time and savings deposits$82,880,0004,174
Noninterest-bearing deposits$12,415,0003,992
Interest-bearing deposits$82,880,0004,187
Retail deposits$88,593,0003,855
Estimated insured deposits$86,257,0003,820
IRAs and Keogh plan accounts$5,200,0003,886
Brokered deposits$198,0001,838
Fully insured brokered deposits$198,0001,647
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$100,792,0004,023
Deposits held in domestic offices$100,792,0004,018
Individuals, partnerships, and corporations$92,155,0004,000
U.S. Government$9,0003,436
States and political subdivisions in the U.S.$8,430,0002,667
Commercial banks and other depository institutions in U.S.$198,0002,323
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,458,0002,555
Demand deposits$15,851,0003,039
Nontransaction accounts$64,334,0003,816
Money market deposit accounts (MMDAs)$11,390,0003,600
Other savings deposits (excluding MMDAs)$8,205,0003,523
Total time deposits$44,738,0003,599
Total time and savings deposits$84,941,0004,029
Noninterest-bearing deposits$15,851,0003,339
Interest-bearing deposits$84,941,0004,043
Retail deposits$94,417,0003,622
Estimated insured deposits$90,137,0003,637
IRAs and Keogh plan accounts$5,174,0003,830
Brokered deposits$198,0001,780
Fully insured brokered deposits$198,0001,592
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$107,377,0003,704
Deposits held in domestic offices$107,377,0003,698
Individuals, partnerships, and corporations$94,928,0003,814
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$11,948,0001,852
Commercial banks and other depository institutions in U.S.$495,0001,645
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,600,0002,476
Demand deposits$12,403,0003,601
Nontransaction accounts$70,777,0003,439
Money market deposit accounts (MMDAs)$9,810,0003,666
Other savings deposits (excluding MMDAs)$8,858,0003,121
Total time deposits$52,110,0003,130
Total time and savings deposits$94,974,0003,572
Noninterest-bearing deposits$12,403,0003,875
Interest-bearing deposits$94,974,0003,584
Retail deposits$96,061,0003,442
Estimated insured deposits$88,196,0003,659
IRAs and Keogh plan accounts$5,052,0003,836
Brokered deposits$1,595,0001,170
Fully insured brokered deposits$1,595,0001,025
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$108,418,0003,518
Deposits held in domestic offices$108,418,0003,514
Individuals, partnerships, and corporations$92,401,0003,758
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$14,028,0001,467
Commercial banks and other depository institutions in U.S.$1,983,000806
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,513,0002,986
Demand deposits$9,259,0004,311
Nontransaction accounts$79,905,0002,977
Money market deposit accounts (MMDAs)$9,802,0003,354
Other savings deposits (excluding MMDAs)$8,935,0002,951
Total time deposits$61,168,0002,669
Total time and savings deposits$99,159,0003,290
Noninterest-bearing deposits$9,259,0004,577
Interest-bearing deposits$99,159,0003,321
Retail deposits$93,411,0003,396
Estimated insured deposits$92,085,0003,425
IRAs and Keogh plan accounts$4,876,0003,882
Brokered deposits$7,486,000622
Fully insured brokered deposits$7,486,000560
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$108,918,0003,454
Deposits held in domestic offices$108,918,0003,452
Individuals, partnerships, and corporations$87,850,0003,892
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$18,492,0001,003
Commercial banks and other depository institutions in U.S.$2,575,000693
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,772,0002,899
Demand deposits$9,965,0004,089
Nontransaction accounts$79,146,0002,930
Money market deposit accounts (MMDAs)$8,263,0003,774
Other savings deposits (excluding MMDAs)$9,995,0002,912
Total time deposits$60,888,0002,537
Total time and savings deposits$98,953,0003,262
Noninterest-bearing deposits$9,965,0004,326
Interest-bearing deposits$98,953,0003,287
Retail deposits$90,243,0003,528
Estimated insured deposits$88,968,0003,515
IRAs and Keogh plan accounts$5,069,0003,895
Brokered deposits$4,923,000566
Fully insured brokered deposits$4,923,000505
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$105,042,0003,554
Deposits held in domestic offices$105,042,0003,548
Individuals, partnerships, and corporations$90,383,0003,793
U.S. Government$12,0003,668
States and political subdivisions in the U.S.$12,465,0001,421
Commercial banks and other depository institutions in U.S.$2,182,000773
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,869,0002,622
Demand deposits$11,421,0003,767
Nontransaction accounts$71,173,0003,184
Money market deposit accounts (MMDAs)$8,030,0003,703
Other savings deposits (excluding MMDAs)$9,996,0002,969
Total time deposits$53,147,0002,858
Total time and savings deposits$93,621,0003,406
Noninterest-bearing deposits$11,421,0003,988
Interest-bearing deposits$93,621,0003,428
Retail deposits$93,684,0003,434
Estimated insured deposits$87,574,0003,596
IRAs and Keogh plan accounts$4,859,0004,074
Brokered deposits$4,428,000525
Fully insured brokered deposits$4,428,000474
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$91,633,0004,017
Deposits held in domestic offices$91,633,0004,008
Individuals, partnerships, and corporations$79,273,0004,217
U.S. Government$25,0003,410
States and political subdivisions in the U.S.$11,630,0001,525
Commercial banks and other depository institutions in U.S.$705,0001,276
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,613,0002,992
Demand deposits$10,412,0003,966
Nontransaction accounts$63,020,0003,523
Money market deposit accounts (MMDAs)$7,817,0003,712
Other savings deposits (excluding MMDAs)$7,004,0003,876
Total time deposits$48,199,0003,147
Total time and savings deposits$81,221,0003,856
Noninterest-bearing deposits$10,412,0004,198
Interest-bearing deposits$81,221,0003,884
Retail deposits$80,910,0003,923
Estimated insured deposits$75,231,0004,148
IRAs and Keogh plan accounts$4,609,0004,373
Brokered deposits$1,475,000838
Fully insured brokered deposits$1,475,000757
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$68,082,0005,302
Deposits held in domestic offices$68,082,0005,292
Individuals, partnerships, and corporations$58,846,0005,536
U.S. Government$824,000790
States and political subdivisions in the U.S.$7,323,0002,445
Commercial banks and other depository institutions in U.S.$1,089,0001,105
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,015,0004,060
Demand deposits$9,128,0004,520
Nontransaction accounts$47,067,0004,562
Money market deposit accounts (MMDAs)$5,838,0004,565
Other savings deposits (excluding MMDAs)$4,400,0005,480
Total time deposits$36,829,0004,068
Total time and savings deposits$58,954,0005,204
Noninterest-bearing deposits$9,128,0004,758
Interest-bearing deposits$58,954,0005,267
Retail deposits$60,438,0005,222
Estimated insured deposits$52,161,0005,855
IRAs and Keogh plan accounts$3,961,0005,122
Brokered deposits$1,089,000803
Fully insured brokered deposits$594,000888
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$57,419,0006,134
Deposits held in domestic offices$57,419,0006,127
Individuals, partnerships, and corporations$54,790,0005,943
U.S. Government$371,0001,573
States and political subdivisions in the U.S.$2,257,0005,640
Commercial banks and other depository institutions in U.S.$1,0004,406
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,392,0004,183
Demand deposits$8,724,0004,693
Nontransaction accounts$37,027,0005,502
Money market deposit accounts (MMDAs)$4,121,0005,643
Other savings deposits (excluding MMDAs)$5,019,0005,267
Total time deposits$27,887,0005,078
Total time and savings deposits$48,695,0006,088
Noninterest-bearing deposits$8,724,0004,941
Interest-bearing deposits$48,695,0006,177
Retail deposits$55,972,0005,691
Estimated insured deposits$50,856,0006,112
IRAs and Keogh plan accounts$4,045,0005,201
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$53,603,0006,469
Deposits held in domestic offices$53,603,0006,463
Individuals, partnerships, and corporations$51,447,0006,264
U.S. Government$289,0001,916
States and political subdivisions in the U.S.$1,867,0006,230
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,403,0004,738
Demand deposits$9,033,0004,613
Nontransaction accounts$35,200,0005,639
Money market deposit accounts (MMDAs)$4,305,0006,060
Other savings deposits (excluding MMDAs)$5,669,0005,324
Total time deposits$25,226,0005,039
Total time and savings deposits$44,570,0006,527
Noninterest-bearing deposits$9,033,0004,841
Interest-bearing deposits$44,570,0006,601
Retail deposits$52,467,0006,072
Estimated insured deposits$48,337,0006,399
IRAs and Keogh plan accounts$3,453,0005,733
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$54,120,0006,661
Deposits held in domestic offices$54,120,0006,654
Individuals, partnerships, and corporations$50,342,0006,557
U.S. Government$396,0001,386
States and political subdivisions in the U.S.$3,382,0004,286
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,373,0004,549
Demand deposits$7,967,0005,041
Nontransaction accounts$34,747,0005,826
Money market deposit accounts (MMDAs)$4,593,0006,329
Other savings deposits (excluding MMDAs)$5,833,0005,513
Total time deposits$24,321,0005,170
Total time and savings deposits$46,153,0006,557
Noninterest-bearing deposits$7,967,0005,309
Interest-bearing deposits$46,153,0006,696
Retail deposits$53,176,0006,279
Estimated insured deposits$47,200,0006,788
IRAs and Keogh plan accounts$3,312,0006,177
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$52,768,0006,925
Deposits held in domestic offices$52,768,0006,918
Individuals, partnerships, and corporations$49,398,0006,948
U.S. Government$166,0002,917
States and political subdivisions in the U.S.$3,093,0004,463
Commercial banks and other depository institutions in U.S.$111,0003,366
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,338,0004,621
Demand deposits$6,835,0005,529
Nontransaction accounts$34,430,0005,934
Money market deposit accounts (MMDAs)$4,826,0006,308
Other savings deposits (excluding MMDAs)$5,819,0005,283
Total time deposits$23,785,0005,440
Total time and savings deposits$45,933,0006,916
Noninterest-bearing deposits$6,835,0005,914
Interest-bearing deposits$45,933,0006,907
Retail deposits$51,831,0006,529
Estimated insured deposits$47,808,0006,926
IRAs and Keogh plan accounts$3,305,0006,502
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA