Home > Kennett Trust Bank > Total Deposits

Kennett Trust Bank, Total Deposits

2023-12-31Rank
Total deposits$114,338,0003,542
Deposits held in domestic offices$114,338,0003,542
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$60,121,0003,010
Demand deposits$54,001,0002,440
Nontransaction accounts$54,217,0003,659
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$11,629,0003,432
Total time deposits$42,587,0002,936
Total time and savings deposits$60,337,0003,798
Noninterest-bearing deposits$12,420,0003,994
Interest-bearing deposits$101,918,0003,247
Retail deposits$95,338,0003,551
Estimated insured deposits$74,674,0003,681
IRAs and Keogh plan accounts$2,202,0003,415
Brokered deposits$19,000,0001,142
Fully insured brokered deposits$19,000,0001,027
Deposits obtained via list services, yet not brokered$12,084,000328
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$116,300,0003,522
Deposits held in domestic offices$116,300,0003,522
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$63,055,0002,962
Demand deposits$54,602,0002,441
Nontransaction accounts$53,245,0003,687
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$12,199,0003,433
Total time deposits$41,046,0002,923
Total time and savings deposits$61,698,0003,790
Noninterest-bearing deposits$12,167,0004,019
Interest-bearing deposits$104,133,0003,219
Retail deposits$99,300,0003,530
Estimated insured deposits$92,409,0003,433
IRAs and Keogh plan accounts$01,133
Brokered deposits$17,000,0001,145
Fully insured brokered deposits$17,000,0001,010
Deposits obtained via list services, yet not brokered$12,584,000312
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$115,873,0003,539
Deposits held in domestic offices$115,873,0003,539
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$63,565,0002,998
Demand deposits$54,352,0002,449
Nontransaction accounts$52,308,0003,702
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$12,764,0003,448
Total time deposits$39,544,0002,890
Total time and savings deposits$61,521,0003,803
Noninterest-bearing deposits$12,342,0004,056
Interest-bearing deposits$103,531,0003,230
Retail deposits$98,873,0003,542
Estimated insured deposits$83,793,0003,579
IRAs and Keogh plan accounts$745,0004,108
Brokered deposits$17,000,0001,080
Fully insured brokered deposits$17,000,000957
Deposits obtained via list services, yet not brokered$12,264,000335
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$113,065,0003,588
Deposits held in domestic offices$113,065,0003,588
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$61,440,0003,126
Demand deposits$35,912,0003,143
Nontransaction accounts$51,625,0003,761
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$13,444,0003,484
Total time deposits$38,181,0002,868
Total time and savings deposits$77,153,0003,585
Noninterest-bearing deposits$61,440,0002,366
Interest-bearing deposits$51,625,0004,006
Retail deposits$96,065,0003,654
Estimated insured deposits$86,434,0003,566
IRAs and Keogh plan accounts$01,125
Brokered deposits$17,000,0001,017
Fully insured brokered deposits$17,000,000896
Deposits obtained via list services, yet not brokered$9,967,000383
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$123,410,0003,510
Deposits held in domestic offices$123,410,0003,509
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$70,832,0002,974
Demand deposits$44,910,0002,877
Nontransaction accounts$52,578,0003,759
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$13,277,0003,556
Total time deposits$39,300,0002,691
Total time and savings deposits$78,500,0003,589
Noninterest-bearing deposits$44,997,0002,878
Interest-bearing deposits$78,413,0003,636
Retail deposits$106,410,0003,584
Estimated insured deposits$89,071,0003,532
IRAs and Keogh plan accounts$2,392,0003,476
Brokered deposits$17,000,000906
Fully insured brokered deposits$17,000,000792
Deposits obtained via list services, yet not brokered$11,215,000347
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$113,979,0003,640
Deposits held in domestic offices$113,979,0003,639
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$65,714,0003,107
Demand deposits$41,716,0003,019
Nontransaction accounts$48,265,0003,879
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$13,952,0003,562
Total time deposits$34,313,0002,812
Total time and savings deposits$72,263,0003,729
Noninterest-bearing deposits$51,716,0002,714
Interest-bearing deposits$62,263,0003,911
Retail deposits$103,979,0003,642
Estimated insured deposits$88,760,0003,578
IRAs and Keogh plan accounts$01,156
Brokered deposits$10,000,000954
Fully insured brokered deposits$10,000,000826
Deposits obtained via list services, yet not brokered$15,396,000286
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$110,529,0003,726
Deposits held in domestic offices$110,529,0003,726
Individuals, partnerships, and corporations$108,829,0003,585
U.S. Government$0821
States and political subdivisions in the U.S.$1,700,0004,087
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$63,715,0003,190
Demand deposits$40,297,0003,076
Nontransaction accounts$46,814,0003,974
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$13,755,0003,650
Total time deposits$33,059,0002,931
Total time and savings deposits$70,232,0003,828
Noninterest-bearing deposits$40,353,0003,084
Interest-bearing deposits$70,176,0003,879
Retail deposits$105,529,0003,694
Estimated insured deposits$92,095,0003,603
IRAs and Keogh plan accounts$2,207,0003,699
Brokered deposits$5,000,0001,084
Fully insured brokered deposits$5,000,000932
Deposits obtained via list services, yet not brokered$16,637,000276
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$113,722,0003,723
Deposits held in domestic offices$113,722,0003,723
Individuals, partnerships, and corporations$111,900,0003,560
U.S. Government$0814
States and political subdivisions in the U.S.$1,822,0004,089
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,654,0003,051
Demand deposits$44,725,0002,919
Nontransaction accounts$45,068,0004,041
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$13,823,0003,650
Total time deposits$31,245,0003,069
Total time and savings deposits$68,997,0003,864
Noninterest-bearing deposits$44,824,0002,930
Interest-bearing deposits$68,898,0003,899
Retail deposits$108,722,0003,679
Estimated insured deposits$93,117,0003,601
IRAs and Keogh plan accounts$01,192
Brokered deposits$5,000,0001,055
Fully insured brokered deposits$5,000,000896
Deposits obtained via list services, yet not brokered$13,782,000317
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$118,624,0003,662
Deposits held in domestic offices$118,624,0003,662
Individuals, partnerships, and corporations$116,733,0003,480
U.S. Government$0909
States and political subdivisions in the U.S.$1,891,0004,108
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,378,0002,882
Demand deposits$52,358,0002,656
Nontransaction accounts$43,246,0004,081
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$12,555,0003,717
Total time deposits$30,691,0003,159
Total time and savings deposits$66,266,0003,911
Noninterest-bearing deposits$52,460,0002,693
Interest-bearing deposits$66,164,0003,940
Retail deposits$113,624,0003,610
Estimated insured deposits$91,617,0003,623
IRAs and Keogh plan accounts$2,226,0003,752
Brokered deposits$5,000,0001,058
Fully insured brokered deposits$5,000,000897
Deposits obtained via list services, yet not brokered$6,060,000518
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$106,832,0003,806
Deposits held in domestic offices$106,832,0003,806
Individuals, partnerships, and corporations$104,926,0003,654
U.S. Government$0842
States and political subdivisions in the U.S.$1,906,0004,156
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,131,0003,135
Demand deposits$41,054,0002,964
Nontransaction accounts$44,701,0004,097
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$12,431,0003,747
Total time deposits$32,270,0003,153
Total time and savings deposits$65,778,0003,951
Noninterest-bearing deposits$41,163,0003,027
Interest-bearing deposits$65,669,0003,982
Retail deposits$87,806,0003,935
Estimated insured deposits$87,272,0003,736
IRAs and Keogh plan accounts$01,256
Brokered deposits$14,026,000786
Fully insured brokered deposits$14,026,000684
Deposits obtained via list services, yet not brokered$5,000,000595
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$104,313,0003,851
Deposits held in domestic offices$104,313,0003,851
Individuals, partnerships, and corporations$102,407,0003,694
U.S. Government$0841
States and political subdivisions in the U.S.$1,906,0004,175
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,298,0003,183
Demand deposits$38,400,0003,056
Nontransaction accounts$44,015,0004,124
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$11,901,0003,773
Total time deposits$32,114,0003,195
Total time and savings deposits$65,913,0003,970
Noninterest-bearing deposits$38,460,0003,099
Interest-bearing deposits$65,853,0004,001
Retail deposits$98,747,0003,814
Estimated insured deposits$87,937,0003,735
IRAs and Keogh plan accounts$543,0004,560
Brokered deposits$14,077,000806
Fully insured brokered deposits$5,566,000935
Deposits obtained via list services, yet not brokered$5,000,000623
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$103,943,0003,866
Deposits held in domestic offices$103,943,0003,866
Individuals, partnerships, and corporations$101,938,0003,714
U.S. Government$0837
States and political subdivisions in the U.S.$2,005,0004,167
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,621,0003,277
Demand deposits$32,176,0003,315
Nontransaction accounts$47,322,0004,052
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$11,879,0003,756
Total time deposits$35,443,0003,078
Total time and savings deposits$71,767,0003,862
Noninterest-bearing deposits$32,225,0003,357
Interest-bearing deposits$71,718,0003,909
Retail deposits$88,176,0003,956
Estimated insured deposits$90,603,0003,703
IRAs and Keogh plan accounts$01,269
Brokered deposits$15,767,000815
Fully insured brokered deposits$15,767,000722
Deposits obtained via list services, yet not brokered$5,000,000661
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$99,088,0003,862
Deposits held in domestic offices$99,088,0003,862
Individuals, partnerships, and corporations$97,494,0003,706
U.S. Government$0909
States and political subdivisions in the U.S.$1,594,0004,249
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,185,0002,955
Demand deposits$38,020,0002,882
Nontransaction accounts$36,903,0004,302
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$9,909,0003,874
Total time deposits$26,993,0003,535
Total time and savings deposits$61,068,0004,031
Noninterest-bearing deposits$38,079,0002,969
Interest-bearing deposits$61,009,0004,056
Retail deposits$87,332,0003,902
Estimated insured deposits$81,724,0003,788
IRAs and Keogh plan accounts$2,417,0003,797
Brokered deposits$7,756,0001,077
Fully insured brokered deposits$7,756,000940
Deposits obtained via list services, yet not brokered$4,000,000780
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$87,216,0003,993
Deposits held in domestic offices$87,216,0003,993
Individuals, partnerships, and corporations$85,468,0003,846
U.S. Government$0867
States and political subdivisions in the U.S.$1,748,0004,234
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,603,0003,364
Demand deposits$25,792,0003,395
Nontransaction accounts$41,613,0004,182
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$9,755,0003,880
Total time deposits$31,858,0003,327
Total time and savings deposits$61,424,0004,023
Noninterest-bearing deposits$25,885,0003,446
Interest-bearing deposits$61,331,0004,053
Retail deposits$70,524,0004,142
Estimated insured deposits$77,185,0003,853
IRAs and Keogh plan accounts$01,324
Brokered deposits$10,188,0001,034
Fully insured brokered deposits$10,188,000908
Deposits obtained via list services, yet not brokered$4,706,000770
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$89,477,0003,965
Deposits held in domestic offices$89,477,0003,965
Individuals, partnerships, and corporations$87,755,0003,805
U.S. Government$0863
States and political subdivisions in the U.S.$1,722,0004,274
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,566,0003,278
Demand deposits$26,096,0003,368
Nontransaction accounts$41,911,0004,184
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$9,633,0003,878
Total time deposits$32,278,0003,341
Total time and savings deposits$63,381,0003,988
Noninterest-bearing deposits$26,220,0003,446
Interest-bearing deposits$63,257,0004,020
Retail deposits$74,617,0004,077
Estimated insured deposits$77,976,0003,839
IRAs and Keogh plan accounts$2,522,0003,797
Brokered deposits$6,856,0001,222
Fully insured brokered deposits$6,856,0001,084
Deposits obtained via list services, yet not brokered$6,504,000694
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$88,312,0003,900
Deposits held in domestic offices$88,312,0003,900
Individuals, partnerships, and corporations$86,681,0003,716
U.S. Government$0886
States and political subdivisions in the U.S.$1,631,0004,317
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,088,0003,165
Demand deposits$23,127,0003,216
Nontransaction accounts$45,224,0004,068
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$9,270,0003,841
Total time deposits$35,954,0003,238
Total time and savings deposits$65,185,0003,917
Noninterest-bearing deposits$23,185,0003,316
Interest-bearing deposits$65,127,0003,956
Retail deposits$64,812,0004,182
Estimated insured deposits$74,143,0003,854
IRAs and Keogh plan accounts$01,344
Brokered deposits$11,000,0001,056
Fully insured brokered deposits$11,000,000928
Deposits obtained via list services, yet not brokered$6,788,000683
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$92,640,0003,864
Deposits held in domestic offices$92,640,0003,864
Individuals, partnerships, and corporations$91,096,0003,658
U.S. Government$01,019
States and political subdivisions in the U.S.$1,544,0004,377
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,802,0002,816
Demand deposits$30,876,0002,764
Nontransaction accounts$40,838,0004,234
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$7,899,0004,024
Total time deposits$32,939,0003,424
Total time and savings deposits$61,764,0004,024
Noninterest-bearing deposits$30,950,0002,919
Interest-bearing deposits$61,690,0004,053
Retail deposits$81,173,0003,912
Estimated insured deposits$77,071,0003,798
IRAs and Keogh plan accounts$2,612,0003,835
Brokered deposits$9,000,0001,170
Fully insured brokered deposits$9,000,0001,031
Deposits obtained via list services, yet not brokered$8,575,000611
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$87,561,0003,958
Deposits held in domestic offices$87,561,0003,958
Individuals, partnerships, and corporations$86,094,0003,765
U.S. Government$0965
States and political subdivisions in the U.S.$1,467,0004,443
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,745,0003,186
Demand deposits$23,259,0003,238
Nontransaction accounts$44,816,0004,164
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$7,869,0004,073
Total time deposits$36,947,0003,272
Total time and savings deposits$64,302,0003,997
Noninterest-bearing deposits$23,360,0003,359
Interest-bearing deposits$64,201,0004,023
Retail deposits$66,581,0004,211
Estimated insured deposits$72,845,0003,949
IRAs and Keogh plan accounts$01,521
Brokered deposits$9,000,0001,237
Fully insured brokered deposits$9,000,0001,070
Deposits obtained via list services, yet not brokered$9,052,000599
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$86,358,0004,006
Deposits held in domestic offices$86,358,0004,006
Individuals, partnerships, and corporations$84,936,0003,800
U.S. Government$0960
States and political subdivisions in the U.S.$1,422,0004,491
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,099,0003,408
Demand deposits$23,252,0003,227
Nontransaction accounts$48,259,0004,079
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$8,188,0004,063
Total time deposits$40,072,0003,123
Total time and savings deposits$63,106,0004,050
Noninterest-bearing deposits$23,338,0003,348
Interest-bearing deposits$63,020,0004,079
Retail deposits$63,004,0004,306
Estimated insured deposits$71,376,0003,999
IRAs and Keogh plan accounts$2,732,0003,893
Brokered deposits$9,000,0001,266
Fully insured brokered deposits$9,000,0001,111
Deposits obtained via list services, yet not brokered$9,175,000607
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$95,665,0003,890
Deposits held in domestic offices$95,665,0003,890
Individuals, partnerships, and corporations$93,820,0003,682
U.S. Government$0998
States and political subdivisions in the U.S.$1,845,0004,440
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,455,0003,099
Demand deposits$25,214,0003,120
Nontransaction accounts$50,210,0004,073
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$7,955,0004,138
Total time deposits$42,255,0003,056
Total time and savings deposits$70,451,0003,908
Noninterest-bearing deposits$25,335,0003,247
Interest-bearing deposits$70,330,0003,951
Retail deposits$71,185,0004,190
Estimated insured deposits$79,222,0003,862
IRAs and Keogh plan accounts$2,829,0003,893
Brokered deposits$9,000,0001,313
Fully insured brokered deposits$9,000,0001,148
Deposits obtained via list services, yet not brokered$8,633,000625
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$105,792,0003,711
Deposits held in domestic offices$105,792,0003,710
Individuals, partnerships, and corporations$104,225,0003,498
U.S. Government$01,108
States and political subdivisions in the U.S.$1,567,0004,531
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,901,0002,515
Demand deposits$32,964,0002,634
Nontransaction accounts$44,891,0004,238
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$7,778,0004,182
Total time deposits$37,113,0003,255
Total time and savings deposits$72,828,0003,874
Noninterest-bearing deposits$32,318,0002,869
Interest-bearing deposits$73,474,0003,883
Retail deposits$90,351,0003,834
Estimated insured deposits$82,410,0003,792
IRAs and Keogh plan accounts$2,928,0003,875
Brokered deposits$7,000,0001,412
Fully insured brokered deposits$7,000,0001,230
Deposits obtained via list services, yet not brokered$10,223,000553
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$90,568,0004,003
Deposits held in domestic offices$90,568,0004,003
Individuals, partnerships, and corporations$89,079,0003,801
U.S. Government$01,011
States and political subdivisions in the U.S.$1,489,0004,586
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,636,0003,338
Demand deposits$21,597,0003,421
Nontransaction accounts$49,932,0004,119
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$7,667,0004,247
Total time deposits$42,265,0003,041
Total time and savings deposits$68,971,0003,986
Noninterest-bearing deposits$21,159,0003,579
Interest-bearing deposits$69,409,0004,003
Retail deposits$76,839,0004,128
Estimated insured deposits$76,011,0003,963
IRAs and Keogh plan accounts$2,839,0004,005
Brokered deposits$7,000,0001,413
Fully insured brokered deposits$7,000,0001,247
Deposits obtained via list services, yet not brokered$10,971,000541
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$91,102,0004,032
Deposits held in domestic offices$91,102,0004,032
Individuals, partnerships, and corporations$89,543,0003,822
U.S. Government$01,101
States and political subdivisions in the U.S.$1,559,0004,609
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,610,0003,219
Demand deposits$24,060,0003,246
Nontransaction accounts$47,492,0004,233
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$7,599,0004,311
Total time deposits$39,893,0003,152
Total time and savings deposits$67,042,0004,081
Noninterest-bearing deposits$24,167,0003,377
Interest-bearing deposits$66,935,0004,114
Retail deposits$71,214,0004,295
Estimated insured deposits$75,233,0004,020
IRAs and Keogh plan accounts$3,062,0003,944
Brokered deposits$7,000,0001,392
Fully insured brokered deposits$7,000,0001,237
Deposits obtained via list services, yet not brokered$7,538,000681
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$95,440,0004,017
Deposits held in domestic offices$95,440,0004,017
Individuals, partnerships, and corporations$91,750,0003,828
U.S. Government$01,097
States and political subdivisions in the U.S.$3,690,0004,117
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,045,0002,974
Demand deposits$25,895,0003,109
Nontransaction accounts$46,395,0004,325
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$7,550,0004,345
Total time deposits$38,845,0003,235
Total time and savings deposits$69,545,0004,071
Noninterest-bearing deposits$25,997,0003,272
Interest-bearing deposits$69,443,0004,099
Retail deposits$84,060,0004,071
Estimated insured deposits$78,073,0004,007
IRAs and Keogh plan accounts$3,143,0003,956
Brokered deposits$6,000,0001,666
Fully insured brokered deposits$6,000,0001,540
Deposits obtained via list services, yet not brokered$6,250,000756
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$101,175,0003,935
Deposits held in domestic offices$101,175,0003,934
Individuals, partnerships, and corporations$98,391,0003,727
U.S. Government$01,191
States and political subdivisions in the U.S.$2,784,0004,378
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,836,0002,641
Demand deposits$35,385,0002,504
Nontransaction accounts$43,339,0004,470
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$7,084,0004,447
Total time deposits$36,255,0003,385
Total time and savings deposits$65,790,0004,212
Noninterest-bearing deposits$34,890,0002,779
Interest-bearing deposits$66,285,0004,230
Retail deposits$93,175,0003,924
Estimated insured deposits$81,896,0003,944
IRAs and Keogh plan accounts$3,253,0003,966
Brokered deposits$6,000,0001,666
Fully insured brokered deposits$6,000,0001,539
Deposits obtained via list services, yet not brokered$9,374,000616
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$92,760,0004,115
Deposits held in domestic offices$92,760,0004,114
Individuals, partnerships, and corporations$90,581,0003,896
U.S. Government$01,147
States and political subdivisions in the U.S.$2,179,0004,558
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,446,0003,333
Demand deposits$21,478,0003,468
Nontransaction accounts$51,314,0004,255
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$7,275,0004,437
Total time deposits$44,039,0003,060
Total time and savings deposits$71,282,0004,097
Noninterest-bearing deposits$21,115,0003,646
Interest-bearing deposits$71,645,0004,110
Retail deposits$73,788,0004,350
Estimated insured deposits$80,783,0003,994
IRAs and Keogh plan accounts$3,354,0003,992
Brokered deposits$6,000,0001,662
Fully insured brokered deposits$6,000,0001,530
Deposits obtained via list services, yet not brokered$9,773,000594
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$92,743,0004,136
Deposits held in domestic offices$92,743,0004,136
Individuals, partnerships, and corporations$90,615,0003,917
U.S. Government$01,163
States and political subdivisions in the U.S.$2,128,0004,599
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,852,0003,206
Demand deposits$21,274,0003,499
Nontransaction accounts$48,891,0004,371
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$7,418,0004,451
Total time deposits$41,472,0003,214
Total time and savings deposits$71,469,0004,127
Noninterest-bearing deposits$21,423,0003,609
Interest-bearing deposits$71,320,0004,145
Retail deposits$74,767,0004,357
Estimated insured deposits$80,372,0004,027
IRAs and Keogh plan accounts$3,422,0004,003
Brokered deposits$6,000,0001,651
Fully insured brokered deposits$6,000,0001,507
Deposits obtained via list services, yet not brokered$10,510,000565
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$84,502,0004,352
Deposits held in domestic offices$84,502,0004,352
Individuals, partnerships, and corporations$82,256,0004,151
U.S. Government$01,186
States and political subdivisions in the U.S.$2,246,0004,620
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,068,0003,128
Demand deposits$23,768,0003,293
Nontransaction accounts$38,434,0004,809
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$7,504,0004,469
Total time deposits$30,930,0003,823
Total time and savings deposits$60,734,0004,473
Noninterest-bearing deposits$23,434,0003,497
Interest-bearing deposits$61,068,0004,480
Retail deposits$76,510,0004,372
Estimated insured deposits$71,680,0004,317
IRAs and Keogh plan accounts$3,467,0004,020
Brokered deposits$4,000,0001,833
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$4,324,000919
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$87,653,0004,311
Deposits held in domestic offices$87,653,0004,311
Individuals, partnerships, and corporations$83,226,0004,141
U.S. Government$01,254
States and political subdivisions in the U.S.$4,427,0004,115
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,449,0002,831
Demand deposits$29,548,0002,832
Nontransaction accounts$35,204,0004,939
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$6,960,0004,550
Total time deposits$28,245,0004,033
Total time and savings deposits$58,105,0004,559
Noninterest-bearing deposits$28,805,0003,109
Interest-bearing deposits$58,848,0004,558
Retail deposits$80,653,0004,298
Estimated insured deposits$70,078,0004,378
IRAs and Keogh plan accounts$3,497,0004,039
Brokered deposits$4,000,0001,825
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$200,0001,354
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$81,043,0004,449
Deposits held in domestic offices$81,043,0004,449
Individuals, partnerships, and corporations$77,613,0004,288
U.S. Government$01,248
States and political subdivisions in the U.S.$3,430,0004,340
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,377,0003,221
Demand deposits$20,034,0003,598
Nontransaction accounts$38,666,0004,873
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$6,463,0004,669
Total time deposits$32,203,0003,832
Total time and savings deposits$61,009,0004,494
Noninterest-bearing deposits$20,197,0003,740
Interest-bearing deposits$60,846,0004,511
Retail deposits$71,552,0004,513
Estimated insured deposits$68,456,0004,454
IRAs and Keogh plan accounts$3,581,0004,038
Brokered deposits$4,000,0001,836
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$200,0001,348
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$76,047,0004,600
Deposits held in domestic offices$76,047,0004,600
Individuals, partnerships, and corporations$74,578,0004,382
U.S. Government$01,147
States and political subdivisions in the U.S.$1,469,0004,957
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,948,0003,146
Demand deposits$19,723,0003,616
Nontransaction accounts$32,099,0005,171
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$6,294,0004,740
Total time deposits$25,805,0004,314
Total time and savings deposits$56,324,0004,674
Noninterest-bearing deposits$19,356,0003,800
Interest-bearing deposits$56,691,0004,666
Retail deposits$72,097,0004,537
Estimated insured deposits$69,536,0004,455
IRAs and Keogh plan accounts$3,415,0004,154
Brokered deposits$3,790,0001,853
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$200,0001,358
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$75,258,0004,666
Deposits held in domestic offices$75,258,0004,666
Individuals, partnerships, and corporations$73,843,0004,444
U.S. Government$01,159
States and political subdivisions in the U.S.$1,415,0005,002
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,790,0003,135
Demand deposits$21,231,0003,477
Nontransaction accounts$30,468,0005,281
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$6,494,0004,740
Total time deposits$23,974,0004,513
Total time and savings deposits$54,027,0004,799
Noninterest-bearing deposits$44,790,0002,236
Interest-bearing deposits$30,468,0005,546
Retail deposits$71,637,0004,591
Estimated insured deposits$68,179,0004,543
IRAs and Keogh plan accounts$3,489,0004,144
Brokered deposits$3,790,0001,836
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$200,0001,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$82,888,0004,518
Deposits held in domestic offices$82,888,0004,518
Individuals, partnerships, and corporations$81,566,0004,275
U.S. Government$01,296
States and political subdivisions in the U.S.$1,322,0005,069
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,864,0002,843
Demand deposits$27,795,0002,937
Nontransaction accounts$31,024,0005,295
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$6,441,0004,722
Total time deposits$24,583,0004,510
Total time and savings deposits$55,093,0004,790
Noninterest-bearing deposits$27,795,0003,182
Interest-bearing deposits$55,093,0004,806
Retail deposits$79,098,0004,440
Estimated insured deposits$70,677,0004,481
IRAs and Keogh plan accounts$3,743,0004,047
Brokered deposits$3,790,0001,818
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$1,397,0001,144
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$78,268,0004,657
Deposits held in domestic offices$78,268,0004,657
Individuals, partnerships, and corporations$76,880,0004,417
U.S. Government$01,197
States and political subdivisions in the U.S.$1,388,0005,101
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,435,0003,254
Demand deposits$19,343,0003,649
Nontransaction accounts$36,833,0005,129
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$6,901,0004,632
Total time deposits$29,932,0004,176
Total time and savings deposits$58,925,0004,725
Noninterest-bearing deposits$19,343,0003,839
Interest-bearing deposits$58,925,0004,734
Retail deposits$67,632,0004,768
Estimated insured deposits$65,444,0004,669
IRAs and Keogh plan accounts$3,689,0004,152
Brokered deposits$3,790,0001,823
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$1,396,0001,156
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$84,619,0004,530
Deposits held in domestic offices$84,619,0004,530
Individuals, partnerships, and corporations$83,173,0004,292
U.S. Government$01,235
States and political subdivisions in the U.S.$1,446,0005,121
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,943,0003,484
Demand deposits$29,231,0002,699
Nontransaction accounts$46,676,0004,768
Money market deposit accounts (MMDAs)$5,224,0004,992
Other savings deposits (excluding MMDAs)$6,990,0004,665
Total time deposits$34,462,0003,950
Total time and savings deposits$55,388,0004,870
Noninterest-bearing deposits$16,639,0004,142
Interest-bearing deposits$67,980,0004,504
Retail deposits$73,982,0004,642
Estimated insured deposits$72,284,0004,504
IRAs and Keogh plan accounts$3,540,0004,281
Brokered deposits$3,790,0001,807
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$1,893,0001,105
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$88,701,0004,477
Deposits held in domestic offices$88,701,0004,477
Individuals, partnerships, and corporations$87,272,0004,235
U.S. Government$01,228
States and political subdivisions in the U.S.$1,429,0005,160
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,105,0003,313
Demand deposits$32,276,0002,451
Nontransaction accounts$47,596,0004,789
Money market deposit accounts (MMDAs)$6,481,0004,854
Other savings deposits (excluding MMDAs)$6,968,0004,675
Total time deposits$34,147,0004,037
Total time and savings deposits$56,425,0004,903
Noninterest-bearing deposits$18,547,0003,978
Interest-bearing deposits$70,154,0004,482
Retail deposits$79,415,0004,565
Estimated insured deposits$76,254,0004,436
IRAs and Keogh plan accounts$3,582,0004,296
Brokered deposits$3,790,0001,786
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$2,738,0001,032
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$92,842,0004,415
Deposits held in domestic offices$92,842,0004,415
Individuals, partnerships, and corporations$91,439,0004,159
U.S. Government$01,345
States and political subdivisions in the U.S.$1,403,0005,223
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,396,0003,032
Demand deposits$36,891,0002,180
Nontransaction accounts$46,446,0004,883
Money market deposit accounts (MMDAs)$5,620,0005,030
Other savings deposits (excluding MMDAs)$6,678,0004,733
Total time deposits$34,148,0004,099
Total time and savings deposits$55,951,0004,959
Noninterest-bearing deposits$23,103,0003,546
Interest-bearing deposits$69,739,0004,539
Retail deposits$83,556,0004,476
Estimated insured deposits$77,499,0004,421
IRAs and Keogh plan accounts$3,658,0004,322
Brokered deposits$3,790,0001,762
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$2,738,0001,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$83,518,0004,678
Deposits held in domestic offices$83,518,0004,678
Individuals, partnerships, and corporations$82,132,0004,420
U.S. Government$01,257
States and political subdivisions in the U.S.$1,386,0005,259
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,591,0003,515
Demand deposits$27,641,0002,733
Nontransaction accounts$46,927,0004,933
Money market deposit accounts (MMDAs)$6,031,0005,035
Other savings deposits (excluding MMDAs)$6,959,0004,696
Total time deposits$33,937,0004,192
Total time and savings deposits$55,877,0005,022
Noninterest-bearing deposits$13,199,0004,647
Interest-bearing deposits$70,319,0004,547
Retail deposits$74,232,0004,769
Estimated insured deposits$71,934,0004,654
IRAs and Keogh plan accounts$3,747,0004,356
Brokered deposits$3,790,0001,770
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$2,247,0001,066
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$82,198,0004,756
Deposits held in domestic offices$82,198,0004,756
Individuals, partnerships, and corporations$80,843,0004,499
U.S. Government$01,331
States and political subdivisions in the U.S.$1,355,0005,323
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$40,000,0003,302
Demand deposits$30,964,0002,437
Nontransaction accounts$42,198,0005,194
Money market deposit accounts (MMDAs)$6,790,0004,941
Other savings deposits (excluding MMDAs)$6,851,0004,748
Total time deposits$28,557,0004,623
Total time and savings deposits$51,234,0005,236
Noninterest-bearing deposits$15,165,0004,388
Interest-bearing deposits$67,033,0004,704
Retail deposits$73,402,0004,838
Estimated insured deposits$70,247,0004,750
IRAs and Keogh plan accounts$3,779,0004,395
Brokered deposits$3,790,0001,755
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$1,500,0001,131
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$83,788,0004,781
Deposits held in domestic offices$83,788,0004,781
Individuals, partnerships, and corporations$82,417,0004,515
U.S. Government$01,317
States and political subdivisions in the U.S.$1,371,0005,340
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$43,991,0003,107
Demand deposits$34,124,0002,185
Nontransaction accounts$39,797,0005,378
Money market deposit accounts (MMDAs)$6,231,0005,101
Other savings deposits (excluding MMDAs)$7,108,0004,704
Total time deposits$26,458,0004,862
Total time and savings deposits$49,664,0005,363
Noninterest-bearing deposits$15,943,0004,293
Interest-bearing deposits$67,845,0004,736
Retail deposits$77,492,0004,774
Estimated insured deposits$73,308,0004,710
IRAs and Keogh plan accounts$3,818,0004,423
Brokered deposits$3,790,0001,751
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$1,500,0001,110
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$98,440,0004,378
Deposits held in domestic offices$98,440,0004,377
Individuals, partnerships, and corporations$97,207,0004,108
U.S. Government$01,474
States and political subdivisions in the U.S.$1,233,0005,431
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$56,917,0002,385
Demand deposits$47,120,0001,534
Nontransaction accounts$41,523,0005,316
Money market deposit accounts (MMDAs)$7,687,0004,868
Other savings deposits (excluding MMDAs)$6,140,0004,930
Total time deposits$27,696,0004,827
Total time and savings deposits$51,320,0005,323
Noninterest-bearing deposits$30,738,0002,812
Interest-bearing deposits$67,702,0004,752
Retail deposits$91,411,0004,365
Estimated insured deposits$73,978,0004,688
IRAs and Keogh plan accounts$3,876,0004,443
Brokered deposits$3,790,0001,719
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$1,500,0001,113
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$77,704,0004,987
Deposits held in domestic offices$77,704,0004,987
Individuals, partnerships, and corporations$76,517,0004,723
U.S. Government$01,406
States and political subdivisions in the U.S.$1,187,0005,486
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$38,219,0003,356
Demand deposits$30,518,0002,367
Nontransaction accounts$39,485,0005,476
Money market deposit accounts (MMDAs)$6,002,0005,203
Other savings deposits (excluding MMDAs)$6,349,0004,894
Total time deposits$27,134,0004,963
Total time and savings deposits$47,186,0005,525
Noninterest-bearing deposits$14,123,0004,555
Interest-bearing deposits$63,581,0004,937
Retail deposits$71,020,0005,002
Estimated insured deposits$68,385,0004,931
IRAs and Keogh plan accounts$3,930,0004,484
Brokered deposits$3,950,0001,737
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$1,500,0001,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$81,976,0004,883
Deposits held in domestic offices$81,976,0004,883
Individuals, partnerships, and corporations$80,682,0004,613
U.S. Government$01,377
States and political subdivisions in the U.S.$1,294,0005,470
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$42,368,0003,060
Demand deposits$33,814,0002,068
Nontransaction accounts$39,608,0005,507
Money market deposit accounts (MMDAs)$6,726,0005,112
Other savings deposits (excluding MMDAs)$5,872,0005,046
Total time deposits$27,010,0005,034
Total time and savings deposits$48,162,0005,540
Noninterest-bearing deposits$19,088,0003,840
Interest-bearing deposits$62,888,0004,992
Retail deposits$75,242,0004,897
Estimated insured deposits$70,010,0004,919
IRAs and Keogh plan accounts$4,021,0004,447
Brokered deposits$4,000,0001,721
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$1,500,0001,108
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$84,952,0004,862
Deposits held in domestic offices$84,952,0004,862
Individuals, partnerships, and corporations$82,613,0004,613
U.S. Government$01,424
States and political subdivisions in the U.S.$2,339,0005,065
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$42,832,0003,055
Demand deposits$34,060,0002,043
Nontransaction accounts$42,120,0005,442
Money market deposit accounts (MMDAs)$6,131,0005,287
Other savings deposits (excluding MMDAs)$5,781,0005,074
Total time deposits$30,208,0004,835
Total time and savings deposits$50,892,0005,502
Noninterest-bearing deposits$17,866,0004,010
Interest-bearing deposits$67,086,0004,916
Retail deposits$77,218,0004,897
Estimated insured deposits$73,448,0004,838
IRAs and Keogh plan accounts$4,037,0004,457
Brokered deposits$4,000,0001,733
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$2,193,0001,042
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$99,587,0004,469
Deposits held in domestic offices$99,587,0004,467
Individuals, partnerships, and corporations$97,327,0004,235
U.S. Government$01,583
States and political subdivisions in the U.S.$2,260,0005,107
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,726,0002,473
Demand deposits$44,840,0001,533
Nontransaction accounts$45,861,0005,280
Money market deposit accounts (MMDAs)$6,614,0005,164
Other savings deposits (excluding MMDAs)$5,179,0005,186
Total time deposits$34,068,0004,622
Total time and savings deposits$54,747,0005,346
Noninterest-bearing deposits$27,987,0003,004
Interest-bearing deposits$71,600,0004,752
Retail deposits$87,853,0004,588
Estimated insured deposits$86,124,0004,521
IRAs and Keogh plan accounts$3,930,0004,553
Brokered deposits$8,000,0001,329
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$2,193,0001,032
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$84,636,0004,879
Deposits held in domestic offices$84,636,0004,879
Individuals, partnerships, and corporations$82,229,0004,639
U.S. Government$01,457
States and political subdivisions in the U.S.$2,407,0005,066
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,413,0003,130
Demand deposits$31,809,0002,086
Nontransaction accounts$45,223,0005,379
Money market deposit accounts (MMDAs)$5,349,0005,474
Other savings deposits (excluding MMDAs)$5,477,0005,103
Total time deposits$34,397,0004,696
Total time and savings deposits$52,827,0005,472
Noninterest-bearing deposits$16,440,0004,125
Interest-bearing deposits$68,196,0004,907
Retail deposits$72,902,0005,042
Estimated insured deposits$71,848,0005,009
IRAs and Keogh plan accounts$3,884,0004,664
Brokered deposits$8,000,0001,367
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$2,193,0001,046
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$88,580,0004,792
Deposits held in domestic offices$88,580,0004,790
Individuals, partnerships, and corporations$86,082,0004,557
U.S. Government$01,535
States and political subdivisions in the U.S.$2,498,0005,047
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,597,0002,951
Demand deposits$33,608,0001,902
Nontransaction accounts$46,983,0005,344
Money market deposit accounts (MMDAs)$6,825,0005,202
Other savings deposits (excluding MMDAs)$5,487,0005,109
Total time deposits$34,671,0004,737
Total time and savings deposits$54,972,0005,426
Noninterest-bearing deposits$17,485,0003,927
Interest-bearing deposits$71,095,0004,844
Retail deposits$76,846,0004,942
Estimated insured deposits$74,392,0004,933
IRAs and Keogh plan accounts$3,888,0004,681
Brokered deposits$8,000,0001,395
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$2,193,0001,064
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$87,328,0004,882
Deposits held in domestic offices$87,328,0004,880
Individuals, partnerships, and corporations$83,863,0004,659
U.S. Government$01,579
States and political subdivisions in the U.S.$3,465,0004,701
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,597,0002,763
Demand deposits$35,294,0001,791
Nontransaction accounts$42,731,0005,614
Money market deposit accounts (MMDAs)$5,266,0005,574
Other savings deposits (excluding MMDAs)$5,675,0005,061
Total time deposits$31,790,0005,027
Total time and savings deposits$52,034,0005,614
Noninterest-bearing deposits$18,394,0003,825
Interest-bearing deposits$68,934,0004,976
Retail deposits$79,594,0004,912
Estimated insured deposits$77,966,0004,869
IRAs and Keogh plan accounts$3,970,0004,676
Brokered deposits$5,000,0001,738
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$3,860,000914
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$101,841,0004,424
Deposits held in domestic offices$101,841,0004,422
Individuals, partnerships, and corporations$98,629,0004,233
U.S. Government$01,780
States and political subdivisions in the U.S.$3,212,0004,619
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,040,0002,304
Demand deposits$41,502,0001,384
Nontransaction accounts$50,801,0005,222
Money market deposit accounts (MMDAs)$7,635,0005,067
Other savings deposits (excluding MMDAs)$5,123,0005,126
Total time deposits$38,043,0004,651
Total time and savings deposits$60,339,0005,260
Noninterest-bearing deposits$41,502,0001,901
Interest-bearing deposits$60,339,0005,277
Retail deposits$89,099,0004,573
Estimated insured deposits$85,970,0004,577
IRAs and Keogh plan accounts$3,913,0004,717
Brokered deposits$10,000,0001,350
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$3,860,000925
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$84,980,0004,922
Deposits held in domestic offices$84,980,0004,921
Individuals, partnerships, and corporations$81,719,0004,701
U.S. Government$01,652
States and political subdivisions in the U.S.$3,261,0004,576
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,981,0003,165
Demand deposits$28,986,0002,043
Nontransaction accounts$48,999,0005,362
Money market deposit accounts (MMDAs)$5,588,0005,534
Other savings deposits (excluding MMDAs)$5,197,0005,102
Total time deposits$38,214,0004,710
Total time and savings deposits$55,994,0005,467
Noninterest-bearing deposits$28,986,0002,556
Interest-bearing deposits$55,994,0005,477
Retail deposits$72,238,0005,114
Estimated insured deposits$72,727,0005,033
IRAs and Keogh plan accounts$3,975,0004,734
Brokered deposits$10,000,0001,388
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$4,610,000872
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$85,802,0004,928
Deposits held in domestic offices$85,802,0004,927
Individuals, partnerships, and corporations$82,385,0004,696
U.S. Government$01,633
States and political subdivisions in the U.S.$3,417,0004,540
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,265,0003,090
Demand deposits$27,572,0002,072
Nontransaction accounts$49,537,0005,391
Money market deposit accounts (MMDAs)$5,632,0005,543
Other savings deposits (excluding MMDAs)$4,764,0005,270
Total time deposits$39,141,0004,726
Total time and savings deposits$58,230,0005,415
Noninterest-bearing deposits$27,572,0002,572
Interest-bearing deposits$58,230,0005,427
Retail deposits$73,060,0005,117
Estimated insured deposits$73,804,0005,011
IRAs and Keogh plan accounts$4,028,0004,724
Brokered deposits$10,000,0001,445
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$5,210,000845
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$83,832,0005,044
Deposits held in domestic offices$83,832,0005,043
Individuals, partnerships, and corporations$79,476,0004,842
U.S. Government$01,643
States and political subdivisions in the U.S.$4,356,0004,236
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,004,0002,876
Demand deposits$30,302,0001,801
Nontransaction accounts$44,828,0005,655
Money market deposit accounts (MMDAs)$5,838,0005,534
Other savings deposits (excluding MMDAs)$5,009,0005,206
Total time deposits$33,981,0005,167
Total time and savings deposits$53,530,0005,680
Noninterest-bearing deposits$30,302,0002,351
Interest-bearing deposits$53,530,0005,689
Retail deposits$70,090,0005,247
Estimated insured deposits$71,047,0005,170
IRAs and Keogh plan accounts$4,023,0004,758
Brokered deposits$10,000,0001,509
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$1,628,0001,114
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$80,304,0005,145
Deposits held in domestic offices$80,304,0005,144
Individuals, partnerships, and corporations$76,082,0004,962
U.S. Government$02,902
States and political subdivisions in the U.S.$4,222,0004,285
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,637,0002,702
Demand deposits$31,747,0001,658
Nontransaction accounts$39,667,0005,965
Money market deposit accounts (MMDAs)$6,074,0005,446
Other savings deposits (excluding MMDAs)$4,577,0005,275
Total time deposits$29,016,0005,601
Total time and savings deposits$48,557,0005,900
Noninterest-bearing deposits$31,747,0002,201
Interest-bearing deposits$48,557,0005,909
Retail deposits$70,973,0005,223
Estimated insured deposits$67,588,0005,307
IRAs and Keogh plan accounts$4,083,0004,748
Brokered deposits$5,629,0001,992
Fully insured brokered deposits$629,0002,868
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$78,574,0005,233
Deposits held in domestic offices$78,574,0005,231
Individuals, partnerships, and corporations$73,211,0005,111
U.S. Government$03,279
States and political subdivisions in the U.S.$5,363,0003,909
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,661,0003,022
Demand deposits$26,685,0001,954
Nontransaction accounts$43,913,0005,809
Money market deposit accounts (MMDAs)$5,605,0005,573
Other savings deposits (excluding MMDAs)$5,056,0005,087
Total time deposits$33,252,0005,381
Total time and savings deposits$51,889,0005,824
Noninterest-bearing deposits$26,685,0002,509
Interest-bearing deposits$51,889,0005,841
Retail deposits$65,245,0005,450
Estimated insured deposits$64,468,0005,413
IRAs and Keogh plan accounts$4,183,0004,753
Brokered deposits$8,629,0001,776
Fully insured brokered deposits$629,0002,946
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$78,920,0005,240
Deposits held in domestic offices$78,920,0005,239
Individuals, partnerships, and corporations$73,568,0005,112
U.S. Government$03,428
States and political subdivisions in the U.S.$5,352,0003,935
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,486,0003,210
Demand deposits$24,226,0002,142
Nontransaction accounts$46,434,0005,719
Money market deposit accounts (MMDAs)$6,391,0005,409
Other savings deposits (excluding MMDAs)$5,100,0005,081
Total time deposits$34,943,0005,313
Total time and savings deposits$54,694,0005,739
Noninterest-bearing deposits$24,226,0002,674
Interest-bearing deposits$54,694,0005,747
Retail deposits$62,448,0005,575
Estimated insured deposits$64,679,0005,429
IRAs and Keogh plan accounts$4,123,0004,796
Brokered deposits$12,472,0001,563
Fully insured brokered deposits$1,472,0002,753
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$81,955,0005,200
Deposits held in domestic offices$81,955,0005,199
Individuals, partnerships, and corporations$71,745,0005,231
U.S. Government$03,500
States and political subdivisions in the U.S.$10,210,0002,863
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,627,0003,022
Demand deposits$25,901,0001,953
Nontransaction accounts$47,328,0005,738
Money market deposit accounts (MMDAs)$5,799,0005,591
Other savings deposits (excluding MMDAs)$4,796,0005,235
Total time deposits$36,733,0005,273
Total time and savings deposits$56,054,0005,745
Noninterest-bearing deposits$25,901,0002,524
Interest-bearing deposits$56,054,0005,756
Retail deposits$63,483,0005,574
Estimated insured deposits$63,939,0005,516
IRAs and Keogh plan accounts$4,183,0004,775
Brokered deposits$9,472,0001,892
Fully insured brokered deposits$1,472,0002,849
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$88,993,0004,972
Deposits held in domestic offices$88,993,0004,972
Individuals, partnerships, and corporations$79,293,0004,969
U.S. Government$03,705
States and political subdivisions in the U.S.$9,700,0002,935
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,381,0002,337
Demand deposits$34,992,0001,320
Nontransaction accounts$44,612,0005,864
Money market deposit accounts (MMDAs)$7,121,0005,259
Other savings deposits (excluding MMDAs)$4,519,0005,260
Total time deposits$32,972,0005,560
Total time and savings deposits$54,001,0005,820
Noninterest-bearing deposits$34,992,0001,883
Interest-bearing deposits$54,001,0005,831
Retail deposits$71,739,0004,859
Estimated insured deposits$67,061,0005,369
IRAs and Keogh plan accounts$4,266,0004,704
Brokered deposits$5,492,0002,341
Fully insured brokered deposits$2,992,0002,315
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$76,513,0005,390
Deposits held in domestic offices$76,513,0005,389
Individuals, partnerships, and corporations$66,757,0005,428
U.S. Government$03,620
States and political subdivisions in the U.S.$9,756,0002,796
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,691,0003,258
Demand deposits$23,023,0002,172
Nontransaction accounts$45,822,0005,851
Money market deposit accounts (MMDAs)$7,092,0005,296
Other savings deposits (excluding MMDAs)$5,084,0005,028
Total time deposits$33,646,0005,581
Total time and savings deposits$53,490,0005,850
Noninterest-bearing deposits$23,023,0002,743
Interest-bearing deposits$53,490,0005,852
Retail deposits$58,971,0005,348
Estimated insured deposits$62,364,0005,572
IRAs and Keogh plan accounts$4,290,0004,712
Brokered deposits$5,492,0002,447
Fully insured brokered deposits$2,992,0002,497
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$73,967,0005,482
Deposits held in domestic offices$73,967,0005,480
Individuals, partnerships, and corporations$63,109,0005,604
U.S. Government$03,557
States and political subdivisions in the U.S.$9,858,0002,793
Commercial banks and other depository institutions in U.S.$1,000,0001,882
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,343,0003,117
Demand deposits$23,560,0002,167
Nontransaction accounts$41,624,0006,099
Money market deposit accounts (MMDAs)$7,002,0005,292
Other savings deposits (excluding MMDAs)$5,247,0005,007
Total time deposits$29,375,0005,936
Total time and savings deposits$50,407,0006,023
Noninterest-bearing deposits$23,560,0002,716
Interest-bearing deposits$50,407,0006,031
Retail deposits$61,055,0005,275
Estimated insured deposits$56,077,0005,478
IRAs and Keogh plan accounts$4,367,0004,661
Brokered deposits$1,000,0003,402
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$87,822,0004,998
Deposits held in domestic offices$87,822,0004,995
Individuals, partnerships, and corporations$77,029,0005,045
U.S. Government$03,628
States and political subdivisions in the U.S.$9,793,0002,869
Commercial banks and other depository institutions in U.S.$1,000,0001,881
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,584,0002,677
Demand deposits$26,831,0001,803
Nontransaction accounts$51,238,0005,603
Money market deposit accounts (MMDAs)$16,283,0003,664
Other savings deposits (excluding MMDAs)$5,226,0005,000
Total time deposits$29,729,0005,929
Total time and savings deposits$60,991,0005,561
Noninterest-bearing deposits$26,831,0002,411
Interest-bearing deposits$60,991,0005,568
Retail deposits$75,024,0004,725
Estimated insured deposits$58,453,0005,363
IRAs and Keogh plan accounts$4,427,0004,559
Brokered deposits$1,000,0003,439
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$87,102,0004,966
Deposits held in domestic offices$87,102,0004,963
Individuals, partnerships, and corporations$72,053,0005,177
U.S. Government$03,888
States and political subdivisions in the U.S.$9,799,0002,862
Commercial banks and other depository institutions in U.S.$5,250,000943
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,297,0002,219
Demand deposits$33,619,0001,317
Nontransaction accounts$44,805,0005,881
Money market deposit accounts (MMDAs)$5,175,0005,732
Other savings deposits (excluding MMDAs)$4,291,0005,295
Total time deposits$35,339,0005,462
Total time and savings deposits$53,483,0005,835
Noninterest-bearing deposits$33,619,0001,889
Interest-bearing deposits$53,483,0005,847
Retail deposits$69,868,0004,897
Estimated insured deposits$59,064,0005,268
IRAs and Keogh plan accounts$4,649,0004,370
Brokered deposits$5,250,0002,593
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$77,947,0005,241
Deposits held in domestic offices$77,947,0005,239
Individuals, partnerships, and corporations$60,800,0005,619
U.S. Government$03,764
States and political subdivisions in the U.S.$9,897,0002,739
Commercial banks and other depository institutions in U.S.$7,250,000743
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,849,0003,003
Demand deposits$24,425,0002,017
Nontransaction accounts$46,098,0005,801
Money market deposit accounts (MMDAs)$3,788,0006,213
Other savings deposits (excluding MMDAs)$4,530,0005,215
Total time deposits$37,780,0005,258
Total time and savings deposits$53,522,0005,812
Noninterest-bearing deposits$24,425,0002,572
Interest-bearing deposits$53,522,0005,815
Retail deposits$58,558,0005,375
Estimated insured deposits$55,784,0005,436
IRAs and Keogh plan accounts$4,666,0004,299
Brokered deposits$7,250,0002,198
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$78,351,0005,223
Deposits held in domestic offices$78,351,0005,220
Individuals, partnerships, and corporations$66,256,0005,409
U.S. Government$03,873
States and political subdivisions in the U.S.$9,845,0002,762
Commercial banks and other depository institutions in U.S.$2,250,0001,272
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,598,0002,814
Demand deposits$26,133,0001,900
Nontransaction accounts$43,753,0005,933
Money market deposit accounts (MMDAs)$6,037,0005,507
Other savings deposits (excluding MMDAs)$4,314,0005,380
Total time deposits$33,402,0005,570
Total time and savings deposits$52,218,0005,884
Noninterest-bearing deposits$26,133,0002,456
Interest-bearing deposits$52,218,0005,883
Retail deposits$63,843,0005,125
Estimated insured deposits$56,868,0005,366
IRAs and Keogh plan accounts$4,677,0004,304
Brokered deposits$2,250,0002,646
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$77,754,0005,242
Deposits held in domestic offices$77,754,0005,239
Individuals, partnerships, and corporations$64,679,0005,480
U.S. Government$03,876
States and political subdivisions in the U.S.$9,825,0002,761
Commercial banks and other depository institutions in U.S.$3,250,0001,032
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,809,0002,902
Demand deposits$24,966,0002,004
Nontransaction accounts$43,945,0005,948
Money market deposit accounts (MMDAs)$5,536,0005,597
Other savings deposits (excluding MMDAs)$4,410,0005,303
Total time deposits$33,999,0005,545
Total time and savings deposits$52,788,0005,893
Noninterest-bearing deposits$24,966,0002,538
Interest-bearing deposits$52,788,0005,895
Retail deposits$62,609,0005,148
Estimated insured deposits$57,502,0005,339
IRAs and Keogh plan accounts$4,582,0004,347
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$76,958,0005,274
Deposits held in domestic offices$76,958,0005,272
Individuals, partnerships, and corporations$63,037,0005,531
U.S. Government$04,156
States and political subdivisions in the U.S.$10,671,0002,573
Commercial banks and other depository institutions in U.S.$3,250,000934
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,238,0003,076
Demand deposits$22,708,0002,307
Nontransaction accounts$44,720,0005,864
Money market deposit accounts (MMDAs)$5,616,0005,525
Other savings deposits (excluding MMDAs)$3,951,0005,486
Total time deposits$35,153,0005,436
Total time and savings deposits$54,250,0005,751
Noninterest-bearing deposits$22,708,0002,795
Interest-bearing deposits$54,250,0005,763
Retail deposits$61,344,0005,194
Estimated insured deposits$58,017,0005,246
IRAs and Keogh plan accounts$4,708,0004,225
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$76,897,0005,241
Deposits held in domestic offices$76,897,0005,239
Individuals, partnerships, and corporations$63,565,0005,498
U.S. Government$03,924
States and political subdivisions in the U.S.$12,082,0002,217
Commercial banks and other depository institutions in U.S.$1,250,0001,289
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,981,0002,897
Demand deposits$21,520,0002,379
Nontransaction accounts$43,916,0005,919
Money market deposit accounts (MMDAs)$5,178,0005,655
Other savings deposits (excluding MMDAs)$4,151,0005,415
Total time deposits$34,587,0005,460
Total time and savings deposits$55,377,0005,689
Noninterest-bearing deposits$21,520,0002,877
Interest-bearing deposits$55,377,0005,694
Retail deposits$63,098,0005,075
Estimated insured deposits$58,619,0005,219
IRAs and Keogh plan accounts$5,032,0004,077
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$79,639,0005,129
Deposits held in domestic offices$79,639,0005,127
Individuals, partnerships, and corporations$66,700,0005,371
U.S. Government$04,057
States and political subdivisions in the U.S.$12,939,0002,084
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,760,0003,175
Demand deposits$19,439,0002,855
Nontransaction accounts$47,879,0005,685
Money market deposit accounts (MMDAs)$6,210,0005,321
Other savings deposits (excluding MMDAs)$4,147,0005,529
Total time deposits$37,522,0005,219
Total time and savings deposits$60,200,0005,451
Noninterest-bearing deposits$19,439,0003,249
Interest-bearing deposits$60,200,0005,456
Retail deposits$64,418,0005,044
Estimated insured deposits$60,338,0005,129
IRAs and Keogh plan accounts$5,098,0004,049
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$74,537,0005,377
Deposits held in domestic offices$74,537,0005,374
Individuals, partnerships, and corporations$70,586,0005,227
U.S. Government$04,056
States and political subdivisions in the U.S.$3,951,0004,354
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,732,0002,979
Demand deposits$21,591,0002,583
Nontransaction accounts$39,805,0006,157
Money market deposit accounts (MMDAs)$5,951,0005,442
Other savings deposits (excluding MMDAs)$4,448,0005,431
Total time deposits$29,406,0005,868
Total time and savings deposits$52,946,0005,833
Noninterest-bearing deposits$21,591,0002,983
Interest-bearing deposits$52,946,0005,842
Retail deposits$67,932,0004,935
Estimated insured deposits$62,713,0005,002
IRAs and Keogh plan accounts$526,0007,631
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$86,148,0004,883
Deposits held in domestic offices$86,148,0004,881
Individuals, partnerships, and corporations$74,922,0005,012
U.S. Government$04,273
States and political subdivisions in the U.S.$11,226,0002,393
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,507,0002,533
Demand deposits$23,836,0002,381
Nontransaction accounts$45,641,0005,746
Money market deposit accounts (MMDAs)$6,044,0005,352
Other savings deposits (excluding MMDAs)$4,144,0005,571
Total time deposits$35,453,0005,274
Total time and savings deposits$62,312,0005,320
Noninterest-bearing deposits$23,837,0002,811
Interest-bearing deposits$62,311,0005,329
Retail deposits$76,464,0004,458
Estimated insured deposits$67,231,0004,716
IRAs and Keogh plan accounts$5,272,0003,884
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$84,307,0004,891
Deposits held in domestic offices$84,307,0004,888
Individuals, partnerships, and corporations$76,719,0004,891
U.S. Government$04,163
States and political subdivisions in the U.S.$7,588,0003,031
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,076,0003,399
Demand deposits$16,630,0003,373
Nontransaction accounts$54,231,0005,249
Money market deposit accounts (MMDAs)$8,728,0004,642
Other savings deposits (excluding MMDAs)$4,390,0005,514
Total time deposits$41,113,0004,809
Total time and savings deposits$67,677,0005,022
Noninterest-bearing deposits$16,630,0003,694
Interest-bearing deposits$67,677,0005,036
Retail deposits$70,160,0004,667
Estimated insured deposits$65,688,0004,770
IRAs and Keogh plan accounts$5,400,0003,799
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$83,802,0004,899
Deposits held in domestic offices$83,802,0004,895
Individuals, partnerships, and corporations$77,998,0004,834
U.S. Government$04,264
States and political subdivisions in the U.S.$5,804,0003,573
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,769,0003,712
Demand deposits$15,519,0003,711
Nontransaction accounts$55,033,0005,151
Money market deposit accounts (MMDAs)$8,985,0004,571
Other savings deposits (excluding MMDAs)$4,653,0005,496
Total time deposits$41,395,0004,712
Total time and savings deposits$68,283,0004,964
Noninterest-bearing deposits$15,519,0003,940
Interest-bearing deposits$68,283,0004,982
Retail deposits$71,797,0004,627
Estimated insured deposits$71,021,0004,536
IRAs and Keogh plan accounts$5,611,0003,676
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$81,597,0004,988
Deposits held in domestic offices$81,597,0004,984
Individuals, partnerships, and corporations$78,482,0004,795
U.S. Government$04,261
States and political subdivisions in the U.S.$3,115,0004,788
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,423,0003,838
Demand deposits$14,211,0003,982
Nontransaction accounts$53,174,0005,227
Money market deposit accounts (MMDAs)$7,078,0005,106
Other savings deposits (excluding MMDAs)$4,339,0005,765
Total time deposits$41,757,0004,612
Total time and savings deposits$67,386,0005,013
Noninterest-bearing deposits$14,211,0004,174
Interest-bearing deposits$67,386,0005,034
Retail deposits$67,143,0004,855
Estimated insured deposits$75,464,0004,319
IRAs and Keogh plan accounts$5,738,0003,561
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$82,516,0004,926
Deposits held in domestic offices$82,516,0004,923
Individuals, partnerships, and corporations$76,147,0004,869
U.S. Government$04,442
States and political subdivisions in the U.S.$6,369,0003,421
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,997,0003,331
Demand deposits$17,547,0003,420
Nontransaction accounts$48,519,0005,458
Money market deposit accounts (MMDAs)$6,594,0005,279
Other savings deposits (excluding MMDAs)$3,992,0005,973
Total time deposits$37,933,0004,819
Total time and savings deposits$64,969,0005,081
Noninterest-bearing deposits$36,892,0001,973
Interest-bearing deposits$45,624,0006,163
Retail deposits$71,806,0004,648
Estimated insured deposits$68,943,0004,572
IRAs and Keogh plan accounts$6,116,0003,388
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$74,378,0005,217
Deposits held in domestic offices$74,378,0005,213
Individuals, partnerships, and corporations$67,435,0005,212
U.S. Government$04,317
States and political subdivisions in the U.S.$4,292,0004,157
Commercial banks and other depository institutions in U.S.$2,651,0001,078
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,788,0004,180
Demand deposits$12,026,0004,479
Nontransaction accounts$48,590,0005,437
Money market deposit accounts (MMDAs)$6,976,0005,159
Other savings deposits (excluding MMDAs)$4,317,0005,830
Total time deposits$37,297,0004,814
Total time and savings deposits$62,352,0005,178
Noninterest-bearing deposits$12,026,0004,616
Interest-bearing deposits$62,352,0005,199
Retail deposits$64,681,0004,941
Estimated insured deposits$66,586,0004,660
IRAs and Keogh plan accounts$6,197,0003,377
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$77,582,0005,027
Deposits held in domestic offices$77,582,0005,024
Individuals, partnerships, and corporations$73,433,0004,883
U.S. Government$04,271
States and political subdivisions in the U.S.$4,149,0004,252
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$28,808,0003,824
Demand deposits$12,497,0004,295
Nontransaction accounts$48,774,0005,380
Money market deposit accounts (MMDAs)$6,973,0005,172
Other savings deposits (excluding MMDAs)$4,661,0005,713
Total time deposits$37,140,0004,741
Total time and savings deposits$65,085,0005,000
Noninterest-bearing deposits$12,497,0004,413
Interest-bearing deposits$65,085,0005,034
Retail deposits$67,340,0004,789
Estimated insured deposits$68,358,0004,552
IRAs and Keogh plan accounts$6,473,0003,248
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$80,530,0004,939
Deposits held in domestic offices$80,530,0004,935
Individuals, partnerships, and corporations$74,164,0004,861
U.S. Government$04,329
States and political subdivisions in the U.S.$6,366,0003,439
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$30,562,0003,685
Demand deposits$14,238,0003,859
Nontransaction accounts$49,968,0005,343
Money market deposit accounts (MMDAs)$7,955,0004,980
Other savings deposits (excluding MMDAs)$5,186,0005,530
Total time deposits$36,827,0004,744
Total time and savings deposits$66,292,0004,969
Noninterest-bearing deposits$14,238,0004,001
Interest-bearing deposits$66,292,0005,001
Retail deposits$70,362,0004,695
Estimated insured deposits$70,336,0004,477
IRAs and Keogh plan accounts$6,510,0003,233
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$86,995,0004,686
Deposits held in domestic offices$86,995,0004,682
Individuals, partnerships, and corporations$77,213,0004,735
U.S. Government$04,510
States and political subdivisions in the U.S.$9,782,0002,549
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$35,057,0003,281
Demand deposits$17,491,0003,326
Nontransaction accounts$51,938,0005,180
Money market deposit accounts (MMDAs)$7,819,0005,022
Other savings deposits (excluding MMDAs)$4,772,0005,712
Total time deposits$39,347,0004,467
Total time and savings deposits$69,504,0004,822
Noninterest-bearing deposits$17,491,0003,485
Interest-bearing deposits$69,504,0004,852
Retail deposits$75,252,0004,484
Estimated insured deposits$71,323,0004,415
IRAs and Keogh plan accounts$6,447,0003,260
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$79,144,0004,966
Deposits held in domestic offices$79,144,0004,963
Individuals, partnerships, and corporations$72,408,0004,886
U.S. Government$04,404
States and political subdivisions in the U.S.$6,736,0003,230
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$25,576,0004,174
Demand deposits$11,284,0004,475
Nontransaction accounts$53,568,0005,062
Money market deposit accounts (MMDAs)$7,539,0005,123
Other savings deposits (excluding MMDAs)$5,154,0005,512
Total time deposits$40,875,0004,330
Total time and savings deposits$67,860,0004,838
Noninterest-bearing deposits$11,284,0004,564
Interest-bearing deposits$67,860,0004,878
Retail deposits$67,431,0004,818
Estimated insured deposits$69,873,0004,483
IRAs and Keogh plan accounts$6,550,0003,246
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$77,569,0005,015
Deposits held in domestic offices$77,569,0005,012
Individuals, partnerships, and corporations$71,370,0004,932
U.S. Government$04,543
States and political subdivisions in the U.S.$6,199,0003,416
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,135,0003,976
Demand deposits$10,347,0004,736
Nontransaction accounts$50,434,0005,266
Money market deposit accounts (MMDAs)$7,021,0005,275
Other savings deposits (excluding MMDAs)$4,879,0005,691
Total time deposits$38,534,0004,522
Total time and savings deposits$67,222,0004,882
Noninterest-bearing deposits$10,347,0004,822
Interest-bearing deposits$67,222,0004,924
Retail deposits$68,862,0004,750
Estimated insured deposits$68,790,0004,554
IRAs and Keogh plan accounts$6,469,0003,318
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$82,870,0004,797
Deposits held in domestic offices$82,870,0004,793
Individuals, partnerships, and corporations$76,688,0004,698
U.S. Government$04,568
States and political subdivisions in the U.S.$6,182,0003,444
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,477,0003,705
Demand deposits$12,504,0004,066
Nontransaction accounts$53,393,0005,102
Money market deposit accounts (MMDAs)$7,554,0005,117
Other savings deposits (excluding MMDAs)$4,825,0005,730
Total time deposits$41,014,0004,337
Total time and savings deposits$70,366,0004,759
Noninterest-bearing deposits$12,504,0004,171
Interest-bearing deposits$70,366,0004,806
Retail deposits$73,419,0004,556
Estimated insured deposits$73,039,0004,363
IRAs and Keogh plan accounts$6,598,0003,260
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$92,255,0004,408
Deposits held in domestic offices$92,255,0004,405
Individuals, partnerships, and corporations$82,429,0004,431
U.S. Government$04,814
States and political subdivisions in the U.S.$9,826,0002,470
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,517,0002,675
Demand deposits$17,788,0002,940
Nontransaction accounts$54,738,0004,384
Money market deposit accounts (MMDAs)$7,201,0004,688
Other savings deposits (excluding MMDAs)$4,564,0005,136
Total time deposits$42,973,0003,654
Total time and savings deposits$74,467,0004,559
Noninterest-bearing deposits$17,788,0003,271
Interest-bearing deposits$74,467,0004,569
Retail deposits$82,170,0004,160
Estimated insured deposits$69,467,0004,533
IRAs and Keogh plan accounts$6,648,0003,248
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$86,218,0004,635
Deposits held in domestic offices$86,218,0004,631
Individuals, partnerships, and corporations$74,790,0004,761
U.S. Government$04,647
States and political subdivisions in the U.S.$11,428,0002,062
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,814,0003,367
Demand deposits$11,227,0004,118
Nontransaction accounts$57,404,0004,248
Money market deposit accounts (MMDAs)$7,934,0004,480
Other savings deposits (excluding MMDAs)$4,774,0005,012
Total time deposits$44,696,0003,573
Total time and savings deposits$74,991,0004,523
Noninterest-bearing deposits$11,227,0004,461
Interest-bearing deposits$74,991,0004,528
Retail deposits$75,461,0004,436
Estimated insured deposits$74,138,0004,323
IRAs and Keogh plan accounts$6,719,0003,277
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$87,239,0004,573
Deposits held in domestic offices$87,239,0004,571
Individuals, partnerships, and corporations$79,642,0004,535
U.S. Government$04,820
States and political subdivisions in the U.S.$7,597,0002,889
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,042,0003,314
Demand deposits$10,842,0004,174
Nontransaction accounts$58,197,0004,183
Money market deposit accounts (MMDAs)$8,679,0004,239
Other savings deposits (excluding MMDAs)$4,804,0004,948
Total time deposits$44,714,0003,598
Total time and savings deposits$76,397,0004,457
Noninterest-bearing deposits$10,842,0004,533
Interest-bearing deposits$76,397,0004,474
Retail deposits$76,957,0004,373
Estimated insured deposits$75,644,0004,279
IRAs and Keogh plan accounts$6,809,0003,240
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$89,630,0004,431
Deposits held in domestic offices$89,630,0004,428
Individuals, partnerships, and corporations$82,184,0004,410
U.S. Government$04,819
States and political subdivisions in the U.S.$7,446,0002,945
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,011,0002,945
Demand deposits$13,627,0003,427
Nontransaction accounts$57,619,0004,207
Money market deposit accounts (MMDAs)$7,674,0004,487
Other savings deposits (excluding MMDAs)$4,757,0004,942
Total time deposits$45,188,0003,577
Total time and savings deposits$76,003,0004,462
Noninterest-bearing deposits$13,627,0003,730
Interest-bearing deposits$76,002,0004,476
Retail deposits$78,716,0004,268
Estimated insured deposits$75,130,0004,262
IRAs and Keogh plan accounts$6,731,0003,233
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$91,914,0004,296
Deposits held in domestic offices$91,914,0004,291
Individuals, partnerships, and corporations$83,346,0004,311
U.S. Government$04,995
States and political subdivisions in the U.S.$8,568,0002,633
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,630,0002,777
Demand deposits$12,595,0003,651
Nontransaction accounts$58,284,0004,099
Money market deposit accounts (MMDAs)$8,505,0004,205
Other savings deposits (excluding MMDAs)$4,328,0005,058
Total time deposits$45,451,0003,548
Total time and savings deposits$79,319,0004,270
Noninterest-bearing deposits$12,595,0003,950
Interest-bearing deposits$79,319,0004,284
Retail deposits$80,476,0004,118
Estimated insured deposits$76,414,0004,167
IRAs and Keogh plan accounts$6,551,0003,239
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$96,112,0004,071
Deposits held in domestic offices$96,112,0004,066
Individuals, partnerships, and corporations$91,551,0003,927
U.S. Government$05,263
States and political subdivisions in the U.S.$4,561,0003,885
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,129,0002,925
Demand deposits$12,181,0003,641
Nontransaction accounts$64,983,0003,676
Money market deposit accounts (MMDAs)$8,509,0003,984
Other savings deposits (excluding MMDAs)$4,114,0004,948
Total time deposits$52,360,0003,112
Total time and savings deposits$83,931,0003,966
Noninterest-bearing deposits$12,181,0003,924
Interest-bearing deposits$83,931,0003,978
Retail deposits$80,530,0004,014
Estimated insured deposits$81,914,0003,893
IRAs and Keogh plan accounts$6,503,0003,184
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$86,890,0004,279
Deposits held in domestic offices$86,890,0004,275
Individuals, partnerships, and corporations$78,972,0004,276
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$7,916,0002,542
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,691,0003,165
Demand deposits$10,032,0004,063
Nontransaction accounts$60,199,0003,799
Money market deposit accounts (MMDAs)$8,384,0003,684
Other savings deposits (excluding MMDAs)$4,031,0004,845
Total time deposits$47,784,0003,364
Total time and savings deposits$76,858,0004,110
Noninterest-bearing deposits$10,032,0004,316
Interest-bearing deposits$76,858,0004,144
Retail deposits$72,902,0004,251
Estimated insured deposits$75,750,0004,089
IRAs and Keogh plan accounts$6,022,0003,321
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$87,408,0004,218
Deposits held in domestic offices$87,408,0004,213
Individuals, partnerships, and corporations$79,990,0004,219
U.S. Government$05,591
States and political subdivisions in the U.S.$7,418,0002,591
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,515,0003,331
Demand deposits$8,618,0004,509
Nontransaction accounts$61,893,0003,665
Money market deposit accounts (MMDAs)$8,870,0003,630
Other savings deposits (excluding MMDAs)$4,592,0004,841
Total time deposits$48,431,0003,177
Total time and savings deposits$78,790,0004,002
Noninterest-bearing deposits$8,667,0004,755
Interest-bearing deposits$78,741,0004,030
Retail deposits$74,486,0004,204
Estimated insured deposits$75,675,0004,107
IRAs and Keogh plan accounts$5,634,0003,588
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$83,655,0004,367
Deposits held in domestic offices$83,655,0004,361
Individuals, partnerships, and corporations$75,051,0004,470
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$8,544,0002,114
Commercial banks and other depository institutions in U.S.$56,0002,920
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,967,0003,630
Demand deposits$9,057,0004,482
Nontransaction accounts$59,688,0003,739
Money market deposit accounts (MMDAs)$5,964,0004,403
Other savings deposits (excluding MMDAs)$4,325,0005,079
Total time deposits$49,399,0003,079
Total time and savings deposits$74,598,0004,186
Noninterest-bearing deposits$9,057,0004,742
Interest-bearing deposits$74,598,0004,215
Retail deposits$69,108,0004,501
Estimated insured deposits$73,918,0004,237
IRAs and Keogh plan accounts$5,195,0003,900
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$85,303,0004,263
Deposits held in domestic offices$85,303,0004,254
Individuals, partnerships, and corporations$77,455,0004,303
U.S. Government$06,819
States and political subdivisions in the U.S.$7,821,0002,322
Commercial banks and other depository institutions in U.S.$27,0003,313
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,769,0004,000
Demand deposits$8,690,0004,505
Nontransaction accounts$64,534,0003,449
Money market deposit accounts (MMDAs)$7,026,0003,941
Other savings deposits (excluding MMDAs)$4,502,0005,096
Total time deposits$53,006,0002,877
Total time and savings deposits$76,613,0004,072
Noninterest-bearing deposits$8,731,0004,762
Interest-bearing deposits$76,572,0004,109
Retail deposits$66,086,0004,689
Estimated insured deposits$74,730,0004,171
IRAs and Keogh plan accounts$4,967,0004,160
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$83,682,0004,461
Deposits held in domestic offices$83,682,0004,451
Individuals, partnerships, and corporations$74,824,0004,555
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$8,777,0002,024
Commercial banks and other depository institutions in U.S.$79,0003,253
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,308,0004,187
Demand deposits$9,300,0004,457
Nontransaction accounts$63,374,0003,555
Money market deposit accounts (MMDAs)$9,664,0003,251
Other savings deposits (excluding MMDAs)$3,993,0005,761
Total time deposits$49,717,0003,040
Total time and savings deposits$74,382,0004,298
Noninterest-bearing deposits$9,300,0004,691
Interest-bearing deposits$74,382,0004,342
Retail deposits$65,839,0004,886
Estimated insured deposits$69,902,0004,590
IRAs and Keogh plan accounts$4,222,0004,906
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$77,215,0004,845
Deposits held in domestic offices$77,215,0004,836
Individuals, partnerships, and corporations$67,013,0005,088
U.S. Government$08,070
States and political subdivisions in the U.S.$10,136,0001,607
Commercial banks and other depository institutions in U.S.$66,0003,462
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,580,0004,755
Demand deposits$8,239,0004,880
Nontransaction accounts$59,635,0003,743
Money market deposit accounts (MMDAs)$7,108,0004,147
Other savings deposits (excluding MMDAs)$4,009,0005,955
Total time deposits$48,518,0003,070
Total time and savings deposits$68,976,0004,621
Noninterest-bearing deposits$8,239,0005,135
Interest-bearing deposits$68,976,0004,678
Retail deposits$59,678,0005,411
Estimated insured deposits$67,350,0004,874
IRAs and Keogh plan accounts$3,758,0005,445
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$71,643,0005,128
Deposits held in domestic offices$71,643,0005,121
Individuals, partnerships, and corporations$64,493,0005,247
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$7,134,0002,221
Commercial banks and other depository institutions in U.S.$15,0004,182
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,971,0005,031
Demand deposits$7,277,0005,414
Nontransaction accounts$54,672,0003,897
Money market deposit accounts (MMDAs)$8,380,0004,018
Other savings deposits (excluding MMDAs)$4,193,0006,341
Total time deposits$42,099,0003,165
Total time and savings deposits$64,366,0004,865
Noninterest-bearing deposits$7,312,0005,653
Interest-bearing deposits$64,331,0004,928
Retail deposits$56,551,0005,716
Estimated insured deposits$61,036,0005,302
IRAs and Keogh plan accounts$3,577,0005,590
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$69,023,0005,470
Deposits held in domestic offices$69,023,0005,461
Individuals, partnerships, and corporations$62,918,0005,485
U.S. Government$6,0007,495
States and political subdivisions in the U.S.$6,083,0002,546
Commercial banks and other depository institutions in U.S.$16,0004,544
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,873,0005,650
Demand deposits$5,953,0006,151
Nontransaction accounts$54,150,0003,997
Money market deposit accounts (MMDAs)$8,627,0004,293
Other savings deposits (excluding MMDAs)$4,024,0006,722
Total time deposits$41,499,0003,111
Total time and savings deposits$63,070,0005,084
Noninterest-bearing deposits$5,953,0006,475
Interest-bearing deposits$63,070,0005,203
Retail deposits$54,704,0006,121
Estimated insured deposits$60,206,0005,535
IRAs and Keogh plan accounts$3,640,0005,811
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$71,504,0005,401
Deposits held in domestic offices$71,504,0005,391
Individuals, partnerships, and corporations$66,961,0005,431
U.S. Government$09,474
States and political subdivisions in the U.S.$4,534,0003,233
Commercial banks and other depository institutions in U.S.$9,0004,905
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,314,0005,413
Demand deposits$7,465,0005,143
Nontransaction accounts$56,190,0003,886
Money market deposit accounts (MMDAs)$10,862,0003,697
Other savings deposits (excluding MMDAs)$3,692,0006,772
Total time deposits$41,636,0003,264
Total time and savings deposits$64,039,0005,277
Noninterest-bearing deposits$7,465,0005,503
Interest-bearing deposits$64,039,0005,273
Retail deposits$56,206,0006,115
Estimated insured deposits$60,885,0005,627
IRAs and Keogh plan accounts$3,801,0005,948
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA