Home > Monroe Savings Bank > Total Deposits

Monroe Savings Bank, Total Deposits

2023-12-31Rank
Total deposits$78,890,0003,898
Deposits held in domestic offices$78,890,0003,898
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$19,207,0004,090
Demand deposits$2,852,0004,358
Nontransaction accounts$59,683,0003,548
Money market deposit accounts (MMDAs)$1,832,0004,044
Other savings deposits (excluding MMDAs)$22,979,0002,604
Total time deposits$34,874,0003,187
Total time and savings deposits$76,038,0003,552
Noninterest-bearing deposits$3,005,0004,387
Interest-bearing deposits$75,885,0003,588
Retail deposits$71,886,0003,829
Estimated insured deposits$70,639,0003,747
IRAs and Keogh plan accounts$4,100,0002,742
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$4,718,000536
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$80,227,0003,891
Deposits held in domestic offices$80,227,0003,890
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$20,436,0004,076
Demand deposits$3,235,0004,379
Nontransaction accounts$59,791,0003,552
Money market deposit accounts (MMDAs)$1,956,0004,051
Other savings deposits (excluding MMDAs)$23,565,0002,618
Total time deposits$34,270,0003,145
Total time and savings deposits$76,992,0003,537
Noninterest-bearing deposits$3,407,0004,396
Interest-bearing deposits$76,820,0003,581
Retail deposits$74,011,0003,824
Estimated insured deposits$70,883,0003,738
IRAs and Keogh plan accounts$3,639,000889
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$5,321,000511
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$80,083,0003,915
Deposits held in domestic offices$80,083,0003,914
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$21,376,0004,074
Demand deposits$3,256,0004,404
Nontransaction accounts$58,707,0003,563
Money market deposit accounts (MMDAs)$2,967,0003,987
Other savings deposits (excluding MMDAs)$23,898,0002,671
Total time deposits$31,842,0003,168
Total time and savings deposits$76,827,0003,533
Noninterest-bearing deposits$3,556,0004,426
Interest-bearing deposits$76,527,0003,580
Retail deposits$74,563,0003,842
Estimated insured deposits$71,117,0003,758
IRAs and Keogh plan accounts$3,639,0002,936
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$5,571,000513
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$79,882,0003,930
Deposits held in domestic offices$79,882,0003,929
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$21,720,0004,145
Demand deposits$3,288,0004,472
Nontransaction accounts$58,162,0003,619
Money market deposit accounts (MMDAs)$3,018,0004,053
Other savings deposits (excluding MMDAs)$24,209,0002,762
Total time deposits$30,935,0003,151
Total time and savings deposits$76,594,0003,595
Noninterest-bearing deposits$3,321,0004,477
Interest-bearing deposits$76,561,0003,645
Retail deposits$75,764,0003,888
Estimated insured deposits$71,746,0003,794
IRAs and Keogh plan accounts$3,256,000919
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$6,319,000486
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$76,908,0003,996
Deposits held in domestic offices$76,908,0003,996
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$21,008,0004,214
Demand deposits$3,437,0004,496
Nontransaction accounts$55,900,0003,688
Money market deposit accounts (MMDAs)$1,892,0004,203
Other savings deposits (excluding MMDAs)$25,929,0002,714
Total time deposits$28,079,0003,180
Total time and savings deposits$73,471,0003,677
Noninterest-bearing deposits$2,813,0004,519
Interest-bearing deposits$74,095,0003,706
Retail deposits$75,107,0003,940
Estimated insured deposits$68,749,0003,853
IRAs and Keogh plan accounts$3,699,0002,981
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$6,322,000473
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$79,218,0003,998
Deposits held in domestic offices$79,218,0003,998
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$23,463,0004,178
Demand deposits$5,131,0004,500
Nontransaction accounts$55,755,0003,724
Money market deposit accounts (MMDAs)$2,074,0004,228
Other savings deposits (excluding MMDAs)$26,926,0002,736
Total time deposits$26,755,0003,212
Total time and savings deposits$74,087,0003,695
Noninterest-bearing deposits$5,131,0004,502
Interest-bearing deposits$74,087,0003,745
Retail deposits$77,721,0003,951
Estimated insured deposits$70,111,0003,864
IRAs and Keogh plan accounts$3,973,000901
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$7,147,000460
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$82,330,0004,035
Deposits held in domestic offices$82,330,0004,035
Individuals, partnerships, and corporations$73,560,0004,010
U.S. Government$0821
States and political subdivisions in the U.S.$1,129,0004,182
Commercial banks and other depository institutions in U.S.$7,641,000688
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,796,0004,195
Demand deposits$5,477,0004,545
Nontransaction accounts$57,534,0003,749
Money market deposit accounts (MMDAs)$2,304,0004,270
Other savings deposits (excluding MMDAs)$27,541,0002,749
Total time deposits$27,689,0003,205
Total time and savings deposits$76,853,0003,713
Noninterest-bearing deposits$3,881,0004,607
Interest-bearing deposits$78,449,0003,738
Retail deposits$80,834,0003,985
Estimated insured deposits$72,098,0003,913
IRAs and Keogh plan accounts$4,020,0002,986
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$7,641,000455
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$82,871,0004,047
Deposits held in domestic offices$82,871,0004,047
Individuals, partnerships, and corporations$74,141,0004,025
U.S. Government$0814
States and political subdivisions in the U.S.$1,089,0004,199
Commercial banks and other depository institutions in U.S.$7,641,000652
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,024,0004,214
Demand deposits$6,419,0004,536
Nontransaction accounts$57,847,0003,746
Money market deposit accounts (MMDAs)$2,277,0004,291
Other savings deposits (excluding MMDAs)$26,870,0002,781
Total time deposits$28,698,0003,197
Total time and savings deposits$76,452,0003,735
Noninterest-bearing deposits$6,419,0004,537
Interest-bearing deposits$76,452,0003,781
Retail deposits$81,117,0003,992
Estimated insured deposits$73,358,0003,917
IRAs and Keogh plan accounts$4,114,000920
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$7,641,000451
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$80,244,0004,075
Deposits held in domestic offices$80,244,0004,075
Individuals, partnerships, and corporations$71,500,0004,065
U.S. Government$0909
States and political subdivisions in the U.S.$1,103,0004,234
Commercial banks and other depository institutions in U.S.$7,641,000677
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,381,0004,266
Demand deposits$5,250,0004,613
Nontransaction accounts$56,863,0003,777
Money market deposit accounts (MMDAs)$2,238,0004,330
Other savings deposits (excluding MMDAs)$25,917,0002,763
Total time deposits$28,708,0003,254
Total time and savings deposits$74,994,0003,768
Noninterest-bearing deposits$5,250,0004,617
Interest-bearing deposits$74,994,0003,808
Retail deposits$78,740,0004,022
Estimated insured deposits$70,595,0003,960
IRAs and Keogh plan accounts$4,148,0002,989
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$7,641,000464
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$79,408,0004,122
Deposits held in domestic offices$79,408,0004,122
Individuals, partnerships, and corporations$70,657,0004,106
U.S. Government$0842
States and political subdivisions in the U.S.$1,110,0004,284
Commercial banks and other depository institutions in U.S.$7,641,000679
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,469,0004,307
Demand deposits$5,864,0004,635
Nontransaction accounts$56,939,0003,809
Money market deposit accounts (MMDAs)$2,468,0004,366
Other savings deposits (excluding MMDAs)$24,932,0002,813
Total time deposits$29,539,0003,285
Total time and savings deposits$73,544,0003,819
Noninterest-bearing deposits$5,864,0004,641
Interest-bearing deposits$73,544,0003,854
Retail deposits$77,904,0004,062
Estimated insured deposits$70,427,0004,004
IRAs and Keogh plan accounts$4,330,000962
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$7,641,000484
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$76,597,0004,179
Deposits held in domestic offices$76,597,0004,179
Individuals, partnerships, and corporations$67,839,0004,171
U.S. Government$0841
States and political subdivisions in the U.S.$1,117,0004,320
Commercial banks and other depository institutions in U.S.$7,641,000696
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,334,0004,342
Demand deposits$6,118,0004,658
Nontransaction accounts$54,263,0003,877
Money market deposit accounts (MMDAs)$2,242,0004,407
Other savings deposits (excluding MMDAs)$24,117,0002,821
Total time deposits$27,904,0003,420
Total time and savings deposits$70,479,0003,888
Noninterest-bearing deposits$5,965,0004,679
Interest-bearing deposits$70,632,0003,915
Retail deposits$75,889,0004,100
Estimated insured deposits$68,832,0004,052
IRAs and Keogh plan accounts$4,357,0003,016
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$7,641,000503
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$72,836,0004,240
Deposits held in domestic offices$72,836,0004,240
Individuals, partnerships, and corporations$64,124,0004,236
U.S. Government$0837
States and political subdivisions in the U.S.$1,071,0004,352
Commercial banks and other depository institutions in U.S.$7,641,000714
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,712,0004,464
Demand deposits$4,209,0004,774
Nontransaction accounts$53,124,0003,921
Money market deposit accounts (MMDAs)$2,017,0004,454
Other savings deposits (excluding MMDAs)$23,605,0002,813
Total time deposits$27,502,0003,465
Total time and savings deposits$68,627,0003,930
Noninterest-bearing deposits$4,209,0004,779
Interest-bearing deposits$68,627,0003,967
Retail deposits$72,156,0004,169
Estimated insured deposits$67,442,0004,093
IRAs and Keogh plan accounts$4,155,000980
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$7,641,000539
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$72,039,0004,221
Deposits held in domestic offices$72,039,0004,221
Individuals, partnerships, and corporations$63,327,0004,213
U.S. Government$0909
States and political subdivisions in the U.S.$1,071,0004,361
Commercial banks and other depository institutions in U.S.$7,641,000742
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,915,0004,449
Demand deposits$4,346,0004,783
Nontransaction accounts$53,124,0003,879
Money market deposit accounts (MMDAs)$2,127,0004,437
Other savings deposits (excluding MMDAs)$23,334,0002,708
Total time deposits$27,663,0003,484
Total time and savings deposits$67,693,0003,896
Noninterest-bearing deposits$4,179,0004,803
Interest-bearing deposits$67,860,0003,936
Retail deposits$71,364,0004,149
Estimated insured deposits$66,044,0004,075
IRAs and Keogh plan accounts$4,156,0003,088
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$7,641,000592
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$71,201,0004,217
Deposits held in domestic offices$71,201,0004,217
Individuals, partnerships, and corporations$61,993,0004,215
U.S. Government$0867
States and political subdivisions in the U.S.$1,078,0004,377
Commercial banks and other depository institutions in U.S.$8,130,000745
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,695,0004,469
Demand deposits$4,451,0004,787
Nontransaction accounts$53,506,0003,870
Money market deposit accounts (MMDAs)$2,206,0004,450
Other savings deposits (excluding MMDAs)$22,896,0002,693
Total time deposits$28,404,0003,480
Total time and savings deposits$66,750,0003,911
Noninterest-bearing deposits$4,290,0004,810
Interest-bearing deposits$66,911,0003,943
Retail deposits$70,530,0004,141
Estimated insured deposits$65,143,0004,079
IRAs and Keogh plan accounts$4,239,0001,002
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$8,130,000610
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$70,334,0004,239
Deposits held in domestic offices$70,334,0004,239
Individuals, partnerships, and corporations$61,129,0004,223
U.S. Government$0863
States and political subdivisions in the U.S.$1,075,0004,411
Commercial banks and other depository institutions in U.S.$8,130,000762
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,741,0004,487
Demand deposits$4,084,0004,833
Nontransaction accounts$52,593,0003,888
Money market deposit accounts (MMDAs)$1,875,0004,510
Other savings deposits (excluding MMDAs)$21,381,0002,738
Total time deposits$29,337,0003,496
Total time and savings deposits$66,250,0003,928
Noninterest-bearing deposits$3,937,0004,851
Interest-bearing deposits$66,397,0003,956
Retail deposits$69,667,0004,153
Estimated insured deposits$64,731,0004,103
IRAs and Keogh plan accounts$4,249,0003,076
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$8,130,000634
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$64,630,0004,289
Deposits held in domestic offices$64,630,0004,289
Individuals, partnerships, and corporations$57,875,0004,238
U.S. Government$0886
States and political subdivisions in the U.S.$1,036,0004,436
Commercial banks and other depository institutions in U.S.$5,719,000940
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,232,0004,549
Demand deposits$3,402,0004,884
Nontransaction accounts$49,398,0003,963
Money market deposit accounts (MMDAs)$1,630,0004,579
Other savings deposits (excluding MMDAs)$20,685,0002,675
Total time deposits$27,083,0003,661
Total time and savings deposits$61,228,0004,013
Noninterest-bearing deposits$3,402,0004,893
Interest-bearing deposits$61,228,0004,044
Retail deposits$63,967,0004,198
Estimated insured deposits$58,947,0004,187
IRAs and Keogh plan accounts$4,200,0001,017
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$5,719,000742
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$66,653,0004,305
Deposits held in domestic offices$66,653,0004,305
Individuals, partnerships, and corporations$57,672,0004,285
U.S. Government$01,019
States and political subdivisions in the U.S.$1,037,0004,482
Commercial banks and other depository institutions in U.S.$7,944,000780
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,190,0004,650
Demand deposits$3,156,0004,973
Nontransaction accounts$52,463,0003,909
Money market deposit accounts (MMDAs)$1,687,0004,613
Other savings deposits (excluding MMDAs)$20,979,0002,626
Total time deposits$29,796,0003,572
Total time and savings deposits$63,497,0003,980
Noninterest-bearing deposits$2,871,0004,985
Interest-bearing deposits$63,782,0003,995
Retail deposits$65,994,0004,194
Estimated insured deposits$61,470,0004,151
IRAs and Keogh plan accounts$4,232,0003,144
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$7,944,000638
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$66,716,0004,336
Deposits held in domestic offices$66,716,0004,336
Individuals, partnerships, and corporations$57,930,0004,324
U.S. Government$0965
States and political subdivisions in the U.S.$1,048,0004,536
Commercial banks and other depository institutions in U.S.$7,738,000804
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,355,0004,677
Demand deposits$3,159,0005,034
Nontransaction accounts$52,361,0003,947
Money market deposit accounts (MMDAs)$1,439,0004,739
Other savings deposits (excluding MMDAs)$21,655,0002,589
Total time deposits$29,268,0003,646
Total time and savings deposits$63,557,0004,018
Noninterest-bearing deposits$2,846,0005,060
Interest-bearing deposits$63,870,0004,030
Retail deposits$66,311,0004,218
Estimated insured deposits$60,668,0004,211
IRAs and Keogh plan accounts$4,303,0001,135
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$7,738,000653
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$67,284,0004,352
Deposits held in domestic offices$67,284,0004,352
Individuals, partnerships, and corporations$58,209,0004,341
U.S. Government$0960
States and political subdivisions in the U.S.$839,0004,612
Commercial banks and other depository institutions in U.S.$8,236,000800
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,558,0004,702
Demand deposits$3,072,0005,074
Nontransaction accounts$52,726,0003,946
Money market deposit accounts (MMDAs)$1,458,0004,778
Other savings deposits (excluding MMDAs)$21,423,0002,632
Total time deposits$29,845,0003,618
Total time and savings deposits$64,212,0004,021
Noninterest-bearing deposits$3,414,0005,067
Interest-bearing deposits$63,870,0004,060
Retail deposits$66,883,0004,227
Estimated insured deposits$61,750,0004,216
IRAs and Keogh plan accounts$4,400,0003,179
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$8,236,000640
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$70,994,0004,330
Deposits held in domestic offices$70,994,0004,330
Individuals, partnerships, and corporations$59,512,0004,366
U.S. Government$0998
States and political subdivisions in the U.S.$837,0004,668
Commercial banks and other depository institutions in U.S.$10,645,000696
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,812,0004,744
Demand deposits$2,957,0005,144
Nontransaction accounts$56,182,0003,881
Money market deposit accounts (MMDAs)$1,431,0004,832
Other savings deposits (excluding MMDAs)$21,763,0002,638
Total time deposits$32,988,0003,476
Total time and savings deposits$68,037,0003,969
Noninterest-bearing deposits$3,286,0005,139
Interest-bearing deposits$67,708,0004,010
Retail deposits$70,596,0004,205
Estimated insured deposits$65,352,0004,181
IRAs and Keogh plan accounts$4,311,0003,248
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$10,645,000555
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$67,734,0004,424
Deposits held in domestic offices$67,734,0004,424
Individuals, partnerships, and corporations$58,715,0004,414
U.S. Government$01,108
States and political subdivisions in the U.S.$835,0004,698
Commercial banks and other depository institutions in U.S.$8,184,000776
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,811,0004,797
Demand deposits$2,914,0005,188
Nontransaction accounts$52,923,0003,985
Money market deposit accounts (MMDAs)$1,320,0004,873
Other savings deposits (excluding MMDAs)$21,252,0002,670
Total time deposits$30,351,0003,603
Total time and savings deposits$64,820,0004,067
Noninterest-bearing deposits$3,226,0005,182
Interest-bearing deposits$64,508,0004,091
Retail deposits$67,338,0004,296
Estimated insured deposits$62,219,0004,265
IRAs and Keogh plan accounts$4,347,0003,268
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$8,184,000626
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$69,717,0004,420
Deposits held in domestic offices$69,717,0004,420
Individuals, partnerships, and corporations$59,464,0004,421
U.S. Government$01,011
States and political subdivisions in the U.S.$832,0004,745
Commercial banks and other depository institutions in U.S.$9,421,000735
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,251,0004,780
Demand deposits$3,558,0005,195
Nontransaction accounts$54,466,0003,974
Money market deposit accounts (MMDAs)$1,308,0004,952
Other savings deposits (excluding MMDAs)$21,159,0002,699
Total time deposits$31,999,0003,530
Total time and savings deposits$66,159,0004,052
Noninterest-bearing deposits$3,890,0005,176
Interest-bearing deposits$65,827,0004,093
Retail deposits$69,069,0004,295
Estimated insured deposits$63,481,0004,273
IRAs and Keogh plan accounts$4,352,0003,326
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$9,421,000587
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$71,894,0004,424
Deposits held in domestic offices$71,894,0004,424
Individuals, partnerships, and corporations$61,646,0004,411
U.S. Government$01,101
States and political subdivisions in the U.S.$831,0004,784
Commercial banks and other depository institutions in U.S.$9,416,000718
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,090,0004,742
Demand deposits$3,574,0005,260
Nontransaction accounts$54,803,0003,993
Money market deposit accounts (MMDAs)$1,310,0005,019
Other savings deposits (excluding MMDAs)$21,431,0002,715
Total time deposits$32,063,0003,551
Total time and savings deposits$68,319,0004,044
Noninterest-bearing deposits$3,587,0005,264
Interest-bearing deposits$68,307,0004,073
Retail deposits$71,249,0004,294
Estimated insured deposits$65,361,0004,276
IRAs and Keogh plan accounts$4,567,0003,274
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$9,416,000590
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$70,440,0004,498
Deposits held in domestic offices$70,440,0004,498
Individuals, partnerships, and corporations$61,533,0004,486
U.S. Government$01,097
States and political subdivisions in the U.S.$829,0004,819
Commercial banks and other depository institutions in U.S.$8,078,000779
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,343,0004,907
Demand deposits$2,588,0005,391
Nontransaction accounts$55,097,0004,036
Money market deposit accounts (MMDAs)$1,341,0005,083
Other savings deposits (excluding MMDAs)$21,839,0002,712
Total time deposits$31,917,0003,612
Total time and savings deposits$67,852,0004,119
Noninterest-bearing deposits$2,939,0005,378
Interest-bearing deposits$67,501,0004,157
Retail deposits$69,798,0004,387
Estimated insured deposits$64,134,0004,362
IRAs and Keogh plan accounts$4,524,0003,337
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$8,078,000661
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$72,350,0004,509
Deposits held in domestic offices$72,350,0004,509
Individuals, partnerships, and corporations$61,854,0004,518
U.S. Government$01,191
States and political subdivisions in the U.S.$828,0004,881
Commercial banks and other depository institutions in U.S.$9,668,000709
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,252,0004,974
Demand deposits$2,631,0005,456
Nontransaction accounts$57,098,0003,999
Money market deposit accounts (MMDAs)$1,311,0005,143
Other savings deposits (excluding MMDAs)$21,348,0002,731
Total time deposits$34,439,0003,477
Total time and savings deposits$69,719,0004,097
Noninterest-bearing deposits$2,932,0005,446
Interest-bearing deposits$69,418,0004,132
Retail deposits$71,711,0004,386
Estimated insured deposits$66,142,0004,347
IRAs and Keogh plan accounts$4,577,0003,367
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$9,668,000601
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$70,726,0004,569
Deposits held in domestic offices$70,726,0004,569
Individuals, partnerships, and corporations$59,488,0004,601
U.S. Government$01,147
States and political subdivisions in the U.S.$826,0004,938
Commercial banks and other depository institutions in U.S.$10,412,000673
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,120,0004,970
Demand deposits$2,563,0005,503
Nontransaction accounts$55,606,0004,099
Money market deposit accounts (MMDAs)$1,252,0005,227
Other savings deposits (excluding MMDAs)$19,044,0002,919
Total time deposits$35,310,0003,490
Total time and savings deposits$68,163,0004,170
Noninterest-bearing deposits$2,644,0005,511
Interest-bearing deposits$68,082,0004,201
Retail deposits$70,463,0004,436
Estimated insured deposits$67,166,0004,369
IRAs and Keogh plan accounts$4,671,0003,391
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$10,412,000560
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$70,275,0004,600
Deposits held in domestic offices$70,275,0004,600
Individuals, partnerships, and corporations$59,038,0004,640
U.S. Government$01,163
States and political subdivisions in the U.S.$825,0004,982
Commercial banks and other depository institutions in U.S.$10,412,000678
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,038,0005,023
Demand deposits$2,312,0005,579
Nontransaction accounts$55,237,0004,140
Money market deposit accounts (MMDAs)$1,209,0005,285
Other savings deposits (excluding MMDAs)$19,232,0002,922
Total time deposits$34,796,0003,556
Total time and savings deposits$67,963,0004,208
Noninterest-bearing deposits$2,657,0005,558
Interest-bearing deposits$67,618,0004,239
Retail deposits$70,013,0004,469
Estimated insured deposits$66,696,0004,404
IRAs and Keogh plan accounts$4,663,0003,423
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$10,412,000570
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$70,492,0004,646
Deposits held in domestic offices$70,492,0004,646
Individuals, partnerships, and corporations$59,008,0004,692
U.S. Government$01,186
States and political subdivisions in the U.S.$823,0005,017
Commercial banks and other depository institutions in U.S.$10,661,000701
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,912,0005,038
Demand deposits$2,447,0005,635
Nontransaction accounts$54,580,0004,211
Money market deposit accounts (MMDAs)$1,296,0005,326
Other savings deposits (excluding MMDAs)$18,522,0002,993
Total time deposits$34,762,0003,589
Total time and savings deposits$68,045,0004,253
Noninterest-bearing deposits$3,091,0005,600
Interest-bearing deposits$67,401,0004,292
Retail deposits$70,231,0004,511
Estimated insured deposits$67,213,0004,456
IRAs and Keogh plan accounts$4,441,0003,547
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$10,661,000587
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$70,581,0004,673
Deposits held in domestic offices$70,581,0004,673
Individuals, partnerships, and corporations$57,876,0004,747
U.S. Government$01,254
States and political subdivisions in the U.S.$822,0005,061
Commercial banks and other depository institutions in U.S.$11,883,000651
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,337,0005,106
Demand deposits$2,028,0005,710
Nontransaction accounts$55,244,0004,195
Money market deposit accounts (MMDAs)$1,269,0005,382
Other savings deposits (excluding MMDAs)$17,965,0002,991
Total time deposits$36,010,0003,558
Total time and savings deposits$68,553,0004,248
Noninterest-bearing deposits$2,686,0005,675
Interest-bearing deposits$67,895,0004,288
Retail deposits$70,322,0004,553
Estimated insured deposits$67,729,0004,456
IRAs and Keogh plan accounts$4,527,0003,559
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$11,883,000543
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$72,524,0004,649
Deposits held in domestic offices$72,524,0004,649
Individuals, partnerships, and corporations$59,722,0004,713
U.S. Government$01,248
States and political subdivisions in the U.S.$820,0005,114
Commercial banks and other depository institutions in U.S.$11,982,000659
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,327,0005,039
Demand deposits$3,126,0005,680
Nontransaction accounts$56,197,0004,203
Money market deposit accounts (MMDAs)$1,092,0005,478
Other savings deposits (excluding MMDAs)$18,359,0002,940
Total time deposits$36,748,0003,566
Total time and savings deposits$69,398,0004,248
Noninterest-bearing deposits$3,297,0005,674
Interest-bearing deposits$69,227,0004,263
Retail deposits$72,252,0004,498
Estimated insured deposits$68,670,0004,446
IRAs and Keogh plan accounts$4,737,0003,515
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$11,982,000544
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$71,807,0004,698
Deposits held in domestic offices$71,807,0004,698
Individuals, partnerships, and corporations$58,757,0004,785
U.S. Government$01,147
States and political subdivisions in the U.S.$818,0005,174
Commercial banks and other depository institutions in U.S.$12,232,000660
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,253,0005,180
Demand deposits$2,564,0005,807
Nontransaction accounts$56,554,0004,214
Money market deposit accounts (MMDAs)$1,150,0005,523
Other savings deposits (excluding MMDAs)$17,951,0002,999
Total time deposits$37,453,0003,580
Total time and savings deposits$69,243,0004,296
Noninterest-bearing deposits$2,864,0005,792
Interest-bearing deposits$68,943,0004,314
Retail deposits$71,537,0004,554
Estimated insured deposits$68,161,0004,490
IRAs and Keogh plan accounts$4,638,0003,583
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$12,232,000547
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$71,022,0004,766
Deposits held in domestic offices$71,022,0004,766
Individuals, partnerships, and corporations$57,474,0004,869
U.S. Government$01,159
States and political subdivisions in the U.S.$817,0005,216
Commercial banks and other depository institutions in U.S.$12,731,000638
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,164,0005,297
Demand deposits$2,123,0005,891
Nontransaction accounts$56,858,0004,256
Money market deposit accounts (MMDAs)$1,102,0005,586
Other savings deposits (excluding MMDAs)$17,355,0003,050
Total time deposits$38,401,0003,560
Total time and savings deposits$68,899,0004,351
Noninterest-bearing deposits$2,317,0005,895
Interest-bearing deposits$68,705,0004,372
Retail deposits$70,753,0004,627
Estimated insured deposits$68,352,0004,539
IRAs and Keogh plan accounts$4,773,0003,559
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$12,731,000537
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$71,626,0004,788
Deposits held in domestic offices$71,626,0004,788
Individuals, partnerships, and corporations$57,387,0004,909
U.S. Government$01,296
States and political subdivisions in the U.S.$815,0005,248
Commercial banks and other depository institutions in U.S.$13,424,000604
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,071,0005,377
Demand deposits$2,469,0005,928
Nontransaction accounts$57,555,0004,250
Money market deposit accounts (MMDAs)$1,024,0005,660
Other savings deposits (excluding MMDAs)$16,926,0003,043
Total time deposits$39,605,0003,519
Total time and savings deposits$69,157,0004,360
Noninterest-bearing deposits$2,800,0005,911
Interest-bearing deposits$68,826,0004,385
Retail deposits$71,626,0004,637
Estimated insured deposits$69,178,0004,530
IRAs and Keogh plan accounts$4,642,0003,655
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$13,424,000519
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$71,132,0004,827
Deposits held in domestic offices$71,132,0004,827
Individuals, partnerships, and corporations$56,882,0004,957
U.S. Government$01,197
States and political subdivisions in the U.S.$814,0005,314
Commercial banks and other depository institutions in U.S.$13,436,000613
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,219,0005,450
Demand deposits$1,888,0006,044
Nontransaction accounts$57,913,0004,301
Money market deposit accounts (MMDAs)$990,0005,753
Other savings deposits (excluding MMDAs)$16,828,0003,063
Total time deposits$40,095,0003,566
Total time and savings deposits$69,244,0004,393
Noninterest-bearing deposits$2,198,0006,028
Interest-bearing deposits$68,934,0004,409
Retail deposits$71,132,0004,675
Estimated insured deposits$68,870,0004,563
IRAs and Keogh plan accounts$4,677,0003,697
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$13,436,000523
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$73,479,0004,824
Deposits held in domestic offices$73,479,0004,824
Individuals, partnerships, and corporations$58,488,0004,960
U.S. Government$01,235
States and political subdivisions in the U.S.$812,0005,363
Commercial banks and other depository institutions in U.S.$14,179,000615
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,033,0005,526
Demand deposits$2,033,0006,103
Nontransaction accounts$60,446,0004,245
Money market deposit accounts (MMDAs)$1,061,0005,809
Other savings deposits (excluding MMDAs)$17,327,0003,035
Total time deposits$42,058,0003,471
Total time and savings deposits$71,446,0004,390
Noninterest-bearing deposits$2,221,0006,098
Interest-bearing deposits$71,258,0004,397
Retail deposits$73,479,0004,661
Estimated insured deposits$71,178,0004,544
IRAs and Keogh plan accounts$4,692,0003,725
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$14,179,000514
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$73,229,0004,882
Deposits held in domestic offices$73,229,0004,882
Individuals, partnerships, and corporations$57,990,0005,031
U.S. Government$01,228
States and political subdivisions in the U.S.$811,0005,394
Commercial banks and other depository institutions in U.S.$14,428,000594
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,270,0005,658
Demand deposits$1,472,0006,211
Nontransaction accounts$60,959,0004,283
Money market deposit accounts (MMDAs)$1,048,0005,874
Other savings deposits (excluding MMDAs)$16,988,0003,076
Total time deposits$42,923,0003,456
Total time and savings deposits$71,757,0004,421
Noninterest-bearing deposits$1,654,0006,209
Interest-bearing deposits$71,575,0004,438
Retail deposits$73,229,0004,718
Estimated insured deposits$71,011,0004,609
IRAs and Keogh plan accounts$4,644,0003,779
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$14,428,000502
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$72,189,0004,957
Deposits held in domestic offices$72,189,0004,957
Individuals, partnerships, and corporations$58,582,0005,064
U.S. Government$01,345
States and political subdivisions in the U.S.$809,0005,453
Commercial banks and other depository institutions in U.S.$12,798,000644
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,365,0005,706
Demand deposits$1,445,0006,302
Nontransaction accounts$59,824,0004,351
Money market deposit accounts (MMDAs)$958,0005,970
Other savings deposits (excluding MMDAs)$16,703,0003,078
Total time deposits$42,163,0003,562
Total time and savings deposits$70,744,0004,497
Noninterest-bearing deposits$1,617,0006,300
Interest-bearing deposits$70,572,0004,509
Retail deposits$72,189,0004,786
Estimated insured deposits$70,143,0004,662
IRAs and Keogh plan accounts$4,476,0003,915
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$12,798,000525
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$72,246,0004,985
Deposits held in domestic offices$72,246,0004,985
Individuals, partnerships, and corporations$57,702,0005,133
U.S. Government$01,257
States and political subdivisions in the U.S.$808,0005,501
Commercial banks and other depository institutions in U.S.$13,736,000623
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,063,0005,755
Demand deposits$1,451,0006,373
Nontransaction accounts$60,183,0004,415
Money market deposit accounts (MMDAs)$988,0006,039
Other savings deposits (excluding MMDAs)$16,609,0003,098
Total time deposits$42,586,0003,618
Total time and savings deposits$70,795,0004,531
Noninterest-bearing deposits$1,693,0006,366
Interest-bearing deposits$70,553,0004,537
Retail deposits$72,246,0004,821
Estimated insured deposits$70,093,0004,711
IRAs and Keogh plan accounts$4,533,0003,960
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$13,736,000500
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$75,578,0004,941
Deposits held in domestic offices$75,578,0004,941
Individuals, partnerships, and corporations$59,914,0005,117
U.S. Government$01,331
States and political subdivisions in the U.S.$806,0005,573
Commercial banks and other depository institutions in U.S.$14,858,000579
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,784,0005,617
Demand deposits$2,029,0006,398
Nontransaction accounts$61,794,0004,362
Money market deposit accounts (MMDAs)$1,066,0006,090
Other savings deposits (excluding MMDAs)$16,804,0003,082
Total time deposits$43,925,0003,589
Total time and savings deposits$73,549,0004,484
Noninterest-bearing deposits$2,135,0006,401
Interest-bearing deposits$73,443,0004,495
Retail deposits$75,578,0004,768
Estimated insured deposits$72,865,0004,669
IRAs and Keogh plan accounts$4,554,0004,019
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$14,858,000473
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$73,892,0005,055
Deposits held in domestic offices$73,892,0005,055
Individuals, partnerships, and corporations$58,920,0005,228
U.S. Government$01,317
States and political subdivisions in the U.S.$805,0005,595
Commercial banks and other depository institutions in U.S.$14,167,000590
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,340,0005,841
Demand deposits$1,338,0006,515
Nontransaction accounts$61,552,0004,442
Money market deposit accounts (MMDAs)$1,099,0006,155
Other savings deposits (excluding MMDAs)$16,637,0003,112
Total time deposits$43,815,0003,648
Total time and savings deposits$72,554,0004,593
Noninterest-bearing deposits$1,518,0006,521
Interest-bearing deposits$72,374,0004,597
Retail deposits$73,892,0004,879
Estimated insured deposits$71,599,0004,778
IRAs and Keogh plan accounts$4,689,0004,017
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$14,167,000486
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$69,561,0005,180
Deposits held in domestic offices$69,561,0005,180
Individuals, partnerships, and corporations$59,224,0005,227
U.S. Government$01,474
States and political subdivisions in the U.S.$803,0005,631
Commercial banks and other depository institutions in U.S.$9,534,000728
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,035,0005,779
Demand deposits$1,470,0006,576
Nontransaction accounts$56,526,0004,666
Money market deposit accounts (MMDAs)$1,163,0006,202
Other savings deposits (excluding MMDAs)$15,895,0003,125
Total time deposits$39,468,0003,990
Total time and savings deposits$68,091,0004,746
Noninterest-bearing deposits$1,522,0006,592
Interest-bearing deposits$68,039,0004,744
Retail deposits$69,561,0005,017
Estimated insured deposits$67,206,0004,921
IRAs and Keogh plan accounts$4,712,0004,055
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$9,534,000600
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$69,149,0005,212
Deposits held in domestic offices$69,149,0005,211
Individuals, partnerships, and corporations$60,263,0005,225
U.S. Government$01,406
States and political subdivisions in the U.S.$802,0005,670
Commercial banks and other depository institutions in U.S.$8,084,000815
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,140,0005,791
Demand deposits$1,391,0006,669
Nontransaction accounts$56,009,0004,724
Money market deposit accounts (MMDAs)$1,105,0006,297
Other savings deposits (excluding MMDAs)$16,198,0003,084
Total time deposits$38,706,0004,119
Total time and savings deposits$67,758,0004,807
Noninterest-bearing deposits$1,391,0006,677
Interest-bearing deposits$67,758,0004,812
Retail deposits$69,149,0005,060
Estimated insured deposits$66,463,0004,989
IRAs and Keogh plan accounts$4,839,0004,059
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$8,084,000665
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$68,909,0005,257
Deposits held in domestic offices$68,909,0005,257
Individuals, partnerships, and corporations$60,974,0005,246
U.S. Government$01,377
States and political subdivisions in the U.S.$800,0005,703
Commercial banks and other depository institutions in U.S.$7,135,000878
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,365,0005,793
Demand deposits$1,712,0006,684
Nontransaction accounts$55,544,0004,787
Money market deposit accounts (MMDAs)$1,234,0006,314
Other savings deposits (excluding MMDAs)$15,983,0003,106
Total time deposits$38,327,0004,200
Total time and savings deposits$67,197,0004,853
Noninterest-bearing deposits$1,712,0006,708
Interest-bearing deposits$67,197,0004,852
Retail deposits$68,909,0005,098
Estimated insured deposits$66,001,0005,037
IRAs and Keogh plan accounts$5,010,0003,998
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$7,135,000715
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$68,774,0005,315
Deposits held in domestic offices$68,774,0005,315
Individuals, partnerships, and corporations$60,840,0005,304
U.S. Government$01,424
States and political subdivisions in the U.S.$799,0005,741
Commercial banks and other depository institutions in U.S.$7,135,000881
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,300,0005,875
Demand deposits$1,559,0006,767
Nontransaction accounts$55,474,0004,849
Money market deposit accounts (MMDAs)$1,425,0006,327
Other savings deposits (excluding MMDAs)$16,100,0003,099
Total time deposits$37,949,0004,288
Total time and savings deposits$67,215,0004,909
Noninterest-bearing deposits$1,723,0006,781
Interest-bearing deposits$67,051,0004,919
Retail deposits$68,774,0005,163
Estimated insured deposits$65,892,0005,083
IRAs and Keogh plan accounts$5,028,0004,007
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$7,135,000729
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$67,648,0005,366
Deposits held in domestic offices$67,648,0005,365
Individuals, partnerships, and corporations$59,266,0005,379
U.S. Government$01,583
States and political subdivisions in the U.S.$798,0005,781
Commercial banks and other depository institutions in U.S.$7,584,000853
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,047,0006,074
Demand deposits$1,483,0006,835
Nontransaction accounts$55,601,0004,836
Money market deposit accounts (MMDAs)$1,430,0006,368
Other savings deposits (excluding MMDAs)$15,726,0003,079
Total time deposits$38,445,0004,301
Total time and savings deposits$66,165,0004,944
Noninterest-bearing deposits$1,483,0006,852
Interest-bearing deposits$66,165,0004,942
Retail deposits$67,648,0005,202
Estimated insured deposits$65,200,0005,201
IRAs and Keogh plan accounts$5,306,0003,924
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$7,584,000703
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$67,918,0005,374
Deposits held in domestic offices$67,918,0005,374
Individuals, partnerships, and corporations$59,288,0005,389
U.S. Government$01,457
States and political subdivisions in the U.S.$899,0005,778
Commercial banks and other depository institutions in U.S.$7,731,000849
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,408,0005,972
Demand deposits$1,446,0006,928
Nontransaction accounts$55,510,0004,912
Money market deposit accounts (MMDAs)$1,308,0006,489
Other savings deposits (excluding MMDAs)$15,650,0003,069
Total time deposits$38,552,0004,408
Total time and savings deposits$66,472,0004,969
Noninterest-bearing deposits$1,651,0006,925
Interest-bearing deposits$66,267,0004,979
Retail deposits$67,918,0005,209
Estimated insured deposits$65,099,0005,230
IRAs and Keogh plan accounts$5,492,0003,917
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$7,731,000690
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$70,978,0005,307
Deposits held in domestic offices$70,978,0005,306
Individuals, partnerships, and corporations$61,615,0005,345
U.S. Government$01,535
States and political subdivisions in the U.S.$898,0005,810
Commercial banks and other depository institutions in U.S.$8,465,000811
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,540,0005,824
Demand deposits$1,877,0006,937
Nontransaction accounts$57,438,0004,869
Money market deposit accounts (MMDAs)$1,354,0006,529
Other savings deposits (excluding MMDAs)$15,613,0003,067
Total time deposits$40,471,0004,343
Total time and savings deposits$69,101,0004,915
Noninterest-bearing deposits$2,098,0006,931
Interest-bearing deposits$68,880,0004,923
Retail deposits$70,978,0005,139
Estimated insured deposits$67,671,0005,170
IRAs and Keogh plan accounts$5,685,0003,853
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$8,465,000666
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$71,940,0005,338
Deposits held in domestic offices$71,940,0005,337
Individuals, partnerships, and corporations$61,832,0005,396
U.S. Government$01,579
States and political subdivisions in the U.S.$897,0005,843
Commercial banks and other depository institutions in U.S.$9,211,000757
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,963,0005,853
Demand deposits$1,770,0006,998
Nontransaction accounts$57,977,0004,893
Money market deposit accounts (MMDAs)$1,412,0006,578
Other savings deposits (excluding MMDAs)$15,202,0003,091
Total time deposits$41,362,0004,360
Total time and savings deposits$70,170,0004,939
Noninterest-bearing deposits$1,770,0007,019
Interest-bearing deposits$70,170,0004,939
Retail deposits$71,940,0005,156
Estimated insured deposits$68,634,0005,202
IRAs and Keogh plan accounts$5,684,0003,866
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$9,211,000635
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$69,607,0005,404
Deposits held in domestic offices$69,607,0005,403
Individuals, partnerships, and corporations$69,607,0005,097
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,731,0005,960
Demand deposits$1,426,0007,060
Nontransaction accounts$56,876,0004,952
Money market deposit accounts (MMDAs)$1,510,0006,545
Other savings deposits (excluding MMDAs)$15,217,0002,987
Total time deposits$40,149,0004,500
Total time and savings deposits$56,876,0005,393
Noninterest-bearing deposits$1,426,0007,078
Interest-bearing deposits$68,181,0004,991
Retail deposits$69,607,0005,206
Estimated insured deposits$66,638,0005,251
IRAs and Keogh plan accounts$5,834,0003,827
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$6,981,000732
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$70,596,0005,394
Deposits held in domestic offices$70,596,0005,393
Individuals, partnerships, and corporations$70,596,0005,082
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,667,0005,797
Demand deposits$1,586,0007,100
Nontransaction accounts$56,929,0005,006
Money market deposit accounts (MMDAs)$1,522,0006,608
Other savings deposits (excluding MMDAs)$15,672,0002,910
Total time deposits$39,735,0004,602
Total time and savings deposits$56,929,0005,422
Noninterest-bearing deposits$1,586,0007,124
Interest-bearing deposits$69,010,0004,997
Retail deposits$70,096,0005,181
Estimated insured deposits$67,173,0005,252
IRAs and Keogh plan accounts$6,067,0003,792
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$5,894,000797
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$71,102,0005,406
Deposits held in domestic offices$71,102,0005,405
Individuals, partnerships, and corporations$71,102,0005,090
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,528,0005,820
Demand deposits$1,380,0007,198
Nontransaction accounts$57,574,0005,025
Money market deposit accounts (MMDAs)$1,624,0006,639
Other savings deposits (excluding MMDAs)$15,283,0002,952
Total time deposits$40,667,0004,623
Total time and savings deposits$57,574,0005,450
Noninterest-bearing deposits$1,380,0007,223
Interest-bearing deposits$69,722,0005,002
Retail deposits$69,651,0005,228
Estimated insured deposits$68,043,0005,258
IRAs and Keogh plan accounts$6,067,0003,790
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$5,894,000801
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$70,630,0005,469
Deposits held in domestic offices$70,630,0005,467
Individuals, partnerships, and corporations$70,630,0005,158
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,933,0005,950
Demand deposits$1,279,0007,266
Nontransaction accounts$57,697,0005,074
Money market deposit accounts (MMDAs)$1,724,0006,666
Other savings deposits (excluding MMDAs)$15,120,0002,958
Total time deposits$40,853,0004,701
Total time and savings deposits$57,697,0005,504
Noninterest-bearing deposits$1,279,0007,288
Interest-bearing deposits$69,351,0005,076
Retail deposits$69,184,0005,275
Estimated insured deposits$67,621,0005,313
IRAs and Keogh plan accounts$5,797,0003,935
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$5,993,000778
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$71,499,0005,465
Deposits held in domestic offices$71,499,0005,464
Individuals, partnerships, and corporations$71,499,0005,135
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,762,0005,960
Demand deposits$1,121,0007,362
Nontransaction accounts$58,737,0005,053
Money market deposit accounts (MMDAs)$1,728,0006,674
Other savings deposits (excluding MMDAs)$15,169,0002,870
Total time deposits$41,840,0004,700
Total time and savings deposits$58,737,0005,474
Noninterest-bearing deposits$1,121,0007,387
Interest-bearing deposits$70,378,0005,042
Retail deposits$69,749,0005,261
Estimated insured deposits$68,666,0005,265
IRAs and Keogh plan accounts$5,950,0003,880
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$72,943,0005,449
Deposits held in domestic offices$72,943,0005,448
Individuals, partnerships, and corporations$72,943,0005,125
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,166,0005,671
Demand deposits$1,449,0007,392
Nontransaction accounts$58,777,0005,120
Money market deposit accounts (MMDAs)$1,648,0006,783
Other savings deposits (excluding MMDAs)$14,897,0002,895
Total time deposits$42,232,0004,758
Total time and savings deposits$58,777,0005,524
Noninterest-bearing deposits$1,449,0007,415
Interest-bearing deposits$71,494,0005,039
Retail deposits$71,446,0005,228
Estimated insured deposits$69,235,0005,206
IRAs and Keogh plan accounts$6,116,0003,890
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$75,683,0005,364
Deposits held in domestic offices$75,683,0005,363
Individuals, partnerships, and corporations$75,683,0005,033
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,968,0005,350
Demand deposits$2,176,0007,254
Nontransaction accounts$59,715,0005,102
Money market deposit accounts (MMDAs)$1,663,0006,826
Other savings deposits (excluding MMDAs)$16,989,0002,709
Total time deposits$41,063,0004,908
Total time and savings deposits$59,715,0005,516
Noninterest-bearing deposits$2,176,0007,295
Interest-bearing deposits$73,507,0004,979
Retail deposits$74,190,0005,132
Estimated insured deposits$69,851,0005,203
IRAs and Keogh plan accounts$6,176,0003,864
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$75,941,0005,417
Deposits held in domestic offices$75,941,0005,416
Individuals, partnerships, and corporations$75,941,0005,078
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,261,0005,507
Demand deposits$1,249,0007,583
Nontransaction accounts$60,680,0005,128
Money market deposit accounts (MMDAs)$1,527,0006,950
Other savings deposits (excluding MMDAs)$16,892,0002,693
Total time deposits$42,261,0004,893
Total time and savings deposits$60,680,0005,529
Noninterest-bearing deposits$1,249,0007,614
Interest-bearing deposits$74,692,0005,014
Retail deposits$74,453,0005,176
Estimated insured deposits$70,401,0005,224
IRAs and Keogh plan accounts$5,958,0003,967
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$77,555,0005,367
Deposits held in domestic offices$77,555,0005,367
Individuals, partnerships, and corporations$77,555,0005,035
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,001,0005,658
Demand deposits$1,130,0007,678
Nontransaction accounts$62,554,0005,017
Money market deposit accounts (MMDAs)$1,557,0006,987
Other savings deposits (excluding MMDAs)$19,567,0002,442
Total time deposits$41,430,0004,990
Total time and savings deposits$62,554,0005,446
Noninterest-bearing deposits$1,130,0007,704
Interest-bearing deposits$76,425,0004,941
Retail deposits$67,927,0005,016
Estimated insured deposits$69,081,0005,279
IRAs and Keogh plan accounts$6,001,0003,934
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$76,033,0005,407
Deposits held in domestic offices$76,033,0005,406
Individuals, partnerships, and corporations$76,033,0005,080
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,385,0005,572
Demand deposits$1,011,0007,761
Nontransaction accounts$61,648,0005,093
Money market deposit accounts (MMDAs)$1,199,0007,191
Other savings deposits (excluding MMDAs)$18,851,0002,480
Total time deposits$41,598,0005,047
Total time and savings deposits$61,648,0005,510
Noninterest-bearing deposits$1,011,0007,784
Interest-bearing deposits$75,022,0004,991
Retail deposits$66,295,0005,044
Estimated insured deposits$67,415,0005,337
IRAs and Keogh plan accounts$6,006,0003,932
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$76,358,0005,386
Deposits held in domestic offices$76,358,0005,384
Individuals, partnerships, and corporations$76,358,0005,062
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,823,0005,738
Demand deposits$1,169,0007,810
Nontransaction accounts$62,535,0005,056
Money market deposit accounts (MMDAs)$1,289,0007,231
Other savings deposits (excluding MMDAs)$19,218,0002,446
Total time deposits$42,028,0005,052
Total time and savings deposits$62,535,0005,479
Noninterest-bearing deposits$1,169,0007,839
Interest-bearing deposits$75,189,0004,989
Retail deposits$66,300,0005,047
Estimated insured deposits$62,663,0005,125
IRAs and Keogh plan accounts$5,927,0003,947
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$74,569,0005,466
Deposits held in domestic offices$74,569,0005,465
Individuals, partnerships, and corporations$74,569,0005,139
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,222,0005,864
Demand deposits$1,242,0007,852
Nontransaction accounts$61,347,0005,116
Money market deposit accounts (MMDAs)$978,0007,425
Other savings deposits (excluding MMDAs)$19,037,0002,445
Total time deposits$41,332,0005,107
Total time and savings deposits$61,347,0005,549
Noninterest-bearing deposits$1,242,0007,880
Interest-bearing deposits$73,327,0005,055
Retail deposits$64,726,0005,135
Estimated insured deposits$61,632,0005,172
IRAs and Keogh plan accounts$5,965,0003,833
Brokered deposits$03,817
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$69,756,0005,612
Deposits held in domestic offices$69,756,0005,610
Individuals, partnerships, and corporations$69,756,0005,273
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,763,0005,958
Demand deposits$1,112,0007,925
Nontransaction accounts$56,993,0005,257
Money market deposit accounts (MMDAs)$1,304,0007,254
Other savings deposits (excluding MMDAs)$17,201,0002,502
Total time deposits$38,488,0005,250
Total time and savings deposits$56,993,0005,673
Noninterest-bearing deposits$1,112,0007,954
Interest-bearing deposits$68,644,0005,152
Retail deposits$60,223,0005,315
Estimated insured deposits$58,973,0005,275
IRAs and Keogh plan accounts$5,985,0003,739
Brokered deposits$03,780
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$67,598,0005,652
Deposits held in domestic offices$67,598,0005,651
Individuals, partnerships, and corporations$67,598,0005,349
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,892,0005,876
Demand deposits$1,127,0007,966
Nontransaction accounts$54,706,0005,348
Money market deposit accounts (MMDAs)$1,294,0007,308
Other savings deposits (excluding MMDAs)$15,441,0002,699
Total time deposits$37,971,0005,240
Total time and savings deposits$54,706,0005,760
Noninterest-bearing deposits$1,127,0007,997
Interest-bearing deposits$66,471,0005,212
Retail deposits$58,001,0005,399
Estimated insured deposits$58,594,0005,276
IRAs and Keogh plan accounts$5,877,0003,728
Brokered deposits$03,597
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$67,547,0005,683
Deposits held in domestic offices$67,547,0005,681
Individuals, partnerships, and corporations$67,547,0005,346
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,063,0006,115
Demand deposits$1,422,0007,938
Nontransaction accounts$55,484,0005,293
Money market deposit accounts (MMDAs)$1,426,0007,253
Other savings deposits (excluding MMDAs)$14,876,0002,792
Total time deposits$39,182,0005,142
Total time and savings deposits$55,484,0005,727
Noninterest-bearing deposits$1,422,0007,980
Interest-bearing deposits$66,125,0005,222
Retail deposits$58,553,0005,363
Estimated insured deposits$60,201,0005,177
IRAs and Keogh plan accounts$5,862,0003,729
Brokered deposits$03,397
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$67,550,0005,683
Deposits held in domestic offices$67,550,0005,682
Individuals, partnerships, and corporations$67,550,0005,351
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,065,0006,135
Demand deposits$1,956,0007,771
Nontransaction accounts$55,485,0005,318
Money market deposit accounts (MMDAs)$1,268,0007,365
Other savings deposits (excluding MMDAs)$14,238,0002,825
Total time deposits$39,979,0005,118
Total time and savings deposits$55,485,0005,747
Noninterest-bearing deposits$1,956,0007,814
Interest-bearing deposits$65,594,0005,259
Retail deposits$59,054,0005,331
Estimated insured deposits$60,568,0005,161
IRAs and Keogh plan accounts$5,890,0003,702
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$70,493,0005,534
Deposits held in domestic offices$70,493,0005,533
Individuals, partnerships, and corporations$70,493,0005,220
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,949,0006,167
Demand deposits$1,485,0007,962
Nontransaction accounts$58,544,0005,121
Money market deposit accounts (MMDAs)$1,390,0007,256
Other savings deposits (excluding MMDAs)$17,071,0002,501
Total time deposits$40,083,0005,054
Total time and savings deposits$58,544,0005,548
Noninterest-bearing deposits$1,485,0007,997
Interest-bearing deposits$69,008,0005,084
Retail deposits$61,990,0005,169
Estimated insured deposits$59,810,0005,146
IRAs and Keogh plan accounts$5,849,0003,698
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$66,198,0005,688
Deposits held in domestic offices$66,198,0005,687
Individuals, partnerships, and corporations$66,198,0005,385
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,847,0006,320
Demand deposits$1,593,0007,912
Nontransaction accounts$55,351,0005,292
Money market deposit accounts (MMDAs)$1,763,0007,074
Other savings deposits (excluding MMDAs)$13,997,0002,821
Total time deposits$39,591,0005,086
Total time and savings deposits$55,351,0005,690
Noninterest-bearing deposits$1,593,0007,961
Interest-bearing deposits$64,605,0005,258
Retail deposits$58,121,0005,319
Estimated insured deposits$59,787,0005,159
IRAs and Keogh plan accounts$5,693,0003,781
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$68,999,0005,584
Deposits held in domestic offices$68,999,0005,583
Individuals, partnerships, and corporations$68,999,0005,274
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,213,0005,916
Demand deposits$1,998,0007,803
Nontransaction accounts$55,786,0005,254
Money market deposit accounts (MMDAs)$1,506,0007,224
Other savings deposits (excluding MMDAs)$13,124,0002,982
Total time deposits$41,156,0004,951
Total time and savings deposits$55,786,0005,683
Noninterest-bearing deposits$1,998,0007,853
Interest-bearing deposits$67,001,0005,141
Retail deposits$61,612,0005,183
Estimated insured deposits$62,928,0005,003
IRAs and Keogh plan accounts$5,656,0003,798
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$67,977,0005,660
Deposits held in domestic offices$67,977,0005,657
Individuals, partnerships, and corporations$67,977,0005,327
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,987,0006,212
Demand deposits$1,376,0008,078
Nontransaction accounts$55,990,0005,228
Money market deposit accounts (MMDAs)$1,537,0007,264
Other savings deposits (excluding MMDAs)$12,828,0003,060
Total time deposits$41,625,0004,891
Total time and savings deposits$55,990,0005,698
Noninterest-bearing deposits$1,376,0008,120
Interest-bearing deposits$66,601,0005,180
Retail deposits$59,992,0005,285
Estimated insured deposits$62,821,0004,995
IRAs and Keogh plan accounts$5,432,0003,840
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$64,798,0005,759
Deposits held in domestic offices$64,798,0005,758
Individuals, partnerships, and corporations$64,798,0005,442
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,284,0006,442
Demand deposits$1,757,0007,971
Nontransaction accounts$53,514,0005,317
Money market deposit accounts (MMDAs)$1,444,0007,297
Other savings deposits (excluding MMDAs)$13,226,0002,966
Total time deposits$38,844,0005,023
Total time and savings deposits$53,514,0005,777
Noninterest-bearing deposits$1,757,0008,018
Interest-bearing deposits$63,041,0005,290
Retail deposits$53,249,0005,570
Estimated insured deposits$60,449,0005,083
IRAs and Keogh plan accounts$5,422,0003,810
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$62,227,0005,833
Deposits held in domestic offices$62,227,0005,831
Individuals, partnerships, and corporations$62,227,0005,539
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,677,0006,278
Demand deposits$2,010,0007,895
Nontransaction accounts$50,550,0005,441
Money market deposit accounts (MMDAs)$2,050,0007,009
Other savings deposits (excluding MMDAs)$13,870,0002,915
Total time deposits$34,630,0005,318
Total time and savings deposits$50,550,0005,894
Noninterest-bearing deposits$2,010,0007,936
Interest-bearing deposits$60,217,0005,395
Retail deposits$49,189,0005,799
Estimated insured deposits$57,789,0005,196
IRAs and Keogh plan accounts$5,672,0003,674
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$57,975,0006,039
Deposits held in domestic offices$57,975,0006,036
Individuals, partnerships, and corporations$57,975,0005,726
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,214,0006,722
Demand deposits$1,637,0008,086
Nontransaction accounts$47,761,0005,574
Money market deposit accounts (MMDAs)$2,322,0006,916
Other savings deposits (excluding MMDAs)$14,531,0002,900
Total time deposits$30,908,0005,565
Total time and savings deposits$47,761,0006,049
Noninterest-bearing deposits$1,637,0008,120
Interest-bearing deposits$56,338,0005,590
Retail deposits$45,837,0006,046
Estimated insured deposits$54,137,0005,424
IRAs and Keogh plan accounts$5,607,0003,678
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$58,300,0006,033
Deposits held in domestic offices$58,300,0006,031
Individuals, partnerships, and corporations$58,300,0005,704
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,062,0006,822
Demand deposits$1,330,0008,223
Nontransaction accounts$48,238,0005,521
Money market deposit accounts (MMDAs)$2,241,0006,966
Other savings deposits (excluding MMDAs)$15,137,0002,876
Total time deposits$30,860,0005,502
Total time and savings deposits$48,238,0006,032
Noninterest-bearing deposits$1,330,0008,250
Interest-bearing deposits$56,970,0005,541
Retail deposits$46,942,0005,981
Estimated insured deposits$54,742,0005,353
IRAs and Keogh plan accounts$5,638,0003,613
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$59,044,0005,980
Deposits held in domestic offices$59,044,0005,978
Individuals, partnerships, and corporations$59,044,0005,670
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,959,0006,735
Demand deposits$2,283,0007,950
Nontransaction accounts$48,085,0005,495
Money market deposit accounts (MMDAs)$2,098,0007,052
Other savings deposits (excluding MMDAs)$15,803,0002,782
Total time deposits$30,184,0005,488
Total time and savings deposits$48,085,0006,011
Noninterest-bearing deposits$2,283,0007,998
Interest-bearing deposits$56,761,0005,519
Retail deposits$46,808,0006,021
Estimated insured deposits$55,208,0005,343
IRAs and Keogh plan accounts$5,687,0003,560
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$58,007,0005,991
Deposits held in domestic offices$58,007,0005,988
Individuals, partnerships, and corporations$58,007,0005,684
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,370,0006,766
Demand deposits$2,257,0007,932
Nontransaction accounts$47,637,0005,495
Money market deposit accounts (MMDAs)$1,671,0007,317
Other savings deposits (excluding MMDAs)$15,954,0002,797
Total time deposits$30,012,0005,472
Total time and savings deposits$47,637,0006,028
Noninterest-bearing deposits$2,257,0007,972
Interest-bearing deposits$55,750,0005,542
Retail deposits$46,493,0006,014
Estimated insured deposits$54,793,0005,350
IRAs and Keogh plan accounts$5,644,0003,600
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$58,209,0005,936
Deposits held in domestic offices$58,209,0005,935
Individuals, partnerships, and corporations$58,209,0005,597
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,641,0006,700
Demand deposits$2,401,0007,865
Nontransaction accounts$47,568,0005,442
Money market deposit accounts (MMDAs)$1,811,0007,260
Other savings deposits (excluding MMDAs)$16,304,0002,796
Total time deposits$29,453,0005,458
Total time and savings deposits$47,568,0005,985
Noninterest-bearing deposits$2,401,0007,895
Interest-bearing deposits$55,808,0005,516
Retail deposits$47,058,0005,973
Estimated insured deposits$55,458,0005,289
IRAs and Keogh plan accounts$5,639,0003,575
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$59,028,0005,929
Deposits held in domestic offices$59,028,0005,926
Individuals, partnerships, and corporations$59,028,0005,570
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,142,0006,907
Demand deposits$2,039,0008,094
Nontransaction accounts$48,886,0005,416
Money market deposit accounts (MMDAs)$2,125,0007,174
Other savings deposits (excluding MMDAs)$16,803,0002,789
Total time deposits$29,958,0005,374
Total time and savings deposits$48,886,0005,946
Noninterest-bearing deposits$2,039,0008,124
Interest-bearing deposits$56,989,0005,505
Retail deposits$47,110,0006,010
Estimated insured deposits$55,710,0005,299
IRAs and Keogh plan accounts$5,430,0003,663
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$60,439,0005,860
Deposits held in domestic offices$60,439,0005,858
Individuals, partnerships, and corporations$60,439,0005,508
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,732,0006,587
Demand deposits$2,394,0008,001
Nontransaction accounts$48,707,0005,389
Money market deposit accounts (MMDAs)$2,166,0007,166
Other savings deposits (excluding MMDAs)$16,447,0002,816
Total time deposits$30,094,0005,318
Total time and savings deposits$48,707,0005,944
Noninterest-bearing deposits$2,394,0008,026
Interest-bearing deposits$58,045,0005,434
Retail deposits$47,904,0005,988
Estimated insured deposits$56,504,0005,257
IRAs and Keogh plan accounts$5,394,0003,694
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$59,400,0005,859
Deposits held in domestic offices$59,400,0005,856
Individuals, partnerships, and corporations$59,400,0005,521
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,362,0006,784
Demand deposits$2,350,0007,966
Nontransaction accounts$49,038,0005,370
Money market deposit accounts (MMDAs)$2,245,0007,148
Other savings deposits (excluding MMDAs)$16,610,0002,788
Total time deposits$30,183,0005,292
Total time and savings deposits$49,038,0005,892
Noninterest-bearing deposits$2,350,0007,992
Interest-bearing deposits$57,050,0005,450
Retail deposits$48,789,0005,870
Estimated insured deposits$55,889,0005,267
IRAs and Keogh plan accounts$5,597,0003,622
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$60,861,0005,809
Deposits held in domestic offices$60,861,0005,807
Individuals, partnerships, and corporations$60,861,0005,461
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,805,0006,947
Demand deposits$1,545,0008,383
Nontransaction accounts$51,056,0005,225
Money market deposit accounts (MMDAs)$2,349,0007,149
Other savings deposits (excluding MMDAs)$16,898,0002,765
Total time deposits$31,809,0005,175
Total time and savings deposits$51,056,0005,777
Noninterest-bearing deposits$1,545,0008,403
Interest-bearing deposits$59,316,0005,337
Retail deposits$49,966,0005,797
Estimated insured deposits$56,266,0005,278
IRAs and Keogh plan accounts$5,586,0003,666
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$59,364,0005,926
Deposits held in domestic offices$59,364,0005,923
Individuals, partnerships, and corporations$59,364,0005,526
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,987,0006,445
Demand deposits$2,713,0007,812
Nontransaction accounts$47,377,0005,498
Money market deposit accounts (MMDAs)$2,031,0007,343
Other savings deposits (excluding MMDAs)$16,420,0002,813
Total time deposits$28,926,0005,534
Total time and savings deposits$47,377,0006,066
Noninterest-bearing deposits$2,713,0007,837
Interest-bearing deposits$56,651,0005,499
Retail deposits$49,711,0005,850
Estimated insured deposits$56,211,0005,305
IRAs and Keogh plan accounts$5,339,0003,790
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$56,904,0006,048
Deposits held in domestic offices$56,904,0006,046
Individuals, partnerships, and corporations$56,904,0005,639
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$54,837,0005,586
Noninterest-bearing deposits$2,222,0008,118
Interest-bearing deposits$54,682,0005,614
Retail deposits$48,682,0005,938
Estimated insured deposits$55,082,0005,353
IRAs and Keogh plan accounts$5,327,0003,812
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$57,569,0006,007
Deposits held in domestic offices$57,569,0006,005
Individuals, partnerships, and corporations$57,568,0005,607
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$56,172,0005,510
Noninterest-bearing deposits$1,529,0008,435
Interest-bearing deposits$56,040,0005,540
Retail deposits$49,476,0005,865
Estimated insured deposits$55,776,0005,337
IRAs and Keogh plan accounts$5,347,0003,832
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$59,133,0005,910
Deposits held in domestic offices$59,133,0005,908
Individuals, partnerships, and corporations$59,133,0005,507
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$57,320,0005,438
Noninterest-bearing deposits$2,037,0008,197
Interest-bearing deposits$57,096,0005,469
Retail deposits$50,207,0005,821
Estimated insured deposits$56,807,0005,309
IRAs and Keogh plan accounts$5,288,0003,870
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$60,272,0005,814
Deposits held in domestic offices$60,272,0005,812
Individuals, partnerships, and corporations$60,272,0005,421
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$58,620,0005,346
Noninterest-bearing deposits$1,835,0008,315
Interest-bearing deposits$58,437,0005,378
Retail deposits$50,841,0005,749
Estimated insured deposits$57,141,0005,262
IRAs and Keogh plan accounts$5,219,0003,879
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$59,500,0005,817
Deposits held in domestic offices$59,500,0005,814
Individuals, partnerships, and corporations$59,500,0005,411
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$57,369,0005,357
Noninterest-bearing deposits$2,308,0008,096
Interest-bearing deposits$57,192,0005,389
Retail deposits$50,046,0005,749
Estimated insured deposits$56,346,0005,251
IRAs and Keogh plan accounts$4,991,0003,923
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$53,672,0006,062
Deposits held in domestic offices$53,672,0006,059
Individuals, partnerships, and corporations$53,672,0005,707
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$51,998,0005,611
Noninterest-bearing deposits$1,710,0008,546
Interest-bearing deposits$51,962,0005,645
Retail deposits$47,154,0005,881
Estimated insured deposits$51,954,0005,487
IRAs and Keogh plan accounts$4,910,0003,907
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$48,729,0006,291
Deposits held in domestic offices$48,729,0006,288
Individuals, partnerships, and corporations$48,729,0005,882
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$46,529,0005,850
Noninterest-bearing deposits$2,085,0008,418
Interest-bearing deposits$46,644,0005,899
Retail deposits$41,708,0006,197
Estimated insured deposits$45,808,0005,890
IRAs and Keogh plan accounts$4,282,0004,235
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$46,440,0006,523
Deposits held in domestic offices$46,440,0006,520
Individuals, partnerships, and corporations$46,440,0006,121
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$44,946,0006,020
Noninterest-bearing deposits$1,782,0008,841
Interest-bearing deposits$44,658,0006,094
Retail deposits$41,239,0006,372
Estimated insured deposits$44,539,0006,071
IRAs and Keogh plan accounts$3,827,0004,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$44,355,0006,791
Deposits held in domestic offices$44,355,0006,789
Individuals, partnerships, and corporations$44,355,0006,397
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$43,052,0006,229
Noninterest-bearing deposits$1,581,0009,203
Interest-bearing deposits$42,774,0006,302
Retail deposits$38,578,0006,741
Estimated insured deposits$41,678,0006,455
IRAs and Keogh plan accounts$3,036,0005,555
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$40,277,0007,252
Deposits held in domestic offices$40,277,0007,248
Individuals, partnerships, and corporations$40,277,0006,819
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$39,668,0006,651
Noninterest-bearing deposits$610,00010,215
Interest-bearing deposits$39,667,0006,713
Retail deposits$37,052,0007,002
Estimated insured deposits$38,952,0006,836
IRAs and Keogh plan accounts$3,035,0005,740
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$37,109,0007,822
Deposits held in domestic offices$37,109,0007,817
Individuals, partnerships, and corporations$37,109,0007,376
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$36,827,0007,144
Noninterest-bearing deposits$342,00010,815
Interest-bearing deposits$36,767,0007,225
Retail deposits$35,376,0007,483
Estimated insured deposits$36,576,0007,379
IRAs and Keogh plan accounts$3,063,0005,984
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$34,942,0008,298
Deposits held in domestic offices$34,942,0008,294
Individuals, partnerships, and corporations$34,932,0007,851
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$34,711,0007,556
Noninterest-bearing deposits$183,00011,430
Interest-bearing deposits$34,759,0007,639
Retail deposits$33,644,0007,965
Estimated insured deposits$34,643,0007,872
IRAs and Keogh plan accounts$2,943,0006,335
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$36,144,0008,338
Deposits held in domestic offices$36,144,0008,331
Individuals, partnerships, and corporations$36,139,0007,859
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$36,022,0007,488
Noninterest-bearing deposits$171,00012,033
Interest-bearing deposits$35,973,0007,579
Retail deposits$33,073,0008,263
Estimated insured deposits$35,073,0007,956
IRAs and Keogh plan accounts$2,930,0006,374
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$37,349,0008,493
Deposits held in domestic offices$37,349,0008,487
Individuals, partnerships, and corporations$37,329,0007,965
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$37,248,0007,593
Noninterest-bearing deposits$197,00012,527
Interest-bearing deposits$37,152,0007,751
Retail deposits$34,247,0008,454
Estimated insured deposits$34,947,0008,301
IRAs and Keogh plan accounts$2,807,0006,811
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$39,357,0008,435
Deposits held in domestic offices$39,357,0008,429
Individuals, partnerships, and corporations$39,357,0008,108
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$39,195,0007,710
Noninterest-bearing deposits$283,00013,212
Interest-bearing deposits$39,074,0007,720
Retail deposits$34,105,0008,667
Estimated insured deposits$35,305,0008,489
IRAs and Keogh plan accounts$2,782,0007,181
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA