Home > PennCrest Bank > Total Deposits

PennCrest Bank, Total Deposits

2023-12-31Rank
Total deposits$184,042,0002,907
Deposits held in domestic offices$184,042,0002,907
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,656,0002,933
Demand deposits$49,998,0002,542
Nontransaction accounts$120,386,0002,664
Money market deposit accounts (MMDAs)$7,852,0003,504
Other savings deposits (excluding MMDAs)$57,260,0001,408
Total time deposits$55,274,0002,622
Total time and savings deposits$134,044,0002,834
Noninterest-bearing deposits$49,880,0002,526
Interest-bearing deposits$134,162,0002,887
Retail deposits$179,606,0002,729
Estimated insured deposits$175,955,0002,527
IRAs and Keogh plan accounts$13,120,0001,281
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$184,217,0002,906
Deposits held in domestic offices$184,217,0002,906
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$64,623,0002,927
Demand deposits$49,563,0002,573
Nontransaction accounts$119,594,0002,656
Money market deposit accounts (MMDAs)$7,942,0003,540
Other savings deposits (excluding MMDAs)$57,906,0001,443
Total time deposits$53,746,0002,566
Total time and savings deposits$134,654,0002,827
Noninterest-bearing deposits$48,956,0002,569
Interest-bearing deposits$135,261,0002,877
Retail deposits$179,802,0002,739
Estimated insured deposits$175,455,0002,536
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$186,620,0002,901
Deposits held in domestic offices$186,620,0002,901
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$64,553,0002,973
Demand deposits$51,426,0002,542
Nontransaction accounts$122,067,0002,616
Money market deposit accounts (MMDAs)$8,060,0003,552
Other savings deposits (excluding MMDAs)$61,775,0001,419
Total time deposits$52,232,0002,520
Total time and savings deposits$135,194,0002,810
Noninterest-bearing deposits$51,228,0002,531
Interest-bearing deposits$135,392,0002,867
Retail deposits$182,862,0002,725
Estimated insured deposits$178,893,0002,505
IRAs and Keogh plan accounts$13,284,0001,263
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$190,192,0002,888
Deposits held in domestic offices$190,192,0002,887
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$67,303,0002,995
Demand deposits$53,210,0002,562
Nontransaction accounts$122,889,0002,623
Money market deposit accounts (MMDAs)$8,877,0003,576
Other savings deposits (excluding MMDAs)$63,275,0001,474
Total time deposits$50,737,0002,464
Total time and savings deposits$136,982,0002,823
Noninterest-bearing deposits$53,259,0002,560
Interest-bearing deposits$136,933,0002,892
Retail deposits$186,703,0002,766
Estimated insured deposits$182,323,0002,502
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$190,597,0002,907
Deposits held in domestic offices$190,597,0002,905
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$67,141,0003,058
Demand deposits$52,546,0002,652
Nontransaction accounts$123,456,0002,599
Money market deposit accounts (MMDAs)$10,795,0003,485
Other savings deposits (excluding MMDAs)$64,640,0001,507
Total time deposits$48,021,0002,385
Total time and savings deposits$138,051,0002,816
Noninterest-bearing deposits$52,226,0002,666
Interest-bearing deposits$138,371,0002,884
Retail deposits$188,171,0002,797
Estimated insured deposits$180,892,0002,490
IRAs and Keogh plan accounts$13,534,0001,283
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$173,639,0003,072
Deposits held in domestic offices$173,639,0003,071
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$58,044,0003,279
Demand deposits$45,351,0002,909
Nontransaction accounts$115,595,0002,706
Money market deposit accounts (MMDAs)$10,352,0003,588
Other savings deposits (excluding MMDAs)$60,102,0001,635
Total time deposits$45,141,0002,439
Total time and savings deposits$128,288,0002,943
Noninterest-bearing deposits$44,833,0002,917
Interest-bearing deposits$128,806,0003,004
Retail deposits$171,689,0002,975
Estimated insured deposits$162,887,0002,675
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$179,041,0003,071
Deposits held in domestic offices$179,041,0003,071
Individuals, partnerships, and corporations$176,799,0002,892
U.S. Government$0821
States and political subdivisions in the U.S.$2,242,0003,999
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,758,0003,336
Demand deposits$45,464,0002,917
Nontransaction accounts$122,283,0002,674
Money market deposit accounts (MMDAs)$12,457,0003,513
Other savings deposits (excluding MMDAs)$61,204,0001,660
Total time deposits$48,622,0002,339
Total time and savings deposits$133,577,0002,936
Noninterest-bearing deposits$45,438,0002,927
Interest-bearing deposits$133,603,0003,005
Retail deposits$177,091,0002,984
Estimated insured deposits$168,743,0002,656
IRAs and Keogh plan accounts$12,716,0001,416
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$178,145,0003,083
Deposits held in domestic offices$178,145,0003,083
Individuals, partnerships, and corporations$176,113,0002,909
U.S. Government$0814
States and political subdivisions in the U.S.$2,032,0004,054
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,244,0003,323
Demand deposits$45,756,0002,884
Nontransaction accounts$120,901,0002,687
Money market deposit accounts (MMDAs)$10,699,0003,627
Other savings deposits (excluding MMDAs)$61,222,0001,644
Total time deposits$48,980,0002,368
Total time and savings deposits$132,389,0002,961
Noninterest-bearing deposits$45,803,0002,904
Interest-bearing deposits$132,342,0003,022
Retail deposits$176,194,0002,994
Estimated insured deposits$168,150,0002,681
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$174,013,0003,111
Deposits held in domestic offices$174,013,0003,111
Individuals, partnerships, and corporations$172,066,0002,927
U.S. Government$0909
States and political subdivisions in the U.S.$1,947,0004,097
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,524,0003,353
Demand deposits$45,950,0002,832
Nontransaction accounts$118,489,0002,711
Money market deposit accounts (MMDAs)$9,550,0003,717
Other savings deposits (excluding MMDAs)$58,757,0001,653
Total time deposits$50,182,0002,391
Total time and savings deposits$128,063,0002,988
Noninterest-bearing deposits$45,592,0002,886
Interest-bearing deposits$128,421,0003,035
Retail deposits$170,134,0003,039
Estimated insured deposits$165,609,0002,707
IRAs and Keogh plan accounts$12,986,0001,412
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$171,021,0003,142
Deposits held in domestic offices$171,021,0003,142
Individuals, partnerships, and corporations$168,279,0002,959
U.S. Government$0842
States and political subdivisions in the U.S.$2,742,0004,012
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,141,0003,329
Demand deposits$44,857,0002,831
Nontransaction accounts$115,880,0002,771
Money market deposit accounts (MMDAs)$7,513,0003,936
Other savings deposits (excluding MMDAs)$57,159,0001,675
Total time deposits$51,208,0002,418
Total time and savings deposits$126,164,0003,019
Noninterest-bearing deposits$44,382,0002,908
Interest-bearing deposits$126,639,0003,073
Retail deposits$167,139,0003,063
Estimated insured deposits$163,330,0002,751
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$166,853,0003,164
Deposits held in domestic offices$166,853,0003,163
Individuals, partnerships, and corporations$164,963,0002,985
U.S. Government$0841
States and political subdivisions in the U.S.$1,890,0004,180
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,870,0003,363
Demand deposits$44,281,0002,828
Nontransaction accounts$112,983,0002,783
Money market deposit accounts (MMDAs)$6,042,0004,040
Other savings deposits (excluding MMDAs)$57,322,0001,662
Total time deposits$49,619,0002,505
Total time and savings deposits$122,572,0003,061
Noninterest-bearing deposits$44,392,0002,889
Interest-bearing deposits$122,461,0003,123
Retail deposits$163,704,0003,074
Estimated insured deposits$160,810,0002,765
IRAs and Keogh plan accounts$13,405,0001,436
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$167,863,0003,143
Deposits held in domestic offices$167,863,0003,142
Individuals, partnerships, and corporations$165,909,0002,966
U.S. Government$0837
States and political subdivisions in the U.S.$1,954,0004,188
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,621,0003,298
Demand deposits$45,077,0002,777
Nontransaction accounts$112,242,0002,794
Money market deposit accounts (MMDAs)$6,679,0004,005
Other savings deposits (excluding MMDAs)$54,973,0001,679
Total time deposits$50,590,0002,517
Total time and savings deposits$122,786,0003,052
Noninterest-bearing deposits$44,841,0002,863
Interest-bearing deposits$123,022,0003,107
Retail deposits$164,465,0003,059
Estimated insured deposits$160,586,0002,769
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$159,933,0003,139
Deposits held in domestic offices$159,933,0003,138
Individuals, partnerships, and corporations$158,120,0002,941
U.S. Government$0909
States and political subdivisions in the U.S.$1,813,0004,208
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,336,0003,292
Demand deposits$42,435,0002,708
Nontransaction accounts$108,597,0002,795
Money market deposit accounts (MMDAs)$5,364,0004,094
Other savings deposits (excluding MMDAs)$51,863,0001,666
Total time deposits$51,370,0002,530
Total time and savings deposits$117,498,0003,074
Noninterest-bearing deposits$41,970,0002,831
Interest-bearing deposits$117,963,0003,126
Retail deposits$156,787,0003,042
Estimated insured deposits$154,591,0002,736
IRAs and Keogh plan accounts$12,919,0001,482
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$154,691,0003,142
Deposits held in domestic offices$154,691,0003,141
Individuals, partnerships, and corporations$152,396,0002,958
U.S. Government$0867
States and political subdivisions in the U.S.$2,295,0004,139
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,594,0003,258
Demand deposits$38,693,0002,754
Nontransaction accounts$106,097,0002,823
Money market deposit accounts (MMDAs)$4,991,0004,118
Other savings deposits (excluding MMDAs)$49,988,0001,679
Total time deposits$51,118,0002,581
Total time and savings deposits$115,998,0003,060
Noninterest-bearing deposits$38,136,0002,895
Interest-bearing deposits$116,555,0003,109
Retail deposits$151,553,0003,044
Estimated insured deposits$148,608,0002,770
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$152,946,0003,157
Deposits held in domestic offices$152,946,0003,157
Individuals, partnerships, and corporations$151,008,0002,960
U.S. Government$0863
States and political subdivisions in the U.S.$1,938,0004,231
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,190,0003,263
Demand deposits$39,046,0002,715
Nontransaction accounts$104,756,0002,824
Money market deposit accounts (MMDAs)$4,881,0004,147
Other savings deposits (excluding MMDAs)$49,395,0001,662
Total time deposits$50,480,0002,658
Total time and savings deposits$113,900,0003,074
Noninterest-bearing deposits$39,112,0002,853
Interest-bearing deposits$113,834,0003,123
Retail deposits$149,553,0003,040
Estimated insured deposits$147,382,0002,792
IRAs and Keogh plan accounts$13,087,0001,471
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$143,440,0003,119
Deposits held in domestic offices$143,440,0003,119
Individuals, partnerships, and corporations$141,515,0002,925
U.S. Government$0886
States and political subdivisions in the U.S.$1,925,0004,248
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,812,0003,138
Demand deposits$33,696,0002,587
Nontransaction accounts$99,628,0002,875
Money market deposit accounts (MMDAs)$5,013,0004,127
Other savings deposits (excluding MMDAs)$46,794,0001,645
Total time deposits$47,821,0002,789
Total time and savings deposits$109,744,0003,081
Noninterest-bearing deposits$33,902,0002,737
Interest-bearing deposits$109,538,0003,130
Retail deposits$141,047,0002,984
Estimated insured deposits$137,218,0002,803
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$137,599,0003,197
Deposits held in domestic offices$137,599,0003,197
Individuals, partnerships, and corporations$135,475,0003,006
U.S. Government$01,019
States and political subdivisions in the U.S.$2,124,0004,254
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,877,0003,229
Demand deposits$32,469,0002,681
Nontransaction accounts$95,722,0002,942
Money market deposit accounts (MMDAs)$5,235,0004,147
Other savings deposits (excluding MMDAs)$45,118,0001,672
Total time deposits$45,369,0002,882
Total time and savings deposits$105,130,0003,164
Noninterest-bearing deposits$32,637,0002,828
Interest-bearing deposits$104,962,0003,202
Retail deposits$135,461,0003,058
Estimated insured deposits$132,285,0002,863
IRAs and Keogh plan accounts$12,340,0001,560
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$136,320,0003,220
Deposits held in domestic offices$136,320,0003,220
Individuals, partnerships, and corporations$133,211,0003,047
U.S. Government$0965
States and political subdivisions in the U.S.$3,109,0004,077
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,746,0003,185
Demand deposits$31,857,0002,681
Nontransaction accounts$93,574,0003,001
Money market deposit accounts (MMDAs)$4,367,0004,305
Other savings deposits (excluding MMDAs)$44,379,0001,686
Total time deposits$44,828,0002,939
Total time and savings deposits$104,463,0003,185
Noninterest-bearing deposits$31,709,0002,872
Interest-bearing deposits$104,611,0003,210
Retail deposits$134,194,0003,071
Estimated insured deposits$130,899,0002,888
IRAs and Keogh plan accounts$12,401,000800
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$135,515,0003,242
Deposits held in domestic offices$135,515,0003,242
Individuals, partnerships, and corporations$132,965,0003,044
U.S. Government$0960
States and political subdivisions in the U.S.$2,550,0004,235
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,019,0003,260
Demand deposits$32,242,0002,649
Nontransaction accounts$94,496,0002,988
Money market deposit accounts (MMDAs)$4,759,0004,286
Other savings deposits (excluding MMDAs)$45,620,0001,657
Total time deposits$44,117,0002,957
Total time and savings deposits$103,273,0003,218
Noninterest-bearing deposits$32,516,0002,813
Interest-bearing deposits$102,999,0003,261
Retail deposits$133,399,0003,097
Estimated insured deposits$131,948,0002,876
IRAs and Keogh plan accounts$12,475,0001,574
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$137,893,0003,260
Deposits held in domestic offices$137,893,0003,260
Individuals, partnerships, and corporations$135,573,0003,047
U.S. Government$0998
States and political subdivisions in the U.S.$2,320,0004,337
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,364,0003,237
Demand deposits$33,491,0002,570
Nontransaction accounts$95,529,0002,988
Money market deposit accounts (MMDAs)$5,769,0004,227
Other savings deposits (excluding MMDAs)$45,865,0001,680
Total time deposits$43,895,0002,982
Total time and savings deposits$104,402,0003,235
Noninterest-bearing deposits$33,994,0002,748
Interest-bearing deposits$103,899,0003,283
Retail deposits$135,786,0003,097
Estimated insured deposits$133,810,0002,878
IRAs and Keogh plan accounts$12,609,0001,574
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$137,552,0003,255
Deposits held in domestic offices$137,552,0003,255
Individuals, partnerships, and corporations$135,272,0003,048
U.S. Government$01,108
States and political subdivisions in the U.S.$2,280,0004,364
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,251,0003,342
Demand deposits$31,694,0002,710
Nontransaction accounts$96,301,0002,953
Money market deposit accounts (MMDAs)$5,865,0004,224
Other savings deposits (excluding MMDAs)$46,221,0001,659
Total time deposits$44,215,0002,956
Total time and savings deposits$105,858,0003,209
Noninterest-bearing deposits$32,202,0002,873
Interest-bearing deposits$105,350,0003,252
Retail deposits$135,453,0003,112
Estimated insured deposits$133,460,0002,873
IRAs and Keogh plan accounts$12,621,0001,577
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$137,379,0003,257
Deposits held in domestic offices$137,379,0003,257
Individuals, partnerships, and corporations$134,472,0003,063
U.S. Government$01,011
States and political subdivisions in the U.S.$2,907,0004,248
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,654,0003,283
Demand deposits$31,689,0002,693
Nontransaction accounts$95,725,0002,979
Money market deposit accounts (MMDAs)$5,774,0004,312
Other savings deposits (excluding MMDAs)$45,456,0001,686
Total time deposits$44,495,0002,951
Total time and savings deposits$105,690,0003,227
Noninterest-bearing deposits$31,497,0002,899
Interest-bearing deposits$105,882,0003,260
Retail deposits$135,289,0003,105
Estimated insured deposits$133,761,0002,880
IRAs and Keogh plan accounts$12,806,0001,587
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$137,118,0003,283
Deposits held in domestic offices$137,118,0003,283
Individuals, partnerships, and corporations$134,700,0003,082
U.S. Government$01,101
States and political subdivisions in the U.S.$2,418,0004,397
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,359,0003,391
Demand deposits$31,036,0002,748
Nontransaction accounts$96,759,0002,979
Money market deposit accounts (MMDAs)$6,047,0004,328
Other savings deposits (excluding MMDAs)$46,685,0001,675
Total time deposits$44,027,0002,958
Total time and savings deposits$106,082,0003,249
Noninterest-bearing deposits$31,185,0002,940
Interest-bearing deposits$105,933,0003,292
Retail deposits$135,523,0003,139
Estimated insured deposits$133,703,0002,906
IRAs and Keogh plan accounts$12,621,0001,612
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$140,920,0003,272
Deposits held in domestic offices$140,920,0003,272
Individuals, partnerships, and corporations$138,550,0003,062
U.S. Government$01,097
States and political subdivisions in the U.S.$2,370,0004,436
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,250,0003,413
Demand deposits$30,864,0002,764
Nontransaction accounts$100,670,0002,952
Money market deposit accounts (MMDAs)$5,876,0004,431
Other savings deposits (excluding MMDAs)$48,852,0001,645
Total time deposits$45,943,0002,910
Total time and savings deposits$110,056,0003,221
Noninterest-bearing deposits$31,672,0002,930
Interest-bearing deposits$109,248,0003,270
Retail deposits$139,125,0003,118
Estimated insured deposits$137,052,0002,892
IRAs and Keogh plan accounts$13,022,0001,589
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$140,536,0003,300
Deposits held in domestic offices$140,536,0003,300
Individuals, partnerships, and corporations$137,988,0003,088
U.S. Government$01,191
States and political subdivisions in the U.S.$2,548,0004,440
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,655,0003,543
Demand deposits$29,219,0002,909
Nontransaction accounts$101,881,0002,945
Money market deposit accounts (MMDAs)$5,953,0004,452
Other savings deposits (excluding MMDAs)$48,865,0001,638
Total time deposits$47,063,0002,894
Total time and savings deposits$111,317,0003,222
Noninterest-bearing deposits$30,290,0003,049
Interest-bearing deposits$110,246,0003,270
Retail deposits$138,997,0003,142
Estimated insured deposits$136,597,0002,906
IRAs and Keogh plan accounts$13,112,0001,604
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$143,436,0003,270
Deposits held in domestic offices$143,436,0003,270
Individuals, partnerships, and corporations$140,556,0003,081
U.S. Government$01,147
States and political subdivisions in the U.S.$2,880,0004,370
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,905,0003,468
Demand deposits$29,364,0002,855
Nontransaction accounts$104,531,0002,944
Money market deposit accounts (MMDAs)$5,971,0004,505
Other savings deposits (excluding MMDAs)$49,064,0001,642
Total time deposits$49,496,0002,839
Total time and savings deposits$114,072,0003,200
Noninterest-bearing deposits$30,207,0002,988
Interest-bearing deposits$113,229,0003,237
Retail deposits$141,546,0003,127
Estimated insured deposits$138,943,0002,874
IRAs and Keogh plan accounts$13,925,0001,553
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$143,920,0003,273
Deposits held in domestic offices$143,920,0003,273
Individuals, partnerships, and corporations$141,774,0003,063
U.S. Government$01,163
States and political subdivisions in the U.S.$2,146,0004,592
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,685,0003,506
Demand deposits$29,349,0002,838
Nontransaction accounts$105,235,0002,951
Money market deposit accounts (MMDAs)$6,735,0004,435
Other savings deposits (excluding MMDAs)$48,199,0001,664
Total time deposits$50,301,0002,822
Total time and savings deposits$114,571,0003,211
Noninterest-bearing deposits$30,135,0002,986
Interest-bearing deposits$113,785,0003,248
Retail deposits$141,785,0003,125
Estimated insured deposits$140,313,0002,876
IRAs and Keogh plan accounts$14,783,0001,468
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$144,335,0003,308
Deposits held in domestic offices$144,335,0003,308
Individuals, partnerships, and corporations$142,305,0003,084
U.S. Government$01,186
States and political subdivisions in the U.S.$2,030,0004,681
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,015,0003,514
Demand deposits$29,267,0002,867
Nontransaction accounts$105,320,0002,983
Money market deposit accounts (MMDAs)$5,833,0004,624
Other savings deposits (excluding MMDAs)$48,318,0001,678
Total time deposits$51,169,0002,819
Total time and savings deposits$115,068,0003,238
Noninterest-bearing deposits$30,154,0003,018
Interest-bearing deposits$114,181,0003,280
Retail deposits$142,208,0003,151
Estimated insured deposits$141,035,0002,890
IRAs and Keogh plan accounts$14,936,0001,471
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$141,114,0003,337
Deposits held in domestic offices$141,114,0003,337
Individuals, partnerships, and corporations$139,215,0003,129
U.S. Government$01,254
States and political subdivisions in the U.S.$1,899,0004,751
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,851,0003,643
Demand deposits$27,656,0002,960
Nontransaction accounts$104,263,0002,986
Money market deposit accounts (MMDAs)$5,599,0004,674
Other savings deposits (excluding MMDAs)$47,595,0001,672
Total time deposits$51,069,0002,821
Total time and savings deposits$113,458,0003,251
Noninterest-bearing deposits$28,337,0003,144
Interest-bearing deposits$112,777,0003,283
Retail deposits$139,237,0003,184
Estimated insured deposits$138,438,0002,913
IRAs and Keogh plan accounts$15,133,0001,465
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$141,838,0003,319
Deposits held in domestic offices$141,838,0003,319
Individuals, partnerships, and corporations$139,715,0003,100
U.S. Government$01,248
States and political subdivisions in the U.S.$2,123,0004,720
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,837,0003,571
Demand deposits$27,968,0002,903
Nontransaction accounts$105,001,0002,987
Money market deposit accounts (MMDAs)$5,313,0004,766
Other savings deposits (excluding MMDAs)$47,452,0001,668
Total time deposits$52,236,0002,816
Total time and savings deposits$113,870,0003,242
Noninterest-bearing deposits$28,430,0003,102
Interest-bearing deposits$113,408,0003,266
Retail deposits$139,968,0003,156
Estimated insured deposits$139,663,0002,901
IRAs and Keogh plan accounts$15,516,0001,458
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$143,983,0003,282
Deposits held in domestic offices$143,983,0003,282
Individuals, partnerships, and corporations$141,162,0003,076
U.S. Government$01,147
States and political subdivisions in the U.S.$2,821,0004,556
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,827,0003,639
Demand deposits$28,961,0002,776
Nontransaction accounts$108,156,0002,938
Money market deposit accounts (MMDAs)$5,402,0004,782
Other savings deposits (excluding MMDAs)$50,565,0001,610
Total time deposits$52,189,0002,850
Total time and savings deposits$115,022,0003,230
Noninterest-bearing deposits$29,763,0002,969
Interest-bearing deposits$114,220,0003,263
Retail deposits$142,370,0003,122
Estimated insured deposits$141,033,0002,888
IRAs and Keogh plan accounts$15,485,0001,473
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$148,931,0003,236
Deposits held in domestic offices$148,931,0003,236
Individuals, partnerships, and corporations$146,438,0003,006
U.S. Government$01,159
States and political subdivisions in the U.S.$2,493,0004,681
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,154,0003,558
Demand deposits$30,564,0002,639
Nontransaction accounts$111,777,0002,871
Money market deposit accounts (MMDAs)$5,450,0004,828
Other savings deposits (excluding MMDAs)$51,515,0001,581
Total time deposits$54,812,0002,770
Total time and savings deposits$118,367,0003,202
Noninterest-bearing deposits$20,621,0003,706
Interest-bearing deposits$128,310,0003,067
Retail deposits$146,665,0003,071
Estimated insured deposits$145,213,0002,835
IRAs and Keogh plan accounts$16,297,0001,407
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$96,312,0004,196
Deposits held in domestic offices$96,312,0004,195
Individuals, partnerships, and corporations$95,169,0003,947
U.S. Government$01,296
States and political subdivisions in the U.S.$1,143,0005,135
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,972,0004,513
Demand deposits$18,996,0003,797
Nontransaction accounts$71,340,0003,790
Money market deposit accounts (MMDAs)$5,688,0004,804
Other savings deposits (excluding MMDAs)$32,751,0002,048
Total time deposits$32,901,0003,922
Total time and savings deposits$77,316,0004,120
Noninterest-bearing deposits$19,653,0003,869
Interest-bearing deposits$76,659,0004,170
Retail deposits$96,312,0004,021
Estimated insured deposits$96,015,0003,770
IRAs and Keogh plan accounts$7,746,0002,656
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$97,296,0004,191
Deposits held in domestic offices$97,296,0004,190
Individuals, partnerships, and corporations$95,774,0003,962
U.S. Government$01,197
States and political subdivisions in the U.S.$1,522,0005,050
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,181,0004,503
Demand deposits$18,261,0003,764
Nontransaction accounts$73,115,0003,794
Money market deposit accounts (MMDAs)$5,744,0004,868
Other savings deposits (excluding MMDAs)$32,938,0002,041
Total time deposits$34,433,0003,901
Total time and savings deposits$79,035,0004,113
Noninterest-bearing deposits$18,787,0003,894
Interest-bearing deposits$78,509,0004,144
Retail deposits$96,860,0004,018
Estimated insured deposits$96,898,0003,767
IRAs and Keogh plan accounts$8,137,0002,617
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$99,550,0004,170
Deposits held in domestic offices$99,550,0004,169
Individuals, partnerships, and corporations$98,279,0003,925
U.S. Government$01,235
States and political subdivisions in the U.S.$1,271,0005,189
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,615,0004,511
Demand deposits$17,999,0003,832
Nontransaction accounts$74,935,0003,772
Money market deposit accounts (MMDAs)$6,238,0004,834
Other savings deposits (excluding MMDAs)$33,780,0002,012
Total time deposits$34,917,0003,929
Total time and savings deposits$81,551,0004,084
Noninterest-bearing deposits$18,735,0003,926
Interest-bearing deposits$80,815,0004,113
Retail deposits$99,114,0004,002
Estimated insured deposits$98,526,0003,757
IRAs and Keogh plan accounts$8,112,0002,662
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$100,129,0004,205
Deposits held in domestic offices$100,129,0004,204
Individuals, partnerships, and corporations$99,131,0003,951
U.S. Government$01,228
States and political subdivisions in the U.S.$998,0005,334
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,077,0004,509
Demand deposits$18,816,0003,747
Nontransaction accounts$75,052,0003,806
Money market deposit accounts (MMDAs)$5,690,0004,984
Other savings deposits (excluding MMDAs)$33,635,0002,024
Total time deposits$35,727,0003,927
Total time and savings deposits$81,313,0004,148
Noninterest-bearing deposits$19,685,0003,856
Interest-bearing deposits$80,444,0004,185
Retail deposits$99,693,0004,022
Estimated insured deposits$99,135,0003,789
IRAs and Keogh plan accounts$8,442,0002,603
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$97,475,0004,281
Deposits held in domestic offices$97,475,0004,281
Individuals, partnerships, and corporations$96,381,0004,035
U.S. Government$01,345
States and political subdivisions in the U.S.$1,094,0005,340
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,370,0004,705
Demand deposits$17,084,0004,035
Nontransaction accounts$74,105,0003,846
Money market deposit accounts (MMDAs)$5,526,0005,046
Other savings deposits (excluding MMDAs)$31,910,0002,050
Total time deposits$36,669,0003,925
Total time and savings deposits$80,391,0004,179
Noninterest-bearing deposits$17,848,0004,102
Interest-bearing deposits$79,627,0004,212
Retail deposits$97,218,0004,100
Estimated insured deposits$96,765,0003,859
IRAs and Keogh plan accounts$8,247,0002,684
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$97,430,0004,303
Deposits held in domestic offices$97,430,0004,302
Individuals, partnerships, and corporations$96,136,0004,046
U.S. Government$01,257
States and political subdivisions in the U.S.$1,294,0005,299
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,864,0004,679
Demand deposits$16,612,0003,986
Nontransaction accounts$74,566,0003,892
Money market deposit accounts (MMDAs)$5,497,0005,139
Other savings deposits (excluding MMDAs)$30,510,0002,105
Total time deposits$38,559,0003,878
Total time and savings deposits$80,818,0004,207
Noninterest-bearing deposits$17,057,0004,121
Interest-bearing deposits$80,373,0004,229
Retail deposits$97,176,0004,111
Estimated insured deposits$96,669,0003,881
IRAs and Keogh plan accounts$8,302,0002,725
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$99,750,0004,281
Deposits held in domestic offices$99,750,0004,280
Individuals, partnerships, and corporations$98,540,0004,013
U.S. Government$01,331
States and political subdivisions in the U.S.$1,210,0005,385
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,909,0004,711
Demand deposits$16,069,0004,088
Nontransaction accounts$76,841,0003,865
Money market deposit accounts (MMDAs)$5,328,0005,215
Other savings deposits (excluding MMDAs)$32,026,0002,048
Total time deposits$39,487,0003,874
Total time and savings deposits$83,681,0004,157
Noninterest-bearing deposits$16,727,0004,161
Interest-bearing deposits$83,023,0004,188
Retail deposits$99,244,0004,090
Estimated insured deposits$98,913,0003,844
IRAs and Keogh plan accounts$8,379,0002,746
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$101,830,0004,286
Deposits held in domestic offices$101,830,0004,285
Individuals, partnerships, and corporations$100,958,0004,006
U.S. Government$01,317
States and political subdivisions in the U.S.$872,0005,563
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,099,0004,728
Demand deposits$17,100,0003,934
Nontransaction accounts$78,731,0003,857
Money market deposit accounts (MMDAs)$6,224,0005,103
Other savings deposits (excluding MMDAs)$32,032,0002,068
Total time deposits$40,475,0003,881
Total time and savings deposits$84,730,0004,192
Noninterest-bearing deposits$17,862,0004,025
Interest-bearing deposits$83,968,0004,227
Retail deposits$101,326,0004,101
Estimated insured deposits$100,862,0003,849
IRAs and Keogh plan accounts$8,326,0002,786
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$99,891,0004,336
Deposits held in domestic offices$99,891,0004,335
Individuals, partnerships, and corporations$98,918,0004,064
U.S. Government$01,474
States and political subdivisions in the U.S.$973,0005,552
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,047,0004,835
Demand deposits$16,168,0004,033
Nontransaction accounts$77,844,0003,887
Money market deposit accounts (MMDAs)$5,486,0005,250
Other savings deposits (excluding MMDAs)$30,703,0002,080
Total time deposits$41,655,0003,843
Total time and savings deposits$83,723,0004,216
Noninterest-bearing deposits$16,756,0004,191
Interest-bearing deposits$83,135,0004,253
Retail deposits$99,638,0004,136
Estimated insured deposits$99,399,0003,882
IRAs and Keogh plan accounts$8,343,0002,816
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$102,312,0004,292
Deposits held in domestic offices$102,312,0004,291
Individuals, partnerships, and corporations$101,151,0004,035
U.S. Government$01,406
States and political subdivisions in the U.S.$1,161,0005,497
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,584,0004,853
Demand deposits$15,593,0004,086
Nontransaction accounts$80,728,0003,853
Money market deposit accounts (MMDAs)$5,981,0005,209
Other savings deposits (excluding MMDAs)$31,049,0002,064
Total time deposits$43,698,0003,806
Total time and savings deposits$86,719,0004,157
Noninterest-bearing deposits$16,032,0004,260
Interest-bearing deposits$86,280,0004,177
Retail deposits$101,808,0004,082
Estimated insured deposits$101,820,0003,843
IRAs and Keogh plan accounts$8,707,0002,787
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$103,602,0004,274
Deposits held in domestic offices$103,602,0004,273
Individuals, partnerships, and corporations$102,573,0004,020
U.S. Government$01,377
States and political subdivisions in the U.S.$1,029,0005,587
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,124,0004,826
Demand deposits$16,001,0003,971
Nontransaction accounts$81,478,0003,855
Money market deposit accounts (MMDAs)$5,909,0005,263
Other savings deposits (excluding MMDAs)$31,047,0002,063
Total time deposits$44,522,0003,811
Total time and savings deposits$87,601,0004,162
Noninterest-bearing deposits$16,559,0004,143
Interest-bearing deposits$87,043,0004,191
Retail deposits$103,349,0004,052
Estimated insured deposits$103,121,0003,839
IRAs and Keogh plan accounts$8,839,0002,771
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$105,352,0004,302
Deposits held in domestic offices$105,352,0004,302
Individuals, partnerships, and corporations$104,532,0004,030
U.S. Government$01,424
States and political subdivisions in the U.S.$820,0005,731
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,991,0004,882
Demand deposits$16,122,0003,988
Nontransaction accounts$83,361,0003,858
Money market deposit accounts (MMDAs)$5,995,0005,318
Other savings deposits (excluding MMDAs)$31,558,0002,055
Total time deposits$45,808,0003,787
Total time and savings deposits$89,230,0004,184
Noninterest-bearing deposits$16,872,0004,142
Interest-bearing deposits$88,480,0004,216
Retail deposits$105,099,0004,077
Estimated insured deposits$105,001,0003,837
IRAs and Keogh plan accounts$8,957,0002,791
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$103,704,0004,352
Deposits held in domestic offices$103,704,0004,350
Individuals, partnerships, and corporations$102,918,0004,083
U.S. Government$01,583
States and political subdivisions in the U.S.$786,0005,789
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,589,0005,077
Demand deposits$14,695,0004,324
Nontransaction accounts$83,115,0003,854
Money market deposit accounts (MMDAs)$6,033,0005,280
Other savings deposits (excluding MMDAs)$30,399,0002,064
Total time deposits$46,683,0003,794
Total time and savings deposits$89,009,0004,192
Noninterest-bearing deposits$15,273,0004,444
Interest-bearing deposits$88,431,0004,208
Retail deposits$103,451,0004,129
Estimated insured deposits$103,416,0004,020
IRAs and Keogh plan accounts$9,038,0002,781
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$105,925,0004,284
Deposits held in domestic offices$105,925,0004,284
Individuals, partnerships, and corporations$104,654,0004,036
U.S. Government$01,457
States and political subdivisions in the U.S.$1,271,0005,581
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,976,0004,903
Demand deposits$15,456,0004,004
Nontransaction accounts$84,949,0003,857
Money market deposit accounts (MMDAs)$5,983,0005,344
Other savings deposits (excluding MMDAs)$30,079,0002,068
Total time deposits$48,887,0003,769
Total time and savings deposits$90,469,0004,162
Noninterest-bearing deposits$15,825,0004,213
Interest-bearing deposits$90,100,0004,173
Retail deposits$105,412,0004,067
Estimated insured deposits$105,525,0003,961
IRAs and Keogh plan accounts$9,040,0002,834
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$106,013,0004,298
Deposits held in domestic offices$106,013,0004,296
Individuals, partnerships, and corporations$104,855,0004,046
U.S. Government$01,535
States and political subdivisions in the U.S.$1,158,0005,667
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,127,0004,885
Demand deposits$15,363,0003,994
Nontransaction accounts$84,886,0003,883
Money market deposit accounts (MMDAs)$5,928,0005,389
Other savings deposits (excluding MMDAs)$29,870,0002,067
Total time deposits$49,088,0003,818
Total time and savings deposits$90,650,0004,182
Noninterest-bearing deposits$16,041,0004,147
Interest-bearing deposits$89,972,0004,201
Retail deposits$105,502,0004,076
Estimated insured deposits$105,391,0003,995
IRAs and Keogh plan accounts$9,071,0002,839
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$106,437,0004,333
Deposits held in domestic offices$106,437,0004,331
Individuals, partnerships, and corporations$105,339,0004,077
U.S. Government$01,579
States and political subdivisions in the U.S.$1,098,0005,710
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,339,0004,904
Demand deposits$15,850,0003,903
Nontransaction accounts$85,098,0003,934
Money market deposit accounts (MMDAs)$5,681,0005,483
Other savings deposits (excluding MMDAs)$29,894,0002,055
Total time deposits$49,523,0003,861
Total time and savings deposits$90,587,0004,259
Noninterest-bearing deposits$16,746,0004,064
Interest-bearing deposits$89,691,0004,281
Retail deposits$105,928,0004,112
Estimated insured deposits$105,602,0004,022
IRAs and Keogh plan accounts$8,838,0002,905
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$103,619,0004,375
Deposits held in domestic offices$103,619,0004,373
Individuals, partnerships, and corporations$102,351,0004,123
U.S. Government$01,780
States and political subdivisions in the U.S.$1,268,0005,437
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$19,409,0005,060
Demand deposits$13,769,0004,214
Nontransaction accounts$84,210,0003,956
Money market deposit accounts (MMDAs)$5,203,0005,564
Other savings deposits (excluding MMDAs)$28,942,0002,024
Total time deposits$50,065,0003,893
Total time and savings deposits$89,850,0004,219
Noninterest-bearing deposits$14,469,0004,331
Interest-bearing deposits$89,150,0004,275
Retail deposits$103,112,0004,126
Estimated insured deposits$102,967,0004,066
IRAs and Keogh plan accounts$8,686,0002,962
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$105,446,0004,339
Deposits held in domestic offices$105,446,0004,337
Individuals, partnerships, and corporations$103,564,0004,107
U.S. Government$01,652
States and political subdivisions in the U.S.$1,882,0005,142
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$20,532,0004,818
Demand deposits$14,679,0003,905
Nontransaction accounts$84,914,0003,980
Money market deposit accounts (MMDAs)$5,215,0005,603
Other savings deposits (excluding MMDAs)$28,102,0002,039
Total time deposits$51,597,0003,885
Total time and savings deposits$90,767,0004,209
Noninterest-bearing deposits$15,141,0004,102
Interest-bearing deposits$90,305,0004,257
Retail deposits$104,930,0004,067
Estimated insured deposits$104,660,0004,009
IRAs and Keogh plan accounts$8,806,0002,967
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$104,674,0004,375
Deposits held in domestic offices$104,674,0004,373
Individuals, partnerships, and corporations$103,092,0004,121
U.S. Government$01,633
States and political subdivisions in the U.S.$1,582,0005,305
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$18,615,0005,050
Demand deposits$12,682,0004,250
Nontransaction accounts$86,059,0003,969
Money market deposit accounts (MMDAs)$5,349,0005,620
Other savings deposits (excluding MMDAs)$28,103,0002,039
Total time deposits$52,607,0003,895
Total time and savings deposits$91,992,0004,212
Noninterest-bearing deposits$13,759,0004,252
Interest-bearing deposits$90,915,0004,271
Retail deposits$103,799,0004,115
Estimated insured deposits$103,694,0004,058
IRAs and Keogh plan accounts$8,827,0002,975
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$104,874,0004,401
Deposits held in domestic offices$104,874,0004,398
Individuals, partnerships, and corporations$103,320,0004,151
U.S. Government$01,643
States and political subdivisions in the U.S.$1,554,0005,342
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$19,658,0004,926
Demand deposits$13,723,0003,985
Nontransaction accounts$85,216,0004,040
Money market deposit accounts (MMDAs)$5,576,0005,585
Other savings deposits (excluding MMDAs)$27,850,0002,060
Total time deposits$51,790,0004,004
Total time and savings deposits$91,151,0004,297
Noninterest-bearing deposits$14,692,0004,082
Interest-bearing deposits$90,182,0004,348
Retail deposits$104,002,0004,144
Estimated insured deposits$103,870,0004,097
IRAs and Keogh plan accounts$8,569,0003,065
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$100,707,0004,513
Deposits held in domestic offices$100,707,0004,510
Individuals, partnerships, and corporations$99,132,0004,254
U.S. Government$02,902
States and political subdivisions in the U.S.$1,575,0005,372
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$18,229,0005,113
Demand deposits$12,393,0004,226
Nontransaction accounts$82,478,0004,156
Money market deposit accounts (MMDAs)$5,321,0005,638
Other savings deposits (excluding MMDAs)$26,220,0002,070
Total time deposits$50,937,0004,130
Total time and savings deposits$88,314,0004,404
Noninterest-bearing deposits$13,231,0004,298
Interest-bearing deposits$87,476,0004,446
Retail deposits$99,838,0004,253
Estimated insured deposits$99,714,0004,203
IRAs and Keogh plan accounts$8,442,0003,114
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$101,222,0004,541
Deposits held in domestic offices$101,222,0004,538
Individuals, partnerships, and corporations$99,256,0004,303
U.S. Government$03,279
States and political subdivisions in the U.S.$1,966,0005,254
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$18,326,0005,001
Demand deposits$12,294,0004,177
Nontransaction accounts$82,896,0004,215
Money market deposit accounts (MMDAs)$4,824,0005,784
Other savings deposits (excluding MMDAs)$25,312,0002,130
Total time deposits$52,760,0004,126
Total time and savings deposits$88,928,0004,423
Noninterest-bearing deposits$12,827,0004,332
Interest-bearing deposits$88,395,0004,456
Retail deposits$100,356,0004,259
Estimated insured deposits$100,204,0004,144
IRAs and Keogh plan accounts$8,456,0003,155
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$103,406,0004,488
Deposits held in domestic offices$103,406,0004,486
Individuals, partnerships, and corporations$101,731,0004,245
U.S. Government$03,428
States and political subdivisions in the U.S.$1,675,0005,454
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$19,049,0004,884
Demand deposits$13,007,0003,957
Nontransaction accounts$84,357,0004,187
Money market deposit accounts (MMDAs)$4,414,0005,923
Other savings deposits (excluding MMDAs)$25,670,0002,117
Total time deposits$54,273,0004,112
Total time and savings deposits$90,399,0004,416
Noninterest-bearing deposits$14,038,0004,060
Interest-bearing deposits$89,368,0004,459
Retail deposits$102,443,0004,193
Estimated insured deposits$102,307,0004,101
IRAs and Keogh plan accounts$8,306,0003,198
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$101,657,0004,601
Deposits held in domestic offices$101,657,0004,599
Individuals, partnerships, and corporations$100,314,0004,345
U.S. Government$03,500
States and political subdivisions in the U.S.$1,343,0005,664
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$18,007,0005,078
Demand deposits$11,949,0004,232
Nontransaction accounts$83,650,0004,272
Money market deposit accounts (MMDAs)$3,926,0006,114
Other savings deposits (excluding MMDAs)$25,059,0002,143
Total time deposits$54,665,0004,167
Total time and savings deposits$89,708,0004,508
Noninterest-bearing deposits$13,224,0004,222
Interest-bearing deposits$88,433,0004,556
Retail deposits$100,953,0004,274
Estimated insured deposits$100,753,0004,184
IRAs and Keogh plan accounts$8,033,0003,276
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$99,764,0004,635
Deposits held in domestic offices$99,764,0004,634
Individuals, partnerships, and corporations$98,315,0004,382
U.S. Government$03,705
States and political subdivisions in the U.S.$1,449,0005,653
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$17,786,0005,205
Demand deposits$11,596,0004,420
Nontransaction accounts$81,978,0004,283
Money market deposit accounts (MMDAs)$3,708,0006,169
Other savings deposits (excluding MMDAs)$23,940,0002,159
Total time deposits$54,330,0004,220
Total time and savings deposits$88,168,0004,505
Noninterest-bearing deposits$12,731,0004,400
Interest-bearing deposits$87,033,0004,557
Retail deposits$90,956,0004,159
Estimated insured deposits$98,740,0004,226
IRAs and Keogh plan accounts$7,686,0003,369
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$99,240,0004,627
Deposits held in domestic offices$99,240,0004,625
Individuals, partnerships, and corporations$97,132,0004,404
U.S. Government$03,620
States and political subdivisions in the U.S.$2,108,0005,288
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$17,000,0005,131
Demand deposits$11,395,0004,280
Nontransaction accounts$82,240,0004,315
Money market deposit accounts (MMDAs)$3,808,0006,178
Other savings deposits (excluding MMDAs)$22,844,0002,207
Total time deposits$55,588,0004,213
Total time and savings deposits$87,845,0004,513
Noninterest-bearing deposits$12,043,0004,404
Interest-bearing deposits$87,197,0004,559
Retail deposits$91,042,0004,130
Estimated insured deposits$98,159,0004,256
IRAs and Keogh plan accounts$7,823,0003,319
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$100,056,0004,623
Deposits held in domestic offices$100,056,0004,620
Individuals, partnerships, and corporations$98,202,0004,382
U.S. Government$03,557
States and political subdivisions in the U.S.$1,854,0005,477
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$16,541,0005,277
Demand deposits$10,749,0004,514
Nontransaction accounts$83,515,0004,277
Money market deposit accounts (MMDAs)$3,686,0006,226
Other savings deposits (excluding MMDAs)$23,151,0002,196
Total time deposits$56,678,0004,190
Total time and savings deposits$89,307,0004,465
Noninterest-bearing deposits$11,786,0004,500
Interest-bearing deposits$88,270,0004,521
Retail deposits$91,477,0004,145
Estimated insured deposits$96,132,0003,891
IRAs and Keogh plan accounts$7,834,0003,290
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$101,326,0004,584
Deposits held in domestic offices$101,326,0004,581
Individuals, partnerships, and corporations$99,700,0004,343
U.S. Government$03,628
States and political subdivisions in the U.S.$1,626,0005,620
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$16,371,0005,311
Demand deposits$10,799,0004,493
Nontransaction accounts$84,955,0004,229
Money market deposit accounts (MMDAs)$3,679,0006,267
Other savings deposits (excluding MMDAs)$22,359,0002,219
Total time deposits$58,917,0004,103
Total time and savings deposits$90,527,0004,430
Noninterest-bearing deposits$11,921,0004,468
Interest-bearing deposits$89,405,0004,471
Retail deposits$92,738,0004,094
Estimated insured deposits$97,682,0003,859
IRAs and Keogh plan accounts$7,903,0003,189
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$100,599,0004,533
Deposits held in domestic offices$100,599,0004,530
Individuals, partnerships, and corporations$99,204,0004,260
U.S. Government$03,888
States and political subdivisions in the U.S.$1,395,0005,788
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$14,805,0005,582
Demand deposits$10,207,0004,744
Nontransaction accounts$85,794,0004,097
Money market deposit accounts (MMDAs)$3,928,0006,124
Other savings deposits (excluding MMDAs)$21,154,0002,218
Total time deposits$60,712,0003,980
Total time and savings deposits$90,392,0004,354
Noninterest-bearing deposits$11,022,0004,754
Interest-bearing deposits$89,577,0004,386
Retail deposits$91,500,0004,086
Estimated insured deposits$96,840,0003,815
IRAs and Keogh plan accounts$7,850,0003,128
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$101,812,0004,465
Deposits held in domestic offices$101,812,0004,461
Individuals, partnerships, and corporations$100,147,0004,213
U.S. Government$03,764
States and political subdivisions in the U.S.$1,665,0005,583
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$15,316,0005,426
Demand deposits$10,807,0004,521
Nontransaction accounts$86,496,0004,084
Money market deposit accounts (MMDAs)$4,398,0005,986
Other savings deposits (excluding MMDAs)$20,557,0002,280
Total time deposits$61,541,0003,886
Total time and savings deposits$91,005,0004,314
Noninterest-bearing deposits$11,529,0004,579
Interest-bearing deposits$90,283,0004,345
Retail deposits$92,959,0004,011
Estimated insured deposits$97,733,0003,770
IRAs and Keogh plan accounts$7,696,0003,118
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$100,924,0004,502
Deposits held in domestic offices$100,924,0004,498
Individuals, partnerships, and corporations$99,317,0004,258
U.S. Government$03,873
States and political subdivisions in the U.S.$1,607,0005,625
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$15,137,0005,514
Demand deposits$10,311,0004,764
Nontransaction accounts$85,787,0004,109
Money market deposit accounts (MMDAs)$4,831,0005,871
Other savings deposits (excluding MMDAs)$21,589,0002,239
Total time deposits$59,367,0003,967
Total time and savings deposits$90,613,0004,320
Noninterest-bearing deposits$11,608,0004,634
Interest-bearing deposits$89,316,0004,361
Retail deposits$92,298,0004,056
Estimated insured deposits$96,647,0003,769
IRAs and Keogh plan accounts$7,337,0003,218
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$98,020,0004,584
Deposits held in domestic offices$98,020,0004,580
Individuals, partnerships, and corporations$96,536,0004,345
U.S. Government$03,876
States and political subdivisions in the U.S.$1,484,0005,707
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$14,635,0005,626
Demand deposits$9,661,0004,889
Nontransaction accounts$83,385,0004,172
Money market deposit accounts (MMDAs)$5,021,0005,755
Other savings deposits (excluding MMDAs)$21,134,0002,236
Total time deposits$57,230,0004,082
Total time and savings deposits$88,359,0004,395
Noninterest-bearing deposits$10,703,0004,813
Interest-bearing deposits$87,317,0004,453
Retail deposits$89,828,0004,120
Estimated insured deposits$94,227,0003,844
IRAs and Keogh plan accounts$7,239,0003,228
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$96,801,0004,564
Deposits held in domestic offices$96,801,0004,562
Individuals, partnerships, and corporations$95,233,0004,351
U.S. Government$04,156
States and political subdivisions in the U.S.$1,568,0005,666
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$13,931,0005,751
Demand deposits$9,156,0005,082
Nontransaction accounts$82,870,0004,158
Money market deposit accounts (MMDAs)$4,800,0005,763
Other savings deposits (excluding MMDAs)$20,536,0002,241
Total time deposits$57,534,0004,021
Total time and savings deposits$87,645,0004,357
Noninterest-bearing deposits$9,861,0005,099
Interest-bearing deposits$86,940,0004,400
Retail deposits$88,455,0004,115
Estimated insured deposits$93,319,0003,820
IRAs and Keogh plan accounts$7,267,0003,204
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$99,507,0004,465
Deposits held in domestic offices$99,507,0004,462
Individuals, partnerships, and corporations$98,258,0004,236
U.S. Government$03,924
States and political subdivisions in the U.S.$1,249,0005,801
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$13,741,0005,691
Demand deposits$9,061,0005,029
Nontransaction accounts$85,766,0004,068
Money market deposit accounts (MMDAs)$5,034,0005,701
Other savings deposits (excluding MMDAs)$21,156,0002,218
Total time deposits$59,576,0003,917
Total time and savings deposits$90,446,0004,255
Noninterest-bearing deposits$9,696,0005,047
Interest-bearing deposits$89,811,0004,283
Retail deposits$91,414,0004,000
Estimated insured deposits$96,411,0003,694
IRAs and Keogh plan accounts$7,140,0003,254
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$100,069,0004,451
Deposits held in domestic offices$100,069,0004,449
Individuals, partnerships, and corporations$98,786,0004,226
U.S. Government$04,057
States and political subdivisions in the U.S.$1,283,0005,845
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$14,535,0005,672
Demand deposits$9,581,0004,966
Nontransaction accounts$85,534,0004,043
Money market deposit accounts (MMDAs)$4,208,0005,981
Other savings deposits (excluding MMDAs)$22,597,0002,168
Total time deposits$58,729,0003,919
Total time and savings deposits$90,488,0004,241
Noninterest-bearing deposits$10,567,0004,888
Interest-bearing deposits$89,502,0004,281
Retail deposits$92,911,0003,974
Estimated insured deposits$97,099,0003,710
IRAs and Keogh plan accounts$7,036,0003,289
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$99,059,0004,496
Deposits held in domestic offices$99,059,0004,494
Individuals, partnerships, and corporations$97,916,0004,258
U.S. Government$04,056
States and political subdivisions in the U.S.$1,143,0006,006
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$14,559,0005,730
Demand deposits$9,817,0004,914
Nontransaction accounts$84,500,0004,082
Money market deposit accounts (MMDAs)$3,403,0006,343
Other savings deposits (excluding MMDAs)$22,832,0002,154
Total time deposits$58,265,0003,930
Total time and savings deposits$89,242,0004,287
Noninterest-bearing deposits$10,916,0004,815
Interest-bearing deposits$88,143,0004,336
Retail deposits$92,171,0004,023
Estimated insured deposits$96,599,0003,721
IRAs and Keogh plan accounts$6,957,0003,253
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$96,166,0004,535
Deposits held in domestic offices$96,166,0004,533
Individuals, partnerships, and corporations$95,301,0004,288
U.S. Government$04,273
States and political subdivisions in the U.S.$865,0006,205
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$13,408,0006,019
Demand deposits$8,922,0005,285
Nontransaction accounts$82,758,0004,070
Money market deposit accounts (MMDAs)$3,151,0006,420
Other savings deposits (excluding MMDAs)$22,808,0002,127
Total time deposits$56,799,0003,954
Total time and savings deposits$87,244,0004,293
Noninterest-bearing deposits$9,649,0005,241
Interest-bearing deposits$86,517,0004,331
Retail deposits$89,536,0004,001
Estimated insured deposits$93,441,0003,763
IRAs and Keogh plan accounts$6,553,0003,344
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$96,714,0004,467
Deposits held in domestic offices$96,714,0004,464
Individuals, partnerships, and corporations$95,961,0004,230
U.S. Government$04,163
States and political subdivisions in the U.S.$753,0006,301
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$13,113,0005,973
Demand deposits$9,127,0005,148
Nontransaction accounts$83,601,0003,996
Money market deposit accounts (MMDAs)$3,042,0006,482
Other savings deposits (excluding MMDAs)$23,726,0002,091
Total time deposits$56,833,0003,888
Total time and savings deposits$87,587,0004,232
Noninterest-bearing deposits$9,670,0005,146
Interest-bearing deposits$87,044,0004,264
Retail deposits$89,621,0003,954
Estimated insured deposits$94,205,0003,702
IRAs and Keogh plan accounts$6,532,0003,337
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$98,808,0004,410
Deposits held in domestic offices$98,808,0004,406
Individuals, partnerships, and corporations$98,464,0004,133
U.S. Government$04,264
States and political subdivisions in the U.S.$344,0006,657
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$13,483,0006,070
Demand deposits$9,280,0005,213
Nontransaction accounts$85,325,0003,906
Money market deposit accounts (MMDAs)$2,593,0006,729
Other savings deposits (excluding MMDAs)$25,658,0002,037
Total time deposits$57,074,0003,765
Total time and savings deposits$89,528,0004,130
Noninterest-bearing deposits$10,104,0005,125
Interest-bearing deposits$88,704,0004,187
Retail deposits$91,961,0003,869
Estimated insured deposits$96,517,0003,620
IRAs and Keogh plan accounts$6,420,0003,342
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$94,332,0004,538
Deposits held in domestic offices$94,332,0004,534
Individuals, partnerships, and corporations$93,929,0004,264
U.S. Government$04,261
States and political subdivisions in the U.S.$403,0006,642
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$13,209,0006,167
Demand deposits$8,921,0005,325
Nontransaction accounts$81,123,0004,007
Money market deposit accounts (MMDAs)$2,423,0006,864
Other savings deposits (excluding MMDAs)$26,287,0002,026
Total time deposits$52,413,0003,929
Total time and savings deposits$85,411,0004,284
Noninterest-bearing deposits$9,725,0005,229
Interest-bearing deposits$84,607,0004,324
Retail deposits$87,782,0004,044
Estimated insured deposits$91,591,0003,740
IRAs and Keogh plan accounts$6,198,0003,378
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$92,012,0004,612
Deposits held in domestic offices$92,012,0004,609
Individuals, partnerships, and corporations$91,631,0004,312
U.S. Government$04,442
States and political subdivisions in the U.S.$381,0006,702
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$12,814,0006,346
Demand deposits$8,461,0005,575
Nontransaction accounts$79,198,0003,995
Money market deposit accounts (MMDAs)$1,258,0007,561
Other savings deposits (excluding MMDAs)$27,234,0001,972
Total time deposits$50,706,0003,931
Total time and savings deposits$83,551,0004,311
Noninterest-bearing deposits$9,022,0005,508
Interest-bearing deposits$82,990,0004,351
Retail deposits$85,673,0004,112
Estimated insured deposits$89,774,0003,784
IRAs and Keogh plan accounts$5,931,0003,455
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$91,818,0004,554
Deposits held in domestic offices$91,818,0004,550
Individuals, partnerships, and corporations$91,262,0004,260
U.S. Government$04,317
States and political subdivisions in the U.S.$556,0006,602
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$13,297,0006,149
Demand deposits$8,988,0005,310
Nontransaction accounts$78,521,0003,982
Money market deposit accounts (MMDAs)$835,0007,871
Other savings deposits (excluding MMDAs)$28,369,0001,922
Total time deposits$49,317,0003,957
Total time and savings deposits$82,830,0004,274
Noninterest-bearing deposits$9,289,0005,326
Interest-bearing deposits$82,529,0004,316
Retail deposits$85,941,0004,047
Estimated insured deposits$89,880,0003,740
IRAs and Keogh plan accounts$5,899,0003,500
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$91,958,0004,492
Deposits held in domestic offices$91,958,0004,489
Individuals, partnerships, and corporations$91,528,0004,198
U.S. Government$04,271
States and political subdivisions in the U.S.$430,0006,700
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$13,022,0006,197
Demand deposits$8,303,0005,463
Nontransaction accounts$78,936,0003,902
Money market deposit accounts (MMDAs)$688,0007,972
Other savings deposits (excluding MMDAs)$30,362,0001,826
Total time deposits$47,886,0003,981
Total time and savings deposits$83,655,0004,197
Noninterest-bearing deposits$8,998,0005,317
Interest-bearing deposits$82,960,0004,244
Retail deposits$86,102,0004,022
Estimated insured deposits$90,019,0003,695
IRAs and Keogh plan accounts$5,976,0003,437
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$92,587,0004,481
Deposits held in domestic offices$92,587,0004,477
Individuals, partnerships, and corporations$91,940,0004,193
U.S. Government$04,329
States and political subdivisions in the U.S.$647,0006,592
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$13,456,0006,177
Demand deposits$8,309,0005,451
Nontransaction accounts$79,131,0003,893
Money market deposit accounts (MMDAs)$424,0008,168
Other savings deposits (excluding MMDAs)$31,235,0001,830
Total time deposits$47,472,0003,902
Total time and savings deposits$84,278,0004,206
Noninterest-bearing deposits$9,052,0005,298
Interest-bearing deposits$83,535,0004,260
Retail deposits$86,952,0004,025
Estimated insured deposits$90,320,0003,710
IRAs and Keogh plan accounts$5,944,0003,442
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$90,604,0004,545
Deposits held in domestic offices$90,604,0004,541
Individuals, partnerships, and corporations$90,002,0004,226
U.S. Government$04,510
States and political subdivisions in the U.S.$602,0006,645
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$12,967,0006,328
Demand deposits$7,968,0005,623
Nontransaction accounts$77,637,0003,909
Money market deposit accounts (MMDAs)$315,0008,257
Other savings deposits (excluding MMDAs)$30,921,0001,848
Total time deposits$46,401,0003,931
Total time and savings deposits$82,636,0004,239
Noninterest-bearing deposits$8,565,0005,518
Interest-bearing deposits$82,039,0004,288
Retail deposits$85,320,0004,081
Estimated insured deposits$88,719,0003,757
IRAs and Keogh plan accounts$5,639,0003,576
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$91,041,0004,471
Deposits held in domestic offices$91,041,0004,468
Individuals, partnerships, and corporations$90,445,0004,175
U.S. Government$04,404
States and political subdivisions in the U.S.$596,0006,675
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$12,532,0006,293
Demand deposits$7,968,0005,509
Nontransaction accounts$78,509,0003,868
Money market deposit accounts (MMDAs)$196,0008,352
Other savings deposits (excluding MMDAs)$31,301,0001,819
Total time deposits$47,012,0003,876
Total time and savings deposits$83,073,0004,194
Noninterest-bearing deposits$8,349,0005,439
Interest-bearing deposits$82,692,0004,236
Retail deposits$85,733,0004,020
Estimated insured deposits$89,338,0003,696
IRAs and Keogh plan accounts$5,532,0003,651
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$92,522,0004,407
Deposits held in domestic offices$92,522,0004,404
Individuals, partnerships, and corporations$92,099,0004,117
U.S. Government$04,543
States and political subdivisions in the U.S.$423,0006,842
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$13,236,0006,176
Demand deposits$8,412,0005,360
Nontransaction accounts$79,286,0003,825
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$33,023,0001,744
Total time deposits$46,263,0003,927
Total time and savings deposits$84,110,0004,128
Noninterest-bearing deposits$9,245,0005,134
Interest-bearing deposits$83,277,0004,202
Retail deposits$87,432,0003,982
Estimated insured deposits$90,795,0003,655
IRAs and Keogh plan accounts$5,520,0003,699
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$91,525,0004,449
Deposits held in domestic offices$91,525,0004,445
Individuals, partnerships, and corporations$91,287,0004,128
U.S. Government$04,568
States and political subdivisions in the U.S.$238,0007,038
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$12,487,0006,334
Demand deposits$7,997,0005,449
Nontransaction accounts$79,038,0003,828
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$32,834,0001,718
Total time deposits$46,204,0003,965
Total time and savings deposits$83,528,0004,177
Noninterest-bearing deposits$8,734,0005,252
Interest-bearing deposits$82,791,0004,244
Retail deposits$86,727,0004,006
Estimated insured deposits$89,850,0003,706
IRAs and Keogh plan accounts$5,322,0003,798
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$90,332,0004,483
Deposits held in domestic offices$90,332,0004,480
Individuals, partnerships, and corporations$90,099,0004,136
U.S. Government$04,814
States and political subdivisions in the U.S.$233,0007,085
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,770,0006,003
Demand deposits$7,099,0005,486
Nontransaction accounts$78,562,0003,329
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$32,366,0001,467
Total time deposits$46,196,0003,431
Total time and savings deposits$83,233,0004,188
Noninterest-bearing deposits$7,653,0005,676
Interest-bearing deposits$82,679,0004,212
Retail deposits$85,510,0004,028
Estimated insured deposits$88,514,0003,749
IRAs and Keogh plan accounts$5,353,0003,797
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$90,935,0004,432
Deposits held in domestic offices$90,935,0004,429
Individuals, partnerships, and corporations$90,703,0004,124
U.S. Government$04,647
States and political subdivisions in the U.S.$232,0007,117
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,221,0005,808
Demand deposits$7,325,0005,335
Nontransaction accounts$78,714,0003,325
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$32,735,0001,447
Total time deposits$45,979,0003,484
Total time and savings deposits$83,610,0004,168
Noninterest-bearing deposits$7,784,0005,549
Interest-bearing deposits$83,151,0004,191
Retail deposits$86,101,0003,988
Estimated insured deposits$88,970,0003,755
IRAs and Keogh plan accounts$5,438,0003,790
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$92,554,0004,377
Deposits held in domestic offices$92,554,0004,375
Individuals, partnerships, and corporations$92,319,0004,064
U.S. Government$04,820
States and political subdivisions in the U.S.$235,0007,136
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,035,0005,614
Demand deposits$8,049,0005,030
Nontransaction accounts$79,519,0003,283
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$33,537,0001,401
Total time deposits$45,982,0003,517
Total time and savings deposits$84,505,0004,130
Noninterest-bearing deposits$8,805,0005,120
Interest-bearing deposits$83,749,0004,161
Retail deposits$87,609,0003,942
Estimated insured deposits$90,514,0003,703
IRAs and Keogh plan accounts$5,308,0003,861
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$92,656,0004,334
Deposits held in domestic offices$92,656,0004,331
Individuals, partnerships, and corporations$92,434,0004,025
U.S. Government$04,819
States and political subdivisions in the U.S.$222,0007,197
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,359,0005,710
Demand deposits$7,465,0005,125
Nontransaction accounts$80,297,0003,240
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$32,936,0001,394
Total time deposits$47,361,0003,447
Total time and savings deposits$85,191,0004,089
Noninterest-bearing deposits$8,341,0005,163
Interest-bearing deposits$84,315,0004,129
Retail deposits$87,528,0003,893
Estimated insured deposits$90,537,0003,671
IRAs and Keogh plan accounts$5,313,0003,822
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$91,128,0004,332
Deposits held in domestic offices$91,128,0004,327
Individuals, partnerships, and corporations$90,890,0004,046
U.S. Government$04,995
States and political subdivisions in the U.S.$238,0007,187
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,460,0005,932
Demand deposits$6,793,0005,400
Nontransaction accounts$79,668,0003,208
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$31,215,0001,374
Total time deposits$48,453,0003,342
Total time and savings deposits$84,335,0004,051
Noninterest-bearing deposits$7,503,0005,510
Interest-bearing deposits$83,625,0004,092
Retail deposits$86,029,0003,919
Estimated insured deposits$89,108,0003,685
IRAs and Keogh plan accounts$5,192,0003,820
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$87,209,0004,373
Deposits held in domestic offices$87,209,0004,366
Individuals, partnerships, and corporations$86,950,0004,084
U.S. Government$05,263
States and political subdivisions in the U.S.$259,0007,307
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,241,0006,159
Demand deposits$6,159,0005,610
Nontransaction accounts$76,968,0003,196
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$26,006,0001,437
Total time deposits$50,962,0003,202
Total time and savings deposits$81,050,0004,074
Noninterest-bearing deposits$6,760,0005,701
Interest-bearing deposits$80,449,0004,121
Retail deposits$82,114,0003,958
Estimated insured deposits$85,681,0003,752
IRAs and Keogh plan accounts$4,717,0004,019
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$81,262,0004,508
Deposits held in domestic offices$81,262,0004,503
Individuals, partnerships, and corporations$80,883,0004,200
U.S. Government$05,369
States and political subdivisions in the U.S.$379,0007,368
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,042,0006,435
Demand deposits$5,538,0005,813
Nontransaction accounts$72,220,0003,266
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$21,171,0001,514
Total time deposits$51,049,0003,188
Total time and savings deposits$75,724,0004,155
Noninterest-bearing deposits$6,089,0005,898
Interest-bearing deposits$75,173,0004,209
Retail deposits$76,962,0004,052
Estimated insured deposits$80,352,0003,884
IRAs and Keogh plan accounts$4,043,0004,408
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$75,356,0004,780
Deposits held in domestic offices$75,356,0004,776
Individuals, partnerships, and corporations$74,882,0004,470
U.S. Government$05,591
States and political subdivisions in the U.S.$474,0007,462
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,175,0006,852
Demand deposits$4,488,0006,473
Nontransaction accounts$67,181,0003,408
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$20,317,0001,675
Total time deposits$46,864,0003,256
Total time and savings deposits$70,868,0004,381
Noninterest-bearing deposits$4,996,0006,531
Interest-bearing deposits$70,360,0004,455
Retail deposits$70,991,0004,373
Estimated insured deposits$74,415,0004,174
IRAs and Keogh plan accounts$4,097,0004,485
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$76,561,0004,694
Deposits held in domestic offices$76,561,0004,689
Individuals, partnerships, and corporations$76,561,0004,387
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 accounts$8,332,0006,955
Demand deposits$4,547,0006,549
Nontransaction accounts$68,229,0003,302
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$19,586,0001,756
Total time deposits$48,643,0003,132
Total time and savings deposits$72,014,0004,300
Noninterest-bearing deposits$4,996,0006,664
Interest-bearing deposits$71,565,0004,362
Retail deposits$72,188,0004,349
Estimated insured deposits$75,430,0004,135
IRAs and Keogh plan accounts$3,944,0004,692
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$73,370,0004,857
Deposits held in domestic offices$73,370,0004,851
Individuals, partnerships, and corporations$73,370,0004,521
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 accounts$8,059,0007,138
Demand deposits$4,468,0006,618
Nontransaction accounts$65,311,0003,395
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$18,145,0001,871
Total time deposits$47,166,0003,212
Total time and savings deposits$68,902,0004,448
Noninterest-bearing deposits$4,942,0006,672
Interest-bearing deposits$68,428,0004,529
Retail deposits$68,994,0004,540
Estimated insured deposits$72,368,0004,309
IRAs and Keogh plan accounts$3,838,0004,950
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$76,550,0004,818
Deposits held in domestic offices$76,550,0004,806
Individuals, partnerships, and corporations$76,550,0004,471
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 accounts$6,076,0008,233
Demand deposits$1,040,0009,642
Nontransaction accounts$70,474,0003,199
Money market deposit accounts (MMDAs)$3,698,0005,752
Other savings deposits (excluding MMDAs)$16,745,0002,125
Total time deposits$50,031,0003,026
Total time and savings deposits$75,510,0004,239
Noninterest-bearing deposits$1,337,00010,124
Interest-bearing deposits$75,213,0004,294
Retail deposits$71,823,0004,517
Estimated insured deposits$75,455,0004,293
IRAs and Keogh plan accounts$4,135,0004,965
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$73,555,0005,053
Deposits held in domestic offices$73,555,0005,043
Individuals, partnerships, and corporations$73,555,0004,686
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 accounts$5,930,0008,572
Demand deposits$660,00010,244
Nontransaction accounts$67,625,0003,303
Money market deposit accounts (MMDAs)$4,005,0005,736
Other savings deposits (excluding MMDAs)$16,961,0002,230
Total time deposits$46,659,0003,211
Total time and savings deposits$72,895,0004,389
Noninterest-bearing deposits$926,00010,871
Interest-bearing deposits$72,629,0004,457
Retail deposits$69,328,0004,776
Estimated insured deposits$72,132,0004,570
IRAs and Keogh plan accounts$4,115,0005,137
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$70,500,0005,199
Deposits held in domestic offices$70,500,0005,192
Individuals, partnerships, and corporations$70,500,0004,838
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 accounts$6,591,0008,680
Demand deposits$630,00010,773
Nontransaction accounts$63,909,0003,363
Money market deposit accounts (MMDAs)$5,040,0005,578
Other savings deposits (excluding MMDAs)$18,989,0002,237
Total time deposits$39,880,0003,350
Total time and savings deposits$69,870,0004,512
Noninterest-bearing deposits$832,00011,479
Interest-bearing deposits$69,668,0004,578
Retail deposits$67,448,0004,943
Estimated insured deposits$68,591,0004,761
IRAs and Keogh plan accounts$3,905,0005,306
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$69,657,0005,425
Deposits held in domestic offices$69,657,0005,416
Individuals, partnerships, and corporations$69,657,0004,991
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 accounts$6,157,0009,164
Demand deposits$666,00011,224
Nontransaction accounts$63,500,0003,427
Money market deposit accounts (MMDAs)$5,868,0005,544
Other savings deposits (excluding MMDAs)$19,183,0002,352
Total time deposits$38,449,0003,385
Total time and savings deposits$68,991,0004,681
Noninterest-bearing deposits$830,00011,949
Interest-bearing deposits$68,827,0004,795
Retail deposits$65,548,0005,235
Estimated insured deposits$67,916,0004,969
IRAs and Keogh plan accounts$4,541,0005,012
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$75,680,0005,133
Deposits held in domestic offices$75,680,0005,124
Individuals, partnerships, and corporations$75,580,0004,892
U.S. Government$09,474
States and political subdivisions in the U.S.$100,00010,544
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 accounts$4,913,0009,971
Demand deposits$011,885
Nontransaction accounts$70,767,0003,131
Money market deposit accounts (MMDAs)$7,015,0005,069
Other savings deposits (excluding MMDAs)$19,467,0002,178
Total time deposits$44,285,0003,064
Total time and savings deposits$75,680,0004,567
Noninterest-bearing deposits$175,00013,362
Interest-bearing deposits$75,505,0004,572
Retail deposits$71,710,0004,963
Estimated insured deposits$73,965,0004,767
IRAs and Keogh plan accounts$4,308,0005,503
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA