The Wilmington Savings Bank, Total Deposits

2023-12-31Rank
Total deposits$156,107,0003,130
Deposits held in domestic offices$156,107,0003,129
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$40,454,0003,489
Demand deposits$9,033,0004,134
Nontransaction accounts$115,652,0002,717
Money market deposit accounts (MMDAs)$37,053,0002,219
Other savings deposits (excluding MMDAs)$14,638,0003,171
Total time deposits$63,962,0002,422
Total time and savings deposits$147,073,0002,718
Noninterest-bearing deposits$10,142,0004,091
Interest-bearing deposits$145,965,0002,796
Retail deposits$136,519,0003,099
Estimated insured deposits$110,708,0003,190
IRAs and Keogh plan accounts$4,768,0002,537
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$7,736,000431
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$158,070,0003,129
Deposits held in domestic offices$158,070,0003,128
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$39,765,0003,528
Demand deposits$8,070,0004,204
Nontransaction accounts$118,305,0002,674
Money market deposit accounts (MMDAs)$37,207,0002,226
Other savings deposits (excluding MMDAs)$14,256,0003,257
Total time deposits$66,843,0002,276
Total time and savings deposits$150,000,0002,692
Noninterest-bearing deposits$8,877,0004,176
Interest-bearing deposits$149,193,0002,752
Retail deposits$136,523,0003,110
Estimated insured deposits$111,892,0003,173
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$9,338,000390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$158,056,0003,127
Deposits held in domestic offices$158,056,0003,126
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$39,164,0003,575
Demand deposits$8,053,0004,230
Nontransaction accounts$118,892,0002,651
Money market deposit accounts (MMDAs)$38,882,0002,195
Other savings deposits (excluding MMDAs)$14,417,0003,302
Total time deposits$65,593,0002,212
Total time and savings deposits$150,003,0002,681
Noninterest-bearing deposits$8,953,0004,206
Interest-bearing deposits$149,103,0002,746
Retail deposits$136,889,0003,135
Estimated insured deposits$112,543,0003,180
IRAs and Keogh plan accounts$4,822,0002,561
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$9,053,000403
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$161,641,0003,124
Deposits held in domestic offices$161,641,0003,123
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$39,855,0003,633
Demand deposits$9,338,0004,248
Nontransaction accounts$121,786,0002,633
Money market deposit accounts (MMDAs)$46,349,0002,096
Other savings deposits (excluding MMDAs)$14,964,0003,369
Total time deposits$60,473,0002,215
Total time and savings deposits$152,303,0002,693
Noninterest-bearing deposits$9,932,0004,209
Interest-bearing deposits$151,709,0002,760
Retail deposits$144,456,0003,143
Estimated insured deposits$114,563,0003,197
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$12,982,000323
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$158,393,0003,173
Deposits held in domestic offices$158,393,0003,173
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$39,061,0003,714
Demand deposits$8,400,0004,338
Nontransaction accounts$119,333,0002,642
Money market deposit accounts (MMDAs)$44,708,0002,207
Other savings deposits (excluding MMDAs)$15,555,0003,375
Total time deposits$59,070,0002,095
Total time and savings deposits$149,994,0002,704
Noninterest-bearing deposits$10,072,0004,241
Interest-bearing deposits$148,321,0002,792
Retail deposits$141,770,0003,202
Estimated insured deposits$116,943,0003,159
IRAs and Keogh plan accounts$4,610,0002,704
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$14,924,000285
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$153,950,0003,241
Deposits held in domestic offices$153,950,0003,240
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$39,558,0003,740
Demand deposits$8,768,0004,349
Nontransaction accounts$114,393,0002,723
Money market deposit accounts (MMDAs)$58,932,0001,969
Other savings deposits (excluding MMDAs)$16,505,0003,373
Total time deposits$38,957,0002,648
Total time and savings deposits$145,183,0002,762
Noninterest-bearing deposits$9,615,0004,302
Interest-bearing deposits$144,335,0002,837
Retail deposits$147,240,0003,190
Estimated insured deposits$107,833,0003,319
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$10,632,000366
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$153,437,0003,295
Deposits held in domestic offices$153,437,0003,294
Individuals, partnerships, and corporations$120,244,0003,447
U.S. Government$0821
States and political subdivisions in the U.S.$33,192,0001,748
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$38,863,0003,805
Demand deposits$8,339,0004,439
Nontransaction accounts$114,573,0002,764
Money market deposit accounts (MMDAs)$63,348,0001,927
Other savings deposits (excluding MMDAs)$16,949,0003,405
Total time deposits$34,276,0002,879
Total time and savings deposits$145,097,0002,807
Noninterest-bearing deposits$10,307,0004,327
Interest-bearing deposits$143,130,0002,898
Retail deposits$146,729,0003,261
Estimated insured deposits$104,814,0003,417
IRAs and Keogh plan accounts$4,809,0002,738
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$8,635,000427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$149,497,0003,336
Deposits held in domestic offices$149,497,0003,335
Individuals, partnerships, and corporations$119,595,0003,461
U.S. Government$0814
States and political subdivisions in the U.S.$29,903,0001,892
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$42,141,0003,719
Demand deposits$9,481,0004,398
Nontransaction accounts$107,357,0002,867
Money market deposit accounts (MMDAs)$59,437,0001,989
Other savings deposits (excluding MMDAs)$16,935,0003,411
Total time deposits$30,985,0003,083
Total time and savings deposits$140,017,0002,872
Noninterest-bearing deposits$10,364,0004,351
Interest-bearing deposits$139,133,0002,945
Retail deposits$143,684,0003,299
Estimated insured deposits$103,278,0003,454
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$4,783,000553
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$143,740,0003,379
Deposits held in domestic offices$143,740,0003,379
Individuals, partnerships, and corporations$116,046,0003,495
U.S. Government$0909
States and political subdivisions in the U.S.$27,693,0001,964
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$41,880,0003,697
Demand deposits$9,807,0004,404
Nontransaction accounts$101,859,0002,930
Money market deposit accounts (MMDAs)$52,804,0002,100
Other savings deposits (excluding MMDAs)$15,863,0003,465
Total time deposits$33,190,0003,020
Total time and savings deposits$133,932,0002,925
Noninterest-bearing deposits$10,867,0004,350
Interest-bearing deposits$132,873,0002,993
Retail deposits$135,654,0003,366
Estimated insured deposits$100,910,0003,484
IRAs and Keogh plan accounts$4,917,0002,748
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$3,816,000628
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$135,762,0003,461
Deposits held in domestic offices$135,762,0003,460
Individuals, partnerships, and corporations$112,735,0003,551
U.S. Government$0842
States and political subdivisions in the U.S.$23,028,0002,141
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$38,802,0003,778
Demand deposits$9,307,0004,448
Nontransaction accounts$96,961,0003,031
Money market deposit accounts (MMDAs)$44,691,0002,269
Other savings deposits (excluding MMDAs)$16,301,0003,418
Total time deposits$35,968,0002,976
Total time and savings deposits$126,456,0003,015
Noninterest-bearing deposits$10,187,0004,416
Interest-bearing deposits$125,575,0003,081
Retail deposits$127,298,0003,454
Estimated insured deposits$100,219,0003,522
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$4,066,000640
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$147,125,0003,353
Deposits held in domestic offices$147,125,0003,352
Individuals, partnerships, and corporations$112,606,0003,553
U.S. Government$0841
States and political subdivisions in the U.S.$34,519,0001,640
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$40,276,0003,761
Demand deposits$8,415,0004,530
Nontransaction accounts$106,849,0002,885
Money market deposit accounts (MMDAs)$51,628,0002,081
Other savings deposits (excluding MMDAs)$16,130,0003,422
Total time deposits$39,090,0002,894
Total time and savings deposits$138,710,0002,873
Noninterest-bearing deposits$9,477,0004,493
Interest-bearing deposits$137,648,0002,945
Retail deposits$138,412,0003,325
Estimated insured deposits$100,930,0003,512
IRAs and Keogh plan accounts$5,106,0002,785
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$4,066,000675
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$137,290,0003,457
Deposits held in domestic offices$137,290,0003,457
Individuals, partnerships, and corporations$108,369,0003,609
U.S. Government$0837
States and political subdivisions in the U.S.$28,921,0001,826
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$38,985,0003,800
Demand deposits$9,344,0004,509
Nontransaction accounts$98,305,0002,991
Money market deposit accounts (MMDAs)$43,874,0002,231
Other savings deposits (excluding MMDAs)$16,681,0003,334
Total time deposits$37,750,0002,987
Total time and savings deposits$127,946,0002,990
Noninterest-bearing deposits$10,105,0004,484
Interest-bearing deposits$127,185,0003,063
Retail deposits$131,098,0003,409
Estimated insured deposits$100,596,0003,529
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$3,572,000765
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$138,218,0003,361
Deposits held in domestic offices$138,218,0003,361
Individuals, partnerships, and corporations$105,424,0003,573
U.S. Government$0909
States and political subdivisions in the U.S.$32,794,0001,622
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$40,014,0003,665
Demand deposits$9,061,0004,505
Nontransaction accounts$98,204,0002,963
Money market deposit accounts (MMDAs)$44,643,0002,136
Other savings deposits (excluding MMDAs)$15,453,0003,318
Total time deposits$38,106,0003,004
Total time and savings deposits$129,157,0002,911
Noninterest-bearing deposits$10,468,0004,422
Interest-bearing deposits$127,750,0002,984
Retail deposits$132,048,0003,316
Estimated insured deposits$96,936,0003,498
IRAs and Keogh plan accounts$5,347,0002,732
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$2,708,000879
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$133,548,0003,367
Deposits held in domestic offices$133,548,0003,366
Individuals, partnerships, and corporations$100,898,0003,603
U.S. Government$0867
States and political subdivisions in the U.S.$32,651,0001,586
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$37,118,0003,673
Demand deposits$7,800,0004,566
Nontransaction accounts$96,431,0002,981
Money market deposit accounts (MMDAs)$43,011,0002,144
Other savings deposits (excluding MMDAs)$14,768,0003,347
Total time deposits$38,650,0003,032
Total time and savings deposits$125,749,0002,932
Noninterest-bearing deposits$8,540,0004,526
Interest-bearing deposits$125,008,0002,998
Retail deposits$126,900,0003,326
Estimated insured deposits$94,554,0003,533
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$2,708,000909
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$137,665,0003,308
Deposits held in domestic offices$137,665,0003,307
Individuals, partnerships, and corporations$102,069,0003,566
U.S. Government$0863
States and political subdivisions in the U.S.$35,596,0001,476
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$46,764,0003,307
Demand deposits$9,176,0004,490
Nontransaction accounts$90,901,0003,057
Money market deposit accounts (MMDAs)$34,580,0002,334
Other savings deposits (excluding MMDAs)$14,219,0003,354
Total time deposits$42,103,0002,943
Total time and savings deposits$128,489,0002,890
Noninterest-bearing deposits$10,054,0004,447
Interest-bearing deposits$127,611,0002,951
Retail deposits$131,788,0003,240
Estimated insured deposits$92,597,0003,563
IRAs and Keogh plan accounts$5,968,0002,587
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$3,206,000892
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$137,613,0003,186
Deposits held in domestic offices$137,613,0003,186
Individuals, partnerships, and corporations$95,956,0003,555
U.S. Government$0886
States and political subdivisions in the U.S.$41,658,0001,265
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$53,679,0002,745
Demand deposits$6,332,0004,642
Nontransaction accounts$83,935,0003,142
Money market deposit accounts (MMDAs)$26,544,0002,551
Other savings deposits (excluding MMDAs)$13,763,0003,274
Total time deposits$43,628,0002,934
Total time and savings deposits$131,282,0002,788
Noninterest-bearing deposits$7,221,0004,579
Interest-bearing deposits$130,392,0002,851
Retail deposits$131,758,0003,110
Estimated insured deposits$91,036,0003,515
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$3,206,000898
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$136,689,0003,207
Deposits held in domestic offices$136,689,0003,207
Individuals, partnerships, and corporations$97,129,0003,548
U.S. Government$01,019
States and political subdivisions in the U.S.$39,560,0001,307
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$50,820,0002,858
Demand deposits$6,379,0004,719
Nontransaction accounts$85,869,0003,124
Money market deposit accounts (MMDAs)$26,003,0002,551
Other savings deposits (excluding MMDAs)$12,985,0003,359
Total time deposits$46,881,0002,830
Total time and savings deposits$130,310,0002,819
Noninterest-bearing deposits$7,683,0004,590
Interest-bearing deposits$129,006,0002,884
Retail deposits$130,295,0003,128
Estimated insured deposits$92,227,0003,495
IRAs and Keogh plan accounts$6,007,0002,611
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$3,206,000906
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$119,885,0003,444
Deposits held in domestic offices$119,885,0003,443
Individuals, partnerships, and corporations$98,133,0003,546
U.S. Government$0965
States and political subdivisions in the U.S.$21,753,0001,979
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$42,761,0003,183
Demand deposits$6,018,0004,792
Nontransaction accounts$77,125,0003,301
Money market deposit accounts (MMDAs)$15,456,0003,187
Other savings deposits (excluding MMDAs)$12,936,0003,390
Total time deposits$48,733,0002,795
Total time and savings deposits$113,868,0003,051
Noninterest-bearing deposits$6,773,0004,726
Interest-bearing deposits$113,112,0003,099
Retail deposits$113,513,0003,374
Estimated insured deposits$93,113,0003,508
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$6,634,000701
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$113,237,0003,552
Deposits held in domestic offices$113,237,0003,551
Individuals, partnerships, and corporations$97,670,0003,562
U.S. Government$0960
States and political subdivisions in the U.S.$15,568,0002,416
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$36,167,0003,501
Demand deposits$5,687,0004,841
Nontransaction accounts$77,071,0003,324
Money market deposit accounts (MMDAs)$16,193,0003,168
Other savings deposits (excluding MMDAs)$13,060,0003,383
Total time deposits$47,817,0002,822
Total time and savings deposits$107,551,0003,152
Noninterest-bearing deposits$6,485,0004,786
Interest-bearing deposits$106,752,0003,198
Retail deposits$108,072,0003,487
Estimated insured deposits$93,940,0003,513
IRAs and Keogh plan accounts$6,125,0002,645
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$6,634,000710
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$107,604,0003,684
Deposits held in domestic offices$107,604,0003,683
Individuals, partnerships, and corporations$95,147,0003,657
U.S. Government$0998
States and political subdivisions in the U.S.$12,457,0002,762
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$32,555,0003,711
Demand deposits$5,585,0004,929
Nontransaction accounts$75,049,0003,394
Money market deposit accounts (MMDAs)$15,978,0003,228
Other savings deposits (excluding MMDAs)$12,890,0003,463
Total time deposits$46,181,0002,895
Total time and savings deposits$102,019,0003,273
Noninterest-bearing deposits$6,223,0004,861
Interest-bearing deposits$101,381,0003,329
Retail deposits$103,875,0003,590
Estimated insured deposits$91,714,0003,593
IRAs and Keogh plan accounts$6,172,0002,666
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$6,634,000728
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$104,749,0003,732
Deposits held in domestic offices$104,749,0003,731
Individuals, partnerships, and corporations$93,190,0003,703
U.S. Government$01,108
States and political subdivisions in the U.S.$11,560,0002,868
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$31,810,0003,821
Demand deposits$5,525,0004,974
Nontransaction accounts$72,940,0003,443
Money market deposit accounts (MMDAs)$16,661,0003,195
Other savings deposits (excluding MMDAs)$12,703,0003,467
Total time deposits$43,575,0002,982
Total time and savings deposits$99,225,0003,326
Noninterest-bearing deposits$6,885,0004,870
Interest-bearing deposits$97,864,0003,385
Retail deposits$102,830,0003,605
Estimated insured deposits$89,323,0003,646
IRAs and Keogh plan accounts$6,194,0002,671
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$6,634,000727
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$107,114,0003,716
Deposits held in domestic offices$107,114,0003,715
Individuals, partnerships, and corporations$94,870,0003,689
U.S. Government$01,011
States and political subdivisions in the U.S.$12,244,0002,726
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$33,929,0003,660
Demand deposits$5,844,0004,973
Nontransaction accounts$73,185,0003,471
Money market deposit accounts (MMDAs)$16,280,0003,249
Other savings deposits (excluding MMDAs)$13,429,0003,414
Total time deposits$43,475,0002,984
Total time and savings deposits$101,270,0003,307
Noninterest-bearing deposits$6,777,0004,879
Interest-bearing deposits$100,337,0003,348
Retail deposits$105,202,0003,592
Estimated insured deposits$91,208,0003,622
IRAs and Keogh plan accounts$6,343,0002,682
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$6,874,000727
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$108,497,0003,716
Deposits held in domestic offices$108,497,0003,715
Individuals, partnerships, and corporations$95,471,0003,710
U.S. Government$01,101
States and political subdivisions in the U.S.$13,026,0002,687
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$35,210,0003,645
Demand deposits$6,128,0005,012
Nontransaction accounts$73,287,0003,486
Money market deposit accounts (MMDAs)$16,755,0003,262
Other savings deposits (excluding MMDAs)$12,722,0003,557
Total time deposits$43,808,0002,966
Total time and savings deposits$102,369,0003,306
Noninterest-bearing deposits$6,825,0004,941
Interest-bearing deposits$101,672,0003,356
Retail deposits$106,594,0003,593
Estimated insured deposits$92,025,0003,634
IRAs and Keogh plan accounts$6,610,0002,642
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$6,874,000716
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$111,260,0003,719
Deposits held in domestic offices$111,260,0003,718
Individuals, partnerships, and corporations$96,094,0003,745
U.S. Government$01,097
States and political subdivisions in the U.S.$15,166,0002,456
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$36,803,0003,618
Demand deposits$5,962,0005,084
Nontransaction accounts$74,457,0003,506
Money market deposit accounts (MMDAs)$17,722,0003,251
Other savings deposits (excluding MMDAs)$13,411,0003,475
Total time deposits$43,323,0003,010
Total time and savings deposits$105,298,0003,306
Noninterest-bearing deposits$6,606,0005,024
Interest-bearing deposits$104,654,0003,356
Retail deposits$109,364,0003,583
Estimated insured deposits$92,276,0003,666
IRAs and Keogh plan accounts$6,372,0002,738
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$7,119,000709
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$108,292,0003,790
Deposits held in domestic offices$108,292,0003,789
Individuals, partnerships, and corporations$95,317,0003,790
U.S. Government$01,191
States and political subdivisions in the U.S.$12,975,0002,732
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$33,923,0003,810
Demand deposits$5,373,0005,216
Nontransaction accounts$74,369,0003,530
Money market deposit accounts (MMDAs)$17,462,0003,297
Other savings deposits (excluding MMDAs)$13,206,0003,471
Total time deposits$43,700,0003,029
Total time and savings deposits$102,919,0003,367
Noninterest-bearing deposits$6,596,0005,100
Interest-bearing deposits$101,696,0003,429
Retail deposits$106,350,0003,658
Estimated insured deposits$91,360,0003,718
IRAs and Keogh plan accounts$6,241,0002,809
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$7,368,000696
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$108,826,0003,799
Deposits held in domestic offices$108,826,0003,798
Individuals, partnerships, and corporations$95,740,0003,803
U.S. Government$01,147
States and political subdivisions in the U.S.$13,085,0002,653
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$33,951,0003,759
Demand deposits$5,344,0005,227
Nontransaction accounts$74,874,0003,558
Money market deposit accounts (MMDAs)$15,819,0003,455
Other savings deposits (excluding MMDAs)$13,170,0003,506
Total time deposits$45,885,0002,979
Total time and savings deposits$103,481,0003,378
Noninterest-bearing deposits$6,089,0005,152
Interest-bearing deposits$102,737,0003,427
Retail deposits$106,891,0003,662
Estimated insured deposits$93,503,0003,686
IRAs and Keogh plan accounts$6,539,0002,792
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$9,096,000631
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$101,817,0003,946
Deposits held in domestic offices$101,817,0003,945
Individuals, partnerships, and corporations$97,796,0003,768
U.S. Government$01,163
States and political subdivisions in the U.S.$4,020,0004,145
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$26,375,0004,258
Demand deposits$4,889,0005,332
Nontransaction accounts$75,441,0003,560
Money market deposit accounts (MMDAs)$14,868,0003,583
Other savings deposits (excluding MMDAs)$14,312,0003,387
Total time deposits$46,262,0002,989
Total time and savings deposits$96,927,0003,533
Noninterest-bearing deposits$5,315,0005,284
Interest-bearing deposits$96,502,0003,574
Retail deposits$100,390,0003,803
Estimated insured deposits$94,012,0003,700
IRAs and Keogh plan accounts$6,677,0002,796
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$8,866,000654
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$102,243,0003,995
Deposits held in domestic offices$102,243,0003,994
Individuals, partnerships, and corporations$98,227,0003,805
U.S. Government$01,186
States and political subdivisions in the U.S.$4,016,0004,165
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$25,862,0004,345
Demand deposits$4,731,0005,427
Nontransaction accounts$76,381,0003,575
Money market deposit accounts (MMDAs)$15,209,0003,589
Other savings deposits (excluding MMDAs)$14,640,0003,365
Total time deposits$46,532,0003,010
Total time and savings deposits$97,512,0003,558
Noninterest-bearing deposits$5,347,0005,370
Interest-bearing deposits$96,896,0003,600
Retail deposits$100,821,0003,847
Estimated insured deposits$94,115,0003,736
IRAs and Keogh plan accounts$6,717,0002,817
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$8,372,000687
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$101,352,0004,004
Deposits held in domestic offices$101,352,0004,003
Individuals, partnerships, and corporations$97,341,0003,816
U.S. Government$01,254
States and political subdivisions in the U.S.$4,011,0004,197
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$26,600,0004,328
Demand deposits$5,626,0005,388
Nontransaction accounts$74,752,0003,614
Money market deposit accounts (MMDAs)$15,012,0003,603
Other savings deposits (excluding MMDAs)$14,466,0003,345
Total time deposits$45,273,0003,076
Total time and savings deposits$95,726,0003,586
Noninterest-bearing deposits$6,380,0005,281
Interest-bearing deposits$94,972,0003,627
Retail deposits$100,512,0003,858
Estimated insured deposits$92,981,0003,770
IRAs and Keogh plan accounts$6,745,0002,838
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$7,918,000709
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$99,493,0004,035
Deposits held in domestic offices$99,493,0004,034
Individuals, partnerships, and corporations$95,487,0003,864
U.S. Government$01,248
States and political subdivisions in the U.S.$4,006,0004,199
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$26,466,0004,262
Demand deposits$5,754,0005,364
Nontransaction accounts$73,027,0003,675
Money market deposit accounts (MMDAs)$14,146,0003,698
Other savings deposits (excluding MMDAs)$14,908,0003,293
Total time deposits$43,975,0003,184
Total time and savings deposits$93,739,0003,627
Noninterest-bearing deposits$6,314,0005,296
Interest-bearing deposits$93,179,0003,662
Retail deposits$98,126,0003,901
Estimated insured deposits$91,342,0003,820
IRAs and Keogh plan accounts$6,928,0002,822
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$5,929,000823
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$94,322,0004,179
Deposits held in domestic offices$94,322,0004,178
Individuals, partnerships, and corporations$92,322,0003,947
U.S. Government$01,147
States and political subdivisions in the U.S.$2,000,0004,800
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$23,538,0004,514
Demand deposits$5,138,0005,502
Nontransaction accounts$70,784,0003,780
Money market deposit accounts (MMDAs)$11,787,0003,980
Other savings deposits (excluding MMDAs)$14,925,0003,291
Total time deposits$44,071,0003,223
Total time and savings deposits$89,184,0003,763
Noninterest-bearing deposits$5,517,0005,466
Interest-bearing deposits$88,805,0003,793
Retail deposits$92,721,0004,035
Estimated insured deposits$88,973,0003,880
IRAs and Keogh plan accounts$6,649,0002,929
Brokered deposits$493,0002,414
Fully insured brokered deposits$493,0002,218
Deposits obtained via list services, yet not brokered$6,423,000779
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$92,659,0004,252
Deposits held in domestic offices$92,659,0004,252
Individuals, partnerships, and corporations$92,659,0003,964
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
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$22,766,0004,629
Demand deposits$4,392,0005,661
Nontransaction accounts$69,893,0003,841
Money market deposit accounts (MMDAs)$10,205,0004,177
Other savings deposits (excluding MMDAs)$15,710,0003,217
Total time deposits$43,979,0003,243
Total time and savings deposits$88,267,0003,817
Noninterest-bearing deposits$5,015,0005,560
Interest-bearing deposits$87,644,0003,855
Retail deposits$91,311,0004,109
Estimated insured deposits$87,702,0003,960
IRAs and Keogh plan accounts$6,607,0002,958
Brokered deposits$493,0002,399
Fully insured brokered deposits$493,0002,210
Deposits obtained via list services, yet not brokered$6,423,000782
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$88,230,0004,397
Deposits held in domestic offices$88,230,0004,397
Individuals, partnerships, and corporations$88,231,0004,113
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,473,0004,932
Demand deposits$4,538,0005,710
Nontransaction accounts$68,758,0003,879
Money market deposit accounts (MMDAs)$9,275,0004,305
Other savings deposits (excluding MMDAs)$15,156,0003,224
Total time deposits$44,328,0003,253
Total time and savings deposits$83,693,0003,944
Noninterest-bearing deposits$5,285,0005,602
Interest-bearing deposits$82,945,0003,990
Retail deposits$87,157,0004,236
Estimated insured deposits$86,126,0004,017
IRAs and Keogh plan accounts$6,726,0002,937
Brokered deposits$493,0002,406
Fully insured brokered deposits$493,0002,228
Deposits obtained via list services, yet not brokered$6,390,000786
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$87,603,0004,426
Deposits held in domestic offices$87,603,0004,426
Individuals, partnerships, and corporations$87,603,0004,135
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,143,0005,022
Demand deposits$4,346,0005,761
Nontransaction accounts$69,460,0003,904
Money market deposit accounts (MMDAs)$8,779,0004,404
Other savings deposits (excluding MMDAs)$15,244,0003,217
Total time deposits$45,438,0003,260
Total time and savings deposits$83,257,0003,990
Noninterest-bearing deposits$4,939,0005,684
Interest-bearing deposits$82,664,0004,016
Retail deposits$86,509,0004,263
Estimated insured deposits$85,619,0004,055
IRAs and Keogh plan accounts$6,889,0002,930
Brokered deposits$493,0002,430
Fully insured brokered deposits$493,0002,247
Deposits obtained via list services, yet not brokered$6,645,000774
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$88,200,0004,456
Deposits held in domestic offices$88,200,0004,456
Individuals, partnerships, and corporations$88,200,0004,154
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,524,0005,134
Demand deposits$3,743,0005,908
Nontransaction accounts$70,676,0003,911
Money market deposit accounts (MMDAs)$8,631,0004,482
Other savings deposits (excluding MMDAs)$15,770,0003,187
Total time deposits$46,276,0003,246
Total time and savings deposits$84,457,0004,000
Noninterest-bearing deposits$4,481,0005,818
Interest-bearing deposits$83,719,0004,031
Retail deposits$86,847,0004,292
Estimated insured deposits$86,141,0004,087
IRAs and Keogh plan accounts$6,820,0002,970
Brokered deposits$493,0002,411
Fully insured brokered deposits$493,0002,244
Deposits obtained via list services, yet not brokered$7,625,000731
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$92,322,0004,391
Deposits held in domestic offices$92,322,0004,391
Individuals, partnerships, and corporations$92,323,0004,108
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,631,0004,916
Demand deposits$3,516,0006,023
Nontransaction accounts$71,692,0003,907
Money market deposit accounts (MMDAs)$7,473,0004,706
Other savings deposits (excluding MMDAs)$16,526,0003,119
Total time deposits$47,691,0003,213
Total time and savings deposits$88,807,0003,927
Noninterest-bearing deposits$4,182,0005,933
Interest-bearing deposits$88,140,0003,948
Retail deposits$90,424,0004,256
Estimated insured deposits$87,747,0004,097
IRAs and Keogh plan accounts$6,921,0002,975
Brokered deposits$493,0002,386
Fully insured brokered deposits$493,0002,221
Deposits obtained via list services, yet not brokered$7,625,000719
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$90,917,0004,462
Deposits held in domestic offices$90,917,0004,462
Individuals, partnerships, and corporations$90,917,0004,171
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,606,0005,119
Demand deposits$4,016,0006,040
Nontransaction accounts$72,311,0003,899
Money market deposit accounts (MMDAs)$6,719,0004,859
Other savings deposits (excluding MMDAs)$17,072,0003,039
Total time deposits$48,520,0003,230
Total time and savings deposits$86,901,0003,995
Noninterest-bearing deposits$4,851,0005,947
Interest-bearing deposits$86,066,0004,027
Retail deposits$89,003,0004,334
Estimated insured deposits$88,898,0004,065
IRAs and Keogh plan accounts$6,850,0003,053
Brokered deposits$493,0002,394
Fully insured brokered deposits$493,0002,234
Deposits obtained via list services, yet not brokered$7,625,000711
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$91,936,0004,449
Deposits held in domestic offices$91,936,0004,448
Individuals, partnerships, and corporations$91,936,0004,155
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,818,0005,169
Demand deposits$4,700,0005,971
Nontransaction accounts$74,118,0003,904
Money market deposit accounts (MMDAs)$7,327,0004,814
Other savings deposits (excluding MMDAs)$17,613,0002,985
Total time deposits$49,176,0003,277
Total time and savings deposits$87,236,0004,028
Noninterest-bearing deposits$5,289,0005,889
Interest-bearing deposits$86,647,0004,047
Retail deposits$90,362,0004,302
Estimated insured deposits$88,981,0004,104
IRAs and Keogh plan accounts$7,159,0003,012
Brokered deposits$493,0002,417
Fully insured brokered deposits$493,0002,256
Deposits obtained via list services, yet not brokered$7,625,000719
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$95,188,0004,395
Deposits held in domestic offices$95,188,0004,394
Individuals, partnerships, and corporations$95,188,0004,098
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,020,0005,103
Demand deposits$5,287,0005,920
Nontransaction accounts$76,168,0003,883
Money market deposit accounts (MMDAs)$6,115,0005,055
Other savings deposits (excluding MMDAs)$19,217,0002,846
Total time deposits$50,836,0003,239
Total time and savings deposits$89,901,0003,972
Noninterest-bearing deposits$6,027,0005,831
Interest-bearing deposits$89,161,0004,005
Retail deposits$93,048,0004,261
Estimated insured deposits$92,008,0004,044
IRAs and Keogh plan accounts$7,353,0003,001
Brokered deposits$741,0002,347
Fully insured brokered deposits$741,0002,180
Deposits obtained via list services, yet not brokered$7,625,000708
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$93,542,0004,502
Deposits held in domestic offices$93,542,0004,502
Individuals, partnerships, and corporations$93,541,0004,181
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,210,0005,242
Demand deposits$3,982,0006,207
Nontransaction accounts$75,331,0003,950
Money market deposit accounts (MMDAs)$3,034,0005,725
Other savings deposits (excluding MMDAs)$21,466,0002,671
Total time deposits$50,832,0003,285
Total time and savings deposits$89,559,0004,059
Noninterest-bearing deposits$4,422,0006,150
Interest-bearing deposits$89,120,0004,082
Retail deposits$90,895,0004,374
Estimated insured deposits$91,619,0004,121
IRAs and Keogh plan accounts$7,369,0003,044
Brokered deposits$741,0002,344
Fully insured brokered deposits$741,0002,171
Deposits obtained via list services, yet not brokered$7,625,000706
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$95,074,0004,474
Deposits held in domestic offices$95,074,0004,473
Individuals, partnerships, and corporations$95,074,0004,176
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,898,0005,149
Demand deposits$4,480,0006,180
Nontransaction accounts$76,176,0003,934
Money market deposit accounts (MMDAs)$1,693,0006,058
Other savings deposits (excluding MMDAs)$21,989,0002,570
Total time deposits$52,494,0003,256
Total time and savings deposits$90,594,0004,008
Noninterest-bearing deposits$5,050,0006,126
Interest-bearing deposits$90,024,0004,028
Retail deposits$91,441,0004,364
Estimated insured deposits$93,018,0004,073
IRAs and Keogh plan accounts$7,501,0003,063
Brokered deposits$1,981,0002,034
Fully insured brokered deposits$1,981,0001,872
Deposits obtained via list services, yet not brokered$7,428,000697
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$97,438,0004,421
Deposits held in domestic offices$97,438,0004,420
Individuals, partnerships, and corporations$97,438,0004,125
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,664,0005,059
Demand deposits$4,443,0006,220
Nontransaction accounts$77,774,0003,939
Money market deposit accounts (MMDAs)$1,471,0006,191
Other savings deposits (excluding MMDAs)$21,810,0002,582
Total time deposits$54,493,0003,230
Total time and savings deposits$92,995,0003,971
Noninterest-bearing deposits$4,795,0006,184
Interest-bearing deposits$92,643,0003,976
Retail deposits$93,502,0004,321
Estimated insured deposits$94,605,0004,052
IRAs and Keogh plan accounts$7,839,0003,023
Brokered deposits$1,981,0002,042
Fully insured brokered deposits$1,981,0001,869
Deposits obtained via list services, yet not brokered$7,776,000680
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$99,289,0004,398
Deposits held in domestic offices$99,289,0004,397
Individuals, partnerships, and corporations$99,289,0004,094
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,410,0005,109
Demand deposits$3,964,0006,339
Nontransaction accounts$79,879,0003,897
Money market deposit accounts (MMDAs)$1,509,0006,234
Other savings deposits (excluding MMDAs)$15,977,0003,107
Total time deposits$62,393,0002,935
Total time and savings deposits$95,325,0003,945
Noninterest-bearing deposits$4,587,0006,250
Interest-bearing deposits$94,702,0003,961
Retail deposits$94,344,0004,311
Estimated insured deposits$97,287,0004,002
IRAs and Keogh plan accounts$7,895,0003,019
Brokered deposits$2,971,0001,864
Fully insured brokered deposits$2,971,0001,718
Deposits obtained via list services, yet not brokered$7,776,000674
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$101,918,0004,391
Deposits held in domestic offices$101,918,0004,390
Individuals, partnerships, and corporations$101,917,0004,104
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,827,0005,118
Demand deposits$3,755,0006,459
Nontransaction accounts$82,090,0003,897
Money market deposit accounts (MMDAs)$1,604,0006,279
Other savings deposits (excluding MMDAs)$15,559,0003,169
Total time deposits$64,927,0002,892
Total time and savings deposits$98,162,0003,933
Noninterest-bearing deposits$4,276,0006,382
Interest-bearing deposits$97,642,0003,945
Retail deposits$96,589,0004,321
Estimated insured deposits$100,019,0003,977
IRAs and Keogh plan accounts$7,890,0003,052
Brokered deposits$3,467,0001,808
Fully insured brokered deposits$3,467,0001,671
Deposits obtained via list services, yet not brokered$7,776,000692
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$107,003,0004,258
Deposits held in domestic offices$107,003,0004,257
Individuals, partnerships, and corporations$107,002,0003,984
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,469,0004,968
Demand deposits$5,311,0006,224
Nontransaction accounts$85,533,0003,794
Money market deposit accounts (MMDAs)$1,674,0006,289
Other savings deposits (excluding MMDAs)$14,720,0003,202
Total time deposits$69,138,0002,784
Total time and savings deposits$101,691,0003,825
Noninterest-bearing deposits$6,427,0006,050
Interest-bearing deposits$100,576,0003,846
Retail deposits$94,129,0004,397
Estimated insured deposits$105,036,0003,971
IRAs and Keogh plan accounts$8,225,0002,979
Brokered deposits$11,718,0001,109
Fully insured brokered deposits$11,718,0001,012
Deposits obtained via list services, yet not brokered$2,575,000997
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$113,472,0004,097
Deposits held in domestic offices$113,472,0004,097
Individuals, partnerships, and corporations$113,471,0003,822
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,241,0004,766
Demand deposits$7,968,0005,610
Nontransaction accounts$91,230,0003,678
Money market deposit accounts (MMDAs)$1,895,0006,323
Other savings deposits (excluding MMDAs)$14,249,0003,236
Total time deposits$75,088,0002,653
Total time and savings deposits$105,503,0003,757
Noninterest-bearing deposits$7,969,0005,687
Interest-bearing deposits$105,503,0003,745
Retail deposits$92,104,0004,428
Estimated insured deposits$110,773,0003,828
IRAs and Keogh plan accounts$8,398,0002,998
Brokered deposits$18,102,000862
Fully insured brokered deposits$18,102,000792
Deposits obtained via list services, yet not brokered$1,087,0001,211
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$116,707,0004,021
Deposits held in domestic offices$116,707,0004,021
Individuals, partnerships, and corporations$116,707,0003,761
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,942,0004,791
Demand deposits$7,052,0005,825
Nontransaction accounts$94,765,0003,611
Money market deposit accounts (MMDAs)$2,046,0006,307
Other savings deposits (excluding MMDAs)$14,550,0003,197
Total time deposits$78,170,0002,607
Total time and savings deposits$109,655,0003,688
Noninterest-bearing deposits$7,052,0005,890
Interest-bearing deposits$109,655,0003,674
Retail deposits$91,457,0004,472
Estimated insured deposits$112,529,0003,794
IRAs and Keogh plan accounts$8,462,0002,993
Brokered deposits$20,089,000817
Fully insured brokered deposits$20,089,000758
Deposits obtained via list services, yet not brokered$1,087,0001,212
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$125,435,0003,886
Deposits held in domestic offices$125,435,0003,886
Individuals, partnerships, and corporations$125,434,0003,615
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,980,0004,818
Demand deposits$6,037,0006,118
Nontransaction accounts$103,454,0003,445
Money market deposit accounts (MMDAs)$2,024,0006,394
Other savings deposits (excluding MMDAs)$14,670,0003,158
Total time deposits$86,759,0002,435
Total time and savings deposits$119,397,0003,520
Noninterest-bearing deposits$6,037,0006,167
Interest-bearing deposits$119,398,0003,501
Retail deposits$91,849,0004,528
Estimated insured deposits$118,794,0003,708
IRAs and Keogh plan accounts$8,107,0003,091
Brokered deposits$25,539,000712
Fully insured brokered deposits$25,539,000672
Deposits obtained via list services, yet not brokered$2,328,0001,067
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$139,907,0003,575
Deposits held in domestic offices$139,907,0003,574
Individuals, partnerships, and corporations$139,907,0003,296
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,078,0004,728
Demand deposits$5,732,0006,147
Nontransaction accounts$117,829,0003,091
Money market deposit accounts (MMDAs)$2,015,0006,398
Other savings deposits (excluding MMDAs)$14,413,0003,087
Total time deposits$101,401,0002,127
Total time and savings deposits$134,175,0003,192
Noninterest-bearing deposits$5,732,0006,203
Interest-bearing deposits$134,175,0003,190
Retail deposits$92,412,0004,480
Estimated insured deposits$132,754,0003,357
IRAs and Keogh plan accounts$8,503,0003,011
Brokered deposits$38,523,000557
Fully insured brokered deposits$38,523,000527
Deposits obtained via list services, yet not brokered$2,827,0001,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$142,438,0003,516
Deposits held in domestic offices$142,438,0003,515
Individuals, partnerships, and corporations$142,438,0003,230
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,592,0005,088
Demand deposits$3,950,0006,575
Nontransaction accounts$123,846,0003,019
Money market deposit accounts (MMDAs)$1,735,0006,530
Other savings deposits (excluding MMDAs)$13,548,0003,191
Total time deposits$108,563,0002,052
Total time and savings deposits$138,488,0003,120
Noninterest-bearing deposits$3,950,0006,618
Interest-bearing deposits$138,488,0003,120
Retail deposits$87,519,0004,599
Estimated insured deposits$136,573,0003,267
IRAs and Keogh plan accounts$8,411,0003,061
Brokered deposits$46,343,000506
Fully insured brokered deposits$46,343,000471
Deposits obtained via list services, yet not brokered$2,827,0001,015
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$145,194,0003,482
Deposits held in domestic offices$145,194,0003,480
Individuals, partnerships, and corporations$145,194,0003,180
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,344,0004,951
Demand deposits$4,690,0006,379
Nontransaction accounts$125,850,0003,015
Money market deposit accounts (MMDAs)$1,715,0006,605
Other savings deposits (excluding MMDAs)$13,374,0003,186
Total time deposits$110,761,0002,066
Total time and savings deposits$140,504,0003,101
Noninterest-bearing deposits$4,690,0006,429
Interest-bearing deposits$140,504,0003,095
Retail deposits$88,946,0004,553
Estimated insured deposits$145,235,0003,115
IRAs and Keogh plan accounts$8,599,0003,037
Brokered deposits$47,108,000524
Fully insured brokered deposits$47,108,000496
Deposits obtained via list services, yet not brokered$2,582,0001,033
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$145,769,0003,496
Deposits held in domestic offices$145,769,0003,493
Individuals, partnerships, and corporations$145,763,0003,203
U.S. Government$6,000906
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,743,0004,911
Demand deposits$4,839,0006,376
Nontransaction accounts$126,026,0003,046
Money market deposit accounts (MMDAs)$1,398,0006,775
Other savings deposits (excluding MMDAs)$13,246,0003,180
Total time deposits$111,382,0002,112
Total time and savings deposits$140,930,0003,151
Noninterest-bearing deposits$4,839,0006,437
Interest-bearing deposits$140,930,0003,147
Retail deposits$87,924,0004,625
Estimated insured deposits$140,742,0003,235
IRAs and Keogh plan accounts$8,659,0003,042
Brokered deposits$48,453,000541
Fully insured brokered deposits$48,453,000515
Deposits obtained via list services, yet not brokered$847,0001,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$141,543,0003,580
Deposits held in domestic offices$141,543,0003,578
Individuals, partnerships, and corporations$141,538,0003,291
U.S. Government$5,0001,920
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,622,0004,920
Demand deposits$5,206,0006,276
Nontransaction accounts$121,921,0003,136
Money market deposit accounts (MMDAs)$1,772,0006,656
Other savings deposits (excluding MMDAs)$12,497,0003,216
Total time deposits$107,652,0002,214
Total time and savings deposits$136,337,0003,229
Noninterest-bearing deposits$5,210,0006,340
Interest-bearing deposits$136,333,0003,227
Retail deposits$118,298,0003,756
Estimated insured deposits$135,095,0003,343
IRAs and Keogh plan accounts$8,554,0003,089
Brokered deposits$13,671,0001,333
Fully insured brokered deposits$13,671,0001,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$132,731,0003,791
Deposits held in domestic offices$132,731,0003,789
Individuals, partnerships, and corporations$132,725,0003,496
U.S. Government$6,0001,848
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,453,0005,134
Demand deposits$5,100,0006,305
Nontransaction accounts$115,278,0003,324
Money market deposit accounts (MMDAs)$1,695,0006,764
Other savings deposits (excluding MMDAs)$12,316,0003,244
Total time deposits$101,267,0002,402
Total time and savings deposits$127,631,0003,449
Noninterest-bearing deposits$5,101,0006,367
Interest-bearing deposits$127,630,0003,456
Retail deposits$109,926,0003,983
Estimated insured deposits$126,412,0003,474
IRAs and Keogh plan accounts$8,735,0003,068
Brokered deposits$13,670,0001,412
Fully insured brokered deposits$13,670,0001,287
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$129,634,0003,855
Deposits held in domestic offices$129,634,0003,854
Individuals, partnerships, and corporations$129,631,0003,560
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,761,0004,926
Demand deposits$5,118,0006,264
Nontransaction accounts$110,873,0003,450
Money market deposit accounts (MMDAs)$1,716,0006,806
Other savings deposits (excluding MMDAs)$12,117,0003,264
Total time deposits$97,040,0002,580
Total time and savings deposits$124,516,0003,525
Noninterest-bearing deposits$5,119,0006,336
Interest-bearing deposits$124,515,0003,537
Retail deposits$108,538,0004,021
Estimated insured deposits$123,696,0003,541
IRAs and Keogh plan accounts$8,896,0003,020
Brokered deposits$13,670,0001,484
Fully insured brokered deposits$13,670,0001,359
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$119,898,0004,115
Deposits held in domestic offices$119,898,0004,113
Individuals, partnerships, and corporations$119,893,0003,831
U.S. Government$5,0002,277
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,891,0005,261
Demand deposits$3,640,0006,874
Nontransaction accounts$103,007,0003,711
Money market deposit accounts (MMDAs)$1,556,0006,934
Other savings deposits (excluding MMDAs)$12,171,0003,250
Total time deposits$89,280,0002,876
Total time and savings deposits$116,258,0003,767
Noninterest-bearing deposits$3,640,0006,920
Interest-bearing deposits$116,258,0003,776
Retail deposits$99,275,0004,327
Estimated insured deposits$118,643,0003,710
IRAs and Keogh plan accounts$8,697,0003,089
Brokered deposits$14,948,0001,510
Fully insured brokered deposits$14,948,0001,387
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$111,924,0004,314
Deposits held in domestic offices$111,924,0004,313
Individuals, partnerships, and corporations$111,911,0004,016
U.S. Government$13,0001,949
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,444,0005,270
Demand deposits$4,256,0006,752
Nontransaction accounts$94,480,0003,910
Money market deposit accounts (MMDAs)$1,897,0006,843
Other savings deposits (excluding MMDAs)$13,142,0003,054
Total time deposits$79,443,0003,188
Total time and savings deposits$107,668,0003,958
Noninterest-bearing deposits$4,256,0006,805
Interest-bearing deposits$107,668,0003,969
Retail deposits$81,973,0004,440
Estimated insured deposits$108,237,0003,958
IRAs and Keogh plan accounts$8,570,0003,116
Brokered deposits$15,574,0001,552
Fully insured brokered deposits$15,574,0001,207
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$106,401,0004,430
Deposits held in domestic offices$106,401,0004,428
Individuals, partnerships, and corporations$106,396,0004,130
U.S. Government$5,0002,412
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,205,0005,262
Demand deposits$3,367,0007,017
Nontransaction accounts$90,196,0004,062
Money market deposit accounts (MMDAs)$1,862,0006,922
Other savings deposits (excluding MMDAs)$11,916,0003,246
Total time deposits$76,418,0003,365
Total time and savings deposits$103,034,0004,066
Noninterest-bearing deposits$3,367,0007,072
Interest-bearing deposits$103,034,0004,073
Retail deposits$79,879,0004,507
Estimated insured deposits$102,631,0004,123
IRAs and Keogh plan accounts$8,458,0003,127
Brokered deposits$15,559,0001,627
Fully insured brokered deposits$15,559,0001,335
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$101,277,0004,579
Deposits held in domestic offices$101,277,0004,576
Individuals, partnerships, and corporations$101,270,0004,294
U.S. Government$7,0002,032
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,429,0005,463
Demand deposits$3,162,0007,151
Nontransaction accounts$85,848,0004,208
Money market deposit accounts (MMDAs)$1,851,0006,978
Other savings deposits (excluding MMDAs)$11,277,0003,350
Total time deposits$72,720,0003,549
Total time and savings deposits$98,115,0004,207
Noninterest-bearing deposits$3,162,0007,203
Interest-bearing deposits$98,115,0004,221
Retail deposits$77,171,0004,644
Estimated insured deposits$89,649,0004,087
IRAs and Keogh plan accounts$8,329,0003,150
Brokered deposits$14,714,0001,771
Fully insured brokered deposits$14,714,0001,510
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$98,198,0004,668
Deposits held in domestic offices$98,198,0004,665
Individuals, partnerships, and corporations$98,194,0004,391
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,955,0005,532
Demand deposits$3,495,0007,054
Nontransaction accounts$83,243,0004,276
Money market deposit accounts (MMDAs)$1,797,0007,012
Other savings deposits (excluding MMDAs)$10,912,0003,376
Total time deposits$70,534,0003,639
Total time and savings deposits$94,703,0004,298
Noninterest-bearing deposits$3,495,0007,103
Interest-bearing deposits$94,703,0004,317
Retail deposits$74,507,0004,753
Estimated insured deposits$87,480,0004,156
IRAs and Keogh plan accounts$8,144,0003,124
Brokered deposits$12,885,0001,954
Fully insured brokered deposits$12,885,0001,720
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$99,034,0004,575
Deposits held in domestic offices$99,034,0004,572
Individuals, partnerships, and corporations$99,025,0004,267
U.S. Government$9,0002,568
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,170,0005,509
Demand deposits$3,660,0007,055
Nontransaction accounts$83,864,0004,165
Money market deposit accounts (MMDAs)$1,842,0006,988
Other savings deposits (excluding MMDAs)$10,546,0003,324
Total time deposits$71,476,0003,538
Total time and savings deposits$95,374,0004,196
Noninterest-bearing deposits$3,660,0007,108
Interest-bearing deposits$95,374,0004,221
Retail deposits$76,056,0004,634
Estimated insured deposits$87,851,0004,109
IRAs and Keogh plan accounts$8,054,0003,054
Brokered deposits$15,037,0001,797
Fully insured brokered deposits$15,037,0001,663
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$94,807,0004,676
Deposits held in domestic offices$94,807,0004,672
Individuals, partnerships, and corporations$94,800,0004,376
U.S. Government$7,0002,253
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,267,0005,614
Demand deposits$3,494,0007,124
Nontransaction accounts$80,540,0004,275
Money market deposit accounts (MMDAs)$1,840,0007,031
Other savings deposits (excluding MMDAs)$10,220,0003,439
Total time deposits$68,480,0003,610
Total time and savings deposits$91,313,0004,301
Noninterest-bearing deposits$3,494,0007,181
Interest-bearing deposits$91,313,0004,307
Retail deposits$73,139,0004,726
Estimated insured deposits$84,866,0004,183
IRAs and Keogh plan accounts$7,445,0003,202
Brokered deposits$15,037,0001,643
Fully insured brokered deposits$15,037,0001,534
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$92,603,0004,750
Deposits held in domestic offices$92,603,0004,746
Individuals, partnerships, and corporations$92,599,0004,458
U.S. Government$4,0002,966
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,241,0005,328
Demand deposits$3,496,0007,173
Nontransaction accounts$76,362,0004,404
Money market deposit accounts (MMDAs)$2,005,0006,974
Other savings deposits (excluding MMDAs)$10,567,0003,400
Total time deposits$63,790,0003,753
Total time and savings deposits$89,107,0004,364
Noninterest-bearing deposits$3,496,0007,235
Interest-bearing deposits$89,107,0004,370
Retail deposits$70,604,0004,840
Estimated insured deposits$79,368,0004,355
IRAs and Keogh plan accounts$7,277,0003,235
Brokered deposits$10,955,0001,645
Fully insured brokered deposits$10,955,0001,522
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$91,094,0004,791
Deposits held in domestic offices$91,094,0004,788
Individuals, partnerships, and corporations$91,094,0004,510
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,951,0005,387
Demand deposits$3,209,0007,284
Nontransaction accounts$75,143,0004,470
Money market deposit accounts (MMDAs)$1,890,0007,034
Other savings deposits (excluding MMDAs)$10,054,0003,452
Total time deposits$63,199,0003,808
Total time and savings deposits$87,885,0004,412
Noninterest-bearing deposits$3,210,0007,340
Interest-bearing deposits$87,884,0004,427
Retail deposits$69,461,0004,879
Estimated insured deposits$78,267,0004,403
IRAs and Keogh plan accounts$7,268,0003,218
Brokered deposits$10,790,0001,580
Fully insured brokered deposits$10,790,0001,460
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$87,476,0004,872
Deposits held in domestic offices$87,476,0004,870
Individuals, partnerships, and corporations$87,473,0004,593
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,909,0005,406
Demand deposits$3,526,0007,221
Nontransaction accounts$71,567,0004,545
Money market deposit accounts (MMDAs)$2,621,0006,653
Other savings deposits (excluding MMDAs)$9,895,0003,425
Total time deposits$59,051,0003,952
Total time and savings deposits$83,950,0004,489
Noninterest-bearing deposits$3,526,0007,283
Interest-bearing deposits$83,950,0004,497
Retail deposits$67,679,0004,918
Estimated insured deposits$78,809,0004,302
IRAs and Keogh plan accounts$6,956,0003,310
Brokered deposits$8,006,0001,785
Fully insured brokered deposits$8,006,0001,650
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$86,510,0004,864
Deposits held in domestic offices$86,510,0004,861
Individuals, partnerships, and corporations$86,506,0004,607
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,320,0005,584
Demand deposits$3,497,0007,123
Nontransaction accounts$72,190,0004,507
Money market deposit accounts (MMDAs)$2,794,0006,570
Other savings deposits (excluding MMDAs)$9,718,0003,510
Total time deposits$59,678,0003,914
Total time and savings deposits$83,013,0004,487
Noninterest-bearing deposits$3,497,0007,202
Interest-bearing deposits$83,013,0004,505
Retail deposits$66,618,0004,926
Estimated insured deposits$77,533,0004,343
IRAs and Keogh plan accounts$6,784,0003,362
Brokered deposits$8,012,0001,751
Fully insured brokered deposits$8,012,0001,604
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$87,449,0004,850
Deposits held in domestic offices$87,449,0004,848
Individuals, partnerships, and corporations$87,441,0004,573
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,288,0005,533
Demand deposits$3,411,0007,240
Nontransaction accounts$72,161,0004,472
Money market deposit accounts (MMDAs)$2,555,0006,721
Other savings deposits (excluding MMDAs)$10,681,0003,378
Total time deposits$58,925,0003,910
Total time and savings deposits$84,038,0004,446
Noninterest-bearing deposits$3,412,0007,305
Interest-bearing deposits$84,037,0004,457
Retail deposits$68,448,0004,866
Estimated insured deposits$76,227,0004,399
IRAs and Keogh plan accounts$6,778,0003,384
Brokered deposits$8,012,0001,778
Fully insured brokered deposits$8,012,0001,619
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$78,893,0005,196
Deposits held in domestic offices$78,893,0005,194
Individuals, partnerships, and corporations$78,887,0004,873
U.S. Government$6,0002,735
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,152,0005,637
Demand deposits$2,651,0007,596
Nontransaction accounts$63,741,0004,846
Money market deposit accounts (MMDAs)$2,613,0006,704
Other savings deposits (excluding MMDAs)$10,946,0003,379
Total time deposits$50,180,0004,331
Total time and savings deposits$76,242,0004,760
Noninterest-bearing deposits$2,651,0007,651
Interest-bearing deposits$76,242,0004,774
Retail deposits$60,687,0005,255
Estimated insured deposits$67,895,0004,739
IRAs and Keogh plan accounts$6,862,0003,289
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$78,436,0005,187
Deposits held in domestic offices$78,436,0005,185
Individuals, partnerships, and corporations$78,335,0004,860
U.S. Government$101,000844
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,118,0005,714
Demand deposits$3,232,0007,398
Nontransaction accounts$63,318,0004,797
Money market deposit accounts (MMDAs)$2,983,0006,510
Other savings deposits (excluding MMDAs)$11,109,0003,327
Total time deposits$49,225,0004,315
Total time and savings deposits$75,204,0004,744
Noninterest-bearing deposits$3,232,0007,460
Interest-bearing deposits$75,204,0004,763
Retail deposits$60,969,0005,160
Estimated insured deposits$68,082,0004,679
IRAs and Keogh plan accounts$6,792,0003,258
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$76,646,0005,195
Deposits held in domestic offices$76,646,0005,192
Individuals, partnerships, and corporations$76,634,0004,900
U.S. Government$12,0002,104
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,217,0005,791
Demand deposits$2,745,0007,591
Nontransaction accounts$62,429,0004,803
Money market deposit accounts (MMDAs)$3,010,0006,494
Other savings deposits (excluding MMDAs)$11,009,0003,380
Total time deposits$48,408,0004,343
Total time and savings deposits$73,901,0004,752
Noninterest-bearing deposits$2,745,0007,641
Interest-bearing deposits$73,901,0004,766
Retail deposits$60,175,0005,171
Estimated insured deposits$71,375,0004,533
IRAs and Keogh plan accounts$6,446,0003,367
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$76,507,0005,204
Deposits held in domestic offices$76,507,0005,201
Individuals, partnerships, and corporations$76,505,0004,885
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,176,0005,925
Demand deposits$2,897,0007,587
Nontransaction accounts$62,331,0004,763
Money market deposit accounts (MMDAs)$3,469,0006,339
Other savings deposits (excluding MMDAs)$11,681,0003,329
Total time deposits$47,181,0004,313
Total time and savings deposits$73,610,0004,738
Noninterest-bearing deposits$2,897,0007,636
Interest-bearing deposits$73,611,0004,761
Retail deposits$60,466,0005,168
Estimated insured deposits$69,815,0004,597
IRAs and Keogh plan accounts$6,250,0003,410
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$76,017,0005,209
Deposits held in domestic offices$76,017,0005,205
Individuals, partnerships, and corporations$76,012,0004,892
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,368,0005,958
Demand deposits$3,241,0007,457
Nontransaction accounts$61,649,0004,768
Money market deposit accounts (MMDAs)$3,199,0006,479
Other savings deposits (excluding MMDAs)$11,764,0003,376
Total time deposits$46,685,0004,293
Total time and savings deposits$72,776,0004,771
Noninterest-bearing deposits$3,241,0007,500
Interest-bearing deposits$72,776,0004,789
Retail deposits$60,483,0005,178
Estimated insured deposits$69,870,0004,563
IRAs and Keogh plan accounts$6,024,0003,440
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$75,416,0005,218
Deposits held in domestic offices$75,416,0005,215
Individuals, partnerships, and corporations$75,411,0004,898
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,078,0005,913
Demand deposits$2,390,0007,907
Nontransaction accounts$60,338,0004,798
Money market deposit accounts (MMDAs)$3,677,0006,300
Other savings deposits (excluding MMDAs)$12,002,0003,346
Total time deposits$44,660,0004,328
Total time and savings deposits$73,026,0004,721
Noninterest-bearing deposits$3,458,0007,539
Interest-bearing deposits$71,958,0004,780
Retail deposits$61,095,0005,163
Estimated insured deposits$56,781,0005,256
IRAs and Keogh plan accounts$6,103,0003,395
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$75,350,0005,174
Deposits held in domestic offices$75,350,0005,170
Individuals, partnerships, and corporations$75,347,0004,853
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,642,0005,908
Demand deposits$2,133,0007,975
Nontransaction accounts$60,708,0004,746
Money market deposit accounts (MMDAs)$4,530,0005,966
Other savings deposits (excluding MMDAs)$12,394,0003,311
Total time deposits$43,784,0004,343
Total time and savings deposits$73,217,0004,652
Noninterest-bearing deposits$2,921,0007,704
Interest-bearing deposits$72,429,0004,702
Retail deposits$61,551,0005,099
Estimated insured deposits$62,988,0004,859
IRAs and Keogh plan accounts$6,177,0003,385
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$77,674,0005,025
Deposits held in domestic offices$77,674,0005,022
Individuals, partnerships, and corporations$77,672,0004,702
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,025,0005,816
Demand deposits$2,078,0008,008
Nontransaction accounts$62,649,0004,605
Money market deposit accounts (MMDAs)$4,986,0005,825
Other savings deposits (excluding MMDAs)$13,083,0003,249
Total time deposits$44,578,0004,196
Total time and savings deposits$75,596,0004,514
Noninterest-bearing deposits$2,488,0007,855
Interest-bearing deposits$75,186,0004,548
Retail deposits$63,327,0004,994
Estimated insured deposits$63,322,0004,807
IRAs and Keogh plan accounts$6,082,0003,387
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$77,466,0005,047
Deposits held in domestic offices$77,466,0005,043
Individuals, partnerships, and corporations$77,463,0004,717
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,097,0005,858
Demand deposits$1,854,0008,163
Nontransaction accounts$62,369,0004,636
Money market deposit accounts (MMDAs)$4,920,0005,935
Other savings deposits (excluding MMDAs)$13,446,0003,251
Total time deposits$44,002,0004,173
Total time and savings deposits$75,612,0004,540
Noninterest-bearing deposits$2,289,0008,008
Interest-bearing deposits$75,177,0004,593
Retail deposits$63,493,0005,034
Estimated insured deposits$62,804,0004,897
IRAs and Keogh plan accounts$6,020,0003,422
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$76,319,0005,098
Deposits held in domestic offices$76,319,0005,094
Individuals, partnerships, and corporations$76,316,0004,764
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,100,0005,899
Demand deposits$2,826,0007,814
Nontransaction accounts$61,219,0004,633
Money market deposit accounts (MMDAs)$5,924,0005,616
Other savings deposits (excluding MMDAs)$13,262,0003,261
Total time deposits$42,032,0004,261
Total time and savings deposits$73,493,0004,616
Noninterest-bearing deposits$2,826,0007,842
Interest-bearing deposits$73,494,0004,639
Retail deposits$64,165,0005,014
Estimated insured deposits$60,730,0004,999
IRAs and Keogh plan accounts$6,058,0003,393
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$73,728,0005,171
Deposits held in domestic offices$73,728,0005,168
Individuals, partnerships, and corporations$73,713,0004,842
U.S. Government$15,0001,862
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,408,0005,918
Demand deposits$2,390,0007,951
Nontransaction accounts$59,320,0004,731
Money market deposit accounts (MMDAs)$7,225,0005,210
Other savings deposits (excluding MMDAs)$11,660,0003,544
Total time deposits$40,435,0004,366
Total time and savings deposits$71,338,0004,686
Noninterest-bearing deposits$2,390,0007,978
Interest-bearing deposits$71,338,0004,720
Retail deposits$63,679,0004,992
Estimated insured deposits$59,057,0005,063
IRAs and Keogh plan accounts$6,157,0003,389
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$74,986,0005,125
Deposits held in domestic offices$74,986,0005,123
Individuals, partnerships, and corporations$74,979,0004,778
U.S. Government$7,0002,936
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,453,0005,919
Demand deposits$2,502,0007,917
Nontransaction accounts$60,533,0004,645
Money market deposit accounts (MMDAs)$7,048,0005,266
Other savings deposits (excluding MMDAs)$12,382,0003,433
Total time deposits$41,103,0004,310
Total time and savings deposits$72,484,0004,634
Noninterest-bearing deposits$2,502,0007,944
Interest-bearing deposits$72,484,0004,670
Retail deposits$64,646,0004,958
Estimated insured deposits$60,212,0005,029
IRAs and Keogh plan accounts$6,181,0003,418
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$74,242,0005,175
Deposits held in domestic offices$74,242,0005,173
Individuals, partnerships, and corporations$74,233,0004,806
U.S. Government$9,0002,607
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,937,0006,023
Demand deposits$2,362,0008,000
Nontransaction accounts$60,305,0004,670
Money market deposit accounts (MMDAs)$7,514,0005,129
Other savings deposits (excluding MMDAs)$12,028,0003,496
Total time deposits$40,763,0004,356
Total time and savings deposits$71,880,0004,683
Noninterest-bearing deposits$2,362,0008,032
Interest-bearing deposits$71,880,0004,722
Retail deposits$64,546,0004,988
Estimated insured deposits$59,395,0005,114
IRAs and Keogh plan accounts$6,097,0003,452
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$74,585,0005,128
Deposits held in domestic offices$74,585,0005,124
Individuals, partnerships, and corporations$74,574,0004,759
U.S. Government$11,0003,121
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,628,0005,447
Demand deposits$3,250,0007,106
Nontransaction accounts$59,957,0004,077
Money market deposit accounts (MMDAs)$7,924,0004,503
Other savings deposits (excluding MMDAs)$11,198,0003,101
Total time deposits$40,835,0003,800
Total time and savings deposits$71,335,0004,708
Noninterest-bearing deposits$3,250,0007,600
Interest-bearing deposits$71,335,0004,728
Retail deposits$64,572,0004,976
Estimated insured deposits$66,594,0004,685
IRAs and Keogh plan accounts$6,276,0003,394
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$75,177,0005,106
Deposits held in domestic offices$75,177,0005,103
Individuals, partnerships, and corporations$75,162,0004,750
U.S. Government$15,0002,056
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,162,0005,442
Demand deposits$2,378,0007,467
Nontransaction accounts$61,015,0004,041
Money market deposit accounts (MMDAs)$8,772,0004,293
Other savings deposits (excluding MMDAs)$11,009,0003,126
Total time deposits$41,234,0003,802
Total time and savings deposits$72,799,0004,628
Noninterest-bearing deposits$2,410,0007,990
Interest-bearing deposits$72,767,0004,641
Retail deposits$65,490,0004,926
Estimated insured deposits$67,931,0004,628
IRAs and Keogh plan accounts$6,280,0003,445
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$74,013,0005,171
Deposits held in domestic offices$74,013,0005,168
Individuals, partnerships, and corporations$74,010,0004,791
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,447,0005,534
Demand deposits$2,267,0007,497
Nontransaction accounts$60,566,0004,052
Money market deposit accounts (MMDAs)$8,764,0004,213
Other savings deposits (excluding MMDAs)$10,784,0003,130
Total time deposits$41,018,0003,864
Total time and savings deposits$71,746,0004,673
Noninterest-bearing deposits$2,673,0007,845
Interest-bearing deposits$71,340,0004,709
Retail deposits$65,369,0004,913
Estimated insured deposits$66,057,0004,728
IRAs and Keogh plan accounts$6,365,0003,404
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$73,428,0005,150
Deposits held in domestic offices$73,428,0005,147
Individuals, partnerships, and corporations$73,423,0004,791
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,785,0005,614
Demand deposits$2,065,0007,617
Nontransaction accounts$60,643,0004,039
Money market deposit accounts (MMDAs)$8,696,0004,231
Other savings deposits (excluding MMDAs)$10,586,0003,114
Total time deposits$41,361,0003,854
Total time and savings deposits$71,363,0004,691
Noninterest-bearing deposits$2,065,0008,190
Interest-bearing deposits$71,364,0004,706
Retail deposits$64,959,0004,898
Estimated insured deposits$65,770,0004,733
IRAs and Keogh plan accounts$6,021,0003,505
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$73,534,0005,094
Deposits held in domestic offices$73,534,0005,090
Individuals, partnerships, and corporations$73,531,0004,732
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,549,0005,475
Demand deposits$2,451,0007,490
Nontransaction accounts$59,985,0004,002
Money market deposit accounts (MMDAs)$8,978,0004,089
Other savings deposits (excluding MMDAs)$10,093,0003,089
Total time deposits$40,916,0003,864
Total time and savings deposits$71,083,0004,649
Noninterest-bearing deposits$2,451,0008,031
Interest-bearing deposits$71,083,0004,668
Retail deposits$65,346,0004,827
Estimated insured deposits$63,567,0004,805
IRAs and Keogh plan accounts$5,979,0003,463
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$68,938,0005,220
Deposits held in domestic offices$68,938,0005,215
Individuals, partnerships, and corporations$68,928,0004,858
U.S. Government$10,0003,511
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,191,0005,944
Demand deposits$1,900,0007,875
Nontransaction accounts$57,747,0004,030
Money market deposit accounts (MMDAs)$8,193,0004,071
Other savings deposits (excluding MMDAs)$8,247,0003,276
Total time deposits$41,307,0003,836
Total time and savings deposits$67,038,0004,708
Noninterest-bearing deposits$2,609,0007,987
Interest-bearing deposits$66,329,0004,770
Retail deposits$60,575,0004,992
Estimated insured deposits$62,269,0004,823
IRAs and Keogh plan accounts$5,941,0003,401
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$69,819,0005,007
Deposits held in domestic offices$69,819,0005,003
Individuals, partnerships, and corporations$69,810,0004,681
U.S. Government$9,0003,599
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,507,0005,743
Demand deposits$2,447,0007,661
Nontransaction accounts$58,312,0003,902
Money market deposit accounts (MMDAs)$5,911,0004,439
Other savings deposits (excluding MMDAs)$7,869,0003,218
Total time deposits$44,532,0003,569
Total time and savings deposits$67,372,0004,564
Noninterest-bearing deposits$2,447,0008,150
Interest-bearing deposits$67,372,0004,606
Retail deposits$60,741,0004,864
Estimated insured deposits$63,103,0004,719
IRAs and Keogh plan accounts$6,136,0003,269
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$66,671,0005,214
Deposits held in domestic offices$66,671,0005,211
Individuals, partnerships, and corporations$66,661,0004,889
U.S. Government$10,0003,390
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,237,0006,233
Demand deposits$1,955,0008,170
Nontransaction accounts$56,434,0003,960
Money market deposit accounts (MMDAs)$5,191,0004,865
Other savings deposits (excluding MMDAs)$8,038,0003,397
Total time deposits$43,205,0003,518
Total time and savings deposits$64,716,0004,734
Noninterest-bearing deposits$1,955,0008,718
Interest-bearing deposits$64,716,0004,771
Retail deposits$57,375,0005,159
Estimated insured deposits$59,048,0005,003
IRAs and Keogh plan accounts$5,966,0003,433
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$64,128,0005,394
Deposits held in domestic offices$64,128,0005,391
Individuals, partnerships, and corporations$64,120,0005,073
U.S. Government$8,0004,181
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$9,778,0006,505
Demand deposits$1,999,0008,341
Nontransaction accounts$54,350,0004,041
Money market deposit accounts (MMDAs)$4,128,0005,242
Other savings deposits (excluding MMDAs)$7,613,0003,601
Total time deposits$42,609,0003,566
Total time and savings deposits$62,129,0004,883
Noninterest-bearing deposits$1,999,0008,886
Interest-bearing deposits$62,129,0004,922
Retail deposits$56,186,0005,301
Estimated insured deposits$57,644,0005,190
IRAs and Keogh plan accounts$5,228,0003,884
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$60,138,0005,647
Deposits held in domestic offices$60,138,0005,641
Individuals, partnerships, and corporations$60,131,0005,305
U.S. Government$7,0005,047
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$8,536,0006,981
Demand deposits$1,595,0008,877
Nontransaction accounts$51,602,0004,168
Money market deposit accounts (MMDAs)$3,435,0005,721
Other savings deposits (excluding MMDAs)$7,162,0003,817
Total time deposits$41,005,0003,674
Total time and savings deposits$58,543,0005,090
Noninterest-bearing deposits$1,595,0009,500
Interest-bearing deposits$58,543,0005,143
Retail deposits$52,558,0005,603
Estimated insured deposits$55,749,0005,334
IRAs and Keogh plan accounts$5,310,0003,970
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$55,515,0006,166
Deposits held in domestic offices$55,515,0006,157
Individuals, partnerships, and corporations$55,468,0005,774
U.S. Government$47,0004,128
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$7,509,0007,645
Demand deposits$1,216,0009,530
Nontransaction accounts$48,006,0004,495
Money market deposit accounts (MMDAs)$3,765,0005,707
Other savings deposits (excluding MMDAs)$7,037,0004,134
Total time deposits$37,204,0004,023
Total time and savings deposits$54,299,0005,540
Noninterest-bearing deposits$1,216,00010,216
Interest-bearing deposits$54,299,0005,608
Retail deposits$48,937,0006,110
Estimated insured deposits$53,337,0005,739
IRAs and Keogh plan accounts$4,988,0004,375
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$53,946,0006,427
Deposits held in domestic offices$53,946,0006,420
Individuals, partnerships, and corporations$53,893,0006,020
U.S. Government$53,0004,249
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$7,554,0007,863
Demand deposits$1,007,00010,031
Nontransaction accounts$46,392,0004,672
Money market deposit accounts (MMDAs)$3,427,0006,155
Other savings deposits (excluding MMDAs)$7,198,0004,250
Total time deposits$35,767,0004,124
Total time and savings deposits$52,939,0005,747
Noninterest-bearing deposits$1,007,00010,803
Interest-bearing deposits$52,939,0005,821
Retail deposits$47,554,0006,425
Estimated insured deposits$51,872,0006,036
IRAs and Keogh plan accounts$4,515,0004,840
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$51,541,0006,660
Deposits held in domestic offices$51,541,0006,654
Individuals, partnerships, and corporations$51,515,0006,260
U.S. Government$26,0005,578
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$6,449,0008,739
Demand deposits$876,00010,629
Nontransaction accounts$45,092,0004,644
Money market deposit accounts (MMDAs)$3,715,0006,502
Other savings deposits (excluding MMDAs)$9,388,0003,904
Total time deposits$31,989,0004,141
Total time and savings deposits$50,665,0005,941
Noninterest-bearing deposits$876,00011,432
Interest-bearing deposits$50,665,0006,004
Retail deposits$46,290,0006,661
Estimated insured deposits$49,620,0006,257
IRAs and Keogh plan accounts$4,585,0004,740
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$50,958,0006,966
Deposits held in domestic offices$50,958,0006,958
Individuals, partnerships, and corporations$50,929,0006,511
U.S. Government$29,0005,323
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$6,277,0009,093
Demand deposits$516,00011,291
Nontransaction accounts$44,681,0004,744
Money market deposit accounts (MMDAs)$4,126,0006,654
Other savings deposits (excluding MMDAs)$9,692,0003,995
Total time deposits$30,863,0004,182
Total time and savings deposits$50,442,0006,154
Noninterest-bearing deposits$516,00012,262
Interest-bearing deposits$50,442,0006,287
Retail deposits$46,547,0006,946
Estimated insured deposits$49,383,0006,555
IRAs and Keogh plan accounts$4,426,0005,109
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$50,614,0007,139
Deposits held in domestic offices$50,614,0007,132
Individuals, partnerships, and corporations$50,581,0006,819
U.S. Government$33,0005,878
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,623,0009,558
Demand deposits$499,00011,717
Nontransaction accounts$44,991,0004,747
Money market deposit accounts (MMDAs)$4,080,0006,867
Other savings deposits (excluding MMDAs)$9,275,0003,913
Total time deposits$31,636,0004,273
Total time and savings deposits$50,115,0006,482
Noninterest-bearing deposits$499,00012,991
Interest-bearing deposits$50,115,0006,472
Retail deposits$46,396,0007,111
Estimated insured deposits$48,971,0006,783
IRAs and Keogh plan accounts$4,092,0005,697
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA