United Roosevelt Savings Bank, Total Deposits

2023-12-31Rank
Total deposits$233,313,0002,591
Deposits held in domestic offices$233,313,0002,591
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$75,472,0002,693
Demand deposits$1,150,0004,383
Nontransaction accounts$157,841,0002,289
Money market deposit accounts (MMDAs)$19,914,0002,794
Other savings deposits (excluding MMDAs)$26,153,0002,408
Total time deposits$111,775,0001,708
Total time and savings deposits$232,163,0002,097
Noninterest-bearing deposits$4,058,0004,351
Interest-bearing deposits$229,255,0002,168
Retail deposits$175,530,0002,777
Estimated insured deposits$133,882,0002,927
IRAs and Keogh plan accounts$5,324,0002,410
Brokered deposits$42,151,000786
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$24,161,000195
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$239,326,0002,555
Deposits held in domestic offices$239,326,0002,555
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$76,468,0002,686
Demand deposits$1,182,0004,417
Nontransaction accounts$162,858,0002,218
Money market deposit accounts (MMDAs)$25,206,0002,607
Other savings deposits (excluding MMDAs)$27,873,0002,371
Total time deposits$109,780,0001,656
Total time and savings deposits$238,144,0002,037
Noninterest-bearing deposits$3,606,0004,384
Interest-bearing deposits$235,720,0002,112
Retail deposits$183,864,0002,712
Estimated insured deposits$139,350,0002,880
IRAs and Keogh plan accounts$5,539,000799
Brokered deposits$37,316,000821
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$22,921,000192
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$232,084,0002,597
Deposits held in domestic offices$232,084,0002,595
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$73,595,0002,775
Demand deposits$1,105,0004,446
Nontransaction accounts$158,489,0002,249
Money market deposit accounts (MMDAs)$17,258,0002,990
Other savings deposits (excluding MMDAs)$33,989,0002,159
Total time deposits$107,243,0001,599
Total time and savings deposits$230,979,0002,072
Noninterest-bearing deposits$3,560,0004,425
Interest-bearing deposits$228,524,0002,151
Retail deposits$179,209,0002,749
Estimated insured deposits$132,313,0002,967
IRAs and Keogh plan accounts$5,835,0002,319
Brokered deposits$41,665,000732
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$22,672,000210
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$220,835,0002,682
Deposits held in domestic offices$220,835,0002,681
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,049,0002,576
Demand deposits$1,889,0004,499
Nontransaction accounts$132,786,0002,519
Money market deposit accounts (MMDAs)$12,307,0003,336
Other savings deposits (excluding MMDAs)$30,657,0002,408
Total time deposits$89,822,0001,723
Total time and savings deposits$218,946,0002,165
Noninterest-bearing deposits$3,418,0004,472
Interest-bearing deposits$217,417,0002,248
Retail deposits$179,338,0002,826
Estimated insured deposits$121,184,0003,105
IRAs and Keogh plan accounts$5,892,000799
Brokered deposits$21,101,000940
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$22,964,000198
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$225,116,0002,678
Deposits held in domestic offices$225,116,0002,676
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$90,223,0002,595
Demand deposits$4,522,0004,472
Nontransaction accounts$134,893,0002,476
Money market deposit accounts (MMDAs)$13,431,0003,321
Other savings deposits (excluding MMDAs)$41,703,0002,045
Total time deposits$79,760,0001,719
Total time and savings deposits$220,594,0002,156
Noninterest-bearing deposits$5,614,0004,436
Interest-bearing deposits$219,502,0002,231
Retail deposits$192,231,0002,764
Estimated insured deposits$119,739,0003,125
IRAs and Keogh plan accounts$6,208,0002,278
Brokered deposits$21,649,000812
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$22,964,000198
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$199,004,0002,874
Deposits held in domestic offices$199,004,0002,873
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,828,0002,719
Demand deposits$1,289,0004,589
Nontransaction accounts$114,176,0002,725
Money market deposit accounts (MMDAs)$12,596,0003,440
Other savings deposits (excluding MMDAs)$34,444,0002,381
Total time deposits$67,136,0001,871
Total time and savings deposits$197,715,0002,327
Noninterest-bearing deposits$1,723,0004,588
Interest-bearing deposits$197,281,0002,397
Retail deposits$180,535,0002,896
Estimated insured deposits$121,403,0003,137
IRAs and Keogh plan accounts$6,175,000813
Brokered deposits$14,087,000834
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$23,961,000193
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$202,114,0002,890
Deposits held in domestic offices$202,114,0002,890
Individuals, partnerships, and corporations$135,342,0003,269
U.S. Government$0821
States and political subdivisions in the U.S.$42,480,0001,467
Commercial banks and other depository institutions in U.S.$24,292,000317
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,179,0002,665
Demand deposits$1,116,0004,657
Nontransaction accounts$112,935,0002,781
Money market deposit accounts (MMDAs)$9,357,0003,729
Other savings deposits (excluding MMDAs)$36,703,0002,336
Total time deposits$66,874,0001,878
Total time and savings deposits$200,998,0002,341
Noninterest-bearing deposits$1,523,0004,657
Interest-bearing deposits$200,591,0002,419
Retail deposits$185,612,0002,907
Estimated insured deposits$123,241,0003,164
IRAs and Keogh plan accounts$5,332,0002,605
Brokered deposits$17,084,000709
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$24,210,000205
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$191,502,0002,980
Deposits held in domestic offices$191,502,0002,980
Individuals, partnerships, and corporations$125,977,0003,389
U.S. Government$0814
States and political subdivisions in the U.S.$41,215,0001,515
Commercial banks and other depository institutions in U.S.$24,310,000324
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,335,0002,761
Demand deposits$1,333,0004,678
Nontransaction accounts$109,167,0002,842
Money market deposit accounts (MMDAs)$10,403,0003,648
Other savings deposits (excluding MMDAs)$32,005,0002,519
Total time deposits$66,758,0001,918
Total time and savings deposits$190,169,0002,427
Noninterest-bearing deposits$1,755,0004,682
Interest-bearing deposits$189,747,0002,502
Retail deposits$176,255,0002,992
Estimated insured deposits$122,532,0003,192
IRAs and Keogh plan accounts$5,367,000869
Brokered deposits$12,585,000786
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$24,310,000208
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$169,604,0003,141
Deposits held in domestic offices$169,604,0003,140
Individuals, partnerships, and corporations$113,669,0003,526
U.S. Government$0909
States and political subdivisions in the U.S.$34,908,0001,689
Commercial banks and other depository institutions in U.S.$21,027,000373
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,109,0003,016
Demand deposits$1,076,0004,718
Nontransaction accounts$100,495,0002,952
Money market deposit accounts (MMDAs)$10,013,0003,682
Other savings deposits (excluding MMDAs)$31,041,0002,507
Total time deposits$59,439,0002,121
Total time and savings deposits$168,528,0002,603
Noninterest-bearing deposits$1,499,0004,725
Interest-bearing deposits$168,105,0002,681
Retail deposits$159,361,0003,122
Estimated insured deposits$117,019,0003,251
IRAs and Keogh plan accounts$5,407,0002,633
Brokered deposits$7,584,000946
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$21,027,000242
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$170,686,0003,147
Deposits held in domestic offices$170,686,0003,147
Individuals, partnerships, and corporations$116,117,0003,504
U.S. Government$0842
States and political subdivisions in the U.S.$33,043,0001,699
Commercial banks and other depository institutions in U.S.$21,525,000373
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,887,0002,916
Demand deposits$1,081,0004,790
Nontransaction accounts$99,798,0002,991
Money market deposit accounts (MMDAs)$8,143,0003,873
Other savings deposits (excluding MMDAs)$31,054,0002,491
Total time deposits$60,601,0002,164
Total time and savings deposits$169,604,0002,593
Noninterest-bearing deposits$1,505,0004,796
Interest-bearing deposits$169,181,0002,662
Retail deposits$160,205,0003,128
Estimated insured deposits$118,036,0003,258
IRAs and Keogh plan accounts$6,143,000888
Brokered deposits$7,584,000976
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$21,525,000254
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$163,623,0003,195
Deposits held in domestic offices$163,623,0003,194
Individuals, partnerships, and corporations$116,163,0003,499
U.S. Government$0841
States and political subdivisions in the U.S.$34,084,0001,654
Commercial banks and other depository institutions in U.S.$13,375,000525
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,207,0002,826
Demand deposits$1,672,0004,814
Nontransaction accounts$89,415,0003,144
Money market deposit accounts (MMDAs)$7,945,0003,892
Other savings deposits (excluding MMDAs)$28,801,0002,559
Total time deposits$52,670,0002,418
Total time and savings deposits$161,950,0002,644
Noninterest-bearing deposits$2,135,0004,819
Interest-bearing deposits$161,488,0002,713
Retail deposits$153,151,0003,183
Estimated insured deposits$108,135,0003,393
IRAs and Keogh plan accounts$6,187,0002,522
Brokered deposits$7,584,000999
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$13,375,000366
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$150,634,0003,313
Deposits held in domestic offices$150,634,0003,312
Individuals, partnerships, and corporations$112,399,0003,553
U.S. Government$0837
States and political subdivisions in the U.S.$33,411,0001,651
Commercial banks and other depository institutions in U.S.$4,823,000902
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,761,0002,900
Demand deposits$1,078,0004,857
Nontransaction accounts$79,872,0003,319
Money market deposit accounts (MMDAs)$7,261,0003,958
Other savings deposits (excluding MMDAs)$29,836,0002,464
Total time deposits$42,775,0002,802
Total time and savings deposits$149,555,0002,753
Noninterest-bearing deposits$1,478,0004,863
Interest-bearing deposits$149,156,0002,820
Retail deposits$141,644,0003,289
Estimated insured deposits$98,864,0003,562
IRAs and Keogh plan accounts$6,185,000891
Brokered deposits$7,998,0001,041
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$4,823,000673
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$136,995,0003,371
Deposits held in domestic offices$136,995,0003,371
Individuals, partnerships, and corporations$100,840,0003,644
U.S. Government$0909
States and political subdivisions in the U.S.$31,332,0001,677
Commercial banks and other depository institutions in U.S.$4,823,000927
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,090,0003,018
Demand deposits$1,252,0004,875
Nontransaction accounts$76,905,0003,330
Money market deposit accounts (MMDAs)$6,805,0003,953
Other savings deposits (excluding MMDAs)$32,544,0002,230
Total time deposits$37,555,0003,031
Total time and savings deposits$135,743,0002,844
Noninterest-bearing deposits$1,592,0004,882
Interest-bearing deposits$135,403,0002,915
Retail deposits$133,935,0003,287
Estimated insured deposits$91,489,0003,600
IRAs and Keogh plan accounts$6,264,0002,501
Brokered deposits$6,002,0001,142
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$4,823,000723
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$137,848,0003,322
Deposits held in domestic offices$137,848,0003,321
Individuals, partnerships, and corporations$100,101,0003,614
U.S. Government$0867
States and political subdivisions in the U.S.$31,430,0001,641
Commercial banks and other depository institutions in U.S.$6,317,000846
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,797,0002,915
Demand deposits$1,007,0004,913
Nontransaction accounts$79,051,0003,277
Money market deposit accounts (MMDAs)$7,582,0003,873
Other savings deposits (excluding MMDAs)$32,665,0002,189
Total time deposits$38,802,0003,020
Total time and savings deposits$136,841,0002,805
Noninterest-bearing deposits$1,313,0004,918
Interest-bearing deposits$136,535,0002,858
Retail deposits$135,298,0003,225
Estimated insured deposits$92,631,0003,557
IRAs and Keogh plan accounts$6,217,000912
Brokered deposits$6,000,0001,208
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$6,317,000678
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$132,152,0003,364
Deposits held in domestic offices$132,152,0003,363
Individuals, partnerships, and corporations$93,693,0003,702
U.S. Government$0863
States and political subdivisions in the U.S.$30,897,0001,658
Commercial banks and other depository institutions in U.S.$7,562,000789
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,407,0003,001
Demand deposits$1,222,0004,940
Nontransaction accounts$76,745,0003,315
Money market deposit accounts (MMDAs)$7,540,0003,872
Other savings deposits (excluding MMDAs)$28,389,0002,334
Total time deposits$40,815,0002,999
Total time and savings deposits$130,930,0002,865
Noninterest-bearing deposits$1,600,0004,942
Interest-bearing deposits$130,552,0002,916
Retail deposits$128,674,0003,271
Estimated insured deposits$94,462,0003,530
IRAs and Keogh plan accounts$6,205,0002,523
Brokered deposits$1,000,0001,725
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$7,562,000648
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$116,023,0003,477
Deposits held in domestic offices$116,023,0003,476
Individuals, partnerships, and corporations$92,646,0003,610
U.S. Government$0886
States and political subdivisions in the U.S.$15,815,0002,440
Commercial banks and other depository institutions in U.S.$7,562,000830
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,526,0003,456
Demand deposits$1,371,0004,969
Nontransaction accounts$79,497,0003,222
Money market deposit accounts (MMDAs)$6,825,0003,924
Other savings deposits (excluding MMDAs)$31,174,0002,107
Total time deposits$41,499,0003,014
Total time and savings deposits$114,652,0003,023
Noninterest-bearing deposits$1,735,0004,975
Interest-bearing deposits$114,288,0003,078
Retail deposits$112,563,0003,379
Estimated insured deposits$87,482,0003,579
IRAs and Keogh plan accounts$6,256,000923
Brokered deposits$5,002,0001,376
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$7,562,000644
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$120,800,0003,420
Deposits held in domestic offices$120,800,0003,419
Individuals, partnerships, and corporations$91,037,0003,661
U.S. Government$01,019
States and political subdivisions in the U.S.$20,609,0002,083
Commercial banks and other depository institutions in U.S.$9,154,000731
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,410,0003,397
Demand deposits$940,0005,053
Nontransaction accounts$82,390,0003,184
Money market deposit accounts (MMDAs)$8,467,0003,765
Other savings deposits (excluding MMDAs)$29,971,0002,132
Total time deposits$43,953,0002,942
Total time and savings deposits$119,860,0002,951
Noninterest-bearing deposits$1,413,0005,049
Interest-bearing deposits$119,387,0003,004
Retail deposits$116,849,0003,317
Estimated insured deposits$90,515,0003,525
IRAs and Keogh plan accounts$6,322,0002,527
Brokered deposits$5,016,0001,407
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$9,154,000582
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$117,691,0003,483
Deposits held in domestic offices$117,691,0003,482
Individuals, partnerships, and corporations$96,966,0003,564
U.S. Government$0965
States and political subdivisions in the U.S.$9,095,0003,121
Commercial banks and other depository institutions in U.S.$11,630,000639
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,053,0003,680
Demand deposits$4,209,0004,954
Nontransaction accounts$85,638,0003,141
Money market deposit accounts (MMDAs)$10,705,0003,580
Other savings deposits (excluding MMDAs)$28,073,0002,210
Total time deposits$46,860,0002,853
Total time and savings deposits$113,482,0003,058
Noninterest-bearing deposits$4,228,0004,965
Interest-bearing deposits$113,463,0003,091
Retail deposits$110,511,0003,425
Estimated insured deposits$94,778,0003,481
IRAs and Keogh plan accounts$6,383,0001,026
Brokered deposits$3,000,0001,692
Fully insured brokered deposits$3,000,0001,438
Deposits obtained via list services, yet not brokered$11,385,000503
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$112,734,0003,563
Deposits held in domestic offices$112,734,0003,562
Individuals, partnerships, and corporations$88,012,0003,733
U.S. Government$0960
States and political subdivisions in the U.S.$8,483,0003,235
Commercial banks and other depository institutions in U.S.$16,239,000513
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,743,0003,773
Demand deposits$30,743,0002,735
Nontransaction accounts$81,991,0003,213
Money market deposit accounts (MMDAs)$11,845,0003,503
Other savings deposits (excluding MMDAs)$22,255,0002,565
Total time deposits$47,891,0002,818
Total time and savings deposits$81,991,0003,628
Noninterest-bearing deposits$1,964,0005,140
Interest-bearing deposits$110,770,0003,148
Retail deposits$108,557,0003,474
Estimated insured deposits$96,842,0003,461
IRAs and Keogh plan accounts$6,509,0002,549
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$16,239,000400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$112,518,0003,610
Deposits held in domestic offices$112,518,0003,609
Individuals, partnerships, and corporations$86,958,0003,807
U.S. Government$0998
States and political subdivisions in the U.S.$12,681,0002,741
Commercial banks and other depository institutions in U.S.$12,879,000621
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,718,0003,702
Demand deposits$1,799,0005,200
Nontransaction accounts$79,800,0003,298
Money market deposit accounts (MMDAs)$7,474,0004,019
Other savings deposits (excluding MMDAs)$22,448,0002,593
Total time deposits$49,878,0002,760
Total time and savings deposits$110,719,0003,142
Noninterest-bearing deposits$1,799,0005,213
Interest-bearing deposits$110,719,0003,187
Retail deposits$108,644,0003,512
Estimated insured deposits$93,464,0003,563
IRAs and Keogh plan accounts$6,475,0002,570
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$12,879,000475
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$104,358,0003,738
Deposits held in domestic offices$104,358,0003,737
Individuals, partnerships, and corporations$79,341,0003,998
U.S. Government$01,108
States and political subdivisions in the U.S.$12,138,0002,807
Commercial banks and other depository institutions in U.S.$12,879,000592
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,873,0004,156
Demand deposits$1,952,0005,234
Nontransaction accounts$78,485,0003,329
Money market deposit accounts (MMDAs)$7,172,0004,055
Other savings deposits (excluding MMDAs)$22,101,0002,603
Total time deposits$49,211,0002,755
Total time and savings deposits$102,406,0003,265
Noninterest-bearing deposits$1,952,0005,247
Interest-bearing deposits$102,406,0003,301
Retail deposits$101,214,0003,639
Estimated insured deposits$90,821,0003,609
IRAs and Keogh plan accounts$6,513,0002,584
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$12,879,000470
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$101,225,0003,814
Deposits held in domestic offices$101,225,0003,813
Individuals, partnerships, and corporations$76,751,0004,067
U.S. Government$01,011
States and political subdivisions in the U.S.$10,102,0003,011
Commercial banks and other depository institutions in U.S.$14,372,000571
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,618,0004,330
Demand deposits$2,025,0005,298
Nontransaction accounts$78,607,0003,355
Money market deposit accounts (MMDAs)$7,170,0004,113
Other savings deposits (excluding MMDAs)$21,940,0002,648
Total time deposits$49,496,0002,765
Total time and savings deposits$99,200,0003,354
Noninterest-bearing deposits$2,025,0005,308
Interest-bearing deposits$99,200,0003,385
Retail deposits$98,345,0003,721
Estimated insured deposits$89,950,0003,646
IRAs and Keogh plan accounts$6,564,0002,628
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$14,372,000455
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$100,376,0003,866
Deposits held in domestic offices$100,376,0003,865
Individuals, partnerships, and corporations$75,683,0004,110
U.S. Government$01,101
States and political subdivisions in the U.S.$10,568,0002,972
Commercial banks and other depository institutions in U.S.$14,124,000566
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,107,0004,312
Demand deposits$1,809,0005,369
Nontransaction accounts$76,268,0003,423
Money market deposit accounts (MMDAs)$7,147,0004,183
Other savings deposits (excluding MMDAs)$21,800,0002,682
Total time deposits$47,321,0002,840
Total time and savings deposits$98,566,0003,383
Noninterest-bearing deposits$1,829,0005,379
Interest-bearing deposits$98,547,0003,415
Retail deposits$97,851,0003,762
Estimated insured deposits$88,070,0003,716
IRAs and Keogh plan accounts$6,553,0002,655
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$14,124,000458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$95,242,0004,019
Deposits held in domestic offices$95,242,0004,019
Individuals, partnerships, and corporations$75,901,0004,154
U.S. Government$01,097
States and political subdivisions in the U.S.$10,536,0003,003
Commercial banks and other depository institutions in U.S.$8,805,000744
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,156,0004,428
Demand deposits$2,222,0005,412
Nontransaction accounts$72,086,0003,558
Money market deposit accounts (MMDAs)$7,114,0004,259
Other savings deposits (excluding MMDAs)$22,440,0002,666
Total time deposits$42,533,0003,051
Total time and savings deposits$93,020,0003,538
Noninterest-bearing deposits$2,258,0005,419
Interest-bearing deposits$92,984,0003,567
Retail deposits$92,876,0003,907
Estimated insured deposits$83,590,0003,879
IRAs and Keogh plan accounts$6,782,0002,628
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$8,805,000627
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$89,805,0004,149
Deposits held in domestic offices$89,805,0004,149
Individuals, partnerships, and corporations$75,635,0004,199
U.S. Government$01,191
States and political subdivisions in the U.S.$5,464,0003,833
Commercial banks and other depository institutions in U.S.$8,705,000759
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,014,0004,803
Demand deposits$1,749,0005,499
Nontransaction accounts$71,790,0003,603
Money market deposit accounts (MMDAs)$6,496,0004,377
Other savings deposits (excluding MMDAs)$23,697,0002,544
Total time deposits$41,597,0003,145
Total time and savings deposits$88,055,0003,650
Noninterest-bearing deposits$1,787,0005,511
Interest-bearing deposits$88,018,0003,687
Retail deposits$87,990,0004,026
Estimated insured deposits$82,422,0003,924
IRAs and Keogh plan accounts$6,900,0002,642
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$8,705,000640
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$86,322,0004,249
Deposits held in domestic offices$86,322,0004,249
Individuals, partnerships, and corporations$75,056,0004,248
U.S. Government$01,147
States and political subdivisions in the U.S.$5,552,0003,783
Commercial banks and other depository institutions in U.S.$5,714,000923
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,238,0004,843
Demand deposits$1,465,0005,562
Nontransaction accounts$69,084,0003,715
Money market deposit accounts (MMDAs)$6,656,0004,410
Other savings deposits (excluding MMDAs)$22,868,0002,636
Total time deposits$39,560,0003,279
Total time and savings deposits$84,857,0003,754
Noninterest-bearing deposits$1,490,0005,577
Interest-bearing deposits$84,832,0003,794
Retail deposits$83,760,0004,128
Estimated insured deposits$79,094,0004,037
IRAs and Keogh plan accounts$7,037,0002,672
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$5,714,000809
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$86,493,0004,273
Deposits held in domestic offices$86,493,0004,273
Individuals, partnerships, and corporations$75,240,0004,266
U.S. Government$01,163
States and political subdivisions in the U.S.$6,038,0003,713
Commercial banks and other depository institutions in U.S.$5,215,000945
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,622,0004,865
Demand deposits$1,354,0005,620
Nontransaction accounts$68,871,0003,739
Money market deposit accounts (MMDAs)$6,716,0004,438
Other savings deposits (excluding MMDAs)$23,255,0002,629
Total time deposits$38,900,0003,336
Total time and savings deposits$85,139,0003,768
Noninterest-bearing deposits$1,372,0005,634
Interest-bearing deposits$85,121,0003,803
Retail deposits$84,189,0004,157
Estimated insured deposits$78,498,0004,085
IRAs and Keogh plan accounts$6,926,0002,732
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$5,215,000846
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$86,253,0004,324
Deposits held in domestic offices$86,253,0004,324
Individuals, partnerships, and corporations$75,006,0004,323
U.S. Government$01,186
States and political subdivisions in the U.S.$6,032,0003,757
Commercial banks and other depository institutions in U.S.$5,215,000969
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,183,0004,957
Demand deposits$1,316,0005,688
Nontransaction accounts$69,070,0003,776
Money market deposit accounts (MMDAs)$7,249,0004,432
Other savings deposits (excluding MMDAs)$22,916,0002,656
Total time deposits$38,905,0003,372
Total time and savings deposits$84,937,0003,817
Noninterest-bearing deposits$1,336,0005,702
Interest-bearing deposits$84,917,0003,854
Retail deposits$84,256,0004,197
Estimated insured deposits$78,098,0004,139
IRAs and Keogh plan accounts$6,914,0002,762
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$5,215,000863
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$80,540,0004,462
Deposits held in domestic offices$80,540,0004,462
Individuals, partnerships, and corporations$74,295,0004,357
U.S. Government$01,254
States and political subdivisions in the U.S.$1,030,0004,994
Commercial banks and other depository institutions in U.S.$5,215,000979
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,204,0005,339
Demand deposits$1,273,0005,744
Nontransaction accounts$68,336,0003,803
Money market deposit accounts (MMDAs)$7,078,0004,476
Other savings deposits (excluding MMDAs)$22,495,0002,630
Total time deposits$38,763,0003,400
Total time and savings deposits$79,267,0003,962
Noninterest-bearing deposits$1,273,0005,755
Interest-bearing deposits$79,267,0003,985
Retail deposits$78,800,0004,341
Estimated insured deposits$77,661,0004,152
IRAs and Keogh plan accounts$6,728,0002,847
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$5,215,000852
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$80,581,0004,460
Deposits held in domestic offices$80,581,0004,460
Individuals, partnerships, and corporations$73,864,0004,377
U.S. Government$01,248
States and political subdivisions in the U.S.$1,502,0004,881
Commercial banks and other depository institutions in U.S.$5,215,000980
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,277,0005,271
Demand deposits$1,419,0005,800
Nontransaction accounts$67,304,0003,864
Money market deposit accounts (MMDAs)$7,192,0004,489
Other savings deposits (excluding MMDAs)$22,722,0002,589
Total time deposits$37,390,0003,527
Total time and savings deposits$79,162,0003,984
Noninterest-bearing deposits$1,419,0005,807
Interest-bearing deposits$79,162,0004,006
Retail deposits$79,744,0004,325
Estimated insured deposits$75,087,0004,247
IRAs and Keogh plan accounts$6,252,0003,018
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$5,215,000861
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$80,454,0004,509
Deposits held in domestic offices$80,454,0004,509
Individuals, partnerships, and corporations$74,233,0004,390
U.S. Government$01,147
States and political subdivisions in the U.S.$2,002,0004,799
Commercial banks and other depository institutions in U.S.$4,219,0001,070
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,899,0005,269
Demand deposits$1,382,0005,882
Nontransaction accounts$66,555,0003,902
Money market deposit accounts (MMDAs)$7,241,0004,510
Other savings deposits (excluding MMDAs)$22,627,0002,609
Total time deposits$36,687,0003,622
Total time and savings deposits$79,072,0004,025
Noninterest-bearing deposits$1,382,0005,891
Interest-bearing deposits$79,072,0004,048
Retail deposits$78,359,0004,392
Estimated insured deposits$76,320,0004,240
IRAs and Keogh plan accounts$6,228,0003,042
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$4,219,000915
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$79,661,0004,563
Deposits held in domestic offices$79,661,0004,562
Individuals, partnerships, and corporations$74,442,0004,431
U.S. Government$01,159
States and political subdivisions in the U.S.$1,000,0005,150
Commercial banks and other depository institutions in U.S.$4,219,0001,063
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,200,0005,461
Demand deposits$1,311,0005,944
Nontransaction accounts$67,461,0003,912
Money market deposit accounts (MMDAs)$7,510,0004,525
Other savings deposits (excluding MMDAs)$22,998,0002,582
Total time deposits$36,953,0003,644
Total time and savings deposits$78,350,0004,088
Noninterest-bearing deposits$1,311,0005,961
Interest-bearing deposits$78,350,0004,107
Retail deposits$78,069,0004,436
Estimated insured deposits$73,874,0004,348
IRAs and Keogh plan accounts$6,113,0003,096
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$4,219,000924
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$78,084,0004,642
Deposits held in domestic offices$78,084,0004,642
Individuals, partnerships, and corporations$75,594,0004,432
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$2,490,0001,254
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,854,0005,473
Demand deposits$1,426,0005,999
Nontransaction accounts$65,230,0003,975
Money market deposit accounts (MMDAs)$7,932,0004,472
Other savings deposits (excluding MMDAs)$22,740,0002,556
Total time deposits$34,558,0003,823
Total time and savings deposits$76,658,0004,139
Noninterest-bearing deposits$1,426,0006,008
Interest-bearing deposits$76,658,0004,171
Retail deposits$76,995,0004,504
Estimated insured deposits$74,886,0004,347
IRAs and Keogh plan accounts$6,013,0003,145
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$2,490,0001,054
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$72,599,0004,793
Deposits held in domestic offices$72,599,0004,793
Individuals, partnerships, and corporations$72,101,0004,549
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$498,0001,931
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,599,0005,664
Demand deposits$1,261,0006,086
Nontransaction accounts$62,000,0004,134
Money market deposit accounts (MMDAs)$7,040,0004,669
Other savings deposits (excluding MMDAs)$22,012,0002,615
Total time deposits$32,948,0003,985
Total time and savings deposits$71,338,0004,331
Noninterest-bearing deposits$1,261,0006,101
Interest-bearing deposits$71,338,0004,337
Retail deposits$71,706,0004,652
Estimated insured deposits$71,241,0004,487
IRAs and Keogh plan accounts$6,146,0003,171
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$498,0001,258
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$72,644,0004,842
Deposits held in domestic offices$72,644,0004,842
Individuals, partnerships, and corporations$72,644,0004,561
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$10,710,0005,720
Demand deposits$1,186,0006,159
Nontransaction accounts$61,934,0004,186
Money market deposit accounts (MMDAs)$7,145,0004,699
Other savings deposits (excluding MMDAs)$22,300,0002,604
Total time deposits$32,489,0004,068
Total time and savings deposits$71,458,0004,389
Noninterest-bearing deposits$1,186,0006,170
Interest-bearing deposits$71,458,0004,393
Retail deposits$71,753,0004,702
Estimated insured deposits$71,329,0004,539
IRAs and Keogh plan accounts$6,039,0003,236
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$72,761,0004,898
Deposits held in domestic offices$72,761,0004,898
Individuals, partnerships, and corporations$72,761,0004,620
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$10,868,0005,770
Demand deposits$1,158,0006,234
Nontransaction accounts$61,893,0004,242
Money market deposit accounts (MMDAs)$6,864,0004,805
Other savings deposits (excluding MMDAs)$22,047,0002,625
Total time deposits$32,982,0004,099
Total time and savings deposits$71,603,0004,426
Noninterest-bearing deposits$1,157,0006,242
Interest-bearing deposits$71,604,0004,437
Retail deposits$72,127,0004,756
Estimated insured deposits$71,448,0004,592
IRAs and Keogh plan accounts$6,076,0003,268
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$73,451,0004,916
Deposits held in domestic offices$73,451,0004,916
Individuals, partnerships, and corporations$73,451,0004,644
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$10,832,0005,849
Demand deposits$1,165,0006,324
Nontransaction accounts$62,619,0004,233
Money market deposit accounts (MMDAs)$7,124,0004,785
Other savings deposits (excluding MMDAs)$21,844,0002,607
Total time deposits$33,651,0004,131
Total time and savings deposits$72,286,0004,440
Noninterest-bearing deposits$1,165,0006,330
Interest-bearing deposits$72,286,0004,449
Retail deposits$72,564,0004,777
Estimated insured deposits$71,892,0004,600
IRAs and Keogh plan accounts$6,181,0003,289
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$73,747,0004,948
Deposits held in domestic offices$73,747,0004,948
Individuals, partnerships, and corporations$73,747,0004,663
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$10,071,0005,931
Demand deposits$1,204,0006,395
Nontransaction accounts$63,676,0004,256
Money market deposit accounts (MMDAs)$7,223,0004,830
Other savings deposits (excluding MMDAs)$21,687,0002,629
Total time deposits$34,766,0004,132
Total time and savings deposits$72,543,0004,478
Noninterest-bearing deposits$1,204,0006,403
Interest-bearing deposits$72,543,0004,486
Retail deposits$72,862,0004,808
Estimated insured deposits$72,260,0004,633
IRAs and Keogh plan accounts$6,307,0003,298
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$74,798,0004,957
Deposits held in domestic offices$74,798,0004,957
Individuals, partnerships, and corporations$74,798,0004,685
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$10,892,0005,921
Demand deposits$1,222,0006,460
Nontransaction accounts$63,906,0004,281
Money market deposit accounts (MMDAs)$6,682,0004,965
Other savings deposits (excluding MMDAs)$21,672,0002,646
Total time deposits$35,552,0004,134
Total time and savings deposits$73,576,0004,482
Noninterest-bearing deposits$1,222,0006,466
Interest-bearing deposits$73,576,0004,488
Retail deposits$73,915,0004,820
Estimated insured deposits$73,430,0004,647
IRAs and Keogh plan accounts$6,323,0003,329
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$76,043,0004,989
Deposits held in domestic offices$76,043,0004,989
Individuals, partnerships, and corporations$76,043,0004,722
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$11,862,0005,897
Demand deposits$1,222,0006,527
Nontransaction accounts$64,181,0004,323
Money market deposit accounts (MMDAs)$6,773,0005,015
Other savings deposits (excluding MMDAs)$21,769,0002,651
Total time deposits$35,639,0004,196
Total time and savings deposits$74,821,0004,526
Noninterest-bearing deposits$1,222,0006,540
Interest-bearing deposits$74,821,0004,534
Retail deposits$75,162,0004,843
Estimated insured deposits$74,550,0004,673
IRAs and Keogh plan accounts$6,409,0003,349
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$76,105,0004,999
Deposits held in domestic offices$76,105,0004,999
Individuals, partnerships, and corporations$76,105,0004,723
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$11,610,0005,947
Demand deposits$1,228,0006,593
Nontransaction accounts$64,495,0004,342
Money market deposit accounts (MMDAs)$6,377,0005,072
Other savings deposits (excluding MMDAs)$21,378,0002,608
Total time deposits$36,740,0004,160
Total time and savings deposits$74,877,0004,528
Noninterest-bearing deposits$1,228,0006,609
Interest-bearing deposits$74,877,0004,528
Retail deposits$75,226,0004,861
Estimated insured deposits$74,775,0004,666
IRAs and Keogh plan accounts$6,401,0003,391
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$77,424,0004,993
Deposits held in domestic offices$77,424,0004,993
Individuals, partnerships, and corporations$77,424,0004,691
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$11,790,0005,971
Demand deposits$1,288,0006,676
Nontransaction accounts$65,634,0004,353
Money market deposit accounts (MMDAs)$6,588,0005,108
Other savings deposits (excluding MMDAs)$20,733,0002,651
Total time deposits$38,313,0004,144
Total time and savings deposits$76,136,0004,514
Noninterest-bearing deposits$1,288,0006,683
Interest-bearing deposits$76,136,0004,519
Retail deposits$76,547,0004,832
Estimated insured deposits$76,146,0004,649
IRAs and Keogh plan accounts$6,559,0003,395
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$77,953,0005,000
Deposits held in domestic offices$77,953,0005,000
Individuals, partnerships, and corporations$77,953,0004,695
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$11,570,0006,016
Demand deposits$1,319,0006,722
Nontransaction accounts$66,383,0004,358
Money market deposit accounts (MMDAs)$6,368,0005,177
Other savings deposits (excluding MMDAs)$20,932,0002,637
Total time deposits$39,083,0004,141
Total time and savings deposits$76,634,0004,525
Noninterest-bearing deposits$1,319,0006,735
Interest-bearing deposits$76,634,0004,523
Retail deposits$76,668,0004,860
Estimated insured deposits$76,499,0004,672
IRAs and Keogh plan accounts$6,631,0003,395
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$78,234,0005,053
Deposits held in domestic offices$78,234,0005,053
Individuals, partnerships, and corporations$78,234,0004,758
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$10,917,0006,169
Demand deposits$1,211,0006,801
Nontransaction accounts$67,317,0004,372
Money market deposit accounts (MMDAs)$5,714,0005,367
Other savings deposits (excluding MMDAs)$19,791,0002,750
Total time deposits$41,812,0004,011
Total time and savings deposits$77,023,0004,578
Noninterest-bearing deposits$1,211,0006,816
Interest-bearing deposits$77,023,0004,572
Retail deposits$76,287,0004,918
Estimated insured deposits$76,970,0004,707
IRAs and Keogh plan accounts$6,686,0003,395
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$78,093,0005,067
Deposits held in domestic offices$78,093,0005,066
Individuals, partnerships, and corporations$78,093,0004,755
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$10,390,0006,287
Demand deposits$1,208,0006,859
Nontransaction accounts$67,703,0004,352
Money market deposit accounts (MMDAs)$5,988,0005,294
Other savings deposits (excluding MMDAs)$18,911,0002,748
Total time deposits$42,804,0004,029
Total time and savings deposits$76,885,0004,573
Noninterest-bearing deposits$1,208,0006,871
Interest-bearing deposits$76,885,0004,570
Retail deposits$76,152,0004,940
Estimated insured deposits$81,517,0004,660
IRAs and Keogh plan accounts$6,723,0003,409
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$78,055,0005,073
Deposits held in domestic offices$78,055,0005,073
Individuals, partnerships, and corporations$78,055,0004,759
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$10,061,0006,299
Demand deposits$1,199,0006,946
Nontransaction accounts$67,994,0004,400
Money market deposit accounts (MMDAs)$5,620,0005,422
Other savings deposits (excluding MMDAs)$18,911,0002,731
Total time deposits$43,463,0004,083
Total time and savings deposits$76,856,0004,596
Noninterest-bearing deposits$1,199,0006,965
Interest-bearing deposits$76,856,0004,588
Retail deposits$76,119,0004,954
Estimated insured deposits$81,484,0004,662
IRAs and Keogh plan accounts$6,875,0003,429
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$79,433,0005,073
Deposits held in domestic offices$79,433,0005,072
Individuals, partnerships, and corporations$79,433,0004,732
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$10,489,0006,258
Demand deposits$1,239,0007,010
Nontransaction accounts$68,944,0004,411
Money market deposit accounts (MMDAs)$5,602,0005,458
Other savings deposits (excluding MMDAs)$18,579,0002,756
Total time deposits$44,763,0004,063
Total time and savings deposits$78,194,0004,597
Noninterest-bearing deposits$1,239,0007,025
Interest-bearing deposits$78,194,0004,590
Retail deposits$78,002,0004,907
Estimated insured deposits$82,769,0004,651
IRAs and Keogh plan accounts$7,088,0003,384
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$81,717,0005,060
Deposits held in domestic offices$81,717,0005,059
Individuals, partnerships, and corporations$81,717,0004,712
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$10,742,0006,296
Demand deposits$1,252,0007,064
Nontransaction accounts$70,975,0004,396
Money market deposit accounts (MMDAs)$6,037,0005,400
Other savings deposits (excluding MMDAs)$18,770,0002,729
Total time deposits$46,168,0004,045
Total time and savings deposits$80,465,0004,570
Noninterest-bearing deposits$1,252,0007,088
Interest-bearing deposits$80,465,0004,563
Retail deposits$80,890,0004,872
Estimated insured deposits$84,939,0004,628
IRAs and Keogh plan accounts$7,091,0003,401
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$81,573,0005,018
Deposits held in domestic offices$81,573,0005,017
Individuals, partnerships, and corporations$81,573,0004,700
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$10,644,0006,265
Demand deposits$1,219,0007,079
Nontransaction accounts$70,929,0004,383
Money market deposit accounts (MMDAs)$5,196,0005,565
Other savings deposits (excluding MMDAs)$17,969,0002,708
Total time deposits$47,764,0004,014
Total time and savings deposits$80,354,0004,540
Noninterest-bearing deposits$1,219,0007,095
Interest-bearing deposits$80,354,0004,568
Retail deposits$80,144,0004,854
Estimated insured deposits$84,446,0004,626
IRAs and Keogh plan accounts$7,132,0003,399
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$81,335,0005,040
Deposits held in domestic offices$81,335,0005,039
Individuals, partnerships, and corporations$81,335,0004,721
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$10,616,0006,243
Demand deposits$1,220,0007,146
Nontransaction accounts$70,719,0004,435
Money market deposit accounts (MMDAs)$4,846,0005,690
Other savings deposits (excluding MMDAs)$17,877,0002,699
Total time deposits$47,996,0004,067
Total time and savings deposits$80,115,0004,543
Noninterest-bearing deposits$1,220,0007,168
Interest-bearing deposits$80,115,0004,561
Retail deposits$79,907,0004,849
Estimated insured deposits$84,216,0004,626
IRAs and Keogh plan accounts$7,160,0003,430
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$82,800,0005,021
Deposits held in domestic offices$82,800,0005,020
Individuals, partnerships, and corporations$82,800,0004,680
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$10,982,0006,206
Demand deposits$1,247,0007,212
Nontransaction accounts$71,818,0004,432
Money market deposit accounts (MMDAs)$4,886,0005,727
Other savings deposits (excluding MMDAs)$17,926,0002,694
Total time deposits$49,006,0004,080
Total time and savings deposits$81,553,0004,542
Noninterest-bearing deposits$1,247,0007,235
Interest-bearing deposits$81,553,0004,553
Retail deposits$81,378,0004,802
Estimated insured deposits$85,491,0004,600
IRAs and Keogh plan accounts$7,224,0003,426
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$82,057,0005,098
Deposits held in domestic offices$82,057,0005,097
Individuals, partnerships, and corporations$82,057,0004,745
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,585,0006,317
Demand deposits$1,232,0007,277
Nontransaction accounts$71,472,0004,512
Money market deposit accounts (MMDAs)$4,698,0005,794
Other savings deposits (excluding MMDAs)$17,714,0002,698
Total time deposits$49,060,0004,155
Total time and savings deposits$80,825,0004,636
Noninterest-bearing deposits$1,232,0007,298
Interest-bearing deposits$80,825,0004,659
Retail deposits$81,234,0004,857
Estimated insured deposits$85,203,0004,653
IRAs and Keogh plan accounts$7,299,0003,423
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$82,176,0005,085
Deposits held in domestic offices$82,176,0005,084
Individuals, partnerships, and corporations$82,176,0004,758
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,327,0006,357
Demand deposits$1,231,0007,339
Nontransaction accounts$71,849,0004,510
Money market deposit accounts (MMDAs)$5,381,0005,622
Other savings deposits (excluding MMDAs)$17,419,0002,639
Total time deposits$49,049,0004,233
Total time and savings deposits$80,945,0004,643
Noninterest-bearing deposits$1,231,0007,366
Interest-bearing deposits$80,945,0004,658
Retail deposits$80,969,0004,853
Estimated insured deposits$84,774,0004,649
IRAs and Keogh plan accounts$7,368,0003,408
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$82,951,0005,076
Deposits held in domestic offices$82,951,0005,074
Individuals, partnerships, and corporations$82,951,0004,780
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,477,0006,320
Demand deposits$1,219,0007,436
Nontransaction accounts$72,474,0004,559
Money market deposit accounts (MMDAs)$4,425,0005,907
Other savings deposits (excluding MMDAs)$17,526,0002,647
Total time deposits$50,523,0004,251
Total time and savings deposits$81,732,0004,670
Noninterest-bearing deposits$1,219,0007,459
Interest-bearing deposits$81,732,0004,686
Retail deposits$81,196,0004,852
Estimated insured deposits$82,121,0004,703
IRAs and Keogh plan accounts$7,518,0003,415
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$82,283,0005,126
Deposits held in domestic offices$82,283,0005,125
Individuals, partnerships, and corporations$82,283,0004,806
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,621,0006,290
Demand deposits$1,251,0007,489
Nontransaction accounts$71,662,0004,623
Money market deposit accounts (MMDAs)$3,555,0006,172
Other savings deposits (excluding MMDAs)$17,700,0002,634
Total time deposits$50,407,0004,316
Total time and savings deposits$81,032,0004,701
Noninterest-bearing deposits$1,251,0007,520
Interest-bearing deposits$81,032,0004,713
Retail deposits$80,012,0004,901
Estimated insured deposits$81,427,0004,723
IRAs and Keogh plan accounts$7,420,0003,454
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$82,124,0005,196
Deposits held in domestic offices$82,124,0005,195
Individuals, partnerships, and corporations$82,124,0004,870
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,722,0006,336
Demand deposits$1,247,0007,586
Nontransaction accounts$71,402,0004,688
Money market deposit accounts (MMDAs)$3,638,0006,182
Other savings deposits (excluding MMDAs)$17,441,0002,640
Total time deposits$50,323,0004,405
Total time and savings deposits$80,877,0004,784
Noninterest-bearing deposits$1,247,0007,617
Interest-bearing deposits$80,877,0004,795
Retail deposits$80,119,0004,941
Estimated insured deposits$81,259,0004,786
IRAs and Keogh plan accounts$7,422,0003,471
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$81,479,0005,225
Deposits held in domestic offices$81,479,0005,225
Individuals, partnerships, and corporations$81,479,0004,905
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,914,0006,368
Demand deposits$1,245,0007,657
Nontransaction accounts$70,565,0004,695
Money market deposit accounts (MMDAs)$3,423,0006,259
Other savings deposits (excluding MMDAs)$17,427,0002,615
Total time deposits$49,715,0004,470
Total time and savings deposits$80,234,0004,788
Noninterest-bearing deposits$1,245,0007,688
Interest-bearing deposits$80,234,0004,799
Retail deposits$70,524,0004,898
Estimated insured deposits$80,618,0004,819
IRAs and Keogh plan accounts$7,671,0003,374
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$78,217,0005,322
Deposits held in domestic offices$78,217,0005,321
Individuals, partnerships, and corporations$78,217,0005,003
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,540,0006,322
Demand deposits$1,254,0007,710
Nontransaction accounts$67,677,0004,845
Money market deposit accounts (MMDAs)$3,098,0006,421
Other savings deposits (excluding MMDAs)$16,779,0002,650
Total time deposits$47,800,0004,634
Total time and savings deposits$76,963,0004,902
Noninterest-bearing deposits$1,254,0007,737
Interest-bearing deposits$76,963,0004,919
Retail deposits$68,891,0004,934
Estimated insured deposits$77,317,0004,937
IRAs and Keogh plan accounts$7,783,0003,332
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$76,817,0005,367
Deposits held in domestic offices$76,817,0005,365
Individuals, partnerships, and corporations$76,817,0005,046
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,405,0006,399
Demand deposits$1,250,0007,793
Nontransaction accounts$66,412,0004,897
Money market deposit accounts (MMDAs)$3,010,0006,502
Other savings deposits (excluding MMDAs)$15,939,0002,742
Total time deposits$47,464,0004,694
Total time and savings deposits$75,567,0004,960
Noninterest-bearing deposits$1,250,0007,828
Interest-bearing deposits$75,567,0004,975
Retail deposits$67,497,0005,002
Estimated insured deposits$71,984,0004,719
IRAs and Keogh plan accounts$7,786,0003,304
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$75,997,0005,403
Deposits held in domestic offices$75,997,0005,402
Individuals, partnerships, and corporations$75,997,0005,081
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,895,0006,503
Demand deposits$1,245,0007,851
Nontransaction accounts$66,102,0004,908
Money market deposit accounts (MMDAs)$3,076,0006,469
Other savings deposits (excluding MMDAs)$16,101,0002,714
Total time deposits$46,925,0004,746
Total time and savings deposits$74,752,0004,994
Noninterest-bearing deposits$1,245,0007,879
Interest-bearing deposits$74,752,0005,009
Retail deposits$66,751,0005,049
Estimated insured deposits$71,455,0004,761
IRAs and Keogh plan accounts$7,561,0003,306
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$73,417,0005,456
Deposits held in domestic offices$73,417,0005,453
Individuals, partnerships, and corporations$73,417,0005,122
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,661,0006,573
Demand deposits$1,236,0007,896
Nontransaction accounts$63,756,0004,936
Money market deposit accounts (MMDAs)$2,792,0006,574
Other savings deposits (excluding MMDAs)$16,141,0002,608
Total time deposits$44,823,0004,821
Total time and savings deposits$72,181,0005,019
Noninterest-bearing deposits$1,236,0007,931
Interest-bearing deposits$72,181,0005,031
Retail deposits$65,671,0005,058
Estimated insured deposits$68,606,0004,814
IRAs and Keogh plan accounts$7,497,0003,236
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$72,602,0005,446
Deposits held in domestic offices$72,602,0005,444
Individuals, partnerships, and corporations$72,602,0005,125
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,456,0006,610
Demand deposits$1,229,0007,936
Nontransaction accounts$63,146,0004,934
Money market deposit accounts (MMDAs)$2,885,0006,553
Other savings deposits (excluding MMDAs)$16,351,0002,612
Total time deposits$43,910,0004,836
Total time and savings deposits$71,373,0004,992
Noninterest-bearing deposits$1,229,0007,973
Interest-bearing deposits$71,373,0005,003
Retail deposits$65,546,0005,040
Estimated insured deposits$69,128,0004,770
IRAs and Keogh plan accounts$7,376,0003,230
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$73,392,0005,420
Deposits held in domestic offices$73,392,0005,417
Individuals, partnerships, and corporations$73,392,0005,105
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,735,0006,608
Demand deposits$1,251,0007,991
Nontransaction accounts$63,657,0004,909
Money market deposit accounts (MMDAs)$3,017,0006,512
Other savings deposits (excluding MMDAs)$17,061,0002,576
Total time deposits$43,579,0004,819
Total time and savings deposits$72,141,0004,963
Noninterest-bearing deposits$1,251,0008,029
Interest-bearing deposits$72,141,0004,971
Retail deposits$66,489,0005,008
Estimated insured deposits$69,272,0004,766
IRAs and Keogh plan accounts$7,369,0003,211
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$72,748,0005,457
Deposits held in domestic offices$72,748,0005,454
Individuals, partnerships, and corporations$72,748,0005,132
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$9,152,0006,731
Demand deposits$1,241,0008,026
Nontransaction accounts$63,596,0004,906
Money market deposit accounts (MMDAs)$2,974,0006,533
Other savings deposits (excluding MMDAs)$16,750,0002,580
Total time deposits$43,872,0004,833
Total time and savings deposits$71,507,0005,000
Noninterest-bearing deposits$1,241,0008,056
Interest-bearing deposits$71,507,0005,018
Retail deposits$66,153,0005,003
Estimated insured deposits$68,750,0004,789
IRAs and Keogh plan accounts$7,218,0003,234
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$71,406,0005,493
Deposits held in domestic offices$71,406,0005,492
Individuals, partnerships, and corporations$71,406,0005,178
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,827,0006,810
Demand deposits$1,233,0008,037
Nontransaction accounts$62,579,0004,921
Money market deposit accounts (MMDAs)$2,976,0006,505
Other savings deposits (excluding MMDAs)$16,620,0002,539
Total time deposits$42,983,0004,852
Total time and savings deposits$70,173,0005,022
Noninterest-bearing deposits$1,233,0008,064
Interest-bearing deposits$70,173,0005,035
Retail deposits$64,953,0005,027
Estimated insured deposits$67,242,0004,796
IRAs and Keogh plan accounts$7,244,0003,214
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$73,708,0005,364
Deposits held in domestic offices$73,708,0005,363
Individuals, partnerships, and corporations$73,708,0005,073
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,403,0006,622
Demand deposits$1,222,0008,048
Nontransaction accounts$64,305,0004,843
Money market deposit accounts (MMDAs)$3,009,0006,480
Other savings deposits (excluding MMDAs)$17,389,0002,490
Total time deposits$43,907,0004,776
Total time and savings deposits$72,486,0004,890
Noninterest-bearing deposits$1,222,0008,086
Interest-bearing deposits$72,486,0004,904
Retail deposits$67,612,0004,883
Estimated insured deposits$69,740,0004,639
IRAs and Keogh plan accounts$7,483,0003,121
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$74,591,0005,336
Deposits held in domestic offices$74,591,0005,334
Individuals, partnerships, and corporations$74,591,0005,025
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,174,0006,767
Demand deposits$1,246,0008,100
Nontransaction accounts$65,417,0004,769
Money market deposit accounts (MMDAs)$3,355,0006,334
Other savings deposits (excluding MMDAs)$17,583,0002,514
Total time deposits$44,479,0004,707
Total time and savings deposits$73,345,0004,850
Noninterest-bearing deposits$1,246,0008,143
Interest-bearing deposits$73,345,0004,861
Retail deposits$68,350,0004,870
Estimated insured deposits$70,850,0004,607
IRAs and Keogh plan accounts$7,533,0003,103
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$75,521,0005,330
Deposits held in domestic offices$75,521,0005,327
Individuals, partnerships, and corporations$75,521,0005,005
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,697,0006,907
Demand deposits$1,255,0008,116
Nontransaction accounts$66,824,0004,716
Money market deposit accounts (MMDAs)$3,677,0006,235
Other savings deposits (excluding MMDAs)$18,091,0002,477
Total time deposits$45,056,0004,641
Total time and savings deposits$74,266,0004,834
Noninterest-bearing deposits$1,255,0008,152
Interest-bearing deposits$74,266,0004,848
Retail deposits$69,282,0004,868
Estimated insured deposits$71,480,0004,582
IRAs and Keogh plan accounts$7,546,0003,044
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$75,771,0005,305
Deposits held in domestic offices$75,771,0005,303
Individuals, partnerships, and corporations$75,771,0004,970
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,199,0007,104
Demand deposits$1,253,0008,153
Nontransaction accounts$67,572,0004,627
Money market deposit accounts (MMDAs)$3,883,0006,132
Other savings deposits (excluding MMDAs)$17,928,0002,457
Total time deposits$45,761,0004,540
Total time and savings deposits$74,518,0004,773
Noninterest-bearing deposits$1,253,0008,195
Interest-bearing deposits$74,518,0004,791
Retail deposits$69,139,0004,780
Estimated insured deposits$73,354,0004,484
IRAs and Keogh plan accounts$7,568,0002,999
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$76,649,0005,194
Deposits held in domestic offices$76,649,0005,191
Individuals, partnerships, and corporations$76,649,0004,897
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,619,0007,196
Demand deposits$1,268,0008,190
Nontransaction accounts$69,030,0004,517
Money market deposit accounts (MMDAs)$4,130,0006,017
Other savings deposits (excluding MMDAs)$19,261,0002,374
Total time deposits$45,639,0004,493
Total time and savings deposits$75,381,0004,681
Noninterest-bearing deposits$1,268,0008,222
Interest-bearing deposits$75,381,0004,699
Retail deposits$70,471,0004,654
Estimated insured deposits$72,888,0004,466
IRAs and Keogh plan accounts$7,447,0003,030
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$77,250,0005,175
Deposits held in domestic offices$77,250,0005,172
Individuals, partnerships, and corporations$77,250,0004,857
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,704,0007,481
Demand deposits$1,290,0008,230
Nontransaction accounts$70,546,0004,403
Money market deposit accounts (MMDAs)$4,382,0005,963
Other savings deposits (excluding MMDAs)$19,738,0002,387
Total time deposits$46,426,0004,348
Total time and savings deposits$75,960,0004,618
Noninterest-bearing deposits$1,290,0008,258
Interest-bearing deposits$75,960,0004,643
Retail deposits$71,202,0004,653
Estimated insured deposits$73,865,0004,410
IRAs and Keogh plan accounts$7,419,0003,010
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$80,191,0005,045
Deposits held in domestic offices$80,191,0005,041
Individuals, partnerships, and corporations$80,191,0004,737
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,758,0007,526
Demand deposits$1,276,0008,245
Nontransaction accounts$73,433,0004,277
Money market deposit accounts (MMDAs)$5,101,0005,743
Other savings deposits (excluding MMDAs)$20,770,0002,332
Total time deposits$47,562,0004,239
Total time and savings deposits$78,915,0004,501
Noninterest-bearing deposits$1,276,0008,272
Interest-bearing deposits$78,915,0004,526
Retail deposits$73,615,0004,559
Estimated insured deposits$76,440,0004,261
IRAs and Keogh plan accounts$7,586,0002,894
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$81,410,0004,969
Deposits held in domestic offices$81,410,0004,966
Individuals, partnerships, and corporations$81,410,0004,670
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,104,0007,534
Demand deposits$1,274,0008,296
Nontransaction accounts$74,306,0004,190
Money market deposit accounts (MMDAs)$5,301,0005,682
Other savings deposits (excluding MMDAs)$20,655,0002,342
Total time deposits$48,350,0004,093
Total time and savings deposits$80,136,0004,421
Noninterest-bearing deposits$1,274,0008,326
Interest-bearing deposits$80,136,0004,455
Retail deposits$74,462,0004,532
Estimated insured deposits$66,005,0004,718
IRAs and Keogh plan accounts$08,299
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$82,897,0004,851
Deposits held in domestic offices$82,897,0004,847
Individuals, partnerships, and corporations$82,897,0004,554
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,476,0007,640
Demand deposits$1,269,0008,313
Nontransaction accounts$76,421,0004,059
Money market deposit accounts (MMDAs)$5,266,0005,705
Other savings deposits (excluding MMDAs)$22,332,0002,247
Total time deposits$48,823,0003,989
Total time and savings deposits$81,628,0004,314
Noninterest-bearing deposits$1,269,0008,341
Interest-bearing deposits$81,628,0004,348
Retail deposits$76,539,0004,407
Estimated insured deposits$67,346,0004,617
IRAs and Keogh plan accounts$8,110,0002,716
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$83,747,0004,790
Deposits held in domestic offices$83,747,0004,787
Individuals, partnerships, and corporations$83,747,0004,472
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,388,0007,430
Demand deposits$1,302,0008,312
Nontransaction accounts$76,359,0003,992
Money market deposit accounts (MMDAs)$5,749,0005,559
Other savings deposits (excluding MMDAs)$22,746,0002,227
Total time deposits$47,864,0003,982
Total time and savings deposits$82,445,0004,234
Noninterest-bearing deposits$1,302,0008,333
Interest-bearing deposits$82,445,0004,259
Retail deposits$77,915,0004,310
Estimated insured deposits$68,380,0004,550
IRAs and Keogh plan accounts$8,137,0002,677
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$85,781,0004,743
Deposits held in domestic offices$85,781,0004,739
Individuals, partnerships, and corporations$85,781,0004,399
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,337,0007,294
Demand deposits$1,288,0008,374
Nontransaction accounts$77,444,0003,957
Money market deposit accounts (MMDAs)$6,396,0005,447
Other savings deposits (excluding MMDAs)$22,559,0002,274
Total time deposits$48,489,0003,833
Total time and savings deposits$84,493,0004,192
Noninterest-bearing deposits$1,288,0008,394
Interest-bearing deposits$84,493,0004,221
Retail deposits$79,940,0004,278
Estimated insured deposits$70,631,0004,465
IRAs and Keogh plan accounts$8,271,0002,646
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$87,665,0004,663
Deposits held in domestic offices$87,665,0004,659
Individuals, partnerships, and corporations$87,665,0004,325
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,025,0007,208
Demand deposits$1,272,0008,434
Nontransaction accounts$78,640,0003,873
Money market deposit accounts (MMDAs)$7,083,0005,219
Other savings deposits (excluding MMDAs)$22,466,0002,271
Total time deposits$49,091,0003,761
Total time and savings deposits$86,393,0004,106
Noninterest-bearing deposits$1,272,0008,457
Interest-bearing deposits$86,393,0004,139
Retail deposits$82,366,0004,192
Estimated insured deposits$71,429,0004,411
IRAs and Keogh plan accounts$8,426,0002,607
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$87,851,0004,602
Deposits held in domestic offices$87,851,0004,599
Individuals, partnerships, and corporations$87,851,0004,275
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,471,0007,229
Demand deposits$1,275,0008,439
Nontransaction accounts$79,380,0003,831
Money market deposit accounts (MMDAs)$7,294,0005,193
Other savings deposits (excluding MMDAs)$22,681,0002,257
Total time deposits$49,405,0003,737
Total time and savings deposits$86,576,0004,052
Noninterest-bearing deposits$1,275,0008,461
Interest-bearing deposits$86,576,0004,088
Retail deposits$82,341,0004,143
Estimated insured deposits$71,803,0004,379
IRAs and Keogh plan accounts$8,693,0002,555
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$87,008,0004,614
Deposits held in domestic offices$87,008,0004,611
Individuals, partnerships, and corporations$87,008,0004,286
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,341,0007,566
Demand deposits$1,279,0008,489
Nontransaction accounts$79,667,0003,814
Money market deposit accounts (MMDAs)$7,376,0005,173
Other savings deposits (excluding MMDAs)$22,552,0002,276
Total time deposits$49,739,0003,706
Total time and savings deposits$85,729,0004,080
Noninterest-bearing deposits$1,279,0008,507
Interest-bearing deposits$85,729,0004,114
Retail deposits$81,912,0004,174
Estimated insured deposits$72,051,0004,397
IRAs and Keogh plan accounts$8,803,0002,543
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$86,747,0004,641
Deposits held in domestic offices$86,747,0004,636
Individuals, partnerships, and corporations$86,747,0004,288
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,950,0007,660
Demand deposits$1,272,0008,521
Nontransaction accounts$79,797,0003,788
Money market deposit accounts (MMDAs)$7,117,0005,251
Other savings deposits (excluding MMDAs)$22,481,0002,236
Total time deposits$50,199,0003,700
Total time and savings deposits$85,475,0004,104
Noninterest-bearing deposits$1,272,0008,538
Interest-bearing deposits$85,475,0004,139
Retail deposits$81,683,0004,206
Estimated insured deposits$72,384,0004,397
IRAs and Keogh plan accounts$8,853,0002,514
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$86,399,0004,628
Deposits held in domestic offices$86,399,0004,625
Individuals, partnerships, and corporations$86,399,0004,268
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,861,0007,093
Demand deposits$1,260,0007,937
Nontransaction accounts$79,538,0003,284
Money market deposit accounts (MMDAs)$6,976,0004,763
Other savings deposits (excluding MMDAs)$22,225,0001,908
Total time deposits$50,337,0003,184
Total time and savings deposits$85,139,0004,100
Noninterest-bearing deposits$1,260,0008,550
Interest-bearing deposits$85,139,0004,107
Retail deposits$81,724,0004,177
Estimated insured deposits$72,306,0004,395
IRAs and Keogh plan accounts$8,884,0002,526
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$88,268,0004,548
Deposits held in domestic offices$88,268,0004,545
Individuals, partnerships, and corporations$88,268,0004,205
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,820,0007,047
Demand deposits$1,227,0007,951
Nontransaction accounts$81,448,0003,226
Money market deposit accounts (MMDAs)$6,606,0004,838
Other savings deposits (excluding MMDAs)$22,356,0001,904
Total time deposits$52,486,0003,103
Total time and savings deposits$87,041,0004,034
Noninterest-bearing deposits$1,227,0008,574
Interest-bearing deposits$87,041,0004,044
Retail deposits$83,248,0004,098
Estimated insured deposits$74,146,0004,321
IRAs and Keogh plan accounts$9,193,0002,488
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$89,061,0004,515
Deposits held in domestic offices$89,061,0004,513
Individuals, partnerships, and corporations$89,061,0004,190
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,044,0006,971
Demand deposits$1,262,0007,957
Nontransaction accounts$82,017,0003,190
Money market deposit accounts (MMDAs)$6,603,0004,804
Other savings deposits (excluding MMDAs)$22,462,0001,869
Total time deposits$52,952,0003,103
Total time and savings deposits$87,799,0004,007
Noninterest-bearing deposits$1,262,0008,594
Interest-bearing deposits$87,799,0004,015
Retail deposits$84,198,0004,062
Estimated insured deposits$75,050,0004,310
IRAs and Keogh plan accounts$9,163,0002,506
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$89,678,0004,429
Deposits held in domestic offices$89,678,0004,426
Individuals, partnerships, and corporations$89,678,0004,117
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,867,0007,010
Demand deposits$1,269,0007,982
Nontransaction accounts$82,811,0003,148
Money market deposit accounts (MMDAs)$6,661,0004,778
Other savings deposits (excluding MMDAs)$22,833,0001,803
Total time deposits$53,317,0003,095
Total time and savings deposits$88,409,0003,976
Noninterest-bearing deposits$1,269,0008,620
Interest-bearing deposits$88,409,0003,984
Retail deposits$85,281,0003,973
Estimated insured deposits$76,372,0004,204
IRAs and Keogh plan accounts$9,037,0002,504
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$89,491,0004,406
Deposits held in domestic offices$89,491,0004,401
Individuals, partnerships, and corporations$89,491,0004,093
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,694,0007,078
Demand deposits$1,394,0007,978
Nontransaction accounts$82,797,0003,094
Money market deposit accounts (MMDAs)$6,339,0004,822
Other savings deposits (excluding MMDAs)$22,051,0001,763
Total time deposits$54,407,0003,014
Total time and savings deposits$88,097,0003,920
Noninterest-bearing deposits$1,394,0008,608
Interest-bearing deposits$88,097,0003,927
Retail deposits$85,341,0003,938
Estimated insured deposits$76,902,0004,150
IRAs and Keogh plan accounts$8,738,0002,531
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$88,041,0004,343
Deposits held in domestic offices$88,041,0004,336
Individuals, partnerships, and corporations$88,041,0004,049
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,915,0007,063
Demand deposits$1,302,0008,159
Nontransaction accounts$81,126,0003,052
Money market deposit accounts (MMDAs)$5,139,0005,046
Other savings deposits (excluding MMDAs)$20,073,0001,751
Total time deposits$55,914,0002,936
Total time and savings deposits$86,739,0003,854
Noninterest-bearing deposits$1,302,0008,774
Interest-bearing deposits$86,739,0003,871
Retail deposits$83,466,0003,895
Estimated insured deposits$85,650,0003,755
IRAs and Keogh plan accounts$8,611,0002,507
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$80,969,0004,519
Deposits held in domestic offices$80,969,0004,514
Individuals, partnerships, and corporations$80,969,0004,197
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,305,0007,232
Demand deposits$1,315,0008,326
Nontransaction accounts$74,664,0003,166
Money market deposit accounts (MMDAs)$5,040,0004,816
Other savings deposits (excluding MMDAs)$18,827,0001,661
Total time deposits$50,797,0003,202
Total time and savings deposits$79,654,0003,987
Noninterest-bearing deposits$1,315,0008,921
Interest-bearing deposits$79,654,0004,020
Retail deposits$77,602,0004,025
Estimated insured deposits$78,011,0003,981
IRAs and Keogh plan accounts$8,287,0002,540
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$80,744,0004,532
Deposits held in domestic offices$80,744,0004,527
Individuals, partnerships, and corporations$80,744,0004,185
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,520,0007,712
Demand deposits$1,334,0008,553
Nontransaction accounts$75,224,0003,088
Money market deposit accounts (MMDAs)$5,602,0004,693
Other savings deposits (excluding MMDAs)$19,607,0001,719
Total time deposits$50,015,0003,075
Total time and savings deposits$79,410,0003,966
Noninterest-bearing deposits$1,334,0009,178
Interest-bearing deposits$79,410,0003,994
Retail deposits$78,423,0004,017
Estimated insured deposits$78,162,0003,977
IRAs and Keogh plan accounts$8,870,0002,474
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$81,185,0004,484
Deposits held in domestic offices$81,185,0004,478
Individuals, partnerships, and corporations$81,185,0004,181
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,025,0008,090
Demand deposits$1,325,0008,752
Nontransaction accounts$76,160,0002,979
Money market deposit accounts (MMDAs)$5,847,0004,448
Other savings deposits (excluding MMDAs)$17,798,0001,899
Total time deposits$52,515,0002,898
Total time and savings deposits$79,860,0003,940
Noninterest-bearing deposits$1,325,0009,393
Interest-bearing deposits$79,860,0003,966
Retail deposits$78,828,0004,026
Estimated insured deposits$79,371,0003,941
IRAs and Keogh plan accounts$8,909,0002,525
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$80,226,0004,510
Deposits held in domestic offices$80,226,0004,502
Individuals, partnerships, and corporations$80,226,0004,178
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,289,0008,608
Demand deposits$1,224,0009,121
Nontransaction accounts$75,937,0002,955
Money market deposit accounts (MMDAs)$6,620,0004,098
Other savings deposits (excluding MMDAs)$17,456,0001,928
Total time deposits$51,861,0002,933
Total time and savings deposits$79,002,0003,952
Noninterest-bearing deposits$1,224,0009,796
Interest-bearing deposits$79,002,0003,979
Retail deposits$77,079,0004,104
Estimated insured deposits$78,073,0003,999
IRAs and Keogh plan accounts$8,614,0002,728
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$78,336,0004,727
Deposits held in domestic offices$78,336,0004,715
Individuals, partnerships, and corporations$78,336,0004,386
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,722,0009,586
Demand deposits$010,050
Nontransaction accounts$75,614,0002,994
Money market deposit accounts (MMDAs)$6,688,0004,232
Other savings deposits (excluding MMDAs)$18,411,0001,971
Total time deposits$50,515,0002,993
Total time and savings deposits$78,336,0004,094
Noninterest-bearing deposits$230,00010,904
Interest-bearing deposits$78,106,0004,155
Retail deposits$75,108,0004,356
Estimated insured deposits$76,517,0004,233
IRAs and Keogh plan accounts$8,026,0003,064
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$79,134,0004,750
Deposits held in domestic offices$79,134,0004,742
Individuals, partnerships, and corporations$79,134,0004,404
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,837,0009,945
Demand deposits$010,476
Nontransaction accounts$76,297,0002,938
Money market deposit accounts (MMDAs)$7,517,0003,986
Other savings deposits (excluding MMDAs)$16,858,0002,239
Total time deposits$51,922,0002,855
Total time and savings deposits$79,134,0004,078
Noninterest-bearing deposits$131,00011,469
Interest-bearing deposits$79,003,0004,128
Retail deposits$76,542,0004,373
Estimated insured deposits$78,207,0004,227
IRAs and Keogh plan accounts$7,787,0003,219
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$74,790,0004,923
Deposits held in domestic offices$74,790,0004,914
Individuals, partnerships, and corporations$74,790,0004,596
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,638,00010,553
Demand deposits$010,993
Nontransaction accounts$72,152,0002,967
Money market deposit accounts (MMDAs)$9,245,0003,736
Other savings deposits (excluding MMDAs)$18,386,0002,306
Total time deposits$44,521,0002,987
Total time and savings deposits$74,790,0004,261
Noninterest-bearing deposits$012,276
Interest-bearing deposits$74,790,0004,304
Retail deposits$72,291,0004,624
Estimated insured deposits$73,869,0004,437
IRAs and Keogh plan accounts$7,298,0003,329
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$80,698,0004,752
Deposits held in domestic offices$80,698,0004,745
Individuals, partnerships, and corporations$80,698,0004,394
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$80,582,0004,075
Noninterest-bearing deposits$116,00012,620
Interest-bearing deposits$80,582,0004,164
Retail deposits$76,010,0004,590
Estimated insured deposits$79,510,0004,306
IRAs and Keogh plan accounts$7,425,0003,462
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$80,111,0004,896
Deposits held in domestic offices$80,111,0004,887
Individuals, partnerships, and corporations$80,111,0004,641
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$80,010,0004,351
Noninterest-bearing deposits$101,00013,479
Interest-bearing deposits$80,010,0004,347
Retail deposits$76,224,0004,716
Estimated insured deposits$79,124,0004,480
IRAs and Keogh plan accounts$6,828,0003,906
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA