Home > Bank 7 > Total Deposits

Bank 7, Total Deposits

2023-12-31Rank
Total deposits$1,591,431,000603
Deposits held in domestic offices$1,591,431,000600
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$956,174,000336
Demand deposits$902,212,000269
Nontransaction accounts$635,258,000849
Money market deposit accounts (MMDAs)$225,781,000777
Other savings deposits (excluding MMDAs)$152,700,000719
Total time deposits$256,776,000859
Total time and savings deposits$689,220,000900
Noninterest-bearing deposits$482,389,000432
Interest-bearing deposits$1,109,042,000627
Retail deposits$1,230,880,000639
Estimated insured deposits$1,144,174,000550
IRAs and Keogh plan accounts$5,268,0002,426
Brokered deposits$273,484,000254
Fully insured brokered deposits$273,484,000243
Deposits obtained via list services, yet not brokered$49,142,000102
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$1,593,613,000602
Deposits held in domestic offices$1,593,613,000600
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$974,680,000328
Demand deposits$920,530,000269
Nontransaction accounts$618,932,000860
Money market deposit accounts (MMDAs)$225,843,000778
Other savings deposits (excluding MMDAs)$135,844,000795
Total time deposits$257,246,000812
Total time and savings deposits$673,082,000913
Noninterest-bearing deposits$480,868,000442
Interest-bearing deposits$1,112,745,000615
Retail deposits$1,148,120,000673
Estimated insured deposits$1,232,100,000521
IRAs and Keogh plan accounts$5,249,000810
Brokered deposits$356,618,000218
Fully insured brokered deposits$356,618,000214
Deposits obtained via list services, yet not brokered$54,700,00092
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$1,510,250,000616
Deposits held in domestic offices$1,510,250,000614
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$889,983,000336
Demand deposits$856,171,000275
Nontransaction accounts$620,268,000854
Money market deposit accounts (MMDAs)$197,807,000846
Other savings deposits (excluding MMDAs)$126,782,000859
Total time deposits$295,678,000670
Total time and savings deposits$654,080,000919
Noninterest-bearing deposits$399,613,000532
Interest-bearing deposits$1,110,637,000595
Retail deposits$1,035,856,000731
Estimated insured deposits$1,177,081,000536
IRAs and Keogh plan accounts$5,911,0002,303
Brokered deposits$391,405,000209
Fully insured brokered deposits$391,405,000201
Deposits obtained via list services, yet not brokered$49,474,000106
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$1,491,898,000632
Deposits held in domestic offices$1,491,898,000630
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$833,178,000367
Demand deposits$801,622,000295
Nontransaction accounts$658,719,000832
Money market deposit accounts (MMDAs)$272,382,000694
Other savings deposits (excluding MMDAs)$135,802,000878
Total time deposits$250,535,000729
Total time and savings deposits$690,275,000894
Noninterest-bearing deposits$424,794,000536
Interest-bearing deposits$1,067,104,000633
Retail deposits$1,133,200,000695
Estimated insured deposits$1,070,337,000595
IRAs and Keogh plan accounts$5,772,000805
Brokered deposits$286,880,000236
Fully insured brokered deposits$286,880,000230
Deposits obtained via list services, yet not brokered$39,013,000120
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$1,429,675,000652
Deposits held in domestic offices$1,429,675,000650
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$845,320,000365
Demand deposits$808,915,000293
Nontransaction accounts$584,355,000900
Money market deposit accounts (MMDAs)$261,187,000744
Other savings deposits (excluding MMDAs)$139,667,000910
Total time deposits$183,501,000823
Total time and savings deposits$620,760,000986
Noninterest-bearing deposits$439,785,000542
Interest-bearing deposits$989,890,000667
Retail deposits$1,137,194,000718
Estimated insured deposits$1,019,619,000593
IRAs and Keogh plan accounts$6,121,0002,298
Brokered deposits$249,908,000210
Fully insured brokered deposits$249,908,000198
Deposits obtained via list services, yet not brokered$19,855,000223
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$1,437,673,000658
Deposits held in domestic offices$1,437,673,000656
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$914,291,000343
Demand deposits$857,149,000279
Nontransaction accounts$523,381,000993
Money market deposit accounts (MMDAs)$248,272,000798
Other savings deposits (excluding MMDAs)$128,750,000982
Total time deposits$146,359,000940
Total time and savings deposits$580,523,0001,040
Noninterest-bearing deposits$498,106,000514
Interest-bearing deposits$939,567,000695
Retail deposits$1,237,323,000676
Estimated insured deposits$1,085,910,000559
IRAs and Keogh plan accounts$6,605,000796
Brokered deposits$162,306,000226
Fully insured brokered deposits$162,306,000211
Deposits obtained via list services, yet not brokered$10,382,000374
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$1,346,663,000685
Deposits held in domestic offices$1,346,663,000684
Individuals, partnerships, and corporations$1,038,391,000783
U.S. Government$0821
States and political subdivisions in the U.S.$297,894,000270
Commercial banks and other depository institutions in U.S.$10,378,000582
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$848,405,000358
Demand deposits$791,699,000286
Nontransaction accounts$498,258,0001,041
Money market deposit accounts (MMDAs)$223,314,000880
Other savings deposits (excluding MMDAs)$89,623,0001,272
Total time deposits$185,321,000743
Total time and savings deposits$554,964,0001,089
Noninterest-bearing deposits$447,449,000555
Interest-bearing deposits$899,214,000715
Retail deposits$1,151,011,000726
Estimated insured deposits$1,044,378,000580
IRAs and Keogh plan accounts$6,617,0002,294
Brokered deposits$154,937,000205
Fully insured brokered deposits$154,937,000192
Deposits obtained via list services, yet not brokered$10,494,000385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$1,283,591,000706
Deposits held in domestic offices$1,283,591,000705
Individuals, partnerships, and corporations$997,941,000807
U.S. Government$0814
States and political subdivisions in the U.S.$260,485,000314
Commercial banks and other depository institutions in U.S.$25,164,000318
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$799,296,000383
Demand deposits$792,659,000292
Nontransaction accounts$484,294,0001,071
Money market deposit accounts (MMDAs)$228,234,000874
Other savings deposits (excluding MMDAs)$97,520,0001,216
Total time deposits$158,540,000875
Total time and savings deposits$490,931,0001,230
Noninterest-bearing deposits$421,284,000580
Interest-bearing deposits$862,307,000737
Retail deposits$1,141,591,000736
Estimated insured deposits$989,892,000620
IRAs and Keogh plan accounts$4,546,000898
Brokered deposits$98,942,000276
Fully insured brokered deposits$98,942,000261
Deposits obtained via list services, yet not brokered$25,164,000204
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$1,217,828,000745
Deposits held in domestic offices$1,217,828,000744
Individuals, partnerships, and corporations$978,489,000821
U.S. Government$0909
States and political subdivisions in the U.S.$198,647,000393
Commercial banks and other depository institutions in U.S.$40,692,000236
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$735,448,000402
Demand deposits$731,018,000313
Nontransaction accounts$482,380,0001,081
Money market deposit accounts (MMDAs)$215,003,000903
Other savings deposits (excluding MMDAs)$89,778,0001,263
Total time deposits$177,599,000811
Total time and savings deposits$486,810,0001,228
Noninterest-bearing deposits$367,062,000646
Interest-bearing deposits$850,766,000750
Retail deposits$1,101,208,000760
Estimated insured deposits$848,645,000693
IRAs and Keogh plan accounts$4,230,0002,968
Brokered deposits$71,711,000314
Fully insured brokered deposits$71,711,000299
Deposits obtained via list services, yet not brokered$54,054,000111
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$1,018,690,000869
Deposits held in domestic offices$1,018,690,000869
Individuals, partnerships, and corporations$760,737,0001,005
U.S. Government$0842
States and political subdivisions in the U.S.$185,356,000416
Commercial banks and other depository institutions in U.S.$72,597,000161
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$584,367,000477
Demand deposits$579,942,000352
Nontransaction accounts$434,323,0001,201
Money market deposit accounts (MMDAs)$166,251,0001,072
Other savings deposits (excluding MMDAs)$53,746,0001,749
Total time deposits$214,327,000701
Total time and savings deposits$438,748,0001,352
Noninterest-bearing deposits$335,632,000693
Interest-bearing deposits$683,058,000918
Retail deposits$856,950,000929
Estimated insured deposits$706,522,000816
IRAs and Keogh plan accounts$2,317,0001,100
Brokered deposits$88,364,000295
Fully insured brokered deposits$88,364,000278
Deposits obtained via list services, yet not brokered$72,597,00082
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$1,008,900,000854
Deposits held in domestic offices$1,008,900,000854
Individuals, partnerships, and corporations$844,951,000906
U.S. Government$0841
States and political subdivisions in the U.S.$83,020,000792
Commercial banks and other depository institutions in U.S.$80,929,000150
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$593,261,000441
Demand deposits$588,525,000329
Nontransaction accounts$415,639,0001,246
Money market deposit accounts (MMDAs)$138,451,0001,167
Other savings deposits (excluding MMDAs)$55,837,0001,687
Total time deposits$221,352,000697
Total time and savings deposits$420,375,0001,396
Noninterest-bearing deposits$330,412,000682
Interest-bearing deposits$678,488,000907
Retail deposits$836,070,000925
Estimated insured deposits$722,954,000798
IRAs and Keogh plan accounts$2,321,0003,798
Brokered deposits$101,384,000268
Fully insured brokered deposits$101,384,000258
Deposits obtained via list services, yet not brokered$80,929,00076
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$929,416,000890
Deposits held in domestic offices$929,416,000890
Individuals, partnerships, and corporations$798,049,000943
U.S. Government$0837
States and political subdivisions in the U.S.$62,951,000985
Commercial banks and other depository institutions in U.S.$68,417,000176
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$515,845,000464
Demand deposits$512,335,000337
Nontransaction accounts$413,572,0001,249
Money market deposit accounts (MMDAs)$148,638,0001,108
Other savings deposits (excluding MMDAs)$59,377,0001,591
Total time deposits$205,557,000769
Total time and savings deposits$417,082,0001,390
Noninterest-bearing deposits$269,475,000783
Interest-bearing deposits$659,941,000915
Retail deposits$755,977,000981
Estimated insured deposits$685,018,000827
IRAs and Keogh plan accounts$1,926,0001,144
Brokered deposits$96,630,000302
Fully insured brokered deposits$96,630,000282
Deposits obtained via list services, yet not brokered$68,418,000100
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$905,850,000870
Deposits held in domestic offices$905,850,000870
Individuals, partnerships, and corporations$780,694,000916
U.S. Government$0909
States and political subdivisions in the U.S.$58,572,0001,022
Commercial banks and other depository institutions in U.S.$66,584,000188
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$495,402,000415
Demand deposits$491,883,000309
Nontransaction accounts$410,448,0001,228
Money market deposit accounts (MMDAs)$144,287,0001,083
Other savings deposits (excluding MMDAs)$54,008,0001,628
Total time deposits$212,153,000770
Total time and savings deposits$413,967,0001,356
Noninterest-bearing deposits$246,905,000773
Interest-bearing deposits$658,945,000899
Retail deposits$727,207,000965
Estimated insured deposits$671,786,000812
IRAs and Keogh plan accounts$1,995,0003,976
Brokered deposits$102,301,000308
Fully insured brokered deposits$102,301,000287
Deposits obtained via list services, yet not brokered$66,584,000105
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$864,065,000886
Deposits held in domestic offices$864,065,000886
Individuals, partnerships, and corporations$769,170,000900
U.S. Government$0867
States and political subdivisions in the U.S.$59,452,000955
Commercial banks and other depository institutions in U.S.$35,444,000303
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$465,118,000404
Demand deposits$461,759,000305
Nontransaction accounts$398,948,0001,254
Money market deposit accounts (MMDAs)$157,504,000998
Other savings deposits (excluding MMDAs)$57,929,0001,526
Total time deposits$183,515,000904
Total time and savings deposits$402,307,0001,365
Noninterest-bearing deposits$272,008,000684
Interest-bearing deposits$592,057,000949
Retail deposits$738,819,000927
Estimated insured deposits$615,971,000862
IRAs and Keogh plan accounts$2,039,0001,177
Brokered deposits$54,623,000476
Fully insured brokered deposits$54,623,000442
Deposits obtained via list services, yet not brokered$35,444,000204
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$894,562,000858
Deposits held in domestic offices$894,562,000858
Individuals, partnerships, and corporations$755,432,000910
U.S. Government$0863
States and political subdivisions in the U.S.$92,260,000642
Commercial banks and other depository institutions in U.S.$46,870,000243
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$496,970,000348
Demand deposits$493,882,000264
Nontransaction accounts$397,592,0001,264
Money market deposit accounts (MMDAs)$130,447,0001,097
Other savings deposits (excluding MMDAs)$55,758,0001,534
Total time deposits$211,387,000810
Total time and savings deposits$400,680,0001,360
Noninterest-bearing deposits$306,865,000619
Interest-bearing deposits$587,697,000945
Retail deposits$751,376,000904
Estimated insured deposits$619,696,000858
IRAs and Keogh plan accounts$2,075,0003,996
Brokered deposits$68,649,000423
Fully insured brokered deposits$68,649,000395
Deposits obtained via list services, yet not brokered$46,870,000154
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$871,322,000794
Deposits held in domestic offices$871,322,000794
Individuals, partnerships, and corporations$740,792,000828
U.S. Government$0886
States and political subdivisions in the U.S.$77,096,000740
Commercial banks and other depository institutions in U.S.$53,434,000214
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$431,404,000307
Demand deposits$428,459,000231
Nontransaction accounts$439,918,0001,141
Money market deposit accounts (MMDAs)$124,370,0001,079
Other savings deposits (excluding MMDAs)$74,908,0001,294
Total time deposits$240,640,000742
Total time and savings deposits$442,863,0001,198
Noninterest-bearing deposits$257,191,000580
Interest-bearing deposits$614,131,000863
Retail deposits$709,285,000854
Estimated insured deposits$609,668,000792
IRAs and Keogh plan accounts$1,875,0001,213
Brokered deposits$85,574,000360
Fully insured brokered deposits$85,574,000342
Deposits obtained via list services, yet not brokered$53,434,000129
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$757,777,000894
Deposits held in domestic offices$757,777,000894
Individuals, partnerships, and corporations$627,549,000963
U.S. Government$01,019
States and political subdivisions in the U.S.$71,216,000784
Commercial banks and other depository institutions in U.S.$59,011,000194
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$349,810,000367
Demand deposits$346,514,000262
Nontransaction accounts$407,966,0001,185
Money market deposit accounts (MMDAs)$132,678,0001,020
Other savings deposits (excluding MMDAs)$72,750,0001,302
Total time deposits$202,538,000870
Total time and savings deposits$411,262,0001,253
Noninterest-bearing deposits$221,371,000645
Interest-bearing deposits$536,406,000965
Retail deposits$677,983,000879
Estimated insured deposits$537,875,000891
IRAs and Keogh plan accounts$2,359,0003,955
Brokered deposits$24,090,000750
Fully insured brokered deposits$24,090,000682
Deposits obtained via list services, yet not brokered$59,011,000105
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$722,445,000914
Deposits held in domestic offices$722,445,000914
Individuals, partnerships, and corporations$585,341,0001,004
U.S. Government$0965
States and political subdivisions in the U.S.$71,025,000758
Commercial banks and other depository institutions in U.S.$66,079,000180
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$312,619,000403
Demand deposits$309,395,000280
Nontransaction accounts$409,826,0001,184
Money market deposit accounts (MMDAs)$122,602,0001,066
Other savings deposits (excluding MMDAs)$65,980,0001,344
Total time deposits$221,243,000819
Total time and savings deposits$413,050,0001,243
Noninterest-bearing deposits$202,989,000697
Interest-bearing deposits$519,456,000977
Retail deposits$635,921,000917
Estimated insured deposits$528,544,000904
IRAs and Keogh plan accounts$2,589,0001,296
Brokered deposits$21,338,000846
Fully insured brokered deposits$21,338,000753
Deposits obtained via list services, yet not brokered$66,079,000101
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$696,458,000943
Deposits held in domestic offices$696,458,000943
Individuals, partnerships, and corporations$560,260,0001,030
U.S. Government$0960
States and political subdivisions in the U.S.$88,243,000611
Commercial banks and other depository institutions in U.S.$47,955,000219
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$294,825,000419
Demand deposits$291,821,000287
Nontransaction accounts$401,633,0001,195
Money market deposit accounts (MMDAs)$119,331,0001,076
Other savings deposits (excluding MMDAs)$69,401,0001,326
Total time deposits$212,901,000858
Total time and savings deposits$404,637,0001,258
Noninterest-bearing deposits$190,092,000709
Interest-bearing deposits$506,366,000984
Retail deposits$606,195,000941
Estimated insured deposits$513,863,000919
IRAs and Keogh plan accounts$2,949,0003,791
Brokered deposits$31,596,000710
Fully insured brokered deposits$31,596,000653
Deposits obtained via list services, yet not brokered$47,955,000152
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$687,253,000953
Deposits held in domestic offices$687,253,000953
Individuals, partnerships, and corporations$559,958,0001,026
U.S. Government$0998
States and political subdivisions in the U.S.$87,825,000625
Commercial banks and other depository institutions in U.S.$39,470,000277
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$280,092,000444
Demand deposits$264,248,000330
Nontransaction accounts$407,161,0001,186
Money market deposit accounts (MMDAs)$132,094,0001,009
Other savings deposits (excluding MMDAs)$66,105,0001,382
Total time deposits$208,962,000856
Total time and savings deposits$423,005,0001,221
Noninterest-bearing deposits$162,631,000806
Interest-bearing deposits$524,622,000968
Retail deposits$605,683,000940
Estimated insured deposits$494,231,000953
IRAs and Keogh plan accounts$2,919,0003,841
Brokered deposits$22,495,000863
Fully insured brokered deposits$22,495,000790
Deposits obtained via list services, yet not brokered$39,470,000194
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$676,251,000956
Deposits held in domestic offices$676,251,000956
Individuals, partnerships, and corporations$570,529,0001,006
U.S. Government$01,108
States and political subdivisions in the U.S.$58,905,000899
Commercial banks and other depository institutions in U.S.$46,818,000226
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$301,576,000418
Demand deposits$276,772,000311
Nontransaction accounts$374,676,0001,242
Money market deposit accounts (MMDAs)$109,978,0001,126
Other savings deposits (excluding MMDAs)$69,548,0001,332
Total time deposits$195,150,000875
Total time and savings deposits$399,480,0001,259
Noninterest-bearing deposits$180,946,000745
Interest-bearing deposits$495,305,000993
Retail deposits$620,288,000923
Estimated insured deposits$474,496,000975
IRAs and Keogh plan accounts$2,843,0003,921
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$46,818,000142
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$665,177,000957
Deposits held in domestic offices$665,177,000957
Individuals, partnerships, and corporations$551,600,0001,026
U.S. Government$01,011
States and political subdivisions in the U.S.$60,199,000852
Commercial banks and other depository institutions in U.S.$53,378,000206
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$287,424,000437
Demand deposits$257,589,000333
Nontransaction accounts$377,753,0001,237
Money market deposit accounts (MMDAs)$105,788,0001,156
Other savings deposits (excluding MMDAs)$68,236,0001,366
Total time deposits$203,729,000828
Total time and savings deposits$407,588,0001,233
Noninterest-bearing deposits$203,989,000672
Interest-bearing deposits$461,188,0001,040
Retail deposits$610,709,000923
Estimated insured deposits$441,220,0001,041
IRAs and Keogh plan accounts$3,163,0003,843
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$53,378,000129
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$642,048,000984
Deposits held in domestic offices$642,048,000984
Individuals, partnerships, and corporations$505,418,0001,103
U.S. Government$01,101
States and political subdivisions in the U.S.$98,671,000539
Commercial banks and other depository institutions in U.S.$37,958,000285
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$229,664,000553
Demand deposits$197,892,000441
Nontransaction accounts$412,383,0001,139
Money market deposit accounts (MMDAs)$102,069,0001,185
Other savings deposits (excluding MMDAs)$83,059,0001,260
Total time deposits$227,255,000729
Total time and savings deposits$444,155,0001,149
Noninterest-bearing deposits$149,229,000864
Interest-bearing deposits$492,819,000980
Retail deposits$551,237,0001,011
Estimated insured deposits$481,181,000963
IRAs and Keogh plan accounts$3,239,0003,856
Brokered deposits$35,032,000678
Fully insured brokered deposits$35,032,000633
Deposits obtained via list services, yet not brokered$37,958,000197
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$625,355,0001,007
Deposits held in domestic offices$625,355,0001,007
Individuals, partnerships, and corporations$524,989,0001,064
U.S. Government$01,097
States and political subdivisions in the U.S.$67,495,000749
Commercial banks and other depository institutions in U.S.$32,872,000305
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$228,621,000553
Demand deposits$199,028,000439
Nontransaction accounts$396,735,0001,173
Money market deposit accounts (MMDAs)$74,274,0001,472
Other savings deposits (excluding MMDAs)$82,493,0001,270
Total time deposits$239,967,000685
Total time and savings deposits$426,328,0001,195
Noninterest-bearing deposits$144,467,000878
Interest-bearing deposits$480,888,0001,008
Retail deposits$393,107,0001,347
Estimated insured deposits$469,385,000985
IRAs and Keogh plan accounts$3,210,0003,924
Brokered deposits$172,724,000290
Fully insured brokered deposits$172,724,000278
Deposits obtained via list services, yet not brokered$32,872,000223
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$626,039,0001,008
Deposits held in domestic offices$626,039,0001,007
Individuals, partnerships, and corporations$525,599,0001,065
U.S. Government$01,191
States and political subdivisions in the U.S.$64,784,000794
Commercial banks and other depository institutions in U.S.$35,656,000297
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$240,989,000546
Demand deposits$213,232,000408
Nontransaction accounts$385,050,0001,201
Money market deposit accounts (MMDAs)$56,671,0001,755
Other savings deposits (excluding MMDAs)$85,000,0001,256
Total time deposits$243,380,000669
Total time and savings deposits$412,807,0001,217
Noninterest-bearing deposits$149,575,000872
Interest-bearing deposits$476,464,0001,012
Retail deposits$386,156,0001,382
Estimated insured deposits$477,063,000975
IRAs and Keogh plan accounts$3,355,0003,917
Brokered deposits$184,932,000271
Fully insured brokered deposits$184,932,000254
Deposits obtained via list services, yet not brokered$35,656,000207
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$589,859,0001,054
Deposits held in domestic offices$589,859,0001,054
Individuals, partnerships, and corporations$447,545,0001,231
U.S. Government$01,147
States and political subdivisions in the U.S.$100,978,000506
Commercial banks and other depository institutions in U.S.$41,336,000276
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$244,962,000505
Demand deposits$217,799,000377
Nontransaction accounts$344,897,0001,319
Money market deposit accounts (MMDAs)$35,298,0002,386
Other savings deposits (excluding MMDAs)$65,237,0001,417
Total time deposits$244,361,000665
Total time and savings deposits$372,060,0001,334
Noninterest-bearing deposits$130,287,000976
Interest-bearing deposits$459,572,0001,052
Retail deposits$347,035,0001,529
Estimated insured deposits$454,192,0001,010
IRAs and Keogh plan accounts$3,380,0003,981
Brokered deposits$184,613,000264
Fully insured brokered deposits$184,613,000246
Deposits obtained via list services, yet not brokered$41,336,000181
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$588,943,0001,046
Deposits held in domestic offices$588,943,0001,045
Individuals, partnerships, and corporations$441,061,0001,236
U.S. Government$01,163
States and political subdivisions in the U.S.$110,598,000458
Commercial banks and other depository institutions in U.S.$37,284,000302
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$298,534,000395
Demand deposits$271,272,000302
Nontransaction accounts$290,409,0001,502
Money market deposit accounts (MMDAs)$24,169,0002,880
Other savings deposits (excluding MMDAs)$72,711,0001,340
Total time deposits$193,529,000844
Total time and savings deposits$317,671,0001,544
Noninterest-bearing deposits$131,663,000961
Interest-bearing deposits$457,280,0001,054
Retail deposits$327,175,0001,603
Estimated insured deposits$461,660,000996
IRAs and Keogh plan accounts$2,960,0004,206
Brokered deposits$204,810,000239
Fully insured brokered deposits$204,810,000221
Deposits obtained via list services, yet not brokered$37,284,000211
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$579,114,0001,065
Deposits held in domestic offices$579,114,0001,065
Individuals, partnerships, and corporations$425,439,0001,281
U.S. Government$01,186
States and political subdivisions in the U.S.$132,112,000388
Commercial banks and other depository institutions in U.S.$21,563,000455
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$314,652,000368
Demand deposits$287,257,000284
Nontransaction accounts$264,462,0001,619
Money market deposit accounts (MMDAs)$21,991,0003,060
Other savings deposits (excluding MMDAs)$78,898,0001,303
Total time deposits$163,573,000994
Total time and savings deposits$291,857,0001,656
Noninterest-bearing deposits$131,908,000934
Interest-bearing deposits$447,206,0001,081
Retail deposits$312,165,0001,685
Estimated insured deposits$448,412,0001,034
IRAs and Keogh plan accounts$2,973,0004,251
Brokered deposits$207,899,000235
Fully insured brokered deposits$207,899,000216
Deposits obtained via list services, yet not brokered$21,563,000360
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$549,787,0001,096
Deposits held in domestic offices$549,787,0001,095
Individuals, partnerships, and corporations$446,920,0001,206
U.S. Government$01,254
States and political subdivisions in the U.S.$86,870,000573
Commercial banks and other depository institutions in U.S.$15,997,000546
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$271,108,000426
Demand deposits$251,241,000311
Nontransaction accounts$278,679,0001,542
Money market deposit accounts (MMDAs)$21,430,0003,089
Other savings deposits (excluding MMDAs)$105,047,0001,123
Total time deposits$152,200,0001,066
Total time and savings deposits$298,546,0001,611
Noninterest-bearing deposits$127,277,000964
Interest-bearing deposits$422,510,0001,119
Retail deposits$301,672,0001,718
Estimated insured deposits$433,663,0001,049
IRAs and Keogh plan accounts$3,034,0004,269
Brokered deposits$199,625,000236
Fully insured brokered deposits$199,625,000222
Deposits obtained via list services, yet not brokered$15,997,000438
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$556,420,0001,078
Deposits held in domestic offices$556,420,0001,078
Individuals, partnerships, and corporations$496,593,0001,090
U.S. Government$01,248
States and political subdivisions in the U.S.$43,181,0001,068
Commercial banks and other depository institutions in U.S.$16,647,000543
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$263,700,000425
Demand deposits$241,164,000311
Nontransaction accounts$292,721,0001,487
Money market deposit accounts (MMDAs)$23,707,0002,941
Other savings deposits (excluding MMDAs)$107,198,0001,105
Total time deposits$161,816,0001,009
Total time and savings deposits$315,257,0001,533
Noninterest-bearing deposits$115,978,0001,033
Interest-bearing deposits$440,442,0001,067
Retail deposits$293,054,0001,740
Estimated insured deposits$445,739,0001,014
IRAs and Keogh plan accounts$2,963,0004,355
Brokered deposits$216,259,000217
Fully insured brokered deposits$216,259,000202
Deposits obtained via list services, yet not brokered$16,647,000442
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$534,942,0001,105
Deposits held in domestic offices$534,942,0001,105
Individuals, partnerships, and corporations$468,641,0001,145
U.S. Government$01,147
States and political subdivisions in the U.S.$44,141,0001,045
Commercial banks and other depository institutions in U.S.$22,161,000442
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$251,111,000445
Demand deposits$226,518,000329
Nontransaction accounts$283,832,0001,514
Money market deposit accounts (MMDAs)$21,982,0003,054
Other savings deposits (excluding MMDAs)$97,291,0001,160
Total time deposits$164,559,000990
Total time and savings deposits$308,425,0001,551
Noninterest-bearing deposits$123,860,000936
Interest-bearing deposits$411,082,0001,131
Retail deposits$301,665,0001,676
Estimated insured deposits$425,468,0001,052
IRAs and Keogh plan accounts$2,714,0004,527
Brokered deposits$187,697,000237
Fully insured brokered deposits$187,697,000223
Deposits obtained via list services, yet not brokered$22,161,000357
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$519,014,0001,137
Deposits held in domestic offices$519,014,0001,137
Individuals, partnerships, and corporations$448,341,0001,187
U.S. Government$01,159
States and political subdivisions in the U.S.$44,797,0001,057
Commercial banks and other depository institutions in U.S.$25,876,000395
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$223,386,000504
Demand deposits$200,772,000365
Nontransaction accounts$295,628,0001,472
Money market deposit accounts (MMDAs)$22,471,0003,059
Other savings deposits (excluding MMDAs)$107,198,0001,094
Total time deposits$165,960,000992
Total time and savings deposits$318,242,0001,518
Noninterest-bearing deposits$117,620,000988
Interest-bearing deposits$401,394,0001,153
Retail deposits$305,706,0001,664
Estimated insured deposits$416,043,0001,072
IRAs and Keogh plan accounts$3,031,0004,400
Brokered deposits$172,531,000247
Fully insured brokered deposits$172,531,000237
Deposits obtained via list services, yet not brokered$25,876,000307
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$508,978,0001,139
Deposits held in domestic offices$508,978,0001,139
Individuals, partnerships, and corporations$419,453,0001,242
U.S. Government$01,296
States and political subdivisions in the U.S.$41,495,0001,106
Commercial banks and other depository institutions in U.S.$48,031,000240
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$220,952,000516
Demand deposits$199,703,000371
Nontransaction accounts$288,027,0001,480
Money market deposit accounts (MMDAs)$22,920,0003,034
Other savings deposits (excluding MMDAs)$80,548,0001,266
Total time deposits$184,559,000884
Total time and savings deposits$309,276,0001,545
Noninterest-bearing deposits$126,558,000913
Interest-bearing deposits$382,420,0001,183
Retail deposits$322,132,0001,587
Estimated insured deposits$401,484,0001,102
IRAs and Keogh plan accounts$3,217,0004,322
Brokered deposits$143,176,000269
Fully insured brokered deposits$143,176,000256
Deposits obtained via list services, yet not brokered$48,031,000170
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$446,613,0001,288
Deposits held in domestic offices$446,613,0001,288
Individuals, partnerships, and corporations$336,373,0001,518
U.S. Government$01,197
States and political subdivisions in the U.S.$44,066,0001,014
Commercial banks and other depository institutions in U.S.$66,175,000180
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$179,597,000621
Demand deposits$148,041,000487
Nontransaction accounts$267,017,0001,566
Money market deposit accounts (MMDAs)$15,413,0003,669
Other savings deposits (excluding MMDAs)$45,027,0001,697
Total time deposits$206,578,000806
Total time and savings deposits$298,573,0001,580
Noninterest-bearing deposits$109,088,0001,040
Interest-bearing deposits$337,525,0001,329
Retail deposits$337,358,0001,522
Estimated insured deposits$321,612,0001,373
IRAs and Keogh plan accounts$3,061,0004,500
Brokered deposits$61,237,000456
Fully insured brokered deposits$61,237,000428
Deposits obtained via list services, yet not brokered$66,175,000124
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$442,488,0001,293
Deposits held in domestic offices$442,488,0001,292
Individuals, partnerships, and corporations$340,008,0001,509
U.S. Government$01,235
States and political subdivisions in the U.S.$43,365,0001,044
Commercial banks and other depository institutions in U.S.$59,116,000203
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$189,256,000582
Demand deposits$156,519,000461
Nontransaction accounts$253,233,0001,649
Money market deposit accounts (MMDAs)$13,607,0003,877
Other savings deposits (excluding MMDAs)$44,591,0001,722
Total time deposits$195,034,000870
Total time and savings deposits$285,970,0001,646
Noninterest-bearing deposits$125,823,000889
Interest-bearing deposits$316,665,0001,426
Retail deposits$339,761,0001,505
Estimated insured deposits$307,603,0001,442
IRAs and Keogh plan accounts$3,349,0004,386
Brokered deposits$60,552,000434
Fully insured brokered deposits$60,552,000412
Deposits obtained via list services, yet not brokered$59,116,000141
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$437,335,0001,304
Deposits held in domestic offices$437,335,0001,303
Individuals, partnerships, and corporations$347,049,0001,486
U.S. Government$01,228
States and political subdivisions in the U.S.$39,386,0001,137
Commercial banks and other depository institutions in U.S.$50,901,000227
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$190,272,000571
Demand deposits$158,207,000445
Nontransaction accounts$247,064,0001,683
Money market deposit accounts (MMDAs)$14,920,0003,789
Other savings deposits (excluding MMDAs)$43,022,0001,759
Total time deposits$189,122,000897
Total time and savings deposits$279,129,0001,712
Noninterest-bearing deposits$128,183,000868
Interest-bearing deposits$309,152,0001,460
Retail deposits$329,877,0001,559
Estimated insured deposits$296,956,0001,508
IRAs and Keogh plan accounts$3,319,0004,442
Brokered deposits$58,934,000438
Fully insured brokered deposits$58,934,000411
Deposits obtained via list services, yet not brokered$50,901,000168
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$430,078,0001,322
Deposits held in domestic offices$430,078,0001,321
Individuals, partnerships, and corporations$342,239,0001,494
U.S. Government$01,345
States and political subdivisions in the U.S.$35,987,0001,203
Commercial banks and other depository institutions in U.S.$51,852,000219
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$168,637,000652
Demand deposits$142,680,000476
Nontransaction accounts$261,441,0001,603
Money market deposit accounts (MMDAs)$14,886,0003,794
Other savings deposits (excluding MMDAs)$47,339,0001,634
Total time deposits$199,216,000853
Total time and savings deposits$287,398,0001,645
Noninterest-bearing deposits$118,394,000918
Interest-bearing deposits$311,684,0001,448
Retail deposits$317,991,0001,600
Estimated insured deposits$301,877,0001,473
IRAs and Keogh plan accounts$3,168,0004,592
Brokered deposits$58,855,000420
Fully insured brokered deposits$58,855,000399
Deposits obtained via list services, yet not brokered$51,852,000151
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$399,431,0001,418
Deposits held in domestic offices$399,431,0001,417
Individuals, partnerships, and corporations$327,525,0001,563
U.S. Government$01,257
States and political subdivisions in the U.S.$30,717,0001,346
Commercial banks and other depository institutions in U.S.$41,189,000255
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$156,776,000670
Demand deposits$131,985,000488
Nontransaction accounts$242,655,0001,717
Money market deposit accounts (MMDAs)$17,342,0003,622
Other savings deposits (excluding MMDAs)$45,300,0001,671
Total time deposits$180,013,000974
Total time and savings deposits$267,446,0001,767
Noninterest-bearing deposits$105,796,000992
Interest-bearing deposits$293,635,0001,530
Retail deposits$299,692,0001,697
Estimated insured deposits$298,413,0001,499
IRAs and Keogh plan accounts$3,495,0004,478
Brokered deposits$50,139,000457
Fully insured brokered deposits$50,139,000433
Deposits obtained via list services, yet not brokered$41,189,000185
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$398,324,0001,415
Deposits held in domestic offices$398,324,0001,414
Individuals, partnerships, and corporations$335,827,0001,532
U.S. Government$01,331
States and political subdivisions in the U.S.$33,234,0001,265
Commercial banks and other depository institutions in U.S.$29,263,000356
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$157,724,000645
Demand deposits$133,487,000465
Nontransaction accounts$240,600,0001,728
Money market deposit accounts (MMDAs)$23,135,0003,157
Other savings deposits (excluding MMDAs)$48,541,0001,603
Total time deposits$168,924,0001,051
Total time and savings deposits$264,837,0001,778
Noninterest-bearing deposits$111,144,000913
Interest-bearing deposits$287,180,0001,577
Retail deposits$302,822,0001,678
Estimated insured deposits$269,040,0001,659
IRAs and Keogh plan accounts$3,712,0004,432
Brokered deposits$48,554,000467
Fully insured brokered deposits$48,554,000440
Deposits obtained via list services, yet not brokered$29,263,000273
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$379,823,0001,499
Deposits held in domestic offices$379,823,0001,499
Individuals, partnerships, and corporations$309,689,0001,660
U.S. Government$01,317
States and political subdivisions in the U.S.$31,867,0001,327
Commercial banks and other depository institutions in U.S.$38,267,000268
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$144,233,000709
Demand deposits$120,170,000501
Nontransaction accounts$235,590,0001,773
Money market deposit accounts (MMDAs)$22,936,0003,221
Other savings deposits (excluding MMDAs)$48,669,0001,614
Total time deposits$163,985,0001,086
Total time and savings deposits$259,653,0001,831
Noninterest-bearing deposits$112,561,000877
Interest-bearing deposits$267,262,0001,701
Retail deposits$311,786,0001,655
Estimated insured deposits$274,034,0001,634
IRAs and Keogh plan accounts$3,719,0004,472
Brokered deposits$28,186,000681
Fully insured brokered deposits$28,186,000634
Deposits obtained via list services, yet not brokered$38,267,000205
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$318,943,0001,747
Deposits held in domestic offices$318,943,0001,745
Individuals, partnerships, and corporations$225,904,0002,179
U.S. Government$01,474
States and political subdivisions in the U.S.$19,697,0001,934
Commercial banks and other depository institutions in U.S.$73,342,000156
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,695,0001,022
Demand deposits$96,769,000626
Nontransaction accounts$208,248,0001,942
Money market deposit accounts (MMDAs)$10,202,0004,489
Other savings deposits (excluding MMDAs)$32,657,0002,003
Total time deposits$165,391,0001,079
Total time and savings deposits$222,174,0002,060
Noninterest-bearing deposits$110,695,000876
Interest-bearing deposits$208,248,0002,114
Retail deposits$219,260,0002,277
Estimated insured deposits$246,921,0001,803
IRAs and Keogh plan accounts$2,403,0005,309
Brokered deposits$62,361,000366
Fully insured brokered deposits$62,361,000345
Deposits obtained via list services, yet not brokered$53,328,000138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$300,842,0001,842
Deposits held in domestic offices$300,842,0001,841
Individuals, partnerships, and corporations$206,916,0002,344
U.S. Government$01,406
States and political subdivisions in the U.S.$20,297,0001,809
Commercial banks and other depository institutions in U.S.$73,629,000147
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,930,0001,461
Demand deposits$62,562,0001,034
Nontransaction accounts$217,912,0001,903
Money market deposit accounts (MMDAs)$8,883,0004,727
Other savings deposits (excluding MMDAs)$29,168,0002,144
Total time deposits$179,861,0001,015
Total time and savings deposits$238,280,0001,956
Noninterest-bearing deposits$82,930,0001,161
Interest-bearing deposits$217,912,0002,025
Retail deposits$224,541,0002,217
Estimated insured deposits$222,353,0002,006
IRAs and Keogh plan accounts$2,171,0005,509
Brokered deposits$29,640,000629
Fully insured brokered deposits$29,640,000598
Deposits obtained via list services, yet not brokered$73,342,00099
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$274,628,0002,000
Deposits held in domestic offices$274,628,0001,999
Individuals, partnerships, and corporations$177,887,0002,683
U.S. Government$01,377
States and political subdivisions in the U.S.$25,907,0001,500
Commercial banks and other depository institutions in U.S.$70,834,000166
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,334,0001,681
Demand deposits$54,723,0001,199
Nontransaction accounts$201,294,0002,012
Money market deposit accounts (MMDAs)$8,345,0004,835
Other savings deposits (excluding MMDAs)$22,367,0002,530
Total time deposits$170,582,0001,090
Total time and savings deposits$219,905,0002,085
Noninterest-bearing deposits$73,334,0001,240
Interest-bearing deposits$201,294,0002,183
Retail deposits$211,221,0002,349
Estimated insured deposits$207,117,0002,142
IRAs and Keogh plan accounts$2,168,0005,534
Brokered deposits$20,685,000785
Fully insured brokered deposits$20,685,000736
Deposits obtained via list services, yet not brokered$70,548,000106
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$257,340,0002,148
Deposits held in domestic offices$257,340,0002,148
Individuals, partnerships, and corporations$182,885,0002,662
U.S. Government$01,424
States and political subdivisions in the U.S.$23,025,0001,668
Commercial banks and other depository institutions in U.S.$51,430,000207
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,264,0001,671
Demand deposits$54,887,0001,164
Nontransaction accounts$183,076,0002,176
Money market deposit accounts (MMDAs)$9,082,0004,792
Other savings deposits (excluding MMDAs)$23,851,0002,442
Total time deposits$150,143,0001,269
Total time and savings deposits$202,453,0002,279
Noninterest-bearing deposits$74,264,0001,219
Interest-bearing deposits$183,076,0002,437
Retail deposits$204,347,0002,455
Estimated insured deposits$198,954,0002,269
IRAs and Keogh plan accounts$2,035,0005,645
Brokered deposits$20,207,000792
Fully insured brokered deposits$20,207,000739
Deposits obtained via list services, yet not brokered$51,143,000142
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$253,315,0002,166
Deposits held in domestic offices$253,315,0002,166
Individuals, partnerships, and corporations$183,703,0002,658
U.S. Government$01,583
States and political subdivisions in the U.S.$18,231,0001,996
Commercial banks and other depository institutions in U.S.$51,381,000196
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,719,0001,730
Demand deposits$55,081,0001,194
Nontransaction accounts$180,596,0002,193
Money market deposit accounts (MMDAs)$9,258,0004,733
Other savings deposits (excluding MMDAs)$22,847,0002,439
Total time deposits$148,490,0001,305
Total time and savings deposits$198,234,0002,304
Noninterest-bearing deposits$72,719,0001,256
Interest-bearing deposits$180,596,0002,453
Retail deposits$204,586,0002,449
Estimated insured deposits$215,613,0002,188
IRAs and Keogh plan accounts$1,833,0005,839
Brokered deposits$17,198,000871
Fully insured brokered deposits$17,198,000803
Deposits obtained via list services, yet not brokered$51,142,000140
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$224,553,0002,416
Deposits held in domestic offices$224,553,0002,416
Individuals, partnerships, and corporations$186,873,0002,595
U.S. Government$01,457
States and political subdivisions in the U.S.$18,590,0001,929
Commercial banks and other depository institutions in U.S.$19,090,000484
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,603,0001,451
Demand deposits$58,758,000983
Nontransaction accounts$147,950,0002,586
Money market deposit accounts (MMDAs)$5,494,0005,449
Other savings deposits (excluding MMDAs)$29,005,0002,102
Total time deposits$113,451,0001,780
Total time and savings deposits$165,795,0002,678
Noninterest-bearing deposits$76,603,0001,133
Interest-bearing deposits$147,950,0002,927
Retail deposits$185,434,0002,656
Estimated insured deposits$189,555,0002,476
IRAs and Keogh plan accounts$1,914,0005,864
Brokered deposits$15,570,000949
Fully insured brokered deposits$15,570,000874
Deposits obtained via list services, yet not brokered$18,800,000386
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$208,078,0002,589
Deposits held in domestic offices$208,078,0002,588
Individuals, partnerships, and corporations$173,091,0002,773
U.S. Government$01,535
States and political subdivisions in the U.S.$19,939,0001,845
Commercial banks and other depository institutions in U.S.$15,048,000570
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,342,0001,446
Demand deposits$57,187,0001,002
Nontransaction accounts$131,736,0002,835
Money market deposit accounts (MMDAs)$6,661,0005,237
Other savings deposits (excluding MMDAs)$18,705,0002,744
Total time deposits$106,370,0001,938
Total time and savings deposits$150,891,0002,907
Noninterest-bearing deposits$76,342,0001,098
Interest-bearing deposits$131,736,0003,222
Retail deposits$175,353,0002,779
Estimated insured deposits$182,862,0002,567
IRAs and Keogh plan accounts$1,975,0005,874
Brokered deposits$15,557,000965
Fully insured brokered deposits$15,557,000894
Deposits obtained via list services, yet not brokered$11,343,000564
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$200,578,0002,702
Deposits held in domestic offices$200,578,0002,701
Individuals, partnerships, and corporations$168,117,0002,857
U.S. Government$01,579
States and political subdivisions in the U.S.$17,413,0002,077
Commercial banks and other depository institutions in U.S.$15,048,000571
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,183,0001,664
Demand deposits$52,575,0001,098
Nontransaction accounts$131,395,0002,879
Money market deposit accounts (MMDAs)$9,432,0004,796
Other savings deposits (excluding MMDAs)$14,945,0003,131
Total time deposits$107,018,0001,973
Total time and savings deposits$148,003,0003,020
Noninterest-bearing deposits$69,183,0001,184
Interest-bearing deposits$131,395,0003,265
Retail deposits$168,320,0002,897
Estimated insured deposits$171,125,0002,746
IRAs and Keogh plan accounts$1,865,0005,991
Brokered deposits$14,129,0001,056
Fully insured brokered deposits$14,129,000975
Deposits obtained via list services, yet not brokered$14,759,000472
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$187,713,0002,833
Deposits held in domestic offices$187,713,0002,832
Individuals, partnerships, and corporations$158,184,0002,972
U.S. Government$01,780
States and political subdivisions in the U.S.$13,310,0002,423
Commercial banks and other depository institutions in U.S.$16,219,000504
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,623,0001,936
Demand deposits$40,683,0001,420
Nontransaction accounts$128,090,0002,927
Money market deposit accounts (MMDAs)$8,350,0004,951
Other savings deposits (excluding MMDAs)$12,827,0003,304
Total time deposits$106,913,0002,014
Total time and savings deposits$147,030,0002,959
Noninterest-bearing deposits$59,623,0001,308
Interest-bearing deposits$128,090,0003,306
Retail deposits$155,831,0003,017
Estimated insured deposits$160,707,0002,871
IRAs and Keogh plan accounts$1,995,0005,941
Brokered deposits$14,117,0001,088
Fully insured brokered deposits$14,117,0001,010
Deposits obtained via list services, yet not brokered$16,005,000443
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$176,648,0002,964
Deposits held in domestic offices$176,648,0002,963
Individuals, partnerships, and corporations$148,098,0003,140
U.S. Government$01,652
States and political subdivisions in the U.S.$11,697,0002,547
Commercial banks and other depository institutions in U.S.$16,853,000484
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,130,0002,274
Demand deposits$36,846,0001,527
Nontransaction accounts$126,518,0002,975
Money market deposit accounts (MMDAs)$7,002,0005,201
Other savings deposits (excluding MMDAs)$13,820,0003,151
Total time deposits$105,696,0002,103
Total time and savings deposits$139,802,0003,100
Noninterest-bearing deposits$50,130,0001,515
Interest-bearing deposits$126,518,0003,354
Retail deposits$144,526,0003,210
Estimated insured deposits$154,507,0002,955
IRAs and Keogh plan accounts$2,012,0005,977
Brokered deposits$13,679,0001,163
Fully insured brokered deposits$13,679,0001,074
Deposits obtained via list services, yet not brokered$15,906,000442
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$161,470,0003,197
Deposits held in domestic offices$161,470,0003,195
Individuals, partnerships, and corporations$136,059,0003,374
U.S. Government$01,633
States and political subdivisions in the U.S.$8,168,0003,177
Commercial banks and other depository institutions in U.S.$17,243,000495
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,429,0002,853
Demand deposits$29,952,0001,869
Nontransaction accounts$122,041,0003,077
Money market deposit accounts (MMDAs)$5,628,0005,545
Other savings deposits (excluding MMDAs)$13,012,0003,251
Total time deposits$103,401,0002,205
Total time and savings deposits$131,518,0003,261
Noninterest-bearing deposits$39,429,0001,855
Interest-bearing deposits$122,041,0003,439
Retail deposits$130,438,0003,475
Estimated insured deposits$144,473,0003,138
IRAs and Keogh plan accounts$2,039,0006,004
Brokered deposits$13,670,0001,215
Fully insured brokered deposits$13,670,0001,125
Deposits obtained via list services, yet not brokered$15,656,000455
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$158,045,0003,289
Deposits held in domestic offices$158,045,0003,286
Individuals, partnerships, and corporations$141,981,0003,283
U.S. Government$01,643
States and political subdivisions in the U.S.$7,439,0003,375
Commercial banks and other depository institutions in U.S.$8,625,000801
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,739,0002,734
Demand deposits$30,924,0001,758
Nontransaction accounts$117,306,0003,202
Money market deposit accounts (MMDAs)$5,166,0005,685
Other savings deposits (excluding MMDAs)$12,663,0003,285
Total time deposits$99,477,0002,332
Total time and savings deposits$127,121,0003,389
Noninterest-bearing deposits$30,924,0002,311
Interest-bearing deposits$127,121,0003,401
Retail deposits$129,641,0003,514
Estimated insured deposits$150,349,0003,058
IRAs and Keogh plan accounts$1,831,0006,193
Brokered deposits$13,645,0001,289
Fully insured brokered deposits$13,645,0001,185
Deposits obtained via list services, yet not brokered$8,625,000641
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$122,828,0003,953
Deposits held in domestic offices$122,828,0003,950
Individuals, partnerships, and corporations$110,038,0003,977
U.S. Government$02,902
States and political subdivisions in the U.S.$4,417,0004,215
Commercial banks and other depository institutions in U.S.$8,373,000798
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,244,0003,611
Demand deposits$22,225,0002,541
Nontransaction accounts$92,584,0003,848
Money market deposit accounts (MMDAs)$4,619,0005,804
Other savings deposits (excluding MMDAs)$8,895,0003,884
Total time deposits$79,070,0002,959
Total time and savings deposits$100,603,0004,019
Noninterest-bearing deposits$22,225,0003,010
Interest-bearing deposits$100,603,0004,043
Retail deposits$98,219,0004,304
Estimated insured deposits$111,160,0003,897
IRAs and Keogh plan accounts$2,162,0005,999
Brokered deposits$13,635,0001,336
Fully insured brokered deposits$13,635,0001,235
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$119,789,0004,060
Deposits held in domestic offices$119,789,0004,057
Individuals, partnerships, and corporations$110,066,0004,022
U.S. Government$03,279
States and political subdivisions in the U.S.$2,618,0004,911
Commercial banks and other depository institutions in U.S.$7,105,000878
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,404,0003,798
Demand deposits$19,518,0002,796
Nontransaction accounts$92,385,0003,935
Money market deposit accounts (MMDAs)$4,686,0005,822
Other savings deposits (excluding MMDAs)$8,733,0003,922
Total time deposits$78,966,0003,044
Total time and savings deposits$100,271,0004,089
Noninterest-bearing deposits$19,518,0003,252
Interest-bearing deposits$100,271,0004,112
Retail deposits$96,214,0004,378
Estimated insured deposits$102,747,0004,073
IRAs and Keogh plan accounts$2,295,0005,975
Brokered deposits$13,842,0001,405
Fully insured brokered deposits$13,842,0001,281
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$115,452,0004,190
Deposits held in domestic offices$115,452,0004,188
Individuals, partnerships, and corporations$101,370,0004,259
U.S. Government$03,428
States and political subdivisions in the U.S.$6,075,0003,708
Commercial banks and other depository institutions in U.S.$8,007,000834
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,111,0004,284
Demand deposits$15,681,0003,359
Nontransaction accounts$92,341,0003,960
Money market deposit accounts (MMDAs)$4,198,0005,982
Other savings deposits (excluding MMDAs)$8,913,0003,874
Total time deposits$79,230,0003,088
Total time and savings deposits$99,771,0004,114
Noninterest-bearing deposits$15,681,0003,725
Interest-bearing deposits$99,771,0004,138
Retail deposits$90,953,0004,539
Estimated insured deposits$101,395,0004,129
IRAs and Keogh plan accounts$2,242,0006,035
Brokered deposits$15,635,0001,374
Fully insured brokered deposits$15,635,0001,262
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$107,290,0004,449
Deposits held in domestic offices$107,290,0004,447
Individuals, partnerships, and corporations$94,562,0004,500
U.S. Government$03,500
States and political subdivisions in the U.S.$5,385,0003,992
Commercial banks and other depository institutions in U.S.$7,343,000868
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,019,0004,623
Demand deposits$13,927,0003,734
Nontransaction accounts$86,271,0004,191
Money market deposit accounts (MMDAs)$3,921,0006,115
Other savings deposits (excluding MMDAs)$10,453,0003,572
Total time deposits$71,896,0003,429
Total time and savings deposits$93,363,0004,373
Noninterest-bearing deposits$13,927,0004,061
Interest-bearing deposits$93,363,0004,389
Retail deposits$85,489,0004,751
Estimated insured deposits$95,501,0004,359
IRAs and Keogh plan accounts$2,288,0006,034
Brokered deposits$15,606,0001,460
Fully insured brokered deposits$15,606,0001,339
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$97,014,0004,731
Deposits held in domestic offices$97,014,0004,730
Individuals, partnerships, and corporations$92,943,0004,537
U.S. Government$03,705
States and political subdivisions in the U.S.$3,834,0004,520
Commercial banks and other depository institutions in U.S.$237,0002,700
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,939,0005,028
Demand deposits$11,203,0004,535
Nontransaction accounts$78,075,0004,411
Money market deposit accounts (MMDAs)$3,745,0006,159
Other savings deposits (excluding MMDAs)$9,210,0003,748
Total time deposits$65,119,0003,726
Total time and savings deposits$85,811,0004,576
Noninterest-bearing deposits$11,203,0004,765
Interest-bearing deposits$85,810,0004,598
Retail deposits$60,917,0005,295
Estimated insured deposits$87,991,0004,569
IRAs and Keogh plan accounts$2,261,0006,037
Brokered deposits$17,594,0001,444
Fully insured brokered deposits$3,771,0002,192
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$93,804,0004,789
Deposits held in domestic offices$93,804,0004,787
Individuals, partnerships, and corporations$89,727,0004,625
U.S. Government$03,620
States and political subdivisions in the U.S.$3,983,0004,390
Commercial banks and other depository institutions in U.S.$94,0003,139
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,564,0004,894
Demand deposits$10,632,0004,530
Nontransaction accounts$75,240,0004,546
Money market deposit accounts (MMDAs)$3,484,0006,288
Other savings deposits (excluding MMDAs)$9,388,0003,720
Total time deposits$62,368,0003,903
Total time and savings deposits$83,172,0004,685
Noninterest-bearing deposits$10,632,0004,754
Interest-bearing deposits$83,171,0004,699
Retail deposits$66,539,0005,035
Estimated insured deposits$81,797,0004,770
IRAs and Keogh plan accounts$1,766,0006,452
Brokered deposits$14,125,0001,722
Fully insured brokered deposits$7,978,0001,826
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$98,648,0004,662
Deposits held in domestic offices$98,648,0004,659
Individuals, partnerships, and corporations$93,667,0004,505
U.S. Government$03,557
States and political subdivisions in the U.S.$4,012,0004,432
Commercial banks and other depository institutions in U.S.$969,0001,902
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,249,0004,657
Demand deposits$14,605,0003,576
Nontransaction accounts$78,399,0004,437
Money market deposit accounts (MMDAs)$2,777,0006,594
Other savings deposits (excluding MMDAs)$9,550,0003,667
Total time deposits$66,072,0003,786
Total time and savings deposits$84,043,0004,659
Noninterest-bearing deposits$14,605,0003,922
Interest-bearing deposits$84,042,0004,671
Retail deposits$75,188,0004,720
Estimated insured deposits$78,847,0004,465
IRAs and Keogh plan accounts$1,748,0006,481
Brokered deposits$17,132,0001,640
Fully insured brokered deposits$15,046,0001,480
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$96,100,0004,740
Deposits held in domestic offices$96,100,0004,737
Individuals, partnerships, and corporations$91,733,0004,564
U.S. Government$03,628
States and political subdivisions in the U.S.$3,645,0004,641
Commercial banks and other depository institutions in U.S.$722,0002,082
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,138,0004,818
Demand deposits$12,831,0003,970
Nontransaction accounts$76,962,0004,508
Money market deposit accounts (MMDAs)$1,551,0007,128
Other savings deposits (excluding MMDAs)$9,989,0003,566
Total time deposits$65,422,0003,824
Total time and savings deposits$83,269,0004,692
Noninterest-bearing deposits$12,831,0004,264
Interest-bearing deposits$83,270,0004,702
Retail deposits$74,314,0004,759
Estimated insured deposits$74,335,0004,641
IRAs and Keogh plan accounts$1,474,0006,658
Brokered deposits$17,451,0001,707
Fully insured brokered deposits$15,726,0001,566
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$95,908,0004,677
Deposits held in domestic offices$95,908,0004,674
Individuals, partnerships, and corporations$92,338,0004,486
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$3,569,0004,656
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$17,362,0005,150
Demand deposits$11,469,0004,370
Nontransaction accounts$78,546,0004,344
Money market deposit accounts (MMDAs)$1,397,0007,203
Other savings deposits (excluding MMDAs)$10,494,0003,339
Total time deposits$66,654,0003,715
Total time and savings deposits$84,439,0004,547
Noninterest-bearing deposits$11,469,0004,627
Interest-bearing deposits$84,439,0004,563
Retail deposits$77,101,0004,600
Estimated insured deposits$77,849,0004,460
IRAs and Keogh plan accounts$1,443,0006,650
Brokered deposits$19,731,0001,573
Fully insured brokered deposits$19,731,0001,440
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$91,621,0004,758
Deposits held in domestic offices$91,621,0004,754
Individuals, partnerships, and corporations$87,595,0004,585
U.S. Government$03,764
States and political subdivisions in the U.S.$3,014,0004,852
Commercial banks and other depository institutions in U.S.$1,012,0001,718
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,496,0005,024
Demand deposits$10,086,0004,737
Nontransaction accounts$74,125,0004,489
Money market deposit accounts (MMDAs)$1,248,0007,335
Other savings deposits (excluding MMDAs)$12,240,0003,089
Total time deposits$60,636,0003,927
Total time and savings deposits$81,535,0004,621
Noninterest-bearing deposits$10,086,0004,963
Interest-bearing deposits$81,535,0004,638
Retail deposits$73,811,0004,694
Estimated insured deposits$70,842,0004,698
IRAs and Keogh plan accounts$1,330,0006,733
Brokered deposits$13,969,0001,702
Fully insured brokered deposits$13,969,0001,593
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$77,329,0005,261
Deposits held in domestic offices$77,329,0005,258
Individuals, partnerships, and corporations$74,465,0005,063
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$2,576,0005,084
Commercial banks and other depository institutions in U.S.$287,0002,307
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,117,0005,188
Demand deposits$10,388,0004,740
Nontransaction accounts$60,212,0005,044
Money market deposit accounts (MMDAs)$1,169,0007,397
Other savings deposits (excluding MMDAs)$12,724,0003,044
Total time deposits$46,318,0004,646
Total time and savings deposits$66,941,0005,173
Noninterest-bearing deposits$10,389,0004,957
Interest-bearing deposits$66,940,0005,183
Retail deposits$60,890,0005,267
Estimated insured deposits$57,532,0005,327
IRAs and Keogh plan accounts$1,209,0006,858
Brokered deposits$2,635,0002,578
Fully insured brokered deposits$2,635,0002,400
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$79,562,0005,182
Deposits held in domestic offices$79,562,0005,179
Individuals, partnerships, and corporations$77,535,0004,958
U.S. Government$03,876
States and political subdivisions in the U.S.$1,742,0005,550
Commercial banks and other depository institutions in U.S.$285,0002,237
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,690,0005,620
Demand deposits$9,120,0005,069
Nontransaction accounts$64,872,0004,852
Money market deposit accounts (MMDAs)$929,0007,545
Other savings deposits (excluding MMDAs)$17,156,0002,541
Total time deposits$46,788,0004,639
Total time and savings deposits$70,442,0005,045
Noninterest-bearing deposits$9,120,0005,241
Interest-bearing deposits$70,442,0005,063
Retail deposits$62,645,0005,146
Estimated insured deposits$56,290,0005,392
IRAs and Keogh plan accounts$1,278,0006,796
Brokered deposits$2,622,0002,534
Fully insured brokered deposits$2,622,0002,354
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$73,123,0005,426
Deposits held in domestic offices$73,123,0005,425
Individuals, partnerships, and corporations$71,588,0005,165
U.S. Government$21,0002,010
States and political subdivisions in the U.S.$1,421,0005,753
Commercial banks and other depository institutions in U.S.$93,0002,703
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,519,0006,052
Demand deposits$6,808,0005,902
Nontransaction accounts$60,604,0005,011
Money market deposit accounts (MMDAs)$464,0007,811
Other savings deposits (excluding MMDAs)$12,993,0002,924
Total time deposits$47,146,0004,584
Total time and savings deposits$66,315,0005,183
Noninterest-bearing deposits$6,808,0006,016
Interest-bearing deposits$66,314,0005,194
Retail deposits$57,032,0005,399
Estimated insured deposits$53,961,0005,453
IRAs and Keogh plan accounts$1,203,0006,877
Brokered deposits$3,502,0002,357
Fully insured brokered deposits$3,502,0002,187
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$68,340,0005,578
Deposits held in domestic offices$68,340,0005,577
Individuals, partnerships, and corporations$66,506,0005,367
U.S. Government$03,924
States and political subdivisions in the U.S.$1,834,0005,442
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$12,090,0006,032
Demand deposits$7,710,0005,451
Nontransaction accounts$56,250,0005,246
Money market deposit accounts (MMDAs)$3,105,0006,435
Other savings deposits (excluding MMDAs)$11,184,0003,234
Total time deposits$41,961,0004,926
Total time and savings deposits$60,630,0005,414
Noninterest-bearing deposits$7,710,0005,606
Interest-bearing deposits$60,629,0005,420
Retail deposits$54,913,0005,496
Estimated insured deposits$54,034,0005,451
IRAs and Keogh plan accounts$1,604,0006,539
Brokered deposits$3,485,0002,358
Fully insured brokered deposits$3,485,0002,175
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$56,545,0006,093
Deposits held in domestic offices$56,545,0006,091
Individuals, partnerships, and corporations$55,110,0005,889
U.S. Government$04,057
States and political subdivisions in the U.S.$1,435,0005,756
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$9,136,0006,774
Demand deposits$5,566,0006,369
Nontransaction accounts$47,409,0005,708
Money market deposit accounts (MMDAs)$2,658,0006,662
Other savings deposits (excluding MMDAs)$10,795,0003,359
Total time deposits$33,957,0005,486
Total time and savings deposits$50,979,0005,920
Noninterest-bearing deposits$5,566,0006,467
Interest-bearing deposits$50,979,0005,927
Retail deposits$46,896,0005,975
Estimated insured deposits$45,219,0005,991
IRAs and Keogh plan accounts$1,533,0006,639
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$40,572,0006,892
Deposits held in domestic offices$40,572,0006,890
Individuals, partnerships, and corporations$39,703,0006,699
U.S. Government$04,056
States and political subdivisions in the U.S.$869,0006,188
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$8,617,0006,919
Demand deposits$5,621,0006,352
Nontransaction accounts$31,955,0006,671
Money market deposit accounts (MMDAs)$1,536,0007,265
Other savings deposits (excluding MMDAs)$6,281,0004,612
Total time deposits$24,139,0006,359
Total time and savings deposits$34,951,0006,831
Noninterest-bearing deposits$5,621,0006,439
Interest-bearing deposits$34,952,0006,833
Retail deposits$31,523,0006,967
Estimated insured deposits$33,516,0006,774
IRAs and Keogh plan accounts$902,0007,268
Brokered deposits$2,956,0002,442
Fully insured brokered deposits$2,956,0002,231
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$29,870,0007,492
Deposits held in domestic offices$29,870,0007,491
Individuals, partnerships, and corporations$27,563,0007,429
U.S. Government$04,273
States and political subdivisions in the U.S.$2,307,0005,249
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$9,711,0006,783
Demand deposits$3,870,0007,157
Nontransaction accounts$20,159,0007,517
Money market deposit accounts (MMDAs)$501,0007,907
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$19,658,0006,785
Total time and savings deposits$26,000,0007,379
Noninterest-bearing deposits$3,870,0007,219
Interest-bearing deposits$26,000,0007,378
Retail deposits$21,867,0007,623
Estimated insured deposits$27,144,0007,200
IRAs and Keogh plan accounts$833,0007,359
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$30,565,0007,459
Deposits held in domestic offices$30,565,0007,457
Individuals, partnerships, and corporations$28,057,0007,379
U.S. Government$04,163
States and political subdivisions in the U.S.$2,508,0005,066
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,106,0006,396
Demand deposits$3,674,0007,184
Nontransaction accounts$19,459,0007,595
Money market deposit accounts (MMDAs)$438,0007,987
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$19,022,0006,842
Total time and savings deposits$26,891,0007,323
Noninterest-bearing deposits$3,674,0007,244
Interest-bearing deposits$26,891,0007,319
Retail deposits$23,200,0007,536
Estimated insured deposits$27,431,0007,199
IRAs and Keogh plan accounts$846,0007,372
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$31,672,0007,420
Deposits held in domestic offices$31,672,0007,418
Individuals, partnerships, and corporations$28,805,0007,355
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$2,862,0004,884
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$12,374,0006,255
Demand deposits$4,447,0006,928
Nontransaction accounts$19,298,0007,621
Money market deposit accounts (MMDAs)$1,351,0007,443
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$17,948,0006,921
Total time and savings deposits$27,225,0007,315
Noninterest-bearing deposits$4,447,0006,982
Interest-bearing deposits$27,226,0007,310
Retail deposits$26,105,0007,346
Estimated insured deposits$26,975,0007,261
IRAs and Keogh plan accounts$850,0007,384
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$27,330,0007,683
Deposits held in domestic offices$27,330,0007,681
Individuals, partnerships, and corporations$24,731,0007,648
U.S. Government$04,261
States and political subdivisions in the U.S.$2,599,0005,068
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$11,839,0006,433
Demand deposits$4,099,0007,086
Nontransaction accounts$15,491,0007,946
Money market deposit accounts (MMDAs)$1,796,0007,198
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$13,695,0007,395
Total time and savings deposits$23,231,0007,637
Noninterest-bearing deposits$4,099,0007,144
Interest-bearing deposits$23,232,0007,640
Retail deposits$23,322,0007,582
Estimated insured deposits$24,031,0007,501
IRAs and Keogh plan accounts$818,0007,426
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$27,192,0007,736
Deposits held in domestic offices$27,192,0007,735
Individuals, partnerships, and corporations$24,877,0007,672
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$2,314,0005,308
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,061,0006,515
Demand deposits$6,008,0006,454
Nontransaction accounts$15,131,0007,985
Money market deposit accounts (MMDAs)$1,814,0007,194
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$13,317,0007,437
Total time and savings deposits$21,184,0007,798
Noninterest-bearing deposits$6,008,0006,532
Interest-bearing deposits$21,184,0007,796
Retail deposits$23,214,0007,647
Estimated insured deposits$18,917,0007,923
IRAs and Keogh plan accounts$582,0007,724
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$26,107,0007,783
Deposits held in domestic offices$26,107,0007,781
Individuals, partnerships, and corporations$21,865,0007,879
U.S. Government$04,317
States and political subdivisions in the U.S.$4,242,0004,177
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$11,021,0006,622
Demand deposits$3,505,0007,398
Nontransaction accounts$15,086,0008,027
Money market deposit accounts (MMDAs)$2,209,0007,033
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$12,876,0007,519
Total time and savings deposits$22,602,0007,709
Noninterest-bearing deposits$3,505,0007,446
Interest-bearing deposits$22,603,0007,705
Retail deposits$22,273,0007,722
Estimated insured deposits$20,245,0007,821
IRAs and Keogh plan accounts$612,0007,738
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$25,075,0007,852
Deposits held in domestic offices$25,075,0007,851
Individuals, partnerships, and corporations$20,412,0007,973
U.S. Government$04,271
States and political subdivisions in the U.S.$4,663,0004,007
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,528,0006,734
Demand deposits$3,031,0007,590
Nontransaction accounts$14,547,0008,075
Money market deposit accounts (MMDAs)$1,548,0007,420
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$12,999,0007,474
Total time and savings deposits$22,044,0007,755
Noninterest-bearing deposits$3,031,0007,624
Interest-bearing deposits$22,044,0007,763
Retail deposits$21,240,0007,806
Estimated insured deposits$20,021,0007,871
IRAs and Keogh plan accounts$588,0007,776
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$24,738,0007,941
Deposits held in domestic offices$24,738,0007,939
Individuals, partnerships, and corporations$19,150,0008,142
U.S. Government$04,329
States and political subdivisions in the U.S.$5,588,0003,724
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$9,815,0006,971
Demand deposits$2,525,0007,858
Nontransaction accounts$14,923,0008,106
Money market deposit accounts (MMDAs)$1,657,0007,430
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$13,266,0007,471
Total time and savings deposits$22,213,0007,812
Noninterest-bearing deposits$2,525,0007,884
Interest-bearing deposits$22,212,0007,822
Retail deposits$20,221,0007,959
Estimated insured deposits$21,187,0007,844
IRAs and Keogh plan accounts$572,0007,863
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$23,830,0008,038
Deposits held in domestic offices$23,830,0008,037
Individuals, partnerships, and corporations$18,014,0008,262
U.S. Government$04,510
States and political subdivisions in the U.S.$5,816,0003,641
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$9,223,0007,166
Demand deposits$2,427,0007,985
Nontransaction accounts$14,607,0008,166
Money market deposit accounts (MMDAs)$1,586,0007,479
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$13,021,0007,524
Total time and savings deposits$21,403,0007,890
Noninterest-bearing deposits$2,427,0008,009
Interest-bearing deposits$21,402,0007,897
Retail deposits$19,380,0008,068
Estimated insured deposits$20,620,0007,930
IRAs and Keogh plan accounts$570,0007,898
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$21,827,0008,186
Deposits held in domestic offices$21,827,0008,183
Individuals, partnerships, and corporations$17,309,0008,318
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$4,517,0004,098
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$7,592,0007,436
Demand deposits$2,277,0008,004
Nontransaction accounts$14,235,0008,225
Money market deposit accounts (MMDAs)$1,579,0007,519
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$12,657,0007,587
Total time and savings deposits$19,550,0008,056
Noninterest-bearing deposits$2,277,0008,031
Interest-bearing deposits$19,550,0008,064
Retail deposits$17,280,0008,250
Estimated insured deposits$19,131,0008,072
IRAs and Keogh plan accounts$586,0007,925
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$21,942,0008,227
Deposits held in domestic offices$21,942,0008,226
Individuals, partnerships, and corporations$17,197,0008,378
U.S. Government$04,543
States and political subdivisions in the U.S.$4,745,0004,012
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$7,918,0007,418
Demand deposits$2,375,0007,985
Nontransaction accounts$14,024,0008,295
Money market deposit accounts (MMDAs)$1,643,0007,539
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$12,381,0007,673
Total time and savings deposits$19,567,0008,101
Noninterest-bearing deposits$2,375,0008,011
Interest-bearing deposits$19,566,0008,110
Retail deposits$17,798,0008,275
Estimated insured deposits$19,413,0008,104
IRAs and Keogh plan accounts$591,0008,020
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$22,585,0008,215
Deposits held in domestic offices$22,585,0008,214
Individuals, partnerships, and corporations$17,568,0008,383
U.S. Government$04,568
States and political subdivisions in the U.S.$5,017,0003,902
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$8,014,0007,384
Demand deposits$2,367,0007,997
Nontransaction accounts$14,571,0008,282
Money market deposit accounts (MMDAs)$1,670,0007,552
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$12,902,0007,660
Total time and savings deposits$20,218,0008,100
Noninterest-bearing deposits$2,367,0008,028
Interest-bearing deposits$20,218,0008,109
Retail deposits$18,144,0008,279
Estimated insured deposits$19,803,0008,114
IRAs and Keogh plan accounts$598,0008,030
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$23,355,0008,199
Deposits held in domestic offices$23,355,0008,198
Individuals, partnerships, and corporations$16,875,0008,437
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$6,479,0003,338
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$9,063,0006,575
Demand deposits$2,618,0007,400
Nontransaction accounts$14,292,0007,487
Money market deposit accounts (MMDAs)$1,503,0006,934
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$12,789,0006,896
Total time and savings deposits$20,737,0008,058
Noninterest-bearing deposits$2,618,0007,928
Interest-bearing deposits$20,737,0008,087
Retail deposits$19,094,0008,234
Estimated insured deposits$20,740,0008,060
IRAs and Keogh plan accounts$562,0008,137
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$21,998,0008,328
Deposits held in domestic offices$21,998,0008,327
Individuals, partnerships, and corporations$17,099,0008,459
U.S. Government$04,647
States and political subdivisions in the U.S.$4,899,0003,816
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$7,438,0006,887
Demand deposits$2,284,0007,504
Nontransaction accounts$14,560,0007,518
Money market deposit accounts (MMDAs)$1,356,0007,064
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$13,204,0006,912
Total time and savings deposits$19,714,0008,181
Noninterest-bearing deposits$2,284,0008,053
Interest-bearing deposits$19,715,0008,214
Retail deposits$17,527,0008,410
Estimated insured deposits$18,327,0008,312
IRAs and Keogh plan accounts$497,0008,263
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$21,171,0008,408
Deposits held in domestic offices$21,171,0008,406
Individuals, partnerships, and corporations$17,792,0008,420
U.S. Government$04,820
States and political subdivisions in the U.S.$3,379,0004,651
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$7,392,0006,887
Demand deposits$2,121,0007,575
Nontransaction accounts$13,779,0007,610
Money market deposit accounts (MMDAs)$1,297,0007,101
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$12,483,0007,072
Total time and savings deposits$19,050,0008,262
Noninterest-bearing deposits$2,121,0008,140
Interest-bearing deposits$19,050,0008,294
Retail deposits$17,603,0008,424
Estimated insured deposits$17,919,0008,381
IRAs and Keogh plan accounts$501,0008,303
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$21,705,0008,389
Deposits held in domestic offices$21,705,0008,388
Individuals, partnerships, and corporations$18,109,0008,420
U.S. Government$04,819
States and political subdivisions in the U.S.$3,596,0004,565
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$7,833,0006,768
Demand deposits$2,049,0007,631
Nontransaction accounts$13,872,0007,625
Money market deposit accounts (MMDAs)$1,382,0007,059
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$12,491,0007,099
Total time and savings deposits$19,656,0008,241
Noninterest-bearing deposits$2,049,0008,205
Interest-bearing deposits$19,656,0008,279
Retail deposits$18,215,0008,401
Estimated insured deposits$18,154,0008,394
IRAs and Keogh plan accounts$475,0008,350
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$20,570,0008,496
Deposits held in domestic offices$20,570,0008,495
Individuals, partnerships, and corporations$17,005,0008,530
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$3,564,0004,580
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$7,079,0006,972
Demand deposits$1,956,0007,725
Nontransaction accounts$13,491,0007,673
Money market deposit accounts (MMDAs)$1,082,0007,246
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$12,409,0007,118
Total time and savings deposits$18,614,0008,325
Noninterest-bearing deposits$1,956,0008,309
Interest-bearing deposits$18,613,0008,375
Retail deposits$17,384,0008,490
Estimated insured deposits$17,298,0008,488
IRAs and Keogh plan accounts$470,0008,381
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$22,767,0008,459
Deposits held in domestic offices$22,767,0008,457
Individuals, partnerships, and corporations$18,258,0008,572
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$4,505,0003,909
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$8,017,0006,753
Demand deposits$1,818,0007,915
Nontransaction accounts$14,750,0007,661
Money market deposit accounts (MMDAs)$1,268,0007,139
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$13,483,0007,121
Total time and savings deposits$20,949,0008,250
Noninterest-bearing deposits$1,818,0008,494
Interest-bearing deposits$20,949,0008,296
Retail deposits$19,014,0008,443
Estimated insured deposits$19,455,0008,437
IRAs and Keogh plan accounts$522,0008,498
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$23,271,0008,471
Deposits held in domestic offices$23,271,0008,470
Individuals, partnerships, and corporations$18,980,0008,568
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$4,290,0004,030
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$7,151,0006,990
Demand deposits$2,115,0007,884
Nontransaction accounts$16,120,0007,550
Money market deposit accounts (MMDAs)$1,462,0007,019
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$14,658,0006,949
Total time and savings deposits$21,156,0008,235
Noninterest-bearing deposits$2,119,0008,400
Interest-bearing deposits$21,152,0008,310
Retail deposits$19,035,0008,509
Estimated insured deposits$19,505,0008,491
IRAs and Keogh plan accounts$509,0008,669
Brokered deposits$693,0001,291
Fully insured brokered deposits$693,0001,167
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$23,716,0008,635
Deposits held in domestic offices$23,716,0008,633
Individuals, partnerships, and corporations$19,600,0008,769
U.S. Government$05,591
States and political subdivisions in the U.S.$4,116,0004,003
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$6,921,0007,247
Demand deposits$1,561,0008,422
Nontransaction accounts$16,795,0007,635
Money market deposit accounts (MMDAs)$1,825,0006,917
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$14,970,0006,930
Total time and savings deposits$22,155,0008,325
Noninterest-bearing deposits$1,566,0009,013
Interest-bearing deposits$22,150,0008,387
Retail deposits$19,697,0008,696
Estimated insured deposits$20,430,0008,639
IRAs and Keogh plan accounts$550,0008,909
Brokered deposits$990,000995
Fully insured brokered deposits$990,000889
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$25,589,0008,594
Deposits held in domestic offices$25,589,0008,593
Individuals, partnerships, and corporations$21,006,0008,778
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$4,582,0003,609
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$7,222,0007,342
Demand deposits$1,791,0008,475
Nontransaction accounts$18,367,0007,508
Money market deposit accounts (MMDAs)$1,855,0006,954
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$16,512,0006,740
Total time and savings deposits$23,798,0008,274
Noninterest-bearing deposits$1,797,0009,035
Interest-bearing deposits$23,792,0008,333
Retail deposits$21,007,0008,711
Estimated insured deposits$22,004,0008,631
IRAs and Keogh plan accounts$541,0009,184
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$24,523,0008,945
Deposits held in domestic offices$24,523,0008,943
Individuals, partnerships, and corporations$19,073,0009,271
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$5,447,0003,211
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$7,479,0007,378
Demand deposits$1,511,0008,940
Nontransaction accounts$17,044,0007,850
Money market deposit accounts (MMDAs)$1,772,0007,173
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$15,272,0007,137
Total time and savings deposits$23,012,0008,587
Noninterest-bearing deposits$1,513,0009,575
Interest-bearing deposits$23,010,0008,660
Retail deposits$20,613,0009,041
Estimated insured deposits$20,363,0009,123
IRAs and Keogh plan accounts$576,0009,541
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$24,375,0009,333
Deposits held in domestic offices$24,375,0009,331
Individuals, partnerships, and corporations$18,613,0009,718
U.S. Government$28,0004,831
States and political subdivisions in the U.S.$5,734,0003,066
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,420,0007,678
Demand deposits$1,584,0009,274
Nontransaction accounts$16,955,0008,124
Money market deposit accounts (MMDAs)$1,759,0007,478
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$15,196,0007,302
Total time and savings deposits$22,791,0008,934
Noninterest-bearing deposits$1,587,0009,896
Interest-bearing deposits$22,788,0009,030
Retail deposits$19,902,0009,554
Estimated insured deposits$20,035,0009,576
IRAs and Keogh plan accounts$512,00010,173
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$22,629,0009,910
Deposits held in domestic offices$22,629,0009,908
Individuals, partnerships, and corporations$17,846,00010,210
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$4,782,0003,436
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$6,625,0008,261
Demand deposits$1,244,0009,867
Nontransaction accounts$16,004,0008,539
Money market deposit accounts (MMDAs)$1,974,0007,557
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$14,030,0007,739
Total time and savings deposits$21,385,0009,455
Noninterest-bearing deposits$1,248,00010,582
Interest-bearing deposits$21,381,0009,570
Retail deposits$18,785,00010,111
Estimated insured deposits$18,919,00010,137
IRAs and Keogh plan accounts$412,00010,861
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$22,884,00010,213
Deposits held in domestic offices$22,884,00010,208
Individuals, partnerships, and corporations$17,427,00010,675
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$5,456,0002,945
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$7,021,0008,467
Demand deposits$1,576,00010,028
Nontransaction accounts$15,863,0008,762
Money market deposit accounts (MMDAs)$1,878,0008,296
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$13,985,0007,487
Total time and savings deposits$21,308,0009,779
Noninterest-bearing deposits$1,580,00010,685
Interest-bearing deposits$21,304,0009,882
Retail deposits$18,451,00010,549
Estimated insured deposits$18,877,00010,516
IRAs and Keogh plan accounts$514,00011,145
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$24,192,00010,485
Deposits held in domestic offices$24,192,00010,481
Individuals, partnerships, and corporations$18,893,00010,890
U.S. Government$21,0005,873
States and political subdivisions in the U.S.$5,278,0002,951
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,155,0008,145
Demand deposits$2,091,0009,744
Nontransaction accounts$16,037,0009,028
Money market deposit accounts (MMDAs)$2,422,0008,218
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$13,615,0007,675
Total time and savings deposits$22,101,0009,994
Noninterest-bearing deposits$2,091,00010,313
Interest-bearing deposits$22,101,00010,178
Retail deposits$21,105,00010,651
Estimated insured deposits$20,351,00010,771
IRAs and Keogh plan accounts$634,00011,426
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$24,269,00010,791
Deposits held in domestic offices$24,269,00010,786
Individuals, partnerships, and corporations$19,344,00011,363
U.S. Government$12,0007,408
States and political subdivisions in the U.S.$4,913,0002,992
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,855,0008,829
Demand deposits$1,973,00010,130
Nontransaction accounts$17,414,0008,888
Money market deposit accounts (MMDAs)$2,862,0007,949
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$14,552,0007,688
Total time and savings deposits$22,296,00010,484
Noninterest-bearing deposits$1,973,00010,897
Interest-bearing deposits$22,296,00010,478
Retail deposits$20,810,00011,041
Estimated insured deposits$20,818,00011,065
IRAs and Keogh plan accounts$625,00011,969
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA