Home > BankGloucester > Total Deposits

BankGloucester, Total Deposits

2023-12-31Rank
Total deposits$329,002,0002,075
Deposits held in domestic offices$329,002,0002,074
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$102,012,0002,272
Demand deposits$56,023,0002,396
Nontransaction accounts$226,989,0001,823
Money market deposit accounts (MMDAs)$64,827,0001,705
Other savings deposits (excluding MMDAs)$45,638,0001,668
Total time deposits$116,524,0001,670
Total time and savings deposits$272,978,0001,873
Noninterest-bearing deposits$56,023,0002,377
Interest-bearing deposits$272,979,0001,936
Retail deposits$264,313,0002,182
Estimated insured deposits$228,938,0002,151
IRAs and Keogh plan accounts$4,735,0002,548
Brokered deposits$28,479,000960
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$4,979,000514
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$338,059,0002,039
Deposits held in domestic offices$338,059,0002,038
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$108,611,0002,185
Demand deposits$60,792,0002,296
Nontransaction accounts$229,448,0001,794
Money market deposit accounts (MMDAs)$65,316,0001,697
Other savings deposits (excluding MMDAs)$46,408,0001,723
Total time deposits$117,724,0001,568
Total time and savings deposits$277,267,0001,836
Noninterest-bearing deposits$60,792,0002,275
Interest-bearing deposits$277,267,0001,895
Retail deposits$271,353,0002,147
Estimated insured deposits$230,650,0002,132
IRAs and Keogh plan accounts$01,133
Brokered deposits$31,500,000877
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$5,475,000504
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$340,971,0002,016
Deposits held in domestic offices$340,971,0002,014
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$114,075,0002,144
Demand deposits$61,646,0002,289
Nontransaction accounts$226,896,0001,787
Money market deposit accounts (MMDAs)$66,458,0001,677
Other savings deposits (excluding MMDAs)$47,144,0001,748
Total time deposits$113,294,0001,534
Total time and savings deposits$279,325,0001,808
Noninterest-bearing deposits$61,646,0002,277
Interest-bearing deposits$279,325,0001,868
Retail deposits$278,519,0002,112
Estimated insured deposits$233,816,0002,114
IRAs and Keogh plan accounts$5,260,0002,447
Brokered deposits$31,488,000835
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$5,970,000490
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$335,524,0002,068
Deposits held in domestic offices$335,524,0002,067
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$114,715,0002,210
Demand deposits$58,906,0002,423
Nontransaction accounts$220,809,0001,825
Money market deposit accounts (MMDAs)$62,466,0001,804
Other savings deposits (excluding MMDAs)$49,156,0001,784
Total time deposits$109,187,0001,495
Total time and savings deposits$276,618,0001,834
Noninterest-bearing deposits$58,906,0002,424
Interest-bearing deposits$276,619,0001,895
Retail deposits$274,386,0002,193
Estimated insured deposits$235,952,0002,108
IRAs and Keogh plan accounts$01,125
Brokered deposits$31,476,000783
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$5,970,000493
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$302,028,0002,231
Deposits held in domestic offices$302,028,0002,229
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$126,771,0002,116
Demand deposits$63,740,0002,371
Nontransaction accounts$175,257,0002,095
Money market deposit accounts (MMDAs)$60,005,0001,890
Other savings deposits (excluding MMDAs)$53,400,0001,723
Total time deposits$61,852,0002,043
Total time and savings deposits$238,288,0002,047
Noninterest-bearing deposits$63,740,0002,395
Interest-bearing deposits$238,288,0002,106
Retail deposits$276,950,0002,224
Estimated insured deposits$229,678,0002,134
IRAs and Keogh plan accounts$4,945,0002,606
Brokered deposits$10,168,0001,080
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$4,716,000534
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$307,121,0002,226
Deposits held in domestic offices$307,121,0002,225
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$137,454,0002,042
Demand deposits$72,781,0002,218
Nontransaction accounts$169,667,0002,138
Money market deposit accounts (MMDAs)$65,250,0001,859
Other savings deposits (excluding MMDAs)$54,056,0001,765
Total time deposits$50,361,0002,258
Total time and savings deposits$234,340,0002,071
Noninterest-bearing deposits$72,781,0002,247
Interest-bearing deposits$234,341,0002,128
Retail deposits$294,837,0002,172
Estimated insured deposits$237,549,0002,090
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$3,727,000583
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$311,646,0002,218
Deposits held in domestic offices$311,646,0002,218
Individuals, partnerships, and corporations$294,551,0002,124
U.S. Government$0821
States and political subdivisions in the U.S.$13,368,0002,767
Commercial banks and other depository institutions in U.S.$3,727,000976
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$140,404,0001,999
Demand deposits$75,430,0002,174
Nontransaction accounts$171,242,0002,152
Money market deposit accounts (MMDAs)$63,309,0001,929
Other savings deposits (excluding MMDAs)$54,899,0001,783
Total time deposits$53,034,0002,206
Total time and savings deposits$236,216,0002,088
Noninterest-bearing deposits$75,430,0002,217
Interest-bearing deposits$236,216,0002,145
Retail deposits$298,673,0002,180
Estimated insured deposits$240,163,0002,097
IRAs and Keogh plan accounts$5,384,0002,590
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$3,727,000609
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$308,286,0002,250
Deposits held in domestic offices$308,286,0002,250
Individuals, partnerships, and corporations$291,131,0002,157
U.S. Government$0814
States and political subdivisions in the U.S.$13,176,0002,800
Commercial banks and other depository institutions in U.S.$3,979,000885
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$136,290,0002,031
Demand deposits$69,938,0002,256
Nontransaction accounts$171,996,0002,164
Money market deposit accounts (MMDAs)$63,388,0001,927
Other savings deposits (excluding MMDAs)$53,308,0001,824
Total time deposits$55,300,0002,169
Total time and savings deposits$238,348,0002,086
Noninterest-bearing deposits$69,938,0002,304
Interest-bearing deposits$238,348,0002,158
Retail deposits$294,330,0002,215
Estimated insured deposits$238,749,0002,128
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$3,979,000590
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$312,137,0002,207
Deposits held in domestic offices$312,137,0002,207
Individuals, partnerships, and corporations$292,718,0002,121
U.S. Government$0909
States and political subdivisions in the U.S.$12,947,0002,816
Commercial banks and other depository institutions in U.S.$6,472,000725
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$137,218,0001,965
Demand deposits$70,604,0002,217
Nontransaction accounts$174,919,0002,131
Money market deposit accounts (MMDAs)$63,613,0001,901
Other savings deposits (excluding MMDAs)$52,148,0001,810
Total time deposits$59,158,0002,130
Total time and savings deposits$241,533,0002,062
Noninterest-bearing deposits$70,604,0002,273
Interest-bearing deposits$241,533,0002,104
Retail deposits$297,057,0002,170
Estimated insured deposits$243,453,0002,070
IRAs and Keogh plan accounts$6,564,0002,357
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$6,472,000501
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$310,704,0002,216
Deposits held in domestic offices$310,704,0002,216
Individuals, partnerships, and corporations$290,836,0002,124
U.S. Government$0842
States and political subdivisions in the U.S.$12,648,0002,834
Commercial banks and other depository institutions in U.S.$7,220,000697
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$135,984,0001,907
Demand deposits$71,332,0002,152
Nontransaction accounts$174,720,0002,161
Money market deposit accounts (MMDAs)$59,867,0001,962
Other savings deposits (excluding MMDAs)$51,591,0001,802
Total time deposits$63,262,0002,098
Total time and savings deposits$239,372,0002,074
Noninterest-bearing deposits$71,333,0002,252
Interest-bearing deposits$239,371,0002,114
Retail deposits$293,067,0002,187
Estimated insured deposits$243,513,0002,077
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$7,220,000496
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$300,450,0002,234
Deposits held in domestic offices$300,450,0002,234
Individuals, partnerships, and corporations$279,877,0002,159
U.S. Government$0841
States and political subdivisions in the U.S.$12,670,0002,811
Commercial banks and other depository institutions in U.S.$7,903,000684
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$135,015,0001,875
Demand deposits$71,586,0002,115
Nontransaction accounts$165,435,0002,221
Money market deposit accounts (MMDAs)$53,769,0002,033
Other savings deposits (excluding MMDAs)$49,856,0001,825
Total time deposits$61,810,0002,173
Total time and savings deposits$228,864,0002,127
Noninterest-bearing deposits$71,586,0002,219
Interest-bearing deposits$228,864,0002,169
Retail deposits$284,056,0002,201
Estimated insured deposits$236,628,0002,128
IRAs and Keogh plan accounts$6,248,0002,511
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$7,225,000515
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$293,211,0002,255
Deposits held in domestic offices$293,211,0002,255
Individuals, partnerships, and corporations$272,499,0002,181
U.S. Government$0837
States and political subdivisions in the U.S.$12,311,0002,834
Commercial banks and other depository institutions in U.S.$8,401,000674
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,202,0001,891
Demand deposits$66,640,0002,183
Nontransaction accounts$165,009,0002,211
Money market deposit accounts (MMDAs)$52,807,0002,033
Other savings deposits (excluding MMDAs)$48,532,0001,817
Total time deposits$63,670,0002,164
Total time and savings deposits$226,571,0002,128
Noninterest-bearing deposits$66,640,0002,284
Interest-bearing deposits$226,570,0002,160
Retail deposits$276,117,0002,218
Estimated insured deposits$236,752,0002,108
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$7,725,000531
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$281,229,0002,230
Deposits held in domestic offices$281,229,0002,230
Individuals, partnerships, and corporations$258,107,0002,164
U.S. Government$0909
States and political subdivisions in the U.S.$11,612,0002,880
Commercial banks and other depository institutions in U.S.$11,510,000602
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$115,896,0001,870
Demand deposits$57,606,0002,217
Nontransaction accounts$165,333,0002,171
Money market deposit accounts (MMDAs)$48,990,0002,035
Other savings deposits (excluding MMDAs)$45,632,0001,807
Total time deposits$70,711,0002,034
Total time and savings deposits$223,623,0002,085
Noninterest-bearing deposits$57,606,0002,340
Interest-bearing deposits$223,623,0002,110
Retail deposits$262,359,0002,194
Estimated insured deposits$230,474,0002,075
IRAs and Keogh plan accounts$6,718,0002,395
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$10,658,000478
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$289,901,0002,142
Deposits held in domestic offices$289,901,0002,142
Individuals, partnerships, and corporations$255,655,0002,129
U.S. Government$0867
States and political subdivisions in the U.S.$21,623,0002,083
Commercial banks and other depository institutions in U.S.$12,623,000588
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,283,0001,782
Demand deposits$57,221,0002,120
Nontransaction accounts$176,618,0002,071
Money market deposit accounts (MMDAs)$53,679,0001,895
Other savings deposits (excluding MMDAs)$42,051,0001,865
Total time deposits$80,888,0001,885
Total time and savings deposits$232,680,0002,002
Noninterest-bearing deposits$57,221,0002,287
Interest-bearing deposits$232,680,0002,015
Retail deposits$268,328,0002,124
Estimated insured deposits$231,593,0002,038
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$11,655,000484
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$279,629,0002,181
Deposits held in domestic offices$279,629,0002,181
Individuals, partnerships, and corporations$246,928,0002,169
U.S. Government$0863
States and political subdivisions in the U.S.$20,101,0002,164
Commercial banks and other depository institutions in U.S.$12,600,000596
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,153,0001,787
Demand deposits$47,510,0002,385
Nontransaction accounts$170,476,0002,110
Money market deposit accounts (MMDAs)$50,602,0001,921
Other savings deposits (excluding MMDAs)$39,129,0001,926
Total time deposits$80,745,0001,930
Total time and savings deposits$232,119,0001,997
Noninterest-bearing deposits$47,510,0002,561
Interest-bearing deposits$232,119,0002,010
Retail deposits$258,919,0002,157
Estimated insured deposits$227,491,0002,064
IRAs and Keogh plan accounts$7,079,0002,325
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$11,655,000502
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$245,843,0002,249
Deposits held in domestic offices$245,843,0002,249
Individuals, partnerships, and corporations$212,507,0002,260
U.S. Government$0886
States and political subdivisions in the U.S.$20,258,0002,114
Commercial banks and other depository institutions in U.S.$13,078,000591
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,350,0001,949
Demand deposits$29,954,0002,792
Nontransaction accounts$163,493,0002,140
Money market deposit accounts (MMDAs)$43,734,0002,009
Other savings deposits (excluding MMDAs)$35,540,0001,936
Total time deposits$84,219,0001,918
Total time and savings deposits$215,889,0002,048
Noninterest-bearing deposits$29,954,0002,928
Interest-bearing deposits$215,889,0002,050
Retail deposits$222,957,0002,255
Estimated insured deposits$202,061,0002,143
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,995,0001,673
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$12,405,000465
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$233,424,0002,333
Deposits held in domestic offices$233,424,0002,333
Individuals, partnerships, and corporations$202,804,0002,331
U.S. Government$01,019
States and political subdivisions in the U.S.$16,765,0002,363
Commercial banks and other depository institutions in U.S.$13,855,000558
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,119,0002,061
Demand deposits$25,878,0003,064
Nontransaction accounts$156,305,0002,192
Money market deposit accounts (MMDAs)$40,327,0002,061
Other savings deposits (excluding MMDAs)$35,015,0001,940
Total time deposits$80,963,0001,978
Total time and savings deposits$207,546,0002,095
Noninterest-bearing deposits$25,878,0003,190
Interest-bearing deposits$207,546,0002,095
Retail deposits$212,187,0002,324
Estimated insured deposits$196,745,0002,162
IRAs and Keogh plan accounts$7,233,0002,324
Brokered deposits$1,991,0001,735
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$12,904,000451
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$233,255,0002,332
Deposits held in domestic offices$233,255,0002,332
Individuals, partnerships, and corporations$202,455,0002,346
U.S. Government$0965
States and political subdivisions in the U.S.$16,749,0002,312
Commercial banks and other depository institutions in U.S.$14,051,000568
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,626,0002,049
Demand deposits$29,770,0002,810
Nontransaction accounts$156,629,0002,203
Money market deposit accounts (MMDAs)$41,150,0002,044
Other savings deposits (excluding MMDAs)$36,879,0001,882
Total time deposits$78,600,0002,029
Total time and savings deposits$203,485,0002,121
Noninterest-bearing deposits$29,770,0002,987
Interest-bearing deposits$203,485,0002,118
Retail deposits$211,987,0002,313
Estimated insured deposits$194,142,0002,197
IRAs and Keogh plan accounts$01,521
Brokered deposits$1,988,0001,823
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$13,148,000455
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$233,374,0002,320
Deposits held in domestic offices$233,374,0002,320
Individuals, partnerships, and corporations$202,139,0002,342
U.S. Government$0960
States and political subdivisions in the U.S.$16,880,0002,321
Commercial banks and other depository institutions in U.S.$14,355,000562
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,310,0002,086
Demand deposits$27,653,0002,913
Nontransaction accounts$159,064,0002,170
Money market deposit accounts (MMDAs)$42,291,0002,022
Other savings deposits (excluding MMDAs)$36,601,0001,901
Total time deposits$80,172,0002,008
Total time and savings deposits$205,721,0002,103
Noninterest-bearing deposits$27,653,0003,074
Interest-bearing deposits$205,721,0002,099
Retail deposits$210,003,0002,333
Estimated insured deposits$193,905,0002,194
IRAs and Keogh plan accounts$7,083,0002,411
Brokered deposits$3,997,0001,629
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$13,395,000460
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$223,614,0002,405
Deposits held in domestic offices$223,614,0002,405
Individuals, partnerships, and corporations$193,076,0002,426
U.S. Government$0998
States and political subdivisions in the U.S.$16,668,0002,359
Commercial banks and other depository institutions in U.S.$13,870,000587
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,070,0002,203
Demand deposits$26,417,0003,031
Nontransaction accounts$152,544,0002,252
Money market deposit accounts (MMDAs)$42,314,0002,047
Other savings deposits (excluding MMDAs)$37,228,0001,901
Total time deposits$73,002,0002,129
Total time and savings deposits$197,197,0002,183
Noninterest-bearing deposits$26,417,0003,180
Interest-bearing deposits$197,197,0002,181
Retail deposits$202,344,0002,401
Estimated insured deposits$187,620,0002,268
IRAs and Keogh plan accounts$6,688,0002,523
Brokered deposits$3,989,0001,685
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$12,899,000474
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$222,890,0002,402
Deposits held in domestic offices$222,890,0002,402
Individuals, partnerships, and corporations$193,719,0002,411
U.S. Government$01,108
States and political subdivisions in the U.S.$16,644,0002,369
Commercial banks and other depository institutions in U.S.$12,527,000604
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,311,0002,116
Demand deposits$29,652,0002,852
Nontransaction accounts$148,579,0002,269
Money market deposit accounts (MMDAs)$43,841,0001,995
Other savings deposits (excluding MMDAs)$36,782,0001,899
Total time deposits$67,956,0002,226
Total time and savings deposits$193,238,0002,187
Noninterest-bearing deposits$29,652,0003,051
Interest-bearing deposits$193,238,0002,183
Retail deposits$203,635,0002,374
Estimated insured deposits$182,615,0002,296
IRAs and Keogh plan accounts$6,089,0002,703
Brokered deposits$3,981,0001,689
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$11,645,000507
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$222,777,0002,394
Deposits held in domestic offices$222,777,0002,394
Individuals, partnerships, and corporations$193,188,0002,407
U.S. Government$01,011
States and political subdivisions in the U.S.$16,106,0002,355
Commercial banks and other depository institutions in U.S.$13,483,000588
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,110,0002,027
Demand deposits$27,438,0002,963
Nontransaction accounts$145,667,0002,303
Money market deposit accounts (MMDAs)$41,046,0002,105
Other savings deposits (excluding MMDAs)$38,748,0001,867
Total time deposits$65,873,0002,266
Total time and savings deposits$195,339,0002,172
Noninterest-bearing deposits$27,438,0003,135
Interest-bearing deposits$195,340,0002,165
Retail deposits$205,011,0002,345
Estimated insured deposits$182,307,0002,303
IRAs and Keogh plan accounts$6,363,0002,678
Brokered deposits$3,972,0001,670
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$12,595,000499
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$213,596,0002,473
Deposits held in domestic offices$213,596,0002,473
Individuals, partnerships, and corporations$184,426,0002,499
U.S. Government$01,101
States and political subdivisions in the U.S.$16,096,0002,392
Commercial banks and other depository institutions in U.S.$13,074,000591
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,965,0002,096
Demand deposits$27,511,0002,981
Nontransaction accounts$138,631,0002,375
Money market deposit accounts (MMDAs)$39,940,0002,141
Other savings deposits (excluding MMDAs)$37,523,0001,916
Total time deposits$61,168,0002,375
Total time and savings deposits$186,085,0002,254
Noninterest-bearing deposits$27,511,0003,159
Interest-bearing deposits$186,086,0002,254
Retail deposits$198,018,0002,420
Estimated insured deposits$180,357,0002,324
IRAs and Keogh plan accounts$6,531,0002,663
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$12,099,000514
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$211,981,0002,512
Deposits held in domestic offices$211,981,0002,512
Individuals, partnerships, and corporations$183,321,0002,532
U.S. Government$01,097
States and political subdivisions in the U.S.$15,643,0002,409
Commercial banks and other depository institutions in U.S.$13,017,000582
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,471,0002,186
Demand deposits$24,198,0003,242
Nontransaction accounts$139,510,0002,393
Money market deposit accounts (MMDAs)$39,289,0002,192
Other savings deposits (excluding MMDAs)$39,100,0001,894
Total time deposits$61,121,0002,379
Total time and savings deposits$187,783,0002,270
Noninterest-bearing deposits$24,198,0003,383
Interest-bearing deposits$187,783,0002,261
Retail deposits$197,180,0002,436
Estimated insured deposits$179,479,0002,357
IRAs and Keogh plan accounts$6,960,0002,586
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$12,345,000510
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$208,584,0002,540
Deposits held in domestic offices$208,584,0002,540
Individuals, partnerships, and corporations$179,430,0002,579
U.S. Government$01,191
States and political subdivisions in the U.S.$15,711,0002,432
Commercial banks and other depository institutions in U.S.$13,443,000574
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,047,0002,276
Demand deposits$24,340,0003,260
Nontransaction accounts$139,537,0002,397
Money market deposit accounts (MMDAs)$39,300,0002,207
Other savings deposits (excluding MMDAs)$38,304,0001,896
Total time deposits$61,933,0002,381
Total time and savings deposits$184,244,0002,307
Noninterest-bearing deposits$24,340,0003,421
Interest-bearing deposits$184,245,0002,300
Retail deposits$194,841,0002,480
Estimated insured deposits$178,049,0002,367
IRAs and Keogh plan accounts$6,824,0002,655
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$12,843,000496
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$205,830,0002,564
Deposits held in domestic offices$205,830,0002,564
Individuals, partnerships, and corporations$174,122,0002,642
U.S. Government$01,147
States and political subdivisions in the U.S.$17,195,0002,264
Commercial banks and other depository institutions in U.S.$14,513,000555
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,755,0002,272
Demand deposits$23,094,0003,337
Nontransaction accounts$138,075,0002,430
Money market deposit accounts (MMDAs)$40,282,0002,197
Other savings deposits (excluding MMDAs)$37,669,0001,931
Total time deposits$60,124,0002,452
Total time and savings deposits$182,736,0002,332
Noninterest-bearing deposits$23,094,0003,493
Interest-bearing deposits$182,736,0002,313
Retail deposits$192,576,0002,482
Estimated insured deposits$174,062,0002,421
IRAs and Keogh plan accounts$6,887,0002,703
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$13,888,000474
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$203,859,0002,590
Deposits held in domestic offices$203,859,0002,590
Individuals, partnerships, and corporations$171,241,0002,680
U.S. Government$01,163
States and political subdivisions in the U.S.$18,146,0002,203
Commercial banks and other depository institutions in U.S.$14,472,000557
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,443,0002,256
Demand deposits$21,834,0003,446
Nontransaction accounts$135,416,0002,473
Money market deposit accounts (MMDAs)$41,005,0002,190
Other savings deposits (excluding MMDAs)$37,428,0001,950
Total time deposits$56,983,0002,578
Total time and savings deposits$182,025,0002,333
Noninterest-bearing deposits$21,834,0003,573
Interest-bearing deposits$182,025,0002,331
Retail deposits$191,177,0002,499
Estimated insured deposits$170,723,0002,481
IRAs and Keogh plan accounts$6,563,0002,825
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$13,886,000471
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$201,594,0002,640
Deposits held in domestic offices$201,594,0002,640
Individuals, partnerships, and corporations$169,203,0002,741
U.S. Government$01,186
States and political subdivisions in the U.S.$17,698,0002,279
Commercial banks and other depository institutions in U.S.$14,693,000567
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,356,0002,449
Demand deposits$19,503,0003,710
Nontransaction accounts$138,238,0002,471
Money market deposit accounts (MMDAs)$40,774,0002,235
Other savings deposits (excluding MMDAs)$34,158,0002,062
Total time deposits$63,306,0002,381
Total time and savings deposits$182,091,0002,369
Noninterest-bearing deposits$19,503,0003,830
Interest-bearing deposits$182,092,0002,364
Retail deposits$187,094,0002,587
Estimated insured deposits$171,216,0002,489
IRAs and Keogh plan accounts$6,488,0002,878
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$14,134,000474
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$201,453,0002,629
Deposits held in domestic offices$201,453,0002,629
Individuals, partnerships, and corporations$165,359,0002,779
U.S. Government$01,254
States and political subdivisions in the U.S.$19,618,0002,101
Commercial banks and other depository institutions in U.S.$16,476,000534
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,372,0002,500
Demand deposits$20,191,0003,664
Nontransaction accounts$140,081,0002,431
Money market deposit accounts (MMDAs)$41,762,0002,182
Other savings deposits (excluding MMDAs)$33,587,0002,056
Total time deposits$64,732,0002,353
Total time and savings deposits$181,262,0002,360
Noninterest-bearing deposits$20,191,0003,813
Interest-bearing deposits$181,262,0002,361
Retail deposits$187,012,0002,583
Estimated insured deposits$170,578,0002,486
IRAs and Keogh plan accounts$6,519,0002,904
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$15,818,000440
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$197,320,0002,660
Deposits held in domestic offices$197,320,0002,660
Individuals, partnerships, and corporations$161,309,0002,803
U.S. Government$01,248
States and political subdivisions in the U.S.$19,504,0002,071
Commercial banks and other depository institutions in U.S.$16,507,000547
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,446,0002,435
Demand deposits$18,496,0003,750
Nontransaction accounts$135,874,0002,508
Money market deposit accounts (MMDAs)$40,555,0002,206
Other savings deposits (excluding MMDAs)$31,572,0002,117
Total time deposits$63,746,0002,421
Total time and savings deposits$178,824,0002,369
Noninterest-bearing deposits$18,496,0003,891
Interest-bearing deposits$178,824,0002,367
Retail deposits$183,176,0002,608
Estimated insured deposits$165,941,0002,543
IRAs and Keogh plan accounts$6,151,0003,043
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$15,818,000456
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$192,952,0002,704
Deposits held in domestic offices$192,952,0002,704
Individuals, partnerships, and corporations$157,407,0002,859
U.S. Government$01,147
States and political subdivisions in the U.S.$19,093,0002,105
Commercial banks and other depository institutions in U.S.$16,452,000549
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,283,0002,572
Demand deposits$18,357,0003,750
Nontransaction accounts$135,669,0002,514
Money market deposit accounts (MMDAs)$42,024,0002,169
Other savings deposits (excluding MMDAs)$29,817,0002,205
Total time deposits$63,828,0002,447
Total time and savings deposits$174,595,0002,423
Noninterest-bearing deposits$18,357,0003,895
Interest-bearing deposits$174,594,0002,422
Retail deposits$179,468,0002,657
Estimated insured deposits$163,299,0002,592
IRAs and Keogh plan accounts$6,142,0003,069
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$15,814,000455
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$186,045,0002,796
Deposits held in domestic offices$186,045,0002,796
Individuals, partnerships, and corporations$156,051,0002,874
U.S. Government$01,159
States and political subdivisions in the U.S.$13,241,0002,654
Commercial banks and other depository institutions in U.S.$16,753,000532
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,511,0002,570
Demand deposits$17,518,0003,854
Nontransaction accounts$128,534,0002,613
Money market deposit accounts (MMDAs)$34,591,0002,440
Other savings deposits (excluding MMDAs)$29,665,0002,205
Total time deposits$64,278,0002,453
Total time and savings deposits$168,527,0002,513
Noninterest-bearing deposits$17,518,0004,001
Interest-bearing deposits$168,527,0002,512
Retail deposits$171,321,0002,778
Estimated insured deposits$161,744,0002,613
IRAs and Keogh plan accounts$6,109,0003,098
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$16,064,000451
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$175,310,0002,913
Deposits held in domestic offices$175,310,0002,913
Individuals, partnerships, and corporations$149,552,0002,979
U.S. Government$01,296
States and political subdivisions in the U.S.$9,903,0003,123
Commercial banks and other depository institutions in U.S.$15,855,000553
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,301,0002,659
Demand deposits$16,852,0004,061
Nontransaction accounts$119,009,0002,746
Money market deposit accounts (MMDAs)$30,718,0002,608
Other savings deposits (excluding MMDAs)$29,397,0002,188
Total time deposits$58,894,0002,624
Total time and savings deposits$158,458,0002,618
Noninterest-bearing deposits$16,852,0004,164
Interest-bearing deposits$158,459,0002,618
Retail deposits$163,902,0002,861
Estimated insured deposits$156,393,0002,667
IRAs and Keogh plan accounts$6,028,0003,137
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$15,318,000461
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$168,831,0002,999
Deposits held in domestic offices$168,831,0002,999
Individuals, partnerships, and corporations$144,124,0003,063
U.S. Government$01,197
States and political subdivisions in the U.S.$8,888,0003,224
Commercial banks and other depository institutions in U.S.$15,819,000558
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,719,0002,618
Demand deposits$17,461,0003,851
Nontransaction accounts$114,112,0002,855
Money market deposit accounts (MMDAs)$30,145,0002,661
Other savings deposits (excluding MMDAs)$27,579,0002,280
Total time deposits$56,388,0002,774
Total time and savings deposits$151,370,0002,725
Noninterest-bearing deposits$17,462,0004,023
Interest-bearing deposits$151,369,0002,720
Retail deposits$158,305,0002,930
Estimated insured deposits$149,836,0002,762
IRAs and Keogh plan accounts$6,128,0003,181
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$15,310,000476
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$168,858,0002,990
Deposits held in domestic offices$168,858,0002,990
Individuals, partnerships, and corporations$141,282,0003,114
U.S. Government$01,235
States and political subdivisions in the U.S.$11,790,0002,798
Commercial banks and other depository institutions in U.S.$15,786,000567
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,323,0002,678
Demand deposits$16,380,0004,024
Nontransaction accounts$115,535,0002,837
Money market deposit accounts (MMDAs)$31,843,0002,582
Other savings deposits (excluding MMDAs)$26,296,0002,344
Total time deposits$57,396,0002,766
Total time and savings deposits$152,478,0002,722
Noninterest-bearing deposits$16,380,0004,177
Interest-bearing deposits$152,477,0002,709
Retail deposits$160,272,0002,900
Estimated insured deposits$149,131,0002,785
IRAs and Keogh plan accounts$6,114,0003,213
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$15,211,000492
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$163,557,0003,079
Deposits held in domestic offices$163,557,0003,079
Individuals, partnerships, and corporations$137,930,0003,187
U.S. Government$01,228
States and political subdivisions in the U.S.$10,945,0002,942
Commercial banks and other depository institutions in U.S.$14,682,000586
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,157,0002,603
Demand deposits$17,153,0003,970
Nontransaction accounts$108,400,0003,003
Money market deposit accounts (MMDAs)$31,663,0002,628
Other savings deposits (excluding MMDAs)$25,710,0002,396
Total time deposits$51,027,0003,074
Total time and savings deposits$146,404,0002,832
Noninterest-bearing deposits$17,154,0004,134
Interest-bearing deposits$146,403,0002,830
Retail deposits$155,083,0003,000
Estimated insured deposits$141,812,0002,921
IRAs and Keogh plan accounts$6,378,0003,146
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$13,965,000511
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$159,184,0003,148
Deposits held in domestic offices$159,184,0003,148
Individuals, partnerships, and corporations$134,188,0003,264
U.S. Government$01,345
States and political subdivisions in the U.S.$10,751,0002,986
Commercial banks and other depository institutions in U.S.$14,245,000604
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,125,0002,740
Demand deposits$15,275,0004,304
Nontransaction accounts$107,059,0003,033
Money market deposit accounts (MMDAs)$30,708,0002,659
Other savings deposits (excluding MMDAs)$24,725,0002,420
Total time deposits$51,626,0003,097
Total time and savings deposits$143,909,0002,859
Noninterest-bearing deposits$15,275,0004,425
Interest-bearing deposits$143,909,0002,855
Retail deposits$151,599,0003,059
Estimated insured deposits$139,108,0002,950
IRAs and Keogh plan accounts$6,470,0003,176
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$13,717,000502
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$158,376,0003,170
Deposits held in domestic offices$158,376,0003,170
Individuals, partnerships, and corporations$133,302,0003,290
U.S. Government$01,257
States and political subdivisions in the U.S.$10,612,0002,935
Commercial banks and other depository institutions in U.S.$14,462,000596
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,242,0002,689
Demand deposits$15,728,0004,115
Nontransaction accounts$107,134,0003,070
Money market deposit accounts (MMDAs)$31,061,0002,677
Other savings deposits (excluding MMDAs)$24,536,0002,451
Total time deposits$51,537,0003,164
Total time and savings deposits$142,648,0002,899
Noninterest-bearing deposits$15,728,0004,284
Interest-bearing deposits$142,648,0002,894
Retail deposits$150,816,0003,074
Estimated insured deposits$138,729,0002,987
IRAs and Keogh plan accounts$6,517,0003,218
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$13,962,000494
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$154,958,0003,218
Deposits held in domestic offices$154,958,0003,218
Individuals, partnerships, and corporations$127,974,0003,400
U.S. Government$01,331
States and political subdivisions in the U.S.$12,719,0002,632
Commercial banks and other depository institutions in U.S.$14,265,000596
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,031,0002,641
Demand deposits$15,222,0004,217
Nontransaction accounts$102,927,0003,193
Money market deposit accounts (MMDAs)$30,207,0002,715
Other savings deposits (excluding MMDAs)$23,212,0002,525
Total time deposits$49,508,0003,300
Total time and savings deposits$139,736,0002,962
Noninterest-bearing deposits$15,222,0004,381
Interest-bearing deposits$139,736,0002,961
Retail deposits$148,921,0003,113
Estimated insured deposits$134,705,0003,072
IRAs and Keogh plan accounts$6,228,0003,356
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$13,713,000500
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$157,973,0003,208
Deposits held in domestic offices$157,973,0003,208
Individuals, partnerships, and corporations$131,201,0003,385
U.S. Government$01,317
States and political subdivisions in the U.S.$12,181,0002,724
Commercial banks and other depository institutions in U.S.$14,591,000583
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,213,0002,599
Demand deposits$16,193,0004,060
Nontransaction accounts$104,760,0003,194
Money market deposit accounts (MMDAs)$31,302,0002,718
Other savings deposits (excluding MMDAs)$22,344,0002,608
Total time deposits$51,114,0003,272
Total time and savings deposits$141,780,0002,963
Noninterest-bearing deposits$16,193,0004,260
Interest-bearing deposits$141,780,0002,963
Retail deposits$151,620,0003,100
Estimated insured deposits$137,588,0003,057
IRAs and Keogh plan accounts$6,856,0003,200
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$13,963,000492
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$156,290,0003,231
Deposits held in domestic offices$156,290,0003,231
Individuals, partnerships, and corporations$130,291,0003,393
U.S. Government$01,474
States and political subdivisions in the U.S.$11,901,0002,746
Commercial banks and other depository institutions in U.S.$14,098,000578
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,756,0002,748
Demand deposits$14,655,0004,309
Nontransaction accounts$106,534,0003,146
Money market deposit accounts (MMDAs)$32,594,0002,627
Other savings deposits (excluding MMDAs)$22,208,0002,561
Total time deposits$51,732,0003,297
Total time and savings deposits$141,635,0002,975
Noninterest-bearing deposits$14,655,0004,498
Interest-bearing deposits$141,634,0002,965
Retail deposits$150,522,0003,108
Estimated insured deposits$137,192,0003,055
IRAs and Keogh plan accounts$7,476,0003,070
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$13,720,000470
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$159,311,0003,199
Deposits held in domestic offices$159,311,0003,199
Individuals, partnerships, and corporations$146,027,0003,158
U.S. Government$01,406
States and political subdivisions in the U.S.$12,742,0002,555
Commercial banks and other depository institutions in U.S.$542,0002,048
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,349,0002,583
Demand deposits$12,896,0004,603
Nontransaction accounts$107,962,0003,161
Money market deposit accounts (MMDAs)$36,307,0002,466
Other savings deposits (excluding MMDAs)$21,818,0002,581
Total time deposits$49,837,0003,450
Total time and savings deposits$146,415,0002,919
Noninterest-bearing deposits$12,896,0004,763
Interest-bearing deposits$146,414,0002,899
Retail deposits$153,394,0003,072
Estimated insured deposits$136,978,0003,099
IRAs and Keogh plan accounts$7,163,0003,217
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$11,326,000537
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$159,381,0003,212
Deposits held in domestic offices$159,381,0003,211
Individuals, partnerships, and corporations$131,979,0003,382
U.S. Government$01,377
States and political subdivisions in the U.S.$15,039,0002,279
Commercial banks and other depository institutions in U.S.$12,363,000644
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,319,0002,658
Demand deposits$12,274,0004,686
Nontransaction accounts$110,062,0003,137
Money market deposit accounts (MMDAs)$38,907,0002,349
Other savings deposits (excluding MMDAs)$20,092,0002,699
Total time deposits$51,063,0003,450
Total time and savings deposits$147,107,0002,917
Noninterest-bearing deposits$12,274,0004,844
Interest-bearing deposits$147,107,0002,896
Retail deposits$152,949,0003,077
Estimated insured deposits$133,497,0003,171
IRAs and Keogh plan accounts$7,017,0003,280
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$11,772,000526
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$160,378,0003,236
Deposits held in domestic offices$160,378,0003,235
Individuals, partnerships, and corporations$133,065,0003,415
U.S. Government$01,424
States and political subdivisions in the U.S.$15,027,0002,317
Commercial banks and other depository institutions in U.S.$12,286,000647
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,305,0002,682
Demand deposits$11,286,0004,934
Nontransaction accounts$111,073,0003,175
Money market deposit accounts (MMDAs)$36,877,0002,464
Other savings deposits (excluding MMDAs)$20,336,0002,700
Total time deposits$53,860,0003,379
Total time and savings deposits$149,092,0002,936
Noninterest-bearing deposits$11,286,0005,076
Interest-bearing deposits$149,092,0002,912
Retail deposits$151,944,0003,140
Estimated insured deposits$134,228,0003,186
IRAs and Keogh plan accounts$6,894,0003,336
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$11,771,000534
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$158,160,0003,263
Deposits held in domestic offices$158,160,0003,262
Individuals, partnerships, and corporations$133,070,0003,418
U.S. Government$01,583
States and political subdivisions in the U.S.$13,472,0002,495
Commercial banks and other depository institutions in U.S.$11,618,000680
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,471,0002,644
Demand deposits$11,977,0004,866
Nontransaction accounts$107,689,0003,215
Money market deposit accounts (MMDAs)$33,052,0002,586
Other savings deposits (excluding MMDAs)$19,327,0002,702
Total time deposits$55,310,0003,359
Total time and savings deposits$146,183,0002,965
Noninterest-bearing deposits$11,977,0005,005
Interest-bearing deposits$146,183,0002,941
Retail deposits$149,246,0003,171
Estimated insured deposits$136,889,0003,263
IRAs and Keogh plan accounts$7,013,0003,312
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$11,028,000565
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$159,383,0003,228
Deposits held in domestic offices$159,383,0003,227
Individuals, partnerships, and corporations$134,190,0003,395
U.S. Government$01,457
States and political subdivisions in the U.S.$13,428,0002,457
Commercial banks and other depository institutions in U.S.$11,765,000668
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,487,0002,427
Demand deposits$12,811,0004,518
Nontransaction accounts$107,896,0003,257
Money market deposit accounts (MMDAs)$32,915,0002,613
Other savings deposits (excluding MMDAs)$18,611,0002,758
Total time deposits$56,370,0003,395
Total time and savings deposits$146,572,0002,977
Noninterest-bearing deposits$12,811,0004,716
Interest-bearing deposits$146,572,0002,947
Retail deposits$149,583,0003,149
Estimated insured deposits$137,326,0003,263
IRAs and Keogh plan accounts$6,814,0003,449
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$11,028,000567
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$157,700,0003,266
Deposits held in domestic offices$157,700,0003,265
Individuals, partnerships, and corporations$132,129,0003,452
U.S. Government$01,535
States and political subdivisions in the U.S.$13,850,0002,389
Commercial banks and other depository institutions in U.S.$11,721,000668
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,672,0002,432
Demand deposits$12,047,0004,677
Nontransaction accounts$107,028,0003,301
Money market deposit accounts (MMDAs)$31,330,0002,702
Other savings deposits (excluding MMDAs)$17,873,0002,812
Total time deposits$57,825,0003,389
Total time and savings deposits$145,653,0002,996
Noninterest-bearing deposits$12,047,0004,831
Interest-bearing deposits$145,654,0002,962
Retail deposits$147,557,0003,186
Estimated insured deposits$137,818,0003,247
IRAs and Keogh plan accounts$6,639,0003,517
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$11,028,000573
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$150,619,0003,418
Deposits held in domestic offices$150,619,0003,417
Individuals, partnerships, and corporations$129,286,0003,545
U.S. Government$01,579
States and political subdivisions in the U.S.$10,890,0002,854
Commercial banks and other depository institutions in U.S.$10,443,000708
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,079,0002,568
Demand deposits$10,105,0005,130
Nontransaction accounts$102,540,0003,467
Money market deposit accounts (MMDAs)$28,106,0002,911
Other savings deposits (excluding MMDAs)$17,599,0002,831
Total time deposits$56,835,0003,508
Total time and savings deposits$140,514,0003,128
Noninterest-bearing deposits$10,105,0005,262
Interest-bearing deposits$140,514,0003,091
Retail deposits$140,518,0003,358
Estimated insured deposits$133,184,0003,386
IRAs and Keogh plan accounts$6,681,0003,508
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$10,035,000611
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$138,573,0003,597
Deposits held in domestic offices$138,573,0003,597
Individuals, partnerships, and corporations$125,803,0003,581
U.S. Government$01,780
States and political subdivisions in the U.S.$9,974,0002,908
Commercial banks and other depository institutions in U.S.$2,796,0001,211
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,544,0002,672
Demand deposits$8,947,0005,341
Nontransaction accounts$94,029,0003,666
Money market deposit accounts (MMDAs)$29,120,0002,802
Other savings deposits (excluding MMDAs)$17,102,0002,790
Total time deposits$47,807,0004,013
Total time and savings deposits$129,626,0003,278
Noninterest-bearing deposits$8,947,0005,454
Interest-bearing deposits$129,626,0003,280
Retail deposits$129,734,0003,519
Estimated insured deposits$120,858,0003,622
IRAs and Keogh plan accounts$6,722,0003,520
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$2,328,0001,051
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$135,979,0003,643
Deposits held in domestic offices$135,979,0003,642
Individuals, partnerships, and corporations$125,007,0003,607
U.S. Government$01,652
States and political subdivisions in the U.S.$10,415,0002,736
Commercial banks and other depository institutions in U.S.$557,0002,073
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,696,0002,685
Demand deposits$8,646,0005,339
Nontransaction accounts$93,283,0003,733
Money market deposit accounts (MMDAs)$30,833,0002,712
Other savings deposits (excluding MMDAs)$16,850,0002,789
Total time deposits$45,600,0004,219
Total time and savings deposits$127,333,0003,336
Noninterest-bearing deposits$8,646,0005,464
Interest-bearing deposits$127,333,0003,341
Retail deposits$127,528,0003,550
Estimated insured deposits$117,377,0003,707
IRAs and Keogh plan accounts$6,905,0003,512
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$132,720,0003,696
Deposits held in domestic offices$132,720,0003,695
Individuals, partnerships, and corporations$125,175,0003,600
U.S. Government$01,633
States and political subdivisions in the U.S.$7,199,0003,396
Commercial banks and other depository institutions in U.S.$346,0002,383
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,922,0002,736
Demand deposits$8,597,0005,289
Nontransaction accounts$91,798,0003,805
Money market deposit accounts (MMDAs)$26,826,0002,918
Other savings deposits (excluding MMDAs)$16,371,0002,831
Total time deposits$48,601,0004,105
Total time and savings deposits$124,123,0003,401
Noninterest-bearing deposits$8,597,0005,398
Interest-bearing deposits$124,123,0003,398
Retail deposits$123,733,0003,618
Estimated insured deposits$117,995,0003,716
IRAs and Keogh plan accounts$6,691,0003,584
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$130,105,0003,812
Deposits held in domestic offices$130,105,0003,810
Individuals, partnerships, and corporations$124,059,0003,656
U.S. Government$01,643
States and political subdivisions in the U.S.$5,690,0003,801
Commercial banks and other depository institutions in U.S.$356,0002,378
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,636,0002,739
Demand deposits$9,372,0005,093
Nontransaction accounts$89,469,0003,934
Money market deposit accounts (MMDAs)$26,254,0002,967
Other savings deposits (excluding MMDAs)$16,176,0002,839
Total time deposits$47,039,0004,284
Total time and savings deposits$120,733,0003,514
Noninterest-bearing deposits$9,372,0005,231
Interest-bearing deposits$120,734,0003,521
Retail deposits$123,401,0003,667
Estimated insured deposits$118,614,0003,732
IRAs and Keogh plan accounts$6,653,0003,611
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$129,177,0003,821
Deposits held in domestic offices$129,177,0003,819
Individuals, partnerships, and corporations$124,181,0003,656
U.S. Government$02,902
States and political subdivisions in the U.S.$4,682,0004,103
Commercial banks and other depository institutions in U.S.$314,0002,455
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,637,0002,702
Demand deposits$9,481,0005,023
Nontransaction accounts$88,540,0003,973
Money market deposit accounts (MMDAs)$26,870,0002,889
Other savings deposits (excluding MMDAs)$15,957,0002,781
Total time deposits$45,713,0004,449
Total time and savings deposits$119,696,0003,551
Noninterest-bearing deposits$9,481,0005,175
Interest-bearing deposits$119,696,0003,551
Retail deposits$122,494,0003,659
Estimated insured deposits$116,120,0003,769
IRAs and Keogh plan accounts$6,698,0003,619
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$130,400,0003,833
Deposits held in domestic offices$130,400,0003,831
Individuals, partnerships, and corporations$125,301,0003,671
U.S. Government$03,279
States and political subdivisions in the U.S.$4,945,0004,053
Commercial banks and other depository institutions in U.S.$154,0002,849
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,106,0002,678
Demand deposits$9,694,0004,886
Nontransaction accounts$91,294,0003,973
Money market deposit accounts (MMDAs)$28,656,0002,787
Other savings deposits (excluding MMDAs)$14,732,0002,912
Total time deposits$47,906,0004,400
Total time and savings deposits$120,706,0003,594
Noninterest-bearing deposits$9,694,0005,057
Interest-bearing deposits$120,705,0003,601
Retail deposits$123,494,0003,660
Estimated insured deposits$116,569,0003,706
IRAs and Keogh plan accounts$6,671,0003,683
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$132,591,0003,792
Deposits held in domestic offices$132,591,0003,791
Individuals, partnerships, and corporations$123,125,0003,706
U.S. Government$03,428
States and political subdivisions in the U.S.$9,233,0002,950
Commercial banks and other depository institutions in U.S.$233,0002,702
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,722,0002,821
Demand deposits$8,605,0005,140
Nontransaction accounts$95,869,0003,849
Money market deposit accounts (MMDAs)$31,917,0002,565
Other savings deposits (excluding MMDAs)$14,636,0002,926
Total time deposits$49,316,0004,369
Total time and savings deposits$123,986,0003,536
Noninterest-bearing deposits$8,605,0005,289
Interest-bearing deposits$123,986,0003,548
Retail deposits$125,341,0003,599
Estimated insured deposits$114,476,0003,761
IRAs and Keogh plan accounts$6,733,0003,668
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$132,562,0003,844
Deposits held in domestic offices$132,562,0003,842
Individuals, partnerships, and corporations$124,139,0003,718
U.S. Government$03,500
States and political subdivisions in the U.S.$8,186,0003,249
Commercial banks and other depository institutions in U.S.$237,0002,719
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,411,0002,871
Demand deposits$9,375,0004,938
Nontransaction accounts$96,151,0003,903
Money market deposit accounts (MMDAs)$29,520,0002,726
Other savings deposits (excluding MMDAs)$14,468,0002,939
Total time deposits$52,163,0004,293
Total time and savings deposits$123,187,0003,617
Noninterest-bearing deposits$9,375,0005,126
Interest-bearing deposits$123,187,0003,622
Retail deposits$124,477,0003,646
Estimated insured deposits$114,130,0003,825
IRAs and Keogh plan accounts$6,840,0003,649
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$127,988,0003,915
Deposits held in domestic offices$127,988,0003,914
Individuals, partnerships, and corporations$117,668,0003,869
U.S. Government$03,705
States and political subdivisions in the U.S.$10,154,0002,828
Commercial banks and other depository institutions in U.S.$166,0002,854
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,571,0002,989
Demand deposits$8,141,0005,448
Nontransaction accounts$92,417,0003,980
Money market deposit accounts (MMDAs)$29,778,0002,630
Other savings deposits (excluding MMDAs)$13,954,0002,956
Total time deposits$48,685,0004,542
Total time and savings deposits$119,847,0003,666
Noninterest-bearing deposits$8,141,0005,573
Interest-bearing deposits$119,847,0003,676
Retail deposits$105,576,0003,743
Estimated insured deposits$108,528,0003,952
IRAs and Keogh plan accounts$6,474,0003,756
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$119,392,0004,094
Deposits held in domestic offices$119,392,0004,092
Individuals, partnerships, and corporations$110,803,0004,033
U.S. Government$03,620
States and political subdivisions in the U.S.$8,436,0003,083
Commercial banks and other depository institutions in U.S.$153,0002,923
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,804,0003,695
Demand deposits$6,599,0005,783
Nontransaction accounts$92,588,0003,994
Money market deposit accounts (MMDAs)$27,833,0002,748
Other savings deposits (excluding MMDAs)$13,642,0002,997
Total time deposits$51,113,0004,444
Total time and savings deposits$112,793,0003,826
Noninterest-bearing deposits$6,599,0005,895
Interest-bearing deposits$112,793,0003,843
Retail deposits$95,484,0004,007
Estimated insured deposits$104,507,0004,067
IRAs and Keogh plan accounts$6,329,0003,803
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$126,942,0003,931
Deposits held in domestic offices$126,942,0003,929
Individuals, partnerships, and corporations$109,786,0004,062
U.S. Government$03,557
States and political subdivisions in the U.S.$16,880,0001,868
Commercial banks and other depository institutions in U.S.$276,0002,621
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,635,0003,889
Demand deposits$5,770,0006,180
Nontransaction accounts$101,307,0003,752
Money market deposit accounts (MMDAs)$36,239,0002,221
Other savings deposits (excluding MMDAs)$13,951,0002,953
Total time deposits$51,117,0004,486
Total time and savings deposits$121,172,0003,636
Noninterest-bearing deposits$5,770,0006,248
Interest-bearing deposits$121,172,0003,644
Retail deposits$103,387,0003,779
Estimated insured deposits$87,771,0004,140
IRAs and Keogh plan accounts$6,288,0003,803
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$132,530,0003,806
Deposits held in domestic offices$132,530,0003,804
Individuals, partnerships, and corporations$112,127,0003,982
U.S. Government$03,628
States and political subdivisions in the U.S.$20,403,0001,628
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,135,0004,498
Demand deposits$5,289,0006,349
Nontransaction accounts$111,395,0003,515
Money market deposit accounts (MMDAs)$39,839,0002,053
Other savings deposits (excluding MMDAs)$13,343,0003,009
Total time deposits$58,213,0004,145
Total time and savings deposits$127,241,0003,503
Noninterest-bearing deposits$5,289,0006,430
Interest-bearing deposits$127,241,0003,502
Retail deposits$104,211,0003,760
Estimated insured deposits$88,412,0004,134
IRAs and Keogh plan accounts$6,146,0003,769
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$118,230,0004,048
Deposits held in domestic offices$118,230,0004,046
Individuals, partnerships, and corporations$104,457,0004,107
U.S. Government$03,888
States and political subdivisions in the U.S.$13,773,0002,236
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$21,428,0004,455
Demand deposits$5,152,0006,501
Nontransaction accounts$96,802,0003,823
Money market deposit accounts (MMDAs)$29,473,0002,414
Other savings deposits (excluding MMDAs)$12,642,0003,010
Total time deposits$54,687,0004,262
Total time and savings deposits$113,078,0003,741
Noninterest-bearing deposits$5,152,0006,577
Interest-bearing deposits$113,078,0003,756
Retail deposits$92,801,0004,042
Estimated insured deposits$84,744,0004,208
IRAs and Keogh plan accounts$4,855,0004,255
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$112,904,0004,153
Deposits held in domestic offices$112,904,0004,150
Individuals, partnerships, and corporations$97,590,0004,297
U.S. Government$03,764
States and political subdivisions in the U.S.$15,314,0001,969
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,254,0004,399
Demand deposits$6,504,0005,914
Nontransaction accounts$91,650,0003,936
Money market deposit accounts (MMDAs)$31,682,0002,347
Other savings deposits (excluding MMDAs)$13,342,0002,937
Total time deposits$46,626,0004,653
Total time and savings deposits$106,400,0003,862
Noninterest-bearing deposits$6,504,0006,016
Interest-bearing deposits$106,400,0003,876
Retail deposits$93,589,0003,987
Estimated insured deposits$79,798,0004,350
IRAs and Keogh plan accounts$4,824,0004,224
Brokered deposits$1,000,0003,201
Fully insured brokered deposits$1,000,0003,046
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$112,272,0004,170
Deposits held in domestic offices$112,272,0004,167
Individuals, partnerships, and corporations$96,819,0004,333
U.S. Government$03,873
States and political subdivisions in the U.S.$15,331,0001,972
Commercial banks and other depository institutions in U.S.$122,0002,628
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,066,0004,707
Demand deposits$6,511,0005,951
Nontransaction accounts$92,206,0003,917
Money market deposit accounts (MMDAs)$29,546,0002,468
Other savings deposits (excluding MMDAs)$13,205,0002,977
Total time deposits$49,455,0004,459
Total time and savings deposits$105,761,0003,889
Noninterest-bearing deposits$6,511,0006,072
Interest-bearing deposits$105,761,0003,892
Retail deposits$90,239,0004,114
Estimated insured deposits$78,222,0004,402
IRAs and Keogh plan accounts$4,411,0004,435
Brokered deposits$1,000,0002,976
Fully insured brokered deposits$1,000,0002,785
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$109,457,0004,261
Deposits held in domestic offices$109,457,0004,257
Individuals, partnerships, and corporations$96,463,0004,347
U.S. Government$03,876
States and political subdivisions in the U.S.$12,993,0002,258
Commercial banks and other depository institutions in U.S.$1,0003,206
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,598,0004,728
Demand deposits$6,700,0005,872
Nontransaction accounts$89,859,0003,979
Money market deposit accounts (MMDAs)$25,477,0002,729
Other savings deposits (excluding MMDAs)$12,909,0002,988
Total time deposits$51,473,0004,365
Total time and savings deposits$102,757,0003,978
Noninterest-bearing deposits$6,700,0005,983
Interest-bearing deposits$102,757,0003,986
Retail deposits$85,710,0004,260
Estimated insured deposits$78,216,0004,405
IRAs and Keogh plan accounts$4,644,0004,318
Brokered deposits$2,000,0002,651
Fully insured brokered deposits$2,000,0002,461
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$103,892,0004,369
Deposits held in domestic offices$103,892,0004,367
Individuals, partnerships, and corporations$93,519,0004,406
U.S. Government$04,156
States and political subdivisions in the U.S.$10,346,0002,625
Commercial banks and other depository institutions in U.S.$27,0002,928
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,471,0004,980
Demand deposits$5,394,0006,459
Nontransaction accounts$85,421,0004,068
Money market deposit accounts (MMDAs)$22,774,0002,874
Other savings deposits (excluding MMDAs)$12,772,0002,951
Total time deposits$49,875,0004,419
Total time and savings deposits$98,498,0004,050
Noninterest-bearing deposits$5,394,0006,544
Interest-bearing deposits$98,498,0004,063
Retail deposits$81,092,0004,378
Estimated insured deposits$76,452,0004,391
IRAs and Keogh plan accounts$4,686,0004,243
Brokered deposits$2,000,0002,655
Fully insured brokered deposits$2,000,0002,457
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$101,518,0004,401
Deposits held in domestic offices$101,518,0004,398
Individuals, partnerships, and corporations$93,543,0004,374
U.S. Government$03,924
States and political subdivisions in the U.S.$7,730,0003,037
Commercial banks and other depository institutions in U.S.$245,0002,071
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,942,0004,768
Demand deposits$6,352,0005,975
Nontransaction accounts$82,576,0004,152
Money market deposit accounts (MMDAs)$19,429,0003,162
Other savings deposits (excluding MMDAs)$13,276,0002,917
Total time deposits$49,871,0004,404
Total time and savings deposits$95,166,0004,124
Noninterest-bearing deposits$6,352,0006,101
Interest-bearing deposits$95,166,0004,131
Retail deposits$79,147,0004,407
Estimated insured deposits$77,210,0004,355
IRAs and Keogh plan accounts$4,504,0004,362
Brokered deposits$2,000,0002,650
Fully insured brokered deposits$2,000,0002,445
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$109,043,0004,204
Deposits held in domestic offices$109,043,0004,203
Individuals, partnerships, and corporations$94,462,0004,358
U.S. Government$04,057
States and political subdivisions in the U.S.$14,475,0001,912
Commercial banks and other depository institutions in U.S.$106,0002,456
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,155,0005,031
Demand deposits$5,355,0006,446
Nontransaction accounts$90,888,0003,886
Money market deposit accounts (MMDAs)$28,183,0002,498
Other savings deposits (excluding MMDAs)$13,864,0002,886
Total time deposits$48,841,0004,428
Total time and savings deposits$103,688,0003,889
Noninterest-bearing deposits$5,355,0006,546
Interest-bearing deposits$103,688,0003,890
Retail deposits$87,587,0004,142
Estimated insured deposits$77,050,0004,369
IRAs and Keogh plan accounts$4,462,0004,378
Brokered deposits$2,000,0002,630
Fully insured brokered deposits$2,000,0002,413
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$107,051,0004,278
Deposits held in domestic offices$107,051,0004,277
Individuals, partnerships, and corporations$95,891,0004,325
U.S. Government$04,056
States and political subdivisions in the U.S.$10,895,0002,464
Commercial banks and other depository institutions in U.S.$265,0002,088
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,220,0005,291
Demand deposits$5,164,0006,544
Nontransaction accounts$89,831,0003,918
Money market deposit accounts (MMDAs)$25,439,0002,677
Other savings deposits (excluding MMDAs)$14,618,0002,824
Total time deposits$49,774,0004,350
Total time and savings deposits$101,887,0003,942
Noninterest-bearing deposits$5,164,0006,630
Interest-bearing deposits$101,887,0003,946
Retail deposits$85,851,0004,226
Estimated insured deposits$78,988,0004,290
IRAs and Keogh plan accounts$4,406,0004,373
Brokered deposits$2,000,0002,634
Fully insured brokered deposits$2,000,0002,407
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$108,951,0004,188
Deposits held in domestic offices$108,951,0004,186
Individuals, partnerships, and corporations$95,205,0004,293
U.S. Government$04,273
States and political subdivisions in the U.S.$13,638,0002,047
Commercial banks and other depository institutions in U.S.$108,0002,490
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,507,0005,142
Demand deposits$5,340,0006,566
Nontransaction accounts$90,444,0003,831
Money market deposit accounts (MMDAs)$24,908,0002,632
Other savings deposits (excluding MMDAs)$14,859,0002,757
Total time deposits$50,677,0004,242
Total time and savings deposits$103,611,0003,821
Noninterest-bearing deposits$5,340,0006,642
Interest-bearing deposits$103,611,0003,830
Retail deposits$87,119,0004,090
Estimated insured deposits$79,419,0004,229
IRAs and Keogh plan accounts$4,056,0004,535
Brokered deposits$2,000,0002,636
Fully insured brokered deposits$2,000,0002,359
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$100,343,0004,372
Deposits held in domestic offices$100,343,0004,368
Individuals, partnerships, and corporations$96,275,0004,224
U.S. Government$04,163
States and political subdivisions in the U.S.$3,816,0004,356
Commercial banks and other depository institutions in U.S.$252,0002,132
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,733,0005,169
Demand deposits$5,988,0006,205
Nontransaction accounts$82,610,0004,040
Money market deposit accounts (MMDAs)$15,309,0003,553
Other savings deposits (excluding MMDAs)$15,726,0002,710
Total time deposits$51,575,0004,181
Total time and savings deposits$94,355,0004,048
Noninterest-bearing deposits$5,988,0006,299
Interest-bearing deposits$94,355,0004,051
Retail deposits$78,975,0004,292
Estimated insured deposits$80,310,0004,167
IRAs and Keogh plan accounts$4,127,0004,468
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$100,575,0004,344
Deposits held in domestic offices$100,575,0004,340
Individuals, partnerships, and corporations$93,976,0004,264
U.S. Government$04,264
States and political subdivisions in the U.S.$6,321,0003,393
Commercial banks and other depository institutions in U.S.$278,0002,122
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,509,0005,669
Demand deposits$5,435,0006,532
Nontransaction accounts$85,066,0003,916
Money market deposit accounts (MMDAs)$19,481,0003,049
Other savings deposits (excluding MMDAs)$16,804,0002,652
Total time deposits$48,781,0004,227
Total time and savings deposits$95,140,0003,984
Noninterest-bearing deposits$5,435,0006,601
Interest-bearing deposits$95,140,0004,003
Retail deposits$81,348,0004,248
Estimated insured deposits$79,745,0004,172
IRAs and Keogh plan accounts$4,126,0004,456
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$101,038,0004,342
Deposits held in domestic offices$101,038,0004,337
Individuals, partnerships, and corporations$94,687,0004,247
U.S. Government$04,261
States and political subdivisions in the U.S.$5,953,0003,573
Commercial banks and other depository institutions in U.S.$398,0001,922
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,242,0005,431
Demand deposits$5,630,0006,477
Nontransaction accounts$83,796,0003,907
Money market deposit accounts (MMDAs)$19,263,0003,091
Other savings deposits (excluding MMDAs)$17,874,0002,592
Total time deposits$46,659,0004,295
Total time and savings deposits$95,408,0003,944
Noninterest-bearing deposits$5,630,0006,554
Interest-bearing deposits$95,408,0003,976
Retail deposits$83,052,0004,207
Estimated insured deposits$80,476,0004,111
IRAs and Keogh plan accounts$3,854,0004,585
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$102,245,0004,292
Deposits held in domestic offices$102,245,0004,289
Individuals, partnerships, and corporations$94,656,0004,220
U.S. Government$04,442
States and political subdivisions in the U.S.$7,288,0003,163
Commercial banks and other depository institutions in U.S.$301,0002,059
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,836,0005,588
Demand deposits$5,246,0006,765
Nontransaction accounts$85,409,0003,784
Money market deposit accounts (MMDAs)$22,814,0002,749
Other savings deposits (excluding MMDAs)$18,091,0002,551
Total time deposits$44,504,0004,338
Total time and savings deposits$96,999,0003,867
Noninterest-bearing deposits$5,246,0006,828
Interest-bearing deposits$96,999,0003,892
Retail deposits$85,015,0004,137
Estimated insured deposits$75,130,0004,309
IRAs and Keogh plan accounts$4,109,0004,387
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$100,692,0004,271
Deposits held in domestic offices$100,692,0004,266
Individuals, partnerships, and corporations$95,583,0004,130
U.S. Government$04,317
States and political subdivisions in the U.S.$4,832,0003,914
Commercial banks and other depository institutions in U.S.$277,0002,112
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,224,0005,435
Demand deposits$4,892,0006,786
Nontransaction accounts$83,468,0003,797
Money market deposit accounts (MMDAs)$19,129,0003,065
Other savings deposits (excluding MMDAs)$19,317,0002,471
Total time deposits$45,022,0004,260
Total time and savings deposits$95,800,0003,846
Noninterest-bearing deposits$4,892,0006,841
Interest-bearing deposits$95,800,0003,873
Retail deposits$82,873,0004,153
Estimated insured deposits$74,988,0004,294
IRAs and Keogh plan accounts$4,163,0004,373
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$110,346,0003,931
Deposits held in domestic offices$110,346,0003,928
Individuals, partnerships, and corporations$96,615,0004,043
U.S. Government$04,271
States and political subdivisions in the U.S.$13,589,0001,889
Commercial banks and other depository institutions in U.S.$142,0002,432
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,376,0005,231
Demand deposits$5,337,0006,547
Nontransaction accounts$91,970,0003,464
Money market deposit accounts (MMDAs)$28,702,0002,296
Other savings deposits (excluding MMDAs)$19,161,0002,512
Total time deposits$44,107,0004,230
Total time and savings deposits$105,009,0003,527
Noninterest-bearing deposits$5,337,0006,597
Interest-bearing deposits$105,009,0003,550
Retail deposits$93,737,0003,752
Estimated insured deposits$75,668,0004,212
IRAs and Keogh plan accounts$4,225,0004,298
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$101,125,0004,211
Deposits held in domestic offices$101,125,0004,207
Individuals, partnerships, and corporations$98,990,0003,977
U.S. Government$04,329
States and political subdivisions in the U.S.$2,002,0005,584
Commercial banks and other depository institutions in U.S.$133,0002,479
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,276,0005,286
Demand deposits$4,680,0006,867
Nontransaction accounts$82,849,0003,772
Money market deposit accounts (MMDAs)$18,647,0003,152
Other savings deposits (excluding MMDAs)$19,468,0002,534
Total time deposits$44,734,0004,116
Total time and savings deposits$96,445,0003,799
Noninterest-bearing deposits$4,680,0006,910
Interest-bearing deposits$96,445,0003,826
Retail deposits$84,505,0004,112
Estimated insured deposits$78,455,0004,117
IRAs and Keogh plan accounts$4,208,0004,332
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$100,865,0004,192
Deposits held in domestic offices$100,865,0004,188
Individuals, partnerships, and corporations$100,733,0003,894
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$132,0002,489
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,714,0005,099
Demand deposits$5,387,0006,646
Nontransaction accounts$81,151,0003,793
Money market deposit accounts (MMDAs)$15,743,0003,532
Other savings deposits (excluding MMDAs)$19,827,0002,479
Total time deposits$45,581,0003,995
Total time and savings deposits$95,478,0003,795
Noninterest-bearing deposits$5,387,0006,703
Interest-bearing deposits$95,478,0003,833
Retail deposits$83,889,0004,136
Estimated insured deposits$80,058,0004,056
IRAs and Keogh plan accounts$4,261,0004,315
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$97,002,0004,275
Deposits held in domestic offices$97,002,0004,272
Individuals, partnerships, and corporations$96,871,0003,964
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$131,0002,502
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,336,0005,174
Demand deposits$3,139,0007,567
Nontransaction accounts$78,666,0003,863
Money market deposit accounts (MMDAs)$15,874,0003,537
Other savings deposits (excluding MMDAs)$18,840,0002,567
Total time deposits$43,952,0004,095
Total time and savings deposits$93,863,0003,817
Noninterest-bearing deposits$3,139,0007,603
Interest-bearing deposits$93,863,0003,846
Retail deposits$81,673,0004,167
Estimated insured deposits$78,501,0004,095
IRAs and Keogh plan accounts$4,358,0004,277
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$95,125,0004,312
Deposits held in domestic offices$95,125,0004,309
Individuals, partnerships, and corporations$94,893,0004,021
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$232,0002,252
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,769,0005,328
Demand deposits$3,417,0007,440
Nontransaction accounts$77,356,0003,883
Money market deposit accounts (MMDAs)$14,074,0003,787
Other savings deposits (excluding MMDAs)$19,198,0002,542
Total time deposits$44,084,0004,080
Total time and savings deposits$91,708,0003,873
Noninterest-bearing deposits$3,417,0007,473
Interest-bearing deposits$91,709,0003,902
Retail deposits$80,216,0004,240
Estimated insured deposits$77,856,0004,140
IRAs and Keogh plan accounts$4,304,0004,338
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$95,159,0004,311
Deposits held in domestic offices$95,159,0004,307
Individuals, partnerships, and corporations$95,159,0004,003
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,888,0005,657
Demand deposits$4,097,0007,094
Nontransaction accounts$79,271,0003,817
Money market deposit accounts (MMDAs)$14,606,0003,695
Other savings deposits (excluding MMDAs)$20,726,0002,383
Total time deposits$43,938,0004,128
Total time and savings deposits$91,062,0003,891
Noninterest-bearing deposits$4,097,0007,127
Interest-bearing deposits$91,062,0003,922
Retail deposits$80,527,0004,251
Estimated insured deposits$78,835,0004,098
IRAs and Keogh plan accounts$4,275,0004,356
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$92,574,0004,393
Deposits held in domestic offices$92,574,0004,390
Individuals, partnerships, and corporations$92,574,0004,054
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,716,0005,422
Demand deposits$2,737,0007,351
Nontransaction accounts$77,858,0003,356
Money market deposit accounts (MMDAs)$14,542,0003,281
Other savings deposits (excluding MMDAs)$19,903,0002,059
Total time deposits$43,413,0003,624
Total time and savings deposits$89,837,0003,945
Noninterest-bearing deposits$2,737,0007,865
Interest-bearing deposits$89,836,0003,953
Retail deposits$78,608,0004,306
Estimated insured deposits$77,916,0004,146
IRAs and Keogh plan accounts$4,024,0004,556
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$94,008,0004,315
Deposits held in domestic offices$94,008,0004,312
Individuals, partnerships, and corporations$93,625,0004,024
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$383,0002,049
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,034,0005,078
Demand deposits$2,681,0007,314
Nontransaction accounts$77,974,0003,359
Money market deposit accounts (MMDAs)$14,422,0003,279
Other savings deposits (excluding MMDAs)$19,947,0002,064
Total time deposits$43,605,0003,646
Total time and savings deposits$91,327,0003,884
Noninterest-bearing deposits$2,681,0007,850
Interest-bearing deposits$91,327,0003,894
Retail deposits$80,873,0004,206
Estimated insured deposits$79,857,0004,066
IRAs and Keogh plan accounts$4,011,0004,638
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$92,710,0004,372
Deposits held in domestic offices$92,710,0004,370
Individuals, partnerships, and corporations$92,236,0004,071
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$474,0001,936
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,493,0005,517
Demand deposits$2,290,0007,490
Nontransaction accounts$79,217,0003,294
Money market deposit accounts (MMDAs)$14,558,0003,196
Other savings deposits (excluding MMDAs)$18,822,0002,124
Total time deposits$45,837,0003,527
Total time and savings deposits$90,420,0003,908
Noninterest-bearing deposits$2,290,0008,047
Interest-bearing deposits$90,420,0003,915
Retail deposits$78,595,0004,317
Estimated insured deposits$78,795,0004,120
IRAs and Keogh plan accounts$4,080,0004,608
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$93,116,0004,319
Deposits held in domestic offices$93,116,0004,316
Individuals, partnerships, and corporations$92,354,0004,033
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$762,0001,599
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,320,0005,509
Demand deposits$1,994,0007,653
Nontransaction accounts$79,796,0003,259
Money market deposit accounts (MMDAs)$14,960,0003,127
Other savings deposits (excluding MMDAs)$18,320,0002,105
Total time deposits$46,516,0003,486
Total time and savings deposits$91,122,0003,883
Noninterest-bearing deposits$1,994,0008,228
Interest-bearing deposits$91,122,0003,892
Retail deposits$79,594,0004,222
Estimated insured deposits$78,638,0004,109
IRAs and Keogh plan accounts$4,008,0004,599
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$90,902,0004,344
Deposits held in domestic offices$90,902,0004,339
Individuals, partnerships, and corporations$90,422,0004,057
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$480,0001,806
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,875,0005,405
Demand deposits$2,186,0007,603
Nontransaction accounts$77,027,0003,304
Money market deposit accounts (MMDAs)$14,311,0003,136
Other savings deposits (excluding MMDAs)$18,198,0002,045
Total time deposits$44,518,0003,612
Total time and savings deposits$88,716,0003,901
Noninterest-bearing deposits$2,186,0008,175
Interest-bearing deposits$88,716,0003,911
Retail deposits$79,347,0004,185
Estimated insured deposits$78,413,0004,085
IRAs and Keogh plan accounts$3,934,0004,601
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$78,012,0004,754
Deposits held in domestic offices$78,012,0004,749
Individuals, partnerships, and corporations$77,814,0004,444
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$198,0002,186
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,436,0005,410
Demand deposits$2,739,0007,386
Nontransaction accounts$64,576,0003,694
Money market deposit accounts (MMDAs)$8,577,0003,958
Other savings deposits (excluding MMDAs)$16,098,0002,076
Total time deposits$39,901,0003,943
Total time and savings deposits$75,273,0004,323
Noninterest-bearing deposits$2,739,0007,896
Interest-bearing deposits$75,273,0004,336
Retail deposits$71,226,0004,430
Estimated insured deposits$66,777,0004,602
IRAs and Keogh plan accounts$3,556,0004,798
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$69,281,0005,034
Deposits held in domestic offices$69,281,0005,030
Individuals, partnerships, and corporations$69,181,0004,712
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$100,0002,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,476,0006,290
Demand deposits$856,0008,528
Nontransaction accounts$59,805,0003,827
Money market deposit accounts (MMDAs)$4,448,0005,086
Other savings deposits (excluding MMDAs)$16,165,0001,896
Total time deposits$39,192,0003,966
Total time and savings deposits$68,425,0004,522
Noninterest-bearing deposits$856,0009,182
Interest-bearing deposits$68,425,0004,561
Retail deposits$63,768,0004,691
Estimated insured deposits$62,476,0004,756
IRAs and Keogh plan accounts$3,409,0004,901
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$67,396,0005,174
Deposits held in domestic offices$67,396,0005,171
Individuals, partnerships, and corporations$66,948,0004,875
U.S. Government$05,591
States and political subdivisions in the U.S.$448,0007,491
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$9,502,0006,443
Demand deposits$662,0008,838
Nontransaction accounts$57,894,0003,869
Money market deposit accounts (MMDAs)$4,104,0005,371
Other savings deposits (excluding MMDAs)$17,714,0001,877
Total time deposits$36,076,0004,093
Total time and savings deposits$66,734,0004,623
Noninterest-bearing deposits$662,0009,562
Interest-bearing deposits$66,734,0004,662
Retail deposits$62,981,0004,814
Estimated insured deposits$64,775,0004,688
IRAs and Keogh plan accounts$3,489,0004,996
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$64,623,0005,362
Deposits held in domestic offices$64,623,0005,358
Individuals, partnerships, and corporations$64,194,0005,069
U.S. Government$06,005
States and political subdivisions in the U.S.$429,0007,703
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,593,0006,875
Demand deposits$566,0009,065
Nontransaction accounts$56,030,0003,944
Money market deposit accounts (MMDAs)$3,992,0005,320
Other savings deposits (excluding MMDAs)$16,366,0002,026
Total time deposits$35,672,0004,147
Total time and savings deposits$64,057,0004,755
Noninterest-bearing deposits$566,0009,822
Interest-bearing deposits$64,057,0004,795
Retail deposits$59,432,0005,086
Estimated insured deposits$62,060,0004,902
IRAs and Keogh plan accounts$3,691,0004,881
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$57,869,0005,801
Deposits held in domestic offices$57,869,0005,793
Individuals, partnerships, and corporations$57,471,0005,451
U.S. Government$06,819
States and political subdivisions in the U.S.$398,0008,100
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$6,783,0007,625
Demand deposits$210,0009,538
Nontransaction accounts$51,086,0004,206
Money market deposit accounts (MMDAs)$4,213,0005,200
Other savings deposits (excluding MMDAs)$15,839,0002,109
Total time deposits$31,034,0004,662
Total time and savings deposits$57,659,0005,151
Noninterest-bearing deposits$210,00010,457
Interest-bearing deposits$57,659,0005,205
Retail deposits$53,776,0005,503
Estimated insured deposits$56,134,0005,297
IRAs and Keogh plan accounts$3,444,0005,304
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$55,981,0006,130
Deposits held in domestic offices$55,981,0006,121
Individuals, partnerships, and corporations$55,981,0005,737
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,148,0007,802
Demand deposits$14,00010,033
Nontransaction accounts$48,833,0004,437
Money market deposit accounts (MMDAs)$4,346,0005,322
Other savings deposits (excluding MMDAs)$16,258,0002,179
Total time deposits$28,229,0005,040
Total time and savings deposits$55,967,0005,422
Noninterest-bearing deposits$14,00011,104
Interest-bearing deposits$55,967,0005,488
Retail deposits$51,606,0005,900
Estimated insured deposits$54,352,0005,632
IRAs and Keogh plan accounts$3,334,0005,698
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$58,412,0006,060
Deposits held in domestic offices$58,412,0006,053
Individuals, partnerships, and corporations$58,412,0005,653
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,636,0007,836
Demand deposits$20,00010,457
Nontransaction accounts$50,776,0004,324
Money market deposit accounts (MMDAs)$4,789,0005,262
Other savings deposits (excluding MMDAs)$17,522,0002,161
Total time deposits$28,465,0004,990
Total time and savings deposits$58,392,0005,333
Noninterest-bearing deposits$20,00011,602
Interest-bearing deposits$58,392,0005,400
Retail deposits$54,547,0005,813
Estimated insured deposits$56,789,0005,603
IRAs and Keogh plan accounts$3,198,0006,014
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$58,168,0006,085
Deposits held in domestic offices$58,168,0006,079
Individuals, partnerships, and corporations$58,168,0005,691
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,832,0007,630
Demand deposits$10,00010,977
Nontransaction accounts$49,336,0004,269
Money market deposit accounts (MMDAs)$5,391,0005,360
Other savings deposits (excluding MMDAs)$22,305,0001,951
Total time deposits$21,640,0005,685
Total time and savings deposits$58,158,0005,305
Noninterest-bearing deposits$10,00012,239
Interest-bearing deposits$58,158,0005,368
Retail deposits$55,353,0005,825
Estimated insured deposits$55,975,0005,693
IRAs and Keogh plan accounts$3,319,0005,876
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$61,532,0005,987
Deposits held in domestic offices$61,532,0005,978
Individuals, partnerships, and corporations$61,532,0005,588
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,593,0008,932
Demand deposits$11,00011,465
Nontransaction accounts$54,939,0003,929
Money market deposit accounts (MMDAs)$6,153,0005,389
Other savings deposits (excluding MMDAs)$28,164,0001,671
Total time deposits$20,622,0005,862
Total time and savings deposits$61,521,0005,220
Noninterest-bearing deposits$11,00012,784
Interest-bearing deposits$61,521,0005,335
Retail deposits$58,845,0005,754
Estimated insured deposits$59,014,0005,653
IRAs and Keogh plan accounts$3,424,0006,046
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$60,639,0006,195
Deposits held in domestic offices$60,639,0006,185
Individuals, partnerships, and corporations$60,639,0005,928
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,417,0009,118
Demand deposits$11,00011,864
Nontransaction accounts$54,222,0004,010
Money market deposit accounts (MMDAs)$8,533,0004,456
Other savings deposits (excluding MMDAs)$22,727,0001,904
Total time deposits$22,962,0005,595
Total time and savings deposits$60,628,0005,531
Noninterest-bearing deposits$11,00013,664
Interest-bearing deposits$60,628,0005,524
Retail deposits$57,885,0005,958
Estimated insured deposits$58,061,0005,877
IRAs and Keogh plan accounts$3,727,0006,016
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA