Home > C3bank > Total Deposits

C3bank, Total Deposits

2023-12-31Rank
Total deposits$749,960,0001,100
Deposits held in domestic offices$749,960,0001,098
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$467,747,000637
Demand deposits$330,093,000626
Nontransaction accounts$282,213,0001,570
Money market deposit accounts (MMDAs)$136,452,0001,085
Other savings deposits (excluding MMDAs)$3,919,0004,092
Total time deposits$141,842,0001,415
Total time and savings deposits$419,867,0001,343
Noninterest-bearing deposits$330,093,000606
Interest-bearing deposits$419,867,0001,382
Retail deposits$476,527,0001,413
Estimated insured deposits$292,888,0001,801
IRAs and Keogh plan accounts$32,459,000528
Brokered deposits$227,643,000292
Fully insured brokered deposits$227,643,000280
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$722,166,0001,129
Deposits held in domestic offices$722,166,0001,127
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$402,444,000732
Demand deposits$263,479,000756
Nontransaction accounts$319,723,0001,429
Money market deposit accounts (MMDAs)$142,651,0001,057
Other savings deposits (excluding MMDAs)$3,576,0004,162
Total time deposits$173,496,0001,134
Total time and savings deposits$458,688,0001,263
Noninterest-bearing deposits$263,479,000743
Interest-bearing deposits$458,687,0001,281
Retail deposits$482,450,0001,392
Estimated insured deposits$324,480,0001,669
IRAs and Keogh plan accounts$01,133
Brokered deposits$188,101,000331
Fully insured brokered deposits$188,101,000318
Deposits obtained via list services, yet not brokered$4,176,000565
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$731,262,0001,104
Deposits held in domestic offices$731,262,0001,102
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$447,760,000653
Demand deposits$236,954,000823
Nontransaction accounts$283,502,0001,534
Money market deposit accounts (MMDAs)$110,383,0001,247
Other savings deposits (excluding MMDAs)$4,414,0004,127
Total time deposits$168,706,0001,088
Total time and savings deposits$494,308,0001,176
Noninterest-bearing deposits$236,938,000835
Interest-bearing deposits$494,324,0001,189
Retail deposits$655,734,0001,065
Estimated insured deposits$326,483,0001,643
IRAs and Keogh plan accounts$23,100,000756
Brokered deposits$32,605,000821
Fully insured brokered deposits$32,605,000743
Deposits obtained via list services, yet not brokered$7,826,000436
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$698,817,0001,169
Deposits held in domestic offices$698,817,0001,167
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$481,649,000623
Demand deposits$255,910,000795
Nontransaction accounts$217,168,0001,846
Money market deposit accounts (MMDAs)$109,980,0001,295
Other savings deposits (excluding MMDAs)$4,773,0004,165
Total time deposits$102,416,0001,572
Total time and savings deposits$442,907,0001,301
Noninterest-bearing deposits$255,910,000817
Interest-bearing deposits$442,907,0001,313
Retail deposits$636,114,0001,127
Estimated insured deposits$257,627,0001,984
IRAs and Keogh plan accounts$01,125
Brokered deposits$24,991,000874
Fully insured brokered deposits$24,991,000786
Deposits obtained via list services, yet not brokered$7,473,000446
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$656,318,0001,237
Deposits held in domestic offices$656,318,0001,235
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$384,401,000779
Demand deposits$250,399,000817
Nontransaction accounts$271,917,0001,567
Money market deposit accounts (MMDAs)$216,755,000848
Other savings deposits (excluding MMDAs)$5,863,0004,140
Total time deposits$49,298,0002,342
Total time and savings deposits$405,919,0001,383
Noninterest-bearing deposits$250,399,000863
Interest-bearing deposits$405,919,0001,395
Retail deposits$629,103,0001,176
Estimated insured deposits$209,430,0002,270
IRAs and Keogh plan accounts$25,545,000692
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$604,829,0001,324
Deposits held in domestic offices$604,829,0001,322
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$346,369,000860
Demand deposits$275,105,000766
Nontransaction accounts$258,460,0001,624
Money market deposit accounts (MMDAs)$213,474,000887
Other savings deposits (excluding MMDAs)$5,071,0004,247
Total time deposits$39,915,0002,618
Total time and savings deposits$329,724,0001,628
Noninterest-bearing deposits$275,105,000827
Interest-bearing deposits$329,724,0001,678
Retail deposits$574,427,0001,287
Estimated insured deposits$204,490,0002,324
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$664,386,0001,238
Deposits held in domestic offices$664,386,0001,238
Individuals, partnerships, and corporations$619,954,0001,199
U.S. Government$0821
States and political subdivisions in the U.S.$30,367,0001,859
Commercial banks and other depository institutions in U.S.$14,064,000481
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$422,059,000718
Demand deposits$298,356,000695
Nontransaction accounts$242,326,0001,726
Money market deposit accounts (MMDAs)$206,634,000935
Other savings deposits (excluding MMDAs)$5,288,0004,297
Total time deposits$30,405,0003,070
Total time and savings deposits$366,029,0001,521
Noninterest-bearing deposits$298,356,000772
Interest-bearing deposits$366,030,0001,545
Retail deposits$644,096,0001,182
Estimated insured deposits$200,637,0002,374
IRAs and Keogh plan accounts$25,107,000738
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$648,408,0001,257
Deposits held in domestic offices$648,408,0001,257
Individuals, partnerships, and corporations$605,039,0001,223
U.S. Government$0814
States and political subdivisions in the U.S.$30,582,0001,858
Commercial banks and other depository institutions in U.S.$12,787,000506
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$389,322,000757
Demand deposits$278,603,000730
Nontransaction accounts$259,086,0001,668
Money market deposit accounts (MMDAs)$222,105,000891
Other savings deposits (excluding MMDAs)$5,250,0004,328
Total time deposits$31,731,0003,043
Total time and savings deposits$369,805,0001,523
Noninterest-bearing deposits$278,603,000812
Interest-bearing deposits$369,805,0001,540
Retail deposits$627,047,0001,214
Estimated insured deposits$200,509,0002,400
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$721,452,0001,157
Deposits held in domestic offices$721,452,0001,157
Individuals, partnerships, and corporations$671,843,0001,121
U.S. Government$0909
States and political subdivisions in the U.S.$35,093,0001,681
Commercial banks and other depository institutions in U.S.$14,516,000476
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$455,217,000638
Demand deposits$332,145,000617
Nontransaction accounts$266,235,0001,637
Money market deposit accounts (MMDAs)$224,939,000873
Other savings deposits (excluding MMDAs)$5,112,0004,354
Total time deposits$36,182,0002,894
Total time and savings deposits$389,307,0001,455
Noninterest-bearing deposits$332,145,000711
Interest-bearing deposits$389,307,0001,456
Retail deposits$697,746,0001,110
Estimated insured deposits$198,566,0002,400
IRAs and Keogh plan accounts$11,989,0001,520
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$1,735,000792
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$596,908,0001,331
Deposits held in domestic offices$596,908,0001,331
Individuals, partnerships, and corporations$561,248,0001,281
U.S. Government$0842
States and political subdivisions in the U.S.$22,148,0002,193
Commercial banks and other depository institutions in U.S.$13,512,000503
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$347,965,000760
Demand deposits$257,271,000729
Nontransaction accounts$248,943,0001,739
Money market deposit accounts (MMDAs)$206,304,000937
Other savings deposits (excluding MMDAs)$4,779,0004,427
Total time deposits$37,860,0002,897
Total time and savings deposits$339,637,0001,631
Noninterest-bearing deposits$257,271,000851
Interest-bearing deposits$339,637,0001,634
Retail deposits$571,445,0001,291
Estimated insured deposits$193,592,0002,469
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$1,735,000827
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$620,904,0001,273
Deposits held in domestic offices$620,904,0001,273
Individuals, partnerships, and corporations$583,594,0001,239
U.S. Government$0841
States and political subdivisions in the U.S.$14,577,0002,663
Commercial banks and other depository institutions in U.S.$22,733,000376
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$319,353,000791
Demand deposits$264,726,000680
Nontransaction accounts$301,551,0001,524
Money market deposit accounts (MMDAs)$250,457,000821
Other savings deposits (excluding MMDAs)$4,593,0004,467
Total time deposits$46,502,0002,636
Total time and savings deposits$356,178,0001,554
Noninterest-bearing deposits$264,726,000818
Interest-bearing deposits$356,178,0001,550
Retail deposits$588,004,0001,234
Estimated insured deposits$191,067,0002,482
IRAs and Keogh plan accounts$11,297,0001,642
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$2,468,000811
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$551,472,0001,387
Deposits held in domestic offices$551,472,0001,387
Individuals, partnerships, and corporations$517,844,0001,328
U.S. Government$0837
States and political subdivisions in the U.S.$10,897,0002,958
Commercial banks and other depository institutions in U.S.$22,731,000384
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$279,530,000852
Demand deposits$239,704,000688
Nontransaction accounts$271,942,0001,636
Money market deposit accounts (MMDAs)$215,815,000876
Other savings deposits (excluding MMDAs)$5,025,0004,442
Total time deposits$51,102,0002,500
Total time and savings deposits$311,768,0001,712
Noninterest-bearing deposits$239,704,000861
Interest-bearing deposits$311,768,0001,702
Retail deposits$514,464,0001,361
Estimated insured deposits$194,123,0002,437
IRAs and Keogh plan accounts$01,269
Brokered deposits$2,598,0001,374
Fully insured brokered deposits$2,598,0001,189
Deposits obtained via list services, yet not brokered$2,468,000851
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$488,990,0001,440
Deposits held in domestic offices$488,990,0001,440
Individuals, partnerships, and corporations$461,953,0001,381
U.S. Government$0909
States and political subdivisions in the U.S.$7,821,0003,292
Commercial banks and other depository institutions in U.S.$19,216,000433
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$224,515,000923
Demand deposits$190,088,000762
Nontransaction accounts$264,475,0001,625
Money market deposit accounts (MMDAs)$210,494,000860
Other savings deposits (excluding MMDAs)$4,683,0004,450
Total time deposits$49,298,0002,595
Total time and savings deposits$298,902,0001,721
Noninterest-bearing deposits$190,088,000953
Interest-bearing deposits$298,902,0001,707
Retail deposits$455,875,0001,421
Estimated insured deposits$167,243,0002,593
IRAs and Keogh plan accounts$8,130,0002,107
Brokered deposits$2,598,0001,415
Fully insured brokered deposits$2,598,0001,222
Deposits obtained via list services, yet not brokered$3,459,000825
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$411,772,0001,653
Deposits held in domestic offices$411,772,0001,653
Individuals, partnerships, and corporations$385,084,0001,585
U.S. Government$0867
States and political subdivisions in the U.S.$7,995,0003,230
Commercial banks and other depository institutions in U.S.$18,693,000474
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$181,858,0001,078
Demand deposits$146,904,000884
Nontransaction accounts$229,914,0001,782
Money market deposit accounts (MMDAs)$164,974,000971
Other savings deposits (excluding MMDAs)$4,161,0004,513
Total time deposits$60,779,0002,314
Total time and savings deposits$264,868,0001,832
Noninterest-bearing deposits$146,904,0001,141
Interest-bearing deposits$264,868,0001,836
Retail deposits$370,709,0001,640
Estimated insured deposits$181,503,0002,449
IRAs and Keogh plan accounts$01,324
Brokered deposits$22,108,000744
Fully insured brokered deposits$22,108,000673
Deposits obtained via list services, yet not brokered$7,944,000614
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$411,161,0001,636
Deposits held in domestic offices$411,161,0001,636
Individuals, partnerships, and corporations$373,869,0001,610
U.S. Government$0863
States and political subdivisions in the U.S.$8,392,0003,214
Commercial banks and other depository institutions in U.S.$28,900,000360
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$180,398,0001,045
Demand deposits$141,268,000883
Nontransaction accounts$230,763,0001,777
Money market deposit accounts (MMDAs)$161,050,000964
Other savings deposits (excluding MMDAs)$4,389,0004,500
Total time deposits$65,325,0002,230
Total time and savings deposits$269,893,0001,812
Noninterest-bearing deposits$141,268,0001,161
Interest-bearing deposits$269,893,0001,795
Retail deposits$367,311,0001,640
Estimated insured deposits$187,187,0002,395
IRAs and Keogh plan accounts$11,376,0001,652
Brokered deposits$29,600,000675
Fully insured brokered deposits$29,600,000612
Deposits obtained via list services, yet not brokered$12,414,000472
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$337,935,0001,768
Deposits held in domestic offices$337,935,0001,768
Individuals, partnerships, and corporations$308,539,0001,715
U.S. Government$0886
States and political subdivisions in the U.S.$4,065,0003,840
Commercial banks and other depository institutions in U.S.$25,331,000387
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,026,0001,191
Demand deposits$98,088,000941
Nontransaction accounts$209,909,0001,853
Money market deposit accounts (MMDAs)$129,977,0001,048
Other savings deposits (excluding MMDAs)$4,025,0004,543
Total time deposits$75,907,0002,048
Total time and savings deposits$239,847,0001,916
Noninterest-bearing deposits$98,088,0001,274
Interest-bearing deposits$239,847,0001,899
Retail deposits$285,666,0001,843
Estimated insured deposits$160,260,0002,514
IRAs and Keogh plan accounts$01,344
Brokered deposits$37,887,000574
Fully insured brokered deposits$37,887,000528
Deposits obtained via list services, yet not brokered$14,394,000415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$302,011,0001,909
Deposits held in domestic offices$302,011,0001,909
Individuals, partnerships, and corporations$279,381,0001,830
U.S. Government$2,000796
States and political subdivisions in the U.S.$3,267,0004,026
Commercial banks and other depository institutions in U.S.$19,361,000436
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,392,0001,475
Demand deposits$81,127,0001,165
Nontransaction accounts$197,619,0001,916
Money market deposit accounts (MMDAs)$141,147,000986
Other savings deposits (excluding MMDAs)$4,384,0004,537
Total time deposits$52,088,0002,674
Total time and savings deposits$220,884,0002,012
Noninterest-bearing deposits$81,127,0001,482
Interest-bearing deposits$220,884,0001,991
Retail deposits$259,554,0001,974
Estimated insured deposits$134,191,0002,825
IRAs and Keogh plan accounts$1,170,0004,525
Brokered deposits$31,587,000622
Fully insured brokered deposits$31,587,000565
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$282,428,0002,006
Deposits held in domestic offices$282,428,0002,006
Individuals, partnerships, and corporations$260,018,0001,945
U.S. Government$0965
States and political subdivisions in the U.S.$2,899,0004,125
Commercial banks and other depository institutions in U.S.$19,511,000439
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,736,0001,586
Demand deposits$75,481,0001,243
Nontransaction accounts$185,692,0001,992
Money market deposit accounts (MMDAs)$139,289,000985
Other savings deposits (excluding MMDAs)$4,740,0004,547
Total time deposits$41,663,0003,071
Total time and savings deposits$206,947,0002,101
Noninterest-bearing deposits$75,481,0001,573
Interest-bearing deposits$206,947,0002,095
Retail deposits$250,646,0002,031
Estimated insured deposits$121,638,0003,013
IRAs and Keogh plan accounts$01,521
Brokered deposits$20,956,000852
Fully insured brokered deposits$20,956,000756
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$289,699,0001,962
Deposits held in domestic offices$289,699,0001,962
Individuals, partnerships, and corporations$265,263,0001,909
U.S. Government$0960
States and political subdivisions in the U.S.$4,063,0003,938
Commercial banks and other depository institutions in U.S.$20,373,000440
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,141,0001,642
Demand deposits$68,559,0001,322
Nontransaction accounts$196,558,0001,928
Money market deposit accounts (MMDAs)$142,051,000964
Other savings deposits (excluding MMDAs)$4,539,0004,610
Total time deposits$49,968,0002,757
Total time and savings deposits$221,140,0002,017
Noninterest-bearing deposits$68,559,0001,667
Interest-bearing deposits$221,140,0001,992
Retail deposits$249,860,0002,030
Estimated insured deposits$129,470,0002,914
IRAs and Keogh plan accounts$1,220,0004,620
Brokered deposits$29,949,000742
Fully insured brokered deposits$29,949,000676
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$263,573,0002,129
Deposits held in domestic offices$263,573,0002,129
Individuals, partnerships, and corporations$239,870,0002,082
U.S. Government$0998
States and political subdivisions in the U.S.$996,0004,639
Commercial banks and other depository institutions in U.S.$22,707,000412
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,340,0001,907
Demand deposits$68,300,0001,335
Nontransaction accounts$181,233,0002,038
Money market deposit accounts (MMDAs)$110,568,0001,138
Other savings deposits (excluding MMDAs)$4,772,0004,632
Total time deposits$65,893,0002,312
Total time and savings deposits$195,273,0002,198
Noninterest-bearing deposits$68,300,0001,675
Interest-bearing deposits$195,273,0002,197
Retail deposits$211,532,0002,328
Estimated insured deposits$141,846,0002,771
IRAs and Keogh plan accounts$2,347,0004,123
Brokered deposits$42,308,000613
Fully insured brokered deposits$42,308,000567
Deposits obtained via list services, yet not brokered$3,930,000896
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$273,144,0002,040
Deposits held in domestic offices$273,144,0002,040
Individuals, partnerships, and corporations$254,394,0001,970
U.S. Government$2,000848
States and political subdivisions in the U.S.$911,0004,683
Commercial banks and other depository institutions in U.S.$17,837,000489
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,021,0002,032
Demand deposits$62,399,0001,470
Nontransaction accounts$195,123,0001,944
Money market deposit accounts (MMDAs)$137,608,000979
Other savings deposits (excluding MMDAs)$4,591,0004,690
Total time deposits$52,924,0002,628
Total time and savings deposits$210,745,0002,072
Noninterest-bearing deposits$62,399,0001,802
Interest-bearing deposits$210,745,0002,056
Retail deposits$236,958,0002,120
Estimated insured deposits$127,586,0002,953
IRAs and Keogh plan accounts$3,649,0003,559
Brokered deposits$28,304,000762
Fully insured brokered deposits$28,304,000708
Deposits obtained via list services, yet not brokered$7,163,000688
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$259,544,0002,124
Deposits held in domestic offices$259,544,0002,124
Individuals, partnerships, and corporations$240,048,0002,062
U.S. Government$01,011
States and political subdivisions in the U.S.$980,0004,713
Commercial banks and other depository institutions in U.S.$18,516,000488
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,851,0002,154
Demand deposits$57,296,0001,601
Nontransaction accounts$187,693,0001,973
Money market deposit accounts (MMDAs)$114,641,0001,102
Other savings deposits (excluding MMDAs)$4,564,0004,753
Total time deposits$68,488,0002,200
Total time and savings deposits$202,248,0002,129
Noninterest-bearing deposits$57,296,0001,933
Interest-bearing deposits$202,248,0002,112
Retail deposits$208,506,0002,318
Estimated insured deposits$146,264,0002,694
IRAs and Keogh plan accounts$674,0005,066
Brokered deposits$44,270,000583
Fully insured brokered deposits$44,270,000541
Deposits obtained via list services, yet not brokered$7,907,000659
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$255,951,0002,150
Deposits held in domestic offices$255,951,0002,150
Individuals, partnerships, and corporations$240,174,0002,052
U.S. Government$01,101
States and political subdivisions in the U.S.$1,247,0004,683
Commercial banks and other depository institutions in U.S.$14,530,000554
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,879,0002,060
Demand deposits$61,022,0001,503
Nontransaction accounts$179,072,0002,026
Money market deposit accounts (MMDAs)$109,243,0001,128
Other savings deposits (excluding MMDAs)$4,724,0004,799
Total time deposits$65,104,0002,275
Total time and savings deposits$194,929,0002,183
Noninterest-bearing deposits$61,022,0001,838
Interest-bearing deposits$194,929,0002,181
Retail deposits$204,206,0002,378
Estimated insured deposits$144,193,0002,746
IRAs and Keogh plan accounts$677,0005,127
Brokered deposits$44,988,000582
Fully insured brokered deposits$44,988,000545
Deposits obtained via list services, yet not brokered$3,978,000907
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$237,352,0002,295
Deposits held in domestic offices$237,352,0002,295
Individuals, partnerships, and corporations$224,907,0002,180
U.S. Government$01,097
States and political subdivisions in the U.S.$1,199,0004,720
Commercial banks and other depository institutions in U.S.$11,246,000641
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,195,0002,301
Demand deposits$54,125,0001,697
Nontransaction accounts$169,157,0002,111
Money market deposit accounts (MMDAs)$106,325,0001,169
Other savings deposits (excluding MMDAs)$4,572,0004,852
Total time deposits$58,259,0002,463
Total time and savings deposits$183,227,0002,307
Noninterest-bearing deposits$54,125,0002,019
Interest-bearing deposits$183,227,0002,306
Retail deposits$188,601,0002,533
Estimated insured deposits$135,739,0002,911
IRAs and Keogh plan accounts$673,0005,192
Brokered deposits$43,094,000732
Fully insured brokered deposits$43,094,000688
Deposits obtained via list services, yet not brokered$745,0001,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$234,001,0002,337
Deposits held in domestic offices$234,001,0002,337
Individuals, partnerships, and corporations$222,261,0002,211
U.S. Government$01,191
States and political subdivisions in the U.S.$1,283,0004,762
Commercial banks and other depository institutions in U.S.$10,457,000672
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,539,0002,399
Demand deposits$51,093,0001,793
Nontransaction accounts$168,462,0002,116
Money market deposit accounts (MMDAs)$107,951,0001,162
Other savings deposits (excluding MMDAs)$4,184,0004,949
Total time deposits$56,327,0002,550
Total time and savings deposits$182,908,0002,322
Noninterest-bearing deposits$51,093,0002,112
Interest-bearing deposits$182,908,0002,314
Retail deposits$185,953,0002,564
Estimated insured deposits$131,915,0002,988
IRAs and Keogh plan accounts$715,0005,236
Brokered deposits$41,439,000717
Fully insured brokered deposits$41,439,000662
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$218,037,0002,465
Deposits held in domestic offices$218,037,0002,465
Individuals, partnerships, and corporations$206,604,0002,327
U.S. Government$01,147
States and political subdivisions in the U.S.$1,023,0004,878
Commercial banks and other depository institutions in U.S.$10,410,000674
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,063,0002,320
Demand deposits$53,256,0001,699
Nontransaction accounts$151,974,0002,291
Money market deposit accounts (MMDAs)$98,694,0001,238
Other savings deposits (excluding MMDAs)$3,838,0005,069
Total time deposits$49,442,0002,842
Total time and savings deposits$164,781,0002,503
Noninterest-bearing deposits$53,256,0002,045
Interest-bearing deposits$164,781,0002,514
Retail deposits$176,813,0002,660
Estimated insured deposits$125,902,0003,105
IRAs and Keogh plan accounts$749,0005,284
Brokered deposits$35,878,000788
Fully insured brokered deposits$35,878,000728
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$213,004,0002,509
Deposits held in domestic offices$213,004,0002,509
Individuals, partnerships, and corporations$201,634,0002,377
U.S. Government$01,163
States and political subdivisions in the U.S.$971,0004,938
Commercial banks and other depository institutions in U.S.$10,399,000680
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,414,0002,183
Demand deposits$56,834,0001,594
Nontransaction accounts$141,590,0002,388
Money market deposit accounts (MMDAs)$91,445,0001,288
Other savings deposits (excluding MMDAs)$4,039,0005,083
Total time deposits$46,106,0002,998
Total time and savings deposits$156,170,0002,607
Noninterest-bearing deposits$56,834,0001,942
Interest-bearing deposits$156,170,0002,615
Retail deposits$174,410,0002,705
Estimated insured deposits$118,676,0003,236
IRAs and Keogh plan accounts$753,0005,341
Brokered deposits$34,652,000776
Fully insured brokered deposits$34,652,000716
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$203,321,0002,618
Deposits held in domestic offices$203,321,0002,618
Individuals, partnerships, and corporations$183,080,0002,585
U.S. Government$01,186
States and political subdivisions in the U.S.$2,127,0004,657
Commercial banks and other depository institutions in U.S.$18,114,000501
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,981,0002,494
Demand deposits$47,838,0001,870
Nontransaction accounts$141,340,0002,422
Money market deposit accounts (MMDAs)$91,800,0001,318
Other savings deposits (excluding MMDAs)$4,753,0004,992
Total time deposits$44,787,0003,081
Total time and savings deposits$155,483,0002,652
Noninterest-bearing deposits$47,838,0002,210
Interest-bearing deposits$155,483,0002,668
Retail deposits$166,894,0002,824
Estimated insured deposits$116,854,0003,297
IRAs and Keogh plan accounts$1,034,0005,272
Brokered deposits$32,761,000784
Fully insured brokered deposits$32,761,000714
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$197,388,0002,670
Deposits held in domestic offices$197,388,0002,670
Individuals, partnerships, and corporations$177,752,0002,647
U.S. Government$01,254
States and political subdivisions in the U.S.$1,566,0004,836
Commercial banks and other depository institutions in U.S.$18,070,000503
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,747,0002,305
Demand deposits$53,521,0001,655
Nontransaction accounts$130,641,0002,573
Money market deposit accounts (MMDAs)$90,737,0001,317
Other savings deposits (excluding MMDAs)$4,422,0005,066
Total time deposits$35,482,0003,584
Total time and savings deposits$143,867,0002,799
Noninterest-bearing deposits$53,521,0002,032
Interest-bearing deposits$143,867,0002,806
Retail deposits$170,506,0002,786
Estimated insured deposits$107,455,0003,448
IRAs and Keogh plan accounts$1,071,0005,301
Brokered deposits$24,617,000923
Fully insured brokered deposits$24,617,000852
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$197,544,0002,656
Deposits held in domestic offices$197,544,0002,656
Individuals, partnerships, and corporations$185,551,0002,541
U.S. Government$01,248
States and political subdivisions in the U.S.$1,692,0004,830
Commercial banks and other depository institutions in U.S.$10,301,000732
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,382,0002,337
Demand deposits$50,498,0001,730
Nontransaction accounts$133,162,0002,540
Money market deposit accounts (MMDAs)$87,597,0001,331
Other savings deposits (excluding MMDAs)$4,234,0005,137
Total time deposits$41,331,0003,316
Total time and savings deposits$147,046,0002,741
Noninterest-bearing deposits$50,498,0002,092
Interest-bearing deposits$147,046,0002,753
Retail deposits$166,103,0002,827
Estimated insured deposits$111,529,0003,365
IRAs and Keogh plan accounts$1,096,0005,360
Brokered deposits$28,108,000836
Fully insured brokered deposits$28,108,000772
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$185,665,0002,781
Deposits held in domestic offices$185,665,0002,781
Individuals, partnerships, and corporations$173,348,0002,670
U.S. Government$01,147
States and political subdivisions in the U.S.$2,025,0004,789
Commercial banks and other depository institutions in U.S.$10,292,000742
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,136,0002,325
Demand deposits$50,498,0001,676
Nontransaction accounts$121,529,0002,709
Money market deposit accounts (MMDAs)$73,500,0001,482
Other savings deposits (excluding MMDAs)$3,840,0005,260
Total time deposits$44,189,0003,217
Total time and savings deposits$135,167,0002,938
Noninterest-bearing deposits$50,498,0002,053
Interest-bearing deposits$135,167,0002,955
Retail deposits$151,502,0002,988
Estimated insured deposits$114,066,0003,340
IRAs and Keogh plan accounts$1,140,0005,392
Brokered deposits$30,830,000780
Fully insured brokered deposits$30,830,000719
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$163,284,0003,049
Deposits held in domestic offices$163,284,0003,049
Individuals, partnerships, and corporations$151,432,0002,937
U.S. Government$01,159
States and political subdivisions in the U.S.$1,590,0004,943
Commercial banks and other depository institutions in U.S.$10,262,000732
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,107,0002,335
Demand deposits$49,480,0001,699
Nontransaction accounts$99,177,0003,128
Money market deposit accounts (MMDAs)$57,925,0001,776
Other savings deposits (excluding MMDAs)$4,039,0005,255
Total time deposits$37,213,0003,631
Total time and savings deposits$113,804,0003,288
Noninterest-bearing deposits$49,480,0002,068
Interest-bearing deposits$113,804,0003,311
Retail deposits$135,667,0003,243
Estimated insured deposits$106,829,0003,498
IRAs and Keogh plan accounts$1,131,0005,447
Brokered deposits$24,385,000881
Fully insured brokered deposits$24,385,000823
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$138,823,0003,385
Deposits held in domestic offices$138,823,0003,385
Individuals, partnerships, and corporations$137,251,0003,161
U.S. Government$01,296
States and political subdivisions in the U.S.$1,572,0004,977
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,572,0002,282
Demand deposits$51,439,0001,665
Nontransaction accounts$72,251,0003,767
Money market deposit accounts (MMDAs)$45,032,0002,076
Other savings deposits (excluding MMDAs)$4,347,0005,187
Total time deposits$22,872,0004,639
Total time and savings deposits$87,384,0003,845
Noninterest-bearing deposits$51,439,0002,042
Interest-bearing deposits$87,384,0003,869
Retail deposits$126,056,0003,407
Estimated insured deposits$88,992,0003,938
IRAs and Keogh plan accounts$1,219,0005,441
Brokered deposits$9,535,0001,349
Fully insured brokered deposits$9,535,0001,231
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$136,791,0003,431
Deposits held in domestic offices$136,791,0003,431
Individuals, partnerships, and corporations$133,714,0003,226
U.S. Government$01,197
States and political subdivisions in the U.S.$3,048,0004,559
Commercial banks and other depository institutions in U.S.$29,0002,752
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,230,0002,472
Demand deposits$43,515,0001,889
Nontransaction accounts$78,561,0003,645
Money market deposit accounts (MMDAs)$60,590,0001,721
Other savings deposits (excluding MMDAs)$4,121,0005,301
Total time deposits$13,850,0005,458
Total time and savings deposits$93,276,0003,728
Noninterest-bearing deposits$43,515,0002,275
Interest-bearing deposits$93,276,0003,739
Retail deposits$132,975,0003,304
Estimated insured deposits$83,652,0004,123
IRAs and Keogh plan accounts$1,298,0005,473
Brokered deposits$3,008,0001,922
Fully insured brokered deposits$3,008,0001,776
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$131,726,0003,538
Deposits held in domestic offices$131,726,0003,538
Individuals, partnerships, and corporations$130,401,0003,278
U.S. Government$01,235
States and political subdivisions in the U.S.$1,325,0005,161
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,913,0002,506
Demand deposits$43,466,0001,883
Nontransaction accounts$73,813,0003,807
Money market deposit accounts (MMDAs)$54,242,0001,845
Other savings deposits (excluding MMDAs)$4,135,0005,353
Total time deposits$15,436,0005,403
Total time and savings deposits$88,260,0003,890
Noninterest-bearing deposits$43,466,0002,254
Interest-bearing deposits$88,260,0003,898
Retail deposits$126,896,0003,422
Estimated insured deposits$81,978,0004,212
IRAs and Keogh plan accounts$1,290,0005,544
Brokered deposits$3,256,0001,858
Fully insured brokered deposits$3,256,0001,721
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$127,183,0003,648
Deposits held in domestic offices$127,183,0003,648
Individuals, partnerships, and corporations$126,181,0003,386
U.S. Government$01,228
States and political subdivisions in the U.S.$1,002,0005,329
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,652,0002,546
Demand deposits$42,898,0001,866
Nontransaction accounts$70,531,0003,941
Money market deposit accounts (MMDAs)$50,774,0001,944
Other savings deposits (excluding MMDAs)$4,093,0005,389
Total time deposits$15,664,0005,441
Total time and savings deposits$84,285,0004,046
Noninterest-bearing deposits$42,898,0002,265
Interest-bearing deposits$84,285,0004,053
Retail deposits$122,358,0003,535
Estimated insured deposits$82,371,0004,266
IRAs and Keogh plan accounts$1,385,0005,545
Brokered deposits$3,253,0001,831
Fully insured brokered deposits$3,253,0001,703
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$142,686,0003,386
Deposits held in domestic offices$142,686,0003,386
Individuals, partnerships, and corporations$141,217,0003,148
U.S. Government$4,000882
States and political subdivisions in the U.S.$1,465,0005,201
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,485,0002,770
Demand deposits$38,115,0002,120
Nontransaction accounts$91,201,0003,382
Money market deposit accounts (MMDAs)$71,288,0001,526
Other savings deposits (excluding MMDAs)$3,964,0005,457
Total time deposits$15,949,0005,512
Total time and savings deposits$104,571,0003,557
Noninterest-bearing deposits$38,115,0002,501
Interest-bearing deposits$104,571,0003,567
Retail deposits$137,865,0003,271
Estimated insured deposits$82,944,0004,261
IRAs and Keogh plan accounts$1,397,0005,618
Brokered deposits$3,252,0001,831
Fully insured brokered deposits$3,252,0001,707
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$141,227,0003,425
Deposits held in domestic offices$141,227,0003,425
Individuals, partnerships, and corporations$139,449,0003,196
U.S. Government$01,257
States and political subdivisions in the U.S.$1,778,0005,114
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,327,0002,371
Demand deposits$43,379,0001,767
Nontransaction accounts$82,900,0003,652
Money market deposit accounts (MMDAs)$61,629,0001,708
Other savings deposits (excluding MMDAs)$3,988,0005,497
Total time deposits$17,283,0005,487
Total time and savings deposits$97,848,0003,744
Noninterest-bearing deposits$43,379,0002,191
Interest-bearing deposits$97,848,0003,750
Retail deposits$136,612,0003,291
Estimated insured deposits$88,159,0004,134
IRAs and Keogh plan accounts$1,493,0005,642
Brokered deposits$3,250,0001,826
Fully insured brokered deposits$3,250,0001,696
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$146,107,0003,348
Deposits held in domestic offices$146,107,0003,348
Individuals, partnerships, and corporations$144,444,0003,131
U.S. Government$24,000517
States and political subdivisions in the U.S.$1,399,0005,311
Commercial banks and other depository institutions in U.S.$240,0002,533
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,200,0002,177
Demand deposits$44,589,0001,700
Nontransaction accounts$82,907,0003,695
Money market deposit accounts (MMDAs)$60,357,0001,734
Other savings deposits (excluding MMDAs)$3,983,0005,549
Total time deposits$18,567,0005,445
Total time and savings deposits$101,518,0003,683
Noninterest-bearing deposits$44,613,0002,115
Interest-bearing deposits$101,494,0003,682
Retail deposits$141,309,0003,238
Estimated insured deposits$89,607,0004,118
IRAs and Keogh plan accounts$1,532,0005,690
Brokered deposits$3,420,0001,790
Fully insured brokered deposits$3,420,0001,658
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$152,311,0003,285
Deposits held in domestic offices$152,311,0003,285
Individuals, partnerships, and corporations$150,983,0003,065
U.S. Government$01,317
States and political subdivisions in the U.S.$1,088,0005,452
Commercial banks and other depository institutions in U.S.$240,0002,552
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,293,0002,013
Demand deposits$40,781,0001,817
Nontransaction accounts$85,018,0003,664
Money market deposit accounts (MMDAs)$60,156,0001,764
Other savings deposits (excluding MMDAs)$4,856,0005,324
Total time deposits$20,006,0005,399
Total time and savings deposits$111,530,0003,518
Noninterest-bearing deposits$40,781,0002,249
Interest-bearing deposits$111,530,0003,527
Retail deposits$147,222,0003,170
Estimated insured deposits$96,416,0003,973
IRAs and Keogh plan accounts$1,517,0005,755
Brokered deposits$3,790,0001,751
Fully insured brokered deposits$3,790,0001,620
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$122,526,0003,812
Deposits held in domestic offices$122,526,0003,812
Individuals, partnerships, and corporations$119,774,0003,601
U.S. Government$01,474
States and political subdivisions in the U.S.$2,752,0004,852
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,034,0002,467
Demand deposits$39,294,0001,874
Nontransaction accounts$67,492,0004,210
Money market deposit accounts (MMDAs)$42,309,0002,218
Other savings deposits (excluding MMDAs)$4,380,0005,447
Total time deposits$20,803,0005,405
Total time and savings deposits$83,232,0004,233
Noninterest-bearing deposits$39,294,0002,328
Interest-bearing deposits$83,232,0004,249
Retail deposits$117,154,0003,709
Estimated insured deposits$95,515,0003,987
IRAs and Keogh plan accounts$1,521,0005,821
Brokered deposits$4,073,0001,684
Fully insured brokered deposits$4,073,0001,555
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$125,288,0003,767
Deposits held in domestic offices$125,288,0003,767
Individuals, partnerships, and corporations$122,832,0003,563
U.S. Government$01,406
States and political subdivisions in the U.S.$2,258,0005,039
Commercial banks and other depository institutions in U.S.$198,0002,727
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,001,0002,409
Demand deposits$40,661,0001,740
Nontransaction accounts$70,287,0004,174
Money market deposit accounts (MMDAs)$43,437,0002,167
Other savings deposits (excluding MMDAs)$4,141,0005,568
Total time deposits$22,709,0005,324
Total time and savings deposits$84,627,0004,223
Noninterest-bearing deposits$40,661,0002,210
Interest-bearing deposits$84,627,0004,229
Retail deposits$118,861,0003,685
Estimated insured deposits$98,877,0003,932
IRAs and Keogh plan accounts$1,608,0005,847
Brokered deposits$4,406,0001,672
Fully insured brokered deposits$4,406,0001,536
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$128,277,0003,734
Deposits held in domestic offices$128,277,0003,733
Individuals, partnerships, and corporations$125,779,0003,528
U.S. Government$01,377
States and political subdivisions in the U.S.$2,300,0005,038
Commercial banks and other depository institutions in U.S.$198,0002,729
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,328,0002,335
Demand deposits$41,122,0001,669
Nontransaction accounts$71,949,0004,139
Money market deposit accounts (MMDAs)$43,139,0002,169
Other savings deposits (excluding MMDAs)$4,407,0005,503
Total time deposits$24,403,0005,228
Total time and savings deposits$87,155,0004,178
Noninterest-bearing deposits$41,122,0002,147
Interest-bearing deposits$87,155,0004,187
Retail deposits$121,674,0003,651
Estimated insured deposits$101,577,0003,889
IRAs and Keogh plan accounts$1,845,0005,737
Brokered deposits$4,605,0001,654
Fully insured brokered deposits$4,605,0001,520
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$131,862,0003,715
Deposits held in domestic offices$131,862,0003,714
Individuals, partnerships, and corporations$129,892,0003,484
U.S. Government$01,424
States and political subdivisions in the U.S.$1,528,0005,373
Commercial banks and other depository institutions in U.S.$442,0002,266
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,999,0002,129
Demand deposits$45,905,0001,444
Nontransaction accounts$70,863,0004,220
Money market deposit accounts (MMDAs)$42,378,0002,239
Other savings deposits (excluding MMDAs)$3,806,0005,730
Total time deposits$24,679,0005,267
Total time and savings deposits$85,957,0004,281
Noninterest-bearing deposits$45,905,0001,945
Interest-bearing deposits$85,957,0004,283
Retail deposits$126,238,0003,609
Estimated insured deposits$103,754,0003,872
IRAs and Keogh plan accounts$1,869,0005,768
Brokered deposits$3,118,0001,843
Fully insured brokered deposits$3,118,0001,701
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$133,645,0003,669
Deposits held in domestic offices$133,645,0003,668
Individuals, partnerships, and corporations$131,029,0003,459
U.S. Government$4,0001,068
States and political subdivisions in the U.S.$2,090,0005,172
Commercial banks and other depository institutions in U.S.$522,0002,153
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,277,0002,273
Demand deposits$43,520,0001,588
Nontransaction accounts$75,368,0004,082
Money market deposit accounts (MMDAs)$44,861,0002,115
Other savings deposits (excluding MMDAs)$3,433,0005,828
Total time deposits$27,074,0005,124
Total time and savings deposits$90,125,0004,166
Noninterest-bearing deposits$43,520,0002,074
Interest-bearing deposits$90,125,0004,164
Retail deposits$127,095,0003,583
Estimated insured deposits$117,805,0003,676
IRAs and Keogh plan accounts$2,002,0005,728
Brokered deposits$4,400,0001,696
Fully insured brokered deposits$4,400,0001,566
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$137,623,0003,611
Deposits held in domestic offices$137,623,0003,610
Individuals, partnerships, and corporations$135,536,0003,372
U.S. Government$01,457
States and political subdivisions in the U.S.$1,646,0005,397
Commercial banks and other depository institutions in U.S.$441,0002,315
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,936,0002,130
Demand deposits$43,248,0001,465
Nontransaction accounts$79,687,0004,017
Money market deposit accounts (MMDAs)$46,408,0002,088
Other savings deposits (excluding MMDAs)$3,605,0005,778
Total time deposits$29,674,0005,052
Total time and savings deposits$94,375,0004,057
Noninterest-bearing deposits$43,248,0001,991
Interest-bearing deposits$94,375,0004,053
Retail deposits$130,828,0003,502
Estimated insured deposits$120,556,0003,609
IRAs and Keogh plan accounts$2,242,0005,673
Brokered deposits$4,648,0001,697
Fully insured brokered deposits$4,648,0001,561
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$143,618,0003,501
Deposits held in domestic offices$143,618,0003,500
Individuals, partnerships, and corporations$141,308,0003,259
U.S. Government$01,535
States and political subdivisions in the U.S.$1,868,0005,315
Commercial banks and other depository institutions in U.S.$442,0002,339
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,450,0001,879
Demand deposits$48,576,0001,232
Nontransaction accounts$80,168,0004,036
Money market deposit accounts (MMDAs)$45,849,0002,095
Other savings deposits (excluding MMDAs)$3,607,0005,802
Total time deposits$30,712,0005,043
Total time and savings deposits$95,042,0004,078
Noninterest-bearing deposits$48,576,0001,736
Interest-bearing deposits$95,042,0004,074
Retail deposits$137,203,0003,389
Estimated insured deposits$127,774,0003,463
IRAs and Keogh plan accounts$2,099,0005,794
Brokered deposits$3,896,0001,854
Fully insured brokered deposits$3,896,0001,707
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$139,050,0003,631
Deposits held in domestic offices$139,050,0003,631
Individuals, partnerships, and corporations$137,885,0003,378
U.S. Government$01,579
States and political subdivisions in the U.S.$967,0005,803
Commercial banks and other depository institutions in U.S.$198,0002,900
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,434,0002,072
Demand deposits$44,955,0001,313
Nontransaction accounts$80,616,0004,072
Money market deposit accounts (MMDAs)$43,671,0002,184
Other savings deposits (excluding MMDAs)$3,920,0005,684
Total time deposits$33,025,0004,932
Total time and savings deposits$94,095,0004,145
Noninterest-bearing deposits$44,955,0001,840
Interest-bearing deposits$94,095,0004,141
Retail deposits$131,386,0003,523
Estimated insured deposits$125,878,0003,544
IRAs and Keogh plan accounts$2,175,0005,787
Brokered deposits$4,897,0001,755
Fully insured brokered deposits$4,897,0001,623
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$144,789,0003,484
Deposits held in domestic offices$144,789,0003,483
Individuals, partnerships, and corporations$142,647,0003,241
U.S. Government$01,780
States and political subdivisions in the U.S.$1,944,0005,128
Commercial banks and other depository institutions in U.S.$198,0002,730
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,042,0002,053
Demand deposits$42,979,0001,324
Nontransaction accounts$87,747,0003,847
Money market deposit accounts (MMDAs)$49,604,0001,933
Other savings deposits (excluding MMDAs)$3,841,0005,609
Total time deposits$34,302,0004,908
Total time and savings deposits$101,810,0003,878
Noninterest-bearing deposits$42,979,0001,837
Interest-bearing deposits$101,810,0003,895
Retail deposits$136,868,0003,383
Estimated insured deposits$127,882,0003,467
IRAs and Keogh plan accounts$2,236,0005,778
Brokered deposits$4,895,0001,812
Fully insured brokered deposits$4,895,0001,672
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$147,521,0003,435
Deposits held in domestic offices$147,521,0003,434
Individuals, partnerships, and corporations$145,054,0003,184
U.S. Government$01,652
States and political subdivisions in the U.S.$2,368,0004,926
Commercial banks and other depository institutions in U.S.$99,0002,894
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,529,0001,894
Demand deposits$44,111,0001,211
Nontransaction accounts$88,992,0003,846
Money market deposit accounts (MMDAs)$50,338,0001,900
Other savings deposits (excluding MMDAs)$4,128,0005,504
Total time deposits$34,526,0004,966
Total time and savings deposits$103,410,0003,858
Noninterest-bearing deposits$44,111,0001,721
Interest-bearing deposits$103,410,0003,876
Retail deposits$139,619,0003,311
Estimated insured deposits$129,623,0003,425
IRAs and Keogh plan accounts$2,329,0005,750
Brokered deposits$4,878,0001,894
Fully insured brokered deposits$4,878,0001,747
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$150,456,0003,380
Deposits held in domestic offices$150,456,0003,378
Individuals, partnerships, and corporations$148,066,0003,141
U.S. Government$01,633
States and political subdivisions in the U.S.$2,291,0004,997
Commercial banks and other depository institutions in U.S.$99,0002,961
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,385,0001,649
Demand deposits$47,834,0001,039
Nontransaction accounts$88,071,0003,914
Money market deposit accounts (MMDAs)$46,399,0002,007
Other savings deposits (excluding MMDAs)$3,656,0005,727
Total time deposits$38,016,0004,808
Total time and savings deposits$102,622,0003,931
Noninterest-bearing deposits$47,834,0001,544
Interest-bearing deposits$102,622,0003,949
Retail deposits$141,453,0003,259
Estimated insured deposits$134,411,0003,337
IRAs and Keogh plan accounts$2,345,0005,772
Brokered deposits$5,349,0001,909
Fully insured brokered deposits$5,349,0001,754
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$151,521,0003,389
Deposits held in domestic offices$151,521,0003,386
Individuals, partnerships, and corporations$149,198,0003,152
U.S. Government$01,643
States and political subdivisions in the U.S.$2,323,0005,009
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,322,0001,799
Demand deposits$44,306,0001,096
Nontransaction accounts$93,199,0003,829
Money market deposit accounts (MMDAs)$46,684,0002,021
Other savings deposits (excluding MMDAs)$3,572,0005,784
Total time deposits$42,943,0004,543
Total time and savings deposits$107,215,0003,866
Noninterest-bearing deposits$44,306,0001,604
Interest-bearing deposits$107,215,0003,891
Retail deposits$138,963,0003,340
Estimated insured deposits$132,149,0003,413
IRAs and Keogh plan accounts$2,215,0005,920
Brokered deposits$7,765,0001,690
Fully insured brokered deposits$5,020,0001,860
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$147,900,0003,461
Deposits held in domestic offices$147,900,0003,458
Individuals, partnerships, and corporations$144,830,0003,229
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$2,729,0004,832
Commercial banks and other depository institutions in U.S.$339,0002,430
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,302,0001,929
Demand deposits$40,593,0001,186
Nontransaction accounts$93,598,0003,816
Money market deposit accounts (MMDAs)$46,287,0002,007
Other savings deposits (excluding MMDAs)$3,600,0005,684
Total time deposits$43,711,0004,580
Total time and savings deposits$107,307,0003,845
Noninterest-bearing deposits$40,593,0001,705
Interest-bearing deposits$107,307,0003,865
Retail deposits$135,627,0003,386
Estimated insured deposits$136,341,0003,317
IRAs and Keogh plan accounts$2,170,0005,995
Brokered deposits$7,752,0001,766
Fully insured brokered deposits$7,752,0001,628
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$149,688,0003,439
Deposits held in domestic offices$149,688,0003,437
Individuals, partnerships, and corporations$147,515,0003,193
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$2,172,0005,149
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,865,0001,824
Demand deposits$39,439,0001,155
Nontransaction accounts$95,823,0003,826
Money market deposit accounts (MMDAs)$46,657,0001,990
Other savings deposits (excluding MMDAs)$3,407,0005,797
Total time deposits$45,759,0004,527
Total time and savings deposits$110,249,0003,813
Noninterest-bearing deposits$39,439,0001,695
Interest-bearing deposits$110,249,0003,834
Retail deposits$136,811,0003,370
Estimated insured deposits$126,165,0003,483
IRAs and Keogh plan accounts$2,138,0006,092
Brokered deposits$8,295,0001,801
Fully insured brokered deposits$8,295,0001,644
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$158,273,0003,306
Deposits held in domestic offices$158,273,0003,305
Individuals, partnerships, and corporations$153,585,0003,103
U.S. Government$6,0002,019
States and political subdivisions in the U.S.$4,682,0004,153
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,997,0001,578
Demand deposits$44,810,000967
Nontransaction accounts$99,276,0003,752
Money market deposit accounts (MMDAs)$49,967,0001,851
Other savings deposits (excluding MMDAs)$3,268,0005,890
Total time deposits$46,041,0004,572
Total time and savings deposits$113,463,0003,774
Noninterest-bearing deposits$44,810,0001,486
Interest-bearing deposits$113,463,0003,786
Retail deposits$143,011,0003,239
Estimated insured deposits$126,288,0003,491
IRAs and Keogh plan accounts$2,264,0006,017
Brokered deposits$8,669,0001,880
Fully insured brokered deposits$8,669,0001,732
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$161,957,0003,288
Deposits held in domestic offices$161,957,0003,286
Individuals, partnerships, and corporations$156,524,0003,101
U.S. Government$7,0001,972
States and political subdivisions in the U.S.$5,086,0004,091
Commercial banks and other depository institutions in U.S.$340,0002,495
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,161,0001,631
Demand deposits$42,543,000993
Nontransaction accounts$104,796,0003,660
Money market deposit accounts (MMDAs)$51,208,0001,847
Other savings deposits (excluding MMDAs)$3,405,0005,865
Total time deposits$50,183,0004,410
Total time and savings deposits$119,414,0003,695
Noninterest-bearing deposits$42,543,0001,542
Interest-bearing deposits$119,414,0003,703
Retail deposits$144,436,0003,246
Estimated insured deposits$130,350,0003,458
IRAs and Keogh plan accounts$2,272,0006,047
Brokered deposits$11,215,0001,746
Fully insured brokered deposits$11,215,0001,610
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$170,134,0003,159
Deposits held in domestic offices$170,134,0003,158
Individuals, partnerships, and corporations$165,129,0002,971
U.S. Government$21,0001,543
States and political subdivisions in the U.S.$4,402,0004,288
Commercial banks and other depository institutions in U.S.$582,0002,097
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,152,0001,642
Demand deposits$43,909,000979
Nontransaction accounts$112,982,0003,455
Money market deposit accounts (MMDAs)$48,116,0001,878
Other savings deposits (excluding MMDAs)$3,434,0005,782
Total time deposits$61,432,0003,885
Total time and savings deposits$126,225,0003,535
Noninterest-bearing deposits$43,909,0001,513
Interest-bearing deposits$126,225,0003,542
Retail deposits$129,385,0003,210
Estimated insured deposits$139,122,0003,244
IRAs and Keogh plan accounts$2,495,0005,863
Brokered deposits$16,423,0001,501
Fully insured brokered deposits$3,095,0002,289
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$174,397,0003,079
Deposits held in domestic offices$174,397,0003,078
Individuals, partnerships, and corporations$170,234,0002,867
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$3,804,0004,467
Commercial banks and other depository institutions in U.S.$356,0002,461
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,087,0001,432
Demand deposits$44,800,000894
Nontransaction accounts$116,310,0003,392
Money market deposit accounts (MMDAs)$52,050,0001,750
Other savings deposits (excluding MMDAs)$3,765,0005,649
Total time deposits$60,495,0003,983
Total time and savings deposits$129,597,0003,472
Noninterest-bearing deposits$44,800,0001,437
Interest-bearing deposits$129,597,0003,470
Retail deposits$133,061,0003,108
Estimated insured deposits$140,559,0003,223
IRAs and Keogh plan accounts$2,055,0006,220
Brokered deposits$15,576,0001,626
Fully insured brokered deposits$3,241,0002,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$178,830,0003,020
Deposits held in domestic offices$178,830,0003,018
Individuals, partnerships, and corporations$175,599,0002,793
U.S. Government$14,0001,436
States and political subdivisions in the U.S.$3,037,0004,883
Commercial banks and other depository institutions in U.S.$180,0002,882
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,702,0001,641
Demand deposits$40,807,0001,037
Nontransaction accounts$125,128,0003,232
Money market deposit accounts (MMDAs)$54,496,0001,648
Other savings deposits (excluding MMDAs)$3,561,0005,782
Total time deposits$67,071,0003,742
Total time and savings deposits$138,023,0003,305
Noninterest-bearing deposits$40,807,0001,585
Interest-bearing deposits$138,023,0003,296
Retail deposits$144,506,0002,912
Estimated insured deposits$114,266,0003,399
IRAs and Keogh plan accounts$2,214,0006,092
Brokered deposits$14,084,0001,799
Fully insured brokered deposits$14,084,0001,538
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$177,124,0003,046
Deposits held in domestic offices$177,124,0003,044
Individuals, partnerships, and corporations$171,695,0002,832
U.S. Government$21,0001,122
States and political subdivisions in the U.S.$5,074,0004,076
Commercial banks and other depository institutions in U.S.$334,0002,481
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,401,0001,437
Demand deposits$40,549,000994
Nontransaction accounts$119,723,0003,354
Money market deposit accounts (MMDAs)$45,824,0001,842
Other savings deposits (excluding MMDAs)$3,738,0005,697
Total time deposits$70,161,0003,652
Total time and savings deposits$136,575,0003,336
Noninterest-bearing deposits$40,549,0001,571
Interest-bearing deposits$136,575,0003,321
Retail deposits$146,688,0002,871
Estimated insured deposits$129,195,0003,064
IRAs and Keogh plan accounts$2,941,0005,487
Brokered deposits$21,100,0001,537
Fully insured brokered deposits$21,100,0001,311
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$170,142,0003,096
Deposits held in domestic offices$170,142,0003,094
Individuals, partnerships, and corporations$166,008,0002,884
U.S. Government$10,0002,478
States and political subdivisions in the U.S.$3,816,0004,539
Commercial banks and other depository institutions in U.S.$308,0002,411
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,824,0001,501
Demand deposits$41,396,000984
Nontransaction accounts$115,318,0003,373
Money market deposit accounts (MMDAs)$47,079,0001,751
Other savings deposits (excluding MMDAs)$3,594,0005,652
Total time deposits$64,645,0003,801
Total time and savings deposits$128,746,0003,398
Noninterest-bearing deposits$41,396,0001,536
Interest-bearing deposits$128,746,0003,394
Retail deposits$146,626,0002,825
Estimated insured deposits$126,249,0003,073
IRAs and Keogh plan accounts$2,550,0005,707
Brokered deposits$26,538,0001,336
Fully insured brokered deposits$26,538,0001,220
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$178,904,0002,920
Deposits held in domestic offices$178,904,0002,917
Individuals, partnerships, and corporations$174,986,0002,725
U.S. Government$14,0001,636
States and political subdivisions in the U.S.$3,408,0004,643
Commercial banks and other depository institutions in U.S.$496,0002,069
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,117,0001,539
Demand deposits$39,273,0001,028
Nontransaction accounts$126,787,0003,119
Money market deposit accounts (MMDAs)$53,517,0001,625
Other savings deposits (excluding MMDAs)$3,658,0005,674
Total time deposits$69,612,0003,560
Total time and savings deposits$139,631,0003,184
Noninterest-bearing deposits$39,273,0001,610
Interest-bearing deposits$139,631,0003,152
Retail deposits$155,583,0002,668
Estimated insured deposits$135,420,0002,875
IRAs and Keogh plan accounts$2,519,0005,683
Brokered deposits$32,243,0001,066
Fully insured brokered deposits$32,243,000983
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$170,298,0003,038
Deposits held in domestic offices$170,298,0003,035
Individuals, partnerships, and corporations$166,523,0002,849
U.S. Government$7,0002,455
States and political subdivisions in the U.S.$3,239,0004,743
Commercial banks and other depository institutions in U.S.$529,0001,987
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,452,0001,492
Demand deposits$41,374,0001,008
Nontransaction accounts$115,846,0003,311
Money market deposit accounts (MMDAs)$56,713,0001,574
Other savings deposits (excluding MMDAs)$3,701,0005,693
Total time deposits$55,432,0004,136
Total time and savings deposits$128,924,0003,343
Noninterest-bearing deposits$41,374,0001,560
Interest-bearing deposits$128,924,0003,334
Retail deposits$143,468,0002,873
Estimated insured deposits$118,834,0003,175
IRAs and Keogh plan accounts$2,494,0005,717
Brokered deposits$4,621,0002,272
Fully insured brokered deposits$4,621,0002,118
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$177,687,0002,918
Deposits held in domestic offices$177,687,0002,915
Individuals, partnerships, and corporations$174,365,0002,718
U.S. Government$10,0002,033
States and political subdivisions in the U.S.$3,120,0004,804
Commercial banks and other depository institutions in U.S.$192,0002,425
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,536,0001,527
Demand deposits$39,527,0001,062
Nontransaction accounts$124,151,0003,158
Money market deposit accounts (MMDAs)$63,285,0001,471
Other savings deposits (excluding MMDAs)$4,021,0005,501
Total time deposits$56,845,0004,101
Total time and savings deposits$138,160,0003,211
Noninterest-bearing deposits$39,527,0001,593
Interest-bearing deposits$138,160,0003,185
Retail deposits$148,633,0002,770
Estimated insured deposits$121,776,0003,095
IRAs and Keogh plan accounts$2,463,0005,734
Brokered deposits$14,884,0001,357
Fully insured brokered deposits$14,884,0001,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$177,651,0002,883
Deposits held in domestic offices$177,651,0002,881
Individuals, partnerships, and corporations$174,376,0002,697
U.S. Government$14,0002,397
States and political subdivisions in the U.S.$3,070,0004,809
Commercial banks and other depository institutions in U.S.$191,0002,319
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,671,0001,312
Demand deposits$44,229,000942
Nontransaction accounts$117,980,0003,248
Money market deposit accounts (MMDAs)$57,934,0001,552
Other savings deposits (excluding MMDAs)$4,452,0005,202
Total time deposits$55,594,0004,120
Total time and savings deposits$133,422,0003,264
Noninterest-bearing deposits$44,229,0001,456
Interest-bearing deposits$133,422,0003,242
Retail deposits$144,642,0002,806
Estimated insured deposits$118,448,0003,121
IRAs and Keogh plan accounts$2,649,0005,565
Brokered deposits$8,338,0001,762
Fully insured brokered deposits$8,338,0001,629
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$99,870,0004,452
Deposits held in domestic offices$99,870,0004,449
Individuals, partnerships, and corporations$97,558,0004,252
U.S. Government$16,0001,632
States and political subdivisions in the U.S.$2,296,0005,149
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,026,0002,891
Demand deposits$26,483,0001,842
Nontransaction accounts$66,844,0004,740
Money market deposit accounts (MMDAs)$50,542,0001,700
Other savings deposits (excluding MMDAs)$2,508,0006,425
Total time deposits$13,794,0007,399
Total time and savings deposits$73,387,0004,853
Noninterest-bearing deposits$26,483,0002,379
Interest-bearing deposits$73,387,0004,869
Retail deposits$91,893,0003,984
Estimated insured deposits$60,134,0005,140
IRAs and Keogh plan accounts$1,254,0006,871
Brokered deposits$1,289,0002,820
Fully insured brokered deposits$1,289,0002,607
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$98,550,0004,481
Deposits held in domestic offices$98,550,0004,479
Individuals, partnerships, and corporations$96,597,0004,287
U.S. Government$13,0001,965
States and political subdivisions in the U.S.$1,940,0005,401
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,473,0002,942
Demand deposits$26,562,0002,003
Nontransaction accounts$64,077,0004,845
Money market deposit accounts (MMDAs)$47,191,0001,776
Other savings deposits (excluding MMDAs)$2,784,0006,339
Total time deposits$14,102,0007,392
Total time and savings deposits$71,988,0004,913
Noninterest-bearing deposits$26,562,0002,496
Interest-bearing deposits$71,988,0004,922
Retail deposits$90,340,0004,047
Estimated insured deposits$58,547,0005,234
IRAs and Keogh plan accounts$1,277,0006,885
Brokered deposits$1,195,0002,844
Fully insured brokered deposits$1,195,0002,619
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$96,613,0004,557
Deposits held in domestic offices$96,613,0004,555
Individuals, partnerships, and corporations$94,286,0004,379
U.S. Government$23,0001,418
States and political subdivisions in the U.S.$2,304,0005,254
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,713,0002,894
Demand deposits$28,670,0001,865
Nontransaction accounts$60,900,0004,979
Money market deposit accounts (MMDAs)$40,296,0001,960
Other savings deposits (excluding MMDAs)$3,274,0006,120
Total time deposits$17,330,0007,051
Total time and savings deposits$67,943,0005,114
Noninterest-bearing deposits$28,670,0002,337
Interest-bearing deposits$67,943,0005,121
Retail deposits$87,845,0004,165
Estimated insured deposits$60,361,0005,118
IRAs and Keogh plan accounts$1,240,0006,922
Brokered deposits$3,645,0002,308
Fully insured brokered deposits$3,645,0002,110
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$89,438,0004,758
Deposits held in domestic offices$89,438,0004,756
Individuals, partnerships, and corporations$87,367,0004,545
U.S. Government$33,0001,662
States and political subdivisions in the U.S.$2,038,0005,430
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,321,0003,051
Demand deposits$27,060,0002,060
Nontransaction accounts$55,117,0005,226
Money market deposit accounts (MMDAs)$37,281,0002,030
Other savings deposits (excluding MMDAs)$5,045,0005,095
Total time deposits$12,791,0007,529
Total time and savings deposits$62,378,0005,311
Noninterest-bearing deposits$27,060,0002,522
Interest-bearing deposits$62,378,0005,322
Retail deposits$81,985,0004,261
Estimated insured deposits$56,183,0005,329
IRAs and Keogh plan accounts$1,225,0006,953
Brokered deposits$97,0003,278
Fully insured brokered deposits$97,0003,023
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$94,275,0004,544
Deposits held in domestic offices$94,275,0004,541
Individuals, partnerships, and corporations$92,138,0004,347
U.S. Government$16,0001,781
States and political subdivisions in the U.S.$2,121,0005,316
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,590,0002,580
Demand deposits$30,521,0001,788
Nontransaction accounts$54,685,0005,226
Money market deposit accounts (MMDAs)$34,272,0002,119
Other savings deposits (excluding MMDAs)$4,790,0005,295
Total time deposits$15,623,0007,209
Total time and savings deposits$63,754,0005,206
Noninterest-bearing deposits$30,521,0002,247
Interest-bearing deposits$63,754,0005,225
Retail deposits$88,399,0003,994
Estimated insured deposits$59,381,0005,120
IRAs and Keogh plan accounts$1,306,0006,875
Brokered deposits$3,069,0002,375
Fully insured brokered deposits$3,069,0002,105
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$90,803,0004,629
Deposits held in domestic offices$90,803,0004,625
Individuals, partnerships, and corporations$89,283,0004,409
U.S. Government$20,0001,727
States and political subdivisions in the U.S.$1,500,0005,771
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,031,0002,901
Demand deposits$27,328,0002,136
Nontransaction accounts$53,772,0005,227
Money market deposit accounts (MMDAs)$29,196,0002,327
Other savings deposits (excluding MMDAs)$5,403,0005,118
Total time deposits$19,173,0006,778
Total time and savings deposits$63,475,0005,199
Noninterest-bearing deposits$27,328,0002,508
Interest-bearing deposits$63,475,0005,226
Retail deposits$79,231,0004,322
Estimated insured deposits$58,129,0005,186
IRAs and Keogh plan accounts$1,323,0006,874
Brokered deposits$6,242,0001,818
Fully insured brokered deposits$1,197,0002,390
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$91,225,0004,634
Deposits held in domestic offices$91,225,0004,630
Individuals, partnerships, and corporations$84,665,0004,567
U.S. Government$13,0002,081
States and political subdivisions in the U.S.$6,547,0003,391
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,955,0002,768
Demand deposits$31,962,0001,820
Nontransaction accounts$51,270,0005,334
Money market deposit accounts (MMDAs)$26,858,0002,472
Other savings deposits (excluding MMDAs)$6,095,0004,916
Total time deposits$18,317,0006,848
Total time and savings deposits$59,263,0005,398
Noninterest-bearing deposits$31,962,0002,184
Interest-bearing deposits$59,263,0005,419
Retail deposits$78,992,0004,343
Estimated insured deposits$55,303,0005,320
IRAs and Keogh plan accounts$1,329,0006,843
Brokered deposits$50,0002,924
Fully insured brokered deposits$50,0002,684
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$89,619,0004,679
Deposits held in domestic offices$89,619,0004,676
Individuals, partnerships, and corporations$85,081,0004,530
U.S. Government$38,0001,756
States and political subdivisions in the U.S.$4,500,0004,135
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,606,0003,027
Demand deposits$29,700,0002,067
Nontransaction accounts$52,013,0005,247
Money market deposit accounts (MMDAs)$30,176,0002,258
Other savings deposits (excluding MMDAs)$6,747,0004,642
Total time deposits$15,090,0007,231
Total time and savings deposits$59,919,0005,331
Noninterest-bearing deposits$29,700,0002,401
Interest-bearing deposits$59,919,0005,353
Retail deposits$80,300,0004,295
Estimated insured deposits$55,346,0005,334
IRAs and Keogh plan accounts$1,303,0006,885
Brokered deposits$199,0002,755
Fully insured brokered deposits$199,0002,485
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$90,904,0004,587
Deposits held in domestic offices$90,904,0004,583
Individuals, partnerships, and corporations$89,399,0004,313
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$1,500,0005,883
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,174,0002,731
Demand deposits$32,661,0001,855
Nontransaction accounts$49,730,0005,364
Money market deposit accounts (MMDAs)$28,652,0002,328
Other savings deposits (excluding MMDAs)$7,529,0004,444
Total time deposits$13,549,0007,420
Total time and savings deposits$58,243,0005,395
Noninterest-bearing deposits$32,661,0002,171
Interest-bearing deposits$58,243,0005,419
Retail deposits$84,346,0004,108
Estimated insured deposits$57,865,0005,183
IRAs and Keogh plan accounts$1,336,0006,896
Brokered deposits$828,0002,433
Fully insured brokered deposits$828,0002,152
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$89,941,0004,559
Deposits held in domestic offices$89,941,0004,556
Individuals, partnerships, and corporations$89,941,0004,245
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,327,0002,723
Demand deposits$32,132,0001,890
Nontransaction accounts$48,614,0005,387
Money market deposit accounts (MMDAs)$24,012,0002,587
Other savings deposits (excluding MMDAs)$8,410,0004,245
Total time deposits$16,192,0007,051
Total time and savings deposits$57,809,0005,392
Noninterest-bearing deposits$32,132,0002,160
Interest-bearing deposits$57,809,0005,426
Retail deposits$81,249,0004,181
Estimated insured deposits$61,841,0004,900
IRAs and Keogh plan accounts$1,323,0006,903
Brokered deposits$5,462,0001,494
Fully insured brokered deposits$5,462,0001,295
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$90,152,0004,572
Deposits held in domestic offices$90,152,0004,568
Individuals, partnerships, and corporations$90,152,0004,257
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,670,0002,660
Demand deposits$32,874,0001,792
Nontransaction accounts$47,482,0005,496
Money market deposit accounts (MMDAs)$18,323,0003,199
Other savings deposits (excluding MMDAs)$8,737,0004,221
Total time deposits$20,422,0006,511
Total time and savings deposits$57,278,0005,455
Noninterest-bearing deposits$32,874,0002,055
Interest-bearing deposits$57,278,0005,491
Retail deposits$78,581,0004,324
Estimated insured deposits$66,540,0004,690
IRAs and Keogh plan accounts$1,308,0006,986
Brokered deposits$6,833,0001,280
Fully insured brokered deposits$6,833,0001,118
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$83,951,0004,799
Deposits held in domestic offices$83,951,0004,795
Individuals, partnerships, and corporations$83,951,0004,467
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,402,0003,089
Demand deposits$28,398,0002,103
Nontransaction accounts$46,549,0005,534
Money market deposit accounts (MMDAs)$16,185,0003,471
Other savings deposits (excluding MMDAs)$9,321,0004,024
Total time deposits$21,043,0006,426
Total time and savings deposits$55,553,0005,518
Noninterest-bearing deposits$28,399,0002,336
Interest-bearing deposits$55,552,0005,561
Retail deposits$71,502,0004,647
Estimated insured deposits$65,369,0004,744
IRAs and Keogh plan accounts$1,308,0007,011
Brokered deposits$8,224,0001,160
Fully insured brokered deposits$8,224,0001,014
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$87,417,0004,623
Deposits held in domestic offices$87,417,0004,620
Individuals, partnerships, and corporations$87,417,0004,297
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,635,0002,617
Demand deposits$33,856,0001,692
Nontransaction accounts$44,782,0005,619
Money market deposit accounts (MMDAs)$14,688,0003,681
Other savings deposits (excluding MMDAs)$10,515,0003,771
Total time deposits$19,579,0006,641
Total time and savings deposits$53,561,0005,592
Noninterest-bearing deposits$33,862,0001,942
Interest-bearing deposits$53,555,0005,639
Retail deposits$75,332,0004,437
Estimated insured deposits$54,889,0005,328
IRAs and Keogh plan accounts$1,356,0006,994
Brokered deposits$7,723,0001,138
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$83,009,0004,802
Deposits held in domestic offices$83,009,0004,799
Individuals, partnerships, and corporations$83,009,0004,451
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,932,0002,724
Demand deposits$31,764,0001,799
Nontransaction accounts$42,077,0005,826
Money market deposit accounts (MMDAs)$15,368,0003,585
Other savings deposits (excluding MMDAs)$10,468,0003,814
Total time deposits$16,241,0007,146
Total time and savings deposits$51,245,0005,764
Noninterest-bearing deposits$31,765,0002,033
Interest-bearing deposits$51,244,0005,807
Retail deposits$74,498,0004,493
Estimated insured deposits$53,776,0005,434
IRAs and Keogh plan accounts$1,348,0007,102
Brokered deposits$4,123,0001,335
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$86,845,0004,639
Deposits held in domestic offices$86,845,0004,634
Individuals, partnerships, and corporations$86,845,0004,284
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$44,053,0002,504
Demand deposits$34,747,0001,575
Nontransaction accounts$42,792,0005,815
Money market deposit accounts (MMDAs)$15,588,0003,532
Other savings deposits (excluding MMDAs)$11,044,0003,684
Total time deposits$16,160,0007,184
Total time and savings deposits$52,098,0005,758
Noninterest-bearing deposits$34,747,0001,795
Interest-bearing deposits$52,098,0005,802
Retail deposits$77,871,0004,352
Estimated insured deposits$53,606,0005,484
IRAs and Keogh plan accounts$1,332,0007,151
Brokered deposits$4,123,0001,263
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$74,380,0005,139
Deposits held in domestic offices$74,380,0005,135
Individuals, partnerships, and corporations$74,380,0004,766
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$40,243,0002,487
Demand deposits$30,161,0001,720
Nontransaction accounts$34,137,0005,768
Money market deposit accounts (MMDAs)$10,901,0003,867
Other savings deposits (excluding MMDAs)$10,719,0003,186
Total time deposits$12,517,0006,933
Total time and savings deposits$44,219,0006,295
Noninterest-bearing deposits$30,161,0002,054
Interest-bearing deposits$44,219,0006,324
Retail deposits$67,642,0004,829
Estimated insured deposits$50,766,0005,664
IRAs and Keogh plan accounts$1,323,0007,206
Brokered deposits$2,000,0001,456
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$72,680,0005,216
Deposits held in domestic offices$72,680,0005,213
Individuals, partnerships, and corporations$72,680,0004,857
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,884,0002,383
Demand deposits$31,234,0001,615
Nontransaction accounts$31,796,0005,978
Money market deposit accounts (MMDAs)$9,608,0004,109
Other savings deposits (excluding MMDAs)$10,844,0003,159
Total time deposits$11,344,0007,191
Total time and savings deposits$41,446,0006,499
Noninterest-bearing deposits$31,234,0001,948
Interest-bearing deposits$41,446,0006,523
Retail deposits$67,514,0004,818
Estimated insured deposits$51,959,0005,589
IRAs and Keogh plan accounts$1,340,0007,268
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$70,425,0005,319
Deposits held in domestic offices$70,425,0005,316
Individuals, partnerships, and corporations$70,425,0004,953
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,988,0002,502
Demand deposits$29,733,0001,734
Nontransaction accounts$31,437,0006,019
Money market deposit accounts (MMDAs)$8,193,0004,353
Other savings deposits (excluding MMDAs)$10,483,0003,194
Total time deposits$12,761,0007,023
Total time and savings deposits$40,692,0006,560
Noninterest-bearing deposits$29,733,0002,063
Interest-bearing deposits$40,692,0006,588
Retail deposits$64,663,0004,957
Estimated insured deposits$54,366,0005,463
IRAs and Keogh plan accounts$1,344,0007,288
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$71,450,0005,243
Deposits held in domestic offices$71,450,0005,240
Individuals, partnerships, and corporations$71,450,0004,891
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,656,0002,256
Demand deposits$31,584,0001,496
Nontransaction accounts$29,794,0006,193
Money market deposit accounts (MMDAs)$7,776,0004,468
Other savings deposits (excluding MMDAs)$10,094,0003,206
Total time deposits$11,924,0007,181
Total time and savings deposits$39,866,0006,591
Noninterest-bearing deposits$31,584,0001,797
Interest-bearing deposits$39,866,0006,618
Retail deposits$66,751,0004,799
Estimated insured deposits$55,968,0005,330
IRAs and Keogh plan accounts$1,327,0007,276
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$68,284,0005,341
Deposits held in domestic offices$68,284,0005,337
Individuals, partnerships, and corporations$68,284,0004,981
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,662,0002,411
Demand deposits$29,625,0001,612
Nontransaction accounts$29,622,0006,145
Money market deposit accounts (MMDAs)$6,838,0004,675
Other savings deposits (excluding MMDAs)$10,479,0003,008
Total time deposits$12,305,0007,134
Total time and savings deposits$38,659,0006,652
Noninterest-bearing deposits$29,625,0001,904
Interest-bearing deposits$38,659,0006,688
Retail deposits$63,276,0004,938
Estimated insured deposits$49,061,0005,755
IRAs and Keogh plan accounts$1,316,0007,289
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$68,531,0005,243
Deposits held in domestic offices$68,531,0005,238
Individuals, partnerships, and corporations$68,487,0004,883
U.S. Government$44,0001,876
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,860,0002,461
Demand deposits$26,645,0001,793
Nontransaction accounts$31,671,0005,915
Money market deposit accounts (MMDAs)$8,532,0003,977
Other savings deposits (excluding MMDAs)$8,124,0003,304
Total time deposits$15,015,0006,884
Total time and savings deposits$41,886,0006,325
Noninterest-bearing deposits$26,645,0002,034
Interest-bearing deposits$41,886,0006,362
Retail deposits$62,047,0004,906
Estimated insured deposits$53,205,0005,401
IRAs and Keogh plan accounts$1,294,0007,345
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$65,524,0005,212
Deposits held in domestic offices$65,524,0005,208
Individuals, partnerships, and corporations$65,200,0004,878
U.S. Government$45,0001,813
States and political subdivisions in the U.S.$279,0007,477
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,217,0002,621
Demand deposits$23,680,0001,947
Nontransaction accounts$33,307,0005,668
Money market deposit accounts (MMDAs)$7,764,0003,852
Other savings deposits (excluding MMDAs)$7,575,0003,307
Total time deposits$17,968,0006,418
Total time and savings deposits$41,844,0006,211
Noninterest-bearing deposits$23,680,0002,169
Interest-bearing deposits$41,844,0006,277
Retail deposits$58,056,0005,037
Estimated insured deposits$48,004,0005,721
IRAs and Keogh plan accounts$1,552,0007,053
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$61,570,0005,473
Deposits held in domestic offices$61,570,0005,470
Individuals, partnerships, and corporations$61,313,0005,156
U.S. Government$60,0001,366
States and political subdivisions in the U.S.$197,0007,800
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$29,177,0002,953
Demand deposits$19,865,0002,297
Nontransaction accounts$32,393,0005,754
Money market deposit accounts (MMDAs)$8,295,0003,764
Other savings deposits (excluding MMDAs)$8,196,0003,368
Total time deposits$15,902,0006,763
Total time and savings deposits$41,705,0006,311
Noninterest-bearing deposits$19,865,0002,472
Interest-bearing deposits$41,705,0006,359
Retail deposits$54,657,0005,295
Estimated insured deposits$47,519,0005,823
IRAs and Keogh plan accounts$1,759,0006,998
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$64,747,0005,348
Deposits held in domestic offices$64,747,0005,344
Individuals, partnerships, and corporations$64,405,0005,051
U.S. Government$99,0001,370
States and political subdivisions in the U.S.$243,0007,923
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$27,448,0003,216
Demand deposits$18,733,0002,505
Nontransaction accounts$37,299,0005,301
Money market deposit accounts (MMDAs)$9,056,0003,442
Other savings deposits (excluding MMDAs)$7,796,0003,542
Total time deposits$20,447,0006,076
Total time and savings deposits$46,014,0005,981
Noninterest-bearing deposits$18,733,0002,670
Interest-bearing deposits$46,014,0006,028
Retail deposits$57,024,0005,249
Estimated insured deposits$51,908,0005,584
IRAs and Keogh plan accounts$2,078,0006,706
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$57,490,0005,838
Deposits held in domestic offices$57,490,0005,830
Individuals, partnerships, and corporations$57,211,0005,471
U.S. Government$44,0002,655
States and political subdivisions in the U.S.$235,0008,329
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$25,337,0003,338
Demand deposits$15,848,0002,793
Nontransaction accounts$32,153,0005,864
Money market deposit accounts (MMDAs)$5,648,0004,509
Other savings deposits (excluding MMDAs)$7,108,0003,833
Total time deposits$19,397,0006,329
Total time and savings deposits$41,642,0006,454
Noninterest-bearing deposits$15,848,0002,965
Interest-bearing deposits$41,642,0006,513
Retail deposits$51,323,0005,693
Estimated insured deposits$50,466,0005,766
IRAs and Keogh plan accounts$1,957,0007,139
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$53,846,0006,311
Deposits held in domestic offices$53,846,0006,302
Individuals, partnerships, and corporations$53,436,0005,945
U.S. Government$155,0002,448
States and political subdivisions in the U.S.$255,0008,653
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$24,558,0003,523
Demand deposits$15,251,0002,946
Nontransaction accounts$29,288,0006,318
Money market deposit accounts (MMDAs)$6,495,0004,321
Other savings deposits (excluding MMDAs)$7,101,0004,109
Total time deposits$15,692,0007,200
Total time and savings deposits$38,595,0006,950
Noninterest-bearing deposits$15,251,0003,111
Interest-bearing deposits$38,595,0007,031
Retail deposits$48,289,0006,167
Estimated insured deposits$47,018,0006,281
IRAs and Keogh plan accounts$1,810,0007,728
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$55,074,0006,318
Deposits held in domestic offices$55,074,0006,312
Individuals, partnerships, and corporations$54,747,0005,948
U.S. Government$277,0001,915
States and political subdivisions in the U.S.$50,0009,446
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$22,657,0003,796
Demand deposits$14,250,0003,117
Nontransaction accounts$32,417,0006,031
Money market deposit accounts (MMDAs)$7,637,0003,947
Other savings deposits (excluding MMDAs)$7,486,0004,125
Total time deposits$17,294,0006,962
Total time and savings deposits$40,824,0006,856
Noninterest-bearing deposits$14,250,0003,295
Interest-bearing deposits$40,824,0006,942
Retail deposits$48,988,0006,326
Estimated insured deposits$49,721,0006,220
IRAs and Keogh plan accounts$2,012,0007,625
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$55,123,0006,342
Deposits held in domestic offices$55,123,0006,336
Individuals, partnerships, and corporations$54,467,0006,004
U.S. Government$206,0002,384
States and political subdivisions in the U.S.$351,0009,262
Commercial banks and other depository institutions in U.S.$99,0003,259
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,443,0004,140
Demand deposits$12,796,0003,466
Nontransaction accounts$33,680,0005,815
Money market deposit accounts (MMDAs)$8,282,0004,053
Other savings deposits (excluding MMDAs)$8,331,0004,251
Total time deposits$17,067,0006,677
Total time and savings deposits$42,327,0006,762
Noninterest-bearing deposits$12,796,0003,644
Interest-bearing deposits$42,327,0006,836
Retail deposits$48,689,0006,427
Estimated insured deposits$48,692,0006,359
IRAs and Keogh plan accounts$2,242,0007,322
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$61,170,0006,008
Deposits held in domestic offices$61,170,0005,999
Individuals, partnerships, and corporations$60,652,0005,656
U.S. Government$23,0005,723
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$495,0002,004
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,727,0004,261
Demand deposits$12,038,0003,543
Nontransaction accounts$40,443,0005,163
Money market deposit accounts (MMDAs)$10,226,0003,768
Other savings deposits (excluding MMDAs)$14,550,0002,942
Total time deposits$15,667,0007,062
Total time and savings deposits$49,132,0006,278
Noninterest-bearing deposits$12,038,0003,753
Interest-bearing deposits$49,132,0006,414
Retail deposits$54,414,0006,145
Estimated insured deposits$52,044,0006,285
IRAs and Keogh plan accounts$2,123,0007,859
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$66,006,0005,780
Deposits held in domestic offices$66,006,0005,770
Individuals, partnerships, and corporations$61,698,0005,841
U.S. Government$147,0003,128
States and political subdivisions in the U.S.$99,00010,584
Commercial banks and other depository institutions in U.S.$4,062,000664
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,691,0004,119
Demand deposits$12,794,0003,262
Nontransaction accounts$45,315,0004,720
Money market deposit accounts (MMDAs)$9,762,0004,013
Other savings deposits (excluding MMDAs)$15,506,0002,623
Total time deposits$20,047,0006,177
Total time and savings deposits$53,212,0006,155
Noninterest-bearing deposits$12,794,0003,507
Interest-bearing deposits$53,212,0006,148
Retail deposits$59,810,0005,787
Estimated insured deposits$55,421,0006,139
IRAs and Keogh plan accounts$2,051,0008,377
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA