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Connection Bank, Total Deposits

2023-12-31Rank
Total deposits$399,612,0001,828
Deposits held in domestic offices$399,612,0001,827
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$229,807,0001,223
Demand deposits$100,380,0001,634
Nontransaction accounts$169,806,0002,198
Money market deposit accounts (MMDAs)$16,531,0002,973
Other savings deposits (excluding MMDAs)$56,788,0001,414
Total time deposits$96,487,0001,886
Total time and savings deposits$299,233,0001,769
Noninterest-bearing deposits$100,380,0001,608
Interest-bearing deposits$299,232,0001,833
Retail deposits$349,111,0001,807
Estimated insured deposits$287,018,0001,824
IRAs and Keogh plan accounts$8,371,0001,835
Brokered deposits$30,014,000925
Fully insured brokered deposits$30,014,000843
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$393,537,0001,840
Deposits held in domestic offices$393,537,0001,838
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$218,405,0001,282
Demand deposits$91,043,0001,783
Nontransaction accounts$175,132,0002,132
Money market deposit accounts (MMDAs)$15,703,0003,041
Other savings deposits (excluding MMDAs)$56,501,0001,473
Total time deposits$102,928,0001,738
Total time and savings deposits$302,494,0001,733
Noninterest-bearing deposits$91,043,0001,769
Interest-bearing deposits$302,494,0001,791
Retail deposits$337,703,0001,853
Estimated insured deposits$298,283,0001,767
IRAs and Keogh plan accounts$01,133
Brokered deposits$37,399,000819
Fully insured brokered deposits$37,399,000747
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$383,567,0001,865
Deposits held in domestic offices$383,567,0001,863
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$224,272,0001,252
Demand deposits$87,715,0001,837
Nontransaction accounts$159,296,0002,239
Money market deposit accounts (MMDAs)$25,929,0002,611
Other savings deposits (excluding MMDAs)$56,340,0001,519
Total time deposits$77,027,0002,002
Total time and savings deposits$295,853,0001,738
Noninterest-bearing deposits$87,715,0001,831
Interest-bearing deposits$295,852,0001,795
Retail deposits$345,711,0001,824
Estimated insured deposits$277,646,0001,857
IRAs and Keogh plan accounts$6,540,0002,161
Brokered deposits$25,447,000921
Fully insured brokered deposits$25,447,000824
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$395,640,0001,836
Deposits held in domestic offices$395,640,0001,835
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$243,491,0001,205
Demand deposits$94,515,0001,795
Nontransaction accounts$152,149,0002,308
Money market deposit accounts (MMDAs)$25,446,0002,714
Other savings deposits (excluding MMDAs)$59,277,0001,547
Total time deposits$67,426,0002,075
Total time and savings deposits$301,125,0001,741
Noninterest-bearing deposits$94,515,0001,800
Interest-bearing deposits$301,125,0001,801
Retail deposits$360,106,0001,822
Estimated insured deposits$273,891,0001,892
IRAs and Keogh plan accounts$01,125
Brokered deposits$25,447,000857
Fully insured brokered deposits$25,447,000771
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$389,098,0001,880
Deposits held in domestic offices$389,098,0001,878
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$247,680,0001,199
Demand deposits$97,470,0001,806
Nontransaction accounts$141,418,0002,402
Money market deposit accounts (MMDAs)$25,697,0002,777
Other savings deposits (excluding MMDAs)$57,990,0001,627
Total time deposits$57,732,0002,131
Total time and savings deposits$291,628,0001,776
Noninterest-bearing deposits$97,470,0001,826
Interest-bearing deposits$291,628,0001,830
Retail deposits$359,942,0001,873
Estimated insured deposits$267,500,0001,898
IRAs and Keogh plan accounts$6,459,0002,227
Brokered deposits$23,447,000790
Fully insured brokered deposits$23,447,000702
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$374,342,0001,940
Deposits held in domestic offices$374,342,0001,938
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$228,603,0001,313
Demand deposits$98,997,0001,814
Nontransaction accounts$145,739,0002,359
Money market deposit accounts (MMDAs)$29,015,0002,728
Other savings deposits (excluding MMDAs)$59,882,0001,640
Total time deposits$56,843,0002,096
Total time and savings deposits$275,345,0001,846
Noninterest-bearing deposits$98,997,0001,861
Interest-bearing deposits$275,345,0001,894
Retail deposits$344,412,0001,957
Estimated insured deposits$268,534,0001,910
IRAs and Keogh plan accounts$01,156
Brokered deposits$23,447,000681
Fully insured brokered deposits$23,447,000606
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$349,882,0002,060
Deposits held in domestic offices$349,882,0002,060
Individuals, partnerships, and corporations$318,611,0001,998
U.S. Government$0821
States and political subdivisions in the U.S.$31,272,0001,812
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$225,022,0001,328
Demand deposits$94,425,0001,870
Nontransaction accounts$124,861,0002,643
Money market deposit accounts (MMDAs)$29,450,0002,762
Other savings deposits (excluding MMDAs)$61,168,0001,662
Total time deposits$34,243,0002,882
Total time and savings deposits$255,458,0001,963
Noninterest-bearing deposits$94,425,0001,907
Interest-bearing deposits$255,457,0002,027
Retail deposits$342,909,0001,987
Estimated insured deposits$249,205,0002,032
IRAs and Keogh plan accounts$6,714,0002,276
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$349,123,0002,053
Deposits held in domestic offices$349,123,0002,053
Individuals, partnerships, and corporations$315,622,0002,017
U.S. Government$0814
States and political subdivisions in the U.S.$33,501,0001,747
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$224,984,0001,304
Demand deposits$91,886,0001,897
Nontransaction accounts$124,139,0002,648
Money market deposit accounts (MMDAs)$29,183,0002,779
Other savings deposits (excluding MMDAs)$60,011,0001,667
Total time deposits$34,946,0002,893
Total time and savings deposits$257,237,0001,984
Noninterest-bearing deposits$91,886,0001,949
Interest-bearing deposits$257,237,0002,032
Retail deposits$342,165,0001,985
Estimated insured deposits$244,131,0002,090
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$344,771,0002,065
Deposits held in domestic offices$344,771,0002,065
Individuals, partnerships, and corporations$318,099,0001,986
U.S. Government$0909
States and political subdivisions in the U.S.$26,672,0002,000
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$224,758,0001,268
Demand deposits$99,796,0001,731
Nontransaction accounts$120,013,0002,691
Money market deposit accounts (MMDAs)$27,274,0002,829
Other savings deposits (excluding MMDAs)$57,181,0001,680
Total time deposits$35,558,0002,919
Total time and savings deposits$244,975,0002,039
Noninterest-bearing deposits$99,796,0001,806
Interest-bearing deposits$244,975,0002,083
Retail deposits$337,822,0001,986
Estimated insured deposits$239,258,0002,099
IRAs and Keogh plan accounts$6,957,0002,261
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$334,022,0002,094
Deposits held in domestic offices$334,022,0002,094
Individuals, partnerships, and corporations$300,434,0002,068
U.S. Government$0842
States and political subdivisions in the U.S.$33,588,0001,681
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$209,226,0001,298
Demand deposits$88,038,0001,863
Nontransaction accounts$124,796,0002,659
Money market deposit accounts (MMDAs)$31,641,0002,653
Other savings deposits (excluding MMDAs)$58,175,0001,660
Total time deposits$34,980,0003,024
Total time and savings deposits$245,984,0002,040
Noninterest-bearing deposits$88,038,0001,966
Interest-bearing deposits$245,984,0002,072
Retail deposits$328,001,0002,005
Estimated insured deposits$237,169,0002,115
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$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$331,519,0002,078
Deposits held in domestic offices$331,519,0002,078
Individuals, partnerships, and corporations$297,451,0002,065
U.S. Government$0841
States and political subdivisions in the U.S.$34,069,0001,655
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$206,785,0001,241
Demand deposits$87,768,0001,813
Nontransaction accounts$124,735,0002,641
Money market deposit accounts (MMDAs)$32,977,0002,565
Other savings deposits (excluding MMDAs)$57,325,0001,661
Total time deposits$34,432,0003,099
Total time and savings deposits$243,752,0002,038
Noninterest-bearing deposits$87,768,0001,920
Interest-bearing deposits$243,751,0002,071
Retail deposits$325,441,0001,997
Estimated insured deposits$235,515,0002,134
IRAs and Keogh plan accounts$6,818,0002,363
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$329,781,0002,074
Deposits held in domestic offices$329,781,0002,074
Individuals, partnerships, and corporations$298,657,0002,035
U.S. Government$0837
States and political subdivisions in the U.S.$31,125,0001,744
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$205,252,0001,199
Demand deposits$86,001,0001,783
Nontransaction accounts$124,530,0002,635
Money market deposit accounts (MMDAs)$35,075,0002,490
Other savings deposits (excluding MMDAs)$54,945,0001,681
Total time deposits$34,510,0003,129
Total time and savings deposits$243,781,0002,028
Noninterest-bearing deposits$86,000,0001,921
Interest-bearing deposits$243,781,0002,048
Retail deposits$323,122,0001,985
Estimated insured deposits$232,198,0002,144
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$321,636,0002,034
Deposits held in domestic offices$321,636,0002,034
Individuals, partnerships, and corporations$292,127,0001,976
U.S. Government$0909
States and political subdivisions in the U.S.$29,509,0001,760
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$192,922,0001,105
Demand deposits$81,176,0001,683
Nontransaction accounts$128,714,0002,544
Money market deposit accounts (MMDAs)$42,448,0002,201
Other savings deposits (excluding MMDAs)$50,082,0001,700
Total time deposits$36,184,0003,093
Total time and savings deposits$240,460,0001,986
Noninterest-bearing deposits$81,175,0001,867
Interest-bearing deposits$240,461,0002,002
Retail deposits$313,387,0001,938
Estimated insured deposits$217,804,0002,180
IRAs and Keogh plan accounts$7,787,0002,174
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$293,404,0002,123
Deposits held in domestic offices$293,404,0002,123
Individuals, partnerships, and corporations$257,271,0002,121
U.S. Government$0867
States and political subdivisions in the U.S.$36,133,0001,469
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$175,886,0001,111
Demand deposits$76,620,0001,642
Nontransaction accounts$117,518,0002,652
Money market deposit accounts (MMDAs)$33,017,0002,423
Other savings deposits (excluding MMDAs)$49,375,0001,690
Total time deposits$35,127,0003,186
Total time and savings deposits$216,784,0002,101
Noninterest-bearing deposits$76,620,0001,879
Interest-bearing deposits$216,784,0002,126
Retail deposits$285,926,0002,018
Estimated insured deposits$205,572,0002,234
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$285,701,0002,146
Deposits held in domestic offices$285,701,0002,146
Individuals, partnerships, and corporations$256,459,0002,116
U.S. Government$0863
States and political subdivisions in the U.S.$29,242,0001,719
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$165,527,0001,139
Demand deposits$72,538,0001,689
Nontransaction accounts$120,174,0002,621
Money market deposit accounts (MMDAs)$35,509,0002,304
Other savings deposits (excluding MMDAs)$48,005,0001,702
Total time deposits$36,660,0003,163
Total time and savings deposits$213,163,0002,116
Noninterest-bearing deposits$72,538,0001,934
Interest-bearing deposits$213,163,0002,128
Retail deposits$277,752,0002,047
Estimated insured deposits$206,562,0002,223
IRAs and Keogh plan accounts$8,516,0002,045
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$258,562,0002,165
Deposits held in domestic offices$258,562,0002,165
Individuals, partnerships, and corporations$237,199,0002,090
U.S. Government$0886
States and political subdivisions in the U.S.$21,363,0002,053
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$157,089,000924
Demand deposits$65,258,0001,459
Nontransaction accounts$101,473,0002,843
Money market deposit accounts (MMDAs)$19,779,0002,882
Other savings deposits (excluding MMDAs)$44,569,0001,701
Total time deposits$37,124,0003,196
Total time and savings deposits$193,304,0002,188
Noninterest-bearing deposits$65,258,0001,743
Interest-bearing deposits$193,304,0002,212
Retail deposits$249,481,0002,052
Estimated insured deposits$187,617,0002,265
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$281,400,0002,024
Deposits held in domestic offices$281,400,0002,024
Individuals, partnerships, and corporations$262,930,0001,926
U.S. Government$01,019
States and political subdivisions in the U.S.$18,470,0002,228
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$152,834,000933
Demand deposits$63,897,0001,495
Nontransaction accounts$128,566,0002,465
Money market deposit accounts (MMDAs)$18,902,0002,950
Other savings deposits (excluding MMDAs)$43,659,0001,705
Total time deposits$66,006,0002,266
Total time and savings deposits$217,503,0002,036
Noninterest-bearing deposits$63,897,0001,793
Interest-bearing deposits$217,503,0002,021
Retail deposits$243,683,0002,087
Estimated insured deposits$212,730,0002,042
IRAs and Keogh plan accounts$8,371,0002,100
Brokered deposits$27,125,000703
Fully insured brokered deposits$27,125,000630
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$266,647,0002,102
Deposits held in domestic offices$266,647,0002,102
Individuals, partnerships, and corporations$246,356,0002,035
U.S. Government$0965
States and political subdivisions in the U.S.$20,291,0002,066
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$135,484,0001,050
Demand deposits$54,161,0001,733
Nontransaction accounts$131,163,0002,452
Money market deposit accounts (MMDAs)$17,966,0003,034
Other savings deposits (excluding MMDAs)$45,821,0001,652
Total time deposits$67,377,0002,256
Total time and savings deposits$212,486,0002,064
Noninterest-bearing deposits$54,161,0002,024
Interest-bearing deposits$212,486,0002,048
Retail deposits$227,629,0002,180
Estimated insured deposits$211,972,0002,048
IRAs and Keogh plan accounts$8,645,000928
Brokered deposits$28,250,000729
Fully insured brokered deposits$28,250,000664
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$266,991,0002,090
Deposits held in domestic offices$266,991,0002,090
Individuals, partnerships, and corporations$248,047,0002,012
U.S. Government$0960
States and political subdivisions in the U.S.$18,945,0002,176
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$130,797,0001,087
Demand deposits$49,666,0001,842
Nontransaction accounts$136,195,0002,390
Money market deposit accounts (MMDAs)$20,554,0002,874
Other savings deposits (excluding MMDAs)$46,774,0001,635
Total time deposits$68,867,0002,237
Total time and savings deposits$217,326,0002,036
Noninterest-bearing deposits$49,666,0002,129
Interest-bearing deposits$217,325,0002,022
Retail deposits$226,819,0002,184
Estimated insured deposits$215,426,0002,024
IRAs and Keogh plan accounts$8,774,0002,086
Brokered deposits$29,375,000746
Fully insured brokered deposits$29,375,000679
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$270,031,0002,092
Deposits held in domestic offices$270,031,0002,092
Individuals, partnerships, and corporations$249,465,0002,021
U.S. Government$0998
States and political subdivisions in the U.S.$20,566,0002,091
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$135,049,0001,055
Demand deposits$48,227,0001,883
Nontransaction accounts$134,982,0002,430
Money market deposit accounts (MMDAs)$18,773,0003,034
Other savings deposits (excluding MMDAs)$46,345,0001,665
Total time deposits$69,864,0002,215
Total time and savings deposits$221,804,0002,032
Noninterest-bearing deposits$48,227,0002,177
Interest-bearing deposits$221,804,0002,005
Retail deposits$229,494,0002,184
Estimated insured deposits$215,917,0002,033
IRAs and Keogh plan accounts$8,784,0002,116
Brokered deposits$30,500,000728
Fully insured brokered deposits$30,500,000676
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$254,847,0002,165
Deposits held in domestic offices$254,847,0002,165
Individuals, partnerships, and corporations$238,054,0002,079
U.S. Government$01,108
States and political subdivisions in the U.S.$16,793,0002,353
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$131,598,0001,088
Demand deposits$49,482,0001,854
Nontransaction accounts$123,249,0002,551
Money market deposit accounts (MMDAs)$16,376,0003,214
Other savings deposits (excluding MMDAs)$44,464,0001,697
Total time deposits$62,409,0002,350
Total time and savings deposits$205,365,0002,110
Noninterest-bearing deposits$49,482,0002,154
Interest-bearing deposits$205,365,0002,095
Retail deposits$221,385,0002,220
Estimated insured deposits$207,436,0002,078
IRAs and Keogh plan accounts$9,141,0002,050
Brokered deposits$26,000,000804
Fully insured brokered deposits$26,000,000738
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$249,917,0002,193
Deposits held in domestic offices$249,917,0002,193
Individuals, partnerships, and corporations$231,796,0002,112
U.S. Government$01,011
States and political subdivisions in the U.S.$18,121,0002,200
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$129,622,0001,093
Demand deposits$48,004,0001,908
Nontransaction accounts$120,295,0002,611
Money market deposit accounts (MMDAs)$16,582,0003,226
Other savings deposits (excluding MMDAs)$45,456,0001,686
Total time deposits$58,257,0002,467
Total time and savings deposits$201,913,0002,132
Noninterest-bearing deposits$48,004,0002,209
Interest-bearing deposits$201,913,0002,117
Retail deposits$220,355,0002,233
Estimated insured deposits$206,984,0002,086
IRAs and Keogh plan accounts$6,569,0002,623
Brokered deposits$26,000,000801
Fully insured brokered deposits$26,000,000739
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$228,557,0002,347
Deposits held in domestic offices$228,557,0002,347
Individuals, partnerships, and corporations$211,841,0002,256
U.S. Government$01,101
States and political subdivisions in the U.S.$16,716,0002,329
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$132,429,0001,064
Demand deposits$46,715,0001,966
Nontransaction accounts$96,128,0002,989
Money market deposit accounts (MMDAs)$16,531,0003,279
Other savings deposits (excluding MMDAs)$47,225,0001,664
Total time deposits$32,371,0003,529
Total time and savings deposits$181,842,0002,298
Noninterest-bearing deposits$46,715,0002,246
Interest-bearing deposits$181,842,0002,300
Retail deposits$225,000,0002,204
Estimated insured deposits$183,040,0002,298
IRAs and Keogh plan accounts$6,702,0002,611
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$236,547,0002,303
Deposits held in domestic offices$236,547,0002,303
Individuals, partnerships, and corporations$215,661,0002,250
U.S. Government$01,097
States and political subdivisions in the U.S.$20,886,0002,024
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$139,296,0001,013
Demand deposits$48,525,0001,881
Nontransaction accounts$97,251,0003,007
Money market deposit accounts (MMDAs)$15,715,0003,407
Other savings deposits (excluding MMDAs)$47,523,0001,671
Total time deposits$34,014,0003,472
Total time and savings deposits$188,022,0002,268
Noninterest-bearing deposits$48,525,0002,181
Interest-bearing deposits$188,022,0002,259
Retail deposits$232,668,0002,147
Estimated insured deposits$186,129,0002,283
IRAs and Keogh plan accounts$6,554,0002,689
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$226,619,0002,400
Deposits held in domestic offices$226,619,0002,400
Individuals, partnerships, and corporations$205,384,0002,343
U.S. Government$01,191
States and political subdivisions in the U.S.$21,235,0002,027
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$135,452,0001,060
Demand deposits$47,481,0001,926
Nontransaction accounts$91,167,0003,149
Money market deposit accounts (MMDAs)$8,793,0004,072
Other savings deposits (excluding MMDAs)$48,107,0001,647
Total time deposits$34,267,0003,490
Total time and savings deposits$179,138,0002,368
Noninterest-bearing deposits$47,481,0002,237
Interest-bearing deposits$179,138,0002,364
Retail deposits$223,248,0002,253
Estimated insured deposits$182,463,0002,321
IRAs and Keogh plan accounts$6,693,0002,687
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$219,156,0002,457
Deposits held in domestic offices$219,156,0002,457
Individuals, partnerships, and corporations$200,680,0002,372
U.S. Government$01,147
States and political subdivisions in the U.S.$18,476,0002,155
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$133,751,0001,025
Demand deposits$45,961,0001,954
Nontransaction accounts$85,405,0003,307
Money market deposit accounts (MMDAs)$3,253,0004,899
Other savings deposits (excluding MMDAs)$46,993,0001,679
Total time deposits$35,159,0003,502
Total time and savings deposits$173,195,0002,414
Noninterest-bearing deposits$45,961,0002,277
Interest-bearing deposits$173,195,0002,416
Retail deposits$215,790,0002,301
Estimated insured deposits$180,940,0002,348
IRAs and Keogh plan accounts$6,841,0002,719
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$228,431,0002,376
Deposits held in domestic offices$228,431,0002,376
Individuals, partnerships, and corporations$208,821,0002,310
U.S. Government$01,163
States and political subdivisions in the U.S.$19,610,0002,102
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$142,658,000955
Demand deposits$49,598,0001,818
Nontransaction accounts$85,773,0003,319
Money market deposit accounts (MMDAs)$3,485,0004,896
Other savings deposits (excluding MMDAs)$46,571,0001,694
Total time deposits$35,717,0003,507
Total time and savings deposits$178,833,0002,372
Noninterest-bearing deposits$49,598,0002,145
Interest-bearing deposits$178,833,0002,361
Retail deposits$225,333,0002,224
Estimated insured deposits$184,710,0002,320
IRAs and Keogh plan accounts$7,127,0002,669
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$230,474,0002,385
Deposits held in domestic offices$230,474,0002,385
Individuals, partnerships, and corporations$209,479,0002,326
U.S. Government$01,186
States and political subdivisions in the U.S.$20,995,0002,029
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$139,461,000984
Demand deposits$47,718,0001,874
Nontransaction accounts$91,013,0003,241
Money market deposit accounts (MMDAs)$6,532,0004,521
Other savings deposits (excluding MMDAs)$46,192,0001,725
Total time deposits$38,289,0003,400
Total time and savings deposits$182,756,0002,361
Noninterest-bearing deposits$47,718,0002,214
Interest-bearing deposits$182,756,0002,355
Retail deposits$227,435,0002,233
Estimated insured deposits$188,107,0002,303
IRAs and Keogh plan accounts$7,003,0002,739
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$228,889,0002,384
Deposits held in domestic offices$228,889,0002,384
Individuals, partnerships, and corporations$208,649,0002,334
U.S. Government$01,254
States and political subdivisions in the U.S.$20,240,0002,056
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$141,070,000955
Demand deposits$47,436,0001,889
Nontransaction accounts$87,819,0003,304
Money market deposit accounts (MMDAs)$2,632,0005,130
Other savings deposits (excluding MMDAs)$44,700,0001,730
Total time deposits$40,487,0003,313
Total time and savings deposits$181,453,0002,359
Noninterest-bearing deposits$47,436,0002,231
Interest-bearing deposits$181,453,0002,359
Retail deposits$225,849,0002,243
Estimated insured deposits$189,165,0002,272
IRAs and Keogh plan accounts$7,335,0002,671
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$237,213,0002,306
Deposits held in domestic offices$237,213,0002,306
Individuals, partnerships, and corporations$217,135,0002,248
U.S. Government$01,248
States and political subdivisions in the U.S.$20,078,0002,020
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$147,017,000865
Demand deposits$51,687,0001,700
Nontransaction accounts$90,196,0003,263
Money market deposit accounts (MMDAs)$2,451,0005,213
Other savings deposits (excluding MMDAs)$45,979,0001,697
Total time deposits$41,766,0003,290
Total time and savings deposits$185,526,0002,322
Noninterest-bearing deposits$51,687,0002,059
Interest-bearing deposits$185,526,0002,304
Retail deposits$233,609,0002,150
Estimated insured deposits$192,261,0002,246
IRAs and Keogh plan accounts$6,336,0002,986
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$127,351,0003,535
Deposits held in domestic offices$127,351,0003,535
Individuals, partnerships, and corporations$123,849,0003,360
U.S. Government$01,147
States and political subdivisions in the U.S.$3,502,0004,379
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,208,0001,936
Demand deposits$28,870,0002,786
Nontransaction accounts$50,143,0004,446
Money market deposit accounts (MMDAs)$2,158,0005,336
Other savings deposits (excluding MMDAs)$25,970,0002,377
Total time deposits$22,015,0004,606
Total time and savings deposits$98,481,0003,548
Noninterest-bearing deposits$28,870,0003,039
Interest-bearing deposits$98,481,0003,570
Retail deposits$124,622,0003,404
Estimated insured deposits$107,760,0003,459
IRAs and Keogh plan accounts$4,386,0003,694
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$134,507,0003,451
Deposits held in domestic offices$134,507,0003,451
Individuals, partnerships, and corporations$125,817,0003,333
U.S. Government$01,159
States and political subdivisions in the U.S.$8,690,0003,317
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,976,0001,776
Demand deposits$30,599,0002,633
Nontransaction accounts$51,531,0004,434
Money market deposit accounts (MMDAs)$3,743,0005,112
Other savings deposits (excluding MMDAs)$25,443,0002,409
Total time deposits$22,345,0004,634
Total time and savings deposits$103,908,0003,466
Noninterest-bearing deposits$30,599,0002,907
Interest-bearing deposits$103,908,0003,479
Retail deposits$131,777,0003,300
Estimated insured deposits$107,195,0003,492
IRAs and Keogh plan accounts$4,334,0003,745
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$127,379,0003,589
Deposits held in domestic offices$127,379,0003,589
Individuals, partnerships, and corporations$122,531,0003,399
U.S. Government$01,296
States and political subdivisions in the U.S.$4,848,0004,064
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$78,567,0001,912
Demand deposits$29,416,0002,812
Nontransaction accounts$48,812,0004,572
Money market deposit accounts (MMDAs)$1,867,0005,484
Other savings deposits (excluding MMDAs)$23,936,0002,476
Total time deposits$23,009,0004,628
Total time and savings deposits$97,963,0003,590
Noninterest-bearing deposits$29,416,0003,072
Interest-bearing deposits$97,963,0003,613
Retail deposits$124,654,0003,435
Estimated insured deposits$107,714,0003,487
IRAs and Keogh plan accounts$4,408,0003,747
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$138,900,0003,396
Deposits held in domestic offices$138,900,0003,396
Individuals, partnerships, and corporations$124,559,0003,374
U.S. Government$01,197
States and political subdivisions in the U.S.$14,341,0002,468
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,209,0001,550
Demand deposits$28,980,0002,719
Nontransaction accounts$49,691,0004,599
Money market deposit accounts (MMDAs)$2,721,0005,396
Other savings deposits (excluding MMDAs)$23,926,0002,480
Total time deposits$23,044,0004,700
Total time and savings deposits$109,920,0003,380
Noninterest-bearing deposits$28,980,0003,011
Interest-bearing deposits$109,920,0003,391
Retail deposits$135,929,0003,248
Estimated insured deposits$106,858,0003,520
IRAs and Keogh plan accounts$4,476,0003,793
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$135,100,0003,477
Deposits held in domestic offices$135,100,0003,477
Individuals, partnerships, and corporations$126,121,0003,346
U.S. Government$01,235
States and political subdivisions in the U.S.$8,979,0003,237
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$86,392,0001,627
Demand deposits$29,403,0002,685
Nontransaction accounts$48,708,0004,695
Money market deposit accounts (MMDAs)$2,612,0005,488
Other savings deposits (excluding MMDAs)$23,118,0002,548
Total time deposits$22,978,0004,763
Total time and savings deposits$105,697,0003,484
Noninterest-bearing deposits$29,403,0002,990
Interest-bearing deposits$105,697,0003,487
Retail deposits$133,132,0003,302
Estimated insured deposits$110,285,0003,479
IRAs and Keogh plan accounts$4,531,0003,797
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$139,474,0003,431
Deposits held in domestic offices$139,474,0003,431
Individuals, partnerships, and corporations$127,790,0003,357
U.S. Government$01,228
States and political subdivisions in the U.S.$11,684,0002,832
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$89,586,0001,538
Demand deposits$24,946,0003,084
Nontransaction accounts$49,888,0004,698
Money market deposit accounts (MMDAs)$3,751,0005,326
Other savings deposits (excluding MMDAs)$22,780,0002,576
Total time deposits$23,357,0004,792
Total time and savings deposits$114,528,0003,349
Noninterest-bearing deposits$24,946,0003,351
Interest-bearing deposits$114,528,0003,360
Retail deposits$137,793,0003,266
Estimated insured deposits$110,216,0003,517
IRAs and Keogh plan accounts$4,582,0003,810
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$134,197,0003,539
Deposits held in domestic offices$134,197,0003,539
Individuals, partnerships, and corporations$124,591,0003,437
U.S. Government$01,345
States and political subdivisions in the U.S.$9,606,0003,170
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$85,741,0001,607
Demand deposits$24,178,0003,192
Nontransaction accounts$48,456,0004,799
Money market deposit accounts (MMDAs)$2,506,0005,623
Other savings deposits (excluding MMDAs)$21,693,0002,616
Total time deposits$24,257,0004,814
Total time and savings deposits$110,019,0003,447
Noninterest-bearing deposits$24,177,0003,451
Interest-bearing deposits$110,020,0003,453
Retail deposits$131,819,0003,373
Estimated insured deposits$109,009,0003,560
IRAs and Keogh plan accounts$4,770,0003,798
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$131,228,0003,591
Deposits held in domestic offices$131,228,0003,591
Individuals, partnerships, and corporations$121,790,0003,508
U.S. Government$01,257
States and political subdivisions in the U.S.$9,438,0003,134
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$82,155,0001,593
Demand deposits$20,648,0003,445
Nontransaction accounts$49,073,0004,850
Money market deposit accounts (MMDAs)$2,566,0005,691
Other savings deposits (excluding MMDAs)$21,928,0002,608
Total time deposits$24,579,0004,863
Total time and savings deposits$110,580,0003,470
Noninterest-bearing deposits$20,648,0003,695
Interest-bearing deposits$110,580,0003,476
Retail deposits$129,553,0003,411
Estimated insured deposits$108,694,0003,589
IRAs and Keogh plan accounts$4,995,0003,765
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$134,412,0003,556
Deposits held in domestic offices$134,412,0003,556
Individuals, partnerships, and corporations$126,678,0003,430
U.S. Government$01,331
States and political subdivisions in the U.S.$7,734,0003,480
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,213,0001,568
Demand deposits$27,212,0002,743
Nontransaction accounts$52,199,0004,765
Money market deposit accounts (MMDAs)$3,291,0005,592
Other savings deposits (excluding MMDAs)$23,354,0002,514
Total time deposits$25,554,0004,861
Total time and savings deposits$107,200,0003,547
Noninterest-bearing deposits$27,212,0003,082
Interest-bearing deposits$107,200,0003,546
Retail deposits$132,741,0003,372
Estimated insured deposits$112,652,0003,518
IRAs and Keogh plan accounts$5,172,0003,754
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$131,589,0003,654
Deposits held in domestic offices$131,589,0003,654
Individuals, partnerships, and corporations$120,656,0003,584
U.S. Government$01,317
States and political subdivisions in the U.S.$10,933,0002,910
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,252,0001,638
Demand deposits$21,711,0003,320
Nontransaction accounts$52,337,0004,811
Money market deposit accounts (MMDAs)$2,814,0005,771
Other savings deposits (excluding MMDAs)$23,695,0002,513
Total time deposits$25,828,0004,907
Total time and savings deposits$109,878,0003,542
Noninterest-bearing deposits$21,711,0003,606
Interest-bearing deposits$109,878,0003,553
Retail deposits$130,633,0003,451
Estimated insured deposits$114,199,0003,532
IRAs and Keogh plan accounts$5,661,0003,599
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$125,058,0003,760
Deposits held in domestic offices$125,058,0003,760
Individuals, partnerships, and corporations$117,097,0003,648
U.S. Government$01,474
States and political subdivisions in the U.S.$7,961,0003,452
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$73,210,0001,799
Demand deposits$20,091,0003,511
Nontransaction accounts$51,848,0004,867
Money market deposit accounts (MMDAs)$2,992,0005,767
Other savings deposits (excluding MMDAs)$22,672,0002,527
Total time deposits$26,184,0004,956
Total time and savings deposits$104,967,0003,643
Noninterest-bearing deposits$20,091,0003,802
Interest-bearing deposits$104,967,0003,643
Retail deposits$124,104,0003,572
Estimated insured deposits$109,703,0003,621
IRAs and Keogh plan accounts$5,341,0003,779
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$127,754,0003,716
Deposits held in domestic offices$127,754,0003,716
Individuals, partnerships, and corporations$118,607,0003,652
U.S. Government$01,406
States and political subdivisions in the U.S.$9,147,0003,136
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,255,0001,647
Demand deposits$20,680,0003,363
Nontransaction accounts$52,499,0004,884
Money market deposit accounts (MMDAs)$4,038,0005,596
Other savings deposits (excluding MMDAs)$21,640,0002,591
Total time deposits$26,821,0004,990
Total time and savings deposits$107,074,0003,631
Noninterest-bearing deposits$20,680,0003,671
Interest-bearing deposits$107,074,0003,636
Retail deposits$126,439,0003,550
Estimated insured deposits$110,903,0003,620
IRAs and Keogh plan accounts$5,341,0003,846
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$127,099,0003,755
Deposits held in domestic offices$127,099,0003,754
Individuals, partnerships, and corporations$119,848,0003,652
U.S. Government$01,377
States and political subdivisions in the U.S.$7,251,0003,547
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,340,0001,680
Demand deposits$20,779,0003,299
Nontransaction accounts$53,759,0004,867
Money market deposit accounts (MMDAs)$4,881,0005,477
Other savings deposits (excluding MMDAs)$22,220,0002,541
Total time deposits$26,658,0005,064
Total time and savings deposits$106,320,0003,662
Noninterest-bearing deposits$20,779,0003,630
Interest-bearing deposits$106,320,0003,660
Retail deposits$125,788,0003,572
Estimated insured deposits$111,175,0003,639
IRAs and Keogh plan accounts$5,327,0003,879
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$130,960,0003,732
Deposits held in domestic offices$130,960,0003,731
Individuals, partnerships, and corporations$121,015,0003,660
U.S. Government$01,424
States and political subdivisions in the U.S.$9,945,0003,023
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,955,0001,622
Demand deposits$19,878,0003,444
Nontransaction accounts$55,005,0004,874
Money market deposit accounts (MMDAs)$5,641,0005,383
Other savings deposits (excluding MMDAs)$22,178,0002,559
Total time deposits$27,186,0005,080
Total time and savings deposits$111,082,0003,613
Noninterest-bearing deposits$19,878,0003,768
Interest-bearing deposits$111,082,0003,607
Retail deposits$129,638,0003,535
Estimated insured deposits$111,147,0003,692
IRAs and Keogh plan accounts$5,393,0003,855
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$122,289,0003,906
Deposits held in domestic offices$122,289,0003,905
Individuals, partnerships, and corporations$113,414,0003,825
U.S. Government$01,583
States and political subdivisions in the U.S.$8,875,0003,187
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,521,0001,735
Demand deposits$18,592,0003,679
Nontransaction accounts$49,768,0005,100
Money market deposit accounts (MMDAs)$1,920,0006,218
Other savings deposits (excluding MMDAs)$20,766,0002,581
Total time deposits$27,082,0005,123
Total time and savings deposits$103,697,0003,778
Noninterest-bearing deposits$18,592,0003,977
Interest-bearing deposits$103,697,0003,766
Retail deposits$120,972,0003,710
Estimated insured deposits$108,011,0003,894
IRAs and Keogh plan accounts$5,319,0003,918
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$127,217,0003,783
Deposits held in domestic offices$127,217,0003,783
Individuals, partnerships, and corporations$113,550,0003,818
U.S. Government$01,457
States and political subdivisions in the U.S.$13,667,0002,425
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,473,0001,455
Demand deposits$21,264,0003,125
Nontransaction accounts$50,744,0005,121
Money market deposit accounts (MMDAs)$1,810,0006,345
Other savings deposits (excluding MMDAs)$20,660,0002,590
Total time deposits$28,274,0005,165
Total time and savings deposits$105,953,0003,750
Noninterest-bearing deposits$21,264,0003,515
Interest-bearing deposits$105,953,0003,738
Retail deposits$125,903,0003,604
Estimated insured deposits$109,336,0003,871
IRAs and Keogh plan accounts$5,442,0003,940
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$120,988,0003,923
Deposits held in domestic offices$120,988,0003,923
Individuals, partnerships, and corporations$111,982,0003,878
U.S. Government$01,535
States and political subdivisions in the U.S.$9,006,0003,164
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,673,0001,641
Demand deposits$20,423,0003,207
Nontransaction accounts$51,315,0005,141
Money market deposit accounts (MMDAs)$1,822,0006,394
Other savings deposits (excluding MMDAs)$20,361,0002,593
Total time deposits$29,132,0005,164
Total time and savings deposits$100,565,0003,922
Noninterest-bearing deposits$20,423,0003,567
Interest-bearing deposits$100,565,0003,913
Retail deposits$119,677,0003,728
Estimated insured deposits$105,800,0003,980
IRAs and Keogh plan accounts$5,355,0003,994
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$123,773,0003,910
Deposits held in domestic offices$123,773,0003,909
Individuals, partnerships, and corporations$112,727,0003,886
U.S. Government$01,579
States and political subdivisions in the U.S.$11,046,0002,831
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,738,0001,677
Demand deposits$22,258,0002,951
Nontransaction accounts$55,035,0005,031
Money market deposit accounts (MMDAs)$2,522,0006,247
Other savings deposits (excluding MMDAs)$20,184,0002,612
Total time deposits$32,329,0004,988
Total time and savings deposits$101,515,0003,945
Noninterest-bearing deposits$22,257,0003,351
Interest-bearing deposits$101,516,0003,933
Retail deposits$120,225,0003,757
Estimated insured deposits$109,610,0003,919
IRAs and Keogh plan accounts$5,225,0004,073
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$118,040,0004,010
Deposits held in domestic offices$118,040,0004,008
Individuals, partnerships, and corporations$107,776,0003,992
U.S. Government$01,780
States and political subdivisions in the U.S.$10,264,0002,870
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,415,0001,778
Demand deposits$20,480,0003,124
Nontransaction accounts$54,625,0005,050
Money market deposit accounts (MMDAs)$1,655,0006,505
Other savings deposits (excluding MMDAs)$19,206,0002,585
Total time deposits$33,764,0004,949
Total time and savings deposits$97,560,0003,995
Noninterest-bearing deposits$20,480,0003,492
Interest-bearing deposits$97,560,0004,016
Retail deposits$114,096,0003,847
Estimated insured deposits$102,485,0004,077
IRAs and Keogh plan accounts$5,189,0004,099
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$116,835,0004,040
Deposits held in domestic offices$116,835,0004,038
Individuals, partnerships, and corporations$106,141,0004,040
U.S. Government$01,652
States and political subdivisions in the U.S.$10,694,0002,686
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,706,0001,826
Demand deposits$17,923,0003,355
Nontransaction accounts$57,129,0004,996
Money market deposit accounts (MMDAs)$1,689,0006,547
Other savings deposits (excluding MMDAs)$18,988,0002,595
Total time deposits$36,452,0004,840
Total time and savings deposits$98,912,0003,985
Noninterest-bearing deposits$17,923,0003,692
Interest-bearing deposits$98,912,0004,008
Retail deposits$111,899,0003,900
Estimated insured deposits$103,445,0004,045
IRAs and Keogh plan accounts$5,391,0004,059
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$116,930,0004,050
Deposits held in domestic offices$116,930,0004,048
Individuals, partnerships, and corporations$107,053,0004,025
U.S. Government$01,633
States and political subdivisions in the U.S.$9,877,0002,844
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,664,0001,914
Demand deposits$18,655,0003,127
Nontransaction accounts$60,266,0004,906
Money market deposit accounts (MMDAs)$1,758,0006,581
Other savings deposits (excluding MMDAs)$18,912,0002,601
Total time deposits$39,596,0004,701
Total time and savings deposits$98,275,0004,030
Noninterest-bearing deposits$18,655,0003,498
Interest-bearing deposits$98,275,0004,051
Retail deposits$111,721,0003,909
Estimated insured deposits$105,429,0004,017
IRAs and Keogh plan accounts$5,418,0004,068
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$116,046,0004,122
Deposits held in domestic offices$116,046,0004,119
Individuals, partnerships, and corporations$105,305,0004,097
U.S. Government$01,643
States and political subdivisions in the U.S.$10,741,0002,721
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$54,418,0001,988
Demand deposits$17,211,0003,315
Nontransaction accounts$61,628,0004,891
Money market deposit accounts (MMDAs)$2,439,0006,424
Other savings deposits (excluding MMDAs)$18,752,0002,603
Total time deposits$40,437,0004,722
Total time and savings deposits$98,835,0004,075
Noninterest-bearing deposits$17,211,0003,676
Interest-bearing deposits$98,835,0004,102
Retail deposits$111,832,0003,928
Estimated insured deposits$101,881,0004,151
IRAs and Keogh plan accounts$5,385,0004,103
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$110,807,0004,229
Deposits held in domestic offices$110,807,0004,226
Individuals, partnerships, and corporations$100,359,0004,221
U.S. Government$02,902
States and political subdivisions in the U.S.$10,448,0002,752
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,304,0002,298
Demand deposits$15,721,0003,585
Nontransaction accounts$63,503,0004,837
Money market deposit accounts (MMDAs)$3,872,0006,007
Other savings deposits (excluding MMDAs)$17,623,0002,619
Total time deposits$42,008,0004,693
Total time and savings deposits$95,086,0004,168
Noninterest-bearing deposits$15,721,0003,907
Interest-bearing deposits$95,086,0004,200
Retail deposits$106,510,0004,049
Estimated insured deposits$98,683,0004,233
IRAs and Keogh plan accounts$5,235,0004,186
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$96,465,0004,686
Deposits held in domestic offices$96,465,0004,683
Individuals, partnerships, and corporations$86,725,0004,662
U.S. Government$03,279
States and political subdivisions in the U.S.$9,740,0002,839
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$40,749,0002,566
Demand deposits$14,139,0003,761
Nontransaction accounts$55,716,0005,264
Money market deposit accounts (MMDAs)$1,355,0006,910
Other savings deposits (excluding MMDAs)$17,386,0002,662
Total time deposits$36,975,0005,120
Total time and savings deposits$82,326,0004,643
Noninterest-bearing deposits$14,139,0004,079
Interest-bearing deposits$82,326,0004,664
Retail deposits$91,033,0004,555
Estimated insured deposits$84,379,0004,633
IRAs and Keogh plan accounts$5,248,0004,241
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$98,110,0004,641
Deposits held in domestic offices$98,110,0004,639
Individuals, partnerships, and corporations$88,994,0004,611
U.S. Government$03,428
States and political subdivisions in the U.S.$9,116,0002,971
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$40,294,0002,564
Demand deposits$14,990,0003,514
Nontransaction accounts$57,816,0005,203
Money market deposit accounts (MMDAs)$1,817,0006,765
Other savings deposits (excluding MMDAs)$17,733,0002,630
Total time deposits$38,266,0005,088
Total time and savings deposits$83,120,0004,643
Noninterest-bearing deposits$14,990,0003,858
Interest-bearing deposits$83,120,0004,654
Retail deposits$92,695,0004,491
Estimated insured deposits$87,757,0004,549
IRAs and Keogh plan accounts$5,232,0004,258
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$94,174,0004,809
Deposits held in domestic offices$94,174,0004,808
Individuals, partnerships, and corporations$87,571,0004,709
U.S. Government$03,500
States and political subdivisions in the U.S.$6,603,0003,637
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,527,0002,782
Demand deposits$11,973,0004,223
Nontransaction accounts$56,647,0005,312
Money market deposit accounts (MMDAs)$2,463,0006,599
Other savings deposits (excluding MMDAs)$17,197,0002,662
Total time deposits$36,987,0005,256
Total time and savings deposits$82,201,0004,728
Noninterest-bearing deposits$11,973,0004,485
Interest-bearing deposits$82,201,0004,741
Retail deposits$91,267,0004,576
Estimated insured deposits$85,537,0004,641
IRAs and Keogh plan accounts$5,533,0004,142
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$93,045,0004,833
Deposits held in domestic offices$93,045,0004,832
Individuals, partnerships, and corporations$85,940,0004,759
U.S. Government$03,705
States and political subdivisions in the U.S.$7,105,0003,471
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,942,0002,946
Demand deposits$11,273,0004,517
Nontransaction accounts$57,103,0005,279
Money market deposit accounts (MMDAs)$2,377,0006,633
Other savings deposits (excluding MMDAs)$15,972,0002,752
Total time deposits$38,753,0005,179
Total time and savings deposits$81,772,0004,725
Noninterest-bearing deposits$11,273,0004,750
Interest-bearing deposits$81,772,0004,743
Retail deposits$81,939,0004,442
Estimated insured deposits$84,952,0004,647
IRAs and Keogh plan accounts$5,568,0004,114
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$97,739,0004,666
Deposits held in domestic offices$97,739,0004,664
Individuals, partnerships, and corporations$85,654,0004,755
U.S. Government$03,620
States and political subdivisions in the U.S.$12,085,0002,440
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,533,0002,810
Demand deposits$11,589,0004,230
Nontransaction accounts$62,206,0005,066
Money market deposit accounts (MMDAs)$2,499,0006,641
Other savings deposits (excluding MMDAs)$15,686,0002,761
Total time deposits$44,022,0004,877
Total time and savings deposits$86,150,0004,576
Noninterest-bearing deposits$11,589,0004,501
Interest-bearing deposits$86,150,0004,597
Retail deposits$82,085,0004,417
Estimated insured deposits$87,526,0004,573
IRAs and Keogh plan accounts$5,666,0004,074
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$94,869,0004,782
Deposits held in domestic offices$94,869,0004,779
Individuals, partnerships, and corporations$87,007,0004,716
U.S. Government$03,557
States and political subdivisions in the U.S.$7,862,0003,229
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,532,0003,415
Demand deposits$11,544,0004,297
Nontransaction accounts$65,337,0004,941
Money market deposit accounts (MMDAs)$1,992,0006,910
Other savings deposits (excluding MMDAs)$16,293,0002,712
Total time deposits$47,052,0004,722
Total time and savings deposits$83,325,0004,686
Noninterest-bearing deposits$11,544,0004,547
Interest-bearing deposits$83,325,0004,695
Retail deposits$76,891,0004,653
Estimated insured deposits$78,387,0004,484
IRAs and Keogh plan accounts$5,406,0004,196
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$93,692,0004,807
Deposits held in domestic offices$93,692,0004,804
Individuals, partnerships, and corporations$84,245,0004,790
U.S. Government$03,628
States and political subdivisions in the U.S.$9,447,0002,935
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,325,0003,287
Demand deposits$11,980,0004,195
Nontransaction accounts$63,367,0005,009
Money market deposit accounts (MMDAs)$2,532,0006,691
Other savings deposits (excluding MMDAs)$15,223,0002,798
Total time deposits$45,612,0004,826
Total time and savings deposits$81,712,0004,748
Noninterest-bearing deposits$11,980,0004,452
Interest-bearing deposits$81,712,0004,750
Retail deposits$76,975,0004,642
Estimated insured deposits$77,373,0004,528
IRAs and Keogh plan accounts$5,167,0004,207
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$88,386,0004,907
Deposits held in domestic offices$88,386,0004,904
Individuals, partnerships, and corporations$80,022,0004,891
U.S. Government$03,888
States and political subdivisions in the U.S.$8,364,0003,154
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,751,0003,468
Demand deposits$11,628,0004,325
Nontransaction accounts$59,635,0005,126
Money market deposit accounts (MMDAs)$808,0007,503
Other savings deposits (excluding MMDAs)$14,035,0002,825
Total time deposits$44,792,0004,823
Total time and savings deposits$76,758,0004,844
Noninterest-bearing deposits$11,628,0004,583
Interest-bearing deposits$76,758,0004,862
Retail deposits$72,482,0004,786
Estimated insured deposits$74,645,0004,568
IRAs and Keogh plan accounts$5,145,0004,122
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$86,692,0004,900
Deposits held in domestic offices$86,692,0004,897
Individuals, partnerships, and corporations$81,643,0004,790
U.S. Government$03,764
States and political subdivisions in the U.S.$5,049,0003,981
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,999,0003,217
Demand deposits$13,512,0003,818
Nontransaction accounts$56,693,0005,239
Money market deposit accounts (MMDAs)$1,136,0007,392
Other savings deposits (excluding MMDAs)$14,307,0002,812
Total time deposits$41,250,0005,013
Total time and savings deposits$73,180,0004,925
Noninterest-bearing deposits$13,512,0004,148
Interest-bearing deposits$73,180,0004,933
Retail deposits$75,203,0004,639
Estimated insured deposits$74,917,0004,536
IRAs and Keogh plan accounts$5,246,0004,018
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$92,593,0004,752
Deposits held in domestic offices$92,593,0004,748
Individuals, partnerships, and corporations$81,234,0004,820
U.S. Government$03,873
States and political subdivisions in the U.S.$11,359,0002,507
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,748,0002,902
Demand deposits$13,127,0004,030
Nontransaction accounts$58,845,0005,114
Money market deposit accounts (MMDAs)$1,389,0007,269
Other savings deposits (excluding MMDAs)$14,755,0002,806
Total time deposits$42,702,0004,881
Total time and savings deposits$79,466,0004,694
Noninterest-bearing deposits$13,127,0004,320
Interest-bearing deposits$79,466,0004,708
Retail deposits$80,721,0004,437
Estimated insured deposits$76,337,0004,489
IRAs and Keogh plan accounts$4,187,0004,555
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$97,898,0004,590
Deposits held in domestic offices$97,898,0004,586
Individuals, partnerships, and corporations$86,159,0004,665
U.S. Government$03,876
States and political subdivisions in the U.S.$11,739,0002,442
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,770,0003,191
Demand deposits$13,473,0003,861
Nontransaction accounts$67,128,0004,770
Money market deposit accounts (MMDAs)$3,308,0006,388
Other savings deposits (excluding MMDAs)$14,389,0002,808
Total time deposits$49,431,0004,493
Total time and savings deposits$84,425,0004,537
Noninterest-bearing deposits$13,473,0004,184
Interest-bearing deposits$84,425,0004,558
Retail deposits$80,984,0004,423
Estimated insured deposits$79,011,0004,369
IRAs and Keogh plan accounts$5,044,0004,108
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$94,448,0004,642
Deposits held in domestic offices$94,448,0004,640
Individuals, partnerships, and corporations$81,312,0004,795
U.S. Government$04,156
States and political subdivisions in the U.S.$13,136,0002,202
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,209,0003,636
Demand deposits$12,283,0004,231
Nontransaction accounts$67,239,0004,718
Money market deposit accounts (MMDAs)$923,0007,518
Other savings deposits (excluding MMDAs)$13,924,0002,808
Total time deposits$52,393,0004,282
Total time and savings deposits$82,165,0004,552
Noninterest-bearing deposits$12,283,0004,506
Interest-bearing deposits$82,165,0004,567
Retail deposits$74,576,0004,633
Estimated insured deposits$77,353,0004,353
IRAs and Keogh plan accounts$5,031,0004,068
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$94,482,0004,606
Deposits held in domestic offices$94,482,0004,603
Individuals, partnerships, and corporations$82,836,0004,725
U.S. Government$03,924
States and political subdivisions in the U.S.$11,646,0002,276
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$27,362,0003,478
Demand deposits$13,191,0003,893
Nontransaction accounts$67,120,0004,728
Money market deposit accounts (MMDAs)$884,0007,564
Other savings deposits (excluding MMDAs)$13,531,0002,883
Total time deposits$52,705,0004,253
Total time and savings deposits$81,291,0004,554
Noninterest-bearing deposits$13,191,0004,189
Interest-bearing deposits$81,291,0004,572
Retail deposits$75,707,0004,532
Estimated insured deposits$79,147,0004,267
IRAs and Keogh plan accounts$5,248,0003,972
Brokered deposits$1,491,0002,775
Fully insured brokered deposits$1,491,0002,559
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$98,522,0004,482
Deposits held in domestic offices$98,522,0004,480
Individuals, partnerships, and corporations$86,809,0004,590
U.S. Government$04,057
States and political subdivisions in the U.S.$11,713,0002,260
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$28,238,0003,558
Demand deposits$13,456,0003,956
Nontransaction accounts$70,284,0004,561
Money market deposit accounts (MMDAs)$954,0007,554
Other savings deposits (excluding MMDAs)$14,116,0002,858
Total time deposits$55,212,0004,101
Total time and savings deposits$85,066,0004,414
Noninterest-bearing deposits$13,456,0004,229
Interest-bearing deposits$85,066,0004,428
Retail deposits$78,447,0004,463
Estimated insured deposits$80,256,0004,253
IRAs and Keogh plan accounts$5,260,0003,975
Brokered deposits$3,306,0002,382
Fully insured brokered deposits$3,306,0002,178
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$101,761,0004,410
Deposits held in domestic offices$101,761,0004,408
Individuals, partnerships, and corporations$87,575,0004,579
U.S. Government$04,056
States and political subdivisions in the U.S.$14,186,0001,999
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$29,948,0003,446
Demand deposits$13,761,0003,918
Nontransaction accounts$71,813,0004,501
Money market deposit accounts (MMDAs)$833,0007,705
Other savings deposits (excluding MMDAs)$14,295,0002,865
Total time deposits$56,685,0004,010
Total time and savings deposits$88,000,0004,331
Noninterest-bearing deposits$13,761,0004,168
Interest-bearing deposits$88,000,0004,345
Retail deposits$76,770,0004,572
Estimated insured deposits$77,562,0004,359
IRAs and Keogh plan accounts$4,906,0004,106
Brokered deposits$5,657,0002,011
Fully insured brokered deposits$5,657,0001,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$97,850,0004,487
Deposits held in domestic offices$97,850,0004,485
Individuals, partnerships, and corporations$83,986,0004,675
U.S. Government$04,273
States and political subdivisions in the U.S.$13,864,0002,018
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$26,996,0003,848
Demand deposits$12,340,0004,358
Nontransaction accounts$70,854,0004,477
Money market deposit accounts (MMDAs)$906,0007,649
Other savings deposits (excluding MMDAs)$13,535,0002,913
Total time deposits$56,413,0003,979
Total time and savings deposits$85,510,0004,347
Noninterest-bearing deposits$12,340,0004,581
Interest-bearing deposits$85,510,0004,370
Retail deposits$72,794,0004,615
Estimated insured deposits$74,734,0004,420
IRAs and Keogh plan accounts$4,818,0004,110
Brokered deposits$5,657,0002,010
Fully insured brokered deposits$5,657,0001,796
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$90,313,0004,686
Deposits held in domestic offices$90,313,0004,683
Individuals, partnerships, and corporations$78,911,0004,804
U.S. Government$04,163
States and political subdivisions in the U.S.$11,402,0002,242
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$26,596,0003,829
Demand deposits$11,958,0004,385
Nontransaction accounts$63,717,0004,746
Money market deposit accounts (MMDAs)$814,0007,747
Other savings deposits (excluding MMDAs)$13,964,0002,904
Total time deposits$48,937,0004,312
Total time and savings deposits$78,355,0004,556
Noninterest-bearing deposits$11,958,0004,602
Interest-bearing deposits$78,355,0004,581
Retail deposits$72,610,0004,559
Estimated insured deposits$74,248,0004,408
IRAs and Keogh plan accounts$4,917,0004,051
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$95,335,0004,501
Deposits held in domestic offices$95,335,0004,496
Individuals, partnerships, and corporations$79,610,0004,771
U.S. Government$04,264
States and political subdivisions in the U.S.$15,725,0001,688
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$33,849,0003,200
Demand deposits$2,575,0007,719
Nontransaction accounts$61,486,0004,798
Money market deposit accounts (MMDAs)$873,0007,758
Other savings deposits (excluding MMDAs)$14,770,0002,867
Total time deposits$45,843,0004,382
Total time and savings deposits$92,760,0004,047
Noninterest-bearing deposits$18,597,0003,413
Interest-bearing deposits$76,738,0004,621
Retail deposits$80,904,0004,264
Estimated insured deposits$74,423,0004,385
IRAs and Keogh plan accounts$5,180,0003,879
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$98,762,0004,413
Deposits held in domestic offices$98,762,0004,408
Individuals, partnerships, and corporations$79,915,0004,744
U.S. Government$04,261
States and political subdivisions in the U.S.$18,847,0001,437
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$35,306,0003,157
Demand deposits$20,182,0002,955
Nontransaction accounts$63,456,0004,684
Money market deposit accounts (MMDAs)$782,0007,860
Other savings deposits (excluding MMDAs)$14,927,0002,908
Total time deposits$47,747,0004,230
Total time and savings deposits$78,580,0004,518
Noninterest-bearing deposits$20,182,0003,219
Interest-bearing deposits$78,580,0004,541
Retail deposits$83,291,0004,203
Estimated insured deposits$78,213,0004,197
IRAs and Keogh plan accounts$4,931,0003,948
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$94,207,0004,530
Deposits held in domestic offices$94,207,0004,527
Individuals, partnerships, and corporations$78,232,0004,788
U.S. Government$04,442
States and political subdivisions in the U.S.$15,975,0001,686
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$32,750,0003,464
Demand deposits$18,737,0003,222
Nontransaction accounts$61,457,0004,742
Money market deposit accounts (MMDAs)$841,0007,824
Other savings deposits (excluding MMDAs)$14,510,0002,947
Total time deposits$46,106,0004,231
Total time and savings deposits$75,470,0004,615
Noninterest-bearing deposits$18,737,0003,474
Interest-bearing deposits$75,470,0004,633
Retail deposits$79,996,0004,306
Estimated insured deposits$72,392,0004,411
IRAs and Keogh plan accounts$4,969,0003,891
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$91,900,0004,550
Deposits held in domestic offices$91,900,0004,546
Individuals, partnerships, and corporations$78,238,0004,731
U.S. Government$04,317
States and political subdivisions in the U.S.$13,661,0001,859
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$28,999,0003,798
Demand deposits$14,780,0003,880
Nontransaction accounts$62,900,0004,650
Money market deposit accounts (MMDAs)$1,027,0007,735
Other savings deposits (excluding MMDAs)$14,920,0002,937
Total time deposits$46,952,0004,125
Total time and savings deposits$77,119,0004,491
Noninterest-bearing deposits$14,780,0004,055
Interest-bearing deposits$77,120,0004,515
Retail deposits$77,232,0004,377
Estimated insured deposits$73,084,0004,371
IRAs and Keogh plan accounts$4,974,0003,910
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$89,976,0004,557
Deposits held in domestic offices$89,976,0004,554
Individuals, partnerships, and corporations$76,221,0004,761
U.S. Government$04,271
States and political subdivisions in the U.S.$13,755,0001,865
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$30,491,0003,640
Demand deposits$16,157,0003,556
Nontransaction accounts$59,485,0004,759
Money market deposit accounts (MMDAs)$431,0008,111
Other savings deposits (excluding MMDAs)$14,714,0002,983
Total time deposits$44,340,0004,211
Total time and savings deposits$73,819,0004,592
Noninterest-bearing deposits$16,157,0003,715
Interest-bearing deposits$73,819,0004,606
Retail deposits$76,855,0004,357
Estimated insured deposits$71,979,0004,379
IRAs and Keogh plan accounts$4,176,0004,341
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$99,366,0004,269
Deposits held in domestic offices$99,366,0004,265
Individuals, partnerships, and corporations$81,845,0004,547
U.S. Government$04,329
States and political subdivisions in the U.S.$17,521,0001,496
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$34,099,0003,325
Demand deposits$16,486,0003,426
Nontransaction accounts$65,267,0004,475
Money market deposit accounts (MMDAs)$652,0008,050
Other savings deposits (excluding MMDAs)$15,249,0002,976
Total time deposits$49,366,0003,784
Total time and savings deposits$82,880,0004,250
Noninterest-bearing deposits$16,486,0003,592
Interest-bearing deposits$82,880,0004,283
Retail deposits$80,306,0004,262
Estimated insured deposits$72,062,0004,398
IRAs and Keogh plan accounts$4,903,0003,941
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$95,197,0004,377
Deposits held in domestic offices$95,197,0004,373
Individuals, partnerships, and corporations$78,609,0004,669
U.S. Government$04,510
States and political subdivisions in the U.S.$16,588,0001,566
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$33,476,0003,420
Demand deposits$17,690,0003,292
Nontransaction accounts$61,721,0004,598
Money market deposit accounts (MMDAs)$637,0008,077
Other savings deposits (excluding MMDAs)$14,327,0003,102
Total time deposits$46,757,0003,902
Total time and savings deposits$77,507,0004,425
Noninterest-bearing deposits$17,690,0003,458
Interest-bearing deposits$77,507,0004,459
Retail deposits$79,562,0004,290
Estimated insured deposits$70,058,0004,485
IRAs and Keogh plan accounts$4,971,0003,895
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$99,498,0004,185
Deposits held in domestic offices$99,498,0004,182
Individuals, partnerships, and corporations$83,454,0004,443
U.S. Government$04,404
States and political subdivisions in the U.S.$16,044,0001,567
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$36,897,0003,011
Demand deposits$20,653,0002,801
Nontransaction accounts$62,601,0004,548
Money market deposit accounts (MMDAs)$717,0008,074
Other savings deposits (excluding MMDAs)$13,848,0003,182
Total time deposits$48,036,0003,815
Total time and savings deposits$78,845,0004,357
Noninterest-bearing deposits$20,653,0002,995
Interest-bearing deposits$78,845,0004,388
Retail deposits$83,530,0004,097
Estimated insured deposits$78,436,0004,099
IRAs and Keogh plan accounts$5,163,0003,824
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$95,685,0004,299
Deposits held in domestic offices$95,685,0004,296
Individuals, partnerships, and corporations$79,269,0004,586
U.S. Government$04,543
States and political subdivisions in the U.S.$16,416,0001,534
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$33,774,0003,312
Demand deposits$17,711,0003,158
Nontransaction accounts$61,911,0004,575
Money market deposit accounts (MMDAs)$723,0008,109
Other savings deposits (excluding MMDAs)$14,469,0003,077
Total time deposits$46,719,0003,902
Total time and savings deposits$77,974,0004,380
Noninterest-bearing deposits$17,711,0003,311
Interest-bearing deposits$77,974,0004,413
Retail deposits$80,934,0004,214
Estimated insured deposits$77,522,0004,154
IRAs and Keogh plan accounts$5,093,0003,900
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$98,534,0004,210
Deposits held in domestic offices$98,534,0004,206
Individuals, partnerships, and corporations$81,292,0004,500
U.S. Government$04,568
States and political subdivisions in the U.S.$17,242,0001,494
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$35,313,0003,149
Demand deposits$19,212,0002,912
Nontransaction accounts$63,221,0004,524
Money market deposit accounts (MMDAs)$1,114,0007,906
Other savings deposits (excluding MMDAs)$14,531,0003,060
Total time deposits$47,576,0003,875
Total time and savings deposits$79,322,0004,346
Noninterest-bearing deposits$19,212,0003,071
Interest-bearing deposits$79,322,0004,387
Retail deposits$84,084,0004,106
Estimated insured deposits$76,765,0004,200
IRAs and Keogh plan accounts$5,111,0003,904
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$96,455,0004,256
Deposits held in domestic offices$96,455,0004,253
Individuals, partnerships, and corporations$80,430,0004,519
U.S. Government$04,814
States and political subdivisions in the U.S.$16,025,0001,582
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$33,380,0003,018
Demand deposits$19,023,0002,766
Nontransaction accounts$63,075,0003,935
Money market deposit accounts (MMDAs)$875,0007,324
Other savings deposits (excluding MMDAs)$13,942,0002,649
Total time deposits$48,258,0003,319
Total time and savings deposits$77,432,0004,430
Noninterest-bearing deposits$19,023,0003,104
Interest-bearing deposits$77,432,0004,437
Retail deposits$82,425,0004,148
Estimated insured deposits$75,093,0004,265
IRAs and Keogh plan accounts$5,016,0003,973
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$101,425,0004,094
Deposits held in domestic offices$101,425,0004,091
Individuals, partnerships, and corporations$84,231,0004,371
U.S. Government$04,647
States and political subdivisions in the U.S.$17,194,0001,405
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$33,006,0002,959
Demand deposits$17,832,0002,879
Nontransaction accounts$68,419,0003,700
Money market deposit accounts (MMDAs)$1,112,0007,203
Other savings deposits (excluding MMDAs)$13,869,0002,661
Total time deposits$53,438,0003,052
Total time and savings deposits$83,593,0004,169
Noninterest-bearing deposits$17,832,0003,210
Interest-bearing deposits$83,593,0004,178
Retail deposits$83,641,0004,077
Estimated insured deposits$77,955,0004,151
IRAs and Keogh plan accounts$5,135,0003,951
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$103,491,0004,039
Deposits held in domestic offices$103,491,0004,037
Individuals, partnerships, and corporations$86,077,0004,300
U.S. Government$04,820
States and political subdivisions in the U.S.$17,414,0001,362
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$34,345,0002,842
Demand deposits$18,229,0002,795
Nontransaction accounts$69,146,0003,671
Money market deposit accounts (MMDAs)$734,0007,450
Other savings deposits (excluding MMDAs)$13,912,0002,608
Total time deposits$54,500,0003,035
Total time and savings deposits$85,262,0004,103
Noninterest-bearing deposits$18,230,0003,114
Interest-bearing deposits$85,261,0004,111
Retail deposits$85,449,0004,022
Estimated insured deposits$79,801,0004,075
IRAs and Keogh plan accounts$5,149,0003,936
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$108,111,0003,854
Deposits held in domestic offices$108,111,0003,851
Individuals, partnerships, and corporations$86,724,0004,232
U.S. Government$04,819
States and political subdivisions in the U.S.$21,387,0001,103
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$34,441,0002,735
Demand deposits$18,392,0002,663
Nontransaction accounts$73,670,0003,484
Money market deposit accounts (MMDAs)$686,0007,484
Other savings deposits (excluding MMDAs)$13,186,0002,657
Total time deposits$59,798,0002,791
Total time and savings deposits$89,719,0003,932
Noninterest-bearing deposits$18,392,0002,975
Interest-bearing deposits$89,719,0003,941
Retail deposits$86,054,0003,945
Estimated insured deposits$79,853,0004,048
IRAs and Keogh plan accounts$5,137,0003,912
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$100,863,0004,021
Deposits held in domestic offices$100,863,0004,016
Individuals, partnerships, and corporations$82,992,0004,329
U.S. Government$04,995
States and political subdivisions in the U.S.$17,871,0001,335
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$31,611,0002,959
Demand deposits$17,468,0002,764
Nontransaction accounts$69,252,0003,600
Money market deposit accounts (MMDAs)$705,0007,477
Other savings deposits (excluding MMDAs)$11,386,0002,836
Total time deposits$57,161,0002,861
Total time and savings deposits$83,395,0004,092
Noninterest-bearing deposits$17,468,0003,061
Interest-bearing deposits$83,395,0004,105
Retail deposits$82,234,0004,052
Estimated insured deposits$77,439,0004,133
IRAs and Keogh plan accounts$5,086,0003,872
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$94,682,0004,119
Deposits held in domestic offices$94,682,0004,113
Individuals, partnerships, and corporations$80,001,0004,350
U.S. Government$05,263
States and political subdivisions in the U.S.$14,681,0001,497
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$29,402,0003,073
Demand deposits$15,814,0002,940
Nontransaction accounts$65,280,0003,664
Money market deposit accounts (MMDAs)$771,0007,547
Other savings deposits (excluding MMDAs)$10,956,0002,693
Total time deposits$53,553,0003,046
Total time and savings deposits$78,868,0004,181
Noninterest-bearing deposits$15,814,0003,194
Interest-bearing deposits$78,868,0004,197
Retail deposits$80,934,0003,998
Estimated insured deposits$78,520,0004,025
IRAs and Keogh plan accounts$5,056,0003,834
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$99,740,0003,809
Deposits held in domestic offices$99,740,0003,805
Individuals, partnerships, and corporations$86,325,0003,992
U.S. Government$05,369
States and political subdivisions in the U.S.$13,415,0001,534
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$24,985,0003,359
Demand deposits$10,681,0003,886
Nontransaction accounts$74,755,0003,162
Money market deposit accounts (MMDAs)$865,0007,576
Other savings deposits (excluding MMDAs)$10,645,0002,596
Total time deposits$63,245,0002,590
Total time and savings deposits$89,059,0003,617
Noninterest-bearing deposits$10,681,0004,142
Interest-bearing deposits$89,059,0003,647
Retail deposits$78,884,0003,969
Estimated insured deposits$83,800,0003,745
IRAs and Keogh plan accounts$5,837,0003,385
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$100,974,0003,701
Deposits held in domestic offices$100,974,0003,698
Individuals, partnerships, and corporations$88,249,0003,874
U.S. Government$05,591
States and political subdivisions in the U.S.$12,725,0001,525
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$23,506,0003,577
Demand deposits$10,045,0004,065
Nontransaction accounts$77,468,0003,000
Money market deposit accounts (MMDAs)$1,423,0007,262
Other savings deposits (excluding MMDAs)$11,190,0002,710
Total time deposits$64,855,0002,371
Total time and savings deposits$90,929,0003,507
Noninterest-bearing deposits$10,045,0004,302
Interest-bearing deposits$90,929,0003,531
Retail deposits$81,534,0003,876
Estimated insured deposits$87,602,0003,562
IRAs and Keogh plan accounts$6,091,0003,375
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$97,564,0003,800
Deposits held in domestic offices$97,564,0003,795
Individuals, partnerships, and corporations$84,108,0004,058
U.S. Government$06,005
States and political subdivisions in the U.S.$13,446,0001,295
Commercial banks and other depository institutions in U.S.$10,0003,308
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,652,0004,232
Demand deposits$8,413,0004,691
Nontransaction accounts$77,912,0002,907
Money market deposit accounts (MMDAs)$1,876,0006,929
Other savings deposits (excluding MMDAs)$10,273,0002,913
Total time deposits$65,763,0002,274
Total time and savings deposits$89,151,0003,551
Noninterest-bearing deposits$8,413,0004,964
Interest-bearing deposits$89,151,0003,574
Retail deposits$76,518,0004,147
Estimated insured deposits$84,413,0003,722
IRAs and Keogh plan accounts$6,399,0003,304
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$87,808,0004,157
Deposits held in domestic offices$87,808,0004,148
Individuals, partnerships, and corporations$78,041,0004,272
U.S. Government$06,819
States and political subdivisions in the U.S.$9,767,0001,821
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$17,558,0004,547
Demand deposits$7,010,0005,208
Nontransaction accounts$70,250,0003,190
Money market deposit accounts (MMDAs)$960,0008,058
Other savings deposits (excluding MMDAs)$9,603,0003,107
Total time deposits$59,687,0002,530
Total time and savings deposits$80,798,0003,873
Noninterest-bearing deposits$7,010,0005,498
Interest-bearing deposits$80,798,0003,901
Retail deposits$73,299,0004,298
Estimated insured deposits$79,425,0003,929
IRAs and Keogh plan accounts$6,214,0003,517
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$87,505,0004,293
Deposits held in domestic offices$87,505,0004,284
Individuals, partnerships, and corporations$79,253,0004,337
U.S. Government$156,0002,436
States and political subdivisions in the U.S.$8,096,0002,216
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$16,506,0004,911
Demand deposits$6,292,0005,754
Nontransaction accounts$70,999,0003,174
Money market deposit accounts (MMDAs)$1,016,0008,340
Other savings deposits (excluding MMDAs)$10,116,0003,190
Total time deposits$59,867,0002,506
Total time and savings deposits$81,213,0003,942
Noninterest-bearing deposits$6,292,0006,060
Interest-bearing deposits$81,213,0003,985
Retail deposits$74,868,0004,373
Estimated insured deposits$78,378,0004,146
IRAs and Keogh plan accounts$5,717,0003,971
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$81,343,0004,628
Deposits held in domestic offices$81,343,0004,620
Individuals, partnerships, and corporations$75,290,0004,601
U.S. Government$146,0002,716
States and political subdivisions in the U.S.$5,907,0002,879
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$16,421,0005,000
Demand deposits$7,031,0005,440
Nontransaction accounts$64,922,0003,426
Money market deposit accounts (MMDAs)$1,111,0008,584
Other savings deposits (excluding MMDAs)$10,473,0003,233
Total time deposits$53,338,0002,780
Total time and savings deposits$74,312,0004,310
Noninterest-bearing deposits$7,031,0005,736
Interest-bearing deposits$74,312,0004,358
Retail deposits$72,561,0004,605
Estimated insured deposits$76,560,0004,320
IRAs and Keogh plan accounts$6,026,0003,959
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$77,190,0004,786
Deposits held in domestic offices$77,190,0004,776
Individuals, partnerships, and corporations$71,159,0004,798
U.S. Government$84,0003,730
States and political subdivisions in the U.S.$5,947,0002,710
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,511,0004,915
Demand deposits$6,694,0005,746
Nontransaction accounts$59,679,0003,582
Money market deposit accounts (MMDAs)$1,705,0008,492
Other savings deposits (excluding MMDAs)$10,596,0003,561
Total time deposits$47,378,0002,780
Total time and savings deposits$70,496,0004,483
Noninterest-bearing deposits$6,694,0006,025
Interest-bearing deposits$70,496,0004,533
Retail deposits$70,150,0004,767
Estimated insured deposits$71,057,0004,605
IRAs and Keogh plan accounts$5,539,0004,148
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$76,220,0004,969
Deposits held in domestic offices$76,220,0004,962
Individuals, partnerships, and corporations$69,860,0004,978
U.S. Government$90,0003,375
States and political subdivisions in the U.S.$6,270,0002,475
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,160,0004,367
Demand deposits$6,877,0005,604
Nontransaction accounts$56,060,0003,853
Money market deposit accounts (MMDAs)$2,215,0008,422
Other savings deposits (excluding MMDAs)$10,678,0003,730
Total time deposits$43,167,0002,969
Total time and savings deposits$69,343,0004,665
Noninterest-bearing deposits$6,877,0005,900
Interest-bearing deposits$69,343,0004,770
Retail deposits$69,182,0005,004
Estimated insured deposits$68,727,0004,907
IRAs and Keogh plan accounts$5,792,0004,197
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$75,751,0005,127
Deposits held in domestic offices$75,751,0005,118
Individuals, partnerships, and corporations$68,793,0005,277
U.S. Government$50,0005,098
States and political subdivisions in the U.S.$6,908,0002,116
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,473,0004,164
Demand deposits$6,463,0005,748
Nontransaction accounts$55,278,0003,940
Money market deposit accounts (MMDAs)$2,085,0008,842
Other savings deposits (excluding MMDAs)$11,399,0003,350
Total time deposits$41,795,0003,250
Total time and savings deposits$69,288,0004,913
Noninterest-bearing deposits$6,463,0006,144
Interest-bearing deposits$69,288,0004,911
Retail deposits$69,872,0005,057
Estimated insured deposits$67,844,0005,129
IRAs and Keogh plan accounts$5,729,0004,489
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA