Home > FFB Bank > Total Deposits

FFB Bank, Total Deposits

2023-12-31Rank
Total deposits$1,147,121,000788
Deposits held in domestic offices$1,147,121,000786
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$549,597,000550
Demand deposits$513,209,000422
Nontransaction accounts$597,524,000893
Money market deposit accounts (MMDAs)$160,205,000977
Other savings deposits (excluding MMDAs)$331,949,000410
Total time deposits$105,370,0001,779
Total time and savings deposits$633,912,000966
Noninterest-bearing deposits$777,458,000291
Interest-bearing deposits$369,663,0001,563
Retail deposits$1,084,121,000706
Estimated insured deposits$430,065,0001,298
IRAs and Keogh plan accounts$2,798,0003,194
Brokered deposits$30,394,000912
Fully insured brokered deposits$201,0001,732
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$1,134,874,000785
Deposits held in domestic offices$1,134,874,000783
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$518,598,000582
Demand deposits$463,455,000471
Nontransaction accounts$616,276,000862
Money market deposit accounts (MMDAs)$156,668,000999
Other savings deposits (excluding MMDAs)$351,901,000406
Total time deposits$107,707,0001,679
Total time and savings deposits$671,419,000916
Noninterest-bearing deposits$740,195,000309
Interest-bearing deposits$394,679,0001,452
Retail deposits$1,065,718,000721
Estimated insured deposits$480,542,0001,174
IRAs and Keogh plan accounts$01,133
Brokered deposits$50,203,000686
Fully insured brokered deposits$200,0001,670
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$1,081,894,000801
Deposits held in domestic offices$1,081,894,000799
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$446,166,000657
Demand deposits$426,952,000492
Nontransaction accounts$635,728,000833
Money market deposit accounts (MMDAs)$162,630,000965
Other savings deposits (excluding MMDAs)$373,017,000395
Total time deposits$100,083,0001,686
Total time and savings deposits$654,942,000917
Noninterest-bearing deposits$725,863,000310
Interest-bearing deposits$356,031,0001,570
Retail deposits$1,016,331,000740
Estimated insured deposits$372,030,0001,477
IRAs and Keogh plan accounts$3,332,0003,050
Brokered deposits$37,964,000770
Fully insured brokered deposits$228,0001,588
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$1,103,076,000807
Deposits held in domestic offices$1,103,076,000805
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$425,204,000702
Demand deposits$414,333,000519
Nontransaction accounts$677,872,000802
Money market deposit accounts (MMDAs)$163,995,000985
Other savings deposits (excluding MMDAs)$439,557,000385
Total time deposits$74,320,0001,948
Total time and savings deposits$688,743,000898
Noninterest-bearing deposits$763,182,000320
Interest-bearing deposits$339,894,0001,648
Retail deposits$1,057,682,000748
Estimated insured deposits$351,282,0001,557
IRAs and Keogh plan accounts$01,125
Brokered deposits$20,278,000955
Fully insured brokered deposits$207,0001,539
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$1,084,976,000817
Deposits held in domestic offices$1,084,976,000816
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$418,663,000719
Demand deposits$403,951,000524
Nontransaction accounts$666,314,000813
Money market deposit accounts (MMDAs)$169,901,000996
Other savings deposits (excluding MMDAs)$441,291,000406
Total time deposits$55,122,0002,185
Total time and savings deposits$681,026,000905
Noninterest-bearing deposits$740,826,000345
Interest-bearing deposits$344,150,0001,618
Retail deposits$1,044,889,000783
Estimated insured deposits$422,626,0001,279
IRAs and Keogh plan accounts$3,953,0002,890
Brokered deposits$24,507,000774
Fully insured brokered deposits$14,507,000834
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$1,046,276,000845
Deposits held in domestic offices$1,046,276,000844
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$398,548,000758
Demand deposits$393,804,000562
Nontransaction accounts$647,728,000836
Money market deposit accounts (MMDAs)$172,206,0001,023
Other savings deposits (excluding MMDAs)$434,744,000427
Total time deposits$40,778,0002,589
Total time and savings deposits$652,472,000944
Noninterest-bearing deposits$725,968,000368
Interest-bearing deposits$320,308,0001,715
Retail deposits$1,031,567,000805
Estimated insured deposits$415,930,0001,303
IRAs and Keogh plan accounts$01,156
Brokered deposits$199,0001,580
Fully insured brokered deposits$199,0001,384
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$1,005,573,000872
Deposits held in domestic offices$1,005,573,000872
Individuals, partnerships, and corporations$998,366,000805
U.S. Government$0821
States and political subdivisions in the U.S.$6,964,0003,376
Commercial banks and other depository institutions in U.S.$244,0001,859
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$370,562,000803
Demand deposits$365,412,000586
Nontransaction accounts$635,012,000854
Money market deposit accounts (MMDAs)$148,022,0001,160
Other savings deposits (excluding MMDAs)$442,796,000435
Total time deposits$44,194,0002,510
Total time and savings deposits$640,162,000969
Noninterest-bearing deposits$697,398,000382
Interest-bearing deposits$308,175,0001,781
Retail deposits$990,724,000834
Estimated insured deposits$406,434,0001,337
IRAs and Keogh plan accounts$4,450,0002,858
Brokered deposits$199,0001,482
Fully insured brokered deposits$199,0001,314
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$963,768,000898
Deposits held in domestic offices$963,768,000898
Individuals, partnerships, and corporations$956,561,000836
U.S. Government$0814
States and political subdivisions in the U.S.$6,733,0003,401
Commercial banks and other depository institutions in U.S.$474,0001,644
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$317,599,000923
Demand deposits$314,020,000658
Nontransaction accounts$646,169,000850
Money market deposit accounts (MMDAs)$171,589,0001,061
Other savings deposits (excluding MMDAs)$420,852,000459
Total time deposits$53,729,0002,217
Total time and savings deposits$649,748,000965
Noninterest-bearing deposits$614,148,000427
Interest-bearing deposits$349,620,0001,621
Retail deposits$940,677,000867
Estimated insured deposits$391,678,0001,401
IRAs and Keogh plan accounts$01,192
Brokered deposits$448,0001,435
Fully insured brokered deposits$448,0001,240
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$938,774,000922
Deposits held in domestic offices$938,774,000922
Individuals, partnerships, and corporations$928,991,000859
U.S. Government$0909
States and political subdivisions in the U.S.$9,309,0003,139
Commercial banks and other depository institutions in U.S.$474,0001,666
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$273,731,0001,023
Demand deposits$271,464,000722
Nontransaction accounts$665,043,000853
Money market deposit accounts (MMDAs)$168,423,0001,055
Other savings deposits (excluding MMDAs)$430,139,000454
Total time deposits$66,482,0001,966
Total time and savings deposits$667,310,000958
Noninterest-bearing deposits$596,270,000432
Interest-bearing deposits$342,504,0001,628
Retail deposits$917,074,000887
Estimated insured deposits$396,874,0001,364
IRAs and Keogh plan accounts$4,179,0002,980
Brokered deposits$448,0001,464
Fully insured brokered deposits$448,0001,259
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$896,335,000956
Deposits held in domestic offices$896,335,000956
Individuals, partnerships, and corporations$886,827,000888
U.S. Government$0842
States and political subdivisions in the U.S.$8,537,0003,211
Commercial banks and other depository institutions in U.S.$970,0001,429
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$242,188,0001,114
Demand deposits$238,749,000788
Nontransaction accounts$654,146,000865
Money market deposit accounts (MMDAs)$152,542,0001,122
Other savings deposits (excluding MMDAs)$433,203,000453
Total time deposits$68,402,0001,978
Total time and savings deposits$657,585,000978
Noninterest-bearing deposits$557,666,000454
Interest-bearing deposits$338,669,0001,637
Retail deposits$873,405,000905
Estimated insured deposits$398,205,0001,364
IRAs and Keogh plan accounts$01,256
Brokered deposits$696,0001,506
Fully insured brokered deposits$696,0001,291
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$867,664,000970
Deposits held in domestic offices$867,664,000970
Individuals, partnerships, and corporations$855,389,000892
U.S. Government$0841
States and political subdivisions in the U.S.$11,056,0002,959
Commercial banks and other depository institutions in U.S.$1,219,0001,379
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$247,792,0001,024
Demand deposits$221,708,000805
Nontransaction accounts$619,872,000913
Money market deposit accounts (MMDAs)$136,113,0001,179
Other savings deposits (excluding MMDAs)$395,881,000497
Total time deposits$87,877,0001,668
Total time and savings deposits$645,956,000974
Noninterest-bearing deposits$530,375,000464
Interest-bearing deposits$337,289,0001,632
Retail deposits$809,243,000949
Estimated insured deposits$418,292,0001,294
IRAs and Keogh plan accounts$4,375,0003,005
Brokered deposits$36,199,000506
Fully insured brokered deposits$36,199,000453
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$840,350,000975
Deposits held in domestic offices$840,350,000975
Individuals, partnerships, and corporations$829,972,000907
U.S. Government$0837
States and political subdivisions in the U.S.$8,908,0003,171
Commercial banks and other depository institutions in U.S.$1,470,0001,312
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$212,465,0001,152
Demand deposits$192,121,000861
Nontransaction accounts$627,885,000900
Money market deposit accounts (MMDAs)$126,797,0001,208
Other savings deposits (excluding MMDAs)$431,426,000475
Total time deposits$69,663,0002,035
Total time and savings deposits$648,229,000964
Noninterest-bearing deposits$515,538,000456
Interest-bearing deposits$324,812,0001,648
Retail deposits$802,524,000940
Estimated insured deposits$388,043,0001,384
IRAs and Keogh plan accounts$01,269
Brokered deposits$15,698,000816
Fully insured brokered deposits$15,698,000723
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$729,848,0001,045
Deposits held in domestic offices$729,848,0001,045
Individuals, partnerships, and corporations$721,233,000975
U.S. Government$0909
States and political subdivisions in the U.S.$7,891,0003,280
Commercial banks and other depository institutions in U.S.$724,0001,606
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$186,704,0001,146
Demand deposits$182,728,000782
Nontransaction accounts$543,144,0001,011
Money market deposit accounts (MMDAs)$131,904,0001,138
Other savings deposits (excluding MMDAs)$340,302,000569
Total time deposits$70,939,0002,028
Total time and savings deposits$547,120,0001,084
Noninterest-bearing deposits$450,514,000468
Interest-bearing deposits$279,334,0001,792
Retail deposits$704,422,000983
Estimated insured deposits$326,103,0001,560
IRAs and Keogh plan accounts$4,598,0002,947
Brokered deposits$696,0001,670
Fully insured brokered deposits$696,0001,443
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$754,557,000990
Deposits held in domestic offices$754,557,000990
Individuals, partnerships, and corporations$750,430,000919
U.S. Government$0867
States and political subdivisions in the U.S.$3,404,0003,926
Commercial banks and other depository institutions in U.S.$724,0001,566
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$216,185,000890
Demand deposits$156,243,000842
Nontransaction accounts$538,373,0001,010
Money market deposit accounts (MMDAs)$129,025,0001,129
Other savings deposits (excluding MMDAs)$361,916,000546
Total time deposits$47,431,0002,704
Total time and savings deposits$598,315,0001,008
Noninterest-bearing deposits$447,364,000450
Interest-bearing deposits$307,193,0001,630
Retail deposits$674,346,000986
Estimated insured deposits$372,580,0001,339
IRAs and Keogh plan accounts$01,324
Brokered deposits$57,199,000458
Fully insured brokered deposits$57,199,000428
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$680,280,0001,063
Deposits held in domestic offices$680,280,0001,063
Individuals, partnerships, and corporations$676,164,000993
U.S. Government$0863
States and political subdivisions in the U.S.$3,374,0003,956
Commercial banks and other depository institutions in U.S.$742,0001,598
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$143,100,0001,350
Demand deposits$132,289,000950
Nontransaction accounts$537,180,0001,019
Money market deposit accounts (MMDAs)$130,356,0001,099
Other savings deposits (excluding MMDAs)$352,712,000560
Total time deposits$54,112,0002,545
Total time and savings deposits$547,991,0001,076
Noninterest-bearing deposits$415,845,000484
Interest-bearing deposits$264,435,0001,820
Retail deposits$641,797,0001,005
Estimated insured deposits$329,405,0001,521
IRAs and Keogh plan accounts$4,663,0002,937
Brokered deposits$18,269,000861
Fully insured brokered deposits$18,269,000766
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$471,988,0001,326
Deposits held in domestic offices$471,988,0001,326
Individuals, partnerships, and corporations$468,731,0001,206
U.S. Government$0886
States and political subdivisions in the U.S.$2,534,0004,124
Commercial banks and other depository institutions in U.S.$724,0001,660
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,499,0001,371
Demand deposits$111,842,000823
Nontransaction accounts$358,490,0001,330
Money market deposit accounts (MMDAs)$84,926,0001,359
Other savings deposits (excluding MMDAs)$239,101,000697
Total time deposits$34,462,0003,300
Total time and savings deposits$360,147,0001,421
Noninterest-bearing deposits$293,909,000514
Interest-bearing deposits$178,079,0002,355
Retail deposits$457,345,0001,222
Estimated insured deposits$241,922,0001,857
IRAs and Keogh plan accounts$01,344
Brokered deposits$4,944,0001,393
Fully insured brokered deposits$4,944,0001,215
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$483,886,0001,284
Deposits held in domestic offices$483,886,0001,284
Individuals, partnerships, and corporations$482,202,0001,170
U.S. Government$01,019
States and political subdivisions in the U.S.$960,0004,502
Commercial banks and other depository institutions in U.S.$724,0001,639
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,597,0001,515
Demand deposits$101,019,000909
Nontransaction accounts$381,289,0001,247
Money market deposit accounts (MMDAs)$83,250,0001,362
Other savings deposits (excluding MMDAs)$259,053,000658
Total time deposits$38,986,0003,137
Total time and savings deposits$382,867,0001,338
Noninterest-bearing deposits$308,543,000474
Interest-bearing deposits$175,343,0002,363
Retail deposits$466,168,0001,185
Estimated insured deposits$235,260,0001,881
IRAs and Keogh plan accounts$4,847,0002,956
Brokered deposits$499,0001,901
Fully insured brokered deposits$499,0001,644
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$487,215,0001,265
Deposits held in domestic offices$487,215,0001,265
Individuals, partnerships, and corporations$484,090,0001,165
U.S. Government$0965
States and political subdivisions in the U.S.$2,163,0004,292
Commercial banks and other depository institutions in U.S.$962,0001,522
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,630,0001,684
Demand deposits$91,282,0001,003
Nontransaction accounts$394,585,0001,217
Money market deposit accounts (MMDAs)$90,440,0001,284
Other savings deposits (excluding MMDAs)$261,735,000652
Total time deposits$42,410,0003,043
Total time and savings deposits$395,933,0001,291
Noninterest-bearing deposits$303,468,000476
Interest-bearing deposits$183,747,0002,275
Retail deposits$469,248,0001,177
Estimated insured deposits$242,420,0001,830
IRAs and Keogh plan accounts$01,521
Brokered deposits$499,0002,006
Fully insured brokered deposits$499,0001,704
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$411,017,0001,459
Deposits held in domestic offices$411,017,0001,459
Individuals, partnerships, and corporations$408,126,0001,325
U.S. Government$0960
States and political subdivisions in the U.S.$1,928,0004,366
Commercial banks and other depository institutions in U.S.$962,0001,549
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,411,0002,055
Demand deposits$73,899,0001,212
Nontransaction accounts$335,605,0001,372
Money market deposit accounts (MMDAs)$83,043,0001,340
Other savings deposits (excluding MMDAs)$219,081,000727
Total time deposits$33,482,0003,428
Total time and savings deposits$337,117,0001,488
Noninterest-bearing deposits$246,285,000574
Interest-bearing deposits$164,732,0002,468
Retail deposits$399,771,0001,332
Estimated insured deposits$224,909,0001,956
IRAs and Keogh plan accounts$4,673,0003,084
Brokered deposits$499,0002,043
Fully insured brokered deposits$499,0001,754
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$425,373,0001,425
Deposits held in domestic offices$425,373,0001,425
Individuals, partnerships, and corporations$423,453,0001,292
U.S. Government$0998
States and political subdivisions in the U.S.$1,183,0004,596
Commercial banks and other depository institutions in U.S.$737,0001,612
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,993,0002,451
Demand deposits$60,479,0001,509
Nontransaction accounts$363,380,0001,286
Money market deposit accounts (MMDAs)$84,787,0001,338
Other savings deposits (excluding MMDAs)$245,200,000682
Total time deposits$33,395,0003,454
Total time and savings deposits$364,894,0001,388
Noninterest-bearing deposits$257,658,000535
Interest-bearing deposits$167,715,0002,462
Retail deposits$411,816,0001,310
Estimated insured deposits$216,962,0002,026
IRAs and Keogh plan accounts$4,590,0003,135
Brokered deposits$499,0002,103
Fully insured brokered deposits$499,0001,805
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$424,481,0001,411
Deposits held in domestic offices$424,481,0001,411
Individuals, partnerships, and corporations$423,128,0001,290
U.S. Government$01,108
States and political subdivisions in the U.S.$616,0004,749
Commercial banks and other depository institutions in U.S.$737,0001,615
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,990,0003,192
Demand deposits$42,970,0002,103
Nontransaction accounts$380,491,0001,230
Money market deposit accounts (MMDAs)$82,420,0001,350
Other savings deposits (excluding MMDAs)$261,978,000634
Total time deposits$36,093,0003,298
Total time and savings deposits$381,511,0001,306
Noninterest-bearing deposits$263,856,000528
Interest-bearing deposits$160,625,0002,517
Retail deposits$410,159,0001,308
Estimated insured deposits$213,766,0002,022
IRAs and Keogh plan accounts$4,630,0003,175
Brokered deposits$499,0002,108
Fully insured brokered deposits$499,0001,816
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$403,048,0001,474
Deposits held in domestic offices$403,048,0001,474
Individuals, partnerships, and corporations$401,482,0001,343
U.S. Government$01,011
States and political subdivisions in the U.S.$830,0004,746
Commercial banks and other depository institutions in U.S.$736,0001,612
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,914,0003,267
Demand deposits$39,477,0002,243
Nontransaction accounts$361,134,0001,277
Money market deposit accounts (MMDAs)$77,514,0001,404
Other savings deposits (excluding MMDAs)$246,251,000654
Total time deposits$37,369,0003,276
Total time and savings deposits$363,571,0001,360
Noninterest-bearing deposits$243,614,000572
Interest-bearing deposits$159,434,0002,522
Retail deposits$387,585,0001,371
Estimated insured deposits$213,480,0002,036
IRAs and Keogh plan accounts$4,633,0003,226
Brokered deposits$499,0002,113
Fully insured brokered deposits$499,0001,827
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$375,230,0001,576
Deposits held in domestic offices$375,230,0001,576
Individuals, partnerships, and corporations$372,659,0001,424
U.S. Government$01,101
States and political subdivisions in the U.S.$1,835,0004,527
Commercial banks and other depository institutions in U.S.$736,0001,605
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,168,0003,138
Demand deposits$44,132,0002,047
Nontransaction accounts$330,062,0001,362
Money market deposit accounts (MMDAs)$70,525,0001,502
Other savings deposits (excluding MMDAs)$221,378,000702
Total time deposits$38,159,0003,245
Total time and savings deposits$331,098,0001,486
Noninterest-bearing deposits$224,139,000618
Interest-bearing deposits$151,091,0002,633
Retail deposits$359,260,0001,486
Estimated insured deposits$207,585,0002,084
IRAs and Keogh plan accounts$4,764,0003,221
Brokered deposits$499,0002,112
Fully insured brokered deposits$499,0001,856
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$372,823,0001,589
Deposits held in domestic offices$372,823,0001,589
Individuals, partnerships, and corporations$370,239,0001,440
U.S. Government$01,097
States and political subdivisions in the U.S.$1,500,0004,637
Commercial banks and other depository institutions in U.S.$1,083,0001,416
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,509,0003,141
Demand deposits$44,820,0002,021
Nontransaction accounts$327,313,0001,376
Money market deposit accounts (MMDAs)$70,812,0001,518
Other savings deposits (excluding MMDAs)$218,987,000714
Total time deposits$37,514,0003,303
Total time and savings deposits$328,002,0001,501
Noninterest-bearing deposits$216,445,000620
Interest-bearing deposits$156,378,0002,598
Retail deposits$350,371,0001,510
Estimated insured deposits$201,064,0002,144
IRAs and Keogh plan accounts$4,624,0003,303
Brokered deposits$7,065,0001,599
Fully insured brokered deposits$6,486,0001,516
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$371,497,0001,593
Deposits held in domestic offices$371,497,0001,593
Individuals, partnerships, and corporations$368,853,0001,445
U.S. Government$01,191
States and political subdivisions in the U.S.$1,312,0004,751
Commercial banks and other depository institutions in U.S.$1,332,0001,353
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,180,0003,681
Demand deposits$34,151,0002,586
Nontransaction accounts$335,317,0001,346
Money market deposit accounts (MMDAs)$80,620,0001,405
Other savings deposits (excluding MMDAs)$209,599,000731
Total time deposits$45,098,0002,964
Total time and savings deposits$337,346,0001,462
Noninterest-bearing deposits$198,937,000677
Interest-bearing deposits$172,560,0002,424
Retail deposits$341,320,0001,553
Estimated insured deposits$202,238,0002,148
IRAs and Keogh plan accounts$4,718,0003,315
Brokered deposits$13,547,0001,260
Fully insured brokered deposits$13,547,0001,154
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$342,251,0001,703
Deposits held in domestic offices$342,251,0001,703
Individuals, partnerships, and corporations$339,710,0001,562
U.S. Government$01,147
States and political subdivisions in the U.S.$1,447,0004,762
Commercial banks and other depository institutions in U.S.$1,094,0001,437
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,167,0004,104
Demand deposits$27,408,0002,976
Nontransaction accounts$314,084,0001,421
Money market deposit accounts (MMDAs)$71,444,0001,546
Other savings deposits (excluding MMDAs)$203,809,000751
Total time deposits$38,831,0003,313
Total time and savings deposits$314,843,0001,559
Noninterest-bearing deposits$184,620,000714
Interest-bearing deposits$157,631,0002,595
Retail deposits$318,192,0001,653
Estimated insured deposits$191,600,0002,250
IRAs and Keogh plan accounts$4,596,0003,420
Brokered deposits$7,156,0001,577
Fully insured brokered deposits$7,156,0001,462
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$318,481,0001,821
Deposits held in domestic offices$318,481,0001,821
Individuals, partnerships, and corporations$316,443,0001,651
U.S. Government$01,163
States and political subdivisions in the U.S.$945,0004,943
Commercial banks and other depository institutions in U.S.$1,093,0001,457
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,157,0004,084
Demand deposits$28,008,0002,927
Nontransaction accounts$289,324,0001,506
Money market deposit accounts (MMDAs)$58,937,0001,741
Other savings deposits (excluding MMDAs)$191,925,000765
Total time deposits$38,462,0003,360
Total time and savings deposits$290,473,0001,651
Noninterest-bearing deposits$173,218,000745
Interest-bearing deposits$145,263,0002,764
Retail deposits$294,369,0001,772
Estimated insured deposits$190,064,0002,266
IRAs and Keogh plan accounts$4,413,0003,532
Brokered deposits$10,528,0001,363
Fully insured brokered deposits$10,528,0001,243
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$319,355,0001,805
Deposits held in domestic offices$319,355,0001,805
Individuals, partnerships, and corporations$316,649,0001,657
U.S. Government$01,186
States and political subdivisions in the U.S.$1,968,0004,697
Commercial banks and other depository institutions in U.S.$738,0001,623
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,876,0003,354
Demand deposits$40,302,0002,183
Nontransaction accounts$277,479,0001,548
Money market deposit accounts (MMDAs)$56,925,0001,820
Other savings deposits (excluding MMDAs)$184,528,000799
Total time deposits$36,026,0003,512
Total time and savings deposits$279,053,0001,725
Noninterest-bearing deposits$177,073,000721
Interest-bearing deposits$142,282,0002,854
Retail deposits$299,002,0001,752
Estimated insured deposits$183,135,0002,352
IRAs and Keogh plan accounts$4,913,0003,382
Brokered deposits$6,927,0001,570
Fully insured brokered deposits$6,927,0001,407
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$332,529,0001,736
Deposits held in domestic offices$332,529,0001,736
Individuals, partnerships, and corporations$328,851,0001,584
U.S. Government$01,254
States and political subdivisions in the U.S.$2,692,0004,516
Commercial banks and other depository institutions in U.S.$986,0001,552
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,104,0003,948
Demand deposits$30,721,0002,742
Nontransaction accounts$300,425,0001,462
Money market deposit accounts (MMDAs)$72,153,0001,535
Other savings deposits (excluding MMDAs)$185,435,000783
Total time deposits$42,837,0003,197
Total time and savings deposits$301,808,0001,599
Noninterest-bearing deposits$169,660,000734
Interest-bearing deposits$162,869,0002,558
Retail deposits$306,116,0001,682
Estimated insured deposits$182,502,0002,352
IRAs and Keogh plan accounts$4,937,0003,411
Brokered deposits$8,188,0001,473
Fully insured brokered deposits$8,188,0001,344
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$303,536,0001,858
Deposits held in domestic offices$303,536,0001,858
Individuals, partnerships, and corporations$297,707,0001,720
U.S. Government$01,248
States and political subdivisions in the U.S.$4,498,0004,067
Commercial banks and other depository institutions in U.S.$1,331,0001,443
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,523,0004,403
Demand deposits$22,894,0003,310
Nontransaction accounts$279,013,0001,532
Money market deposit accounts (MMDAs)$66,807,0001,605
Other savings deposits (excluding MMDAs)$167,625,000832
Total time deposits$44,581,0003,155
Total time and savings deposits$280,642,0001,685
Noninterest-bearing deposits$147,214,000822
Interest-bearing deposits$156,322,0002,628
Retail deposits$274,684,0001,861
Estimated insured deposits$172,194,0002,459
IRAs and Keogh plan accounts$4,828,0003,489
Brokered deposits$10,991,0001,308
Fully insured brokered deposits$10,991,0001,197
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$257,592,0002,142
Deposits held in domestic offices$257,592,0002,142
Individuals, partnerships, and corporations$251,037,0001,990
U.S. Government$01,147
States and political subdivisions in the U.S.$5,124,0003,983
Commercial banks and other depository institutions in U.S.$1,431,0001,434
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,979,0001,049
Demand deposits$118,152,000671
Nontransaction accounts$131,613,0002,564
Money market deposit accounts (MMDAs)$55,437,0001,818
Other savings deposits (excluding MMDAs)$34,780,0002,007
Total time deposits$41,396,0003,358
Total time and savings deposits$139,440,0002,876
Noninterest-bearing deposits$118,152,000986
Interest-bearing deposits$139,440,0002,886
Retail deposits$231,739,0002,161
Estimated insured deposits$165,117,0002,564
IRAs and Keogh plan accounts$4,916,0003,480
Brokered deposits$13,389,0001,214
Fully insured brokered deposits$13,389,0001,109
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$269,043,0002,067
Deposits held in domestic offices$269,043,0002,067
Individuals, partnerships, and corporations$264,173,0001,886
U.S. Government$01,159
States and political subdivisions in the U.S.$3,190,0004,469
Commercial banks and other depository institutions in U.S.$1,680,0001,369
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$119,294,0001,127
Demand deposits$111,855,000695
Nontransaction accounts$149,749,0002,360
Money market deposit accounts (MMDAs)$66,664,0001,608
Other savings deposits (excluding MMDAs)$46,196,0001,696
Total time deposits$36,889,0003,649
Total time and savings deposits$157,188,0002,640
Noninterest-bearing deposits$111,855,0001,037
Interest-bearing deposits$157,188,0002,642
Retail deposits$246,651,0002,053
Estimated insured deposits$158,246,0002,661
IRAs and Keogh plan accounts$4,819,0003,534
Brokered deposits$10,535,0001,303
Fully insured brokered deposits$10,535,0001,210
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$268,350,0002,073
Deposits held in domestic offices$268,350,0002,073
Individuals, partnerships, and corporations$263,693,0001,878
U.S. Government$01,296
States and political subdivisions in the U.S.$2,730,0004,612
Commercial banks and other depository institutions in U.S.$1,927,0001,345
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$127,067,0001,035
Demand deposits$120,542,000624
Nontransaction accounts$141,283,0002,437
Money market deposit accounts (MMDAs)$59,231,0001,749
Other savings deposits (excluding MMDAs)$42,732,0001,752
Total time deposits$39,320,0003,540
Total time and savings deposits$147,808,0002,754
Noninterest-bearing deposits$120,542,000962
Interest-bearing deposits$147,808,0002,754
Retail deposits$244,271,0002,067
Estimated insured deposits$148,423,0002,775
IRAs and Keogh plan accounts$4,916,0003,528
Brokered deposits$8,730,0001,393
Fully insured brokered deposits$8,730,0001,278
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$264,670,0002,089
Deposits held in domestic offices$264,670,0002,089
Individuals, partnerships, and corporations$260,367,0001,905
U.S. Government$01,197
States and political subdivisions in the U.S.$2,625,0004,673
Commercial banks and other depository institutions in U.S.$1,678,0001,406
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$127,202,000973
Demand deposits$120,318,000604
Nontransaction accounts$137,468,0002,511
Money market deposit accounts (MMDAs)$62,576,0001,685
Other savings deposits (excluding MMDAs)$40,403,0001,798
Total time deposits$34,489,0003,899
Total time and savings deposits$144,352,0002,808
Noninterest-bearing deposits$120,318,000942
Interest-bearing deposits$144,352,0002,818
Retail deposits$246,055,0002,031
Estimated insured deposits$150,462,0002,751
IRAs and Keogh plan accounts$4,858,0003,623
Brokered deposits$8,374,0001,402
Fully insured brokered deposits$8,374,0001,288
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$230,492,0002,345
Deposits held in domestic offices$230,492,0002,344
Individuals, partnerships, and corporations$224,680,0002,167
U.S. Government$01,235
States and political subdivisions in the U.S.$4,269,0004,280
Commercial banks and other depository institutions in U.S.$1,543,0001,465
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,932,0001,222
Demand deposits$100,910,000745
Nontransaction accounts$123,560,0002,716
Money market deposit accounts (MMDAs)$50,743,0001,921
Other savings deposits (excluding MMDAs)$39,096,0001,841
Total time deposits$33,721,0003,992
Total time and savings deposits$129,582,0003,025
Noninterest-bearing deposits$100,910,0001,092
Interest-bearing deposits$129,582,0003,024
Retail deposits$211,989,0002,351
Estimated insured deposits$142,784,0002,871
IRAs and Keogh plan accounts$4,608,0003,765
Brokered deposits$8,322,0001,404
Fully insured brokered deposits$8,322,0001,282
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$239,278,0002,297
Deposits held in domestic offices$239,278,0002,297
Individuals, partnerships, and corporations$235,593,0002,103
U.S. Government$01,228
States and political subdivisions in the U.S.$2,242,0004,875
Commercial banks and other depository institutions in U.S.$1,443,0001,502
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,916,0001,169
Demand deposits$103,901,000702
Nontransaction accounts$129,362,0002,661
Money market deposit accounts (MMDAs)$49,864,0001,965
Other savings deposits (excluding MMDAs)$44,315,0001,731
Total time deposits$35,183,0003,978
Total time and savings deposits$135,377,0002,982
Noninterest-bearing deposits$103,901,0001,055
Interest-bearing deposits$135,377,0002,985
Retail deposits$219,741,0002,289
Estimated insured deposits$143,084,0002,899
IRAs and Keogh plan accounts$4,298,0003,940
Brokered deposits$9,220,0001,321
Fully insured brokered deposits$9,220,0001,221
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$228,398,0002,380
Deposits held in domestic offices$228,398,0002,379
Individuals, partnerships, and corporations$224,784,0002,182
U.S. Government$01,345
States and political subdivisions in the U.S.$2,111,0004,969
Commercial banks and other depository institutions in U.S.$1,503,0001,486
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,783,0001,357
Demand deposits$90,782,000795
Nontransaction accounts$130,615,0002,644
Money market deposit accounts (MMDAs)$54,452,0001,839
Other savings deposits (excluding MMDAs)$40,774,0001,781
Total time deposits$35,389,0004,015
Total time and savings deposits$137,616,0002,939
Noninterest-bearing deposits$90,782,0001,182
Interest-bearing deposits$137,616,0002,941
Retail deposits$209,042,0002,382
Estimated insured deposits$137,242,0002,987
IRAs and Keogh plan accounts$4,231,0004,034
Brokered deposits$8,026,0001,371
Fully insured brokered deposits$8,026,0001,265
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$233,661,0002,332
Deposits held in domestic offices$233,661,0002,332
Individuals, partnerships, and corporations$230,038,0002,148
U.S. Government$01,257
States and political subdivisions in the U.S.$1,933,0005,048
Commercial banks and other depository institutions in U.S.$1,690,0001,463
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,741,0001,212
Demand deposits$94,848,000733
Nontransaction accounts$131,920,0002,670
Money market deposit accounts (MMDAs)$52,316,0001,904
Other savings deposits (excluding MMDAs)$41,822,0001,762
Total time deposits$37,782,0003,938
Total time and savings deposits$138,813,0002,950
Noninterest-bearing deposits$94,848,0001,110
Interest-bearing deposits$138,813,0002,952
Retail deposits$212,933,0002,345
Estimated insured deposits$140,523,0002,954
IRAs and Keogh plan accounts$4,288,0004,083
Brokered deposits$8,519,0001,339
Fully insured brokered deposits$8,519,0001,238
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$220,159,0002,465
Deposits held in domestic offices$220,159,0002,464
Individuals, partnerships, and corporations$215,984,0002,260
U.S. Government$01,331
States and political subdivisions in the U.S.$2,732,0004,818
Commercial banks and other depository institutions in U.S.$1,443,0001,543
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,874,0001,237
Demand deposits$91,207,000725
Nontransaction accounts$121,285,0002,843
Money market deposit accounts (MMDAs)$49,038,0001,980
Other savings deposits (excluding MMDAs)$30,375,0002,105
Total time deposits$41,872,0003,724
Total time and savings deposits$128,952,0003,136
Noninterest-bearing deposits$91,207,0001,111
Interest-bearing deposits$128,952,0003,124
Retail deposits$195,794,0002,517
Estimated insured deposits$139,544,0002,994
IRAs and Keogh plan accounts$4,389,0004,096
Brokered deposits$10,837,0001,178
Fully insured brokered deposits$10,837,0001,098
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$197,894,0002,713
Deposits held in domestic offices$197,894,0002,713
Individuals, partnerships, and corporations$193,802,0002,508
U.S. Government$01,317
States and political subdivisions in the U.S.$2,750,0004,821
Commercial banks and other depository institutions in U.S.$1,342,0001,556
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,088,0001,618
Demand deposits$73,430,000909
Nontransaction accounts$117,806,0002,933
Money market deposit accounts (MMDAs)$46,684,0002,079
Other savings deposits (excluding MMDAs)$30,995,0002,105
Total time deposits$40,127,0003,904
Total time and savings deposits$124,464,0003,260
Noninterest-bearing deposits$73,430,0001,321
Interest-bearing deposits$124,464,0003,258
Retail deposits$175,107,0002,785
Estimated insured deposits$131,102,0003,178
IRAs and Keogh plan accounts$4,323,0004,187
Brokered deposits$9,662,0001,259
Fully insured brokered deposits$9,662,0001,165
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$197,003,0002,712
Deposits held in domestic offices$197,003,0002,712
Individuals, partnerships, and corporations$193,146,0002,506
U.S. Government$01,474
States and political subdivisions in the U.S.$2,273,0005,020
Commercial banks and other depository institutions in U.S.$1,584,0001,494
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,735,0001,572
Demand deposits$74,363,000876
Nontransaction accounts$116,268,0002,972
Money market deposit accounts (MMDAs)$52,034,0001,935
Other savings deposits (excluding MMDAs)$25,927,0002,293
Total time deposits$38,307,0004,064
Total time and savings deposits$122,640,0003,289
Noninterest-bearing deposits$74,363,0001,278
Interest-bearing deposits$122,640,0003,292
Retail deposits$176,150,0002,749
Estimated insured deposits$125,779,0003,277
IRAs and Keogh plan accounts$4,157,0004,291
Brokered deposits$8,043,0001,328
Fully insured brokered deposits$8,043,0001,229
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$200,951,0002,660
Deposits held in domestic offices$200,951,0002,659
Individuals, partnerships, and corporations$196,750,0002,456
U.S. Government$01,406
States and political subdivisions in the U.S.$3,214,0004,685
Commercial banks and other depository institutions in U.S.$987,0001,712
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,864,0001,485
Demand deposits$73,764,000847
Nontransaction accounts$119,087,0002,960
Money market deposit accounts (MMDAs)$53,695,0001,889
Other savings deposits (excluding MMDAs)$26,473,0002,255
Total time deposits$38,919,0004,097
Total time and savings deposits$127,187,0003,221
Noninterest-bearing deposits$73,764,0001,269
Interest-bearing deposits$127,187,0003,212
Retail deposits$180,037,0002,700
Estimated insured deposits$129,986,0003,228
IRAs and Keogh plan accounts$4,096,0004,389
Brokered deposits$7,640,0001,367
Fully insured brokered deposits$7,640,0001,261
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$190,896,0002,772
Deposits held in domestic offices$190,896,0002,771
Individuals, partnerships, and corporations$186,321,0002,589
U.S. Government$01,377
States and political subdivisions in the U.S.$3,588,0004,594
Commercial banks and other depository institutions in U.S.$987,0001,751
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,078,0001,867
Demand deposits$61,396,0001,019
Nontransaction accounts$122,818,0002,892
Money market deposit accounts (MMDAs)$46,632,0002,054
Other savings deposits (excluding MMDAs)$35,308,0001,926
Total time deposits$40,878,0004,025
Total time and savings deposits$129,500,0003,205
Noninterest-bearing deposits$61,396,0001,460
Interest-bearing deposits$129,500,0003,193
Retail deposits$169,847,0002,827
Estimated insured deposits$124,303,0003,372
IRAs and Keogh plan accounts$4,201,0004,346
Brokered deposits$7,729,0001,346
Fully insured brokered deposits$7,729,0001,240
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$191,834,0002,806
Deposits held in domestic offices$191,834,0002,806
Individuals, partnerships, and corporations$187,503,0002,602
U.S. Government$01,424
States and political subdivisions in the U.S.$3,237,0004,718
Commercial banks and other depository institutions in U.S.$1,094,0001,704
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,526,0001,860
Demand deposits$61,035,0001,012
Nontransaction accounts$123,308,0002,921
Money market deposit accounts (MMDAs)$44,361,0002,176
Other savings deposits (excluding MMDAs)$36,750,0001,894
Total time deposits$42,197,0003,993
Total time and savings deposits$130,799,0003,224
Noninterest-bearing deposits$61,035,0001,468
Interest-bearing deposits$130,799,0003,210
Retail deposits$169,126,0002,886
Estimated insured deposits$124,959,0003,399
IRAs and Keogh plan accounts$4,186,0004,386
Brokered deposits$9,302,0001,250
Fully insured brokered deposits$9,302,0001,150
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$186,418,0002,868
Deposits held in domestic offices$186,418,0002,867
Individuals, partnerships, and corporations$181,707,0002,686
U.S. Government$01,583
States and political subdivisions in the U.S.$3,831,0004,512
Commercial banks and other depository institutions in U.S.$880,0001,875
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,831,0001,760
Demand deposits$64,356,000987
Nontransaction accounts$114,587,0003,081
Money market deposit accounts (MMDAs)$43,689,0002,150
Other savings deposits (excluding MMDAs)$28,305,0002,142
Total time deposits$42,593,0004,037
Total time and savings deposits$122,062,0003,369
Noninterest-bearing deposits$64,356,0001,419
Interest-bearing deposits$122,062,0003,361
Retail deposits$163,287,0002,958
Estimated insured deposits$150,703,0003,030
IRAs and Keogh plan accounts$4,536,0004,246
Brokered deposits$9,232,0001,252
Fully insured brokered deposits$9,232,0001,149
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$169,033,0003,074
Deposits held in domestic offices$169,033,0003,073
Individuals, partnerships, and corporations$164,772,0002,886
U.S. Government$01,457
States and political subdivisions in the U.S.$3,381,0004,696
Commercial banks and other depository institutions in U.S.$880,0001,885
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,746,0001,973
Demand deposits$54,002,0001,105
Nontransaction accounts$107,287,0003,265
Money market deposit accounts (MMDAs)$36,744,0002,440
Other savings deposits (excluding MMDAs)$28,118,0002,137
Total time deposits$42,425,0004,140
Total time and savings deposits$115,031,0003,542
Noninterest-bearing deposits$54,002,0001,596
Interest-bearing deposits$115,031,0003,535
Retail deposits$146,025,0003,218
Estimated insured deposits$138,761,0003,227
IRAs and Keogh plan accounts$3,930,0004,636
Brokered deposits$9,528,0001,257
Fully insured brokered deposits$9,528,0001,155
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$153,094,0003,337
Deposits held in domestic offices$153,094,0003,336
Individuals, partnerships, and corporations$148,820,0003,119
U.S. Government$01,535
States and political subdivisions in the U.S.$3,394,0004,692
Commercial banks and other depository institutions in U.S.$880,0001,904
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,036,0002,325
Demand deposits$45,560,0001,329
Nontransaction accounts$100,058,0003,457
Money market deposit accounts (MMDAs)$32,242,0002,653
Other savings deposits (excluding MMDAs)$26,550,0002,191
Total time deposits$41,266,0004,306
Total time and savings deposits$107,534,0003,737
Noninterest-bearing deposits$45,560,0001,834
Interest-bearing deposits$107,534,0003,731
Retail deposits$131,480,0003,501
Estimated insured deposits$128,259,0003,454
IRAs and Keogh plan accounts$3,852,0004,697
Brokered deposits$9,522,0001,282
Fully insured brokered deposits$9,024,0001,204
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$152,031,0003,383
Deposits held in domestic offices$152,031,0003,382
Individuals, partnerships, and corporations$145,857,0003,213
U.S. Government$01,579
States and political subdivisions in the U.S.$5,195,0004,146
Commercial banks and other depository institutions in U.S.$979,0001,867
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,300,0002,395
Demand deposits$43,864,0001,363
Nontransaction accounts$100,731,0003,496
Money market deposit accounts (MMDAs)$29,192,0002,853
Other savings deposits (excluding MMDAs)$27,756,0002,136
Total time deposits$43,783,0004,207
Total time and savings deposits$108,167,0003,784
Noninterest-bearing deposits$43,864,0001,883
Interest-bearing deposits$108,167,0003,772
Retail deposits$129,095,0003,571
Estimated insured deposits$126,542,0003,529
IRAs and Keogh plan accounts$4,001,0004,653
Brokered deposits$10,161,0001,266
Fully insured brokered deposits$9,664,0001,213
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$158,509,0003,240
Deposits held in domestic offices$158,509,0003,239
Individuals, partnerships, and corporations$151,690,0003,079
U.S. Government$01,780
States and political subdivisions in the U.S.$5,840,0003,787
Commercial banks and other depository institutions in U.S.$979,0001,737
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,129,0002,127
Demand deposits$47,890,0001,168
Nontransaction accounts$103,380,0003,430
Money market deposit accounts (MMDAs)$33,287,0002,572
Other savings deposits (excluding MMDAs)$21,901,0002,389
Total time deposits$48,192,0003,991
Total time and savings deposits$110,619,0003,669
Noninterest-bearing deposits$47,890,0001,653
Interest-bearing deposits$110,619,0003,684
Retail deposits$131,995,0003,475
Estimated insured deposits$129,018,0003,445
IRAs and Keogh plan accounts$3,983,0004,670
Brokered deposits$10,750,0001,277
Fully insured brokered deposits$10,253,0001,208
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$145,024,0003,479
Deposits held in domestic offices$145,024,0003,478
Individuals, partnerships, and corporations$137,163,0003,358
U.S. Government$01,652
States and political subdivisions in the U.S.$6,633,0003,517
Commercial banks and other depository institutions in U.S.$1,228,0001,655
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,206,0002,227
Demand deposits$44,843,0001,178
Nontransaction accounts$93,818,0003,714
Money market deposit accounts (MMDAs)$24,562,0003,096
Other savings deposits (excluding MMDAs)$21,074,0002,426
Total time deposits$48,182,0004,057
Total time and savings deposits$100,181,0003,950
Noninterest-bearing deposits$44,843,0001,687
Interest-bearing deposits$100,181,0003,975
Retail deposits$117,397,0003,756
Estimated insured deposits$124,613,0003,542
IRAs and Keogh plan accounts$3,434,0005,018
Brokered deposits$12,706,0001,215
Fully insured brokered deposits$12,706,0001,119
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$131,273,0003,739
Deposits held in domestic offices$131,273,0003,738
Individuals, partnerships, and corporations$122,318,0003,666
U.S. Government$01,633
States and political subdivisions in the U.S.$7,729,0003,291
Commercial banks and other depository institutions in U.S.$1,226,0001,678
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,946,0002,667
Demand deposits$35,309,0001,525
Nontransaction accounts$89,327,0003,881
Money market deposit accounts (MMDAs)$21,743,0003,298
Other savings deposits (excluding MMDAs)$19,197,0002,568
Total time deposits$48,387,0004,112
Total time and savings deposits$95,964,0004,092
Noninterest-bearing deposits$35,309,0002,066
Interest-bearing deposits$95,964,0004,112
Retail deposits$103,100,0004,134
Estimated insured deposits$113,943,0003,805
IRAs and Keogh plan accounts$3,434,0005,037
Brokered deposits$13,578,0001,217
Fully insured brokered deposits$13,578,0001,127
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$135,500,0003,686
Deposits held in domestic offices$135,500,0003,684
Individuals, partnerships, and corporations$127,620,0003,582
U.S. Government$01,643
States and political subdivisions in the U.S.$7,147,0003,433
Commercial banks and other depository institutions in U.S.$733,0001,975
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,165,0002,638
Demand deposits$35,851,0001,429
Nontransaction accounts$93,335,0003,828
Money market deposit accounts (MMDAs)$25,450,0003,032
Other savings deposits (excluding MMDAs)$19,247,0002,564
Total time deposits$48,638,0004,169
Total time and savings deposits$99,649,0004,057
Noninterest-bearing deposits$35,852,0001,980
Interest-bearing deposits$99,648,0004,083
Retail deposits$107,358,0004,054
Estimated insured deposits$114,018,0003,836
IRAs and Keogh plan accounts$3,434,0005,068
Brokered deposits$13,660,0001,287
Fully insured brokered deposits$13,660,0001,183
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$126,107,0003,883
Deposits held in domestic offices$126,107,0003,880
Individuals, partnerships, and corporations$120,539,0003,740
U.S. Government$30,000870
States and political subdivisions in the U.S.$5,294,0003,914
Commercial banks and other depository institutions in U.S.$244,0002,626
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,238,0002,960
Demand deposits$31,568,0001,668
Nontransaction accounts$88,869,0003,959
Money market deposit accounts (MMDAs)$23,074,0003,160
Other savings deposits (excluding MMDAs)$20,181,0002,434
Total time deposits$45,614,0004,453
Total time and savings deposits$94,539,0004,186
Noninterest-bearing deposits$31,598,0002,211
Interest-bearing deposits$94,509,0004,213
Retail deposits$100,939,0004,223
Estimated insured deposits$102,825,0004,104
IRAs and Keogh plan accounts$3,278,0005,210
Brokered deposits$10,717,0001,520
Fully insured brokered deposits$10,717,0001,399
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$120,841,0004,027
Deposits held in domestic offices$120,841,0004,024
Individuals, partnerships, and corporations$116,616,0003,853
U.S. Government$5,0002,006
States and political subdivisions in the U.S.$3,892,0004,416
Commercial banks and other depository institutions in U.S.$328,0002,434
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,945,0002,754
Demand deposits$31,331,0001,588
Nontransaction accounts$82,896,0004,215
Money market deposit accounts (MMDAs)$19,331,0003,518
Other savings deposits (excluding MMDAs)$20,105,0002,448
Total time deposits$43,460,0004,676
Total time and savings deposits$89,510,0004,404
Noninterest-bearing deposits$31,337,0002,145
Interest-bearing deposits$89,504,0004,424
Retail deposits$96,877,0004,355
Estimated insured deposits$90,640,0004,438
IRAs and Keogh plan accounts$3,332,0005,250
Brokered deposits$10,215,0001,644
Fully insured brokered deposits$10,215,0001,496
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$119,755,0004,084
Deposits held in domestic offices$119,755,0004,083
Individuals, partnerships, and corporations$113,246,0003,954
U.S. Government$03,428
States and political subdivisions in the U.S.$5,938,0003,751
Commercial banks and other depository institutions in U.S.$571,0002,138
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,068,0002,880
Demand deposits$26,045,0001,958
Nontransaction accounts$83,687,0004,215
Money market deposit accounts (MMDAs)$15,780,0003,856
Other savings deposits (excluding MMDAs)$21,174,0002,385
Total time deposits$46,733,0004,531
Total time and savings deposits$93,710,0004,305
Noninterest-bearing deposits$28,889,0002,304
Interest-bearing deposits$90,866,0004,409
Retail deposits$91,759,0004,511
Estimated insured deposits$92,399,0004,399
IRAs and Keogh plan accounts$3,077,0005,445
Brokered deposits$13,548,0001,492
Fully insured brokered deposits$13,548,0001,369
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$116,315,0004,217
Deposits held in domestic offices$116,315,0004,215
Individuals, partnerships, and corporations$109,709,0004,094
U.S. Government$5,0002,277
States and political subdivisions in the U.S.$5,580,0003,929
Commercial banks and other depository institutions in U.S.$1,021,0001,808
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,049,0002,821
Demand deposits$29,750,0001,634
Nontransaction accounts$79,266,0004,408
Money market deposit accounts (MMDAs)$12,847,0004,272
Other savings deposits (excluding MMDAs)$21,267,0002,358
Total time deposits$45,152,0004,712
Total time and savings deposits$86,565,0004,589
Noninterest-bearing deposits$29,755,0002,220
Interest-bearing deposits$86,560,0004,609
Retail deposits$87,191,0004,701
Estimated insured deposits$90,447,0004,500
IRAs and Keogh plan accounts$2,725,0005,698
Brokered deposits$15,459,0001,474
Fully insured brokered deposits$15,459,0001,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$107,089,0004,441
Deposits held in domestic offices$107,089,0004,440
Individuals, partnerships, and corporations$100,691,0004,310
U.S. Government$25,0001,418
States and political subdivisions in the U.S.$5,667,0003,885
Commercial banks and other depository institutions in U.S.$706,0001,993
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,864,0003,161
Demand deposits$26,045,0001,976
Nontransaction accounts$73,225,0004,609
Money market deposit accounts (MMDAs)$14,061,0004,024
Other savings deposits (excluding MMDAs)$18,206,0002,552
Total time deposits$40,957,0005,021
Total time and savings deposits$81,044,0004,752
Noninterest-bearing deposits$26,071,0002,533
Interest-bearing deposits$81,018,0004,770
Retail deposits$75,758,0004,700
Estimated insured deposits$84,314,0004,672
IRAs and Keogh plan accounts$2,465,0005,884
Brokered deposits$16,422,0001,502
Fully insured brokered deposits$4,656,0002,037
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$107,086,0004,404
Deposits held in domestic offices$107,086,0004,402
Individuals, partnerships, and corporations$101,033,0004,297
U.S. Government$03,620
States and political subdivisions in the U.S.$5,265,0003,949
Commercial banks and other depository institutions in U.S.$788,0001,984
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,060,0002,760
Demand deposits$28,458,0001,648
Nontransaction accounts$71,026,0004,719
Money market deposit accounts (MMDAs)$17,707,0003,600
Other savings deposits (excluding MMDAs)$19,293,0002,441
Total time deposits$34,026,0005,555
Total time and savings deposits$78,628,0004,839
Noninterest-bearing deposits$28,458,0002,244
Interest-bearing deposits$78,628,0004,854
Retail deposits$82,448,0004,402
Estimated insured deposits$81,800,0004,769
IRAs and Keogh plan accounts$2,247,0006,058
Brokered deposits$17,941,0001,526
Fully insured brokered deposits$5,340,0002,126
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$101,517,0004,569
Deposits held in domestic offices$101,517,0004,566
Individuals, partnerships, and corporations$95,700,0004,452
U.S. Government$03,557
States and political subdivisions in the U.S.$4,851,0004,102
Commercial banks and other depository institutions in U.S.$966,0001,905
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,012,0003,254
Demand deposits$23,832,0002,138
Nontransaction accounts$70,505,0004,728
Money market deposit accounts (MMDAs)$14,402,0003,926
Other savings deposits (excluding MMDAs)$19,635,0002,418
Total time deposits$36,468,0005,414
Total time and savings deposits$77,685,0004,873
Noninterest-bearing deposits$23,832,0002,688
Interest-bearing deposits$77,685,0004,887
Retail deposits$76,387,0004,672
Estimated insured deposits$56,802,0005,432
IRAs and Keogh plan accounts$2,247,0006,067
Brokered deposits$21,560,0001,446
Fully insured brokered deposits$7,700,0001,987
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$96,555,0004,726
Deposits held in domestic offices$96,555,0004,723
Individuals, partnerships, and corporations$91,139,0004,583
U.S. Government$03,628
States and political subdivisions in the U.S.$4,471,0004,290
Commercial banks and other depository institutions in U.S.$945,0001,925
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,023,0003,451
Demand deposits$22,499,0002,262
Nontransaction accounts$67,532,0004,854
Money market deposit accounts (MMDAs)$14,894,0003,833
Other savings deposits (excluding MMDAs)$19,925,0002,389
Total time deposits$32,714,0005,699
Total time and savings deposits$74,056,0005,023
Noninterest-bearing deposits$22,499,0002,807
Interest-bearing deposits$74,056,0005,033
Retail deposits$76,555,0004,657
Estimated insured deposits$56,051,0005,477
IRAs and Keogh plan accounts$2,522,0005,795
Brokered deposits$18,836,0001,645
Fully insured brokered deposits$9,395,0001,958
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$90,964,0004,817
Deposits held in domestic offices$90,964,0004,814
Individuals, partnerships, and corporations$87,316,0004,641
U.S. Government$03,888
States and political subdivisions in the U.S.$2,796,0005,057
Commercial banks and other depository institutions in U.S.$852,0001,888
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,421,0003,647
Demand deposits$21,844,0002,386
Nontransaction accounts$63,543,0004,944
Money market deposit accounts (MMDAs)$13,245,0003,964
Other savings deposits (excluding MMDAs)$18,885,0002,369
Total time deposits$31,414,0005,762
Total time and savings deposits$69,120,0005,116
Noninterest-bearing deposits$21,844,0002,912
Interest-bearing deposits$69,120,0005,129
Retail deposits$77,535,0004,577
Estimated insured deposits$54,792,0005,512
IRAs and Keogh plan accounts$1,558,0006,537
Brokered deposits$15,622,0001,770
Fully insured brokered deposits$14,722,0001,683
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$83,399,0005,031
Deposits held in domestic offices$83,399,0005,028
Individuals, partnerships, and corporations$79,311,0004,879
U.S. Government$03,764
States and political subdivisions in the U.S.$3,044,0004,837
Commercial banks and other depository institutions in U.S.$1,044,0001,709
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,269,0003,670
Demand deposits$21,318,0002,403
Nontransaction accounts$57,130,0005,217
Money market deposit accounts (MMDAs)$9,689,0004,611
Other savings deposits (excluding MMDAs)$13,248,0002,948
Total time deposits$34,193,0005,512
Total time and savings deposits$62,081,0005,410
Noninterest-bearing deposits$21,318,0002,920
Interest-bearing deposits$62,081,0005,413
Retail deposits$69,362,0004,901
Estimated insured deposits$54,069,0005,525
IRAs and Keogh plan accounts$715,0007,303
Brokered deposits$16,759,0001,556
Fully insured brokered deposits$16,759,0001,452
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$64,538,0005,807
Deposits held in domestic offices$64,538,0005,806
Individuals, partnerships, and corporations$60,038,0005,669
U.S. Government$2,448,00099
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$2,052,0001,319
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,199,0004,691
Demand deposits$19,021,0002,811
Nontransaction accounts$44,339,0005,903
Money market deposit accounts (MMDAs)$8,855,0004,793
Other savings deposits (excluding MMDAs)$6,653,0004,392
Total time deposits$28,832,0005,957
Total time and savings deposits$45,517,0006,210
Noninterest-bearing deposits$19,021,0003,273
Interest-bearing deposits$45,517,0006,211
Retail deposits$49,828,0005,851
Estimated insured deposits$38,455,0006,426
IRAs and Keogh plan accounts$764,0007,269
Brokered deposits$11,059,0001,630
Fully insured brokered deposits$11,059,0001,506
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$52,847,0006,300
Deposits held in domestic offices$52,847,0006,299
Individuals, partnerships, and corporations$52,847,0006,022
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,992,0004,507
Demand deposits$20,083,0002,620
Nontransaction accounts$31,855,0006,679
Money market deposit accounts (MMDAs)$7,155,0005,162
Other savings deposits (excluding MMDAs)$7,178,0004,171
Total time deposits$17,522,0007,009
Total time and savings deposits$32,764,0006,946
Noninterest-bearing deposits$20,992,0002,969
Interest-bearing deposits$31,855,0006,991
Retail deposits$38,857,0006,486
Estimated insured deposits$26,998,0007,185
IRAs and Keogh plan accounts$286,0007,704
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$49,932,0006,404
Deposits held in domestic offices$49,932,0006,403
Individuals, partnerships, and corporations$49,932,0006,121
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,144,0004,682
Demand deposits$18,302,0002,983
Nontransaction accounts$29,788,0006,775
Money market deposit accounts (MMDAs)$7,185,0005,088
Other savings deposits (excluding MMDAs)$7,816,0003,906
Total time deposits$14,787,0007,286
Total time and savings deposits$31,630,0006,981
Noninterest-bearing deposits$18,302,0003,392
Interest-bearing deposits$31,630,0006,976
Retail deposits$38,070,0006,501
Estimated insured deposits$24,746,0007,318
IRAs and Keogh plan accounts$251,0007,751
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$52,844,0006,264
Deposits held in domestic offices$52,844,0006,263
Individuals, partnerships, and corporations$52,844,0005,985
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,957,0004,938
Demand deposits$16,284,0003,258
Nontransaction accounts$34,887,0006,453
Money market deposit accounts (MMDAs)$7,658,0004,949
Other savings deposits (excluding MMDAs)$10,877,0003,283
Total time deposits$16,353,0007,118
Total time and savings deposits$36,560,0006,681
Noninterest-bearing deposits$16,290,0003,632
Interest-bearing deposits$36,554,0006,679
Retail deposits$39,508,0006,406
Estimated insured deposits$27,038,0007,175
IRAs and Keogh plan accounts$309,0007,735
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$55,118,0006,167
Deposits held in domestic offices$55,118,0006,165
Individuals, partnerships, and corporations$55,113,0005,888
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,765,0005,620
Demand deposits$13,277,0003,999
Nontransaction accounts$40,353,0006,110
Money market deposit accounts (MMDAs)$7,404,0005,008
Other savings deposits (excluding MMDAs)$11,669,0003,203
Total time deposits$21,280,0006,654
Total time and savings deposits$41,841,0006,404
Noninterest-bearing deposits$13,277,0004,270
Interest-bearing deposits$41,841,0006,407
Retail deposits$37,372,0006,561
Estimated insured deposits$26,513,0007,238
IRAs and Keogh plan accounts$159,0007,928
Brokered deposits$4,028,0002,262
Fully insured brokered deposits$4,028,0002,073
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$53,964,0006,241
Deposits held in domestic offices$53,964,0006,239
Individuals, partnerships, and corporations$53,959,0005,954
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,432,0005,587
Demand deposits$14,949,0003,660
Nontransaction accounts$38,532,0006,258
Money market deposit accounts (MMDAs)$6,153,0005,381
Other savings deposits (excluding MMDAs)$11,612,0003,255
Total time deposits$20,767,0006,702
Total time and savings deposits$39,015,0006,592
Noninterest-bearing deposits$14,949,0003,943
Interest-bearing deposits$39,015,0006,600
Retail deposits$38,011,0006,552
Estimated insured deposits$24,453,0007,391
IRAs and Keogh plan accounts$97,0008,011
Brokered deposits$4,028,0002,244
Fully insured brokered deposits$4,028,0002,052
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$35,383,0007,174
Deposits held in domestic offices$35,383,0007,173
Individuals, partnerships, and corporations$35,383,0006,923
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,775,0005,599
Demand deposits$15,593,0003,633
Nontransaction accounts$19,608,0007,568
Money market deposit accounts (MMDAs)$2,176,0006,913
Other savings deposits (excluding MMDAs)$9,972,0003,540
Total time deposits$7,460,0008,115
Total time and savings deposits$19,790,0007,803
Noninterest-bearing deposits$15,593,0003,919
Interest-bearing deposits$19,790,0007,802
Retail deposits$29,241,0007,090
Estimated insured deposits$14,745,0008,100
IRAs and Keogh plan accounts$128,0008,020
Brokered deposits$3,000,0002,425
Fully insured brokered deposits$3,000,0002,160
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$25,057,0007,767
Deposits held in domestic offices$25,057,0007,765
Individuals, partnerships, and corporations$25,057,0007,591
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,108,0007,302
Demand deposits$6,890,0005,877
Nontransaction accounts$17,949,0007,719
Money market deposit accounts (MMDAs)$2,364,0006,839
Other savings deposits (excluding MMDAs)$9,889,0003,600
Total time deposits$5,694,0008,310
Total time and savings deposits$18,167,0007,931
Noninterest-bearing deposits$7,108,0005,925
Interest-bearing deposits$17,949,0007,928
Retail deposits$20,080,0007,765
Estimated insured deposits$11,443,0008,327
IRAs and Keogh plan accounts$31,0008,156
Brokered deposits$3,000,0002,398
Fully insured brokered deposits$3,000,0002,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$16,391,0008,276
Deposits held in domestic offices$16,391,0008,274
Individuals, partnerships, and corporations$16,386,0008,154
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,116,0007,849
Demand deposits$4,918,0006,722
Nontransaction accounts$11,275,0008,256
Money market deposit accounts (MMDAs)$965,0007,689
Other savings deposits (excluding MMDAs)$8,567,0004,016
Total time deposits$1,742,0008,581
Total time and savings deposits$11,473,0008,381
Noninterest-bearing deposits$4,977,0006,761
Interest-bearing deposits$11,414,0008,373
Retail deposits$15,428,0008,140
Estimated insured deposits$8,031,0008,509
IRAs and Keogh plan accounts$31,0008,196
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$6,917,0008,660
Deposits held in domestic offices$6,917,0008,659
Individuals, partnerships, and corporations$6,917,0008,616
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,356,0008,505
Demand deposits$1,224,0008,267
Nontransaction accounts$5,561,0008,587
Money market deposit accounts (MMDAs)$392,0008,056
Other savings deposits (excluding MMDAs)$3,743,0006,104
Total time deposits$1,426,0008,606
Total time and savings deposits$5,693,0008,614
Noninterest-bearing deposits$1,224,0008,294
Interest-bearing deposits$5,693,0008,613
Retail deposits$6,188,0008,631
Estimated insured deposits$4,591,0008,643
IRAs and Keogh plan accounts$31,0008,216
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$431,0008,840
Deposits held in domestic offices$431,0008,839
Individuals, partnerships, and corporations$431,0008,803
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$329,0008,642
Demand deposits$315,0008,520
Nontransaction accounts$102,0008,811
Money market deposit accounts (MMDAs)$89,0008,255
Other savings deposits (excluding MMDAs)$3,0008,547
Total time deposits$10,0008,762
Total time and savings deposits$116,0008,803
Noninterest-bearing deposits$315,0008,547
Interest-bearing deposits$116,0008,799
Retail deposits$431,0008,786
Estimated insured deposits$431,0008,789
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA