First National Bank of Gillette, Total Deposits

2023-12-31Rank
Total deposits$543,059,0001,443
Deposits held in domestic offices$543,059,0001,441
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$246,372,0001,153
Demand deposits$220,880,000863
Nontransaction accounts$296,687,0001,523
Money market deposit accounts (MMDAs)$153,439,0001,002
Other savings deposits (excluding MMDAs)$38,527,0001,891
Total time deposits$104,722,0001,790
Total time and savings deposits$322,179,0001,678
Noninterest-bearing deposits$132,860,0001,288
Interest-bearing deposits$410,199,0001,414
Retail deposits$497,686,0001,350
Estimated insured deposits$352,385,0001,566
IRAs and Keogh plan accounts$8,398,0001,828
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$533,345,0001,460
Deposits held in domestic offices$533,345,0001,458
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$237,181,0001,180
Demand deposits$218,165,000896
Nontransaction accounts$296,164,0001,512
Money market deposit accounts (MMDAs)$155,885,0001,002
Other savings deposits (excluding MMDAs)$37,995,0001,970
Total time deposits$102,284,0001,747
Total time and savings deposits$315,180,0001,669
Noninterest-bearing deposits$133,489,0001,325
Interest-bearing deposits$399,856,0001,436
Retail deposits$488,575,0001,378
Estimated insured deposits$351,221,0001,563
IRAs and Keogh plan accounts$01,133
Brokered deposits$8,297,0001,418
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$541,778,0001,421
Deposits held in domestic offices$541,778,0001,419
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$251,526,0001,126
Demand deposits$219,968,000879
Nontransaction accounts$290,252,0001,504
Money market deposit accounts (MMDAs)$154,638,000994
Other savings deposits (excluding MMDAs)$39,631,0001,969
Total time deposits$95,982,0001,736
Total time and savings deposits$321,810,0001,629
Noninterest-bearing deposits$136,556,0001,309
Interest-bearing deposits$405,222,0001,396
Retail deposits$500,216,0001,356
Estimated insured deposits$347,575,0001,561
IRAs and Keogh plan accounts$8,278,0001,856
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$563,703,0001,387
Deposits held in domestic offices$563,703,0001,385
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$255,015,0001,147
Demand deposits$229,878,000858
Nontransaction accounts$308,688,0001,437
Money market deposit accounts (MMDAs)$168,782,000963
Other savings deposits (excluding MMDAs)$48,192,0001,815
Total time deposits$91,713,0001,700
Total time and savings deposits$333,825,0001,610
Noninterest-bearing deposits$150,560,0001,256
Interest-bearing deposits$413,143,0001,381
Retail deposits$524,682,0001,330
Estimated insured deposits$356,933,0001,535
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$582,503,0001,352
Deposits held in domestic offices$582,503,0001,350
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$277,827,0001,066
Demand deposits$240,919,000849
Nontransaction accounts$304,676,0001,437
Money market deposit accounts (MMDAs)$174,301,000985
Other savings deposits (excluding MMDAs)$43,728,0001,990
Total time deposits$86,647,0001,602
Total time and savings deposits$341,584,0001,580
Noninterest-bearing deposits$152,048,0001,311
Interest-bearing deposits$430,455,0001,330
Retail deposits$544,840,0001,317
Estimated insured deposits$356,789,0001,507
IRAs and Keogh plan accounts$8,561,0001,860
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$568,483,0001,394
Deposits held in domestic offices$568,483,0001,392
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$40,555,0003,707
Demand deposits$40,438,0003,071
Nontransaction accounts$527,928,000985
Money market deposit accounts (MMDAs)$177,145,0001,011
Other savings deposits (excluding MMDAs)$262,086,000629
Total time deposits$88,697,0001,488
Total time and savings deposits$528,045,0001,127
Noninterest-bearing deposits$143,314,0001,423
Interest-bearing deposits$425,169,0001,347
Retail deposits$529,342,0001,380
Estimated insured deposits$360,186,0001,498
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$572,667,0001,392
Deposits held in domestic offices$572,667,0001,392
Individuals, partnerships, and corporations$518,843,0001,389
U.S. Government$0821
States and political subdivisions in the U.S.$53,691,0001,213
Commercial banks and other depository institutions in U.S.$133,0001,946
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,286,0003,531
Demand deposits$33,509,0003,339
Nontransaction accounts$524,381,000996
Money market deposit accounts (MMDAs)$178,358,0001,018
Other savings deposits (excluding MMDAs)$253,379,000660
Total time deposits$92,643,0001,430
Total time and savings deposits$539,158,0001,119
Noninterest-bearing deposits$132,189,0001,508
Interest-bearing deposits$440,478,0001,323
Retail deposits$530,137,0001,398
Estimated insured deposits$355,463,0001,528
IRAs and Keogh plan accounts$8,161,0001,987
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$566,620,0001,407
Deposits held in domestic offices$566,620,0001,407
Individuals, partnerships, and corporations$511,487,0001,403
U.S. Government$0814
States and political subdivisions in the U.S.$55,000,0001,202
Commercial banks and other depository institutions in U.S.$133,0001,953
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,915,0003,445
Demand deposits$42,032,0003,010
Nontransaction accounts$514,705,0001,023
Money market deposit accounts (MMDAs)$194,443,000976
Other savings deposits (excluding MMDAs)$232,395,000707
Total time deposits$87,867,0001,512
Total time and savings deposits$524,588,0001,155
Noninterest-bearing deposits$127,283,0001,541
Interest-bearing deposits$439,337,0001,335
Retail deposits$528,366,0001,397
Estimated insured deposits$346,475,0001,565
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$554,200,0001,415
Deposits held in domestic offices$554,200,0001,415
Individuals, partnerships, and corporations$495,437,0001,431
U.S. Government$0909
States and political subdivisions in the U.S.$58,631,0001,112
Commercial banks and other depository institutions in U.S.$132,0001,993
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,445,0003,223
Demand deposits$41,261,0003,000
Nontransaction accounts$493,755,0001,055
Money market deposit accounts (MMDAs)$174,187,0001,037
Other savings deposits (excluding MMDAs)$234,812,000710
Total time deposits$84,756,0001,606
Total time and savings deposits$512,939,0001,172
Noninterest-bearing deposits$126,455,0001,535
Interest-bearing deposits$427,745,0001,353
Retail deposits$517,861,0001,406
Estimated insured deposits$353,620,0001,527
IRAs and Keogh plan accounts$7,725,0002,099
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$532,651,0001,448
Deposits held in domestic offices$532,651,0001,448
Individuals, partnerships, and corporations$479,414,0001,452
U.S. Government$0842
States and political subdivisions in the U.S.$52,842,0001,187
Commercial banks and other depository institutions in U.S.$395,0001,727
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,154,0003,741
Demand deposits$40,154,0003,003
Nontransaction accounts$492,497,0001,074
Money market deposit accounts (MMDAs)$173,880,0001,048
Other savings deposits (excluding MMDAs)$232,166,000720
Total time deposits$86,451,0001,645
Total time and savings deposits$492,497,0001,211
Noninterest-bearing deposits$126,821,0001,509
Interest-bearing deposits$405,830,0001,416
Retail deposits$496,023,0001,437
Estimated insured deposits$349,940,0001,559
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$557,290,0001,384
Deposits held in domestic offices$557,290,0001,384
Individuals, partnerships, and corporations$503,630,0001,380
U.S. Government$0841
States and political subdivisions in the U.S.$53,525,0001,161
Commercial banks and other depository institutions in U.S.$135,0002,057
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,727,0003,366
Demand deposits$49,227,0002,665
Nontransaction accounts$503,563,0001,053
Money market deposit accounts (MMDAs)$163,530,0001,065
Other savings deposits (excluding MMDAs)$250,610,000684
Total time deposits$89,423,0001,643
Total time and savings deposits$508,063,0001,168
Noninterest-bearing deposits$142,509,0001,350
Interest-bearing deposits$414,781,0001,380
Retail deposits$519,366,0001,367
Estimated insured deposits$347,298,0001,555
IRAs and Keogh plan accounts$8,411,0002,053
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$552,260,0001,384
Deposits held in domestic offices$552,260,0001,384
Individuals, partnerships, and corporations$504,992,0001,356
U.S. Government$0837
States and political subdivisions in the U.S.$47,158,0001,273
Commercial banks and other depository institutions in U.S.$110,0002,085
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,729,0003,810
Demand deposits$24,775,0003,667
Nontransaction accounts$513,531,0001,039
Money market deposit accounts (MMDAs)$165,173,0001,053
Other savings deposits (excluding MMDAs)$260,274,000678
Total time deposits$88,084,0001,690
Total time and savings deposits$527,485,0001,135
Noninterest-bearing deposits$135,924,0001,370
Interest-bearing deposits$416,336,0001,352
Retail deposits$515,961,0001,359
Estimated insured deposits$347,706,0001,551
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$536,619,0001,344
Deposits held in domestic offices$536,619,0001,344
Individuals, partnerships, and corporations$486,878,0001,314
U.S. Government$0909
States and political subdivisions in the U.S.$49,657,0001,193
Commercial banks and other depository institutions in U.S.$84,0002,132
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,082,0003,075
Demand deposits$56,243,0002,258
Nontransaction accounts$478,537,0001,107
Money market deposit accounts (MMDAs)$159,980,0001,013
Other savings deposits (excluding MMDAs)$234,227,000743
Total time deposits$84,330,0001,794
Total time and savings deposits$480,376,0001,191
Noninterest-bearing deposits$122,289,0001,383
Interest-bearing deposits$414,330,0001,301
Retail deposits$504,828,0001,303
Estimated insured deposits$336,111,0001,517
IRAs and Keogh plan accounts$8,097,0002,112
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$540,314,0001,301
Deposits held in domestic offices$540,314,0001,301
Individuals, partnerships, and corporations$496,668,0001,271
U.S. Government$0867
States and political subdivisions in the U.S.$43,589,0001,262
Commercial banks and other depository institutions in U.S.$57,0002,180
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,333,0003,239
Demand deposits$49,333,0002,366
Nontransaction accounts$490,981,0001,081
Money market deposit accounts (MMDAs)$146,649,0001,047
Other savings deposits (excluding MMDAs)$255,536,000690
Total time deposits$88,796,0001,767
Total time and savings deposits$490,981,0001,153
Noninterest-bearing deposits$127,841,0001,280
Interest-bearing deposits$412,473,0001,279
Retail deposits$506,150,0001,263
Estimated insured deposits$334,478,0001,500
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$551,363,0001,266
Deposits held in domestic offices$551,363,0001,266
Individuals, partnerships, and corporations$506,531,0001,240
U.S. Government$0863
States and political subdivisions in the U.S.$44,800,0001,227
Commercial banks and other depository institutions in U.S.$32,0002,231
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,931,0003,473
Demand deposits$23,906,0003,512
Nontransaction accounts$509,432,0001,059
Money market deposit accounts (MMDAs)$140,493,0001,055
Other savings deposits (excluding MMDAs)$249,649,000700
Total time deposits$119,290,0001,385
Total time and savings deposits$527,457,0001,102
Noninterest-bearing deposits$137,788,0001,189
Interest-bearing deposits$413,575,0001,262
Retail deposits$487,521,0001,286
Estimated insured deposits$335,863,0001,492
IRAs and Keogh plan accounts$8,001,0002,138
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$482,205,0001,300
Deposits held in domestic offices$482,205,0001,300
Individuals, partnerships, and corporations$434,687,0001,279
U.S. Government$0886
States and political subdivisions in the U.S.$47,335,0001,144
Commercial banks and other depository institutions in U.S.$183,0002,076
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,790,0002,771
Demand deposits$33,584,0002,590
Nontransaction accounts$429,415,0001,164
Money market deposit accounts (MMDAs)$126,955,0001,062
Other savings deposits (excluding MMDAs)$182,123,000839
Total time deposits$120,337,0001,422
Total time and savings deposits$448,621,0001,185
Noninterest-bearing deposits$107,195,0001,195
Interest-bearing deposits$375,011,0001,317
Retail deposits$417,004,0001,332
Estimated insured deposits$313,953,0001,479
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$492,253,0001,265
Deposits held in domestic offices$492,253,0001,265
Individuals, partnerships, and corporations$437,179,0001,266
U.S. Government$01,019
States and political subdivisions in the U.S.$54,917,000996
Commercial banks and other depository institutions in U.S.$157,0002,084
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,230,0003,642
Demand deposits$33,173,0002,643
Nontransaction accounts$459,023,0001,101
Money market deposit accounts (MMDAs)$125,483,0001,055
Other savings deposits (excluding MMDAs)$216,557,000741
Total time deposits$116,983,0001,472
Total time and savings deposits$459,080,0001,158
Noninterest-bearing deposits$104,219,0001,212
Interest-bearing deposits$388,034,0001,251
Retail deposits$430,352,0001,287
Estimated insured deposits$313,483,0001,461
IRAs and Keogh plan accounts$7,510,0002,258
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$477,651,0001,293
Deposits held in domestic offices$477,651,0001,293
Individuals, partnerships, and corporations$422,685,0001,295
U.S. Government$0965
States and political subdivisions in the U.S.$54,834,000959
Commercial banks and other depository institutions in U.S.$132,0002,102
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,394,0003,771
Demand deposits$29,414,0002,829
Nontransaction accounts$447,257,0001,115
Money market deposit accounts (MMDAs)$114,250,0001,110
Other savings deposits (excluding MMDAs)$215,173,000742
Total time deposits$117,834,0001,477
Total time and savings deposits$448,237,0001,168
Noninterest-bearing deposits$103,608,0001,221
Interest-bearing deposits$374,043,0001,296
Retail deposits$412,164,0001,314
Estimated insured deposits$303,825,0001,511
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$465,385,0001,315
Deposits held in domestic offices$465,385,0001,315
Individuals, partnerships, and corporations$414,818,0001,309
U.S. Government$0960
States and political subdivisions in the U.S.$50,460,0001,043
Commercial banks and other depository institutions in U.S.$107,0002,142
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,675,0003,835
Demand deposits$26,364,0002,996
Nontransaction accounts$435,710,0001,126
Money market deposit accounts (MMDAs)$114,769,0001,098
Other savings deposits (excluding MMDAs)$203,650,000778
Total time deposits$117,291,0001,471
Total time and savings deposits$439,021,0001,183
Noninterest-bearing deposits$100,386,0001,236
Interest-bearing deposits$364,999,0001,309
Retail deposits$398,633,0001,337
Estimated insured deposits$293,669,0001,549
IRAs and Keogh plan accounts$7,914,0002,240
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$473,985,0001,291
Deposits held in domestic offices$473,985,0001,291
Individuals, partnerships, and corporations$427,189,0001,283
U.S. Government$0998
States and political subdivisions in the U.S.$46,670,0001,123
Commercial banks and other depository institutions in U.S.$126,0002,147
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,637,0002,939
Demand deposits$28,069,0002,920
Nontransaction accounts$425,348,0001,150
Money market deposit accounts (MMDAs)$117,568,0001,097
Other savings deposits (excluding MMDAs)$191,124,000822
Total time deposits$116,656,0001,464
Total time and savings deposits$445,916,0001,173
Noninterest-bearing deposits$103,750,0001,182
Interest-bearing deposits$370,235,0001,301
Retail deposits$408,493,0001,324
Estimated insured deposits$298,779,0001,536
IRAs and Keogh plan accounts$7,958,0002,250
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$473,155,0001,286
Deposits held in domestic offices$473,155,0001,286
Individuals, partnerships, and corporations$425,219,0001,286
U.S. Government$01,108
States and political subdivisions in the U.S.$47,847,0001,092
Commercial banks and other depository institutions in U.S.$89,0002,228
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,387,0003,965
Demand deposits$29,131,0002,896
Nontransaction accounts$443,768,0001,091
Money market deposit accounts (MMDAs)$118,972,0001,078
Other savings deposits (excluding MMDAs)$211,011,000735
Total time deposits$113,785,0001,468
Total time and savings deposits$444,024,0001,164
Noninterest-bearing deposits$98,975,0001,247
Interest-bearing deposits$374,180,0001,253
Retail deposits$408,745,0001,312
Estimated insured deposits$294,699,0001,533
IRAs and Keogh plan accounts$8,033,0002,238
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$455,985,0001,320
Deposits held in domestic offices$455,985,0001,320
Individuals, partnerships, and corporations$408,834,0001,320
U.S. Government$01,011
States and political subdivisions in the U.S.$46,898,0001,074
Commercial banks and other depository institutions in U.S.$253,0001,936
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,774,0003,226
Demand deposits$30,793,0002,745
Nontransaction accounts$413,211,0001,142
Money market deposit accounts (MMDAs)$133,402,000993
Other savings deposits (excluding MMDAs)$166,484,000891
Total time deposits$113,325,0001,452
Total time and savings deposits$425,192,0001,191
Noninterest-bearing deposits$95,137,0001,297
Interest-bearing deposits$360,848,0001,290
Retail deposits$391,272,0001,357
Estimated insured deposits$290,517,0001,558
IRAs and Keogh plan accounts$7,397,0002,431
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$465,016,0001,299
Deposits held in domestic offices$465,016,0001,299
Individuals, partnerships, and corporations$415,891,0001,298
U.S. Government$01,101
States and political subdivisions in the U.S.$48,898,0001,029
Commercial banks and other depository institutions in U.S.$227,0002,088
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,879,0004,023
Demand deposits$26,909,0003,030
Nontransaction accounts$436,137,0001,091
Money market deposit accounts (MMDAs)$122,870,0001,036
Other savings deposits (excluding MMDAs)$187,687,000807
Total time deposits$125,580,0001,284
Total time and savings deposits$438,107,0001,164
Noninterest-bearing deposits$91,591,0001,329
Interest-bearing deposits$373,425,0001,242
Retail deposits$388,065,0001,369
Estimated insured deposits$287,347,0001,567
IRAs and Keogh plan accounts$7,865,0002,345
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$478,181,0001,271
Deposits held in domestic offices$478,181,0001,271
Individuals, partnerships, and corporations$431,633,0001,267
U.S. Government$01,097
States and political subdivisions in the U.S.$46,348,0001,068
Commercial banks and other depository institutions in U.S.$200,0002,074
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,973,0003,120
Demand deposits$34,108,0002,555
Nontransaction accounts$432,208,0001,102
Money market deposit accounts (MMDAs)$128,454,0001,033
Other savings deposits (excluding MMDAs)$177,218,000837
Total time deposits$126,536,0001,268
Total time and savings deposits$444,073,0001,154
Noninterest-bearing deposits$91,601,0001,326
Interest-bearing deposits$386,580,0001,201
Retail deposits$399,738,0001,329
Estimated insured deposits$291,551,0001,563
IRAs and Keogh plan accounts$7,911,0002,373
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$489,155,0001,237
Deposits held in domestic offices$489,155,0001,237
Individuals, partnerships, and corporations$361,624,0001,473
U.S. Government$01,191
States and political subdivisions in the U.S.$127,100,000413
Commercial banks and other depository institutions in U.S.$431,0001,767
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,505,0003,890
Demand deposits$30,961,0002,794
Nontransaction accounts$456,650,0001,060
Money market deposit accounts (MMDAs)$129,152,0001,039
Other savings deposits (excluding MMDAs)$196,695,000774
Total time deposits$130,803,0001,238
Total time and savings deposits$458,194,0001,135
Noninterest-bearing deposits$91,264,0001,347
Interest-bearing deposits$397,891,0001,174
Retail deposits$407,658,0001,307
Estimated insured deposits$286,862,0001,567
IRAs and Keogh plan accounts$8,344,0002,315
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$498,975,0001,218
Deposits held in domestic offices$498,975,0001,218
Individuals, partnerships, and corporations$459,730,0001,192
U.S. Government$01,147
States and political subdivisions in the U.S.$38,848,0001,203
Commercial banks and other depository institutions in U.S.$397,0001,821
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,855,0003,236
Demand deposits$36,165,0002,404
Nontransaction accounts$456,120,0001,065
Money market deposit accounts (MMDAs)$139,924,000977
Other savings deposits (excluding MMDAs)$184,040,000804
Total time deposits$132,156,0001,244
Total time and savings deposits$462,810,0001,129
Noninterest-bearing deposits$92,886,0001,305
Interest-bearing deposits$406,089,0001,173
Retail deposits$417,880,0001,286
Estimated insured deposits$285,462,0001,583
IRAs and Keogh plan accounts$8,477,0002,342
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$511,283,0001,193
Deposits held in domestic offices$511,283,0001,192
Individuals, partnerships, and corporations$460,593,0001,191
U.S. Government$01,163
States and political subdivisions in the U.S.$50,322,000968
Commercial banks and other depository institutions in U.S.$368,0001,883
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,360,0003,655
Demand deposits$35,421,0002,441
Nontransaction accounts$474,923,0001,026
Money market deposit accounts (MMDAs)$138,021,000982
Other savings deposits (excluding MMDAs)$193,851,000761
Total time deposits$143,051,0001,155
Total time and savings deposits$475,862,0001,099
Noninterest-bearing deposits$84,486,0001,398
Interest-bearing deposits$426,797,0001,118
Retail deposits$421,236,0001,271
Estimated insured deposits$289,025,0001,569
IRAs and Keogh plan accounts$8,865,0002,288
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$516,815,0001,176
Deposits held in domestic offices$516,815,0001,176
Individuals, partnerships, and corporations$477,828,0001,150
U.S. Government$01,186
States and political subdivisions in the U.S.$38,646,0001,252
Commercial banks and other depository institutions in U.S.$341,0001,934
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,963,0002,806
Demand deposits$41,764,0002,109
Nontransaction accounts$463,852,0001,043
Money market deposit accounts (MMDAs)$138,488,000986
Other savings deposits (excluding MMDAs)$181,759,000808
Total time deposits$143,605,0001,147
Total time and savings deposits$475,051,0001,099
Noninterest-bearing deposits$89,565,0001,318
Interest-bearing deposits$427,250,0001,115
Retail deposits$427,436,0001,259
Estimated insured deposits$293,485,0001,546
IRAs and Keogh plan accounts$8,942,0002,293
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$522,965,0001,153
Deposits held in domestic offices$522,965,0001,153
Individuals, partnerships, and corporations$473,111,0001,147
U.S. Government$01,254
States and political subdivisions in the U.S.$49,539,000981
Commercial banks and other depository institutions in U.S.$315,0001,984
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,539,0003,035
Demand deposits$46,773,0001,915
Nontransaction accounts$475,426,0001,005
Money market deposit accounts (MMDAs)$131,412,0001,014
Other savings deposits (excluding MMDAs)$198,584,000736
Total time deposits$145,430,0001,120
Total time and savings deposits$476,192,0001,084
Noninterest-bearing deposits$89,974,0001,293
Interest-bearing deposits$432,991,0001,084
Retail deposits$433,695,0001,221
Estimated insured deposits$293,325,0001,516
IRAs and Keogh plan accounts$9,308,0002,248
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$503,312,0001,180
Deposits held in domestic offices$503,312,0001,180
Individuals, partnerships, and corporations$468,592,0001,149
U.S. Government$01,248
States and political subdivisions in the U.S.$34,432,0001,305
Commercial banks and other depository institutions in U.S.$288,0002,039
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,577,0003,459
Demand deposits$38,418,0002,223
Nontransaction accounts$464,735,0001,017
Money market deposit accounts (MMDAs)$128,869,0001,016
Other savings deposits (excluding MMDAs)$185,956,000769
Total time deposits$149,910,0001,087
Total time and savings deposits$464,894,0001,095
Noninterest-bearing deposits$87,296,0001,314
Interest-bearing deposits$416,016,0001,115
Retail deposits$410,889,0001,275
Estimated insured deposits$294,289,0001,517
IRAs and Keogh plan accounts$9,328,0002,279
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$495,432,0001,189
Deposits held in domestic offices$495,432,0001,189
Individuals, partnerships, and corporations$466,273,0001,149
U.S. Government$01,147
States and political subdivisions in the U.S.$28,698,0001,525
Commercial banks and other depository institutions in U.S.$461,0001,910
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,319,0004,089
Demand deposits$25,595,0003,052
Nontransaction accounts$466,113,0001,005
Money market deposit accounts (MMDAs)$126,328,0001,024
Other savings deposits (excluding MMDAs)$189,891,000746
Total time deposits$149,894,0001,098
Total time and savings deposits$469,837,0001,081
Noninterest-bearing deposits$87,335,0001,285
Interest-bearing deposits$408,097,0001,137
Retail deposits$404,029,0001,281
Estimated insured deposits$293,510,0001,515
IRAs and Keogh plan accounts$9,238,0002,314
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$520,682,0001,132
Deposits held in domestic offices$520,682,0001,132
Individuals, partnerships, and corporations$481,006,0001,098
U.S. Government$01,159
States and political subdivisions in the U.S.$39,241,0001,185
Commercial banks and other depository institutions in U.S.$435,0001,946
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,492,0003,876
Demand deposits$19,952,0003,598
Nontransaction accounts$488,190,000979
Money market deposit accounts (MMDAs)$137,586,000988
Other savings deposits (excluding MMDAs)$197,737,000723
Total time deposits$152,867,0001,072
Total time and savings deposits$500,730,0001,019
Noninterest-bearing deposits$93,249,0001,219
Interest-bearing deposits$427,433,0001,096
Retail deposits$426,780,0001,224
Estimated insured deposits$302,354,0001,472
IRAs and Keogh plan accounts$9,276,0002,319
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$542,443,0001,072
Deposits held in domestic offices$542,443,0001,072
Individuals, partnerships, and corporations$495,259,0001,048
U.S. Government$01,296
States and political subdivisions in the U.S.$46,776,000978
Commercial banks and other depository institutions in U.S.$408,0002,024
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,808,0003,588
Demand deposits$32,310,0002,566
Nontransaction accounts$504,635,000926
Money market deposit accounts (MMDAs)$138,190,000963
Other savings deposits (excluding MMDAs)$211,011,000679
Total time deposits$155,434,0001,061
Total time and savings deposits$510,133,000982
Noninterest-bearing deposits$105,056,0001,104
Interest-bearing deposits$437,387,0001,057
Retail deposits$446,048,0001,164
Estimated insured deposits$306,950,0001,448
IRAs and Keogh plan accounts$9,101,0002,371
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$529,693,0001,088
Deposits held in domestic offices$529,693,0001,088
Individuals, partnerships, and corporations$488,216,0001,065
U.S. Government$01,197
States and political subdivisions in the U.S.$41,095,0001,079
Commercial banks and other depository institutions in U.S.$382,0002,089
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,712,0002,535
Demand deposits$37,816,0002,160
Nontransaction accounts$472,981,000981
Money market deposit accounts (MMDAs)$132,950,000997
Other savings deposits (excluding MMDAs)$184,755,000750
Total time deposits$155,276,0001,087
Total time and savings deposits$491,877,0001,016
Noninterest-bearing deposits$110,805,0001,022
Interest-bearing deposits$418,888,0001,108
Retail deposits$434,095,0001,180
Estimated insured deposits$301,141,0001,472
IRAs and Keogh plan accounts$9,111,0002,409
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$535,510,0001,068
Deposits held in domestic offices$535,510,0001,067
Individuals, partnerships, and corporations$492,602,0001,045
U.S. Government$01,235
States and political subdivisions in the U.S.$42,553,0001,062
Commercial banks and other depository institutions in U.S.$355,0002,132
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,128,0003,823
Demand deposits$27,780,0002,825
Nontransaction accounts$502,382,000922
Money market deposit accounts (MMDAs)$185,439,000777
Other savings deposits (excluding MMDAs)$175,135,000777
Total time deposits$141,808,0001,203
Total time and savings deposits$507,730,000979
Noninterest-bearing deposits$98,378,0001,120
Interest-bearing deposits$437,132,0001,057
Retail deposits$453,244,0001,124
Estimated insured deposits$298,655,0001,491
IRAs and Keogh plan accounts$9,242,0002,417
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$524,987,0001,100
Deposits held in domestic offices$524,987,0001,099
Individuals, partnerships, and corporations$482,996,0001,068
U.S. Government$01,228
States and political subdivisions in the U.S.$41,911,0001,078
Commercial banks and other depository institutions in U.S.$80,0002,699
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,429,0003,012
Demand deposits$31,284,0002,515
Nontransaction accounts$478,558,000972
Money market deposit accounts (MMDAs)$164,719,000850
Other savings deposits (excluding MMDAs)$170,702,000800
Total time deposits$143,137,0001,190
Total time and savings deposits$493,703,0001,009
Noninterest-bearing deposits$106,187,0001,027
Interest-bearing deposits$418,800,0001,115
Retail deposits$442,667,0001,147
Estimated insured deposits$305,661,0001,466
IRAs and Keogh plan accounts$9,479,0002,390
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$516,742,0001,098
Deposits held in domestic offices$516,742,0001,097
Individuals, partnerships, and corporations$467,179,0001,088
U.S. Government$01,345
States and political subdivisions in the U.S.$49,443,000900
Commercial banks and other depository institutions in U.S.$120,0002,659
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,927,0004,148
Demand deposits$29,001,0002,704
Nontransaction accounts$486,815,000949
Money market deposit accounts (MMDAs)$152,222,000883
Other savings deposits (excluding MMDAs)$196,628,000691
Total time deposits$137,965,0001,239
Total time and savings deposits$487,741,0001,007
Noninterest-bearing deposits$109,129,000982
Interest-bearing deposits$407,613,0001,130
Retail deposits$441,188,0001,138
Estimated insured deposits$300,127,0001,484
IRAs and Keogh plan accounts$9,615,0002,393
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$488,401,0001,155
Deposits held in domestic offices$488,401,0001,153
Individuals, partnerships, and corporations$440,798,0001,165
U.S. Government$01,257
States and political subdivisions in the U.S.$47,510,000890
Commercial banks and other depository institutions in U.S.$93,0002,805
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,116,0002,781
Demand deposits$29,331,0002,594
Nontransaction accounts$439,285,0001,039
Money market deposit accounts (MMDAs)$139,415,000951
Other savings deposits (excluding MMDAs)$159,665,000824
Total time deposits$140,205,0001,237
Total time and savings deposits$459,070,0001,066
Noninterest-bearing deposits$103,794,0001,014
Interest-bearing deposits$384,607,0001,184
Retail deposits$412,058,0001,212
Estimated insured deposits$293,616,0001,522
IRAs and Keogh plan accounts$9,543,0002,455
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$485,231,0001,151
Deposits held in domestic offices$485,231,0001,150
Individuals, partnerships, and corporations$442,616,0001,148
U.S. Government$01,331
States and political subdivisions in the U.S.$42,566,000985
Commercial banks and other depository institutions in U.S.$49,0002,891
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,882,0003,372
Demand deposits$26,124,0002,826
Nontransaction accounts$446,349,0001,013
Money market deposit accounts (MMDAs)$158,288,000860
Other savings deposits (excluding MMDAs)$150,277,000844
Total time deposits$137,784,0001,274
Total time and savings deposits$459,107,0001,063
Noninterest-bearing deposits$87,925,0001,156
Interest-bearing deposits$397,305,0001,152
Retail deposits$410,961,0001,209
Estimated insured deposits$285,803,0001,567
IRAs and Keogh plan accounts$9,623,0002,467
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$485,243,0001,162
Deposits held in domestic offices$485,243,0001,161
Individuals, partnerships, and corporations$446,029,0001,143
U.S. Government$01,317
States and political subdivisions in the U.S.$38,868,0001,094
Commercial banks and other depository institutions in U.S.$346,0002,255
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,333,0003,438
Demand deposits$24,177,0003,021
Nontransaction accounts$446,910,0001,031
Money market deposit accounts (MMDAs)$164,766,000848
Other savings deposits (excluding MMDAs)$144,321,000878
Total time deposits$137,823,0001,291
Total time and savings deposits$461,066,0001,073
Noninterest-bearing deposits$83,229,0001,200
Interest-bearing deposits$402,014,0001,160
Retail deposits$411,804,0001,221
Estimated insured deposits$284,363,0001,585
IRAs and Keogh plan accounts$9,551,0002,518
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$483,124,0001,151
Deposits held in domestic offices$483,124,0001,150
Individuals, partnerships, and corporations$433,544,0001,162
U.S. Government$01,474
States and political subdivisions in the U.S.$49,313,000846
Commercial banks and other depository institutions in U.S.$267,0002,379
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,310,0003,126
Demand deposits$26,484,0002,792
Nontransaction accounts$439,814,0001,028
Money market deposit accounts (MMDAs)$153,538,000878
Other savings deposits (excluding MMDAs)$146,855,000856
Total time deposits$139,421,0001,290
Total time and savings deposits$456,640,0001,063
Noninterest-bearing deposits$79,062,0001,228
Interest-bearing deposits$404,062,0001,136
Retail deposits$409,005,0001,223
Estimated insured deposits$285,745,0001,563
IRAs and Keogh plan accounts$9,540,0002,562
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$465,928,0001,197
Deposits held in domestic offices$465,928,0001,196
Individuals, partnerships, and corporations$428,468,0001,182
U.S. Government$01,406
States and political subdivisions in the U.S.$37,022,0001,086
Commercial banks and other depository institutions in U.S.$438,0002,200
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,154,0003,044
Demand deposits$29,791,0002,431
Nontransaction accounts$422,774,0001,083
Money market deposit accounts (MMDAs)$142,664,000926
Other savings deposits (excluding MMDAs)$138,883,000881
Total time deposits$141,227,0001,301
Total time and savings deposits$436,137,0001,117
Noninterest-bearing deposits$87,741,0001,094
Interest-bearing deposits$378,187,0001,214
Retail deposits$392,285,0001,273
Estimated insured deposits$279,001,0001,605
IRAs and Keogh plan accounts$9,439,0002,630
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$445,993,0001,249
Deposits held in domestic offices$445,993,0001,248
Individuals, partnerships, and corporations$415,267,0001,217
U.S. Government$01,377
States and political subdivisions in the U.S.$30,175,0001,328
Commercial banks and other depository institutions in U.S.$551,0002,043
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,704,0003,242
Demand deposits$21,933,0003,158
Nontransaction accounts$406,289,0001,122
Money market deposit accounts (MMDAs)$149,985,000880
Other savings deposits (excluding MMDAs)$115,147,000995
Total time deposits$141,157,0001,335
Total time and savings deposits$424,060,0001,142
Noninterest-bearing deposits$66,293,0001,357
Interest-bearing deposits$379,700,0001,200
Retail deposits$373,332,0001,332
Estimated insured deposits$273,907,0001,636
IRAs and Keogh plan accounts$8,983,0002,745
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$453,709,0001,241
Deposits held in domestic offices$453,709,0001,239
Individuals, partnerships, and corporations$423,109,0001,203
U.S. Government$01,424
States and political subdivisions in the U.S.$29,274,0001,366
Commercial banks and other depository institutions in U.S.$1,326,0001,611
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,067,0003,859
Demand deposits$21,849,0003,206
Nontransaction accounts$421,642,0001,092
Money market deposit accounts (MMDAs)$158,274,000848
Other savings deposits (excluding MMDAs)$125,629,000947
Total time deposits$137,739,0001,390
Total time and savings deposits$431,860,0001,143
Noninterest-bearing deposits$70,905,0001,277
Interest-bearing deposits$382,804,0001,218
Retail deposits$385,056,0001,313
Estimated insured deposits$277,963,0001,634
IRAs and Keogh plan accounts$8,992,0002,780
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$462,152,0001,213
Deposits held in domestic offices$462,152,0001,212
Individuals, partnerships, and corporations$415,002,0001,231
U.S. Government$01,583
States and political subdivisions in the U.S.$45,592,000854
Commercial banks and other depository institutions in U.S.$1,558,0001,548
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,087,0003,021
Demand deposits$25,325,0002,876
Nontransaction accounts$418,065,0001,102
Money market deposit accounts (MMDAs)$151,249,000874
Other savings deposits (excluding MMDAs)$130,204,000907
Total time deposits$136,612,0001,409
Total time and savings deposits$436,827,0001,132
Noninterest-bearing deposits$68,873,0001,321
Interest-bearing deposits$393,279,0001,175
Retail deposits$393,844,0001,284
Estimated insured deposits$288,092,0001,653
IRAs and Keogh plan accounts$8,762,0002,843
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$412,875,0001,351
Deposits held in domestic offices$412,875,0001,350
Individuals, partnerships, and corporations$378,221,0001,331
U.S. Government$01,457
States and political subdivisions in the U.S.$33,463,0001,146
Commercial banks and other depository institutions in U.S.$1,191,0001,711
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,639,0003,581
Demand deposits$21,105,0003,150
Nontransaction accounts$379,236,0001,223
Money market deposit accounts (MMDAs)$122,292,0001,026
Other savings deposits (excluding MMDAs)$118,646,000963
Total time deposits$138,298,0001,450
Total time and savings deposits$391,770,0001,259
Noninterest-bearing deposits$63,076,0001,358
Interest-bearing deposits$349,799,0001,319
Retail deposits$345,316,0001,442
Estimated insured deposits$275,141,0001,731
IRAs and Keogh plan accounts$8,797,0002,896
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$406,575,0001,372
Deposits held in domestic offices$406,575,0001,372
Individuals, partnerships, and corporations$372,737,0001,354
U.S. Government$01,535
States and political subdivisions in the U.S.$32,240,0001,203
Commercial banks and other depository institutions in U.S.$1,598,0001,578
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,067,0003,055
Demand deposits$23,491,0002,811
Nontransaction accounts$366,508,0001,253
Money market deposit accounts (MMDAs)$140,892,000913
Other savings deposits (excluding MMDAs)$111,211,000990
Total time deposits$114,405,0001,807
Total time and savings deposits$383,084,0001,280
Noninterest-bearing deposits$63,786,0001,316
Interest-bearing deposits$342,789,0001,356
Retail deposits$364,940,0001,363
Estimated insured deposits$274,978,0001,729
IRAs and Keogh plan accounts$8,656,0002,941
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$413,692,0001,358
Deposits held in domestic offices$413,692,0001,357
Individuals, partnerships, and corporations$377,142,0001,335
U.S. Government$01,579
States and political subdivisions in the U.S.$34,346,0001,131
Commercial banks and other depository institutions in U.S.$2,204,0001,399
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,287,0003,892
Demand deposits$16,906,0003,723
Nontransaction accounts$383,405,0001,217
Money market deposit accounts (MMDAs)$152,631,000851
Other savings deposits (excluding MMDAs)$117,279,000958
Total time deposits$113,495,0001,866
Total time and savings deposits$396,786,0001,258
Noninterest-bearing deposits$61,883,0001,335
Interest-bearing deposits$351,809,0001,332
Retail deposits$372,029,0001,332
Estimated insured deposits$274,782,0001,747
IRAs and Keogh plan accounts$8,499,0002,989
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$398,010,0001,386
Deposits held in domestic offices$398,010,0001,384
Individuals, partnerships, and corporations$351,523,0001,430
U.S. Government$01,780
States and political subdivisions in the U.S.$44,380,000815
Commercial banks and other depository institutions in U.S.$2,107,0001,346
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,429,0002,814
Demand deposits$22,003,0002,902
Nontransaction accounts$355,581,0001,292
Money market deposit accounts (MMDAs)$127,950,000964
Other savings deposits (excluding MMDAs)$117,137,000921
Total time deposits$110,494,0001,946
Total time and savings deposits$376,007,0001,303
Noninterest-bearing deposits$65,604,0001,199
Interest-bearing deposits$332,406,0001,395
Retail deposits$357,289,0001,369
Estimated insured deposits$270,544,0001,746
IRAs and Keogh plan accounts$8,367,0003,035
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$357,177,0001,528
Deposits held in domestic offices$357,177,0001,526
Individuals, partnerships, and corporations$322,655,0001,534
U.S. Government$01,652
States and political subdivisions in the U.S.$32,905,0001,079
Commercial banks and other depository institutions in U.S.$1,617,0001,531
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,860,0003,259
Demand deposits$22,256,0002,749
Nontransaction accounts$322,317,0001,408
Money market deposit accounts (MMDAs)$106,753,0001,087
Other savings deposits (excluding MMDAs)$103,228,000997
Total time deposits$112,336,0001,974
Total time and savings deposits$334,921,0001,442
Noninterest-bearing deposits$59,308,0001,287
Interest-bearing deposits$297,869,0001,566
Retail deposits$316,611,0001,539
Estimated insured deposits$263,043,0001,794
IRAs and Keogh plan accounts$8,407,0003,063
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$345,391,0001,574
Deposits held in domestic offices$345,391,0001,573
Individuals, partnerships, and corporations$307,876,0001,619
U.S. Government$01,633
States and political subdivisions in the U.S.$36,593,000941
Commercial banks and other depository institutions in U.S.$922,0001,857
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,322,0002,933
Demand deposits$16,928,0003,395
Nontransaction accounts$307,069,0001,480
Money market deposit accounts (MMDAs)$101,032,0001,121
Other savings deposits (excluding MMDAs)$90,626,0001,083
Total time deposits$115,413,0001,988
Total time and savings deposits$328,463,0001,474
Noninterest-bearing deposits$51,226,0001,430
Interest-bearing deposits$294,165,0001,589
Retail deposits$302,373,0001,595
Estimated insured deposits$254,241,0001,854
IRAs and Keogh plan accounts$8,363,0003,093
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$352,968,0001,552
Deposits held in domestic offices$352,968,0001,550
Individuals, partnerships, and corporations$320,523,0001,549
U.S. Government$01,643
States and political subdivisions in the U.S.$30,531,0001,172
Commercial banks and other depository institutions in U.S.$1,914,0001,465
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,470,0004,032
Demand deposits$16,527,0003,420
Nontransaction accounts$326,498,0001,420
Money market deposit accounts (MMDAs)$108,472,0001,065
Other savings deposits (excluding MMDAs)$98,663,0001,024
Total time deposits$119,363,0001,965
Total time and savings deposits$336,441,0001,464
Noninterest-bearing deposits$52,320,0001,369
Interest-bearing deposits$300,648,0001,582
Retail deposits$304,968,0001,590
Estimated insured deposits$254,946,0001,871
IRAs and Keogh plan accounts$8,428,0003,105
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$341,878,0001,595
Deposits held in domestic offices$341,878,0001,593
Individuals, partnerships, and corporations$301,904,0001,646
U.S. Government$10,0001,460
States and political subdivisions in the U.S.$37,165,000937
Commercial banks and other depository institutions in U.S.$2,799,0001,269
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,736,0003,262
Demand deposits$17,334,0003,275
Nontransaction accounts$308,142,0001,489
Money market deposit accounts (MMDAs)$90,582,0001,211
Other savings deposits (excluding MMDAs)$91,678,0001,050
Total time deposits$125,881,0001,898
Total time and savings deposits$324,544,0001,510
Noninterest-bearing deposits$51,639,0001,348
Interest-bearing deposits$290,239,0001,632
Retail deposits$287,196,0001,664
Estimated insured deposits$249,265,0001,888
IRAs and Keogh plan accounts$8,341,0003,136
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$355,993,0001,559
Deposits held in domestic offices$355,993,0001,557
Individuals, partnerships, and corporations$308,048,0001,639
U.S. Government$7,0001,720
States and political subdivisions in the U.S.$46,748,000719
Commercial banks and other depository institutions in U.S.$1,190,0001,698
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,710,0003,119
Demand deposits$20,675,0002,622
Nontransaction accounts$322,283,0001,462
Money market deposit accounts (MMDAs)$90,956,0001,224
Other savings deposits (excluding MMDAs)$99,341,000964
Total time deposits$131,986,0001,867
Total time and savings deposits$335,318,0001,493
Noninterest-bearing deposits$54,960,0001,244
Interest-bearing deposits$301,033,0001,590
Retail deposits$298,605,0001,609
Estimated insured deposits$241,925,0001,907
IRAs and Keogh plan accounts$7,977,0003,278
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$333,364,0001,669
Deposits held in domestic offices$333,364,0001,668
Individuals, partnerships, and corporations$293,177,0001,730
U.S. Government$16,0001,223
States and political subdivisions in the U.S.$38,591,000879
Commercial banks and other depository institutions in U.S.$1,580,0001,577
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,366,0003,881
Demand deposits$16,213,0003,262
Nontransaction accounts$306,998,0001,546
Money market deposit accounts (MMDAs)$85,395,0001,268
Other savings deposits (excluding MMDAs)$94,639,000999
Total time deposits$126,964,0001,990
Total time and savings deposits$317,151,0001,593
Noninterest-bearing deposits$49,647,0001,353
Interest-bearing deposits$283,717,0001,712
Retail deposits$280,803,0001,708
Estimated insured deposits$233,148,0001,982
IRAs and Keogh plan accounts$8,017,0003,279
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$353,642,0001,622
Deposits held in domestic offices$353,642,0001,621
Individuals, partnerships, and corporations$309,479,0001,671
U.S. Government$24,000970
States and political subdivisions in the U.S.$42,237,000839
Commercial banks and other depository institutions in U.S.$1,902,0001,495
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,119,0003,572
Demand deposits$18,230,0002,907
Nontransaction accounts$324,523,0001,527
Money market deposit accounts (MMDAs)$103,301,0001,116
Other savings deposits (excluding MMDAs)$97,531,000962
Total time deposits$123,691,0002,121
Total time and savings deposits$335,412,0001,565
Noninterest-bearing deposits$51,361,0001,304
Interest-bearing deposits$302,281,0001,656
Retail deposits$300,357,0001,637
Estimated insured deposits$228,118,0002,065
IRAs and Keogh plan accounts$7,654,0003,395
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$369,558,0001,554
Deposits held in domestic offices$369,558,0001,553
Individuals, partnerships, and corporations$317,244,0001,637
U.S. Government$105,000598
States and political subdivisions in the U.S.$51,220,000655
Commercial banks and other depository institutions in U.S.$989,0001,798
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,878,0002,020
Demand deposits$22,669,0002,361
Nontransaction accounts$319,680,0001,543
Money market deposit accounts (MMDAs)$85,170,0001,269
Other savings deposits (excluding MMDAs)$90,861,0001,015
Total time deposits$143,649,0001,845
Total time and savings deposits$346,889,0001,501
Noninterest-bearing deposits$51,466,0001,293
Interest-bearing deposits$318,092,0001,577
Retail deposits$261,119,0001,705
Estimated insured deposits$227,606,0002,084
IRAs and Keogh plan accounts$7,344,0003,469
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$375,024,0001,520
Deposits held in domestic offices$375,024,0001,517
Individuals, partnerships, and corporations$322,490,0001,612
U.S. Government$26,0001,017
States and political subdivisions in the U.S.$51,343,000615
Commercial banks and other depository institutions in U.S.$1,165,0001,745
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,104,0003,529
Demand deposits$18,640,0002,760
Nontransaction accounts$346,920,0001,405
Money market deposit accounts (MMDAs)$83,174,0001,302
Other savings deposits (excluding MMDAs)$117,249,000776
Total time deposits$146,497,0001,873
Total time and savings deposits$356,384,0001,446
Noninterest-bearing deposits$53,427,0001,228
Interest-bearing deposits$321,597,0001,546
Retail deposits$264,174,0001,674
Estimated insured deposits$229,432,0002,056
IRAs and Keogh plan accounts$6,931,0003,590
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$379,395,0001,501
Deposits held in domestic offices$379,395,0001,497
Individuals, partnerships, and corporations$317,435,0001,651
U.S. Government$20,0001,160
States and political subdivisions in the U.S.$60,722,000512
Commercial banks and other depository institutions in U.S.$1,218,0001,778
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,059,0002,854
Demand deposits$20,029,0002,594
Nontransaction accounts$344,336,0001,422
Money market deposit accounts (MMDAs)$82,927,0001,258
Other savings deposits (excluding MMDAs)$114,906,000764
Total time deposits$146,503,0001,901
Total time and savings deposits$359,366,0001,434
Noninterest-bearing deposits$48,247,0001,354
Interest-bearing deposits$331,148,0001,511
Retail deposits$268,302,0001,667
Estimated insured deposits$178,322,0002,264
IRAs and Keogh plan accounts$6,823,0003,600
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$357,417,0001,604
Deposits held in domestic offices$357,417,0001,601
Individuals, partnerships, and corporations$323,626,0001,620
U.S. Government$24,0001,043
States and political subdivisions in the U.S.$32,611,0001,026
Commercial banks and other depository institutions in U.S.$1,156,0001,806
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,160,0002,999
Demand deposits$23,964,0002,089
Nontransaction accounts$324,257,0001,534
Money market deposit accounts (MMDAs)$96,258,0001,111
Other savings deposits (excluding MMDAs)$98,330,000904
Total time deposits$129,669,0002,125
Total time and savings deposits$333,453,0001,570
Noninterest-bearing deposits$57,070,0001,147
Interest-bearing deposits$300,347,0001,667
Retail deposits$263,064,0001,705
Estimated insured deposits$178,821,0002,246
IRAs and Keogh plan accounts$6,419,0003,672
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$337,782,0001,643
Deposits held in domestic offices$337,782,0001,640
Individuals, partnerships, and corporations$306,179,0001,653
U.S. Government$47,0001,209
States and political subdivisions in the U.S.$30,123,0001,081
Commercial banks and other depository institutions in U.S.$1,433,0001,618
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,340,0002,605
Demand deposits$24,969,0002,006
Nontransaction accounts$300,442,0001,592
Money market deposit accounts (MMDAs)$93,132,0001,091
Other savings deposits (excluding MMDAs)$91,398,000909
Total time deposits$115,912,0002,316
Total time and savings deposits$312,813,0001,613
Noninterest-bearing deposits$57,439,0001,123
Interest-bearing deposits$280,343,0001,719
Retail deposits$256,610,0001,697
Estimated insured deposits$174,727,0002,259
IRAs and Keogh plan accounts$6,002,0003,731
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$318,315,0001,716
Deposits held in domestic offices$318,315,0001,709
Individuals, partnerships, and corporations$286,015,0001,743
U.S. Government$25,0001,162
States and political subdivisions in the U.S.$31,001,0001,010
Commercial banks and other depository institutions in U.S.$1,274,0001,603
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,217,0003,545
Demand deposits$20,105,0002,554
Nontransaction accounts$291,098,0001,622
Money market deposit accounts (MMDAs)$81,513,0001,227
Other savings deposits (excluding MMDAs)$98,870,000840
Total time deposits$110,714,0002,358
Total time and savings deposits$298,210,0001,660
Noninterest-bearing deposits$58,963,0001,057
Interest-bearing deposits$259,352,0001,812
Retail deposits$239,500,0001,785
Estimated insured deposits$163,753,0002,379
IRAs and Keogh plan accounts$3,944,0004,694
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$294,428,0001,818
Deposits held in domestic offices$294,428,0001,813
Individuals, partnerships, and corporations$268,146,0001,837
U.S. Government$26,0001,219
States and political subdivisions in the U.S.$25,204,0001,242
Commercial banks and other depository institutions in U.S.$1,052,0001,685
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,723,0001,957
Demand deposits$29,024,0001,680
Nontransaction accounts$248,705,0001,819
Money market deposit accounts (MMDAs)$74,526,0001,316
Other savings deposits (excluding MMDAs)$63,875,0001,244
Total time deposits$110,304,0002,314
Total time and savings deposits$265,404,0001,812
Noninterest-bearing deposits$47,782,0001,366
Interest-bearing deposits$246,646,0001,870
Retail deposits$214,850,0001,956
Estimated insured deposits$160,519,0002,399
IRAs and Keogh plan accounts$5,848,0003,735
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$307,284,0001,757
Deposits held in domestic offices$307,284,0001,751
Individuals, partnerships, and corporations$284,370,0001,732
U.S. Government$22,0001,309
States and political subdivisions in the U.S.$21,847,0001,434
Commercial banks and other depository institutions in U.S.$1,045,0001,591
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,225,0002,662
Demand deposits$27,998,0001,721
Nontransaction accounts$271,059,0001,696
Money market deposit accounts (MMDAs)$78,464,0001,282
Other savings deposits (excluding MMDAs)$75,593,0001,082
Total time deposits$117,002,0002,211
Total time and savings deposits$279,286,0001,737
Noninterest-bearing deposits$53,999,0001,161
Interest-bearing deposits$253,285,0001,828
Retail deposits$221,401,0001,898
Estimated insured deposits$164,323,0002,336
IRAs and Keogh plan accounts$5,723,0003,771
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$313,831,0001,707
Deposits held in domestic offices$313,831,0001,701
Individuals, partnerships, and corporations$279,059,0001,758
U.S. Government$64,0001,107
States and political subdivisions in the U.S.$33,327,000925
Commercial banks and other depository institutions in U.S.$1,381,0001,297
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,317,0003,620
Demand deposits$17,873,0003,053
Nontransaction accounts$286,514,0001,604
Money market deposit accounts (MMDAs)$71,634,0001,357
Other savings deposits (excluding MMDAs)$93,205,000884
Total time deposits$121,675,0002,111
Total time and savings deposits$295,958,0001,636
Noninterest-bearing deposits$50,943,0001,253
Interest-bearing deposits$262,888,0001,770
Retail deposits$222,508,0001,892
Estimated insured deposits$162,044,0002,313
IRAs and Keogh plan accounts$5,558,0003,815
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$289,910,0001,819
Deposits held in domestic offices$289,910,0001,814
Individuals, partnerships, and corporations$266,670,0001,836
U.S. Government$24,0001,267
States and political subdivisions in the U.S.$22,121,0001,281
Commercial banks and other depository institutions in U.S.$1,095,0001,336
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,666,0003,337
Demand deposits$20,761,0002,492
Nontransaction accounts$261,244,0001,724
Money market deposit accounts (MMDAs)$69,497,0001,383
Other savings deposits (excluding MMDAs)$84,086,000960
Total time deposits$107,661,0002,349
Total time and savings deposits$269,149,0001,768
Noninterest-bearing deposits$53,955,0001,172
Interest-bearing deposits$235,955,0001,925
Retail deposits$211,873,0001,954
Estimated insured deposits$156,921,0002,384
IRAs and Keogh plan accounts$5,583,0003,826
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$287,471,0001,862
Deposits held in domestic offices$287,471,0001,857
Individuals, partnerships, and corporations$261,393,0001,894
U.S. Government$30,0001,193
States and political subdivisions in the U.S.$24,790,0001,156
Commercial banks and other depository institutions in U.S.$1,258,0001,318
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,446,0004,192
Demand deposits$16,906,0003,260
Nontransaction accounts$264,025,0001,716
Money market deposit accounts (MMDAs)$74,294,0001,319
Other savings deposits (excluding MMDAs)$89,306,000919
Total time deposits$100,425,0002,503
Total time and savings deposits$270,565,0001,780
Noninterest-bearing deposits$54,796,0001,216
Interest-bearing deposits$232,675,0001,978
Retail deposits$215,233,0001,969
Estimated insured deposits$155,542,0002,424
IRAs and Keogh plan accounts$5,575,0003,829
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$298,106,0001,798
Deposits held in domestic offices$298,106,0001,793
Individuals, partnerships, and corporations$267,594,0001,860
U.S. Government$8,0002,468
States and political subdivisions in the U.S.$29,391,000988
Commercial banks and other depository institutions in U.S.$1,113,0001,358
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,608,0003,836
Demand deposits$18,706,0002,957
Nontransaction accounts$271,498,0001,657
Money market deposit accounts (MMDAs)$77,493,0001,274
Other savings deposits (excluding MMDAs)$86,891,000939
Total time deposits$107,114,0002,352
Total time and savings deposits$279,400,0001,711
Noninterest-bearing deposits$55,956,0001,198
Interest-bearing deposits$242,150,0001,894
Retail deposits$218,943,0001,919
Estimated insured deposits$156,260,0002,419
IRAs and Keogh plan accounts$5,452,0003,830
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$296,603,0001,780
Deposits held in domestic offices$296,603,0001,774
Individuals, partnerships, and corporations$254,901,0001,904
U.S. Government$60,0001,221
States and political subdivisions in the U.S.$40,886,000685
Commercial banks and other depository institutions in U.S.$756,0001,571
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,853,0002,368
Demand deposits$22,190,0002,563
Nontransaction accounts$253,750,0001,718
Money market deposit accounts (MMDAs)$70,339,0001,335
Other savings deposits (excluding MMDAs)$87,493,000946
Total time deposits$95,918,0002,542
Total time and savings deposits$274,413,0001,704
Noninterest-bearing deposits$63,444,0001,062
Interest-bearing deposits$233,159,0001,923
Retail deposits$228,078,0001,753
Estimated insured deposits$155,432,0002,374
IRAs and Keogh plan accounts$5,408,0003,815
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$264,258,0001,956
Deposits held in domestic offices$264,258,0001,951
Individuals, partnerships, and corporations$235,542,0002,030
U.S. Government$16,0001,781
States and political subdivisions in the U.S.$27,434,000981
Commercial banks and other depository institutions in U.S.$1,266,0001,316
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,751,0003,945
Demand deposits$17,786,0003,155
Nontransaction accounts$238,507,0001,810
Money market deposit accounts (MMDAs)$68,549,0001,346
Other savings deposits (excluding MMDAs)$84,703,000946
Total time deposits$85,255,0002,776
Total time and savings deposits$246,472,0001,856
Noninterest-bearing deposits$54,936,0001,226
Interest-bearing deposits$209,322,0002,092
Retail deposits$203,906,0001,937
Estimated insured deposits$147,723,0002,472
IRAs and Keogh plan accounts$5,297,0003,851
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$251,648,0002,052
Deposits held in domestic offices$251,648,0002,046
Individuals, partnerships, and corporations$224,838,0002,123
U.S. Government$32,0001,253
States and political subdivisions in the U.S.$25,154,0001,067
Commercial banks and other depository institutions in U.S.$1,624,0001,236
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,153,0002,758
Demand deposits$32,053,0001,796
Nontransaction accounts$212,495,0001,942
Money market deposit accounts (MMDAs)$66,403,0001,365
Other savings deposits (excluding MMDAs)$74,598,0001,043
Total time deposits$71,494,0003,150
Total time and savings deposits$219,595,0002,034
Noninterest-bearing deposits$61,502,0001,101
Interest-bearing deposits$190,146,0002,279
Retail deposits$205,146,0001,931
Estimated insured deposits$144,896,0002,496
IRAs and Keogh plan accounts$5,428,0003,757
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$254,330,0002,009
Deposits held in domestic offices$254,330,0002,004
Individuals, partnerships, and corporations$229,135,0002,045
U.S. Government$27,0001,387
States and political subdivisions in the U.S.$23,864,0001,152
Commercial banks and other depository institutions in U.S.$1,304,0001,338
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,032,0003,554
Demand deposits$20,913,0002,848
Nontransaction accounts$223,298,0001,834
Money market deposit accounts (MMDAs)$77,855,0001,219
Other savings deposits (excluding MMDAs)$72,707,0001,070
Total time deposits$72,736,0003,028
Total time and savings deposits$233,417,0001,906
Noninterest-bearing deposits$50,055,0001,397
Interest-bearing deposits$204,275,0002,100
Retail deposits$207,099,0001,927
Estimated insured deposits$144,186,0002,498
IRAs and Keogh plan accounts$5,487,0003,672
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$252,382,0002,004
Deposits held in domestic offices$252,382,0001,998
Individuals, partnerships, and corporations$215,772,0002,147
U.S. Government$18,0002,431
States and political subdivisions in the U.S.$35,050,000745
Commercial banks and other depository institutions in U.S.$1,542,0001,290
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,140,0001,005
Demand deposits$49,284,0001,104
Nontransaction accounts$166,242,0002,276
Money market deposit accounts (MMDAs)$78,413,0001,188
Other savings deposits (excluding MMDAs)$18,804,0002,495
Total time deposits$69,025,0003,072
Total time and savings deposits$203,098,0002,117
Noninterest-bearing deposits$49,285,0001,444
Interest-bearing deposits$203,097,0002,085
Retail deposits$208,470,0001,897
Estimated insured deposits$174,184,0002,104
IRAs and Keogh plan accounts$5,130,0003,814
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$214,668,0002,289
Deposits held in domestic offices$214,668,0002,283
Individuals, partnerships, and corporations$190,516,0002,369
U.S. Government$23,0001,598
States and political subdivisions in the U.S.$22,897,0001,135
Commercial banks and other depository institutions in U.S.$1,232,0001,392
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,958,0001,226
Demand deposits$42,235,0001,341
Nontransaction accounts$139,710,0002,562
Money market deposit accounts (MMDAs)$62,495,0001,360
Other savings deposits (excluding MMDAs)$16,822,0002,695
Total time deposits$60,393,0003,382
Total time and savings deposits$172,433,0002,397
Noninterest-bearing deposits$42,235,0001,676
Interest-bearing deposits$172,433,0002,375
Retail deposits$178,846,0002,187
Estimated insured deposits$147,219,0002,432
IRAs and Keogh plan accounts$5,115,0003,842
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$202,821,0002,364
Deposits held in domestic offices$202,821,0002,360
Individuals, partnerships, and corporations$182,507,0002,412
U.S. Government$31,0001,230
States and political subdivisions in the U.S.$19,047,0001,355
Commercial banks and other depository institutions in U.S.$1,236,0001,403
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,094,0001,438
Demand deposits$37,644,0001,554
Nontransaction accounts$133,727,0002,592
Money market deposit accounts (MMDAs)$61,056,0001,346
Other savings deposits (excluding MMDAs)$16,550,0002,776
Total time deposits$56,121,0003,469
Total time and savings deposits$165,177,0002,445
Noninterest-bearing deposits$37,644,0001,832
Interest-bearing deposits$165,177,0002,434
Retail deposits$169,973,0002,248
Estimated insured deposits$145,615,0002,431
IRAs and Keogh plan accounts$5,138,0003,817
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$211,950,0002,254
Deposits held in domestic offices$211,950,0002,248
Individuals, partnerships, and corporations$188,335,0002,336
U.S. Government$33,0001,105
States and political subdivisions in the U.S.$22,156,0001,199
Commercial banks and other depository institutions in U.S.$1,426,0001,367
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,231,0001,407
Demand deposits$37,763,0001,500
Nontransaction accounts$140,719,0002,493
Money market deposit accounts (MMDAs)$67,954,0001,272
Other savings deposits (excluding MMDAs)$17,133,0002,755
Total time deposits$55,632,0003,447
Total time and savings deposits$174,187,0002,333
Noninterest-bearing deposits$37,763,0001,771
Interest-bearing deposits$174,187,0002,324
Retail deposits$179,214,0002,148
Estimated insured deposits$151,369,0002,360
IRAs and Keogh plan accounts$5,615,0003,585
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$218,408,0002,149
Deposits held in domestic offices$218,408,0002,143
Individuals, partnerships, and corporations$185,606,0002,341
U.S. Government$40,0001,531
States and political subdivisions in the U.S.$31,559,000781
Commercial banks and other depository institutions in U.S.$1,203,0001,410
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,003,0001,344
Demand deposits$38,818,0001,455
Nontransaction accounts$145,405,0002,382
Money market deposit accounts (MMDAs)$72,009,0001,203
Other savings deposits (excluding MMDAs)$17,022,0002,748
Total time deposits$56,374,0003,365
Total time and savings deposits$179,590,0002,220
Noninterest-bearing deposits$38,818,0001,720
Interest-bearing deposits$179,590,0002,216
Retail deposits$185,173,0002,070
Estimated insured deposits$160,103,0002,215
IRAs and Keogh plan accounts$5,658,0003,567
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$200,959,0002,327
Deposits held in domestic offices$200,959,0002,321
Individuals, partnerships, and corporations$178,281,0002,420
U.S. Government$14,0001,922
States and political subdivisions in the U.S.$21,878,0001,173
Commercial banks and other depository institutions in U.S.$786,0001,611
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,560,0001,496
Demand deposits$35,335,0001,589
Nontransaction accounts$134,399,0002,517
Money market deposit accounts (MMDAs)$61,930,0001,335
Other savings deposits (excluding MMDAs)$15,475,0002,934
Total time deposits$56,994,0003,310
Total time and savings deposits$165,624,0002,368
Noninterest-bearing deposits$35,335,0001,842
Interest-bearing deposits$165,624,0002,364
Retail deposits$167,637,0002,265
Estimated insured deposits$147,755,0002,372
IRAs and Keogh plan accounts$5,720,0003,566
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$199,915,0002,311
Deposits held in domestic offices$199,915,0002,304
Individuals, partnerships, and corporations$177,102,0002,403
U.S. Government$25,0001,577
States and political subdivisions in the U.S.$22,058,0001,152
Commercial banks and other depository institutions in U.S.$730,0001,650
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,447,0001,581
Demand deposits$34,852,0001,618
Nontransaction accounts$135,468,0002,484
Money market deposit accounts (MMDAs)$62,538,0001,315
Other savings deposits (excluding MMDAs)$15,889,0002,890
Total time deposits$57,041,0003,286
Total time and savings deposits$165,063,0002,340
Noninterest-bearing deposits$34,852,0001,855
Interest-bearing deposits$165,063,0002,337
Retail deposits$166,260,0002,275
Estimated insured deposits$144,948,0002,389
IRAs and Keogh plan accounts$5,014,0003,942
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$199,463,0002,279
Deposits held in domestic offices$199,463,0002,273
Individuals, partnerships, and corporations$182,981,0002,287
U.S. Government$21,0001,722
States and political subdivisions in the U.S.$15,700,0001,639
Commercial banks and other depository institutions in U.S.$761,0001,644
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,185,0001,706
Demand deposits$32,350,0001,715
Nontransaction accounts$139,278,0002,395
Money market deposit accounts (MMDAs)$66,861,0001,240
Other savings deposits (excluding MMDAs)$13,285,0003,258
Total time deposits$59,132,0003,199
Total time and savings deposits$167,113,0002,296
Noninterest-bearing deposits$32,350,0001,929
Interest-bearing deposits$167,113,0002,291
Retail deposits$164,514,0002,284
Estimated insured deposits$142,582,0002,412
IRAs and Keogh plan accounts$4,959,0003,986
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$206,241,0002,198
Deposits held in domestic offices$206,241,0002,193
Individuals, partnerships, and corporations$182,364,0002,282
U.S. Government$62,0001,389
States and political subdivisions in the U.S.$23,057,0001,102
Commercial banks and other depository institutions in U.S.$758,0001,620
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,148,0001,334
Demand deposits$32,020,0001,581
Nontransaction accounts$139,093,0002,051
Money market deposit accounts (MMDAs)$65,876,0001,107
Other savings deposits (excluding MMDAs)$12,901,0002,798
Total time deposits$60,316,0002,700
Total time and savings deposits$174,221,0002,236
Noninterest-bearing deposits$32,081,0001,904
Interest-bearing deposits$174,160,0002,214
Retail deposits$169,661,0002,204
Estimated insured deposits$151,565,0002,288
IRAs and Keogh plan accounts$4,930,0004,020
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$196,789,0002,307
Deposits held in domestic offices$196,789,0002,302
Individuals, partnerships, and corporations$178,350,0002,335
U.S. Government$94,000697
States and political subdivisions in the U.S.$17,624,0001,370
Commercial banks and other depository institutions in U.S.$721,0001,681
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,789,0001,453
Demand deposits$31,148,0001,622
Nontransaction accounts$136,000,0002,095
Money market deposit accounts (MMDAs)$64,192,0001,132
Other savings deposits (excluding MMDAs)$12,544,0002,840
Total time deposits$59,264,0002,779
Total time and savings deposits$165,641,0002,331
Noninterest-bearing deposits$31,149,0001,954
Interest-bearing deposits$165,640,0002,313
Retail deposits$161,220,0002,338
Estimated insured deposits$140,340,0002,473
IRAs and Keogh plan accounts$5,063,0003,984
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$185,911,0002,421
Deposits held in domestic offices$185,911,0002,416
Individuals, partnerships, and corporations$162,987,0002,547
U.S. Government$33,0001,435
States and political subdivisions in the U.S.$22,255,0001,049
Commercial banks and other depository institutions in U.S.$636,0001,733
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,715,0001,574
Demand deposits$28,603,0001,806
Nontransaction accounts$128,196,0002,184
Money market deposit accounts (MMDAs)$56,094,0001,205
Other savings deposits (excluding MMDAs)$13,029,0002,720
Total time deposits$59,073,0002,815
Total time and savings deposits$157,308,0002,434
Noninterest-bearing deposits$28,603,0002,138
Interest-bearing deposits$157,308,0002,419
Retail deposits$150,139,0002,461
Estimated insured deposits$137,478,0002,526
IRAs and Keogh plan accounts$5,043,0004,002
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$182,571,0002,439
Deposits held in domestic offices$182,571,0002,434
Individuals, partnerships, and corporations$166,029,0002,457
U.S. Government$30,0001,455
States and political subdivisions in the U.S.$15,987,0001,524
Commercial banks and other depository institutions in U.S.$525,0001,795
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,774,0001,645
Demand deposits$28,533,0001,705
Nontransaction accounts$128,797,0002,165
Money market deposit accounts (MMDAs)$59,663,0001,144
Other savings deposits (excluding MMDAs)$12,471,0002,748
Total time deposits$56,663,0002,931
Total time and savings deposits$154,038,0002,490
Noninterest-bearing deposits$28,533,0002,004
Interest-bearing deposits$154,038,0002,483
Retail deposits$148,892,0002,449
Estimated insured deposits$130,519,0002,640
IRAs and Keogh plan accounts$4,836,0004,065
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$174,147,0002,494
Deposits held in domestic offices$174,147,0002,490
Individuals, partnerships, and corporations$153,616,0002,604
U.S. Government$53,0001,620
States and political subdivisions in the U.S.$19,945,0001,162
Commercial banks and other depository institutions in U.S.$533,0001,724
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,129,0001,510
Demand deposits$28,565,0001,688
Nontransaction accounts$117,018,0002,314
Money market deposit accounts (MMDAs)$55,696,0001,164
Other savings deposits (excluding MMDAs)$12,001,0002,739
Total time deposits$49,321,0003,291
Total time and savings deposits$145,582,0002,563
Noninterest-bearing deposits$28,565,0001,978
Interest-bearing deposits$145,582,0002,557
Retail deposits$146,753,0002,438
Estimated insured deposits$127,500,0002,639
IRAs and Keogh plan accounts$4,464,0004,245
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$172,965,0002,390
Deposits held in domestic offices$172,965,0002,384
Individuals, partnerships, and corporations$138,111,0002,725
U.S. Government$54,0001,676
States and political subdivisions in the U.S.$34,151,000581
Commercial banks and other depository institutions in U.S.$649,0001,486
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,929,0001,461
Demand deposits$24,369,0001,984
Nontransaction accounts$116,036,0002,198
Money market deposit accounts (MMDAs)$48,060,0001,205
Other savings deposits (excluding MMDAs)$10,494,0002,783
Total time deposits$57,482,0002,858
Total time and savings deposits$148,596,0002,371
Noninterest-bearing deposits$24,369,0002,221
Interest-bearing deposits$148,596,0002,369
Retail deposits$136,747,0002,472
Estimated insured deposits$104,939,0003,104
IRAs and Keogh plan accounts$3,863,0004,548
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$141,095,0002,755
Deposits held in domestic offices$141,095,0002,749
Individuals, partnerships, and corporations$121,795,0002,947
U.S. Government$54,0001,624
States and political subdivisions in the U.S.$18,882,0001,062
Commercial banks and other depository institutions in U.S.$364,0001,567
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,428,0001,764
Demand deposits$21,115,0002,166
Nontransaction accounts$94,667,0002,572
Money market deposit accounts (MMDAs)$40,595,0001,222
Other savings deposits (excluding MMDAs)$9,567,0002,809
Total time deposits$44,505,0003,572
Total time and savings deposits$119,980,0002,779
Noninterest-bearing deposits$21,115,0002,385
Interest-bearing deposits$119,980,0002,798
Retail deposits$117,007,0002,758
Estimated insured deposits$98,257,0003,238
IRAs and Keogh plan accounts$3,698,0004,666
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$138,902,0002,734
Deposits held in domestic offices$138,902,0002,729
Individuals, partnerships, and corporations$106,629,0003,264
U.S. Government$122,000840
States and political subdivisions in the U.S.$31,464,000556
Commercial banks and other depository institutions in U.S.$687,0001,295
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,554,0002,061
Demand deposits$18,962,0002,409
Nontransaction accounts$97,348,0002,402
Money market deposit accounts (MMDAs)$39,118,0001,242
Other savings deposits (excluding MMDAs)$10,807,0002,767
Total time deposits$47,423,0003,227
Total time and savings deposits$119,940,0002,728
Noninterest-bearing deposits$18,962,0002,585
Interest-bearing deposits$119,940,0002,738
Retail deposits$109,044,0002,941
Estimated insured deposits$87,356,0003,574
IRAs and Keogh plan accounts$3,521,0004,968
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$132,071,0002,870
Deposits held in domestic offices$132,071,0002,866
Individuals, partnerships, and corporations$107,391,0003,229
U.S. Government$26,0002,723
States and political subdivisions in the U.S.$24,374,000657
Commercial banks and other depository institutions in U.S.$280,0001,889
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,432,0002,363
Demand deposits$15,910,0002,906
Nontransaction accounts$94,639,0002,403
Money market deposit accounts (MMDAs)$40,878,0001,094
Other savings deposits (excluding MMDAs)$11,038,0002,751
Total time deposits$42,723,0003,557
Total time and savings deposits$116,161,0002,811
Noninterest-bearing deposits$15,910,0003,097
Interest-bearing deposits$116,161,0002,826
Retail deposits$107,208,0003,035
Estimated insured deposits$83,477,0003,756
IRAs and Keogh plan accounts$3,476,0005,104
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$129,215,0002,887
Deposits held in domestic offices$129,215,0002,880
Individuals, partnerships, and corporations$98,431,0003,483
U.S. Government$28,0003,258
States and political subdivisions in the U.S.$30,724,000498
Commercial banks and other depository institutions in U.S.$32,0003,266
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,211,0002,201
Demand deposits$15,379,0002,887
Nontransaction accounts$91,004,0002,450
Money market deposit accounts (MMDAs)$36,506,0001,089
Other savings deposits (excluding MMDAs)$8,262,0003,476
Total time deposits$46,236,0003,275
Total time and savings deposits$113,836,0002,787
Noninterest-bearing deposits$15,379,0003,066
Interest-bearing deposits$113,836,0002,810
Retail deposits$100,429,0003,201
Estimated insured deposits$80,268,0003,904
IRAs and Keogh plan accounts$3,541,0005,217
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$119,385,0003,189
Deposits held in domestic offices$119,385,0003,179
Individuals, partnerships, and corporations$87,409,0003,990
U.S. Government$353,0001,479
States and political subdivisions in the U.S.$31,608,000488
Commercial banks and other depository institutions in U.S.$15,0003,772
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,175,0002,562
Demand deposits$13,190,0003,378
Nontransaction accounts$85,210,0002,648
Money market deposit accounts (MMDAs)$28,000,0001,383
Other savings deposits (excluding MMDAs)$7,778,0003,845
Total time deposits$49,432,0003,063
Total time and savings deposits$106,195,0003,062
Noninterest-bearing deposits$13,190,0003,559
Interest-bearing deposits$106,195,0003,092
Retail deposits$87,685,0003,775
Estimated insured deposits$78,870,0004,114
IRAs and Keogh plan accounts$3,641,0005,378
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$113,947,0003,359
Deposits held in domestic offices$113,947,0003,351
Individuals, partnerships, and corporations$85,674,0004,093
U.S. Government$197,0002,343
States and political subdivisions in the U.S.$28,039,000518
Commercial banks and other depository institutions in U.S.$37,0003,693
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,626,0002,773
Demand deposits$12,463,0003,532
Nontransaction accounts$82,321,0002,703
Money market deposit accounts (MMDAs)$27,000,0001,436
Other savings deposits (excluding MMDAs)$10,900,0003,114
Total time deposits$44,421,0003,365
Total time and savings deposits$101,484,0003,185
Noninterest-bearing deposits$12,463,0003,722
Interest-bearing deposits$101,484,0003,228
Retail deposits$84,156,0003,994
Estimated insured deposits$76,027,0004,350
IRAs and Keogh plan accounts$3,707,0005,500
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$107,971,0003,524
Deposits held in domestic offices$107,971,0003,516
Individuals, partnerships, and corporations$79,214,0004,380
U.S. Government$238,0002,162
States and political subdivisions in the U.S.$28,503,000458
Commercial banks and other depository institutions in U.S.$16,0004,160
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,884,0003,108
Demand deposits$11,222,0003,909
Nontransaction accounts$79,087,0002,703
Money market deposit accounts (MMDAs)$27,313,0001,460
Other savings deposits (excluding MMDAs)$13,371,0002,965
Total time deposits$38,403,0003,481
Total time and savings deposits$96,749,0003,316
Noninterest-bearing deposits$11,222,0004,110
Interest-bearing deposits$96,749,0003,360
Retail deposits$82,516,0004,097
Estimated insured deposits$72,445,0004,523
IRAs and Keogh plan accounts$3,515,0005,662
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$105,479,0003,693
Deposits held in domestic offices$105,479,0003,686
Individuals, partnerships, and corporations$78,811,0004,486
U.S. Government$75,0003,666
States and political subdivisions in the U.S.$26,577,000483
Commercial banks and other depository institutions in U.S.$16,0004,544
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,075,0002,791
Demand deposits$11,851,0003,590
Nontransaction accounts$73,404,0002,940
Money market deposit accounts (MMDAs)$25,334,0001,719
Other savings deposits (excluding MMDAs)$13,429,0003,130
Total time deposits$34,641,0003,772
Total time and savings deposits$93,628,0003,499
Noninterest-bearing deposits$11,851,0003,805
Interest-bearing deposits$93,628,0003,583
Retail deposits$83,089,0004,249
Estimated insured deposits$55,805,0005,927
IRAs and Keogh plan accounts$3,938,0005,531
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$106,886,0003,776
Deposits held in domestic offices$106,886,0003,767
Individuals, partnerships, and corporations$72,263,0005,069
U.S. Government$85,0004,126
States and political subdivisions in the U.S.$34,519,000368
Commercial banks and other depository institutions in U.S.$19,0004,624
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,827,0002,650
Demand deposits$8,989,0004,468
Nontransaction accounts$74,059,0003,008
Money market deposit accounts (MMDAs)$23,819,0001,878
Other savings deposits (excluding MMDAs)$10,790,0003,495
Total time deposits$39,450,0003,439
Total time and savings deposits$97,897,0003,597
Noninterest-bearing deposits$8,989,0004,782
Interest-bearing deposits$97,897,0003,590
Retail deposits$79,363,0004,541
Estimated insured deposits$68,044,0005,116
IRAs and Keogh plan accounts$3,907,0005,866
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA