First United Bank and Trust Company, Total Deposits

2023-12-31Rank
Total deposits$503,643,0001,539
Deposits held in domestic offices$503,643,0001,537
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$212,173,0001,320
Demand deposits$117,326,0001,453
Nontransaction accounts$291,470,0001,540
Money market deposit accounts (MMDAs)$52,442,0001,882
Other savings deposits (excluding MMDAs)$151,869,000723
Total time deposits$87,160,0002,015
Total time and savings deposits$386,317,0001,455
Noninterest-bearing deposits$87,516,0001,784
Interest-bearing deposits$416,127,0001,393
Retail deposits$480,960,0001,403
Estimated insured deposits$402,592,0001,394
IRAs and Keogh plan accounts$7,659,0001,930
Brokered deposits$8,286,0001,468
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$488,538,0001,580
Deposits held in domestic offices$488,538,0001,578
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$192,241,0001,418
Demand deposits$99,998,0001,653
Nontransaction accounts$296,297,0001,511
Money market deposit accounts (MMDAs)$59,190,0001,779
Other savings deposits (excluding MMDAs)$157,306,000728
Total time deposits$79,801,0002,036
Total time and savings deposits$388,540,0001,422
Noninterest-bearing deposits$92,208,0001,754
Interest-bearing deposits$396,330,0001,447
Retail deposits$472,135,0001,424
Estimated insured deposits$384,746,0001,439
IRAs and Keogh plan accounts$01,133
Brokered deposits$8,286,0001,419
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$505,482,0001,521
Deposits held in domestic offices$505,482,0001,519
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$209,373,0001,334
Demand deposits$110,909,0001,541
Nontransaction accounts$296,109,0001,481
Money market deposit accounts (MMDAs)$56,303,0001,830
Other savings deposits (excluding MMDAs)$161,301,000738
Total time deposits$78,504,0001,983
Total time and savings deposits$394,573,0001,393
Noninterest-bearing deposits$93,344,0001,740
Interest-bearing deposits$412,138,0001,376
Retail deposits$490,666,0001,390
Estimated insured deposits$399,643,0001,385
IRAs and Keogh plan accounts$7,964,0001,907
Brokered deposits$8,286,0001,322
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$494,123,0001,564
Deposits held in domestic offices$494,123,0001,562
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$193,160,0001,467
Demand deposits$96,375,0001,764
Nontransaction accounts$300,963,0001,464
Money market deposit accounts (MMDAs)$58,659,0001,863
Other savings deposits (excluding MMDAs)$164,882,000772
Total time deposits$77,422,0001,897
Total time and savings deposits$397,748,0001,402
Noninterest-bearing deposits$95,108,0001,790
Interest-bearing deposits$399,015,0001,426
Retail deposits$478,026,0001,463
Estimated insured deposits$387,764,0001,429
IRAs and Keogh plan accounts$01,125
Brokered deposits$8,286,0001,257
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$486,894,0001,597
Deposits held in domestic offices$486,894,0001,595
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$194,104,0001,512
Demand deposits$94,062,0001,844
Nontransaction accounts$292,790,0001,477
Money market deposit accounts (MMDAs)$64,200,0001,830
Other savings deposits (excluding MMDAs)$161,010,000813
Total time deposits$67,580,0001,918
Total time and savings deposits$392,832,0001,420
Noninterest-bearing deposits$84,686,0002,007
Interest-bearing deposits$402,208,0001,413
Retail deposits$475,729,0001,498
Estimated insured deposits$372,698,0001,457
IRAs and Keogh plan accounts$8,110,0001,929
Brokered deposits$8,286,0001,147
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$459,435,0001,672
Deposits held in domestic offices$459,435,0001,670
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$167,118,0001,730
Demand deposits$77,510,0002,132
Nontransaction accounts$292,318,0001,493
Money market deposit accounts (MMDAs)$66,086,0001,855
Other savings deposits (excluding MMDAs)$168,257,000821
Total time deposits$57,976,0002,070
Total time and savings deposits$381,926,0001,460
Noninterest-bearing deposits$85,537,0002,036
Interest-bearing deposits$373,898,0001,503
Retail deposits$450,323,0001,601
Estimated insured deposits$348,067,0001,550
IRAs and Keogh plan accounts$01,156
Brokered deposits$8,286,0001,004
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$457,086,0001,683
Deposits held in domestic offices$457,086,0001,683
Individuals, partnerships, and corporations$349,798,0001,881
U.S. Government$0821
States and political subdivisions in the U.S.$103,560,000691
Commercial banks and other depository institutions in U.S.$3,728,000973
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$176,141,0001,667
Demand deposits$82,631,0002,043
Nontransaction accounts$280,945,0001,546
Money market deposit accounts (MMDAs)$68,247,0001,848
Other savings deposits (excluding MMDAs)$168,812,000839
Total time deposits$43,886,0002,522
Total time and savings deposits$374,455,0001,491
Noninterest-bearing deposits$86,280,0002,032
Interest-bearing deposits$370,806,0001,528
Retail deposits$451,683,0001,608
Estimated insured deposits$357,294,0001,521
IRAs and Keogh plan accounts$7,775,0002,046
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$440,948,0001,731
Deposits held in domestic offices$440,948,0001,731
Individuals, partnerships, and corporations$352,229,0001,868
U.S. Government$0814
States and political subdivisions in the U.S.$87,477,000811
Commercial banks and other depository institutions in U.S.$1,242,0001,278
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$158,498,0001,791
Demand deposits$83,037,0002,013
Nontransaction accounts$282,450,0001,555
Money market deposit accounts (MMDAs)$62,448,0001,939
Other savings deposits (excluding MMDAs)$172,816,000848
Total time deposits$47,186,0002,430
Total time and savings deposits$357,911,0001,572
Noninterest-bearing deposits$92,324,0001,945
Interest-bearing deposits$348,624,0001,625
Retail deposits$435,145,0001,659
Estimated insured deposits$350,121,0001,556
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$432,009,0001,744
Deposits held in domestic offices$432,009,0001,744
Individuals, partnerships, and corporations$344,622,0001,882
U.S. Government$0909
States and political subdivisions in the U.S.$85,898,000796
Commercial banks and other depository institutions in U.S.$1,490,0001,234
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$163,439,0001,692
Demand deposits$91,191,0001,858
Nontransaction accounts$268,571,0001,620
Money market deposit accounts (MMDAs)$55,170,0002,048
Other savings deposits (excluding MMDAs)$162,010,000881
Total time deposits$51,391,0002,352
Total time and savings deposits$340,819,0001,612
Noninterest-bearing deposits$157,318,0001,304
Interest-bearing deposits$274,691,0001,918
Retail deposits$422,392,0001,674
Estimated insured deposits$347,038,0001,556
IRAs and Keogh plan accounts$8,092,0002,041
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$405,604,0001,813
Deposits held in domestic offices$405,604,0001,813
Individuals, partnerships, and corporations$325,110,0001,952
U.S. Government$0842
States and political subdivisions in the U.S.$79,501,000835
Commercial banks and other depository institutions in U.S.$993,0001,422
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$147,616,0001,798
Demand deposits$77,488,0002,023
Nontransaction accounts$257,988,0001,702
Money market deposit accounts (MMDAs)$51,504,0002,113
Other savings deposits (excluding MMDAs)$155,982,000909
Total time deposits$50,501,0002,444
Total time and savings deposits$328,116,0001,673
Noninterest-bearing deposits$143,602,0001,380
Interest-bearing deposits$262,002,0001,969
Retail deposits$396,528,0001,752
Estimated insured deposits$321,244,0001,671
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$388,858,0001,851
Deposits held in domestic offices$388,858,0001,851
Individuals, partnerships, and corporations$309,466,0001,997
U.S. Government$0841
States and political subdivisions in the U.S.$78,150,000826
Commercial banks and other depository institutions in U.S.$1,242,0001,348
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$147,035,0001,735
Demand deposits$79,651,0001,958
Nontransaction accounts$241,823,0001,763
Money market deposit accounts (MMDAs)$43,818,0002,264
Other savings deposits (excluding MMDAs)$149,099,000937
Total time deposits$48,906,0002,535
Total time and savings deposits$309,207,0001,720
Noninterest-bearing deposits$138,791,0001,387
Interest-bearing deposits$250,067,0002,027
Retail deposits$380,041,0001,780
Estimated insured deposits$312,409,0001,700
IRAs and Keogh plan accounts$8,265,0002,073
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$380,017,0001,871
Deposits held in domestic offices$380,017,0001,871
Individuals, partnerships, and corporations$303,549,0002,005
U.S. Government$0837
States and political subdivisions in the U.S.$74,233,000853
Commercial banks and other depository institutions in U.S.$2,235,0001,163
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$145,958,0001,680
Demand deposits$80,036,0001,908
Nontransaction accounts$234,059,0001,791
Money market deposit accounts (MMDAs)$34,947,0002,494
Other savings deposits (excluding MMDAs)$152,352,000935
Total time deposits$46,760,0002,663
Total time and savings deposits$299,981,0001,759
Noninterest-bearing deposits$138,792,0001,344
Interest-bearing deposits$241,225,0002,060
Retail deposits$370,926,0001,787
Estimated insured deposits$309,035,0001,708
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$338,544,0001,958
Deposits held in domestic offices$338,544,0001,958
Individuals, partnerships, and corporations$281,789,0002,042
U.S. Government$0909
States and political subdivisions in the U.S.$54,767,0001,076
Commercial banks and other depository institutions in U.S.$1,987,0001,219
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,756,0001,753
Demand deposits$80,533,0001,693
Nontransaction accounts$214,787,0001,857
Money market deposit accounts (MMDAs)$26,690,0002,713
Other savings deposits (excluding MMDAs)$134,248,0001,006
Total time deposits$53,849,0002,450
Total time and savings deposits$258,010,0001,894
Noninterest-bearing deposits$126,367,0001,356
Interest-bearing deposits$212,177,0002,192
Retail deposits$328,946,0001,873
Estimated insured deposits$295,689,0001,687
IRAs and Keogh plan accounts$7,623,0002,213
Brokered deposits$6,000,0001,145
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$307,484,0002,044
Deposits held in domestic offices$307,484,0002,044
Individuals, partnerships, and corporations$264,333,0002,083
U.S. Government$0867
States and political subdivisions in the U.S.$42,157,0001,299
Commercial banks and other depository institutions in U.S.$994,0001,436
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,181,0001,898
Demand deposits$65,388,0001,909
Nontransaction accounts$202,303,0001,911
Money market deposit accounts (MMDAs)$22,236,0002,893
Other savings deposits (excluding MMDAs)$126,912,0001,031
Total time deposits$53,155,0002,516
Total time and savings deposits$242,096,0001,951
Noninterest-bearing deposits$110,649,0001,443
Interest-bearing deposits$196,835,0002,274
Retail deposits$297,907,0001,963
Estimated insured deposits$269,573,0001,799
IRAs and Keogh plan accounts$01,324
Brokered deposits$6,000,0001,208
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$300,119,0002,075
Deposits held in domestic offices$300,119,0002,075
Individuals, partnerships, and corporations$253,700,0002,126
U.S. Government$0863
States and political subdivisions in the U.S.$45,177,0001,215
Commercial banks and other depository institutions in U.S.$1,242,0001,413
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,343,0001,805
Demand deposits$71,126,0001,726
Nontransaction accounts$191,776,0001,972
Money market deposit accounts (MMDAs)$19,567,0002,983
Other savings deposits (excluding MMDAs)$125,119,0001,030
Total time deposits$47,090,0002,772
Total time and savings deposits$228,993,0002,021
Noninterest-bearing deposits$116,817,0001,360
Interest-bearing deposits$183,302,0002,380
Retail deposits$290,981,0001,979
Estimated insured deposits$266,860,0001,819
IRAs and Keogh plan accounts$7,896,0002,155
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$268,817,0002,096
Deposits held in domestic offices$268,817,0002,096
Individuals, partnerships, and corporations$221,871,0002,192
U.S. Government$0886
States and political subdivisions in the U.S.$42,290,0001,243
Commercial banks and other depository institutions in U.S.$4,657,0001,033
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,663,0001,677
Demand deposits$8,452,0004,455
Nontransaction accounts$173,155,0002,069
Money market deposit accounts (MMDAs)$16,976,0003,068
Other savings deposits (excluding MMDAs)$106,282,0001,101
Total time deposits$49,897,0002,723
Total time and savings deposits$260,366,0001,812
Noninterest-bearing deposits$94,022,0001,321
Interest-bearing deposits$174,795,0002,388
Retail deposits$259,768,0001,990
Estimated insured deposits$239,797,0001,871
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,000,0001,647
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$264,985,0002,108
Deposits held in domestic offices$264,985,0002,108
Individuals, partnerships, and corporations$220,473,0002,198
U.S. Government$01,019
States and political subdivisions in the U.S.$41,814,0001,251
Commercial banks and other depository institutions in U.S.$2,698,0001,173
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,190,0001,885
Demand deposits$10,214,0004,381
Nontransaction accounts$179,795,0002,021
Money market deposit accounts (MMDAs)$14,599,0003,239
Other savings deposits (excluding MMDAs)$113,599,0001,069
Total time deposits$51,597,0002,690
Total time and savings deposits$254,771,0001,828
Noninterest-bearing deposits$43,414,0002,363
Interest-bearing deposits$221,571,0001,985
Retail deposits$256,165,0002,000
Estimated insured deposits$235,439,0001,879
IRAs and Keogh plan accounts$7,799,0002,194
Brokered deposits$2,000,0001,712
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$254,266,0002,179
Deposits held in domestic offices$254,266,0002,179
Individuals, partnerships, and corporations$217,343,0002,224
U.S. Government$0965
States and political subdivisions in the U.S.$34,471,0001,404
Commercial banks and other depository institutions in U.S.$2,453,0001,212
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,369,0002,248
Demand deposits$8,042,0004,595
Nontransaction accounts$184,898,0001,997
Money market deposit accounts (MMDAs)$14,180,0003,289
Other savings deposits (excluding MMDAs)$114,380,0001,071
Total time deposits$56,338,0002,563
Total time and savings deposits$246,225,0001,868
Noninterest-bearing deposits$77,385,0001,544
Interest-bearing deposits$176,881,0002,340
Retail deposits$245,471,0002,066
Estimated insured deposits$227,087,0001,933
IRAs and Keogh plan accounts$01,521
Brokered deposits$7,299,0001,314
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$259,254,0002,145
Deposits held in domestic offices$259,254,0002,145
Individuals, partnerships, and corporations$210,665,0002,259
U.S. Government$0960
States and political subdivisions in the U.S.$45,154,0001,137
Commercial banks and other depository institutions in U.S.$3,435,0001,125
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,046,0002,589
Demand deposits$8,022,0004,622
Nontransaction accounts$202,208,0001,904
Money market deposit accounts (MMDAs)$16,024,0003,174
Other savings deposits (excluding MMDAs)$127,714,0001,029
Total time deposits$58,470,0002,496
Total time and savings deposits$251,232,0001,847
Noninterest-bearing deposits$39,264,0002,502
Interest-bearing deposits$219,990,0002,000
Retail deposits$250,229,0002,028
Estimated insured deposits$248,400,0001,803
IRAs and Keogh plan accounts$8,298,0002,163
Brokered deposits$10,000,0001,229
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$263,667,0002,128
Deposits held in domestic offices$263,667,0002,128
Individuals, partnerships, and corporations$215,578,0002,241
U.S. Government$0998
States and political subdivisions in the U.S.$46,616,0001,125
Commercial banks and other depository institutions in U.S.$1,473,0001,396
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,993,0002,386
Demand deposits$8,604,0004,645
Nontransaction accounts$199,674,0001,928
Money market deposit accounts (MMDAs)$15,581,0003,260
Other savings deposits (excluding MMDAs)$131,655,0001,018
Total time deposits$52,438,0002,681
Total time and savings deposits$255,063,0001,848
Noninterest-bearing deposits$39,679,0002,496
Interest-bearing deposits$223,988,0001,981
Retail deposits$248,183,0002,055
Estimated insured deposits$211,883,0002,060
IRAs and Keogh plan accounts$8,105,0002,219
Brokered deposits$10,000,0001,260
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$254,088,0002,173
Deposits held in domestic offices$254,088,0002,173
Individuals, partnerships, and corporations$186,182,0002,487
U.S. Government$01,108
States and political subdivisions in the U.S.$67,906,000785
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,643,0004,002
Demand deposits$8,960,0004,670
Nontransaction accounts$225,445,0001,760
Money market deposit accounts (MMDAs)$14,885,0003,319
Other savings deposits (excluding MMDAs)$162,149,000897
Total time deposits$48,411,0002,790
Total time and savings deposits$245,128,0001,876
Noninterest-bearing deposits$37,474,0002,593
Interest-bearing deposits$216,614,0002,013
Retail deposits$239,747,0002,097
Estimated insured deposits$172,297,0002,403
IRAs and Keogh plan accounts$6,302,0002,641
Brokered deposits$10,000,0001,254
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$233,667,0002,304
Deposits held in domestic offices$233,667,0002,304
Individuals, partnerships, and corporations$180,266,0002,534
U.S. Government$01,011
States and political subdivisions in the U.S.$53,401,000947
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,873,0004,312
Demand deposits$8,377,0004,722
Nontransaction accounts$210,794,0001,857
Money market deposit accounts (MMDAs)$16,712,0003,219
Other savings deposits (excluding MMDAs)$145,834,000959
Total time deposits$48,248,0002,812
Total time and savings deposits$225,290,0001,990
Noninterest-bearing deposits$36,010,0002,678
Interest-bearing deposits$197,657,0002,143
Retail deposits$219,555,0002,240
Estimated insured deposits$171,353,0002,417
IRAs and Keogh plan accounts$7,050,0002,517
Brokered deposits$5,000,0001,553
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$235,043,0002,301
Deposits held in domestic offices$235,043,0002,301
Individuals, partnerships, and corporations$177,957,0002,566
U.S. Government$01,101
States and political subdivisions in the U.S.$57,086,000882
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,453,0004,101
Demand deposits$9,953,0004,642
Nontransaction accounts$207,590,0001,860
Money market deposit accounts (MMDAs)$17,670,0003,199
Other savings deposits (excluding MMDAs)$151,963,000937
Total time deposits$37,957,0003,261
Total time and savings deposits$225,090,0001,989
Noninterest-bearing deposits$37,742,0002,578
Interest-bearing deposits$197,301,0002,159
Retail deposits$230,418,0002,166
Estimated insured deposits$174,383,0002,389
IRAs and Keogh plan accounts$6,933,0002,559
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$243,258,0002,254
Deposits held in domestic offices$243,258,0002,254
Individuals, partnerships, and corporations$180,176,0002,568
U.S. Government$01,097
States and political subdivisions in the U.S.$63,082,000798
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,080,0003,873
Demand deposits$14,635,0004,197
Nontransaction accounts$211,178,0001,845
Money market deposit accounts (MMDAs)$18,262,0003,209
Other savings deposits (excluding MMDAs)$155,975,000921
Total time deposits$36,942,0003,336
Total time and savings deposits$228,623,0001,974
Noninterest-bearing deposits$40,731,0002,453
Interest-bearing deposits$202,527,0002,135
Retail deposits$238,516,0002,104
Estimated insured deposits$177,798,0002,375
IRAs and Keogh plan accounts$10,007,0001,984
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$233,480,0002,341
Deposits held in domestic offices$233,480,0002,341
Individuals, partnerships, and corporations$178,530,0002,588
U.S. Government$01,191
States and political subdivisions in the U.S.$54,950,000917
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$136,593,0001,049
Demand deposits$38,600,0002,322
Nontransaction accounts$96,887,0003,042
Money market deposit accounts (MMDAs)$16,150,0003,392
Other savings deposits (excluding MMDAs)$43,366,0001,756
Total time deposits$37,371,0003,333
Total time and savings deposits$194,880,0002,218
Noninterest-bearing deposits$40,240,0002,526
Interest-bearing deposits$193,240,0002,227
Retail deposits$229,548,0002,189
Estimated insured deposits$174,517,0002,410
IRAs and Keogh plan accounts$10,098,0001,996
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$213,066,0002,501
Deposits held in domestic offices$213,066,0002,501
Individuals, partnerships, and corporations$177,062,0002,595
U.S. Government$01,147
States and political subdivisions in the U.S.$36,004,0001,294
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,093,0001,223
Demand deposits$37,692,0002,325
Nontransaction accounts$95,973,0003,090
Money market deposit accounts (MMDAs)$14,561,0003,567
Other savings deposits (excluding MMDAs)$43,553,0001,766
Total time deposits$37,859,0003,362
Total time and savings deposits$175,374,0002,395
Noninterest-bearing deposits$39,266,0002,528
Interest-bearing deposits$173,800,0002,405
Retail deposits$208,822,0002,350
Estimated insured deposits$171,095,0002,462
IRAs and Keogh plan accounts$10,043,0002,047
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$215,810,0002,489
Deposits held in domestic offices$215,810,0002,489
Individuals, partnerships, and corporations$177,228,0002,624
U.S. Government$01,163
States and political subdivisions in the U.S.$38,582,0001,234
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$120,195,0001,178
Demand deposits$36,525,0002,381
Nontransaction accounts$95,615,0003,117
Money market deposit accounts (MMDAs)$12,777,0003,756
Other savings deposits (excluding MMDAs)$45,526,0001,712
Total time deposits$37,312,0003,420
Total time and savings deposits$179,285,0002,366
Noninterest-bearing deposits$38,120,0002,575
Interest-bearing deposits$177,690,0002,372
Retail deposits$212,568,0002,328
Estimated insured deposits$172,014,0002,454
IRAs and Keogh plan accounts$10,308,0002,033
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$226,414,0002,416
Deposits held in domestic offices$226,414,0002,416
Individuals, partnerships, and corporations$182,261,0002,599
U.S. Government$01,186
States and political subdivisions in the U.S.$44,153,0001,111
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,925,0001,074
Demand deposits$38,780,0002,265
Nontransaction accounts$97,489,0003,113
Money market deposit accounts (MMDAs)$12,714,0003,807
Other savings deposits (excluding MMDAs)$46,561,0001,716
Total time deposits$38,214,0003,403
Total time and savings deposits$187,634,0002,309
Noninterest-bearing deposits$40,755,0002,465
Interest-bearing deposits$185,659,0002,321
Retail deposits$223,169,0002,266
Estimated insured deposits$176,417,0002,431
IRAs and Keogh plan accounts$10,434,0002,031
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$227,751,0002,393
Deposits held in domestic offices$227,751,0002,393
Individuals, partnerships, and corporations$184,902,0002,567
U.S. Government$01,254
States and political subdivisions in the U.S.$42,849,0001,126
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$129,188,0001,072
Demand deposits$37,135,0002,345
Nontransaction accounts$98,563,0003,090
Money market deposit accounts (MMDAs)$11,289,0003,968
Other savings deposits (excluding MMDAs)$48,040,0001,664
Total time deposits$39,235,0003,378
Total time and savings deposits$190,616,0002,271
Noninterest-bearing deposits$38,880,0002,547
Interest-bearing deposits$188,871,0002,284
Retail deposits$224,201,0002,250
Estimated insured deposits$178,049,0002,392
IRAs and Keogh plan accounts$10,665,0002,013
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$212,041,0002,520
Deposits held in domestic offices$212,041,0002,520
Individuals, partnerships, and corporations$182,004,0002,583
U.S. Government$01,248
States and political subdivisions in the U.S.$30,037,0001,467
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,757,0001,155
Demand deposits$36,263,0002,323
Nontransaction accounts$94,284,0003,182
Money market deposit accounts (MMDAs)$6,273,0004,617
Other savings deposits (excluding MMDAs)$47,831,0001,664
Total time deposits$40,180,0003,371
Total time and savings deposits$175,778,0002,400
Noninterest-bearing deposits$37,940,0002,550
Interest-bearing deposits$174,101,0002,418
Retail deposits$208,059,0002,376
Estimated insured deposits$179,388,0002,382
IRAs and Keogh plan accounts$11,106,0001,979
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$214,583,0002,495
Deposits held in domestic offices$214,583,0002,495
Individuals, partnerships, and corporations$180,987,0002,591
U.S. Government$222,000261
States and political subdivisions in the U.S.$33,374,0001,357
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$118,885,0001,137
Demand deposits$36,469,0002,267
Nontransaction accounts$95,698,0003,181
Money market deposit accounts (MMDAs)$6,908,0004,563
Other savings deposits (excluding MMDAs)$48,004,0001,660
Total time deposits$40,786,0003,386
Total time and savings deposits$178,114,0002,392
Noninterest-bearing deposits$38,517,0002,486
Interest-bearing deposits$176,066,0002,411
Retail deposits$210,605,0002,354
Estimated insured deposits$176,972,0002,411
IRAs and Keogh plan accounts$11,343,0001,960
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$150,919,0003,203
Deposits held in domestic offices$150,919,0003,203
Individuals, partnerships, and corporations$122,305,0003,389
U.S. Government$01,159
States and political subdivisions in the U.S.$28,614,0001,573
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,913,0001,473
Demand deposits$26,463,0002,981
Nontransaction accounts$54,006,0004,344
Money market deposit accounts (MMDAs)$10,512,0004,135
Other savings deposits (excluding MMDAs)$16,969,0003,088
Total time deposits$26,525,0004,308
Total time and savings deposits$124,456,0003,099
Noninterest-bearing deposits$27,980,0003,095
Interest-bearing deposits$122,939,0003,145
Retail deposits$149,504,0003,033
Estimated insured deposits$119,956,0003,244
IRAs and Keogh plan accounts$6,537,0002,979
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$159,917,0003,103
Deposits held in domestic offices$159,917,0003,103
Individuals, partnerships, and corporations$130,168,0003,263
U.S. Government$01,296
States and political subdivisions in the U.S.$29,749,0001,488
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,519,0001,281
Demand deposits$30,915,0002,692
Nontransaction accounts$51,398,0004,462
Money market deposit accounts (MMDAs)$8,458,0004,407
Other savings deposits (excluding MMDAs)$15,888,0003,158
Total time deposits$27,052,0004,316
Total time and savings deposits$129,002,0003,024
Noninterest-bearing deposits$32,904,0002,824
Interest-bearing deposits$127,013,0003,067
Retail deposits$158,496,0002,931
Estimated insured deposits$119,276,0003,269
IRAs and Keogh plan accounts$6,610,0002,971
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$145,057,0003,296
Deposits held in domestic offices$145,057,0003,296
Individuals, partnerships, and corporations$124,495,0003,376
U.S. Government$01,197
States and political subdivisions in the U.S.$20,562,0001,940
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,340,0001,523
Demand deposits$26,624,0002,926
Nontransaction accounts$54,717,0004,421
Money market deposit accounts (MMDAs)$10,832,0004,169
Other savings deposits (excluding MMDAs)$15,512,0003,186
Total time deposits$28,373,0004,298
Total time and savings deposits$118,433,0003,219
Noninterest-bearing deposits$28,736,0003,037
Interest-bearing deposits$116,321,0003,277
Retail deposits$143,242,0003,129
Estimated insured deposits$121,254,0003,239
IRAs and Keogh plan accounts$7,034,0002,899
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$153,917,0003,183
Deposits held in domestic offices$153,917,0003,183
Individuals, partnerships, and corporations$128,616,0003,303
U.S. Government$01,235
States and political subdivisions in the U.S.$25,301,0001,657
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,559,0001,413
Demand deposits$26,290,0002,954
Nontransaction accounts$58,358,0004,325
Money market deposit accounts (MMDAs)$10,380,0004,244
Other savings deposits (excluding MMDAs)$15,678,0003,195
Total time deposits$32,300,0004,079
Total time and savings deposits$127,627,0003,069
Noninterest-bearing deposits$28,038,0003,087
Interest-bearing deposits$125,879,0003,107
Retail deposits$148,813,0003,068
Estimated insured deposits$122,950,0003,237
IRAs and Keogh plan accounts$6,968,0002,935
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$151,044,0003,250
Deposits held in domestic offices$151,044,0003,250
Individuals, partnerships, and corporations$129,267,0003,329
U.S. Government$01,228
States and political subdivisions in the U.S.$21,777,0001,888
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,999,0001,506
Demand deposits$26,440,0002,924
Nontransaction accounts$60,045,0004,312
Money market deposit accounts (MMDAs)$12,399,0004,050
Other savings deposits (excluding MMDAs)$14,953,0003,299
Total time deposits$32,693,0004,119
Total time and savings deposits$124,604,0003,165
Noninterest-bearing deposits$27,795,0003,103
Interest-bearing deposits$123,249,0003,205
Retail deposits$145,579,0003,141
Estimated insured deposits$125,188,0003,225
IRAs and Keogh plan accounts$6,990,0002,952
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$153,816,0003,209
Deposits held in domestic offices$153,816,0003,209
Individuals, partnerships, and corporations$126,922,0003,389
U.S. Government$01,345
States and political subdivisions in the U.S.$26,894,0001,557
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,369,0001,438
Demand deposits$25,512,0003,031
Nontransaction accounts$59,447,0004,368
Money market deposit accounts (MMDAs)$11,764,0004,150
Other savings deposits (excluding MMDAs)$13,895,0003,379
Total time deposits$33,788,0004,124
Total time and savings deposits$128,304,0003,090
Noninterest-bearing deposits$27,440,0003,152
Interest-bearing deposits$126,376,0003,130
Retail deposits$148,333,0003,107
Estimated insured deposits$123,288,0003,266
IRAs and Keogh plan accounts$6,957,0003,016
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$149,061,0003,289
Deposits held in domestic offices$149,061,0003,289
Individuals, partnerships, and corporations$130,422,0003,340
U.S. Government$01,257
States and political subdivisions in the U.S.$18,639,0002,032
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,118,0001,501
Demand deposits$25,812,0002,907
Nontransaction accounts$62,943,0004,289
Money market deposit accounts (MMDAs)$12,618,0004,108
Other savings deposits (excluding MMDAs)$13,917,0003,382
Total time deposits$36,408,0004,023
Total time and savings deposits$123,249,0003,212
Noninterest-bearing deposits$27,544,0003,074
Interest-bearing deposits$121,517,0003,252
Retail deposits$143,557,0003,184
Estimated insured deposits$127,578,0003,203
IRAs and Keogh plan accounts$7,285,0002,981
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$149,381,0003,298
Deposits held in domestic offices$149,381,0003,298
Individuals, partnerships, and corporations$130,982,0003,348
U.S. Government$01,331
States and political subdivisions in the U.S.$18,399,0002,029
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,514,0001,472
Demand deposits$26,627,0002,786
Nontransaction accounts$62,867,0004,322
Money market deposit accounts (MMDAs)$11,450,0004,280
Other savings deposits (excluding MMDAs)$13,770,0003,417
Total time deposits$37,647,0003,993
Total time and savings deposits$122,754,0003,247
Noninterest-bearing deposits$27,923,0003,034
Interest-bearing deposits$121,458,0003,265
Retail deposits$143,504,0003,198
Estimated insured deposits$126,018,0003,271
IRAs and Keogh plan accounts$7,533,0002,960
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$156,941,0003,230
Deposits held in domestic offices$156,941,0003,230
Individuals, partnerships, and corporations$134,128,0003,325
U.S. Government$01,317
States and political subdivisions in the U.S.$22,813,0001,744
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,009,0001,341
Demand deposits$24,876,0002,939
Nontransaction accounts$63,932,0004,335
Money market deposit accounts (MMDAs)$11,951,0004,260
Other savings deposits (excluding MMDAs)$13,972,0003,400
Total time deposits$38,009,0004,031
Total time and savings deposits$132,065,0003,129
Noninterest-bearing deposits$26,047,0003,181
Interest-bearing deposits$130,894,0003,133
Retail deposits$151,058,0003,106
Estimated insured deposits$128,720,0003,229
IRAs and Keogh plan accounts$7,760,0002,937
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$156,825,0003,223
Deposits held in domestic offices$156,825,0003,223
Individuals, partnerships, and corporations$130,907,0003,380
U.S. Government$01,474
States and political subdivisions in the U.S.$25,918,0001,549
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,777,0001,285
Demand deposits$24,321,0003,024
Nontransaction accounts$62,048,0004,433
Money market deposit accounts (MMDAs)$10,597,0004,431
Other savings deposits (excluding MMDAs)$12,810,0003,501
Total time deposits$38,641,0004,045
Total time and savings deposits$132,504,0003,122
Noninterest-bearing deposits$25,085,0003,282
Interest-bearing deposits$131,740,0003,131
Retail deposits$151,183,0003,099
Estimated insured deposits$124,782,0003,301
IRAs and Keogh plan accounts$7,910,0002,947
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$147,450,0003,382
Deposits held in domestic offices$147,450,0003,382
Individuals, partnerships, and corporations$130,367,0003,424
U.S. Government$44,000451
States and political subdivisions in the U.S.$17,039,0002,098
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,411,0001,431
Demand deposits$23,729,0003,002
Nontransaction accounts$63,039,0004,460
Money market deposit accounts (MMDAs)$9,631,0004,625
Other savings deposits (excluding MMDAs)$13,090,0003,455
Total time deposits$40,318,0004,011
Total time and savings deposits$123,721,0003,303
Noninterest-bearing deposits$24,461,0003,277
Interest-bearing deposits$122,989,0003,311
Retail deposits$141,787,0003,264
Estimated insured deposits$125,371,0003,334
IRAs and Keogh plan accounts$8,695,0002,796
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$154,206,0003,292
Deposits held in domestic offices$154,206,0003,291
Individuals, partnerships, and corporations$132,449,0003,372
U.S. Government$34,000492
States and political subdivisions in the U.S.$21,723,0001,725
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,763,0001,316
Demand deposits$22,419,0003,099
Nontransaction accounts$66,443,0004,353
Money market deposit accounts (MMDAs)$10,021,0004,596
Other savings deposits (excluding MMDAs)$12,853,0003,490
Total time deposits$43,569,0003,863
Total time and savings deposits$131,787,0003,169
Noninterest-bearing deposits$23,995,0003,260
Interest-bearing deposits$130,211,0003,185
Retail deposits$148,544,0003,150
Estimated insured deposits$129,405,0003,254
IRAs and Keogh plan accounts$8,835,0002,773
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$162,233,0003,216
Deposits held in domestic offices$162,233,0003,215
Individuals, partnerships, and corporations$135,689,0003,358
U.S. Government$39,000470
States and political subdivisions in the U.S.$26,505,0001,500
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,039,0001,193
Demand deposits$23,300,0003,018
Nontransaction accounts$68,194,0004,331
Money market deposit accounts (MMDAs)$9,760,0004,689
Other savings deposits (excluding MMDAs)$12,196,0003,614
Total time deposits$46,238,0003,765
Total time and savings deposits$138,933,0003,094
Noninterest-bearing deposits$24,205,0003,294
Interest-bearing deposits$138,028,0003,093
Retail deposits$156,312,0003,075
Estimated insured deposits$131,935,0003,230
IRAs and Keogh plan accounts$8,832,0002,810
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$165,018,0003,154
Deposits held in domestic offices$165,018,0003,153
Individuals, partnerships, and corporations$135,666,0003,356
U.S. Government$39,000512
States and political subdivisions in the U.S.$29,313,0001,354
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,999,0001,167
Demand deposits$24,076,0003,001
Nontransaction accounts$68,019,0004,335
Money market deposit accounts (MMDAs)$8,786,0004,808
Other savings deposits (excluding MMDAs)$10,898,0003,739
Total time deposits$48,335,0003,689
Total time and savings deposits$140,942,0003,042
Noninterest-bearing deposits$24,788,0003,293
Interest-bearing deposits$140,230,0003,027
Retail deposits$158,790,0003,031
Estimated insured deposits$133,848,0003,315
IRAs and Keogh plan accounts$8,819,0002,829
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$156,572,0003,278
Deposits held in domestic offices$156,572,0003,277
Individuals, partnerships, and corporations$142,743,0003,235
U.S. Government$21,000547
States and political subdivisions in the U.S.$13,808,0002,410
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,390,0001,244
Demand deposits$23,664,0002,840
Nontransaction accounts$71,182,0004,286
Money market deposit accounts (MMDAs)$9,029,0004,791
Other savings deposits (excluding MMDAs)$10,856,0003,736
Total time deposits$51,297,0003,629
Total time and savings deposits$132,908,0003,194
Noninterest-bearing deposits$25,242,0003,110
Interest-bearing deposits$131,331,0003,204
Retail deposits$150,336,0003,139
Estimated insured deposits$134,229,0003,322
IRAs and Keogh plan accounts$8,979,0002,852
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$147,562,0003,439
Deposits held in domestic offices$147,562,0003,438
Individuals, partnerships, and corporations$134,109,0003,409
U.S. Government$01,535
States and political subdivisions in the U.S.$13,453,0002,442
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,751,0001,360
Demand deposits$22,993,0002,875
Nontransaction accounts$68,811,0004,415
Money market deposit accounts (MMDAs)$7,623,0005,057
Other savings deposits (excluding MMDAs)$10,505,0003,808
Total time deposits$50,683,0003,735
Total time and savings deposits$124,569,0003,365
Noninterest-bearing deposits$24,166,0003,144
Interest-bearing deposits$123,395,0003,372
Retail deposits$143,338,0003,273
Estimated insured deposits$135,081,0003,314
IRAs and Keogh plan accounts$9,038,0002,848
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$149,470,0003,434
Deposits held in domestic offices$149,470,0003,433
Individuals, partnerships, and corporations$133,894,0003,454
U.S. Government$01,579
States and political subdivisions in the U.S.$15,576,0002,271
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,810,0001,337
Demand deposits$21,634,0003,046
Nontransaction accounts$69,660,0004,437
Money market deposit accounts (MMDAs)$8,185,0005,009
Other savings deposits (excluding MMDAs)$9,842,0003,933
Total time deposits$51,633,0003,763
Total time and savings deposits$127,836,0003,359
Noninterest-bearing deposits$22,703,0003,312
Interest-bearing deposits$126,767,0003,357
Retail deposits$146,241,0003,246
Estimated insured deposits$134,320,0003,354
IRAs and Keogh plan accounts$9,219,0002,831
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$146,097,0003,458
Deposits held in domestic offices$146,097,0003,457
Individuals, partnerships, and corporations$131,227,0003,476
U.S. Government$01,780
States and political subdivisions in the U.S.$14,870,0002,226
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,911,0001,402
Demand deposits$21,819,0002,922
Nontransaction accounts$71,186,0004,377
Money market deposit accounts (MMDAs)$7,113,0005,165
Other savings deposits (excluding MMDAs)$8,704,0004,065
Total time deposits$55,369,0003,628
Total time and savings deposits$124,278,0003,366
Noninterest-bearing deposits$22,204,0003,280
Interest-bearing deposits$123,893,0003,379
Retail deposits$141,857,0003,284
Estimated insured deposits$132,627,0003,360
IRAs and Keogh plan accounts$9,335,0002,820
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$145,248,0003,475
Deposits held in domestic offices$145,248,0003,474
Individuals, partnerships, and corporations$131,565,0003,471
U.S. Government$01,652
States and political subdivisions in the U.S.$13,683,0002,303
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,856,0001,406
Demand deposits$18,543,0003,244
Nontransaction accounts$73,392,0004,343
Money market deposit accounts (MMDAs)$7,526,0005,113
Other savings deposits (excluding MMDAs)$8,694,0004,068
Total time deposits$57,173,0003,622
Total time and savings deposits$126,705,0003,347
Noninterest-bearing deposits$19,907,0003,419
Interest-bearing deposits$125,341,0003,373
Retail deposits$140,684,0003,281
Estimated insured deposits$131,575,0003,376
IRAs and Keogh plan accounts$9,465,0002,807
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$141,445,0003,531
Deposits held in domestic offices$141,445,0003,529
Individuals, partnerships, and corporations$129,902,0003,508
U.S. Government$01,633
States and political subdivisions in the U.S.$11,543,0002,574
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,533,0001,510
Demand deposits$17,229,0003,344
Nontransaction accounts$74,912,0004,335
Money market deposit accounts (MMDAs)$6,884,0005,258
Other savings deposits (excluding MMDAs)$7,838,0004,253
Total time deposits$60,189,0003,551
Total time and savings deposits$124,216,0003,398
Noninterest-bearing deposits$18,960,0003,466
Interest-bearing deposits$122,485,0003,431
Retail deposits$136,638,0003,345
Estimated insured deposits$130,486,0003,419
IRAs and Keogh plan accounts$9,617,0002,789
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$147,897,0003,458
Deposits held in domestic offices$147,897,0003,455
Individuals, partnerships, and corporations$135,469,0003,414
U.S. Government$01,643
States and political subdivisions in the U.S.$12,428,0002,492
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,287,0001,380
Demand deposits$18,524,0003,122
Nontransaction accounts$77,610,0004,295
Money market deposit accounts (MMDAs)$7,283,0005,216
Other savings deposits (excluding MMDAs)$7,708,0004,291
Total time deposits$62,619,0003,503
Total time and savings deposits$129,373,0003,348
Noninterest-bearing deposits$19,652,0003,362
Interest-bearing deposits$128,245,0003,372
Retail deposits$143,095,0003,247
Estimated insured deposits$135,084,0003,346
IRAs and Keogh plan accounts$9,579,0002,825
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$147,681,0003,464
Deposits held in domestic offices$147,681,0003,461
Individuals, partnerships, and corporations$134,810,0003,419
U.S. Government$02,902
States and political subdivisions in the U.S.$12,871,0002,401
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,404,0001,378
Demand deposits$18,061,0003,152
Nontransaction accounts$79,277,0004,267
Money market deposit accounts (MMDAs)$7,100,0005,220
Other savings deposits (excluding MMDAs)$7,016,0004,373
Total time deposits$65,162,0003,467
Total time and savings deposits$129,620,0003,350
Noninterest-bearing deposits$19,161,0003,398
Interest-bearing deposits$128,520,0003,373
Retail deposits$141,365,0003,263
Estimated insured deposits$134,542,0003,354
IRAs and Keogh plan accounts$9,550,0002,851
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$148,017,0003,480
Deposits held in domestic offices$148,017,0003,478
Individuals, partnerships, and corporations$138,720,0003,376
U.S. Government$03,279
States and political subdivisions in the U.S.$9,297,0002,930
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,122,0001,350
Demand deposits$18,986,0002,883
Nontransaction accounts$81,895,0004,247
Money market deposit accounts (MMDAs)$7,210,0005,217
Other savings deposits (excluding MMDAs)$6,629,0004,517
Total time deposits$68,057,0003,448
Total time and savings deposits$129,031,0003,419
Noninterest-bearing deposits$20,268,0003,168
Interest-bearing deposits$127,749,0003,452
Retail deposits$141,307,0003,279
Estimated insured deposits$136,356,0003,262
IRAs and Keogh plan accounts$9,625,0002,864
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$147,409,0003,501
Deposits held in domestic offices$147,409,0003,500
Individuals, partnerships, and corporations$136,221,0003,422
U.S. Government$03,428
States and political subdivisions in the U.S.$11,188,0002,624
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,226,0001,392
Demand deposits$16,889,0003,143
Nontransaction accounts$83,183,0004,227
Money market deposit accounts (MMDAs)$7,970,0005,080
Other savings deposits (excluding MMDAs)$6,615,0004,524
Total time deposits$68,598,0003,480
Total time and savings deposits$130,520,0003,396
Noninterest-bearing deposits$18,252,0003,367
Interest-bearing deposits$129,156,0003,445
Retail deposits$141,760,0003,264
Estimated insured deposits$135,255,0003,315
IRAs and Keogh plan accounts$9,408,0002,904
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$149,352,0003,510
Deposits held in domestic offices$149,352,0003,508
Individuals, partnerships, and corporations$138,408,0003,421
U.S. Government$03,500
States and political subdivisions in the U.S.$10,944,0002,749
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,273,0001,341
Demand deposits$16,907,0003,149
Nontransaction accounts$84,079,0004,257
Money market deposit accounts (MMDAs)$7,950,0005,122
Other savings deposits (excluding MMDAs)$6,363,0004,629
Total time deposits$69,767,0003,522
Total time and savings deposits$132,445,0003,431
Noninterest-bearing deposits$18,159,0003,379
Interest-bearing deposits$131,194,0003,455
Retail deposits$143,619,0003,262
Estimated insured deposits$135,742,0003,336
IRAs and Keogh plan accounts$9,655,0002,866
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$150,520,0003,482
Deposits held in domestic offices$150,520,0003,481
Individuals, partnerships, and corporations$136,398,0003,479
U.S. Government$03,705
States and political subdivisions in the U.S.$14,122,0002,227
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,149,0001,252
Demand deposits$17,381,0003,184
Nontransaction accounts$82,371,0004,271
Money market deposit accounts (MMDAs)$7,422,0005,193
Other savings deposits (excluding MMDAs)$5,682,0004,777
Total time deposits$69,267,0003,557
Total time and savings deposits$133,139,0003,386
Noninterest-bearing deposits$18,768,0003,381
Interest-bearing deposits$131,751,0003,412
Retail deposits$124,277,0003,301
Estimated insured deposits$134,402,0003,342
IRAs and Keogh plan accounts$9,375,0002,898
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$140,256,0003,653
Deposits held in domestic offices$140,256,0003,652
Individuals, partnerships, and corporations$131,641,0003,563
U.S. Government$03,620
States and political subdivisions in the U.S.$8,615,0003,038
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,631,0001,456
Demand deposits$17,073,0003,028
Nontransaction accounts$82,625,0004,299
Money market deposit accounts (MMDAs)$7,891,0005,131
Other savings deposits (excluding MMDAs)$5,743,0004,771
Total time deposits$68,992,0003,629
Total time and savings deposits$123,183,0003,585
Noninterest-bearing deposits$18,369,0003,285
Interest-bearing deposits$121,887,0003,624
Retail deposits$114,387,0003,483
Estimated insured deposits$129,965,0003,438
IRAs and Keogh plan accounts$9,198,0002,925
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$144,752,0003,573
Deposits held in domestic offices$144,752,0003,571
Individuals, partnerships, and corporations$133,253,0003,523
U.S. Government$03,557
States and political subdivisions in the U.S.$11,499,0002,511
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,396,0001,521
Demand deposits$17,840,0002,948
Nontransaction accounts$88,356,0004,128
Money market deposit accounts (MMDAs)$7,518,0005,177
Other savings deposits (excluding MMDAs)$5,761,0004,799
Total time deposits$75,078,0003,464
Total time and savings deposits$126,912,0003,516
Noninterest-bearing deposits$19,060,0003,218
Interest-bearing deposits$125,693,0003,539
Retail deposits$114,575,0003,502
Estimated insured deposits$119,157,0003,264
IRAs and Keogh plan accounts$8,732,0003,026
Brokered deposits$2,089,0003,101
Fully insured brokered deposits$2,089,0002,788
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$157,362,0003,367
Deposits held in domestic offices$157,362,0003,365
Individuals, partnerships, and corporations$128,952,0003,589
U.S. Government$03,628
States and political subdivisions in the U.S.$28,410,0001,167
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,249,0001,093
Demand deposits$17,552,0002,978
Nontransaction accounts$88,113,0004,119
Money market deposit accounts (MMDAs)$7,619,0005,144
Other savings deposits (excluding MMDAs)$5,409,0004,928
Total time deposits$75,085,0003,484
Total time and savings deposits$139,810,0003,268
Noninterest-bearing deposits$19,021,0003,232
Interest-bearing deposits$138,342,0003,282
Retail deposits$127,328,0003,221
Estimated insured deposits$115,683,0003,351
IRAs and Keogh plan accounts$8,601,0002,985
Brokered deposits$2,089,0003,158
Fully insured brokered deposits$2,089,0002,898
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$145,519,0003,488
Deposits held in domestic offices$145,519,0003,486
Individuals, partnerships, and corporations$120,249,0003,721
U.S. Government$03,888
States and political subdivisions in the U.S.$25,270,0001,283
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,498,0001,291
Demand deposits$15,221,0003,510
Nontransaction accounts$85,021,0004,127
Money market deposit accounts (MMDAs)$7,892,0004,985
Other savings deposits (excluding MMDAs)$4,428,0005,230
Total time deposits$72,700,0003,490
Total time and savings deposits$130,298,0003,371
Noninterest-bearing deposits$16,870,0003,581
Interest-bearing deposits$128,649,0003,397
Retail deposits$117,405,0003,399
Estimated insured deposits$109,272,0003,470
IRAs and Keogh plan accounts$8,586,0002,898
Brokered deposits$3,166,0002,910
Fully insured brokered deposits$3,166,0002,751
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$127,077,0003,806
Deposits held in domestic offices$127,077,0003,803
Individuals, partnerships, and corporations$116,191,0003,790
U.S. Government$03,764
States and political subdivisions in the U.S.$10,886,0002,552
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,123,0002,215
Demand deposits$14,260,0003,667
Nontransaction accounts$85,954,0004,101
Money market deposit accounts (MMDAs)$8,208,0004,939
Other savings deposits (excluding MMDAs)$4,697,0005,133
Total time deposits$73,049,0003,410
Total time and savings deposits$112,817,0003,701
Noninterest-bearing deposits$15,798,0003,718
Interest-bearing deposits$111,279,0003,763
Retail deposits$98,675,0003,852
Estimated insured deposits$105,862,0003,534
IRAs and Keogh plan accounts$8,342,0002,924
Brokered deposits$3,163,0002,722
Fully insured brokered deposits$3,163,0002,589
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$125,984,0003,852
Deposits held in domestic offices$125,984,0003,849
Individuals, partnerships, and corporations$117,778,0003,759
U.S. Government$03,873
States and political subdivisions in the U.S.$8,206,0003,078
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,171,0002,305
Demand deposits$15,261,0003,530
Nontransaction accounts$84,813,0004,142
Money market deposit accounts (MMDAs)$8,123,0004,949
Other savings deposits (excluding MMDAs)$5,116,0004,983
Total time deposits$71,574,0003,443
Total time and savings deposits$110,723,0003,747
Noninterest-bearing deposits$16,819,0003,585
Interest-bearing deposits$109,165,0003,802
Retail deposits$101,391,0003,769
Estimated insured deposits$107,388,0003,463
IRAs and Keogh plan accounts$8,329,0002,894
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$125,646,0003,863
Deposits held in domestic offices$125,646,0003,860
Individuals, partnerships, and corporations$117,704,0003,758
U.S. Government$03,876
States and political subdivisions in the U.S.$7,942,0003,156
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,425,0002,400
Demand deposits$14,562,0003,608
Nontransaction accounts$86,221,0004,081
Money market deposit accounts (MMDAs)$6,823,0005,247
Other savings deposits (excluding MMDAs)$4,655,0005,176
Total time deposits$74,743,0003,327
Total time and savings deposits$111,084,0003,761
Noninterest-bearing deposits$16,050,0003,688
Interest-bearing deposits$109,596,0003,815
Retail deposits$99,386,0003,846
Estimated insured deposits$106,477,0003,487
IRAs and Keogh plan accounts$8,378,0002,866
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$127,109,0003,786
Deposits held in domestic offices$127,109,0003,784
Individuals, partnerships, and corporations$120,566,0003,679
U.S. Government$04,156
States and political subdivisions in the U.S.$6,543,0003,483
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,375,0002,336
Demand deposits$16,795,0003,257
Nontransaction accounts$86,734,0004,032
Money market deposit accounts (MMDAs)$6,438,0005,284
Other savings deposits (excluding MMDAs)$4,472,0005,188
Total time deposits$75,825,0003,240
Total time and savings deposits$110,314,0003,720
Noninterest-bearing deposits$17,925,0003,441
Interest-bearing deposits$109,184,0003,754
Retail deposits$101,009,0003,752
Estimated insured deposits$104,911,0003,475
IRAs and Keogh plan accounts$8,087,0002,926
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$123,740,0003,850
Deposits held in domestic offices$123,740,0003,848
Individuals, partnerships, and corporations$109,219,0003,919
U.S. Government$18,0001,512
States and political subdivisions in the U.S.$14,503,0001,921
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,435,0002,577
Demand deposits$15,189,0003,467
Nontransaction accounts$87,305,0004,015
Money market deposit accounts (MMDAs)$5,664,0005,505
Other savings deposits (excluding MMDAs)$4,518,0005,218
Total time deposits$77,123,0003,194
Total time and savings deposits$108,551,0003,773
Noninterest-bearing deposits$15,189,0003,811
Interest-bearing deposits$108,551,0003,774
Retail deposits$96,832,0003,837
Estimated insured deposits$105,554,0003,447
IRAs and Keogh plan accounts$7,753,0003,020
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$122,399,0003,876
Deposits held in domestic offices$122,399,0003,874
Individuals, partnerships, and corporations$116,029,0003,790
U.S. Government$53,000856
States and political subdivisions in the U.S.$6,317,0003,415
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,744,0002,730
Demand deposits$14,847,0003,639
Nontransaction accounts$85,655,0004,038
Money market deposit accounts (MMDAs)$5,508,0005,546
Other savings deposits (excluding MMDAs)$4,312,0005,431
Total time deposits$75,835,0003,228
Total time and savings deposits$107,552,0003,783
Noninterest-bearing deposits$14,847,0003,930
Interest-bearing deposits$107,551,0003,787
Retail deposits$98,740,0003,820
Estimated insured deposits$105,039,0003,463
IRAs and Keogh plan accounts$7,365,0003,163
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$122,318,0003,879
Deposits held in domestic offices$122,318,0003,877
Individuals, partnerships, and corporations$115,283,0003,772
U.S. Government$7,0002,598
States and political subdivisions in the U.S.$7,028,0003,291
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,593,0002,647
Demand deposits$15,337,0003,573
Nontransaction accounts$83,725,0004,099
Money market deposit accounts (MMDAs)$7,011,0005,122
Other savings deposits (excluding MMDAs)$4,528,0005,383
Total time deposits$72,186,0003,340
Total time and savings deposits$106,981,0003,817
Noninterest-bearing deposits$15,337,0003,864
Interest-bearing deposits$106,981,0003,821
Retail deposits$98,940,0003,828
Estimated insured deposits$103,474,0003,508
IRAs and Keogh plan accounts$6,514,0003,414
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$114,917,0004,023
Deposits held in domestic offices$114,917,0004,021
Individuals, partnerships, and corporations$109,285,0003,915
U.S. Government$04,273
States and political subdivisions in the U.S.$5,632,0003,710
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,977,0002,996
Demand deposits$14,343,0003,889
Nontransaction accounts$79,940,0004,154
Money market deposit accounts (MMDAs)$6,936,0005,099
Other savings deposits (excluding MMDAs)$4,331,0005,466
Total time deposits$68,673,0003,423
Total time and savings deposits$100,574,0003,920
Noninterest-bearing deposits$14,343,0004,147
Interest-bearing deposits$100,573,0003,933
Retail deposits$92,014,0003,925
Estimated insured deposits$98,216,0003,605
IRAs and Keogh plan accounts$6,109,0003,516
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$111,762,0004,062
Deposits held in domestic offices$111,762,0004,058
Individuals, partnerships, and corporations$107,321,0003,922
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$4,435,0004,081
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,810,0002,959
Demand deposits$14,666,0003,775
Nontransaction accounts$76,952,0004,222
Money market deposit accounts (MMDAs)$5,866,0005,402
Other savings deposits (excluding MMDAs)$4,432,0005,488
Total time deposits$66,654,0003,439
Total time and savings deposits$97,096,0003,965
Noninterest-bearing deposits$14,666,0004,040
Interest-bearing deposits$97,097,0003,973
Retail deposits$89,021,0003,980
Estimated insured deposits$95,509,0003,670
IRAs and Keogh plan accounts$5,898,0003,578
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$114,535,0003,983
Deposits held in domestic offices$114,535,0003,980
Individuals, partnerships, and corporations$106,004,0003,932
U.S. Government$18,0001,829
States and political subdivisions in the U.S.$8,513,0002,824
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,844,0003,002
Demand deposits$14,847,0003,847
Nontransaction accounts$78,691,0004,112
Money market deposit accounts (MMDAs)$6,408,0005,281
Other savings deposits (excluding MMDAs)$4,500,0005,578
Total time deposits$67,783,0003,309
Total time and savings deposits$99,688,0003,854
Noninterest-bearing deposits$14,849,0004,065
Interest-bearing deposits$99,686,0003,885
Retail deposits$89,450,0003,966
Estimated insured deposits$96,116,0003,632
IRAs and Keogh plan accounts$5,466,0003,738
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$118,011,0003,871
Deposits held in domestic offices$118,011,0003,867
Individuals, partnerships, and corporations$107,651,0003,870
U.S. Government$12,0002,167
States and political subdivisions in the U.S.$10,348,0002,472
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,218,0002,905
Demand deposits$15,024,0003,824
Nontransaction accounts$79,793,0004,048
Money market deposit accounts (MMDAs)$8,840,0004,672
Other savings deposits (excluding MMDAs)$4,662,0005,582
Total time deposits$66,291,0003,290
Total time and savings deposits$102,987,0003,749
Noninterest-bearing deposits$15,024,0004,026
Interest-bearing deposits$102,987,0003,773
Retail deposits$92,876,0003,852
Estimated insured deposits$95,727,0003,598
IRAs and Keogh plan accounts$5,199,0003,819
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$117,925,0003,846
Deposits held in domestic offices$117,925,0003,843
Individuals, partnerships, and corporations$107,739,0003,846
U.S. Government$20,0002,348
States and political subdivisions in the U.S.$10,166,0002,488
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,286,0003,051
Demand deposits$14,105,0004,098
Nontransaction accounts$80,639,0003,937
Money market deposit accounts (MMDAs)$7,219,0005,088
Other savings deposits (excluding MMDAs)$4,355,0005,741
Total time deposits$69,065,0003,067
Total time and savings deposits$103,820,0003,671
Noninterest-bearing deposits$14,105,0004,279
Interest-bearing deposits$103,820,0003,696
Retail deposits$90,995,0003,912
Estimated insured deposits$88,550,0003,817
IRAs and Keogh plan accounts$4,936,0003,906
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$111,236,0003,960
Deposits held in domestic offices$111,236,0003,955
Individuals, partnerships, and corporations$101,989,0003,941
U.S. Government$8,0002,700
States and political subdivisions in the U.S.$9,239,0002,594
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,840,0003,304
Demand deposits$13,624,0004,109
Nontransaction accounts$77,396,0004,020
Money market deposit accounts (MMDAs)$6,917,0005,172
Other savings deposits (excluding MMDAs)$4,445,0005,762
Total time deposits$66,034,0003,122
Total time and savings deposits$97,612,0003,793
Noninterest-bearing deposits$13,624,0004,270
Interest-bearing deposits$97,612,0003,818
Retail deposits$87,132,0004,012
Estimated insured deposits$84,346,0003,936
IRAs and Keogh plan accounts$5,017,0003,889
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$104,784,0004,091
Deposits held in domestic offices$104,784,0004,088
Individuals, partnerships, and corporations$98,111,0004,000
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$6,672,0003,306
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,210,0003,557
Demand deposits$12,184,0004,371
Nontransaction accounts$73,574,0004,103
Money market deposit accounts (MMDAs)$7,708,0004,950
Other savings deposits (excluding MMDAs)$4,307,0005,893
Total time deposits$61,559,0003,216
Total time and savings deposits$92,600,0003,896
Noninterest-bearing deposits$12,184,0004,496
Interest-bearing deposits$92,600,0003,919
Retail deposits$84,229,0004,082
Estimated insured deposits$83,049,0003,928
IRAs and Keogh plan accounts$4,654,0004,060
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$106,377,0004,048
Deposits held in domestic offices$106,377,0004,044
Individuals, partnerships, and corporations$98,715,0003,983
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$7,657,0003,067
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,492,0003,476
Demand deposits$13,018,0004,116
Nontransaction accounts$73,885,0004,090
Money market deposit accounts (MMDAs)$6,491,0005,407
Other savings deposits (excluding MMDAs)$4,433,0005,903
Total time deposits$62,961,0003,086
Total time and savings deposits$93,359,0003,893
Noninterest-bearing deposits$13,018,0004,245
Interest-bearing deposits$93,358,0003,924
Retail deposits$85,107,0004,088
Estimated insured deposits$84,549,0003,903
IRAs and Keogh plan accounts$4,448,0004,195
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$105,283,0004,055
Deposits held in domestic offices$105,283,0004,051
Individuals, partnerships, and corporations$97,598,0003,989
U.S. Government$22,0002,042
States and political subdivisions in the U.S.$7,663,0003,073
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,564,0003,506
Demand deposits$13,074,0004,150
Nontransaction accounts$72,719,0004,113
Money market deposit accounts (MMDAs)$5,933,0005,611
Other savings deposits (excluding MMDAs)$4,034,0006,095
Total time deposits$62,752,0003,060
Total time and savings deposits$92,209,0003,905
Noninterest-bearing deposits$13,076,0004,274
Interest-bearing deposits$92,207,0003,940
Retail deposits$84,408,0004,111
Estimated insured deposits$99,308,0003,394
IRAs and Keogh plan accounts$4,190,0004,356
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$103,022,0004,068
Deposits held in domestic offices$103,022,0004,065
Individuals, partnerships, and corporations$95,901,0003,996
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$7,117,0003,114
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,183,0003,540
Demand deposits$12,686,0004,138
Nontransaction accounts$71,839,0004,130
Money market deposit accounts (MMDAs)$6,413,0005,429
Other savings deposits (excluding MMDAs)$4,186,0006,010
Total time deposits$61,240,0003,097
Total time and savings deposits$90,336,0003,927
Noninterest-bearing deposits$12,686,0004,245
Interest-bearing deposits$90,337,0003,960
Retail deposits$83,204,0004,111
Estimated insured deposits$97,253,0003,436
IRAs and Keogh plan accounts$4,234,0004,348
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$93,603,0004,363
Deposits held in domestic offices$93,603,0004,360
Individuals, partnerships, and corporations$83,410,0004,439
U.S. Government$33,0001,304
States and political subdivisions in the U.S.$10,160,0002,389
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,679,0003,499
Demand deposits$11,160,0004,520
Nontransaction accounts$61,924,0004,574
Money market deposit accounts (MMDAs)$7,321,0005,192
Other savings deposits (excluding MMDAs)$4,573,0005,847
Total time deposits$50,030,0003,690
Total time and savings deposits$82,443,0004,205
Noninterest-bearing deposits$11,160,0004,611
Interest-bearing deposits$82,442,0004,240
Retail deposits$77,709,0004,341
Estimated insured deposits$84,998,0003,868
IRAs and Keogh plan accounts$4,165,0004,418
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$89,589,0004,522
Deposits held in domestic offices$89,589,0004,518
Individuals, partnerships, and corporations$79,272,0004,586
U.S. Government$13,0002,186
States and political subdivisions in the U.S.$10,304,0002,397
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,904,0003,560
Demand deposits$10,660,0004,564
Nontransaction accounts$58,685,0004,761
Money market deposit accounts (MMDAs)$6,370,0005,505
Other savings deposits (excluding MMDAs)$4,138,0006,088
Total time deposits$48,177,0003,834
Total time and savings deposits$78,929,0004,366
Noninterest-bearing deposits$10,660,0004,655
Interest-bearing deposits$78,929,0004,406
Retail deposits$75,457,0004,457
Estimated insured deposits$80,834,0004,034
IRAs and Keogh plan accounts$4,145,0004,436
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$83,039,0004,775
Deposits held in domestic offices$83,039,0004,772
Individuals, partnerships, and corporations$74,443,0004,763
U.S. Government$8,0003,430
States and political subdivisions in the U.S.$8,588,0002,757
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,795,0003,369
Demand deposits$11,551,0004,136
Nontransaction accounts$53,244,0004,472
Money market deposit accounts (MMDAs)$5,407,0005,250
Other savings deposits (excluding MMDAs)$3,509,0005,678
Total time deposits$44,328,0003,559
Total time and savings deposits$71,488,0004,701
Noninterest-bearing deposits$11,551,0004,477
Interest-bearing deposits$71,488,0004,721
Retail deposits$71,081,0004,653
Estimated insured deposits$66,413,0004,694
IRAs and Keogh plan accounts$4,200,0004,438
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$79,291,0004,925
Deposits held in domestic offices$79,291,0004,921
Individuals, partnerships, and corporations$76,574,0004,663
U.S. Government$10,0002,479
States and political subdivisions in the U.S.$2,707,0005,048
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,863,0003,670
Demand deposits$10,568,0004,270
Nontransaction accounts$53,428,0004,480
Money market deposit accounts (MMDAs)$4,951,0005,386
Other savings deposits (excluding MMDAs)$3,737,0005,572
Total time deposits$44,740,0003,567
Total time and savings deposits$68,723,0004,834
Noninterest-bearing deposits$10,568,0004,616
Interest-bearing deposits$68,723,0004,841
Retail deposits$67,637,0004,812
Estimated insured deposits$71,180,0004,452
IRAs and Keogh plan accounts$4,262,0004,460
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$76,874,0005,019
Deposits held in domestic offices$76,874,0005,016
Individuals, partnerships, and corporations$74,613,0004,767
U.S. Government$15,0002,222
States and political subdivisions in the U.S.$2,246,0005,409
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,175,0004,264
Demand deposits$9,921,0004,427
Nontransaction accounts$55,699,0004,351
Money market deposit accounts (MMDAs)$4,462,0005,550
Other savings deposits (excluding MMDAs)$4,296,0005,250
Total time deposits$46,942,0003,453
Total time and savings deposits$66,953,0004,901
Noninterest-bearing deposits$9,921,0004,780
Interest-bearing deposits$66,953,0004,916
Retail deposits$63,142,0005,043
Estimated insured deposits$67,299,0004,662
IRAs and Keogh plan accounts$4,060,0004,621
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$80,592,0004,820
Deposits held in domestic offices$80,592,0004,817
Individuals, partnerships, and corporations$78,345,0004,575
U.S. Government$9,0002,751
States and political subdivisions in the U.S.$2,238,0005,470
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,946,0004,237
Demand deposits$9,411,0004,480
Nontransaction accounts$59,646,0004,083
Money market deposit accounts (MMDAs)$2,785,0006,291
Other savings deposits (excluding MMDAs)$4,615,0005,015
Total time deposits$52,246,0003,148
Total time and savings deposits$71,181,0004,701
Noninterest-bearing deposits$9,411,0004,818
Interest-bearing deposits$71,181,0004,714
Retail deposits$62,375,0005,055
Estimated insured deposits$71,409,0004,448
IRAs and Keogh plan accounts$3,790,0004,759
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$77,204,0004,906
Deposits held in domestic offices$77,204,0004,902
Individuals, partnerships, and corporations$74,977,0004,661
U.S. Government$37,0001,982
States and political subdivisions in the U.S.$2,190,0005,484
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,168,0004,481
Demand deposits$9,099,0004,562
Nontransaction accounts$58,036,0004,111
Money market deposit accounts (MMDAs)$2,297,0006,481
Other savings deposits (excluding MMDAs)$4,537,0004,944
Total time deposits$51,203,0003,188
Total time and savings deposits$68,105,0004,785
Noninterest-bearing deposits$9,099,0004,894
Interest-bearing deposits$68,105,0004,801
Retail deposits$59,535,0005,155
Estimated insured deposits$69,036,0004,515
IRAs and Keogh plan accounts$3,748,0004,737
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$67,515,0005,291
Deposits held in domestic offices$67,515,0005,286
Individuals, partnerships, and corporations$66,552,0004,984
U.S. Government$16,0002,974
States and political subdivisions in the U.S.$947,0006,628
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,924,0005,126
Demand deposits$6,555,0005,425
Nontransaction accounts$52,591,0004,326
Money market deposit accounts (MMDAs)$1,371,0007,054
Other savings deposits (excluding MMDAs)$3,603,0005,292
Total time deposits$47,618,0003,400
Total time and savings deposits$60,960,0005,037
Noninterest-bearing deposits$6,555,0005,786
Interest-bearing deposits$60,960,0005,062
Retail deposits$50,427,0005,643
Estimated insured deposits$57,758,0005,110
IRAs and Keogh plan accounts$3,876,0004,531
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$57,958,0005,675
Deposits held in domestic offices$57,958,0005,670
Individuals, partnerships, and corporations$56,478,0005,381
U.S. Government$17,0002,877
States and political subdivisions in the U.S.$1,463,0006,216
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,533,0005,258
Demand deposits$7,530,0004,922
Nontransaction accounts$44,425,0004,777
Money market deposit accounts (MMDAs)$1,375,0007,085
Other savings deposits (excluding MMDAs)$3,011,0005,620
Total time deposits$40,039,0003,889
Total time and savings deposits$50,428,0005,560
Noninterest-bearing deposits$7,530,0005,219
Interest-bearing deposits$50,428,0005,617
Retail deposits$43,744,0006,021
Estimated insured deposits$47,849,0005,730
IRAs and Keogh plan accounts$3,575,0004,760
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$60,224,0005,554
Deposits held in domestic offices$60,224,0005,551
Individuals, partnerships, and corporations$59,182,0005,283
U.S. Government$05,591
States and political subdivisions in the U.S.$1,042,0006,797
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,524,0005,849
Demand deposits$6,190,0005,493
Nontransaction accounts$48,700,0004,431
Money market deposit accounts (MMDAs)$4,426,0005,212
Other savings deposits (excluding MMDAs)$3,864,0005,298
Total time deposits$40,410,0003,748
Total time and savings deposits$54,034,0005,340
Noninterest-bearing deposits$6,190,0005,816
Interest-bearing deposits$54,034,0005,382
Retail deposits$44,079,0006,104
Estimated insured deposits$50,418,0005,598
IRAs and Keogh plan accounts$2,910,0005,577
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$50,941,0006,246
Deposits held in domestic offices$50,941,0006,243
Individuals, partnerships, and corporations$50,652,0005,894
U.S. Government$105,0001,319
States and political subdivisions in the U.S.$184,0008,024
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,305,0004,659
Demand deposits$5,371,0006,086
Nontransaction accounts$33,636,0005,651
Money market deposit accounts (MMDAs)$800,0007,964
Other savings deposits (excluding MMDAs)$2,966,0006,126
Total time deposits$29,870,0004,781
Total time and savings deposits$45,570,0006,029
Noninterest-bearing deposits$5,371,0006,435
Interest-bearing deposits$45,570,0006,075
Retail deposits$40,936,0006,534
Estimated insured deposits$45,766,0006,072
IRAs and Keogh plan accounts$2,311,0006,401
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$35,980,0007,702
Deposits held in domestic offices$35,980,0007,699
Individuals, partnerships, and corporations$35,978,0007,265
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,837,0006,874
Demand deposits$3,982,0006,957
Nontransaction accounts$27,143,0006,472
Money market deposit accounts (MMDAs)$735,0008,318
Other savings deposits (excluding MMDAs)$5,667,0004,442
Total time deposits$20,741,0006,087
Total time and savings deposits$31,998,0007,454
Noninterest-bearing deposits$3,983,0007,343
Interest-bearing deposits$31,997,0007,522
Retail deposits$27,511,0008,158
Estimated insured deposits$30,282,0007,843
IRAs and Keogh plan accounts$1,201,0008,354
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$20,475,0009,844
Deposits held in domestic offices$20,475,0009,842
Individuals, partnerships, and corporations$19,299,0009,623
U.S. Government$10,0006,043
States and political subdivisions in the U.S.$1,166,0007,179
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,082,0008,228
Demand deposits$3,486,0007,605
Nontransaction accounts$14,393,0008,531
Money market deposit accounts (MMDAs)$514,0008,949
Other savings deposits (excluding MMDAs)$4,011,0005,746
Total time deposits$9,868,0008,493
Total time and savings deposits$16,989,0009,763
Noninterest-bearing deposits$3,486,0008,026
Interest-bearing deposits$16,990,0009,866
Retail deposits$16,904,0009,982
Estimated insured deposits$17,588,0009,933
IRAs and Keogh plan accounts$437,00010,307
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA