Homeland Federal Savings Bank, Total Deposits

2023-12-31Rank
Total deposits$473,654,0001,620
Deposits held in domestic offices$473,654,0001,618
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$109,757,0002,169
Demand deposits$89,318,0001,800
Nontransaction accounts$363,897,0001,311
Money market deposit accounts (MMDAs)$84,427,0001,443
Other savings deposits (excluding MMDAs)$31,210,0002,175
Total time deposits$248,259,000890
Total time and savings deposits$384,336,0001,459
Noninterest-bearing deposits$66,297,0002,132
Interest-bearing deposits$407,357,0001,425
Retail deposits$383,273,0001,687
Estimated insured deposits$318,199,0001,690
IRAs and Keogh plan accounts$18,362,000928
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$21,700,000209
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$479,016,0001,615
Deposits held in domestic offices$479,016,0001,613
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$109,368,0002,177
Demand deposits$96,895,0001,698
Nontransaction accounts$369,648,0001,289
Money market deposit accounts (MMDAs)$90,255,0001,394
Other savings deposits (excluding MMDAs)$32,984,0002,151
Total time deposits$246,408,000854
Total time and savings deposits$382,121,0001,448
Noninterest-bearing deposits$64,676,0002,188
Interest-bearing deposits$414,340,0001,389
Retail deposits$388,191,0001,676
Estimated insured deposits$295,906,0001,777
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$17,600,000238
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$452,206,0001,670
Deposits held in domestic offices$452,206,0001,668
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$110,308,0002,187
Demand deposits$97,231,0001,693
Nontransaction accounts$341,897,0001,341
Money market deposit accounts (MMDAs)$90,376,0001,403
Other savings deposits (excluding MMDAs)$33,007,0002,193
Total time deposits$218,512,000884
Total time and savings deposits$354,974,0001,523
Noninterest-bearing deposits$62,855,0002,248
Interest-bearing deposits$389,351,0001,436
Retail deposits$379,070,0001,705
Estimated insured deposits$309,886,0001,704
IRAs and Keogh plan accounts$17,969,000953
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$12,130,000338
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$452,599,0001,674
Deposits held in domestic offices$452,599,0001,672
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$112,091,0002,229
Demand deposits$94,439,0001,800
Nontransaction accounts$340,508,0001,353
Money market deposit accounts (MMDAs)$95,096,0001,413
Other savings deposits (excluding MMDAs)$33,756,0002,268
Total time deposits$211,655,000843
Total time and savings deposits$358,160,0001,528
Noninterest-bearing deposits$66,839,0002,241
Interest-bearing deposits$385,760,0001,473
Retail deposits$383,808,0001,729
Estimated insured deposits$307,476,0001,723
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$12,827,000326
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$424,361,0001,753
Deposits held in domestic offices$424,361,0001,751
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$106,333,0002,341
Demand deposits$106,333,0001,679
Nontransaction accounts$318,028,0001,399
Money market deposit accounts (MMDAs)$112,521,0001,313
Other savings deposits (excluding MMDAs)$36,618,0002,214
Total time deposits$168,888,000887
Total time and savings deposits$318,028,0001,672
Noninterest-bearing deposits$63,987,0002,388
Interest-bearing deposits$360,374,0001,563
Retail deposits$386,536,0001,754
Estimated insured deposits$296,071,0001,753
IRAs and Keogh plan accounts$17,348,0001,005
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$6,108,000479
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$430,799,0001,754
Deposits held in domestic offices$430,799,0001,752
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$103,994,0002,399
Demand deposits$103,994,0001,741
Nontransaction accounts$326,805,0001,382
Money market deposit accounts (MMDAs)$122,384,0001,276
Other savings deposits (excluding MMDAs)$34,960,0002,359
Total time deposits$169,460,000834
Total time and savings deposits$326,805,0001,635
Noninterest-bearing deposits$60,753,0002,506
Interest-bearing deposits$370,046,0001,513
Retail deposits$393,228,0001,754
Estimated insured deposits$296,283,0001,761
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$9,900,000387
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$442,114,0001,725
Deposits held in domestic offices$442,114,0001,725
Individuals, partnerships, and corporations$414,215,0001,664
U.S. Government$0821
States and political subdivisions in the U.S.$27,899,0001,961
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,367,0002,474
Demand deposits$100,367,0001,785
Nontransaction accounts$341,747,0001,365
Money market deposit accounts (MMDAs)$120,919,0001,305
Other savings deposits (excluding MMDAs)$36,720,0002,334
Total time deposits$184,107,000748
Total time and savings deposits$341,747,0001,605
Noninterest-bearing deposits$54,375,0002,671
Interest-bearing deposits$387,739,0001,462
Retail deposits$395,435,0001,775
Estimated insured deposits$304,385,0001,747
IRAs and Keogh plan accounts$19,151,000968
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$6,118,000503
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$391,210,0001,896
Deposits held in domestic offices$391,210,0001,896
Individuals, partnerships, and corporations$362,624,0001,834
U.S. Government$0814
States and political subdivisions in the U.S.$28,586,0001,945
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,478,0002,474
Demand deposits$99,478,0001,797
Nontransaction accounts$291,732,0001,518
Money market deposit accounts (MMDAs)$52,607,0002,121
Other savings deposits (excluding MMDAs)$41,023,0002,160
Total time deposits$198,101,000705
Total time and savings deposits$291,732,0001,807
Noninterest-bearing deposits$54,682,0002,661
Interest-bearing deposits$336,528,0001,665
Retail deposits$335,676,0002,015
Estimated insured deposits$306,338,0001,738
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$19,788,000242
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$392,997,0001,875
Deposits held in domestic offices$392,997,0001,875
Individuals, partnerships, and corporations$360,846,0001,830
U.S. Government$0909
States and political subdivisions in the U.S.$32,151,0001,790
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,124,0002,360
Demand deposits$04,772
Nontransaction accounts$286,873,0001,538
Money market deposit accounts (MMDAs)$43,844,0002,316
Other savings deposits (excluding MMDAs)$38,353,0002,190
Total time deposits$204,677,000704
Total time and savings deposits$392,997,0001,450
Noninterest-bearing deposits$63,739,0002,414
Interest-bearing deposits$329,258,0001,675
Retail deposits$334,121,0002,000
Estimated insured deposits$301,830,0001,757
IRAs and Keogh plan accounts$18,129,0001,050
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$20,500,000247
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$356,345,0002,009
Deposits held in domestic offices$356,345,0002,009
Individuals, partnerships, and corporations$325,663,0001,950
U.S. Government$0842
States and political subdivisions in the U.S.$30,682,0001,778
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,600,0002,520
Demand deposits$04,844
Nontransaction accounts$264,745,0001,667
Money market deposit accounts (MMDAs)$42,467,0002,337
Other savings deposits (excluding MMDAs)$31,955,0002,446
Total time deposits$190,323,000783
Total time and savings deposits$356,345,0001,573
Noninterest-bearing deposits$51,864,0002,682
Interest-bearing deposits$304,481,0001,772
Retail deposits$298,699,0002,155
Estimated insured deposits$282,388,0001,850
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$11,987,000371
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$348,232,0002,019
Deposits held in domestic offices$348,232,0002,019
Individuals, partnerships, and corporations$318,087,0001,961
U.S. Government$0841
States and political subdivisions in the U.S.$30,145,0001,800
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,706,0002,492
Demand deposits$04,881
Nontransaction accounts$257,526,0001,704
Money market deposit accounts (MMDAs)$41,595,0002,321
Other savings deposits (excluding MMDAs)$31,752,0002,421
Total time deposits$184,179,000844
Total time and savings deposits$348,232,0001,590
Noninterest-bearing deposits$51,998,0002,661
Interest-bearing deposits$296,234,0001,800
Retail deposits$291,324,0002,156
Estimated insured deposits$279,285,0001,860
IRAs and Keogh plan accounts$18,026,0001,098
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$7,757,000499
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$359,379,0001,957
Deposits held in domestic offices$359,379,0001,957
Individuals, partnerships, and corporations$330,189,0001,888
U.S. Government$0837
States and political subdivisions in the U.S.$29,190,0001,814
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,333,0002,282
Demand deposits$04,907
Nontransaction accounts$258,046,0001,696
Money market deposit accounts (MMDAs)$39,523,0002,355
Other savings deposits (excluding MMDAs)$31,185,0002,397
Total time deposits$187,338,000853
Total time and savings deposits$359,379,0001,538
Noninterest-bearing deposits$62,512,0002,375
Interest-bearing deposits$296,867,0001,779
Retail deposits$301,179,0002,073
Estimated insured deposits$278,476,0001,856
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$8,745,000499
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$340,613,0001,948
Deposits held in domestic offices$340,613,0001,948
Individuals, partnerships, and corporations$313,310,0001,881
U.S. Government$0909
States and political subdivisions in the U.S.$27,303,0001,844
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,721,0002,347
Demand deposits$04,931
Nontransaction accounts$253,892,0001,676
Money market deposit accounts (MMDAs)$38,087,0002,318
Other savings deposits (excluding MMDAs)$28,930,0002,393
Total time deposits$186,874,000874
Total time and savings deposits$340,613,0001,551
Noninterest-bearing deposits$52,990,0002,488
Interest-bearing deposits$287,623,0001,750
Retail deposits$282,651,0002,080
Estimated insured deposits$267,354,0001,829
IRAs and Keogh plan accounts$16,943,0001,157
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$8,745,000552
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$334,213,0001,919
Deposits held in domestic offices$334,213,0001,919
Individuals, partnerships, and corporations$302,419,0001,886
U.S. Government$0867
States and political subdivisions in the U.S.$31,794,0001,622
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,141,0002,439
Demand deposits$04,966
Nontransaction accounts$257,072,0001,653
Money market deposit accounts (MMDAs)$43,305,0002,139
Other savings deposits (excluding MMDAs)$27,896,0002,394
Total time deposits$185,871,000894
Total time and savings deposits$334,213,0001,552
Noninterest-bearing deposits$45,863,0002,628
Interest-bearing deposits$288,350,0001,714
Retail deposits$273,324,0002,085
Estimated insured deposits$260,236,0001,861
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$8,790,000582
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$341,057,0001,888
Deposits held in domestic offices$341,057,0001,888
Individuals, partnerships, and corporations$309,482,0001,852
U.S. Government$0863
States and political subdivisions in the U.S.$31,575,0001,627
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,596,0002,213
Demand deposits$04,996
Nontransaction accounts$255,461,0001,677
Money market deposit accounts (MMDAs)$40,429,0002,161
Other savings deposits (excluding MMDAs)$27,502,0002,384
Total time deposits$187,530,000918
Total time and savings deposits$341,057,0001,544
Noninterest-bearing deposits$52,692,0002,403
Interest-bearing deposits$288,365,0001,696
Retail deposits$278,692,0002,041
Estimated insured deposits$260,892,0001,854
IRAs and Keogh plan accounts$17,297,0001,139
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$9,288,000579
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$306,798,0001,896
Deposits held in domestic offices$306,798,0001,896
Individuals, partnerships, and corporations$280,638,0001,839
U.S. Government$0886
States and political subdivisions in the U.S.$26,160,0001,804
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,028,0002,427
Demand deposits$05,043
Nontransaction accounts$243,770,0001,697
Money market deposit accounts (MMDAs)$37,767,0002,147
Other savings deposits (excluding MMDAs)$22,717,0002,535
Total time deposits$183,287,000961
Total time and savings deposits$306,798,0001,601
Noninterest-bearing deposits$34,204,0002,717
Interest-bearing deposits$272,594,0001,710
Retail deposits$246,454,0002,075
Estimated insured deposits$240,319,0001,868
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$11,528,000497
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$290,520,0001,972
Deposits held in domestic offices$290,520,0001,972
Individuals, partnerships, and corporations$272,517,0001,869
U.S. Government$01,019
States and political subdivisions in the U.S.$18,003,0002,266
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,861,0002,699
Demand deposits$05,106
Nontransaction accounts$235,659,0001,733
Money market deposit accounts (MMDAs)$37,674,0002,140
Other savings deposits (excluding MMDAs)$22,519,0002,518
Total time deposits$175,467,0001,001
Total time and savings deposits$290,520,0001,670
Noninterest-bearing deposits$28,110,0003,059
Interest-bearing deposits$262,410,0001,744
Retail deposits$234,641,0002,144
Estimated insured deposits$228,075,0001,915
IRAs and Keogh plan accounts$17,392,0001,130
Brokered deposits$2,000,0001,712
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$11,768,000483
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$283,808,0001,998
Deposits held in domestic offices$283,808,0001,998
Individuals, partnerships, and corporations$268,660,0001,891
U.S. Government$0965
States and political subdivisions in the U.S.$15,147,0002,435
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,297,0002,678
Demand deposits$05,186
Nontransaction accounts$229,510,0001,768
Money market deposit accounts (MMDAs)$35,593,0002,199
Other savings deposits (excluding MMDAs)$20,883,0002,646
Total time deposits$173,035,0001,030
Total time and savings deposits$283,807,0001,695
Noninterest-bearing deposits$26,888,0003,125
Interest-bearing deposits$256,920,0001,775
Retail deposits$224,967,0002,206
Estimated insured deposits$223,476,0001,963
IRAs and Keogh plan accounts$01,521
Brokered deposits$3,498,0001,633
Fully insured brokered deposits$3,498,0001,393
Deposits obtained via list services, yet not brokered$13,990,000438
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$267,451,0002,089
Deposits held in domestic offices$267,451,0002,089
Individuals, partnerships, and corporations$251,384,0001,995
U.S. Government$0960
States and political subdivisions in the U.S.$16,067,0002,379
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,431,0002,606
Demand deposits$05,230
Nontransaction accounts$211,020,0001,849
Money market deposit accounts (MMDAs)$34,608,0002,244
Other savings deposits (excluding MMDAs)$21,098,0002,664
Total time deposits$155,314,0001,131
Total time and savings deposits$267,451,0001,771
Noninterest-bearing deposits$27,937,0003,059
Interest-bearing deposits$239,514,0001,866
Retail deposits$216,463,0002,269
Estimated insured deposits$211,600,0002,050
IRAs and Keogh plan accounts$15,300,0001,290
Brokered deposits$5,497,0001,479
Fully insured brokered deposits$5,497,0001,283
Deposits obtained via list services, yet not brokered$13,500,000458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$252,216,0002,201
Deposits held in domestic offices$252,216,0002,201
Individuals, partnerships, and corporations$236,114,0002,104
U.S. Government$0998
States and political subdivisions in the U.S.$16,101,0002,397
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,245,0002,747
Demand deposits$05,285
Nontransaction accounts$198,970,0001,933
Money market deposit accounts (MMDAs)$33,160,0002,329
Other savings deposits (excluding MMDAs)$22,445,0002,594
Total time deposits$143,365,0001,204
Total time and savings deposits$252,215,0001,858
Noninterest-bearing deposits$27,201,0003,138
Interest-bearing deposits$225,015,0001,974
Retail deposits$195,608,0002,453
Estimated insured deposits$198,949,0002,168
IRAs and Keogh plan accounts$15,031,0001,325
Brokered deposits$12,691,0001,138
Fully insured brokered deposits$12,691,0001,004
Deposits obtained via list services, yet not brokered$8,375,000639
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$245,851,0002,227
Deposits held in domestic offices$245,851,0002,227
Individuals, partnerships, and corporations$220,363,0002,178
U.S. Government$01,108
States and political subdivisions in the U.S.$25,488,0001,785
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$49,406,0002,934
Demand deposits$05,329
Nontransaction accounts$196,445,0001,932
Money market deposit accounts (MMDAs)$29,499,0002,478
Other savings deposits (excluding MMDAs)$21,424,0002,660
Total time deposits$145,522,0001,152
Total time and savings deposits$245,851,0001,873
Noninterest-bearing deposits$25,394,0003,301
Interest-bearing deposits$220,457,0001,992
Retail deposits$200,704,0002,409
Estimated insured deposits$188,187,0002,243
IRAs and Keogh plan accounts$14,016,0001,431
Brokered deposits$17,691,000986
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$13,360,000461
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$225,780,0002,368
Deposits held in domestic offices$225,780,0002,368
Individuals, partnerships, and corporations$205,559,0002,295
U.S. Government$01,011
States and political subdivisions in the U.S.$20,221,0002,049
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$50,523,0002,840
Demand deposits$05,401
Nontransaction accounts$175,257,0002,051
Money market deposit accounts (MMDAs)$21,749,0002,891
Other savings deposits (excluding MMDAs)$22,856,0002,585
Total time deposits$130,652,0001,271
Total time and savings deposits$225,780,0001,989
Noninterest-bearing deposits$25,801,0003,244
Interest-bearing deposits$199,979,0002,129
Retail deposits$171,445,0002,672
Estimated insured deposits$178,864,0002,334
IRAs and Keogh plan accounts$13,706,0001,481
Brokered deposits$14,156,0001,081
Fully insured brokered deposits$14,156,000957
Deposits obtained via list services, yet not brokered$14,556,000449
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$199,940,0002,591
Deposits held in domestic offices$199,940,0002,591
Individuals, partnerships, and corporations$178,967,0002,554
U.S. Government$01,101
States and political subdivisions in the U.S.$20,973,0002,020
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$45,721,0003,111
Demand deposits$05,461
Nontransaction accounts$154,219,0002,222
Money market deposit accounts (MMDAs)$18,708,0003,117
Other savings deposits (excluding MMDAs)$22,231,0002,643
Total time deposits$113,280,0001,426
Total time and savings deposits$199,940,0002,152
Noninterest-bearing deposits$22,782,0003,483
Interest-bearing deposits$177,158,0002,343
Retail deposits$166,706,0002,747
Estimated insured deposits$160,615,0002,541
IRAs and Keogh plan accounts$12,489,0001,629
Brokered deposits$8,692,0001,293
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$10,608,000550
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$191,961,0002,694
Deposits held in domestic offices$191,961,0002,694
Individuals, partnerships, and corporations$177,857,0002,593
U.S. Government$01,097
States and political subdivisions in the U.S.$13,820,0002,595
Commercial banks and other depository institutions in U.S.$284,0001,843
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,925,0003,235
Demand deposits$43,925,0002,054
Nontransaction accounts$148,036,0002,300
Money market deposit accounts (MMDAs)$14,979,0003,464
Other savings deposits (excluding MMDAs)$21,620,0002,726
Total time deposits$111,435,0001,442
Total time and savings deposits$148,036,0002,673
Noninterest-bearing deposits$21,427,0003,629
Interest-bearing deposits$170,534,0002,447
Retail deposits$155,636,0002,910
Estimated insured deposits$152,075,0002,674
IRAs and Keogh plan accounts$11,630,0001,757
Brokered deposits$15,157,0001,212
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$10,000,000578
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$187,533,0002,752
Deposits held in domestic offices$187,533,0002,752
Individuals, partnerships, and corporations$174,254,0002,642
U.S. Government$01,191
States and political subdivisions in the U.S.$12,995,0002,730
Commercial banks and other depository institutions in U.S.$284,0001,890
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,019,0003,305
Demand deposits$05,586
Nontransaction accounts$144,514,0002,342
Money market deposit accounts (MMDAs)$14,417,0003,531
Other savings deposits (excluding MMDAs)$20,163,0002,817
Total time deposits$109,934,0001,465
Total time and savings deposits$187,533,0002,271
Noninterest-bearing deposits$23,242,0003,505
Interest-bearing deposits$164,291,0002,514
Retail deposits$153,552,0002,949
Estimated insured deposits$152,764,0002,664
IRAs and Keogh plan accounts$11,757,0001,762
Brokered deposits$12,060,0001,316
Fully insured brokered deposits$1,903,0001,971
Deposits obtained via list services, yet not brokered$11,280,000536
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$176,381,0002,872
Deposits held in domestic offices$176,381,0002,872
Individuals, partnerships, and corporations$164,333,0002,753
U.S. Government$01,147
States and political subdivisions in the U.S.$11,766,0002,806
Commercial banks and other depository institutions in U.S.$282,0001,915
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,252,0003,171
Demand deposits$05,651
Nontransaction accounts$132,129,0002,506
Money market deposit accounts (MMDAs)$14,963,0003,530
Other savings deposits (excluding MMDAs)$21,203,0002,758
Total time deposits$95,962,0001,689
Total time and savings deposits$176,381,0002,383
Noninterest-bearing deposits$23,709,0003,446
Interest-bearing deposits$152,672,0002,655
Retail deposits$153,514,0002,962
Estimated insured deposits$147,895,0002,748
IRAs and Keogh plan accounts$11,715,0001,804
Brokered deposits$1,896,0002,180
Fully insured brokered deposits$1,896,0001,983
Deposits obtained via list services, yet not brokered$9,213,000626
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$174,567,0002,901
Deposits held in domestic offices$174,567,0002,901
Individuals, partnerships, and corporations$158,042,0002,829
U.S. Government$01,163
States and political subdivisions in the U.S.$16,525,0002,331
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$39,388,0003,466
Demand deposits$05,701
Nontransaction accounts$135,179,0002,477
Money market deposit accounts (MMDAs)$13,276,0003,719
Other savings deposits (excluding MMDAs)$20,974,0002,797
Total time deposits$100,929,0001,612
Total time and savings deposits$174,567,0002,414
Noninterest-bearing deposits$19,254,0003,802
Interest-bearing deposits$155,313,0002,629
Retail deposits$147,384,0003,046
Estimated insured deposits$147,347,0002,770
IRAs and Keogh plan accounts$11,861,0001,801
Brokered deposits$2,171,0002,104
Fully insured brokered deposits$2,171,0001,909
Deposits obtained via list services, yet not brokered$9,907,000595
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$171,964,0002,954
Deposits held in domestic offices$171,964,0002,954
Individuals, partnerships, and corporations$160,191,0002,836
U.S. Government$01,186
States and political subdivisions in the U.S.$11,773,0002,860
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$40,057,0003,452
Demand deposits$05,767
Nontransaction accounts$131,907,0002,553
Money market deposit accounts (MMDAs)$10,689,0004,010
Other savings deposits (excluding MMDAs)$18,905,0002,967
Total time deposits$102,313,0001,592
Total time and savings deposits$171,964,0002,471
Noninterest-bearing deposits$18,974,0003,884
Interest-bearing deposits$152,990,0002,695
Retail deposits$146,215,0003,093
Estimated insured deposits$146,589,0002,812
IRAs and Keogh plan accounts$11,724,0001,837
Brokered deposits$2,166,0002,066
Fully insured brokered deposits$2,166,0001,864
Deposits obtained via list services, yet not brokered$11,703,000541
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$154,964,0003,156
Deposits held in domestic offices$154,964,0003,156
Individuals, partnerships, and corporations$142,872,0003,068
U.S. Government$01,254
States and political subdivisions in the U.S.$12,093,0002,840
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$38,281,0003,562
Demand deposits$05,825
Nontransaction accounts$116,684,0002,754
Money market deposit accounts (MMDAs)$11,835,0003,915
Other savings deposits (excluding MMDAs)$17,882,0002,998
Total time deposits$86,968,0001,853
Total time and savings deposits$154,965,0002,656
Noninterest-bearing deposits$19,197,0003,888
Interest-bearing deposits$135,767,0002,932
Retail deposits$131,789,0003,290
Estimated insured deposits$132,021,0003,033
IRAs and Keogh plan accounts$10,808,0001,992
Brokered deposits$2,161,0002,061
Fully insured brokered deposits$2,161,0001,880
Deposits obtained via list services, yet not brokered$1,983,0001,087
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$155,038,0003,136
Deposits held in domestic offices$155,038,0003,136
Individuals, partnerships, and corporations$141,558,0003,066
U.S. Government$01,248
States and political subdivisions in the U.S.$13,480,0002,594
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$38,090,0003,493
Demand deposits$05,892
Nontransaction accounts$116,948,0002,770
Money market deposit accounts (MMDAs)$11,713,0003,953
Other savings deposits (excluding MMDAs)$18,074,0002,969
Total time deposits$87,161,0001,844
Total time and savings deposits$155,038,0002,647
Noninterest-bearing deposits$18,376,0003,901
Interest-bearing deposits$136,662,0002,916
Retail deposits$135,084,0003,233
Estimated insured deposits$131,383,0003,038
IRAs and Keogh plan accounts$10,935,0002,008
Brokered deposits$1,055,0002,283
Fully insured brokered deposits$1,055,0002,092
Deposits obtained via list services, yet not brokered$4,500,000902
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$146,167,0003,256
Deposits held in domestic offices$146,167,0003,256
Individuals, partnerships, and corporations$134,533,0003,181
U.S. Government$01,147
States and political subdivisions in the U.S.$11,634,0002,854
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$36,292,0003,614
Demand deposits$05,971
Nontransaction accounts$109,875,0002,896
Money market deposit accounts (MMDAs)$7,233,0004,511
Other savings deposits (excluding MMDAs)$18,510,0002,952
Total time deposits$84,132,0001,929
Total time and savings deposits$146,167,0002,780
Noninterest-bearing deposits$18,092,0003,926
Interest-bearing deposits$128,075,0003,055
Retail deposits$128,152,0003,350
Estimated insured deposits$127,962,0003,103
IRAs and Keogh plan accounts$10,095,0002,167
Brokered deposits$1,056,0002,276
Fully insured brokered deposits$1,056,0002,088
Deposits obtained via list services, yet not brokered$2,677,0001,043
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$149,027,0003,233
Deposits held in domestic offices$149,027,0003,233
Individuals, partnerships, and corporations$136,154,0003,163
U.S. Government$01,159
States and political subdivisions in the U.S.$12,873,0002,712
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$40,578,0003,355
Demand deposits$06,031
Nontransaction accounts$108,449,0002,955
Money market deposit accounts (MMDAs)$7,371,0004,541
Other savings deposits (excluding MMDAs)$18,278,0002,968
Total time deposits$82,800,0001,973
Total time and savings deposits$149,027,0002,748
Noninterest-bearing deposits$21,015,0003,670
Interest-bearing deposits$128,012,0003,072
Retail deposits$127,922,0003,374
Estimated insured deposits$124,762,0003,173
IRAs and Keogh plan accounts$9,974,0002,196
Brokered deposits$535,0002,375
Fully insured brokered deposits$535,0002,185
Deposits obtained via list services, yet not brokered$3,171,0001,006
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$144,105,0003,297
Deposits held in domestic offices$144,105,0003,297
Individuals, partnerships, and corporations$132,263,0003,232
U.S. Government$01,296
States and political subdivisions in the U.S.$11,843,0002,835
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$37,845,0003,585
Demand deposits$19,206,0003,770
Nontransaction accounts$106,261,0002,975
Money market deposit accounts (MMDAs)$6,175,0004,742
Other savings deposits (excluding MMDAs)$17,697,0002,967
Total time deposits$82,389,0001,970
Total time and savings deposits$124,900,0003,082
Noninterest-bearing deposits$19,495,0003,881
Interest-bearing deposits$124,610,0003,101
Retail deposits$124,054,0003,446
Estimated insured deposits$122,055,0003,214
IRAs and Keogh plan accounts$9,619,0002,263
Brokered deposits$534,0002,378
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$3,400,000981
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$139,741,0003,382
Deposits held in domestic offices$139,741,0003,382
Individuals, partnerships, and corporations$128,074,0003,314
U.S. Government$01,197
States and political subdivisions in the U.S.$11,667,0002,788
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$35,220,0003,643
Demand deposits$06,173
Nontransaction accounts$104,521,0003,048
Money market deposit accounts (MMDAs)$5,972,0004,829
Other savings deposits (excluding MMDAs)$17,720,0002,966
Total time deposits$80,829,0002,046
Total time and savings deposits$139,741,0002,874
Noninterest-bearing deposits$17,073,0004,066
Interest-bearing deposits$122,668,0003,152
Retail deposits$120,485,0003,514
Estimated insured deposits$120,187,0003,257
IRAs and Keogh plan accounts$9,493,0002,338
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$3,000,0001,013
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$138,803,0003,415
Deposits held in domestic offices$138,803,0003,415
Individuals, partnerships, and corporations$126,555,0003,340
U.S. Government$01,235
States and political subdivisions in the U.S.$12,248,0002,742
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$36,544,0003,573
Demand deposits$06,247
Nontransaction accounts$102,259,0003,098
Money market deposit accounts (MMDAs)$5,517,0004,949
Other savings deposits (excluding MMDAs)$17,703,0002,998
Total time deposits$79,040,0002,100
Total time and savings deposits$138,803,0002,889
Noninterest-bearing deposits$17,577,0004,041
Interest-bearing deposits$121,226,0003,196
Retail deposits$119,064,0003,567
Estimated insured deposits$119,431,0003,300
IRAs and Keogh plan accounts$9,144,0002,435
Brokered deposits$260,0002,468
Fully insured brokered deposits$260,0002,307
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$141,173,0003,396
Deposits held in domestic offices$141,173,0003,396
Individuals, partnerships, and corporations$128,305,0003,348
U.S. Government$01,228
States and political subdivisions in the U.S.$12,868,0002,675
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$40,090,0003,382
Demand deposits$06,320
Nontransaction accounts$101,083,0003,151
Money market deposit accounts (MMDAs)$5,624,0005,001
Other savings deposits (excluding MMDAs)$17,866,0002,989
Total time deposits$77,593,0002,159
Total time and savings deposits$141,173,0002,890
Noninterest-bearing deposits$19,849,0003,843
Interest-bearing deposits$121,323,0003,240
Retail deposits$121,429,0003,555
Estimated insured deposits$118,889,0003,338
IRAs and Keogh plan accounts$8,759,0002,524
Brokered deposits$258,0002,451
Fully insured brokered deposits$258,0002,287
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$139,658,0003,433
Deposits held in domestic offices$139,658,0003,433
Individuals, partnerships, and corporations$127,861,0003,379
U.S. Government$01,345
States and political subdivisions in the U.S.$11,797,0002,819
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$38,896,0003,466
Demand deposits$06,411
Nontransaction accounts$100,762,0003,160
Money market deposit accounts (MMDAs)$6,125,0004,945
Other savings deposits (excluding MMDAs)$16,152,0003,124
Total time deposits$78,485,0002,166
Total time and savings deposits$139,658,0002,914
Noninterest-bearing deposits$21,311,0003,711
Interest-bearing deposits$118,348,0003,311
Retail deposits$118,709,0003,613
Estimated insured deposits$115,438,0003,419
IRAs and Keogh plan accounts$8,737,0002,574
Brokered deposits$259,0002,450
Fully insured brokered deposits$259,0002,300
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$138,295,0003,474
Deposits held in domestic offices$138,295,0003,474
Individuals, partnerships, and corporations$126,677,0003,410
U.S. Government$01,257
States and political subdivisions in the U.S.$11,618,0002,800
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$37,941,0003,423
Demand deposits$06,489
Nontransaction accounts$100,354,0003,215
Money market deposit accounts (MMDAs)$5,735,0005,084
Other savings deposits (excluding MMDAs)$15,863,0003,178
Total time deposits$78,757,0002,220
Total time and savings deposits$138,295,0002,959
Noninterest-bearing deposits$20,874,0003,668
Interest-bearing deposits$117,421,0003,339
Retail deposits$117,468,0003,643
Estimated insured deposits$113,243,0003,497
IRAs and Keogh plan accounts$8,986,0002,564
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$137,947,0003,482
Deposits held in domestic offices$137,947,0003,482
Individuals, partnerships, and corporations$127,171,0003,416
U.S. Government$01,331
States and political subdivisions in the U.S.$10,776,0002,916
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$36,066,0003,557
Demand deposits$06,554
Nontransaction accounts$101,881,0003,225
Money market deposit accounts (MMDAs)$5,962,0005,087
Other savings deposits (excluding MMDAs)$16,421,0003,118
Total time deposits$79,498,0002,245
Total time and savings deposits$137,947,0002,987
Noninterest-bearing deposits$20,048,0003,760
Interest-bearing deposits$117,899,0003,347
Retail deposits$117,138,0003,670
Estimated insured deposits$113,033,0003,512
IRAs and Keogh plan accounts$8,822,0002,641
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$138,916,0003,505
Deposits held in domestic offices$138,916,0003,505
Individuals, partnerships, and corporations$127,056,0003,463
U.S. Government$01,317
States and political subdivisions in the U.S.$11,860,0002,769
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$39,196,0003,377
Demand deposits$06,623
Nontransaction accounts$99,720,0003,307
Money market deposit accounts (MMDAs)$5,552,0005,223
Other savings deposits (excluding MMDAs)$16,305,0003,152
Total time deposits$77,863,0002,299
Total time and savings deposits$138,916,0003,009
Noninterest-bearing deposits$20,756,0003,711
Interest-bearing deposits$118,159,0003,386
Retail deposits$120,233,0003,658
Estimated insured deposits$113,868,0003,540
IRAs and Keogh plan accounts$8,931,0002,651
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$132,546,0003,631
Deposits held in domestic offices$132,546,0003,631
Individuals, partnerships, and corporations$121,630,0003,563
U.S. Government$01,474
States and political subdivisions in the U.S.$10,916,0002,902
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$34,502,0003,696
Demand deposits$06,704
Nontransaction accounts$98,044,0003,335
Money market deposit accounts (MMDAs)$4,795,0005,378
Other savings deposits (excluding MMDAs)$14,801,0003,258
Total time deposits$78,448,0002,317
Total time and savings deposits$132,546,0003,120
Noninterest-bearing deposits$19,051,0003,907
Interest-bearing deposits$113,494,0003,472
Retail deposits$113,728,0003,787
Estimated insured deposits$110,640,0003,599
IRAs and Keogh plan accounts$8,989,0002,675
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$134,533,0003,607
Deposits held in domestic offices$134,533,0003,607
Individuals, partnerships, and corporations$123,036,0003,561
U.S. Government$01,406
States and political subdivisions in the U.S.$11,497,0002,716
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$36,510,0003,470
Demand deposits$06,782
Nontransaction accounts$98,023,0003,381
Money market deposit accounts (MMDAs)$3,539,0005,700
Other savings deposits (excluding MMDAs)$14,773,0003,243
Total time deposits$79,711,0002,340
Total time and savings deposits$134,533,0003,106
Noninterest-bearing deposits$21,032,0003,638
Interest-bearing deposits$113,501,0003,509
Retail deposits$115,748,0003,738
Estimated insured deposits$111,517,0003,604
IRAs and Keogh plan accounts$9,389,0002,638
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$134,647,0003,616
Deposits held in domestic offices$134,647,0003,615
Individuals, partnerships, and corporations$122,461,0003,588
U.S. Government$01,377
States and political subdivisions in the U.S.$12,186,0002,654
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$36,232,0003,472
Demand deposits$06,829
Nontransaction accounts$98,415,0003,390
Money market deposit accounts (MMDAs)$3,597,0005,735
Other savings deposits (excluding MMDAs)$15,497,0003,158
Total time deposits$79,321,0002,372
Total time and savings deposits$134,647,0003,134
Noninterest-bearing deposits$19,641,0003,768
Interest-bearing deposits$115,006,0003,496
Retail deposits$116,455,0003,752
Estimated insured deposits$110,621,0003,653
IRAs and Keogh plan accounts$9,207,0002,693
Brokered deposits$454,0002,463
Fully insured brokered deposits$454,0002,313
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$140,936,0003,539
Deposits held in domestic offices$140,936,0003,538
Individuals, partnerships, and corporations$126,349,0003,558
U.S. Government$01,424
States and political subdivisions in the U.S.$14,587,0002,369
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$41,834,0003,120
Demand deposits$06,900
Nontransaction accounts$99,102,0003,422
Money market deposit accounts (MMDAs)$3,808,0005,756
Other savings deposits (excluding MMDAs)$15,713,0003,142
Total time deposits$79,581,0002,422
Total time and savings deposits$140,936,0003,060
Noninterest-bearing deposits$24,669,0003,244
Interest-bearing deposits$116,267,0003,506
Retail deposits$124,045,0003,654
Estimated insured deposits$116,172,0003,584
IRAs and Keogh plan accounts$9,342,0002,685
Brokered deposits$453,0002,489
Fully insured brokered deposits$453,0002,344
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$136,488,0003,609
Deposits held in domestic offices$136,488,0003,608
Individuals, partnerships, and corporations$124,533,0003,595
U.S. Government$01,583
States and political subdivisions in the U.S.$11,930,0002,702
Commercial banks and other depository institutions in U.S.$25,0003,155
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,859,0003,369
Demand deposits$06,966
Nontransaction accounts$97,629,0003,449
Money market deposit accounts (MMDAs)$4,421,0005,621
Other savings deposits (excluding MMDAs)$13,195,0003,393
Total time deposits$80,013,0002,426
Total time and savings deposits$136,488,0003,117
Noninterest-bearing deposits$24,733,0003,302
Interest-bearing deposits$111,755,0003,588
Retail deposits$119,318,0003,750
Estimated insured deposits$125,075,0003,500
IRAs and Keogh plan accounts$8,882,0002,814
Brokered deposits$452,0002,533
Fully insured brokered deposits$452,0002,381
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$133,942,0003,673
Deposits held in domestic offices$133,942,0003,672
Individuals, partnerships, and corporations$123,141,0003,621
U.S. Government$01,457
States and political subdivisions in the U.S.$10,801,0002,792
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$35,518,0003,430
Demand deposits$07,062
Nontransaction accounts$98,424,0003,475
Money market deposit accounts (MMDAs)$4,079,0005,766
Other savings deposits (excluding MMDAs)$15,141,0003,130
Total time deposits$79,204,0002,527
Total time and savings deposits$133,942,0003,175
Noninterest-bearing deposits$21,325,0003,504
Interest-bearing deposits$112,616,0003,587
Retail deposits$117,041,0003,793
Estimated insured deposits$120,743,0003,604
IRAs and Keogh plan accounts$8,951,0002,855
Brokered deposits$452,0002,580
Fully insured brokered deposits$452,0002,419
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$130,956,0003,734
Deposits held in domestic offices$130,956,0003,734
Individuals, partnerships, and corporations$120,187,0003,691
U.S. Government$01,535
States and political subdivisions in the U.S.$10,769,0002,818
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$34,185,0003,514
Demand deposits$07,128
Nontransaction accounts$96,771,0003,551
Money market deposit accounts (MMDAs)$4,189,0005,775
Other savings deposits (excluding MMDAs)$13,106,0003,394
Total time deposits$79,476,0002,571
Total time and savings deposits$130,956,0003,262
Noninterest-bearing deposits$20,306,0003,582
Interest-bearing deposits$110,650,0003,647
Retail deposits$113,823,0003,854
Estimated insured deposits$119,773,0003,634
IRAs and Keogh plan accounts$8,987,0002,857
Brokered deposits$451,0002,626
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$132,418,0003,749
Deposits held in domestic offices$132,418,0003,749
Individuals, partnerships, and corporations$122,276,0003,679
U.S. Government$01,579
States and political subdivisions in the U.S.$9,942,0003,007
Commercial banks and other depository institutions in U.S.$200,0002,880
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,478,0003,514
Demand deposits$07,190
Nontransaction accounts$97,940,0003,569
Money market deposit accounts (MMDAs)$4,247,0005,822
Other savings deposits (excluding MMDAs)$13,584,0003,302
Total time deposits$80,109,0002,626
Total time and savings deposits$132,418,0003,273
Noninterest-bearing deposits$19,549,0003,690
Interest-bearing deposits$112,869,0003,659
Retail deposits$114,647,0003,887
Estimated insured deposits$119,622,0003,692
IRAs and Keogh plan accounts$8,817,0002,912
Brokered deposits$451,0002,695
Fully insured brokered deposits$451,0002,542
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$123,954,0003,882
Deposits held in domestic offices$123,954,0003,882
Individuals, partnerships, and corporations$123,954,0003,617
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$27,390,0004,117
Demand deposits$11,876,0004,635
Nontransaction accounts$96,564,0003,605
Money market deposit accounts (MMDAs)$3,802,0005,894
Other savings deposits (excluding MMDAs)$12,341,0003,365
Total time deposits$80,421,0002,664
Total time and savings deposits$96,564,0004,023
Noninterest-bearing deposits$11,876,0004,819
Interest-bearing deposits$112,078,0003,652
Retail deposits$108,578,0003,996
Estimated insured deposits$112,566,0003,808
IRAs and Keogh plan accounts$9,015,0002,879
Brokered deposits$900,0002,610
Fully insured brokered deposits$900,0002,441
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$124,093,0003,880
Deposits held in domestic offices$124,093,0003,879
Individuals, partnerships, and corporations$124,093,0003,624
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$25,684,0004,197
Demand deposits$12,738,0004,311
Nontransaction accounts$98,409,0003,594
Money market deposit accounts (MMDAs)$4,193,0005,847
Other savings deposits (excluding MMDAs)$12,669,0003,314
Total time deposits$81,547,0002,694
Total time and savings deposits$98,409,0003,997
Noninterest-bearing deposits$12,738,0004,533
Interest-bearing deposits$111,355,0003,678
Retail deposits$106,573,0004,028
Estimated insured deposits$113,529,0003,791
IRAs and Keogh plan accounts$8,521,0003,030
Brokered deposits$900,0002,714
Fully insured brokered deposits$900,0002,540
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$123,726,0003,896
Deposits held in domestic offices$123,726,0003,895
Individuals, partnerships, and corporations$123,726,0003,626
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$27,945,0003,880
Demand deposits$14,184,0003,896
Nontransaction accounts$95,781,0003,698
Money market deposit accounts (MMDAs)$3,497,0006,074
Other savings deposits (excluding MMDAs)$11,034,0003,555
Total time deposits$81,250,0002,775
Total time and savings deposits$95,781,0004,101
Noninterest-bearing deposits$14,184,0004,183
Interest-bearing deposits$109,542,0003,761
Retail deposits$106,259,0004,040
Estimated insured deposits$113,162,0003,820
IRAs and Keogh plan accounts$8,248,0003,124
Brokered deposits$1,154,0002,705
Fully insured brokered deposits$1,154,0002,528
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$123,217,0003,961
Deposits held in domestic offices$123,217,0003,959
Individuals, partnerships, and corporations$123,217,0003,673
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$28,124,0003,871
Demand deposits$12,754,0004,205
Nontransaction accounts$95,093,0003,769
Money market deposit accounts (MMDAs)$3,816,0006,039
Other savings deposits (excluding MMDAs)$11,908,0003,408
Total time deposits$79,369,0002,890
Total time and savings deposits$95,093,0004,176
Noninterest-bearing deposits$12,754,0004,448
Interest-bearing deposits$110,463,0003,803
Retail deposits$109,307,0004,002
Estimated insured deposits$111,302,0003,906
IRAs and Keogh plan accounts$8,120,0003,183
Brokered deposits$902,0002,854
Fully insured brokered deposits$902,0002,675
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$123,872,0003,930
Deposits held in domestic offices$123,872,0003,927
Individuals, partnerships, and corporations$123,872,0003,665
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$24,411,0004,267
Demand deposits$10,286,0004,791
Nontransaction accounts$99,461,0003,650
Money market deposit accounts (MMDAs)$4,233,0005,905
Other savings deposits (excluding MMDAs)$10,928,0003,481
Total time deposits$84,300,0002,800
Total time and savings deposits$99,461,0004,054
Noninterest-bearing deposits$10,286,0004,973
Interest-bearing deposits$113,586,0003,713
Retail deposits$106,089,0004,061
Estimated insured deposits$114,088,0003,818
IRAs and Keogh plan accounts$7,844,0003,276
Brokered deposits$5,449,0002,014
Fully insured brokered deposits$449,0002,951
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$124,007,0003,970
Deposits held in domestic offices$124,007,0003,968
Individuals, partnerships, and corporations$124,007,0003,693
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$26,095,0003,945
Demand deposits$11,805,0004,297
Nontransaction accounts$97,912,0003,766
Money market deposit accounts (MMDAs)$4,455,0005,900
Other savings deposits (excluding MMDAs)$11,092,0003,447
Total time deposits$82,365,0002,934
Total time and savings deposits$97,912,0004,162
Noninterest-bearing deposits$11,805,0004,541
Interest-bearing deposits$112,202,0003,798
Retail deposits$107,249,0004,044
Estimated insured deposits$116,482,0003,708
IRAs and Keogh plan accounts$7,875,0003,307
Brokered deposits$5,447,0002,103
Fully insured brokered deposits$447,0003,030
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$116,081,0004,177
Deposits held in domestic offices$116,081,0004,175
Individuals, partnerships, and corporations$116,081,0003,891
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$21,443,0004,518
Demand deposits$9,057,0005,008
Nontransaction accounts$94,638,0003,887
Money market deposit accounts (MMDAs)$4,044,0006,036
Other savings deposits (excluding MMDAs)$9,917,0003,652
Total time deposits$80,677,0003,049
Total time and savings deposits$94,638,0004,272
Noninterest-bearing deposits$9,057,0005,167
Interest-bearing deposits$107,024,0003,954
Retail deposits$100,625,0004,256
Estimated insured deposits$102,793,0004,080
IRAs and Keogh plan accounts$7,123,0003,545
Brokered deposits$4,683,0002,304
Fully insured brokered deposits$1,683,0002,691
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$120,096,0004,111
Deposits held in domestic offices$120,096,0004,109
Individuals, partnerships, and corporations$120,096,0003,826
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$24,573,0004,146
Demand deposits$12,490,0004,085
Nontransaction accounts$95,523,0003,923
Money market deposit accounts (MMDAs)$4,499,0005,938
Other savings deposits (excluding MMDAs)$8,797,0003,899
Total time deposits$82,227,0003,084
Total time and savings deposits$95,523,0004,303
Noninterest-bearing deposits$12,490,0004,366
Interest-bearing deposits$107,606,0003,985
Retail deposits$102,722,0004,224
Estimated insured deposits$98,588,0004,269
IRAs and Keogh plan accounts$6,681,0003,701
Brokered deposits$6,679,0002,142
Fully insured brokered deposits$1,679,0002,794
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$116,707,0004,185
Deposits held in domestic offices$116,707,0004,183
Individuals, partnerships, and corporations$116,707,0003,890
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$23,813,0004,310
Demand deposits$11,656,0004,408
Nontransaction accounts$92,894,0003,964
Money market deposit accounts (MMDAs)$3,542,0006,222
Other savings deposits (excluding MMDAs)$8,138,0003,985
Total time deposits$81,214,0003,137
Total time and savings deposits$92,894,0004,354
Noninterest-bearing deposits$11,656,0004,655
Interest-bearing deposits$105,051,0004,040
Retail deposits$70,217,0004,911
Estimated insured deposits$102,299,0004,129
IRAs and Keogh plan accounts$6,552,0003,726
Brokered deposits$2,676,0002,804
Fully insured brokered deposits$2,676,0002,373
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$112,050,0004,279
Deposits held in domestic offices$112,050,0004,277
Individuals, partnerships, and corporations$112,049,0004,006
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$22,501,0004,265
Demand deposits$10,795,0004,474
Nontransaction accounts$89,548,0004,082
Money market deposit accounts (MMDAs)$3,201,0006,385
Other savings deposits (excluding MMDAs)$8,714,0003,864
Total time deposits$77,633,0003,317
Total time and savings deposits$89,548,0004,453
Noninterest-bearing deposits$10,795,0004,706
Interest-bearing deposits$101,255,0004,135
Retail deposits$67,964,0004,971
Estimated insured deposits$99,178,0004,232
IRAs and Keogh plan accounts$6,167,0003,869
Brokered deposits$2,671,0002,940
Fully insured brokered deposits$2,671,0002,558
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$110,703,0004,322
Deposits held in domestic offices$110,703,0004,319
Individuals, partnerships, and corporations$110,704,0004,039
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$23,108,0004,228
Demand deposits$10,777,0004,504
Nontransaction accounts$87,596,0004,145
Money market deposit accounts (MMDAs)$2,674,0006,626
Other savings deposits (excluding MMDAs)$8,193,0003,999
Total time deposits$76,729,0003,400
Total time and savings deposits$87,596,0004,536
Noninterest-bearing deposits$10,777,0004,730
Interest-bearing deposits$99,926,0004,173
Retail deposits$68,429,0004,968
Estimated insured deposits$87,603,0004,146
IRAs and Keogh plan accounts$6,404,0003,751
Brokered deposits$518,0003,558
Fully insured brokered deposits$518,0003,322
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$109,787,0004,355
Deposits held in domestic offices$109,787,0004,352
Individuals, partnerships, and corporations$109,787,0004,047
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$22,209,0004,331
Demand deposits$10,345,0004,638
Nontransaction accounts$87,578,0004,138
Money market deposit accounts (MMDAs)$2,681,0006,644
Other savings deposits (excluding MMDAs)$8,776,0003,844
Total time deposits$76,121,0003,449
Total time and savings deposits$87,578,0004,526
Noninterest-bearing deposits$10,345,0004,854
Interest-bearing deposits$99,442,0004,190
Retail deposits$66,113,0005,078
Estimated insured deposits$78,031,0004,504
IRAs and Keogh plan accounts$5,702,0003,946
Brokered deposits$675,0003,553
Fully insured brokered deposits$675,0003,324
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$105,166,0004,411
Deposits held in domestic offices$105,166,0004,408
Individuals, partnerships, and corporations$105,166,0004,088
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$21,128,0004,508
Demand deposits$9,680,0004,891
Nontransaction accounts$84,038,0004,161
Money market deposit accounts (MMDAs)$2,242,0006,803
Other savings deposits (excluding MMDAs)$7,698,0003,994
Total time deposits$74,098,0003,435
Total time and savings deposits$84,038,0004,561
Noninterest-bearing deposits$9,680,0005,087
Interest-bearing deposits$95,486,0004,217
Retail deposits$65,712,0005,056
Estimated insured deposits$76,341,0004,514
IRAs and Keogh plan accounts$5,188,0004,099
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$99,300,0004,538
Deposits held in domestic offices$99,300,0004,534
Individuals, partnerships, and corporations$99,300,0004,243
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$19,413,0004,692
Demand deposits$8,740,0005,119
Nontransaction accounts$79,887,0004,294
Money market deposit accounts (MMDAs)$2,027,0006,945
Other savings deposits (excluding MMDAs)$6,867,0004,285
Total time deposits$70,993,0003,495
Total time and savings deposits$79,887,0004,683
Noninterest-bearing deposits$8,740,0005,304
Interest-bearing deposits$90,560,0004,338
Retail deposits$61,959,0005,197
Estimated insured deposits$71,861,0004,657
IRAs and Keogh plan accounts$4,932,0004,175
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$96,350,0004,639
Deposits held in domestic offices$96,350,0004,635
Individuals, partnerships, and corporations$96,350,0004,345
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$19,781,0004,748
Demand deposits$9,092,0005,100
Nontransaction accounts$76,569,0004,401
Money market deposit accounts (MMDAs)$1,473,0007,228
Other savings deposits (excluding MMDAs)$7,359,0004,164
Total time deposits$67,737,0003,592
Total time and savings deposits$76,569,0004,798
Noninterest-bearing deposits$9,092,0005,278
Interest-bearing deposits$87,258,0004,437
Retail deposits$61,563,0005,230
Estimated insured deposits$73,724,0004,584
IRAs and Keogh plan accounts$5,404,0003,921
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$94,945,0004,675
Deposits held in domestic offices$94,945,0004,672
Individuals, partnerships, and corporations$94,945,0004,396
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,608,0005,451
Demand deposits$8,832,0005,154
Nontransaction accounts$79,337,0004,316
Money market deposit accounts (MMDAs)$1,726,0007,121
Other savings deposits (excluding MMDAs)$7,171,0004,172
Total time deposits$70,440,0003,493
Total time and savings deposits$79,337,0004,715
Noninterest-bearing deposits$8,832,0005,314
Interest-bearing deposits$86,113,0004,504
Retail deposits$61,092,0005,227
Estimated insured deposits$74,945,0004,526
IRAs and Keogh plan accounts$5,105,0004,064
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$91,599,0004,737
Deposits held in domestic offices$91,599,0004,735
Individuals, partnerships, and corporations$91,596,0004,467
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,599,0004,782
Demand deposits$9,534,0004,974
Nontransaction accounts$71,997,0004,527
Money market deposit accounts (MMDAs)$2,100,0006,894
Other savings deposits (excluding MMDAs)$6,446,0004,339
Total time deposits$63,451,0003,766
Total time and savings deposits$71,997,0004,941
Noninterest-bearing deposits$9,534,0005,181
Interest-bearing deposits$82,065,0004,573
Retail deposits$58,954,0005,313
Estimated insured deposits$71,599,0004,597
IRAs and Keogh plan accounts$5,134,0004,017
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$89,616,0004,764
Deposits held in domestic offices$89,616,0004,761
Individuals, partnerships, and corporations$89,616,0004,495
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,671,0004,636
Demand deposits$8,642,0005,146
Nontransaction accounts$69,945,0004,613
Money market deposit accounts (MMDAs)$2,263,0006,826
Other savings deposits (excluding MMDAs)$6,554,0004,328
Total time deposits$61,128,0003,832
Total time and savings deposits$69,945,0005,003
Noninterest-bearing deposits$8,642,0005,350
Interest-bearing deposits$80,974,0004,583
Retail deposits$59,366,0005,249
Estimated insured deposits$68,867,0004,673
IRAs and Keogh plan accounts$5,255,0003,969
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$87,234,0004,857
Deposits held in domestic offices$87,234,0004,855
Individuals, partnerships, and corporations$87,234,0004,579
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,235,0005,018
Demand deposits$7,079,0005,773
Nontransaction accounts$68,999,0004,612
Money market deposit accounts (MMDAs)$2,199,0006,888
Other savings deposits (excluding MMDAs)$6,552,0004,437
Total time deposits$60,248,0003,845
Total time and savings deposits$68,999,0005,036
Noninterest-bearing deposits$7,079,0005,890
Interest-bearing deposits$80,155,0004,586
Retail deposits$56,056,0005,457
Estimated insured deposits$66,249,0004,808
IRAs and Keogh plan accounts$4,602,0004,300
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$83,472,0005,023
Deposits held in domestic offices$83,472,0005,021
Individuals, partnerships, and corporations$83,472,0004,719
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,896,0005,516
Demand deposits$5,190,0006,523
Nontransaction accounts$67,576,0004,685
Money market deposit accounts (MMDAs)$2,205,0006,926
Other savings deposits (excluding MMDAs)$6,526,0004,519
Total time deposits$58,845,0003,900
Total time and savings deposits$67,576,0005,131
Noninterest-bearing deposits$5,190,0006,613
Interest-bearing deposits$78,282,0004,684
Retail deposits$54,640,0005,571
Estimated insured deposits$64,786,0004,893
IRAs and Keogh plan accounts$4,934,0004,081
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$80,540,0005,104
Deposits held in domestic offices$80,540,0005,102
Individuals, partnerships, and corporations$80,540,0004,787
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,890,0005,571
Demand deposits$5,855,0006,379
Nontransaction accounts$64,650,0004,735
Money market deposit accounts (MMDAs)$2,266,0006,866
Other savings deposits (excluding MMDAs)$5,795,0004,781
Total time deposits$56,589,0003,970
Total time and savings deposits$64,650,0005,215
Noninterest-bearing deposits$5,855,0006,470
Interest-bearing deposits$74,685,0004,784
Retail deposits$53,167,0005,572
Estimated insured deposits$53,615,0005,466
IRAs and Keogh plan accounts$4,262,0004,417
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$78,222,0005,130
Deposits held in domestic offices$78,222,0005,127
Individuals, partnerships, and corporations$78,222,0004,834
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,429,0005,584
Demand deposits$6,074,0006,178
Nontransaction accounts$62,793,0004,785
Money market deposit accounts (MMDAs)$2,325,0006,863
Other savings deposits (excluding MMDAs)$5,602,0004,935
Total time deposits$54,866,0003,983
Total time and savings deposits$62,793,0005,245
Noninterest-bearing deposits$6,074,0006,274
Interest-bearing deposits$72,148,0004,850
Retail deposits$53,248,0005,552
Estimated insured deposits$68,548,0004,627
IRAs and Keogh plan accounts$4,305,0004,360
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$75,505,0005,247
Deposits held in domestic offices$75,505,0005,244
Individuals, partnerships, and corporations$75,505,0004,919
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,400,0005,693
Demand deposits$6,449,0006,139
Nontransaction accounts$60,105,0004,875
Money market deposit accounts (MMDAs)$2,788,0006,633
Other savings deposits (excluding MMDAs)$5,376,0005,127
Total time deposits$51,941,0004,047
Total time and savings deposits$60,105,0005,349
Noninterest-bearing deposits$6,449,0006,217
Interest-bearing deposits$69,056,0004,949
Retail deposits$51,273,0005,696
Estimated insured deposits$66,173,0004,761
IRAs and Keogh plan accounts$4,281,0004,358
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$76,613,0005,178
Deposits held in domestic offices$76,613,0005,174
Individuals, partnerships, and corporations$76,613,0004,868
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,355,0005,775
Demand deposits$6,256,0006,237
Nontransaction accounts$61,258,0004,792
Money market deposit accounts (MMDAs)$2,708,0006,718
Other savings deposits (excluding MMDAs)$5,676,0005,089
Total time deposits$52,874,0003,898
Total time and savings deposits$61,258,0005,296
Noninterest-bearing deposits$6,256,0006,311
Interest-bearing deposits$70,357,0004,878
Retail deposits$51,311,0005,705
Estimated insured deposits$66,611,0004,699
IRAs and Keogh plan accounts$4,461,0004,202
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$74,823,0005,248
Deposits held in domestic offices$74,823,0005,245
Individuals, partnerships, and corporations$74,823,0004,922
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,114,0005,904
Demand deposits$5,559,0006,638
Nontransaction accounts$59,709,0004,825
Money market deposit accounts (MMDAs)$2,738,0006,733
Other savings deposits (excluding MMDAs)$4,945,0005,432
Total time deposits$52,026,0003,858
Total time and savings deposits$59,709,0005,349
Noninterest-bearing deposits$5,559,0006,711
Interest-bearing deposits$69,264,0004,901
Retail deposits$49,988,0005,799
Estimated insured deposits$64,688,0004,783
IRAs and Keogh plan accounts$4,489,0004,172
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$71,583,0005,326
Deposits held in domestic offices$71,583,0005,323
Individuals, partnerships, and corporations$71,583,0005,007
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$13,039,0006,188
Demand deposits$5,363,0006,588
Nontransaction accounts$58,544,0004,857
Money market deposit accounts (MMDAs)$2,922,0006,677
Other savings deposits (excluding MMDAs)$5,282,0005,307
Total time deposits$50,340,0003,894
Total time and savings deposits$58,544,0005,385
Noninterest-bearing deposits$5,363,0006,655
Interest-bearing deposits$66,220,0005,016
Retail deposits$49,383,0005,821
Estimated insured deposits$63,583,0004,821
IRAs and Keogh plan accounts$4,400,0004,226
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$70,001,0005,342
Deposits held in domestic offices$70,001,0005,340
Individuals, partnerships, and corporations$70,001,0005,013
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,950,0006,418
Demand deposits$4,820,0006,782
Nontransaction accounts$58,051,0004,836
Money market deposit accounts (MMDAs)$2,636,0006,822
Other savings deposits (excluding MMDAs)$5,350,0005,345
Total time deposits$50,065,0003,820
Total time and savings deposits$58,051,0005,378
Noninterest-bearing deposits$4,820,0006,824
Interest-bearing deposits$65,181,0005,029
Retail deposits$53,999,0005,495
Estimated insured deposits$64,899,0004,720
IRAs and Keogh plan accounts$3,979,0004,468
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$68,754,0005,437
Deposits held in domestic offices$68,754,0005,433
Individuals, partnerships, and corporations$68,755,0005,099
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,985,0006,487
Demand deposits$3,610,0007,348
Nontransaction accounts$56,770,0004,926
Money market deposit accounts (MMDAs)$2,394,0007,039
Other savings deposits (excluding MMDAs)$4,980,0005,644
Total time deposits$49,396,0003,782
Total time and savings deposits$56,770,0005,479
Noninterest-bearing deposits$3,610,0007,379
Interest-bearing deposits$65,144,0005,068
Retail deposits$48,956,0005,878
Estimated insured deposits$61,656,0004,956
IRAs and Keogh plan accounts$3,994,0004,478
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$70,776,0005,337
Deposits held in domestic offices$70,776,0005,334
Individuals, partnerships, and corporations$70,776,0004,981
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,277,0006,470
Demand deposits$3,751,0007,398
Nontransaction accounts$58,499,0004,789
Money market deposit accounts (MMDAs)$3,158,0006,697
Other savings deposits (excluding MMDAs)$4,862,0005,657
Total time deposits$50,479,0003,694
Total time and savings deposits$58,499,0005,361
Noninterest-bearing deposits$3,751,0007,437
Interest-bearing deposits$67,025,0004,951
Retail deposits$48,682,0005,923
Estimated insured deposits$62,182,0004,918
IRAs and Keogh plan accounts$4,074,0004,434
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$71,065,0005,280
Deposits held in domestic offices$71,065,0005,278
Individuals, partnerships, and corporations$71,065,0004,943
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,446,0006,314
Demand deposits$4,855,0006,731
Nontransaction accounts$58,619,0004,762
Money market deposit accounts (MMDAs)$3,290,0006,640
Other savings deposits (excluding MMDAs)$4,932,0005,613
Total time deposits$50,397,0003,684
Total time and savings deposits$58,619,0005,325
Noninterest-bearing deposits$4,855,0006,777
Interest-bearing deposits$66,210,0004,961
Retail deposits$51,074,0005,706
Estimated insured deposits$63,174,0004,821
IRAs and Keogh plan accounts$3,556,0004,815
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$67,429,0005,469
Deposits held in domestic offices$67,429,0005,466
Individuals, partnerships, and corporations$67,429,0005,109
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,446,0006,794
Demand deposits$3,380,0007,456
Nontransaction accounts$56,983,0004,849
Money market deposit accounts (MMDAs)$3,030,0006,836
Other savings deposits (excluding MMDAs)$4,416,0005,928
Total time deposits$49,537,0003,723
Total time and savings deposits$56,983,0005,426
Noninterest-bearing deposits$3,380,0007,489
Interest-bearing deposits$64,049,0005,063
Retail deposits$49,522,0005,837
Estimated insured deposits$61,122,0004,975
IRAs and Keogh plan accounts$3,591,0004,857
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$67,261,0005,482
Deposits held in domestic offices$67,261,0005,480
Individuals, partnerships, and corporations$67,261,0005,133
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,169,0006,882
Demand deposits$08,895
Nontransaction accounts$57,092,0004,869
Money market deposit accounts (MMDAs)$2,818,0006,961
Other savings deposits (excluding MMDAs)$4,313,0005,992
Total time deposits$49,961,0003,710
Total time and savings deposits$57,092,0005,433
Noninterest-bearing deposits$08,922
Interest-bearing deposits$67,261,0004,938
Retail deposits$48,859,0005,906
Estimated insured deposits$60,859,0005,001
IRAs and Keogh plan accounts$3,613,0004,833
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$66,508,0005,517
Deposits held in domestic offices$66,508,0005,515
Individuals, partnerships, and corporations$66,508,0005,144
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$66,508,0004,957
Noninterest-bearing deposits$08,960
Interest-bearing deposits$66,508,0004,971
Retail deposits$48,551,0005,950
Estimated insured deposits$60,151,0005,052
IRAs and Keogh plan accounts$3,383,0005,039
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$64,267,0005,635
Deposits held in domestic offices$64,267,0005,633
Individuals, partnerships, and corporations$64,267,0005,256
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$64,267,0005,071
Noninterest-bearing deposits$2,843,0007,762
Interest-bearing deposits$61,424,0005,217
Retail deposits$47,506,0006,011
Estimated insured deposits$58,706,0005,166
IRAs and Keogh plan accounts$3,189,0005,276
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$60,799,0005,814
Deposits held in domestic offices$60,799,0005,812
Individuals, partnerships, and corporations$60,799,0005,424
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$60,799,0005,239
Noninterest-bearing deposits$2,463,0007,971
Interest-bearing deposits$58,336,0005,401
Retail deposits$48,746,0005,927
Estimated insured deposits$57,346,0005,276
IRAs and Keogh plan accounts$3,091,0005,377
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$61,661,0005,736
Deposits held in domestic offices$61,661,0005,734
Individuals, partnerships, and corporations$61,661,0005,339
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$61,661,0005,167
Noninterest-bearing deposits$2,600,0007,898
Interest-bearing deposits$59,061,0005,340
Retail deposits$47,852,0005,944
Estimated insured deposits$57,352,0005,245
IRAs and Keogh plan accounts$3,124,0005,289
Brokered deposits$99,0001,880
Fully insured brokered deposits$99,0001,694
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$59,041,0005,837
Deposits held in domestic offices$59,041,0005,834
Individuals, partnerships, and corporations$59,041,0005,436
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$56,078,0005,442
Noninterest-bearing deposits$2,963,0007,738
Interest-bearing deposits$56,078,0005,466
Retail deposits$47,120,0005,980
Estimated insured deposits$55,620,0005,288
IRAs and Keogh plan accounts$3,934,0004,601
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$53,534,0006,074
Deposits held in domestic offices$53,534,0006,071
Individuals, partnerships, and corporations$53,534,0005,715
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$50,988,0005,681
Noninterest-bearing deposits$2,315,0008,184
Interest-bearing deposits$51,219,0005,698
Retail deposits$42,144,0006,276
Estimated insured deposits$50,644,0005,577
IRAs and Keogh plan accounts$2,300,0006,074
Brokered deposits$99,0001,627
Fully insured brokered deposits$99,0001,462
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$47,031,0006,426
Deposits held in domestic offices$47,031,0006,424
Individuals, partnerships, and corporations$47,031,0006,017
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$44,716,0005,997
Noninterest-bearing deposits$2,315,0008,249
Interest-bearing deposits$44,716,0006,054
Retail deposits$38,747,0006,476
Estimated insured deposits$44,747,0005,982
IRAs and Keogh plan accounts$2,160,0006,210
Brokered deposits$298,0001,415
Fully insured brokered deposits$298,0001,292
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$45,238,0006,624
Deposits held in domestic offices$45,238,0006,621
Individuals, partnerships, and corporations$45,238,0006,221
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$43,413,0006,159
Noninterest-bearing deposits$2,534,0008,252
Interest-bearing deposits$42,704,0006,263
Retail deposits$38,945,0006,583
Estimated insured deposits$43,445,0006,162
IRAs and Keogh plan accounts$2,257,0006,335
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$43,663,0006,852
Deposits held in domestic offices$43,663,0006,850
Individuals, partnerships, and corporations$43,663,0006,459
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$41,604,0006,377
Noninterest-bearing deposits$1,811,0009,025
Interest-bearing deposits$41,852,0006,394
Retail deposits$37,208,0006,876
Estimated insured deposits$41,808,0006,443
IRAs and Keogh plan accounts$1,748,0007,180
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$39,050,0007,358
Deposits held in domestic offices$39,050,0007,355
Individuals, partnerships, and corporations$39,050,0006,946
U.S. Government$06,819
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$36,700,0006,943
Noninterest-bearing deposits$2,350,0008,796
Interest-bearing deposits$36,700,0007,010
Retail deposits$33,689,0007,409
Estimated insured deposits$37,589,0006,987
IRAs and Keogh plan accounts$1,539,0007,801
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$34,960,0008,074
Deposits held in domestic offices$34,960,0008,069
Individuals, partnerships, and corporations$34,960,0007,618
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$32,596,0007,624
Noninterest-bearing deposits$2,670,0008,788
Interest-bearing deposits$32,290,0007,752
Retail deposits$29,708,0008,190
Estimated insured deposits$33,308,0007,756
IRAs and Keogh plan accounts$1,442,0008,339
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$33,125,0008,554
Deposits held in domestic offices$33,125,0008,549
Individuals, partnerships, and corporations$011,858
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$011,653
Interest-bearing deposits$33,125,0007,853
Retail deposits$29,099,0008,586
Estimated insured deposits$32,599,0008,134
IRAs and Keogh plan accounts$1,343,0008,870
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$28,344,0009,429
Deposits held in domestic offices$28,344,0009,424
Individuals, partnerships, and corporations$28,344,0008,943
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$28,344,0008,600
Noninterest-bearing deposits$2,136,0009,972
Interest-bearing deposits$26,208,0009,042
Retail deposits$25,477,0009,420
Estimated insured deposits$27,577,0009,083
IRAs and Keogh plan accounts$23,00012,004
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$26,728,00010,064
Deposits held in domestic offices$26,728,00010,058
Individuals, partnerships, and corporations$26,728,0009,530
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$26,728,0009,179
Noninterest-bearing deposits$1,550,00011,082
Interest-bearing deposits$25,178,0009,606
Retail deposits$23,345,00010,242
Estimated insured deposits$25,645,0009,796
IRAs and Keogh plan accounts$1,127,00010,081
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$26,486,00010,399
Deposits held in domestic offices$26,486,00010,395
Individuals, partnerships, and corporations$26,486,00010,018
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$26,486,0009,646
Noninterest-bearing deposits$1,339,00011,897
Interest-bearing deposits$25,147,0009,904
Retail deposits$22,593,00010,696
Estimated insured deposits$25,493,00010,139
IRAs and Keogh plan accounts$1,417,0009,747
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA