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InsBank, Total Deposits

2023-12-31Rank
Total deposits$686,202,0001,186
Deposits held in domestic offices$686,202,0001,184
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$92,666,0002,394
Demand deposits$70,415,0002,088
Nontransaction accounts$593,537,000901
Money market deposit accounts (MMDAs)$162,796,000962
Other savings deposits (excluding MMDAs)$04,391
Total time deposits$430,741,000532
Total time and savings deposits$615,788,000993
Noninterest-bearing deposits$70,423,0002,058
Interest-bearing deposits$615,779,0001,019
Retail deposits$553,528,0001,218
Estimated insured deposits$479,572,0001,178
IRAs and Keogh plan accounts$332,0004,215
Brokered deposits$117,329,000450
Fully insured brokered deposits$13,082,0001,135
Deposits obtained via list services, yet not brokered$21,260,000215
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$657,793,0001,218
Deposits held in domestic offices$657,793,0001,216
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$100,020,0002,290
Demand deposits$77,279,0001,991
Nontransaction accounts$557,772,000930
Money market deposit accounts (MMDAs)$145,266,0001,042
Other savings deposits (excluding MMDAs)$04,419
Total time deposits$412,506,000530
Total time and savings deposits$580,513,0001,037
Noninterest-bearing deposits$77,279,0001,981
Interest-bearing deposits$580,514,0001,061
Retail deposits$529,829,0001,269
Estimated insured deposits$467,736,0001,205
IRAs and Keogh plan accounts$347,0001,108
Brokered deposits$116,623,000443
Fully insured brokered deposits$12,376,0001,098
Deposits obtained via list services, yet not brokered$29,478,000163
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$656,545,0001,219
Deposits held in domestic offices$656,545,0001,217
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$98,698,0002,324
Demand deposits$75,635,0002,021
Nontransaction accounts$557,847,000912
Money market deposit accounts (MMDAs)$178,568,000907
Other savings deposits (excluding MMDAs)$04,447
Total time deposits$379,279,000531
Total time and savings deposits$580,910,0001,013
Noninterest-bearing deposits$75,635,0002,024
Interest-bearing deposits$580,910,0001,040
Retail deposits$524,586,0001,291
Estimated insured deposits$457,556,0001,215
IRAs and Keogh plan accounts$601,0004,166
Brokered deposits$121,402,000411
Fully insured brokered deposits$12,155,0001,032
Deposits obtained via list services, yet not brokered$39,414,000129
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$629,066,0001,266
Deposits held in domestic offices$629,066,0001,264
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$106,254,0002,308
Demand deposits$85,629,0001,916
Nontransaction accounts$522,811,000983
Money market deposit accounts (MMDAs)$182,560,000916
Other savings deposits (excluding MMDAs)$04,506
Total time deposits$340,251,000542
Total time and savings deposits$543,436,0001,095
Noninterest-bearing deposits$85,629,0001,927
Interest-bearing deposits$543,437,0001,116
Retail deposits$508,484,0001,376
Estimated insured deposits$409,293,0001,359
IRAs and Keogh plan accounts$500,0001,094
Brokered deposits$108,985,000417
Fully insured brokered deposits$12,399,000980
Deposits obtained via list services, yet not brokered$40,751,000114
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$576,707,0001,366
Deposits held in domestic offices$576,707,0001,364
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$106,847,0002,334
Demand deposits$88,022,0001,939
Nontransaction accounts$469,860,0001,077
Money market deposit accounts (MMDAs)$219,736,000842
Other savings deposits (excluding MMDAs)$04,540
Total time deposits$250,123,000642
Total time and savings deposits$488,685,0001,194
Noninterest-bearing deposits$88,022,0001,958
Interest-bearing deposits$488,685,0001,211
Retail deposits$480,504,0001,477
Estimated insured deposits$345,239,0001,544
IRAs and Keogh plan accounts$763,0004,170
Brokered deposits$86,844,000396
Fully insured brokered deposits$11,496,000897
Deposits obtained via list services, yet not brokered$29,974,000158
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$567,736,0001,396
Deposits held in domestic offices$567,736,0001,394
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$110,348,0002,327
Demand deposits$87,548,0001,961
Nontransaction accounts$457,387,0001,095
Money market deposit accounts (MMDAs)$247,694,000799
Other savings deposits (excluding MMDAs)$04,581
Total time deposits$209,693,000687
Total time and savings deposits$480,187,0001,230
Noninterest-bearing deposits$87,548,0002,011
Interest-bearing deposits$480,188,0001,222
Retail deposits$479,981,0001,518
Estimated insured deposits$331,083,0001,618
IRAs and Keogh plan accounts$640,0001,114
Brokered deposits$79,182,000365
Fully insured brokered deposits$11,488,000788
Deposits obtained via list services, yet not brokered$18,182,000242
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$566,361,0001,404
Deposits held in domestic offices$566,361,0001,404
Individuals, partnerships, and corporations$551,826,0001,317
U.S. Government$0821
States and political subdivisions in the U.S.$13,290,0002,773
Commercial banks and other depository institutions in U.S.$1,244,0001,378
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,348,0002,314
Demand deposits$91,175,0001,915
Nontransaction accounts$454,012,0001,111
Money market deposit accounts (MMDAs)$290,080,000743
Other savings deposits (excluding MMDAs)$04,650
Total time deposits$163,933,000836
Total time and savings deposits$475,185,0001,256
Noninterest-bearing deposits$91,175,0001,964
Interest-bearing deposits$475,186,0001,250
Retail deposits$492,079,0001,482
Estimated insured deposits$310,855,0001,722
IRAs and Keogh plan accounts$903,0004,250
Brokered deposits$62,742,000363
Fully insured brokered deposits$14,027,000672
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$613,559,0001,318
Deposits held in domestic offices$613,559,0001,318
Individuals, partnerships, and corporations$591,474,0001,246
U.S. Government$0814
States and political subdivisions in the U.S.$21,092,0002,285
Commercial banks and other depository institutions in U.S.$993,0001,368
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$130,310,0002,096
Demand deposits$108,191,0001,662
Nontransaction accounts$483,249,0001,073
Money market deposit accounts (MMDAs)$295,021,000743
Other savings deposits (excluding MMDAs)$04,678
Total time deposits$188,227,000738
Total time and savings deposits$505,368,0001,196
Noninterest-bearing deposits$108,191,0001,731
Interest-bearing deposits$505,368,0001,187
Retail deposits$511,139,0001,446
Estimated insured deposits$349,459,0001,558
IRAs and Keogh plan accounts$1,009,0001,128
Brokered deposits$92,080,000286
Fully insured brokered deposits$38,769,000420
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$585,178,0001,354
Deposits held in domestic offices$585,178,0001,354
Individuals, partnerships, and corporations$570,656,0001,270
U.S. Government$0909
States and political subdivisions in the U.S.$14,287,0002,715
Commercial banks and other depository institutions in U.S.$235,0001,923
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,766,0002,455
Demand deposits$80,370,0002,027
Nontransaction accounts$486,412,0001,074
Money market deposit accounts (MMDAs)$264,791,000794
Other savings deposits (excluding MMDAs)$04,718
Total time deposits$221,622,000653
Total time and savings deposits$504,808,0001,187
Noninterest-bearing deposits$80,370,0002,085
Interest-bearing deposits$504,808,0001,182
Retail deposits$483,309,0001,501
Estimated insured deposits$323,509,0001,649
IRAs and Keogh plan accounts$1,615,0003,994
Brokered deposits$92,479,000276
Fully insured brokered deposits$14,305,000650
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$559,074,0001,402
Deposits held in domestic offices$559,074,0001,402
Individuals, partnerships, and corporations$544,326,0001,314
U.S. Government$0842
States and political subdivisions in the U.S.$14,016,0002,707
Commercial banks and other depository institutions in U.S.$732,0001,533
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,575,0002,322
Demand deposits$80,541,0001,980
Nontransaction accounts$455,499,0001,147
Money market deposit accounts (MMDAs)$228,894,000873
Other savings deposits (excluding MMDAs)$04,792
Total time deposits$226,605,000660
Total time and savings deposits$478,533,0001,246
Noninterest-bearing deposits$80,541,0002,066
Interest-bearing deposits$478,533,0001,229
Retail deposits$468,024,0001,517
Estimated insured deposits$327,749,0001,653
IRAs and Keogh plan accounts$1,325,0001,173
Brokered deposits$80,932,000309
Fully insured brokered deposits$11,617,000723
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$533,822,0001,440
Deposits held in domestic offices$533,822,0001,440
Individuals, partnerships, and corporations$519,162,0001,349
U.S. Government$0841
States and political subdivisions in the U.S.$13,929,0002,713
Commercial banks and other depository institutions in U.S.$732,0001,561
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,398,0002,357
Demand deposits$81,400,0001,924
Nontransaction accounts$435,425,0001,197
Money market deposit accounts (MMDAs)$200,594,000936
Other savings deposits (excluding MMDAs)$04,826
Total time deposits$234,831,000658
Total time and savings deposits$452,423,0001,307
Noninterest-bearing deposits$81,400,0002,029
Interest-bearing deposits$452,422,0001,277
Retail deposits$449,666,0001,559
Estimated insured deposits$332,007,0001,625
IRAs and Keogh plan accounts$1,058,0004,348
Brokered deposits$73,210,000332
Fully insured brokered deposits$11,617,000759
Deposits obtained via list services, yet not brokered$1,991,000842
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$505,272,0001,489
Deposits held in domestic offices$505,272,0001,489
Individuals, partnerships, and corporations$492,455,0001,381
U.S. Government$0837
States and political subdivisions in the U.S.$12,085,0002,858
Commercial banks and other depository institutions in U.S.$732,0001,572
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,132,0002,542
Demand deposits$72,977,0002,052
Nontransaction accounts$419,140,0001,235
Money market deposit accounts (MMDAs)$162,160,0001,065
Other savings deposits (excluding MMDAs)$04,853
Total time deposits$256,980,000621
Total time and savings deposits$432,295,0001,339
Noninterest-bearing deposits$72,977,0002,166
Interest-bearing deposits$432,295,0001,306
Retail deposits$418,203,0001,623
Estimated insured deposits$340,953,0001,580
IRAs and Keogh plan accounts$1,176,0001,196
Brokered deposits$72,773,000356
Fully insured brokered deposits$11,143,000806
Deposits obtained via list services, yet not brokered$6,844,000574
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$470,435,0001,497
Deposits held in domestic offices$470,435,0001,497
Individuals, partnerships, and corporations$455,234,0001,397
U.S. Government$0909
States and political subdivisions in the U.S.$14,220,0002,663
Commercial banks and other depository institutions in U.S.$980,0001,497
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,523,0002,921
Demand deposits$52,677,0002,374
Nontransaction accounts$406,911,0001,244
Money market deposit accounts (MMDAs)$146,175,0001,072
Other savings deposits (excluding MMDAs)$04,876
Total time deposits$260,737,000624
Total time and savings deposits$417,757,0001,340
Noninterest-bearing deposits$52,677,0002,500
Interest-bearing deposits$417,758,0001,290
Retail deposits$378,831,0001,662
Estimated insured deposits$321,858,0001,577
IRAs and Keogh plan accounts$724,0004,556
Brokered deposits$76,841,000357
Fully insured brokered deposits$9,794,000885
Deposits obtained via list services, yet not brokered$11,277,000468
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$447,704,0001,529
Deposits held in domestic offices$447,704,0001,529
Individuals, partnerships, and corporations$433,553,0001,426
U.S. Government$0867
States and political subdivisions in the U.S.$13,667,0002,636
Commercial banks and other depository institutions in U.S.$483,0001,717
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,202,0002,475
Demand deposits$63,020,0001,962
Nontransaction accounts$372,501,0001,313
Money market deposit accounts (MMDAs)$125,481,0001,145
Other savings deposits (excluding MMDAs)$04,907
Total time deposits$247,022,000684
Total time and savings deposits$384,683,0001,405
Noninterest-bearing deposits$63,020,0002,159
Interest-bearing deposits$384,684,0001,351
Retail deposits$353,820,0001,703
Estimated insured deposits$309,521,0001,616
IRAs and Keogh plan accounts$742,0001,274
Brokered deposits$79,703,000365
Fully insured brokered deposits$10,186,000909
Deposits obtained via list services, yet not brokered$16,046,000387
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$464,722,0001,460
Deposits held in domestic offices$464,722,0001,460
Individuals, partnerships, and corporations$450,669,0001,363
U.S. Government$0863
States and political subdivisions in the U.S.$13,321,0002,679
Commercial banks and other depository institutions in U.S.$732,0001,608
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,147,0002,321
Demand deposits$66,781,0001,834
Nontransaction accounts$383,575,0001,295
Money market deposit accounts (MMDAs)$131,852,0001,090
Other savings deposits (excluding MMDAs)$04,943
Total time deposits$251,725,000692
Total time and savings deposits$397,941,0001,369
Noninterest-bearing deposits$66,781,0002,053
Interest-bearing deposits$397,941,0001,295
Retail deposits$371,306,0001,624
Estimated insured deposits$314,331,0001,589
IRAs and Keogh plan accounts$431,0004,729
Brokered deposits$79,644,000377
Fully insured brokered deposits$9,929,000979
Deposits obtained via list services, yet not brokered$24,804,000294
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$441,794,0001,414
Deposits held in domestic offices$441,794,0001,414
Individuals, partnerships, and corporations$425,966,0001,299
U.S. Government$0886
States and political subdivisions in the U.S.$14,651,0002,543
Commercial banks and other depository institutions in U.S.$1,177,0001,503
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,119,0002,682
Demand deposits$42,576,0002,174
Nontransaction accounts$386,675,0001,245
Money market deposit accounts (MMDAs)$115,808,0001,126
Other savings deposits (excluding MMDAs)$04,994
Total time deposits$270,868,000655
Total time and savings deposits$399,218,0001,299
Noninterest-bearing deposits$42,576,0002,373
Interest-bearing deposits$399,218,0001,240
Retail deposits$343,623,0001,583
Estimated insured deposits$310,815,0001,494
IRAs and Keogh plan accounts$431,0001,316
Brokered deposits$84,715,000363
Fully insured brokered deposits$10,415,000945
Deposits obtained via list services, yet not brokered$37,860,000178
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$437,243,0001,410
Deposits held in domestic offices$437,243,0001,410
Individuals, partnerships, and corporations$423,882,0001,297
U.S. Government$01,019
States and political subdivisions in the U.S.$11,889,0002,805
Commercial banks and other depository institutions in U.S.$1,472,0001,392
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,927,0003,052
Demand deposits$34,875,0002,530
Nontransaction accounts$391,316,0001,222
Money market deposit accounts (MMDAs)$117,345,0001,091
Other savings deposits (excluding MMDAs)$05,055
Total time deposits$273,972,000662
Total time and savings deposits$402,368,0001,274
Noninterest-bearing deposits$34,875,0002,717
Interest-bearing deposits$402,368,0001,215
Retail deposits$337,704,0001,595
Estimated insured deposits$306,723,0001,490
IRAs and Keogh plan accounts$446,0004,830
Brokered deposits$81,279,000349
Fully insured brokered deposits$9,660,0001,016
Deposits obtained via list services, yet not brokered$36,495,000187
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$419,195,0001,450
Deposits held in domestic offices$419,195,0001,450
Individuals, partnerships, and corporations$405,859,0001,338
U.S. Government$0965
States and political subdivisions in the U.S.$12,110,0002,726
Commercial banks and other depository institutions in U.S.$1,226,0001,446
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,320,0002,844
Demand deposits$37,198,0002,432
Nontransaction accounts$368,875,0001,279
Money market deposit accounts (MMDAs)$109,380,0001,148
Other savings deposits (excluding MMDAs)$05,133
Total time deposits$259,496,000707
Total time and savings deposits$381,997,0001,336
Noninterest-bearing deposits$37,198,0002,625
Interest-bearing deposits$381,997,0001,268
Retail deposits$312,363,0001,700
Estimated insured deposits$285,480,0001,601
IRAs and Keogh plan accounts$237,0001,507
Brokered deposits$88,139,000354
Fully insured brokered deposits$8,957,0001,073
Deposits obtained via list services, yet not brokered$16,554,000376
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$426,455,0001,414
Deposits held in domestic offices$426,455,0001,414
Individuals, partnerships, and corporations$412,159,0001,315
U.S. Government$0960
States and political subdivisions in the U.S.$12,332,0002,756
Commercial banks and other depository institutions in U.S.$1,963,0001,334
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,328,0002,611
Demand deposits$35,011,0002,502
Nontransaction accounts$370,126,0001,273
Money market deposit accounts (MMDAs)$100,170,0001,192
Other savings deposits (excluding MMDAs)$05,182
Total time deposits$269,958,000682
Total time and savings deposits$391,443,0001,292
Noninterest-bearing deposits$35,011,0002,692
Interest-bearing deposits$391,444,0001,223
Retail deposits$318,335,0001,661
Estimated insured deposits$291,706,0001,559
IRAs and Keogh plan accounts$470,0004,965
Brokered deposits$87,976,000377
Fully insured brokered deposits$10,506,0001,049
Deposits obtained via list services, yet not brokered$18,553,000354
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$411,272,0001,467
Deposits held in domestic offices$411,272,0001,467
Individuals, partnerships, and corporations$396,662,0001,360
U.S. Government$0998
States and political subdivisions in the U.S.$13,138,0002,699
Commercial banks and other depository institutions in U.S.$1,473,0001,396
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,702,0002,557
Demand deposits$36,367,0002,421
Nontransaction accounts$352,571,0001,324
Money market deposit accounts (MMDAs)$94,251,0001,254
Other savings deposits (excluding MMDAs)$05,240
Total time deposits$258,319,000701
Total time and savings deposits$374,906,0001,352
Noninterest-bearing deposits$36,367,0002,647
Interest-bearing deposits$374,905,0001,281
Retail deposits$326,046,0001,630
Estimated insured deposits$304,637,0001,506
IRAs and Keogh plan accounts$469,0005,027
Brokered deposits$62,792,000489
Fully insured brokered deposits$9,519,0001,125
Deposits obtained via list services, yet not brokered$17,016,000387
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$413,911,0001,450
Deposits held in domestic offices$413,911,0001,450
Individuals, partnerships, and corporations$400,504,0001,346
U.S. Government$01,108
States and political subdivisions in the U.S.$11,443,0002,882
Commercial banks and other depository institutions in U.S.$1,964,0001,292
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,547,0002,808
Demand deposits$34,918,0002,505
Nontransaction accounts$361,364,0001,265
Money market deposit accounts (MMDAs)$100,040,0001,192
Other savings deposits (excluding MMDAs)$05,282
Total time deposits$261,324,000670
Total time and savings deposits$378,993,0001,315
Noninterest-bearing deposits$34,918,0002,710
Interest-bearing deposits$378,993,0001,238
Retail deposits$333,238,0001,586
Estimated insured deposits$308,424,0001,469
IRAs and Keogh plan accounts$766,0004,945
Brokered deposits$57,929,000513
Fully insured brokered deposits$7,436,0001,211
Deposits obtained via list services, yet not brokered$20,047,000329
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$398,930,0001,484
Deposits held in domestic offices$398,930,0001,484
Individuals, partnerships, and corporations$385,867,0001,381
U.S. Government$01,011
States and political subdivisions in the U.S.$11,487,0002,832
Commercial banks and other depository institutions in U.S.$1,576,0001,372
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,518,0002,583
Demand deposits$36,282,0002,427
Nontransaction accounts$341,412,0001,331
Money market deposit accounts (MMDAs)$88,232,0001,290
Other savings deposits (excluding MMDAs)$05,353
Total time deposits$253,180,000680
Total time and savings deposits$362,648,0001,367
Noninterest-bearing deposits$36,282,0002,656
Interest-bearing deposits$362,648,0001,280
Retail deposits$323,631,0001,629
Estimated insured deposits$301,699,0001,499
IRAs and Keogh plan accounts$786,0005,009
Brokered deposits$54,893,000520
Fully insured brokered deposits$6,946,0001,251
Deposits obtained via list services, yet not brokered$17,601,000386
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$383,470,0001,535
Deposits held in domestic offices$383,470,0001,535
Individuals, partnerships, and corporations$366,686,0001,447
U.S. Government$01,101
States and political subdivisions in the U.S.$14,465,0002,524
Commercial banks and other depository institutions in U.S.$2,319,0001,228
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,487,0003,076
Demand deposits$29,359,0002,846
Nontransaction accounts$336,983,0001,338
Money market deposit accounts (MMDAs)$91,915,0001,270
Other savings deposits (excluding MMDAs)$05,416
Total time deposits$245,068,000678
Total time and savings deposits$354,111,0001,401
Noninterest-bearing deposits$29,359,0003,046
Interest-bearing deposits$354,111,0001,318
Retail deposits$301,481,0001,743
Estimated insured deposits$296,903,0001,524
IRAs and Keogh plan accounts$551,0005,179
Brokered deposits$62,252,000482
Fully insured brokered deposits$20,344,000827
Deposits obtained via list services, yet not brokered$13,602,000473
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$365,815,0001,624
Deposits held in domestic offices$365,815,0001,624
Individuals, partnerships, and corporations$362,606,0001,471
U.S. Government$01,097
States and political subdivisions in the U.S.$2,860,0004,312
Commercial banks and other depository institutions in U.S.$349,0001,799
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,106,0003,015
Demand deposits$25,685,0003,126
Nontransaction accounts$317,709,0001,400
Money market deposit accounts (MMDAs)$89,150,0001,309
Other savings deposits (excluding MMDAs)$05,478
Total time deposits$228,559,000716
Total time and savings deposits$340,130,0001,454
Noninterest-bearing deposits$25,685,0003,299
Interest-bearing deposits$340,130,0001,391
Retail deposits$265,942,0001,933
Estimated insured deposits$279,230,0001,617
IRAs and Keogh plan accounts$534,0005,245
Brokered deposits$78,860,000488
Fully insured brokered deposits$36,613,000741
Deposits obtained via list services, yet not brokered$15,803,000433
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$358,598,0001,646
Deposits held in domestic offices$358,598,0001,646
Individuals, partnerships, and corporations$355,411,0001,494
U.S. Government$01,191
States and political subdivisions in the U.S.$2,839,0004,369
Commercial banks and other depository institutions in U.S.$348,0001,836
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,079,0003,575
Demand deposits$19,273,0003,749
Nontransaction accounts$320,519,0001,385
Money market deposit accounts (MMDAs)$101,327,0001,213
Other savings deposits (excluding MMDAs)$05,540
Total time deposits$219,192,000735
Total time and savings deposits$339,325,0001,453
Noninterest-bearing deposits$19,273,0003,850
Interest-bearing deposits$339,325,0001,375
Retail deposits$263,929,0001,956
Estimated insured deposits$266,187,0001,674
IRAs and Keogh plan accounts$533,0005,319
Brokered deposits$70,167,000502
Fully insured brokered deposits$32,295,000769
Deposits obtained via list services, yet not brokered$12,799,000499
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$338,354,0001,723
Deposits held in domestic offices$338,354,0001,723
Individuals, partnerships, and corporations$335,059,0001,584
U.S. Government$01,147
States and political subdivisions in the U.S.$2,801,0004,383
Commercial banks and other depository institutions in U.S.$494,0001,747
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,159,0003,287
Demand deposits$17,534,0003,879
Nontransaction accounts$296,195,0001,482
Money market deposit accounts (MMDAs)$83,831,0001,382
Other savings deposits (excluding MMDAs)$05,602
Total time deposits$212,364,000772
Total time and savings deposits$320,820,0001,532
Noninterest-bearing deposits$17,534,0003,976
Interest-bearing deposits$320,820,0001,457
Retail deposits$257,680,0001,985
Estimated insured deposits$261,931,0001,706
IRAs and Keogh plan accounts$554,0005,377
Brokered deposits$60,231,000548
Fully insured brokered deposits$29,476,000815
Deposits obtained via list services, yet not brokered$13,046,000494
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$327,959,0001,766
Deposits held in domestic offices$327,959,0001,766
Individuals, partnerships, and corporations$326,769,0001,609
U.S. Government$01,163
States and political subdivisions in the U.S.$940,0004,944
Commercial banks and other depository institutions in U.S.$250,0002,000
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,917,0003,489
Demand deposits$17,299,0003,908
Nontransaction accounts$289,042,0001,507
Money market deposit accounts (MMDAs)$92,693,0001,278
Other savings deposits (excluding MMDAs)$05,654
Total time deposits$196,349,000834
Total time and savings deposits$310,660,0001,571
Noninterest-bearing deposits$17,299,0003,993
Interest-bearing deposits$310,660,0001,491
Retail deposits$245,708,0002,068
Estimated insured deposits$249,867,0001,801
IRAs and Keogh plan accounts$653,0005,396
Brokered deposits$64,157,000515
Fully insured brokered deposits$29,409,000787
Deposits obtained via list services, yet not brokered$13,046,000492
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$320,446,0001,802
Deposits held in domestic offices$320,446,0001,802
Individuals, partnerships, and corporations$319,079,0001,647
U.S. Government$01,186
States and political subdivisions in the U.S.$1,117,0004,922
Commercial banks and other depository institutions in U.S.$250,0002,027
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,309,0003,023
Demand deposits$26,137,0003,108
Nontransaction accounts$272,137,0001,583
Money market deposit accounts (MMDAs)$94,348,0001,294
Other savings deposits (excluding MMDAs)$05,716
Total time deposits$177,789,000918
Total time and savings deposits$294,309,0001,646
Noninterest-bearing deposits$26,137,0003,309
Interest-bearing deposits$294,309,0001,578
Retail deposits$274,822,0001,884
Estimated insured deposits$241,754,0001,851
IRAs and Keogh plan accounts$557,0005,484
Brokered deposits$54,524,000556
Fully insured brokered deposits$4,106,0001,635
Deposits obtained via list services, yet not brokered$11,357,000564
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$310,000,0001,841
Deposits held in domestic offices$310,000,0001,841
Individuals, partnerships, and corporations$308,771,0001,678
U.S. Government$01,254
States and political subdivisions in the U.S.$979,0005,017
Commercial banks and other depository institutions in U.S.$250,0002,053
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,929,0003,638
Demand deposits$18,820,0003,789
Nontransaction accounts$273,071,0001,566
Money market deposit accounts (MMDAs)$95,096,0001,266
Other savings deposits (excluding MMDAs)$05,770
Total time deposits$177,975,000917
Total time and savings deposits$291,180,0001,649
Noninterest-bearing deposits$18,821,0003,920
Interest-bearing deposits$291,179,0001,567
Retail deposits$238,637,0002,139
Estimated insured deposits$237,590,0001,857
IRAs and Keogh plan accounts$559,0005,536
Brokered deposits$53,809,000539
Fully insured brokered deposits$29,475,000769
Deposits obtained via list services, yet not brokered$11,527,000553
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$278,225,0002,016
Deposits held in domestic offices$278,225,0002,016
Individuals, partnerships, and corporations$276,785,0001,826
U.S. Government$01,248
States and political subdivisions in the U.S.$1,190,0004,989
Commercial banks and other depository institutions in U.S.$250,0002,095
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,897,0003,566
Demand deposits$19,672,0003,640
Nontransaction accounts$241,328,0001,697
Money market deposit accounts (MMDAs)$88,037,0001,326
Other savings deposits (excluding MMDAs)$05,840
Total time deposits$153,291,0001,064
Total time and savings deposits$258,553,0001,814
Noninterest-bearing deposits$19,673,0003,792
Interest-bearing deposits$258,552,0001,750
Retail deposits$201,479,0002,430
Estimated insured deposits$209,654,0002,065
IRAs and Keogh plan accounts$580,0005,596
Brokered deposits$60,634,000490
Fully insured brokered deposits$29,818,000747
Deposits obtained via list services, yet not brokered$7,556,000724
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$263,026,0002,111
Deposits held in domestic offices$263,026,0002,111
Individuals, partnerships, and corporations$261,538,0001,919
U.S. Government$01,147
States and political subdivisions in the U.S.$1,238,0005,042
Commercial banks and other depository institutions in U.S.$250,0002,121
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,290,0003,334
Demand deposits$19,351,0003,648
Nontransaction accounts$222,736,0001,783
Money market deposit accounts (MMDAs)$81,214,0001,376
Other savings deposits (excluding MMDAs)$05,917
Total time deposits$141,522,0001,160
Total time and savings deposits$243,675,0001,878
Noninterest-bearing deposits$19,352,0003,801
Interest-bearing deposits$243,674,0001,826
Retail deposits$188,624,0002,551
Estimated insured deposits$196,292,0002,198
IRAs and Keogh plan accounts$579,0005,661
Brokered deposits$57,382,000504
Fully insured brokered deposits$29,766,000739
Deposits obtained via list services, yet not brokered$7,804,000719
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$247,513,0002,228
Deposits held in domestic offices$247,513,0002,228
Individuals, partnerships, and corporations$244,541,0002,029
U.S. Government$01,159
States and political subdivisions in the U.S.$2,477,0004,684
Commercial banks and other depository institutions in U.S.$495,0001,871
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,581,0003,530
Demand deposits$17,454,0003,866
Nontransaction accounts$209,932,0001,869
Money market deposit accounts (MMDAs)$73,891,0001,492
Other savings deposits (excluding MMDAs)$05,979
Total time deposits$136,041,0001,209
Total time and savings deposits$230,059,0001,968
Noninterest-bearing deposits$17,454,0004,013
Interest-bearing deposits$230,059,0001,909
Retail deposits$178,710,0002,683
Estimated insured deposits$188,155,0002,283
IRAs and Keogh plan accounts$572,0005,719
Brokered deposits$56,082,000503
Fully insured brokered deposits$28,466,000755
Deposits obtained via list services, yet not brokered$8,552,000688
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$249,452,0002,215
Deposits held in domestic offices$249,452,0002,215
Individuals, partnerships, and corporations$246,797,0001,994
U.S. Government$01,296
States and political subdivisions in the U.S.$2,411,0004,709
Commercial banks and other depository institutions in U.S.$244,0002,322
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,526,0003,606
Demand deposits$15,299,0004,280
Nontransaction accounts$211,926,0001,845
Money market deposit accounts (MMDAs)$77,566,0001,443
Other savings deposits (excluding MMDAs)$06,036
Total time deposits$134,360,0001,214
Total time and savings deposits$234,153,0001,939
Noninterest-bearing deposits$15,299,0004,355
Interest-bearing deposits$234,153,0001,871
Retail deposits$185,700,0002,600
Estimated insured deposits$180,014,0002,381
IRAs and Keogh plan accounts$626,0005,750
Brokered deposits$51,041,000516
Fully insured brokered deposits$23,426,000818
Deposits obtained via list services, yet not brokered$3,971,000938
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$247,866,0002,206
Deposits held in domestic offices$247,866,0002,206
Individuals, partnerships, and corporations$244,791,0002,015
U.S. Government$01,197
States and political subdivisions in the U.S.$2,455,0004,737
Commercial banks and other depository institutions in U.S.$620,0001,834
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,127,0003,101
Demand deposits$14,922,0004,234
Nontransaction accounts$203,739,0001,914
Money market deposit accounts (MMDAs)$63,017,0001,670
Other savings deposits (excluding MMDAs)$06,123
Total time deposits$140,722,0001,187
Total time and savings deposits$232,944,0001,942
Noninterest-bearing deposits$14,922,0004,343
Interest-bearing deposits$232,944,0001,875
Retail deposits$184,426,0002,608
Estimated insured deposits$182,918,0002,344
IRAs and Keogh plan accounts$658,0005,807
Brokered deposits$51,453,000515
Fully insured brokered deposits$23,637,000794
Deposits obtained via list services, yet not brokered$3,971,000937
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$230,953,0002,341
Deposits held in domestic offices$230,953,0002,340
Individuals, partnerships, and corporations$227,802,0002,141
U.S. Government$01,235
States and political subdivisions in the U.S.$2,656,0004,734
Commercial banks and other depository institutions in U.S.$495,0001,983
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,967,0003,482
Demand deposits$13,258,0004,511
Nontransaction accounts$192,986,0001,999
Money market deposit accounts (MMDAs)$60,706,0001,722
Other savings deposits (excluding MMDAs)$06,199
Total time deposits$132,280,0001,274
Total time and savings deposits$217,695,0002,055
Noninterest-bearing deposits$13,258,0004,586
Interest-bearing deposits$217,695,0001,990
Retail deposits$170,050,0002,782
Estimated insured deposits$174,449,0002,459
IRAs and Keogh plan accounts$656,0005,881
Brokered deposits$52,086,000486
Fully insured brokered deposits$24,270,000779
Deposits obtained via list services, yet not brokered$3,971,000956
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$197,473,0002,688
Deposits held in domestic offices$197,473,0002,688
Individuals, partnerships, and corporations$192,740,0002,493
U.S. Government$01,228
States and political subdivisions in the U.S.$3,751,0004,424
Commercial banks and other depository institutions in U.S.$982,0001,669
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,077,0004,174
Demand deposits$12,329,0004,691
Nontransaction accounts$168,396,0002,207
Money market deposit accounts (MMDAs)$56,748,0001,810
Other savings deposits (excluding MMDAs)$06,266
Total time deposits$111,648,0001,538
Total time and savings deposits$185,144,0002,367
Noninterest-bearing deposits$12,329,0004,755
Interest-bearing deposits$185,144,0002,346
Retail deposits$141,182,0003,208
Estimated insured deposits$149,064,0002,809
IRAs and Keogh plan accounts$656,0005,939
Brokered deposits$49,460,000492
Fully insured brokered deposits$21,643,000820
Deposits obtained via list services, yet not brokered$996,0001,187
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$199,317,0002,674
Deposits held in domestic offices$199,317,0002,674
Individuals, partnerships, and corporations$194,666,0002,467
U.S. Government$01,345
States and political subdivisions in the U.S.$3,421,0004,542
Commercial banks and other depository institutions in U.S.$1,230,0001,580
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,845,0003,753
Demand deposits$17,423,0003,979
Nontransaction accounts$164,472,0002,251
Money market deposit accounts (MMDAs)$53,625,0001,863
Other savings deposits (excluding MMDAs)$06,354
Total time deposits$110,847,0001,567
Total time and savings deposits$181,894,0002,398
Noninterest-bearing deposits$17,423,0004,153
Interest-bearing deposits$181,894,0002,383
Retail deposits$150,389,0003,074
Estimated insured deposits$139,005,0002,953
IRAs and Keogh plan accounts$654,0006,032
Brokered deposits$42,999,000527
Fully insured brokered deposits$14,183,000997
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$190,786,0002,763
Deposits held in domestic offices$190,786,0002,763
Individuals, partnerships, and corporations$187,973,0002,559
U.S. Government$01,257
States and political subdivisions in the U.S.$2,073,0005,000
Commercial banks and other depository institutions in U.S.$740,0001,856
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,520,0003,271
Demand deposits$20,567,0003,456
Nontransaction accounts$150,266,0002,424
Money market deposit accounts (MMDAs)$53,070,0001,889
Other savings deposits (excluding MMDAs)$06,436
Total time deposits$97,196,0001,811
Total time and savings deposits$170,219,0002,539
Noninterest-bearing deposits$20,567,0003,704
Interest-bearing deposits$170,219,0002,529
Retail deposits$145,972,0003,146
Estimated insured deposits$123,621,0003,290
IRAs and Keogh plan accounts$675,0006,098
Brokered deposits$39,940,000557
Fully insured brokered deposits$9,393,0001,179
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$180,074,0002,894
Deposits held in domestic offices$180,074,0002,893
Individuals, partnerships, and corporations$177,946,0002,671
U.S. Government$01,331
States and political subdivisions in the U.S.$1,762,0005,173
Commercial banks and other depository institutions in U.S.$366,0002,231
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,057,0003,642
Demand deposits$21,394,0003,351
Nontransaction accounts$145,017,0002,492
Money market deposit accounts (MMDAs)$57,192,0001,788
Other savings deposits (excluding MMDAs)$06,503
Total time deposits$87,825,0002,019
Total time and savings deposits$158,680,0002,702
Noninterest-bearing deposits$21,394,0003,621
Interest-bearing deposits$158,680,0002,685
Retail deposits$141,280,0003,239
Estimated insured deposits$119,801,0003,382
IRAs and Keogh plan accounts$674,0006,162
Brokered deposits$34,088,000618
Fully insured brokered deposits$7,656,0001,294
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$176,142,0002,972
Deposits held in domestic offices$176,142,0002,972
Individuals, partnerships, and corporations$174,083,0002,749
U.S. Government$01,317
States and political subdivisions in the U.S.$2,059,0005,086
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$23,545,0004,681
Demand deposits$15,575,0004,162
Nontransaction accounts$152,597,0002,420
Money market deposit accounts (MMDAs)$69,039,0001,585
Other savings deposits (excluding MMDAs)$06,573
Total time deposits$83,558,0002,153
Total time and savings deposits$160,567,0002,715
Noninterest-bearing deposits$15,575,0004,348
Interest-bearing deposits$160,567,0002,700
Retail deposits$136,794,0003,330
Estimated insured deposits$110,712,0003,615
IRAs and Keogh plan accounts$674,0006,222
Brokered deposits$34,414,000592
Fully insured brokered deposits$8,209,0001,237
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$169,620,0003,057
Deposits held in domestic offices$169,620,0003,057
Individuals, partnerships, and corporations$167,669,0002,821
U.S. Government$01,474
States and political subdivisions in the U.S.$1,951,0005,150
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$23,828,0004,666
Demand deposits$13,619,0004,493
Nontransaction accounts$145,792,0002,499
Money market deposit accounts (MMDAs)$63,006,0001,679
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$82,786,0002,199
Total time and savings deposits$156,001,0002,754
Noninterest-bearing deposits$13,619,0004,653
Interest-bearing deposits$156,001,0002,731
Retail deposits$129,768,0003,469
Estimated insured deposits$109,198,0003,628
IRAs and Keogh plan accounts$661,0006,310
Brokered deposits$35,471,000558
Fully insured brokered deposits$8,203,0001,219
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$151,836,0003,322
Deposits held in domestic offices$151,836,0003,322
Individuals, partnerships, and corporations$149,836,0003,091
U.S. Government$01,406
States and political subdivisions in the U.S.$2,000,0005,127
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$26,378,0004,357
Demand deposits$16,998,0003,867
Nontransaction accounts$125,458,0002,832
Money market deposit accounts (MMDAs)$62,262,0001,700
Other savings deposits (excluding MMDAs)$06,729
Total time deposits$63,196,0002,853
Total time and savings deposits$134,838,0003,098
Noninterest-bearing deposits$16,998,0004,133
Interest-bearing deposits$134,838,0003,087
Retail deposits$129,270,0003,492
Estimated insured deposits$102,895,0003,811
IRAs and Keogh plan accounts$609,0006,407
Brokered deposits$21,940,000778
Fully insured brokered deposits$5,059,0001,455
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$152,183,0003,317
Deposits held in domestic offices$152,183,0003,316
Individuals, partnerships, and corporations$149,957,0003,094
U.S. Government$01,377
States and political subdivisions in the U.S.$2,226,0005,069
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$23,837,0004,627
Demand deposits$17,135,0003,787
Nontransaction accounts$128,346,0002,798
Money market deposit accounts (MMDAs)$60,652,0001,711
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$67,694,0002,745
Total time and savings deposits$135,048,0003,127
Noninterest-bearing deposits$17,135,0004,063
Interest-bearing deposits$135,048,0003,113
Retail deposits$128,318,0003,528
Estimated insured deposits$105,300,0003,773
IRAs and Keogh plan accounts$467,0006,507
Brokered deposits$22,966,000732
Fully insured brokered deposits$6,619,0001,319
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$146,027,0003,443
Deposits held in domestic offices$146,027,0003,442
Individuals, partnerships, and corporations$145,102,0003,189
U.S. Government$01,424
States and political subdivisions in the U.S.$925,0005,681
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$25,064,0004,551
Demand deposits$17,747,0003,736
Nontransaction accounts$120,963,0002,963
Money market deposit accounts (MMDAs)$57,021,0001,819
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$63,942,0002,928
Total time and savings deposits$128,280,0003,266
Noninterest-bearing deposits$17,747,0004,030
Interest-bearing deposits$128,280,0003,260
Retail deposits$124,935,0003,634
Estimated insured deposits$103,944,0003,865
IRAs and Keogh plan accounts$440,0006,595
Brokered deposits$21,038,000775
Fully insured brokered deposits$4,690,0001,515
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$148,704,0003,403
Deposits held in domestic offices$148,704,0003,402
Individuals, partnerships, and corporations$148,188,0003,144
U.S. Government$01,583
States and political subdivisions in the U.S.$516,0005,926
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,990,0004,198
Demand deposits$21,812,0003,276
Nontransaction accounts$119,714,0002,970
Money market deposit accounts (MMDAs)$47,909,0002,018
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$71,805,0002,696
Total time and savings deposits$126,892,0003,278
Noninterest-bearing deposits$21,812,0003,625
Interest-bearing deposits$126,892,0003,264
Retail deposits$117,531,0003,790
Estimated insured deposits$113,970,0003,756
IRAs and Keogh plan accounts$380,0006,662
Brokered deposits$30,611,000580
Fully insured brokered deposits$4,264,0001,583
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$119,751,0003,946
Deposits held in domestic offices$119,751,0003,946
Individuals, partnerships, and corporations$119,426,0003,697
U.S. Government$01,457
States and political subdivisions in the U.S.$325,0006,103
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$25,605,0004,361
Demand deposits$18,103,0003,569
Nontransaction accounts$94,146,0003,593
Money market deposit accounts (MMDAs)$48,682,0002,016
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$45,464,0003,968
Total time and savings deposits$101,648,0003,869
Noninterest-bearing deposits$18,103,0003,897
Interest-bearing deposits$101,648,0003,862
Retail deposits$107,392,0004,012
Estimated insured deposits$97,133,0004,197
IRAs and Keogh plan accounts$290,0006,783
Brokered deposits$10,896,0001,154
Fully insured brokered deposits$3,969,0001,653
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$108,994,0004,228
Deposits held in domestic offices$108,994,0004,226
Individuals, partnerships, and corporations$108,744,0003,951
U.S. Government$01,535
States and political subdivisions in the U.S.$250,0006,191
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$22,630,0004,708
Demand deposits$16,396,0003,802
Nontransaction accounts$86,364,0003,855
Money market deposit accounts (MMDAs)$51,674,0001,909
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$34,690,0004,734
Total time and savings deposits$92,598,0004,137
Noninterest-bearing deposits$16,396,0004,090
Interest-bearing deposits$92,598,0004,136
Retail deposits$96,348,0004,334
Estimated insured deposits$85,247,0004,578
IRAs and Keogh plan accounts$290,0006,844
Brokered deposits$10,927,0001,178
Fully insured brokered deposits$4,002,0001,680
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$111,578,0004,219
Deposits held in domestic offices$111,578,0004,217
Individuals, partnerships, and corporations$111,380,0003,919
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$198,0002,900
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,024,0004,813
Demand deposits$13,964,0004,265
Nontransaction accounts$89,554,0003,809
Money market deposit accounts (MMDAs)$52,773,0001,884
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$36,781,0004,676
Total time and savings deposits$97,614,0004,054
Noninterest-bearing deposits$13,964,0004,509
Interest-bearing deposits$97,614,0004,048
Retail deposits$98,121,0004,339
Estimated insured deposits$85,385,0004,613
IRAs and Keogh plan accounts$373,0006,882
Brokered deposits$11,816,0001,157
Fully insured brokered deposits$5,379,0001,552
Deposits obtained via list services, yet not brokered$198,0001,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$108,460,0004,260
Deposits held in domestic offices$108,460,0004,258
Individuals, partnerships, and corporations$107,688,0003,998
U.S. Government$01,780
States and political subdivisions in the U.S.$237,0005,982
Commercial banks and other depository institutions in U.S.$535,0002,068
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,383,0004,820
Demand deposits$14,794,0004,012
Nontransaction accounts$87,077,0003,869
Money market deposit accounts (MMDAs)$45,896,0002,041
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$41,181,0004,433
Total time and savings deposits$93,666,0004,096
Noninterest-bearing deposits$14,794,0004,273
Interest-bearing deposits$93,666,0004,130
Retail deposits$91,883,0004,495
Estimated insured deposits$86,702,0004,550
IRAs and Keogh plan accounts$364,0006,912
Brokered deposits$15,429,0001,023
Fully insured brokered deposits$7,462,0001,409
Deposits obtained via list services, yet not brokered$298,0001,341
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$93,260,0004,668
Deposits held in domestic offices$93,260,0004,667
Individuals, partnerships, and corporations$92,453,0004,417
U.S. Government$01,652
States and political subdivisions in the U.S.$290,0005,947
Commercial banks and other depository institutions in U.S.$517,0002,112
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,237,0005,572
Demand deposits$9,229,0005,202
Nontransaction accounts$78,023,0004,189
Money market deposit accounts (MMDAs)$37,472,0002,360
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$40,551,0004,541
Total time and savings deposits$84,031,0004,425
Noninterest-bearing deposits$9,229,0005,331
Interest-bearing deposits$84,031,0004,448
Retail deposits$77,144,0004,947
Estimated insured deposits$79,435,0004,790
IRAs and Keogh plan accounts$355,0006,990
Brokered deposits$15,475,0001,078
Fully insured brokered deposits$7,516,0001,471
Deposits obtained via list services, yet not brokered$298,0001,343
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$95,369,0004,638
Deposits held in domestic offices$95,369,0004,636
Individuals, partnerships, and corporations$92,916,0004,407
U.S. Government$01,633
States and political subdivisions in the U.S.$579,0005,823
Commercial banks and other depository institutions in U.S.$1,874,0001,481
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,417,0005,669
Demand deposits$9,364,0005,055
Nontransaction accounts$80,952,0004,131
Money market deposit accounts (MMDAs)$37,033,0002,351
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$43,919,0004,397
Total time and savings deposits$86,005,0004,402
Noninterest-bearing deposits$9,364,0005,189
Interest-bearing deposits$86,005,0004,411
Retail deposits$77,681,0004,962
Estimated insured deposits$82,101,0004,718
IRAs and Keogh plan accounts$355,0007,046
Brokered deposits$16,315,0001,081
Fully insured brokered deposits$8,838,0001,419
Deposits obtained via list services, yet not brokered$1,637,0001,156
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$97,636,0004,615
Deposits held in domestic offices$97,636,0004,613
Individuals, partnerships, and corporations$93,593,0004,416
U.S. Government$01,643
States and political subdivisions in the U.S.$684,0005,798
Commercial banks and other depository institutions in U.S.$3,359,0001,181
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,790,0005,647
Demand deposits$9,399,0005,084
Nontransaction accounts$82,846,0004,126
Money market deposit accounts (MMDAs)$35,528,0002,433
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$47,318,0004,260
Total time and savings deposits$88,237,0004,390
Noninterest-bearing deposits$9,399,0005,223
Interest-bearing deposits$88,237,0004,410
Retail deposits$77,943,0004,996
Estimated insured deposits$82,594,0004,741
IRAs and Keogh plan accounts$353,0007,101
Brokered deposits$16,214,0001,142
Fully insured brokered deposits$8,737,0001,480
Deposits obtained via list services, yet not brokered$3,290,000947
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$88,062,0004,907
Deposits held in domestic offices$88,062,0004,906
Individuals, partnerships, and corporations$83,748,0004,700
U.S. Government$02,902
States and political subdivisions in the U.S.$527,0005,930
Commercial banks and other depository institutions in U.S.$3,787,0001,123
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,342,0005,867
Demand deposits$8,533,0005,297
Nontransaction accounts$74,720,0004,414
Money market deposit accounts (MMDAs)$28,263,0002,791
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$46,457,0004,381
Total time and savings deposits$79,529,0004,692
Noninterest-bearing deposits$8,533,0005,423
Interest-bearing deposits$79,529,0004,715
Retail deposits$68,573,0005,308
Estimated insured deposits$76,622,0004,927
IRAs and Keogh plan accounts$342,0007,172
Brokered deposits$16,526,0001,193
Fully insured brokered deposits$10,838,0001,392
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$94,905,0004,728
Deposits held in domestic offices$94,905,0004,726
Individuals, partnerships, and corporations$89,590,0004,577
U.S. Government$03,279
States and political subdivisions in the U.S.$653,0005,944
Commercial banks and other depository institutions in U.S.$4,662,0001,061
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,980,0005,202
Demand deposits$11,031,0004,524
Nontransaction accounts$77,925,0004,375
Money market deposit accounts (MMDAs)$27,077,0002,889
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$50,848,0004,233
Total time and savings deposits$83,874,0004,578
Noninterest-bearing deposits$11,031,0004,737
Interest-bearing deposits$83,874,0004,598
Retail deposits$71,232,0005,234
Estimated insured deposits$79,234,0004,798
IRAs and Keogh plan accounts$342,0007,261
Brokered deposits$20,667,0001,092
Fully insured brokered deposits$13,980,0001,269
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$93,178,0004,785
Deposits held in domestic offices$93,178,0004,783
Individuals, partnerships, and corporations$87,582,0004,649
U.S. Government$03,428
States and political subdivisions in the U.S.$346,0006,178
Commercial banks and other depository institutions in U.S.$5,250,0001,004
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,226,0005,639
Demand deposits$9,503,0004,883
Nontransaction accounts$78,952,0004,357
Money market deposit accounts (MMDAs)$27,879,0002,822
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$51,073,0004,279
Total time and savings deposits$83,675,0004,622
Noninterest-bearing deposits$9,503,0005,064
Interest-bearing deposits$83,675,0004,634
Retail deposits$74,212,0005,131
Estimated insured deposits$77,293,0004,891
IRAs and Keogh plan accounts$342,0007,316
Brokered deposits$20,715,0001,137
Fully insured brokered deposits$7,773,0001,812
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$96,587,0004,746
Deposits held in domestic offices$96,587,0004,744
Individuals, partnerships, and corporations$89,313,0004,650
U.S. Government$03,500
States and political subdivisions in the U.S.$320,0006,278
Commercial banks and other depository institutions in U.S.$6,954,000882
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,186,0005,520
Demand deposits$10,049,0004,759
Nontransaction accounts$81,401,0004,342
Money market deposit accounts (MMDAs)$27,179,0002,885
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$54,222,0004,192
Total time and savings deposits$86,538,0004,590
Noninterest-bearing deposits$10,049,0004,961
Interest-bearing deposits$86,538,0004,611
Retail deposits$71,023,0005,296
Estimated insured deposits$79,919,0004,840
IRAs and Keogh plan accounts$241,0007,459
Brokered deposits$22,481,0001,187
Fully insured brokered deposits$13,487,0001,462
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$89,614,0004,951
Deposits held in domestic offices$89,614,0004,951
Individuals, partnerships, and corporations$80,503,0004,936
U.S. Government$03,705
States and political subdivisions in the U.S.$531,0006,182
Commercial banks and other depository institutions in U.S.$8,580,000783
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,563,0006,260
Demand deposits$6,400,0006,027
Nontransaction accounts$78,051,0004,413
Money market deposit accounts (MMDAs)$19,707,0003,401
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$58,344,0004,024
Total time and savings deposits$83,214,0004,679
Noninterest-bearing deposits$6,400,0006,114
Interest-bearing deposits$83,214,0004,697
Retail deposits$48,680,0005,892
Estimated insured deposits$76,416,0004,972
IRAs and Keogh plan accounts$237,0007,505
Brokered deposits$28,407,0001,077
Fully insured brokered deposits$4,225,0002,106
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$89,513,0004,943
Deposits held in domestic offices$89,513,0004,942
Individuals, partnerships, and corporations$76,119,0005,078
U.S. Government$03,620
States and political subdivisions in the U.S.$3,699,0004,511
Commercial banks and other depository institutions in U.S.$9,695,000747
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,093,0005,833
Demand deposits$6,929,0005,666
Nontransaction accounts$76,420,0004,510
Money market deposit accounts (MMDAs)$11,334,0004,424
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$65,086,0003,785
Total time and savings deposits$82,584,0004,699
Noninterest-bearing deposits$6,929,0005,787
Interest-bearing deposits$82,584,0004,715
Retail deposits$41,438,0006,273
Estimated insured deposits$72,594,0005,126
IRAs and Keogh plan accounts$237,0007,564
Brokered deposits$37,586,000978
Fully insured brokered deposits$4,236,0002,291
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$86,491,0005,037
Deposits held in domestic offices$86,491,0005,035
Individuals, partnerships, and corporations$73,468,0005,178
U.S. Government$03,557
States and political subdivisions in the U.S.$1,997,0005,405
Commercial banks and other depository institutions in U.S.$11,026,000700
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,098,0006,255
Demand deposits$6,471,0005,932
Nontransaction accounts$75,393,0004,547
Money market deposit accounts (MMDAs)$9,667,0004,695
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$65,726,0003,796
Total time and savings deposits$80,020,0004,780
Noninterest-bearing deposits$6,471,0006,021
Interest-bearing deposits$80,020,0004,788
Retail deposits$38,653,0006,462
Estimated insured deposits$57,059,0005,421
IRAs and Keogh plan accounts$284,0007,606
Brokered deposits$36,816,0001,044
Fully insured brokered deposits$4,389,0002,395
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$77,078,0005,359
Deposits held in domestic offices$77,078,0005,358
Individuals, partnerships, and corporations$68,296,0005,377
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$8,782,000802
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,547,0005,989
Demand deposits$6,440,0005,920
Nontransaction accounts$64,531,0004,968
Money market deposit accounts (MMDAs)$10,688,0004,471
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$53,843,0004,372
Total time and savings deposits$70,638,0005,130
Noninterest-bearing deposits$6,440,0006,017
Interest-bearing deposits$70,638,0005,144
Retail deposits$37,551,0006,566
Estimated insured deposits$43,194,0006,180
IRAs and Keogh plan accounts$278,0007,634
Brokered deposits$46,774,000943
Fully insured brokered deposits$4,889,0002,431
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$77,600,0005,293
Deposits held in domestic offices$77,600,0005,290
Individuals, partnerships, and corporations$63,613,0005,542
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$13,987,000542
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,702,0006,363
Demand deposits$5,681,0006,287
Nontransaction accounts$66,898,0004,803
Money market deposit accounts (MMDAs)$11,631,0004,224
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$55,267,0004,227
Total time and savings deposits$71,919,0005,029
Noninterest-bearing deposits$5,681,0006,376
Interest-bearing deposits$71,919,0005,036
Retail deposits$35,864,0006,634
Estimated insured deposits$43,945,0006,103
IRAs and Keogh plan accounts$71,0007,784
Brokered deposits$44,178,000973
Fully insured brokered deposits$4,646,0002,535
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$73,486,0005,413
Deposits held in domestic offices$73,486,0005,411
Individuals, partnerships, and corporations$65,705,0005,420
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$7,781,000715
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,850,0005,882
Demand deposits$6,091,0006,063
Nontransaction accounts$60,636,0005,058
Money market deposit accounts (MMDAs)$9,616,0004,626
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$51,020,0004,388
Total time and savings deposits$67,395,0005,155
Noninterest-bearing deposits$6,091,0006,167
Interest-bearing deposits$67,395,0005,170
Retail deposits$36,914,0006,575
Estimated insured deposits$42,340,0006,197
IRAs and Keogh plan accounts$74,0007,827
Brokered deposits$42,965,000874
Fully insured brokered deposits$4,980,0002,345
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$70,849,0005,540
Deposits held in domestic offices$70,849,0005,537
Individuals, partnerships, and corporations$62,947,0005,546
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$7,902,000690
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,815,0005,780
Demand deposits$7,300,0005,696
Nontransaction accounts$57,034,0005,209
Money market deposit accounts (MMDAs)$12,228,0004,152
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$44,806,0004,736
Total time and savings deposits$63,549,0005,330
Noninterest-bearing deposits$7,300,0005,827
Interest-bearing deposits$63,549,0005,342
Retail deposits$37,023,0006,577
Estimated insured deposits$36,025,0006,590
IRAs and Keogh plan accounts$71,0007,844
Brokered deposits$42,782,000725
Fully insured brokered deposits$5,261,0002,023
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$67,671,0005,679
Deposits held in domestic offices$67,671,0005,678
Individuals, partnerships, and corporations$61,465,0005,607
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$6,206,000737
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,347,0005,860
Demand deposits$6,611,0005,895
Nontransaction accounts$54,324,0005,381
Money market deposit accounts (MMDAs)$13,088,0004,010
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$41,235,0005,030
Total time and savings deposits$61,060,0005,460
Noninterest-bearing deposits$6,611,0006,004
Interest-bearing deposits$61,060,0005,475
Retail deposits$36,027,0006,646
Estimated insured deposits$32,221,0006,846
IRAs and Keogh plan accounts$65,0007,887
Brokered deposits$42,584,000686
Fully insured brokered deposits$4,682,0002,053
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$62,513,0005,856
Deposits held in domestic offices$62,513,0005,855
Individuals, partnerships, and corporations$53,649,0005,945
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$8,864,000532
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,544,0006,046
Demand deposits$7,202,0005,754
Nontransaction accounts$49,969,0005,567
Money market deposit accounts (MMDAs)$12,983,0003,951
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$36,985,0005,300
Total time and savings deposits$55,311,0005,703
Noninterest-bearing deposits$7,202,0005,877
Interest-bearing deposits$55,311,0005,713
Retail deposits$34,386,0006,725
Estimated insured deposits$26,846,0007,169
IRAs and Keogh plan accounts$61,0007,913
Brokered deposits$36,474,000735
Fully insured brokered deposits$3,329,0002,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$56,951,0006,072
Deposits held in domestic offices$56,951,0006,071
Individuals, partnerships, and corporations$47,803,0006,246
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$9,148,000493
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,382,0005,576
Demand deposits$6,368,0005,971
Nontransaction accounts$42,569,0005,977
Money market deposit accounts (MMDAs)$10,863,0004,276
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$31,706,0005,704
Total time and savings deposits$50,583,0005,952
Noninterest-bearing deposits$6,368,0006,095
Interest-bearing deposits$50,583,0005,955
Retail deposits$34,688,0006,692
Estimated insured deposits$27,427,0007,149
IRAs and Keogh plan accounts$64,0007,946
Brokered deposits$30,782,000812
Fully insured brokered deposits$3,098,0002,231
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$52,609,0006,287
Deposits held in domestic offices$52,609,0006,285
Individuals, partnerships, and corporations$46,651,0006,312
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$5,958,000691
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,712,0006,008
Demand deposits$6,211,0006,104
Nontransaction accounts$39,897,0006,146
Money market deposit accounts (MMDAs)$10,916,0004,277
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$28,981,0005,914
Total time and savings deposits$46,398,0006,155
Noninterest-bearing deposits$6,211,0006,208
Interest-bearing deposits$46,398,0006,160
Retail deposits$32,363,0006,891
Estimated insured deposits$25,334,0007,319
IRAs and Keogh plan accounts$14,0008,059
Brokered deposits$30,679,000813
Fully insured brokered deposits$3,757,0002,113
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$55,773,0006,159
Deposits held in domestic offices$55,773,0006,157
Individuals, partnerships, and corporations$50,014,0006,152
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$5,759,000693
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,987,0006,020
Demand deposits$5,883,0006,252
Nontransaction accounts$42,786,0005,965
Money market deposit accounts (MMDAs)$11,227,0004,256
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$31,560,0005,675
Total time and savings deposits$49,890,0005,990
Noninterest-bearing deposits$5,883,0006,340
Interest-bearing deposits$49,890,0005,998
Retail deposits$33,660,0006,828
Estimated insured deposits$27,382,0007,179
IRAs and Keogh plan accounts$10,0008,093
Brokered deposits$31,875,000781
Fully insured brokered deposits$3,612,0002,113
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$55,710,0006,145
Deposits held in domestic offices$55,710,0006,144
Individuals, partnerships, and corporations$48,676,0006,187
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$7,034,000630
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,949,0006,513
Demand deposits$5,296,0006,589
Nontransaction accounts$44,761,0005,809
Money market deposit accounts (MMDAs)$12,592,0003,967
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$32,169,0005,569
Total time and savings deposits$50,414,0005,936
Noninterest-bearing deposits$5,296,0006,668
Interest-bearing deposits$50,414,0005,940
Retail deposits$34,604,0006,727
Estimated insured deposits$27,346,0007,185
IRAs and Keogh plan accounts$6,0008,131
Brokered deposits$29,455,000844
Fully insured brokered deposits$3,847,0002,041
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$57,245,0006,059
Deposits held in domestic offices$57,245,0006,057
Individuals, partnerships, and corporations$49,812,0006,131
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$7,433,000600
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,997,0006,420
Demand deposits$4,090,0007,028
Nontransaction accounts$46,248,0005,703
Money market deposit accounts (MMDAs)$8,726,0004,643
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$37,524,0005,091
Total time and savings deposits$53,155,0005,761
Noninterest-bearing deposits$4,090,0007,092
Interest-bearing deposits$53,155,0005,766
Retail deposits$30,945,0006,956
Estimated insured deposits$27,860,0007,159
IRAs and Keogh plan accounts$6,0008,186
Brokered deposits$34,852,000752
Fully insured brokered deposits$4,074,0001,968
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$56,961,0006,075
Deposits held in domestic offices$56,961,0006,073
Individuals, partnerships, and corporations$47,639,0006,252
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$9,322,000553
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,069,0006,543
Demand deposits$4,546,0006,894
Nontransaction accounts$45,892,0005,675
Money market deposit accounts (MMDAs)$7,639,0004,911
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$38,254,0004,945
Total time and savings deposits$52,415,0005,788
Noninterest-bearing deposits$4,546,0006,948
Interest-bearing deposits$52,415,0005,802
Retail deposits$30,590,0007,023
Estimated insured deposits$28,465,0007,142
IRAs and Keogh plan accounts$6,0008,233
Brokered deposits$35,925,000719
Fully insured brokered deposits$3,989,0001,878
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$60,215,0005,932
Deposits held in domestic offices$60,215,0005,930
Individuals, partnerships, and corporations$47,236,0006,281
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$12,979,000425
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,537,0006,502
Demand deposits$4,396,0006,962
Nontransaction accounts$48,678,0005,499
Money market deposit accounts (MMDAs)$7,514,0004,967
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$41,165,0004,647
Total time and savings deposits$55,819,0005,580
Noninterest-bearing deposits$4,396,0007,018
Interest-bearing deposits$55,819,0005,602
Retail deposits$33,270,0006,873
Estimated insured deposits$31,231,0006,938
IRAs and Keogh plan accounts$58,0008,187
Brokered deposits$35,883,000651
Fully insured brokered deposits$3,624,0001,780
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$50,403,0006,414
Deposits held in domestic offices$50,403,0006,412
Individuals, partnerships, and corporations$37,676,0006,851
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$12,727,000449
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,150,0006,883
Demand deposits$4,462,0007,093
Nontransaction accounts$40,253,0005,979
Money market deposit accounts (MMDAs)$7,080,0005,126
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$33,174,0005,232
Total time and savings deposits$45,941,0006,132
Noninterest-bearing deposits$4,462,0007,144
Interest-bearing deposits$45,941,0006,144
Retail deposits$31,255,0007,042
Estimated insured deposits$30,133,0007,052
IRAs and Keogh plan accounts$58,0008,233
Brokered deposits$26,921,000756
Fully insured brokered deposits$3,880,0001,678
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$51,625,0006,320
Deposits held in domestic offices$51,625,0006,317
Individuals, partnerships, and corporations$37,701,0006,827
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$13,925,000444
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,727,0006,468
Demand deposits$3,874,0007,233
Nontransaction accounts$39,899,0006,007
Money market deposit accounts (MMDAs)$7,396,0005,043
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$32,502,0005,241
Total time and savings deposits$47,752,0006,013
Noninterest-bearing deposits$3,874,0007,286
Interest-bearing deposits$47,751,0006,036
Retail deposits$32,680,0006,934
Estimated insured deposits$29,515,0007,096
IRAs and Keogh plan accounts$58,0008,279
Brokered deposits$28,677,000685
Fully insured brokered deposits$3,290,0001,660
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$48,440,0006,466
Deposits held in domestic offices$48,440,0006,465
Individuals, partnerships, and corporations$30,839,0007,260
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$17,601,000370
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,101,0006,838
Demand deposits$3,487,0007,365
Nontransaction accounts$38,339,0006,070
Money market deposit accounts (MMDAs)$6,106,0005,440
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$32,233,0005,166
Total time and savings deposits$44,953,0006,160
Noninterest-bearing deposits$3,487,0007,399
Interest-bearing deposits$44,953,0006,183
Retail deposits$31,898,0007,000
Estimated insured deposits$30,799,0007,000
IRAs and Keogh plan accounts$58,0008,298
Brokered deposits$22,181,000773
Fully insured brokered deposits$3,550,0001,508
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$49,001,0006,493
Deposits held in domestic offices$49,001,0006,491
Individuals, partnerships, and corporations$32,477,0007,212
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$16,524,000395
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,073,0006,245
Demand deposits$5,529,0006,508
Nontransaction accounts$35,928,0006,316
Money market deposit accounts (MMDAs)$6,836,0005,291
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$29,092,0005,465
Total time and savings deposits$43,472,0006,274
Noninterest-bearing deposits$5,529,0006,562
Interest-bearing deposits$43,472,0006,304
Retail deposits$35,037,0006,852
Estimated insured deposits$30,359,0007,106
IRAs and Keogh plan accounts$57,0008,377
Brokered deposits$24,481,000672
Fully insured brokered deposits$3,728,0001,389
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$49,548,0006,480
Deposits held in domestic offices$49,548,0006,478
Individuals, partnerships, and corporations$32,128,0007,270
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$17,420,000369
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,847,0006,137
Demand deposits$3,898,0007,333
Nontransaction accounts$35,701,0006,329
Money market deposit accounts (MMDAs)$7,683,0005,057
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$28,018,0005,557
Total time and savings deposits$45,650,0006,148
Noninterest-bearing deposits$3,898,0007,371
Interest-bearing deposits$45,650,0006,173
Retail deposits$37,625,0006,697
Estimated insured deposits$30,275,0007,124
IRAs and Keogh plan accounts$57,0008,413
Brokered deposits$23,037,000660
Fully insured brokered deposits$3,301,0001,387
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$47,168,0006,563
Deposits held in domestic offices$47,168,0006,561
Individuals, partnerships, and corporations$27,563,0007,582
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$19,605,000331
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,864,0006,907
Demand deposits$2,851,0007,713
Nontransaction accounts$37,304,0006,194
Money market deposit accounts (MMDAs)$7,674,0005,086
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$29,630,0005,358
Total time and savings deposits$44,317,0006,214
Noninterest-bearing deposits$2,851,0007,745
Interest-bearing deposits$44,317,0006,242
Retail deposits$34,002,0006,934
Estimated insured deposits$30,938,0007,056
IRAs and Keogh plan accounts$57,0008,438
Brokered deposits$20,251,000670
Fully insured brokered deposits$3,269,0001,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$49,117,0006,483
Deposits held in domestic offices$49,117,0006,482
Individuals, partnerships, and corporations$29,193,0007,507
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$19,924,000322
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,140,0006,621
Demand deposits$2,826,0007,749
Nontransaction accounts$37,977,0006,164
Money market deposit accounts (MMDAs)$7,651,0005,091
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$30,326,0005,316
Total time and savings deposits$46,291,0006,116
Noninterest-bearing deposits$2,826,0007,777
Interest-bearing deposits$46,291,0006,143
Retail deposits$35,805,0006,843
Estimated insured deposits$31,115,0007,102
IRAs and Keogh plan accounts$57,0008,541
Brokered deposits$21,886,000588
Fully insured brokered deposits$3,638,0001,203
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$46,449,0006,665
Deposits held in domestic offices$46,449,0006,662
Individuals, partnerships, and corporations$22,656,0008,005
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$23,793,000277
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,840,0007,190
Demand deposits$2,826,0007,750
Nontransaction accounts$37,609,0006,230
Money market deposit accounts (MMDAs)$8,069,0004,971
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$29,540,0005,469
Total time and savings deposits$43,623,0006,319
Noninterest-bearing deposits$2,826,0007,779
Interest-bearing deposits$43,623,0006,350
Retail deposits$35,821,0006,864
Estimated insured deposits$32,599,0007,037
IRAs and Keogh plan accounts$3,0008,613
Brokered deposits$18,690,000615
Fully insured brokered deposits$3,486,0001,158
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$43,278,0006,876
Deposits held in domestic offices$43,278,0006,874
Individuals, partnerships, and corporations$26,243,0007,749
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$17,035,000361
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,379,0006,728
Demand deposits$1,720,0007,756
Nontransaction accounts$34,899,0005,706
Money market deposit accounts (MMDAs)$7,810,0004,529
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$27,089,0005,022
Total time and savings deposits$41,558,0006,483
Noninterest-bearing deposits$1,720,0008,331
Interest-bearing deposits$41,558,0006,508
Retail deposits$34,531,0006,985
Estimated insured deposits$31,216,0007,158
IRAs and Keogh plan accounts$3,0008,680
Brokered deposits$16,073,000628
Fully insured brokered deposits$2,790,0001,170
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$38,965,0007,169
Deposits held in domestic offices$38,965,0007,168
Individuals, partnerships, and corporations$22,729,0008,034
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$16,236,000374
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,052,0006,736
Demand deposits$1,749,0007,739
Nontransaction accounts$30,913,0006,069
Money market deposit accounts (MMDAs)$7,214,0004,669
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$23,699,0005,503
Total time and savings deposits$37,216,0006,811
Noninterest-bearing deposits$1,749,0008,322
Interest-bearing deposits$37,216,0006,830
Retail deposits$33,272,0007,095
Estimated insured deposits$28,861,0007,417
IRAs and Keogh plan accounts$3,0008,746
Brokered deposits$13,940,000638
Fully insured brokered deposits$2,719,0001,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$37,649,0007,271
Deposits held in domestic offices$37,649,0007,270
Individuals, partnerships, and corporations$22,209,0008,101
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$15,440,000373
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,995,0006,983
Demand deposits$1,828,0007,714
Nontransaction accounts$30,654,0006,102
Money market deposit accounts (MMDAs)$8,685,0004,236
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$21,969,0005,765
Total time and savings deposits$35,821,0006,925
Noninterest-bearing deposits$1,828,0008,306
Interest-bearing deposits$35,821,0006,944
Retail deposits$33,257,0007,111
Estimated insured deposits$27,682,0007,551
IRAs and Keogh plan accounts$11,0008,774
Brokered deposits$13,966,000624
Fully insured brokered deposits$3,013,0001,072
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$34,726,0007,494
Deposits held in domestic offices$34,726,0007,493
Individuals, partnerships, and corporations$21,363,0008,181
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$13,363,000401
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,201,0006,685
Demand deposits$1,760,0007,767
Nontransaction accounts$26,525,0006,498
Money market deposit accounts (MMDAs)$8,513,0004,271
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$18,012,0006,336
Total time and savings deposits$32,966,0007,159
Noninterest-bearing deposits$1,760,0008,356
Interest-bearing deposits$32,966,0007,190
Retail deposits$31,339,0007,264
Estimated insured deposits$19,105,0008,288
IRAs and Keogh plan accounts$7,0008,814
Brokered deposits$12,178,000645
Fully insured brokered deposits$2,906,0001,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$30,931,0007,774
Deposits held in domestic offices$30,931,0007,772
Individuals, partnerships, and corporations$24,397,0007,975
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$6,534,000618
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,368,0008,103
Demand deposits$1,513,0007,920
Nontransaction accounts$28,563,0006,261
Money market deposit accounts (MMDAs)$14,506,0003,101
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$14,057,0006,907
Total time and savings deposits$29,418,0007,435
Noninterest-bearing deposits$1,513,0008,539
Interest-bearing deposits$29,418,0007,473
Retail deposits$24,898,0007,843
Estimated insured deposits$16,773,0008,546
IRAs and Keogh plan accounts$7,0008,855
Brokered deposits$6,845,000843
Fully insured brokered deposits$1,782,0001,172
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$13,977,0009,113
Deposits held in domestic offices$13,977,0009,112
Individuals, partnerships, and corporations$13,976,0008,928
U.S. Government$1,0004,974
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 accounts$1,848,0008,332
Demand deposits$958,0008,272
Nontransaction accounts$12,129,0007,906
Money market deposit accounts (MMDAs)$10,105,0003,605
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$2,024,0008,418
Total time and savings deposits$13,019,0008,927
Noninterest-bearing deposits$958,0008,925
Interest-bearing deposits$13,019,0008,978
Retail deposits$13,271,0008,968
Estimated insured deposits$6,239,0009,407
IRAs and Keogh plan accounts$2,0009,100
Brokered deposits$7,872,000642
Fully insured brokered deposits$7,872,000565
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$1,874,0009,826
Deposits held in domestic offices$1,874,0009,825
Individuals, partnerships, and corporations$1,874,0009,711
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 accounts$444,0008,696
Demand deposits$379,0008,650
Nontransaction accounts$1,430,0008,761
Money market deposit accounts (MMDAs)$804,0007,633
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$626,0008,720
Total time and savings deposits$1,495,0009,698
Noninterest-bearing deposits$379,0009,377
Interest-bearing deposits$1,495,0009,785
Retail deposits$1,674,0009,808
Estimated insured deposits$1,271,0009,814
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA