McCurtain County National Bank, Total Deposits

2023-12-31Rank
Total deposits$307,823,0002,170
Deposits held in domestic offices$307,823,0002,169
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$158,569,0001,657
Demand deposits$91,371,0001,758
Nontransaction accounts$149,254,0002,358
Money market deposit accounts (MMDAs)$55,959,0001,825
Other savings deposits (excluding MMDAs)$30,542,0002,208
Total time deposits$62,753,0002,457
Total time and savings deposits$216,452,0002,191
Noninterest-bearing deposits$91,371,0001,731
Interest-bearing deposits$216,452,0002,256
Retail deposits$284,820,0002,073
Estimated insured deposits$170,656,0002,575
IRAs and Keogh plan accounts$5,758,0002,302
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$291,049,0002,251
Deposits held in domestic offices$291,049,0002,250
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 offices$31759
Memoranda:
Transaction accounts$100,0004,480
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$24,417
Total time deposits$04,494
Total time and savings deposits$3,026,0004,502
Noninterest-bearing deposits$04,506
Interest-bearing deposits$8244,536
Retail depositsNANA
Estimated insured deposits$193,461,7502,392
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing deposits$45,418,00036
Interest-bearing deposits$49,360,00028
2023-06-30Rank
Total deposits$304,824,0002,179
Deposits held in domestic offices$304,824,0002,177
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$165,803,0001,603
Demand deposits$99,086,0001,672
Nontransaction accounts$139,022,0002,426
Money market deposit accounts (MMDAs)$51,891,0001,922
Other savings deposits (excluding MMDAs)$32,603,0002,212
Total time deposits$54,527,0002,458
Total time and savings deposits$205,739,0002,231
Noninterest-bearing deposits$99,086,0001,675
Interest-bearing deposits$205,738,0002,304
Retail deposits$285,704,0002,069
Estimated insured deposits$172,597,0002,562
IRAs and Keogh plan accounts$5,787,0002,332
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$314,214,0002,172
Deposits held in domestic offices$314,214,0002,171
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$169,757,0001,645
Demand deposits$101,629,0001,706
Nontransaction accounts$144,457,0002,391
Money market deposit accounts (MMDAs)$57,824,0001,874
Other savings deposits (excluding MMDAs)$33,805,0002,266
Total time deposits$52,826,0002,403
Total time and savings deposits$212,585,0002,206
Noninterest-bearing deposits$101,629,0001,706
Interest-bearing deposits$212,585,0002,284
Retail deposits$295,520,0002,090
Estimated insured deposits$175,729,0002,557
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$316,133,0002,160
Deposits held in domestic offices$316,133,0002,158
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$170,311,0001,686
Demand deposits$97,387,0001,808
Nontransaction accounts$145,822,0002,351
Money market deposit accounts (MMDAs)$58,565,0001,912
Other savings deposits (excluding MMDAs)$34,213,0002,311
Total time deposits$53,044,0002,232
Total time and savings deposits$218,746,0002,170
Noninterest-bearing deposits$97,387,0001,827
Interest-bearing deposits$218,746,0002,238
Retail deposits$296,608,0002,116
Estimated insured deposits$177,172,0002,524
IRAs and Keogh plan accounts$5,447,0002,470
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$320,647,0002,170
Deposits held in domestic offices$320,647,0002,169
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$172,578,0001,681
Demand deposits$106,193,0001,708
Nontransaction accounts$148,069,0002,345
Money market deposit accounts (MMDAs)$60,850,0001,937
Other savings deposits (excluding MMDAs)$33,653,0002,411
Total time deposits$53,565,0002,163
Total time and savings deposits$214,454,0002,201
Noninterest-bearing deposits$106,193,0001,755
Interest-bearing deposits$214,454,0002,278
Retail deposits$301,116,0002,141
Estimated insured deposits$181,023,0002,523
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$330,399,0002,140
Deposits held in domestic offices$330,399,0002,140
Individuals, partnerships, and corporations$284,464,0002,176
U.S. Government$0821
States and political subdivisions in the U.S.$45,934,0001,378
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$178,191,0001,645
Demand deposits$108,203,0001,689
Nontransaction accounts$152,207,0002,322
Money market deposit accounts (MMDAs)$64,329,0001,905
Other savings deposits (excluding MMDAs)$33,815,0002,460
Total time deposits$54,064,0002,182
Total time and savings deposits$222,195,0002,181
Noninterest-bearing deposits$108,203,0001,746
Interest-bearing deposits$222,196,0002,248
Retail deposits$311,238,0002,121
Estimated insured deposits$179,292,0002,569
IRAs and Keogh plan accounts$5,624,0002,531
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$324,802,0002,165
Deposits held in domestic offices$324,802,0002,165
Individuals, partnerships, and corporations$279,515,0002,217
U.S. Government$0814
States and political subdivisions in the U.S.$45,287,0001,415
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$174,623,0001,662
Demand deposits$105,563,0001,706
Nontransaction accounts$150,179,0002,368
Money market deposit accounts (MMDAs)$64,449,0001,913
Other savings deposits (excluding MMDAs)$32,416,0002,502
Total time deposits$53,314,0002,228
Total time and savings deposits$219,239,0002,207
Noninterest-bearing deposits$105,563,0001,765
Interest-bearing deposits$219,239,0002,283
Retail deposits$306,367,0002,145
Estimated insured deposits$178,643,0002,585
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$311,082,0002,210
Deposits held in domestic offices$311,082,0002,210
Individuals, partnerships, and corporations$266,625,0002,266
U.S. Government$0909
States and political subdivisions in the U.S.$44,456,0001,418
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$169,493,0001,643
Demand deposits$103,051,0001,690
Nontransaction accounts$141,588,0002,439
Money market deposit accounts (MMDAs)$56,223,0002,026
Other savings deposits (excluding MMDAs)$31,219,0002,499
Total time deposits$54,147,0002,274
Total time and savings deposits$208,030,0002,273
Noninterest-bearing deposits$103,051,0001,771
Interest-bearing deposits$208,031,0002,345
Retail deposits$292,407,0002,200
Estimated insured deposits$174,509,0002,615
IRAs and Keogh plan accounts$5,810,0002,538
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$300,743,0002,262
Deposits held in domestic offices$300,743,0002,262
Individuals, partnerships, and corporations$263,496,0002,284
U.S. Government$0842
States and political subdivisions in the U.S.$37,247,0001,554
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$157,616,0001,695
Demand deposits$98,498,0001,699
Nontransaction accounts$143,127,0002,448
Money market deposit accounts (MMDAs)$56,545,0002,029
Other savings deposits (excluding MMDAs)$31,878,0002,451
Total time deposits$54,702,0002,319
Total time and savings deposits$202,245,0002,325
Noninterest-bearing deposits$98,498,0001,807
Interest-bearing deposits$202,245,0002,376
Retail deposits$282,267,0002,242
Estimated insured deposits$173,840,0002,622
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$298,921,0002,245
Deposits held in domestic offices$298,921,0002,245
Individuals, partnerships, and corporations$260,725,0002,282
U.S. Government$0841
States and political subdivisions in the U.S.$38,196,0001,516
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$155,628,0001,645
Demand deposits$92,777,0001,728
Nontransaction accounts$143,293,0002,443
Money market deposit accounts (MMDAs)$57,348,0001,972
Other savings deposits (excluding MMDAs)$31,026,0002,455
Total time deposits$54,919,0002,353
Total time and savings deposits$206,144,0002,282
Noninterest-bearing deposits$92,777,0001,849
Interest-bearing deposits$206,144,0002,331
Retail deposits$280,773,0002,218
Estimated insured deposits$174,423,0002,619
IRAs and Keogh plan accounts$5,932,0002,575
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$283,565,0002,311
Deposits held in domestic offices$283,565,0002,311
Individuals, partnerships, and corporations$249,109,0002,336
U.S. Government$0837
States and political subdivisions in the U.S.$34,456,0001,615
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$144,852,0001,691
Demand deposits$87,062,0001,758
Nontransaction accounts$138,713,0002,474
Money market deposit accounts (MMDAs)$53,612,0002,021
Other savings deposits (excluding MMDAs)$29,517,0002,481
Total time deposits$55,585,0002,367
Total time and savings deposits$196,503,0002,339
Noninterest-bearing deposits$87,062,0001,902
Interest-bearing deposits$196,503,0002,388
Retail deposits$264,925,0002,289
Estimated insured deposits$173,707,0002,627
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$273,900,0002,267
Deposits held in domestic offices$273,900,0002,267
Individuals, partnerships, and corporations$239,336,0002,295
U.S. Government$0909
States and political subdivisions in the U.S.$34,563,0001,570
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$132,970,0001,645
Demand deposits$76,748,0001,765
Nontransaction accounts$140,929,0002,402
Money market deposit accounts (MMDAs)$56,921,0001,887
Other savings deposits (excluding MMDAs)$25,754,0002,570
Total time deposits$58,253,0002,344
Total time and savings deposits$197,151,0002,270
Noninterest-bearing deposits$76,748,0001,943
Interest-bearing deposits$197,152,0002,316
Retail deposits$254,506,0002,253
Estimated insured deposits$165,000,0002,624
IRAs and Keogh plan accounts$6,643,0002,416
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$264,504,0002,288
Deposits held in domestic offices$264,504,0002,288
Individuals, partnerships, and corporations$236,462,0002,271
U.S. Government$0867
States and political subdivisions in the U.S.$28,042,0001,765
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,818,0001,646
Demand deposits$74,399,0001,702
Nontransaction accounts$142,686,0002,365
Money market deposit accounts (MMDAs)$59,263,0001,795
Other savings deposits (excluding MMDAs)$24,466,0002,598
Total time deposits$58,957,0002,366
Total time and savings deposits$190,105,0002,292
Noninterest-bearing deposits$74,399,0001,924
Interest-bearing deposits$190,105,0002,324
Retail deposits$245,162,0002,269
Estimated insured deposits$159,475,0002,642
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$261,879,0002,293
Deposits held in domestic offices$261,879,0002,293
Individuals, partnerships, and corporations$232,164,0002,275
U.S. Government$0863
States and political subdivisions in the U.S.$29,714,0001,696
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$119,143,0001,635
Demand deposits$71,499,0001,715
Nontransaction accounts$142,735,0002,359
Money market deposit accounts (MMDAs)$61,116,0001,727
Other savings deposits (excluding MMDAs)$22,134,0002,690
Total time deposits$59,487,0002,386
Total time and savings deposits$190,379,0002,290
Noninterest-bearing deposits$71,499,0001,954
Interest-bearing deposits$190,380,0002,322
Retail deposits$242,923,0002,265
Estimated insured deposits$155,424,0002,689
IRAs and Keogh plan accounts$6,571,0002,443
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$237,695,0002,303
Deposits held in domestic offices$237,695,0002,303
Individuals, partnerships, and corporations$209,466,0002,286
U.S. Government$2,000639
States and political subdivisions in the U.S.$28,227,0001,715
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,493,0001,615
Demand deposits$57,434,0001,653
Nontransaction accounts$139,202,0002,343
Money market deposit accounts (MMDAs)$59,331,0001,669
Other savings deposits (excluding MMDAs)$20,094,0002,716
Total time deposits$59,777,0002,427
Total time and savings deposits$180,261,0002,309
Noninterest-bearing deposits$57,434,0001,923
Interest-bearing deposits$180,261,0002,335
Retail deposits$219,577,0002,275
Estimated insured deposits$142,404,0002,723
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$230,377,0002,357
Deposits held in domestic offices$230,377,0002,357
Individuals, partnerships, and corporations$202,300,0002,338
U.S. Government$01,019
States and political subdivisions in the U.S.$28,077,0001,700
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,440,0001,816
Demand deposits$49,490,0001,911
Nontransaction accounts$141,937,0002,320
Money market deposit accounts (MMDAs)$63,213,0001,599
Other savings deposits (excluding MMDAs)$20,097,0002,696
Total time deposits$58,626,0002,477
Total time and savings deposits$180,887,0002,288
Noninterest-bearing deposits$49,490,0002,167
Interest-bearing deposits$180,887,0002,303
Retail deposits$212,172,0002,325
Estimated insured deposits$137,806,0002,772
IRAs and Keogh plan accounts$6,847,0002,418
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$221,677,0002,419
Deposits held in domestic offices$221,677,0002,419
Individuals, partnerships, and corporations$199,746,0002,367
U.S. Government$0965
States and political subdivisions in the U.S.$21,931,0001,969
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,342,0001,878
Demand deposits$50,249,0001,860
Nontransaction accounts$138,335,0002,372
Money market deposit accounts (MMDAs)$60,417,0001,644
Other savings deposits (excluding MMDAs)$20,445,0002,680
Total time deposits$57,473,0002,524
Total time and savings deposits$171,428,0002,385
Noninterest-bearing deposits$50,249,0002,145
Interest-bearing deposits$171,428,0002,401
Retail deposits$206,034,0002,356
Estimated insured deposits$137,649,0002,794
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$221,402,0002,416
Deposits held in domestic offices$221,402,0002,416
Individuals, partnerships, and corporations$196,872,0002,375
U.S. Government$0960
States and political subdivisions in the U.S.$24,531,0001,828
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,691,0001,763
Demand deposits$50,697,0001,796
Nontransaction accounts$133,712,0002,418
Money market deposit accounts (MMDAs)$56,557,0001,702
Other savings deposits (excluding MMDAs)$20,984,0002,671
Total time deposits$56,171,0002,557
Total time and savings deposits$170,706,0002,395
Noninterest-bearing deposits$50,697,0002,095
Interest-bearing deposits$170,705,0002,412
Retail deposits$208,016,0002,349
Estimated insured deposits$138,309,0002,787
IRAs and Keogh plan accounts$5,225,0002,921
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$225,436,0002,393
Deposits held in domestic offices$225,436,0002,393
Individuals, partnerships, and corporations$198,023,0002,385
U.S. Government$0998
States and political subdivisions in the U.S.$27,414,0001,721
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,064,0001,666
Demand deposits$52,227,0001,750
Nontransaction accounts$133,373,0002,453
Money market deposit accounts (MMDAs)$54,955,0001,768
Other savings deposits (excluding MMDAs)$20,694,0002,714
Total time deposits$57,724,0002,524
Total time and savings deposits$173,210,0002,394
Noninterest-bearing deposits$52,227,0002,057
Interest-bearing deposits$173,209,0002,406
Retail deposits$212,268,0002,322
Estimated insured deposits$140,111,0002,802
IRAs and Keogh plan accounts$5,376,0002,894
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$223,463,0002,398
Deposits held in domestic offices$223,463,0002,398
Individuals, partnerships, and corporations$197,407,0002,372
U.S. Government$01,108
States and political subdivisions in the U.S.$26,055,0001,752
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,797,0001,842
Demand deposits$48,559,0001,891
Nontransaction accounts$137,665,0002,370
Money market deposit accounts (MMDAs)$58,340,0001,679
Other savings deposits (excluding MMDAs)$20,917,0002,687
Total time deposits$58,409,0002,472
Total time and savings deposits$174,903,0002,346
Noninterest-bearing deposits$48,559,0002,188
Interest-bearing deposits$174,904,0002,359
Retail deposits$210,681,0002,320
Estimated insured deposits$138,157,0002,811
IRAs and Keogh plan accounts$5,649,0002,827
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$224,629,0002,376
Deposits held in domestic offices$224,629,0002,376
Individuals, partnerships, and corporations$202,424,0002,314
U.S. Government$01,011
States and political subdivisions in the U.S.$22,204,0001,937
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,185,0001,770
Demand deposits$52,621,0001,742
Nontransaction accounts$137,443,0002,379
Money market deposit accounts (MMDAs)$57,897,0001,692
Other savings deposits (excluding MMDAs)$20,955,0002,721
Total time deposits$58,592,0002,457
Total time and savings deposits$172,007,0002,368
Noninterest-bearing deposits$52,621,0002,058
Interest-bearing deposits$172,008,0002,385
Retail deposits$211,248,0002,296
Estimated insured deposits$138,412,0002,813
IRAs and Keogh plan accounts$5,386,0002,984
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$219,301,0002,420
Deposits held in domestic offices$219,301,0002,420
Individuals, partnerships, and corporations$193,966,0002,398
U.S. Government$01,101
States and political subdivisions in the U.S.$25,336,0001,767
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,536,0001,893
Demand deposits$45,362,0002,013
Nontransaction accounts$135,766,0002,413
Money market deposit accounts (MMDAs)$56,843,0001,717
Other savings deposits (excluding MMDAs)$20,587,0002,765
Total time deposits$58,335,0002,452
Total time and savings deposits$173,940,0002,364
Noninterest-bearing deposits$45,362,0002,286
Interest-bearing deposits$173,939,0002,379
Retail deposits$205,529,0002,367
Estimated insured deposits$136,742,0002,860
IRAs and Keogh plan accounts$5,437,0002,978
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$220,122,0002,438
Deposits held in domestic offices$220,122,0002,438
Individuals, partnerships, and corporations$192,522,0002,436
U.S. Government$01,097
States and political subdivisions in the U.S.$27,599,0001,683
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,328,0001,883
Demand deposits$45,694,0001,989
Nontransaction accounts$135,793,0002,433
Money market deposit accounts (MMDAs)$56,047,0001,760
Other savings deposits (excluding MMDAs)$20,854,0002,789
Total time deposits$58,892,0002,442
Total time and savings deposits$174,427,0002,396
Noninterest-bearing deposits$45,694,0002,284
Interest-bearing deposits$174,428,0002,411
Retail deposits$206,123,0002,359
Estimated insured deposits$139,075,0002,852
IRAs and Keogh plan accounts$5,577,0002,968
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$210,374,0002,529
Deposits held in domestic offices$210,374,0002,529
Individuals, partnerships, and corporations$182,873,0002,547
U.S. Government$01,191
States and political subdivisions in the U.S.$27,501,0001,687
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,520,0002,065
Demand deposits$39,884,0002,262
Nontransaction accounts$132,854,0002,475
Money market deposit accounts (MMDAs)$53,095,0001,823
Other savings deposits (excluding MMDAs)$19,356,0002,873
Total time deposits$60,404,0002,423
Total time and savings deposits$170,490,0002,435
Noninterest-bearing deposits$39,884,0002,541
Interest-bearing deposits$170,490,0002,445
Retail deposits$195,729,0002,468
Estimated insured deposits$135,185,0002,930
IRAs and Keogh plan accounts$5,604,0003,013
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$210,394,0002,522
Deposits held in domestic offices$210,394,0002,522
Individuals, partnerships, and corporations$186,849,0002,515
U.S. Government$01,147
States and political subdivisions in the U.S.$23,545,0001,821
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,158,0001,993
Demand deposits$43,999,0002,032
Nontransaction accounts$132,236,0002,505
Money market deposit accounts (MMDAs)$53,662,0001,842
Other savings deposits (excluding MMDAs)$18,685,0002,956
Total time deposits$59,888,0002,464
Total time and savings deposits$166,395,0002,486
Noninterest-bearing deposits$43,999,0002,343
Interest-bearing deposits$166,395,0002,489
Retail deposits$196,993,0002,440
Estimated insured deposits$137,455,0002,908
IRAs and Keogh plan accounts$5,621,0003,057
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$211,740,0002,524
Deposits held in domestic offices$211,740,0002,524
Individuals, partnerships, and corporations$185,914,0002,534
U.S. Government$01,163
States and political subdivisions in the U.S.$25,827,0001,707
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,788,0001,932
Demand deposits$44,008,0002,024
Nontransaction accounts$129,953,0002,536
Money market deposit accounts (MMDAs)$52,249,0001,876
Other savings deposits (excluding MMDAs)$19,215,0002,923
Total time deposits$58,488,0002,538
Total time and savings deposits$167,733,0002,479
Noninterest-bearing deposits$44,008,0002,333
Interest-bearing deposits$167,732,0002,481
Retail deposits$199,462,0002,440
Estimated insured deposits$137,608,0002,923
IRAs and Keogh plan accounts$5,665,0003,087
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$216,948,0002,489
Deposits held in domestic offices$216,948,0002,489
Individuals, partnerships, and corporations$189,202,0002,520
U.S. Government$01,186
States and political subdivisions in the U.S.$27,746,0001,641
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,622,0001,880
Demand deposits$42,986,0002,051
Nontransaction accounts$133,326,0002,533
Money market deposit accounts (MMDAs)$56,265,0001,836
Other savings deposits (excluding MMDAs)$19,625,0002,920
Total time deposits$57,438,0002,586
Total time and savings deposits$173,962,0002,455
Noninterest-bearing deposits$42,986,0002,381
Interest-bearing deposits$173,962,0002,459
Retail deposits$206,106,0002,419
Estimated insured deposits$138,247,0002,950
IRAs and Keogh plan accounts$5,606,0003,134
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$208,702,0002,567
Deposits held in domestic offices$208,702,0002,567
Individuals, partnerships, and corporations$180,912,0002,607
U.S. Government$01,254
States and political subdivisions in the U.S.$27,790,0001,618
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,694,0002,007
Demand deposits$38,711,0002,251
Nontransaction accounts$131,008,0002,564
Money market deposit accounts (MMDAs)$55,169,0001,834
Other savings deposits (excluding MMDAs)$18,383,0002,957
Total time deposits$57,456,0002,591
Total time and savings deposits$169,991,0002,477
Noninterest-bearing deposits$38,711,0002,555
Interest-bearing deposits$169,991,0002,475
Retail deposits$198,273,0002,473
Estimated insured deposits$133,759,0003,000
IRAs and Keogh plan accounts$5,856,0003,096
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$198,520,0002,642
Deposits held in domestic offices$198,520,0002,642
Individuals, partnerships, and corporations$179,394,0002,608
U.S. Government$01,248
States and political subdivisions in the U.S.$19,125,0002,107
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,855,0002,151
Demand deposits$40,943,0002,100
Nontransaction accounts$127,664,0002,610
Money market deposit accounts (MMDAs)$52,061,0001,901
Other savings deposits (excluding MMDAs)$18,332,0002,944
Total time deposits$57,272,0002,635
Total time and savings deposits$157,576,0002,618
Noninterest-bearing deposits$40,943,0002,430
Interest-bearing deposits$157,577,0002,616
Retail deposits$189,298,0002,542
Estimated insured deposits$135,343,0002,972
IRAs and Keogh plan accounts$5,759,0003,163
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$198,615,0002,642
Deposits held in domestic offices$198,615,0002,642
Individuals, partnerships, and corporations$177,749,0002,625
U.S. Government$01,147
States and political subdivisions in the U.S.$20,866,0001,982
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,189,0002,117
Demand deposits$38,706,0002,161
Nontransaction accounts$127,426,0002,620
Money market deposit accounts (MMDAs)$50,391,0001,913
Other savings deposits (excluding MMDAs)$18,019,0002,996
Total time deposits$59,016,0002,582
Total time and savings deposits$159,909,0002,602
Noninterest-bearing deposits$38,706,0002,474
Interest-bearing deposits$159,909,0002,596
Retail deposits$188,173,0002,559
Estimated insured deposits$136,231,0002,973
IRAs and Keogh plan accounts$5,779,0003,175
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$202,570,0002,609
Deposits held in domestic offices$202,570,0002,609
Individuals, partnerships, and corporations$179,825,0002,614
U.S. Government$01,159
States and political subdivisions in the U.S.$22,745,0001,888
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,050,0002,029
Demand deposits$142,0006,009
Nontransaction accounts$128,520,0002,614
Money market deposit accounts (MMDAs)$51,119,0001,925
Other savings deposits (excluding MMDAs)$17,439,0003,040
Total time deposits$59,962,0002,569
Total time and savings deposits$202,428,0002,166
Noninterest-bearing deposits$39,335,0002,444
Interest-bearing deposits$163,235,0002,568
Retail deposits$192,139,0002,534
Estimated insured deposits$137,882,0002,942
IRAs and Keogh plan accounts$6,030,0003,125
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$199,141,0002,643
Deposits held in domestic offices$199,141,0002,643
Individuals, partnerships, and corporations$178,123,0002,642
U.S. Government$01,296
States and political subdivisions in the U.S.$21,018,0001,961
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,924,0002,139
Demand deposits$38,026,0002,224
Nontransaction accounts$128,217,0002,600
Money market deposit accounts (MMDAs)$49,045,0001,963
Other savings deposits (excluding MMDAs)$17,727,0002,964
Total time deposits$61,445,0002,545
Total time and savings deposits$161,115,0002,584
Noninterest-bearing deposits$38,047,0002,551
Interest-bearing deposits$161,094,0002,587
Retail deposits$188,730,0002,578
Estimated insured deposits$138,042,0002,932
IRAs and Keogh plan accounts$5,934,0003,182
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$193,787,0002,699
Deposits held in domestic offices$193,787,0002,699
Individuals, partnerships, and corporations$175,742,0002,646
U.S. Government$4,000752
States and political subdivisions in the U.S.$18,041,0002,161
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,167,0002,038
Demand deposits$41,986,0001,963
Nontransaction accounts$122,620,0002,716
Money market deposit accounts (MMDAs)$44,140,0002,108
Other savings deposits (excluding MMDAs)$17,065,0003,037
Total time deposits$61,416,0002,591
Total time and savings deposits$151,801,0002,721
Noninterest-bearing deposits$42,001,0002,349
Interest-bearing deposits$151,786,0002,714
Retail deposits$183,142,0002,619
Estimated insured deposits$136,745,0002,961
IRAs and Keogh plan accounts$6,050,0003,210
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$193,665,0002,713
Deposits held in domestic offices$193,665,0002,713
Individuals, partnerships, and corporations$174,724,0002,676
U.S. Government$6,000701
States and political subdivisions in the U.S.$18,934,0002,079
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,654,0001,814
Demand deposits$48,527,0001,675
Nontransaction accounts$115,010,0002,847
Money market deposit accounts (MMDAs)$37,839,0002,327
Other savings deposits (excluding MMDAs)$16,070,0003,157
Total time deposits$61,101,0002,626
Total time and savings deposits$145,137,0002,822
Noninterest-bearing deposits$48,534,0002,064
Interest-bearing deposits$145,131,0002,823
Retail deposits$184,861,0002,625
Estimated insured deposits$136,479,0002,983
IRAs and Keogh plan accounts$5,730,0003,334
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$190,100,0002,765
Deposits held in domestic offices$190,100,0002,765
Individuals, partnerships, and corporations$168,422,0002,771
U.S. Government$1,0001,008
States and political subdivisions in the U.S.$21,678,0001,895
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,667,0001,738
Demand deposits$47,823,0001,671
Nontransaction accounts$109,434,0002,977
Money market deposit accounts (MMDAs)$33,041,0002,564
Other savings deposits (excluding MMDAs)$15,502,0003,223
Total time deposits$60,891,0002,658
Total time and savings deposits$142,278,0002,879
Noninterest-bearing deposits$47,846,0002,086
Interest-bearing deposits$142,254,0002,877
Retail deposits$181,280,0002,681
Estimated insured deposits$135,288,0003,026
IRAs and Keogh plan accounts$5,670,0003,375
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$176,440,0002,922
Deposits held in domestic offices$176,440,0002,922
Individuals, partnerships, and corporations$155,225,0002,940
U.S. Government$6,000804
States and political subdivisions in the U.S.$21,209,0001,894
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,934,0002,068
Demand deposits$39,379,0002,054
Nontransaction accounts$106,506,0003,044
Money market deposit accounts (MMDAs)$29,518,0002,722
Other savings deposits (excluding MMDAs)$14,633,0003,285
Total time deposits$62,357,0002,636
Total time and savings deposits$137,061,0002,952
Noninterest-bearing deposits$39,384,0002,428
Interest-bearing deposits$137,056,0002,951
Retail deposits$167,579,0002,850
Estimated insured deposits$130,945,0003,106
IRAs and Keogh plan accounts$5,790,0003,400
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$176,676,0002,925
Deposits held in domestic offices$176,676,0002,925
Individuals, partnerships, and corporations$159,997,0002,883
U.S. Government$3,000818
States and political subdivisions in the U.S.$16,676,0002,209
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,122,0002,197
Demand deposits$38,191,0002,021
Nontransaction accounts$113,554,0002,952
Money market deposit accounts (MMDAs)$33,488,0002,544
Other savings deposits (excluding MMDAs)$14,054,0003,366
Total time deposits$66,012,0002,571
Total time and savings deposits$138,485,0002,955
Noninterest-bearing deposits$38,191,0002,427
Interest-bearing deposits$138,485,0002,959
Retail deposits$166,841,0002,861
Estimated insured deposits$132,335,0003,100
IRAs and Keogh plan accounts$6,239,0003,327
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$181,969,0002,866
Deposits held in domestic offices$181,969,0002,865
Individuals, partnerships, and corporations$163,448,0002,850
U.S. Government$5,000774
States and political subdivisions in the U.S.$18,516,0002,021
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,537,0002,057
Demand deposits$38,009,0001,986
Nontransaction accounts$115,432,0002,940
Money market deposit accounts (MMDAs)$35,379,0002,451
Other savings deposits (excluding MMDAs)$13,032,0003,524
Total time deposits$67,021,0002,582
Total time and savings deposits$143,960,0002,912
Noninterest-bearing deposits$38,031,0002,404
Interest-bearing deposits$143,938,0002,907
Retail deposits$172,991,0002,788
Estimated insured deposits$133,448,0003,104
IRAs and Keogh plan accounts$6,278,0003,341
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$181,171,0002,909
Deposits held in domestic offices$181,171,0002,909
Individuals, partnerships, and corporations$159,970,0002,938
U.S. Government$4,000818
States and political subdivisions in the U.S.$21,197,0001,846
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$68,836,0001,957
Demand deposits$38,100,0001,947
Nontransaction accounts$112,335,0003,034
Money market deposit accounts (MMDAs)$31,439,0002,712
Other savings deposits (excluding MMDAs)$12,387,0003,627
Total time deposits$68,511,0002,575
Total time and savings deposits$143,071,0002,947
Noninterest-bearing deposits$38,102,0002,380
Interest-bearing deposits$143,069,0002,947
Retail deposits$171,424,0002,827
Estimated insured deposits$133,769,0003,123
IRAs and Keogh plan accounts$6,312,0003,378
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$180,996,0002,900
Deposits held in domestic offices$180,996,0002,900
Individuals, partnerships, and corporations$160,725,0002,915
U.S. Government$4,000992
States and political subdivisions in the U.S.$20,267,0001,881
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$67,591,0001,990
Demand deposits$38,597,0001,911
Nontransaction accounts$113,405,0003,023
Money market deposit accounts (MMDAs)$32,108,0002,656
Other savings deposits (excluding MMDAs)$11,849,0003,654
Total time deposits$69,448,0002,581
Total time and savings deposits$142,399,0002,962
Noninterest-bearing deposits$38,623,0002,364
Interest-bearing deposits$142,373,0002,950
Retail deposits$169,931,0002,831
Estimated insured deposits$134,818,0003,094
IRAs and Keogh plan accounts$6,524,0003,354
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$181,086,0002,886
Deposits held in domestic offices$181,086,0002,885
Individuals, partnerships, and corporations$164,636,0002,866
U.S. Government$01,406
States and political subdivisions in the U.S.$16,450,0002,155
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$65,579,0001,970
Demand deposits$40,224,0001,766
Nontransaction accounts$115,507,0003,019
Money market deposit accounts (MMDAs)$32,146,0002,675
Other savings deposits (excluding MMDAs)$11,168,0003,779
Total time deposits$72,193,0002,537
Total time and savings deposits$140,862,0003,000
Noninterest-bearing deposits$40,269,0002,237
Interest-bearing deposits$140,817,0002,987
Retail deposits$167,924,0002,863
Estimated insured deposits$131,361,0003,195
IRAs and Keogh plan accounts$6,469,0003,417
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$173,721,0002,980
Deposits held in domestic offices$173,721,0002,979
Individuals, partnerships, and corporations$155,470,0002,986
U.S. Government$01,377
States and political subdivisions in the U.S.$18,251,0001,978
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$62,727,0002,049
Demand deposits$36,132,0001,912
Nontransaction accounts$110,994,0003,111
Money market deposit accounts (MMDAs)$26,360,0003,012
Other savings deposits (excluding MMDAs)$10,540,0003,897
Total time deposits$74,094,0002,531
Total time and savings deposits$137,589,0003,077
Noninterest-bearing deposits$36,181,0002,373
Interest-bearing deposits$137,540,0003,065
Retail deposits$159,513,0002,994
Estimated insured deposits$154,099,0002,818
IRAs and Keogh plan accounts$6,315,0003,492
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$175,023,0003,020
Deposits held in domestic offices$175,023,0003,019
Individuals, partnerships, and corporations$154,216,0003,053
U.S. Government$01,424
States and political subdivisions in the U.S.$20,806,0001,822
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$67,052,0001,916
Demand deposits$38,306,0001,800
Nontransaction accounts$107,970,0003,229
Money market deposit accounts (MMDAs)$23,357,0003,256
Other savings deposits (excluding MMDAs)$10,153,0003,975
Total time deposits$74,461,0002,567
Total time and savings deposits$136,716,0003,131
Noninterest-bearing deposits$38,326,0002,286
Interest-bearing deposits$136,697,0003,116
Retail deposits$160,198,0003,025
Estimated insured deposits$131,906,0003,231
IRAs and Keogh plan accounts$6,276,0003,528
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$169,642,0003,084
Deposits held in domestic offices$169,642,0003,083
Individuals, partnerships, and corporations$151,570,0003,092
U.S. Government$01,583
States and political subdivisions in the U.S.$18,072,0002,013
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$67,233,0001,925
Demand deposits$41,280,0001,693
Nontransaction accounts$102,409,0003,338
Money market deposit accounts (MMDAs)$20,141,0003,477
Other savings deposits (excluding MMDAs)$9,986,0003,926
Total time deposits$72,284,0002,670
Total time and savings deposits$128,362,0003,260
Noninterest-bearing deposits$41,287,0002,179
Interest-bearing deposits$128,355,0003,247
Retail deposits$155,676,0003,072
Estimated insured deposits$161,915,0002,850
IRAs and Keogh plan accounts$5,979,0003,660
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$167,722,0003,101
Deposits held in domestic offices$167,722,0003,100
Individuals, partnerships, and corporations$150,869,0003,097
U.S. Government$01,457
States and political subdivisions in the U.S.$16,852,0002,096
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$63,982,0001,878
Demand deposits$39,668,0001,623
Nontransaction accounts$103,739,0003,346
Money market deposit accounts (MMDAs)$21,242,0003,389
Other savings deposits (excluding MMDAs)$9,772,0003,942
Total time deposits$72,727,0002,740
Total time and savings deposits$128,053,0003,279
Noninterest-bearing deposits$39,752,0002,146
Interest-bearing deposits$127,970,0003,262
Retail deposits$154,773,0003,057
Estimated insured deposits$143,659,0003,124
IRAs and Keogh plan accounts$5,910,0003,749
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$169,216,0003,079
Deposits held in domestic offices$169,216,0003,078
Individuals, partnerships, and corporations$150,719,0003,090
U.S. Government$1,0001,262
States and political subdivisions in the U.S.$18,496,0001,957
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$67,468,0001,727
Demand deposits$41,352,0001,478
Nontransaction accounts$101,748,0003,426
Money market deposit accounts (MMDAs)$20,871,0003,410
Other savings deposits (excluding MMDAs)$9,750,0003,962
Total time deposits$71,127,0002,856
Total time and savings deposits$127,864,0003,317
Noninterest-bearing deposits$41,438,0001,994
Interest-bearing deposits$127,778,0003,299
Retail deposits$155,832,0003,030
Estimated insured deposits$144,323,0003,126
IRAs and Keogh plan accounts$5,525,0003,920
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$169,584,0003,105
Deposits held in domestic offices$169,584,0003,104
Individuals, partnerships, and corporations$148,606,0003,166
U.S. Government$01,579
States and political subdivisions in the U.S.$20,978,0001,813
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,266,0001,707
Demand deposits$38,464,0001,615
Nontransaction accounts$101,318,0003,483
Money market deposit accounts (MMDAs)$20,799,0003,446
Other savings deposits (excluding MMDAs)$9,508,0004,004
Total time deposits$71,011,0002,920
Total time and savings deposits$131,120,0003,302
Noninterest-bearing deposits$38,497,0002,136
Interest-bearing deposits$131,087,0003,273
Retail deposits$155,999,0003,055
Estimated insured deposits$139,472,0003,253
IRAs and Keogh plan accounts$5,427,0003,987
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$157,508,0003,260
Deposits held in domestic offices$157,508,0003,259
Individuals, partnerships, and corporations$136,087,0003,379
U.S. Government$01,780
States and political subdivisions in the U.S.$21,421,0001,686
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,994,0001,920
Demand deposits$43,834,0001,290
Nontransaction accounts$97,514,0003,574
Money market deposit accounts (MMDAs)$18,228,0003,660
Other savings deposits (excluding MMDAs)$9,167,0003,973
Total time deposits$70,120,0003,004
Total time and savings deposits$113,674,0003,596
Noninterest-bearing deposits$31,090,0002,477
Interest-bearing deposits$126,418,0003,330
Retail deposits$144,476,0003,227
Estimated insured deposits$144,489,0003,124
IRAs and Keogh plan accounts$5,276,0004,070
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$154,871,0003,307
Deposits held in domestic offices$154,871,0003,306
Individuals, partnerships, and corporations$136,431,0003,373
U.S. Government$01,652
States and political subdivisions in the U.S.$18,439,0001,807
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,869,0001,879
Demand deposits$34,231,0001,669
Nontransaction accounts$96,001,0003,664
Money market deposit accounts (MMDAs)$19,076,0003,552
Other savings deposits (excluding MMDAs)$9,210,0003,949
Total time deposits$67,715,0003,167
Total time and savings deposits$120,639,0003,449
Noninterest-bearing deposits$34,253,0002,201
Interest-bearing deposits$120,618,0003,457
Retail deposits$144,754,0003,207
Estimated insured deposits$133,721,0003,331
IRAs and Keogh plan accounts$5,168,0004,163
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$150,397,0003,383
Deposits held in domestic offices$150,397,0003,381
Individuals, partnerships, and corporations$131,149,0003,481
U.S. Government$13,000722
States and political subdivisions in the U.S.$19,234,0001,768
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,449,0001,968
Demand deposits$30,047,0001,859
Nontransaction accounts$94,947,0003,719
Money market deposit accounts (MMDAs)$18,922,0003,557
Other savings deposits (excluding MMDAs)$9,393,0003,885
Total time deposits$66,633,0003,283
Total time and savings deposits$120,349,0003,479
Noninterest-bearing deposits$30,047,0002,388
Interest-bearing deposits$120,350,0003,480
Retail deposits$140,914,0003,273
Estimated insured deposits$137,025,0003,276
IRAs and Keogh plan accounts$5,003,0004,257
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$150,187,0003,414
Deposits held in domestic offices$150,187,0003,411
Individuals, partnerships, and corporations$129,532,0003,540
U.S. Government$01,643
States and political subdivisions in the U.S.$20,655,0001,723
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,297,0001,941
Demand deposits$27,840,0001,996
Nontransaction accounts$94,890,0003,777
Money market deposit accounts (MMDAs)$20,646,0003,409
Other savings deposits (excluding MMDAs)$8,856,0004,013
Total time deposits$65,388,0003,391
Total time and savings deposits$122,347,0003,479
Noninterest-bearing deposits$27,840,0002,520
Interest-bearing deposits$122,347,0003,485
Retail deposits$141,489,0003,285
Estimated insured deposits$146,317,0003,133
IRAs and Keogh plan accounts$4,824,0004,341
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$141,462,0003,582
Deposits held in domestic offices$141,462,0003,580
Individuals, partnerships, and corporations$119,480,0003,764
U.S. Government$02,902
States and political subdivisions in the U.S.$21,981,0001,558
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,892,0001,947
Demand deposits$24,955,0002,242
Nontransaction accounts$87,569,0004,001
Money market deposit accounts (MMDAs)$19,350,0003,494
Other savings deposits (excluding MMDAs)$8,250,0004,044
Total time deposits$59,969,0003,681
Total time and savings deposits$116,506,0003,629
Noninterest-bearing deposits$24,955,0002,732
Interest-bearing deposits$116,507,0003,641
Retail deposits$133,438,0003,427
Estimated insured deposits$123,790,0003,581
IRAs and Keogh plan accounts$4,684,0004,452
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$129,684,0003,851
Deposits held in domestic offices$129,684,0003,849
Individuals, partnerships, and corporations$114,316,0003,905
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$15,367,0002,085
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,276,0002,225
Demand deposits$24,303,0002,208
Nontransaction accounts$83,408,0004,192
Money market deposit accounts (MMDAs)$18,162,0003,605
Other savings deposits (excluding MMDAs)$8,530,0003,983
Total time deposits$56,716,0003,946
Total time and savings deposits$105,381,0003,947
Noninterest-bearing deposits$24,303,0002,721
Interest-bearing deposits$105,381,0003,967
Retail deposits$122,866,0003,674
Estimated insured deposits$113,612,0003,785
IRAs and Keogh plan accounts$4,629,0004,529
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$128,980,0003,871
Deposits held in domestic offices$128,980,0003,870
Individuals, partnerships, and corporations$111,933,0003,978
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$17,043,0001,912
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,027,0002,214
Demand deposits$23,427,0002,221
Nontransaction accounts$82,953,0004,234
Money market deposit accounts (MMDAs)$19,222,0003,495
Other savings deposits (excluding MMDAs)$9,048,0003,840
Total time deposits$54,683,0004,088
Total time and savings deposits$105,553,0003,972
Noninterest-bearing deposits$23,427,0002,745
Interest-bearing deposits$105,553,0003,985
Retail deposits$122,183,0003,677
Estimated insured deposits$112,083,0003,831
IRAs and Keogh plan accounts$4,416,0004,640
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$130,143,0003,887
Deposits held in domestic offices$130,143,0003,885
Individuals, partnerships, and corporations$111,758,0004,031
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$18,385,0001,878
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,184,0002,116
Demand deposits$23,968,0002,121
Nontransaction accounts$81,960,0004,326
Money market deposit accounts (MMDAs)$18,413,0003,606
Other savings deposits (excluding MMDAs)$8,415,0003,999
Total time deposits$55,132,0004,149
Total time and savings deposits$106,176,0004,006
Noninterest-bearing deposits$23,968,0002,679
Interest-bearing deposits$106,175,0004,019
Retail deposits$122,887,0003,696
Estimated insured deposits$122,901,0003,614
IRAs and Keogh plan accounts$5,050,0004,357
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$129,883,0003,885
Deposits held in domestic offices$129,883,0003,884
Individuals, partnerships, and corporations$108,414,0004,114
U.S. Government$03,705
States and political subdivisions in the U.S.$21,469,0001,588
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,344,0002,053
Demand deposits$22,005,0002,462
Nontransaction accounts$80,539,0004,328
Money market deposit accounts (MMDAs)$17,591,0003,622
Other savings deposits (excluding MMDAs)$8,154,0003,979
Total time deposits$54,792,0004,195
Total time and savings deposits$107,878,0003,955
Noninterest-bearing deposits$22,005,0002,976
Interest-bearing deposits$107,878,0003,965
Retail deposits$99,571,0003,924
Estimated insured deposits$97,528,0004,256
IRAs and Keogh plan accounts$4,889,0004,417
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$125,215,0003,958
Deposits held in domestic offices$125,215,0003,957
Individuals, partnerships, and corporations$108,179,0004,092
U.S. Government$03,620
States and political subdivisions in the U.S.$17,036,0001,881
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,779,0002,271
Demand deposits$20,943,0002,438
Nontransaction accounts$82,436,0004,305
Money market deposit accounts (MMDAs)$18,962,0003,449
Other savings deposits (excluding MMDAs)$8,107,0004,004
Total time deposits$55,367,0004,225
Total time and savings deposits$104,272,0004,033
Noninterest-bearing deposits$20,943,0002,978
Interest-bearing deposits$104,272,0004,038
Retail deposits$94,230,0004,043
Estimated insured deposits$121,662,0003,620
IRAs and Keogh plan accounts$4,931,0004,403
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$128,030,0003,916
Deposits held in domestic offices$128,030,0003,914
Individuals, partnerships, and corporations$109,532,0004,071
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$18,492,0001,741
Commercial banks and other depository institutions in U.S.$4,0003,454
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,393,0002,037
Demand deposits$23,209,0002,207
Nontransaction accounts$81,637,0004,337
Money market deposit accounts (MMDAs)$17,066,0003,587
Other savings deposits (excluding MMDAs)$8,495,0003,922
Total time deposits$56,076,0004,225
Total time and savings deposits$104,821,0004,024
Noninterest-bearing deposits$23,209,0002,753
Interest-bearing deposits$104,821,0004,036
Retail deposits$96,380,0003,974
Estimated insured deposits$87,004,0004,167
IRAs and Keogh plan accounts$4,958,0004,384
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$129,672,0003,867
Deposits held in domestic offices$129,672,0003,865
Individuals, partnerships, and corporations$108,786,0004,073
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$20,880,0001,594
Commercial banks and other depository institutions in U.S.$4,0003,446
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,600,0001,846
Demand deposits$22,827,0002,221
Nontransaction accounts$81,072,0004,349
Money market deposit accounts (MMDAs)$15,648,0003,739
Other savings deposits (excluding MMDAs)$8,314,0003,957
Total time deposits$57,110,0004,194
Total time and savings deposits$106,845,0003,966
Noninterest-bearing deposits$22,827,0002,772
Interest-bearing deposits$106,845,0003,978
Retail deposits$97,219,0003,964
Estimated insured deposits$92,624,0004,017
IRAs and Keogh plan accounts$4,955,0004,318
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$125,820,0003,889
Deposits held in domestic offices$125,820,0003,887
Individuals, partnerships, and corporations$107,789,0004,021
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$18,029,0001,779
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,901,0002,326
Demand deposits$21,457,0002,444
Nontransaction accounts$84,919,0004,132
Money market deposit accounts (MMDAs)$19,212,0003,206
Other savings deposits (excluding MMDAs)$7,529,0004,046
Total time deposits$58,179,0004,086
Total time and savings deposits$104,363,0003,946
Noninterest-bearing deposits$21,457,0002,961
Interest-bearing deposits$104,364,0003,961
Retail deposits$92,084,0004,073
Estimated insured deposits$87,329,0004,121
IRAs and Keogh plan accounts$4,938,0004,211
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$123,180,0003,899
Deposits held in domestic offices$123,180,0003,896
Individuals, partnerships, and corporations$105,404,0004,067
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$17,774,0001,711
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,673,0002,241
Demand deposits$21,527,0002,383
Nontransaction accounts$82,507,0004,210
Money market deposit accounts (MMDAs)$16,349,0003,535
Other savings deposits (excluding MMDAs)$7,641,0004,042
Total time deposits$58,516,0004,020
Total time and savings deposits$101,653,0003,996
Noninterest-bearing deposits$21,527,0002,904
Interest-bearing deposits$101,653,0004,008
Retail deposits$88,441,0004,178
Estimated insured deposits$88,106,0004,082
IRAs and Keogh plan accounts$3,848,0004,748
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$124,776,0003,883
Deposits held in domestic offices$124,776,0003,880
Individuals, partnerships, and corporations$104,955,0004,096
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$19,814,0001,572
Commercial banks and other depository institutions in U.S.$5,0003,208
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,971,0002,313
Demand deposits$21,150,0002,493
Nontransaction accounts$83,805,0004,162
Money market deposit accounts (MMDAs)$16,700,0003,546
Other savings deposits (excluding MMDAs)$7,600,0004,086
Total time deposits$59,507,0003,959
Total time and savings deposits$103,626,0003,937
Noninterest-bearing deposits$21,150,0002,978
Interest-bearing deposits$103,626,0003,951
Retail deposits$89,326,0004,140
Estimated insured deposits$86,843,0004,100
IRAs and Keogh plan accounts$3,801,0004,786
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$134,381,0003,685
Deposits held in domestic offices$134,381,0003,682
Individuals, partnerships, and corporations$110,515,0003,952
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$23,859,0001,312
Commercial banks and other depository institutions in U.S.$5,0003,146
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,062,0002,011
Demand deposits$20,455,0002,564
Nontransaction accounts$89,319,0003,997
Money market deposit accounts (MMDAs)$17,995,0003,372
Other savings deposits (excluding MMDAs)$7,299,0004,137
Total time deposits$64,024,0003,770
Total time and savings deposits$113,926,0003,692
Noninterest-bearing deposits$20,455,0003,032
Interest-bearing deposits$113,926,0003,706
Retail deposits$95,424,0003,952
Estimated insured deposits$91,181,0003,962
IRAs and Keogh plan accounts$3,791,0004,774
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$123,036,0003,878
Deposits held in domestic offices$123,036,0003,876
Individuals, partnerships, and corporations$103,627,0004,107
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$19,403,0001,575
Commercial banks and other depository institutions in U.S.$4,0003,076
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,771,0002,377
Demand deposits$19,994,0002,695
Nontransaction accounts$83,265,0004,140
Money market deposit accounts (MMDAs)$12,416,0004,047
Other savings deposits (excluding MMDAs)$6,837,0004,200
Total time deposits$64,012,0003,744
Total time and savings deposits$103,042,0003,914
Noninterest-bearing deposits$19,994,0003,135
Interest-bearing deposits$103,042,0003,917
Retail deposits$85,395,0004,233
Estimated insured deposits$120,831,0003,065
IRAs and Keogh plan accounts$3,732,0004,772
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$120,357,0003,924
Deposits held in domestic offices$120,357,0003,922
Individuals, partnerships, and corporations$102,542,0004,110
U.S. Government$03,924
States and political subdivisions in the U.S.$17,810,0001,611
Commercial banks and other depository institutions in U.S.$5,0003,013
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,167,0002,503
Demand deposits$18,535,0002,841
Nontransaction accounts$83,190,0004,135
Money market deposit accounts (MMDAs)$15,045,0003,641
Other savings deposits (excluding MMDAs)$7,005,0004,186
Total time deposits$61,141,0003,831
Total time and savings deposits$101,822,0003,933
Noninterest-bearing deposits$18,535,0003,280
Interest-bearing deposits$101,823,0003,936
Retail deposits$85,085,0004,195
Estimated insured deposits$105,916,0003,425
IRAs and Keogh plan accounts$3,659,0004,839
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$117,897,0003,991
Deposits held in domestic offices$117,897,0003,989
Individuals, partnerships, and corporations$99,798,0004,198
U.S. Government$04,057
States and political subdivisions in the U.S.$18,088,0001,571
Commercial banks and other depository institutions in U.S.$11,0002,974
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,558,0002,657
Demand deposits$17,505,0003,148
Nontransaction accounts$80,339,0004,207
Money market deposit accounts (MMDAs)$14,045,0003,763
Other savings deposits (excluding MMDAs)$6,915,0004,315
Total time deposits$59,379,0003,884
Total time and savings deposits$100,392,0003,968
Noninterest-bearing deposits$17,505,0003,500
Interest-bearing deposits$100,392,0003,983
Retail deposits$83,723,0004,272
Estimated insured deposits$103,584,0003,506
IRAs and Keogh plan accounts$2,864,0005,426
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$116,803,0004,003
Deposits held in domestic offices$116,803,0004,002
Individuals, partnerships, and corporations$97,234,0004,290
U.S. Government$04,056
States and political subdivisions in the U.S.$19,569,0001,490
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,671,0002,555
Demand deposits$18,132,0003,054
Nontransaction accounts$77,132,0004,299
Money market deposit accounts (MMDAs)$12,055,0004,122
Other savings deposits (excluding MMDAs)$6,963,0004,364
Total time deposits$58,114,0003,937
Total time and savings deposits$98,671,0004,024
Noninterest-bearing deposits$18,132,0003,394
Interest-bearing deposits$98,671,0004,037
Retail deposits$82,878,0004,337
Estimated insured deposits$110,336,0003,313
IRAs and Keogh plan accounts$2,729,0005,494
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$110,205,0004,155
Deposits held in domestic offices$110,205,0004,153
Individuals, partnerships, and corporations$92,229,0004,392
U.S. Government$04,273
States and political subdivisions in the U.S.$17,974,0001,606
Commercial banks and other depository institutions in U.S.$2,0003,154
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,261,0002,704
Demand deposits$17,289,0003,288
Nontransaction accounts$71,944,0004,430
Money market deposit accounts (MMDAs)$10,564,0004,317
Other savings deposits (excluding MMDAs)$6,768,0004,420
Total time deposits$54,612,0004,066
Total time and savings deposits$92,916,0004,124
Noninterest-bearing deposits$17,289,0003,612
Interest-bearing deposits$92,916,0004,140
Retail deposits$79,333,0004,354
Estimated insured deposits$108,108,0003,325
IRAs and Keogh plan accounts$2,609,0005,561
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$106,274,0004,218
Deposits held in domestic offices$106,274,0004,214
Individuals, partnerships, and corporations$91,177,0004,372
U.S. Government$04,163
States and political subdivisions in the U.S.$15,095,0001,761
Commercial banks and other depository institutions in U.S.$2,0003,182
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,815,0002,958
Demand deposits$17,189,0003,256
Nontransaction accounts$71,459,0004,429
Money market deposit accounts (MMDAs)$11,902,0004,074
Other savings deposits (excluding MMDAs)$6,763,0004,499
Total time deposits$52,793,0004,117
Total time and savings deposits$89,085,0004,180
Noninterest-bearing deposits$17,189,0003,582
Interest-bearing deposits$89,085,0004,197
Retail deposits$77,317,0004,357
Estimated insured deposits$96,976,0003,617
IRAs and Keogh plan accounts$2,689,0005,519
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$105,416,0004,215
Deposits held in domestic offices$105,416,0004,211
Individuals, partnerships, and corporations$88,942,0004,421
U.S. Government$04,264
States and political subdivisions in the U.S.$16,474,0001,615
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,793,0003,007
Demand deposits$17,464,0003,338
Nontransaction accounts$69,623,0004,446
Money market deposit accounts (MMDAs)$11,310,0004,166
Other savings deposits (excluding MMDAs)$6,980,0004,500
Total time deposits$51,333,0004,084
Total time and savings deposits$87,952,0004,190
Noninterest-bearing deposits$17,464,0003,598
Interest-bearing deposits$87,952,0004,211
Retail deposits$76,111,0004,443
Estimated insured deposits$51,238,0005,594
IRAs and Keogh plan accounts$2,275,0005,864
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$105,164,0004,217
Deposits held in domestic offices$105,164,0004,212
Individuals, partnerships, and corporations$85,870,0004,511
U.S. Government$04,261
States and political subdivisions in the U.S.$19,294,0001,406
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,291,0002,900
Demand deposits$16,569,0003,514
Nontransaction accounts$66,873,0004,547
Money market deposit accounts (MMDAs)$11,572,0004,151
Other savings deposits (excluding MMDAs)$6,937,0004,612
Total time deposits$48,364,0004,186
Total time and savings deposits$88,595,0004,188
Noninterest-bearing deposits$16,580,0003,748
Interest-bearing deposits$88,584,0004,203
Retail deposits$77,280,0004,409
Estimated insured deposits$77,274,0004,227
IRAs and Keogh plan accounts$2,029,0006,096
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$102,756,0004,273
Deposits held in domestic offices$102,756,0004,270
Individuals, partnerships, and corporations$86,185,0004,489
U.S. Government$04,442
States and political subdivisions in the U.S.$16,570,0001,633
Commercial banks and other depository institutions in U.S.$1,0003,170
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,644,0003,105
Demand deposits$16,701,0003,572
Nontransaction accounts$66,112,0004,520
Money market deposit accounts (MMDAs)$10,151,0004,412
Other savings deposits (excluding MMDAs)$6,532,0004,734
Total time deposits$49,430,0004,027
Total time and savings deposits$86,055,0004,205
Noninterest-bearing deposits$16,701,0003,785
Interest-bearing deposits$86,055,0004,232
Retail deposits$72,251,0004,629
Estimated insured deposits$80,289,0004,097
IRAs and Keogh plan accounts$1,913,0006,212
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$104,753,0004,134
Deposits held in domestic offices$104,753,0004,129
Individuals, partnerships, and corporations$90,737,0004,275
U.S. Government$04,317
States and political subdivisions in the U.S.$14,016,0001,816
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,472,0003,076
Demand deposits$15,519,0003,720
Nontransaction accounts$68,281,0004,410
Money market deposit accounts (MMDAs)$12,643,0003,950
Other savings deposits (excluding MMDAs)$6,966,0004,621
Total time deposits$48,672,0004,005
Total time and savings deposits$89,234,0004,044
Noninterest-bearing deposits$15,519,0003,909
Interest-bearing deposits$89,233,0004,074
Retail deposits$74,238,0004,521
Estimated insured deposits$76,773,0004,208
IRAs and Keogh plan accounts$1,881,0006,293
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$98,299,0004,275
Deposits held in domestic offices$98,299,0004,272
Individuals, partnerships, and corporations$83,605,0004,477
U.S. Government$04,271
States and political subdivisions in the U.S.$14,692,0001,751
Commercial banks and other depository institutions in U.S.$2,0003,166
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,132,0002,968
Demand deposits$16,605,0003,480
Nontransaction accounts$60,167,0004,728
Money market deposit accounts (MMDAs)$9,634,0004,482
Other savings deposits (excluding MMDAs)$6,694,0004,785
Total time deposits$43,839,0004,249
Total time and savings deposits$81,694,0004,263
Noninterest-bearing deposits$16,605,0003,649
Interest-bearing deposits$81,693,0004,293
Retail deposits$70,177,0004,662
Estimated insured deposits$74,077,0004,272
IRAs and Keogh plan accounts$1,790,0006,389
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$96,575,0004,345
Deposits held in domestic offices$96,575,0004,341
Individuals, partnerships, and corporations$80,435,0004,595
U.S. Government$04,329
States and political subdivisions in the U.S.$16,139,0001,620
Commercial banks and other depository institutions in U.S.$1,0003,225
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,476,0002,873
Demand deposits$16,107,0003,494
Nontransaction accounts$57,099,0004,902
Money market deposit accounts (MMDAs)$9,812,0004,547
Other savings deposits (excluding MMDAs)$6,699,0004,866
Total time deposits$40,588,0004,438
Total time and savings deposits$80,468,0004,337
Noninterest-bearing deposits$16,107,0003,657
Interest-bearing deposits$80,468,0004,369
Retail deposits$71,367,0004,651
Estimated insured deposits$73,821,0004,309
IRAs and Keogh plan accounts$1,557,0006,694
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$90,925,0004,530
Deposits held in domestic offices$90,925,0004,526
Individuals, partnerships, and corporations$78,458,0004,685
U.S. Government$04,510
States and political subdivisions in the U.S.$12,467,0002,049
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,962,0003,131
Demand deposits$15,970,0003,576
Nontransaction accounts$53,963,0005,057
Money market deposit accounts (MMDAs)$9,141,0004,690
Other savings deposits (excluding MMDAs)$6,367,0004,964
Total time deposits$38,456,0004,547
Total time and savings deposits$74,955,0004,554
Noninterest-bearing deposits$15,970,0003,725
Interest-bearing deposits$74,955,0004,580
Retail deposits$66,656,0004,876
Estimated insured deposits$70,921,0004,436
IRAs and Keogh plan accounts$1,558,0006,718
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$86,518,0004,659
Deposits held in domestic offices$86,518,0004,656
Individuals, partnerships, and corporations$75,639,0004,747
U.S. Government$04,404
States and political subdivisions in the U.S.$10,869,0002,248
Commercial banks and other depository institutions in U.S.$10,0003,129
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,399,0003,325
Demand deposits$14,613,0003,733
Nontransaction accounts$53,119,0005,089
Money market deposit accounts (MMDAs)$8,813,0004,766
Other savings deposits (excluding MMDAs)$6,104,0005,082
Total time deposits$38,203,0004,557
Total time and savings deposits$71,905,0004,661
Noninterest-bearing deposits$14,613,0003,855
Interest-bearing deposits$71,905,0004,693
Retail deposits$62,923,0005,041
Estimated insured deposits$65,666,0004,679
IRAs and Keogh plan accounts$1,546,0006,769
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$84,714,0004,730
Deposits held in domestic offices$84,714,0004,727
Individuals, partnerships, and corporations$72,842,0004,863
U.S. Government$04,543
States and political subdivisions in the U.S.$11,872,0002,070
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,030,0003,293
Demand deposits$16,005,0003,439
Nontransaction accounts$50,684,0005,248
Money market deposit accounts (MMDAs)$7,160,0005,240
Other savings deposits (excluding MMDAs)$5,931,0005,187
Total time deposits$37,593,0004,598
Total time and savings deposits$68,709,0004,802
Noninterest-bearing deposits$16,005,0003,583
Interest-bearing deposits$68,708,0004,844
Retail deposits$61,253,0005,156
Estimated insured deposits$64,710,0004,757
IRAs and Keogh plan accounts$1,412,0007,038
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$89,906,0004,513
Deposits held in domestic offices$89,906,0004,509
Individuals, partnerships, and corporations$76,109,0004,724
U.S. Government$04,568
States and political subdivisions in the U.S.$13,795,0001,842
Commercial banks and other depository institutions in U.S.$2,0003,300
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,995,0003,020
Demand deposits$15,365,0003,500
Nontransaction accounts$52,911,0005,135
Money market deposit accounts (MMDAs)$9,141,0004,706
Other savings deposits (excluding MMDAs)$5,642,0005,313
Total time deposits$38,130,0004,588
Total time and savings deposits$74,541,0004,547
Noninterest-bearing deposits$15,365,0003,629
Interest-bearing deposits$74,540,0004,585
Retail deposits$66,043,0004,904
Estimated insured deposits$67,302,0004,649
IRAs and Keogh plan accounts$1,490,0006,949
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$84,237,0004,714
Deposits held in domestic offices$84,237,0004,711
Individuals, partnerships, and corporations$72,456,0004,871
U.S. Government$04,814
States and political subdivisions in the U.S.$11,781,0002,109
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,536,0003,101
Demand deposits$13,275,0003,726
Nontransaction accounts$51,701,0004,565
Money market deposit accounts (MMDAs)$8,788,0004,303
Other savings deposits (excluding MMDAs)$5,273,0004,790
Total time deposits$37,639,0004,057
Total time and savings deposits$70,962,0004,728
Noninterest-bearing deposits$13,275,0004,067
Interest-bearing deposits$70,962,0004,745
Retail deposits$59,723,0005,234
Estimated insured deposits$65,403,0004,745
IRAs and Keogh plan accounts$1,474,0007,007
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$79,359,0004,921
Deposits held in domestic offices$79,359,0004,917
Individuals, partnerships, and corporations$68,976,0005,026
U.S. Government$04,647
States and political subdivisions in the U.S.$10,383,0002,239
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,099,0003,339
Demand deposits$12,798,0003,729
Nontransaction accounts$50,260,0004,654
Money market deposit accounts (MMDAs)$8,348,0004,390
Other savings deposits (excluding MMDAs)$4,832,0004,984
Total time deposits$37,080,0004,126
Total time and savings deposits$66,561,0004,932
Noninterest-bearing deposits$12,798,0004,061
Interest-bearing deposits$66,560,0004,947
Retail deposits$55,485,0005,469
Estimated insured deposits$61,476,0004,997
IRAs and Keogh plan accounts$1,521,0007,014
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$79,490,0004,894
Deposits held in domestic offices$79,490,0004,891
Individuals, partnerships, and corporations$68,720,0005,036
U.S. Government$04,820
States and political subdivisions in the U.S.$10,770,0002,160
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,518,0003,175
Demand deposits$11,797,0003,935
Nontransaction accounts$48,972,0004,735
Money market deposit accounts (MMDAs)$8,348,0004,323
Other savings deposits (excluding MMDAs)$4,970,0004,874
Total time deposits$35,654,0004,292
Total time and savings deposits$67,693,0004,869
Noninterest-bearing deposits$11,797,0004,281
Interest-bearing deposits$67,693,0004,883
Retail deposits$56,869,0005,379
Estimated insured deposits$60,805,0005,048
IRAs and Keogh plan accounts$1,526,0007,037
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$85,768,0004,608
Deposits held in domestic offices$85,768,0004,605
Individuals, partnerships, and corporations$73,587,0004,780
U.S. Government$04,819
States and political subdivisions in the U.S.$12,181,0001,975
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,622,0003,079
Demand deposits$11,048,0004,009
Nontransaction accounts$55,146,0004,357
Money market deposit accounts (MMDAs)$13,103,0003,394
Other savings deposits (excluding MMDAs)$4,633,0005,007
Total time deposits$37,410,0004,133
Total time and savings deposits$74,720,0004,521
Noninterest-bearing deposits$11,048,0004,330
Interest-bearing deposits$74,721,0004,537
Retail deposits$61,559,0005,095
Estimated insured deposits$64,281,0004,834
IRAs and Keogh plan accounts$1,550,0006,994
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$84,098,0004,624
Deposits held in domestic offices$84,098,0004,619
Individuals, partnerships, and corporations$72,808,0004,763
U.S. Government$04,995
States and political subdivisions in the U.S.$11,290,0002,065
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,121,0003,197
Demand deposits$12,248,0003,724
Nontransaction accounts$54,977,0004,297
Money market deposit accounts (MMDAs)$11,597,0003,555
Other savings deposits (excluding MMDAs)$4,362,0005,045
Total time deposits$39,018,0003,987
Total time and savings deposits$71,850,0004,609
Noninterest-bearing deposits$12,248,0004,029
Interest-bearing deposits$71,850,0004,623
Retail deposits$58,469,0005,216
Estimated insured deposits$62,333,0004,882
IRAs and Keogh plan accounts$1,456,0007,093
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$83,813,0004,505
Deposits held in domestic offices$83,813,0004,500
Individuals, partnerships, and corporations$72,766,0004,649
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$11,042,0001,992
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$24,775,0003,573
Demand deposits$10,781,0003,992
Nontransaction accounts$59,038,0003,960
Money market deposit accounts (MMDAs)$9,042,0003,843
Other savings deposits (excluding MMDAs)$3,962,0005,043
Total time deposits$46,033,0003,504
Total time and savings deposits$73,032,0004,416
Noninterest-bearing deposits$10,781,0004,282
Interest-bearing deposits$73,032,0004,434
Retail deposits$52,153,0005,525
Estimated insured deposits$64,036,0004,733
IRAs and Keogh plan accounts$1,060,0007,720
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$76,425,0004,725
Deposits held in domestic offices$76,425,0004,719
Individuals, partnerships, and corporations$70,948,0004,633
U.S. Government$05,369
States and political subdivisions in the U.S.$5,477,0003,415
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$20,717,0003,894
Demand deposits$13,772,0003,173
Nontransaction accounts$55,708,0004,032
Money market deposit accounts (MMDAs)$9,498,0003,418
Other savings deposits (excluding MMDAs)$3,025,0005,610
Total time deposits$43,185,0003,672
Total time and savings deposits$62,653,0004,827
Noninterest-bearing deposits$13,772,0003,413
Interest-bearing deposits$62,653,0004,873
Retail deposits$48,188,0005,674
Estimated insured deposits$57,396,0005,052
IRAs and Keogh plan accounts$1,044,0007,798
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$80,293,0004,548
Deposits held in domestic offices$80,293,0004,543
Individuals, partnerships, and corporations$68,647,0004,786
U.S. Government$05,591
States and political subdivisions in the U.S.$11,646,0001,683
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,549,0003,457
Demand deposits$9,982,0004,082
Nontransaction accounts$55,744,0003,994
Money market deposit accounts (MMDAs)$12,034,0002,924
Other savings deposits (excluding MMDAs)$3,269,0005,735
Total time deposits$40,441,0003,744
Total time and savings deposits$70,311,0004,422
Noninterest-bearing deposits$9,982,0004,319
Interest-bearing deposits$70,311,0004,460
Retail deposits$53,941,0005,346
Estimated insured deposits$64,352,0004,721
IRAs and Keogh plan accounts$1,125,0007,950
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$70,137,0005,040
Deposits held in domestic offices$70,137,0005,036
Individuals, partnerships, and corporations$59,148,0005,358
U.S. Government$06,005
States and political subdivisions in the U.S.$10,989,0001,603
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,235,0004,142
Demand deposits$10,260,0004,082
Nontransaction accounts$49,902,0004,310
Money market deposit accounts (MMDAs)$10,069,0003,183
Other savings deposits (excluding MMDAs)$2,628,0006,459
Total time deposits$37,205,0004,012
Total time and savings deposits$59,877,0005,005
Noninterest-bearing deposits$10,260,0004,318
Interest-bearing deposits$59,877,0005,040
Retail deposits$45,077,0006,142
Estimated insured deposits$56,811,0005,254
IRAs and Keogh plan accounts$993,0008,386
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$65,689,0005,298
Deposits held in domestic offices$65,689,0005,294
Individuals, partnerships, and corporations$55,151,0005,639
U.S. Government$06,819
States and political subdivisions in the U.S.$10,538,0001,696
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,625,0004,025
Demand deposits$11,735,0003,597
Nontransaction accounts$45,064,0004,636
Money market deposit accounts (MMDAs)$9,934,0003,149
Other savings deposits (excluding MMDAs)$2,060,0007,290
Total time deposits$33,070,0004,408
Total time and savings deposits$53,954,0005,420
Noninterest-bearing deposits$11,735,0003,817
Interest-bearing deposits$53,954,0005,474
Retail deposits$44,121,0006,325
Estimated insured deposits$52,917,0005,567
IRAs and Keogh plan accounts$1,260,0008,247
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$61,307,0005,748
Deposits held in domestic offices$61,307,0005,741
Individuals, partnerships, and corporations$49,175,0006,264
U.S. Government$07,644
States and political subdivisions in the U.S.$12,132,0001,415
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,001,0004,407
Demand deposits$8,630,0004,685
Nontransaction accounts$42,306,0004,953
Money market deposit accounts (MMDAs)$7,407,0003,962
Other savings deposits (excluding MMDAs)$1,835,0007,948
Total time deposits$33,065,0004,445
Total time and savings deposits$52,677,0005,667
Noninterest-bearing deposits$8,630,0004,936
Interest-bearing deposits$52,677,0005,733
Retail deposits$40,908,0006,864
Estimated insured deposits$49,622,0006,053
IRAs and Keogh plan accounts$1,333,0008,537
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$56,082,0006,228
Deposits held in domestic offices$56,082,0006,222
Individuals, partnerships, and corporations$44,650,0006,822
U.S. Government$08,070
States and political subdivisions in the U.S.$11,432,0001,398
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,097,0004,433
Demand deposits$8,931,0004,613
Nontransaction accounts$36,985,0005,503
Money market deposit accounts (MMDAs)$5,970,0004,617
Other savings deposits (excluding MMDAs)$1,857,0008,263
Total time deposits$29,157,0004,890
Total time and savings deposits$47,151,0006,238
Noninterest-bearing deposits$8,931,0004,853
Interest-bearing deposits$47,151,0006,326
Retail deposits$40,479,0007,128
Estimated insured deposits$46,198,0006,554
IRAs and Keogh plan accounts$1,273,0009,019
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$50,673,0006,743
Deposits held in domestic offices$50,673,0006,736
Individuals, partnerships, and corporations$48,116,0006,569
U.S. Government$08,552
States and political subdivisions in the U.S.$2,532,0005,316
Commercial banks and other depository institutions in U.S.$25,0003,993
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,797,0004,243
Demand deposits$12,447,0003,574
Nontransaction accounts$29,876,0006,320
Money market deposit accounts (MMDAs)$4,850,0005,685
Other savings deposits (excluding MMDAs)$1,953,0008,702
Total time deposits$23,073,0005,418
Total time and savings deposits$38,226,0007,208
Noninterest-bearing deposits$12,447,0003,756
Interest-bearing deposits$38,226,0007,286
Retail deposits$40,004,0007,341
Estimated insured deposits$40,930,0007,194
IRAs and Keogh plan accounts$909,00010,135
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$45,846,0007,502
Deposits held in domestic offices$45,846,0007,495
Individuals, partnerships, and corporations$43,299,0007,289
U.S. Government$08,951
States and political subdivisions in the U.S.$2,522,0005,264
Commercial banks and other depository institutions in U.S.$25,0004,410
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,018,0004,396
Demand deposits$9,782,0004,284
Nontransaction accounts$25,828,0007,105
Money market deposit accounts (MMDAs)$3,463,0007,187
Other savings deposits (excluding MMDAs)$2,007,0008,965
Total time deposits$20,358,0005,913
Total time and savings deposits$36,064,0007,731
Noninterest-bearing deposits$9,782,0004,529
Interest-bearing deposits$36,064,0007,883
Retail deposits$35,605,0008,251
Estimated insured deposits$39,138,0007,725
IRAs and Keogh plan accounts$864,00010,787
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$43,304,0007,961
Deposits held in domestic offices$43,304,0007,955
Individuals, partnerships, and corporations$40,805,0007,921
U.S. Government$09,474
States and political subdivisions in the U.S.$2,475,0005,204
Commercial banks and other depository institutions in U.S.$24,0004,535
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,981,0004,949
Demand deposits$9,920,0004,112
Nontransaction accounts$26,323,0007,097
Money market deposit accounts (MMDAs)$4,204,0006,762
Other savings deposits (excluding MMDAs)$1,217,00010,124
Total time deposits$20,902,0005,989
Total time and savings deposits$33,384,0008,513
Noninterest-bearing deposits$9,920,0004,404
Interest-bearing deposits$33,384,0008,505
Retail deposits$33,380,0008,779
Estimated insured deposits$36,381,0008,326
IRAs and Keogh plan accounts$1,024,00010,821
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA