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Progressive Bank, Total Deposits

2023-12-31Rank
Total deposits$674,438,0001,204
Deposits held in domestic offices$674,438,0001,202
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$296,999,000966
Demand deposits$213,510,000892
Nontransaction accounts$377,440,0001,275
Money market deposit accounts (MMDAs)$267,698,000687
Other savings deposits (excluding MMDAs)$31,915,0002,136
Total time deposits$77,827,0002,164
Total time and savings deposits$460,929,0001,267
Noninterest-bearing deposits$224,662,000830
Interest-bearing deposits$449,776,0001,315
Retail deposits$641,713,0001,082
Estimated insured deposits$427,540,0001,311
IRAs and Keogh plan accounts$3,570,0002,919
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$668,975,0001,203
Deposits held in domestic offices$668,975,0001,201
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$307,112,000941
Demand deposits$220,479,000890
Nontransaction accounts$361,864,0001,308
Money market deposit accounts (MMDAs)$254,198,000716
Other savings deposits (excluding MMDAs)$28,683,0002,330
Total time deposits$78,983,0002,055
Total time and savings deposits$448,497,0001,286
Noninterest-bearing deposits$230,342,000839
Interest-bearing deposits$438,633,0001,323
Retail deposits$634,320,0001,093
Estimated insured deposits$428,730,0001,294
IRAs and Keogh plan accounts$01,133
Brokered deposits$5,000,0001,595
Fully insured brokered deposits$5,000,0001,360
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$642,025,0001,244
Deposits held in domestic offices$642,025,0001,242
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$328,098,000872
Demand deposits$237,861,000819
Nontransaction accounts$313,927,0001,410
Money market deposit accounts (MMDAs)$225,087,000762
Other savings deposits (excluding MMDAs)$31,835,0002,243
Total time deposits$57,005,0002,408
Total time and savings deposits$404,164,0001,370
Noninterest-bearing deposits$246,197,000799
Interest-bearing deposits$395,828,0001,420
Retail deposits$621,680,0001,120
Estimated insured deposits$402,270,0001,374
IRAs and Keogh plan accounts$3,871,0002,859
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$665,944,0001,215
Deposits held in domestic offices$665,944,0001,213
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$370,420,000791
Demand deposits$268,128,000754
Nontransaction accounts$295,524,0001,479
Money market deposit accounts (MMDAs)$208,939,000835
Other savings deposits (excluding MMDAs)$36,449,0002,169
Total time deposits$50,136,0002,481
Total time and savings deposits$397,816,0001,401
Noninterest-bearing deposits$277,435,000752
Interest-bearing deposits$388,509,0001,460
Retail deposits$645,940,0001,113
Estimated insured deposits$405,728,0001,371
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$694,777,0001,184
Deposits held in domestic offices$694,777,0001,182
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$400,959,000748
Demand deposits$293,109,000701
Nontransaction accounts$293,818,0001,471
Money market deposit accounts (MMDAs)$202,697,000893
Other savings deposits (excluding MMDAs)$44,543,0001,961
Total time deposits$46,578,0002,432
Total time and savings deposits$401,668,0001,395
Noninterest-bearing deposits$301,418,000732
Interest-bearing deposits$393,359,0001,438
Retail deposits$678,240,0001,102
Estimated insured deposits$407,214,0001,340
IRAs and Keogh plan accounts$3,839,0002,931
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$677,295,0001,216
Deposits held in domestic offices$677,295,0001,214
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$386,800,000781
Demand deposits$285,908,000738
Nontransaction accounts$290,496,0001,503
Money market deposit accounts (MMDAs)$197,384,000948
Other savings deposits (excluding MMDAs)$43,934,0002,039
Total time deposits$49,178,0002,298
Total time and savings deposits$391,388,0001,431
Noninterest-bearing deposits$294,452,000783
Interest-bearing deposits$382,843,0001,473
Retail deposits$658,962,0001,155
Estimated insured deposits$409,535,0001,322
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$693,565,0001,195
Deposits held in domestic offices$693,565,0001,195
Individuals, partnerships, and corporations$667,218,0001,123
U.S. Government$144,000247
States and political subdivisions in the U.S.$25,962,0002,050
Commercial banks and other depository institutions in U.S.$241,0001,865
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$383,539,000771
Demand deposits$286,317,000714
Nontransaction accounts$310,026,0001,447
Money market deposit accounts (MMDAs)$205,814,000939
Other savings deposits (excluding MMDAs)$50,691,0001,886
Total time deposits$53,522,0002,192
Total time and savings deposits$407,248,0001,411
Noninterest-bearing deposits$294,224,000779
Interest-bearing deposits$399,341,0001,436
Retail deposits$673,966,0001,144
Estimated insured deposits$417,492,0001,307
IRAs and Keogh plan accounts$4,467,0002,846
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$708,449,0001,177
Deposits held in domestic offices$708,449,0001,177
Individuals, partnerships, and corporations$683,087,0001,106
U.S. Government$171,000222
States and political subdivisions in the U.S.$24,950,0002,098
Commercial banks and other depository institutions in U.S.$241,0001,885
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$382,264,000772
Demand deposits$277,623,000732
Nontransaction accounts$326,185,0001,413
Money market deposit accounts (MMDAs)$204,563,000941
Other savings deposits (excluding MMDAs)$60,956,0001,647
Total time deposits$60,667,0002,036
Total time and savings deposits$430,826,0001,361
Noninterest-bearing deposits$284,623,000793
Interest-bearing deposits$423,826,0001,376
Retail deposits$682,965,0001,132
Estimated insured deposits$422,415,0001,291
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$689,331,0001,194
Deposits held in domestic offices$689,331,0001,194
Individuals, partnerships, and corporations$664,973,0001,130
U.S. Government$160,000237
States and political subdivisions in the U.S.$23,957,0002,146
Commercial banks and other depository institutions in U.S.$241,0001,908
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,897,0003,266
Demand deposits$40,989,0003,011
Nontransaction accounts$630,434,000887
Money market deposit accounts (MMDAs)$203,566,000937
Other savings deposits (excluding MMDAs)$365,909,000509
Total time deposits$60,959,0002,087
Total time and savings deposits$648,342,000980
Noninterest-bearing deposits$278,489,000804
Interest-bearing deposits$410,842,0001,401
Retail deposits$664,043,0001,150
Estimated insured deposits$410,750,0001,318
IRAs and Keogh plan accounts$4,622,0002,849
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$664,195,0001,227
Deposits held in domestic offices$664,195,0001,227
Individuals, partnerships, and corporations$641,248,0001,158
U.S. Government$190,000242
States and political subdivisions in the U.S.$22,515,0002,172
Commercial banks and other depository institutions in U.S.$241,0001,943
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,239,0003,299
Demand deposits$37,521,0003,121
Nontransaction accounts$607,955,000923
Money market deposit accounts (MMDAs)$198,391,000965
Other savings deposits (excluding MMDAs)$351,281,000529
Total time deposits$58,283,0002,227
Total time and savings deposits$626,673,0001,013
Noninterest-bearing deposits$262,705,000834
Interest-bearing deposits$401,490,0001,427
Retail deposits$642,902,0001,175
Estimated insured deposits$400,270,0001,360
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$623,697,0001,266
Deposits held in domestic offices$623,697,0001,266
Individuals, partnerships, and corporations$600,215,0001,204
U.S. Government$63,000306
States and political subdivisions in the U.S.$23,418,0002,113
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$51,895,0003,412
Demand deposits$36,172,0003,146
Nontransaction accounts$571,801,000960
Money market deposit accounts (MMDAs)$190,125,000971
Other savings deposits (excluding MMDAs)$320,928,000573
Total time deposits$60,748,0002,204
Total time and savings deposits$587,524,0001,048
Noninterest-bearing deposits$249,808,000853
Interest-bearing deposits$373,889,0001,495
Retail deposits$601,292,0001,213
Estimated insured deposits$392,713,0001,376
IRAs and Keogh plan accounts$4,752,0002,900
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$619,139,0001,268
Deposits held in domestic offices$619,139,0001,268
Individuals, partnerships, and corporations$596,822,0001,190
U.S. Government$109,000275
States and political subdivisions in the U.S.$22,208,0002,161
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$52,863,0003,377
Demand deposits$37,336,0003,089
Nontransaction accounts$566,276,000976
Money market deposit accounts (MMDAs)$182,867,000986
Other savings deposits (excluding MMDAs)$320,588,000589
Total time deposits$62,822,0002,181
Total time and savings deposits$581,803,0001,053
Noninterest-bearing deposits$249,902,000827
Interest-bearing deposits$369,237,0001,493
Retail deposits$595,391,0001,198
Estimated insured deposits$391,264,0001,370
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$588,182,0001,250
Deposits held in domestic offices$588,182,0001,250
Individuals, partnerships, and corporations$567,870,0001,164
U.S. Government$87,000294
States and political subdivisions in the U.S.$19,987,0002,228
Commercial banks and other depository institutions in U.S.$239,0001,986
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,272,0003,353
Demand deposits$34,713,0003,047
Nontransaction accounts$538,911,0001,018
Money market deposit accounts (MMDAs)$178,101,000953
Other savings deposits (excluding MMDAs)$295,953,000636
Total time deposits$64,857,0002,169
Total time and savings deposits$553,470,0001,075
Noninterest-bearing deposits$230,107,000810
Interest-bearing deposits$358,075,0001,474
Retail deposits$562,741,0001,174
Estimated insured deposits$366,011,0001,392
IRAs and Keogh plan accounts$4,853,0002,869
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$583,457,0001,226
Deposits held in domestic offices$583,457,0001,226
Individuals, partnerships, and corporations$562,414,0001,136
U.S. Government$110,000285
States and political subdivisions in the U.S.$20,695,0002,134
Commercial banks and other depository institutions in U.S.$239,0001,987
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,352,0003,237
Demand deposits$33,605,0002,990
Nontransaction accounts$534,106,0001,018
Money market deposit accounts (MMDAs)$171,053,000953
Other savings deposits (excluding MMDAs)$289,228,000637
Total time deposits$73,823,0002,015
Total time and savings deposits$549,853,0001,068
Noninterest-bearing deposits$226,792,000790
Interest-bearing deposits$356,665,0001,445
Retail deposits$552,712,0001,155
Estimated insured deposits$368,432,0001,354
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$595,295,0001,192
Deposits held in domestic offices$595,295,0001,192
Individuals, partnerships, and corporations$568,915,0001,119
U.S. Government$122,000268
States and political subdivisions in the U.S.$26,020,0001,844
Commercial banks and other depository institutions in U.S.$239,0002,005
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,756,0003,309
Demand deposits$33,736,0002,956
Nontransaction accounts$548,540,0001,001
Money market deposit accounts (MMDAs)$160,036,000971
Other savings deposits (excluding MMDAs)$293,772,000635
Total time deposits$94,731,0001,716
Total time and savings deposits$561,560,0001,060
Noninterest-bearing deposits$224,369,000794
Interest-bearing deposits$370,926,0001,387
Retail deposits$551,945,0001,149
Estimated insured deposits$372,015,0001,339
IRAs and Keogh plan accounts$4,983,0002,859
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$530,111,0001,203
Deposits held in domestic offices$530,111,0001,203
Individuals, partnerships, and corporations$508,192,0001,116
U.S. Government$88,000286
States and political subdivisions in the U.S.$21,592,0002,037
Commercial banks and other depository institutions in U.S.$239,0002,009
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,316,0003,281
Demand deposits$27,116,0002,947
Nontransaction accounts$489,795,0001,053
Money market deposit accounts (MMDAs)$149,891,000957
Other savings deposits (excluding MMDAs)$235,271,000703
Total time deposits$104,634,0001,615
Total time and savings deposits$502,995,0001,099
Noninterest-bearing deposits$167,904,000802
Interest-bearing deposits$362,207,0001,356
Retail deposits$487,712,0001,156
Estimated insured deposits$338,492,0001,366
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$498,833,0001,246
Deposits held in domestic offices$498,833,0001,246
Individuals, partnerships, and corporations$476,135,0001,184
U.S. Government$28,000397
States and political subdivisions in the U.S.$22,670,0001,970
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$38,071,0003,414
Demand deposits$27,981,0002,926
Nontransaction accounts$460,762,0001,098
Money market deposit accounts (MMDAs)$144,179,000973
Other savings deposits (excluding MMDAs)$210,393,000762
Total time deposits$106,189,0001,592
Total time and savings deposits$470,852,0001,141
Noninterest-bearing deposits$161,430,000838
Interest-bearing deposits$337,403,0001,417
Retail deposits$457,427,0001,203
Estimated insured deposits$331,033,0001,376
IRAs and Keogh plan accounts$4,930,0002,931
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$497,063,0001,247
Deposits held in domestic offices$497,063,0001,247
Individuals, partnerships, and corporations$469,403,0001,200
U.S. Government$319,000194
States and political subdivisions in the U.S.$27,341,0001,659
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$38,348,0003,387
Demand deposits$28,901,0002,860
Nontransaction accounts$458,715,0001,093
Money market deposit accounts (MMDAs)$128,562,0001,039
Other savings deposits (excluding MMDAs)$220,885,000724
Total time deposits$109,269,0001,574
Total time and savings deposits$468,162,0001,138
Noninterest-bearing deposits$171,464,000792
Interest-bearing deposits$325,599,0001,462
Retail deposits$450,904,0001,222
Estimated insured deposits$326,238,0001,405
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$482,264,0001,274
Deposits held in domestic offices$482,264,0001,274
Individuals, partnerships, and corporations$453,608,0001,226
U.S. Government$29,000391
States and political subdivisions in the U.S.$28,627,0001,619
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$39,013,0003,370
Demand deposits$29,473,0002,794
Nontransaction accounts$443,251,0001,107
Money market deposit accounts (MMDAs)$110,232,0001,125
Other savings deposits (excluding MMDAs)$223,771,000717
Total time deposits$109,248,0001,569
Total time and savings deposits$452,791,0001,149
Noninterest-bearing deposits$174,037,000765
Interest-bearing deposits$308,227,0001,534
Retail deposits$436,922,0001,237
Estimated insured deposits$316,882,0001,444
IRAs and Keogh plan accounts$4,563,0003,117
Brokered deposits$2,505,0001,769
Fully insured brokered deposits$2,505,0001,523
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$490,710,0001,257
Deposits held in domestic offices$490,710,0001,257
Individuals, partnerships, and corporations$462,682,0001,202
U.S. Government$68,000315
States and political subdivisions in the U.S.$27,959,0001,701
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$44,972,0003,120
Demand deposits$32,835,0002,613
Nontransaction accounts$445,737,0001,111
Money market deposit accounts (MMDAs)$116,848,0001,100
Other savings deposits (excluding MMDAs)$227,557,000710
Total time deposits$101,332,0001,642
Total time and savings deposits$457,874,0001,150
Noninterest-bearing deposits$174,869,000746
Interest-bearing deposits$315,841,0001,506
Retail deposits$451,858,0001,211
Estimated insured deposits$318,024,0001,443
IRAs and Keogh plan accounts$4,424,0003,204
Brokered deposits$2,500,0001,813
Fully insured brokered deposits$2,500,0001,563
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$472,065,0001,288
Deposits held in domestic offices$472,065,0001,288
Individuals, partnerships, and corporations$445,594,0001,235
U.S. Government$207,000232
States and political subdivisions in the U.S.$26,263,0001,741
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$47,793,0003,007
Demand deposits$30,911,0002,762
Nontransaction accounts$424,271,0001,124
Money market deposit accounts (MMDAs)$111,387,0001,119
Other savings deposits (excluding MMDAs)$219,339,000719
Total time deposits$93,545,0001,730
Total time and savings deposits$441,153,0001,170
Noninterest-bearing deposits$180,730,000746
Interest-bearing deposits$291,335,0001,593
Retail deposits$441,511,0001,231
Estimated insured deposits$312,469,0001,445
IRAs and Keogh plan accounts$4,296,0003,287
Brokered deposits$5,000,0001,579
Fully insured brokered deposits$5,000,0001,368
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$493,203,0001,232
Deposits held in domestic offices$493,203,0001,232
Individuals, partnerships, and corporations$466,672,0001,177
U.S. Government$175,000251
States and political subdivisions in the U.S.$26,356,0001,700
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$47,151,0002,994
Demand deposits$31,875,0002,686
Nontransaction accounts$446,052,0001,082
Money market deposit accounts (MMDAs)$111,406,0001,119
Other savings deposits (excluding MMDAs)$239,075,000674
Total time deposits$95,570,0001,698
Total time and savings deposits$461,328,0001,122
Noninterest-bearing deposits$188,845,000716
Interest-bearing deposits$304,358,0001,523
Retail deposits$452,107,0001,189
Estimated insured deposits$301,607,0001,501
IRAs and Keogh plan accounts$4,219,0003,378
Brokered deposits$7,500,0001,382
Fully insured brokered deposits$7,500,0001,218
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$480,637,0001,256
Deposits held in domestic offices$480,637,0001,256
Individuals, partnerships, and corporations$451,741,0001,210
U.S. Government$81,000303
States and political subdivisions in the U.S.$26,378,0001,718
Commercial banks and other depository institutions in U.S.$2,437,0001,215
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,756,0003,367
Demand deposits$32,261,0002,681
Nontransaction accounts$439,881,0001,087
Money market deposit accounts (MMDAs)$100,163,0001,201
Other savings deposits (excluding MMDAs)$242,632,000662
Total time deposits$97,085,0001,666
Total time and savings deposits$448,376,0001,137
Noninterest-bearing deposits$181,219,000741
Interest-bearing deposits$299,418,0001,550
Retail deposits$445,027,0001,204
Estimated insured deposits$303,139,0001,491
IRAs and Keogh plan accounts$4,038,0003,481
Brokered deposits$7,500,0001,358
Fully insured brokered deposits$7,500,0001,207
Deposits obtained via list services, yet not brokered$2,437,0001,044
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$475,501,0001,280
Deposits held in domestic offices$475,501,0001,280
Individuals, partnerships, and corporations$448,230,0001,218
U.S. Government$126,000279
States and political subdivisions in the U.S.$24,710,0001,821
Commercial banks and other depository institutions in U.S.$2,435,0001,184
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,019,0003,380
Demand deposits$31,980,0002,694
Nontransaction accounts$434,482,0001,096
Money market deposit accounts (MMDAs)$98,778,0001,230
Other savings deposits (excluding MMDAs)$244,133,000652
Total time deposits$91,572,0001,732
Total time and savings deposits$443,521,0001,156
Noninterest-bearing deposits$181,649,000732
Interest-bearing deposits$293,852,0001,583
Retail deposits$429,939,0001,235
Estimated insured deposits$292,834,0001,555
IRAs and Keogh plan accounts$3,843,0003,615
Brokered deposits$18,523,0001,121
Fully insured brokered deposits$18,523,0001,050
Deposits obtained via list services, yet not brokered$2,435,0001,050
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$436,237,0001,374
Deposits held in domestic offices$436,237,0001,374
Individuals, partnerships, and corporations$410,649,0001,316
U.S. Government$78,000323
States and political subdivisions in the U.S.$25,510,0001,774
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$40,970,0003,412
Demand deposits$33,326,0002,643
Nontransaction accounts$395,267,0001,174
Money market deposit accounts (MMDAs)$95,056,0001,258
Other savings deposits (excluding MMDAs)$220,928,000698
Total time deposits$79,282,0001,960
Total time and savings deposits$402,911,0001,238
Noninterest-bearing deposits$183,124,000731
Interest-bearing deposits$253,113,0001,785
Retail deposits$397,392,0001,346
Estimated insured deposits$303,701,0001,484
IRAs and Keogh plan accounts$3,636,0003,776
Brokered deposits$11,019,0001,356
Fully insured brokered deposits$11,019,0001,249
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$440,150,0001,370
Deposits held in domestic offices$440,150,0001,369
Individuals, partnerships, and corporations$415,193,0001,307
U.S. Government$97,000301
States and political subdivisions in the U.S.$24,860,0001,765
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$42,769,0003,245
Demand deposits$33,563,0002,564
Nontransaction accounts$397,381,0001,183
Money market deposit accounts (MMDAs)$95,825,0001,251
Other savings deposits (excluding MMDAs)$222,439,000691
Total time deposits$79,117,0001,990
Total time and savings deposits$406,587,0001,238
Noninterest-bearing deposits$201,095,000659
Interest-bearing deposits$239,055,0001,859
Retail deposits$401,560,0001,338
Estimated insured deposits$282,264,0001,607
IRAs and Keogh plan accounts$3,670,0003,828
Brokered deposits$11,009,0001,355
Fully insured brokered deposits$11,009,0001,255
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$419,887,0001,424
Deposits held in domestic offices$419,887,0001,423
Individuals, partnerships, and corporations$396,156,0001,367
U.S. Government$36,000401
States and political subdivisions in the U.S.$23,695,0001,833
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,713,0003,440
Demand deposits$33,785,0002,547
Nontransaction accounts$380,174,0001,221
Money market deposit accounts (MMDAs)$97,767,0001,246
Other savings deposits (excluding MMDAs)$207,572,000719
Total time deposits$74,835,0002,072
Total time and savings deposits$386,102,0001,299
Noninterest-bearing deposits$180,657,000717
Interest-bearing deposits$239,230,0001,859
Retail deposits$381,654,0001,392
Estimated insured deposits$278,400,0001,628
IRAs and Keogh plan accounts$3,533,0003,947
Brokered deposits$11,004,0001,338
Fully insured brokered deposits$11,004,0001,217
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$427,853,0001,403
Deposits held in domestic offices$427,853,0001,403
Individuals, partnerships, and corporations$408,019,0001,319
U.S. Government$79,000354
States and political subdivisions in the U.S.$19,755,0002,110
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$44,974,0003,188
Demand deposits$36,407,0002,391
Nontransaction accounts$382,879,0001,216
Money market deposit accounts (MMDAs)$103,895,0001,216
Other savings deposits (excluding MMDAs)$208,668,000715
Total time deposits$70,316,0002,178
Total time and savings deposits$391,446,0001,294
Noninterest-bearing deposits$179,938,000702
Interest-bearing deposits$247,915,0001,824
Retail deposits$392,297,0001,367
Estimated insured deposits$282,858,0001,600
IRAs and Keogh plan accounts$3,397,0004,050
Brokered deposits$13,001,0001,260
Fully insured brokered deposits$11,001,0001,209
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$443,625,0001,341
Deposits held in domestic offices$443,625,0001,341
Individuals, partnerships, and corporations$425,035,0001,268
U.S. Government$207,000276
States and political subdivisions in the U.S.$18,384,0002,215
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$40,836,0003,393
Demand deposits$34,976,0002,451
Nontransaction accounts$402,790,0001,160
Money market deposit accounts (MMDAs)$105,361,0001,180
Other savings deposits (excluding MMDAs)$229,487,000659
Total time deposits$67,941,0002,262
Total time and savings deposits$408,650,0001,236
Noninterest-bearing deposits$195,000,000645
Interest-bearing deposits$248,625,0001,811
Retail deposits$409,939,0001,292
Estimated insured deposits$275,232,0001,617
IRAs and Keogh plan accounts$3,409,0004,079
Brokered deposits$12,523,0001,258
Fully insured brokered deposits$10,523,0001,235
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$465,018,0001,265
Deposits held in domestic offices$465,018,0001,264
Individuals, partnerships, and corporations$442,387,0001,205
U.S. Government$115,000323
States and political subdivisions in the U.S.$22,276,0001,871
Commercial banks and other depository institutions in U.S.$240,0002,200
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,045,0003,370
Demand deposits$33,773,0002,456
Nontransaction accounts$424,973,0001,101
Money market deposit accounts (MMDAs)$107,377,0001,147
Other savings deposits (excluding MMDAs)$239,393,000624
Total time deposits$78,203,0002,052
Total time and savings deposits$431,245,0001,164
Noninterest-bearing deposits$192,826,000636
Interest-bearing deposits$272,192,0001,654
Retail deposits$422,542,0001,244
Estimated insured deposits$284,985,0001,562
IRAs and Keogh plan accounts$3,557,0004,048
Brokered deposits$19,011,0001,049
Fully insured brokered deposits$17,011,0001,004
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$453,203,0001,282
Deposits held in domestic offices$453,203,0001,282
Individuals, partnerships, and corporations$430,880,0001,222
U.S. Government$29,000442
States and political subdivisions in the U.S.$22,053,0001,905
Commercial banks and other depository institutions in U.S.$240,0002,225
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,438,0003,327
Demand deposits$33,551,0002,447
Nontransaction accounts$412,764,0001,122
Money market deposit accounts (MMDAs)$103,891,0001,162
Other savings deposits (excluding MMDAs)$230,048,000631
Total time deposits$78,825,0002,053
Total time and savings deposits$419,651,0001,193
Noninterest-bearing deposits$184,465,000639
Interest-bearing deposits$268,738,0001,661
Retail deposits$411,388,0001,257
Estimated insured deposits$284,825,0001,553
IRAs and Keogh plan accounts$3,389,0004,173
Brokered deposits$19,005,0001,033
Fully insured brokered deposits$17,005,000997
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$447,329,0001,296
Deposits held in domestic offices$447,329,0001,296
Individuals, partnerships, and corporations$419,955,0001,244
U.S. Government$82,000343
States and political subdivisions in the U.S.$27,052,0001,661
Commercial banks and other depository institutions in U.S.$240,0002,246
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,280,0003,375
Demand deposits$33,998,0002,400
Nontransaction accounts$407,049,0001,142
Money market deposit accounts (MMDAs)$107,128,0001,154
Other savings deposits (excluding MMDAs)$218,467,000661
Total time deposits$81,453,0001,995
Total time and savings deposits$413,331,0001,212
Noninterest-bearing deposits$181,225,000636
Interest-bearing deposits$266,104,0001,687
Retail deposits$401,890,0001,304
Estimated insured deposits$282,324,0001,568
IRAs and Keogh plan accounts$3,287,0004,247
Brokered deposits$18,998,0001,009
Fully insured brokered deposits$16,998,000981
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$450,088,0001,286
Deposits held in domestic offices$450,088,0001,286
Individuals, partnerships, and corporations$427,210,0001,227
U.S. Government$22,000514
States and political subdivisions in the U.S.$22,616,0001,851
Commercial banks and other depository institutions in U.S.$240,0002,337
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,063,0003,398
Demand deposits$35,083,0002,384
Nontransaction accounts$409,025,0001,111
Money market deposit accounts (MMDAs)$112,268,0001,104
Other savings deposits (excluding MMDAs)$226,218,000636
Total time deposits$70,539,0002,264
Total time and savings deposits$415,005,0001,185
Noninterest-bearing deposits$193,134,000601
Interest-bearing deposits$256,954,0001,726
Retail deposits$412,935,0001,252
Estimated insured deposits$270,861,0001,629
IRAs and Keogh plan accounts$3,345,0004,243
Brokered deposits$11,237,0001,258
Fully insured brokered deposits$7,237,0001,372
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$451,604,0001,272
Deposits held in domestic offices$451,604,0001,272
Individuals, partnerships, and corporations$431,479,0001,207
U.S. Government$40,000428
States and political subdivisions in the U.S.$19,601,0002,021
Commercial banks and other depository institutions in U.S.$485,0001,977
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,594,0002,903
Demand deposits$40,248,0002,042
Nontransaction accounts$403,011,0001,143
Money market deposit accounts (MMDAs)$116,293,0001,083
Other savings deposits (excluding MMDAs)$219,829,000633
Total time deposits$66,889,0002,413
Total time and savings deposits$411,357,0001,199
Noninterest-bearing deposits$205,639,000559
Interest-bearing deposits$245,965,0001,798
Retail deposits$419,447,0001,231
Estimated insured deposits$260,256,0001,689
IRAs and Keogh plan accounts$3,330,0004,341
Brokered deposits$6,232,0001,564
Fully insured brokered deposits$2,232,0001,880
Deposits obtained via list services, yet not brokered$245,0001,338
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$407,492,0001,399
Deposits held in domestic offices$407,492,0001,398
Individuals, partnerships, and corporations$386,725,0001,325
U.S. Government$60,000391
States and political subdivisions in the U.S.$20,222,0001,979
Commercial banks and other depository institutions in U.S.$485,0002,006
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,149,0003,465
Demand deposits$32,287,0002,480
Nontransaction accounts$369,343,0001,216
Money market deposit accounts (MMDAs)$106,380,0001,149
Other savings deposits (excluding MMDAs)$194,671,000711
Total time deposits$68,292,0002,393
Total time and savings deposits$375,205,0001,291
Noninterest-bearing deposits$179,540,000629
Interest-bearing deposits$227,952,0001,920
Retail deposits$375,345,0001,375
Estimated insured deposits$259,645,0001,708
IRAs and Keogh plan accounts$3,607,0004,241
Brokered deposits$6,232,0001,541
Fully insured brokered deposits$2,232,0001,848
Deposits obtained via list services, yet not brokered$245,0001,331
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$404,540,0001,413
Deposits held in domestic offices$404,540,0001,412
Individuals, partnerships, and corporations$384,050,0001,340
U.S. Government$01,228
States and political subdivisions in the U.S.$20,428,0001,981
Commercial banks and other depository institutions in U.S.$62,0002,726
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,260,0003,503
Demand deposits$32,867,0002,408
Nontransaction accounts$366,280,0001,232
Money market deposit accounts (MMDAs)$104,151,0001,178
Other savings deposits (excluding MMDAs)$195,871,000710
Total time deposits$66,258,0002,486
Total time and savings deposits$371,673,0001,305
Noninterest-bearing deposits$177,857,000627
Interest-bearing deposits$226,683,0001,939
Retail deposits$375,153,0001,394
Estimated insured deposits$256,729,0001,727
IRAs and Keogh plan accounts$3,785,0004,193
Brokered deposits$3,031,0001,861
Fully insured brokered deposits$3,031,0001,729
Deposits obtained via list services, yet not brokered$1,992,0001,090
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$383,657,0001,471
Deposits held in domestic offices$383,657,0001,470
Individuals, partnerships, and corporations$369,756,0001,381
U.S. Government$38,000471
States and political subdivisions in the U.S.$13,825,0002,564
Commercial banks and other depository institutions in U.S.$38,0002,837
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,022,0003,324
Demand deposits$35,835,0002,249
Nontransaction accounts$342,635,0001,284
Money market deposit accounts (MMDAs)$104,546,0001,164
Other savings deposits (excluding MMDAs)$175,104,000764
Total time deposits$62,983,0002,610
Total time and savings deposits$347,822,0001,384
Noninterest-bearing deposits$161,834,000665
Interest-bearing deposits$221,823,0001,962
Retail deposits$360,386,0001,433
Estimated insured deposits$260,891,0001,693
IRAs and Keogh plan accounts$3,830,0004,228
Brokered deposits$3,031,0001,861
Fully insured brokered deposits$1,830,0001,910
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$388,239,0001,465
Deposits held in domestic offices$388,239,0001,463
Individuals, partnerships, and corporations$379,600,0001,341
U.S. Government$7,000678
States and political subdivisions in the U.S.$8,517,0003,306
Commercial banks and other depository institutions in U.S.$115,0002,721
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,197,0003,110
Demand deposits$35,558,0002,159
Nontransaction accounts$345,042,0001,289
Money market deposit accounts (MMDAs)$105,891,0001,163
Other savings deposits (excluding MMDAs)$178,597,000750
Total time deposits$60,554,0002,759
Total time and savings deposits$352,681,0001,370
Noninterest-bearing deposits$163,432,000644
Interest-bearing deposits$224,807,0001,958
Retail deposits$369,072,0001,395
Estimated insured deposits$248,154,0001,782
IRAs and Keogh plan accounts$4,299,0004,080
Brokered deposits$3,030,0001,869
Fully insured brokered deposits$3,030,0001,732
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$381,684,0001,480
Deposits held in domestic offices$381,684,0001,478
Individuals, partnerships, and corporations$371,471,0001,367
U.S. Government$01,331
States and political subdivisions in the U.S.$8,408,0003,340
Commercial banks and other depository institutions in U.S.$1,805,0001,433
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,364,0003,268
Demand deposits$33,348,0002,275
Nontransaction accounts$341,320,0001,293
Money market deposit accounts (MMDAs)$104,818,0001,163
Other savings deposits (excluding MMDAs)$172,077,000758
Total time deposits$64,425,0002,677
Total time and savings deposits$348,336,0001,382
Noninterest-bearing deposits$160,809,000640
Interest-bearing deposits$220,875,0001,984
Retail deposits$361,990,0001,401
Estimated insured deposits$257,035,0001,734
IRAs and Keogh plan accounts$4,389,0004,096
Brokered deposits$3,030,0001,852
Fully insured brokered deposits$3,030,0001,724
Deposits obtained via list services, yet not brokered$1,742,0001,102
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$390,412,0001,456
Deposits held in domestic offices$390,412,0001,456
Individuals, partnerships, and corporations$377,794,0001,357
U.S. Government$8,000693
States and political subdivisions in the U.S.$10,347,0003,010
Commercial banks and other depository institutions in U.S.$2,263,0001,331
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,094,0003,458
Demand deposits$30,723,0002,417
Nontransaction accounts$352,318,0001,276
Money market deposit accounts (MMDAs)$107,443,0001,156
Other savings deposits (excluding MMDAs)$175,768,000753
Total time deposits$69,107,0002,555
Total time and savings deposits$359,689,0001,348
Noninterest-bearing deposits$161,708,000630
Interest-bearing deposits$228,704,0001,956
Retail deposits$369,038,0001,384
Estimated insured deposits$268,782,0001,657
IRAs and Keogh plan accounts$4,446,0004,133
Brokered deposits$5,327,0001,565
Fully insured brokered deposits$5,327,0001,441
Deposits obtained via list services, yet not brokered$1,742,0001,083
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$386,855,0001,454
Deposits held in domestic offices$386,855,0001,453
Individuals, partnerships, and corporations$373,935,0001,352
U.S. Government$01,474
States and political subdivisions in the U.S.$10,687,0002,935
Commercial banks and other depository institutions in U.S.$2,233,0001,335
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,943,0003,507
Demand deposits$31,501,0002,364
Nontransaction accounts$349,912,0001,275
Money market deposit accounts (MMDAs)$107,473,0001,149
Other savings deposits (excluding MMDAs)$170,558,000757
Total time deposits$71,881,0002,499
Total time and savings deposits$355,354,0001,358
Noninterest-bearing deposits$157,986,000623
Interest-bearing deposits$228,869,0001,928
Retail deposits$363,943,0001,385
Estimated insured deposits$267,591,0001,660
IRAs and Keogh plan accounts$4,542,0004,138
Brokered deposits$5,327,0001,544
Fully insured brokered deposits$5,327,0001,422
Deposits obtained via list services, yet not brokered$1,841,0001,080
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$388,626,0001,440
Deposits held in domestic offices$388,626,0001,439
Individuals, partnerships, and corporations$375,577,0001,347
U.S. Government$01,406
States and political subdivisions in the U.S.$10,362,0002,895
Commercial banks and other depository institutions in U.S.$2,687,0001,261
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,741,0003,519
Demand deposits$30,970,0002,335
Nontransaction accounts$352,885,0001,278
Money market deposit accounts (MMDAs)$104,860,0001,175
Other savings deposits (excluding MMDAs)$171,880,000736
Total time deposits$76,145,0002,440
Total time and savings deposits$357,656,0001,360
Noninterest-bearing deposits$160,663,000605
Interest-bearing deposits$227,963,0001,941
Retail deposits$365,729,0001,376
Estimated insured deposits$270,933,0001,655
IRAs and Keogh plan accounts$4,515,0004,198
Brokered deposits$5,326,0001,546
Fully insured brokered deposits$5,326,0001,421
Deposits obtained via list services, yet not brokered$5,478,000806
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$368,114,0001,512
Deposits held in domestic offices$368,114,0001,511
Individuals, partnerships, and corporations$349,987,0001,434
U.S. Government$01,377
States and political subdivisions in the U.S.$13,029,0002,533
Commercial banks and other depository institutions in U.S.$5,098,0001,005
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,748,0003,841
Demand deposits$26,807,0002,633
Nontransaction accounts$336,366,0001,321
Money market deposit accounts (MMDAs)$102,998,0001,162
Other savings deposits (excluding MMDAs)$144,089,000848
Total time deposits$89,277,0002,132
Total time and savings deposits$341,307,0001,405
Noninterest-bearing deposits$131,240,000701
Interest-bearing deposits$236,874,0001,884
Retail deposits$348,120,0001,439
Estimated insured deposits$276,729,0001,619
IRAs and Keogh plan accounts$4,605,0004,190
Brokered deposits$6,003,0001,481
Fully insured brokered deposits$4,521,0001,524
Deposits obtained via list services, yet not brokered$4,967,000828
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$374,348,0001,497
Deposits held in domestic offices$374,348,0001,497
Individuals, partnerships, and corporations$350,455,0001,440
U.S. Government$5,000856
States and political subdivisions in the U.S.$18,848,0001,982
Commercial banks and other depository institutions in U.S.$5,040,0001,007
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,723,0003,790
Demand deposits$26,928,0002,616
Nontransaction accounts$341,625,0001,328
Money market deposit accounts (MMDAs)$100,729,0001,202
Other savings deposits (excluding MMDAs)$143,580,000859
Total time deposits$97,315,0002,006
Total time and savings deposits$347,420,0001,402
Noninterest-bearing deposits$129,538,000706
Interest-bearing deposits$244,810,0001,873
Retail deposits$345,820,0001,462
Estimated insured deposits$277,206,0001,640
IRAs and Keogh plan accounts$4,502,0004,239
Brokered deposits$6,504,0001,444
Fully insured brokered deposits$6,504,0001,332
Deposits obtained via list services, yet not brokered$4,967,000834
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$377,562,0001,481
Deposits held in domestic offices$377,562,0001,481
Individuals, partnerships, and corporations$347,802,0001,449
U.S. Government$42,000499
States and political subdivisions in the U.S.$24,683,0001,566
Commercial banks and other depository institutions in U.S.$5,035,0001,004
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,946,0003,303
Demand deposits$34,557,0002,068
Nontransaction accounts$337,616,0001,330
Money market deposit accounts (MMDAs)$92,423,0001,250
Other savings deposits (excluding MMDAs)$144,545,000828
Total time deposits$100,648,0001,953
Total time and savings deposits$343,005,0001,415
Noninterest-bearing deposits$138,781,000677
Interest-bearing deposits$238,781,0001,909
Retail deposits$345,997,0001,453
Estimated insured deposits$320,717,0001,484
IRAs and Keogh plan accounts$4,481,0004,281
Brokered deposits$6,501,0001,448
Fully insured brokered deposits$6,501,0001,333
Deposits obtained via list services, yet not brokered$4,967,000833
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$350,600,0001,583
Deposits held in domestic offices$350,600,0001,582
Individuals, partnerships, and corporations$320,782,0001,568
U.S. Government$01,457
States and political subdivisions in the U.S.$25,255,0001,502
Commercial banks and other depository institutions in U.S.$4,563,0001,064
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,994,0003,565
Demand deposits$28,381,0002,376
Nontransaction accounts$316,606,0001,418
Money market deposit accounts (MMDAs)$92,269,0001,260
Other savings deposits (excluding MMDAs)$131,719,000888
Total time deposits$92,618,0002,176
Total time and savings deposits$322,219,0001,518
Noninterest-bearing deposits$119,650,000729
Interest-bearing deposits$230,950,0001,963
Retail deposits$319,210,0001,565
Estimated insured deposits$292,860,0001,632
IRAs and Keogh plan accounts$4,289,0004,444
Brokered deposits$6,605,0001,479
Fully insured brokered deposits$6,605,0001,353
Deposits obtained via list services, yet not brokered$4,469,000863
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$331,652,0001,674
Deposits held in domestic offices$331,652,0001,674
Individuals, partnerships, and corporations$313,995,0001,603
U.S. Government$01,535
States and political subdivisions in the U.S.$17,315,0002,066
Commercial banks and other depository institutions in U.S.$342,0002,475
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,302,0003,426
Demand deposits$28,939,0002,264
Nontransaction accounts$296,350,0001,506
Money market deposit accounts (MMDAs)$91,525,0001,250
Other savings deposits (excluding MMDAs)$133,139,000852
Total time deposits$71,686,0002,833
Total time and savings deposits$302,713,0001,603
Noninterest-bearing deposits$123,481,000684
Interest-bearing deposits$208,171,0002,160
Retail deposits$307,908,0001,613
Estimated insured deposits$276,850,0001,719
IRAs and Keogh plan accounts$4,129,0004,555
Brokered deposits$5,930,0001,604
Fully insured brokered deposits$5,930,0001,470
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$337,722,0001,657
Deposits held in domestic offices$337,722,0001,657
Individuals, partnerships, and corporations$326,208,0001,537
U.S. Government$4,000988
States and political subdivisions in the U.S.$11,294,0002,786
Commercial banks and other depository institutions in U.S.$216,0002,846
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,394,0003,520
Demand deposits$29,258,0002,199
Nontransaction accounts$303,328,0001,499
Money market deposit accounts (MMDAs)$101,142,0001,165
Other savings deposits (excluding MMDAs)$136,574,000831
Total time deposits$65,612,0003,126
Total time and savings deposits$308,464,0001,593
Noninterest-bearing deposits$125,715,000664
Interest-bearing deposits$212,007,0002,152
Retail deposits$320,702,0001,552
Estimated insured deposits$287,408,0001,680
IRAs and Keogh plan accounts$4,315,0004,497
Brokered deposits$5,931,0001,626
Fully insured brokered deposits$5,931,0001,496
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$348,120,0001,579
Deposits held in domestic offices$348,120,0001,578
Individuals, partnerships, and corporations$330,849,0001,508
U.S. Government$33,000590
States and political subdivisions in the U.S.$17,034,0002,017
Commercial banks and other depository institutions in U.S.$203,0002,697
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,382,0002,757
Demand deposits$37,874,0001,558
Nontransaction accounts$304,737,0001,487
Money market deposit accounts (MMDAs)$100,028,0001,142
Other savings deposits (excluding MMDAs)$126,638,000851
Total time deposits$78,071,0002,743
Total time and savings deposits$310,245,0001,559
Noninterest-bearing deposits$125,960,000632
Interest-bearing deposits$222,160,0002,046
Retail deposits$325,100,0001,512
Estimated insured deposits$294,874,0001,606
IRAs and Keogh plan accounts$4,452,0004,432
Brokered deposits$6,936,0001,587
Fully insured brokered deposits$6,936,0001,461
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$364,001,0001,495
Deposits held in domestic offices$364,001,0001,493
Individuals, partnerships, and corporations$346,685,0001,433
U.S. Government$53,000478
States and political subdivisions in the U.S.$17,076,0001,940
Commercial banks and other depository institutions in U.S.$187,0002,738
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,819,0003,175
Demand deposits$30,365,0001,935
Nontransaction accounts$328,182,0001,382
Money market deposit accounts (MMDAs)$107,636,0001,081
Other savings deposits (excluding MMDAs)$137,827,000773
Total time deposits$82,719,0002,663
Total time and savings deposits$333,636,0001,445
Noninterest-bearing deposits$131,856,000578
Interest-bearing deposits$232,145,0001,972
Retail deposits$339,434,0001,429
Estimated insured deposits$308,524,0001,532
IRAs and Keogh plan accounts$4,648,0004,399
Brokered deposits$7,066,0001,643
Fully insured brokered deposits$7,066,0001,511
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$331,243,0001,641
Deposits held in domestic offices$331,243,0001,640
Individuals, partnerships, and corporations$313,718,0001,584
U.S. Government$49,000502
States and political subdivisions in the U.S.$17,299,0001,921
Commercial banks and other depository institutions in U.S.$177,0002,794
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,907,0003,571
Demand deposits$25,107,0002,306
Nontransaction accounts$300,336,0001,514
Money market deposit accounts (MMDAs)$101,637,0001,114
Other savings deposits (excluding MMDAs)$114,175,000914
Total time deposits$84,524,0002,667
Total time and savings deposits$306,136,0001,587
Noninterest-bearing deposits$99,501,000741
Interest-bearing deposits$231,742,0001,976
Retail deposits$306,199,0001,580
Estimated insured deposits$276,510,0001,701
IRAs and Keogh plan accounts$4,643,0004,419
Brokered deposits$8,095,0001,592
Fully insured brokered deposits$8,095,0001,470
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$345,551,0001,588
Deposits held in domestic offices$345,551,0001,586
Individuals, partnerships, and corporations$328,379,0001,509
U.S. Government$101,000394
States and political subdivisions in the U.S.$16,834,0002,010
Commercial banks and other depository institutions in U.S.$237,0002,652
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,033,0003,557
Demand deposits$24,084,0002,374
Nontransaction accounts$314,518,0001,466
Money market deposit accounts (MMDAs)$102,395,0001,119
Other savings deposits (excluding MMDAs)$128,463,000802
Total time deposits$83,659,0002,760
Total time and savings deposits$321,467,0001,537
Noninterest-bearing deposits$117,427,000603
Interest-bearing deposits$228,124,0002,026
Retail deposits$322,096,0001,506
Estimated insured deposits$292,290,0001,623
IRAs and Keogh plan accounts$4,817,0004,347
Brokered deposits$8,279,0001,644
Fully insured brokered deposits$8,279,0001,516
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$411,881,0001,336
Deposits held in domestic offices$411,881,0001,334
Individuals, partnerships, and corporations$394,450,0001,269
U.S. Government$74,000575
States and political subdivisions in the U.S.$17,101,0001,945
Commercial banks and other depository institutions in U.S.$256,0002,542
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,713,0002,444
Demand deposits$40,269,0001,197
Nontransaction accounts$367,168,0001,270
Money market deposit accounts (MMDAs)$90,987,0001,206
Other savings deposits (excluding MMDAs)$194,002,000529
Total time deposits$82,178,0002,872
Total time and savings deposits$371,612,0001,329
Noninterest-bearing deposits$198,970,000369
Interest-bearing deposits$212,911,0002,176
Retail deposits$389,397,0001,219
Estimated insured deposits$367,252,0001,271
IRAs and Keogh plan accounts$4,809,0004,372
Brokered deposits$7,326,0001,805
Fully insured brokered deposits$7,326,0001,668
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$313,526,0001,762
Deposits held in domestic offices$313,526,0001,760
Individuals, partnerships, and corporations$290,379,0001,741
U.S. Government$130,000436
States and political subdivisions in the U.S.$22,820,0001,470
Commercial banks and other depository institutions in U.S.$197,0002,778
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,262,0003,166
Demand deposits$27,233,0001,897
Nontransaction accounts$280,264,0001,654
Money market deposit accounts (MMDAs)$89,939,0001,229
Other savings deposits (excluding MMDAs)$98,292,000972
Total time deposits$92,033,0002,661
Total time and savings deposits$286,293,0001,739
Noninterest-bearing deposits$93,784,000706
Interest-bearing deposits$219,742,0002,151
Retail deposits$286,620,0001,685
Estimated insured deposits$243,377,0001,896
IRAs and Keogh plan accounts$4,838,0004,431
Brokered deposits$7,464,0001,892
Fully insured brokered deposits$7,464,0001,728
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$278,681,0001,969
Deposits held in domestic offices$278,681,0001,967
Individuals, partnerships, and corporations$254,262,0001,975
U.S. Government$98,000470
States and political subdivisions in the U.S.$23,239,0001,452
Commercial banks and other depository institutions in U.S.$1,082,0001,784
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,079,0004,163
Demand deposits$20,143,0002,650
Nontransaction accounts$254,602,0001,804
Money market deposit accounts (MMDAs)$68,050,0001,480
Other savings deposits (excluding MMDAs)$92,033,0001,022
Total time deposits$94,519,0002,655
Total time and savings deposits$258,538,0001,914
Noninterest-bearing deposits$79,987,000823
Interest-bearing deposits$198,694,0002,360
Retail deposits$249,805,0001,934
Estimated insured deposits$226,558,0002,035
IRAs and Keogh plan accounts$4,559,0004,569
Brokered deposits$10,463,0001,709
Fully insured brokered deposits$10,463,0001,565
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$279,066,0002,017
Deposits held in domestic offices$279,066,0002,015
Individuals, partnerships, and corporations$256,874,0001,985
U.S. Government$122,000418
States and political subdivisions in the U.S.$21,021,0001,675
Commercial banks and other depository institutions in U.S.$1,049,0001,792
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,889,0003,980
Demand deposits$21,261,0002,473
Nontransaction accounts$253,177,0001,856
Money market deposit accounts (MMDAs)$68,436,0001,504
Other savings deposits (excluding MMDAs)$91,496,0001,021
Total time deposits$93,245,0002,748
Total time and savings deposits$257,805,0001,961
Noninterest-bearing deposits$78,054,000837
Interest-bearing deposits$201,012,0002,375
Retail deposits$250,572,0001,954
Estimated insured deposits$217,105,0002,154
IRAs and Keogh plan accounts$4,158,0004,791
Brokered deposits$6,891,0002,115
Fully insured brokered deposits$6,891,0001,956
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$281,027,0002,002
Deposits held in domestic offices$281,027,0002,000
Individuals, partnerships, and corporations$265,242,0001,932
U.S. Government$149,000482
States and political subdivisions in the U.S.$14,544,0002,168
Commercial banks and other depository institutions in U.S.$1,092,0001,741
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,270,0003,987
Demand deposits$20,719,0002,651
Nontransaction accounts$254,757,0001,854
Money market deposit accounts (MMDAs)$65,437,0001,512
Other savings deposits (excluding MMDAs)$94,803,000976
Total time deposits$94,518,0002,745
Total time and savings deposits$260,308,0001,943
Noninterest-bearing deposits$83,413,000775
Interest-bearing deposits$197,614,0002,410
Retail deposits$230,577,0001,899
Estimated insured deposits$228,970,0002,067
IRAs and Keogh plan accounts$4,025,0004,867
Brokered deposits$7,880,0002,100
Fully insured brokered deposits$7,778,0001,695
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$276,311,0002,018
Deposits held in domestic offices$276,311,0002,016
Individuals, partnerships, and corporations$265,557,0001,924
U.S. Government$161,000399
States and political subdivisions in the U.S.$9,473,0002,851
Commercial banks and other depository institutions in U.S.$1,120,0001,771
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,637,0004,110
Demand deposits$19,348,0002,636
Nontransaction accounts$252,674,0001,874
Money market deposit accounts (MMDAs)$66,837,0001,477
Other savings deposits (excluding MMDAs)$89,865,0001,000
Total time deposits$95,972,0002,760
Total time and savings deposits$256,963,0001,952
Noninterest-bearing deposits$77,842,000815
Interest-bearing deposits$198,469,0002,391
Retail deposits$230,240,0001,887
Estimated insured deposits$228,002,0002,072
IRAs and Keogh plan accounts$3,944,0004,918
Brokered deposits$11,408,0001,883
Fully insured brokered deposits$11,408,0001,567
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$276,794,0002,017
Deposits held in domestic offices$276,794,0002,015
Individuals, partnerships, and corporations$263,487,0001,950
U.S. Government$150,000392
States and political subdivisions in the U.S.$12,479,0002,370
Commercial banks and other depository institutions in U.S.$678,0002,092
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,735,0003,999
Demand deposits$19,710,0002,654
Nontransaction accounts$252,059,0001,862
Money market deposit accounts (MMDAs)$69,552,0001,421
Other savings deposits (excluding MMDAs)$83,795,0001,059
Total time deposits$98,712,0002,713
Total time and savings deposits$257,084,0001,947
Noninterest-bearing deposits$72,347,000884
Interest-bearing deposits$204,447,0002,315
Retail deposits$233,502,0001,873
Estimated insured deposits$184,288,0002,195
IRAs and Keogh plan accounts$3,996,0004,867
Brokered deposits$17,951,0001,602
Fully insured brokered deposits$17,951,0001,350
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$282,603,0001,982
Deposits held in domestic offices$282,603,0001,979
Individuals, partnerships, and corporations$263,680,0001,941
U.S. Government$166,000382
States and political subdivisions in the U.S.$17,715,0001,840
Commercial banks and other depository institutions in U.S.$1,042,0001,863
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,554,0004,149
Demand deposits$18,967,0002,757
Nontransaction accounts$259,049,0001,855
Money market deposit accounts (MMDAs)$69,137,0001,400
Other savings deposits (excluding MMDAs)$85,404,0001,019
Total time deposits$104,509,0002,603
Total time and savings deposits$263,636,0001,924
Noninterest-bearing deposits$72,001,000891
Interest-bearing deposits$210,602,0002,245
Retail deposits$238,928,0001,840
Estimated insured deposits$184,600,0002,188
IRAs and Keogh plan accounts$3,611,0005,017
Brokered deposits$21,826,0001,510
Fully insured brokered deposits$21,826,0001,285
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$278,488,0001,959
Deposits held in domestic offices$278,488,0001,956
Individuals, partnerships, and corporations$256,651,0001,928
U.S. Government$241,000423
States and political subdivisions in the U.S.$20,641,0001,580
Commercial banks and other depository institutions in U.S.$955,0001,827
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,667,0004,007
Demand deposits$20,192,0002,624
Nontransaction accounts$253,821,0001,827
Money market deposit accounts (MMDAs)$59,588,0001,486
Other savings deposits (excluding MMDAs)$78,699,0001,053
Total time deposits$115,535,0002,324
Total time and savings deposits$258,296,0001,902
Noninterest-bearing deposits$65,534,000979
Interest-bearing deposits$212,954,0002,173
Retail deposits$231,911,0001,865
Estimated insured deposits$182,678,0002,160
IRAs and Keogh plan accounts$3,609,0004,940
Brokered deposits$26,246,0001,345
Fully insured brokered deposits$26,246,0001,229
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$259,926,0002,053
Deposits held in domestic offices$259,926,0002,049
Individuals, partnerships, and corporations$238,209,0002,046
U.S. Government$186,000364
States and political subdivisions in the U.S.$20,329,0001,503
Commercial banks and other depository institutions in U.S.$1,202,0001,627
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,904,0004,155
Demand deposits$17,263,0003,031
Nontransaction accounts$237,022,0001,916
Money market deposit accounts (MMDAs)$52,385,0001,644
Other savings deposits (excluding MMDAs)$69,063,0001,164
Total time deposits$115,574,0002,265
Total time and savings deposits$242,663,0001,971
Noninterest-bearing deposits$55,152,0001,144
Interest-bearing deposits$204,774,0002,214
Retail deposits$221,649,0001,907
Estimated insured deposits$171,571,0002,270
IRAs and Keogh plan accounts$3,257,0005,139
Brokered deposits$36,878,000970
Fully insured brokered deposits$36,878,000894
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$241,452,0002,188
Deposits held in domestic offices$241,452,0002,184
Individuals, partnerships, and corporations$218,258,0002,207
U.S. Government$217,000360
States and political subdivisions in the U.S.$21,886,0001,429
Commercial banks and other depository institutions in U.S.$1,091,0001,661
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,738,0004,286
Demand deposits$16,843,0003,181
Nontransaction accounts$218,714,0002,037
Money market deposit accounts (MMDAs)$48,971,0001,737
Other savings deposits (excluding MMDAs)$73,506,0001,122
Total time deposits$96,236,0002,622
Total time and savings deposits$224,609,0002,101
Noninterest-bearing deposits$59,426,0001,081
Interest-bearing deposits$182,026,0002,485
Retail deposits$208,152,0002,027
Estimated insured deposits$166,261,0002,308
IRAs and Keogh plan accounts$3,368,0005,038
Brokered deposits$23,597,0001,075
Fully insured brokered deposits$23,597,000979
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$248,722,0002,123
Deposits held in domestic offices$248,722,0002,119
Individuals, partnerships, and corporations$226,503,0002,150
U.S. Government$229,000339
States and political subdivisions in the U.S.$21,308,0001,458
Commercial banks and other depository institutions in U.S.$682,0001,815
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,519,0004,573
Demand deposits$14,569,0003,605
Nontransaction accounts$228,203,0001,965
Money market deposit accounts (MMDAs)$50,383,0001,706
Other savings deposits (excluding MMDAs)$71,461,0001,137
Total time deposits$106,358,0002,414
Total time and savings deposits$234,153,0002,022
Noninterest-bearing deposits$54,823,0001,139
Interest-bearing deposits$193,899,0002,327
Retail deposits$212,439,0001,977
Estimated insured deposits$183,974,0002,109
IRAs and Keogh plan accounts$3,312,0005,068
Brokered deposits$25,167,000974
Fully insured brokered deposits$11,033,0001,443
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$258,012,0002,047
Deposits held in domestic offices$258,012,0002,043
Individuals, partnerships, and corporations$237,504,0002,049
U.S. Government$240,000443
States and political subdivisions in the U.S.$19,698,0001,547
Commercial banks and other depository institutions in U.S.$570,0001,725
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,757,0004,410
Demand deposits$15,821,0003,436
Nontransaction accounts$236,255,0001,871
Money market deposit accounts (MMDAs)$52,982,0001,638
Other savings deposits (excluding MMDAs)$75,812,0001,079
Total time deposits$107,461,0002,362
Total time and savings deposits$242,191,0001,944
Noninterest-bearing deposits$57,544,0001,117
Interest-bearing deposits$200,468,0002,226
Retail deposits$237,549,0001,766
Estimated insured deposits$173,248,0002,166
IRAs and Keogh plan accounts$3,267,0005,068
Brokered deposits$24,076,000978
Fully insured brokered deposits$24,076,000895
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$251,361,0002,086
Deposits held in domestic offices$251,361,0002,081
Individuals, partnerships, and corporations$229,069,0002,109
U.S. Government$221,000346
States and political subdivisions in the U.S.$22,053,0001,286
Commercial banks and other depository institutions in U.S.$18,0002,906
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,786,0004,460
Demand deposits$14,792,0003,553
Nontransaction accounts$230,575,0001,918
Money market deposit accounts (MMDAs)$48,966,0001,734
Other savings deposits (excluding MMDAs)$68,985,0001,150
Total time deposits$112,624,0002,252
Total time and savings deposits$236,569,0001,986
Noninterest-bearing deposits$54,380,0001,157
Interest-bearing deposits$196,981,0002,257
Retail deposits$228,215,0001,822
Estimated insured deposits$169,233,0002,224
IRAs and Keogh plan accounts$3,366,0005,031
Brokered deposits$24,091,000978
Fully insured brokered deposits$24,091,000890
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$238,469,0002,204
Deposits held in domestic offices$238,469,0002,200
Individuals, partnerships, and corporations$216,205,0002,249
U.S. Government$304,000311
States and political subdivisions in the U.S.$21,945,0001,293
Commercial banks and other depository institutions in U.S.$15,0002,943
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,406,0004,655
Demand deposits$14,241,0003,776
Nontransaction accounts$218,063,0002,018
Money market deposit accounts (MMDAs)$43,915,0001,848
Other savings deposits (excluding MMDAs)$65,699,0001,201
Total time deposits$108,450,0002,340
Total time and savings deposits$224,228,0002,089
Noninterest-bearing deposits$54,107,0001,229
Interest-bearing deposits$184,362,0002,406
Retail deposits$217,112,0001,947
Estimated insured deposits$179,767,0002,127
IRAs and Keogh plan accounts$3,314,0005,075
Brokered deposits$22,032,0001,046
Fully insured brokered deposits$22,032,000949
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$247,874,0002,142
Deposits held in domestic offices$247,874,0002,138
Individuals, partnerships, and corporations$226,171,0002,153
U.S. Government$314,000284
States and political subdivisions in the U.S.$21,348,0001,369
Commercial banks and other depository institutions in U.S.$42,0002,853
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,710,0004,707
Demand deposits$15,754,0003,483
Nontransaction accounts$227,165,0001,936
Money market deposit accounts (MMDAs)$46,545,0001,782
Other savings deposits (excluding MMDAs)$69,751,0001,141
Total time deposits$110,869,0002,288
Total time and savings deposits$232,121,0002,027
Noninterest-bearing deposits$56,519,0001,178
Interest-bearing deposits$191,355,0002,329
Retail deposits$196,305,0002,135
Estimated insured deposits$171,219,0002,223
IRAs and Keogh plan accounts$3,334,0005,027
Brokered deposits$23,397,000989
Fully insured brokered deposits$23,397,000891
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$251,023,0002,096
Deposits held in domestic offices$251,023,0002,091
Individuals, partnerships, and corporations$229,759,0002,102
U.S. Government$378,000333
States and political subdivisions in the U.S.$20,103,0001,445
Commercial banks and other depository institutions in U.S.$783,0001,552
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,524,0004,640
Demand deposits$15,269,0003,687
Nontransaction accounts$229,499,0001,887
Money market deposit accounts (MMDAs)$44,576,0001,792
Other savings deposits (excluding MMDAs)$67,740,0001,155
Total time deposits$117,183,0002,141
Total time and savings deposits$235,754,0001,963
Noninterest-bearing deposits$55,664,0001,223
Interest-bearing deposits$195,359,0002,257
Retail deposits$191,463,0002,100
Estimated insured deposits$166,925,0002,227
IRAs and Keogh plan accounts$3,502,0004,884
Brokered deposits$31,656,000794
Fully insured brokered deposits$31,656,000710
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$240,283,0002,150
Deposits held in domestic offices$240,283,0002,146
Individuals, partnerships, and corporations$218,652,0002,193
U.S. Government$242,000346
States and political subdivisions in the U.S.$20,556,0001,327
Commercial banks and other depository institutions in U.S.$833,0001,506
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,374,0004,572
Demand deposits$13,363,0004,056
Nontransaction accounts$218,909,0001,935
Money market deposit accounts (MMDAs)$39,496,0001,931
Other savings deposits (excluding MMDAs)$63,754,0001,183
Total time deposits$115,659,0002,121
Total time and savings deposits$226,920,0002,005
Noninterest-bearing deposits$53,751,0001,256
Interest-bearing deposits$186,532,0002,322
Retail deposits$184,258,0002,157
Estimated insured deposits$166,833,0002,210
IRAs and Keogh plan accounts$3,495,0004,867
Brokered deposits$29,573,000852
Fully insured brokered deposits$29,573,000761
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$234,744,0002,187
Deposits held in domestic offices$234,744,0002,183
Individuals, partnerships, and corporations$211,405,0002,246
U.S. Government$329,000289
States and political subdivisions in the U.S.$21,213,0001,252
Commercial banks and other depository institutions in U.S.$1,797,0001,198
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,421,000980
Demand deposits$54,803,000908
Nontransaction accounts$152,323,0002,522
Money market deposit accounts (MMDAs)$37,342,0001,980
Other savings deposits (excluding MMDAs)$7,046,0004,477
Total time deposits$107,934,0002,203
Total time and savings deposits$179,941,0002,423
Noninterest-bearing deposits$55,095,0001,249
Interest-bearing deposits$179,649,0002,392
Retail deposits$184,466,0002,169
Estimated insured deposits$159,465,0002,297
IRAs and Keogh plan accounts$3,593,0004,775
Brokered deposits$21,681,000988
Fully insured brokered deposits$21,681,000878
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$245,913,0002,082
Deposits held in domestic offices$245,913,0002,076
Individuals, partnerships, and corporations$219,249,0002,146
U.S. Government$293,000300
States and political subdivisions in the U.S.$21,838,0001,254
Commercial banks and other depository institutions in U.S.$4,533,000821
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,426,000871
Demand deposits$59,956,000818
Nontransaction accounts$153,487,0002,473
Money market deposit accounts (MMDAs)$35,601,0002,046
Other savings deposits (excluding MMDAs)$7,486,0004,432
Total time deposits$110,400,0002,092
Total time and savings deposits$185,957,0002,337
Noninterest-bearing deposits$60,716,0001,126
Interest-bearing deposits$185,197,0002,302
Retail deposits$198,374,0002,009
Estimated insured deposits$190,822,0001,914
IRAs and Keogh plan accounts$3,627,0004,723
Brokered deposits$22,465,000898
Fully insured brokered deposits$22,465,000794
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$242,694,0002,068
Deposits held in domestic offices$242,694,0002,061
Individuals, partnerships, and corporations$221,656,0002,089
U.S. Government$284,000457
States and political subdivisions in the U.S.$15,529,0001,733
Commercial banks and other depository institutions in U.S.$5,225,000785
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,585,000922
Demand deposits$57,241,000900
Nontransaction accounts$151,109,0002,465
Money market deposit accounts (MMDAs)$34,530,0002,066
Other savings deposits (excluding MMDAs)$6,724,0004,653
Total time deposits$109,855,0002,033
Total time and savings deposits$185,453,0002,308
Noninterest-bearing deposits$58,345,0001,194
Interest-bearing deposits$184,349,0002,290
Retail deposits$198,907,0001,989
Estimated insured deposits$186,321,0001,976
IRAs and Keogh plan accounts$3,514,0004,791
Brokered deposits$22,414,000848
Fully insured brokered deposits$22,414,000744
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$216,511,0002,272
Deposits held in domestic offices$216,511,0002,266
Individuals, partnerships, and corporations$200,445,0002,266
U.S. Government$278,000341
States and political subdivisions in the U.S.$15,529,0001,659
Commercial banks and other depository institutions in U.S.$259,0002,137
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,644,0001,041
Demand deposits$51,909,0001,020
Nontransaction accounts$132,867,0002,670
Money market deposit accounts (MMDAs)$30,147,0002,254
Other savings deposits (excluding MMDAs)$7,405,0004,484
Total time deposits$95,315,0002,262
Total time and savings deposits$164,602,0002,495
Noninterest-bearing deposits$52,913,0001,306
Interest-bearing deposits$163,598,0002,495
Retail deposits$184,933,0002,112
Estimated insured deposits$176,889,0002,046
IRAs and Keogh plan accounts$3,434,0004,859
Brokered deposits$10,748,0001,185
Fully insured brokered deposits$10,748,0001,047
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$208,048,0002,308
Deposits held in domestic offices$208,048,0002,304
Individuals, partnerships, and corporations$186,985,0002,361
U.S. Government$388,000272
States and political subdivisions in the U.S.$20,254,0001,263
Commercial banks and other depository institutions in U.S.$421,0001,903
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,348,0001,114
Demand deposits$48,523,0001,131
Nontransaction accounts$125,700,0002,723
Money market deposit accounts (MMDAs)$22,209,0002,721
Other savings deposits (excluding MMDAs)$8,375,0004,252
Total time deposits$95,116,0002,190
Total time and savings deposits$159,525,0002,514
Noninterest-bearing deposits$52,448,0001,283
Interest-bearing deposits$155,600,0002,570
Retail deposits$172,404,0002,228
Estimated insured deposits$177,658,0002,020
IRAs and Keogh plan accounts$3,618,0004,707
Brokered deposits$9,474,0001,205
Fully insured brokered deposits$9,474,0001,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$211,365,0002,262
Deposits held in domestic offices$211,365,0002,256
Individuals, partnerships, and corporations$189,493,0002,328
U.S. Government$468,000239
States and political subdivisions in the U.S.$20,903,0001,271
Commercial banks and other depository institutions in U.S.$501,0001,820
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,227,0001,133
Demand deposits$48,637,0001,098
Nontransaction accounts$129,138,0002,649
Money market deposit accounts (MMDAs)$20,174,0002,992
Other savings deposits (excluding MMDAs)$8,414,0004,321
Total time deposits$100,550,0002,023
Total time and savings deposits$162,728,0002,472
Noninterest-bearing deposits$50,862,0001,293
Interest-bearing deposits$160,503,0002,498
Retail deposits$174,450,0002,203
Estimated insured deposits$184,229,0001,933
IRAs and Keogh plan accounts$3,534,0004,779
Brokered deposits$9,439,0001,131
Fully insured brokered deposits$9,439,000991
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$193,902,0002,420
Deposits held in domestic offices$193,902,0002,416
Individuals, partnerships, and corporations$176,635,0002,440
U.S. Government$457,000289
States and political subdivisions in the U.S.$16,337,0001,594
Commercial banks and other depository institutions in U.S.$473,0001,876
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,633,0001,225
Demand deposits$46,651,0001,141
Nontransaction accounts$115,269,0002,875
Money market deposit accounts (MMDAs)$11,881,0004,136
Other savings deposits (excluding MMDAs)$7,506,0004,561
Total time deposits$95,882,0002,071
Total time and savings deposits$147,251,0002,680
Noninterest-bearing deposits$47,605,0001,366
Interest-bearing deposits$146,297,0002,696
Retail deposits$159,567,0002,398
Estimated insured deposits$165,361,0002,152
IRAs and Keogh plan accounts$3,502,0004,821
Brokered deposits$5,323,0001,362
Fully insured brokered deposits$5,323,0001,191
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$195,765,0002,384
Deposits held in domestic offices$195,765,0002,379
Individuals, partnerships, and corporations$178,831,0002,408
U.S. Government$526,000226
States and political subdivisions in the U.S.$15,842,0001,582
Commercial banks and other depository institutions in U.S.$566,0001,758
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,341,0001,211
Demand deposits$46,032,0001,122
Nontransaction accounts$118,424,0002,795
Money market deposit accounts (MMDAs)$13,905,0003,795
Other savings deposits (excluding MMDAs)$7,271,0004,637
Total time deposits$97,248,0001,999
Total time and savings deposits$149,733,0002,605
Noninterest-bearing deposits$46,890,0001,346
Interest-bearing deposits$148,875,0002,626
Retail deposits$161,265,0002,350
Estimated insured deposits$162,131,0002,175
IRAs and Keogh plan accounts$3,414,0004,937
Brokered deposits$6,160,0001,242
Fully insured brokered deposits$6,160,0001,069
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$192,114,0002,398
Deposits held in domestic offices$192,114,0002,393
Individuals, partnerships, and corporations$173,666,0002,445
U.S. Government$527,000228
States and political subdivisions in the U.S.$16,923,0001,479
Commercial banks and other depository institutions in U.S.$998,0001,500
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,712,0001,309
Demand deposits$42,504,0001,268
Nontransaction accounts$118,402,0002,773
Money market deposit accounts (MMDAs)$12,052,0004,107
Other savings deposits (excluding MMDAs)$7,094,0004,736
Total time deposits$99,256,0001,929
Total time and savings deposits$149,610,0002,570
Noninterest-bearing deposits$42,842,0001,500
Interest-bearing deposits$149,272,0002,586
Retail deposits$156,395,0002,411
Estimated insured deposits$163,549,0002,135
IRAs and Keogh plan accounts$3,421,0004,981
Brokered deposits$6,160,0001,145
Fully insured brokered deposits$6,160,000992
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$190,916,0002,384
Deposits held in domestic offices$190,916,0002,378
Individuals, partnerships, and corporations$171,110,0002,442
U.S. Government$455,000240
States and political subdivisions in the U.S.$17,915,0001,440
Commercial banks and other depository institutions in U.S.$1,436,0001,332
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,169,0001,203
Demand deposits$43,074,0001,209
Nontransaction accounts$112,747,0002,889
Money market deposit accounts (MMDAs)$14,215,0003,755
Other savings deposits (excluding MMDAs)$6,882,0004,801
Total time deposits$91,650,0002,109
Total time and savings deposits$147,842,0002,597
Noninterest-bearing deposits$44,427,0001,383
Interest-bearing deposits$146,489,0002,627
Retail deposits$157,573,0002,377
Estimated insured deposits$159,970,0002,171
IRAs and Keogh plan accounts$3,454,0004,953
Brokered deposits$3,193,0001,368
Fully insured brokered deposits$3,193,0001,191
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$195,099,0002,318
Deposits held in domestic offices$195,099,0002,313
Individuals, partnerships, and corporations$162,264,0002,552
U.S. Government$786,000216
States and political subdivisions in the U.S.$30,907,000778
Commercial banks and other depository institutions in U.S.$1,142,0001,428
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,072,0001,100
Demand deposits$43,754,0001,062
Nontransaction accounts$119,027,0002,357
Money market deposit accounts (MMDAs)$25,073,0002,254
Other savings deposits (excluding MMDAs)$5,476,0004,685
Total time deposits$88,478,0001,833
Total time and savings deposits$151,345,0002,542
Noninterest-bearing deposits$45,539,0001,331
Interest-bearing deposits$149,560,0002,553
Retail deposits$162,027,0002,327
Estimated insured deposits$172,743,0002,012
IRAs and Keogh plan accounts$3,469,0004,974
Brokered deposits$3,193,0001,293
Fully insured brokered deposits$3,193,0001,125
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$197,046,0002,305
Deposits held in domestic offices$197,046,0002,300
Individuals, partnerships, and corporations$158,984,0002,614
U.S. Government$478,000245
States and political subdivisions in the U.S.$36,538,000621
Commercial banks and other depository institutions in U.S.$1,046,0001,500
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,516,0001,108
Demand deposits$39,694,0001,194
Nontransaction accounts$123,530,0002,287
Money market deposit accounts (MMDAs)$30,451,0001,942
Other savings deposits (excluding MMDAs)$5,303,0004,758
Total time deposits$87,776,0001,885
Total time and savings deposits$157,352,0002,442
Noninterest-bearing deposits$41,931,0001,434
Interest-bearing deposits$155,115,0002,468
Retail deposits$163,941,0002,289
Estimated insured deposits$174,256,0002,013
IRAs and Keogh plan accounts$3,584,0004,941
Brokered deposits$3,193,0001,250
Fully insured brokered deposits$3,193,0001,075
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$199,368,0002,255
Deposits held in domestic offices$199,368,0002,249
Individuals, partnerships, and corporations$159,385,0002,593
U.S. Government$431,000280
States and political subdivisions in the U.S.$38,476,000564
Commercial banks and other depository institutions in U.S.$1,076,0001,479
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,853,0001,029
Demand deposits$39,206,0001,229
Nontransaction accounts$122,515,0002,278
Money market deposit accounts (MMDAs)$31,801,0001,840
Other savings deposits (excluding MMDAs)$4,470,0005,152
Total time deposits$86,244,0001,925
Total time and savings deposits$160,162,0002,388
Noninterest-bearing deposits$41,645,0001,442
Interest-bearing deposits$157,723,0002,411
Retail deposits$167,167,0002,221
Estimated insured deposits$176,684,0001,980
IRAs and Keogh plan accounts$3,650,0004,890
Brokered deposits$3,193,0001,201
Fully insured brokered deposits$3,193,0001,042
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$185,649,0002,399
Deposits held in domestic offices$185,649,0002,394
Individuals, partnerships, and corporations$150,523,0002,700
U.S. Government$584,000226
States and political subdivisions in the U.S.$34,060,000661
Commercial banks and other depository institutions in U.S.$482,0001,877
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,969,0001,098
Demand deposits$36,883,0001,228
Nontransaction accounts$114,680,0002,412
Money market deposit accounts (MMDAs)$31,750,0001,837
Other savings deposits (excluding MMDAs)$4,547,0005,050
Total time deposits$78,383,0002,130
Total time and savings deposits$148,766,0002,577
Noninterest-bearing deposits$39,011,0001,446
Interest-bearing deposits$146,638,0002,599
Retail deposits$157,356,0002,333
Estimated insured deposits$166,366,0002,092
IRAs and Keogh plan accounts$3,859,0004,707
Brokered deposits$3,193,0001,165
Fully insured brokered deposits$3,193,0001,023
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$180,874,0002,415
Deposits held in domestic offices$180,874,0002,411
Individuals, partnerships, and corporations$150,799,0002,639
U.S. Government$647,000265
States and political subdivisions in the U.S.$28,934,000758
Commercial banks and other depository institutions in U.S.$494,0001,795
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,526,0001,044
Demand deposits$40,304,0001,103
Nontransaction accounts$108,348,0002,459
Money market deposit accounts (MMDAs)$25,330,0002,082
Other savings deposits (excluding MMDAs)$3,979,0005,257
Total time deposits$79,039,0002,095
Total time and savings deposits$140,570,0002,655
Noninterest-bearing deposits$40,304,0001,379
Interest-bearing deposits$140,570,0002,650
Retail deposits$153,663,0002,335
Estimated insured deposits$162,778,0002,102
IRAs and Keogh plan accounts$3,755,0004,734
Brokered deposits$3,193,0001,136
Fully insured brokered deposits$3,193,000998
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$157,837,0002,596
Deposits held in domestic offices$157,837,0002,591
Individuals, partnerships, and corporations$137,362,0002,737
U.S. Government$596,000291
States and political subdivisions in the U.S.$18,590,0001,167
Commercial banks and other depository institutions in U.S.$1,289,0001,145
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,255,0001,273
Demand deposits$31,880,0001,457
Nontransaction accounts$95,582,0002,628
Money market deposit accounts (MMDAs)$19,728,0002,281
Other savings deposits (excluding MMDAs)$2,981,0005,763
Total time deposits$72,873,0002,255
Total time and savings deposits$125,957,0002,767
Noninterest-bearing deposits$31,880,0001,698
Interest-bearing deposits$125,957,0002,778
Retail deposits$135,913,0002,484
Estimated insured deposits$118,504,0002,750
IRAs and Keogh plan accounts$3,980,0004,469
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$139,115,0002,805
Deposits held in domestic offices$139,115,0002,801
Individuals, partnerships, and corporations$135,022,0002,671
U.S. Government$366,000428
States and political subdivisions in the U.S.$3,618,0004,448
Commercial banks and other depository institutions in U.S.$109,0002,237
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,680,0001,388
Demand deposits$27,620,0001,626
Nontransaction accounts$83,435,0002,851
Money market deposit accounts (MMDAs)$6,127,0004,358
Other savings deposits (excluding MMDAs)$2,777,0005,839
Total time deposits$74,531,0002,164
Total time and savings deposits$111,495,0002,979
Noninterest-bearing deposits$27,620,0001,842
Interest-bearing deposits$111,495,0003,001
Retail deposits$115,978,0002,788
Estimated insured deposits$114,706,0002,770
IRAs and Keogh plan accounts$3,623,0004,721
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$126,499,0003,011
Deposits held in domestic offices$126,499,0003,007
Individuals, partnerships, and corporations$122,293,0002,879
U.S. Government$362,000413
States and political subdivisions in the U.S.$3,836,0004,189
Commercial banks and other depository institutions in U.S.$8,0003,263
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,828,0001,568
Demand deposits$20,710,0002,212
Nontransaction accounts$74,671,0003,111
Money market deposit accounts (MMDAs)$17,226,0002,290
Other savings deposits (excluding MMDAs)$2,804,0006,143
Total time deposits$54,641,0002,827
Total time and savings deposits$105,789,0003,063
Noninterest-bearing deposits$20,710,0002,386
Interest-bearing deposits$105,789,0003,083
Retail deposits$109,705,0002,920
Estimated insured deposits$88,019,0003,549
IRAs and Keogh plan accounts$3,442,0005,043
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$86,894,0004,224
Deposits held in domestic offices$86,894,0004,217
Individuals, partnerships, and corporations$83,267,0004,092
U.S. Government$398,000494
States and political subdivisions in the U.S.$3,224,0004,584
Commercial banks and other depository institutions in U.S.$5,0003,426
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,957,0002,862
Demand deposits$18,310,0002,558
Nontransaction accounts$55,937,0003,952
Money market deposit accounts (MMDAs)$5,916,0004,424
Other savings deposits (excluding MMDAs)$2,676,0006,416
Total time deposits$47,345,0003,227
Total time and savings deposits$68,584,0004,493
Noninterest-bearing deposits$18,310,0002,729
Interest-bearing deposits$68,584,0004,528
Retail deposits$72,857,0004,316
Estimated insured deposits$68,763,0004,512
IRAs and Keogh plan accounts$2,971,0005,618
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$47,156,0006,627
Deposits held in domestic offices$47,156,0006,623
Individuals, partnerships, and corporations$43,550,0006,512
U.S. Government$236,000964
States and political subdivisions in the U.S.$3,367,0004,552
Commercial banks and other depository institutions in U.S.$3,0003,735
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,366,0005,488
Demand deposits$7,964,0004,806
Nontransaction accounts$33,790,0005,691
Money market deposit accounts (MMDAs)$2,491,0006,485
Other savings deposits (excluding MMDAs)$2,236,0007,078
Total time deposits$29,063,0004,889
Total time and savings deposits$39,192,0006,697
Noninterest-bearing deposits$7,964,0005,085
Interest-bearing deposits$39,192,0006,761
Retail deposits$40,666,0006,630
Estimated insured deposits$41,320,0006,589
IRAs and Keogh plan accounts$2,076,0006,959
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$36,537,0007,885
Deposits held in domestic offices$36,537,0007,880
Individuals, partnerships, and corporations$33,982,0007,732
U.S. Government$138,0002,623
States and political subdivisions in the U.S.$2,381,0005,493
Commercial banks and other depository institutions in U.S.$36,0003,550
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,737,0006,824
Demand deposits$6,449,0005,669
Nontransaction accounts$26,800,0006,663
Money market deposit accounts (MMDAs)$540,0008,923
Other savings deposits (excluding MMDAs)$2,664,0006,942
Total time deposits$23,596,0005,732
Total time and savings deposits$30,088,0007,934
Noninterest-bearing deposits$6,449,0005,974
Interest-bearing deposits$30,088,0008,023
Retail deposits$31,156,0008,009
Estimated insured deposits$34,284,0007,650
IRAs and Keogh plan accounts$1,746,0007,843
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$37,547,0007,996
Deposits held in domestic offices$37,547,0007,992
Individuals, partnerships, and corporations$34,679,0007,888
U.S. Government$82,0003,592
States and political subdivisions in the U.S.$2,780,0005,021
Commercial banks and other depository institutions in U.S.$6,0004,227
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,248,0005,831
Demand deposits$9,663,0004,341
Nontransaction accounts$24,299,0007,155
Money market deposit accounts (MMDAs)$504,0009,350
Other savings deposits (excluding MMDAs)$2,626,0007,291
Total time deposits$21,169,0006,183
Total time and savings deposits$27,884,0008,501
Noninterest-bearing deposits$9,663,0004,562
Interest-bearing deposits$27,884,0008,604
Retail deposits$33,903,0007,934
Estimated insured deposits$32,745,0008,115
IRAs and Keogh plan accounts$1,580,0008,406
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$37,085,0008,200
Deposits held in domestic offices$37,085,0008,193
Individuals, partnerships, and corporations$35,887,0007,896
U.S. Government$59,0004,310
States and political subdivisions in the U.S.$1,136,0007,579
Commercial banks and other depository institutions in U.S.$3,0004,543
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,685,0005,368
Demand deposits$11,829,0003,752
Nontransaction accounts$21,400,0007,692
Money market deposit accounts (MMDAs)$518,0009,871
Other savings deposits (excluding MMDAs)$2,868,0007,592
Total time deposits$18,014,0006,454
Total time and savings deposits$25,256,0009,100
Noninterest-bearing deposits$11,829,0003,938
Interest-bearing deposits$25,256,0009,197
Retail deposits$35,345,0007,904
Estimated insured deposits$30,958,0008,539
IRAs and Keogh plan accounts$1,391,0009,015
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$29,618,0009,608
Deposits held in domestic offices$29,618,0009,602
Individuals, partnerships, and corporations$28,837,0009,197
U.S. Government$13,0006,541
States and political subdivisions in the U.S.$764,0008,557
Commercial banks and other depository institutions in U.S.$4,0004,922
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,008,0007,328
Demand deposits$6,187,0006,004
Nontransaction accounts$19,610,0008,240
Money market deposit accounts (MMDAs)$633,00010,256
Other savings deposits (excluding MMDAs)$2,376,0008,470
Total time deposits$16,601,0006,817
Total time and savings deposits$23,431,0009,732
Noninterest-bearing deposits$6,187,0006,318
Interest-bearing deposits$23,431,0009,914
Retail deposits$28,215,0009,374
Estimated insured deposits$28,422,0009,316
IRAs and Keogh plan accounts$1,322,0009,585
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$29,582,0009,871
Deposits held in domestic offices$29,582,0009,866
Individuals, partnerships, and corporations$28,457,0009,700
U.S. Government$52,0005,010
States and political subdivisions in the U.S.$1,065,0007,875
Commercial banks and other depository institutions in U.S.$8,0004,936
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,789,0007,800
Demand deposits$5,151,0006,666
Nontransaction accounts$20,793,0008,141
Money market deposit accounts (MMDAs)$275,00011,010
Other savings deposits (excluding MMDAs)$2,074,0008,713
Total time deposits$18,444,0006,562
Total time and savings deposits$24,431,00010,022
Noninterest-bearing deposits$5,151,0007,116
Interest-bearing deposits$24,431,00010,017
Retail deposits$27,653,0009,689
Estimated insured deposits$29,294,0009,454
IRAs and Keogh plan accounts$1,556,0009,407
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA