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Security Bank, Total Deposits

2023-12-31Rank
Total deposits$263,526,0002,406
Deposits held in domestic offices$263,526,0002,406
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$107,640,0002,189
Demand deposits$107,640,0001,546
Nontransaction accounts$155,886,0002,303
Money market deposit accounts (MMDAs)$66,110,0001,682
Other savings deposits (excluding MMDAs)$38,115,0001,901
Total time deposits$51,662,0002,701
Total time and savings deposits$155,886,0002,651
Noninterest-bearing deposits$52,718,0002,456
Interest-bearing deposits$210,808,0002,300
Retail deposits$244,114,0002,300
Estimated insured deposits$181,419,0002,488
IRAs and Keogh plan accounts$6,786,0002,103
Brokered deposits$4,641,0001,670
Fully insured brokered deposits$4,641,0001,439
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$249,843,0002,483
Deposits held in domestic offices$249,843,0002,482
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$107,040,0002,207
Demand deposits$107,040,0001,574
Nontransaction accounts$142,803,0002,408
Money market deposit accounts (MMDAs)$55,409,0001,843
Other savings deposits (excluding MMDAs)$39,812,0001,911
Total time deposits$47,582,0002,728
Total time and savings deposits$142,803,0002,741
Noninterest-bearing deposits$52,225,0002,479
Interest-bearing deposits$197,618,0002,368
Retail deposits$230,501,0002,389
Estimated insured deposits$174,938,0002,544
IRAs and Keogh plan accounts$01,133
Brokered deposits$2,978,0001,734
Fully insured brokered deposits$2,978,0001,456
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$254,251,0002,454
Deposits held in domestic offices$254,251,0002,452
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,011,0002,236
Demand deposits$106,011,0001,594
Nontransaction accounts$148,240,0002,329
Money market deposit accounts (MMDAs)$64,752,0001,707
Other savings deposits (excluding MMDAs)$44,265,0001,827
Total time deposits$39,223,0002,903
Total time and savings deposits$148,240,0002,698
Noninterest-bearing deposits$49,952,0002,586
Interest-bearing deposits$204,299,0002,316
Retail deposits$240,772,0002,327
Estimated insured deposits$180,430,0002,491
IRAs and Keogh plan accounts$6,914,0002,074
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$260,623,0002,441
Deposits held in domestic offices$260,623,0002,440
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$115,850,0002,195
Demand deposits$115,850,0001,538
Nontransaction accounts$144,773,0002,387
Money market deposit accounts (MMDAs)$62,539,0001,801
Other savings deposits (excluding MMDAs)$47,587,0001,835
Total time deposits$34,646,0003,008
Total time and savings deposits$144,773,0002,750
Noninterest-bearing deposits$54,719,0002,521
Interest-bearing deposits$205,904,0002,335
Retail deposits$248,409,0002,347
Estimated insured deposits$185,084,0002,480
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$271,117,0002,398
Deposits held in domestic offices$271,117,0002,396
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$117,789,0002,200
Demand deposits$117,789,0001,557
Nontransaction accounts$153,328,0002,288
Money market deposit accounts (MMDAs)$78,908,0001,625
Other savings deposits (excluding MMDAs)$48,707,0001,847
Total time deposits$25,713,0003,284
Total time and savings deposits$153,328,0002,681
Noninterest-bearing deposits$56,160,0002,566
Interest-bearing deposits$214,957,0002,265
Retail deposits$264,150,0002,296
Estimated insured deposits$174,235,0002,551
IRAs and Keogh plan accounts$7,083,0002,081
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$271,956,0002,422
Deposits held in domestic offices$271,956,0002,421
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$119,534,0002,228
Demand deposits$119,527,0001,562
Nontransaction accounts$152,422,0002,308
Money market deposit accounts (MMDAs)$78,660,0001,668
Other savings deposits (excluding MMDAs)$50,862,0001,850
Total time deposits$22,899,0003,418
Total time and savings deposits$152,429,0002,706
Noninterest-bearing deposits$54,819,0002,648
Interest-bearing deposits$217,137,0002,260
Retail deposits$266,498,0002,320
Estimated insured deposits$174,549,0002,579
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$272,074,0002,422
Deposits held in domestic offices$272,074,0002,422
Individuals, partnerships, and corporations$220,719,0002,550
U.S. Government$0821
States and political subdivisions in the U.S.$47,866,0001,333
Commercial banks and other depository institutions in U.S.$3,489,000993
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,586,0002,293
Demand deposits$113,583,0001,620
Nontransaction accounts$158,488,0002,264
Money market deposit accounts (MMDAs)$81,685,0001,659
Other savings deposits (excluding MMDAs)$53,946,0001,812
Total time deposits$22,858,0003,480
Total time and savings deposits$158,491,0002,681
Noninterest-bearing deposits$51,779,0002,731
Interest-bearing deposits$220,295,0002,263
Retail deposits$266,623,0002,339
Estimated insured deposits$174,985,0002,600
IRAs and Keogh plan accounts$7,181,0002,167
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$269,544,0002,459
Deposits held in domestic offices$269,544,0002,459
Individuals, partnerships, and corporations$220,768,0002,568
U.S. Government$0814
States and political subdivisions in the U.S.$44,349,0001,440
Commercial banks and other depository institutions in U.S.$4,427,000852
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,119,0002,300
Demand deposits$112,101,0001,613
Nontransaction accounts$157,425,0002,292
Money market deposit accounts (MMDAs)$81,940,0001,672
Other savings deposits (excluding MMDAs)$52,811,0001,838
Total time deposits$22,675,0003,529
Total time and savings deposits$157,443,0002,706
Noninterest-bearing deposits$51,170,0002,753
Interest-bearing deposits$218,374,0002,294
Retail deposits$263,697,0002,364
Estimated insured deposits$173,604,0002,622
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$257,337,0002,513
Deposits held in domestic offices$257,337,0002,513
Individuals, partnerships, and corporations$218,360,0002,567
U.S. Government$0909
States and political subdivisions in the U.S.$33,415,0001,745
Commercial banks and other depository institutions in U.S.$5,563,000786
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,094,0002,284
Demand deposits$112,094,0001,593
Nontransaction accounts$145,244,0002,407
Money market deposit accounts (MMDAs)$76,203,0001,708
Other savings deposits (excluding MMDAs)$45,290,0001,978
Total time deposits$23,750,0003,527
Total time and savings deposits$145,244,0002,806
Noninterest-bearing deposits$51,394,0002,734
Interest-bearing deposits$205,943,0002,370
Retail deposits$251,498,0002,418
Estimated insured deposits$166,652,0002,697
IRAs and Keogh plan accounts$7,260,0002,190
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$252,630,0002,531
Deposits held in domestic offices$252,630,0002,531
Individuals, partnerships, and corporations$210,409,0002,628
U.S. Government$0842
States and political subdivisions in the U.S.$38,699,0001,506
Commercial banks and other depository institutions in U.S.$3,523,000963
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$116,606,0002,151
Demand deposits$116,606,0001,486
Nontransaction accounts$136,025,0002,517
Money market deposit accounts (MMDAs)$67,205,0001,848
Other savings deposits (excluding MMDAs)$44,794,0001,988
Total time deposits$24,026,0003,571
Total time and savings deposits$136,025,0002,917
Noninterest-bearing deposits$52,207,0002,672
Interest-bearing deposits$200,423,0002,391
Retail deposits$246,814,0002,438
Estimated insured deposits$166,002,0002,721
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$240,910,0002,576
Deposits held in domestic offices$240,910,0002,576
Individuals, partnerships, and corporations$203,671,0002,647
U.S. Government$0841
States and political subdivisions in the U.S.$31,121,0001,756
Commercial banks and other depository institutions in U.S.$6,119,000795
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,345,0002,145
Demand deposits$113,345,0001,460
Nontransaction accounts$127,566,0002,603
Money market deposit accounts (MMDAs)$56,763,0001,979
Other savings deposits (excluding MMDAs)$45,845,0001,928
Total time deposits$24,958,0003,565
Total time and savings deposits$127,566,0003,000
Noninterest-bearing deposits$55,818,0002,564
Interest-bearing deposits$185,092,0002,501
Retail deposits$234,069,0002,490
Estimated insured deposits$165,872,0002,718
IRAs and Keogh plan accounts$7,370,0002,239
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$243,617,0002,538
Deposits held in domestic offices$243,617,0002,538
Individuals, partnerships, and corporations$211,171,0002,582
U.S. Government$0837
States and political subdivisions in the U.S.$25,788,0001,972
Commercial banks and other depository institutions in U.S.$6,658,000766
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,903,0002,034
Demand deposits$117,903,0001,358
Nontransaction accounts$125,714,0002,617
Money market deposit accounts (MMDAs)$54,872,0002,003
Other savings deposits (excluding MMDAs)$44,256,0001,940
Total time deposits$26,586,0003,520
Total time and savings deposits$125,714,0003,013
Noninterest-bearing deposits$56,607,0002,524
Interest-bearing deposits$187,010,0002,459
Retail deposits$236,407,0002,460
Estimated insured deposits$171,582,0002,642
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$225,678,0002,580
Deposits held in domestic offices$225,678,0002,580
Individuals, partnerships, and corporations$198,114,0002,596
U.S. Government$0909
States and political subdivisions in the U.S.$24,882,0001,969
Commercial banks and other depository institutions in U.S.$2,682,0001,123
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,177,0002,002
Demand deposits$107,177,0001,288
Nontransaction accounts$118,501,0002,660
Money market deposit accounts (MMDAs)$53,927,0001,935
Other savings deposits (excluding MMDAs)$36,425,0002,093
Total time deposits$28,150,0003,453
Total time and savings deposits$118,501,0003,061
Noninterest-bearing deposits$46,286,0002,685
Interest-bearing deposits$179,392,0002,465
Retail deposits$217,363,0002,497
Estimated insured deposits$155,692,0002,722
IRAs and Keogh plan accounts$6,775,0002,381
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$212,831,0002,619
Deposits held in domestic offices$212,831,0002,619
Individuals, partnerships, and corporations$182,462,0002,662
U.S. Government$0867
States and political subdivisions in the U.S.$28,822,0001,718
Commercial banks and other depository institutions in U.S.$1,548,0001,303
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,648,0002,088
Demand deposits$93,648,0001,377
Nontransaction accounts$119,184,0002,634
Money market deposit accounts (MMDAs)$54,046,0001,889
Other savings deposits (excluding MMDAs)$35,682,0002,081
Total time deposits$29,455,0003,443
Total time and savings deposits$119,184,0003,012
Noninterest-bearing deposits$39,467,0002,844
Interest-bearing deposits$173,364,0002,484
Retail deposits$204,268,0002,550
Estimated insured deposits$150,829,0002,745
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$210,851,0002,624
Deposits held in domestic offices$210,851,0002,624
Individuals, partnerships, and corporations$178,431,0002,679
U.S. Government$0863
States and political subdivisions in the U.S.$30,983,0001,654
Commercial banks and other depository institutions in U.S.$1,438,0001,379
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,954,0002,107
Demand deposits$90,954,0001,356
Nontransaction accounts$119,898,0002,626
Money market deposit accounts (MMDAs)$55,242,0001,824
Other savings deposits (excluding MMDAs)$34,867,0002,067
Total time deposits$29,789,0003,465
Total time and savings deposits$119,898,0002,994
Noninterest-bearing deposits$38,424,0002,884
Interest-bearing deposits$172,427,0002,484
Retail deposits$202,307,0002,533
Estimated insured deposits$148,744,0002,771
IRAs and Keogh plan accounts$6,555,0002,450
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$249,0001,215
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$191,735,0002,647
Deposits held in domestic offices$191,735,0002,647
Individuals, partnerships, and corporations$165,596,0002,666
U.S. Government$0886
States and political subdivisions in the U.S.$23,942,0001,916
Commercial banks and other depository institutions in U.S.$2,196,0001,310
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,118,0002,060
Demand deposits$78,118,0001,206
Nontransaction accounts$113,616,0002,675
Money market deposit accounts (MMDAs)$53,976,0001,780
Other savings deposits (excluding MMDAs)$29,547,0002,171
Total time deposits$30,093,0003,515
Total time and savings deposits$113,616,0003,037
Noninterest-bearing deposits$35,363,0002,665
Interest-bearing deposits$156,372,0002,558
Retail deposits$183,217,0002,549
Estimated insured deposits$139,127,0002,768
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$249,0001,253
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$192,485,0002,643
Deposits held in domestic offices$192,485,0002,643
Individuals, partnerships, and corporations$162,848,0002,686
U.S. Government$01,019
States and political subdivisions in the U.S.$22,677,0001,969
Commercial banks and other depository institutions in U.S.$6,959,000832
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,111,0002,038
Demand deposits$78,111,0001,215
Nontransaction accounts$114,373,0002,655
Money market deposit accounts (MMDAs)$50,804,0001,815
Other savings deposits (excluding MMDAs)$28,502,0002,190
Total time deposits$35,069,0003,324
Total time and savings deposits$114,373,0003,034
Noninterest-bearing deposits$37,311,0002,608
Interest-bearing deposits$155,174,0002,554
Retail deposits$178,998,0002,595
Estimated insured deposits$142,571,0002,718
IRAs and Keogh plan accounts$6,338,0002,525
Brokered deposits$5,000,0001,415
Fully insured brokered deposits$5,000,0001,237
Deposits obtained via list services, yet not brokered$249,0001,253
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$192,688,0002,644
Deposits held in domestic offices$192,688,0002,644
Individuals, partnerships, and corporations$161,551,0002,720
U.S. Government$0965
States and political subdivisions in the U.S.$25,061,0001,789
Commercial banks and other depository institutions in U.S.$6,076,000895
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,946,0002,111
Demand deposits$33,797,0002,588
Nontransaction accounts$118,742,0002,609
Money market deposit accounts (MMDAs)$54,380,0001,743
Other savings deposits (excluding MMDAs)$28,924,0002,181
Total time deposits$35,440,0003,353
Total time and savings deposits$158,891,0002,488
Noninterest-bearing deposits$35,668,0002,697
Interest-bearing deposits$157,020,0002,533
Retail deposits$179,231,0002,587
Estimated insured deposits$139,144,0002,765
IRAs and Keogh plan accounts$01,521
Brokered deposits$5,000,0001,495
Fully insured brokered deposits$5,000,0001,288
Deposits obtained via list services, yet not brokered$249,0001,253
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$200,227,0002,566
Deposits held in domestic offices$200,227,0002,566
Individuals, partnerships, and corporations$161,615,0002,705
U.S. Government$0960
States and political subdivisions in the U.S.$26,891,0001,697
Commercial banks and other depository institutions in U.S.$11,721,000655
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,033,0002,114
Demand deposits$32,289,0002,646
Nontransaction accounts$127,194,0002,501
Money market deposit accounts (MMDAs)$56,146,0001,715
Other savings deposits (excluding MMDAs)$29,906,0002,142
Total time deposits$41,141,0003,074
Total time and savings deposits$167,938,0002,418
Noninterest-bearing deposits$33,056,0002,786
Interest-bearing deposits$167,171,0002,439
Retail deposits$181,804,0002,562
Estimated insured deposits$144,815,0002,692
IRAs and Keogh plan accounts$6,502,0002,551
Brokered deposits$10,000,0001,229
Fully insured brokered deposits$10,000,0001,080
Deposits obtained via list services, yet not brokered$743,0001,202
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$202,729,0002,568
Deposits held in domestic offices$202,729,0002,568
Individuals, partnerships, and corporations$167,236,0002,668
U.S. Government$0998
States and political subdivisions in the U.S.$23,650,0001,910
Commercial banks and other depository institutions in U.S.$11,844,000649
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,691,0002,101
Demand deposits$33,420,0002,576
Nontransaction accounts$128,039,0002,521
Money market deposit accounts (MMDAs)$55,604,0001,755
Other savings deposits (excluding MMDAs)$29,958,0002,167
Total time deposits$42,476,0003,047
Total time and savings deposits$169,310,0002,430
Noninterest-bearing deposits$34,154,0002,740
Interest-bearing deposits$168,575,0002,450
Retail deposits$183,994,0002,556
Estimated insured deposits$149,666,0002,660
IRAs and Keogh plan accounts$6,555,0002,557
Brokered deposits$10,000,0001,260
Fully insured brokered deposits$10,000,0001,098
Deposits obtained via list services, yet not brokered$743,0001,212
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$199,617,0002,594
Deposits held in domestic offices$199,617,0002,594
Individuals, partnerships, and corporations$164,303,0002,694
U.S. Government$01,108
States and political subdivisions in the U.S.$22,283,0001,975
Commercial banks and other depository institutions in U.S.$13,032,000590
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,869,0002,039
Demand deposits$39,940,0002,258
Nontransaction accounts$121,749,0002,567
Money market deposit accounts (MMDAs)$51,553,0001,828
Other savings deposits (excluding MMDAs)$28,802,0002,209
Total time deposits$41,394,0003,071
Total time and savings deposits$159,678,0002,499
Noninterest-bearing deposits$39,940,0002,495
Interest-bearing deposits$159,677,0002,526
Retail deposits$183,275,0002,558
Estimated insured deposits$150,904,0002,633
IRAs and Keogh plan accounts$6,512,0002,585
Brokered deposits$10,000,0001,254
Fully insured brokered deposits$10,000,0001,103
Deposits obtained via list services, yet not brokered$968,0001,187
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$179,797,0002,774
Deposits held in domestic offices$179,797,0002,774
Individuals, partnerships, and corporations$152,495,0002,838
U.S. Government$01,011
States and political subdivisions in the U.S.$25,395,0001,756
Commercial banks and other depository institutions in U.S.$1,908,0001,306
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,466,0002,228
Demand deposits$33,643,0002,580
Nontransaction accounts$110,332,0002,753
Money market deposit accounts (MMDAs)$51,337,0001,842
Other savings deposits (excluding MMDAs)$27,913,0002,281
Total time deposits$31,081,0003,586
Total time and savings deposits$146,155,0002,642
Noninterest-bearing deposits$33,643,0002,792
Interest-bearing deposits$146,154,0002,674
Retail deposits$174,465,0002,636
Estimated insured deposits$134,168,0002,872
IRAs and Keogh plan accounts$6,276,0002,704
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$1,217,0001,178
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$186,468,0002,717
Deposits held in domestic offices$186,468,0002,717
Individuals, partnerships, and corporations$150,814,0002,876
U.S. Government$01,101
States and political subdivisions in the U.S.$27,403,0001,660
Commercial banks and other depository institutions in U.S.$8,251,000785
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,898,0002,208
Demand deposits$33,564,0002,610
Nontransaction accounts$115,570,0002,679
Money market deposit accounts (MMDAs)$48,432,0001,891
Other savings deposits (excluding MMDAs)$28,539,0002,266
Total time deposits$38,598,0003,226
Total time and savings deposits$152,904,0002,581
Noninterest-bearing deposits$33,564,0002,817
Interest-bearing deposits$152,904,0002,611
Retail deposits$175,145,0002,649
Estimated insured deposits$141,962,0002,782
IRAs and Keogh plan accounts$6,272,0002,722
Brokered deposits$5,000,0001,546
Fully insured brokered deposits$5,000,0001,367
Deposits obtained via list services, yet not brokered$2,211,0001,079
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$202,364,0002,585
Deposits held in domestic offices$202,364,0002,585
Individuals, partnerships, and corporations$165,816,0002,728
U.S. Government$01,097
States and political subdivisions in the U.S.$22,622,0001,926
Commercial banks and other depository institutions in U.S.$13,925,000556
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,698,0002,031
Demand deposits$36,432,0002,427
Nontransaction accounts$123,665,0002,590
Money market deposit accounts (MMDAs)$51,746,0001,854
Other savings deposits (excluding MMDAs)$29,352,0002,243
Total time deposits$42,567,0003,050
Total time and savings deposits$165,931,0002,480
Noninterest-bearing deposits$36,432,0002,664
Interest-bearing deposits$165,932,0002,498
Retail deposits$186,547,0002,546
Estimated insured deposits$150,989,0002,685
IRAs and Keogh plan accounts$6,189,0002,774
Brokered deposits$10,000,0001,429
Fully insured brokered deposits$10,000,0001,317
Deposits obtained via list services, yet not brokered$2,211,0001,080
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$198,039,0002,640
Deposits held in domestic offices$198,039,0002,640
Individuals, partnerships, and corporations$162,649,0002,771
U.S. Government$01,191
States and political subdivisions in the U.S.$20,918,0002,047
Commercial banks and other depository institutions in U.S.$14,471,000556
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,173,0002,026
Demand deposits$44,140,0002,064
Nontransaction accounts$118,865,0002,689
Money market deposit accounts (MMDAs)$48,322,0001,937
Other savings deposits (excluding MMDAs)$28,108,0002,283
Total time deposits$42,436,0003,097
Total time and savings deposits$153,898,0002,613
Noninterest-bearing deposits$44,140,0002,377
Interest-bearing deposits$153,899,0002,639
Retail deposits$192,479,0002,506
Estimated insured deposits$146,834,0002,740
IRAs and Keogh plan accounts$6,102,0002,843
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$2,211,0001,054
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$195,144,0002,657
Deposits held in domestic offices$195,144,0002,657
Individuals, partnerships, and corporations$157,349,0002,831
U.S. Government$01,147
States and political subdivisions in the U.S.$24,947,0001,756
Commercial banks and other depository institutions in U.S.$12,847,000590
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,287,0002,166
Demand deposits$35,705,0002,436
Nontransaction accounts$123,856,0002,634
Money market deposit accounts (MMDAs)$52,498,0001,877
Other savings deposits (excluding MMDAs)$28,048,0002,305
Total time deposits$43,309,0003,100
Total time and savings deposits$159,438,0002,563
Noninterest-bearing deposits$35,705,0002,693
Interest-bearing deposits$159,439,0002,578
Retail deposits$188,587,0002,527
Estimated insured deposits$145,758,0002,774
IRAs and Keogh plan accounts$6,263,0002,866
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$2,211,0001,055
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$177,386,0002,868
Deposits held in domestic offices$177,386,0002,868
Individuals, partnerships, and corporations$146,173,0002,993
U.S. Government$01,163
States and political subdivisions in the U.S.$26,578,0001,668
Commercial banks and other depository institutions in U.S.$4,634,000996
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,792,0002,202
Demand deposits$33,673,0002,557
Nontransaction accounts$106,593,0002,923
Money market deposit accounts (MMDAs)$42,023,0002,156
Other savings deposits (excluding MMDAs)$29,236,0002,244
Total time deposits$35,335,0003,523
Total time and savings deposits$143,712,0002,763
Noninterest-bearing deposits$33,673,0002,791
Interest-bearing deposits$143,713,0002,789
Retail deposits$170,839,0002,745
Estimated insured deposits$136,429,0002,941
IRAs and Keogh plan accounts$6,424,0002,859
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$4,056,000935
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$182,342,0002,852
Deposits held in domestic offices$182,342,0002,852
Individuals, partnerships, and corporations$154,006,0002,910
U.S. Government$01,186
States and political subdivisions in the U.S.$22,444,0001,929
Commercial banks and other depository institutions in U.S.$5,892,000924
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,694,0002,116
Demand deposits$34,682,0002,487
Nontransaction accounts$107,648,0002,933
Money market deposit accounts (MMDAs)$42,217,0002,191
Other savings deposits (excluding MMDAs)$30,165,0002,215
Total time deposits$35,268,0003,557
Total time and savings deposits$147,660,0002,741
Noninterest-bearing deposits$34,682,0002,740
Interest-bearing deposits$147,660,0002,767
Retail deposits$176,089,0002,722
Estimated insured deposits$139,795,0002,913
IRAs and Keogh plan accounts$6,411,0002,897
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$4,058,000951
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$178,377,0002,899
Deposits held in domestic offices$178,377,0002,899
Individuals, partnerships, and corporations$150,737,0002,947
U.S. Government$01,254
States and political subdivisions in the U.S.$21,431,0001,980
Commercial banks and other depository institutions in U.S.$6,210,000905
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,342,0002,077
Demand deposits$37,644,0002,314
Nontransaction accounts$103,036,0003,011
Money market deposit accounts (MMDAs)$40,284,0002,228
Other savings deposits (excluding MMDAs)$27,475,0002,318
Total time deposits$35,277,0003,597
Total time and savings deposits$140,734,0002,845
Noninterest-bearing deposits$37,644,0002,611
Interest-bearing deposits$140,733,0002,859
Retail deposits$172,384,0002,765
Estimated insured deposits$137,660,0002,928
IRAs and Keogh plan accounts$6,358,0002,944
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$3,559,000969
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$172,681,0002,941
Deposits held in domestic offices$172,681,0002,941
Individuals, partnerships, and corporations$142,193,0003,058
U.S. Government$01,248
States and political subdivisions in the U.S.$25,747,0001,658
Commercial banks and other depository institutions in U.S.$4,740,0001,014
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,688,0002,208
Demand deposits$33,769,0002,457
Nontransaction accounts$103,992,0003,008
Money market deposit accounts (MMDAs)$39,600,0002,244
Other savings deposits (excluding MMDAs)$27,056,0002,321
Total time deposits$37,336,0003,531
Total time and savings deposits$138,911,0002,856
Noninterest-bearing deposits$33,769,0002,750
Interest-bearing deposits$138,912,0002,875
Retail deposits$164,794,0002,840
Estimated insured deposits$134,152,0002,990
IRAs and Keogh plan accounts$6,211,0003,028
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$3,559,000971
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$174,463,0002,925
Deposits held in domestic offices$174,463,0002,925
Individuals, partnerships, and corporations$143,613,0003,037
U.S. Government$01,147
States and political subdivisions in the U.S.$26,817,0001,608
Commercial banks and other depository institutions in U.S.$4,033,0001,080
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,510,0002,223
Demand deposits$31,998,0002,551
Nontransaction accounts$106,953,0002,963
Money market deposit accounts (MMDAs)$39,967,0002,229
Other savings deposits (excluding MMDAs)$27,092,0002,316
Total time deposits$39,895,0003,444
Total time and savings deposits$142,465,0002,825
Noninterest-bearing deposits$31,998,0002,834
Interest-bearing deposits$142,465,0002,840
Retail deposits$163,660,0002,851
Estimated insured deposits$137,467,0002,948
IRAs and Keogh plan accounts$6,211,0003,049
Brokered deposits$4,173,0001,800
Fully insured brokered deposits$4,173,0001,652
Deposits obtained via list services, yet not brokered$3,057,0001,007
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$168,983,0002,989
Deposits held in domestic offices$168,983,0002,989
Individuals, partnerships, and corporations$140,971,0003,088
U.S. Government$01,159
States and political subdivisions in the U.S.$23,803,0001,815
Commercial banks and other depository institutions in U.S.$4,209,0001,065
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,453,0002,150
Demand deposits$33,886,0002,409
Nontransaction accounts$98,530,0003,140
Money market deposit accounts (MMDAs)$30,985,0002,601
Other savings deposits (excluding MMDAs)$26,240,0002,362
Total time deposits$41,304,0003,382
Total time and savings deposits$135,097,0002,950
Noninterest-bearing deposits$33,886,0002,711
Interest-bearing deposits$135,097,0002,961
Retail deposits$158,171,0002,929
Estimated insured deposits$141,647,0002,886
IRAs and Keogh plan accounts$6,097,0003,101
Brokered deposits$4,173,0001,774
Fully insured brokered deposits$4,173,0001,641
Deposits obtained via list services, yet not brokered$3,057,0001,012
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$173,771,0002,930
Deposits held in domestic offices$173,771,0002,930
Individuals, partnerships, and corporations$146,430,0003,017
U.S. Government$01,296
States and political subdivisions in the U.S.$22,093,0001,888
Commercial banks and other depository institutions in U.S.$5,248,000986
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,229,0002,007
Demand deposits$40,288,0002,106
Nontransaction accounts$98,542,0003,134
Money market deposit accounts (MMDAs)$33,248,0002,493
Other savings deposits (excluding MMDAs)$24,001,0002,473
Total time deposits$41,295,0003,418
Total time and savings deposits$133,483,0002,958
Noninterest-bearing deposits$40,288,0002,448
Interest-bearing deposits$133,483,0002,971
Retail deposits$163,443,0002,873
Estimated insured deposits$140,947,0002,883
IRAs and Keogh plan accounts$5,940,0003,179
Brokered deposits$4,193,0001,761
Fully insured brokered deposits$4,193,0001,635
Deposits obtained via list services, yet not brokered$3,057,0001,010
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$165,764,0003,036
Deposits held in domestic offices$165,764,0003,036
Individuals, partnerships, and corporations$137,120,0003,171
U.S. Government$01,197
States and political subdivisions in the U.S.$24,603,0001,686
Commercial banks and other depository institutions in U.S.$4,042,0001,093
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,635,0002,126
Demand deposits$34,669,0002,329
Nontransaction accounts$97,130,0003,203
Money market deposit accounts (MMDAs)$31,998,0002,565
Other savings deposits (excluding MMDAs)$24,211,0002,465
Total time deposits$40,920,0003,490
Total time and savings deposits$131,096,0002,991
Noninterest-bearing deposits$34,673,0002,680
Interest-bearing deposits$131,091,0002,997
Retail deposits$155,408,0002,963
Estimated insured deposits$135,479,0002,990
IRAs and Keogh plan accounts$6,110,0003,188
Brokered deposits$4,193,0001,765
Fully insured brokered deposits$4,193,0001,628
Deposits obtained via list services, yet not brokered$3,057,0001,008
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$159,975,0003,104
Deposits held in domestic offices$159,975,0003,104
Individuals, partnerships, and corporations$132,884,0003,245
U.S. Government$01,235
States and political subdivisions in the U.S.$25,561,0001,643
Commercial banks and other depository institutions in U.S.$1,530,0001,468
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,701,0002,151
Demand deposits$33,061,0002,432
Nontransaction accounts$92,274,0003,304
Money market deposit accounts (MMDAs)$30,118,0002,660
Other savings deposits (excluding MMDAs)$24,179,0002,474
Total time deposits$37,977,0003,727
Total time and savings deposits$126,914,0003,081
Noninterest-bearing deposits$33,061,0002,755
Interest-bearing deposits$126,914,0003,079
Retail deposits$149,624,0003,057
Estimated insured deposits$133,624,0003,034
IRAs and Keogh plan accounts$6,181,0003,191
Brokered deposits$4,193,0001,746
Fully insured brokered deposits$4,193,0001,614
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$161,921,0003,104
Deposits held in domestic offices$161,921,0003,104
Individuals, partnerships, and corporations$140,757,0003,144
U.S. Government$01,228
States and political subdivisions in the U.S.$19,471,0002,049
Commercial banks and other depository institutions in U.S.$1,693,0001,444
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,196,0002,080
Demand deposits$35,001,0002,265
Nontransaction accounts$91,725,0003,352
Money market deposit accounts (MMDAs)$28,660,0002,788
Other savings deposits (excluding MMDAs)$24,886,0002,440
Total time deposits$38,179,0003,765
Total time and savings deposits$126,920,0003,120
Noninterest-bearing deposits$35,001,0002,617
Interest-bearing deposits$126,920,0003,128
Retail deposits$151,854,0003,050
Estimated insured deposits$138,480,0002,975
IRAs and Keogh plan accounts$6,247,0003,200
Brokered deposits$4,193,0001,724
Fully insured brokered deposits$4,193,0001,602
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$161,115,0003,128
Deposits held in domestic offices$161,115,0003,128
Individuals, partnerships, and corporations$140,063,0003,163
U.S. Government$01,345
States and political subdivisions in the U.S.$18,292,0002,124
Commercial banks and other depository institutions in U.S.$2,760,0001,264
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,992,0001,989
Demand deposits$39,803,0002,028
Nontransaction accounts$89,123,0003,430
Money market deposit accounts (MMDAs)$27,932,0002,814
Other savings deposits (excluding MMDAs)$21,541,0002,632
Total time deposits$39,650,0003,732
Total time and savings deposits$121,312,0003,241
Noninterest-bearing deposits$39,803,0002,412
Interest-bearing deposits$121,312,0003,251
Retail deposits$150,770,0003,068
Estimated insured deposits$131,339,0003,101
IRAs and Keogh plan accounts$6,068,0003,324
Brokered deposits$4,193,0001,711
Fully insured brokered deposits$4,193,0001,592
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$162,068,0003,114
Deposits held in domestic offices$162,068,0003,114
Individuals, partnerships, and corporations$140,104,0003,179
U.S. Government$01,257
States and political subdivisions in the U.S.$20,166,0001,912
Commercial banks and other depository institutions in U.S.$1,798,0001,441
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,789,0001,968
Demand deposits$38,064,0002,025
Nontransaction accounts$92,279,0003,398
Money market deposit accounts (MMDAs)$31,513,0002,651
Other savings deposits (excluding MMDAs)$20,141,0002,751
Total time deposits$40,625,0003,751
Total time and savings deposits$124,004,0003,194
Noninterest-bearing deposits$38,064,0002,434
Interest-bearing deposits$124,004,0003,203
Retail deposits$147,571,0003,124
Estimated insured deposits$128,874,0003,171
IRAs and Keogh plan accounts$6,093,0003,370
Brokered deposits$4,223,0001,712
Fully insured brokered deposits$4,223,0001,591
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$158,791,0003,165
Deposits held in domestic offices$158,791,0003,165
Individuals, partnerships, and corporations$136,348,0003,248
U.S. Government$01,331
States and political subdivisions in the U.S.$21,308,0001,814
Commercial banks and other depository institutions in U.S.$1,136,0001,638
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,647,0001,975
Demand deposits$35,543,0002,124
Nontransaction accounts$90,145,0003,474
Money market deposit accounts (MMDAs)$28,576,0002,806
Other savings deposits (excluding MMDAs)$20,027,0002,771
Total time deposits$41,541,0003,742
Total time and savings deposits$123,249,0003,232
Noninterest-bearing deposits$35,543,0002,533
Interest-bearing deposits$123,248,0003,234
Retail deposits$143,231,0003,205
Estimated insured deposits$129,179,0003,187
IRAs and Keogh plan accounts$6,172,0003,381
Brokered deposits$4,760,0001,650
Fully insured brokered deposits$4,760,0001,525
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$158,686,0003,201
Deposits held in domestic offices$158,686,0003,201
Individuals, partnerships, and corporations$138,913,0003,246
U.S. Government$01,317
States and political subdivisions in the U.S.$18,333,0002,066
Commercial banks and other depository institutions in U.S.$1,440,0001,528
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,285,0002,014
Demand deposits$33,079,0002,259
Nontransaction accounts$91,401,0003,488
Money market deposit accounts (MMDAs)$28,076,0002,882
Other savings deposits (excluding MMDAs)$20,676,0002,731
Total time deposits$42,649,0003,728
Total time and savings deposits$125,607,0003,239
Noninterest-bearing deposits$33,079,0002,655
Interest-bearing deposits$125,607,0003,240
Retail deposits$147,916,0003,160
Estimated insured deposits$132,425,0003,147
IRAs and Keogh plan accounts$6,057,0003,451
Brokered deposits$4,760,0001,645
Fully insured brokered deposits$4,760,0001,515
Deposits obtained via list services, yet not brokered$99,0001,363
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$163,637,0003,136
Deposits held in domestic offices$163,637,0003,136
Individuals, partnerships, and corporations$144,565,0003,159
U.S. Government$01,474
States and political subdivisions in the U.S.$17,544,0002,118
Commercial banks and other depository institutions in U.S.$1,528,0001,507
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,540,0001,850
Demand deposits$40,071,0001,837
Nontransaction accounts$92,097,0003,481
Money market deposit accounts (MMDAs)$30,294,0002,749
Other savings deposits (excluding MMDAs)$18,645,0002,856
Total time deposits$43,158,0003,746
Total time and savings deposits$123,566,0003,275
Noninterest-bearing deposits$40,071,0002,286
Interest-bearing deposits$123,566,0003,278
Retail deposits$153,019,0003,072
Estimated insured deposits$130,919,0003,174
IRAs and Keogh plan accounts$6,043,0003,490
Brokered deposits$4,760,0001,619
Fully insured brokered deposits$4,760,0001,494
Deposits obtained via list services, yet not brokered$99,0001,365
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$156,430,0003,247
Deposits held in domestic offices$156,430,0003,247
Individuals, partnerships, and corporations$136,093,0003,305
U.S. Government$01,406
States and political subdivisions in the U.S.$19,816,0001,852
Commercial banks and other depository institutions in U.S.$521,0002,062
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,600,0001,873
Demand deposits$38,204,0001,876
Nontransaction accounts$87,830,0003,651
Money market deposit accounts (MMDAs)$25,572,0003,050
Other savings deposits (excluding MMDAs)$17,969,0002,914
Total time deposits$44,288,0003,773
Total time and savings deposits$118,226,0003,424
Noninterest-bearing deposits$38,204,0002,340
Interest-bearing deposits$118,226,0003,423
Retail deposits$145,258,0003,210
Estimated insured deposits$126,910,0003,298
IRAs and Keogh plan accounts$5,939,0003,594
Brokered deposits$5,000,0001,595
Fully insured brokered deposits$5,000,0001,468
Deposits obtained via list services, yet not brokered$99,0001,366
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$152,308,0003,314
Deposits held in domestic offices$152,308,0003,313
Individuals, partnerships, and corporations$131,435,0003,399
U.S. Government$01,377
States and political subdivisions in the U.S.$19,793,0001,854
Commercial banks and other depository institutions in U.S.$1,079,0001,690
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,308,0002,067
Demand deposits$31,113,0002,262
Nontransaction accounts$89,999,0003,616
Money market deposit accounts (MMDAs)$26,250,0003,019
Other savings deposits (excluding MMDAs)$19,084,0002,799
Total time deposits$44,667,0003,803
Total time and savings deposits$121,194,0003,363
Noninterest-bearing deposits$31,113,0002,695
Interest-bearing deposits$121,195,0003,354
Retail deposits$140,795,0003,292
Estimated insured deposits$125,349,0003,348
IRAs and Keogh plan accounts$5,860,0003,650
Brokered deposits$5,000,0001,592
Fully insured brokered deposits$5,000,0001,468
Deposits obtained via list services, yet not brokered$99,0001,372
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$152,920,0003,343
Deposits held in domestic offices$152,920,0003,342
Individuals, partnerships, and corporations$136,555,0003,341
U.S. Government$01,424
States and political subdivisions in the U.S.$15,212,0002,300
Commercial banks and other depository institutions in U.S.$1,153,0001,678
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,266,0001,979
Demand deposits$33,194,0002,101
Nontransaction accounts$87,654,0003,738
Money market deposit accounts (MMDAs)$27,294,0002,981
Other savings deposits (excluding MMDAs)$20,046,0002,726
Total time deposits$40,314,0004,121
Total time and savings deposits$119,726,0003,449
Noninterest-bearing deposits$33,194,0002,561
Interest-bearing deposits$119,726,0003,441
Retail deposits$146,431,0003,236
Estimated insured deposits$131,656,0003,235
IRAs and Keogh plan accounts$5,771,0003,711
Brokered deposits$99,0002,649
Fully insured brokered deposits$99,0002,534
Deposits obtained via list services, yet not brokered$99,0001,372
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$152,965,0003,342
Deposits held in domestic offices$152,965,0003,341
Individuals, partnerships, and corporations$137,062,0003,328
U.S. Government$01,583
States and political subdivisions in the U.S.$14,916,0002,326
Commercial banks and other depository institutions in U.S.$986,0001,812
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,286,0001,815
Demand deposits$44,348,0001,553
Nontransaction accounts$82,678,0003,866
Money market deposit accounts (MMDAs)$23,649,0003,186
Other savings deposits (excluding MMDAs)$18,187,0002,822
Total time deposits$40,842,0004,146
Total time and savings deposits$108,616,0003,665
Noninterest-bearing deposits$44,348,0002,046
Interest-bearing deposits$108,617,0003,654
Retail deposits$146,589,0003,226
Estimated insured deposits$139,995,0003,201
IRAs and Keogh plan accounts$5,708,0003,760
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$99,0001,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$143,561,0003,499
Deposits held in domestic offices$143,561,0003,498
Individuals, partnerships, and corporations$125,098,0003,571
U.S. Government$01,457
States and political subdivisions in the U.S.$17,862,0001,999
Commercial banks and other depository institutions in U.S.$600,0002,098
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,519,0002,064
Demand deposits$31,611,0002,107
Nontransaction accounts$84,041,0003,878
Money market deposit accounts (MMDAs)$25,240,0003,075
Other savings deposits (excluding MMDAs)$16,346,0002,991
Total time deposits$42,455,0004,139
Total time and savings deposits$111,949,0003,611
Noninterest-bearing deposits$31,611,0002,590
Interest-bearing deposits$111,950,0003,605
Retail deposits$137,331,0003,380
Estimated insured deposits$128,026,0003,458
IRAs and Keogh plan accounts$5,765,0003,807
Brokered deposits$250,0002,658
Fully insured brokered deposits$250,0002,504
Deposits obtained via list services, yet not brokered$99,0001,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$140,119,0003,566
Deposits held in domestic offices$140,119,0003,565
Individuals, partnerships, and corporations$121,231,0003,663
U.S. Government$01,535
States and political subdivisions in the U.S.$18,177,0001,988
Commercial banks and other depository institutions in U.S.$711,0002,027
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,499,0002,212
Demand deposits$29,625,0002,195
Nontransaction accounts$84,620,0003,891
Money market deposit accounts (MMDAs)$23,595,0003,182
Other savings deposits (excluding MMDAs)$17,112,0002,883
Total time deposits$43,914,0004,121
Total time and savings deposits$110,494,0003,666
Noninterest-bearing deposits$29,625,0002,653
Interest-bearing deposits$110,494,0003,652
Retail deposits$133,460,0003,458
Estimated insured deposits$126,332,0003,505
IRAs and Keogh plan accounts$5,722,0003,839
Brokered deposits$250,0002,701
Fully insured brokered deposits$250,0002,551
Deposits obtained via list services, yet not brokered$99,0001,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$144,708,0003,522
Deposits held in domestic offices$144,708,0003,522
Individuals, partnerships, and corporations$127,374,0003,584
U.S. Government$01,579
States and political subdivisions in the U.S.$15,600,0002,270
Commercial banks and other depository institutions in U.S.$1,734,0001,539
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,493,0001,994
Demand deposits$33,741,0001,879
Nontransaction accounts$84,215,0003,959
Money market deposit accounts (MMDAs)$22,422,0003,309
Other savings deposits (excluding MMDAs)$17,625,0002,826
Total time deposits$44,169,0004,176
Total time and savings deposits$110,967,0003,715
Noninterest-bearing deposits$33,741,0002,383
Interest-bearing deposits$110,967,0003,698
Retail deposits$138,346,0003,402
Estimated insured deposits$132,605,0003,397
IRAs and Keogh plan accounts$5,740,0003,851
Brokered deposits$250,0002,773
Fully insured brokered deposits$250,0002,631
Deposits obtained via list services, yet not brokered$99,0001,420
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$147,972,0003,430
Deposits held in domestic offices$147,972,0003,429
Individuals, partnerships, and corporations$131,622,0003,466
U.S. Government$01,780
States and political subdivisions in the U.S.$15,210,0002,188
Commercial banks and other depository institutions in U.S.$1,140,0001,661
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,032,0001,875
Demand deposits$36,193,0001,655
Nontransaction accounts$86,940,0003,875
Money market deposit accounts (MMDAs)$24,571,0003,108
Other savings deposits (excluding MMDAs)$16,439,0002,858
Total time deposits$45,930,0004,122
Total time and savings deposits$111,779,0003,642
Noninterest-bearing deposits$36,193,0002,176
Interest-bearing deposits$111,779,0003,657
Retail deposits$141,493,0003,292
Estimated insured deposits$131,063,0003,398
IRAs and Keogh plan accounts$5,728,0003,874
Brokered deposits$325,0002,826
Fully insured brokered deposits$325,0002,671
Deposits obtained via list services, yet not brokered$99,0001,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$131,783,0003,730
Deposits held in domestic offices$131,783,0003,729
Individuals, partnerships, and corporations$115,836,0003,800
U.S. Government$01,652
States and political subdivisions in the U.S.$15,426,0002,110
Commercial banks and other depository institutions in U.S.$520,0002,107
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,818,0002,196
Demand deposits$29,366,0002,013
Nontransaction accounts$79,964,0004,120
Money market deposit accounts (MMDAs)$16,313,0003,837
Other savings deposits (excluding MMDAs)$14,593,0003,053
Total time deposits$49,058,0004,012
Total time and savings deposits$102,416,0003,891
Noninterest-bearing deposits$29,366,0002,524
Interest-bearing deposits$102,417,0003,910
Retail deposits$123,827,0003,617
Estimated insured deposits$123,734,0003,562
IRAs and Keogh plan accounts$6,019,0003,811
Brokered deposits$325,0002,922
Fully insured brokered deposits$325,0002,764
Deposits obtained via list services, yet not brokered$99,0001,405
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$129,192,0003,783
Deposits held in domestic offices$129,192,0003,782
Individuals, partnerships, and corporations$113,160,0003,864
U.S. Government$01,633
States and political subdivisions in the U.S.$15,602,0002,093
Commercial banks and other depository institutions in U.S.$431,0002,281
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,406,0002,284
Demand deposits$25,027,0002,312
Nontransaction accounts$80,787,0004,133
Money market deposit accounts (MMDAs)$16,089,0003,865
Other savings deposits (excluding MMDAs)$15,393,0002,936
Total time deposits$49,304,0004,063
Total time and savings deposits$104,166,0003,887
Noninterest-bearing deposits$25,027,0002,786
Interest-bearing deposits$104,165,0003,901
Retail deposits$121,583,0003,653
Estimated insured deposits$120,306,0003,655
IRAs and Keogh plan accounts$6,057,0003,797
Brokered deposits$325,0003,006
Fully insured brokered deposits$325,0002,842
Deposits obtained via list services, yet not brokered$99,0001,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$128,708,0003,839
Deposits held in domestic offices$128,708,0003,837
Individuals, partnerships, and corporations$117,658,0003,804
U.S. Government$01,643
States and political subdivisions in the U.S.$10,584,0002,745
Commercial banks and other depository institutions in U.S.$466,0002,252
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,273,0002,291
Demand deposits$22,308,0002,594
Nontransaction accounts$80,435,0004,204
Money market deposit accounts (MMDAs)$17,098,0003,749
Other savings deposits (excluding MMDAs)$15,935,0002,863
Total time deposits$47,401,0004,255
Total time and savings deposits$106,400,0003,884
Noninterest-bearing deposits$22,308,0003,051
Interest-bearing deposits$106,400,0003,908
Retail deposits$123,475,0003,665
Estimated insured deposits$120,580,0003,680
IRAs and Keogh plan accounts$6,146,0003,793
Brokered deposits$325,0003,053
Fully insured brokered deposits$325,0002,889
Deposits obtained via list services, yet not brokered$99,0001,325
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$124,007,0003,926
Deposits held in domestic offices$124,007,0003,923
Individuals, partnerships, and corporations$112,638,0003,916
U.S. Government$8,0001,619
States and political subdivisions in the U.S.$10,278,0002,786
Commercial banks and other depository institutions in U.S.$1,083,0001,765
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,319,0002,297
Demand deposits$26,380,0002,098
Nontransaction accounts$76,688,0004,358
Money market deposit accounts (MMDAs)$14,227,0004,018
Other savings deposits (excluding MMDAs)$14,807,0002,918
Total time deposits$47,655,0004,305
Total time and savings deposits$97,627,0004,109
Noninterest-bearing deposits$26,380,0002,609
Interest-bearing deposits$97,627,0004,138
Retail deposits$118,337,0003,755
Estimated insured deposits$113,998,0003,822
IRAs and Keogh plan accounts$6,135,0003,825
Brokered deposits$856,0002,965
Fully insured brokered deposits$856,0002,786
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$122,844,0003,988
Deposits held in domestic offices$122,844,0003,986
Individuals, partnerships, and corporations$110,453,0004,010
U.S. Government$5,0002,006
States and political subdivisions in the U.S.$11,701,0002,522
Commercial banks and other depository institutions in U.S.$685,0002,008
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,183,0002,345
Demand deposits$24,516,0002,185
Nontransaction accounts$78,661,0004,344
Money market deposit accounts (MMDAs)$15,073,0003,956
Other savings deposits (excluding MMDAs)$13,878,0003,033
Total time deposits$49,709,0004,300
Total time and savings deposits$98,328,0004,150
Noninterest-bearing deposits$24,599,0002,698
Interest-bearing deposits$98,245,0004,176
Retail deposits$115,780,0003,835
Estimated insured deposits$114,454,0003,764
IRAs and Keogh plan accounts$6,292,0003,803
Brokered deposits$1,521,0002,853
Fully insured brokered deposits$1,521,0002,654
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$118,519,0004,112
Deposits held in domestic offices$118,519,0004,110
Individuals, partnerships, and corporations$106,611,0004,117
U.S. Government$6,0002,019
States and political subdivisions in the U.S.$11,354,0002,604
Commercial banks and other depository institutions in U.S.$547,0002,158
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,190,0002,709
Demand deposits$20,521,0002,601
Nontransaction accounts$80,328,0004,309
Money market deposit accounts (MMDAs)$16,071,0003,824
Other savings deposits (excluding MMDAs)$14,301,0002,969
Total time deposits$49,957,0004,335
Total time and savings deposits$97,997,0004,176
Noninterest-bearing deposits$20,521,0003,076
Interest-bearing deposits$97,998,0004,196
Retail deposits$112,523,0003,930
Estimated insured deposits$110,144,0003,889
IRAs and Keogh plan accounts$6,167,0003,867
Brokered deposits$1,771,0002,876
Fully insured brokered deposits$1,771,0002,669
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$119,374,0004,132
Deposits held in domestic offices$119,374,0004,130
Individuals, partnerships, and corporations$109,724,0004,092
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$8,980,0003,077
Commercial banks and other depository institutions in U.S.$668,0002,066
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,914,0002,690
Demand deposits$21,476,0002,440
Nontransaction accounts$80,460,0004,368
Money market deposit accounts (MMDAs)$16,358,0003,833
Other savings deposits (excluding MMDAs)$14,434,0002,943
Total time deposits$49,668,0004,441
Total time and savings deposits$97,898,0004,250
Noninterest-bearing deposits$21,476,0002,964
Interest-bearing deposits$97,898,0004,272
Retail deposits$114,616,0003,885
Estimated insured deposits$110,589,0003,912
IRAs and Keogh plan accounts$6,192,0003,872
Brokered deposits$1,445,0003,064
Fully insured brokered deposits$1,445,0002,860
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$119,469,0004,113
Deposits held in domestic offices$119,469,0004,111
Individuals, partnerships, and corporations$110,242,0004,061
U.S. Government$21,0001,543
States and political subdivisions in the U.S.$8,456,0003,172
Commercial banks and other depository institutions in U.S.$750,0001,951
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,994,0002,613
Demand deposits$23,202,0002,289
Nontransaction accounts$79,475,0004,359
Money market deposit accounts (MMDAs)$15,611,0003,850
Other savings deposits (excluding MMDAs)$13,835,0002,971
Total time deposits$50,029,0004,448
Total time and savings deposits$96,267,0004,259
Noninterest-bearing deposits$23,202,0002,825
Interest-bearing deposits$96,267,0004,280
Retail deposits$105,267,0003,753
Estimated insured deposits$109,729,0003,925
IRAs and Keogh plan accounts$6,097,0003,890
Brokered deposits$456,0003,420
Fully insured brokered deposits$456,0003,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$122,656,0004,020
Deposits held in domestic offices$122,656,0004,019
Individuals, partnerships, and corporations$107,571,0004,106
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$13,371,0002,271
Commercial banks and other depository institutions in U.S.$1,711,0001,558
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,021,0002,531
Demand deposits$22,863,0002,193
Nontransaction accounts$83,635,0004,278
Money market deposit accounts (MMDAs)$15,936,0003,791
Other savings deposits (excluding MMDAs)$13,455,0003,022
Total time deposits$54,244,0004,272
Total time and savings deposits$99,793,0004,160
Noninterest-bearing deposits$22,863,0002,760
Interest-bearing deposits$99,793,0004,176
Retail deposits$104,832,0003,740
Estimated insured deposits$111,300,0003,866
IRAs and Keogh plan accounts$6,110,0003,890
Brokered deposits$654,0003,453
Fully insured brokered deposits$654,0003,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$119,366,0004,100
Deposits held in domestic offices$119,366,0004,098
Individuals, partnerships, and corporations$103,258,0004,227
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$14,196,0002,160
Commercial banks and other depository institutions in U.S.$1,909,0001,562
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,283,0002,942
Demand deposits$17,911,0002,932
Nontransaction accounts$85,083,0004,232
Money market deposit accounts (MMDAs)$15,012,0003,845
Other savings deposits (excluding MMDAs)$13,526,0003,000
Total time deposits$56,545,0004,196
Total time and savings deposits$101,455,0004,111
Noninterest-bearing deposits$17,911,0003,379
Interest-bearing deposits$101,455,0004,126
Retail deposits$100,760,0003,852
Estimated insured deposits$98,751,0003,809
IRAs and Keogh plan accounts$6,160,0003,856
Brokered deposits$2,159,0003,088
Fully insured brokered deposits$2,159,0002,773
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$120,039,0004,089
Deposits held in domestic offices$120,039,0004,087
Individuals, partnerships, and corporations$106,653,0004,134
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$11,551,0002,579
Commercial banks and other depository institutions in U.S.$1,832,0001,583
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,730,0002,748
Demand deposits$18,701,0002,804
Nontransaction accounts$84,309,0004,248
Money market deposit accounts (MMDAs)$15,475,0003,758
Other savings deposits (excluding MMDAs)$13,716,0002,950
Total time deposits$55,118,0004,302
Total time and savings deposits$101,338,0004,115
Noninterest-bearing deposits$18,702,0003,277
Interest-bearing deposits$101,337,0004,136
Retail deposits$103,228,0003,796
Estimated insured deposits$99,750,0003,788
IRAs and Keogh plan accounts$6,147,0003,767
Brokered deposits$2,404,0003,091
Fully insured brokered deposits$2,404,0002,830
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$117,054,0004,077
Deposits held in domestic offices$117,054,0004,075
Individuals, partnerships, and corporations$103,681,0004,130
U.S. Government$18,0001,969
States and political subdivisions in the U.S.$11,380,0002,578
Commercial banks and other depository institutions in U.S.$1,975,0001,448
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,347,0002,766
Demand deposits$20,155,0002,630
Nontransaction accounts$81,707,0004,239
Money market deposit accounts (MMDAs)$13,834,0003,871
Other savings deposits (excluding MMDAs)$12,889,0002,977
Total time deposits$54,985,0004,238
Total time and savings deposits$96,899,0004,154
Noninterest-bearing deposits$20,155,0003,114
Interest-bearing deposits$96,899,0004,174
Retail deposits$101,103,0003,822
Estimated insured deposits$96,409,0003,826
IRAs and Keogh plan accounts$5,912,0003,765
Brokered deposits$736,0003,501
Fully insured brokered deposits$736,0003,323
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$116,196,0004,065
Deposits held in domestic offices$116,196,0004,062
Individuals, partnerships, and corporations$100,578,0004,197
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$12,358,0002,311
Commercial banks and other depository institutions in U.S.$3,257,0001,098
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,036,0002,786
Demand deposits$19,988,0002,571
Nontransaction accounts$82,160,0004,221
Money market deposit accounts (MMDAs)$13,547,0003,906
Other savings deposits (excluding MMDAs)$12,261,0003,083
Total time deposits$56,353,0004,115
Total time and savings deposits$96,208,0004,137
Noninterest-bearing deposits$19,988,0003,075
Interest-bearing deposits$96,208,0004,148
Retail deposits$100,311,0003,802
Estimated insured deposits$97,051,0003,796
IRAs and Keogh plan accounts$6,032,0003,667
Brokered deposits$491,0003,379
Fully insured brokered deposits$491,0003,219
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$117,228,0004,050
Deposits held in domestic offices$117,228,0004,047
Individuals, partnerships, and corporations$100,968,0004,201
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$13,236,0002,225
Commercial banks and other depository institutions in U.S.$3,023,0001,102
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,347,0003,141
Demand deposits$18,449,0002,902
Nontransaction accounts$85,881,0004,106
Money market deposit accounts (MMDAs)$12,992,0004,023
Other savings deposits (excluding MMDAs)$13,248,0002,971
Total time deposits$59,641,0003,954
Total time and savings deposits$98,779,0004,085
Noninterest-bearing deposits$18,449,0003,351
Interest-bearing deposits$98,779,0004,093
Retail deposits$100,294,0003,798
Estimated insured deposits$99,274,0003,692
IRAs and Keogh plan accounts$5,999,0003,671
Brokered deposits$589,0003,114
Fully insured brokered deposits$589,0002,921
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$115,715,0004,082
Deposits held in domestic offices$115,715,0004,079
Individuals, partnerships, and corporations$99,948,0004,246
U.S. Government$7,0002,392
States and political subdivisions in the U.S.$12,402,0002,348
Commercial banks and other depository institutions in U.S.$3,358,0001,015
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,511,0003,323
Demand deposits$18,126,0002,917
Nontransaction accounts$86,204,0004,082
Money market deposit accounts (MMDAs)$11,917,0004,205
Other savings deposits (excluding MMDAs)$13,826,0002,881
Total time deposits$60,461,0003,921
Total time and savings deposits$97,589,0004,108
Noninterest-bearing deposits$18,126,0003,338
Interest-bearing deposits$97,589,0004,122
Retail deposits$98,340,0003,884
Estimated insured deposits$99,344,0003,688
IRAs and Keogh plan accounts$5,790,0003,744
Brokered deposits$589,0003,073
Fully insured brokered deposits$589,0002,876
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$115,655,0004,048
Deposits held in domestic offices$115,655,0004,046
Individuals, partnerships, and corporations$97,813,0004,273
U.S. Government$18,0002,180
States and political subdivisions in the U.S.$12,756,0002,254
Commercial banks and other depository institutions in U.S.$5,068,000753
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,825,0003,226
Demand deposits$21,615,0002,464
Nontransaction accounts$84,830,0004,083
Money market deposit accounts (MMDAs)$10,370,0004,406
Other savings deposits (excluding MMDAs)$12,127,0003,036
Total time deposits$62,333,0003,816
Total time and savings deposits$94,040,0004,181
Noninterest-bearing deposits$21,615,0002,932
Interest-bearing deposits$94,040,0004,191
Retail deposits$98,220,0003,827
Estimated insured deposits$97,644,0003,679
IRAs and Keogh plan accounts$5,653,0003,777
Brokered deposits$589,0003,057
Fully insured brokered deposits$589,0002,855
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$110,934,0004,144
Deposits held in domestic offices$110,934,0004,141
Individuals, partnerships, and corporations$91,732,0004,436
U.S. Government$10,0002,095
States and political subdivisions in the U.S.$13,574,0002,019
Commercial banks and other depository institutions in U.S.$5,618,000680
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,914,0003,544
Demand deposits$16,784,0003,159
Nontransaction accounts$84,020,0004,111
Money market deposit accounts (MMDAs)$9,800,0004,481
Other savings deposits (excluding MMDAs)$12,276,0003,051
Total time deposits$61,944,0003,792
Total time and savings deposits$94,150,0004,158
Noninterest-bearing deposits$16,784,0003,545
Interest-bearing deposits$94,150,0004,168
Retail deposits$93,631,0003,920
Estimated insured deposits$95,395,0003,730
IRAs and Keogh plan accounts$5,686,0003,786
Brokered deposits$887,0002,964
Fully insured brokered deposits$887,0002,746
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$112,698,0004,111
Deposits held in domestic offices$112,698,0004,109
Individuals, partnerships, and corporations$91,192,0004,451
U.S. Government$10,0002,258
States and political subdivisions in the U.S.$16,348,0001,720
Commercial banks and other depository institutions in U.S.$5,148,000751
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,558,0004,033
Demand deposits$16,260,0003,377
Nontransaction accounts$88,140,0003,972
Money market deposit accounts (MMDAs)$8,853,0004,678
Other savings deposits (excluding MMDAs)$11,739,0003,199
Total time deposits$67,549,0003,534
Total time and savings deposits$96,438,0004,075
Noninterest-bearing deposits$16,260,0003,701
Interest-bearing deposits$96,438,0004,091
Retail deposits$91,655,0004,004
Estimated insured deposits$98,310,0003,673
IRAs and Keogh plan accounts$5,485,0003,866
Brokered deposits$787,0003,004
Fully insured brokered deposits$787,0002,767
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$116,192,0004,023
Deposits held in domestic offices$116,192,0004,022
Individuals, partnerships, and corporations$93,423,0004,398
U.S. Government$10,0002,236
States and political subdivisions in the U.S.$17,360,0001,672
Commercial banks and other depository institutions in U.S.$5,399,000718
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,674,0004,108
Demand deposits$16,521,0003,349
Nontransaction accounts$91,518,0003,872
Money market deposit accounts (MMDAs)$9,730,0004,507
Other savings deposits (excluding MMDAs)$11,970,0003,188
Total time deposits$69,817,0003,427
Total time and savings deposits$99,671,0003,996
Noninterest-bearing deposits$16,521,0003,662
Interest-bearing deposits$99,671,0004,014
Retail deposits$94,159,0003,965
Estimated insured deposits$102,047,0003,555
IRAs and Keogh plan accounts$5,277,0003,912
Brokered deposits$863,0002,963
Fully insured brokered deposits$863,0002,725
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$112,255,0004,092
Deposits held in domestic offices$112,255,0004,090
Individuals, partnerships, and corporations$89,876,0004,452
U.S. Government$44,0001,440
States and political subdivisions in the U.S.$18,095,0001,587
Commercial banks and other depository institutions in U.S.$4,240,000817
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,393,0004,060
Demand deposits$17,563,0003,228
Nontransaction accounts$86,862,0003,941
Money market deposit accounts (MMDAs)$7,540,0004,935
Other savings deposits (excluding MMDAs)$12,175,0003,135
Total time deposits$67,147,0003,477
Total time and savings deposits$94,692,0004,075
Noninterest-bearing deposits$17,580,0003,558
Interest-bearing deposits$94,675,0004,089
Retail deposits$92,341,0003,919
Estimated insured deposits$98,679,0003,600
IRAs and Keogh plan accounts$5,185,0003,924
Brokered deposits$885,0002,950
Fully insured brokered deposits$885,0002,663
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$109,514,0004,126
Deposits held in domestic offices$109,514,0004,122
Individuals, partnerships, and corporations$85,831,0004,542
U.S. Government$40,0001,046
States and political subdivisions in the U.S.$19,667,0001,372
Commercial banks and other depository institutions in U.S.$3,976,000840
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,599,0004,360
Demand deposits$15,001,0003,712
Nontransaction accounts$86,915,0003,902
Money market deposit accounts (MMDAs)$8,343,0004,720
Other savings deposits (excluding MMDAs)$11,715,0003,256
Total time deposits$66,857,0003,431
Total time and savings deposits$94,513,0004,042
Noninterest-bearing deposits$15,001,0003,984
Interest-bearing deposits$94,513,0004,045
Retail deposits$90,793,0003,906
Estimated insured deposits$96,001,0003,646
IRAs and Keogh plan accounts$5,220,0003,882
Brokered deposits$984,0002,915
Fully insured brokered deposits$984,0002,609
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$103,709,0004,264
Deposits held in domestic offices$103,709,0004,260
Individuals, partnerships, and corporations$84,421,0004,584
U.S. Government$35,0001,186
States and political subdivisions in the U.S.$15,225,0001,734
Commercial banks and other depository institutions in U.S.$4,028,000856
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,951,0004,218
Demand deposits$16,547,0003,511
Nontransaction accounts$78,758,0004,109
Money market deposit accounts (MMDAs)$9,439,0004,493
Other savings deposits (excluding MMDAs)$12,005,0003,275
Total time deposits$57,314,0003,751
Total time and savings deposits$87,162,0004,217
Noninterest-bearing deposits$16,557,0003,753
Interest-bearing deposits$87,152,0004,237
Retail deposits$86,136,0004,083
Estimated insured deposits$89,280,0003,853
IRAs and Keogh plan accounts$5,291,0003,828
Brokered deposits$989,0002,762
Fully insured brokered deposits$989,0002,460
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$107,233,0004,147
Deposits held in domestic offices$107,233,0004,143
Individuals, partnerships, and corporations$88,435,0004,438
U.S. Government$51,000932
States and political subdivisions in the U.S.$13,436,0001,996
Commercial banks and other depository institutions in U.S.$5,311,000755
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,475,0004,204
Demand deposits$17,213,0003,402
Nontransaction accounts$81,758,0003,986
Money market deposit accounts (MMDAs)$10,047,0004,427
Other savings deposits (excluding MMDAs)$12,291,0003,288
Total time deposits$59,420,0003,574
Total time and savings deposits$90,020,0004,140
Noninterest-bearing deposits$17,213,0003,648
Interest-bearing deposits$90,020,0004,156
Retail deposits$89,275,0003,988
Estimated insured deposits$92,647,0003,709
IRAs and Keogh plan accounts$5,148,0003,838
Brokered deposits$1,262,0002,491
Fully insured brokered deposits$1,262,0002,217
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$105,228,0004,203
Deposits held in domestic offices$105,228,0004,200
Individuals, partnerships, and corporations$87,780,0004,430
U.S. Government$51,0001,500
States and political subdivisions in the U.S.$11,404,0002,283
Commercial banks and other depository institutions in U.S.$5,993,000725
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,911,0004,238
Demand deposits$17,604,0003,414
Nontransaction accounts$79,317,0003,987
Money market deposit accounts (MMDAs)$7,290,0005,070
Other savings deposits (excluding MMDAs)$12,636,0003,238
Total time deposits$59,391,0003,483
Total time and savings deposits$87,624,0004,157
Noninterest-bearing deposits$17,604,0003,640
Interest-bearing deposits$87,624,0004,184
Retail deposits$87,298,0004,064
Estimated insured deposits$92,475,0003,708
IRAs and Keogh plan accounts$5,051,0003,854
Brokered deposits$1,385,0002,379
Fully insured brokered deposits$1,385,0002,090
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$105,479,0004,110
Deposits held in domestic offices$105,479,0004,105
Individuals, partnerships, and corporations$84,620,0004,489
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$13,741,0001,850
Commercial banks and other depository institutions in U.S.$7,112,000681
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,773,0004,442
Demand deposits$16,115,0003,613
Nontransaction accounts$81,705,0003,859
Money market deposit accounts (MMDAs)$8,283,0004,790
Other savings deposits (excluding MMDAs)$12,607,0003,271
Total time deposits$60,815,0003,367
Total time and savings deposits$89,363,0004,040
Noninterest-bearing deposits$16,115,0003,813
Interest-bearing deposits$89,364,0004,069
Retail deposits$86,514,0004,028
Estimated insured deposits$91,445,0003,690
IRAs and Keogh plan accounts$5,253,0003,771
Brokered deposits$1,583,0002,221
Fully insured brokered deposits$1,583,0001,942
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$87,021,0004,674
Deposits held in domestic offices$87,021,0004,671
Individuals, partnerships, and corporations$70,271,0005,001
U.S. Government$17,0001,733
States and political subdivisions in the U.S.$10,868,0002,323
Commercial banks and other depository institutions in U.S.$5,865,000782
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,083,0004,261
Demand deposits$18,035,0003,238
Nontransaction accounts$61,938,0004,640
Money market deposit accounts (MMDAs)$7,127,0005,125
Other savings deposits (excluding MMDAs)$9,011,0004,056
Total time deposits$45,800,0004,119
Total time and savings deposits$68,986,0004,818
Noninterest-bearing deposits$18,035,0003,419
Interest-bearing deposits$68,986,0004,842
Retail deposits$73,585,0004,523
Estimated insured deposits$61,939,0004,892
IRAs and Keogh plan accounts$3,843,0004,559
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$78,670,0005,009
Deposits held in domestic offices$78,670,0005,005
Individuals, partnerships, and corporations$64,491,0005,305
U.S. Government$25,0001,306
States and political subdivisions in the U.S.$8,787,0002,782
Commercial banks and other depository institutions in U.S.$5,367,000824
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,408,0004,800
Demand deposits$13,887,0003,940
Nontransaction accounts$57,262,0004,893
Money market deposit accounts (MMDAs)$7,414,0005,124
Other savings deposits (excluding MMDAs)$9,311,0004,059
Total time deposits$40,537,0004,444
Total time and savings deposits$64,783,0005,056
Noninterest-bearing deposits$13,887,0004,079
Interest-bearing deposits$64,783,0005,089
Retail deposits$68,695,0004,762
Estimated insured deposits$61,963,0004,940
IRAs and Keogh plan accounts$3,846,0004,572
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$78,806,0005,004
Deposits held in domestic offices$78,806,0005,000
Individuals, partnerships, and corporations$64,613,0005,289
U.S. Government$34,0001,653
States and political subdivisions in the U.S.$8,212,0002,942
Commercial banks and other depository institutions in U.S.$5,947,000772
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,325,0004,581
Demand deposits$15,971,0003,574
Nontransaction accounts$55,481,0004,954
Money market deposit accounts (MMDAs)$5,810,0005,648
Other savings deposits (excluding MMDAs)$9,877,0003,884
Total time deposits$39,794,0004,428
Total time and savings deposits$62,835,0005,116
Noninterest-bearing deposits$15,971,0003,723
Interest-bearing deposits$62,835,0005,159
Retail deposits$68,886,0004,769
Estimated insured deposits$68,670,0004,557
IRAs and Keogh plan accounts$3,986,0004,496
Brokered deposits$198,0002,357
Fully insured brokered deposits$198,0002,121
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$78,824,0004,977
Deposits held in domestic offices$78,824,0004,974
Individuals, partnerships, and corporations$69,253,0005,021
U.S. Government$27,0001,311
States and political subdivisions in the U.S.$2,811,0004,997
Commercial banks and other depository institutions in U.S.$6,733,000722
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,639,0004,830
Demand deposits$13,835,0003,881
Nontransaction accounts$58,185,0004,794
Money market deposit accounts (MMDAs)$6,297,0005,473
Other savings deposits (excluding MMDAs)$9,558,0003,988
Total time deposits$42,330,0004,210
Total time and savings deposits$64,989,0004,979
Noninterest-bearing deposits$13,835,0003,997
Interest-bearing deposits$64,989,0005,018
Retail deposits$67,741,0004,807
Estimated insured deposits$69,684,0004,494
IRAs and Keogh plan accounts$4,092,0004,439
Brokered deposits$198,0002,278
Fully insured brokered deposits$198,0002,046
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$82,792,0004,809
Deposits held in domestic offices$82,792,0004,806
Individuals, partnerships, and corporations$62,762,0005,364
U.S. Government$7,0002,936
States and political subdivisions in the U.S.$12,004,0002,048
Commercial banks and other depository institutions in U.S.$8,019,000642
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,484,0004,712
Demand deposits$13,505,0003,916
Nontransaction accounts$61,308,0004,610
Money market deposit accounts (MMDAs)$7,614,0005,106
Other savings deposits (excluding MMDAs)$9,305,0004,089
Total time deposits$44,389,0004,053
Total time and savings deposits$69,287,0004,782
Noninterest-bearing deposits$13,505,0004,037
Interest-bearing deposits$69,287,0004,822
Retail deposits$70,960,0004,667
Estimated insured deposits$72,529,0004,369
IRAs and Keogh plan accounts$4,093,0004,475
Brokered deposits$198,0002,135
Fully insured brokered deposits$198,0001,931
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$82,026,0004,839
Deposits held in domestic offices$82,026,0004,835
Individuals, partnerships, and corporations$62,272,0005,366
U.S. Government$14,0002,120
States and political subdivisions in the U.S.$11,721,0002,160
Commercial banks and other depository institutions in U.S.$8,019,000627
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,584,0004,979
Demand deposits$11,478,0004,330
Nontransaction accounts$62,442,0004,553
Money market deposit accounts (MMDAs)$8,561,0004,836
Other savings deposits (excluding MMDAs)$9,370,0004,066
Total time deposits$44,511,0004,081
Total time and savings deposits$70,548,0004,748
Noninterest-bearing deposits$11,478,0004,426
Interest-bearing deposits$70,548,0004,791
Retail deposits$70,049,0004,697
Estimated insured deposits$72,379,0004,399
IRAs and Keogh plan accounts$4,120,0004,447
Brokered deposits$99,0002,098
Fully insured brokered deposits$99,0001,920
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$81,397,0004,849
Deposits held in domestic offices$81,397,0004,845
Individuals, partnerships, and corporations$62,684,0005,337
U.S. Government$33,0002,010
States and political subdivisions in the U.S.$11,651,0002,136
Commercial banks and other depository institutions in U.S.$7,029,000659
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,403,0004,350
Demand deposits$14,191,0003,534
Nontransaction accounts$59,994,0004,074
Money market deposit accounts (MMDAs)$7,113,0004,717
Other savings deposits (excluding MMDAs)$9,337,0003,472
Total time deposits$43,544,0003,617
Total time and savings deposits$67,206,0004,920
Noninterest-bearing deposits$14,191,0003,871
Interest-bearing deposits$67,206,0004,934
Retail deposits$69,466,0004,739
Estimated insured deposits$70,586,0004,476
IRAs and Keogh plan accounts$4,102,0004,499
Brokered deposits$99,0002,027
Fully insured brokered deposits$99,0001,853
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$77,598,0004,995
Deposits held in domestic offices$77,598,0004,991
Individuals, partnerships, and corporations$61,227,0005,416
U.S. Government$14,0002,120
States and political subdivisions in the U.S.$10,016,0002,291
Commercial banks and other depository institutions in U.S.$6,341,000704
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,380,0004,539
Demand deposits$11,904,0003,937
Nontransaction accounts$58,218,0004,202
Money market deposit accounts (MMDAs)$8,679,0004,315
Other savings deposits (excluding MMDAs)$9,088,0003,537
Total time deposits$40,451,0003,867
Total time and savings deposits$65,694,0004,986
Noninterest-bearing deposits$11,904,0004,275
Interest-bearing deposits$65,694,0004,997
Retail deposits$68,302,0004,778
Estimated insured deposits$67,678,0004,645
IRAs and Keogh plan accounts$4,202,0004,509
Brokered deposits$99,0001,968
Fully insured brokered deposits$99,0001,792
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$81,414,0004,809
Deposits held in domestic offices$81,414,0004,806
Individuals, partnerships, and corporations$63,364,0005,299
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$11,181,0002,085
Commercial banks and other depository institutions in U.S.$6,865,000652
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,662,0004,505
Demand deposits$11,826,0003,927
Nontransaction accounts$61,752,0003,999
Money market deposit accounts (MMDAs)$9,639,0004,034
Other savings deposits (excluding MMDAs)$9,116,0003,486
Total time deposits$42,997,0003,710
Total time and savings deposits$69,588,0004,777
Noninterest-bearing deposits$11,826,0004,272
Interest-bearing deposits$69,588,0004,789
Retail deposits$71,406,0004,597
Estimated insured deposits$69,314,0004,570
IRAs and Keogh plan accounts$4,198,0004,515
Brokered deposits$99,0001,925
Fully insured brokered deposits$99,0001,741
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$80,142,0004,839
Deposits held in domestic offices$80,142,0004,836
Individuals, partnerships, and corporations$63,070,0005,273
U.S. Government$112,000598
States and political subdivisions in the U.S.$10,591,0002,246
Commercial banks and other depository institutions in U.S.$6,369,000653
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,613,0004,579
Demand deposits$9,962,0004,306
Nontransaction accounts$61,529,0003,998
Money market deposit accounts (MMDAs)$9,674,0004,018
Other savings deposits (excluding MMDAs)$9,074,0003,431
Total time deposits$42,781,0003,753
Total time and savings deposits$70,180,0004,751
Noninterest-bearing deposits$9,962,0004,641
Interest-bearing deposits$70,180,0004,761
Retail deposits$70,096,0004,617
Estimated insured deposits$68,884,0004,587
IRAs and Keogh plan accounts$4,093,0004,543
Brokered deposits$99,0001,880
Fully insured brokered deposits$99,0001,694
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$77,064,0004,915
Deposits held in domestic offices$77,064,0004,911
Individuals, partnerships, and corporations$61,366,0005,314
U.S. Government$117,000994
States and political subdivisions in the U.S.$9,641,0002,392
Commercial banks and other depository institutions in U.S.$5,940,000653
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,881,0004,711
Demand deposits$10,338,0004,206
Nontransaction accounts$59,183,0004,044
Money market deposit accounts (MMDAs)$8,809,0004,133
Other savings deposits (excluding MMDAs)$8,648,0003,404
Total time deposits$41,726,0003,803
Total time and savings deposits$66,726,0004,838
Noninterest-bearing deposits$10,338,0004,523
Interest-bearing deposits$66,726,0004,856
Retail deposits$67,521,0004,710
Estimated insured deposits$68,173,0004,555
IRAs and Keogh plan accounts$4,029,0004,516
Brokered deposits$99,0001,825
Fully insured brokered deposits$99,0001,643
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$75,171,0004,877
Deposits held in domestic offices$75,171,0004,872
Individuals, partnerships, and corporations$61,180,0005,266
U.S. Government$9,0003,622
States and political subdivisions in the U.S.$8,538,0002,491
Commercial banks and other depository institutions in U.S.$5,444,000570
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,274,0004,509
Demand deposits$10,014,0004,196
Nontransaction accounts$56,897,0004,083
Money market deposit accounts (MMDAs)$5,688,0004,836
Other savings deposits (excluding MMDAs)$8,835,0003,128
Total time deposits$42,374,0003,747
Total time and savings deposits$65,157,0004,799
Noninterest-bearing deposits$10,014,0004,491
Interest-bearing deposits$65,157,0004,822
Retail deposits$66,504,0004,665
Estimated insured deposits$67,556,0004,566
IRAs and Keogh plan accounts$3,958,0004,486
Brokered deposits$99,0001,627
Fully insured brokered deposits$99,0001,462
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$66,521,0005,164
Deposits held in domestic offices$66,521,0005,160
Individuals, partnerships, and corporations$58,899,0005,238
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$7,518,0002,654
Commercial banks and other depository institutions in U.S.$99,0002,411
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,921,0004,764
Demand deposits$8,945,0004,412
Nontransaction accounts$50,600,0004,336
Money market deposit accounts (MMDAs)$4,967,0004,854
Other savings deposits (excluding MMDAs)$7,698,0003,270
Total time deposits$37,935,0004,078
Total time and savings deposits$57,576,0005,091
Noninterest-bearing deposits$8,945,0004,681
Interest-bearing deposits$57,576,0005,138
Retail deposits$57,335,0005,081
Estimated insured deposits$60,610,0004,867
IRAs and Keogh plan accounts$3,891,0004,523
Brokered deposits$99,0001,518
Fully insured brokered deposits$99,0001,401
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$70,045,0005,035
Deposits held in domestic offices$70,045,0005,031
Individuals, partnerships, and corporations$59,629,0005,253
U.S. Government$138,000782
States and political subdivisions in the U.S.$9,589,0002,045
Commercial banks and other depository institutions in U.S.$689,0001,291
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,399,0004,740
Demand deposits$8,951,0004,394
Nontransaction accounts$53,646,0004,107
Money market deposit accounts (MMDAs)$5,462,0004,750
Other savings deposits (excluding MMDAs)$7,479,0003,559
Total time deposits$40,705,0003,722
Total time and savings deposits$61,094,0004,934
Noninterest-bearing deposits$8,951,0004,647
Interest-bearing deposits$61,094,0004,969
Retail deposits$59,110,0005,045
Estimated insured deposits$63,446,0004,770
IRAs and Keogh plan accounts$3,801,0004,726
Brokered deposits$495,0001,146
Fully insured brokered deposits$495,0001,039
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$70,777,0005,004
Deposits held in domestic offices$70,777,0005,000
Individuals, partnerships, and corporations$60,946,0005,242
U.S. Government$40,0002,264
States and political subdivisions in the U.S.$7,716,0002,362
Commercial banks and other depository institutions in U.S.$2,075,000798
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,853,0004,766
Demand deposits$9,682,0004,274
Nontransaction accounts$53,924,0004,068
Money market deposit accounts (MMDAs)$4,454,0005,082
Other savings deposits (excluding MMDAs)$7,227,0003,723
Total time deposits$42,243,0003,592
Total time and savings deposits$61,095,0004,933
Noninterest-bearing deposits$9,682,0004,520
Interest-bearing deposits$61,095,0004,970
Retail deposits$61,626,0004,941
Estimated insured deposits$65,991,0004,678
IRAs and Keogh plan accounts$3,850,0004,752
Brokered deposits$1,980,000751
Fully insured brokered deposits$1,980,000679
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$36,854,0007,611
Deposits held in domestic offices$36,854,0007,608
Individuals, partnerships, and corporations$32,160,0007,670
U.S. Government$39,0002,801
States and political subdivisions in the U.S.$4,655,0003,643
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,487,0006,646
Demand deposits$5,497,0005,976
Nontransaction accounts$27,367,0006,442
Money market deposit accounts (MMDAs)$2,625,0006,343
Other savings deposits (excluding MMDAs)$3,157,0006,131
Total time deposits$21,585,0005,956
Total time and savings deposits$31,357,0007,524
Noninterest-bearing deposits$5,497,0006,312
Interest-bearing deposits$31,357,0007,591
Retail deposits$32,079,0007,593
Estimated insured deposits$34,349,0007,344
IRAs and Keogh plan accounts$1,326,0008,133
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$34,743,0008,098
Deposits held in domestic offices$34,743,0008,093
Individuals, partnerships, and corporations$30,556,0008,145
U.S. Government$148,0002,518
States and political subdivisions in the U.S.$3,841,0004,141
Commercial banks and other depository institutions in U.S.$198,0002,413
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,110,0007,029
Demand deposits$5,114,0006,395
Nontransaction accounts$25,633,0006,842
Money market deposit accounts (MMDAs)$2,459,0006,768
Other savings deposits (excluding MMDAs)$3,213,0006,392
Total time deposits$19,961,0006,357
Total time and savings deposits$29,629,0008,000
Noninterest-bearing deposits$5,114,0006,743
Interest-bearing deposits$29,629,0008,090
Retail deposits$30,803,0008,047
Estimated insured deposits$33,038,0007,797
IRAs and Keogh plan accounts$1,216,0008,764
Brokered deposits$297,0001,119
Fully insured brokered deposits$297,0001,041
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$34,540,0008,350
Deposits held in domestic offices$34,540,0008,346
Individuals, partnerships, and corporations$30,400,0008,428
U.S. Government$132,0002,875
States and political subdivisions in the U.S.$3,711,0004,200
Commercial banks and other depository institutions in U.S.$297,0002,146
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,497,0007,464
Demand deposits$4,585,0006,873
Nontransaction accounts$26,043,0006,881
Money market deposit accounts (MMDAs)$2,806,0006,692
Other savings deposits (excluding MMDAs)$3,094,0006,780
Total time deposits$20,143,0006,385
Total time and savings deposits$29,955,0008,191
Noninterest-bearing deposits$4,585,0007,253
Interest-bearing deposits$29,955,0008,289
Retail deposits$30,869,0008,332
Estimated insured deposits$32,960,0008,080
IRAs and Keogh plan accounts$1,176,0009,213
Brokered deposits$297,0001,091
Fully insured brokered deposits$297,0001,012
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$35,197,0008,462
Deposits held in domestic offices$35,197,0008,455
Individuals, partnerships, and corporations$30,519,0008,645
U.S. Government$57,0004,364
States and political subdivisions in the U.S.$4,225,0003,679
Commercial banks and other depository institutions in U.S.$396,0001,923
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,233,0007,888
Demand deposits$4,597,0007,111
Nontransaction accounts$26,964,0006,741
Money market deposit accounts (MMDAs)$2,613,0007,487
Other savings deposits (excluding MMDAs)$3,313,0007,131
Total time deposits$21,038,0005,814
Total time and savings deposits$30,600,0008,252
Noninterest-bearing deposits$4,597,0007,465
Interest-bearing deposits$30,600,0008,341
Retail deposits$31,093,0008,547
Estimated insured deposits$34,068,0008,092
IRAs and Keogh plan accounts$1,073,0009,757
Brokered deposits$297,000964
Fully insured brokered deposits$297,000893
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$35,549,0008,743
Deposits held in domestic offices$35,549,0008,737
Individuals, partnerships, and corporations$30,885,0008,861
U.S. Government$8,0007,166
States and political subdivisions in the U.S.$4,065,0003,709
Commercial banks and other depository institutions in U.S.$591,0001,851
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,131,0007,700
Demand deposits$4,937,0006,907
Nontransaction accounts$26,418,0006,993
Money market deposit accounts (MMDAs)$2,659,0007,982
Other savings deposits (excluding MMDAs)$3,451,0007,265
Total time deposits$20,308,0005,924
Total time and savings deposits$30,612,0008,532
Noninterest-bearing deposits$4,937,0007,263
Interest-bearing deposits$30,612,0008,697
Retail deposits$31,786,0008,816
Estimated insured deposits$34,069,0008,418
IRAs and Keogh plan accounts$1,125,00010,087
Brokered deposits$297,000936
Fully insured brokered deposits$297,000854
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$35,415,0008,962
Deposits held in domestic offices$35,415,0008,956
Individuals, partnerships, and corporations$30,145,0009,416
U.S. Government$7,0007,993
States and political subdivisions in the U.S.$4,544,0003,223
Commercial banks and other depository institutions in U.S.$719,0001,609
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,924,0007,736
Demand deposits$5,034,0006,756
Nontransaction accounts$26,491,0007,073
Money market deposit accounts (MMDAs)$2,214,0008,674
Other savings deposits (excluding MMDAs)$3,196,0007,270
Total time deposits$21,081,0005,957
Total time and savings deposits$30,381,0008,980
Noninterest-bearing deposits$5,034,0007,211
Interest-bearing deposits$30,381,0008,975
Retail deposits$31,989,0008,989
Estimated insured deposits$34,251,0008,631
IRAs and Keogh plan accounts$1,093,00010,637
Brokered deposits$495,000797
Fully insured brokered deposits$495,000718
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA