The Bradford National Bank of Greenville, Total Deposits

2023-12-31Rank
Total deposits$505,822,0001,528
Deposits held in domestic offices$505,822,0001,526
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$239,544,0001,177
Demand deposits$130,090,0001,349
Nontransaction accounts$266,278,0001,646
Money market deposit accounts (MMDAs)$35,151,0002,264
Other savings deposits (excluding MMDAs)$82,768,0001,097
Total time deposits$148,360,0001,365
Total time and savings deposits$375,732,0001,484
Noninterest-bearing deposits$130,427,0001,309
Interest-bearing deposits$375,395,0001,543
Retail deposits$446,895,0001,487
Estimated insured deposits$359,471,0001,539
IRAs and Keogh plan accounts$8,380,0001,830
Brokered deposits$28,778,000955
Fully insured brokered deposits$28,778,000870
Deposits obtained via list services, yet not brokered$9,384,000391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$491,916,0001,572
Deposits held in domestic offices$491,916,0001,570
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$227,449,0001,232
Demand deposits$123,500,0001,422
Nontransaction accounts$264,467,0001,629
Money market deposit accounts (MMDAs)$30,789,0002,432
Other savings deposits (excluding MMDAs)$88,350,0001,089
Total time deposits$145,327,0001,314
Total time and savings deposits$368,416,0001,505
Noninterest-bearing deposits$123,502,0001,414
Interest-bearing deposits$368,414,0001,548
Retail deposits$431,622,0001,548
Estimated insured deposits$358,783,0001,533
IRAs and Keogh plan accounts$01,133
Brokered deposits$28,778,000922
Fully insured brokered deposits$28,778,000828
Deposits obtained via list services, yet not brokered$9,384,000389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$481,806,0001,580
Deposits held in domestic offices$481,806,0001,578
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$224,900,0001,250
Demand deposits$133,901,0001,331
Nontransaction accounts$256,906,0001,640
Money market deposit accounts (MMDAs)$46,434,0002,015
Other savings deposits (excluding MMDAs)$89,681,0001,101
Total time deposits$120,793,0001,451
Total time and savings deposits$347,905,0001,543
Noninterest-bearing deposits$138,903,0001,296
Interest-bearing deposits$342,903,0001,618
Retail deposits$439,890,0001,522
Estimated insured deposits$337,350,0001,601
IRAs and Keogh plan accounts$9,309,0001,694
Brokered deposits$10,000,0001,265
Fully insured brokered deposits$10,000,0001,097
Deposits obtained via list services, yet not brokered$8,904,000408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$511,255,0001,525
Deposits held in domestic offices$511,255,0001,523
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$245,365,0001,194
Demand deposits$143,784,0001,310
Nontransaction accounts$265,890,0001,602
Money market deposit accounts (MMDAs)$48,165,0002,052
Other savings deposits (excluding MMDAs)$94,506,0001,133
Total time deposits$123,218,0001,335
Total time and savings deposits$367,471,0001,500
Noninterest-bearing deposits$145,696,0001,301
Interest-bearing deposits$365,559,0001,552
Retail deposits$459,699,0001,514
Estimated insured deposits$363,870,0001,510
IRAs and Keogh plan accounts$01,125
Brokered deposits$24,040,000895
Fully insured brokered deposits$24,040,000802
Deposits obtained via list services, yet not brokered$10,140,000377
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$400,112,0001,833
Deposits held in domestic offices$400,112,0001,831
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$197,080,0001,483
Demand deposits$99,541,0001,767
Nontransaction accounts$203,032,0001,903
Money market deposit accounts (MMDAs)$40,970,0002,298
Other savings deposits (excluding MMDAs)$78,652,0001,314
Total time deposits$83,410,0001,646
Total time and savings deposits$300,571,0001,743
Noninterest-bearing deposits$99,391,0001,792
Interest-bearing deposits$300,721,0001,797
Retail deposits$366,749,0001,844
Estimated insured deposits$284,080,0001,809
IRAs and Keogh plan accounts$9,408,0001,722
Brokered deposits$21,196,000817
Fully insured brokered deposits$21,196,000720
Deposits obtained via list services, yet not brokered$11,632,000336
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$404,728,0001,828
Deposits held in domestic offices$404,728,0001,826
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$182,726,0001,611
Demand deposits$97,866,0001,826
Nontransaction accounts$222,002,0001,809
Money market deposit accounts (MMDAs)$57,432,0001,996
Other savings deposits (excluding MMDAs)$80,998,0001,333
Total time deposits$83,572,0001,560
Total time and savings deposits$306,862,0001,717
Noninterest-bearing deposits$97,710,0001,872
Interest-bearing deposits$307,018,0001,765
Retail deposits$368,011,0001,863
Estimated insured deposits$287,142,0001,800
IRAs and Keogh plan accounts$01,156
Brokered deposits$26,381,000640
Fully insured brokered deposits$26,381,000567
Deposits obtained via list services, yet not brokered$7,889,000429
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$381,306,0001,931
Deposits held in domestic offices$381,306,0001,931
Individuals, partnerships, and corporations$304,344,0002,081
U.S. Government$0821
States and political subdivisions in the U.S.$72,042,000942
Commercial banks and other depository institutions in U.S.$4,920,000863
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$180,150,0001,632
Demand deposits$102,122,0001,760
Nontransaction accounts$201,156,0001,944
Money market deposit accounts (MMDAs)$45,848,0002,298
Other savings deposits (excluding MMDAs)$83,287,0001,331
Total time deposits$72,020,0001,769
Total time and savings deposits$279,184,0001,854
Noninterest-bearing deposits$101,970,0001,810
Interest-bearing deposits$279,336,0001,898
Retail deposits$354,990,0001,934
Estimated insured deposits$282,309,0001,849
IRAs and Keogh plan accounts$10,172,0001,714
Brokered deposits$15,220,000737
Fully insured brokered deposits$15,220,000649
Deposits obtained via list services, yet not brokered$4,920,000554
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$373,162,0001,974
Deposits held in domestic offices$373,162,0001,974
Individuals, partnerships, and corporations$302,823,0002,089
U.S. Government$0814
States and political subdivisions in the U.S.$65,418,0001,034
Commercial banks and other depository institutions in U.S.$4,920,000816
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$181,921,0001,605
Demand deposits$105,955,0001,699
Nontransaction accounts$191,240,0002,019
Money market deposit accounts (MMDAs)$47,643,0002,250
Other savings deposits (excluding MMDAs)$84,015,0001,333
Total time deposits$59,583,0002,067
Total time and savings deposits$267,206,0001,931
Noninterest-bearing deposits$105,751,0001,762
Interest-bearing deposits$267,411,0001,971
Retail deposits$360,703,0001,917
Estimated insured deposits$269,699,0001,928
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$4,920,000547
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$350,009,0002,043
Deposits held in domestic offices$350,009,0002,043
Individuals, partnerships, and corporations$274,012,0002,230
U.S. Government$0909
States and political subdivisions in the U.S.$72,019,000926
Commercial banks and other depository institutions in U.S.$3,977,000904
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$164,804,0001,678
Demand deposits$86,407,0001,927
Nontransaction accounts$185,204,0002,050
Money market deposit accounts (MMDAs)$45,299,0002,270
Other savings deposits (excluding MMDAs)$77,472,0001,374
Total time deposits$62,435,0002,052
Total time and savings deposits$263,601,0001,940
Noninterest-bearing deposits$86,367,0001,998
Interest-bearing deposits$263,642,0001,971
Retail deposits$336,808,0001,988
Estimated insured deposits$255,622,0001,995
IRAs and Keogh plan accounts$10,227,0001,743
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$3,977,000615
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$333,993,0002,095
Deposits held in domestic offices$333,993,0002,095
Individuals, partnerships, and corporations$274,273,0002,216
U.S. Government$0842
States and political subdivisions in the U.S.$59,720,0001,067
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$153,010,0001,750
Demand deposits$86,880,0001,879
Nontransaction accounts$180,983,0002,103
Money market deposit accounts (MMDAs)$37,481,0002,472
Other savings deposits (excluding MMDAs)$76,267,0001,388
Total time deposits$67,235,0002,008
Total time and savings deposits$247,113,0002,033
Noninterest-bearing deposits$86,957,0001,980
Interest-bearing deposits$247,036,0002,066
Retail deposits$316,077,0002,060
Estimated insured deposits$255,921,0001,997
IRAs and Keogh plan accounts$01,256
Brokered deposits$5,467,0001,064
Fully insured brokered deposits$5,467,000912
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$327,577,0002,093
Deposits held in domestic offices$327,577,0002,093
Individuals, partnerships, and corporations$266,446,0002,245
U.S. Government$0841
States and political subdivisions in the U.S.$61,130,0001,039
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$151,127,0001,687
Demand deposits$85,201,0001,852
Nontransaction accounts$176,449,0002,131
Money market deposit accounts (MMDAs)$36,087,0002,475
Other savings deposits (excluding MMDAs)$76,411,0001,374
Total time deposits$63,952,0002,127
Total time and savings deposits$242,375,0002,042
Noninterest-bearing deposits$85,065,0001,965
Interest-bearing deposits$242,512,0002,074
Retail deposits$313,871,0002,041
Estimated insured deposits$249,931,0002,030
IRAs and Keogh plan accounts$11,000,0001,685
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$354,128,0001,976
Deposits held in domestic offices$354,128,0001,976
Individuals, partnerships, and corporations$284,077,0002,116
U.S. Government$0837
States and political subdivisions in the U.S.$70,052,000894
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$158,505,0001,563
Demand deposits$89,068,0001,722
Nontransaction accounts$195,624,0001,998
Money market deposit accounts (MMDAs)$31,515,0002,593
Other savings deposits (excluding MMDAs)$74,657,0001,375
Total time deposits$89,453,0001,664
Total time and savings deposits$265,061,0001,908
Noninterest-bearing deposits$88,927,0001,875
Interest-bearing deposits$265,201,0001,924
Retail deposits$315,207,0002,015
Estimated insured deposits$273,491,0001,889
IRAs and Keogh plan accounts$01,269
Brokered deposits$24,741,000656
Fully insured brokered deposits$24,741,000593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$355,433,0001,880
Deposits held in domestic offices$355,433,0001,880
Individuals, partnerships, and corporations$282,030,0002,039
U.S. Government$0909
States and political subdivisions in the U.S.$72,410,000841
Commercial banks and other depository institutions in U.S.$992,0001,489
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$147,012,0001,487
Demand deposits$75,963,0001,781
Nontransaction accounts$208,420,0001,887
Money market deposit accounts (MMDAs)$29,601,0002,581
Other savings deposits (excluding MMDAs)$64,776,0001,452
Total time deposits$114,044,0001,355
Total time and savings deposits$279,469,0001,792
Noninterest-bearing deposits$75,941,0001,958
Interest-bearing deposits$279,492,0001,789
Retail deposits$293,246,0002,029
Estimated insured deposits$279,622,0001,772
IRAs and Keogh plan accounts$10,530,0001,774
Brokered deposits$48,659,000477
Fully insured brokered deposits$48,659,000438
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$324,401,0001,974
Deposits held in domestic offices$324,401,0001,974
Individuals, partnerships, and corporations$253,803,0002,142
U.S. Government$0867
States and political subdivisions in the U.S.$70,598,000818
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$129,371,0001,548
Demand deposits$72,081,0001,752
Nontransaction accounts$195,030,0001,951
Money market deposit accounts (MMDAs)$42,324,0002,155
Other savings deposits (excluding MMDAs)$62,678,0001,449
Total time deposits$90,028,0001,747
Total time and savings deposits$252,320,0001,899
Noninterest-bearing deposits$72,157,0001,964
Interest-bearing deposits$252,244,0001,907
Retail deposits$285,117,0002,019
Estimated insured deposits$247,444,0001,934
IRAs and Keogh plan accounts$01,324
Brokered deposits$26,004,000698
Fully insured brokered deposits$26,004,000635
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$307,641,0002,034
Deposits held in domestic offices$307,641,0002,034
Individuals, partnerships, and corporations$250,822,0002,147
U.S. Government$0863
States and political subdivisions in the U.S.$56,819,0001,002
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$131,740,0001,478
Demand deposits$73,863,0001,666
Nontransaction accounts$175,901,0002,070
Money market deposit accounts (MMDAs)$28,041,0002,568
Other savings deposits (excluding MMDAs)$61,819,0001,444
Total time deposits$86,041,0001,848
Total time and savings deposits$233,778,0001,991
Noninterest-bearing deposits$73,849,0001,913
Interest-bearing deposits$233,792,0002,002
Retail deposits$272,294,0002,080
Estimated insured deposits$243,933,0001,952
IRAs and Keogh plan accounts$10,935,0001,712
Brokered deposits$22,078,000781
Fully insured brokered deposits$22,078,000705
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$304,922,0001,904
Deposits held in domestic offices$304,922,0001,904
Individuals, partnerships, and corporations$255,742,0001,977
U.S. Government$0886
States and political subdivisions in the U.S.$49,181,0001,105
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$119,956,0001,286
Demand deposits$64,350,0001,477
Nontransaction accounts$184,967,0001,995
Money market deposit accounts (MMDAs)$27,450,0002,503
Other savings deposits (excluding MMDAs)$55,598,0001,481
Total time deposits$101,919,0001,647
Total time and savings deposits$240,573,0001,909
Noninterest-bearing deposits$64,275,0001,760
Interest-bearing deposits$240,647,0001,889
Retail deposits$252,854,0002,036
Estimated insured deposits$247,498,0001,816
IRAs and Keogh plan accounts$01,344
Brokered deposits$39,741,000558
Fully insured brokered deposits$39,741,000518
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$294,500,0001,952
Deposits held in domestic offices$294,500,0001,952
Individuals, partnerships, and corporations$238,030,0002,083
U.S. Government$01,019
States and political subdivisions in the U.S.$56,470,000964
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,440,0001,242
Demand deposits$63,870,0001,496
Nontransaction accounts$173,060,0002,058
Money market deposit accounts (MMDAs)$26,061,0002,547
Other savings deposits (excluding MMDAs)$51,921,0001,530
Total time deposits$95,078,0001,749
Total time and savings deposits$230,630,0001,952
Noninterest-bearing deposits$63,971,0001,790
Interest-bearing deposits$230,529,0001,935
Retail deposits$248,991,0002,045
Estimated insured deposits$235,767,0001,877
IRAs and Keogh plan accounts$10,341,0001,810
Brokered deposits$34,041,000602
Fully insured brokered deposits$34,041,000545
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$259,937,0002,141
Deposits held in domestic offices$259,937,0002,141
Individuals, partnerships, and corporations$202,816,0002,344
U.S. Government$0965
States and political subdivisions in the U.S.$57,121,000906
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$114,466,0001,290
Demand deposits$56,493,0001,665
Nontransaction accounts$145,471,0002,298
Money market deposit accounts (MMDAs)$25,257,0002,618
Other savings deposits (excluding MMDAs)$51,921,0001,540
Total time deposits$68,292,0002,233
Total time and savings deposits$203,444,0002,122
Noninterest-bearing deposits$56,494,0001,962
Interest-bearing deposits$203,443,0002,119
Retail deposits$243,226,0002,084
Estimated insured deposits$200,223,0002,146
IRAs and Keogh plan accounts$01,521
Brokered deposits$5,243,0001,451
Fully insured brokered deposits$5,243,0001,252
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$257,824,0002,154
Deposits held in domestic offices$257,824,0002,154
Individuals, partnerships, and corporations$203,044,0002,331
U.S. Government$0960
States and political subdivisions in the U.S.$54,780,000975
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,166,0001,401
Demand deposits$55,081,0001,660
Nontransaction accounts$152,658,0002,233
Money market deposit accounts (MMDAs)$23,256,0002,723
Other savings deposits (excluding MMDAs)$59,818,0001,430
Total time deposits$69,584,0002,215
Total time and savings deposits$202,743,0002,125
Noninterest-bearing deposits$55,039,0001,964
Interest-bearing deposits$202,785,0002,120
Retail deposits$239,879,0002,100
Estimated insured deposits$203,331,0002,112
IRAs and Keogh plan accounts$10,522,0001,831
Brokered deposits$7,491,0001,351
Fully insured brokered deposits$7,491,0001,182
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$259,565,0002,159
Deposits held in domestic offices$259,565,0002,159
Individuals, partnerships, and corporations$207,981,0002,297
U.S. Government$0998
States and political subdivisions in the U.S.$51,584,0001,034
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,325,0001,306
Demand deposits$60,049,0001,516
Nontransaction accounts$147,240,0002,300
Money market deposit accounts (MMDAs)$20,414,0002,935
Other savings deposits (excluding MMDAs)$56,894,0001,486
Total time deposits$69,930,0002,211
Total time and savings deposits$199,516,0002,172
Noninterest-bearing deposits$60,001,0001,856
Interest-bearing deposits$199,564,0002,162
Retail deposits$240,308,0002,106
Estimated insured deposits$205,401,0002,108
IRAs and Keogh plan accounts$10,612,0001,842
Brokered deposits$4,985,0001,607
Fully insured brokered deposits$4,985,0001,382
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$258,455,0002,136
Deposits held in domestic offices$258,455,0002,136
Individuals, partnerships, and corporations$200,859,0002,339
U.S. Government$01,108
States and political subdivisions in the U.S.$57,596,000921
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,964,0001,306
Demand deposits$57,835,0001,613
Nontransaction accounts$144,491,0002,302
Money market deposit accounts (MMDAs)$16,696,0003,191
Other savings deposits (excluding MMDAs)$57,320,0001,469
Total time deposits$70,476,0002,157
Total time and savings deposits$200,620,0002,140
Noninterest-bearing deposits$57,810,0001,930
Interest-bearing deposits$200,645,0002,132
Retail deposits$238,726,0002,108
Estimated insured deposits$200,456,0002,125
IRAs and Keogh plan accounts$10,969,0001,787
Brokered deposits$4,985,0001,593
Fully insured brokered deposits$4,985,0001,378
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$260,618,0002,118
Deposits held in domestic offices$260,618,0002,118
Individuals, partnerships, and corporations$199,095,0002,351
U.S. Government$01,011
States and political subdivisions in the U.S.$61,524,000839
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,603,0001,360
Demand deposits$53,512,0001,715
Nontransaction accounts$152,016,0002,249
Money market deposit accounts (MMDAs)$15,609,0003,310
Other savings deposits (excluding MMDAs)$57,819,0001,482
Total time deposits$78,586,0001,984
Total time and savings deposits$207,107,0002,100
Noninterest-bearing deposits$53,454,0002,034
Interest-bearing deposits$207,164,0002,078
Retail deposits$236,867,0002,112
Estimated insured deposits$204,305,0002,109
IRAs and Keogh plan accounts$11,241,0001,785
Brokered deposits$8,985,0001,305
Fully insured brokered deposits$8,985,0001,147
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$251,950,0002,171
Deposits held in domestic offices$251,950,0002,171
Individuals, partnerships, and corporations$198,121,0002,359
U.S. Government$01,101
States and political subdivisions in the U.S.$53,829,000943
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,347,0001,557
Demand deposits$49,915,0001,849
Nontransaction accounts$154,603,0002,216
Money market deposit accounts (MMDAs)$14,907,0003,415
Other savings deposits (excluding MMDAs)$66,246,0001,398
Total time deposits$73,450,0002,074
Total time and savings deposits$202,035,0002,128
Noninterest-bearing deposits$49,844,0002,151
Interest-bearing deposits$202,106,0002,111
Retail deposits$231,720,0002,151
Estimated insured deposits$201,979,0002,135
IRAs and Keogh plan accounts$11,384,0001,778
Brokered deposits$4,985,0001,566
Fully insured brokered deposits$4,985,0001,381
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$243,579,0002,252
Deposits held in domestic offices$243,579,0002,252
Individuals, partnerships, and corporations$199,860,0002,361
U.S. Government$01,097
States and political subdivisions in the U.S.$43,719,0001,136
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,772,0001,493
Demand deposits$54,456,0001,688
Nontransaction accounts$140,807,0002,373
Money market deposit accounts (MMDAs)$15,770,0003,398
Other savings deposits (excluding MMDAs)$59,754,0001,481
Total time deposits$65,284,0002,272
Total time and savings deposits$189,123,0002,260
Noninterest-bearing deposits$54,511,0002,009
Interest-bearing deposits$189,068,0002,250
Retail deposits$227,865,0002,191
Estimated insured deposits$202,534,0002,132
IRAs and Keogh plan accounts$11,605,0001,759
Brokered deposits$4,985,0001,801
Fully insured brokered deposits$4,985,0001,650
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$246,352,0002,243
Deposits held in domestic offices$246,352,0002,243
Individuals, partnerships, and corporations$197,034,0002,413
U.S. Government$01,191
States and political subdivisions in the U.S.$49,319,0001,029
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,932,0001,448
Demand deposits$48,753,0001,881
Nontransaction accounts$140,421,0002,388
Money market deposit accounts (MMDAs)$18,937,0003,189
Other savings deposits (excluding MMDAs)$56,825,0001,503
Total time deposits$64,659,0002,297
Total time and savings deposits$197,600,0002,192
Noninterest-bearing deposits$48,801,0002,190
Interest-bearing deposits$197,551,0002,190
Retail deposits$231,657,0002,170
Estimated insured deposits$195,808,0002,203
IRAs and Keogh plan accounts$11,824,0001,753
Brokered deposits$4,985,0001,806
Fully insured brokered deposits$4,985,0001,655
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$241,510,0002,281
Deposits held in domestic offices$241,510,0002,281
Individuals, partnerships, and corporations$187,888,0002,505
U.S. Government$01,147
States and political subdivisions in the U.S.$53,621,000885
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,449,0001,444
Demand deposits$48,487,0001,862
Nontransaction accounts$139,060,0002,416
Money market deposit accounts (MMDAs)$18,629,0003,237
Other savings deposits (excluding MMDAs)$59,350,0001,476
Total time deposits$61,082,0002,422
Total time and savings deposits$193,022,0002,233
Noninterest-bearing deposits$48,487,0002,184
Interest-bearing deposits$193,023,0002,222
Retail deposits$226,811,0002,211
Estimated insured deposits$187,473,0002,286
IRAs and Keogh plan accounts$12,193,0001,737
Brokered deposits$4,985,0001,788
Fully insured brokered deposits$4,985,0001,639
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$235,740,0002,322
Deposits held in domestic offices$235,740,0002,322
Individuals, partnerships, and corporations$199,527,0002,393
U.S. Government$01,163
States and political subdivisions in the U.S.$36,213,0001,302
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,738,0001,539
Demand deposits$52,873,0001,711
Nontransaction accounts$138,002,0002,440
Money market deposit accounts (MMDAs)$19,538,0003,175
Other savings deposits (excluding MMDAs)$55,014,0001,539
Total time deposits$63,450,0002,363
Total time and savings deposits$182,867,0002,328
Noninterest-bearing deposits$52,889,0002,047
Interest-bearing deposits$182,851,0002,323
Retail deposits$220,798,0002,266
Estimated insured deposits$193,485,0002,230
IRAs and Keogh plan accounts$12,175,0001,751
Brokered deposits$5,234,0001,726
Fully insured brokered deposits$5,234,0001,576
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$235,754,0002,339
Deposits held in domestic offices$235,754,0002,339
Individuals, partnerships, and corporations$198,065,0002,440
U.S. Government$01,186
States and political subdivisions in the U.S.$37,448,0001,287
Commercial banks and other depository institutions in U.S.$240,0002,125
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,974,0001,538
Demand deposits$52,230,0001,703
Nontransaction accounts$137,779,0002,478
Money market deposit accounts (MMDAs)$20,730,0003,140
Other savings deposits (excluding MMDAs)$55,856,0001,547
Total time deposits$61,194,0002,456
Total time and savings deposits$183,523,0002,350
Noninterest-bearing deposits$52,225,0002,061
Interest-bearing deposits$183,529,0002,347
Retail deposits$226,070,0002,247
Estimated insured deposits$195,833,0002,225
IRAs and Keogh plan accounts$12,155,0001,768
Brokered deposits$480,0002,383
Fully insured brokered deposits$480,0002,162
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$229,828,0002,374
Deposits held in domestic offices$229,828,0002,374
Individuals, partnerships, and corporations$184,824,0002,568
U.S. Government$01,254
States and political subdivisions in the U.S.$44,764,0001,077
Commercial banks and other depository institutions in U.S.$240,0002,156
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,649,0001,539
Demand deposits$47,843,0001,872
Nontransaction accounts$132,179,0002,546
Money market deposit accounts (MMDAs)$20,993,0003,121
Other savings deposits (excluding MMDAs)$53,258,0001,561
Total time deposits$57,929,0002,572
Total time and savings deposits$181,985,0002,350
Noninterest-bearing deposits$47,850,0002,214
Interest-bearing deposits$181,978,0002,351
Retail deposits$215,583,0002,330
Estimated insured deposits$184,762,0002,322
IRAs and Keogh plan accounts$12,233,0001,770
Brokered deposits$5,465,0001,673
Fully insured brokered deposits$5,465,0001,536
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$220,687,0002,439
Deposits held in domestic offices$220,687,0002,439
Individuals, partnerships, and corporations$178,987,0002,611
U.S. Government$01,248
States and political subdivisions in the U.S.$41,459,0001,114
Commercial banks and other depository institutions in U.S.$240,0002,200
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,229,0001,646
Demand deposits$42,645,0002,030
Nontransaction accounts$131,457,0002,561
Money market deposit accounts (MMDAs)$21,134,0003,111
Other savings deposits (excluding MMDAs)$52,028,0001,578
Total time deposits$58,296,0002,585
Total time and savings deposits$178,041,0002,376
Noninterest-bearing deposits$42,636,0002,361
Interest-bearing deposits$178,051,0002,376
Retail deposits$206,192,0002,391
Estimated insured deposits$178,676,0002,391
IRAs and Keogh plan accounts$12,296,0001,803
Brokered deposits$5,465,0001,673
Fully insured brokered deposits$5,465,0001,542
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$226,507,0002,399
Deposits held in domestic offices$226,507,0002,399
Individuals, partnerships, and corporations$185,370,0002,540
U.S. Government$01,147
States and political subdivisions in the U.S.$40,898,0001,120
Commercial banks and other depository institutions in U.S.$240,0002,225
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,234,0001,645
Demand deposits$45,239,0001,890
Nontransaction accounts$138,274,0002,470
Money market deposit accounts (MMDAs)$20,863,0003,119
Other savings deposits (excluding MMDAs)$51,879,0001,585
Total time deposits$65,534,0002,389
Total time and savings deposits$181,269,0002,358
Noninterest-bearing deposits$43,762,0002,287
Interest-bearing deposits$182,745,0002,338
Retail deposits$206,951,0002,385
Estimated insured deposits$186,241,0002,308
IRAs and Keogh plan accounts$12,354,0001,807
Brokered deposits$9,002,0001,425
Fully insured brokered deposits$9,002,0001,302
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$226,539,0002,406
Deposits held in domestic offices$226,539,0002,406
Individuals, partnerships, and corporations$184,849,0002,559
U.S. Government$01,159
States and political subdivisions in the U.S.$41,451,0001,130
Commercial banks and other depository institutions in U.S.$240,0002,246
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,381,0001,650
Demand deposits$45,103,0001,872
Nontransaction accounts$138,159,0002,483
Money market deposit accounts (MMDAs)$20,179,0003,211
Other savings deposits (excluding MMDAs)$51,052,0001,597
Total time deposits$66,929,0002,368
Total time and savings deposits$181,437,0002,379
Noninterest-bearing deposits$45,096,0002,220
Interest-bearing deposits$181,443,0002,374
Retail deposits$205,341,0002,409
Estimated insured deposits$187,891,0002,286
IRAs and Keogh plan accounts$12,403,0001,816
Brokered deposits$10,640,0001,295
Fully insured brokered deposits$10,640,0001,203
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$236,875,0002,312
Deposits held in domestic offices$236,875,0002,312
Individuals, partnerships, and corporations$189,384,0002,513
U.S. Government$01,296
States and political subdivisions in the U.S.$47,251,000970
Commercial banks and other depository institutions in U.S.$240,0002,337
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,220,0001,498
Demand deposits$48,444,0001,790
Nontransaction accounts$140,655,0002,445
Money market deposit accounts (MMDAs)$20,224,0003,219
Other savings deposits (excluding MMDAs)$50,325,0001,583
Total time deposits$70,106,0002,273
Total time and savings deposits$188,431,0002,294
Noninterest-bearing deposits$48,513,0002,153
Interest-bearing deposits$188,362,0002,275
Retail deposits$213,800,0002,329
Estimated insured deposits$190,587,0002,247
IRAs and Keogh plan accounts$12,734,0001,785
Brokered deposits$12,094,0001,217
Fully insured brokered deposits$12,094,0001,117
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$226,337,0002,382
Deposits held in domestic offices$226,337,0002,382
Individuals, partnerships, and corporations$177,306,0002,626
U.S. Government$4,808,00073
States and political subdivisions in the U.S.$43,983,0001,016
Commercial banks and other depository institutions in U.S.$240,0002,384
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,331,0001,629
Demand deposits$41,243,0001,999
Nontransaction accounts$140,006,0002,473
Money market deposit accounts (MMDAs)$21,900,0003,123
Other savings deposits (excluding MMDAs)$51,984,0001,544
Total time deposits$66,121,0002,439
Total time and savings deposits$185,094,0002,322
Noninterest-bearing deposits$41,435,0002,366
Interest-bearing deposits$184,902,0002,301
Retail deposits$206,237,0002,394
Estimated insured deposits$185,217,0002,311
IRAs and Keogh plan accounts$13,123,0001,760
Brokered deposits$9,668,0001,337
Fully insured brokered deposits$9,668,0001,220
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$222,074,0002,429
Deposits held in domestic offices$222,074,0002,428
Individuals, partnerships, and corporations$184,402,0002,569
U.S. Government$2,257,00095
States and political subdivisions in the U.S.$34,926,0001,262
Commercial banks and other depository institutions in U.S.$488,0001,998
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,660,0001,726
Demand deposits$43,426,0001,886
Nontransaction accounts$140,413,0002,480
Money market deposit accounts (MMDAs)$22,460,0003,090
Other savings deposits (excluding MMDAs)$52,432,0001,548
Total time deposits$65,522,0002,475
Total time and savings deposits$178,647,0002,404
Noninterest-bearing deposits$43,425,0002,256
Interest-bearing deposits$178,649,0002,396
Retail deposits$199,303,0002,478
Estimated insured deposits$189,097,0002,286
IRAs and Keogh plan accounts$13,364,0001,755
Brokered deposits$12,336,0001,196
Fully insured brokered deposits$12,336,0001,094
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$223,819,0002,438
Deposits held in domestic offices$223,819,0002,438
Individuals, partnerships, and corporations$184,731,0002,592
U.S. Government$512,000205
States and political subdivisions in the U.S.$38,576,0001,158
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,336,0001,677
Demand deposits$41,941,0001,907
Nontransaction accounts$140,483,0002,512
Money market deposit accounts (MMDAs)$19,387,0003,376
Other savings deposits (excluding MMDAs)$55,525,0001,512
Total time deposits$65,573,0002,502
Total time and savings deposits$181,878,0002,399
Noninterest-bearing deposits$41,939,0002,302
Interest-bearing deposits$181,880,0002,385
Retail deposits$202,506,0002,470
Estimated insured deposits$186,667,0002,335
IRAs and Keogh plan accounts$13,309,0001,778
Brokered deposits$9,574,0001,296
Fully insured brokered deposits$9,574,0001,199
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$224,304,0002,422
Deposits held in domestic offices$224,304,0002,421
Individuals, partnerships, and corporations$180,836,0002,636
U.S. Government$01,345
States and political subdivisions in the U.S.$43,468,0001,023
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,832,0001,538
Demand deposits$40,949,0001,969
Nontransaction accounts$135,472,0002,581
Money market deposit accounts (MMDAs)$18,896,0003,434
Other savings deposits (excluding MMDAs)$54,394,0001,508
Total time deposits$62,183,0002,640
Total time and savings deposits$183,355,0002,385
Noninterest-bearing deposits$40,949,0002,360
Interest-bearing deposits$183,355,0002,370
Retail deposits$207,519,0002,407
Estimated insured deposits$181,861,0002,387
IRAs and Keogh plan accounts$13,588,0001,772
Brokered deposits$5,680,0001,557
Fully insured brokered deposits$5,680,0001,437
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$222,121,0002,446
Deposits held in domestic offices$222,121,0002,446
Individuals, partnerships, and corporations$176,174,0002,700
U.S. Government$01,257
States and political subdivisions in the U.S.$45,946,000919
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,441,0001,621
Demand deposits$38,055,0002,028
Nontransaction accounts$140,679,0002,551
Money market deposit accounts (MMDAs)$18,088,0003,568
Other savings deposits (excluding MMDAs)$58,556,0001,465
Total time deposits$64,035,0002,644
Total time and savings deposits$184,065,0002,402
Noninterest-bearing deposits$38,071,0002,432
Interest-bearing deposits$184,050,0002,374
Retail deposits$207,395,0002,401
Estimated insured deposits$181,595,0002,413
IRAs and Keogh plan accounts$13,915,0001,772
Brokered deposits$3,853,0001,766
Fully insured brokered deposits$3,853,0001,642
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$216,559,0002,497
Deposits held in domestic offices$216,559,0002,496
Individuals, partnerships, and corporations$183,283,0002,599
U.S. Government$01,331
States and political subdivisions in the U.S.$33,275,0001,263
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,497,0001,726
Demand deposits$40,364,0001,873
Nontransaction accounts$140,061,0002,561
Money market deposit accounts (MMDAs)$20,086,0003,424
Other savings deposits (excluding MMDAs)$55,334,0001,493
Total time deposits$64,643,0002,668
Total time and savings deposits$176,194,0002,486
Noninterest-bearing deposits$40,364,0002,295
Interest-bearing deposits$176,195,0002,463
Retail deposits$205,821,0002,422
Estimated insured deposits$184,636,0002,390
IRAs and Keogh plan accounts$14,118,0001,771
Brokered deposits$853,0002,316
Fully insured brokered deposits$853,0002,146
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$220,248,0002,474
Deposits held in domestic offices$220,248,0002,474
Individuals, partnerships, and corporations$185,043,0002,608
U.S. Government$01,317
States and political subdivisions in the U.S.$35,205,0001,210
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,339,0001,493
Demand deposits$46,675,0001,580
Nontransaction accounts$134,909,0002,654
Money market deposit accounts (MMDAs)$19,667,0003,491
Other savings deposits (excluding MMDAs)$49,981,0001,588
Total time deposits$65,263,0002,693
Total time and savings deposits$173,573,0002,530
Noninterest-bearing deposits$46,675,0002,018
Interest-bearing deposits$173,573,0002,509
Retail deposits$209,518,0002,402
Estimated insured deposits$185,921,0002,391
IRAs and Keogh plan accounts$14,057,0001,799
Brokered deposits$853,0002,309
Fully insured brokered deposits$853,0002,133
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$222,128,0002,443
Deposits held in domestic offices$222,128,0002,443
Individuals, partnerships, and corporations$183,333,0002,625
U.S. Government$01,474
States and political subdivisions in the U.S.$38,795,0001,076
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,646,0001,351
Demand deposits$47,718,0001,505
Nontransaction accounts$130,482,0002,720
Money market deposit accounts (MMDAs)$17,697,0003,649
Other savings deposits (excluding MMDAs)$48,306,0001,594
Total time deposits$64,480,0002,756
Total time and savings deposits$174,410,0002,528
Noninterest-bearing deposits$47,718,0001,959
Interest-bearing deposits$174,410,0002,499
Retail deposits$213,023,0002,341
Estimated insured deposits$183,082,0002,415
IRAs and Keogh plan accounts$14,025,0001,837
Brokered deposits$853,0002,314
Fully insured brokered deposits$853,0002,145
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$216,474,0002,500
Deposits held in domestic offices$216,474,0002,499
Individuals, partnerships, and corporations$174,193,0002,743
U.S. Government$01,406
States and political subdivisions in the U.S.$42,281,000934
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,539,0001,509
Demand deposits$40,456,0001,746
Nontransaction accounts$135,935,0002,671
Money market deposit accounts (MMDAs)$16,394,0003,821
Other savings deposits (excluding MMDAs)$53,420,0001,519
Total time deposits$66,121,0002,746
Total time and savings deposits$176,018,0002,509
Noninterest-bearing deposits$40,456,0002,220
Interest-bearing deposits$176,018,0002,462
Retail deposits$207,266,0002,390
Estimated insured deposits$177,034,0002,507
IRAs and Keogh plan accounts$14,305,0001,852
Brokered deposits$953,0002,292
Fully insured brokered deposits$953,0002,123
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$216,561,0002,491
Deposits held in domestic offices$216,561,0002,490
Individuals, partnerships, and corporations$185,413,0002,600
U.S. Government$01,377
States and political subdivisions in the U.S.$31,148,0001,283
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,945,0001,407
Demand deposits$47,694,0001,406
Nontransaction accounts$132,616,0002,732
Money market deposit accounts (MMDAs)$16,669,0003,809
Other savings deposits (excluding MMDAs)$48,996,0001,589
Total time deposits$66,951,0002,764
Total time and savings deposits$168,867,0002,607
Noninterest-bearing deposits$47,694,0001,870
Interest-bearing deposits$168,867,0002,575
Retail deposits$207,499,0002,391
Estimated insured deposits$186,884,0002,387
IRAs and Keogh plan accounts$14,265,0001,851
Brokered deposits$1,053,0002,253
Fully insured brokered deposits$1,053,0002,097
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$217,146,0002,527
Deposits held in domestic offices$217,146,0002,527
Individuals, partnerships, and corporations$184,967,0002,634
U.S. Government$01,424
States and political subdivisions in the U.S.$31,839,0001,262
Commercial banks and other depository institutions in U.S.$340,0002,380
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,111,0001,421
Demand deposits$47,012,0001,399
Nontransaction accounts$133,035,0002,760
Money market deposit accounts (MMDAs)$16,172,0003,910
Other savings deposits (excluding MMDAs)$47,713,0001,622
Total time deposits$69,150,0002,750
Total time and savings deposits$170,134,0002,645
Noninterest-bearing deposits$47,012,0001,892
Interest-bearing deposits$170,134,0002,607
Retail deposits$208,146,0002,416
Estimated insured deposits$186,323,0002,425
IRAs and Keogh plan accounts$14,308,0001,865
Brokered deposits$1,275,0002,216
Fully insured brokered deposits$1,275,0002,061
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$217,487,0002,510
Deposits held in domestic offices$217,487,0002,510
Individuals, partnerships, and corporations$181,779,0002,685
U.S. Government$01,583
States and political subdivisions in the U.S.$35,469,0001,115
Commercial banks and other depository institutions in U.S.$240,0002,705
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,118,0001,508
Demand deposits$41,228,0001,697
Nontransaction accounts$136,370,0002,697
Money market deposit accounts (MMDAs)$16,117,0003,850
Other savings deposits (excluding MMDAs)$51,154,0001,544
Total time deposits$69,098,0002,785
Total time and savings deposits$176,260,0002,548
Noninterest-bearing deposits$41,228,0002,182
Interest-bearing deposits$176,259,0002,500
Retail deposits$208,947,0002,399
Estimated insured deposits$179,881,0002,610
IRAs and Keogh plan accounts$13,992,0001,920
Brokered deposits$824,0002,393
Fully insured brokered deposits$824,0002,237
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$211,378,0002,550
Deposits held in domestic offices$211,378,0002,550
Individuals, partnerships, and corporations$171,128,0002,788
U.S. Government$01,457
States and political subdivisions in the U.S.$40,010,000966
Commercial banks and other depository institutions in U.S.$240,0002,722
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,555,0001,429
Demand deposits$40,246,0001,596
Nontransaction accounts$133,823,0002,782
Money market deposit accounts (MMDAs)$14,678,0004,049
Other savings deposits (excluding MMDAs)$46,831,0001,623
Total time deposits$72,314,0002,755
Total time and savings deposits$171,132,0002,620
Noninterest-bearing deposits$40,246,0002,122
Interest-bearing deposits$171,132,0002,578
Retail deposits$200,725,0002,454
Estimated insured deposits$171,327,0002,725
IRAs and Keogh plan accounts$13,707,0001,981
Brokered deposits$3,224,0001,903
Fully insured brokered deposits$3,224,0001,754
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$200,516,0002,685
Deposits held in domestic offices$200,516,0002,684
Individuals, partnerships, and corporations$172,686,0002,782
U.S. Government$01,535
States and political subdivisions in the U.S.$27,344,0001,404
Commercial banks and other depository institutions in U.S.$486,0002,269
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,426,0001,760
Demand deposits$35,461,0001,791
Nontransaction accounts$134,090,0002,789
Money market deposit accounts (MMDAs)$14,669,0004,057
Other savings deposits (excluding MMDAs)$41,531,0001,735
Total time deposits$77,890,0002,616
Total time and savings deposits$165,055,0002,713
Noninterest-bearing deposits$35,461,0002,300
Interest-bearing deposits$165,055,0002,678
Retail deposits$186,359,0002,630
Estimated insured deposits$178,438,0002,634
IRAs and Keogh plan accounts$13,663,0002,010
Brokered deposits$6,474,0001,538
Fully insured brokered deposits$6,474,0001,405
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$202,669,0002,679
Deposits held in domestic offices$202,669,0002,678
Individuals, partnerships, and corporations$171,276,0002,810
U.S. Government$01,579
States and political subdivisions in the U.S.$30,968,0001,271
Commercial banks and other depository institutions in U.S.$425,0002,361
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,363,0001,623
Demand deposits$34,678,0001,829
Nontransaction accounts$132,306,0002,861
Money market deposit accounts (MMDAs)$14,247,0004,125
Other savings deposits (excluding MMDAs)$40,572,0001,754
Total time deposits$77,485,0002,705
Total time and savings deposits$167,991,0002,710
Noninterest-bearing deposits$35,848,0002,286
Interest-bearing deposits$166,821,0002,676
Retail deposits$189,998,0002,605
Estimated insured deposits$177,236,0002,662
IRAs and Keogh plan accounts$13,095,0002,103
Brokered deposits$5,524,0001,659
Fully insured brokered deposits$5,524,0001,526
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$197,387,0002,706
Deposits held in domestic offices$197,387,0002,705
Individuals, partnerships, and corporations$165,967,0002,856
U.S. Government$01,780
States and political subdivisions in the U.S.$31,118,0001,196
Commercial banks and other depository institutions in U.S.$303,0002,384
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,650,0001,813
Demand deposits$34,255,0001,765
Nontransaction accounts$134,738,0002,806
Money market deposit accounts (MMDAs)$21,082,0003,359
Other savings deposits (excluding MMDAs)$40,389,0001,695
Total time deposits$73,267,0002,885
Total time and savings deposits$163,133,0002,730
Noninterest-bearing deposits$34,255,0002,287
Interest-bearing deposits$163,132,0002,716
Retail deposits$190,223,0002,549
Estimated insured deposits$170,948,0002,724
IRAs and Keogh plan accounts$12,282,0002,242
Brokered deposits$4,524,0001,867
Fully insured brokered deposits$4,524,0001,722
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$203,397,0002,622
Deposits held in domestic offices$203,397,0002,622
Individuals, partnerships, and corporations$169,874,0002,803
U.S. Government$01,652
States and political subdivisions in the U.S.$33,037,0001,070
Commercial banks and other depository institutions in U.S.$486,0002,181
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,902,0002,006
Demand deposits$30,613,0001,913
Nontransaction accounts$147,495,0002,648
Money market deposit accounts (MMDAs)$20,954,0003,386
Other savings deposits (excluding MMDAs)$45,329,0001,605
Total time deposits$81,211,0002,706
Total time and savings deposits$172,784,0002,614
Noninterest-bearing deposits$55,902,0001,355
Interest-bearing deposits$147,495,0002,966
Retail deposits$185,855,0002,593
Estimated insured deposits$169,456,0002,737
IRAs and Keogh plan accounts$12,294,0002,283
Brokered deposits$9,901,0001,401
Fully insured brokered deposits$9,901,0001,287
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$199,099,0002,677
Deposits held in domestic offices$199,099,0002,676
Individuals, partnerships, and corporations$173,951,0002,754
U.S. Government$01,633
States and political subdivisions in the U.S.$24,662,0001,435
Commercial banks and other depository institutions in U.S.$486,0002,224
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,715,0001,994
Demand deposits$32,657,0001,676
Nontransaction accounts$144,384,0002,713
Money market deposit accounts (MMDAs)$18,993,0003,547
Other savings deposits (excluding MMDAs)$42,619,0001,644
Total time deposits$82,773,0002,728
Total time and savings deposits$166,442,0002,706
Noninterest-bearing deposits$32,657,0002,207
Interest-bearing deposits$166,442,0002,691
Retail deposits$179,314,0002,673
Estimated insured deposits$174,624,0002,661
IRAs and Keogh plan accounts$11,800,0002,356
Brokered deposits$12,151,0001,304
Fully insured brokered deposits$12,151,0001,200
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$200,888,0002,682
Deposits held in domestic offices$200,888,0002,680
Individuals, partnerships, and corporations$174,727,0002,787
U.S. Government$01,643
States and political subdivisions in the U.S.$26,161,0001,370
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,608,0001,929
Demand deposits$32,202,0001,666
Nontransaction accounts$145,280,0002,748
Money market deposit accounts (MMDAs)$19,830,0003,491
Other savings deposits (excluding MMDAs)$41,140,0001,670
Total time deposits$84,311,0002,730
Total time and savings deposits$168,686,0002,722
Noninterest-bearing deposits$32,202,0002,211
Interest-bearing deposits$168,686,0002,708
Retail deposits$184,487,0002,628
Estimated insured deposits$177,505,0002,653
IRAs and Keogh plan accounts$11,679,0002,395
Brokered deposits$15,309,0001,190
Fully insured brokered deposits$10,309,0001,368
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$199,432,0002,676
Deposits held in domestic offices$199,432,0002,674
Individuals, partnerships, and corporations$169,614,0002,841
U.S. Government$02,902
States and political subdivisions in the U.S.$29,818,0001,202
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,439,0001,836
Demand deposits$31,639,0001,664
Nontransaction accounts$142,993,0002,798
Money market deposit accounts (MMDAs)$21,239,0003,323
Other savings deposits (excluding MMDAs)$39,092,0001,680
Total time deposits$82,663,0002,852
Total time and savings deposits$167,793,0002,736
Noninterest-bearing deposits$32,407,0002,152
Interest-bearing deposits$167,026,0002,730
Retail deposits$181,795,0002,631
Estimated insured deposits$169,985,0002,739
IRAs and Keogh plan accounts$11,205,0002,506
Brokered deposits$16,550,0001,191
Fully insured brokered deposits$11,550,0001,346
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$192,262,0002,797
Deposits held in domestic offices$192,262,0002,794
Individuals, partnerships, and corporations$170,611,0002,844
U.S. Government$03,279
States and political subdivisions in the U.S.$21,651,0001,541
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,371,0002,003
Demand deposits$27,523,0001,872
Nontransaction accounts$141,891,0002,869
Money market deposit accounts (MMDAs)$17,187,0003,712
Other savings deposits (excluding MMDAs)$46,145,0001,541
Total time deposits$78,559,0003,057
Total time and savings deposits$164,739,0002,816
Noninterest-bearing deposits$27,523,0002,433
Interest-bearing deposits$164,739,0002,799
Retail deposits$177,631,0002,684
Estimated insured deposits$162,345,0002,811
IRAs and Keogh plan accounts$10,716,0002,634
Brokered deposits$13,550,0001,418
Fully insured brokered deposits$13,550,0001,293
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$182,154,0002,955
Deposits held in domestic offices$182,154,0002,952
Individuals, partnerships, and corporations$164,457,0002,940
U.S. Government$03,428
States and political subdivisions in the U.S.$17,449,0001,876
Commercial banks and other depository institutions in U.S.$248,0002,626
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,600,0002,240
Demand deposits$27,569,0001,832
Nontransaction accounts$136,554,0002,966
Money market deposit accounts (MMDAs)$17,395,0003,667
Other savings deposits (excluding MMDAs)$42,061,0001,633
Total time deposits$77,097,0003,162
Total time and savings deposits$154,585,0002,993
Noninterest-bearing deposits$27,569,0002,394
Interest-bearing deposits$154,585,0002,980
Retail deposits$167,277,0002,842
Estimated insured deposits$162,811,0002,819
IRAs and Keogh plan accounts$10,707,0002,628
Brokered deposits$14,051,0001,451
Fully insured brokered deposits$14,051,0001,331
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$181,201,0003,007
Deposits held in domestic offices$181,201,0003,006
Individuals, partnerships, and corporations$166,807,0002,945
U.S. Government$03,500
States and political subdivisions in the U.S.$14,394,0002,281
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,570,0002,095
Demand deposits$28,520,0001,718
Nontransaction accounts$132,631,0003,088
Money market deposit accounts (MMDAs)$20,670,0003,378
Other savings deposits (excluding MMDAs)$38,204,0001,718
Total time deposits$73,757,0003,362
Total time and savings deposits$152,681,0003,082
Noninterest-bearing deposits$29,362,0002,252
Interest-bearing deposits$151,839,0003,075
Retail deposits$170,330,0002,818
Estimated insured deposits$162,246,0002,880
IRAs and Keogh plan accounts$10,781,0002,625
Brokered deposits$10,050,0001,831
Fully insured brokered deposits$10,050,0001,692
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$181,854,0002,978
Deposits held in domestic offices$181,854,0002,976
Individuals, partnerships, and corporations$165,781,0002,959
U.S. Government$03,705
States and political subdivisions in the U.S.$16,073,0002,017
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,931,0001,778
Demand deposits$29,402,0001,687
Nontransaction accounts$127,923,0003,154
Money market deposit accounts (MMDAs)$20,803,0003,287
Other savings deposits (excluding MMDAs)$42,093,0001,611
Total time deposits$65,028,0003,729
Total time and savings deposits$152,452,0003,054
Noninterest-bearing deposits$30,118,0002,217
Interest-bearing deposits$151,737,0003,049
Retail deposits$170,884,0002,526
Estimated insured deposits$174,227,0002,668
IRAs and Keogh plan accounts$10,547,0002,648
Brokered deposits$1,000,0003,231
Fully insured brokered deposits$1,000,0002,870
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$181,972,0002,974
Deposits held in domestic offices$181,972,0002,972
Individuals, partnerships, and corporations$153,193,0003,136
U.S. Government$03,620
States and political subdivisions in the U.S.$28,779,0001,120
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,286,0001,561
Demand deposits$26,881,0001,788
Nontransaction accounts$126,686,0003,196
Money market deposit accounts (MMDAs)$19,926,0003,348
Other savings deposits (excluding MMDAs)$42,440,0001,595
Total time deposits$64,322,0003,816
Total time and savings deposits$155,091,0003,006
Noninterest-bearing deposits$27,555,0002,323
Interest-bearing deposits$154,417,0002,985
Retail deposits$173,138,0002,466
Estimated insured deposits$168,894,0002,732
IRAs and Keogh plan accounts$10,340,0002,663
Brokered deposits$535,0003,487
Fully insured brokered deposits$535,0003,219
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$180,534,0002,990
Deposits held in domestic offices$180,534,0002,988
Individuals, partnerships, and corporations$155,926,0003,101
U.S. Government$03,557
States and political subdivisions in the U.S.$24,608,0001,295
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,658,0001,561
Demand deposits$29,155,0001,638
Nontransaction accounts$124,876,0003,236
Money market deposit accounts (MMDAs)$18,104,0003,466
Other savings deposits (excluding MMDAs)$40,742,0001,628
Total time deposits$66,030,0003,787
Total time and savings deposits$151,379,0003,082
Noninterest-bearing deposits$29,650,0002,167
Interest-bearing deposits$150,884,0003,064
Retail deposits$170,291,0002,505
Estimated insured deposits$141,725,0002,810
IRAs and Keogh plan accounts$10,261,0002,648
Brokered deposits$531,0003,555
Fully insured brokered deposits$531,0003,318
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$171,193,0003,135
Deposits held in domestic offices$171,193,0003,133
Individuals, partnerships, and corporations$155,524,0003,101
U.S. Government$03,628
States and political subdivisions in the U.S.$15,580,0002,045
Commercial banks and other depository institutions in U.S.$89,0003,144
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,693,0001,669
Demand deposits$25,785,0001,889
Nontransaction accounts$119,500,0003,360
Money market deposit accounts (MMDAs)$19,085,0003,326
Other savings deposits (excluding MMDAs)$31,772,0001,822
Total time deposits$68,643,0003,714
Total time and savings deposits$145,408,0003,172
Noninterest-bearing deposits$25,785,0002,483
Interest-bearing deposits$145,408,0003,153
Retail deposits$160,266,0002,641
Estimated insured deposits$141,551,0002,830
IRAs and Keogh plan accounts$9,820,0002,684
Brokered deposits$1,837,0003,237
Fully insured brokered deposits$1,837,0002,969
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$171,127,0003,080
Deposits held in domestic offices$171,127,0003,078
Individuals, partnerships, and corporations$157,918,0003,010
U.S. Government$03,888
States and political subdivisions in the U.S.$13,012,0002,322
Commercial banks and other depository institutions in U.S.$197,0002,629
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,809,0001,638
Demand deposits$27,090,0001,795
Nontransaction accounts$119,318,0003,276
Money market deposit accounts (MMDAs)$14,537,0003,756
Other savings deposits (excluding MMDAs)$29,923,0001,836
Total time deposits$74,858,0003,403
Total time and savings deposits$144,037,0003,140
Noninterest-bearing deposits$27,822,0002,308
Interest-bearing deposits$143,305,0003,129
Retail deposits$155,946,0002,676
Estimated insured deposits$141,197,0002,764
IRAs and Keogh plan accounts$9,479,0002,665
Brokered deposits$2,147,0003,093
Fully insured brokered deposits$1,997,0002,970
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$179,758,0002,911
Deposits held in domestic offices$179,758,0002,908
Individuals, partnerships, and corporations$163,163,0002,892
U.S. Government$03,764
States and political subdivisions in the U.S.$16,398,0001,847
Commercial banks and other depository institutions in U.S.$197,0002,515
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,111,0001,489
Demand deposits$23,514,0002,126
Nontransaction accounts$126,647,0003,122
Money market deposit accounts (MMDAs)$12,486,0004,086
Other savings deposits (excluding MMDAs)$34,154,0001,730
Total time deposits$80,007,0003,166
Total time and savings deposits$156,244,0002,878
Noninterest-bearing deposits$23,514,0002,683
Interest-bearing deposits$156,244,0002,861
Retail deposits$162,529,0002,552
Estimated insured deposits$139,668,0002,775
IRAs and Keogh plan accounts$9,103,0002,712
Brokered deposits$2,132,0002,914
Fully insured brokered deposits$2,132,0002,766
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$171,409,0003,020
Deposits held in domestic offices$171,409,0003,017
Individuals, partnerships, and corporations$156,994,0002,995
U.S. Government$03,873
States and political subdivisions in the U.S.$13,935,0002,136
Commercial banks and other depository institutions in U.S.$480,0002,068
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,988,0002,312
Demand deposits$24,648,0002,069
Nontransaction accounts$130,421,0003,042
Money market deposit accounts (MMDAs)$12,606,0004,086
Other savings deposits (excluding MMDAs)$32,299,0001,797
Total time deposits$85,516,0002,939
Total time and savings deposits$146,761,0003,035
Noninterest-bearing deposits$24,648,0002,617
Interest-bearing deposits$146,761,0003,003
Retail deposits$152,999,0002,702
Estimated insured deposits$147,482,0002,617
IRAs and Keogh plan accounts$8,990,0002,735
Brokered deposits$3,220,0002,464
Fully insured brokered deposits$3,220,0002,300
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$169,917,0003,043
Deposits held in domestic offices$169,917,0003,040
Individuals, partnerships, and corporations$156,055,0003,029
U.S. Government$03,876
States and political subdivisions in the U.S.$13,478,0002,197
Commercial banks and other depository institutions in U.S.$384,0002,104
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,992,0002,087
Demand deposits$30,127,0001,549
Nontransaction accounts$125,925,0003,124
Money market deposit accounts (MMDAs)$12,537,0004,099
Other savings deposits (excluding MMDAs)$29,511,0001,860
Total time deposits$83,876,0003,007
Total time and savings deposits$139,790,0003,178
Noninterest-bearing deposits$30,127,0002,105
Interest-bearing deposits$139,790,0003,155
Retail deposits$154,578,0002,664
Estimated insured deposits$145,825,0002,632
IRAs and Keogh plan accounts$8,648,0002,794
Brokered deposits$3,116,0002,414
Fully insured brokered deposits$3,116,0002,248
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$165,168,0003,092
Deposits held in domestic offices$165,168,0003,090
Individuals, partnerships, and corporations$143,753,0003,207
U.S. Government$27,0001,792
States and political subdivisions in the U.S.$21,101,0001,447
Commercial banks and other depository institutions in U.S.$287,0002,093
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,613,0002,184
Demand deposits$24,542,0002,097
Nontransaction accounts$122,555,0003,143
Money market deposit accounts (MMDAs)$16,085,0003,527
Other savings deposits (excluding MMDAs)$28,906,0001,846
Total time deposits$77,564,0003,194
Total time and savings deposits$140,626,0003,111
Noninterest-bearing deposits$25,449,0002,515
Interest-bearing deposits$139,719,0003,111
Retail deposits$148,420,0002,729
Estimated insured deposits$139,371,0002,674
IRAs and Keogh plan accounts$8,391,0002,824
Brokered deposits$3,184,0002,397
Fully insured brokered deposits$3,184,0002,225
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$167,107,0003,015
Deposits held in domestic offices$167,107,0003,012
Individuals, partnerships, and corporations$141,673,0003,219
U.S. Government$03,924
States and political subdivisions in the U.S.$25,244,0001,145
Commercial banks and other depository institutions in U.S.$190,0002,240
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,245,0002,194
Demand deposits$22,991,0002,202
Nontransaction accounts$125,862,0003,068
Money market deposit accounts (MMDAs)$13,244,0003,883
Other savings deposits (excluding MMDAs)$35,832,0001,661
Total time deposits$76,786,0003,207
Total time and savings deposits$144,116,0003,009
Noninterest-bearing deposits$24,029,0002,603
Interest-bearing deposits$143,078,0002,999
Retail deposits$152,948,0002,629
Estimated insured deposits$140,911,0002,646
IRAs and Keogh plan accounts$8,461,0002,814
Brokered deposits$3,283,0002,386
Fully insured brokered deposits$3,283,0002,200
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$168,358,0003,012
Deposits held in domestic offices$168,358,0003,010
Individuals, partnerships, and corporations$144,869,0003,170
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$23,200,0001,237
Commercial banks and other depository institutions in U.S.$284,0002,050
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,042,0002,093
Demand deposits$23,993,0002,249
Nontransaction accounts$123,316,0003,098
Money market deposit accounts (MMDAs)$11,249,0004,215
Other savings deposits (excluding MMDAs)$33,914,0001,721
Total time deposits$78,155,0003,147
Total time and savings deposits$144,365,0003,014
Noninterest-bearing deposits$24,465,0002,668
Interest-bearing deposits$143,893,0003,002
Retail deposits$153,448,0002,661
Estimated insured deposits$141,969,0002,655
IRAs and Keogh plan accounts$8,389,0002,839
Brokered deposits$2,775,0002,485
Fully insured brokered deposits$2,775,0002,275
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$165,173,0003,063
Deposits held in domestic offices$165,173,0003,061
Individuals, partnerships, and corporations$148,652,0003,118
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$16,423,0001,758
Commercial banks and other depository institutions in U.S.$95,0002,659
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,848,0002,191
Demand deposits$25,035,0002,177
Nontransaction accounts$120,325,0003,150
Money market deposit accounts (MMDAs)$12,260,0004,089
Other savings deposits (excluding MMDAs)$31,262,0001,776
Total time deposits$76,801,0003,181
Total time and savings deposits$140,138,0003,071
Noninterest-bearing deposits$25,642,0002,569
Interest-bearing deposits$139,531,0003,070
Retail deposits$149,829,0002,732
Estimated insured deposits$143,193,0002,621
IRAs and Keogh plan accounts$8,141,0002,867
Brokered deposits$1,119,0002,849
Fully insured brokered deposits$1,119,0002,621
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$160,355,0003,112
Deposits held in domestic offices$160,355,0003,109
Individuals, partnerships, and corporations$145,209,0003,144
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$14,705,0001,908
Commercial banks and other depository institutions in U.S.$435,0001,861
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,058,0002,719
Demand deposits$23,020,0002,469
Nontransaction accounts$122,297,0003,086
Money market deposit accounts (MMDAs)$11,100,0004,246
Other savings deposits (excluding MMDAs)$32,047,0001,732
Total time deposits$79,150,0003,040
Total time and savings deposits$137,335,0003,102
Noninterest-bearing deposits$27,466,0002,490
Interest-bearing deposits$132,889,0003,172
Retail deposits$145,347,0002,693
Estimated insured deposits$140,247,0002,628
IRAs and Keogh plan accounts$8,081,0002,848
Brokered deposits$3,543,0002,331
Fully insured brokered deposits$3,543,0002,076
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$161,171,0003,046
Deposits held in domestic offices$161,171,0003,043
Individuals, partnerships, and corporations$142,862,0003,133
U.S. Government$04,163
States and political subdivisions in the U.S.$17,920,0001,505
Commercial banks and other depository institutions in U.S.$389,0001,914
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,566,0003,145
Demand deposits$18,634,0003,013
Nontransaction accounts$128,605,0002,924
Money market deposit accounts (MMDAs)$10,170,0004,358
Other savings deposits (excluding MMDAs)$39,062,0001,547
Total time deposits$79,374,0002,966
Total time and savings deposits$142,537,0002,950
Noninterest-bearing deposits$21,719,0002,994
Interest-bearing deposits$139,452,0002,984
Retail deposits$147,739,0002,626
Estimated insured deposits$143,175,0002,551
IRAs and Keogh plan accounts$8,013,0002,838
Brokered deposits$5,336,0002,022
Fully insured brokered deposits$5,336,0001,795
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$158,974,0003,076
Deposits held in domestic offices$158,974,0003,073
Individuals, partnerships, and corporations$146,109,0003,061
U.S. Government$10,0002,472
States and political subdivisions in the U.S.$12,855,0002,033
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,943,0003,192
Demand deposits$20,182,0002,912
Nontransaction accounts$125,031,0002,931
Money market deposit accounts (MMDAs)$10,112,0004,387
Other savings deposits (excluding MMDAs)$38,134,0001,571
Total time deposits$76,783,0002,985
Total time and savings deposits$138,792,0002,988
Noninterest-bearing deposits$23,165,0002,888
Interest-bearing deposits$135,809,0003,029
Retail deposits$145,244,0002,674
Estimated insured deposits$140,595,0002,590
IRAs and Keogh plan accounts$8,010,0002,807
Brokered deposits$2,735,0002,320
Fully insured brokered deposits$2,735,0002,053
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$161,219,0003,010
Deposits held in domestic offices$161,219,0003,007
Individuals, partnerships, and corporations$151,797,0002,942
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$9,039,0002,731
Commercial banks and other depository institutions in U.S.$382,0001,962
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,700,0003,207
Demand deposits$20,303,0002,937
Nontransaction accounts$126,519,0002,878
Money market deposit accounts (MMDAs)$10,882,0004,279
Other savings deposits (excluding MMDAs)$36,357,0001,629
Total time deposits$79,281,0002,794
Total time and savings deposits$140,916,0002,932
Noninterest-bearing deposits$22,944,0002,923
Interest-bearing deposits$138,275,0002,973
Retail deposits$142,379,0002,724
Estimated insured deposits$144,918,0002,485
IRAs and Keogh plan accounts$7,900,0002,796
Brokered deposits$2,719,0002,184
Fully insured brokered deposits$2,719,0001,931
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$158,168,0003,044
Deposits held in domestic offices$158,168,0003,040
Individuals, partnerships, and corporations$150,979,0002,926
U.S. Government$116,000880
States and political subdivisions in the U.S.$7,073,0003,218
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,017,0003,159
Demand deposits$21,182,0002,886
Nontransaction accounts$122,151,0002,885
Money market deposit accounts (MMDAs)$7,979,0004,886
Other savings deposits (excluding MMDAs)$39,234,0001,552
Total time deposits$74,937,0002,850
Total time and savings deposits$136,986,0002,946
Noninterest-bearing deposits$24,256,0002,859
Interest-bearing deposits$133,912,0002,997
Retail deposits$141,573,0002,734
Estimated insured deposits$136,738,0002,625
IRAs and Keogh plan accounts$7,543,0002,893
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$155,940,0003,015
Deposits held in domestic offices$155,940,0003,011
Individuals, partnerships, and corporations$143,983,0002,984
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$11,956,0002,135
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,179,0003,455
Demand deposits$19,073,0003,133
Nontransaction accounts$123,761,0002,813
Money market deposit accounts (MMDAs)$6,852,0005,196
Other savings deposits (excluding MMDAs)$44,970,0001,423
Total time deposits$71,939,0002,888
Total time and savings deposits$136,867,0002,888
Noninterest-bearing deposits$21,479,0003,068
Interest-bearing deposits$134,461,0002,927
Retail deposits$140,931,0002,699
Estimated insured deposits$137,389,0002,582
IRAs and Keogh plan accounts$7,469,0002,914
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$160,385,0002,893
Deposits held in domestic offices$160,385,0002,890
Individuals, partnerships, and corporations$145,704,0002,903
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$14,677,0001,754
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,241,0002,877
Demand deposits$19,998,0002,972
Nontransaction accounts$121,144,0002,794
Money market deposit accounts (MMDAs)$6,106,0005,440
Other savings deposits (excluding MMDAs)$46,738,0001,371
Total time deposits$68,300,0002,949
Total time and savings deposits$140,387,0002,797
Noninterest-bearing deposits$22,205,0002,941
Interest-bearing deposits$138,180,0002,838
Retail deposits$148,701,0002,543
Estimated insured deposits$127,489,0002,735
IRAs and Keogh plan accounts$7,384,0002,924
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$166,436,0002,801
Deposits held in domestic offices$166,436,0002,796
Individuals, partnerships, and corporations$154,803,0002,756
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$11,632,0002,250
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,394,0002,546
Demand deposits$22,266,0002,670
Nontransaction accounts$122,042,0002,773
Money market deposit accounts (MMDAs)$6,383,0005,452
Other savings deposits (excluding MMDAs)$48,739,0001,330
Total time deposits$66,919,0002,940
Total time and savings deposits$144,170,0002,748
Noninterest-bearing deposits$24,379,0002,657
Interest-bearing deposits$142,057,0002,780
Retail deposits$156,388,0002,436
Estimated insured deposits$141,577,0002,496
IRAs and Keogh plan accounts$7,211,0002,980
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$171,138,0002,722
Deposits held in domestic offices$171,138,0002,717
Individuals, partnerships, and corporations$165,771,0002,582
U.S. Government$141,000649
States and political subdivisions in the U.S.$5,226,0003,891
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,176,0002,603
Demand deposits$21,611,0002,770
Nontransaction accounts$126,962,0002,653
Money market deposit accounts (MMDAs)$5,461,0005,758
Other savings deposits (excluding MMDAs)$53,392,0001,252
Total time deposits$68,109,0002,836
Total time and savings deposits$149,527,0002,638
Noninterest-bearing deposits$23,549,0002,759
Interest-bearing deposits$147,589,0002,673
Retail deposits$162,200,0002,359
Estimated insured deposits$144,218,0002,450
IRAs and Keogh plan accounts$7,063,0003,033
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$174,037,0002,656
Deposits held in domestic offices$174,037,0002,651
Individuals, partnerships, and corporations$170,166,0002,497
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$3,867,0004,397
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,129,0002,518
Demand deposits$21,988,0002,648
Nontransaction accounts$129,908,0002,575
Money market deposit accounts (MMDAs)$5,076,0005,894
Other savings deposits (excluding MMDAs)$54,689,0001,217
Total time deposits$70,144,0002,754
Total time and savings deposits$152,049,0002,576
Noninterest-bearing deposits$23,450,0002,702
Interest-bearing deposits$150,587,0002,598
Retail deposits$165,064,0002,303
Estimated insured deposits$136,129,0002,550
IRAs and Keogh plan accounts$7,102,0003,029
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$167,669,0002,716
Deposits held in domestic offices$167,669,0002,712
Individuals, partnerships, and corporations$165,237,0002,555
U.S. Government$11,0002,441
States and political subdivisions in the U.S.$2,421,0005,306
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,261,0003,016
Demand deposits$20,020,0002,863
Nontransaction accounts$130,408,0002,563
Money market deposit accounts (MMDAs)$2,512,0007,068
Other savings deposits (excluding MMDAs)$55,390,0001,188
Total time deposits$72,506,0002,637
Total time and savings deposits$147,649,0002,608
Noninterest-bearing deposits$21,923,0002,835
Interest-bearing deposits$145,746,0002,648
Retail deposits$157,000,0002,404
Estimated insured deposits$148,976,0002,330
IRAs and Keogh plan accounts$7,112,0003,061
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$161,461,0002,788
Deposits held in domestic offices$161,461,0002,784
Individuals, partnerships, and corporations$159,978,0002,604
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$1,478,0006,024
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,864,0002,780
Demand deposits$23,298,0002,445
Nontransaction accounts$121,597,0002,704
Money market deposit accounts (MMDAs)$102,0008,492
Other savings deposits (excluding MMDAs)$55,221,0001,170
Total time deposits$66,274,0002,893
Total time and savings deposits$138,163,0002,763
Noninterest-bearing deposits$24,792,0002,476
Interest-bearing deposits$136,668,0002,799
Retail deposits$152,351,0002,449
Estimated insured deposits$132,503,0002,602
IRAs and Keogh plan accounts$5,958,0003,496
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$158,177,0002,828
Deposits held in domestic offices$158,177,0002,824
Individuals, partnerships, and corporations$142,951,0002,837
U.S. Government$59,0001,446
States and political subdivisions in the U.S.$15,167,0001,667
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,588,0002,669
Demand deposits$19,196,0002,742
Nontransaction accounts$120,589,0002,326
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$49,670,0001,086
Total time deposits$70,919,0002,319
Total time and savings deposits$138,981,0002,747
Noninterest-bearing deposits$19,450,0003,034
Interest-bearing deposits$138,727,0002,738
Retail deposits$147,449,0002,506
Estimated insured deposits$131,792,0002,623
IRAs and Keogh plan accounts$5,689,0003,636
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$161,968,0002,770
Deposits held in domestic offices$161,968,0002,767
Individuals, partnerships, and corporations$156,978,0002,641
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$4,985,0003,783
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,139,0002,499
Demand deposits$19,790,0002,615
Nontransaction accounts$122,829,0002,300
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$47,775,0001,108
Total time deposits$75,052,0002,203
Total time and savings deposits$142,178,0002,686
Noninterest-bearing deposits$19,790,0002,942
Interest-bearing deposits$142,178,0002,678
Retail deposits$150,835,0002,470
Estimated insured deposits$115,793,0002,973
IRAs and Keogh plan accounts$5,671,0003,690
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$153,869,0002,885
Deposits held in domestic offices$153,869,0002,882
Individuals, partnerships, and corporations$150,179,0002,722
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$3,688,0004,476
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,364,0002,925
Demand deposits$18,089,0002,815
Nontransaction accounts$120,505,0002,320
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$44,940,0001,136
Total time deposits$75,566,0002,213
Total time and savings deposits$135,780,0002,802
Noninterest-bearing deposits$18,089,0003,132
Interest-bearing deposits$135,780,0002,796
Retail deposits$142,878,0002,582
Estimated insured deposits$132,269,0002,631
IRAs and Keogh plan accounts$5,602,0003,717
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$146,167,0002,990
Deposits held in domestic offices$146,167,0002,985
Individuals, partnerships, and corporations$142,473,0002,813
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$3,692,0004,507
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,049,0003,030
Demand deposits$16,246,0002,962
Nontransaction accounts$115,118,0002,402
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$40,883,0001,184
Total time deposits$74,235,0002,248
Total time and savings deposits$129,921,0002,883
Noninterest-bearing deposits$16,246,0003,267
Interest-bearing deposits$129,921,0002,877
Retail deposits$135,652,0002,658
Estimated insured deposits$116,267,0002,954
IRAs and Keogh plan accounts$5,302,0003,832
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$146,845,0002,928
Deposits held in domestic offices$146,845,0002,924
Individuals, partnerships, and corporations$141,821,0002,784
U.S. Government$10,0003,334
States and political subdivisions in the U.S.$5,014,0003,796
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,515,0002,787
Demand deposits$18,451,0002,645
Nontransaction accounts$113,330,0002,367
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$40,566,0001,131
Total time deposits$72,764,0002,265
Total time and savings deposits$128,394,0002,855
Noninterest-bearing deposits$18,451,0002,938
Interest-bearing deposits$128,394,0002,857
Retail deposits$135,631,0002,618
Estimated insured deposits$131,345,0002,577
IRAs and Keogh plan accounts$5,090,0003,867
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$109,412,0003,641
Deposits held in domestic offices$109,412,0003,635
Individuals, partnerships, and corporations$107,394,0003,423
U.S. Government$39,0001,991
States and political subdivisions in the U.S.$1,979,0005,620
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,670,0003,716
Demand deposits$15,689,0002,964
Nontransaction accounts$85,742,0002,907
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$26,419,0001,416
Total time deposits$59,322,0002,765
Total time and savings deposits$93,723,0003,624
Noninterest-bearing deposits$15,689,0003,225
Interest-bearing deposits$93,723,0003,638
Retail deposits$102,343,0003,251
Estimated insured deposits$104,283,0003,126
IRAs and Keogh plan accounts$4,501,0004,144
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$97,701,0003,872
Deposits held in domestic offices$97,701,0003,868
Individuals, partnerships, and corporations$94,925,0003,671
U.S. Government$14,0003,108
States and political subdivisions in the U.S.$2,761,0005,025
Commercial banks and other depository institutions in U.S.$1,0003,245
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,954,0003,735
Demand deposits$14,564,0003,006
Nontransaction accounts$75,747,0003,129
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$18,672,0001,680
Total time deposits$57,075,0002,865
Total time and savings deposits$83,137,0003,843
Noninterest-bearing deposits$14,564,0003,248
Interest-bearing deposits$83,137,0003,877
Retail deposits$90,066,0003,524
Estimated insured deposits$93,161,0003,395
IRAs and Keogh plan accounts$4,090,0004,375
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$96,614,0003,847
Deposits held in domestic offices$96,614,0003,843
Individuals, partnerships, and corporations$94,309,0003,632
U.S. Government$14,0002,942
States and political subdivisions in the U.S.$2,285,0005,462
Commercial banks and other depository institutions in U.S.$6,0003,294
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,824,0003,801
Demand deposits$13,096,0003,261
Nontransaction accounts$74,790,0003,106
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$22,644,0001,516
Total time deposits$52,146,0002,962
Total time and savings deposits$83,518,0003,802
Noninterest-bearing deposits$13,097,0003,465
Interest-bearing deposits$83,517,0003,828
Retail deposits$90,829,0003,509
Estimated insured deposits$91,309,0003,422
IRAs and Keogh plan accounts$3,943,0004,596
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$88,930,0004,131
Deposits held in domestic offices$88,930,0004,125
Individuals, partnerships, and corporations$86,297,0003,962
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$2,622,0005,122
Commercial banks and other depository institutions in U.S.$5,0003,426
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,838,0003,887
Demand deposits$13,110,0003,377
Nontransaction accounts$67,092,0003,365
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$20,770,0001,656
Total time deposits$46,322,0003,291
Total time and savings deposits$75,820,0004,125
Noninterest-bearing deposits$13,109,0003,587
Interest-bearing deposits$75,821,0004,153
Retail deposits$83,619,0003,820
Estimated insured deposits$87,150,0003,615
IRAs and Keogh plan accounts$3,484,0005,084
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$80,720,0004,476
Deposits held in domestic offices$80,720,0004,468
Individuals, partnerships, and corporations$76,205,0004,356
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$4,502,0003,742
Commercial banks and other depository institutions in U.S.$8,0003,580
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,701,0004,164
Demand deposits$11,567,0003,644
Nontransaction accounts$61,019,0003,628
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$19,720,0001,740
Total time deposits$41,299,0003,650
Total time and savings deposits$69,153,0004,437
Noninterest-bearing deposits$11,567,0003,863
Interest-bearing deposits$69,153,0004,480
Retail deposits$74,942,0004,212
Estimated insured deposits$73,273,0004,256
IRAs and Keogh plan accounts$3,328,0005,431
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$78,479,0004,718
Deposits held in domestic offices$78,479,0004,706
Individuals, partnerships, and corporations$73,738,0004,611
U.S. Government$144,0002,568
States and political subdivisions in the U.S.$4,585,0003,662
Commercial banks and other depository institutions in U.S.$12,0003,826
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,603,0004,293
Demand deposits$11,673,0003,743
Nontransaction accounts$58,876,0003,805
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$19,619,0001,859
Total time deposits$39,257,0003,844
Total time and savings deposits$66,806,0004,689
Noninterest-bearing deposits$11,673,0003,943
Interest-bearing deposits$66,806,0004,737
Retail deposits$73,444,0004,438
Estimated insured deposits$74,719,0004,335
IRAs and Keogh plan accounts$3,197,0005,833
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$78,847,0004,770
Deposits held in domestic offices$78,847,0004,761
Individuals, partnerships, and corporations$74,869,0004,621
U.S. Government$27,0005,198
States and political subdivisions in the U.S.$3,945,0004,030
Commercial banks and other depository institutions in U.S.$6,0004,227
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,703,0004,521
Demand deposits$11,132,0003,890
Nontransaction accounts$60,144,0003,707
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$20,443,0001,900
Total time deposits$39,701,0003,769
Total time and savings deposits$67,715,0004,695
Noninterest-bearing deposits$11,133,0004,096
Interest-bearing deposits$67,714,0004,753
Retail deposits$73,003,0004,577
Estimated insured deposits$74,084,0004,450
IRAs and Keogh plan accounts$3,254,0005,960
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$76,223,0004,833
Deposits held in domestic offices$76,223,0004,823
Individuals, partnerships, and corporations$69,588,0004,903
U.S. Government$299,0001,869
States and political subdivisions in the U.S.$6,335,0002,539
Commercial banks and other depository institutions in U.S.$1,0004,627
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,770,0004,250
Demand deposits$11,201,0003,919
Nontransaction accounts$55,453,0003,851
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$21,661,0002,009
Total time deposits$33,792,0003,938
Total time and savings deposits$65,022,0004,831
Noninterest-bearing deposits$11,201,0004,120
Interest-bearing deposits$65,022,0004,885
Retail deposits$72,868,0004,593
Estimated insured deposits$72,334,0004,532
IRAs and Keogh plan accounts$2,974,0006,308
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$75,701,0005,011
Deposits held in domestic offices$75,701,0005,004
Individuals, partnerships, and corporations$70,992,0004,914
U.S. Government$33,0005,083
States and political subdivisions in the U.S.$4,668,0003,310
Commercial banks and other depository institutions in U.S.$8,0004,748
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,660,0004,701
Demand deposits$10,073,0004,185
Nontransaction accounts$57,041,0003,787
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$24,184,0001,915
Total time deposits$32,857,0003,961
Total time and savings deposits$65,628,0004,905
Noninterest-bearing deposits$10,074,0004,427
Interest-bearing deposits$65,627,0005,018
Retail deposits$73,446,0004,735
Estimated insured deposits$70,515,0004,785
IRAs and Keogh plan accounts$2,872,0006,746
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$76,837,0005,072
Deposits held in domestic offices$76,837,0005,063
Individuals, partnerships, and corporations$72,057,0005,086
U.S. Government$09,474
States and political subdivisions in the U.S.$4,769,0003,084
Commercial banks and other depository institutions in U.S.$11,0004,822
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,917,0004,718
Demand deposits$9,435,0004,290
Nontransaction accounts$58,920,0003,719
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$21,962,0001,959
Total time deposits$36,958,0003,700
Total time and savings deposits$67,402,0005,038
Noninterest-bearing deposits$9,450,0004,580
Interest-bearing deposits$67,387,0005,034
Retail deposits$73,882,0004,833
Estimated insured deposits$72,223,0004,870
IRAs and Keogh plan accounts$2,899,0007,003
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA