Home > The Community State Bank > Total Deposits

The Community State Bank, Total Deposits

2023-12-31Rank
Total deposits$297,919,0002,219
Deposits held in domestic offices$297,919,0002,218
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,263,0002,077
Demand deposits$75,959,0001,998
Nontransaction accounts$180,656,0002,124
Money market deposit accounts (MMDAs)$22,657,0002,680
Other savings deposits (excluding MMDAs)$40,726,0001,821
Total time deposits$117,273,0001,664
Total time and savings deposits$221,960,0002,157
Noninterest-bearing deposits$75,959,0001,965
Interest-bearing deposits$221,960,0002,217
Retail deposits$242,416,0002,310
Estimated insured deposits$243,413,0002,066
IRAs and Keogh plan accounts$7,835,0001,908
Brokered deposits$10,043,0001,375
Fully insured brokered deposits$10,043,0001,209
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$300,053,0002,204
Deposits held in domestic offices$300,053,0002,203
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$122,091,0002,039
Demand deposits$79,466,0001,956
Nontransaction accounts$177,962,0002,107
Money market deposit accounts (MMDAs)$31,029,0002,422
Other savings deposits (excluding MMDAs)$41,998,0001,845
Total time deposits$104,936,0001,713
Total time and savings deposits$220,587,0002,147
Noninterest-bearing deposits$79,466,0001,936
Interest-bearing deposits$220,587,0002,201
Retail deposits$265,637,0002,180
Estimated insured deposits$235,364,0002,108
IRAs and Keogh plan accounts$7,885,000715
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$312,883,0002,151
Deposits held in domestic offices$312,883,0002,149
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$125,759,0002,021
Demand deposits$81,851,0001,918
Nontransaction accounts$187,124,0002,019
Money market deposit accounts (MMDAs)$35,684,0002,289
Other savings deposits (excluding MMDAs)$44,601,0001,819
Total time deposits$106,839,0001,604
Total time and savings deposits$231,032,0002,071
Noninterest-bearing deposits$81,851,0001,920
Interest-bearing deposits$231,032,0002,135
Retail deposits$278,121,0002,116
Estimated insured deposits$241,391,0002,058
IRAs and Keogh plan accounts$7,757,0001,929
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$314,537,0002,168
Deposits held in domestic offices$314,537,0002,167
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$126,738,0002,082
Demand deposits$83,284,0001,956
Nontransaction accounts$187,799,0002,021
Money market deposit accounts (MMDAs)$36,183,0002,341
Other savings deposits (excluding MMDAs)$44,924,0001,892
Total time deposits$106,692,0001,531
Total time and savings deposits$231,253,0002,090
Noninterest-bearing deposits$83,284,0001,974
Interest-bearing deposits$231,253,0002,155
Retail deposits$280,852,0002,160
Estimated insured deposits$243,133,0002,065
IRAs and Keogh plan accounts$8,028,000718
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$280,040,0002,353
Deposits held in domestic offices$280,040,0002,351
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$141,065,0001,963
Demand deposits$84,705,0001,989
Nontransaction accounts$138,975,0002,429
Money market deposit accounts (MMDAs)$15,041,0003,244
Other savings deposits (excluding MMDAs)$48,232,0001,864
Total time deposits$75,702,0001,784
Total time and savings deposits$195,335,0002,334
Noninterest-bearing deposits$84,705,0002,006
Interest-bearing deposits$195,335,0002,408
Retail deposits$257,128,0002,337
Estimated insured deposits$221,148,0002,200
IRAs and Keogh plan accounts$8,379,0001,888
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$294,208,0002,295
Deposits held in domestic offices$294,208,0002,294
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$151,010,0001,877
Demand deposits$85,236,0001,994
Nontransaction accounts$143,198,0002,388
Money market deposit accounts (MMDAs)$15,510,0003,290
Other savings deposits (excluding MMDAs)$49,570,0001,879
Total time deposits$78,120,0001,658
Total time and savings deposits$208,972,0002,244
Noninterest-bearing deposits$85,236,0002,038
Interest-bearing deposits$208,972,0002,320
Retail deposits$269,479,0002,305
Estimated insured deposits$225,738,0002,184
IRAs and Keogh plan accounts$8,278,000746
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$304,271,0002,261
Deposits held in domestic offices$304,271,0002,261
Individuals, partnerships, and corporations$248,045,0002,382
U.S. Government$0821
States and political subdivisions in the U.S.$56,226,0001,170
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$156,721,0001,821
Demand deposits$83,165,0002,031
Nontransaction accounts$147,550,0002,365
Money market deposit accounts (MMDAs)$15,933,0003,347
Other savings deposits (excluding MMDAs)$49,419,0001,926
Total time deposits$82,198,0001,575
Total time and savings deposits$221,106,0002,189
Noninterest-bearing deposits$83,165,0002,077
Interest-bearing deposits$221,106,0002,258
Retail deposits$277,048,0002,298
Estimated insured deposits$225,519,0002,206
IRAs and Keogh plan accounts$8,154,0001,989
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$308,749,0002,248
Deposits held in domestic offices$308,749,0002,248
Individuals, partnerships, and corporations$247,687,0002,399
U.S. Government$0814
States and political subdivisions in the U.S.$61,062,0001,099
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$161,577,0001,765
Demand deposits$85,346,0001,992
Nontransaction accounts$147,172,0002,400
Money market deposit accounts (MMDAs)$15,948,0003,348
Other savings deposits (excluding MMDAs)$48,230,0001,957
Total time deposits$82,994,0001,585
Total time and savings deposits$223,403,0002,174
Noninterest-bearing deposits$85,346,0002,041
Interest-bearing deposits$223,403,0002,247
Retail deposits$281,033,0002,282
Estimated insured deposits$225,905,0002,217
IRAs and Keogh plan accounts$8,280,000764
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$292,562,0002,312
Deposits held in domestic offices$292,562,0002,312
Individuals, partnerships, and corporations$245,000,0002,398
U.S. Government$0909
States and political subdivisions in the U.S.$47,562,0001,345
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$142,314,0001,918
Demand deposits$83,986,0001,971
Nontransaction accounts$150,248,0002,347
Money market deposit accounts (MMDAs)$13,963,0003,433
Other savings deposits (excluding MMDAs)$46,549,0001,948
Total time deposits$89,735,0001,534
Total time and savings deposits$208,576,0002,266
Noninterest-bearing deposits$83,986,0002,032
Interest-bearing deposits$208,576,0002,336
Retail deposits$260,675,0002,364
Estimated insured deposits$223,411,0002,222
IRAs and Keogh plan accounts$8,504,0001,979
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$295,176,0002,288
Deposits held in domestic offices$295,176,0002,288
Individuals, partnerships, and corporations$241,723,0002,413
U.S. Government$0842
States and political subdivisions in the U.S.$53,453,0001,177
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$136,276,0001,904
Demand deposits$81,993,0001,955
Nontransaction accounts$158,900,0002,303
Money market deposit accounts (MMDAs)$12,085,0003,576
Other savings deposits (excluding MMDAs)$45,554,0001,974
Total time deposits$101,261,0001,426
Total time and savings deposits$213,183,0002,240
Noninterest-bearing deposits$81,993,0002,042
Interest-bearing deposits$213,183,0002,291
Retail deposits$254,522,0002,390
Estimated insured deposits$224,449,0002,217
IRAs and Keogh plan accounts$8,579,000799
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$301,791,0002,228
Deposits held in domestic offices$301,791,0002,228
Individuals, partnerships, and corporations$240,646,0002,393
U.S. Government$0841
States and political subdivisions in the U.S.$61,145,0001,038
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$135,943,0001,862
Demand deposits$78,490,0001,980
Nontransaction accounts$165,848,0002,217
Money market deposit accounts (MMDAs)$12,409,0003,552
Other savings deposits (excluding MMDAs)$43,808,0001,997
Total time deposits$109,630,0001,354
Total time and savings deposits$223,301,0002,167
Noninterest-bearing deposits$78,490,0002,085
Interest-bearing deposits$223,301,0002,214
Retail deposits$254,635,0002,368
Estimated insured deposits$224,251,0002,213
IRAs and Keogh plan accounts$8,497,0002,037
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$305,762,0002,184
Deposits held in domestic offices$305,762,0002,184
Individuals, partnerships, and corporations$242,393,0002,366
U.S. Government$0837
States and political subdivisions in the U.S.$63,369,000977
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$137,984,0001,770
Demand deposits$82,736,0001,858
Nontransaction accounts$167,778,0002,192
Money market deposit accounts (MMDAs)$10,344,0003,697
Other savings deposits (excluding MMDAs)$42,668,0001,994
Total time deposits$114,766,0001,319
Total time and savings deposits$223,026,0002,155
Noninterest-bearing deposits$82,736,0001,983
Interest-bearing deposits$223,026,0002,187
Retail deposits$255,829,0002,340
Estimated insured deposits$225,589,0002,194
IRAs and Keogh plan accounts$8,517,000811
Brokered deposits$477,0001,647
Fully insured brokered deposits$477,0001,430
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$264,919,0002,337
Deposits held in domestic offices$264,919,0002,337
Individuals, partnerships, and corporations$227,469,0002,377
U.S. Government$0909
States and political subdivisions in the U.S.$37,450,0001,472
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$127,961,0001,704
Demand deposits$74,763,0001,801
Nontransaction accounts$136,958,0002,451
Money market deposit accounts (MMDAs)$8,241,0003,813
Other savings deposits (excluding MMDAs)$38,234,0002,036
Total time deposits$90,482,0001,687
Total time and savings deposits$190,156,0002,329
Noninterest-bearing deposits$74,763,0001,980
Interest-bearing deposits$190,156,0002,381
Retail deposits$239,287,0002,353
Estimated insured deposits$209,548,0002,240
IRAs and Keogh plan accounts$8,005,0002,136
Brokered deposits$1,897,0001,498
Fully insured brokered deposits$1,897,0001,296
Deposits obtained via list services, yet not brokered$2,709,000878
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$269,776,0002,260
Deposits held in domestic offices$269,776,0002,260
Individuals, partnerships, and corporations$225,616,0002,347
U.S. Government$0867
States and political subdivisions in the U.S.$44,160,0001,248
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,965,0001,645
Demand deposits$72,125,0001,751
Nontransaction accounts$147,811,0002,305
Money market deposit accounts (MMDAs)$10,201,0003,644
Other savings deposits (excluding MMDAs)$37,560,0002,013
Total time deposits$100,050,0001,592
Total time and savings deposits$197,651,0002,241
Noninterest-bearing deposits$72,125,0001,965
Interest-bearing deposits$197,651,0002,268
Retail deposits$238,292,0002,311
Estimated insured deposits$212,597,0002,183
IRAs and Keogh plan accounts$8,014,000847
Brokered deposits$3,815,0001,385
Fully insured brokered deposits$3,815,0001,202
Deposits obtained via list services, yet not brokered$7,906,000617
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$267,462,0002,254
Deposits held in domestic offices$267,462,0002,254
Individuals, partnerships, and corporations$217,967,0002,383
U.S. Government$0863
States and political subdivisions in the U.S.$49,495,0001,131
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$123,869,0001,581
Demand deposits$69,951,0001,755
Nontransaction accounts$143,593,0002,349
Money market deposit accounts (MMDAs)$8,366,0003,786
Other savings deposits (excluding MMDAs)$35,805,0002,029
Total time deposits$99,422,0001,647
Total time and savings deposits$197,511,0002,233
Noninterest-bearing deposits$69,951,0001,987
Interest-bearing deposits$197,511,0002,260
Retail deposits$234,551,0002,315
Estimated insured deposits$209,938,0002,191
IRAs and Keogh plan accounts$7,820,0002,167
Brokered deposits$6,884,0001,221
Fully insured brokered deposits$6,884,0001,083
Deposits obtained via list services, yet not brokered$8,155,000631
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$242,476,0002,273
Deposits held in domestic offices$242,476,0002,273
Individuals, partnerships, and corporations$193,161,0002,422
U.S. Government$0886
States and political subdivisions in the U.S.$49,315,0001,102
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$90,590,0001,778
Demand deposits$53,141,0001,781
Nontransaction accounts$151,886,0002,232
Money market deposit accounts (MMDAs)$7,342,0003,869
Other savings deposits (excluding MMDAs)$31,946,0002,072
Total time deposits$112,598,0001,517
Total time and savings deposits$189,335,0002,236
Noninterest-bearing deposits$53,141,0002,037
Interest-bearing deposits$189,335,0002,250
Retail deposits$198,014,0002,416
Estimated insured deposits$205,663,0002,103
IRAs and Keogh plan accounts$7,467,000874
Brokered deposits$13,780,000959
Fully insured brokered deposits$13,780,000857
Deposits obtained via list services, yet not brokered$9,145,000583
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$230,885,0002,350
Deposits held in domestic offices$230,885,0002,350
Individuals, partnerships, and corporations$193,233,0002,420
U.S. Government$01,019
States and political subdivisions in the U.S.$37,652,0001,355
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$85,689,0001,873
Demand deposits$53,007,0001,795
Nontransaction accounts$145,196,0002,288
Money market deposit accounts (MMDAs)$7,108,0003,916
Other savings deposits (excluding MMDAs)$30,937,0002,090
Total time deposits$107,152,0001,584
Total time and savings deposits$177,878,0002,320
Noninterest-bearing deposits$53,007,0002,049
Interest-bearing deposits$177,878,0002,331
Retail deposits$193,386,0002,465
Estimated insured deposits$203,627,0002,100
IRAs and Keogh plan accounts$7,707,0002,211
Brokered deposits$14,499,000961
Fully insured brokered deposits$14,499,000858
Deposits obtained via list services, yet not brokered$9,145,000583
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$230,979,0002,351
Deposits held in domestic offices$230,979,0002,351
Individuals, partnerships, and corporations$193,244,0002,423
U.S. Government$0965
States and political subdivisions in the U.S.$37,735,0001,289
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$86,799,0001,818
Demand deposits$52,456,0001,792
Nontransaction accounts$144,180,0002,313
Money market deposit accounts (MMDAs)$8,566,0003,795
Other savings deposits (excluding MMDAs)$31,551,0002,057
Total time deposits$104,064,0001,643
Total time and savings deposits$178,523,0002,318
Noninterest-bearing deposits$52,456,0002,078
Interest-bearing deposits$178,523,0002,325
Retail deposits$200,705,0002,399
Estimated insured deposits$199,798,0002,147
IRAs and Keogh plan accounts$7,969,000953
Brokered deposits$10,701,0001,147
Fully insured brokered deposits$10,701,0001,000
Deposits obtained via list services, yet not brokered$13,665,000448
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$233,839,0002,316
Deposits held in domestic offices$233,839,0002,316
Individuals, partnerships, and corporations$192,555,0002,419
U.S. Government$0960
States and political subdivisions in the U.S.$41,284,0001,232
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$88,469,0001,741
Demand deposits$52,693,0001,740
Nontransaction accounts$145,370,0002,293
Money market deposit accounts (MMDAs)$10,031,0003,669
Other savings deposits (excluding MMDAs)$30,824,0002,107
Total time deposits$104,516,0001,620
Total time and savings deposits$181,146,0002,300
Noninterest-bearing deposits$52,693,0002,047
Interest-bearing deposits$181,146,0002,310
Retail deposits$203,206,0002,372
Estimated insured deposits$200,997,0002,133
IRAs and Keogh plan accounts$7,696,0002,280
Brokered deposits$11,188,0001,166
Fully insured brokered deposits$11,188,0001,026
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$238,377,0002,307
Deposits held in domestic offices$238,377,0002,307
Individuals, partnerships, and corporations$195,484,0002,406
U.S. Government$0998
States and political subdivisions in the U.S.$42,893,0001,210
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$96,155,0001,572
Demand deposits$54,775,0001,679
Nontransaction accounts$142,222,0002,348
Money market deposit accounts (MMDAs)$7,554,0004,007
Other savings deposits (excluding MMDAs)$30,051,0002,162
Total time deposits$104,616,0001,611
Total time and savings deposits$183,602,0002,314
Noninterest-bearing deposits$54,775,0001,985
Interest-bearing deposits$183,602,0002,332
Retail deposits$210,001,0002,349
Estimated insured deposits$205,106,0002,112
IRAs and Keogh plan accounts$7,671,0002,307
Brokered deposits$11,686,0001,187
Fully insured brokered deposits$11,686,0001,041
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$230,880,0002,333
Deposits held in domestic offices$230,880,0002,333
Individuals, partnerships, and corporations$199,797,0002,349
U.S. Government$01,108
States and political subdivisions in the U.S.$31,083,0001,547
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$89,640,0001,734
Demand deposits$53,622,0001,728
Nontransaction accounts$141,240,0002,336
Money market deposit accounts (MMDAs)$11,577,0003,598
Other savings deposits (excluding MMDAs)$28,502,0002,226
Total time deposits$101,160,0001,622
Total time and savings deposits$177,258,0002,328
Noninterest-bearing deposits$53,622,0002,030
Interest-bearing deposits$177,258,0002,339
Retail deposits$208,246,0002,339
Estimated insured deposits$204,599,0002,098
IRAs and Keogh plan accounts$7,784,0002,290
Brokered deposits$11,982,0001,167
Fully insured brokered deposits$11,982,0001,040
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$226,281,0002,366
Deposits held in domestic offices$226,281,0002,366
Individuals, partnerships, and corporations$187,518,0002,457
U.S. Government$01,011
States and political subdivisions in the U.S.$38,763,0001,249
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,249,0001,767
Demand deposits$54,180,0001,689
Nontransaction accounts$139,032,0002,362
Money market deposit accounts (MMDAs)$8,275,0003,995
Other savings deposits (excluding MMDAs)$28,804,0002,223
Total time deposits$101,953,0001,599
Total time and savings deposits$172,101,0002,367
Noninterest-bearing deposits$54,180,0002,008
Interest-bearing deposits$172,101,0002,384
Retail deposits$195,083,0002,439
Estimated insured deposits$198,888,0002,153
IRAs and Keogh plan accounts$8,230,0002,243
Brokered deposits$16,164,0001,025
Fully insured brokered deposits$16,164,000905
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$225,692,0002,359
Deposits held in domestic offices$225,692,0002,359
Individuals, partnerships, and corporations$182,475,0002,519
U.S. Government$01,101
States and political subdivisions in the U.S.$43,217,0001,163
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$87,461,0001,794
Demand deposits$51,087,0001,807
Nontransaction accounts$138,231,0002,383
Money market deposit accounts (MMDAs)$9,073,0003,946
Other savings deposits (excluding MMDAs)$29,313,0002,224
Total time deposits$99,845,0001,612
Total time and savings deposits$174,605,0002,354
Noninterest-bearing deposits$51,087,0002,107
Interest-bearing deposits$174,605,0002,369
Retail deposits$193,640,0002,462
Estimated insured deposits$195,842,0002,181
IRAs and Keogh plan accounts$8,316,0002,254
Brokered deposits$16,291,000988
Fully insured brokered deposits$16,291,000898
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$225,494,0002,398
Deposits held in domestic offices$225,494,0002,398
Individuals, partnerships, and corporations$181,194,0002,554
U.S. Government$01,097
States and political subdivisions in the U.S.$44,300,0001,120
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$90,083,0001,744
Demand deposits$52,441,0001,757
Nontransaction accounts$135,411,0002,436
Money market deposit accounts (MMDAs)$8,514,0004,084
Other savings deposits (excluding MMDAs)$27,804,0002,319
Total time deposits$99,093,0001,615
Total time and savings deposits$173,053,0002,408
Noninterest-bearing deposits$52,441,0002,074
Interest-bearing deposits$173,053,0002,423
Retail deposits$193,635,0002,470
Estimated insured deposits$195,374,0002,198
IRAs and Keogh plan accounts$8,280,0002,294
Brokered deposits$17,329,0001,152
Fully insured brokered deposits$17,329,0001,076
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$217,573,0002,481
Deposits held in domestic offices$217,573,0002,481
Individuals, partnerships, and corporations$179,441,0002,578
U.S. Government$01,191
States and political subdivisions in the U.S.$38,132,0001,288
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$79,367,0002,023
Demand deposits$50,785,0001,799
Nontransaction accounts$138,206,0002,415
Money market deposit accounts (MMDAs)$8,345,0004,133
Other savings deposits (excluding MMDAs)$26,224,0002,386
Total time deposits$103,637,0001,558
Total time and savings deposits$166,788,0002,472
Noninterest-bearing deposits$50,785,0002,118
Interest-bearing deposits$166,788,0002,484
Retail deposits$181,195,0002,619
Estimated insured deposits$195,914,0002,200
IRAs and Keogh plan accounts$8,375,0002,308
Brokered deposits$21,508,0001,038
Fully insured brokered deposits$21,508,000955
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$212,570,0002,504
Deposits held in domestic offices$212,570,0002,504
Individuals, partnerships, and corporations$172,615,0002,663
U.S. Government$01,147
States and political subdivisions in the U.S.$39,955,0001,172
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$79,224,0001,968
Demand deposits$51,056,0001,763
Nontransaction accounts$133,346,0002,491
Money market deposit accounts (MMDAs)$8,207,0004,199
Other savings deposits (excluding MMDAs)$26,273,0002,406
Total time deposits$98,866,0001,648
Total time and savings deposits$161,514,0002,535
Noninterest-bearing deposits$51,056,0002,103
Interest-bearing deposits$161,514,0002,550
Retail deposits$175,166,0002,680
Estimated insured deposits$187,936,0002,282
IRAs and Keogh plan accounts$8,478,0002,341
Brokered deposits$19,317,0001,091
Fully insured brokered deposits$19,317,0001,000
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$216,193,0002,485
Deposits held in domestic offices$216,193,0002,485
Individuals, partnerships, and corporations$173,306,0002,658
U.S. Government$01,163
States and political subdivisions in the U.S.$42,887,0001,124
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$80,350,0001,961
Demand deposits$47,180,0001,906
Nontransaction accounts$135,843,0002,465
Money market deposit accounts (MMDAs)$11,333,0003,896
Other savings deposits (excluding MMDAs)$26,075,0002,434
Total time deposits$98,435,0001,655
Total time and savings deposits$169,013,0002,463
Noninterest-bearing deposits$47,180,0002,231
Interest-bearing deposits$169,013,0002,465
Retail deposits$177,801,0002,666
Estimated insured deposits$188,595,0002,282
IRAs and Keogh plan accounts$8,464,0002,374
Brokered deposits$21,533,0001,020
Fully insured brokered deposits$21,533,000927
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$228,518,0002,405
Deposits held in domestic offices$228,518,0002,405
Individuals, partnerships, and corporations$182,177,0002,600
U.S. Government$01,186
States and political subdivisions in the U.S.$46,341,0001,062
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,173,0001,623
Demand deposits$55,667,0001,601
Nontransaction accounts$134,345,0002,520
Money market deposit accounts (MMDAs)$8,494,0004,269
Other savings deposits (excluding MMDAs)$27,314,0002,364
Total time deposits$98,537,0001,652
Total time and savings deposits$172,851,0002,465
Noninterest-bearing deposits$55,667,0001,962
Interest-bearing deposits$172,851,0002,468
Retail deposits$189,920,0002,560
Estimated insured deposits$192,655,0002,253
IRAs and Keogh plan accounts$8,856,0002,308
Brokered deposits$24,249,000928
Fully insured brokered deposits$24,249,000837
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$201,048,0002,635
Deposits held in domestic offices$201,048,0002,635
Individuals, partnerships, and corporations$167,738,0002,747
U.S. Government$01,254
States and political subdivisions in the U.S.$33,310,0001,405
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,868,0002,112
Demand deposits$43,235,0002,062
Nontransaction accounts$127,180,0002,614
Money market deposit accounts (MMDAs)$9,067,0004,222
Other savings deposits (excluding MMDAs)$25,998,0002,389
Total time deposits$92,115,0001,753
Total time and savings deposits$157,813,0002,618
Noninterest-bearing deposits$43,235,0002,378
Interest-bearing deposits$157,813,0002,631
Retail deposits$167,991,0002,818
Estimated insured deposits$185,584,0002,313
IRAs and Keogh plan accounts$9,187,0002,266
Brokered deposits$24,070,000933
Fully insured brokered deposits$24,070,000865
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$199,438,0002,626
Deposits held in domestic offices$199,438,0002,626
Individuals, partnerships, and corporations$168,302,0002,724
U.S. Government$01,248
States and political subdivisions in the U.S.$31,136,0001,424
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,554,0001,957
Demand deposits$45,623,0001,924
Nontransaction accounts$121,884,0002,692
Money market deposit accounts (MMDAs)$8,414,0004,325
Other savings deposits (excluding MMDAs)$26,286,0002,358
Total time deposits$87,184,0001,843
Total time and savings deposits$153,815,0002,668
Noninterest-bearing deposits$77,554,0001,454
Interest-bearing deposits$121,884,0003,136
Retail deposits$170,753,0002,766
Estimated insured deposits$182,328,0002,344
IRAs and Keogh plan accounts$9,286,0002,286
Brokered deposits$19,942,0001,027
Fully insured brokered deposits$19,942,000948
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$200,254,0002,625
Deposits held in domestic offices$200,254,0002,625
Individuals, partnerships, and corporations$168,255,0002,728
U.S. Government$01,147
States and political subdivisions in the U.S.$31,999,0001,411
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,820,0001,912
Demand deposits$44,949,0001,907
Nontransaction accounts$122,434,0002,689
Money market deposit accounts (MMDAs)$8,909,0004,295
Other savings deposits (excluding MMDAs)$27,064,0002,319
Total time deposits$86,461,0001,873
Total time and savings deposits$155,305,0002,665
Noninterest-bearing deposits$44,949,0002,247
Interest-bearing deposits$155,305,0002,663
Retail deposits$172,085,0002,756
Estimated insured deposits$181,937,0002,358
IRAs and Keogh plan accounts$9,065,0002,342
Brokered deposits$19,725,0001,013
Fully insured brokered deposits$19,725,000936
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$200,956,0002,628
Deposits held in domestic offices$200,956,0002,628
Individuals, partnerships, and corporations$168,322,0002,745
U.S. Government$01,159
States and political subdivisions in the U.S.$32,634,0001,404
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,734,0001,876
Demand deposits$45,517,0001,851
Nontransaction accounts$122,222,0002,714
Money market deposit accounts (MMDAs)$8,447,0004,404
Other savings deposits (excluding MMDAs)$27,339,0002,299
Total time deposits$86,436,0001,895
Total time and savings deposits$155,439,0002,674
Noninterest-bearing deposits$45,517,0002,205
Interest-bearing deposits$155,439,0002,675
Retail deposits$173,288,0002,753
Estimated insured deposits$183,649,0002,344
IRAs and Keogh plan accounts$8,800,0002,407
Brokered deposits$19,477,000996
Fully insured brokered deposits$19,477,000925
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$190,443,0002,734
Deposits held in domestic offices$190,443,0002,733
Individuals, partnerships, and corporations$167,943,0002,742
U.S. Government$01,296
States and political subdivisions in the U.S.$22,500,0001,856
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,783,0002,022
Demand deposits$46,230,0001,873
Nontransaction accounts$115,660,0002,794
Money market deposit accounts (MMDAs)$9,229,0004,314
Other savings deposits (excluding MMDAs)$27,005,0002,292
Total time deposits$79,426,0002,034
Total time and savings deposits$144,213,0002,807
Noninterest-bearing deposits$46,230,0002,232
Interest-bearing deposits$144,213,0002,817
Retail deposits$169,601,0002,790
Estimated insured deposits$178,158,0002,403
IRAs and Keogh plan accounts$9,129,0002,366
Brokered deposits$15,026,0001,098
Fully insured brokered deposits$15,026,0001,015
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$195,326,0002,675
Deposits held in domestic offices$195,326,0002,675
Individuals, partnerships, and corporations$168,395,0002,736
U.S. Government$01,197
States and political subdivisions in the U.S.$26,931,0001,564
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,002,0001,797
Demand deposits$45,048,0001,834
Nontransaction accounts$116,324,0002,811
Money market deposit accounts (MMDAs)$10,316,0004,222
Other savings deposits (excluding MMDAs)$27,305,0002,295
Total time deposits$78,703,0002,085
Total time and savings deposits$150,278,0002,736
Noninterest-bearing deposits$45,048,0002,217
Interest-bearing deposits$150,278,0002,740
Retail deposits$176,527,0002,702
Estimated insured deposits$177,735,0002,413
IRAs and Keogh plan accounts$9,347,0002,371
Brokered deposits$14,040,0001,147
Fully insured brokered deposits$14,040,0001,055
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$194,654,0002,701
Deposits held in domestic offices$194,654,0002,701
Individuals, partnerships, and corporations$168,962,0002,745
U.S. Government$01,235
States and political subdivisions in the U.S.$25,692,0001,633
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,052,0001,799
Demand deposits$45,755,0001,790
Nontransaction accounts$115,602,0002,835
Money market deposit accounts (MMDAs)$8,711,0004,469
Other savings deposits (excluding MMDAs)$26,769,0002,322
Total time deposits$80,122,0002,072
Total time and savings deposits$148,899,0002,765
Noninterest-bearing deposits$45,755,0002,162
Interest-bearing deposits$148,899,0002,765
Retail deposits$175,169,0002,721
Estimated insured deposits$179,829,0002,399
IRAs and Keogh plan accounts$9,520,0002,363
Brokered deposits$14,270,0001,102
Fully insured brokered deposits$14,270,0001,014
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$204,112,0002,621
Deposits held in domestic offices$204,112,0002,621
Individuals, partnerships, and corporations$176,297,0002,687
U.S. Government$01,228
States and political subdivisions in the U.S.$27,815,0001,550
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,224,0001,757
Demand deposits$45,511,0001,756
Nontransaction accounts$123,888,0002,738
Money market deposit accounts (MMDAs)$17,049,0003,596
Other savings deposits (excluding MMDAs)$26,514,0002,353
Total time deposits$80,325,0002,088
Total time and savings deposits$158,601,0002,673
Noninterest-bearing deposits$45,511,0002,160
Interest-bearing deposits$158,601,0002,656
Retail deposits$185,265,0002,638
Estimated insured deposits$182,267,0002,391
IRAs and Keogh plan accounts$8,904,0002,495
Brokered deposits$14,277,0001,099
Fully insured brokered deposits$14,277,0001,011
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$190,857,0002,756
Deposits held in domestic offices$190,857,0002,756
Individuals, partnerships, and corporations$166,808,0002,800
U.S. Government$01,345
States and political subdivisions in the U.S.$24,049,0001,699
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$72,920,0001,961
Demand deposits$44,333,0001,819
Nontransaction accounts$117,937,0002,840
Money market deposit accounts (MMDAs)$12,121,0004,098
Other savings deposits (excluding MMDAs)$24,305,0002,448
Total time deposits$81,511,0002,091
Total time and savings deposits$146,524,0002,837
Noninterest-bearing deposits$44,333,0002,211
Interest-bearing deposits$146,524,0002,835
Retail deposits$172,775,0002,788
Estimated insured deposits$176,461,0002,464
IRAs and Keogh plan accounts$8,942,0002,519
Brokered deposits$14,284,0001,067
Fully insured brokered deposits$14,284,000993
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$189,834,0002,778
Deposits held in domestic offices$189,834,0002,778
Individuals, partnerships, and corporations$166,235,0002,807
U.S. Government$01,257
States and political subdivisions in the U.S.$23,599,0001,680
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$73,526,0001,837
Demand deposits$45,566,0001,674
Nontransaction accounts$116,308,0002,891
Money market deposit accounts (MMDAs)$10,073,0004,416
Other savings deposits (excluding MMDAs)$24,334,0002,461
Total time deposits$81,901,0002,123
Total time and savings deposits$144,268,0002,879
Noninterest-bearing deposits$45,566,0002,099
Interest-bearing deposits$144,268,0002,876
Retail deposits$171,929,0002,796
Estimated insured deposits$175,945,0002,482
IRAs and Keogh plan accounts$8,722,0002,634
Brokered deposits$14,284,0001,058
Fully insured brokered deposits$14,284,000980
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$189,376,0002,785
Deposits held in domestic offices$189,376,0002,784
Individuals, partnerships, and corporations$163,403,0002,851
U.S. Government$01,331
States and political subdivisions in the U.S.$25,973,0001,556
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$73,425,0001,829
Demand deposits$42,833,0001,758
Nontransaction accounts$115,951,0002,929
Money market deposit accounts (MMDAs)$9,307,0004,558
Other savings deposits (excluding MMDAs)$23,683,0002,495
Total time deposits$82,961,0002,137
Total time and savings deposits$146,543,0002,882
Noninterest-bearing deposits$42,833,0002,189
Interest-bearing deposits$146,543,0002,873
Retail deposits$171,224,0002,809
Estimated insured deposits$175,175,0002,511
IRAs and Keogh plan accounts$8,391,0002,741
Brokered deposits$14,284,0001,046
Fully insured brokered deposits$14,284,000979
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$182,184,0002,901
Deposits held in domestic offices$182,184,0002,901
Individuals, partnerships, and corporations$159,531,0002,944
U.S. Government$01,317
States and political subdivisions in the U.S.$22,653,0001,756
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$69,993,0001,919
Demand deposits$40,784,0001,816
Nontransaction accounts$112,191,0003,040
Money market deposit accounts (MMDAs)$9,014,0004,663
Other savings deposits (excluding MMDAs)$23,350,0002,532
Total time deposits$79,827,0002,256
Total time and savings deposits$141,400,0002,969
Noninterest-bearing deposits$40,784,0002,248
Interest-bearing deposits$141,400,0002,970
Retail deposits$167,267,0002,895
Estimated insured deposits$171,121,0002,571
IRAs and Keogh plan accounts$7,639,0002,972
Brokered deposits$11,570,0001,135
Fully insured brokered deposits$11,570,0001,059
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$170,822,0003,030
Deposits held in domestic offices$170,822,0003,030
Individuals, partnerships, and corporations$155,208,0002,994
U.S. Government$01,474
States and political subdivisions in the U.S.$15,614,0002,311
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$66,710,0002,025
Demand deposits$38,069,0001,940
Nontransaction accounts$104,112,0003,205
Money market deposit accounts (MMDAs)$9,463,0004,596
Other savings deposits (excluding MMDAs)$22,758,0002,521
Total time deposits$71,891,0002,498
Total time and savings deposits$132,753,0003,119
Noninterest-bearing deposits$38,069,0002,396
Interest-bearing deposits$132,753,0003,115
Retail deposits$162,060,0002,952
Estimated insured deposits$159,612,0002,701
IRAs and Keogh plan accounts$7,689,0003,008
Brokered deposits$5,168,0001,558
Fully insured brokered deposits$5,168,0001,437
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$167,586,0003,082
Deposits held in domestic offices$167,586,0003,082
Individuals, partnerships, and corporations$153,354,0003,022
U.S. Government$01,406
States and political subdivisions in the U.S.$14,232,0002,357
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,433,0001,980
Demand deposits$39,395,0001,806
Nontransaction accounts$102,153,0003,284
Money market deposit accounts (MMDAs)$8,546,0004,778
Other savings deposits (excluding MMDAs)$21,725,0002,583
Total time deposits$71,882,0002,547
Total time and savings deposits$128,191,0003,205
Noninterest-bearing deposits$39,395,0002,278
Interest-bearing deposits$128,191,0003,194
Retail deposits$159,080,0002,987
Estimated insured deposits$158,746,0002,730
IRAs and Keogh plan accounts$7,478,0003,121
Brokered deposits$5,168,0001,563
Fully insured brokered deposits$5,168,0001,436
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$162,810,0003,162
Deposits held in domestic offices$162,810,0003,161
Individuals, partnerships, and corporations$153,033,0003,037
U.S. Government$01,377
States and political subdivisions in the U.S.$9,777,0003,019
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$64,927,0001,976
Demand deposits$39,353,0001,762
Nontransaction accounts$97,883,0003,402
Money market deposit accounts (MMDAs)$9,940,0004,611
Other savings deposits (excluding MMDAs)$21,831,0002,569
Total time deposits$66,112,0002,799
Total time and savings deposits$123,457,0003,315
Noninterest-bearing deposits$39,353,0002,233
Interest-bearing deposits$123,457,0003,308
Retail deposits$159,767,0002,989
Estimated insured deposits$152,807,0002,843
IRAs and Keogh plan accounts$7,662,0003,088
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$164,055,0003,185
Deposits held in domestic offices$164,055,0003,184
Individuals, partnerships, and corporations$156,245,0003,021
U.S. Government$01,424
States and political subdivisions in the U.S.$7,810,0003,454
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,137,0001,949
Demand deposits$40,313,0001,684
Nontransaction accounts$97,918,0003,454
Money market deposit accounts (MMDAs)$9,522,0004,722
Other savings deposits (excluding MMDAs)$21,475,0002,608
Total time deposits$66,921,0002,824
Total time and savings deposits$123,742,0003,354
Noninterest-bearing deposits$40,313,0002,172
Interest-bearing deposits$123,742,0003,348
Retail deposits$159,912,0003,028
Estimated insured deposits$155,589,0002,840
IRAs and Keogh plan accounts$7,491,0003,161
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$161,970,0003,202
Deposits held in domestic offices$161,970,0003,201
Individuals, partnerships, and corporations$153,883,0003,054
U.S. Government$01,583
States and political subdivisions in the U.S.$8,087,0003,359
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,234,0001,950
Demand deposits$41,299,0001,691
Nontransaction accounts$95,736,0003,494
Money market deposit accounts (MMDAs)$8,339,0004,871
Other savings deposits (excluding MMDAs)$20,182,0002,630
Total time deposits$67,215,0002,849
Total time and savings deposits$120,671,0003,407
Noninterest-bearing deposits$41,299,0002,177
Interest-bearing deposits$120,671,0003,405
Retail deposits$157,832,0003,045
Estimated insured deposits$155,345,0002,957
IRAs and Keogh plan accounts$7,461,0003,184
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$165,674,0003,130
Deposits held in domestic offices$165,674,0003,129
Individuals, partnerships, and corporations$156,784,0003,008
U.S. Government$01,457
States and political subdivisions in the U.S.$8,890,0003,147
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,151,0001,744
Demand deposits$41,232,0001,549
Nontransaction accounts$98,523,0003,469
Money market deposit accounts (MMDAs)$10,438,0004,591
Other savings deposits (excluding MMDAs)$19,137,0002,721
Total time deposits$68,948,0002,861
Total time and savings deposits$124,442,0003,347
Noninterest-bearing deposits$41,232,0002,072
Interest-bearing deposits$124,442,0003,334
Retail deposits$160,769,0002,972
Estimated insured deposits$155,578,0002,950
IRAs and Keogh plan accounts$7,026,0003,378
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$162,443,0003,186
Deposits held in domestic offices$162,443,0003,185
Individuals, partnerships, and corporations$152,411,0003,062
U.S. Government$01,535
States and political subdivisions in the U.S.$10,032,0002,945
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,292,0001,843
Demand deposits$38,332,0001,635
Nontransaction accounts$98,151,0003,509
Money market deposit accounts (MMDAs)$8,819,0004,868
Other savings deposits (excluding MMDAs)$18,949,0002,725
Total time deposits$70,383,0002,875
Total time and savings deposits$124,111,0003,375
Noninterest-bearing deposits$38,332,0002,166
Interest-bearing deposits$124,111,0003,355
Retail deposits$155,778,0003,033
Estimated insured deposits$153,268,0002,981
IRAs and Keogh plan accounts$7,619,0003,224
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$158,496,0003,284
Deposits held in domestic offices$158,496,0003,283
Individuals, partnerships, and corporations$148,382,0003,170
U.S. Government$01,579
States and political subdivisions in the U.S.$10,114,0002,977
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,242,0001,883
Demand deposits$37,262,0001,686
Nontransaction accounts$95,254,0003,650
Money market deposit accounts (MMDAs)$6,237,0005,353
Other savings deposits (excluding MMDAs)$17,313,0002,867
Total time deposits$71,704,0002,903
Total time and savings deposits$121,234,0003,487
Noninterest-bearing deposits$37,262,0002,209
Interest-bearing deposits$121,234,0003,470
Retail deposits$152,105,0003,118
Estimated insured deposits$151,365,0003,034
IRAs and Keogh plan accounts$7,429,0003,301
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$157,789,0003,255
Deposits held in domestic offices$157,789,0003,254
Individuals, partnerships, and corporations$148,610,0003,131
U.S. Government$01,780
States and political subdivisions in the U.S.$9,179,0003,033
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,066,0001,918
Demand deposits$35,919,0001,673
Nontransaction accounts$97,723,0003,570
Money market deposit accounts (MMDAs)$8,904,0004,860
Other savings deposits (excluding MMDAs)$15,890,0002,914
Total time deposits$72,929,0002,893
Total time and savings deposits$121,870,0003,412
Noninterest-bearing deposits$35,919,0002,196
Interest-bearing deposits$121,870,0003,422
Retail deposits$151,143,0003,096
Estimated insured deposits$148,568,0003,050
IRAs and Keogh plan accounts$7,671,0003,240
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$156,415,0003,271
Deposits held in domestic offices$156,415,0003,270
Individuals, partnerships, and corporations$146,889,0003,153
U.S. Government$01,652
States and political subdivisions in the U.S.$9,526,0002,882
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,117,0001,863
Demand deposits$34,602,0001,648
Nontransaction accounts$97,298,0003,628
Money market deposit accounts (MMDAs)$7,116,0005,177
Other savings deposits (excluding MMDAs)$16,715,0002,802
Total time deposits$73,467,0002,954
Total time and savings deposits$121,813,0003,424
Noninterest-bearing deposits$34,602,0002,183
Interest-bearing deposits$121,813,0003,431
Retail deposits$150,556,0003,093
Estimated insured deposits$148,837,0003,051
IRAs and Keogh plan accounts$7,649,0003,287
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$155,005,0003,305
Deposits held in domestic offices$155,005,0003,303
Individuals, partnerships, and corporations$145,074,0003,182
U.S. Government$01,633
States and political subdivisions in the U.S.$9,931,0002,832
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,640,0001,915
Demand deposits$32,811,0001,671
Nontransaction accounts$98,365,0003,638
Money market deposit accounts (MMDAs)$6,501,0005,351
Other savings deposits (excluding MMDAs)$17,121,0002,758
Total time deposits$74,743,0002,978
Total time and savings deposits$122,194,0003,438
Noninterest-bearing deposits$32,811,0002,200
Interest-bearing deposits$122,194,0003,435
Retail deposits$149,185,0003,122
Estimated insured deposits$148,446,0003,059
IRAs and Keogh plan accounts$7,135,0003,455
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$153,700,0003,351
Deposits held in domestic offices$153,700,0003,348
Individuals, partnerships, and corporations$144,307,0003,232
U.S. Government$01,643
States and political subdivisions in the U.S.$9,393,0002,952
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$54,076,0002,001
Demand deposits$31,349,0001,736
Nontransaction accounts$99,624,0003,650
Money market deposit accounts (MMDAs)$6,467,0005,395
Other savings deposits (excluding MMDAs)$15,814,0002,880
Total time deposits$77,343,0002,959
Total time and savings deposits$122,351,0003,478
Noninterest-bearing deposits$31,349,0002,280
Interest-bearing deposits$122,351,0003,484
Retail deposits$147,073,0003,184
Estimated insured deposits$148,115,0003,105
IRAs and Keogh plan accounts$7,117,0003,480
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$152,754,0003,367
Deposits held in domestic offices$152,754,0003,364
Individuals, partnerships, and corporations$144,215,0003,240
U.S. Government$02,902
States and political subdivisions in the U.S.$8,539,0003,118
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$54,174,0001,936
Demand deposits$31,498,0001,675
Nontransaction accounts$98,580,0003,670
Money market deposit accounts (MMDAs)$7,045,0005,233
Other savings deposits (excluding MMDAs)$14,147,0002,996
Total time deposits$77,388,0003,023
Total time and savings deposits$121,256,0003,520
Noninterest-bearing deposits$31,498,0002,217
Interest-bearing deposits$121,256,0003,524
Retail deposits$145,447,0003,188
Estimated insured deposits$146,936,0003,088
IRAs and Keogh plan accounts$6,923,0003,539
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$153,427,0003,378
Deposits held in domestic offices$153,427,0003,376
Individuals, partnerships, and corporations$144,996,0003,242
U.S. Government$03,279
States and political subdivisions in the U.S.$8,431,0003,119
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$53,284,0001,858
Demand deposits$32,061,0001,554
Nontransaction accounts$100,143,0003,710
Money market deposit accounts (MMDAs)$6,283,0005,409
Other savings deposits (excluding MMDAs)$14,385,0002,964
Total time deposits$79,475,0003,026
Total time and savings deposits$121,366,0003,572
Noninterest-bearing deposits$32,061,0002,116
Interest-bearing deposits$121,366,0003,576
Retail deposits$143,720,0003,221
Estimated insured deposits$145,700,0003,073
IRAs and Keogh plan accounts$6,810,0003,644
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$155,358,0003,353
Deposits held in domestic offices$155,358,0003,352
Individuals, partnerships, and corporations$144,885,0003,261
U.S. Government$03,428
States and political subdivisions in the U.S.$10,473,0002,719
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,104,0001,883
Demand deposits$31,436,0001,540
Nontransaction accounts$103,254,0003,656
Money market deposit accounts (MMDAs)$6,353,0005,419
Other savings deposits (excluding MMDAs)$13,998,0003,014
Total time deposits$82,903,0002,985
Total time and savings deposits$123,922,0003,538
Noninterest-bearing deposits$31,436,0002,112
Interest-bearing deposits$123,922,0003,551
Retail deposits$142,153,0003,256
Estimated insured deposits$146,043,0003,087
IRAs and Keogh plan accounts$6,595,0003,717
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$148,777,0003,527
Deposits held in domestic offices$148,777,0003,525
Individuals, partnerships, and corporations$137,625,0003,442
U.S. Government$03,500
States and political subdivisions in the U.S.$11,152,0002,720
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$51,789,0001,892
Demand deposits$30,010,0001,611
Nontransaction accounts$96,988,0003,876
Money market deposit accounts (MMDAs)$5,912,0005,566
Other savings deposits (excluding MMDAs)$13,814,0003,023
Total time deposits$77,262,0003,233
Total time and savings deposits$118,767,0003,711
Noninterest-bearing deposits$30,010,0002,203
Interest-bearing deposits$118,767,0003,715
Retail deposits$138,448,0003,370
Estimated insured deposits$138,865,0003,263
IRAs and Keogh plan accounts$6,218,0003,859
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$146,936,0003,552
Deposits held in domestic offices$146,936,0003,551
Individuals, partnerships, and corporations$135,033,0003,504
U.S. Government$03,705
States and political subdivisions in the U.S.$11,903,0002,553
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$52,712,0001,837
Demand deposits$30,663,0001,597
Nontransaction accounts$94,224,0003,918
Money market deposit accounts (MMDAs)$8,429,0004,999
Other savings deposits (excluding MMDAs)$12,970,0003,075
Total time deposits$72,825,0003,410
Total time and savings deposits$116,273,0003,752
Noninterest-bearing deposits$30,663,0002,186
Interest-bearing deposits$116,273,0003,765
Retail deposits$113,263,0003,551
Estimated insured deposits$133,498,0003,360
IRAs and Keogh plan accounts$6,054,0003,911
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$150,231,0003,461
Deposits held in domestic offices$150,231,0003,460
Individuals, partnerships, and corporations$138,707,0003,415
U.S. Government$03,620
States and political subdivisions in the U.S.$11,524,0002,513
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$47,036,0001,975
Demand deposits$27,563,0001,723
Nontransaction accounts$103,195,0003,708
Money market deposit accounts (MMDAs)$6,277,0005,473
Other savings deposits (excluding MMDAs)$12,240,0003,184
Total time deposits$84,678,0003,087
Total time and savings deposits$122,668,0003,598
Noninterest-bearing deposits$27,563,0002,321
Interest-bearing deposits$122,668,0003,607
Retail deposits$107,315,0003,671
Estimated insured deposits$138,877,0003,254
IRAs and Keogh plan accounts$5,786,0004,021
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$145,324,0003,565
Deposits held in domestic offices$145,324,0003,563
Individuals, partnerships, and corporations$133,917,0003,508
U.S. Government$03,557
States and political subdivisions in the U.S.$11,407,0002,527
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$47,765,0001,947
Demand deposits$27,995,0001,732
Nontransaction accounts$97,559,0003,847
Money market deposit accounts (MMDAs)$6,570,0005,409
Other savings deposits (excluding MMDAs)$12,629,0003,146
Total time deposits$78,360,0003,334
Total time and savings deposits$117,329,0003,724
Noninterest-bearing deposits$27,995,0002,304
Interest-bearing deposits$117,329,0003,732
Retail deposits$107,247,0003,671
Estimated insured deposits$118,566,0003,284
IRAs and Keogh plan accounts$5,559,0004,118
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$138,092,0003,694
Deposits held in domestic offices$138,092,0003,692
Individuals, partnerships, and corporations$126,535,0003,641
U.S. Government$103,000481
States and political subdivisions in the U.S.$11,454,0002,586
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,621,0001,960
Demand deposits$27,679,0001,723
Nontransaction accounts$91,471,0004,019
Money market deposit accounts (MMDAs)$6,170,0005,497
Other savings deposits (excluding MMDAs)$12,668,0003,108
Total time deposits$72,633,0003,567
Total time and savings deposits$110,413,0003,881
Noninterest-bearing deposits$27,679,0002,326
Interest-bearing deposits$110,413,0003,891
Retail deposits$103,860,0003,768
Estimated insured deposits$114,586,0003,378
IRAs and Keogh plan accounts$5,202,0004,193
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$118,149,0004,051
Deposits held in domestic offices$118,149,0004,049
Individuals, partnerships, and corporations$108,120,0004,014
U.S. Government$03,888
States and political subdivisions in the U.S.$10,029,0002,810
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,256,0002,081
Demand deposits$27,108,0001,793
Nontransaction accounts$73,893,0004,528
Money market deposit accounts (MMDAs)$6,547,0005,347
Other savings deposits (excluding MMDAs)$11,740,0003,135
Total time deposits$55,606,0004,211
Total time and savings deposits$91,041,0004,327
Noninterest-bearing deposits$27,108,0002,375
Interest-bearing deposits$91,041,0004,340
Retail deposits$96,280,0003,942
Estimated insured deposits$99,916,0003,728
IRAs and Keogh plan accounts$4,427,0004,488
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$115,966,0004,073
Deposits held in domestic offices$115,966,0004,070
Individuals, partnerships, and corporations$106,918,0004,033
U.S. Government$03,764
States and political subdivisions in the U.S.$9,048,0002,895
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,339,0001,997
Demand deposits$29,959,0001,519
Nontransaction accounts$71,627,0004,598
Money market deposit accounts (MMDAs)$5,672,0005,600
Other savings deposits (excluding MMDAs)$12,202,0003,092
Total time deposits$53,753,0004,239
Total time and savings deposits$86,007,0004,467
Noninterest-bearing deposits$29,959,0002,110
Interest-bearing deposits$86,007,0004,481
Retail deposits$95,048,0003,949
Estimated insured deposits$97,483,0003,778
IRAs and Keogh plan accounts$4,015,0004,653
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$116,235,0004,072
Deposits held in domestic offices$116,235,0004,069
Individuals, partnerships, and corporations$107,716,0004,011
U.S. Government$03,873
States and political subdivisions in the U.S.$8,519,0003,015
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,926,0002,107
Demand deposits$28,585,0001,716
Nontransaction accounts$72,309,0004,548
Money market deposit accounts (MMDAs)$6,731,0005,297
Other savings deposits (excluding MMDAs)$11,943,0003,157
Total time deposits$53,635,0004,228
Total time and savings deposits$87,650,0004,411
Noninterest-bearing deposits$28,585,0002,284
Interest-bearing deposits$87,650,0004,420
Retail deposits$94,991,0003,960
Estimated insured deposits$97,112,0003,754
IRAs and Keogh plan accounts$3,962,0004,693
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$118,298,0004,024
Deposits held in domestic offices$118,298,0004,021
Individuals, partnerships, and corporations$109,957,0003,965
U.S. Government$03,876
States and political subdivisions in the U.S.$8,341,0003,083
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,842,0002,094
Demand deposits$27,900,0001,735
Nontransaction accounts$74,456,0004,495
Money market deposit accounts (MMDAs)$9,289,0004,664
Other savings deposits (excluding MMDAs)$11,400,0003,202
Total time deposits$53,767,0004,257
Total time and savings deposits$90,398,0004,320
Noninterest-bearing deposits$27,900,0002,281
Interest-bearing deposits$90,398,0004,336
Retail deposits$97,045,0003,913
Estimated insured deposits$95,992,0003,782
IRAs and Keogh plan accounts$4,053,0004,630
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$109,715,0004,222
Deposits held in domestic offices$109,715,0004,220
Individuals, partnerships, and corporations$101,929,0004,147
U.S. Government$04,156
States and political subdivisions in the U.S.$7,786,0003,163
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,975,0002,287
Demand deposits$26,649,0001,882
Nontransaction accounts$68,740,0004,663
Money market deposit accounts (MMDAs)$4,837,0005,757
Other savings deposits (excluding MMDAs)$10,617,0003,297
Total time deposits$53,286,0004,231
Total time and savings deposits$83,066,0004,524
Noninterest-bearing deposits$26,649,0002,419
Interest-bearing deposits$83,066,0004,538
Retail deposits$88,777,0004,105
Estimated insured deposits$93,880,0003,794
IRAs and Keogh plan accounts$3,757,0004,763
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$111,606,0004,120
Deposits held in domestic offices$111,606,0004,117
Individuals, partnerships, and corporations$104,004,0004,071
U.S. Government$03,924
States and political subdivisions in the U.S.$7,602,0003,078
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,058,0002,207
Demand deposits$26,583,0001,831
Nontransaction accounts$70,548,0004,580
Money market deposit accounts (MMDAs)$5,811,0005,470
Other savings deposits (excluding MMDAs)$10,903,0003,280
Total time deposits$53,834,0004,210
Total time and savings deposits$85,023,0004,419
Noninterest-bearing deposits$26,583,0002,368
Interest-bearing deposits$85,023,0004,432
Retail deposits$90,745,0004,022
Estimated insured deposits$94,997,0003,735
IRAs and Keogh plan accounts$3,750,0004,784
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$110,935,0004,158
Deposits held in domestic offices$110,935,0004,156
Individuals, partnerships, and corporations$104,346,0004,074
U.S. Government$04,057
States and political subdivisions in the U.S.$6,589,0003,331
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,927,0002,389
Demand deposits$27,114,0001,959
Nontransaction accounts$70,008,0004,570
Money market deposit accounts (MMDAs)$4,660,0005,823
Other savings deposits (excluding MMDAs)$10,910,0003,341
Total time deposits$54,438,0004,140
Total time and savings deposits$83,821,0004,452
Noninterest-bearing deposits$27,114,0002,455
Interest-bearing deposits$83,821,0004,465
Retail deposits$89,715,0004,073
Estimated insured deposits$96,062,0003,739
IRAs and Keogh plan accounts$3,635,0004,874
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$111,946,0004,148
Deposits held in domestic offices$111,946,0004,147
Individuals, partnerships, and corporations$105,015,0004,059
U.S. Government$04,056
States and political subdivisions in the U.S.$6,931,0003,321
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,417,0002,503
Demand deposits$26,236,0002,066
Nontransaction accounts$71,529,0004,516
Money market deposit accounts (MMDAs)$5,070,0005,708
Other savings deposits (excluding MMDAs)$11,090,0003,352
Total time deposits$55,369,0004,067
Total time and savings deposits$85,710,0004,399
Noninterest-bearing deposits$26,236,0002,532
Interest-bearing deposits$85,710,0004,414
Retail deposits$89,808,0004,091
Estimated insured deposits$97,108,0003,704
IRAs and Keogh plan accounts$3,380,0004,999
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$109,224,0004,176
Deposits held in domestic offices$109,224,0004,174
Individuals, partnerships, and corporations$102,592,0004,096
U.S. Government$04,273
States and political subdivisions in the U.S.$6,632,0003,398
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,805,0002,589
Demand deposits$25,763,0002,181
Nontransaction accounts$69,419,0004,541
Money market deposit accounts (MMDAs)$6,594,0005,173
Other savings deposits (excluding MMDAs)$11,163,0003,311
Total time deposits$51,662,0004,191
Total time and savings deposits$83,461,0004,412
Noninterest-bearing deposits$25,763,0002,640
Interest-bearing deposits$83,461,0004,435
Retail deposits$87,779,0004,066
Estimated insured deposits$94,607,0003,715
IRAs and Keogh plan accounts$3,406,0004,946
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$107,611,0004,182
Deposits held in domestic offices$107,611,0004,178
Individuals, partnerships, and corporations$101,440,0004,068
U.S. Government$04,163
States and political subdivisions in the U.S.$6,171,0003,425
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,054,0002,543
Demand deposits$26,329,0002,099
Nontransaction accounts$67,557,0004,578
Money market deposit accounts (MMDAs)$7,788,0004,846
Other savings deposits (excluding MMDAs)$11,529,0003,282
Total time deposits$48,240,0004,348
Total time and savings deposits$81,282,0004,454
Noninterest-bearing deposits$26,329,0002,540
Interest-bearing deposits$81,282,0004,483
Retail deposits$88,133,0004,008
Estimated insured deposits$92,905,0003,745
IRAs and Keogh plan accounts$3,536,0004,838
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$107,841,0004,155
Deposits held in domestic offices$107,841,0004,152
Individuals, partnerships, and corporations$101,947,0004,032
U.S. Government$04,264
States and political subdivisions in the U.S.$5,894,0003,546
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$41,493,0002,604
Demand deposits$27,437,0002,129
Nontransaction accounts$66,348,0004,569
Money market deposit accounts (MMDAs)$7,499,0004,949
Other savings deposits (excluding MMDAs)$11,789,0003,306
Total time deposits$47,060,0004,317
Total time and savings deposits$80,404,0004,462
Noninterest-bearing deposits$27,437,0002,501
Interest-bearing deposits$80,404,0004,487
Retail deposits$88,742,0003,990
Estimated insured deposits$93,163,0003,733
IRAs and Keogh plan accounts$3,558,0004,798
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$107,001,0004,157
Deposits held in domestic offices$107,001,0004,153
Individuals, partnerships, and corporations$100,923,0004,046
U.S. Government$04,261
States and political subdivisions in the U.S.$6,077,0003,529
Commercial banks and other depository institutions in U.S.$1,0003,181
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,834,0002,780
Demand deposits$25,631,0002,333
Nontransaction accounts$67,167,0004,528
Money market deposit accounts (MMDAs)$8,557,0004,732
Other savings deposits (excluding MMDAs)$12,619,0003,243
Total time deposits$45,991,0004,326
Total time and savings deposits$81,370,0004,422
Noninterest-bearing deposits$25,631,0002,675
Interest-bearing deposits$81,370,0004,442
Retail deposits$87,945,0004,034
Estimated insured deposits$91,333,0003,751
IRAs and Keogh plan accounts$3,520,0004,791
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$106,982,0004,149
Deposits held in domestic offices$106,982,0004,145
Individuals, partnerships, and corporations$100,864,0004,030
U.S. Government$04,442
States and political subdivisions in the U.S.$6,118,0003,510
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$41,573,0002,725
Demand deposits$26,034,0002,380
Nontransaction accounts$65,409,0004,554
Money market deposit accounts (MMDAs)$7,974,0004,889
Other savings deposits (excluding MMDAs)$13,250,0003,125
Total time deposits$44,185,0004,356
Total time and savings deposits$80,948,0004,401
Noninterest-bearing deposits$26,034,0002,702
Interest-bearing deposits$80,948,0004,431
Retail deposits$88,561,0004,008
Estimated insured deposits$78,180,0004,186
IRAs and Keogh plan accounts$3,479,0004,815
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$111,636,0003,953
Deposits held in domestic offices$111,636,0003,948
Individuals, partnerships, and corporations$105,904,0003,825
U.S. Government$04,317
States and political subdivisions in the U.S.$5,732,0003,558
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$40,521,0002,765
Demand deposits$26,255,0002,331
Nontransaction accounts$71,115,0004,278
Money market deposit accounts (MMDAs)$9,793,0004,451
Other savings deposits (excluding MMDAs)$14,248,0003,021
Total time deposits$47,074,0004,120
Total time and savings deposits$85,381,0004,179
Noninterest-bearing deposits$26,255,0002,624
Interest-bearing deposits$85,381,0004,202
Retail deposits$90,628,0003,889
Estimated insured deposits$79,894,0004,090
IRAs and Keogh plan accounts$3,575,0004,774
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$113,289,0003,853
Deposits held in domestic offices$113,289,0003,850
Individuals, partnerships, and corporations$107,309,0003,713
U.S. Government$04,271
States and political subdivisions in the U.S.$5,978,0003,507
Commercial banks and other depository institutions in U.S.$2,0003,166
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,547,0002,924
Demand deposits$24,971,0002,421
Nontransaction accounts$74,742,0004,058
Money market deposit accounts (MMDAs)$9,926,0004,414
Other savings deposits (excluding MMDAs)$15,729,0002,860
Total time deposits$49,087,0003,892
Total time and savings deposits$88,318,0004,026
Noninterest-bearing deposits$24,971,0002,666
Interest-bearing deposits$88,318,0004,055
Retail deposits$91,592,0003,824
Estimated insured deposits$80,977,0004,004
IRAs and Keogh plan accounts$3,669,0004,673
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$113,819,0003,848
Deposits held in domestic offices$113,819,0003,845
Individuals, partnerships, and corporations$107,831,0003,704
U.S. Government$04,329
States and political subdivisions in the U.S.$5,987,0003,570
Commercial banks and other depository institutions in U.S.$1,0003,225
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,117,0002,906
Demand deposits$25,235,0002,354
Nontransaction accounts$74,702,0004,057
Money market deposit accounts (MMDAs)$11,792,0004,144
Other savings deposits (excluding MMDAs)$14,205,0003,129
Total time deposits$48,705,0003,820
Total time and savings deposits$88,584,0004,056
Noninterest-bearing deposits$25,235,0002,584
Interest-bearing deposits$88,584,0004,088
Retail deposits$91,667,0003,855
Estimated insured deposits$84,903,0003,888
IRAs and Keogh plan accounts$3,647,0004,713
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$110,231,0003,933
Deposits held in domestic offices$110,231,0003,929
Individuals, partnerships, and corporations$104,653,0003,770
U.S. Government$04,510
States and political subdivisions in the U.S.$5,577,0003,735
Commercial banks and other depository institutions in U.S.$1,0003,246
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,612,0003,065
Demand deposits$24,057,0002,507
Nontransaction accounts$72,619,0004,119
Money market deposit accounts (MMDAs)$10,237,0004,457
Other savings deposits (excluding MMDAs)$13,723,0003,170
Total time deposits$48,659,0003,785
Total time and savings deposits$86,174,0004,119
Noninterest-bearing deposits$24,057,0002,714
Interest-bearing deposits$86,174,0004,149
Retail deposits$87,811,0003,988
Estimated insured deposits$80,144,0004,052
IRAs and Keogh plan accounts$3,656,0004,720
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$112,024,0003,817
Deposits held in domestic offices$112,024,0003,814
Individuals, partnerships, and corporations$106,417,0003,683
U.S. Government$04,404
States and political subdivisions in the U.S.$5,607,0003,647
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$37,146,0002,996
Demand deposits$23,321,0002,499
Nontransaction accounts$74,878,0004,018
Money market deposit accounts (MMDAs)$9,036,0004,702
Other savings deposits (excluding MMDAs)$12,826,0003,347
Total time deposits$53,016,0003,518
Total time and savings deposits$88,703,0003,979
Noninterest-bearing deposits$23,321,0002,714
Interest-bearing deposits$88,703,0004,010
Retail deposits$85,914,0004,013
Estimated insured deposits$82,522,0003,924
IRAs and Keogh plan accounts$3,738,0004,690
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$112,104,0003,812
Deposits held in domestic offices$112,104,0003,808
Individuals, partnerships, and corporations$106,610,0003,662
U.S. Government$04,543
States and political subdivisions in the U.S.$5,493,0003,688
Commercial banks and other depository institutions in U.S.$1,0003,317
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,835,0003,128
Demand deposits$23,444,0002,476
Nontransaction accounts$76,269,0003,923
Money market deposit accounts (MMDAs)$8,628,0004,836
Other savings deposits (excluding MMDAs)$12,751,0003,374
Total time deposits$54,890,0003,404
Total time and savings deposits$88,660,0003,969
Noninterest-bearing deposits$23,444,0002,668
Interest-bearing deposits$88,660,0004,000
Retail deposits$85,213,0004,051
Estimated insured deposits$84,541,0003,887
IRAs and Keogh plan accounts$3,753,0004,734
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$115,032,0003,738
Deposits held in domestic offices$115,032,0003,733
Individuals, partnerships, and corporations$109,771,0003,577
U.S. Government$04,568
States and political subdivisions in the U.S.$5,257,0003,799
Commercial banks and other depository institutions in U.S.$4,0003,267
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,370,0003,068
Demand deposits$23,257,0002,449
Nontransaction accounts$78,662,0003,840
Money market deposit accounts (MMDAs)$10,361,0004,421
Other savings deposits (excluding MMDAs)$13,059,0003,298
Total time deposits$55,242,0003,410
Total time and savings deposits$91,775,0003,862
Noninterest-bearing deposits$23,257,0002,631
Interest-bearing deposits$91,775,0003,896
Retail deposits$87,585,0003,976
Estimated insured deposits$85,056,0003,868
IRAs and Keogh plan accounts$3,766,0004,733
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$115,236,0003,713
Deposits held in domestic offices$115,236,0003,710
Individuals, partnerships, and corporations$110,131,0003,558
U.S. Government$04,814
States and political subdivisions in the U.S.$5,104,0003,867
Commercial banks and other depository institutions in U.S.$1,0003,360
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,679,0002,742
Demand deposits$24,035,0002,189
Nontransaction accounts$78,557,0003,330
Money market deposit accounts (MMDAs)$8,631,0004,341
Other savings deposits (excluding MMDAs)$13,081,0002,763
Total time deposits$56,845,0002,842
Total time and savings deposits$91,201,0003,895
Noninterest-bearing deposits$24,035,0002,522
Interest-bearing deposits$91,201,0003,904
Retail deposits$86,488,0003,990
Estimated insured deposits$84,437,0003,902
IRAs and Keogh plan accounts$3,696,0004,802
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$119,870,0003,564
Deposits held in domestic offices$119,870,0003,561
Individuals, partnerships, and corporations$114,575,0003,442
U.S. Government$04,647
States and political subdivisions in the U.S.$5,294,0003,667
Commercial banks and other depository institutions in U.S.$1,0003,405
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,057,0002,786
Demand deposits$22,373,0002,319
Nontransaction accounts$84,813,0003,113
Money market deposit accounts (MMDAs)$9,111,0004,216
Other savings deposits (excluding MMDAs)$13,697,0002,679
Total time deposits$62,005,0002,644
Total time and savings deposits$97,497,0003,702
Noninterest-bearing deposits$22,373,0002,652
Interest-bearing deposits$97,497,0003,708
Retail deposits$88,251,0003,912
Estimated insured deposits$86,861,0003,826
IRAs and Keogh plan accounts$3,802,0004,793
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$121,934,0003,508
Deposits held in domestic offices$121,934,0003,504
Individuals, partnerships, and corporations$117,000,0003,381
U.S. Government$04,820
States and political subdivisions in the U.S.$4,932,0003,798
Commercial banks and other depository institutions in U.S.$2,0003,389
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,476,0002,917
Demand deposits$21,194,0002,432
Nontransaction accounts$88,458,0002,979
Money market deposit accounts (MMDAs)$8,767,0004,212
Other savings deposits (excluding MMDAs)$12,788,0002,761
Total time deposits$66,903,0002,495
Total time and savings deposits$100,740,0003,598
Noninterest-bearing deposits$21,194,0002,761
Interest-bearing deposits$100,740,0003,604
Retail deposits$87,710,0003,939
Estimated insured deposits$90,039,0003,719
IRAs and Keogh plan accounts$3,891,0004,742
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$122,719,0003,451
Deposits held in domestic offices$122,719,0003,447
Individuals, partnerships, and corporations$118,712,0003,293
U.S. Government$04,819
States and political subdivisions in the U.S.$4,007,0004,322
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$32,460,0002,898
Demand deposits$20,255,0002,418
Nontransaction accounts$90,259,0002,925
Money market deposit accounts (MMDAs)$9,119,0004,133
Other savings deposits (excluding MMDAs)$12,119,0002,816
Total time deposits$69,021,0002,417
Total time and savings deposits$102,464,0003,538
Noninterest-bearing deposits$20,255,0002,726
Interest-bearing deposits$102,464,0003,544
Retail deposits$87,220,0003,899
Estimated insured deposits$90,104,0003,688
IRAs and Keogh plan accounts$3,825,0004,739
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$124,538,0003,373
Deposits held in domestic offices$124,538,0003,369
Individuals, partnerships, and corporations$120,464,0003,198
U.S. Government$04,995
States and political subdivisions in the U.S.$4,051,0004,295
Commercial banks and other depository institutions in U.S.$23,0003,072
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,019,0002,926
Demand deposits$19,975,0002,445
Nontransaction accounts$92,519,0002,808
Money market deposit accounts (MMDAs)$8,613,0004,186
Other savings deposits (excluding MMDAs)$11,703,0002,779
Total time deposits$72,203,0002,291
Total time and savings deposits$104,563,0003,401
Noninterest-bearing deposits$19,975,0002,740
Interest-bearing deposits$104,563,0003,407
Retail deposits$87,231,0003,876
Estimated insured deposits$91,342,0003,599
IRAs and Keogh plan accounts$3,739,0004,747
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$123,684,0003,250
Deposits held in domestic offices$123,684,0003,245
Individuals, partnerships, and corporations$119,773,0003,097
U.S. Government$05,263
States and political subdivisions in the U.S.$3,900,0004,246
Commercial banks and other depository institutions in U.S.$11,0003,112
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,136,0003,010
Demand deposits$18,976,0002,508
Nontransaction accounts$93,548,0002,678
Money market deposit accounts (MMDAs)$9,507,0003,734
Other savings deposits (excluding MMDAs)$10,176,0002,845
Total time deposits$73,865,0002,231
Total time and savings deposits$104,708,0003,266
Noninterest-bearing deposits$18,976,0002,750
Interest-bearing deposits$104,708,0003,274
Retail deposits$91,647,0003,605
Estimated insured deposits$97,090,0003,357
IRAs and Keogh plan accounts$3,531,0004,817
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$111,446,0003,438
Deposits held in domestic offices$111,446,0003,434
Individuals, partnerships, and corporations$106,749,0003,297
U.S. Government$05,369
States and political subdivisions in the U.S.$4,400,0003,955
Commercial banks and other depository institutions in U.S.$297,0001,700
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,274,0003,006
Demand deposits$17,468,0002,551
Nontransaction accounts$83,172,0002,857
Money market deposit accounts (MMDAs)$7,797,0003,837
Other savings deposits (excluding MMDAs)$7,362,0003,368
Total time deposits$68,013,0002,395
Total time and savings deposits$93,978,0003,470
Noninterest-bearing deposits$17,468,0002,775
Interest-bearing deposits$93,978,0003,496
Retail deposits$87,450,0003,613
Estimated insured deposits$100,880,0003,162
IRAs and Keogh plan accounts$3,662,0004,688
Brokered deposits$297,0001,425
Fully insured brokered deposits$297,0001,302
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$92,422,0004,005
Deposits held in domestic offices$92,422,0004,001
Individuals, partnerships, and corporations$90,386,0003,773
U.S. Government$05,591
States and political subdivisions in the U.S.$2,036,0005,689
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,050,0003,507
Demand deposits$14,771,0002,986
Nontransaction accounts$68,372,0003,359
Money market deposit accounts (MMDAs)$7,657,0003,959
Other savings deposits (excluding MMDAs)$7,363,0003,605
Total time deposits$53,352,0002,896
Total time and savings deposits$77,651,0004,043
Noninterest-bearing deposits$14,771,0003,181
Interest-bearing deposits$77,651,0004,073
Retail deposits$76,484,0004,107
Estimated insured deposits$85,010,0003,677
IRAs and Keogh plan accounts$3,886,0004,645
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$87,017,0004,216
Deposits held in domestic offices$87,017,0004,209
Individuals, partnerships, and corporations$85,457,0003,996
U.S. Government$06,005
States and political subdivisions in the U.S.$1,560,0006,237
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,696,0003,913
Demand deposits$13,918,0003,230
Nontransaction accounts$65,321,0003,450
Money market deposit accounts (MMDAs)$7,342,0003,897
Other savings deposits (excluding MMDAs)$6,689,0003,921
Total time deposits$51,290,0002,973
Total time and savings deposits$73,099,0004,260
Noninterest-bearing deposits$13,918,0003,433
Interest-bearing deposits$73,099,0004,291
Retail deposits$72,746,0004,324
Estimated insured deposits$82,776,0003,786
IRAs and Keogh plan accounts$3,526,0005,040
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$81,559,0004,437
Deposits held in domestic offices$81,559,0004,428
Individuals, partnerships, and corporations$79,067,0004,226
U.S. Government$06,819
States and political subdivisions in the U.S.$2,492,0005,398
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,676,0003,842
Demand deposits$13,050,0003,300
Nontransaction accounts$59,883,0003,683
Money market deposit accounts (MMDAs)$8,070,0003,634
Other savings deposits (excluding MMDAs)$6,082,0004,236
Total time deposits$45,731,0003,318
Total time and savings deposits$68,509,0004,480
Noninterest-bearing deposits$13,050,0003,503
Interest-bearing deposits$68,509,0004,522
Retail deposits$71,683,0004,386
Estimated insured deposits$77,245,0004,043
IRAs and Keogh plan accounts$3,641,0005,128
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$81,221,0004,574
Deposits held in domestic offices$81,221,0004,563
Individuals, partnerships, and corporations$79,133,0004,344
U.S. Government$07,644
States and political subdivisions in the U.S.$2,088,0005,862
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,422,0004,333
Demand deposits$11,904,0003,679
Nontransaction accounts$61,799,0003,643
Money market deposit accounts (MMDAs)$9,005,0003,427
Other savings deposits (excluding MMDAs)$5,951,0004,622
Total time deposits$46,843,0003,237
Total time and savings deposits$69,317,0004,561
Noninterest-bearing deposits$11,904,0003,878
Interest-bearing deposits$69,317,0004,617
Retail deposits$71,793,0004,519
Estimated insured deposits$78,029,0004,160
IRAs and Keogh plan accounts$3,715,0005,310
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$73,969,0005,020
Deposits held in domestic offices$73,969,0005,010
Individuals, partnerships, and corporations$71,978,0004,771
U.S. Government$08,070
States and political subdivisions in the U.S.$1,991,0006,037
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,034,0004,445
Demand deposits$11,802,0003,708
Nontransaction accounts$54,935,0004,046
Money market deposit accounts (MMDAs)$8,335,0003,693
Other savings deposits (excluding MMDAs)$5,997,0004,765
Total time deposits$40,603,0003,687
Total time and savings deposits$62,167,0005,071
Noninterest-bearing deposits$11,802,0003,905
Interest-bearing deposits$62,167,0005,134
Retail deposits$67,007,0004,915
Estimated insured deposits$70,759,0004,658
IRAs and Keogh plan accounts$3,335,0005,888
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$67,437,0005,382
Deposits held in domestic offices$67,437,0005,375
Individuals, partnerships, and corporations$65,372,0005,178
U.S. Government$08,552
States and political subdivisions in the U.S.$2,065,0005,918
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,075,0005,005
Demand deposits$10,225,0004,223
Nontransaction accounts$50,362,0004,200
Money market deposit accounts (MMDAs)$9,837,0003,583
Other savings deposits (excluding MMDAs)$5,842,0005,246
Total time deposits$34,683,0003,856
Total time and savings deposits$57,212,0005,391
Noninterest-bearing deposits$10,225,0004,444
Interest-bearing deposits$57,212,0005,454
Retail deposits$63,110,0005,217
Estimated insured deposits$66,877,0004,866
IRAs and Keogh plan accounts$3,160,0006,067
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$61,705,0005,977
Deposits held in domestic offices$61,705,0005,968
Individuals, partnerships, and corporations$59,653,0005,722
U.S. Government$08,951
States and political subdivisions in the U.S.$2,052,0005,904
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,540,0004,948
Demand deposits$10,764,0003,937
Nontransaction accounts$44,165,0004,806
Money market deposit accounts (MMDAs)$6,170,0005,377
Other savings deposits (excluding MMDAs)$6,099,0005,364
Total time deposits$31,896,0004,069
Total time and savings deposits$50,941,0006,116
Noninterest-bearing deposits$10,764,0004,167
Interest-bearing deposits$50,941,0006,248
Retail deposits$59,171,0005,727
Estimated insured deposits$59,297,0005,621
IRAs and Keogh plan accounts$3,086,0006,474
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$60,241,0006,226
Deposits held in domestic offices$60,241,0006,216
Individuals, partnerships, and corporations$58,631,0006,080
U.S. Government$09,474
States and political subdivisions in the U.S.$1,610,0006,649
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,162,0005,457
Demand deposits$8,573,0004,647
Nontransaction accounts$45,079,0004,737
Money market deposit accounts (MMDAs)$5,891,0005,648
Other savings deposits (excluding MMDAs)$5,081,0005,708
Total time deposits$34,107,0003,986
Total time and savings deposits$51,668,0006,322
Noninterest-bearing deposits$8,573,0004,969
Interest-bearing deposits$51,668,0006,315
Retail deposits$57,806,0005,969
Estimated insured deposits$58,949,0005,799
IRAs and Keogh plan accounts$3,171,0006,666
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA