Home > TIB > Total Deposits

TIB, Total Deposits

2023-12-31Rank
Total deposits$2,194,767,000442
Deposits held in domestic offices$2,194,767,000440
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$399,946,000728
Demand deposits$399,946,000530
Nontransaction accounts$1,794,821,000381
Money market deposit accounts (MMDAs)$1,794,594,000183
Other savings deposits (excluding MMDAs)$04,391
Total time deposits$227,0004,451
Total time and savings deposits$1,794,821,000410
Noninterest-bearing deposits$399,946,000520
Interest-bearing deposits$1,794,821,000409
Retail deposits$2,194,767,000376
Estimated insured deposits$509,239,0001,128
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$2,204,407,000440
Deposits held in domestic offices$2,204,407,000438
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$389,528,000748
Demand deposits$389,528,000545
Nontransaction accounts$1,814,879,000381
Money market deposit accounts (MMDAs)$1,814,423,000183
Other savings deposits (excluding MMDAs)$04,419
Total time deposits$457,0004,476
Total time and savings deposits$1,814,879,000407
Noninterest-bearing deposits$389,528,000543
Interest-bearing deposits$1,814,879,000398
Retail deposits$2,203,977,000378
Estimated insured deposits$507,549,0001,119
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$2,250,277,000427
Deposits held in domestic offices$2,250,277,000425
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$439,134,000667
Demand deposits$439,134,000483
Nontransaction accounts$1,811,143,000368
Money market deposit accounts (MMDAs)$1,810,686,000184
Other savings deposits (excluding MMDAs)$04,447
Total time deposits$457,0004,505
Total time and savings deposits$1,811,143,000392
Noninterest-bearing deposits$439,134,000490
Interest-bearing deposits$1,811,143,000389
Retail deposits$2,249,847,000363
Estimated insured deposits$493,769,0001,134
IRAs and Keogh plan accounts$04,366
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$2,161,824,000453
Deposits held in domestic offices$2,161,824,000451
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$479,993,000629
Demand deposits$479,993,000455
Nontransaction accounts$1,681,831,000403
Money market deposit accounts (MMDAs)$1,681,374,000200
Other savings deposits (excluding MMDAs)$04,506
Total time deposits$457,0004,576
Total time and savings deposits$1,681,831,000424
Noninterest-bearing deposits$479,993,000476
Interest-bearing deposits$1,681,831,000417
Retail deposits$2,061,387,000406
Estimated insured deposits$287,208,0001,831
IRAs and Keogh plan accounts$01,125
Brokered deposits$100,007,000436
Fully insured brokered deposits$100,007,000406
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$2,046,893,000478
Deposits held in domestic offices$2,046,893,000476
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$534,512,000581
Demand deposits$534,512,000415
Nontransaction accounts$1,512,381,000432
Money market deposit accounts (MMDAs)$1,511,924,000222
Other savings deposits (excluding MMDAs)$04,540
Total time deposits$457,0004,610
Total time and savings deposits$1,512,381,000466
Noninterest-bearing deposits$534,512,000452
Interest-bearing deposits$1,512,381,000454
Retail deposits$2,046,463,000419
Estimated insured deposits$181,060,0002,489
IRAs and Keogh plan accounts$04,423
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$2,523,171,000398
Deposits held in domestic offices$2,523,171,000397
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$686,030,000466
Demand deposits$686,030,000336
Nontransaction accounts$1,837,141,000370
Money market deposit accounts (MMDAs)$1,836,684,000202
Other savings deposits (excluding MMDAs)$04,581
Total time deposits$457,0004,649
Total time and savings deposits$1,837,141,000394
Noninterest-bearing deposits$686,030,000389
Interest-bearing deposits$1,837,141,000384
Retail deposits$2,522,741,000362
Estimated insured deposits$185,722,0002,487
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$2,668,495,000371
Deposits held in domestic offices$2,668,495,000371
Individuals, partnerships, and corporations$34,385,0004,519
U.S. Government$0821
States and political subdivisions in the U.S.$5,889,0003,495
Commercial banks and other depository institutions in U.S.$2,628,221,0008
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$564,604,000536
Demand deposits$564,604,000385
Nontransaction accounts$2,103,891,000330
Money market deposit accounts (MMDAs)$2,103,434,000196
Other savings deposits (excluding MMDAs)$04,650
Total time deposits$457,0004,717
Total time and savings deposits$2,103,891,000352
Noninterest-bearing deposits$564,604,000455
Interest-bearing deposits$2,103,891,000337
Retail deposits$2,668,065,000342
Estimated insured deposits$190,576,0002,468
IRAs and Keogh plan accounts$04,538
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$3,530,789,000311
Deposits held in domestic offices$3,530,789,000311
Individuals, partnerships, and corporations$176,629,0002,901
U.S. Government$0814
States and political subdivisions in the U.S.$40,366,0001,527
Commercial banks and other depository institutions in U.S.$3,313,794,0007
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$808,634,000376
Demand deposits$808,634,000285
Nontransaction accounts$2,722,155,000283
Money market deposit accounts (MMDAs)$2,631,698,000175
Other savings deposits (excluding MMDAs)$04,678
Total time deposits$90,457,0001,472
Total time and savings deposits$2,722,155,000301
Noninterest-bearing deposits$808,634,000334
Interest-bearing deposits$2,722,155,000288
Retail deposits$3,440,359,000294
Estimated insured deposits$288,680,0001,819
IRAs and Keogh plan accounts$01,192
Brokered deposits$90,000,000290
Fully insured brokered deposits$90,000,000271
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$3,493,651,000313
Deposits held in domestic offices$3,493,651,000313
Individuals, partnerships, and corporations$179,421,0002,860
U.S. Government$0909
States and political subdivisions in the U.S.$32,924,0001,768
Commercial banks and other depository institutions in U.S.$3,281,306,0007
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$760,800,000386
Demand deposits$760,800,000303
Nontransaction accounts$2,732,851,000286
Money market deposit accounts (MMDAs)$2,642,394,000174
Other savings deposits (excluding MMDAs)$04,718
Total time deposits$90,457,0001,523
Total time and savings deposits$2,732,851,000300
Noninterest-bearing deposits$760,800,000358
Interest-bearing deposits$2,732,851,000285
Retail deposits$3,343,216,000301
Estimated insured deposits$349,036,0001,551
IRAs and Keogh plan accounts$497,0004,467
Brokered deposits$150,005,000204
Fully insured brokered deposits$150,005,000192
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$3,627,290,000298
Deposits held in domestic offices$3,627,290,000298
Individuals, partnerships, and corporations$249,377,0002,364
U.S. Government$0842
States and political subdivisions in the U.S.$17,339,0002,472
Commercial banks and other depository institutions in U.S.$3,360,574,0008
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$780,059,000351
Demand deposits$780,059,000277
Nontransaction accounts$2,847,231,000273
Money market deposit accounts (MMDAs)$2,669,574,000176
Other savings deposits (excluding MMDAs)$04,792
Total time deposits$177,657,000850
Total time and savings deposits$2,847,231,000289
Noninterest-bearing deposits$780,059,000343
Interest-bearing deposits$2,847,231,000272
Retail deposits$3,436,658,000291
Estimated insured deposits$392,017,0001,390
IRAs and Keogh plan accounts$746,0001,215
Brokered deposits$190,002,000181
Fully insured brokered deposits$190,002,000173
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$3,273,686,000314
Deposits held in domestic offices$3,273,686,000314
Individuals, partnerships, and corporations$230,453,0002,459
U.S. Government$0841
States and political subdivisions in the U.S.$16,111,0002,566
Commercial banks and other depository institutions in U.S.$3,027,122,0009
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$662,300,000390
Demand deposits$662,300,000300
Nontransaction accounts$2,611,386,000289
Money market deposit accounts (MMDAs)$2,430,978,000181
Other savings deposits (excluding MMDAs)$04,826
Total time deposits$180,408,000860
Total time and savings deposits$2,611,386,000305
Noninterest-bearing deposits$662,300,000387
Interest-bearing deposits$2,611,386,000282
Retail deposits$3,083,303,000303
Estimated insured deposits$388,666,0001,390
IRAs and Keogh plan accounts$831,0004,460
Brokered deposits$189,753,000192
Fully insured brokered deposits$189,753,000185
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$3,136,816,000324
Deposits held in domestic offices$3,136,816,000324
Individuals, partnerships, and corporations$231,862,0002,434
U.S. Government$0837
States and political subdivisions in the U.S.$12,680,0002,801
Commercial banks and other depository institutions in U.S.$2,892,274,0009
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$629,829,000368
Demand deposits$629,829,000281
Nontransaction accounts$2,506,987,000299
Money market deposit accounts (MMDAs)$2,319,089,000194
Other savings deposits (excluding MMDAs)$04,853
Total time deposits$187,898,000849
Total time and savings deposits$2,506,987,000316
Noninterest-bearing deposits$629,829,000388
Interest-bearing deposits$2,506,987,000290
Retail deposits$2,946,944,000308
Estimated insured deposits$389,227,0001,378
IRAs and Keogh plan accounts$746,0001,227
Brokered deposits$189,242,000210
Fully insured brokered deposits$189,242,000202
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$3,250,128,000303
Deposits held in domestic offices$3,250,128,000303
Individuals, partnerships, and corporations$231,310,0002,354
U.S. Government$0909
States and political subdivisions in the U.S.$18,478,0002,342
Commercial banks and other depository institutions in U.S.$3,000,340,0009
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$544,861,000378
Demand deposits$544,861,000281
Nontransaction accounts$2,705,267,000284
Money market deposit accounts (MMDAs)$2,514,224,000174
Other savings deposits (excluding MMDAs)$04,876
Total time deposits$191,043,000854
Total time and savings deposits$2,705,267,000298
Noninterest-bearing deposits$544,861,000397
Interest-bearing deposits$2,705,267,000278
Retail deposits$3,044,107,000293
Estimated insured deposits$398,471,0001,285
IRAs and Keogh plan accounts$860,0004,508
Brokered deposits$205,391,000217
Fully insured brokered deposits$205,391,000205
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$3,167,980,000299
Deposits held in domestic offices$3,167,980,000299
Individuals, partnerships, and corporations$270,580,0002,054
U.S. Government$0867
States and political subdivisions in the U.S.$18,830,0002,244
Commercial banks and other depository institutions in U.S.$2,878,570,0009
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$610,153,000299
Demand deposits$610,153,000231
Nontransaction accounts$2,557,827,000295
Money market deposit accounts (MMDAs)$2,364,621,000185
Other savings deposits (excluding MMDAs)$04,907
Total time deposits$193,206,000859
Total time and savings deposits$2,557,827,000302
Noninterest-bearing deposits$610,153,000353
Interest-bearing deposits$2,557,827,000282
Retail deposits$2,961,797,000291
Estimated insured deposits$473,570,0001,082
IRAs and Keogh plan accounts$778,0001,271
Brokered deposits$205,553,000216
Fully insured brokered deposits$205,553,000203
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$3,348,822,000293
Deposits held in domestic offices$3,348,822,000292
Individuals, partnerships, and corporations$539,643,0001,177
U.S. Government$0863
States and political subdivisions in the U.S.$104,308,000588
Commercial banks and other depository institutions in U.S.$2,704,871,00010
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$991,715,000183
Demand deposits$991,715,000154
Nontransaction accounts$2,357,107,000310
Money market deposit accounts (MMDAs)$2,155,700,000195
Other savings deposits (excluding MMDAs)$04,943
Total time deposits$201,407,000856
Total time and savings deposits$2,357,107,000315
Noninterest-bearing deposits$591,589,000344
Interest-bearing deposits$2,757,233,000272
Retail deposits$2,742,314,000300
Estimated insured deposits$874,251,000628
IRAs and Keogh plan accounts$439,0004,723
Brokered deposits$605,878,000123
Fully insured brokered deposits$605,878,000117
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$2,453,644,000328
Deposits held in domestic offices$2,453,644,000327
Individuals, partnerships, and corporations$277,789,0001,850
U.S. Government$0886
States and political subdivisions in the U.S.$19,416,0002,165
Commercial banks and other depository institutions in U.S.$2,156,439,00010
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$550,993,000242
Demand deposits$550,993,000181
Nontransaction accounts$1,902,651,000337
Money market deposit accounts (MMDAs)$1,701,354,000211
Other savings deposits (excluding MMDAs)$04,994
Total time deposits$201,297,000876
Total time and savings deposits$1,902,651,000348
Noninterest-bearing deposits$550,993,000298
Interest-bearing deposits$1,902,651,000315
Retail deposits$2,247,476,000314
Estimated insured deposits$467,985,0001,016
IRAs and Keogh plan accounts$8,0001,343
Brokered deposits$205,538,000220
Fully insured brokered deposits$205,538,000209
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$2,313,894,000339
Deposits held in domestic offices$2,313,894,000338
Individuals, partnerships, and corporations$230,236,0002,129
U.S. Government$01,019
States and political subdivisions in the U.S.$16,464,0002,396
Commercial banks and other depository institutions in U.S.$2,067,194,0009
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$518,915,000243
Demand deposits$518,915,000184
Nontransaction accounts$1,794,979,000351
Money market deposit accounts (MMDAs)$1,588,818,000214
Other savings deposits (excluding MMDAs)$05,055
Total time deposits$206,161,000857
Total time and savings deposits$1,794,979,000357
Noninterest-bearing deposits$423,491,000357
Interest-bearing deposits$1,890,403,000314
Retail deposits$2,107,864,000323
Estimated insured deposits$442,898,0001,064
IRAs and Keogh plan accounts$228,0004,905
Brokered deposits$205,400,000219
Fully insured brokered deposits$205,400,000207
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$2,270,678,000339
Deposits held in domestic offices$2,270,678,000338
Individuals, partnerships, and corporations$233,447,0002,117
U.S. Government$0965
States and political subdivisions in the U.S.$17,555,0002,247
Commercial banks and other depository institutions in U.S.$2,019,676,00010
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$523,777,000229
Demand deposits$523,777,000176
Nontransaction accounts$1,746,901,000356
Money market deposit accounts (MMDAs)$1,540,389,000217
Other savings deposits (excluding MMDAs)$05,133
Total time deposits$206,512,000882
Total time and savings deposits$1,746,901,000362
Noninterest-bearing deposits$439,325,000351
Interest-bearing deposits$1,831,353,000318
Retail deposits$2,064,296,000328
Estimated insured deposits$465,771,0001,011
IRAs and Keogh plan accounts$249,0001,505
Brokered deposits$205,752,000224
Fully insured brokered deposits$205,752,000217
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$1,988,567,000367
Deposits held in domestic offices$1,988,567,000366
Individuals, partnerships, and corporations$236,393,0002,092
U.S. Government$0960
States and political subdivisions in the U.S.$17,039,0002,312
Commercial banks and other depository institutions in U.S.$1,735,135,00010
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$501,945,000237
Demand deposits$501,945,000180
Nontransaction accounts$1,486,622,000404
Money market deposit accounts (MMDAs)$1,280,226,000240
Other savings deposits (excluding MMDAs)$05,182
Total time deposits$206,396,000880
Total time and savings deposits$1,486,622,000424
Noninterest-bearing deposits$421,860,000351
Interest-bearing deposits$1,566,707,000362
Retail deposits$1,782,302,000353
Estimated insured deposits$452,894,0001,030
IRAs and Keogh plan accounts$378,0005,002
Brokered deposits$205,635,000233
Fully insured brokered deposits$205,635,000223
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$2,028,068,000362
Deposits held in domestic offices$2,028,068,000361
Individuals, partnerships, and corporations$223,941,0002,182
U.S. Government$0998
States and political subdivisions in the U.S.$16,608,0002,363
Commercial banks and other depository institutions in U.S.$1,787,519,00012
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$561,359,000219
Demand deposits$561,359,000163
Nontransaction accounts$1,466,709,000414
Money market deposit accounts (MMDAs)$1,260,258,000247
Other savings deposits (excluding MMDAs)$05,240
Total time deposits$206,451,000865
Total time and savings deposits$1,466,709,000427
Noninterest-bearing deposits$431,728,000336
Interest-bearing deposits$1,596,340,000359
Retail deposits$1,821,786,000350
Estimated insured deposits$456,316,0001,030
IRAs and Keogh plan accounts$249,0005,102
Brokered deposits$205,652,000242
Fully insured brokered deposits$205,652,000235
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$1,873,433,000386
Deposits held in domestic offices$1,873,433,000385
Individuals, partnerships, and corporations$241,434,0002,063
U.S. Government$01,108
States and political subdivisions in the U.S.$14,484,0002,550
Commercial banks and other depository institutions in U.S.$1,617,515,00013
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$528,867,000234
Demand deposits$528,867,000177
Nontransaction accounts$1,344,566,000447
Money market deposit accounts (MMDAs)$1,138,265,000260
Other savings deposits (excluding MMDAs)$05,282
Total time deposits$206,301,000830
Total time and savings deposits$1,344,566,000455
Noninterest-bearing deposits$403,988,000367
Interest-bearing deposits$1,469,445,000380
Retail deposits$1,667,300,000376
Estimated insured deposits$454,123,0001,020
IRAs and Keogh plan accounts$460,0005,078
Brokered deposits$205,503,000246
Fully insured brokered deposits$205,503,000234
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$1,853,932,000383
Deposits held in domestic offices$1,853,932,000382
Individuals, partnerships, and corporations$217,874,0002,210
U.S. Government$01,011
States and political subdivisions in the U.S.$12,888,0002,659
Commercial banks and other depository institutions in U.S.$1,623,170,00013
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$541,489,000219
Demand deposits$541,489,000167
Nontransaction accounts$1,312,443,000447
Money market deposit accounts (MMDAs)$1,105,894,000267
Other savings deposits (excluding MMDAs)$05,353
Total time deposits$206,549,000814
Total time and savings deposits$1,312,443,000455
Noninterest-bearing deposits$405,775,000368
Interest-bearing deposits$1,448,157,000378
Retail deposits$1,647,550,000371
Estimated insured deposits$453,639,0001,012
IRAs and Keogh plan accounts$210,0005,229
Brokered deposits$205,752,000227
Fully insured brokered deposits$205,752,000219
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$1,938,172,000373
Deposits held in domestic offices$1,938,172,000372
Individuals, partnerships, and corporations$249,366,0001,999
U.S. Government$01,101
States and political subdivisions in the U.S.$14,876,0002,486
Commercial banks and other depository institutions in U.S.$1,673,930,00013
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$578,711,000209
Demand deposits$578,711,000163
Nontransaction accounts$1,359,461,000425
Money market deposit accounts (MMDAs)$1,153,110,000255
Other savings deposits (excluding MMDAs)$05,416
Total time deposits$206,351,000803
Total time and savings deposits$1,359,461,000442
Noninterest-bearing deposits$472,916,000318
Interest-bearing deposits$1,465,256,000372
Retail deposits$1,732,039,000359
Estimated insured deposits$451,610,0001,011
IRAs and Keogh plan accounts$277,0005,279
Brokered deposits$205,503,000231
Fully insured brokered deposits$205,503,000222
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$2,015,950,000367
Deposits held in domestic offices$2,015,950,000366
Individuals, partnerships, and corporations$243,433,0002,049
U.S. Government$01,097
States and political subdivisions in the U.S.$12,022,0002,810
Commercial banks and other depository institutions in U.S.$1,760,495,00012
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$587,090,000204
Demand deposits$587,090,000161
Nontransaction accounts$1,428,860,000408
Money market deposit accounts (MMDAs)$1,222,557,000255
Other savings deposits (excluding MMDAs)$05,478
Total time deposits$206,303,000790
Total time and savings deposits$1,428,860,000423
Noninterest-bearing deposits$472,893,000316
Interest-bearing deposits$1,543,057,000357
Retail deposits$1,809,883,000350
Estimated insured deposits$461,110,0001,002
IRAs and Keogh plan accounts$147,0005,359
Brokered deposits$205,437,000256
Fully insured brokered deposits$205,437,000248
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$1,977,839,000369
Deposits held in domestic offices$1,977,839,000367
Individuals, partnerships, and corporations$271,905,0001,875
U.S. Government$01,191
States and political subdivisions in the U.S.$11,243,0002,922
Commercial banks and other depository institutions in U.S.$1,694,691,00013
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$570,903,000210
Demand deposits$570,903,000163
Nontransaction accounts$1,406,936,000414
Money market deposit accounts (MMDAs)$1,200,831,000250
Other savings deposits (excluding MMDAs)$05,540
Total time deposits$206,105,000793
Total time and savings deposits$1,406,936,000427
Noninterest-bearing deposits$474,264,000316
Interest-bearing deposits$1,503,575,000357
Retail deposits$1,771,970,000350
Estimated insured deposits$454,183,0001,011
IRAs and Keogh plan accounts$788,0005,195
Brokered deposits$205,239,000248
Fully insured brokered deposits$205,239,000233
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$2,102,422,000345
Deposits held in domestic offices$2,102,422,000344
Individuals, partnerships, and corporations$300,668,0001,736
U.S. Government$01,147
States and political subdivisions in the U.S.$13,936,0002,558
Commercial banks and other depository institutions in U.S.$1,787,818,00013
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$618,724,000184
Demand deposits$618,724,000144
Nontransaction accounts$1,483,698,000390
Money market deposit accounts (MMDAs)$1,277,645,000243
Other savings deposits (excluding MMDAs)$05,602
Total time deposits$206,053,000793
Total time and savings deposits$1,483,698,000406
Noninterest-bearing deposits$500,237,000303
Interest-bearing deposits$1,602,185,000340
Retail deposits$1,896,604,000329
Estimated insured deposits$462,773,000996
IRAs and Keogh plan accounts$1,151,0005,098
Brokered deposits$205,503,000244
Fully insured brokered deposits$205,503,000226
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$1,855,968,000377
Deposits held in domestic offices$1,855,968,000376
Individuals, partnerships, and corporations$265,909,0001,914
U.S. Government$01,163
States and political subdivisions in the U.S.$15,437,0002,435
Commercial banks and other depository institutions in U.S.$1,574,622,00012
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$601,253,000198
Demand deposits$601,253,000154
Nontransaction accounts$1,254,715,000451
Money market deposit accounts (MMDAs)$1,048,532,000270
Other savings deposits (excluding MMDAs)$05,654
Total time deposits$206,183,000796
Total time and savings deposits$1,254,715,000466
Noninterest-bearing deposits$491,157,000306
Interest-bearing deposits$1,364,811,000387
Retail deposits$1,650,020,000368
Estimated insured deposits$459,554,0001,000
IRAs and Keogh plan accounts$882,0005,287
Brokered deposits$205,633,000238
Fully insured brokered deposits$205,633,000220
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$2,116,846,000345
Deposits held in domestic offices$2,116,846,000344
Individuals, partnerships, and corporations$321,365,0001,637
U.S. Government$01,186
States and political subdivisions in the U.S.$18,453,0002,206
Commercial banks and other depository institutions in U.S.$1,777,028,00012
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$606,716,000193
Demand deposits$606,716,000150
Nontransaction accounts$1,510,130,000389
Money market deposit accounts (MMDAs)$1,242,988,000250
Other savings deposits (excluding MMDAs)$05,716
Total time deposits$267,142,000594
Total time and savings deposits$1,510,130,000399
Noninterest-bearing deposits$493,648,000296
Interest-bearing deposits$1,623,198,000342
Retail deposits$1,849,939,000339
Estimated insured deposits$534,166,000859
IRAs and Keogh plan accounts$1,402,0005,077
Brokered deposits$266,592,000197
Fully insured brokered deposits$266,592,000179
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$2,129,839,000337
Deposits held in domestic offices$2,129,839,000336
Individuals, partnerships, and corporations$443,110,0001,214
U.S. Government$01,254
States and political subdivisions in the U.S.$20,130,0002,061
Commercial banks and other depository institutions in U.S.$1,666,599,00011
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$617,990,000181
Demand deposits$617,990,000139
Nontransaction accounts$1,511,849,000381
Money market deposit accounts (MMDAs)$1,199,825,000251
Other savings deposits (excluding MMDAs)$05,770
Total time deposits$312,024,000495
Total time and savings deposits$1,511,849,000389
Noninterest-bearing deposits$493,481,000293
Interest-bearing deposits$1,636,358,000330
Retail deposits$1,743,164,000346
Estimated insured deposits$647,426,000705
IRAs and Keogh plan accounts$2,624,0004,476
Brokered deposits$385,775,000159
Fully insured brokered deposits$385,775,000143
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$2,116,522,000343
Deposits held in domestic offices$2,116,522,000342
Individuals, partnerships, and corporations$354,110,0001,478
U.S. Government$01,248
States and political subdivisions in the U.S.$19,376,0002,079
Commercial banks and other depository institutions in U.S.$1,743,036,00011
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$610,459,000179
Demand deposits$610,459,000135
Nontransaction accounts$1,506,063,000379
Money market deposit accounts (MMDAs)$1,193,709,000248
Other savings deposits (excluding MMDAs)$05,840
Total time deposits$312,354,000501
Total time and savings deposits$1,506,063,000384
Noninterest-bearing deposits$520,977,000284
Interest-bearing deposits$1,595,545,000333
Retail deposits$1,804,378,000336
Estimated insured deposits$578,595,000781
IRAs and Keogh plan accounts$2,043,0004,825
Brokered deposits$311,244,000176
Fully insured brokered deposits$311,244,000162
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$1,987,002,000346
Deposits held in domestic offices$1,987,002,000345
Individuals, partnerships, and corporations$297,581,0001,701
U.S. Government$01,147
States and political subdivisions in the U.S.$17,363,0002,245
Commercial banks and other depository institutions in U.S.$1,672,058,00011
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$599,451,000181
Demand deposits$599,451,000132
Nontransaction accounts$1,387,551,000392
Money market deposit accounts (MMDAs)$1,125,723,000248
Other savings deposits (excluding MMDAs)$05,917
Total time deposits$261,828,000612
Total time and savings deposits$1,387,551,000403
Noninterest-bearing deposits$516,058,000280
Interest-bearing deposits$1,470,944,000345
Retail deposits$1,725,419,000345
Estimated insured deposits$530,142,000844
IRAs and Keogh plan accounts$1,551,0005,167
Brokered deposits$260,683,000189
Fully insured brokered deposits$260,683,000174
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$2,098,874,000332
Deposits held in domestic offices$2,098,874,000331
Individuals, partnerships, and corporations$350,989,0001,473
U.S. Government$01,159
States and political subdivisions in the U.S.$19,117,0002,136
Commercial banks and other depository institutions in U.S.$1,728,768,00010
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$607,009,000182
Demand deposits$607,009,000132
Nontransaction accounts$1,491,865,000370
Money market deposit accounts (MMDAs)$1,178,876,000234
Other savings deposits (excluding MMDAs)$05,979
Total time deposits$312,989,000492
Total time and savings deposits$1,491,865,000379
Noninterest-bearing deposits$520,941,000278
Interest-bearing deposits$1,577,933,000332
Retail deposits$1,786,130,000334
Estimated insured deposits$585,988,000768
IRAs and Keogh plan accounts$1,302,0005,346
Brokered deposits$311,844,000164
Fully insured brokered deposits$311,844,000153
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$2,077,355,000326
Deposits held in domestic offices$2,077,355,000325
Individuals, partnerships, and corporations$361,763,0001,435
U.S. Government$01,296
States and political subdivisions in the U.S.$19,084,0002,091
Commercial banks and other depository institutions in U.S.$1,696,508,00011
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$678,794,000165
Demand deposits$678,794,000118
Nontransaction accounts$1,398,561,000381
Money market deposit accounts (MMDAs)$1,090,798,000245
Other savings deposits (excluding MMDAs)$06,036
Total time deposits$307,764,000495
Total time and savings deposits$1,398,561,000395
Noninterest-bearing deposits$581,081,000251
Interest-bearing deposits$1,496,274,000339
Retail deposits$1,769,841,000332
Estimated insured deposits$574,574,000763
IRAs and Keogh plan accounts$1,856,0005,075
Brokered deposits$306,614,000165
Fully insured brokered deposits$306,614,000155
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$2,066,417,000325
Deposits held in domestic offices$2,066,417,000324
Individuals, partnerships, and corporations$353,113,0001,455
U.S. Government$01,197
States and political subdivisions in the U.S.$22,347,0001,817
Commercial banks and other depository institutions in U.S.$1,690,957,0008
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$623,986,000171
Demand deposits$623,986,000125
Nontransaction accounts$1,442,431,000375
Money market deposit accounts (MMDAs)$1,134,982,000237
Other savings deposits (excluding MMDAs)$06,123
Total time deposits$307,449,000505
Total time and savings deposits$1,442,431,000386
Noninterest-bearing deposits$539,032,000269
Interest-bearing deposits$1,527,385,000336
Retail deposits$1,759,218,000332
Estimated insured deposits$580,082,000751
IRAs and Keogh plan accounts$2,046,0005,057
Brokered deposits$306,299,000160
Fully insured brokered deposits$306,299,000152
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$1,683,144,000379
Deposits held in domestic offices$1,683,144,000378
Individuals, partnerships, and corporations$368,888,0001,392
U.S. Government$01,235
States and political subdivisions in the U.S.$23,464,0001,765
Commercial banks and other depository institutions in U.S.$1,290,792,00011
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$630,276,000170
Demand deposits$630,276,000127
Nontransaction accounts$1,052,868,000465
Money market deposit accounts (MMDAs)$744,524,000302
Other savings deposits (excluding MMDAs)$06,199
Total time deposits$308,343,000506
Total time and savings deposits$1,052,868,000480
Noninterest-bearing deposits$553,424,000263
Interest-bearing deposits$1,129,720,000410
Retail deposits$1,375,041,000390
Estimated insured deposits$572,576,000756
IRAs and Keogh plan accounts$2,719,0004,731
Brokered deposits$306,803,000155
Fully insured brokered deposits$306,803,000147
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$1,891,802,000343
Deposits held in domestic offices$1,891,802,000342
Individuals, partnerships, and corporations$384,269,0001,339
U.S. Government$01,228
States and political subdivisions in the U.S.$24,239,0001,746
Commercial banks and other depository institutions in U.S.$1,483,295,00010
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$732,356,000146
Demand deposits$732,356,000107
Nontransaction accounts$1,159,447,000442
Money market deposit accounts (MMDAs)$850,994,000287
Other savings deposits (excluding MMDAs)$06,266
Total time deposits$308,451,000491
Total time and savings deposits$1,159,447,000453
Noninterest-bearing deposits$656,807,000220
Interest-bearing deposits$1,234,995,000381
Retail deposits$1,583,685,000360
Estimated insured deposits$586,629,000742
IRAs and Keogh plan accounts$1,607,0005,417
Brokered deposits$306,817,000148
Fully insured brokered deposits$306,817,000141
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$1,796,044,000353
Deposits held in domestic offices$1,796,044,000352
Individuals, partnerships, and corporations$377,335,0001,353
U.S. Government$01,345
States and political subdivisions in the U.S.$21,713,0001,858
Commercial banks and other depository institutions in U.S.$1,396,996,00010
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$650,142,000154
Demand deposits$650,142,000115
Nontransaction accounts$1,145,902,000433
Money market deposit accounts (MMDAs)$802,013,000287
Other savings deposits (excluding MMDAs)$06,354
Total time deposits$343,889,000443
Total time and savings deposits$1,145,902,000447
Noninterest-bearing deposits$578,569,000234
Interest-bearing deposits$1,217,475,000380
Retail deposits$1,452,481,000374
Estimated insured deposits$619,740,000678
IRAs and Keogh plan accounts$1,931,0005,307
Brokered deposits$342,011,000133
Fully insured brokered deposits$298,791,000143
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$1,760,307,000351
Deposits held in domestic offices$1,760,307,000350
Individuals, partnerships, and corporations$345,874,0001,486
U.S. Government$01,257
States and political subdivisions in the U.S.$20,062,0001,924
Commercial banks and other depository institutions in U.S.$1,394,371,00011
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$671,977,000146
Demand deposits$671,977,000107
Nontransaction accounts$1,088,330,000447
Money market deposit accounts (MMDAs)$780,939,000287
Other savings deposits (excluding MMDAs)$06,436
Total time deposits$307,391,000498
Total time and savings deposits$1,088,330,000457
Noninterest-bearing deposits$608,580,000215
Interest-bearing deposits$1,151,727,000393
Retail deposits$1,453,401,000364
Estimated insured deposits$581,068,000736
IRAs and Keogh plan accounts$1,206,0005,802
Brokered deposits$305,354,000134
Fully insured brokered deposits$262,134,000144
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$1,777,170,000336
Deposits held in domestic offices$1,777,170,000335
Individuals, partnerships, and corporations$335,417,0001,535
U.S. Government$01,331
States and political subdivisions in the U.S.$24,318,0001,634
Commercial banks and other depository institutions in U.S.$1,417,435,0008
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$679,408,000138
Demand deposits$679,408,000106
Nontransaction accounts$1,097,762,000440
Money market deposit accounts (MMDAs)$791,206,000280
Other savings deposits (excluding MMDAs)$06,503
Total time deposits$306,556,000508
Total time and savings deposits$1,097,762,000450
Noninterest-bearing deposits$631,421,000205
Interest-bearing deposits$1,145,749,000397
Retail deposits$1,471,349,000360
Estimated insured deposits$574,840,000740
IRAs and Keogh plan accounts$1,849,0005,501
Brokered deposits$305,169,000128
Fully insured brokered deposits$261,949,000137
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$1,918,286,000314
Deposits held in domestic offices$1,918,286,000313
Individuals, partnerships, and corporations$326,890,0001,565
U.S. Government$01,317
States and political subdivisions in the U.S.$22,040,0001,794
Commercial banks and other depository institutions in U.S.$1,569,356,0009
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$733,361,000129
Demand deposits$733,361,00095
Nontransaction accounts$1,184,925,000423
Money market deposit accounts (MMDAs)$877,444,000263
Other savings deposits (excluding MMDAs)$06,573
Total time deposits$307,481,000515
Total time and savings deposits$1,184,925,000436
Noninterest-bearing deposits$673,292,000185
Interest-bearing deposits$1,244,994,000370
Retail deposits$1,611,714,000333
Estimated insured deposits$547,037,000787
IRAs and Keogh plan accounts$1,608,0005,709
Brokered deposits$304,978,000127
Fully insured brokered deposits$261,757,000133
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$1,735,903,000343
Deposits held in domestic offices$1,735,903,000343
Individuals, partnerships, and corporations$322,494,0001,566
U.S. Government$01,474
States and political subdivisions in the U.S.$23,262,0001,690
Commercial banks and other depository institutions in U.S.$1,389,898,00010
Banks in foreign countries$089
Foreign governments and official institutions$249,00029
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$649,319,000136
Demand deposits$649,319,000100
Nontransaction accounts$1,086,584,000442
Money market deposit accounts (MMDAs)$774,712,000280
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$311,872,000510
Total time and savings deposits$1,086,584,000455
Noninterest-bearing deposits$598,327,000199
Interest-bearing deposits$1,137,576,000399
Retail deposits$1,424,741,000364
Estimated insured deposits$537,840,000792
IRAs and Keogh plan accounts$1,740,0005,695
Brokered deposits$305,020,000123
Fully insured brokered deposits$261,802,000124
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$1,668,558,000351
Deposits held in domestic offices$1,668,558,000351
Individuals, partnerships, and corporations$361,125,0001,399
U.S. Government$01,406
States and political subdivisions in the U.S.$22,839,0001,631
Commercial banks and other depository institutions in U.S.$1,284,594,00012
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$698,142,000125
Demand deposits$698,142,00096
Nontransaction accounts$970,416,000480
Money market deposit accounts (MMDAs)$657,235,000307
Other savings deposits (excluding MMDAs)$06,729
Total time deposits$313,181,000526
Total time and savings deposits$970,416,000495
Noninterest-bearing deposits$652,183,000178
Interest-bearing deposits$1,016,375,000428
Retail deposits$1,356,056,000377
Estimated insured deposits$536,931,000800
IRAs and Keogh plan accounts$2,444,0005,346
Brokered deposits$304,788,000118
Fully insured brokered deposits$261,568,000122
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$1,597,855,000361
Deposits held in domestic offices$1,597,855,000360
Individuals, partnerships, and corporations$327,629,0001,533
U.S. Government$01,377
States and political subdivisions in the U.S.$24,877,0001,547
Commercial banks and other depository institutions in U.S.$1,245,349,00011
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$697,400,000118
Demand deposits$697,400,00092
Nontransaction accounts$900,455,000512
Money market deposit accounts (MMDAs)$628,952,000317
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$271,502,000624
Total time and savings deposits$900,455,000521
Noninterest-bearing deposits$653,520,000175
Interest-bearing deposits$944,335,000456
Retail deposits$1,327,154,000380
Estimated insured deposits$544,986,000796
IRAs and Keogh plan accounts$1,250,0006,124
Brokered deposits$262,998,000126
Fully insured brokered deposits$262,998,000120
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$1,758,069,000333
Deposits held in domestic offices$1,758,069,000332
Individuals, partnerships, and corporations$308,174,0001,650
U.S. Government$01,424
States and political subdivisions in the U.S.$26,778,0001,489
Commercial banks and other depository institutions in U.S.$1,423,117,00011
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$761,256,000113
Demand deposits$761,256,00086
Nontransaction accounts$996,813,000477
Money market deposit accounts (MMDAs)$725,612,000289
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$271,201,000642
Total time and savings deposits$996,813,000487
Noninterest-bearing deposits$721,106,000163
Interest-bearing deposits$1,036,963,000429
Retail deposits$1,487,725,000346
Estimated insured deposits$550,936,000786
IRAs and Keogh plan accounts$1,905,0005,736
Brokered deposits$262,648,000124
Fully insured brokered deposits$262,648,000119
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$1,912,922,000313
Deposits held in domestic offices$1,912,922,000311
Individuals, partnerships, and corporations$304,898,0001,661
U.S. Government$01,583
States and political subdivisions in the U.S.$32,909,0001,219
Commercial banks and other depository institutions in U.S.$1,575,115,00011
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$796,185,000114
Demand deposits$796,185,00090
Nontransaction accounts$1,116,737,000436
Money market deposit accounts (MMDAs)$674,146,000299
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$442,591,000371
Total time and savings deposits$1,116,737,000446
Noninterest-bearing deposits$753,044,000160
Interest-bearing deposits$1,159,878,000389
Retail deposits$1,471,289,000349
Estimated insured deposits$1,132,770,000400
IRAs and Keogh plan accounts$1,690,0005,937
Brokered deposits$262,313,000125
Fully insured brokered deposits$262,313,000119
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$1,760,630,000325
Deposits held in domestic offices$1,760,630,000324
Individuals, partnerships, and corporations$314,363,0001,605
U.S. Government$01,457
States and political subdivisions in the U.S.$27,893,0001,378
Commercial banks and other depository institutions in U.S.$1,418,374,00012
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$845,270,00095
Demand deposits$845,270,00073
Nontransaction accounts$915,360,000518
Money market deposit accounts (MMDAs)$648,476,000304
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$266,884,000704
Total time and savings deposits$915,360,000533
Noninterest-bearing deposits$796,708,000149
Interest-bearing deposits$963,922,000456
Retail deposits$1,494,962,000329
Estimated insured deposits$1,174,452,000374
IRAs and Keogh plan accounts$1,736,0005,986
Brokered deposits$262,255,000122
Fully insured brokered deposits$262,255,000117
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$1,796,985,000316
Deposits held in domestic offices$1,796,985,000315
Individuals, partnerships, and corporations$298,305,0001,690
U.S. Government$01,535
States and political subdivisions in the U.S.$31,794,0001,222
Commercial banks and other depository institutions in U.S.$1,466,886,00012
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$845,115,00094
Demand deposits$845,115,00072
Nontransaction accounts$951,870,000497
Money market deposit accounts (MMDAs)$684,152,000284
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$267,718,000734
Total time and savings deposits$951,870,000507
Noninterest-bearing deposits$811,791,000136
Interest-bearing deposits$985,194,000448
Retail deposits$1,530,920,000322
Estimated insured deposits$1,193,043,000376
IRAs and Keogh plan accounts$2,445,0005,571
Brokered deposits$262,752,000122
Fully insured brokered deposits$262,752,000117
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$1,904,621,000302
Deposits held in domestic offices$1,904,621,000301
Individuals, partnerships, and corporations$303,341,0001,669
U.S. Government$01,579
States and political subdivisions in the U.S.$31,443,0001,245
Commercial banks and other depository institutions in U.S.$1,569,837,00010
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$900,863,00094
Demand deposits$900,863,00067
Nontransaction accounts$1,003,758,000479
Money market deposit accounts (MMDAs)$736,370,000261
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$267,388,000755
Total time and savings deposits$1,003,758,000486
Noninterest-bearing deposits$869,397,000123
Interest-bearing deposits$1,035,224,000432
Retail deposits$1,638,946,000295
Estimated insured deposits$1,257,714,000351
IRAs and Keogh plan accounts$994,0006,584
Brokered deposits$262,362,000123
Fully insured brokered deposits$262,362,000117
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$1,761,313,000315
Deposits held in domestic offices$1,761,313,000315
Individuals, partnerships, and corporations$296,362,0001,687
U.S. Government$01,780
States and political subdivisions in the U.S.$30,874,0001,207
Commercial banks and other depository institutions in U.S.$1,434,077,00011
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$795,919,00099
Demand deposits$795,919,00073
Nontransaction accounts$965,394,000494
Money market deposit accounts (MMDAs)$699,209,000264
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$266,185,000783
Total time and savings deposits$965,394,000501
Noninterest-bearing deposits$766,927,000125
Interest-bearing deposits$994,386,000452
Retail deposits$1,497,301,000314
Estimated insured deposits$1,155,562,000373
IRAs and Keogh plan accounts$698,0006,750
Brokered deposits$262,469,000122
Fully insured brokered deposits$262,469,000118
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$1,740,715,000314
Deposits held in domestic offices$1,740,715,000314
Individuals, partnerships, and corporations$314,882,0001,577
U.S. Government$01,652
States and political subdivisions in the U.S.$28,498,0001,243
Commercial banks and other depository institutions in U.S.$1,397,335,00010
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$790,128,00098
Demand deposits$790,128,00074
Nontransaction accounts$950,587,000501
Money market deposit accounts (MMDAs)$683,859,000264
Other savings deposits (excluding MMDAs)$2,0007,247
Total time deposits$266,726,000799
Total time and savings deposits$950,587,000513
Noninterest-bearing deposits$790,128,000123
Interest-bearing deposits$950,587,000467
Retail deposits$1,476,837,000316
Estimated insured deposits$1,156,312,000373
IRAs and Keogh plan accounts$993,0006,656
Brokered deposits$261,835,000121
Fully insured brokered deposits$261,835,000117
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$1,575,888,000345
Deposits held in domestic offices$1,575,888,000343
Individuals, partnerships, and corporations$306,208,0001,627
U.S. Government$01,633
States and political subdivisions in the U.S.$32,739,0001,082
Commercial banks and other depository institutions in U.S.$1,236,941,00010
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$700,824,000103
Demand deposits$700,824,00078
Nontransaction accounts$875,064,000543
Money market deposit accounts (MMDAs)$606,963,000292
Other savings deposits (excluding MMDAs)$4,0007,317
Total time deposits$268,097,000824
Total time and savings deposits$875,064,000553
Noninterest-bearing deposits$700,824,000136
Interest-bearing deposits$875,064,000515
Retail deposits$1,310,163,000348
Estimated insured deposits$1,063,702,000406
IRAs and Keogh plan accounts$1,206,0006,570
Brokered deposits$262,990,000130
Fully insured brokered deposits$262,990,000124
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$1,570,765,000352
Deposits held in domestic offices$1,570,765,000350
Individuals, partnerships, and corporations$312,206,0001,593
U.S. Government$01,643
States and political subdivisions in the U.S.$30,886,0001,153
Commercial banks and other depository institutions in U.S.$1,227,673,0009
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$738,014,000102
Demand deposits$738,014,00072
Nontransaction accounts$832,751,000571
Money market deposit accounts (MMDAs)$550,894,000310
Other savings deposits (excluding MMDAs)$7,0007,374
Total time deposits$281,850,000799
Total time and savings deposits$832,751,000586
Noninterest-bearing deposits$738,014,000123
Interest-bearing deposits$832,751,000551
Retail deposits$1,291,178,000353
Estimated insured deposits$1,111,212,000392
IRAs and Keogh plan accounts$937,0006,786
Brokered deposits$262,503,000144
Fully insured brokered deposits$262,503,000133
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$1,429,281,000375
Deposits held in domestic offices$1,429,281,000373
Individuals, partnerships, and corporations$294,475,0001,693
U.S. Government$02,902
States and political subdivisions in the U.S.$29,118,0001,222
Commercial banks and other depository institutions in U.S.$1,105,688,0007
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$674,693,000107
Demand deposits$674,693,00075
Nontransaction accounts$754,588,000630
Money market deposit accounts (MMDAs)$481,010,000337
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$273,578,000860
Total time and savings deposits$754,588,000649
Noninterest-bearing deposits$674,693,000127
Interest-bearing deposits$754,588,000613
Retail deposits$1,157,829,000400
Estimated insured deposits$1,021,756,000423
IRAs and Keogh plan accounts$1,385,0006,533
Brokered deposits$261,509,000145
Fully insured brokered deposits$261,509,000136
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$1,397,912,000381
Deposits held in domestic offices$1,397,912,000380
Individuals, partnerships, and corporations$316,686,0001,581
U.S. Government$03,279
States and political subdivisions in the U.S.$28,340,0001,207
Commercial banks and other depository institutions in U.S.$1,052,886,0007
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$712,391,00090
Demand deposits$712,391,00068
Nontransaction accounts$685,521,000689
Money market deposit accounts (MMDAs)$406,070,000374
Other savings deposits (excluding MMDAs)$309,0007,343
Total time deposits$279,142,000866
Total time and savings deposits$685,521,000719
Noninterest-bearing deposits$712,391,000120
Interest-bearing deposits$685,521,000664
Retail deposits$1,122,641,000400
Estimated insured deposits$519,017,000864
IRAs and Keogh plan accounts$1,314,0006,652
Brokered deposits$261,754,000147
Fully insured brokered deposits$261,754,000140
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$1,329,147,000398
Deposits held in domestic offices$1,329,147,000397
Individuals, partnerships, and corporations$300,612,0001,682
U.S. Government$03,428
States and political subdivisions in the U.S.$27,268,0001,258
Commercial banks and other depository institutions in U.S.$1,001,267,0008
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$656,672,000100
Demand deposits$656,672,00074
Nontransaction accounts$672,475,000706
Money market deposit accounts (MMDAs)$367,341,000401
Other savings deposits (excluding MMDAs)$310,0007,394
Total time deposits$304,824,000791
Total time and savings deposits$672,475,000730
Noninterest-bearing deposits$656,672,000122
Interest-bearing deposits$672,475,000675
Retail deposits$1,028,243,000435
Estimated insured deposits$507,543,000880
IRAs and Keogh plan accounts$719,0007,104
Brokered deposits$262,305,000155
Fully insured brokered deposits$262,305,000147
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$1,356,379,000406
Deposits held in domestic offices$1,356,379,000403
Individuals, partnerships, and corporations$305,677,0001,692
U.S. Government$03,500
States and political subdivisions in the U.S.$27,967,0001,256
Commercial banks and other depository institutions in U.S.$1,022,735,0008
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$785,062,00088
Demand deposits$785,062,00061
Nontransaction accounts$571,317,000843
Money market deposit accounts (MMDAs)$284,005,000495
Other savings deposits (excluding MMDAs)$303,0007,482
Total time deposits$287,009,000888
Total time and savings deposits$571,317,000886
Noninterest-bearing deposits$785,062,000100
Interest-bearing deposits$571,317,000826
Retail deposits$1,083,739,000413
Estimated insured deposits$497,646,000913
IRAs and Keogh plan accounts$1,035,0006,968
Brokered deposits$261,923,000176
Fully insured brokered deposits$261,923,000171
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$892,118,000601
Deposits held in domestic offices$892,118,000597
Individuals, partnerships, and corporations$280,466,0001,843
U.S. Government$03,705
States and political subdivisions in the U.S.$21,171,0001,607
Commercial banks and other depository institutions in U.S.$590,481,00017
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$464,725,000133
Demand deposits$464,725,00098
Nontransaction accounts$427,393,0001,148
Money market deposit accounts (MMDAs)$154,126,000800
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$273,266,000960
Total time and savings deposits$427,393,0001,203
Noninterest-bearing deposits$464,726,000167
Interest-bearing deposits$427,392,0001,136
Retail deposits$629,986,000695
Estimated insured deposits$421,155,0001,093
IRAs and Keogh plan accounts$528,0007,345
Brokered deposits$261,840,000188
Fully insured brokered deposits$12,447,0001,351
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$445,405,0001,265
Deposits held in domestic offices$445,405,0001,262
Individuals, partnerships, and corporations$59,281,0005,752
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$386,124,00025
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$426,553,000130
Demand deposits$426,553,00096
Nontransaction accounts$18,852,0007,434
Money market deposit accounts (MMDAs)$5,465,0005,668
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$13,387,0007,251
Total time and savings deposits$18,852,0007,594
Noninterest-bearing deposits$426,553,000171
Interest-bearing deposits$18,852,0007,582
Retail deposits$432,088,0001,015
Estimated insured deposits$130,026,0003,434
IRAs and Keogh plan accounts$07,691
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$404,906,0001,398
Deposits held in domestic offices$404,906,0001,395
Individuals, partnerships, and corporations$60,929,0005,694
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$343,977,00034
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$355,678,000165
Demand deposits$355,678,000119
Nontransaction accounts$49,228,0005,695
Money market deposit accounts (MMDAs)$7,304,0005,235
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$41,924,0005,060
Total time and savings deposits$49,228,0006,085
Noninterest-bearing deposits$355,678,000206
Interest-bearing deposits$49,228,0006,087
Retail deposits$363,057,0001,233
Estimated insured deposits$80,800,0004,394
IRAs and Keogh plan accounts$07,771
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$349,845,0001,655
Deposits held in domestic offices$349,845,0001,652
Individuals, partnerships, and corporations$51,713,0006,095
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$298,132,00035
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$340,462,000163
Demand deposits$340,461,000121
Nontransaction accounts$9,383,0008,009
Money market deposit accounts (MMDAs)$2,846,0006,568
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$6,537,0007,923
Total time and savings deposits$9,384,0008,066
Noninterest-bearing deposits$340,461,000212
Interest-bearing deposits$9,384,0008,056
Retail deposits$343,448,0001,288
Estimated insured deposits$69,550,0004,835
IRAs and Keogh plan accounts$07,804
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$270,247,0002,013
Deposits held in domestic offices$270,247,0002,009
Individuals, partnerships, and corporations$43,317,0006,486
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$226,930,00046
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$250,200,000213
Demand deposits$250,197,000155
Nontransaction accounts$20,047,0007,437
Money market deposit accounts (MMDAs)$2,597,0006,660
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$17,450,0006,982
Total time and savings deposits$20,050,0007,646
Noninterest-bearing deposits$250,197,000260
Interest-bearing deposits$20,050,0007,638
Retail deposits$253,012,0001,715
Estimated insured deposits$65,830,0004,932
IRAs and Keogh plan accounts$07,844
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$272,537,0001,961
Deposits held in domestic offices$272,537,0001,957
Individuals, partnerships, and corporations$75,165,0005,029
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$197,372,00052
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$232,003,000216
Demand deposits$232,000,000159
Nontransaction accounts$40,534,0006,111
Money market deposit accounts (MMDAs)$12,053,0004,148
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$28,481,0005,965
Total time and savings deposits$40,537,0006,467
Noninterest-bearing deposits$232,000,000268
Interest-bearing deposits$40,537,0006,466
Retail deposits$244,171,0001,756
Estimated insured deposits$67,582,0004,848
IRAs and Keogh plan accounts$07,899
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$296,759,0001,806
Deposits held in domestic offices$296,759,0001,801
Individuals, partnerships, and corporations$67,956,0005,332
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$228,803,00038
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$231,085,000215
Demand deposits$231,034,000159
Nontransaction accounts$65,674,0004,815
Money market deposit accounts (MMDAs)$6,132,0005,481
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$59,542,0003,957
Total time and savings deposits$65,725,0005,233
Noninterest-bearing deposits$231,034,000274
Interest-bearing deposits$65,725,0005,240
Retail deposits$237,445,0001,789
Estimated insured deposits$75,353,0004,526
IRAs and Keogh plan accounts$07,921
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$358,918,0001,501
Deposits held in domestic offices$358,918,0001,498
Individuals, partnerships, and corporations$71,511,0005,177
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$287,407,00026
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$198,385,000248
Demand deposits$198,384,000179
Nontransaction accounts$160,533,0002,596
Money market deposit accounts (MMDAs)$21,778,0003,002
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$138,755,0001,907
Total time and savings deposits$160,534,0002,800
Noninterest-bearing deposits$198,384,000311
Interest-bearing deposits$160,534,0002,778
Retail deposits$220,326,0001,912
Estimated insured deposits$76,273,0004,475
IRAs and Keogh plan accounts$07,966
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$415,643,0001,264
Deposits held in domestic offices$415,643,0001,262
Individuals, partnerships, and corporations$72,955,0005,119
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$342,688,00022
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$184,899,000279
Demand deposits$184,898,000206
Nontransaction accounts$230,744,0001,919
Money market deposit accounts (MMDAs)$25,301,0002,671
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$205,443,0001,278
Total time and savings deposits$230,745,0002,028
Noninterest-bearing deposits$184,898,000344
Interest-bearing deposits$230,745,0001,957
Retail deposits$210,363,0001,987
Estimated insured deposits$64,375,0004,938
IRAs and Keogh plan accounts$07,992
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$482,592,0001,057
Deposits held in domestic offices$482,592,0001,054
Individuals, partnerships, and corporations$102,108,0004,118
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$380,484,00022
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$190,876,000253
Demand deposits$190,876,000190
Nontransaction accounts$291,716,0001,562
Money market deposit accounts (MMDAs)$41,970,0001,906
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$249,746,0001,003
Total time and savings deposits$291,716,0001,646
Noninterest-bearing deposits$190,876,000335
Interest-bearing deposits$291,716,0001,586
Retail deposits$233,009,0001,784
Estimated insured deposits$63,181,0004,974
IRAs and Keogh plan accounts$08,020
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$467,534,0001,120
Deposits held in domestic offices$467,534,0001,117
Individuals, partnerships, and corporations$101,464,0004,159
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$366,070,00021
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$179,778,000305
Demand deposits$179,775,000230
Nontransaction accounts$287,756,0001,582
Money market deposit accounts (MMDAs)$43,366,0001,865
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$244,390,0001,031
Total time and savings deposits$287,759,0001,675
Noninterest-bearing deposits$179,776,000375
Interest-bearing deposits$287,758,0001,614
Retail deposits$223,307,0001,895
Estimated insured deposits$65,059,0004,888
IRAs and Keogh plan accounts$08,075
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$407,011,0001,281
Deposits held in domestic offices$407,011,0001,276
Individuals, partnerships, and corporations$74,620,0005,056
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$332,391,00023
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$166,471,000344
Demand deposits$166,467,000242
Nontransaction accounts$240,540,0001,855
Money market deposit accounts (MMDAs)$47,617,0001,756
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$192,923,0001,340
Total time and savings deposits$240,544,0001,965
Noninterest-bearing deposits$166,468,000400
Interest-bearing deposits$240,543,0001,910
Retail deposits$214,291,0001,965
Estimated insured deposits$70,488,0004,623
IRAs and Keogh plan accounts$08,116
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$375,777,0001,384
Deposits held in domestic offices$375,777,0001,380
Individuals, partnerships, and corporations$77,343,0004,902
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$298,434,00026
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$162,639,000359
Demand deposits$162,636,000258
Nontransaction accounts$213,138,0002,006
Money market deposit accounts (MMDAs)$47,994,0001,707
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$165,143,0001,551
Total time and savings deposits$213,141,0002,159
Noninterest-bearing deposits$162,637,000421
Interest-bearing deposits$213,140,0002,104
Retail deposits$210,797,0001,907
Estimated insured deposits$62,775,0004,952
IRAs and Keogh plan accounts$08,142
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$314,669,0001,665
Deposits held in domestic offices$314,669,0001,661
Individuals, partnerships, and corporations$90,637,0004,386
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$224,032,00041
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$181,759,000318
Demand deposits$181,757,000244
Nontransaction accounts$132,910,0002,853
Money market deposit accounts (MMDAs)$49,700,0001,650
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$83,210,0002,844
Total time and savings deposits$132,912,0003,115
Noninterest-bearing deposits$181,757,000384
Interest-bearing deposits$132,912,0003,104
Retail deposits$231,622,0001,715
Estimated insured deposits$61,466,0005,010
IRAs and Keogh plan accounts$08,194
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$325,582,0001,594
Deposits held in domestic offices$325,582,0001,590
Individuals, partnerships, and corporations$83,251,0004,627
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$242,331,00041
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$185,965,000352
Demand deposits$185,963,000257
Nontransaction accounts$139,617,0002,696
Money market deposit accounts (MMDAs)$51,544,0001,613
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$88,073,0002,608
Total time and savings deposits$139,619,0002,977
Noninterest-bearing deposits$185,963,000390
Interest-bearing deposits$139,619,0002,968
Retail deposits$237,722,0001,661
Estimated insured deposits$62,463,0004,942
IRAs and Keogh plan accounts$08,247
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$360,539,0001,397
Deposits held in domestic offices$360,539,0001,394
Individuals, partnerships, and corporations$94,547,0004,250
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$265,992,00034
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$187,296,000351
Demand deposits$187,286,000262
Nontransaction accounts$173,243,0002,234
Money market deposit accounts (MMDAs)$69,474,0001,311
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$103,769,0002,217
Total time and savings deposits$173,253,0002,478
Noninterest-bearing deposits$187,286,000380
Interest-bearing deposits$173,253,0002,458
Retail deposits$256,983,0001,529
Estimated insured deposits$65,577,0004,760
IRAs and Keogh plan accounts$08,259
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$456,267,0001,062
Deposits held in domestic offices$456,267,0001,060
Individuals, partnerships, and corporations$90,603,0004,348
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$365,664,00028
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$214,975,000308
Demand deposits$214,966,000227
Nontransaction accounts$241,292,0001,667
Money market deposit accounts (MMDAs)$66,463,0001,322
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$174,829,0001,277
Total time and savings deposits$241,301,0001,808
Noninterest-bearing deposits$214,966,000334
Interest-bearing deposits$241,301,0001,779
Retail deposits$281,651,0001,388
Estimated insured deposits$26,096,0007,368
IRAs and Keogh plan accounts$08,299
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$383,214,0001,232
Deposits held in domestic offices$383,214,0001,229
Individuals, partnerships, and corporations$45,078,0006,378
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$338,136,00031
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$206,714,000322
Demand deposits$206,711,000234
Nontransaction accounts$176,500,0002,109
Money market deposit accounts (MMDAs)$15,203,0003,556
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$161,296,0001,335
Total time and savings deposits$176,503,0002,359
Noninterest-bearing deposits$206,711,000341
Interest-bearing deposits$176,503,0002,329
Retail deposits$222,131,0001,737
Estimated insured deposits$68,000,0004,585
IRAs and Keogh plan accounts$08,336
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$356,649,0001,312
Deposits held in domestic offices$356,649,0001,309
Individuals, partnerships, and corporations$37,413,0006,822
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$319,236,00031
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$211,287,000316
Demand deposits$209,287,000231
Nontransaction accounts$145,362,0002,420
Money market deposit accounts (MMDAs)$12,512,0003,927
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$132,850,0001,586
Total time and savings deposits$147,362,0002,700
Noninterest-bearing deposits$211,287,000329
Interest-bearing deposits$145,362,0002,729
Retail deposits$224,070,0001,689
Estimated insured deposits$71,017,0004,422
IRAs and Keogh plan accounts$08,361
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$386,167,0001,182
Deposits held in domestic offices$386,167,0001,179
Individuals, partnerships, and corporations$30,394,0007,358
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$355,773,00025
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$245,457,000279
Demand deposits$245,453,000201
Nontransaction accounts$140,710,0002,494
Money market deposit accounts (MMDAs)$11,358,0004,231
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$129,352,0001,561
Total time and savings deposits$140,714,0002,795
Noninterest-bearing deposits$245,457,000289
Interest-bearing deposits$140,710,0002,795
Retail deposits$257,106,0001,467
Estimated insured deposits$72,587,0004,365
IRAs and Keogh plan accounts$08,437
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$412,531,0001,074
Deposits held in domestic offices$412,531,0001,071
Individuals, partnerships, and corporations$29,495,0007,440
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$383,036,00024
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$294,549,000255
Demand deposits$294,548,000174
Nontransaction accounts$117,982,0002,826
Money market deposit accounts (MMDAs)$8,021,0004,961
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$109,961,0001,806
Total time and savings deposits$117,983,0003,181
Noninterest-bearing deposits$294,548,000248
Interest-bearing deposits$117,983,0003,195
Retail deposits$302,746,0001,215
Estimated insured deposits$83,370,0003,940
IRAs and Keogh plan accounts$08,477
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$416,298,0001,041
Deposits held in domestic offices$416,298,0001,036
Individuals, partnerships, and corporations$31,086,0007,326
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$385,212,00033
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$318,829,000229
Demand deposits$318,829,000154
Nontransaction accounts$97,469,0003,242
Money market deposit accounts (MMDAs)$7,706,0005,075
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$89,763,0002,167
Total time and savings deposits$97,469,0003,710
Noninterest-bearing deposits$318,830,000225
Interest-bearing deposits$97,468,0003,742
Retail deposits$326,613,0001,089
Estimated insured deposits$72,314,0004,354
IRAs and Keogh plan accounts$08,500
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$473,574,000892
Deposits held in domestic offices$473,574,000887
Individuals, partnerships, and corporations$32,455,0007,264
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$441,119,00027
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$355,061,000210
Demand deposits$355,061,000145
Nontransaction accounts$118,513,0002,770
Money market deposit accounts (MMDAs)$9,155,0004,708
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$109,358,0001,762
Total time and savings deposits$118,513,0003,127
Noninterest-bearing deposits$355,061,000199
Interest-bearing deposits$118,513,0003,147
Retail deposits$364,294,000952
Estimated insured deposits$75,295,0004,243
IRAs and Keogh plan accounts$08,596
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$504,120,000852
Deposits held in domestic offices$504,120,000849
Individuals, partnerships, and corporations$63,736,0005,307
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$440,384,00025
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$322,763,000227
Demand deposits$322,762,000154
Nontransaction accounts$181,357,0001,880
Money market deposit accounts (MMDAs)$7,293,0005,198
Other savings deposits (excluding MMDAs)$1,0008,815
Total time deposits$174,063,0001,046
Total time and savings deposits$181,358,0002,130
Noninterest-bearing deposits$322,762,000208
Interest-bearing deposits$181,358,0002,119
Retail deposits$330,134,0001,054
Estimated insured deposits$82,959,0003,956
IRAs and Keogh plan accounts$08,622
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$521,505,000827
Deposits held in domestic offices$521,505,000825
Individuals, partnerships, and corporations$63,742,0005,288
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$457,763,00021
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$331,696,000174
Demand deposits$331,696,000129
Nontransaction accounts$189,809,0001,525
Money market deposit accounts (MMDAs)$7,308,0004,658
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$182,501,000792
Total time and savings deposits$189,809,0002,055
Noninterest-bearing deposits$331,696,000204
Interest-bearing deposits$189,810,0002,021
Retail deposits$339,056,0001,037
Estimated insured deposits$73,655,0004,338
IRAs and Keogh plan accounts$08,686
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$555,330,000791
Deposits held in domestic offices$555,330,000788
Individuals, partnerships, and corporations$64,104,0005,265
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$491,226,00020
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$368,326,000158
Demand deposits$368,326,000116
Nontransaction accounts$187,004,0001,562
Money market deposit accounts (MMDAs)$7,360,0004,625
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$179,644,000843
Total time and savings deposits$187,004,0002,088
Noninterest-bearing deposits$368,326,000194
Interest-bearing deposits$187,004,0002,071
Retail deposits$375,738,000940
Estimated insured deposits$76,053,0004,236
IRAs and Keogh plan accounts$08,751
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$444,006,000966
Deposits held in domestic offices$444,006,000964
Individuals, partnerships, and corporations$33,065,0007,274
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$410,941,00024
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$289,586,000191
Demand deposits$289,585,000144
Nontransaction accounts$154,420,0001,839
Money market deposit accounts (MMDAs)$12,686,0003,480
Other savings deposits (excluding MMDAs)$1,0008,083
Total time deposits$141,733,0001,111
Total time and savings deposits$154,421,0002,483
Noninterest-bearing deposits$289,585,000227
Interest-bearing deposits$154,421,0002,469
Retail deposits$302,324,0001,170
Estimated insured deposits$72,926,0004,404
IRAs and Keogh plan accounts$08,788
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$393,472,0001,076
Deposits held in domestic offices$393,472,0001,074
Individuals, partnerships, and corporations$23,684,0008,009
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$369,788,00024
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$280,786,000191
Demand deposits$280,786,000145
Nontransaction accounts$112,686,0002,446
Money market deposit accounts (MMDAs)$7,430,0004,570
Other savings deposits (excluding MMDAs)$1,0008,115
Total time deposits$105,256,0001,566
Total time and savings deposits$112,686,0003,238
Noninterest-bearing deposits$280,787,000227
Interest-bearing deposits$112,686,0003,238
Retail deposits$288,453,0001,214
Estimated insured deposits$70,679,0004,489
IRAs and Keogh plan accounts$08,824
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$431,211,000961
Deposits held in domestic offices$431,211,000958
Individuals, partnerships, and corporations$33,173,0007,265
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$398,038,00025
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$325,024,000171
Demand deposits$325,023,000129
Nontransaction accounts$106,187,0002,518
Money market deposit accounts (MMDAs)$6,016,0004,922
Other savings deposits (excluding MMDAs)$1,0008,143
Total time deposits$100,170,0001,607
Total time and savings deposits$106,188,0003,342
Noninterest-bearing deposits$325,024,000197
Interest-bearing deposits$106,187,0003,348
Retail deposits$331,278,0001,034
Estimated insured deposits$166,342,0002,052
IRAs and Keogh plan accounts$08,863
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$330,437,0001,199
Deposits held in domestic offices$330,437,0001,196
Individuals, partnerships, and corporations$25,881,0007,926
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$304,556,00030
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$215,963,000239
Demand deposits$215,962,000187
Nontransaction accounts$114,474,0002,234
Money market deposit accounts (MMDAs)$3,338,0005,844
Other savings deposits (excluding MMDAs)$1,0008,340
Total time deposits$111,135,0001,432
Total time and savings deposits$114,475,0003,007
Noninterest-bearing deposits$215,962,000262
Interest-bearing deposits$114,475,0003,014
Retail deposits$219,679,0001,525
Estimated insured deposits$59,750,0004,973
IRAs and Keogh plan accounts$09,108
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$214,562,0001,803
Deposits held in domestic offices$214,562,0001,799
Individuals, partnerships, and corporations$18,936,0008,574
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$195,626,00045
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$184,112,000272
Demand deposits$184,112,000216
Nontransaction accounts$30,450,0005,933
Money market deposit accounts (MMDAs)$1,952,0006,609
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$28,498,0005,016
Total time and savings deposits$30,450,0007,282
Noninterest-bearing deposits$184,113,000283
Interest-bearing deposits$30,449,0007,347
Retail deposits$186,954,0001,732
Estimated insured deposits$56,707,0005,098
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$197,729,0001,920
Deposits held in domestic offices$197,729,0001,915
Individuals, partnerships, and corporations$16,771,0009,055
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$180,958,00046
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$171,510,000328
Demand deposits$171,510,000242
Nontransaction accounts$26,219,0006,445
Money market deposit accounts (MMDAs)$988,0007,697
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$25,231,0005,323
Total time and savings deposits$26,219,0007,863
Noninterest-bearing deposits$171,510,000312
Interest-bearing deposits$26,219,0007,915
Retail deposits$173,054,0001,872
Estimated insured deposits$58,926,0005,010
IRAs and Keogh plan accounts$09,697
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$221,783,0001,693
Deposits held in domestic offices$221,783,0001,687
Individuals, partnerships, and corporations$23,334,0008,491
U.S. Government$06,005
States and political subdivisions in the U.S.$4,000,0003,978
Commercial banks and other depository institutions in U.S.$194,449,00047
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$156,280,000397
Demand deposits$156,280,000275
Nontransaction accounts$65,503,0003,440
Money market deposit accounts (MMDAs)$751,0008,017
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$64,752,0002,321
Total time and savings deposits$65,503,0004,673
Noninterest-bearing deposits$156,280,000340
Interest-bearing deposits$65,503,0004,711
Retail deposits$157,466,0002,093
Estimated insured deposits$59,445,0005,082
IRAs and Keogh plan accounts$09,927
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$211,485,0001,777
Deposits held in domestic offices$211,485,0001,770
Individuals, partnerships, and corporations$15,739,0009,667
U.S. Government$06,819
States and political subdivisions in the U.S.$4,000,0004,065
Commercial banks and other depository institutions in U.S.$191,746,00053
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$157,034,000421
Demand deposits$157,009,000293
Nontransaction accounts$54,451,0003,984
Money market deposit accounts (MMDAs)$1,034,0007,961
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$53,417,0002,856
Total time and savings deposits$54,476,0005,373
Noninterest-bearing deposits$157,009,000342
Interest-bearing deposits$54,476,0005,428
Retail deposits$158,548,0002,055
Estimated insured deposits$59,484,0005,070
IRAs and Keogh plan accounts$010,378
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$200,813,0001,934
Deposits held in domestic offices$200,813,0001,925
Individuals, partnerships, and corporations$15,366,00010,136
U.S. Government$07,644
States and political subdivisions in the U.S.$4,000,0004,030
Commercial banks and other depository institutions in U.S.$181,447,00059
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$149,092,000540
Demand deposits$149,086,000356
Nontransaction accounts$51,721,0004,231
Money market deposit accounts (MMDAs)$1,038,0008,317
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$50,683,0002,982
Total time and savings deposits$51,727,0005,755
Noninterest-bearing deposits$149,086,000393
Interest-bearing deposits$51,727,0005,822
Retail deposits$150,717,0002,243
Estimated insured deposits$56,513,0005,474
IRAs and Keogh plan accounts$010,921
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$114,070,0003,357
Deposits held in domestic offices$114,070,0003,349
Individuals, partnerships, and corporations$10,115,00011,264
U.S. Government$08,070
States and political subdivisions in the U.S.$4,000,0003,990
Commercial banks and other depository institutions in U.S.$99,955,00086
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,830,0001,078
Demand deposits$77,821,000653
Nontransaction accounts$36,240,0005,583
Money market deposit accounts (MMDAs)$821,0008,957
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$35,419,0004,170
Total time and savings deposits$36,249,0007,382
Noninterest-bearing deposits$77,822,000699
Interest-bearing deposits$36,248,0007,473
Retail deposits$79,367,0004,216
Estimated insured deposits$46,245,0006,550
IRAs and Keogh plan accounts$011,416
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$83,572,0004,483
Deposits held in domestic offices$83,572,0004,472
Individuals, partnerships, and corporations$5,268,00012,322
U.S. Government$08,552
States and political subdivisions in the U.S.$4,000,0003,842
Commercial banks and other depository institutions in U.S.$74,304,000103
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,194,0001,531
Demand deposits$57,156,000826
Nontransaction accounts$26,378,0006,843
Money market deposit accounts (MMDAs)$130,00010,240
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$26,248,0004,876
Total time and savings deposits$26,416,0008,914
Noninterest-bearing deposits$57,156,000877
Interest-bearing deposits$26,416,0009,009
Retail deposits$58,495,0005,559
Estimated insured deposits$41,849,0007,094
IRAs and Keogh plan accounts$012,033
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$100,953,0003,863
Deposits held in domestic offices$100,953,0003,856
Individuals, partnerships, and corporations$5,085,00012,922
U.S. Government$08,951
States and political subdivisions in the U.S.$4,000,0003,756
Commercial banks and other depository institutions in U.S.$91,868,00095
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,134,0001,128
Demand deposits$76,009,000634
Nontransaction accounts$24,819,0007,289
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$24,819,0005,075
Total time and savings deposits$24,944,0009,474
Noninterest-bearing deposits$76,009,000675
Interest-bearing deposits$24,944,0009,651
Retail deposits$78,086,0004,485
Estimated insured deposits$44,883,0007,039
IRAs and Keogh plan accounts$012,706
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$75,512,0005,140
Deposits held in domestic offices$75,512,0005,131
Individuals, partnerships, and corporations$7,815,00013,468
U.S. Government$09,474
States and political subdivisions in the U.S.$2,095,0005,741
Commercial banks and other depository institutions in U.S.$65,602,000143
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,316,0001,560
Demand deposits$54,015,000855
Nontransaction accounts$21,196,0008,047
Money market deposit accounts (MMDAs)$31,00011,194
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$21,165,0005,942
Total time and savings deposits$21,497,00010,628
Noninterest-bearing deposits$54,015,000935
Interest-bearing deposits$21,497,00010,624
Retail deposits$56,255,0006,111
Estimated insured deposits$39,781,0007,875
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA