Home > United Community Bank > Total Deposits

United Community Bank, Total Deposits

2023-12-31Rank
Total deposits$557,190,0001,405
Deposits held in domestic offices$557,190,0001,403
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$290,675,000985
Demand deposits$169,711,0001,100
Nontransaction accounts$266,516,0001,645
Money market deposit accounts (MMDAs)$62,191,0001,748
Other savings deposits (excluding MMDAs)$90,304,0001,039
Total time deposits$114,021,0001,687
Total time and savings deposits$387,480,0001,447
Noninterest-bearing deposits$169,711,0001,054
Interest-bearing deposits$387,479,0001,493
Retail deposits$512,652,0001,307
Estimated insured deposits$388,326,0001,443
IRAs and Keogh plan accounts$10,149,0001,578
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$559,187,0001,386
Deposits held in domestic offices$559,187,0001,384
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$309,231,000935
Demand deposits$200,228,000959
Nontransaction accounts$249,957,0001,700
Money market deposit accounts (MMDAs)$55,425,0001,842
Other savings deposits (excluding MMDAs)$96,906,0001,013
Total time deposits$97,625,0001,800
Total time and savings deposits$358,960,0001,527
Noninterest-bearing deposits$200,228,000937
Interest-bearing deposits$358,959,0001,573
Retail deposits$534,097,0001,258
Estimated insured deposits$398,181,0001,398
IRAs and Keogh plan accounts$9,635,000667
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$563,610,0001,374
Deposits held in domestic offices$563,610,0001,372
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$315,143,000905
Demand deposits$202,003,000949
Nontransaction accounts$248,467,0001,682
Money market deposit accounts (MMDAs)$55,349,0001,847
Other savings deposits (excluding MMDAs)$101,032,0001,011
Total time deposits$92,086,0001,784
Total time and savings deposits$361,607,0001,507
Noninterest-bearing deposits$202,003,000943
Interest-bearing deposits$361,607,0001,553
Retail deposits$542,715,0001,246
Estimated insured deposits$407,661,0001,355
IRAs and Keogh plan accounts$9,807,0001,633
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$577,343,0001,357
Deposits held in domestic offices$577,343,0001,355
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$322,229,000910
Demand deposits$207,599,000954
Nontransaction accounts$255,114,0001,661
Money market deposit accounts (MMDAs)$59,877,0001,842
Other savings deposits (excluding MMDAs)$106,078,0001,050
Total time deposits$89,159,0001,732
Total time and savings deposits$369,744,0001,495
Noninterest-bearing deposits$207,599,000953
Interest-bearing deposits$369,744,0001,537
Retail deposits$555,638,0001,266
Estimated insured deposits$417,580,0001,327
IRAs and Keogh plan accounts$9,690,000676
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$558,928,0001,411
Deposits held in domestic offices$558,928,0001,409
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$311,893,000953
Demand deposits$197,592,0001,019
Nontransaction accounts$247,035,0001,683
Money market deposit accounts (MMDAs)$58,585,0001,911
Other savings deposits (excluding MMDAs)$107,252,0001,082
Total time deposits$81,198,0001,694
Total time and savings deposits$361,336,0001,516
Noninterest-bearing deposits$197,592,0001,051
Interest-bearing deposits$361,336,0001,558
Retail deposits$540,902,0001,325
Estimated insured deposits$413,907,0001,310
IRAs and Keogh plan accounts$9,703,0001,684
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
2022-06-30Rank
Total deposits$605,583,0001,329
Deposits held in domestic offices$605,583,0001,329
Individuals, partnerships, and corporations$581,420,0001,254
U.S. Government$0821
States and political subdivisions in the U.S.$23,913,0002,141
Commercial banks and other depository institutions in U.S.$250,0001,767
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$334,141,000882
Demand deposits$214,266,000937
Nontransaction accounts$271,442,0001,592
Money market deposit accounts (MMDAs)$75,060,0001,747
Other savings deposits (excluding MMDAs)$117,483,0001,079
Total time deposits$78,899,0001,634
Total time and savings deposits$391,317,0001,453
Noninterest-bearing deposits$214,266,0001,003
Interest-bearing deposits$391,317,0001,454
Retail deposits$590,718,0001,272
Estimated insured deposits$442,630,0001,237
IRAs and Keogh plan accounts$10,473,0001,669
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$632,659,0001,284
Deposits held in domestic offices$632,659,0001,284
Individuals, partnerships, and corporations$609,079,0001,214
U.S. Government$0814
States and political subdivisions in the U.S.$23,330,0002,174
Commercial banks and other depository institutions in U.S.$250,0001,758
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$362,205,000811
Demand deposits$231,254,000879
Nontransaction accounts$270,454,0001,619
Money market deposit accounts (MMDAs)$70,778,0001,812
Other savings deposits (excluding MMDAs)$116,981,0001,092
Total time deposits$82,695,0001,592
Total time and savings deposits$401,405,0001,438
Noninterest-bearing deposits$231,254,000941
Interest-bearing deposits$401,405,0001,443
Retail deposits$617,676,0001,227
Estimated insured deposits$457,305,0001,196
IRAs and Keogh plan accounts$10,180,000719
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$607,362,0001,315
Deposits held in domestic offices$607,362,0001,315
Individuals, partnerships, and corporations$585,509,0001,249
U.S. Government$0909
States and political subdivisions in the U.S.$21,603,0002,275
Commercial banks and other depository institutions in U.S.$250,0001,781
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$344,347,000822
Demand deposits$226,194,000859
Nontransaction accounts$263,015,0001,655
Money market deposit accounts (MMDAs)$62,775,0001,917
Other savings deposits (excluding MMDAs)$113,856,0001,104
Total time deposits$86,384,0001,582
Total time and savings deposits$381,168,0001,481
Noninterest-bearing deposits$226,194,000962
Interest-bearing deposits$381,168,0001,477
Retail deposits$591,205,0001,260
Estimated insured deposits$450,269,0001,212
IRAs and Keogh plan accounts$9,940,0001,781
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$555,687,0001,409
Deposits held in domestic offices$555,687,0001,409
Individuals, partnerships, and corporations$532,543,0001,344
U.S. Government$0842
States and political subdivisions in the U.S.$22,894,0002,152
Commercial banks and other depository institutions in U.S.$250,0001,808
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$300,982,000881
Demand deposits$196,734,000932
Nontransaction accounts$254,705,0001,712
Money market deposit accounts (MMDAs)$60,078,0001,958
Other savings deposits (excluding MMDAs)$104,084,0001,166
Total time deposits$90,543,0001,592
Total time and savings deposits$358,953,0001,562
Noninterest-bearing deposits$196,734,0001,058
Interest-bearing deposits$358,953,0001,556
Retail deposits$538,279,0001,350
Estimated insured deposits$411,733,0001,323
IRAs and Keogh plan accounts$10,018,000753
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$520,909,0001,465
Deposits held in domestic offices$520,909,0001,465
Individuals, partnerships, and corporations$497,887,0001,391
U.S. Government$0841
States and political subdivisions in the U.S.$22,772,0002,152
Commercial banks and other depository institutions in U.S.$250,0001,853
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$258,713,000973
Demand deposits$158,760,0001,083
Nontransaction accounts$262,196,0001,679
Money market deposit accounts (MMDAs)$57,617,0001,967
Other savings deposits (excluding MMDAs)$107,191,0001,151
Total time deposits$97,388,0001,517
Total time and savings deposits$362,149,0001,538
Noninterest-bearing deposits$158,760,0001,241
Interest-bearing deposits$362,149,0001,530
Retail deposits$501,142,0001,407
Estimated insured deposits$400,963,0001,353
IRAs and Keogh plan accounts$10,193,0001,807
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$529,846,0001,426
Deposits held in domestic offices$529,846,0001,426
Individuals, partnerships, and corporations$507,091,0001,351
U.S. Government$0837
States and political subdivisions in the U.S.$22,505,0002,145
Commercial banks and other depository institutions in U.S.$250,0001,877
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$269,442,000885
Demand deposits$167,170,000978
Nontransaction accounts$260,404,0001,683
Money market deposit accounts (MMDAs)$56,375,0001,969
Other savings deposits (excluding MMDAs)$104,878,0001,155
Total time deposits$99,151,0001,535
Total time and savings deposits$362,676,0001,526
Noninterest-bearing deposits$167,170,0001,162
Interest-bearing deposits$362,676,0001,519
Retail deposits$509,066,0001,367
Estimated insured deposits$399,498,0001,343
IRAs and Keogh plan accounts$10,168,000757
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$490,267,0001,437
Deposits held in domestic offices$490,267,0001,437
Individuals, partnerships, and corporations$469,769,0001,361
U.S. Government$0909
States and political subdivisions in the U.S.$20,248,0002,212
Commercial banks and other depository institutions in U.S.$250,0001,872
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$239,201,000862
Demand deposits$143,293,000973
Nontransaction accounts$251,066,0001,690
Money market deposit accounts (MMDAs)$51,544,0001,979
Other savings deposits (excluding MMDAs)$100,019,0001,174
Total time deposits$99,503,0001,559
Total time and savings deposits$346,974,0001,536
Noninterest-bearing deposits$143,293,0001,193
Interest-bearing deposits$346,974,0001,507
Retail deposits$469,402,0001,382
Estimated insured deposits$372,200,0001,364
IRAs and Keogh plan accounts$10,136,0001,820
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$492,664,0001,399
Deposits held in domestic offices$492,664,0001,399
Individuals, partnerships, and corporations$470,728,0001,326
U.S. Government$0867
States and political subdivisions in the U.S.$21,686,0002,080
Commercial banks and other depository institutions in U.S.$250,0001,850
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$236,948,000781
Demand deposits$142,904,000902
Nontransaction accounts$255,716,0001,659
Money market deposit accounts (MMDAs)$48,003,0002,020
Other savings deposits (excluding MMDAs)$99,725,0001,163
Total time deposits$107,988,0001,483
Total time and savings deposits$349,760,0001,511
Noninterest-bearing deposits$142,904,0001,166
Interest-bearing deposits$349,760,0001,467
Retail deposits$469,701,0001,351
Estimated insured deposits$375,046,0001,326
IRAs and Keogh plan accounts$10,215,000775
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$501,172,0001,378
Deposits held in domestic offices$501,172,0001,378
Individuals, partnerships, and corporations$479,208,0001,298
U.S. Government$0863
States and political subdivisions in the U.S.$21,714,0002,079
Commercial banks and other depository institutions in U.S.$250,0001,881
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$233,856,000763
Demand deposits$140,560,000887
Nontransaction accounts$267,316,0001,628
Money market deposit accounts (MMDAs)$57,169,0001,798
Other savings deposits (excluding MMDAs)$99,650,0001,153
Total time deposits$110,497,0001,502
Total time and savings deposits$360,612,0001,476
Noninterest-bearing deposits$140,560,0001,172
Interest-bearing deposits$360,612,0001,415
Retail deposits$478,262,0001,308
Estimated insured deposits$374,745,0001,328
IRAs and Keogh plan accounts$10,514,0001,769
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$448,183,0001,397
Deposits held in domestic offices$448,183,0001,397
Individuals, partnerships, and corporations$426,530,0001,297
U.S. Government$0886
States and political subdivisions in the U.S.$21,403,0002,052
Commercial banks and other depository institutions in U.S.$250,0001,918
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$193,536,000694
Demand deposits$105,926,000876
Nontransaction accounts$254,647,0001,650
Money market deposit accounts (MMDAs)$49,344,0001,874
Other savings deposits (excluding MMDAs)$94,398,0001,161
Total time deposits$110,905,0001,535
Total time and savings deposits$342,257,0001,480
Noninterest-bearing deposits$105,926,0001,210
Interest-bearing deposits$342,257,0001,420
Retail deposits$426,862,0001,310
Estimated insured deposits$342,150,0001,349
IRAs and Keogh plan accounts$10,514,000772
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$436,614,0001,412
Deposits held in domestic offices$436,614,0001,412
Individuals, partnerships, and corporations$416,302,0001,312
U.S. Government$01,019
States and political subdivisions in the U.S.$20,062,0002,113
Commercial banks and other depository institutions in U.S.$250,0001,907
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$184,289,000719
Demand deposits$100,288,000913
Nontransaction accounts$252,325,0001,661
Money market deposit accounts (MMDAs)$47,343,0001,876
Other savings deposits (excluding MMDAs)$91,946,0001,172
Total time deposits$113,036,0001,520
Total time and savings deposits$336,326,0001,490
Noninterest-bearing deposits$100,288,0001,251
Interest-bearing deposits$336,326,0001,420
Retail deposits$415,041,0001,325
Estimated insured deposits$335,759,0001,354
IRAs and Keogh plan accounts$10,864,0001,733
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$437,066,0001,397
Deposits held in domestic offices$437,066,0001,397
Individuals, partnerships, and corporations$416,931,0001,309
U.S. Government$0965
States and political subdivisions in the U.S.$19,885,0002,096
Commercial banks and other depository institutions in U.S.$250,0001,884
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$182,044,000703
Demand deposits$98,956,000918
Nontransaction accounts$255,022,0001,649
Money market deposit accounts (MMDAs)$43,901,0001,973
Other savings deposits (excluding MMDAs)$92,623,0001,165
Total time deposits$118,498,0001,471
Total time and savings deposits$338,110,0001,490
Noninterest-bearing deposits$98,956,0001,272
Interest-bearing deposits$338,110,0001,419
Retail deposits$414,946,0001,309
Estimated insured deposits$342,113,0001,333
IRAs and Keogh plan accounts$11,117,000834
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$440,933,0001,374
Deposits held in domestic offices$440,933,0001,374
Individuals, partnerships, and corporations$420,468,0001,295
U.S. Government$0960
States and political subdivisions in the U.S.$19,717,0002,115
Commercial banks and other depository institutions in U.S.$748,0001,608
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$180,410,000704
Demand deposits$95,987,000923
Nontransaction accounts$260,523,0001,635
Money market deposit accounts (MMDAs)$41,799,0002,033
Other savings deposits (excluding MMDAs)$92,689,0001,169
Total time deposits$126,035,0001,379
Total time and savings deposits$344,946,0001,452
Noninterest-bearing deposits$95,987,0001,289
Interest-bearing deposits$344,946,0001,379
Retail deposits$418,392,0001,283
Estimated insured deposits$348,170,0001,320
IRAs and Keogh plan accounts$11,120,0001,746
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$498,0001,218
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$455,723,0001,338
Deposits held in domestic offices$455,723,0001,338
Individuals, partnerships, and corporations$433,635,0001,265
U.S. Government$0998
States and political subdivisions in the U.S.$21,095,0002,061
Commercial banks and other depository institutions in U.S.$993,0001,512
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$190,722,000667
Demand deposits$104,513,000826
Nontransaction accounts$265,001,0001,617
Money market deposit accounts (MMDAs)$43,068,0002,028
Other savings deposits (excluding MMDAs)$91,580,0001,189
Total time deposits$130,353,0001,309
Total time and savings deposits$351,210,0001,436
Noninterest-bearing deposits$104,513,0001,175
Interest-bearing deposits$351,210,0001,368
Retail deposits$429,332,0001,261
Estimated insured deposits$355,788,0001,295
IRAs and Keogh plan accounts$11,176,0001,750
Brokered deposits$1,773,0001,934
Fully insured brokered deposits$1,773,0001,653
Deposits obtained via list services, yet not brokered$743,0001,212
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$448,917,0001,344
Deposits held in domestic offices$448,917,0001,344
Individuals, partnerships, and corporations$428,805,0001,281
U.S. Government$01,108
States and political subdivisions in the U.S.$18,620,0002,196
Commercial banks and other depository institutions in U.S.$1,492,0001,396
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$186,740,000709
Demand deposits$101,206,000876
Nontransaction accounts$262,177,0001,604
Money market deposit accounts (MMDAs)$43,876,0001,993
Other savings deposits (excluding MMDAs)$90,259,0001,195
Total time deposits$128,043,0001,293
Total time and savings deposits$347,711,0001,428
Noninterest-bearing deposits$101,206,0001,226
Interest-bearing deposits$347,712,0001,355
Retail deposits$423,595,0001,274
Estimated insured deposits$347,106,0001,305
IRAs and Keogh plan accounts$11,612,0001,695
Brokered deposits$2,000,0001,896
Fully insured brokered deposits$2,000,0001,621
Deposits obtained via list services, yet not brokered$992,0001,176
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$443,239,0001,357
Deposits held in domestic offices$443,239,0001,357
Individuals, partnerships, and corporations$420,585,0001,291
U.S. Government$01,011
States and political subdivisions in the U.S.$19,419,0002,104
Commercial banks and other depository institutions in U.S.$3,235,0001,131
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$179,145,000722
Demand deposits$97,455,000909
Nontransaction accounts$264,094,0001,596
Money market deposit accounts (MMDAs)$43,106,0002,030
Other savings deposits (excluding MMDAs)$88,948,0001,217
Total time deposits$132,040,0001,264
Total time and savings deposits$345,784,0001,437
Noninterest-bearing deposits$97,455,0001,273
Interest-bearing deposits$345,784,0001,364
Retail deposits$414,916,0001,289
Estimated insured deposits$349,420,0001,293
IRAs and Keogh plan accounts$12,285,0001,642
Brokered deposits$3,500,0001,706
Fully insured brokered deposits$3,500,0001,469
Deposits obtained via list services, yet not brokered$2,485,0001,033
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$448,492,0001,335
Deposits held in domestic offices$448,492,0001,335
Individuals, partnerships, and corporations$425,112,0001,273
U.S. Government$01,101
States and political subdivisions in the U.S.$19,150,0002,149
Commercial banks and other depository institutions in U.S.$4,230,0001,030
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$180,337,000732
Demand deposits$95,923,000917
Nontransaction accounts$268,155,0001,572
Money market deposit accounts (MMDAs)$47,770,0001,908
Other savings deposits (excluding MMDAs)$92,112,0001,206
Total time deposits$128,273,0001,259
Total time and savings deposits$352,569,0001,405
Noninterest-bearing deposits$95,923,0001,280
Interest-bearing deposits$352,569,0001,323
Retail deposits$421,680,0001,263
Estimated insured deposits$350,980,0001,288
IRAs and Keogh plan accounts$12,617,0001,613
Brokered deposits$3,500,0001,699
Fully insured brokered deposits$3,500,0001,492
Deposits obtained via list services, yet not brokered$3,480,000948
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$442,905,0001,365
Deposits held in domestic offices$442,905,0001,365
Individuals, partnerships, and corporations$418,601,0001,298
U.S. Government$01,097
States and political subdivisions in the U.S.$20,074,0002,076
Commercial banks and other depository institutions in U.S.$4,230,0001,006
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$185,431,000713
Demand deposits$97,652,000892
Nontransaction accounts$257,474,0001,626
Money market deposit accounts (MMDAs)$47,500,0001,960
Other savings deposits (excluding MMDAs)$89,088,0001,228
Total time deposits$120,886,0001,323
Total time and savings deposits$345,253,0001,433
Noninterest-bearing deposits$97,652,0001,255
Interest-bearing deposits$345,253,0001,361
Retail deposits$413,625,0001,282
Estimated insured deposits$345,319,0001,311
IRAs and Keogh plan accounts$12,681,0001,625
Brokered deposits$5,000,0001,781
Fully insured brokered deposits$5,000,0001,637
Deposits obtained via list services, yet not brokered$3,480,000962
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$446,564,0001,349
Deposits held in domestic offices$446,564,0001,349
Individuals, partnerships, and corporations$419,131,0001,289
U.S. Government$01,191
States and political subdivisions in the U.S.$23,703,0001,863
Commercial banks and other depository institutions in U.S.$3,730,0001,049
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$187,719,000708
Demand deposits$98,443,000895
Nontransaction accounts$258,845,0001,616
Money market deposit accounts (MMDAs)$50,089,0001,885
Other savings deposits (excluding MMDAs)$89,217,0001,217
Total time deposits$119,539,0001,334
Total time and savings deposits$348,121,0001,424
Noninterest-bearing deposits$98,443,0001,267
Interest-bearing deposits$348,121,0001,349
Retail deposits$418,491,0001,277
Estimated insured deposits$340,695,0001,331
IRAs and Keogh plan accounts$12,991,0001,617
Brokered deposits$5,500,0001,724
Fully insured brokered deposits$5,500,0001,590
Deposits obtained via list services, yet not brokered$3,480,000954
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$437,834,0001,378
Deposits held in domestic offices$437,834,0001,377
Individuals, partnerships, and corporations$416,588,0001,304
U.S. Government$01,147
States and political subdivisions in the U.S.$19,005,0002,111
Commercial banks and other depository institutions in U.S.$2,241,0001,211
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$178,885,000715
Demand deposits$94,925,000898
Nontransaction accounts$258,949,0001,621
Money market deposit accounts (MMDAs)$50,674,0001,917
Other savings deposits (excluding MMDAs)$89,449,0001,234
Total time deposits$118,826,0001,375
Total time and savings deposits$342,909,0001,438
Noninterest-bearing deposits$94,925,0001,283
Interest-bearing deposits$342,909,0001,367
Retail deposits$414,145,0001,297
Estimated insured deposits$343,377,0001,325
IRAs and Keogh plan accounts$12,480,0001,706
Brokered deposits$5,000,0001,770
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$1,991,0001,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$442,636,0001,366
Deposits held in domestic offices$442,636,0001,365
Individuals, partnerships, and corporations$420,622,0001,286
U.S. Government$01,163
States and political subdivisions in the U.S.$20,769,0002,014
Commercial banks and other depository institutions in U.S.$1,245,0001,411
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$183,934,000702
Demand deposits$93,903,000908
Nontransaction accounts$258,702,0001,618
Money market deposit accounts (MMDAs)$53,082,0001,860
Other savings deposits (excluding MMDAs)$91,035,0001,222
Total time deposits$114,585,0001,440
Total time and savings deposits$348,733,0001,423
Noninterest-bearing deposits$93,903,0001,269
Interest-bearing deposits$348,733,0001,349
Retail deposits$417,700,0001,280
Estimated insured deposits$342,596,0001,331
IRAs and Keogh plan accounts$12,496,0001,718
Brokered deposits$5,000,0001,761
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$995,0001,191
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$448,541,0001,349
Deposits held in domestic offices$448,541,0001,349
Individuals, partnerships, and corporations$424,867,0001,282
U.S. Government$01,186
States and political subdivisions in the U.S.$22,429,0001,930
Commercial banks and other depository institutions in U.S.$1,245,0001,424
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$199,363,000621
Demand deposits$99,004,000846
Nontransaction accounts$249,178,0001,676
Money market deposit accounts (MMDAs)$54,343,0001,879
Other savings deposits (excluding MMDAs)$92,845,0001,216
Total time deposits$101,990,0001,595
Total time and savings deposits$349,537,0001,431
Noninterest-bearing deposits$99,004,0001,201
Interest-bearing deposits$349,537,0001,360
Retail deposits$428,422,0001,256
Estimated insured deposits$340,108,0001,339
IRAs and Keogh plan accounts$12,923,0001,693
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$995,0001,201
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$454,503,0001,304
Deposits held in domestic offices$454,503,0001,304
Individuals, partnerships, and corporations$432,400,0001,246
U.S. Government$01,254
States and political subdivisions in the U.S.$20,858,0002,018
Commercial banks and other depository institutions in U.S.$1,245,0001,446
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$189,672,000641
Demand deposits$96,022,000857
Nontransaction accounts$264,831,0001,600
Money market deposit accounts (MMDAs)$69,266,0001,582
Other savings deposits (excluding MMDAs)$93,156,0001,192
Total time deposits$102,409,0001,592
Total time and savings deposits$358,481,0001,368
Noninterest-bearing deposits$96,022,0001,222
Interest-bearing deposits$358,481,0001,286
Retail deposits$433,536,0001,222
Estimated insured deposits$335,593,0001,343
IRAs and Keogh plan accounts$12,918,0001,694
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$995,0001,197
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$455,348,0001,291
Deposits held in domestic offices$455,348,0001,290
Individuals, partnerships, and corporations$433,342,0001,226
U.S. Government$01,248
States and political subdivisions in the U.S.$20,761,0001,966
Commercial banks and other depository institutions in U.S.$1,245,0001,462
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$184,953,000648
Demand deposits$95,653,000840
Nontransaction accounts$270,395,0001,570
Money market deposit accounts (MMDAs)$77,127,0001,459
Other savings deposits (excluding MMDAs)$89,459,0001,212
Total time deposits$103,809,0001,581
Total time and savings deposits$359,695,0001,352
Noninterest-bearing deposits$95,653,0001,208
Interest-bearing deposits$359,695,0001,274
Retail deposits$434,685,0001,215
Estimated insured deposits$328,653,0001,358
IRAs and Keogh plan accounts$13,064,0001,701
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$995,0001,205
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$443,998,0001,303
Deposits held in domestic offices$443,998,0001,303
Individuals, partnerships, and corporations$423,193,0001,247
U.S. Government$01,147
States and political subdivisions in the U.S.$20,555,0002,004
Commercial banks and other depository institutions in U.S.$250,0002,121
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$174,762,000687
Demand deposits$85,862,000923
Nontransaction accounts$269,236,0001,573
Money market deposit accounts (MMDAs)$79,327,0001,401
Other savings deposits (excluding MMDAs)$89,383,0001,210
Total time deposits$100,526,0001,650
Total time and savings deposits$358,136,0001,353
Noninterest-bearing deposits$85,862,0001,298
Interest-bearing deposits$358,136,0001,274
Retail deposits$423,643,0001,229
Estimated insured deposits$322,877,0001,384
IRAs and Keogh plan accounts$12,943,0001,735
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$452,132,0001,288
Deposits held in domestic offices$452,132,0001,288
Individuals, partnerships, and corporations$430,906,0001,216
U.S. Government$01,159
States and political subdivisions in the U.S.$20,976,0001,997
Commercial banks and other depository institutions in U.S.$250,0002,138
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$182,610,000646
Demand deposits$89,050,000873
Nontransaction accounts$269,522,0001,564
Money market deposit accounts (MMDAs)$77,628,0001,439
Other savings deposits (excluding MMDAs)$93,971,0001,183
Total time deposits$97,923,0001,697
Total time and savings deposits$363,082,0001,342
Noninterest-bearing deposits$89,050,0001,263
Interest-bearing deposits$363,082,0001,262
Retail deposits$432,385,0001,211
Estimated insured deposits$321,849,0001,385
IRAs and Keogh plan accounts$13,079,0001,743
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$449,560,0001,291
Deposits held in domestic offices$449,560,0001,291
Individuals, partnerships, and corporations$436,161,0001,205
U.S. Government$01,296
States and political subdivisions in the U.S.$13,149,0002,664
Commercial banks and other depository institutions in U.S.$250,0002,193
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$183,690,000634
Demand deposits$94,846,000824
Nontransaction accounts$265,870,0001,572
Money market deposit accounts (MMDAs)$81,388,0001,397
Other savings deposits (excluding MMDAs)$92,481,0001,176
Total time deposits$92,001,0001,794
Total time and savings deposits$354,714,0001,356
Noninterest-bearing deposits$94,846,0001,212
Interest-bearing deposits$354,714,0001,274
Retail deposits$437,343,0001,186
Estimated insured deposits$317,510,0001,393
IRAs and Keogh plan accounts$13,110,0001,736
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$462,829,0001,243
Deposits held in domestic offices$462,829,0001,243
Individuals, partnerships, and corporations$449,331,0001,169
U.S. Government$01,197
States and political subdivisions in the U.S.$12,952,0002,616
Commercial banks and other depository institutions in U.S.$546,0001,874
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$182,207,000605
Demand deposits$95,096,000798
Nontransaction accounts$280,622,0001,508
Money market deposit accounts (MMDAs)$93,033,0001,272
Other savings deposits (excluding MMDAs)$92,794,0001,176
Total time deposits$94,795,0001,768
Total time and savings deposits$367,733,0001,304
Noninterest-bearing deposits$95,096,0001,190
Interest-bearing deposits$367,733,0001,217
Retail deposits$451,617,0001,136
Estimated insured deposits$321,958,0001,371
IRAs and Keogh plan accounts$13,181,0001,753
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$491,628,0001,168
Deposits held in domestic offices$491,628,0001,167
Individuals, partnerships, and corporations$479,286,0001,082
U.S. Government$01,235
States and political subdivisions in the U.S.$11,809,0002,796
Commercial banks and other depository institutions in U.S.$533,0001,922
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$195,787,000553
Demand deposits$98,309,000766
Nontransaction accounts$295,841,0001,461
Money market deposit accounts (MMDAs)$108,233,0001,139
Other savings deposits (excluding MMDAs)$91,168,0001,195
Total time deposits$96,440,0001,756
Total time and savings deposits$393,319,0001,247
Noninterest-bearing deposits$98,309,0001,122
Interest-bearing deposits$393,319,0001,171
Retail deposits$481,690,0001,055
Estimated insured deposits$327,525,0001,355
IRAs and Keogh plan accounts$13,679,0001,719
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$483,124,0001,186
Deposits held in domestic offices$483,124,0001,185
Individuals, partnerships, and corporations$471,277,0001,093
U.S. Government$01,228
States and political subdivisions in the U.S.$11,077,0002,921
Commercial banks and other depository institutions in U.S.$770,0001,767
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$199,610,000531
Demand deposits$97,567,000751
Nontransaction accounts$283,514,0001,514
Money market deposit accounts (MMDAs)$93,709,0001,289
Other savings deposits (excluding MMDAs)$92,159,0001,198
Total time deposits$97,646,0001,745
Total time and savings deposits$385,557,0001,269
Noninterest-bearing deposits$97,567,0001,124
Interest-bearing deposits$385,557,0001,191
Retail deposits$472,409,0001,078
Estimated insured deposits$332,571,0001,344
IRAs and Keogh plan accounts$13,477,0001,760
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$317,676,0001,762
Deposits held in domestic offices$317,676,0001,760
Individuals, partnerships, and corporations$311,386,0001,636
U.S. Government$01,345
States and political subdivisions in the U.S.$5,700,0003,937
Commercial banks and other depository institutions in U.S.$590,0001,919
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$120,582,0001,029
Demand deposits$66,743,0001,147
Nontransaction accounts$197,094,0001,980
Money market deposit accounts (MMDAs)$81,976,0001,383
Other savings deposits (excluding MMDAs)$57,556,0001,463
Total time deposits$57,562,0002,815
Total time and savings deposits$250,933,0001,853
Noninterest-bearing deposits$66,743,0001,540
Interest-bearing deposits$250,933,0001,784
Retail deposits$309,237,0001,640
Estimated insured deposits$199,391,0002,195
IRAs and Keogh plan accounts$9,806,0002,346
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$335,645,0001,675
Deposits held in domestic offices$335,645,0001,674
Individuals, partnerships, and corporations$329,454,0001,557
U.S. Government$01,257
States and political subdivisions in the U.S.$5,525,0003,965
Commercial banks and other depository institutions in U.S.$666,0001,914
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,283,000953
Demand deposits$69,588,0001,012
Nontransaction accounts$214,362,0001,879
Money market deposit accounts (MMDAs)$100,079,0001,210
Other savings deposits (excluding MMDAs)$55,130,0001,500
Total time deposits$59,153,0002,814
Total time and savings deposits$266,057,0001,775
Noninterest-bearing deposits$69,588,0001,436
Interest-bearing deposits$266,057,0001,689
Retail deposits$326,694,0001,572
Estimated insured deposits$201,998,0002,185
IRAs and Keogh plan accounts$9,797,0002,403
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$338,838,0001,662
Deposits held in domestic offices$338,838,0001,661
Individuals, partnerships, and corporations$331,839,0001,549
U.S. Government$01,331
States and political subdivisions in the U.S.$6,342,0003,786
Commercial banks and other depository institutions in U.S.$657,0001,928
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$120,863,000941
Demand deposits$64,456,0001,078
Nontransaction accounts$217,975,0001,865
Money market deposit accounts (MMDAs)$104,139,0001,169
Other savings deposits (excluding MMDAs)$53,881,0001,518
Total time deposits$59,955,0002,836
Total time and savings deposits$274,382,0001,725
Noninterest-bearing deposits$64,456,0001,512
Interest-bearing deposits$274,382,0001,635
Retail deposits$329,898,0001,548
Estimated insured deposits$203,871,0002,166
IRAs and Keogh plan accounts$9,732,0002,451
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$344,589,0001,649
Deposits held in domestic offices$344,589,0001,649
Individuals, partnerships, and corporations$337,715,0001,520
U.S. Government$01,317
States and political subdivisions in the U.S.$6,297,0003,837
Commercial banks and other depository institutions in U.S.$577,0001,976
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$122,165,000920
Demand deposits$63,432,0001,074
Nontransaction accounts$222,424,0001,842
Money market deposit accounts (MMDAs)$107,359,0001,157
Other savings deposits (excluding MMDAs)$54,583,0001,512
Total time deposits$60,482,0002,863
Total time and savings deposits$281,157,0001,700
Noninterest-bearing deposits$63,432,0001,509
Interest-bearing deposits$281,157,0001,617
Retail deposits$335,923,0001,528
Estimated insured deposits$207,505,0002,151
IRAs and Keogh plan accounts$9,951,0002,440
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$352,738,0001,594
Deposits held in domestic offices$352,738,0001,593
Individuals, partnerships, and corporations$346,032,0001,477
U.S. Government$01,474
States and political subdivisions in the U.S.$5,965,0003,900
Commercial banks and other depository institutions in U.S.$741,0001,852
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$124,021,000872
Demand deposits$67,159,000988
Nontransaction accounts$228,717,0001,803
Money market deposit accounts (MMDAs)$116,236,0001,092
Other savings deposits (excluding MMDAs)$51,230,0001,550
Total time deposits$61,251,0002,873
Total time and savings deposits$285,579,0001,675
Noninterest-bearing deposits$67,159,0001,406
Interest-bearing deposits$285,579,0001,584
Retail deposits$344,227,0001,471
Estimated insured deposits$205,931,0002,147
IRAs and Keogh plan accounts$9,772,0002,517
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$367,251,0001,531
Deposits held in domestic offices$367,251,0001,530
Individuals, partnerships, and corporations$361,063,0001,401
U.S. Government$01,406
States and political subdivisions in the U.S.$5,470,0003,959
Commercial banks and other depository institutions in U.S.$718,0001,889
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,762,000759
Demand deposits$71,295,000878
Nontransaction accounts$238,489,0001,763
Money market deposit accounts (MMDAs)$128,033,000996
Other savings deposits (excluding MMDAs)$46,926,0001,624
Total time deposits$63,530,0002,838
Total time and savings deposits$295,956,0001,628
Noninterest-bearing deposits$71,295,0001,305
Interest-bearing deposits$295,956,0001,532
Retail deposits$359,001,0001,403
Estimated insured deposits$206,589,0002,153
IRAs and Keogh plan accounts$10,276,0002,468
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$355,153,0001,569
Deposits held in domestic offices$355,153,0001,568
Individuals, partnerships, and corporations$348,230,0001,444
U.S. Government$01,377
States and political subdivisions in the U.S.$6,105,0003,818
Commercial banks and other depository institutions in U.S.$818,0001,825
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$116,670,000886
Demand deposits$60,449,0001,047
Nontransaction accounts$238,483,0001,769
Money market deposit accounts (MMDAs)$127,331,000991
Other savings deposits (excluding MMDAs)$46,101,0001,638
Total time deposits$65,051,0002,841
Total time and savings deposits$294,704,0001,633
Noninterest-bearing deposits$60,449,0001,487
Interest-bearing deposits$294,704,0001,545
Retail deposits$347,063,0001,443
Estimated insured deposits$204,406,0002,174
IRAs and Keogh plan accounts$10,175,0002,510
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$357,934,0001,572
Deposits held in domestic offices$357,934,0001,572
Individuals, partnerships, and corporations$351,405,0001,435
U.S. Government$01,424
States and political subdivisions in the U.S.$5,726,0003,948
Commercial banks and other depository institutions in U.S.$803,0001,869
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$120,609,000839
Demand deposits$61,561,0001,002
Nontransaction accounts$237,325,0001,809
Money market deposit accounts (MMDAs)$123,806,0001,019
Other savings deposits (excluding MMDAs)$46,916,0001,638
Total time deposits$66,603,0002,833
Total time and savings deposits$296,373,0001,649
Noninterest-bearing deposits$61,561,0001,455
Interest-bearing deposits$296,373,0001,559
Retail deposits$349,860,0001,449
Estimated insured deposits$209,208,0002,158
IRAs and Keogh plan accounts$10,165,0002,525
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$368,437,0001,521
Deposits held in domestic offices$368,437,0001,521
Individuals, partnerships, and corporations$362,631,0001,394
U.S. Government$01,583
States and political subdivisions in the U.S.$4,998,0004,170
Commercial banks and other depository institutions in U.S.$808,0001,913
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,382,000817
Demand deposits$65,300,000967
Nontransaction accounts$245,055,0001,745
Money market deposit accounts (MMDAs)$137,098,000939
Other savings deposits (excluding MMDAs)$40,343,0001,747
Total time deposits$67,614,0002,831
Total time and savings deposits$303,137,0001,597
Noninterest-bearing deposits$65,300,0001,393
Interest-bearing deposits$303,137,0001,505
Retail deposits$360,231,0001,392
Estimated insured deposits$219,871,0002,162
IRAs and Keogh plan accounts$10,275,0002,523
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$329,175,0001,684
Deposits held in domestic offices$329,175,0001,683
Individuals, partnerships, and corporations$323,504,0001,550
U.S. Government$01,457
States and political subdivisions in the U.S.$4,857,0004,171
Commercial banks and other depository institutions in U.S.$814,0001,919
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$114,285,000799
Demand deposits$57,933,0001,005
Nontransaction accounts$214,890,0001,964
Money market deposit accounts (MMDAs)$111,957,0001,091
Other savings deposits (excluding MMDAs)$35,062,0001,906
Total time deposits$67,871,0002,902
Total time and savings deposits$271,242,0001,778
Noninterest-bearing deposits$57,933,0001,495
Interest-bearing deposits$271,242,0001,691
Retail deposits$320,737,0001,557
Estimated insured deposits$210,681,0002,235
IRAs and Keogh plan accounts$10,390,0002,554
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$334,968,0001,657
Deposits held in domestic offices$334,968,0001,656
Individuals, partnerships, and corporations$329,207,0001,518
U.S. Government$01,535
States and political subdivisions in the U.S.$4,951,0004,165
Commercial banks and other depository institutions in U.S.$810,0001,943
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,253,000811
Demand deposits$58,389,000961
Nontransaction accounts$221,715,0001,929
Money market deposit accounts (MMDAs)$116,919,0001,033
Other savings deposits (excluding MMDAs)$34,311,0001,918
Total time deposits$70,485,0002,874
Total time and savings deposits$276,579,0001,753
Noninterest-bearing deposits$58,389,0001,431
Interest-bearing deposits$276,579,0001,669
Retail deposits$326,302,0001,516
Estimated insured deposits$211,412,0002,230
IRAs and Keogh plan accounts$10,494,0002,549
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$351,812,0001,586
Deposits held in domestic offices$351,812,0001,586
Individuals, partnerships, and corporations$343,274,0001,456
U.S. Government$01,579
States and political subdivisions in the U.S.$5,621,0004,017
Commercial banks and other depository institutions in U.S.$2,917,0001,276
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$118,361,000731
Demand deposits$62,726,000860
Nontransaction accounts$233,451,0001,864
Money market deposit accounts (MMDAs)$126,103,000991
Other savings deposits (excluding MMDAs)$35,131,0001,884
Total time deposits$72,217,0002,881
Total time and savings deposits$289,086,0001,701
Noninterest-bearing deposits$62,726,0001,314
Interest-bearing deposits$289,086,0001,623
Retail deposits$342,879,0001,464
Estimated insured deposits$219,220,0002,171
IRAs and Keogh plan accounts$10,500,0002,581
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$347,838,0001,580
Deposits held in domestic offices$347,838,0001,579
Individuals, partnerships, and corporations$341,582,0001,465
U.S. Government$1,0001,535
States and political subdivisions in the U.S.$5,510,0003,895
Commercial banks and other depository institutions in U.S.$745,0001,871
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,010,000755
Demand deposits$57,532,000916
Nontransaction accounts$235,828,0001,844
Money market deposit accounts (MMDAs)$130,633,000957
Other savings deposits (excluding MMDAs)$32,930,0001,880
Total time deposits$72,265,0002,918
Total time and savings deposits$290,306,0001,675
Noninterest-bearing deposits$57,532,0001,363
Interest-bearing deposits$290,306,0001,605
Retail deposits$339,484,0001,450
Estimated insured deposits$211,026,0002,218
IRAs and Keogh plan accounts$10,181,0002,635
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$376,505,0001,449
Deposits held in domestic offices$376,505,0001,446
Individuals, partnerships, and corporations$370,708,0001,352
U.S. Government$01,652
States and political subdivisions in the U.S.$4,997,0004,009
Commercial banks and other depository institutions in U.S.$800,0001,870
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,482,000739
Demand deposits$52,827,000950
Nontransaction accounts$269,023,0001,658
Money market deposit accounts (MMDAs)$160,687,000792
Other savings deposits (excluding MMDAs)$34,426,0001,834
Total time deposits$73,910,0002,936
Total time and savings deposits$323,678,0001,502
Noninterest-bearing deposits$52,827,0001,434
Interest-bearing deposits$323,678,0001,418
Retail deposits$367,600,0001,310
Estimated insured deposits$208,109,0002,241
IRAs and Keogh plan accounts$10,265,0002,658
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$372,539,0001,470
Deposits held in domestic offices$372,539,0001,469
Individuals, partnerships, and corporations$366,106,0001,366
U.S. Government$01,633
States and political subdivisions in the U.S.$5,605,0003,813
Commercial banks and other depository institutions in U.S.$828,0001,916
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,429,000711
Demand deposits$54,945,000867
Nontransaction accounts$264,110,0001,699
Money market deposit accounts (MMDAs)$155,608,000805
Other savings deposits (excluding MMDAs)$30,183,0001,959
Total time deposits$78,319,0002,856
Total time and savings deposits$317,594,0001,530
Noninterest-bearing deposits$54,945,0001,342
Interest-bearing deposits$317,594,0001,464
Retail deposits$362,816,0001,326
Estimated insured deposits$212,002,0002,205
IRAs and Keogh plan accounts$10,256,0002,669
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$383,660,0001,445
Deposits held in domestic offices$383,660,0001,443
Individuals, partnerships, and corporations$376,165,0001,336
U.S. Government$01,643
States and political subdivisions in the U.S.$6,720,0003,530
Commercial banks and other depository institutions in U.S.$775,0001,944
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$111,795,000669
Demand deposits$57,870,000786
Nontransaction accounts$271,865,0001,677
Money market deposit accounts (MMDAs)$161,513,000783
Other savings deposits (excluding MMDAs)$30,192,0001,958
Total time deposits$80,160,0002,865
Total time and savings deposits$325,790,0001,510
Noninterest-bearing deposits$57,870,0001,253
Interest-bearing deposits$325,790,0001,442
Retail deposits$373,006,0001,287
Estimated insured deposits$217,779,0002,167
IRAs and Keogh plan accounts$10,037,0002,728
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$373,964,0001,473
Deposits held in domestic offices$373,964,0001,470
Individuals, partnerships, and corporations$368,123,0001,362
U.S. Government$02,902
States and political subdivisions in the U.S.$5,072,0003,985
Commercial banks and other depository institutions in U.S.$769,0001,941
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,211,000629
Demand deposits$59,354,000732
Nontransaction accounts$260,753,0001,725
Money market deposit accounts (MMDAs)$150,707,000815
Other savings deposits (excluding MMDAs)$28,918,0001,957
Total time deposits$81,128,0002,897
Total time and savings deposits$314,610,0001,560
Noninterest-bearing deposits$59,354,0001,180
Interest-bearing deposits$314,610,0001,488
Retail deposits$364,858,0001,304
Estimated insured deposits$217,630,0002,134
IRAs and Keogh plan accounts$9,847,0002,782
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$386,716,0001,431
Deposits held in domestic offices$386,716,0001,429
Individuals, partnerships, and corporations$380,760,0001,327
U.S. Government$18,0001,049
States and political subdivisions in the U.S.$5,007,0004,033
Commercial banks and other depository institutions in U.S.$931,0001,839
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,528,000560
Demand deposits$63,057,000661
Nontransaction accounts$269,188,0001,706
Money market deposit accounts (MMDAs)$154,518,000806
Other savings deposits (excluding MMDAs)$27,873,0002,007
Total time deposits$86,797,0002,810
Total time and savings deposits$323,659,0001,551
Noninterest-bearing deposits$63,057,0001,096
Interest-bearing deposits$323,659,0001,478
Retail deposits$375,337,0001,271
Estimated insured deposits$214,522,0002,129
IRAs and Keogh plan accounts$9,159,0002,971
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$342,096,0001,627
Deposits held in domestic offices$342,096,0001,626
Individuals, partnerships, and corporations$335,983,0001,504
U.S. Government$16,0001,223
States and political subdivisions in the U.S.$5,081,0004,034
Commercial banks and other depository institutions in U.S.$1,016,0001,803
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,067,000663
Demand deposits$58,006,000712
Nontransaction accounts$238,029,0001,925
Money market deposit accounts (MMDAs)$122,016,000965
Other savings deposits (excluding MMDAs)$26,060,0002,093
Total time deposits$89,953,0002,782
Total time and savings deposits$284,090,0001,764
Noninterest-bearing deposits$58,006,0001,161
Interest-bearing deposits$284,090,0001,707
Retail deposits$329,921,0001,474
Estimated insured deposits$109,659,0003,900
IRAs and Keogh plan accounts$9,361,0002,921
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$360,371,0001,588
Deposits held in domestic offices$360,371,0001,587
Individuals, partnerships, and corporations$353,721,0001,467
U.S. Government$60,000602
States and political subdivisions in the U.S.$5,119,0004,079
Commercial banks and other depository institutions in U.S.$1,471,0001,630
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,829,000634
Demand deposits$59,252,000683
Nontransaction accounts$254,542,0001,851
Money market deposit accounts (MMDAs)$137,800,000877
Other savings deposits (excluding MMDAs)$25,491,0002,112
Total time deposits$91,251,0002,804
Total time and savings deposits$301,119,0001,705
Noninterest-bearing deposits$59,252,0001,137
Interest-bearing deposits$301,119,0001,659
Retail deposits$348,251,0001,396
Estimated insured deposits$223,154,0002,106
IRAs and Keogh plan accounts$9,264,0002,954
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$352,994,0001,621
Deposits held in domestic offices$352,994,0001,620
Individuals, partnerships, and corporations$347,560,0001,504
U.S. Government$57,000893
States and political subdivisions in the U.S.$4,170,0004,382
Commercial banks and other depository institutions in U.S.$1,207,0001,694
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,508,000678
Demand deposits$56,695,000734
Nontransaction accounts$250,486,0001,880
Money market deposit accounts (MMDAs)$135,608,000872
Other savings deposits (excluding MMDAs)$25,244,0002,094
Total time deposits$89,634,0002,886
Total time and savings deposits$296,299,0001,726
Noninterest-bearing deposits$56,695,0001,186
Interest-bearing deposits$296,299,0001,684
Retail deposits$311,206,0001,427
Estimated insured deposits$216,425,0002,168
IRAs and Keogh plan accounts$8,957,0003,000
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$363,890,0001,572
Deposits held in domestic offices$363,890,0001,569
Individuals, partnerships, and corporations$359,150,0001,439
U.S. Government$45,000758
States and political subdivisions in the U.S.$3,906,0004,429
Commercial banks and other depository institutions in U.S.$789,0001,982
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,372,000612
Demand deposits$59,403,000663
Nontransaction accounts$259,518,0001,826
Money market deposit accounts (MMDAs)$140,790,000849
Other savings deposits (excluding MMDAs)$27,420,0001,989
Total time deposits$91,308,0002,871
Total time and savings deposits$304,487,0001,696
Noninterest-bearing deposits$59,403,0001,096
Interest-bearing deposits$304,487,0001,639
Retail deposits$321,926,0001,363
Estimated insured deposits$346,221,0001,372
IRAs and Keogh plan accounts$9,089,0002,956
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$353,548,0001,631
Deposits held in domestic offices$353,548,0001,627
Individuals, partnerships, and corporations$349,112,0001,492
U.S. Government$58,000646
States and political subdivisions in the U.S.$3,701,0004,568
Commercial banks and other depository institutions in U.S.$677,0002,093
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,850,000596
Demand deposits$59,447,000686
Nontransaction accounts$246,698,0001,903
Money market deposit accounts (MMDAs)$138,151,000837
Other savings deposits (excluding MMDAs)$26,629,0002,022
Total time deposits$81,918,0003,205
Total time and savings deposits$294,101,0001,754
Noninterest-bearing deposits$59,447,0001,108
Interest-bearing deposits$294,101,0001,695
Retail deposits$316,994,0001,398
Estimated insured deposits$155,909,0002,564
IRAs and Keogh plan accounts$8,817,0002,998
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$353,572,0001,628
Deposits held in domestic offices$353,572,0001,625
Individuals, partnerships, and corporations$348,152,0001,507
U.S. Government$51,000691
States and political subdivisions in the U.S.$4,075,0004,453
Commercial banks and other depository institutions in U.S.$1,294,0001,751
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,553,0003,891
Demand deposits$18,263,0002,872
Nontransaction accounts$328,019,0001,514
Money market deposit accounts (MMDAs)$131,302,000863
Other savings deposits (excluding MMDAs)$118,260,000734
Total time deposits$78,457,0003,360
Total time and savings deposits$335,309,0001,560
Noninterest-bearing deposits$68,784,000938
Interest-bearing deposits$284,788,0001,748
Retail deposits$319,188,0001,396
Estimated insured deposits$176,167,0002,278
IRAs and Keogh plan accounts$8,614,0002,978
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$303,098,0001,817
Deposits held in domestic offices$303,098,0001,814
Individuals, partnerships, and corporations$298,571,0001,688
U.S. Government$123,000661
States and political subdivisions in the U.S.$3,861,0004,514
Commercial banks and other depository institutions in U.S.$543,0002,123
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,226,0003,407
Demand deposits$20,608,0002,570
Nontransaction accounts$273,872,0001,722
Money market deposit accounts (MMDAs)$80,736,0001,233
Other savings deposits (excluding MMDAs)$119,624,000683
Total time deposits$73,512,0003,462
Total time and savings deposits$282,490,0001,764
Noninterest-bearing deposits$75,248,000833
Interest-bearing deposits$227,850,0002,044
Retail deposits$271,384,0001,608
Estimated insured deposits$168,604,0002,339
IRAs and Keogh plan accounts$8,490,0002,923
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$280,698,0001,912
Deposits held in domestic offices$280,698,0001,908
Individuals, partnerships, and corporations$276,878,0001,786
U.S. Government$77,000621
States and political subdivisions in the U.S.$3,287,0004,707
Commercial banks and other depository institutions in U.S.$456,0002,123
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,420,0004,080
Demand deposits$14,732,0003,554
Nontransaction accounts$257,278,0001,784
Money market deposit accounts (MMDAs)$74,906,0001,293
Other savings deposits (excluding MMDAs)$108,657,000757
Total time deposits$73,715,0003,382
Total time and savings deposits$265,966,0001,828
Noninterest-bearing deposits$14,732,0003,912
Interest-bearing deposits$265,966,0001,774
Retail deposits$249,558,0001,726
Estimated insured deposits$161,228,0002,422
IRAs and Keogh plan accounts$8,045,0003,009
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$255,584,0002,069
Deposits held in domestic offices$255,584,0002,065
Individuals, partnerships, and corporations$251,860,0001,944
U.S. Government$85,000620
States and political subdivisions in the U.S.$3,383,0004,672
Commercial banks and other depository institutions in U.S.$256,0002,351
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,813,000612
Demand deposits$62,920,000611
Nontransaction accounts$158,771,0002,629
Money market deposit accounts (MMDAs)$62,587,0001,490
Other savings deposits (excluding MMDAs)$24,708,0002,082
Total time deposits$71,476,0003,448
Total time and savings deposits$192,664,0002,394
Noninterest-bearing deposits$62,920,0001,024
Interest-bearing deposits$192,664,0002,336
Retail deposits$225,518,0001,879
Estimated insured deposits$149,581,0002,583
IRAs and Keogh plan accounts$7,877,0003,032
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$251,174,0002,108
Deposits held in domestic offices$251,174,0002,104
Individuals, partnerships, and corporations$247,596,0001,988
U.S. Government$106,000517
States and political subdivisions in the U.S.$3,413,0004,657
Commercial banks and other depository institutions in U.S.$59,0002,905
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,129,000610
Demand deposits$68,491,000544
Nontransaction accounts$154,045,0002,678
Money market deposit accounts (MMDAs)$51,783,0001,675
Other savings deposits (excluding MMDAs)$24,127,0002,081
Total time deposits$78,135,0003,208
Total time and savings deposits$182,683,0002,528
Noninterest-bearing deposits$68,491,000902
Interest-bearing deposits$182,683,0002,472
Retail deposits$213,997,0001,956
Estimated insured deposits$143,327,0002,674
IRAs and Keogh plan accounts$7,539,0003,138
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$236,322,0002,209
Deposits held in domestic offices$236,322,0002,205
Individuals, partnerships, and corporations$232,791,0002,082
U.S. Government$87,000910
States and political subdivisions in the U.S.$3,355,0004,668
Commercial banks and other depository institutions in U.S.$89,0002,714
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,807,000640
Demand deposits$75,762,000520
Nontransaction accounts$139,515,0002,850
Money market deposit accounts (MMDAs)$39,456,0001,998
Other savings deposits (excluding MMDAs)$23,541,0002,077
Total time deposits$76,518,0003,224
Total time and savings deposits$160,560,0002,756
Noninterest-bearing deposits$75,762,000815
Interest-bearing deposits$160,560,0002,732
Retail deposits$201,431,0002,051
Estimated insured deposits$134,887,0002,775
IRAs and Keogh plan accounts$7,348,0003,173
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$221,756,0002,318
Deposits held in domestic offices$221,756,0002,315
Individuals, partnerships, and corporations$218,442,0002,194
U.S. Government$81,000618
States and political subdivisions in the U.S.$3,076,0004,734
Commercial banks and other depository institutions in U.S.$157,0002,311
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,888,000820
Demand deposits$58,848,000641
Nontransaction accounts$144,868,0002,744
Money market deposit accounts (MMDAs)$50,892,0001,694
Other savings deposits (excluding MMDAs)$17,396,0002,489
Total time deposits$76,580,0003,213
Total time and savings deposits$162,908,0002,712
Noninterest-bearing deposits$58,848,0001,061
Interest-bearing deposits$162,908,0002,685
Retail deposits$187,688,0002,179
Estimated insured deposits$135,581,0002,739
IRAs and Keogh plan accounts$7,367,0003,177
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$218,373,0002,376
Deposits held in domestic offices$218,373,0002,374
Individuals, partnerships, and corporations$215,200,0002,260
U.S. Government$74,000708
States and political subdivisions in the U.S.$2,916,0004,827
Commercial banks and other depository institutions in U.S.$183,0002,307
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,873,000747
Demand deposits$72,250,000556
Nontransaction accounts$130,500,0002,983
Money market deposit accounts (MMDAs)$39,965,0001,960
Other savings deposits (excluding MMDAs)$17,616,0002,512
Total time deposits$72,919,0003,335
Total time and savings deposits$146,123,0002,985
Noninterest-bearing deposits$72,250,000884
Interest-bearing deposits$146,123,0002,965
Retail deposits$188,000,0002,218
Estimated insured deposits$136,928,0002,744
IRAs and Keogh plan accounts$7,357,0003,167
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$225,219,0002,333
Deposits held in domestic offices$225,219,0002,329
Individuals, partnerships, and corporations$221,696,0002,201
U.S. Government$57,000809
States and political subdivisions in the U.S.$3,277,0004,660
Commercial banks and other depository institutions in U.S.$189,0002,281
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,289,000715
Demand deposits$76,489,000528
Nontransaction accounts$132,930,0002,918
Money market deposit accounts (MMDAs)$40,220,0001,962
Other savings deposits (excluding MMDAs)$18,669,0002,421
Total time deposits$74,041,0003,274
Total time and savings deposits$148,730,0002,925
Noninterest-bearing deposits$76,489,000835
Interest-bearing deposits$148,730,0002,908
Retail deposits$194,861,0002,155
Estimated insured deposits$138,167,0002,721
IRAs and Keogh plan accounts$7,444,0003,079
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$226,572,0002,299
Deposits held in domestic offices$226,572,0002,295
Individuals, partnerships, and corporations$222,730,0002,163
U.S. Government$245,000446
States and political subdivisions in the U.S.$3,391,0004,640
Commercial banks and other depository institutions in U.S.$206,0002,214
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,476,000655
Demand deposits$86,115,000463
Nontransaction accounts$125,096,0003,032
Money market deposit accounts (MMDAs)$33,377,0002,181
Other savings deposits (excluding MMDAs)$18,338,0002,407
Total time deposits$73,381,0003,245
Total time and savings deposits$140,457,0003,026
Noninterest-bearing deposits$86,115,000749
Interest-bearing deposits$140,457,0003,008
Retail deposits$195,863,0002,054
Estimated insured deposits$135,619,0002,715
IRAs and Keogh plan accounts$7,386,0003,053
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$215,412,0002,381
Deposits held in domestic offices$215,412,0002,377
Individuals, partnerships, and corporations$211,385,0002,256
U.S. Government$47,000944
States and political subdivisions in the U.S.$3,499,0004,506
Commercial banks and other depository institutions in U.S.$481,0001,806
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,436,000693
Demand deposits$82,042,000499
Nontransaction accounts$117,976,0003,119
Money market deposit accounts (MMDAs)$28,784,0002,387
Other savings deposits (excluding MMDAs)$17,627,0002,506
Total time deposits$71,565,0003,239
Total time and savings deposits$133,370,0003,109
Noninterest-bearing deposits$82,042,000788
Interest-bearing deposits$133,370,0003,097
Retail deposits$185,859,0002,133
Estimated insured deposits$135,453,0002,694
IRAs and Keogh plan accounts$7,278,0003,088
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$209,696,0002,426
Deposits held in domestic offices$209,696,0002,422
Individuals, partnerships, and corporations$205,622,0002,295
U.S. Government$62,000831
States and political subdivisions in the U.S.$3,703,0004,410
Commercial banks and other depository institutions in U.S.$309,0002,039
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,776,000868
Demand deposits$75,740,000609
Nontransaction accounts$119,920,0003,040
Money market deposit accounts (MMDAs)$37,400,0001,976
Other savings deposits (excluding MMDAs)$17,600,0002,576
Total time deposits$64,920,0003,420
Total time and savings deposits$133,956,0003,067
Noninterest-bearing deposits$75,740,000883
Interest-bearing deposits$133,956,0003,060
Retail deposits$187,335,0002,135
Estimated insured deposits$138,563,0002,622
IRAs and Keogh plan accounts$7,369,0003,025
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$198,720,0002,520
Deposits held in domestic offices$198,720,0002,516
Individuals, partnerships, and corporations$194,868,0002,402
U.S. Government$82,000687
States and political subdivisions in the U.S.$3,462,0004,610
Commercial banks and other depository institutions in U.S.$308,0002,051
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,282,0001,052
Demand deposits$67,376,000711
Nontransaction accounts$117,438,0003,042
Money market deposit accounts (MMDAs)$34,999,0002,067
Other savings deposits (excluding MMDAs)$17,808,0002,597
Total time deposits$64,631,0003,360
Total time and savings deposits$131,344,0003,103
Noninterest-bearing deposits$67,376,0001,003
Interest-bearing deposits$131,344,0003,093
Retail deposits$176,610,0002,255
Estimated insured deposits$137,354,0002,620
IRAs and Keogh plan accounts$6,991,0003,106
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$183,937,0002,681
Deposits held in domestic offices$183,937,0002,677
Individuals, partnerships, and corporations$178,187,0002,566
U.S. Government$59,0001,376
States and political subdivisions in the U.S.$5,371,0003,785
Commercial banks and other depository institutions in U.S.$320,0002,033
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,326,0001,415
Demand deposits$55,969,000927
Nontransaction accounts$115,611,0003,016
Money market deposit accounts (MMDAs)$32,554,0002,144
Other savings deposits (excluding MMDAs)$17,362,0002,630
Total time deposits$65,695,0003,213
Total time and savings deposits$127,968,0003,110
Noninterest-bearing deposits$55,969,0001,252
Interest-bearing deposits$127,968,0003,110
Retail deposits$160,651,0002,433
Estimated insured deposits$116,688,0003,007
IRAs and Keogh plan accounts$6,944,0003,093
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$167,462,0002,839
Deposits held in domestic offices$167,462,0002,835
Individuals, partnerships, and corporations$161,651,0002,723
U.S. Government$68,000817
States and political subdivisions in the U.S.$5,355,0003,702
Commercial banks and other depository institutions in U.S.$388,0001,942
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,992,0001,669
Demand deposits$51,043,0001,047
Nontransaction accounts$106,470,0003,167
Money market deposit accounts (MMDAs)$26,413,0002,480
Other savings deposits (excluding MMDAs)$15,798,0002,815
Total time deposits$64,259,0003,207
Total time and savings deposits$116,419,0003,293
Noninterest-bearing deposits$51,043,0001,365
Interest-bearing deposits$116,419,0003,307
Retail deposits$145,194,0002,618
Estimated insured deposits$110,131,0003,123
IRAs and Keogh plan accounts$6,488,0003,263
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$150,710,0003,045
Deposits held in domestic offices$150,710,0003,042
Individuals, partnerships, and corporations$145,000,0002,917
U.S. Government$43,0001,006
States and political subdivisions in the U.S.$5,372,0003,707
Commercial banks and other depository institutions in U.S.$295,0002,090
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,014,0002,257
Demand deposits$40,236,0001,423
Nontransaction accounts$101,696,0003,209
Money market deposit accounts (MMDAs)$23,835,0002,600
Other savings deposits (excluding MMDAs)$15,350,0002,899
Total time deposits$62,511,0003,173
Total time and savings deposits$110,474,0003,386
Noninterest-bearing deposits$40,236,0001,707
Interest-bearing deposits$110,474,0003,405
Retail deposits$129,321,0002,895
Estimated insured deposits$102,330,0003,304
IRAs and Keogh plan accounts$6,286,0003,321
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$153,355,0002,996
Deposits held in domestic offices$153,355,0002,991
Individuals, partnerships, and corporations$146,874,0002,886
U.S. Government$41,000959
States and political subdivisions in the U.S.$5,763,0003,651
Commercial banks and other depository institutions in U.S.$677,0001,690
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,480,0002,263
Demand deposits$39,432,0001,436
Nontransaction accounts$103,875,0003,141
Money market deposit accounts (MMDAs)$24,938,0002,594
Other savings deposits (excluding MMDAs)$16,600,0002,816
Total time deposits$62,337,0003,121
Total time and savings deposits$113,923,0003,298
Noninterest-bearing deposits$39,432,0001,696
Interest-bearing deposits$113,923,0003,322
Retail deposits$132,368,0002,829
Estimated insured deposits$102,226,0003,315
IRAs and Keogh plan accounts$6,053,0003,409
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$145,860,0003,122
Deposits held in domestic offices$145,860,0003,117
Individuals, partnerships, and corporations$139,208,0003,002
U.S. Government$57,0001,248
States and political subdivisions in the U.S.$5,903,0003,610
Commercial banks and other depository institutions in U.S.$692,0001,677
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,011,0002,416
Demand deposits$39,463,0001,420
Nontransaction accounts$98,849,0003,226
Money market deposit accounts (MMDAs)$22,826,0002,759
Other savings deposits (excluding MMDAs)$14,487,0003,068
Total time deposits$61,536,0003,109
Total time and savings deposits$106,397,0003,460
Noninterest-bearing deposits$39,464,0001,679
Interest-bearing deposits$106,396,0003,494
Retail deposits$125,247,0002,982
Estimated insured deposits$100,158,0003,365
IRAs and Keogh plan accounts$6,079,0003,382
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$142,826,0003,117
Deposits held in domestic offices$142,826,0003,111
Individuals, partnerships, and corporations$134,755,0003,042
U.S. Government$41,0001,041
States and political subdivisions in the U.S.$7,448,0003,019
Commercial banks and other depository institutions in U.S.$582,0001,746
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,439,0002,501
Demand deposits$37,554,0001,464
Nontransaction accounts$98,387,0003,215
Money market deposit accounts (MMDAs)$22,898,0002,753
Other savings deposits (excluding MMDAs)$14,545,0003,065
Total time deposits$60,944,0003,112
Total time and savings deposits$105,272,0003,460
Noninterest-bearing deposits$37,554,0001,721
Interest-bearing deposits$105,272,0003,484
Retail deposits$122,275,0002,999
Estimated insured deposits$98,715,0003,378
IRAs and Keogh plan accounts$5,543,0003,645
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$138,789,0003,194
Deposits held in domestic offices$138,789,0003,190
Individuals, partnerships, and corporations$130,313,0003,118
U.S. Government$54,000958
States and political subdivisions in the U.S.$7,760,0002,940
Commercial banks and other depository institutions in U.S.$662,0001,690
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,840,0002,606
Demand deposits$33,467,0001,690
Nontransaction accounts$95,949,0003,272
Money market deposit accounts (MMDAs)$21,263,0002,871
Other savings deposits (excluding MMDAs)$14,299,0003,108
Total time deposits$60,387,0003,140
Total time and savings deposits$105,322,0003,453
Noninterest-bearing deposits$33,467,0001,924
Interest-bearing deposits$105,322,0003,491
Retail deposits$118,389,0003,103
Estimated insured deposits$96,637,0003,477
IRAs and Keogh plan accounts$5,361,0003,778
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$139,801,0003,144
Deposits held in domestic offices$139,801,0003,139
Individuals, partnerships, and corporations$131,152,0003,084
U.S. Government$57,000900
States and political subdivisions in the U.S.$7,828,0002,946
Commercial banks and other depository institutions in U.S.$764,0001,642
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,642,0002,533
Demand deposits$34,599,0001,586
Nontransaction accounts$96,159,0003,259
Money market deposit accounts (MMDAs)$20,634,0002,923
Other savings deposits (excluding MMDAs)$14,210,0003,105
Total time deposits$61,315,0003,103
Total time and savings deposits$105,202,0003,453
Noninterest-bearing deposits$34,599,0001,806
Interest-bearing deposits$105,202,0003,482
Retail deposits$118,150,0003,074
Estimated insured deposits$98,790,0003,403
IRAs and Keogh plan accounts$5,173,0003,869
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$140,725,0003,135
Deposits held in domestic offices$140,725,0003,131
Individuals, partnerships, and corporations$133,013,0003,028
U.S. Government$47,0001,673
States and political subdivisions in the U.S.$7,034,0003,153
Commercial banks and other depository institutions in U.S.$631,0001,708
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,500,0002,342
Demand deposits$34,642,0001,443
Nontransaction accounts$98,225,0002,751
Money market deposit accounts (MMDAs)$23,554,0002,349
Other savings deposits (excluding MMDAs)$13,359,0002,721
Total time deposits$61,312,0002,660
Total time and savings deposits$106,083,0003,434
Noninterest-bearing deposits$34,642,0001,768
Interest-bearing deposits$106,083,0003,433
Retail deposits$119,415,0003,054
Estimated insured deposits$96,288,0003,494
IRAs and Keogh plan accounts$5,144,0003,902
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$140,736,0003,127
Deposits held in domestic offices$140,736,0003,124
Individuals, partnerships, and corporations$132,015,0003,041
U.S. Government$34,0001,294
States and political subdivisions in the U.S.$7,794,0002,816
Commercial banks and other depository institutions in U.S.$893,0001,578
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,516,0002,531
Demand deposits$32,026,0001,554
Nontransaction accounts$102,220,0002,693
Money market deposit accounts (MMDAs)$26,721,0002,140
Other savings deposits (excluding MMDAs)$13,521,0002,706
Total time deposits$61,978,0002,647
Total time and savings deposits$108,710,0003,370
Noninterest-bearing deposits$32,026,0001,891
Interest-bearing deposits$108,710,0003,368
Retail deposits$119,359,0003,043
Estimated insured deposits$86,093,0003,849
IRAs and Keogh plan accounts$4,766,0004,143
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$141,890,0003,096
Deposits held in domestic offices$141,890,0003,092
Individuals, partnerships, and corporations$132,973,0003,017
U.S. Government$65,000924
States and political subdivisions in the U.S.$8,062,0002,757
Commercial banks and other depository institutions in U.S.$790,0001,623
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,970,0002,572
Demand deposits$31,040,0001,634
Nontransaction accounts$103,920,0002,637
Money market deposit accounts (MMDAs)$27,754,0002,024
Other savings deposits (excluding MMDAs)$13,104,0002,713
Total time deposits$63,062,0002,626
Total time and savings deposits$110,850,0003,301
Noninterest-bearing deposits$31,040,0001,964
Interest-bearing deposits$110,850,0003,294
Retail deposits$119,995,0003,007
Estimated insured deposits$103,155,0003,300
IRAs and Keogh plan accounts$4,865,0004,106
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$138,911,0003,113
Deposits held in domestic offices$138,911,0003,109
Individuals, partnerships, and corporations$128,864,0003,076
U.S. Government$63,000890
States and political subdivisions in the U.S.$8,085,0002,786
Commercial banks and other depository institutions in U.S.$1,899,0001,154
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,213,0002,470
Demand deposits$31,303,0001,513
Nontransaction accounts$100,698,0002,688
Money market deposit accounts (MMDAs)$23,721,0002,242
Other savings deposits (excluding MMDAs)$13,633,0002,614
Total time deposits$63,344,0002,618
Total time and savings deposits$107,608,0003,379
Noninterest-bearing deposits$31,303,0001,814
Interest-bearing deposits$107,608,0003,378
Retail deposits$117,065,0003,049
Estimated insured deposits$98,429,0003,419
IRAs and Keogh plan accounts$4,966,0003,999
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$132,345,0003,189
Deposits held in domestic offices$132,345,0003,185
Individuals, partnerships, and corporations$122,316,0003,157
U.S. Government$59,0001,539
States and political subdivisions in the U.S.$8,050,0002,760
Commercial banks and other depository institutions in U.S.$1,920,0001,116
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,534,0002,621
Demand deposits$27,919,0001,739
Nontransaction accounts$96,811,0002,705
Money market deposit accounts (MMDAs)$19,472,0002,515
Other savings deposits (excluding MMDAs)$12,879,0002,599
Total time deposits$64,460,0002,545
Total time and savings deposits$104,426,0003,403
Noninterest-bearing deposits$27,919,0002,028
Interest-bearing deposits$104,426,0003,409
Retail deposits$109,862,0003,173
Estimated insured deposits$72,406,0004,350
IRAs and Keogh plan accounts$5,264,0003,793
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$124,761,0003,226
Deposits held in domestic offices$124,761,0003,221
Individuals, partnerships, and corporations$112,433,0003,268
U.S. Government$123,000949
States and political subdivisions in the U.S.$7,849,0002,673
Commercial banks and other depository institutions in U.S.$4,356,000656
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,647,0002,694
Demand deposits$28,007,0001,700
Nontransaction accounts$91,114,0002,756
Money market deposit accounts (MMDAs)$19,972,0002,253
Other savings deposits (excluding MMDAs)$11,539,0002,602
Total time deposits$59,603,0002,752
Total time and savings deposits$96,754,0003,519
Noninterest-bearing deposits$28,008,0001,942
Interest-bearing deposits$96,753,0003,529
Retail deposits$103,397,0003,215
Estimated insured deposits$98,207,0003,310
IRAs and Keogh plan accounts$3,992,0004,458
Brokered deposits$2,198,0001,071
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$105,232,0003,619
Deposits held in domestic offices$105,232,0003,615
Individuals, partnerships, and corporations$93,986,0003,691
U.S. Government$127,000939
States and political subdivisions in the U.S.$6,395,0003,038
Commercial banks and other depository institutions in U.S.$4,724,000528
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,231,0002,619
Demand deposits$26,656,0001,723
Nontransaction accounts$73,001,0003,232
Money market deposit accounts (MMDAs)$8,084,0003,761
Other savings deposits (excluding MMDAs)$10,175,0002,684
Total time deposits$54,742,0002,989
Total time and savings deposits$78,576,0004,031
Noninterest-bearing deposits$26,656,0001,941
Interest-bearing deposits$78,576,0004,066
Retail deposits$89,040,0003,561
Estimated insured deposits$101,640,0003,143
IRAs and Keogh plan accounts$3,348,0004,964
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$95,387,0003,893
Deposits held in domestic offices$95,387,0003,889
Individuals, partnerships, and corporations$83,245,0004,081
U.S. Government$82,0001,128
States and political subdivisions in the U.S.$6,269,0002,967
Commercial banks and other depository institutions in U.S.$5,791,000463
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,572,0003,125
Demand deposits$21,893,0002,109
Nontransaction accounts$67,815,0003,380
Money market deposit accounts (MMDAs)$7,783,0003,910
Other savings deposits (excluding MMDAs)$10,197,0002,869
Total time deposits$49,835,0003,087
Total time and savings deposits$73,494,0004,256
Noninterest-bearing deposits$21,893,0002,280
Interest-bearing deposits$73,494,0004,288
Retail deposits$80,425,0003,929
Estimated insured deposits$84,319,0003,704
IRAs and Keogh plan accounts$2,963,0005,510
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$96,338,0003,857
Deposits held in domestic offices$96,338,0003,851
Individuals, partnerships, and corporations$86,172,0003,968
U.S. Government$67,0001,679
States and political subdivisions in the U.S.$8,290,0002,189
Commercial banks and other depository institutions in U.S.$1,809,000841
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,875,0002,970
Demand deposits$23,258,0002,012
Nontransaction accounts$66,463,0003,387
Money market deposit accounts (MMDAs)$10,756,0003,046
Other savings deposits (excluding MMDAs)$10,925,0002,783
Total time deposits$44,782,0003,396
Total time and savings deposits$73,080,0004,262
Noninterest-bearing deposits$23,258,0002,168
Interest-bearing deposits$73,080,0004,293
Retail deposits$82,303,0003,861
Estimated insured deposits$75,271,0004,146
IRAs and Keogh plan accounts$2,542,0006,108
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$85,986,0004,238
Deposits held in domestic offices$85,986,0004,229
Individuals, partnerships, and corporations$72,931,0004,553
U.S. Government$29,0003,223
States and political subdivisions in the U.S.$13,026,0001,345
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,452,0003,212
Demand deposits$19,525,0002,311
Nontransaction accounts$59,534,0003,699
Money market deposit accounts (MMDAs)$11,137,0002,874
Other savings deposits (excluding MMDAs)$9,249,0003,205
Total time deposits$39,148,0003,833
Total time and savings deposits$66,461,0004,585
Noninterest-bearing deposits$19,525,0002,463
Interest-bearing deposits$66,461,0004,635
Retail deposits$70,438,0004,460
Estimated insured deposits$62,396,0004,892
IRAs and Keogh plan accounts$2,045,0007,005
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$75,203,0004,890
Deposits held in domestic offices$75,203,0004,878
Individuals, partnerships, and corporations$67,457,0004,975
U.S. Government$50,0004,036
States and political subdivisions in the U.S.$7,696,0002,325
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,030,0003,597
Demand deposits$17,355,0002,603
Nontransaction accounts$51,173,0004,270
Money market deposit accounts (MMDAs)$7,576,0003,888
Other savings deposits (excluding MMDAs)$8,887,0003,518
Total time deposits$34,710,0004,269
Total time and savings deposits$57,848,0005,287
Noninterest-bearing deposits$17,355,0002,763
Interest-bearing deposits$57,848,0005,348
Retail deposits$61,624,0005,142
Estimated insured deposits$59,119,0005,295
IRAs and Keogh plan accounts$1,866,0007,636
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$61,340,0005,825
Deposits held in domestic offices$61,340,0005,815
Individuals, partnerships, and corporations$55,744,0005,873
U.S. Government$36,0004,790
States and political subdivisions in the U.S.$5,560,0003,040
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,558,0004,555
Demand deposits$12,910,0003,421
Nontransaction accounts$42,782,0004,953
Money market deposit accounts (MMDAs)$6,428,0004,411
Other savings deposits (excluding MMDAs)$8,976,0003,645
Total time deposits$27,378,0005,142
Total time and savings deposits$48,430,0006,114
Noninterest-bearing deposits$12,910,0003,602
Interest-bearing deposits$48,430,0006,203
Retail deposits$52,701,0005,986
Estimated insured deposits$54,461,0005,789
IRAs and Keogh plan accounts$1,643,0008,275
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$57,992,0006,101
Deposits held in domestic offices$57,992,0006,095
Individuals, partnerships, and corporations$54,833,0005,974
U.S. Government$344,0001,701
States and political subdivisions in the U.S.$2,815,0004,954
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,975,0005,030
Demand deposits$11,598,0003,817
Nontransaction accounts$41,017,0005,019
Money market deposit accounts (MMDAs)$11,104,0003,230
Other savings deposits (excluding MMDAs)$9,355,0003,915
Total time deposits$20,558,0005,891
Total time and savings deposits$46,394,0006,366
Noninterest-bearing deposits$11,598,0004,010
Interest-bearing deposits$46,394,0006,435
Retail deposits$53,999,0005,943
Estimated insured deposits$49,466,0006,283
IRAs and Keogh plan accounts$1,468,0008,820
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$55,821,0006,506
Deposits held in domestic offices$55,821,0006,499
Individuals, partnerships, and corporations$51,506,0006,439
U.S. Government$185,0002,223
States and political subdivisions in the U.S.$4,130,0003,655
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,677,0005,429
Demand deposits$10,128,0004,160
Nontransaction accounts$40,144,0005,201
Money market deposit accounts (MMDAs)$9,869,0003,874
Other savings deposits (excluding MMDAs)$9,783,0003,973
Total time deposits$20,492,0005,888
Total time and savings deposits$45,693,0006,607
Noninterest-bearing deposits$10,128,0004,404
Interest-bearing deposits$45,693,0006,745
Retail deposits$50,966,0006,477
Estimated insured deposits$48,152,0006,683
IRAs and Keogh plan accounts$1,475,0009,214
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$53,737,0006,838
Deposits held in domestic offices$53,737,0006,831
Individuals, partnerships, and corporations$49,551,0006,932
U.S. Government$199,0002,633
States and political subdivisions in the U.S.$3,987,0003,645
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,197,0005,451
Demand deposits$9,237,0004,361
Nontransaction accounts$38,540,0005,435
Money market deposit accounts (MMDAs)$7,872,0004,700
Other savings deposits (excluding MMDAs)$10,091,0003,675
Total time deposits$20,577,0006,067
Total time and savings deposits$44,500,0007,077
Noninterest-bearing deposits$9,237,0004,666
Interest-bearing deposits$44,500,0007,071
Retail deposits$49,384,0006,779
Estimated insured deposits$47,899,0006,916
IRAs and Keogh plan accounts$1,537,0009,447
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA