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United Bank, Total Deposits

2019-09-30Rank
Total deposits$5,687,109,000173
Deposits held in domestic offices$5,687,109,000173
Individuals, partnerships, and corporations$5,122,741,000180
U.S. Government$39,000354
States and political subdivisions in the U.S.$564,329,000128
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$503,972,000236
Demand deposits$341,474,000254
Nontransaction accounts$5,183,137,000168
Money market deposit accounts (MMDAs)$1,700,440,000208
Other savings deposits (excluding MMDAs)$1,773,742,000118
Total time deposits$1,708,955,000131
Total time and savings deposits$5,345,635,000163
Noninterest-bearing deposits$861,181,000206
Interest-bearing deposits$4,825,928,000165
Retail deposits$4,654,165,000178
Estimated insured deposits$3,560,950,000189
IRAs and Keogh plan accounts$136,522,000150
Brokered deposits$648,832,000108
Fully insured brokered deposits$388,082,000145
Deposits obtained via list services, yet not brokered$188,346,00032
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$5,769,516,000172
Deposits held in domestic offices$5,769,516,000171
Individuals, partnerships, and corporations$5,242,759,000173
U.S. Government$39,000360
States and political subdivisions in the U.S.$526,473,000139
Commercial banks and other depository institutions in U.S.$245,0001,963
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$517,833,000229
Demand deposits$345,521,000243
Nontransaction accounts$5,251,683,000168
Money market deposit accounts (MMDAs)$1,681,785,000204
Other savings deposits (excluding MMDAs)$1,744,892,000118
Total time deposits$1,825,005,000128
Total time and savings deposits$5,423,995,000165
Noninterest-bearing deposits$867,089,000202
Interest-bearing deposits$4,902,427,000162
Retail deposits$4,620,993,000179
Estimated insured deposits$3,764,215,000181
IRAs and Keogh plan accounts$139,083,000155
Brokered deposits$730,762,000107
Fully insured brokered deposits$495,755,000133
Deposits obtained via list services, yet not brokered$222,051,00027
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$5,701,688,000177
Deposits held in domestic offices$5,701,688,000176
Individuals, partnerships, and corporations$5,121,916,000178
U.S. Government$52,000331
States and political subdivisions in the U.S.$579,681,000126
Commercial banks and other depository institutions in U.S.$40,0002,277
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$483,013,000248
Demand deposits$316,513,000272
Nontransaction accounts$5,218,676,000171
Money market deposit accounts (MMDAs)$1,642,192,000211
Other savings deposits (excluding MMDAs)$1,742,360,000118
Total time deposits$1,834,124,000126
Total time and savings deposits$5,385,176,000167
Noninterest-bearing deposits$798,783,000218
Interest-bearing deposits$4,902,905,000162
Retail deposits$4,553,681,000180
Estimated insured deposits$3,751,766,000187
IRAs and Keogh plan accounts$140,432,000153
Brokered deposits$724,178,000110
Fully insured brokered deposits$493,968,000133
Deposits obtained via list services, yet not brokered$226,878,00029
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$5,695,327,000173
Deposits held in domestic offices$5,695,327,000173
Individuals, partnerships, and corporations$5,012,851,000177
U.S. Government$108,000284
States and political subdivisions in the U.S.$682,368,000107
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$455,159,000263
Demand deposits$305,979,000277
Nontransaction accounts$5,240,168,000165
Money market deposit accounts (MMDAs)$1,741,665,000206
Other savings deposits (excluding MMDAs)$1,715,986,000120
Total time deposits$1,782,517,000126
Total time and savings deposits$5,389,348,000164
Noninterest-bearing deposits$814,896,000214
Interest-bearing deposits$4,880,431,000162
Retail deposits$4,516,807,000176
Estimated insured deposits$3,741,924,000180
IRAs and Keogh plan accounts$143,049,000150
Brokered deposits$684,297,000118
Fully insured brokered deposits$618,091,000117
Deposits obtained via list services, yet not brokered$268,860,00019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$5,540,202,000176
Deposits held in domestic offices$5,540,202,000175
Individuals, partnerships, and corporations$4,768,930,000181
U.S. Government$54,000340
States and political subdivisions in the U.S.$771,218,00099
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$463,280,000258
Demand deposits$310,783,000270
Nontransaction accounts$5,076,922,000172
Money market deposit accounts (MMDAs)$1,762,040,000206
Other savings deposits (excluding MMDAs)$1,653,633,000122
Total time deposits$1,661,251,000130
Total time and savings deposits$5,229,419,000169
Noninterest-bearing deposits$784,264,000223
Interest-bearing deposits$4,755,938,000162
Retail deposits$4,389,269,000179
Estimated insured deposits$3,547,763,000188
IRAs and Keogh plan accounts$140,075,000153
Brokered deposits$696,789,000112
Fully insured brokered deposits$620,916,000113
Deposits obtained via list services, yet not brokered$302,988,00018
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$5,444,892,000174
Deposits held in domestic offices$5,444,892,000173
Individuals, partnerships, and corporations$4,781,759,000177
U.S. Government$51,000340
States and political subdivisions in the U.S.$663,082,000105
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$479,157,000251
Demand deposits$326,592,000257
Nontransaction accounts$4,965,735,000173
Money market deposit accounts (MMDAs)$1,604,895,000206
Other savings deposits (excluding MMDAs)$1,678,311,000121
Total time deposits$1,682,529,000121
Total time and savings deposits$5,118,300,000167
Noninterest-bearing deposits$802,838,000219
Interest-bearing deposits$4,642,054,000160
Retail deposits$4,710,482,000171
Estimated insured deposits$4,775,846,000151
IRAs and Keogh plan accounts$146,818,000148
Brokered deposits$641,185,000118
Fully insured brokered deposits$212,080,000214
Deposits obtained via list services, yet not brokered$298,968,00016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$5,320,656,000180
Deposits held in domestic offices$5,320,656,000179
Individuals, partnerships, and corporations$4,779,513,000181
U.S. Government$39,000379
States and political subdivisions in the U.S.$541,104,000122
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$455,694,000267
Demand deposits$309,883,000273
Nontransaction accounts$4,864,962,000173
Money market deposit accounts (MMDAs)$1,402,957,000229
Other savings deposits (excluding MMDAs)$1,663,251,000116
Total time deposits$1,798,754,000105
Total time and savings deposits$5,010,773,000171
Noninterest-bearing deposits$775,452,000223
Interest-bearing deposits$4,545,204,000165
Retail deposits$4,515,226,000174
Estimated insured deposits$4,665,293,000149
IRAs and Keogh plan accounts$150,114,000150
Brokered deposits$748,707,000118
Fully insured brokered deposits$263,809,000207
Deposits obtained via list services, yet not brokered$224,846,00022
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$5,234,834,000180
Deposits held in domestic offices$5,234,834,000179
Individuals, partnerships, and corporations$4,694,510,000177
U.S. Government$80,000320
States and political subdivisions in the U.S.$540,244,000118
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$465,964,000255
Demand deposits$322,443,000264
Nontransaction accounts$4,768,870,000171
Money market deposit accounts (MMDAs)$1,330,853,000236
Other savings deposits (excluding MMDAs)$1,643,059,000118
Total time deposits$1,794,958,000100
Total time and savings deposits$4,912,391,000167
Noninterest-bearing deposits$800,704,000212
Interest-bearing deposits$4,434,130,000160
Retail deposits$4,454,636,000169
Estimated insured deposits$4,579,958,000146
IRAs and Keogh plan accounts$156,973,000144
Brokered deposits$648,258,000125
Fully insured brokered deposits$259,120,000197
Deposits obtained via list services, yet not brokered$258,296,00023
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$5,193,048,000179
Deposits held in domestic offices$5,193,048,000179
Individuals, partnerships, and corporations$4,591,825,000183
U.S. Government$38,000379
States and political subdivisions in the U.S.$601,185,000109
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$425,985,000262
Demand deposits$298,891,000266
Nontransaction accounts$4,767,063,000176
Money market deposit accounts (MMDAs)$1,519,607,000214
Other savings deposits (excluding MMDAs)$1,530,257,000124
Total time deposits$1,717,199,000104
Total time and savings deposits$4,894,157,000171
Noninterest-bearing deposits$748,718,000219
Interest-bearing deposits$4,444,330,000161
Retail deposits$4,481,958,000172
Estimated insured deposits$4,533,325,000150
IRAs and Keogh plan accounts$163,869,000141
Brokered deposits$606,675,000124
Fully insured brokered deposits$204,365,000228
Deposits obtained via list services, yet not brokered$258,783,00024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$5,038,569,000178
Deposits held in domestic offices$5,038,569,000178
Individuals, partnerships, and corporations$4,558,583,000181
U.S. Government$45,000377
States and political subdivisions in the U.S.$479,941,000123
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$427,032,000274
Demand deposits$300,235,000275
Nontransaction accounts$4,611,537,000174
Money market deposit accounts (MMDAs)$1,359,465,000231
Other savings deposits (excluding MMDAs)$1,499,768,000122
Total time deposits$1,752,304,00095
Total time and savings deposits$4,738,334,000170
Noninterest-bearing deposits$745,491,000216
Interest-bearing deposits$4,293,078,000162
Retail deposits$4,299,296,000174
Estimated insured deposits$4,403,186,000154
IRAs and Keogh plan accounts$168,349,000142
Brokered deposits$634,983,000121
Fully insured brokered deposits$273,632,000184
Deposits obtained via list services, yet not brokered$238,740,00025
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$4,827,464,000180
Deposits held in domestic offices$4,827,464,000180
Individuals, partnerships, and corporations$4,280,891,000185
U.S. Government$53,000386
States and political subdivisions in the U.S.$546,520,000111
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$381,725,000301
Demand deposits$280,396,000293
Nontransaction accounts$4,445,739,000174
Money market deposit accounts (MMDAs)$1,385,181,000234
Other savings deposits (excluding MMDAs)$1,407,976,000125
Total time deposits$1,652,582,00096
Total time and savings deposits$4,547,068,000170
Noninterest-bearing deposits$705,826,000226
Interest-bearing deposits$4,121,638,000165
Retail deposits$4,196,261,000176
Estimated insured deposits$4,219,809,000154
IRAs and Keogh plan accounts$172,916,000139
Brokered deposits$533,032,000135
Fully insured brokered deposits$176,590,000237
Deposits obtained via list services, yet not brokered$261,842,00019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$4,743,515,000181
Deposits held in domestic offices$4,743,515,000181
Individuals, partnerships, and corporations$4,227,179,000184
U.S. Government$42,000416
States and political subdivisions in the U.S.$516,294,000115
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$372,005,000301
Demand deposits$274,457,000283
Nontransaction accounts$4,371,510,000174
Money market deposit accounts (MMDAs)$1,228,024,000246
Other savings deposits (excluding MMDAs)$1,380,808,000126
Total time deposits$1,762,678,00093
Total time and savings deposits$4,469,058,000170
Noninterest-bearing deposits$720,414,000221
Interest-bearing deposits$4,023,101,000168
Retail deposits$3,698,418,000194
Estimated insured deposits$4,176,840,000156
IRAs and Keogh plan accounts$179,283,000138
Brokered deposits$583,071,000126
Fully insured brokered deposits$583,071,000115
Deposits obtained via list services, yet not brokered$252,466,00022
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$4,738,116,000180
Deposits held in domestic offices$4,738,116,000180
Individuals, partnerships, and corporations$4,208,352,000183
U.S. Government$25,000460
States and political subdivisions in the U.S.$529,739,000108
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$360,117,000301
Demand deposits$272,866,000277
Nontransaction accounts$4,377,999,000173
Money market deposit accounts (MMDAs)$1,204,501,000246
Other savings deposits (excluding MMDAs)$1,295,147,000132
Total time deposits$1,878,351,00089
Total time and savings deposits$4,465,250,000171
Noninterest-bearing deposits$699,416,000225
Interest-bearing deposits$4,038,700,000165
Retail deposits$3,729,935,000191
Estimated insured deposits$4,204,762,000154
IRAs and Keogh plan accounts$187,955,000134
Brokered deposits$582,257,000121
Fully insured brokered deposits$582,257,000109
Deposits obtained via list services, yet not brokered$231,488,00027
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$4,508,267,000181
Deposits held in domestic offices$4,508,267,000180
Individuals, partnerships, and corporations$4,061,266,000186
U.S. Government$43,000408
States and political subdivisions in the U.S.$446,958,000131
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$367,046,000295
Demand deposits$278,374,000269
Nontransaction accounts$4,141,221,000174
Money market deposit accounts (MMDAs)$1,047,990,000263
Other savings deposits (excluding MMDAs)$1,273,913,000132
Total time deposits$1,819,318,00093
Total time and savings deposits$4,229,893,000172
Noninterest-bearing deposits$684,497,000228
Interest-bearing deposits$3,823,770,000167
Retail deposits$3,694,082,000188
Estimated insured deposits$3,953,923,000156
IRAs and Keogh plan accounts$195,322,000133
Brokered deposits$398,875,000146
Fully insured brokered deposits$398,875,000132
Deposits obtained via list services, yet not brokered$227,076,00030
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$4,590,248,000181
Deposits held in domestic offices$4,590,248,000180
Individuals, partnerships, and corporations$4,136,983,000185
U.S. Government$41,000409
States and political subdivisions in the U.S.$453,224,000127
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$362,824,000295
Demand deposits$282,634,000257
Nontransaction accounts$4,227,424,000174
Money market deposit accounts (MMDAs)$1,234,931,000232
Other savings deposits (excluding MMDAs)$1,223,341,000135
Total time deposits$1,769,152,00095
Total time and savings deposits$4,307,614,000172
Noninterest-bearing deposits$705,677,000216
Interest-bearing deposits$3,884,571,000168
Retail deposits$3,784,478,000184
Estimated insured deposits$4,118,068,000151
IRAs and Keogh plan accounts$199,823,000129
Brokered deposits$463,619,000136
Fully insured brokered deposits$463,619,000123
Deposits obtained via list services, yet not brokered$160,305,00043
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$4,480,342,000183
Deposits held in domestic offices$4,480,342,000183
Individuals, partnerships, and corporations$4,154,728,000180
U.S. Government$74,000366
States and political subdivisions in the U.S.$325,540,000161
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$335,629,000312
Demand deposits$259,101,000280
Nontransaction accounts$4,144,713,000172
Money market deposit accounts (MMDAs)$1,206,336,000233
Other savings deposits (excluding MMDAs)$1,211,079,000129
Total time deposits$1,727,298,00097
Total time and savings deposits$4,221,241,000170
Noninterest-bearing deposits$677,838,000211
Interest-bearing deposits$3,802,504,000168
Retail deposits$3,720,790,000181
Estimated insured deposits$3,988,760,000151
IRAs and Keogh plan accounts$200,661,000127
Brokered deposits$515,093,000124
Fully insured brokered deposits$515,093,000115
Deposits obtained via list services, yet not brokered$58,999,000142
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$4,307,446,000188
Deposits held in domestic offices$4,307,446,000188
Individuals, partnerships, and corporations$3,907,240,000190
U.S. Government$16,000525
States and political subdivisions in the U.S.$400,190,000128
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$316,865,000315
Demand deposits$244,703,000286
Nontransaction accounts$3,990,581,000176
Money market deposit accounts (MMDAs)$1,238,896,000224
Other savings deposits (excluding MMDAs)$1,174,051,000131
Total time deposits$1,577,634,000104
Total time and savings deposits$4,062,743,000171
Noninterest-bearing deposits$635,018,000233
Interest-bearing deposits$3,672,428,000168
Retail deposits$3,688,356,000183
Estimated insured deposits$3,835,241,000155
IRAs and Keogh plan accounts$203,883,000124
Brokered deposits$383,985,000141
Fully insured brokered deposits$383,985,000135
Deposits obtained via list services, yet not brokered$63,853,000128
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$4,240,402,000188
Deposits held in domestic offices$4,240,402,000187
Individuals, partnerships, and corporations$3,930,964,000188
U.S. Government$33,000453
States and political subdivisions in the U.S.$309,405,000160
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$311,339,000324
Demand deposits$241,595,000289
Nontransaction accounts$3,929,063,000173
Money market deposit accounts (MMDAs)$1,147,278,000232
Other savings deposits (excluding MMDAs)$1,179,746,000133
Total time deposits$1,602,039,000102
Total time and savings deposits$3,998,807,000171
Noninterest-bearing deposits$624,413,000234
Interest-bearing deposits$3,615,989,000168
Retail deposits$3,624,803,000182
Estimated insured deposits$3,790,602,000153
IRAs and Keogh plan accounts$206,088,000124
Brokered deposits$382,144,000135
Fully insured brokered deposits$382,144,000125
Deposits obtained via list services, yet not brokered$68,809,000119
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$4,214,590,000185
Deposits held in domestic offices$4,214,590,000184
Individuals, partnerships, and corporations$3,873,977,000188
U.S. Government$24,000487
States and political subdivisions in the U.S.$340,589,000140
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$308,185,000325
Demand deposits$237,076,000299
Nontransaction accounts$3,906,405,000170
Money market deposit accounts (MMDAs)$1,165,130,000232
Other savings deposits (excluding MMDAs)$1,168,347,000132
Total time deposits$1,572,928,000103
Total time and savings deposits$3,977,514,000168
Noninterest-bearing deposits$611,987,000236
Interest-bearing deposits$3,602,603,000165
Retail deposits$3,648,806,000180
Estimated insured deposits$3,769,540,000153
IRAs and Keogh plan accounts$208,599,000123
Brokered deposits$314,264,000145
Fully insured brokered deposits$314,264,000137
Deposits obtained via list services, yet not brokered$63,675,000133
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$4,102,618,000182
Deposits held in domestic offices$4,102,618,000182
Individuals, partnerships, and corporations$3,800,335,000184
U.S. Government$34,000485
States and political subdivisions in the U.S.$302,249,000155
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$298,729,000328
Demand deposits$234,375,000290
Nontransaction accounts$3,803,889,000168
Money market deposit accounts (MMDAs)$1,088,613,000233
Other savings deposits (excluding MMDAs)$1,158,336,000127
Total time deposits$1,556,940,000104
Total time and savings deposits$3,868,243,000167
Noninterest-bearing deposits$615,351,000220
Interest-bearing deposits$3,487,267,000171
Retail deposits$3,507,549,000180
Estimated insured deposits$3,634,863,000157
IRAs and Keogh plan accounts$208,941,000121
Brokered deposits$341,940,000134
Fully insured brokered deposits$341,940,000128
Deposits obtained via list services, yet not brokered$61,028,000127
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$4,130,413,000176
Deposits held in domestic offices$4,130,413,000176
Individuals, partnerships, and corporations$3,868,307,000178
U.S. Government$5,000731
States and political subdivisions in the U.S.$262,101,000163
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$281,429,000323
Demand deposits$226,662,000285
Nontransaction accounts$3,848,984,000164
Money market deposit accounts (MMDAs)$1,078,222,000228
Other savings deposits (excluding MMDAs)$1,220,838,000114
Total time deposits$1,549,924,000101
Total time and savings deposits$3,903,751,000163
Noninterest-bearing deposits$673,341,000192
Interest-bearing deposits$3,457,072,000167
Retail deposits$3,553,546,000177
Estimated insured deposits$3,698,929,000152
IRAs and Keogh plan accounts$216,360,000119
Brokered deposits$316,039,000130
Fully insured brokered deposits$316,039,000125
Deposits obtained via list services, yet not brokered$42,402,000180
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$4,021,100,000181
Deposits held in domestic offices$4,021,100,000180
Individuals, partnerships, and corporations$3,818,212,000179
U.S. Government$6,000734
States and political subdivisions in the U.S.$202,882,000211
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$299,556,000297
Demand deposits$263,628,000242
Nontransaction accounts$3,721,544,000169
Money market deposit accounts (MMDAs)$993,272,000238
Other savings deposits (excluding MMDAs)$1,219,437,000116
Total time deposits$1,508,835,000105
Total time and savings deposits$3,757,472,000168
Noninterest-bearing deposits$680,475,000195
Interest-bearing deposits$3,340,625,000171
Retail deposits$3,450,065,000176
Estimated insured deposits$3,553,738,000160
IRAs and Keogh plan accounts$218,838,000118
Brokered deposits$320,685,000125
Fully insured brokered deposits$320,685,000117
Deposits obtained via list services, yet not brokered$32,854,000247
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$1,834,282,000330
Deposits held in domestic offices$1,834,282,000329
Individuals, partnerships, and corporations$1,637,890,000329
U.S. Government$3,000862
States and political subdivisions in the U.S.$196,389,000215
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$149,003,000678
Demand deposits$117,957,000506
Nontransaction accounts$1,685,279,000303
Money market deposit accounts (MMDAs)$545,505,000359
Other savings deposits (excluding MMDAs)$531,700,000251
Total time deposits$608,074,000240
Total time and savings deposits$1,716,325,000307
Noninterest-bearing deposits$296,621,000371
Interest-bearing deposits$1,537,661,000309
Retail deposits$1,592,662,000335
Estimated insured deposits$1,831,122,000249
IRAs and Keogh plan accounts$81,497,000272
Brokered deposits$156,214,000198
Fully insured brokered deposits$156,214,000187
Deposits obtained via list services, yet not brokered$22,149,000335
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$1,767,330,000334
Deposits held in domestic offices$1,767,330,000334
Individuals, partnerships, and corporations$1,601,632,000334
U.S. Government$10,000748
States and political subdivisions in the U.S.$165,688,000239
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$148,807,000662
Demand deposits$116,090,000510
Nontransaction accounts$1,618,523,000311
Money market deposit accounts (MMDAs)$525,045,000365
Other savings deposits (excluding MMDAs)$522,905,000248
Total time deposits$570,573,000264
Total time and savings deposits$1,651,240,000319
Noninterest-bearing deposits$291,984,000369
Interest-bearing deposits$1,475,346,000315
Retail deposits$1,552,815,000337
Estimated insured deposits$1,748,909,000257
IRAs and Keogh plan accounts$82,670,000274
Brokered deposits$138,684,000200
Fully insured brokered deposits$138,684,000189
Deposits obtained via list services, yet not brokered$5,711,000793
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$1,714,700,000338
Deposits held in domestic offices$1,714,700,000338
Individuals, partnerships, and corporations$1,524,821,000344
U.S. Government$3,000922
States and political subdivisions in the U.S.$189,876,000211
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$139,930,000669
Demand deposits$107,827,000543
Nontransaction accounts$1,574,770,000318
Money market deposit accounts (MMDAs)$501,765,000372
Other savings deposits (excluding MMDAs)$520,658,000249
Total time deposits$552,347,000274
Total time and savings deposits$1,606,873,000323
Noninterest-bearing deposits$278,358,000376
Interest-bearing deposits$1,436,342,000322
Retail deposits$1,540,943,000333
Estimated insured deposits$1,694,155,000256
IRAs and Keogh plan accounts$83,985,000277
Brokered deposits$102,888,000246
Fully insured brokered deposits$102,888,000234
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$1,619,825,000358
Deposits held in domestic offices$1,619,825,000357
Individuals, partnerships, and corporations$1,529,865,000340
U.S. Government$6,000782
States and political subdivisions in the U.S.$89,954,000435
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$147,453,000613
Demand deposits$123,053,000456
Nontransaction accounts$1,472,372,000339
Money market deposit accounts (MMDAs)$421,896,000410
Other savings deposits (excluding MMDAs)$525,318,000239
Total time deposits$525,158,000299
Total time and savings deposits$1,496,772,000342
Noninterest-bearing deposits$273,392,000378
Interest-bearing deposits$1,346,433,000340
Retail deposits$1,436,208,000354
Estimated insured deposits$1,604,780,000270
IRAs and Keogh plan accounts$81,941,000277
Brokered deposits$118,440,000220
Fully insured brokered deposits$118,440,000208
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$1,603,117,000365
Deposits held in domestic offices$1,603,117,000363
Individuals, partnerships, and corporations$1,490,975,000352
U.S. Government$2,0001,064
States and political subdivisions in the U.S.$111,940,000356
Commercial banks and other depository institutions in U.S.$200,0002,743
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$182,969,000466
Demand deposits$146,424,000380
Nontransaction accounts$1,420,148,000349
Money market deposit accounts (MMDAs)$376,513,000451
Other savings deposits (excluding MMDAs)$508,279,000248
Total time deposits$535,356,000300
Total time and savings deposits$1,456,693,000354
Noninterest-bearing deposits$278,139,000368
Interest-bearing deposits$1,324,978,000351
Retail deposits$1,458,922,000350
Estimated insured deposits$1,594,462,000275
IRAs and Keogh plan accounts$83,895,000275
Brokered deposits$74,340,000311
Fully insured brokered deposits$74,340,000298
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$1,567,108,000369
Deposits held in domestic offices$1,567,108,000367
Individuals, partnerships, and corporations$1,477,556,000354
U.S. Government$11,000787
States and political subdivisions in the U.S.$89,241,000429
Commercial banks and other depository institutions in U.S.$300,0002,470
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$170,453,000519
Demand deposits$137,858,000406
Nontransaction accounts$1,396,655,000354
Money market deposit accounts (MMDAs)$367,096,000451
Other savings deposits (excluding MMDAs)$494,582,000252
Total time deposits$534,977,000308
Total time and savings deposits$1,429,250,000358
Noninterest-bearing deposits$294,170,000352
Interest-bearing deposits$1,272,938,000362
Retail deposits$1,436,141,000356
Estimated insured deposits$1,547,689,000289
IRAs and Keogh plan accounts$85,437,000276
Brokered deposits$65,192,000334
Fully insured brokered deposits$65,192,000317
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$1,536,965,000369
Deposits held in domestic offices$1,536,965,000368
Individuals, partnerships, and corporations$1,431,081,000357
U.S. Government$2,0001,047
States and political subdivisions in the U.S.$105,582,000366
Commercial banks and other depository institutions in U.S.$300,0002,485
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$169,403,000467
Demand deposits$134,983,000378
Nontransaction accounts$1,367,562,000359
Money market deposit accounts (MMDAs)$380,083,000432
Other savings deposits (excluding MMDAs)$469,349,000255
Total time deposits$518,130,000324
Total time and savings deposits$1,401,982,000357
Noninterest-bearing deposits$279,591,000338
Interest-bearing deposits$1,257,374,000363
Retail deposits$1,395,235,000349
Estimated insured deposits$1,503,775,000291
IRAs and Keogh plan accounts$86,208,000278
Brokered deposits$45,928,000458
Fully insured brokered deposits$45,928,000430
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$1,520,658,000372
Deposits held in domestic offices$1,520,658,000371
Individuals, partnerships, and corporations$1,449,369,000352
U.S. Government$5,000903
States and political subdivisions in the U.S.$70,984,000513
Commercial banks and other depository institutions in U.S.$300,0002,521
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$172,187,000450
Demand deposits$136,637,000371
Nontransaction accounts$1,348,471,000363
Money market deposit accounts (MMDAs)$345,846,000467
Other savings deposits (excluding MMDAs)$467,432,000250
Total time deposits$535,193,000324
Total time and savings deposits$1,384,021,000366
Noninterest-bearing deposits$278,945,000334
Interest-bearing deposits$1,241,713,000363
Retail deposits$1,412,908,000342
Estimated insured deposits$1,503,045,000288
IRAs and Keogh plan accounts$86,210,000280
Brokered deposits$44,768,000460
Fully insured brokered deposits$44,768,000436
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$1,455,175,000379
Deposits held in domestic offices$1,455,175,000378
Individuals, partnerships, and corporations$1,416,884,000358
U.S. Government$2,0001,154
States and political subdivisions in the U.S.$37,745,0001,020
Commercial banks and other depository institutions in U.S.$544,0002,174
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$180,736,000414
Demand deposits$147,069,000336
Nontransaction accounts$1,274,439,000375
Money market deposit accounts (MMDAs)$303,991,000497
Other savings deposits (excluding MMDAs)$451,545,000248
Total time deposits$518,903,000340
Total time and savings deposits$1,308,106,000384
Noninterest-bearing deposits$285,851,000322
Interest-bearing deposits$1,169,324,000387
Retail deposits$1,369,139,000352
Estimated insured deposits$1,438,630,000306
IRAs and Keogh plan accounts$85,234,000281
Brokered deposits$25,585,000710
Fully insured brokered deposits$25,585,000670
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$1,413,120,000386
Deposits held in domestic offices$1,413,120,000385
Individuals, partnerships, and corporations$1,381,509,000366
U.S. Government$15,000778
States and political subdivisions in the U.S.$30,808,0001,209
Commercial banks and other depository institutions in U.S.$547,0002,056
Banks in foreign countries$088
Foreign governments and official institutions$241,00030
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$181,362,000397
Demand deposits$152,349,000303
Nontransaction accounts$1,231,758,000387
Money market deposit accounts (MMDAs)$284,149,000519
Other savings deposits (excluding MMDAs)$431,216,000250
Total time deposits$516,393,000351
Total time and savings deposits$1,260,771,000388
Noninterest-bearing deposits$286,512,000297
Interest-bearing deposits$1,126,608,000392
Retail deposits$1,338,666,000349
Estimated insured deposits$1,403,368,000309
IRAs and Keogh plan accounts$84,240,000285
Brokered deposits$6,805,0001,595
Fully insured brokered deposits$6,805,0001,467
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$1,382,120,000394
Deposits held in domestic offices$1,382,120,000392
Individuals, partnerships, and corporations$1,352,097,000372
U.S. Government$2,0001,189
States and political subdivisions in the U.S.$29,477,0001,196
Commercial banks and other depository institutions in U.S.$303,0002,398
Banks in foreign countries$094
Foreign governments and official institutions$241,00030
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$177,622,000380
Demand deposits$147,368,000300
Nontransaction accounts$1,204,498,000396
Money market deposit accounts (MMDAs)$251,353,000560
Other savings deposits (excluding MMDAs)$397,113,000259
Total time deposits$556,032,000342
Total time and savings deposits$1,234,752,000396
Noninterest-bearing deposits$262,591,000318
Interest-bearing deposits$1,119,529,000404
Retail deposits$1,307,290,000353
Estimated insured deposits$1,362,228,000312
IRAs and Keogh plan accounts$85,690,000287
Brokered deposits$6,259,0001,716
Fully insured brokered deposits$6,259,0001,583
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$1,367,239,000395
Deposits held in domestic offices$1,367,239,000393
Individuals, partnerships, and corporations$1,341,604,000367
U.S. Government$4,0001,044
States and political subdivisions in the U.S.$25,082,0001,416
Commercial banks and other depository institutions in U.S.$308,0002,433
Banks in foreign countries$097
Foreign governments and official institutions$241,00030
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$174,556,000383
Demand deposits$144,725,000301
Nontransaction accounts$1,192,683,000399
Money market deposit accounts (MMDAs)$238,930,000575
Other savings deposits (excluding MMDAs)$392,540,000253
Total time deposits$561,213,000355
Total time and savings deposits$1,222,514,000399
Noninterest-bearing deposits$250,409,000320
Interest-bearing deposits$1,116,830,000401
Retail deposits$1,293,316,000354
Estimated insured deposits$1,343,112,000312
IRAs and Keogh plan accounts$85,229,000290
Brokered deposits$6,954,0001,705
Fully insured brokered deposits$6,954,0001,577
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$1,339,180,000410
Deposits held in domestic offices$1,339,180,000409
Individuals, partnerships, and corporations$1,313,530,000385
U.S. Government$4,0001,031
States and political subdivisions in the U.S.$24,815,0001,445
Commercial banks and other depository institutions in U.S.$590,0002,097
Banks in foreign countries$096
Foreign governments and official institutions$241,00029
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$168,730,000391
Demand deposits$141,666,000300
Nontransaction accounts$1,170,450,000406
Money market deposit accounts (MMDAs)$235,071,000593
Other savings deposits (excluding MMDAs)$372,017,000270
Total time deposits$563,362,000363
Total time and savings deposits$1,197,514,000410
Noninterest-bearing deposits$248,577,000305
Interest-bearing deposits$1,090,603,000423
Retail deposits$1,267,162,000361
Estimated insured deposits$1,308,984,000320
IRAs and Keogh plan accounts$84,493,000291
Brokered deposits$7,956,0001,677
Fully insured brokered deposits$7,956,0001,550
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$1,231,039,000446
Deposits held in domestic offices$1,231,039,000444
Individuals, partnerships, and corporations$1,220,592,000409
U.S. Government$25,000938
States and political subdivisions in the U.S.$9,694,0002,892
Commercial banks and other depository institutions in U.S.$728,0001,984
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,671,000776
Demand deposits$66,765,000654
Nontransaction accounts$1,132,368,000427
Money market deposit accounts (MMDAs)$231,304,000584
Other savings deposits (excluding MMDAs)$357,241,000270
Total time deposits$543,823,000386
Total time and savings deposits$1,164,274,000424
Noninterest-bearing deposits$170,062,000418
Interest-bearing deposits$1,060,977,000441
Retail deposits$1,166,664,000395
Estimated insured deposits$1,173,009,000369
IRAs and Keogh plan accounts$82,587,000296
Brokered deposits$8,824,0001,660
Fully insured brokered deposits$8,824,0001,533
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$1,179,425,000451
Deposits held in domestic offices$1,179,425,000450
Individuals, partnerships, and corporations$1,161,996,000425
U.S. Government$10,0001,433
States and political subdivisions in the U.S.$16,935,0001,900
Commercial banks and other depository institutions in U.S.$484,0002,216
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,795,000825
Demand deposits$65,819,000623
Nontransaction accounts$1,088,630,000434
Money market deposit accounts (MMDAs)$232,793,000582
Other savings deposits (excluding MMDAs)$349,869,000266
Total time deposits$505,968,000429
Total time and savings deposits$1,113,606,000431
Noninterest-bearing deposits$165,003,000415
Interest-bearing deposits$1,014,422,000461
Retail deposits$1,118,450,000401
Estimated insured deposits$1,104,370,000375
IRAs and Keogh plan accounts$81,310,000298
Brokered deposits$12,839,0001,457
Fully insured brokered deposits$12,839,0001,327
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$1,158,239,000459
Deposits held in domestic offices$1,158,239,000458
Individuals, partnerships, and corporations$1,145,157,000427
U.S. Government$24,000968
States and political subdivisions in the U.S.$12,578,0002,417
Commercial banks and other depository institutions in U.S.$480,0002,253
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,256,000839
Demand deposits$62,209,000659
Nontransaction accounts$1,069,983,000434
Money market deposit accounts (MMDAs)$242,485,000552
Other savings deposits (excluding MMDAs)$347,018,000252
Total time deposits$480,480,000462
Total time and savings deposits$1,096,030,000432
Noninterest-bearing deposits$157,695,000417
Interest-bearing deposits$1,000,544,000463
Retail deposits$1,111,365,000394
Estimated insured deposits$1,122,979,000369
IRAs and Keogh plan accounts$80,110,000300
Brokered deposits$18,327,0001,252
Fully insured brokered deposits$18,327,0001,146
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$1,135,962,000475
Deposits held in domestic offices$1,135,962,000473
Individuals, partnerships, and corporations$1,122,214,000448
U.S. Government$7,0001,972
States and political subdivisions in the U.S.$13,206,0002,433
Commercial banks and other depository institutions in U.S.$535,0002,186
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,082,000968
Demand deposits$55,508,000736
Nontransaction accounts$1,055,880,000453
Money market deposit accounts (MMDAs)$244,500,000556
Other savings deposits (excluding MMDAs)$343,100,000253
Total time deposits$468,280,000507
Total time and savings deposits$1,080,454,000454
Noninterest-bearing deposits$142,189,000459
Interest-bearing deposits$993,773,000476
Retail deposits$1,087,060,000412
Estimated insured deposits$1,081,983,000387
IRAs and Keogh plan accounts$78,285,000315
Brokered deposits$18,524,0001,339
Fully insured brokered deposits$18,524,0001,236
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$1,140,661,000474
Deposits held in domestic offices$1,140,661,000472
Individuals, partnerships, and corporations$1,132,230,000443
U.S. Government$31,0001,269
States and political subdivisions in the U.S.$7,917,0003,275
Commercial banks and other depository institutions in U.S.$483,0002,242
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,524,000895
Demand deposits$58,128,000709
Nontransaction accounts$1,056,137,000452
Money market deposit accounts (MMDAs)$238,518,000565
Other savings deposits (excluding MMDAs)$325,678,000265
Total time deposits$491,941,000489
Total time and savings deposits$1,082,533,000450
Noninterest-bearing deposits$151,840,000440
Interest-bearing deposits$988,821,000481
Retail deposits$978,004,000434
Estimated insured deposits$1,083,000,000386
IRAs and Keogh plan accounts$76,699,000321
Brokered deposits$14,333,0001,622
Fully insured brokered deposits$6,407,0001,814
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$1,134,014,000484
Deposits held in domestic offices$1,134,014,000482
Individuals, partnerships, and corporations$1,125,436,000454
U.S. Government$19,0001,205
States and political subdivisions in the U.S.$8,276,0003,116
Commercial banks and other depository institutions in U.S.$283,0002,600
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,269,000827
Demand deposits$54,314,000728
Nontransaction accounts$1,051,745,000463
Money market deposit accounts (MMDAs)$228,610,000569
Other savings deposits (excluding MMDAs)$292,686,000292
Total time deposits$530,447,000472
Total time and savings deposits$1,079,700,000463
Noninterest-bearing deposits$132,658,000482
Interest-bearing deposits$1,001,356,000480
Retail deposits$955,501,000452
Estimated insured deposits$1,073,371,000389
IRAs and Keogh plan accounts$76,259,000330
Brokered deposits$12,376,0001,825
Fully insured brokered deposits$5,969,0002,046
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$1,121,983,000493
Deposits held in domestic offices$1,121,983,000491
Individuals, partnerships, and corporations$1,114,620,000464
U.S. Government$15,0001,393
States and political subdivisions in the U.S.$7,065,0003,446
Commercial banks and other depository institutions in U.S.$283,0002,611
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,384,000877
Demand deposits$50,679,000805
Nontransaction accounts$1,041,599,000469
Money market deposit accounts (MMDAs)$226,148,000573
Other savings deposits (excluding MMDAs)$287,292,000289
Total time deposits$528,159,000491
Total time and savings deposits$1,071,304,000472
Noninterest-bearing deposits$124,090,000515
Interest-bearing deposits$997,893,000478
Retail deposits$950,377,000461
Estimated insured deposits$1,065,543,000355
IRAs and Keogh plan accounts$75,020,000338
Brokered deposits$13,828,0001,821
Fully insured brokered deposits$6,452,0002,115
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$1,085,952,000510
Deposits held in domestic offices$1,085,952,000508
Individuals, partnerships, and corporations$1,079,039,000475
U.S. Government$32,000912
States and political subdivisions in the U.S.$6,658,0003,594
Commercial banks and other depository institutions in U.S.$223,0002,703
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,653,000999
Demand deposits$46,837,000855
Nontransaction accounts$1,013,299,000490
Money market deposit accounts (MMDAs)$214,611,000591
Other savings deposits (excluding MMDAs)$268,439,000298
Total time deposits$530,249,000496
Total time and savings deposits$1,039,115,000489
Noninterest-bearing deposits$116,380,000532
Interest-bearing deposits$969,572,000493
Retail deposits$909,497,000480
Estimated insured deposits$1,032,786,000371
IRAs and Keogh plan accounts$71,641,000339
Brokered deposits$7,823,0002,356
Fully insured brokered deposits$6,329,0002,243
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$1,056,005,000508
Deposits held in domestic offices$1,056,005,000506
Individuals, partnerships, and corporations$1,053,032,000475
U.S. Government$45,0001,240
States and political subdivisions in the U.S.$2,928,0004,986
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,450,0001,060
Demand deposits$47,665,000831
Nontransaction accounts$987,555,000490
Money market deposit accounts (MMDAs)$193,840,000618
Other savings deposits (excluding MMDAs)$264,128,000286
Total time deposits$529,587,000481
Total time and savings deposits$1,008,340,000487
Noninterest-bearing deposits$117,779,000525
Interest-bearing deposits$938,226,000502
Retail deposits$885,535,000489
Estimated insured deposits$1,003,237,000374
IRAs and Keogh plan accounts$68,248,000341
Brokered deposits$1,653,0003,212
Fully insured brokered deposits$1,653,0003,031
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$1,016,069,000509
Deposits held in domestic offices$1,016,069,000507
Individuals, partnerships, and corporations$1,012,917,000481
U.S. Government$33,000990
States and political subdivisions in the U.S.$3,119,0004,799
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,545,000994
Demand deposits$36,471,0001,151
Nontransaction accounts$947,524,000493
Money market deposit accounts (MMDAs)$195,674,000620
Other savings deposits (excluding MMDAs)$258,152,000283
Total time deposits$493,697,000490
Total time and savings deposits$979,598,000486
Noninterest-bearing deposits$114,643,000507
Interest-bearing deposits$901,426,000514
Retail deposits$858,202,000485
Estimated insured deposits$932,438,000386
IRAs and Keogh plan accounts$60,635,000371
Brokered deposits$501,0003,357
Fully insured brokered deposits$501,0003,198
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$1,050,254,000491
Deposits held in domestic offices$1,050,254,000489
Individuals, partnerships, and corporations$1,047,435,000470
U.S. Government$34,0001,032
States and political subdivisions in the U.S.$2,785,0004,987
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,431,000898
Demand deposits$41,597,000999
Nontransaction accounts$975,823,000477
Money market deposit accounts (MMDAs)$195,966,000627
Other savings deposits (excluding MMDAs)$268,899,000282
Total time deposits$510,958,000446
Total time and savings deposits$1,008,657,000472
Noninterest-bearing deposits$112,976,000537
Interest-bearing deposits$937,278,000483
Retail deposits$878,587,000471
Estimated insured deposits$886,748,000385
IRAs and Keogh plan accounts$59,696,000372
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$1,026,225,000506
Deposits held in domestic offices$1,026,225,000504
Individuals, partnerships, and corporations$1,023,513,000477
U.S. Government$15,0001,650
States and political subdivisions in the U.S.$2,697,0005,029
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,550,0001,089
Demand deposits$36,233,0001,191
Nontransaction accounts$960,675,000481
Money market deposit accounts (MMDAs)$167,892,000721
Other savings deposits (excluding MMDAs)$258,606,000293
Total time deposits$534,177,000431
Total time and savings deposits$989,992,000475
Noninterest-bearing deposits$100,790,000587
Interest-bearing deposits$925,435,000496
Retail deposits$845,014,000490
Estimated insured deposits$868,173,000390
IRAs and Keogh plan accounts$58,619,000376
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$979,915,000522
Deposits held in domestic offices$979,915,000517
Individuals, partnerships, and corporations$977,206,000489
U.S. Government$71,0001,046
States and political subdivisions in the U.S.$2,638,0005,040
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,902,0001,304
Demand deposits$33,968,0001,339
Nontransaction accounts$920,013,000502
Money market deposit accounts (MMDAs)$142,465,000819
Other savings deposits (excluding MMDAs)$254,729,000302
Total time deposits$522,819,000441
Total time and savings deposits$945,947,000497
Noninterest-bearing deposits$101,180,000609
Interest-bearing deposits$878,735,000511
Retail deposits$804,743,000502
Estimated insured deposits$835,115,000398
IRAs and Keogh plan accounts$55,072,000411
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$982,947,000513
Deposits held in domestic offices$982,947,000510
Individuals, partnerships, and corporations$980,361,000478
U.S. Government$13,0001,830
States and political subdivisions in the U.S.$2,573,0004,996
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,728,0001,142
Demand deposits$34,810,0001,283
Nontransaction accounts$920,219,000493
Money market deposit accounts (MMDAs)$140,605,000822
Other savings deposits (excluding MMDAs)$247,785,000310
Total time deposits$531,829,000424
Total time and savings deposits$948,137,000490
Noninterest-bearing deposits$94,921,000623
Interest-bearing deposits$888,026,000497
Retail deposits$808,088,000494
Estimated insured deposits$835,086,000391
IRAs and Keogh plan accounts$54,161,000414
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$980,135,000525
Deposits held in domestic offices$980,135,000522
Individuals, partnerships, and corporations$977,894,000491
U.S. Government$28,0001,243
States and political subdivisions in the U.S.$2,213,0005,228
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$173,648,000317
Demand deposits$95,856,000399
Nontransaction accounts$806,487,000566
Money market deposit accounts (MMDAs)$128,991,000877
Other savings deposits (excluding MMDAs)$166,354,000485
Total time deposits$511,142,000461
Total time and savings deposits$884,279,000535
Noninterest-bearing deposits$100,624,000622
Interest-bearing deposits$879,511,000509
Retail deposits$813,341,000506
Estimated insured deposits$836,137,000400
IRAs and Keogh plan accounts$50,566,000455
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$952,423,000535
Deposits held in domestic offices$952,423,000533
Individuals, partnerships, and corporations$950,241,000508
U.S. Government$11,0002,132
States and political subdivisions in the U.S.$2,171,0005,335
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,243,0001,238
Demand deposits$39,039,0001,235
Nontransaction accounts$887,180,000517
Money market deposit accounts (MMDAs)$130,688,000861
Other savings deposits (excluding MMDAs)$253,074,000312
Total time deposits$503,418,000464
Total time and savings deposits$913,384,000519
Noninterest-bearing deposits$96,495,000649
Interest-bearing deposits$855,928,000519
Retail deposits$785,775,000520
Estimated insured deposits$809,806,000407
IRAs and Keogh plan accounts$47,362,000474
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$924,333,000542
Deposits held in domestic offices$924,333,000540
Individuals, partnerships, and corporations$922,469,000510
U.S. Government$40,0001,500
States and political subdivisions in the U.S.$1,824,0005,552
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,890,0001,428
Demand deposits$37,991,0001,335
Nontransaction accounts$863,443,000520
Money market deposit accounts (MMDAs)$128,545,000860
Other savings deposits (excluding MMDAs)$255,382,000300
Total time deposits$479,516,000479
Total time and savings deposits$886,342,000525
Noninterest-bearing deposits$95,448,000682
Interest-bearing deposits$828,885,000531
Retail deposits$765,214,000494
Estimated insured deposits$780,842,000419
IRAs and Keogh plan accounts$45,023,000491
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$896,354,000557
Deposits held in domestic offices$896,354,000556
Individuals, partnerships, and corporations$894,564,000526
U.S. Government$21,0001,530
States and political subdivisions in the U.S.$1,769,0005,565
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,473,0001,380
Demand deposits$36,943,0001,400
Nontransaction accounts$834,881,000535
Money market deposit accounts (MMDAs)$134,123,000829
Other savings deposits (excluding MMDAs)$248,364,000300
Total time deposits$452,394,000500
Total time and savings deposits$859,411,000528
Noninterest-bearing deposits$88,697,000733
Interest-bearing deposits$807,657,000541
Retail deposits$746,472,000501
Estimated insured deposits$752,450,000441
IRAs and Keogh plan accounts$43,112,000516
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$887,489,000556
Deposits held in domestic offices$887,489,000555
Individuals, partnerships, and corporations$884,767,000520
U.S. Government$15,0002,016
States and political subdivisions in the U.S.$2,707,0005,002
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,126,0001,249
Demand deposits$38,151,0001,468
Nontransaction accounts$817,363,000534
Money market deposit accounts (MMDAs)$137,695,000798
Other savings deposits (excluding MMDAs)$261,263,000289
Total time deposits$418,405,000523
Total time and savings deposits$849,338,000532
Noninterest-bearing deposits$91,793,000730
Interest-bearing deposits$795,696,000535
Retail deposits$751,563,000493
Estimated insured deposits$739,654,000447
IRAs and Keogh plan accounts$40,698,000541
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$828,860,000580
Deposits held in domestic offices$828,860,000578
Individuals, partnerships, and corporations$826,027,000543
U.S. Government$18,0001,764
States and political subdivisions in the U.S.$2,815,0004,969
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,422,0001,174
Demand deposits$40,606,0001,370
Nontransaction accounts$753,438,000550
Money market deposit accounts (MMDAs)$147,532,000748
Other savings deposits (excluding MMDAs)$255,223,000301
Total time deposits$350,684,000595
Total time and savings deposits$788,254,000554
Noninterest-bearing deposits$88,595,000745
Interest-bearing deposits$740,265,000561
Retail deposits$718,613,000511
Estimated insured deposits$685,767,000470
IRAs and Keogh plan accounts$40,034,000532
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$802,976,000587
Deposits held in domestic offices$802,976,000586
Individuals, partnerships, and corporations$799,749,000549
U.S. Government$88,0001,065
States and political subdivisions in the U.S.$3,139,0004,807
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,101,0001,728
Demand deposits$33,951,0001,780
Nontransaction accounts$742,875,000546
Money market deposit accounts (MMDAs)$133,795,000789
Other savings deposits (excluding MMDAs)$274,365,000277
Total time deposits$334,715,000599
Total time and savings deposits$769,025,000552
Noninterest-bearing deposits$87,200,000770
Interest-bearing deposits$715,776,000564
Retail deposits$705,328,000517
Estimated insured deposits$665,719,000480
IRAs and Keogh plan accounts$40,389,000523
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$759,782,000608
Deposits held in domestic offices$759,782,000606
Individuals, partnerships, and corporations$756,709,000572
U.S. Government$22,0001,643
States and political subdivisions in the U.S.$3,051,0004,816
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,701,0001,542
Demand deposits$33,890,0001,779
Nontransaction accounts$696,081,000565
Money market deposit accounts (MMDAs)$121,469,000831
Other savings deposits (excluding MMDAs)$271,982,000275
Total time deposits$302,630,000651
Total time and savings deposits$725,892,000565
Noninterest-bearing deposits$80,888,000831
Interest-bearing deposits$678,894,000588
Retail deposits$677,519,000530
Estimated insured deposits$627,240,000490
IRAs and Keogh plan accounts$40,034,000527
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$759,932,000591
Deposits held in domestic offices$759,932,000590
Individuals, partnerships, and corporations$757,063,000557
U.S. Government$20,0001,574
States and political subdivisions in the U.S.$2,849,0004,979
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,593,0001,614
Demand deposits$36,734,0001,596
Nontransaction accounts$696,339,000546
Money market deposit accounts (MMDAs)$130,183,000765
Other savings deposits (excluding MMDAs)$298,948,000239
Total time deposits$267,208,000713
Total time and savings deposits$723,198,000553
Noninterest-bearing deposits$85,487,000757
Interest-bearing deposits$674,445,000571
Retail deposits$689,309,000505
Estimated insured deposits$625,134,000482
IRAs and Keogh plan accounts$39,535,000524
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$720,619,000611
Deposits held in domestic offices$720,619,000610
Individuals, partnerships, and corporations$717,838,000571
U.S. Government$16,0001,704
States and political subdivisions in the U.S.$2,765,0005,062
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,623,0001,960
Demand deposits$29,602,0002,004
Nontransaction accounts$664,996,000562
Money market deposit accounts (MMDAs)$98,286,000935
Other savings deposits (excluding MMDAs)$287,642,000255
Total time deposits$279,068,000632
Total time and savings deposits$691,017,000563
Noninterest-bearing deposits$74,824,000862
Interest-bearing deposits$645,795,000592
Retail deposits$646,284,000542
Estimated insured deposits$632,006,000470
IRAs and Keogh plan accounts$39,282,000521
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$696,488,000626
Deposits held in domestic offices$696,488,000625
Individuals, partnerships, and corporations$693,793,000587
U.S. Government$68,0001,115
States and political subdivisions in the U.S.$2,627,0005,183
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,148,0002,087
Demand deposits$26,861,0002,229
Nontransaction accounts$643,340,000576
Money market deposit accounts (MMDAs)$84,789,0001,057
Other savings deposits (excluding MMDAs)$279,002,000262
Total time deposits$279,549,000623
Total time and savings deposits$669,627,000579
Noninterest-bearing deposits$77,972,000814
Interest-bearing deposits$618,516,000609
Retail deposits$622,792,000557
Estimated insured deposits$615,407,000487
IRAs and Keogh plan accounts$38,513,000534
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$650,982,000670
Deposits held in domestic offices$650,982,000665
Individuals, partnerships, and corporations$648,272,000618
U.S. Government$40,0001,056
States and political subdivisions in the U.S.$2,670,0005,072
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,902,0002,029
Demand deposits$25,814,0002,250
Nontransaction accounts$598,080,000605
Money market deposit accounts (MMDAs)$64,942,0001,299
Other savings deposits (excluding MMDAs)$260,169,000276
Total time deposits$272,969,000629
Total time and savings deposits$625,168,000611
Noninterest-bearing deposits$65,431,000944
Interest-bearing deposits$585,551,000630
Retail deposits$583,846,000590
Estimated insured deposits$582,982,000518
IRAs and Keogh plan accounts$38,032,000545
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$631,934,000684
Deposits held in domestic offices$631,934,000680
Individuals, partnerships, and corporations$629,747,000640
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$2,183,0005,471
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,459,0002,167
Demand deposits$25,328,0002,305
Nontransaction accounts$581,475,000620
Money market deposit accounts (MMDAs)$64,555,0001,288
Other savings deposits (excluding MMDAs)$265,677,000267
Total time deposits$251,243,000668
Total time and savings deposits$606,606,000621
Noninterest-bearing deposits$65,586,000942
Interest-bearing deposits$566,348,000654
Retail deposits$575,218,000592
Estimated insured deposits$565,114,000531
IRAs and Keogh plan accounts$37,613,000549
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$587,472,000733
Deposits held in domestic offices$587,472,000728
Individuals, partnerships, and corporations$585,231,000690
U.S. Government$18,0001,875
States and political subdivisions in the U.S.$2,223,0005,464
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,742,0002,281
Demand deposits$21,466,0002,626
Nontransaction accounts$539,730,000655
Money market deposit accounts (MMDAs)$59,713,0001,359
Other savings deposits (excluding MMDAs)$241,860,000280
Total time deposits$238,157,000706
Total time and savings deposits$566,006,000665
Noninterest-bearing deposits$56,472,0001,062
Interest-bearing deposits$531,000,000711
Retail deposits$537,825,000638
Estimated insured deposits$527,887,000576
IRAs and Keogh plan accounts$36,862,000571
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$535,296,000815
Deposits held in domestic offices$535,296,000811
Individuals, partnerships, and corporations$533,076,000754
U.S. Government$55,0001,512
States and political subdivisions in the U.S.$2,165,0005,537
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,625,0002,604
Demand deposits$19,606,0002,680
Nontransaction accounts$496,671,000592
Money market deposit accounts (MMDAs)$62,577,0001,147
Other savings deposits (excluding MMDAs)$236,451,000251
Total time deposits$197,643,000706
Total time and savings deposits$515,690,000747
Noninterest-bearing deposits$53,248,0001,131
Interest-bearing deposits$482,048,000777
Retail deposits$504,647,000684
Estimated insured deposits$491,342,000633
IRAs and Keogh plan accounts$36,996,000581
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$538,839,000824
Deposits held in domestic offices$538,839,000820
Individuals, partnerships, and corporations$536,623,000762
U.S. Government$20,0001,766
States and political subdivisions in the U.S.$2,196,0005,436
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,579,0002,065
Demand deposits$19,480,0002,648
Nontransaction accounts$492,260,000609
Money market deposit accounts (MMDAs)$60,504,0001,178
Other savings deposits (excluding MMDAs)$229,953,000271
Total time deposits$201,803,000710
Total time and savings deposits$519,359,000754
Noninterest-bearing deposits$51,663,0001,165
Interest-bearing deposits$487,176,000782
Retail deposits$507,252,000697
Estimated insured deposits$472,039,000675
IRAs and Keogh plan accounts$37,521,000595
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$546,215,000796
Deposits held in domestic offices$546,215,000793
Individuals, partnerships, and corporations$544,133,000743
U.S. Government$48,0001,122
States and political subdivisions in the U.S.$2,034,0005,574
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,848,0001,753
Demand deposits$20,093,0002,555
Nontransaction accounts$493,367,000601
Money market deposit accounts (MMDAs)$56,291,0001,203
Other savings deposits (excluding MMDAs)$232,373,000260
Total time deposits$204,703,000716
Total time and savings deposits$526,122,000736
Noninterest-bearing deposits$50,126,0001,194
Interest-bearing deposits$496,089,000763
Retail deposits$514,418,000677
Estimated insured deposits$490,795,000648
IRAs and Keogh plan accounts$37,451,000603
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$534,274,000804
Deposits held in domestic offices$534,274,000801
Individuals, partnerships, and corporations$531,870,000747
U.S. Government$19,0001,908
States and political subdivisions in the U.S.$2,385,0005,349
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,509,0001,929
Demand deposits$20,623,0002,377
Nontransaction accounts$486,765,000609
Money market deposit accounts (MMDAs)$55,279,0001,203
Other savings deposits (excluding MMDAs)$214,699,000267
Total time deposits$216,787,000670
Total time and savings deposits$513,651,000743
Noninterest-bearing deposits$47,879,0001,170
Interest-bearing deposits$486,395,000770
Retail deposits$498,524,000682
Estimated insured deposits$486,876,000642
IRAs and Keogh plan accounts$37,447,000591
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$516,394,000806
Deposits held in domestic offices$516,394,000802
Individuals, partnerships, and corporations$513,993,000758
U.S. Government$77,0001,308
States and political subdivisions in the U.S.$2,324,0005,386
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,584,0002,616
Demand deposits$15,442,0003,097
Nontransaction accounts$480,810,000591
Money market deposit accounts (MMDAs)$50,367,0001,254
Other savings deposits (excluding MMDAs)$209,536,000272
Total time deposits$220,907,000655
Total time and savings deposits$500,952,000738
Noninterest-bearing deposits$43,361,0001,275
Interest-bearing deposits$473,033,000765
Retail deposits$477,996,000703
Estimated insured deposits$472,945,000644
IRAs and Keogh plan accounts$36,571,000601
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$490,291,000804
Deposits held in domestic offices$490,291,000801
Individuals, partnerships, and corporations$489,196,000745
U.S. Government$65,0001,490
States and political subdivisions in the U.S.$1,030,0006,544
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,790,000642
Demand deposits$39,589,0001,111
Nontransaction accounts$394,501,000686
Money market deposit accounts (MMDAs)$54,931,0001,089
Other savings deposits (excluding MMDAs)$102,550,000460
Total time deposits$237,020,000615
Total time and savings deposits$450,702,000765
Noninterest-bearing deposits$39,589,0001,338
Interest-bearing deposits$450,702,000741
Retail deposits$450,698,000718
Estimated insured deposits$447,093,000665
IRAs and Keogh plan accounts$34,522,000628
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$409,949,000936
Deposits held in domestic offices$409,949,000934
Individuals, partnerships, and corporations$408,130,000884
U.S. Government$152,000820
States and political subdivisions in the U.S.$1,667,0005,987
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,385,000763
Demand deposits$35,867,0001,195
Nontransaction accounts$327,564,000777
Money market deposit accounts (MMDAs)$26,540,0001,654
Other savings deposits (excluding MMDAs)$85,129,000485
Total time deposits$215,895,000697
Total time and savings deposits$374,082,000897
Noninterest-bearing deposits$35,867,0001,400
Interest-bearing deposits$374,082,000889
Retail deposits$376,677,000843
Estimated insured deposits$384,267,000785
IRAs and Keogh plan accounts$30,627,000719
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$371,601,0001,008
Deposits held in domestic offices$371,601,0001,003
Individuals, partnerships, and corporations$370,178,000952
U.S. Government$20,0002,514
States and political subdivisions in the U.S.$1,403,0006,387
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,882,0001,147
Demand deposits$23,444,0001,949
Nontransaction accounts$306,719,000789
Money market deposit accounts (MMDAs)$30,594,0001,486
Other savings deposits (excluding MMDAs)$80,610,000519
Total time deposits$195,515,000734
Total time and savings deposits$348,157,000941
Noninterest-bearing deposits$23,444,0002,116
Interest-bearing deposits$348,157,000936
Retail deposits$347,251,000911
Estimated insured deposits$357,014,000838
IRAs and Keogh plan accounts$32,682,000699
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$337,368,0001,100
Deposits held in domestic offices$337,368,0001,095
Individuals, partnerships, and corporations$336,096,0001,042
U.S. Government$199,000845
States and political subdivisions in the U.S.$1,073,0006,848
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,970,0001,503
Demand deposits$18,213,0002,572
Nontransaction accounts$281,398,000820
Money market deposit accounts (MMDAs)$31,839,0001,353
Other savings deposits (excluding MMDAs)$73,860,000551
Total time deposits$175,699,000787
Total time and savings deposits$319,155,0001,001
Noninterest-bearing deposits$18,213,0002,744
Interest-bearing deposits$319,155,000996
Retail deposits$319,408,000974
Estimated insured deposits$325,273,000922
IRAs and Keogh plan accounts$32,547,000707
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$324,503,0001,151
Deposits held in domestic offices$324,503,0001,146
Individuals, partnerships, and corporations$323,408,0001,089
U.S. Government$204,0001,075
States and political subdivisions in the U.S.$891,0007,378
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$49,050,0001,672
Demand deposits$15,330,0002,898
Nontransaction accounts$275,453,000838
Money market deposit accounts (MMDAs)$29,406,0001,325
Other savings deposits (excluding MMDAs)$71,738,000543
Total time deposits$174,309,000820
Total time and savings deposits$309,173,0001,041
Noninterest-bearing deposits$15,330,0003,079
Interest-bearing deposits$309,173,0001,041
Retail deposits$306,580,0001,056
Estimated insured deposits$314,969,000989
IRAs and Keogh plan accounts$32,654,000769
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$306,667,0001,246
Deposits held in domestic offices$306,667,0001,241
Individuals, partnerships, and corporations$305,612,0001,193
U.S. Government$75,0003,497
States and political subdivisions in the U.S.$980,0007,491
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$43,390,0001,974
Demand deposits$14,720,0003,044
Nontransaction accounts$263,277,000873
Money market deposit accounts (MMDAs)$29,363,0001,342
Other savings deposits (excluding MMDAs)$72,283,000572
Total time deposits$161,631,000883
Total time and savings deposits$291,947,0001,137
Noninterest-bearing deposits$14,720,0003,216
Interest-bearing deposits$291,947,0001,141
Retail deposits$292,404,0001,151
Estimated insured deposits$299,635,0001,086
IRAs and Keogh plan accounts$33,534,000832
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$281,106,0001,404
Deposits held in domestic offices$281,106,0001,391
Individuals, partnerships, and corporations$279,851,0001,329
U.S. Government$42,0004,563
States and political subdivisions in the U.S.$1,213,0007,279
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$33,646,0002,582
Demand deposits$8,286,0004,856
Nontransaction accounts$247,460,000908
Money market deposit accounts (MMDAs)$14,786,0002,370
Other savings deposits (excluding MMDAs)$68,714,000622
Total time deposits$163,960,000867
Total time and savings deposits$272,820,0001,231
Noninterest-bearing deposits$8,286,0005,111
Interest-bearing deposits$272,820,0001,244
Retail deposits$267,455,0001,301
Estimated insured deposits$275,675,0001,224
IRAs and Keogh plan accounts$32,515,000895
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$259,653,0001,464
Deposits held in domestic offices$259,653,0001,454
Individuals, partnerships, and corporations$258,646,0001,395
U.S. Government$177,0002,600
States and political subdivisions in the U.S.$830,0008,222
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$31,794,0002,855
Demand deposits$7,628,0005,238
Nontransaction accounts$227,859,000919
Money market deposit accounts (MMDAs)$13,626,0002,685
Other savings deposits (excluding MMDAs)$79,883,000582
Total time deposits$134,350,000924
Total time and savings deposits$252,025,0001,288
Noninterest-bearing deposits$7,628,0005,488
Interest-bearing deposits$252,025,0001,293
Retail deposits$249,348,0001,369
Estimated insured deposits$255,567,0001,272
IRAs and Keogh plan accounts$29,213,000966
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$254,416,0001,562
Deposits held in domestic offices$254,416,0001,549
Individuals, partnerships, and corporations$253,348,0001,467
U.S. Government$90,0003,375
States and political subdivisions in the U.S.$978,0008,045
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$28,182,0003,187
Demand deposits$4,866,0006,959
Nontransaction accounts$226,234,000927
Money market deposit accounts (MMDAs)$15,737,0002,588
Other savings deposits (excluding MMDAs)$85,510,000583
Total time deposits$124,987,000944
Total time and savings deposits$249,550,0001,353
Noninterest-bearing deposits$4,866,0007,319
Interest-bearing deposits$249,550,0001,374
Retail deposits$245,328,0001,473
Estimated insured deposits$250,981,0001,349
IRAs and Keogh plan accounts$29,456,0001,021
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$246,840,0001,694
Deposits held in domestic offices$246,840,0001,683
Individuals, partnerships, and corporations$245,922,0001,624
U.S. Government$41,0005,474
States and political subdivisions in the U.S.$877,0008,353
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$26,687,0003,246
Demand deposits$3,470,0008,230
Nontransaction accounts$220,153,000990
Money market deposit accounts (MMDAs)$18,403,0002,351
Other savings deposits (excluding MMDAs)$76,975,000624
Total time deposits$124,775,000999
Total time and savings deposits$243,370,0001,485
Noninterest-bearing deposits$3,470,0008,784
Interest-bearing deposits$243,370,0001,477
Retail deposits$239,305,0001,587
Estimated insured deposits$244,750,0001,474
IRAs and Keogh plan accounts$28,548,0001,136
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA