Home > American National Bank > Total Deposits

American National Bank, Total Deposits

2023-09-30Rank
Total deposits$403,974,0001,801
Deposits held in domestic offices$403,974,0001,799
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$168,544,0001,583
Demand deposits$138,889,0001,292
Nontransaction accounts$235,429,0001,763
Money market deposit accounts (MMDAs)$36,225,0002,252
Other savings deposits (excluding MMDAs)$122,686,000860
Total time deposits$76,520,0002,102
Total time and savings deposits$265,084,0001,899
Noninterest-bearing deposits$138,904,0001,275
Interest-bearing deposits$265,070,0001,945
Retail deposits$352,961,0001,793
Estimated insured deposits$233,035,0002,123
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$397,347,0001,816
Deposits held in domestic offices$397,347,0001,814
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$173,156,0001,537
Demand deposits$142,229,0001,273
Nontransaction accounts$224,192,0001,799
Money market deposit accounts (MMDAs)$33,391,0002,351
Other savings deposits (excluding MMDAs)$123,283,000874
Total time deposits$67,518,0002,171
Total time and savings deposits$255,119,0001,940
Noninterest-bearing deposits$142,228,0001,270
Interest-bearing deposits$255,119,0001,983
Retail deposits$351,229,0001,799
Estimated insured deposits$229,907,0002,133
IRAs and Keogh plan accounts$1,440,0003,808
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$415,357,0001,778
Deposits held in domestic offices$415,357,0001,777
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$187,917,0001,498
Demand deposits$147,826,0001,269
Nontransaction accounts$227,441,0001,793
Money market deposit accounts (MMDAs)$42,973,0002,178
Other savings deposits (excluding MMDAs)$141,276,000855
Total time deposits$43,192,0002,688
Total time and savings deposits$267,532,0001,881
Noninterest-bearing deposits$147,802,0001,279
Interest-bearing deposits$267,555,0001,942
Retail deposits$383,771,0001,730
Estimated insured deposits$223,301,0002,190
IRAs and Keogh plan accounts$01,125
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$412,554,0001,794
Deposits held in domestic offices$412,554,0001,792
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$200,291,0001,462
Demand deposits$149,236,0001,301
Nontransaction accounts$212,262,0001,852
Money market deposit accounts (MMDAs)$36,448,0002,404
Other savings deposits (excluding MMDAs)$146,728,000876
Total time deposits$29,086,0003,133
Total time and savings deposits$263,317,0001,885
Noninterest-bearing deposits$149,323,0001,337
Interest-bearing deposits$263,231,0001,953
Retail deposits$393,062,0001,735
Estimated insured deposits$215,773,0002,225
IRAs and Keogh plan accounts$1,404,0003,904
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$482,817,0001,617
Deposits held in domestic offices$482,817,0001,615
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$234,759,0001,280
Demand deposits$181,762,0001,115
Nontransaction accounts$248,059,0001,681
Money market deposit accounts (MMDAs)$43,354,0002,300
Other savings deposits (excluding MMDAs)$181,021,000784
Total time deposits$23,684,0003,370
Total time and savings deposits$301,056,0001,739
Noninterest-bearing deposits$181,767,0001,167
Interest-bearing deposits$301,050,0001,796
Retail deposits$468,300,0001,545
Estimated insured deposits$233,791,0002,123
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$495,393,0001,578
Deposits held in domestic offices$495,393,0001,578
Individuals, partnerships, and corporations$485,651,0001,455
U.S. Government$0821
States and political subdivisions in the U.S.$8,996,0003,163
Commercial banks and other depository institutions in U.S.$746,0001,523
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$228,450,0001,304
Demand deposits$174,969,0001,147
Nontransaction accounts$266,943,0001,609
Money market deposit accounts (MMDAs)$43,250,0002,346
Other savings deposits (excluding MMDAs)$200,862,000754
Total time deposits$22,830,0003,481
Total time and savings deposits$320,424,0001,667
Noninterest-bearing deposits$174,974,0001,197
Interest-bearing deposits$320,419,0001,720
Retail deposits$482,076,0001,520
Estimated insured deposits$237,161,0002,122
IRAs and Keogh plan accounts$1,294,0004,089
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$505,505,0001,569
Deposits held in domestic offices$505,505,0001,569
Individuals, partnerships, and corporations$496,161,0001,433
U.S. Government$0814
States and political subdivisions in the U.S.$9,096,0003,140
Commercial banks and other depository institutions in U.S.$248,0001,812
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$242,772,0001,214
Demand deposits$182,586,0001,081
Nontransaction accounts$262,733,0001,647
Money market deposit accounts (MMDAs)$44,654,0002,313
Other savings deposits (excluding MMDAs)$194,745,000789
Total time deposits$23,334,0003,499
Total time and savings deposits$322,919,0001,682
Noninterest-bearing deposits$182,586,0001,147
Interest-bearing deposits$322,919,0001,721
Retail deposits$492,439,0001,503
Estimated insured deposits$234,780,0002,152
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$453,570,0001,687
Deposits held in domestic offices$453,570,0001,687
Individuals, partnerships, and corporations$443,035,0001,571
U.S. Government$0909
States and political subdivisions in the U.S.$10,287,0003,043
Commercial banks and other depository institutions in U.S.$248,0001,831
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$218,005,0001,297
Demand deposits$165,608,0001,147
Nontransaction accounts$235,565,0001,778
Money market deposit accounts (MMDAs)$46,036,0002,247
Other savings deposits (excluding MMDAs)$165,459,000873
Total time deposits$24,070,0003,508
Total time and savings deposits$287,962,0001,815
Noninterest-bearing deposits$165,608,0001,246
Interest-bearing deposits$287,962,0001,846
Retail deposits$440,005,0001,626
Estimated insured deposits$228,134,0002,185
IRAs and Keogh plan accounts$1,061,0004,250
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$447,630,0001,704
Deposits held in domestic offices$447,630,0001,704
Individuals, partnerships, and corporations$434,968,0001,600
U.S. Government$0842
States and political subdivisions in the U.S.$11,917,0002,887
Commercial banks and other depository institutions in U.S.$745,0001,496
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$217,508,0001,254
Demand deposits$175,614,0001,048
Nontransaction accounts$230,122,0001,817
Money market deposit accounts (MMDAs)$54,571,0002,060
Other savings deposits (excluding MMDAs)$151,281,000922
Total time deposits$24,272,0003,563
Total time and savings deposits$272,016,0001,906
Noninterest-bearing deposits$175,955,0001,168
Interest-bearing deposits$271,675,0001,922
Retail deposits$433,764,0001,640
Estimated insured deposits$235,129,0002,133
IRAs and Keogh plan accounts$01,256
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$424,880,0001,752
Deposits held in domestic offices$424,880,0001,752
Individuals, partnerships, and corporations$409,969,0001,646
U.S. Government$0841
States and political subdivisions in the U.S.$13,669,0002,735
Commercial banks and other depository institutions in U.S.$1,242,0001,348
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$189,793,0001,347
Demand deposits$148,765,0001,163
Nontransaction accounts$235,087,0001,799
Money market deposit accounts (MMDAs)$59,249,0001,932
Other savings deposits (excluding MMDAs)$151,935,000925
Total time deposits$23,903,0003,628
Total time and savings deposits$276,115,0001,855
Noninterest-bearing deposits$149,569,0001,306
Interest-bearing deposits$275,311,0001,894
Retail deposits$411,042,0001,680
Estimated insured deposits$232,743,0002,148
IRAs and Keogh plan accounts$1,118,0004,325
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$420,812,0001,735
Deposits held in domestic offices$420,812,0001,735
Individuals, partnerships, and corporations$403,818,0001,650
U.S. Government$0837
States and political subdivisions in the U.S.$16,249,0002,530
Commercial banks and other depository institutions in U.S.$745,0001,553
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$195,355,0001,254
Demand deposits$149,831,0001,075
Nontransaction accounts$225,457,0001,834
Money market deposit accounts (MMDAs)$50,883,0002,070
Other savings deposits (excluding MMDAs)$150,706,000941
Total time deposits$23,868,0003,680
Total time and savings deposits$270,981,0001,881
Noninterest-bearing deposits$150,157,0001,261
Interest-bearing deposits$270,655,0001,900
Retail deposits$408,657,0001,655
Estimated insured deposits$232,930,0002,135
IRAs and Keogh plan accounts$01,269
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$360,106,0001,859
Deposits held in domestic offices$360,106,0001,859
Individuals, partnerships, and corporations$345,260,0001,758
U.S. Government$0909
States and political subdivisions in the U.S.$14,101,0002,673
Commercial banks and other depository institutions in U.S.$745,0001,575
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$175,581,0001,231
Demand deposits$134,854,0001,044
Nontransaction accounts$184,525,0002,027
Money market deposit accounts (MMDAs)$42,537,0002,196
Other savings deposits (excluding MMDAs)$116,963,0001,085
Total time deposits$25,025,0003,632
Total time and savings deposits$225,252,0002,078
Noninterest-bearing deposits$135,326,0001,261
Interest-bearing deposits$224,780,0002,101
Retail deposits$347,214,0001,791
Estimated insured deposits$203,600,0002,293
IRAs and Keogh plan accounts$1,144,0004,372
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$340,237,0001,899
Deposits held in domestic offices$340,237,0001,899
Individuals, partnerships, and corporations$324,060,0001,804
U.S. Government$0867
States and political subdivisions in the U.S.$15,680,0002,472
Commercial banks and other depository institutions in U.S.$497,0001,675
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$150,317,0001,334
Demand deposits$121,456,0001,064
Nontransaction accounts$189,920,0001,984
Money market deposit accounts (MMDAs)$49,615,0001,976
Other savings deposits (excluding MMDAs)$115,571,0001,077
Total time deposits$24,734,0003,712
Total time and savings deposits$218,781,0002,082
Noninterest-bearing deposits$121,456,0001,339
Interest-bearing deposits$218,781,0002,106
Retail deposits$327,617,0001,826
Estimated insured deposits$210,092,0002,199
IRAs and Keogh plan accounts$01,324
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$349,719,0001,846
Deposits held in domestic offices$349,719,0001,846
Individuals, partnerships, and corporations$334,931,0001,748
U.S. Government$0863
States and political subdivisions in the U.S.$13,546,0002,662
Commercial banks and other depository institutions in U.S.$1,242,0001,413
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$165,150,0001,141
Demand deposits$137,152,000911
Nontransaction accounts$184,569,0002,024
Money market deposit accounts (MMDAs)$42,443,0002,115
Other savings deposits (excluding MMDAs)$116,634,0001,068
Total time deposits$25,493,0003,706
Total time and savings deposits$212,567,0002,119
Noninterest-bearing deposits$137,287,0001,195
Interest-bearing deposits$212,432,0002,135
Retail deposits$336,618,0001,765
Estimated insured deposits$203,750,0002,245
IRAs and Keogh plan accounts$1,116,0004,443
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$272,575,0002,077
Deposits held in domestic offices$272,575,0002,077
Individuals, partnerships, and corporations$260,053,0001,957
U.S. Government$0886
States and political subdivisions in the U.S.$11,296,0002,853
Commercial banks and other depository institutions in U.S.$1,226,0001,484
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,360,0001,430
Demand deposits$79,071,0001,191
Nontransaction accounts$163,215,0002,143
Money market deposit accounts (MMDAs)$37,446,0002,160
Other savings deposits (excluding MMDAs)$98,609,0001,133
Total time deposits$27,160,0003,657
Total time and savings deposits$193,504,0002,184
Noninterest-bearing deposits$79,044,0001,510
Interest-bearing deposits$193,531,0002,206
Retail deposits$258,030,0002,002
Estimated insured deposits$170,209,0002,432
IRAs and Keogh plan accounts$01,344
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$254,683,0002,174
Deposits held in domestic offices$254,683,0002,174
Individuals, partnerships, and corporations$242,402,0002,054
U.S. Government$01,019
States and political subdivisions in the U.S.$11,300,0002,861
Commercial banks and other depository institutions in U.S.$981,0001,530
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,242,0001,505
Demand deposits$75,068,0001,268
Nontransaction accounts$151,441,0002,235
Money market deposit accounts (MMDAs)$36,645,0002,164
Other savings deposits (excluding MMDAs)$89,853,0001,183
Total time deposits$24,943,0003,835
Total time and savings deposits$179,615,0002,300
Noninterest-bearing deposits$75,069,0001,571
Interest-bearing deposits$179,614,0002,313
Retail deposits$242,001,0002,100
Estimated insured deposits$162,903,0002,479
IRAs and Keogh plan accounts$1,097,0004,562
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$251,516,0002,194
Deposits held in domestic offices$251,516,0002,194
Individuals, partnerships, and corporations$238,245,0002,084
U.S. Government$0965
States and political subdivisions in the U.S.$11,309,0002,824
Commercial banks and other depository institutions in U.S.$1,962,0001,287
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,130,0001,619
Demand deposits$72,793,0001,285
Nontransaction accounts$156,386,0002,204
Money market deposit accounts (MMDAs)$40,739,0002,062
Other savings deposits (excluding MMDAs)$89,096,0001,183
Total time deposits$26,551,0003,794
Total time and savings deposits$178,723,0002,316
Noninterest-bearing deposits$72,746,0001,615
Interest-bearing deposits$178,770,0002,324
Retail deposits$239,048,0002,110
Estimated insured deposits$168,926,0002,445
IRAs and Keogh plan accounts$01,521
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$272,105,0002,067
Deposits held in domestic offices$272,105,0002,067
Individuals, partnerships, and corporations$259,444,0001,942
U.S. Government$0960
States and political subdivisions in the U.S.$10,697,0002,931
Commercial banks and other depository institutions in U.S.$1,963,0001,334
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$124,409,0001,148
Demand deposits$98,104,000902
Nontransaction accounts$147,695,0002,276
Money market deposit accounts (MMDAs)$36,638,0002,172
Other savings deposits (excluding MMDAs)$84,236,0001,219
Total time deposits$26,820,0003,786
Total time and savings deposits$174,000,0002,369
Noninterest-bearing deposits$97,887,0001,262
Interest-bearing deposits$174,218,0002,379
Retail deposits$259,159,0001,973
Estimated insured deposits$170,542,0002,424
IRAs and Keogh plan accounts$1,198,0004,632
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$274,696,0002,060
Deposits held in domestic offices$274,696,0002,060
Individuals, partnerships, and corporations$260,589,0001,956
U.S. Government$0998
States and political subdivisions in the U.S.$11,417,0002,889
Commercial banks and other depository institutions in U.S.$2,690,0001,195
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,337,0001,371
Demand deposits$81,100,0001,099
Nontransaction accounts$166,359,0002,135
Money market deposit accounts (MMDAs)$40,094,0002,106
Other savings deposits (excluding MMDAs)$99,930,0001,147
Total time deposits$26,335,0003,838
Total time and savings deposits$193,596,0002,214
Noninterest-bearing deposits$81,099,0001,455
Interest-bearing deposits$193,597,0002,212
Retail deposits$261,792,0001,969
Estimated insured deposits$170,418,0002,436
IRAs and Keogh plan accounts$1,006,0004,788
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$263,449,0002,097
Deposits held in domestic offices$263,449,0002,097
Individuals, partnerships, and corporations$254,584,0001,967
U.S. Government$01,108
States and political subdivisions in the U.S.$7,402,0003,435
Commercial banks and other depository institutions in U.S.$1,462,0001,408
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,959,0001,498
Demand deposits$77,402,0001,167
Nontransaction accounts$161,489,0002,142
Money market deposit accounts (MMDAs)$35,194,0002,264
Other savings deposits (excluding MMDAs)$105,484,0001,116
Total time deposits$20,811,0004,195
Total time and savings deposits$186,046,0002,260
Noninterest-bearing deposits$77,185,0001,529
Interest-bearing deposits$186,264,0002,263
Retail deposits$255,567,0001,997
Estimated insured deposits$159,709,0002,538
IRAs and Keogh plan accounts$1,050,0004,810
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$263,139,0002,097
Deposits held in domestic offices$263,139,0002,097
Individuals, partnerships, and corporations$252,577,0001,973
U.S. Government$01,011
States and political subdivisions in the U.S.$8,856,0003,194
Commercial banks and other depository institutions in U.S.$1,706,0001,347
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,024,0001,541
Demand deposits$71,237,0001,266
Nontransaction accounts$166,115,0002,127
Money market deposit accounts (MMDAs)$41,359,0002,089
Other savings deposits (excluding MMDAs)$107,099,0001,111
Total time deposits$17,658,0004,449
Total time and savings deposits$191,902,0002,204
Noninterest-bearing deposits$71,237,0001,644
Interest-bearing deposits$191,902,0002,194
Retail deposits$256,242,0001,989
Estimated insured deposits$161,698,0002,516
IRAs and Keogh plan accounts$1,082,0004,874
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$250,057,0002,185
Deposits held in domestic offices$250,057,0002,185
Individuals, partnerships, and corporations$239,962,0002,054
U.S. Government$01,101
States and political subdivisions in the U.S.$8,390,0003,299
Commercial banks and other depository institutions in U.S.$1,705,0001,322
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,525,0001,555
Demand deposits$74,383,0001,221
Nontransaction accounts$152,532,0002,241
Money market deposit accounts (MMDAs)$34,001,0002,336
Other savings deposits (excluding MMDAs)$102,412,0001,144
Total time deposits$16,120,0004,579
Total time and savings deposits$175,674,0002,349
Noninterest-bearing deposits$74,380,0001,581
Interest-bearing deposits$175,677,0002,357
Retail deposits$244,917,0002,055
Estimated insured deposits$156,246,0002,591
IRAs and Keogh plan accounts$1,078,0004,945
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$244,766,0002,241
Deposits held in domestic offices$244,766,0002,241
Individuals, partnerships, and corporations$243,278,0002,050
U.S. Government$01,097
States and political subdivisions in the U.S.$1,010,0004,772
Commercial banks and other depository institutions in U.S.$478,0001,719
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,418,0001,651
Demand deposits$71,076,0001,269
Nontransaction accounts$150,348,0002,271
Money market deposit accounts (MMDAs)$31,164,0002,485
Other savings deposits (excluding MMDAs)$100,476,0001,161
Total time deposits$18,708,0004,452
Total time and savings deposits$173,690,0002,401
Noninterest-bearing deposits$71,076,0001,631
Interest-bearing deposits$173,690,0002,419
Retail deposits$221,305,0002,246
Estimated insured deposits$154,523,0002,642
IRAs and Keogh plan accounts$1,063,0004,996
Brokered deposits$18,577,0001,117
Fully insured brokered deposits$18,577,0001,046
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$239,013,0002,299
Deposits held in domestic offices$239,013,0002,299
Individuals, partnerships, and corporations$236,237,0002,113
U.S. Government$01,191
States and political subdivisions in the U.S.$2,299,0004,505
Commercial banks and other depository institutions in U.S.$477,0001,723
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,849,0001,817
Demand deposits$66,473,0001,379
Nontransaction accounts$151,164,0002,275
Money market deposit accounts (MMDAs)$25,423,0002,757
Other savings deposits (excluding MMDAs)$99,219,0001,155
Total time deposits$26,522,0003,975
Total time and savings deposits$172,540,0002,419
Noninterest-bearing deposits$66,472,0001,742
Interest-bearing deposits$172,541,0002,425
Retail deposits$215,182,0002,309
Estimated insured deposits$154,102,0002,644
IRAs and Keogh plan accounts$1,081,0005,060
Brokered deposits$19,485,0001,081
Fully insured brokered deposits$19,485,0001,002
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$251,622,0002,197
Deposits held in domestic offices$251,622,0002,197
Individuals, partnerships, and corporations$247,064,0002,030
U.S. Government$01,147
States and political subdivisions in the U.S.$4,082,0004,093
Commercial banks and other depository institutions in U.S.$476,0001,762
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,300,0001,826
Demand deposits$65,650,0001,361
Nontransaction accounts$166,322,0002,159
Money market deposit accounts (MMDAs)$17,532,0003,316
Other savings deposits (excluding MMDAs)$114,968,0001,088
Total time deposits$33,822,0003,576
Total time and savings deposits$185,972,0002,297
Noninterest-bearing deposits$65,650,0001,741
Interest-bearing deposits$185,972,0002,279
Retail deposits$228,029,0002,199
Estimated insured deposits$157,916,0002,629
IRAs and Keogh plan accounts$1,140,0005,106
Brokered deposits$18,527,0001,113
Fully insured brokered deposits$18,527,0001,018
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$257,977,0002,165
Deposits held in domestic offices$257,977,0002,165
Individuals, partnerships, and corporations$252,319,0001,993
U.S. Government$01,163
States and political subdivisions in the U.S.$5,178,0003,897
Commercial banks and other depository institutions in U.S.$480,0001,777
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,194,0001,668
Demand deposits$71,011,0001,244
Nontransaction accounts$165,783,0002,156
Money market deposit accounts (MMDAs)$16,444,0003,433
Other savings deposits (excluding MMDAs)$115,452,0001,081
Total time deposits$33,887,0003,621
Total time and savings deposits$186,966,0002,296
Noninterest-bearing deposits$71,011,0001,622
Interest-bearing deposits$186,966,0002,281
Retail deposits$234,125,0002,161
Estimated insured deposits$159,737,0002,614
IRAs and Keogh plan accounts$1,135,0005,162
Brokered deposits$18,541,0001,099
Fully insured brokered deposits$18,541,000995
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$249,858,0002,235
Deposits held in domestic offices$249,858,0002,235
Individuals, partnerships, and corporations$246,357,0002,049
U.S. Government$01,186
States and political subdivisions in the U.S.$3,253,0004,322
Commercial banks and other depository institutions in U.S.$248,0002,080
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,295,0001,736
Demand deposits$67,435,0001,304
Nontransaction accounts$160,563,0002,237
Money market deposit accounts (MMDAs)$22,537,0003,026
Other savings deposits (excluding MMDAs)$115,199,0001,093
Total time deposits$22,827,0004,374
Total time and savings deposits$182,423,0002,366
Noninterest-bearing deposits$67,435,0001,683
Interest-bearing deposits$182,423,0002,360
Retail deposits$237,263,0002,160
Estimated insured deposits$144,649,0002,836
IRAs and Keogh plan accounts$1,078,0005,248
Brokered deposits$7,540,0001,529
Fully insured brokered deposits$7,540,0001,373
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$222,877,0002,440
Deposits held in domestic offices$222,877,0002,440
Individuals, partnerships, and corporations$220,892,0002,216
U.S. Government$01,254
States and political subdivisions in the U.S.$1,985,0004,722
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$75,721,0002,067
Demand deposits$52,779,0001,677
Nontransaction accounts$147,156,0002,362
Money market deposit accounts (MMDAs)$14,065,0003,700
Other savings deposits (excluding MMDAs)$109,516,0001,097
Total time deposits$23,575,0004,376
Total time and savings deposits$170,098,0002,475
Noninterest-bearing deposits$52,779,0002,045
Interest-bearing deposits$170,098,0002,474
Retail deposits$209,551,0002,382
Estimated insured deposits$141,383,0002,862
IRAs and Keogh plan accounts$1,066,0005,307
Brokered deposits$8,471,0001,459
Fully insured brokered deposits$8,471,0001,331
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$235,260,0002,331
Deposits held in domestic offices$235,260,0002,331
Individuals, partnerships, and corporations$231,666,0002,128
U.S. Government$01,248
States and political subdivisions in the U.S.$3,594,0004,302
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$86,328,0001,725
Demand deposits$66,672,0001,272
Nontransaction accounts$148,932,0002,344
Money market deposit accounts (MMDAs)$16,020,0003,532
Other savings deposits (excluding MMDAs)$109,013,0001,093
Total time deposits$23,899,0004,408
Total time and savings deposits$168,588,0002,476
Noninterest-bearing deposits$65,670,0001,689
Interest-bearing deposits$169,590,0002,470
Retail deposits$221,690,0002,259
Estimated insured deposits$143,008,0002,848
IRAs and Keogh plan accounts$1,105,0005,354
Brokered deposits$8,467,0001,452
Fully insured brokered deposits$8,467,0001,330
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$231,819,0002,348
Deposits held in domestic offices$231,819,0002,348
Individuals, partnerships, and corporations$229,128,0002,136
U.S. Government$01,147
States and political subdivisions in the U.S.$2,691,0004,587
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$81,096,0001,826
Demand deposits$59,691,0001,399
Nontransaction accounts$150,723,0002,329
Money market deposit accounts (MMDAs)$19,565,0003,237
Other savings deposits (excluding MMDAs)$107,508,0001,096
Total time deposits$23,650,0004,490
Total time and savings deposits$172,128,0002,456
Noninterest-bearing deposits$59,425,0001,793
Interest-bearing deposits$172,394,0002,450
Retail deposits$218,297,0002,279
Estimated insured deposits$143,704,0002,844
IRAs and Keogh plan accounts$1,046,0005,446
Brokered deposits$8,424,0001,457
Fully insured brokered deposits$8,424,0001,332
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$248,561,0002,223
Deposits held in domestic offices$248,561,0002,223
Individuals, partnerships, and corporations$244,662,0002,027
U.S. Government$01,159
States and political subdivisions in the U.S.$3,899,0004,282
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$88,079,0001,657
Demand deposits$64,680,0001,273
Nontransaction accounts$160,482,0002,240
Money market deposit accounts (MMDAs)$20,476,0003,191
Other savings deposits (excluding MMDAs)$116,076,0001,043
Total time deposits$23,930,0004,514
Total time and savings deposits$183,881,0002,355
Noninterest-bearing deposits$64,781,0001,660
Interest-bearing deposits$183,780,0002,342
Retail deposits$235,297,0002,152
Estimated insured deposits$146,725,0002,817
IRAs and Keogh plan accounts$1,071,0005,483
Brokered deposits$8,420,0001,437
Fully insured brokered deposits$8,420,0001,327
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$236,388,0002,315
Deposits held in domestic offices$236,388,0002,315
Individuals, partnerships, and corporations$231,125,0002,123
U.S. Government$01,296
States and political subdivisions in the U.S.$5,061,0004,016
Commercial banks and other depository institutions in U.S.$202,0002,432
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,706,0001,874
Demand deposits$57,795,0001,453
Nontransaction accounts$156,682,0002,264
Money market deposit accounts (MMDAs)$16,963,0003,484
Other savings deposits (excluding MMDAs)$110,892,0001,057
Total time deposits$28,826,0004,193
Total time and savings deposits$178,593,0002,389
Noninterest-bearing deposits$57,795,0001,842
Interest-bearing deposits$178,592,0002,381
Retail deposits$218,401,0002,288
Estimated insured deposits$146,638,0002,806
IRAs and Keogh plan accounts$1,056,0005,540
Brokered deposits$12,335,0001,204
Fully insured brokered deposits$12,335,0001,104
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$236,980,0002,301
Deposits held in domestic offices$236,980,0002,301
Individuals, partnerships, and corporations$231,894,0002,105
U.S. Government$01,197
States and political subdivisions in the U.S.$4,839,0004,072
Commercial banks and other depository institutions in U.S.$247,0002,351
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,089,0001,675
Demand deposits$63,014,0001,250
Nontransaction accounts$152,891,0002,330
Money market deposit accounts (MMDAs)$18,945,0003,369
Other savings deposits (excluding MMDAs)$107,415,0001,080
Total time deposits$26,531,0004,430
Total time and savings deposits$173,966,0002,446
Noninterest-bearing deposits$63,014,0001,679
Interest-bearing deposits$173,967,0002,440
Retail deposits$221,430,0002,258
Estimated insured deposits$145,642,0002,819
IRAs and Keogh plan accounts$1,061,0005,621
Brokered deposits$9,228,0001,361
Fully insured brokered deposits$9,228,0001,242
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$233,749,0002,313
Deposits held in domestic offices$233,749,0002,312
Individuals, partnerships, and corporations$229,793,0002,123
U.S. Government$01,235
States and political subdivisions in the U.S.$3,709,0004,413
Commercial banks and other depository institutions in U.S.$247,0002,369
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,018,0001,695
Demand deposits$60,629,0001,299
Nontransaction accounts$150,731,0002,364
Money market deposit accounts (MMDAs)$17,388,0003,505
Other savings deposits (excluding MMDAs)$107,148,0001,075
Total time deposits$26,196,0004,517
Total time and savings deposits$173,120,0002,470
Noninterest-bearing deposits$60,629,0001,706
Interest-bearing deposits$173,121,0002,462
Retail deposits$218,344,0002,285
Estimated insured deposits$149,136,0002,784
IRAs and Keogh plan accounts$1,072,0005,683
Brokered deposits$9,089,0001,358
Fully insured brokered deposits$9,089,0001,237
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$229,604,0002,378
Deposits held in domestic offices$229,604,0002,378
Individuals, partnerships, and corporations$225,257,0002,178
U.S. Government$01,228
States and political subdivisions in the U.S.$3,601,0004,466
Commercial banks and other depository institutions in U.S.$746,0001,787
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,468,0001,861
Demand deposits$55,704,0001,408
Nontransaction accounts$153,136,0002,366
Money market deposit accounts (MMDAs)$17,598,0003,542
Other savings deposits (excluding MMDAs)$109,361,0001,069
Total time deposits$26,177,0004,567
Total time and savings deposits$173,900,0002,486
Noninterest-bearing deposits$55,704,0001,824
Interest-bearing deposits$173,900,0002,465
Retail deposits$214,857,0002,334
Estimated insured deposits$147,424,0002,827
IRAs and Keogh plan accounts$1,144,0005,688
Brokered deposits$9,215,0001,322
Fully insured brokered deposits$9,215,0001,222
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$229,685,0002,364
Deposits held in domestic offices$229,685,0002,363
Individuals, partnerships, and corporations$226,101,0002,169
U.S. Government$01,345
States and political subdivisions in the U.S.$2,840,0004,717
Commercial banks and other depository institutions in U.S.$744,0001,818
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,177,0001,922
Demand deposits$53,035,0001,508
Nontransaction accounts$155,508,0002,338
Money market deposit accounts (MMDAs)$18,896,0003,434
Other savings deposits (excluding MMDAs)$110,313,0001,052
Total time deposits$26,298,0004,650
Total time and savings deposits$176,650,0002,464
Noninterest-bearing deposits$53,035,0001,908
Interest-bearing deposits$176,650,0002,447
Retail deposits$215,415,0002,325
Estimated insured deposits$141,517,0002,908
IRAs and Keogh plan accounts$1,147,0005,764
Brokered deposits$8,410,0001,348
Fully insured brokered deposits$8,410,0001,244
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$245,765,0002,226
Deposits held in domestic offices$245,765,0002,225
Individuals, partnerships, and corporations$241,416,0002,050
U.S. Government$01,257
States and political subdivisions in the U.S.$3,853,0004,412
Commercial banks and other depository institutions in U.S.$496,0002,079
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,752,0001,456
Demand deposits$51,289,0001,470
Nontransaction accounts$158,013,0002,337
Money market deposit accounts (MMDAs)$20,981,0003,313
Other savings deposits (excluding MMDAs)$110,067,0001,049
Total time deposits$26,964,0004,677
Total time and savings deposits$194,476,0002,287
Noninterest-bearing deposits$51,280,0001,910
Interest-bearing deposits$194,485,0002,236
Retail deposits$231,202,0002,174
Estimated insured deposits$145,779,0002,871
IRAs and Keogh plan accounts$1,398,0005,693
Brokered deposits$8,456,0001,345
Fully insured brokered deposits$8,456,0001,244
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$219,975,0002,466
Deposits held in domestic offices$219,975,0002,465
Individuals, partnerships, and corporations$216,642,0002,252
U.S. Government$01,331
States and political subdivisions in the U.S.$2,836,0004,782
Commercial banks and other depository institutions in U.S.$497,0002,099
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,220,0001,769
Demand deposits$51,821,0001,419
Nontransaction accounts$144,755,0002,495
Money market deposit accounts (MMDAs)$18,295,0003,572
Other savings deposits (excluding MMDAs)$100,799,0001,102
Total time deposits$25,662,0004,853
Total time and savings deposits$168,154,0002,576
Noninterest-bearing deposits$51,821,0001,867
Interest-bearing deposits$168,154,0002,561
Retail deposits$207,123,0002,408
Estimated insured deposits$143,331,0002,942
IRAs and Keogh plan accounts$1,418,0005,760
Brokered deposits$6,751,0001,461
Fully insured brokered deposits$6,751,0001,354
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$207,957,0002,604
Deposits held in domestic offices$207,957,0002,604
Individuals, partnerships, and corporations$203,996,0002,396
U.S. Government$01,317
States and political subdivisions in the U.S.$3,396,0004,621
Commercial banks and other depository institutions in U.S.$565,0001,991
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,295,0001,828
Demand deposits$50,785,0001,420
Nontransaction accounts$134,662,0002,660
Money market deposit accounts (MMDAs)$13,371,0004,101
Other savings deposits (excluding MMDAs)$92,719,0001,169
Total time deposits$28,573,0004,689
Total time and savings deposits$157,172,0002,767
Noninterest-bearing deposits$50,785,0001,862
Interest-bearing deposits$157,172,0002,752
Retail deposits$192,530,0002,584
Estimated insured deposits$141,190,0003,007
IRAs and Keogh plan accounts$1,409,0005,823
Brokered deposits$9,002,0001,291
Fully insured brokered deposits$9,002,0001,199
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$202,522,0002,646
Deposits held in domestic offices$202,522,0002,646
Individuals, partnerships, and corporations$198,245,0002,446
U.S. Government$01,474
States and political subdivisions in the U.S.$4,032,0004,436
Commercial banks and other depository institutions in U.S.$245,0002,536
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,495,0001,889
Demand deposits$47,439,0001,516
Nontransaction accounts$132,027,0002,705
Money market deposit accounts (MMDAs)$12,809,0004,158
Other savings deposits (excluding MMDAs)$89,612,0001,179
Total time deposits$29,607,0004,672
Total time and savings deposits$155,083,0002,772
Noninterest-bearing deposits$47,439,0001,970
Interest-bearing deposits$155,084,0002,750
Retail deposits$186,417,0002,634
Estimated insured deposits$139,060,0003,018
IRAs and Keogh plan accounts$1,404,0005,898
Brokered deposits$9,481,0001,244
Fully insured brokered deposits$9,481,0001,154
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$201,313,0002,654
Deposits held in domestic offices$201,313,0002,653
Individuals, partnerships, and corporations$198,066,0002,443
U.S. Government$01,406
States and political subdivisions in the U.S.$2,511,0004,953
Commercial banks and other depository institutions in U.S.$736,0001,869
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,358,0001,732
Demand deposits$50,784,0001,345
Nontransaction accounts$128,955,0002,776
Money market deposit accounts (MMDAs)$13,263,0004,161
Other savings deposits (excluding MMDAs)$88,928,0001,181
Total time deposits$26,765,0005,000
Total time and savings deposits$150,529,0002,853
Noninterest-bearing deposits$50,784,0001,818
Interest-bearing deposits$150,529,0002,831
Retail deposits$188,170,0002,601
Estimated insured deposits$136,289,0003,111
IRAs and Keogh plan accounts$1,418,0005,960
Brokered deposits$6,526,0001,446
Fully insured brokered deposits$6,526,0001,325
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$190,273,0002,790
Deposits held in domestic offices$190,273,0002,789
Individuals, partnerships, and corporations$188,409,0002,565
U.S. Government$01,377
States and political subdivisions in the U.S.$1,369,0005,436
Commercial banks and other depository institutions in U.S.$495,0002,147
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,554,0001,852
Demand deposits$48,117,0001,388
Nontransaction accounts$121,719,0002,911
Money market deposit accounts (MMDAs)$11,042,0004,440
Other savings deposits (excluding MMDAs)$82,690,0001,228
Total time deposits$27,986,0004,951
Total time and savings deposits$142,156,0002,992
Noninterest-bearing deposits$48,117,0001,856
Interest-bearing deposits$142,157,0002,975
Retail deposits$177,327,0002,727
Estimated insured deposits$137,845,0003,088
IRAs and Keogh plan accounts$1,434,0005,997
Brokered deposits$5,535,0001,524
Fully insured brokered deposits$5,535,0001,405
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$197,140,0002,752
Deposits held in domestic offices$197,140,0002,752
Individuals, partnerships, and corporations$196,041,0002,497
U.S. Government$01,424
States and political subdivisions in the U.S.$1,083,0005,594
Commercial banks and other depository institutions in U.S.$16,0003,155
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,273,0001,773
Demand deposits$47,007,0001,400
Nontransaction accounts$125,867,0002,878
Money market deposit accounts (MMDAs)$11,536,0004,428
Other savings deposits (excluding MMDAs)$85,921,0001,220
Total time deposits$28,410,0004,965
Total time and savings deposits$150,133,0002,924
Noninterest-bearing deposits$47,007,0001,893
Interest-bearing deposits$150,132,0002,899
Retail deposits$184,325,0002,701
Estimated insured deposits$140,376,0003,074
IRAs and Keogh plan accounts$1,440,0006,027
Brokered deposits$5,132,0001,576
Fully insured brokered deposits$5,132,0001,450
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$195,676,0002,760
Deposits held in domestic offices$195,676,0002,759
Individuals, partnerships, and corporations$193,483,0002,528
U.S. Government$01,583
States and political subdivisions in the U.S.$1,944,0005,233
Commercial banks and other depository institutions in U.S.$249,0002,614
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,526,0001,690
Demand deposits$51,524,0001,293
Nontransaction accounts$121,150,0002,936
Money market deposit accounts (MMDAs)$10,090,0004,593
Other savings deposits (excluding MMDAs)$82,573,0001,234
Total time deposits$28,487,0005,018
Total time and savings deposits$144,152,0002,992
Noninterest-bearing deposits$51,524,0001,768
Interest-bearing deposits$144,152,0002,973
Retail deposits$183,162,0002,712
Estimated insured deposits$155,930,0002,941
IRAs and Keogh plan accounts$1,442,0006,092
Brokered deposits$4,383,0001,699
Fully insured brokered deposits$4,383,0001,568
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$192,321,0002,785
Deposits held in domestic offices$192,321,0002,784
Individuals, partnerships, and corporations$190,425,0002,538
U.S. Government$01,457
States and political subdivisions in the U.S.$1,896,0005,281
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,166,0001,781
Demand deposits$47,811,0001,282
Nontransaction accounts$126,155,0002,911
Money market deposit accounts (MMDAs)$10,894,0004,511
Other savings deposits (excluding MMDAs)$85,363,0001,196
Total time deposits$29,897,0005,039
Total time and savings deposits$144,510,0003,007
Noninterest-bearing deposits$47,811,0001,804
Interest-bearing deposits$144,509,0002,974
Retail deposits$178,842,0002,736
Estimated insured deposits$150,951,0003,020
IRAs and Keogh plan accounts$1,372,0006,219
Brokered deposits$5,739,0001,570
Fully insured brokered deposits$5,739,0001,439
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$192,764,0002,780
Deposits held in domestic offices$192,764,0002,779
Individuals, partnerships, and corporations$191,534,0002,513
U.S. Government$01,535
States and political subdivisions in the U.S.$1,230,0005,626
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,304,0001,554
Demand deposits$52,135,0001,120
Nontransaction accounts$120,460,0003,041
Money market deposit accounts (MMDAs)$9,917,0004,693
Other savings deposits (excluding MMDAs)$79,360,0001,243
Total time deposits$31,182,0004,998
Total time and savings deposits$140,629,0003,083
Noninterest-bearing deposits$52,135,0001,616
Interest-bearing deposits$140,629,0003,050
Retail deposits$178,598,0002,727
Estimated insured deposits$159,399,0002,888
IRAs and Keogh plan accounts$1,372,0006,264
Brokered deposits$6,438,0001,543
Fully insured brokered deposits$6,438,0001,409
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$190,000,0002,854
Deposits held in domestic offices$190,000,0002,853
Individuals, partnerships, and corporations$186,271,0002,610
U.S. Government$01,579
States and political subdivisions in the U.S.$3,729,0004,611
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,226,0001,625
Demand deposits$48,925,0001,182
Nontransaction accounts$119,774,0003,094
Money market deposit accounts (MMDAs)$11,265,0004,533
Other savings deposits (excluding MMDAs)$76,246,0001,283
Total time deposits$32,262,0004,994
Total time and savings deposits$141,075,0003,119
Noninterest-bearing deposits$48,925,0001,695
Interest-bearing deposits$141,076,0003,079
Retail deposits$174,848,0002,804
Estimated insured deposits$157,575,0002,944
IRAs and Keogh plan accounts$1,485,0006,250
Brokered deposits$7,437,0001,478
Fully insured brokered deposits$7,437,0001,360
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$182,645,0002,897
Deposits held in domestic offices$182,645,0002,896
Individuals, partnerships, and corporations$180,378,0002,661
U.S. Government$01,780
States and political subdivisions in the U.S.$2,058,0005,069
Commercial banks and other depository institutions in U.S.$209,0002,690
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,922,0001,841
Demand deposits$44,779,0001,250
Nontransaction accounts$120,723,0003,040
Money market deposit accounts (MMDAs)$11,286,0004,477
Other savings deposits (excluding MMDAs)$76,671,0001,216
Total time deposits$32,766,0005,019
Total time and savings deposits$137,866,0003,137
Noninterest-bearing deposits$44,779,0001,758
Interest-bearing deposits$137,866,0003,127
Retail deposits$167,759,0002,857
Estimated insured deposits$148,998,0003,044
IRAs and Keogh plan accounts$1,474,0006,278
Brokered deposits$7,432,0001,534
Fully insured brokered deposits$7,432,0001,412
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$183,063,0002,868
Deposits held in domestic offices$183,063,0002,867
Individuals, partnerships, and corporations$181,439,0002,648
U.S. Government$01,652
States and political subdivisions in the U.S.$1,624,0005,249
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,175,0001,859
Demand deposits$43,570,0001,235
Nontransaction accounts$123,888,0003,018
Money market deposit accounts (MMDAs)$12,118,0004,366
Other savings deposits (excluding MMDAs)$79,175,0001,193
Total time deposits$32,595,0005,108
Total time and savings deposits$139,493,0003,106
Noninterest-bearing deposits$43,570,0001,741
Interest-bearing deposits$139,493,0003,101
Retail deposits$169,382,0002,802
Estimated insured deposits$150,657,0003,015
IRAs and Keogh plan accounts$1,506,0006,315
Brokered deposits$6,427,0001,698
Fully insured brokered deposits$6,427,0001,566
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$210,724,0002,533
Deposits held in domestic offices$210,724,0002,533
Individuals, partnerships, and corporations$208,749,0002,320
U.S. Government$01,633
States and political subdivisions in the U.S.$1,975,0005,153
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,357,0001,517
Demand deposits$50,103,000968
Nontransaction accounts$144,367,0002,714
Money market deposit accounts (MMDAs)$14,300,0004,058
Other savings deposits (excluding MMDAs)$97,410,0001,026
Total time deposits$32,655,0005,191
Total time and savings deposits$160,621,0002,790
Noninterest-bearing deposits$50,103,0001,468
Interest-bearing deposits$160,621,0002,776
Retail deposits$197,600,0002,446
Estimated insured deposits$161,782,0002,850
IRAs and Keogh plan accounts$1,480,0006,380
Brokered deposits$5,521,0001,890
Fully insured brokered deposits$5,521,0001,738
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$189,734,0002,819
Deposits held in domestic offices$189,734,0002,817
Individuals, partnerships, and corporations$187,904,0002,583
U.S. Government$01,643
States and political subdivisions in the U.S.$1,830,0005,223
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,872,0001,875
Demand deposits$39,173,0001,268
Nontransaction accounts$132,862,0002,934
Money market deposit accounts (MMDAs)$13,729,0004,145
Other savings deposits (excluding MMDAs)$84,752,0001,145
Total time deposits$34,381,0005,140
Total time and savings deposits$150,561,0003,008
Noninterest-bearing deposits$39,173,0001,810
Interest-bearing deposits$150,561,0003,004
Retail deposits$175,966,0002,745
Estimated insured deposits$150,095,0003,065
IRAs and Keogh plan accounts$1,476,0006,415
Brokered deposits$5,576,0001,927
Fully insured brokered deposits$5,576,0001,779
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$181,460,0002,921
Deposits held in domestic offices$181,460,0002,918
Individuals, partnerships, and corporations$179,166,0002,699
U.S. Government$6,0001,793
States and political subdivisions in the U.S.$2,057,0005,147
Commercial banks and other depository institutions in U.S.$231,0002,693
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,480,0002,188
Demand deposits$34,548,0001,464
Nontransaction accounts$131,980,0002,960
Money market deposit accounts (MMDAs)$12,207,0004,288
Other savings deposits (excluding MMDAs)$82,384,0001,142
Total time deposits$37,389,0005,007
Total time and savings deposits$146,912,0003,056
Noninterest-bearing deposits$34,548,0001,999
Interest-bearing deposits$146,911,0003,046
Retail deposits$165,888,0002,856
Estimated insured deposits$142,856,0003,177
IRAs and Keogh plan accounts$1,622,0006,384
Brokered deposits$6,777,0001,859
Fully insured brokered deposits$6,777,0001,723
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$176,507,0003,006
Deposits held in domestic offices$176,507,0003,003
Individuals, partnerships, and corporations$175,009,0002,770
U.S. Government$03,279
States and political subdivisions in the U.S.$1,251,0005,616
Commercial banks and other depository institutions in U.S.$247,0002,614
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,687,0001,989
Demand deposits$37,587,0001,229
Nontransaction accounts$125,820,0003,123
Money market deposit accounts (MMDAs)$13,493,0004,160
Other savings deposits (excluding MMDAs)$77,640,0001,172
Total time deposits$34,687,0005,286
Total time and savings deposits$138,920,0003,222
Noninterest-bearing deposits$37,587,0001,781
Interest-bearing deposits$138,921,0003,221
Retail deposits$163,756,0002,880
Estimated insured deposits$135,727,0003,271
IRAs and Keogh plan accounts$1,598,0006,469
Brokered deposits$4,522,0002,230
Fully insured brokered deposits$4,522,0002,056
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$177,430,0003,023
Deposits held in domestic offices$177,430,0003,020
Individuals, partnerships, and corporations$176,672,0002,766
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$757,0005,946
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,447,0002,087
Demand deposits$36,199,0001,256
Nontransaction accounts$128,983,0003,092
Money market deposit accounts (MMDAs)$15,888,0003,842
Other savings deposits (excluding MMDAs)$81,069,0001,135
Total time deposits$32,026,0005,532
Total time and savings deposits$141,231,0003,197
Noninterest-bearing deposits$36,199,0001,826
Interest-bearing deposits$141,232,0003,192
Retail deposits$166,546,0002,850
Estimated insured deposits$131,618,0003,382
IRAs and Keogh plan accounts$1,392,0006,631
Brokered deposits$2,515,0002,673
Fully insured brokered deposits$2,515,0002,476
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$170,939,0003,157
Deposits held in domestic offices$170,939,0003,155
Individuals, partnerships, and corporations$170,323,0002,897
U.S. Government$6,0002,114
States and political subdivisions in the U.S.$610,0006,086
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,488,0002,151
Demand deposits$31,847,0001,472
Nontransaction accounts$123,451,0003,240
Money market deposit accounts (MMDAs)$15,019,0003,994
Other savings deposits (excluding MMDAs)$77,398,0001,175
Total time deposits$31,034,0005,679
Total time and savings deposits$139,092,0003,297
Noninterest-bearing deposits$31,847,0002,067
Interest-bearing deposits$139,092,0003,287
Retail deposits$161,130,0002,964
Estimated insured deposits$126,788,0003,527
IRAs and Keogh plan accounts$1,284,0006,776
Brokered deposits$1,514,0003,041
Fully insured brokered deposits$1,514,0002,835
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$152,112,0003,438
Deposits held in domestic offices$152,112,0003,437
Individuals, partnerships, and corporations$151,836,0003,163
U.S. Government$30,0001,293
States and political subdivisions in the U.S.$246,0006,376
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,059,0002,756
Demand deposits$27,822,0001,804
Nontransaction accounts$114,053,0003,426
Money market deposit accounts (MMDAs)$11,094,0004,475
Other savings deposits (excluding MMDAs)$69,938,0001,227
Total time deposits$33,022,0005,555
Total time and savings deposits$124,290,0003,568
Noninterest-bearing deposits$27,822,0002,384
Interest-bearing deposits$124,290,0003,575
Retail deposits$129,663,0003,202
Estimated insured deposits$113,278,0003,823
IRAs and Keogh plan accounts$1,187,0006,871
Brokered deposits$1,212,0003,172
Fully insured brokered deposits$269,0003,253
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$152,888,0003,403
Deposits held in domestic offices$152,888,0003,402
Individuals, partnerships, and corporations$152,885,0003,146
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,113,0002,597
Demand deposits$28,420,0001,651
Nontransaction accounts$114,775,0003,426
Money market deposit accounts (MMDAs)$12,509,0004,228
Other savings deposits (excluding MMDAs)$64,084,0001,286
Total time deposits$38,182,0005,275
Total time and savings deposits$124,468,0003,563
Noninterest-bearing deposits$28,420,0002,247
Interest-bearing deposits$124,468,0003,567
Retail deposits$126,034,0003,239
Estimated insured deposits$113,823,0003,805
IRAs and Keogh plan accounts$1,271,0006,840
Brokered deposits$2,612,0002,952
Fully insured brokered deposits$322,0003,333
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$154,099,0003,399
Deposits held in domestic offices$154,099,0003,397
Individuals, partnerships, and corporations$153,743,0003,133
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$105,0006,569
Commercial banks and other depository institutions in U.S.$246,0002,705
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,531,0002,731
Demand deposits$25,876,0001,916
Nontransaction accounts$117,568,0003,376
Money market deposit accounts (MMDAs)$11,465,0004,370
Other savings deposits (excluding MMDAs)$61,098,0001,319
Total time deposits$45,004,0004,835
Total time and savings deposits$128,223,0003,494
Noninterest-bearing deposits$25,876,0002,478
Interest-bearing deposits$128,222,0003,487
Retail deposits$121,811,0003,323
Estimated insured deposits$88,034,0004,131
IRAs and Keogh plan accounts$1,481,0006,679
Brokered deposits$5,339,0002,546
Fully insured brokered deposits$614,0003,277
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$155,799,0003,390
Deposits held in domestic offices$155,799,0003,388
Individuals, partnerships, and corporations$154,425,0003,119
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$414,0006,379
Commercial banks and other depository institutions in U.S.$956,0001,918
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,351,0002,696
Demand deposits$26,152,0001,859
Nontransaction accounts$119,448,0003,361
Money market deposit accounts (MMDAs)$11,481,0004,339
Other savings deposits (excluding MMDAs)$59,988,0001,316
Total time deposits$47,979,0004,678
Total time and savings deposits$129,647,0003,467
Noninterest-bearing deposits$26,152,0002,459
Interest-bearing deposits$129,647,0003,459
Retail deposits$121,849,0003,334
Estimated insured deposits$86,726,0004,183
IRAs and Keogh plan accounts$1,483,0006,648
Brokered deposits$7,018,0002,428
Fully insured brokered deposits$1,016,0003,189
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$145,702,0003,485
Deposits held in domestic offices$145,702,0003,483
Individuals, partnerships, and corporations$143,748,0003,240
U.S. Government$13,0002,266
States and political subdivisions in the U.S.$1,646,0005,647
Commercial banks and other depository institutions in U.S.$295,0002,440
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,259,0002,609
Demand deposits$28,453,0001,677
Nontransaction accounts$108,443,0003,516
Money market deposit accounts (MMDAs)$10,646,0004,387
Other savings deposits (excluding MMDAs)$50,629,0001,411
Total time deposits$47,168,0004,666
Total time and savings deposits$117,249,0003,644
Noninterest-bearing deposits$28,453,0002,261
Interest-bearing deposits$117,249,0003,652
Retail deposits$114,991,0003,455
Estimated insured deposits$84,712,0004,210
IRAs and Keogh plan accounts$1,325,0006,760
Brokered deposits$9,340,0002,215
Fully insured brokered deposits$4,613,0002,538
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$144,453,0003,473
Deposits held in domestic offices$144,453,0003,470
Individuals, partnerships, and corporations$144,452,0003,209
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$06,768
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$38,057,0002,437
Demand deposits$26,383,0001,806
Nontransaction accounts$106,396,0003,533
Money market deposit accounts (MMDAs)$10,033,0004,541
Other savings deposits (excluding MMDAs)$65,163,0001,215
Total time deposits$31,201,0005,726
Total time and savings deposits$118,070,0003,569
Noninterest-bearing deposits$26,383,0002,391
Interest-bearing deposits$118,070,0003,579
Retail deposits$124,101,0003,224
Estimated insured deposits$75,999,0004,493
IRAs and Keogh plan accounts$1,100,0006,950
Brokered deposits$10,0003,591
Fully insured brokered deposits$10,0003,444
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$139,952,0003,546
Deposits held in domestic offices$139,952,0003,543
Individuals, partnerships, and corporations$139,946,0003,290
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$06,798
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$35,947,0002,691
Demand deposits$27,787,0001,762
Nontransaction accounts$104,005,0003,589
Money market deposit accounts (MMDAs)$9,770,0004,617
Other savings deposits (excluding MMDAs)$66,554,0001,221
Total time deposits$27,680,0006,059
Total time and savings deposits$112,165,0003,711
Noninterest-bearing deposits$27,787,0002,332
Interest-bearing deposits$112,165,0003,725
Retail deposits$122,403,0003,264
Estimated insured deposits$72,612,0004,623
IRAs and Keogh plan accounts$1,161,0006,902
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$138,284,0003,606
Deposits held in domestic offices$138,284,0003,603
Individuals, partnerships, and corporations$138,278,0003,341
U.S. Government$6,0002,560
States and political subdivisions in the U.S.$06,812
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$35,307,0002,757
Demand deposits$26,675,0001,826
Nontransaction accounts$102,977,0003,633
Money market deposit accounts (MMDAs)$9,120,0004,700
Other savings deposits (excluding MMDAs)$62,314,0001,263
Total time deposits$31,543,0005,756
Total time and savings deposits$111,609,0003,744
Noninterest-bearing deposits$26,675,0002,371
Interest-bearing deposits$111,609,0003,760
Retail deposits$117,628,0003,383
Estimated insured deposits$73,744,0004,582
IRAs and Keogh plan accounts$1,141,0006,931
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$146,574,0003,419
Deposits held in domestic offices$146,574,0003,417
Individuals, partnerships, and corporations$146,545,0003,163
U.S. Government$29,0001,752
States and political subdivisions in the U.S.$06,820
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$36,772,0002,610
Demand deposits$27,322,0001,826
Nontransaction accounts$109,802,0003,424
Money market deposit accounts (MMDAs)$9,440,0004,580
Other savings deposits (excluding MMDAs)$67,141,0001,183
Total time deposits$33,222,0005,564
Total time and savings deposits$119,252,0003,523
Noninterest-bearing deposits$27,322,0002,361
Interest-bearing deposits$119,253,0003,518
Retail deposits$124,500,0003,184
Estimated insured deposits$72,385,0004,557
IRAs and Keogh plan accounts$1,167,0006,910
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$132,854,0003,654
Deposits held in domestic offices$132,854,0003,652
Individuals, partnerships, and corporations$132,847,0003,404
U.S. Government$7,0002,459
States and political subdivisions in the U.S.$06,836
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$36,104,0002,608
Demand deposits$27,637,0001,759
Nontransaction accounts$96,750,0003,750
Money market deposit accounts (MMDAs)$9,426,0004,551
Other savings deposits (excluding MMDAs)$54,173,0001,345
Total time deposits$33,151,0005,593
Total time and savings deposits$105,217,0003,848
Noninterest-bearing deposits$27,637,0002,304
Interest-bearing deposits$105,217,0003,850
Retail deposits$110,612,0003,485
Estimated insured deposits$73,434,0004,495
IRAs and Keogh plan accounts$1,182,0006,936
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$143,047,0003,450
Deposits held in domestic offices$143,047,0003,448
Individuals, partnerships, and corporations$143,043,0003,198
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$06,883
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$42,073,0002,299
Demand deposits$33,526,0001,495
Nontransaction accounts$100,974,0003,620
Money market deposit accounts (MMDAs)$10,037,0004,439
Other savings deposits (excluding MMDAs)$57,691,0001,306
Total time deposits$33,246,0005,552
Total time and savings deposits$109,521,0003,739
Noninterest-bearing deposits$33,526,0002,023
Interest-bearing deposits$109,520,0003,736
Retail deposits$120,447,0003,247
Estimated insured deposits$74,141,0004,478
IRAs and Keogh plan accounts$1,052,0007,109
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$137,802,0003,574
Deposits held in domestic offices$137,802,0003,572
Individuals, partnerships, and corporations$137,786,0003,310
U.S. Government$16,0001,766
States and political subdivisions in the U.S.$06,928
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$38,875,0002,617
Demand deposits$29,323,0001,812
Nontransaction accounts$98,927,0003,656
Money market deposit accounts (MMDAs)$10,654,0004,348
Other savings deposits (excluding MMDAs)$53,818,0001,345
Total time deposits$34,455,0005,443
Total time and savings deposits$108,479,0003,773
Noninterest-bearing deposits$29,323,0002,292
Interest-bearing deposits$108,480,0003,772
Retail deposits$113,583,0003,451
Estimated insured deposits$74,260,0004,489
IRAs and Keogh plan accounts$1,058,0007,098
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$173,805,0002,899
Deposits held in domestic offices$173,805,0002,896
Individuals, partnerships, and corporations$173,798,0002,683
U.S. Government$7,0003,119
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,101,0002,643
Demand deposits$30,482,0001,786
Nontransaction accounts$134,704,0002,846
Money market deposit accounts (MMDAs)$14,390,0003,694
Other savings deposits (excluding MMDAs)$87,977,000938
Total time deposits$32,338,0005,552
Total time and savings deposits$143,323,0002,970
Noninterest-bearing deposits$30,482,0002,263
Interest-bearing deposits$143,323,0002,954
Retail deposits$151,163,0002,603
Estimated insured deposits$74,739,0004,419
IRAs and Keogh plan accounts$1,035,0007,151
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$140,795,0003,436
Deposits held in domestic offices$140,795,0003,433
Individuals, partnerships, and corporations$140,775,0003,180
U.S. Government$20,0001,585
States and political subdivisions in the U.S.$06,998
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$37,520,0002,723
Demand deposits$26,564,0002,085
Nontransaction accounts$103,275,0003,434
Money market deposit accounts (MMDAs)$10,597,0004,274
Other savings deposits (excluding MMDAs)$60,535,0001,221
Total time deposits$32,142,0005,538
Total time and savings deposits$114,231,0003,524
Noninterest-bearing deposits$26,564,0002,523
Interest-bearing deposits$114,231,0003,532
Retail deposits$118,148,0003,179
Estimated insured deposits$75,564,0004,346
IRAs and Keogh plan accounts$1,028,0007,187
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$155,239,0003,130
Deposits held in domestic offices$155,239,0003,127
Individuals, partnerships, and corporations$155,197,0002,907
U.S. Government$42,0001,056
States and political subdivisions in the U.S.$07,031
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$43,291,0002,458
Demand deposits$30,005,0001,931
Nontransaction accounts$111,948,0003,183
Money market deposit accounts (MMDAs)$11,110,0004,206
Other savings deposits (excluding MMDAs)$76,299,0001,018
Total time deposits$24,539,0006,168
Total time and savings deposits$125,234,0003,237
Noninterest-bearing deposits$30,005,0002,318
Interest-bearing deposits$125,234,0003,231
Retail deposits$139,199,0002,782
Estimated insured deposits$76,060,0004,321
IRAs and Keogh plan accounts$1,228,0006,984
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$158,863,0003,051
Deposits held in domestic offices$158,863,0003,048
Individuals, partnerships, and corporations$158,846,0002,838
U.S. Government$17,0001,818
States and political subdivisions in the U.S.$07,047
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$48,319,0002,245
Demand deposits$33,552,0001,727
Nontransaction accounts$110,544,0003,181
Money market deposit accounts (MMDAs)$11,854,0004,104
Other savings deposits (excluding MMDAs)$78,332,000995
Total time deposits$20,358,0006,604
Total time and savings deposits$125,311,0003,218
Noninterest-bearing deposits$33,552,0002,099
Interest-bearing deposits$125,311,0003,220
Retail deposits$145,859,0002,659
Estimated insured deposits$75,960,0004,294
IRAs and Keogh plan accounts$1,208,0006,982
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$159,289,0003,019
Deposits held in domestic offices$159,289,0003,015
Individuals, partnerships, and corporations$159,241,0002,799
U.S. Government$48,0001,549
States and political subdivisions in the U.S.$07,107
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$52,473,0002,066
Demand deposits$40,746,0001,407
Nontransaction accounts$106,816,0003,212
Money market deposit accounts (MMDAs)$13,775,0003,763
Other savings deposits (excluding MMDAs)$77,915,0001,002
Total time deposits$15,126,0007,226
Total time and savings deposits$118,543,0003,313
Noninterest-bearing deposits$40,746,0001,762
Interest-bearing deposits$118,543,0003,319
Retail deposits$150,570,0002,587
Estimated insured deposits$78,272,0004,184
IRAs and Keogh plan accounts$1,200,0007,011
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$161,333,0002,948
Deposits held in domestic offices$161,333,0002,944
Individuals, partnerships, and corporations$161,313,0002,727
U.S. Government$20,0001,732
States and political subdivisions in the U.S.$07,139
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$51,502,0002,099
Demand deposits$34,737,0001,733
Nontransaction accounts$109,831,0003,081
Money market deposit accounts (MMDAs)$14,022,0003,738
Other savings deposits (excluding MMDAs)$82,469,000953
Total time deposits$13,340,0007,452
Total time and savings deposits$126,596,0003,089
Noninterest-bearing deposits$34,737,0002,057
Interest-bearing deposits$126,595,0003,100
Retail deposits$153,907,0002,488
Estimated insured deposits$73,210,0004,369
IRAs and Keogh plan accounts$1,213,0007,033
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$154,497,0002,983
Deposits held in domestic offices$154,497,0002,980
Individuals, partnerships, and corporations$154,485,0002,776
U.S. Government$12,0002,084
States and political subdivisions in the U.S.$07,144
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$46,599,0002,401
Demand deposits$32,869,0001,843
Nontransaction accounts$107,898,0003,052
Money market deposit accounts (MMDAs)$13,710,0003,734
Other savings deposits (excluding MMDAs)$82,947,000894
Total time deposits$11,241,0007,706
Total time and savings deposits$121,628,0003,126
Noninterest-bearing deposits$32,869,0002,113
Interest-bearing deposits$121,628,0003,138
Retail deposits$148,800,0002,542
Estimated insured deposits$74,384,0004,258
IRAs and Keogh plan accounts$1,217,0007,027
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$157,642,0002,925
Deposits held in domestic offices$157,642,0002,920
Individuals, partnerships, and corporations$157,600,0002,719
U.S. Government$42,000951
States and political subdivisions in the U.S.$07,198
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$48,845,0002,293
Demand deposits$34,533,0001,687
Nontransaction accounts$108,797,0003,025
Money market deposit accounts (MMDAs)$16,913,0003,378
Other savings deposits (excluding MMDAs)$81,330,000914
Total time deposits$10,555,0007,844
Total time and savings deposits$123,109,0003,101
Noninterest-bearing deposits$34,533,0001,959
Interest-bearing deposits$123,110,0003,119
Retail deposits$152,266,0002,503
Estimated insured deposits$69,929,0004,499
IRAs and Keogh plan accounts$1,212,0007,096
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$136,401,0003,303
Deposits held in domestic offices$136,401,0003,300
Individuals, partnerships, and corporations$136,387,0003,060
U.S. Government$14,0002,489
States and political subdivisions in the U.S.$07,222
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$38,191,0003,018
Demand deposits$27,730,0002,155
Nontransaction accounts$98,210,0003,244
Money market deposit accounts (MMDAs)$17,293,0003,317
Other savings deposits (excluding MMDAs)$70,954,0001,028
Total time deposits$9,962,0007,944
Total time and savings deposits$108,671,0003,386
Noninterest-bearing deposits$27,730,0002,386
Interest-bearing deposits$108,671,0003,420
Retail deposits$131,572,0002,846
Estimated insured deposits$69,034,0004,536
IRAs and Keogh plan accounts$1,151,0007,207
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$131,175,0003,372
Deposits held in domestic offices$131,175,0003,367
Individuals, partnerships, and corporations$131,158,0003,124
U.S. Government$17,0001,727
States and political subdivisions in the U.S.$07,270
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$36,563,0003,035
Demand deposits$25,201,0002,300
Nontransaction accounts$94,612,0003,313
Money market deposit accounts (MMDAs)$17,705,0003,301
Other savings deposits (excluding MMDAs)$66,889,0001,067
Total time deposits$10,019,0007,995
Total time and savings deposits$105,974,0003,438
Noninterest-bearing deposits$25,201,0002,521
Interest-bearing deposits$105,975,0003,464
Retail deposits$126,157,0002,908
Estimated insured deposits$69,608,0004,501
IRAs and Keogh plan accounts$1,163,0007,226
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$127,478,0003,439
Deposits held in domestic offices$127,478,0003,436
Individuals, partnerships, and corporations$127,457,0003,179
U.S. Government$21,0001,753
States and political subdivisions in the U.S.$07,327
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$39,197,0002,868
Demand deposits$24,465,0002,376
Nontransaction accounts$88,281,0003,486
Money market deposit accounts (MMDAs)$15,843,0003,516
Other savings deposits (excluding MMDAs)$62,386,0001,094
Total time deposits$10,052,0008,046
Total time and savings deposits$103,013,0003,533
Noninterest-bearing deposits$24,465,0002,573
Interest-bearing deposits$103,012,0003,567
Retail deposits$122,747,0002,996
Estimated insured deposits$63,371,0004,834
IRAs and Keogh plan accounts$1,012,0007,513
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$120,662,0003,591
Deposits held in domestic offices$120,662,0003,586
Individuals, partnerships, and corporations$120,634,0003,311
U.S. Government$28,0001,460
States and political subdivisions in the U.S.$07,343
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$35,107,0003,168
Demand deposits$24,420,0002,325
Nontransaction accounts$85,555,0003,583
Money market deposit accounts (MMDAs)$14,571,0003,701
Other savings deposits (excluding MMDAs)$60,662,0001,091
Total time deposits$10,323,0008,058
Total time and savings deposits$96,242,0003,735
Noninterest-bearing deposits$24,420,0002,511
Interest-bearing deposits$96,242,0003,769
Retail deposits$115,912,0003,135
Estimated insured deposits$64,990,0004,765
IRAs and Keogh plan accounts$985,0007,569
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$129,543,0003,353
Deposits held in domestic offices$129,543,0003,350
Individuals, partnerships, and corporations$129,449,0003,097
U.S. Government$94,0001,055
States and political subdivisions in the U.S.$07,397
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$32,957,0003,065
Demand deposits$22,221,0002,374
Nontransaction accounts$96,586,0002,786
Money market deposit accounts (MMDAs)$12,250,0003,641
Other savings deposits (excluding MMDAs)$73,365,000795
Total time deposits$10,971,0007,165
Total time and savings deposits$107,322,0003,409
Noninterest-bearing deposits$22,221,0002,711
Interest-bearing deposits$107,321,0003,405
Retail deposits$124,570,0002,921
Estimated insured deposits$64,297,0004,816
IRAs and Keogh plan accounts$981,0007,643
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$123,868,0003,464
Deposits held in domestic offices$123,868,0003,461
Individuals, partnerships, and corporations$123,816,0003,211
U.S. Government$52,000990
States and political subdivisions in the U.S.$07,445
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$31,016,0003,150
Demand deposits$21,168,0002,443
Nontransaction accounts$92,852,0002,886
Money market deposit accounts (MMDAs)$12,768,0003,546
Other savings deposits (excluding MMDAs)$68,193,000851
Total time deposits$11,891,0007,102
Total time and savings deposits$102,700,0003,542
Noninterest-bearing deposits$21,168,0002,777
Interest-bearing deposits$102,699,0003,552
Retail deposits$118,607,0003,056
Estimated insured deposits$68,606,0004,597
IRAs and Keogh plan accounts$1,013,0007,673
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$120,806,0003,538
Deposits held in domestic offices$120,806,0003,534
Individuals, partnerships, and corporations$120,757,0003,286
U.S. Government$49,0001,102
States and political subdivisions in the U.S.$07,472
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$30,881,0003,143
Demand deposits$20,552,0002,500
Nontransaction accounts$89,925,0002,949
Money market deposit accounts (MMDAs)$12,014,0003,601
Other savings deposits (excluding MMDAs)$65,420,000866
Total time deposits$12,491,0007,071
Total time and savings deposits$100,254,0003,611
Noninterest-bearing deposits$20,552,0002,833
Interest-bearing deposits$100,254,0003,622
Retail deposits$115,146,0003,117
Estimated insured deposits$71,639,0004,462
IRAs and Keogh plan accounts$1,016,0007,701
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$115,553,0003,636
Deposits held in domestic offices$115,553,0003,633
Individuals, partnerships, and corporations$115,534,0003,376
U.S. Government$19,0001,908
States and political subdivisions in the U.S.$07,513
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$30,169,0003,122
Demand deposits$22,869,0002,127
Nontransaction accounts$85,384,0003,066
Money market deposit accounts (MMDAs)$11,361,0003,678
Other savings deposits (excluding MMDAs)$59,448,000900
Total time deposits$14,574,0006,814
Total time and savings deposits$92,684,0003,833
Noninterest-bearing deposits$22,869,0002,434
Interest-bearing deposits$92,683,0003,839
Retail deposits$109,109,0003,230
Estimated insured deposits$64,930,0004,792
IRAs and Keogh plan accounts$959,0007,783
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$104,698,0003,900
Deposits held in domestic offices$104,698,0003,895
Individuals, partnerships, and corporations$104,528,0003,614
U.S. Government$170,000736
States and political subdivisions in the U.S.$07,522
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$26,821,0003,454
Demand deposits$19,645,0002,492
Nontransaction accounts$77,877,0003,267
Money market deposit accounts (MMDAs)$12,014,0003,481
Other savings deposits (excluding MMDAs)$49,958,000975
Total time deposits$15,906,0006,641
Total time and savings deposits$85,053,0004,025
Noninterest-bearing deposits$19,645,0002,787
Interest-bearing deposits$85,053,0004,040
Retail deposits$98,058,0003,507
Estimated insured deposits$59,587,0005,040
IRAs and Keogh plan accounts$883,0007,872
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$88,613,0004,325
Deposits held in domestic offices$88,613,0004,318
Individuals, partnerships, and corporations$88,570,0004,030
U.S. Government$43,0001,902
States and political subdivisions in the U.S.$07,678
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$24,066,0003,662
Demand deposits$17,879,0002,657
Nontransaction accounts$64,547,0003,695
Money market deposit accounts (MMDAs)$12,049,0003,245
Other savings deposits (excluding MMDAs)$27,282,0001,375
Total time deposits$25,216,0005,423
Total time and savings deposits$70,734,0004,541
Noninterest-bearing deposits$17,879,0002,900
Interest-bearing deposits$70,735,0004,558
Retail deposits$77,729,0004,132
Estimated insured deposits$59,290,0005,001
IRAs and Keogh plan accounts$978,0007,861
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$85,001,0004,337
Deposits held in domestic offices$85,001,0004,333
Individuals, partnerships, and corporations$84,948,0004,035
U.S. Government$52,0001,674
States and political subdivisions in the U.S.$1,0007,872
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$24,377,0003,426
Demand deposits$17,547,0002,541
Nontransaction accounts$60,624,0003,768
Money market deposit accounts (MMDAs)$9,404,0003,436
Other savings deposits (excluding MMDAs)$21,177,0001,513
Total time deposits$30,043,0004,848
Total time and savings deposits$67,454,0004,559
Noninterest-bearing deposits$17,548,0002,766
Interest-bearing deposits$67,453,0004,601
Retail deposits$72,979,0004,248
Estimated insured deposits$60,541,0004,873
IRAs and Keogh plan accounts$1,033,0007,822
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$65,849,0005,257
Deposits held in domestic offices$65,849,0005,254
Individuals, partnerships, and corporations$64,826,0004,981
U.S. Government$22,0002,413
States and political subdivisions in the U.S.$1,001,0006,839
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$19,179,0004,242
Demand deposits$13,837,0003,121
Nontransaction accounts$46,670,0004,559
Money market deposit accounts (MMDAs)$10,138,0003,332
Other savings deposits (excluding MMDAs)$10,435,0002,831
Total time deposits$26,097,0005,215
Total time and savings deposits$52,012,0005,489
Noninterest-bearing deposits$13,837,0003,322
Interest-bearing deposits$52,012,0005,536
Retail deposits$56,936,0005,181
Estimated insured deposits$52,411,0005,452
IRAs and Keogh plan accounts$1,324,0007,626
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$60,546,0005,597
Deposits held in domestic offices$60,546,0005,594
Individuals, partnerships, and corporations$58,523,0005,399
U.S. Government$22,0002,914
States and political subdivisions in the U.S.$2,001,0005,726
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$16,847,0004,772
Demand deposits$11,198,0003,824
Nontransaction accounts$43,699,0004,775
Money market deposit accounts (MMDAs)$8,432,0003,605
Other savings deposits (excluding MMDAs)$15,494,0002,123
Total time deposits$19,773,0006,189
Total time and savings deposits$49,348,0005,721
Noninterest-bearing deposits$11,198,0004,049
Interest-bearing deposits$49,348,0005,768
Retail deposits$53,418,0005,507
Estimated insured deposits$42,473,0006,371
IRAs and Keogh plan accounts$1,134,0008,154
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$42,719,0007,001
Deposits held in domestic offices$42,719,0006,997
Individuals, partnerships, and corporations$42,625,0006,592
U.S. Government$92,0001,798
States and political subdivisions in the U.S.$2,0008,749
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$15,569,0004,951
Demand deposits$10,770,0003,842
Nontransaction accounts$27,150,0006,471
Money market deposit accounts (MMDAs)$8,570,0003,492
Other savings deposits (excluding MMDAs)$5,059,0004,752
Total time deposits$13,521,0007,460
Total time and savings deposits$31,949,0007,457
Noninterest-bearing deposits$10,770,0004,073
Interest-bearing deposits$31,949,0007,525
Retail deposits$39,288,0006,783
Estimated insured deposits$34,483,0007,323
IRAs and Keogh plan accounts$950,0008,852
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$40,581,0007,445
Deposits held in domestic offices$40,581,0007,439
Individuals, partnerships, and corporations$40,577,0007,031
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$09,197
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$14,768,0005,319
Demand deposits$9,946,0004,218
Nontransaction accounts$25,813,0006,812
Money market deposit accounts (MMDAs)$8,081,0003,722
Other savings deposits (excluding MMDAs)$4,481,0005,424
Total time deposits$13,251,0007,739
Total time and savings deposits$30,635,0007,860
Noninterest-bearing deposits$10,044,0004,409
Interest-bearing deposits$30,537,0007,962
Retail deposits$37,735,0007,217
Estimated insured deposits$40,235,0006,964
IRAs and Keogh plan accounts$1,011,0009,159
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$31,707,0008,724
Deposits held in domestic offices$31,707,0008,719
Individuals, partnerships, and corporations$31,643,0008,267
U.S. Government$62,0004,020
States and political subdivisions in the U.S.$2,0009,575
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$12,535,0006,058
Demand deposits$9,320,0004,462
Nontransaction accounts$19,172,0007,998
Money market deposit accounts (MMDAs)$7,334,0004,047
Other savings deposits (excluding MMDAs)$1,794,0008,360
Total time deposits$10,044,0008,731
Total time and savings deposits$22,387,0009,292
Noninterest-bearing deposits$9,320,0004,695
Interest-bearing deposits$22,387,0009,402
Retail deposits$30,118,0008,434
Estimated insured deposits$26,956,0008,950
IRAs and Keogh plan accounts$864,0009,862
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$28,733,0009,356
Deposits held in domestic offices$28,733,0009,351
Individuals, partnerships, and corporations$28,592,0008,911
U.S. Government$140,0002,944
States and political subdivisions in the U.S.$1,00010,081
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$10,981,0006,788
Demand deposits$7,402,0005,339
Nontransaction accounts$17,752,0008,385
Money market deposit accounts (MMDAs)$7,799,0004,207
Other savings deposits (excluding MMDAs)$1,934,0008,725
Total time deposits$8,019,0009,326
Total time and savings deposits$21,331,0009,771
Noninterest-bearing deposits$7,402,0005,594
Interest-bearing deposits$21,331,0009,873
Retail deposits$27,225,0009,149
Estimated insured deposits$24,853,0009,542
IRAs and Keogh plan accounts$503,00011,176
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$28,337,0009,811
Deposits held in domestic offices$28,337,0009,805
Individuals, partnerships, and corporations$28,301,0009,285
U.S. Government$36,0004,914
States and political subdivisions in the U.S.$010,541
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$12,532,0006,389
Demand deposits$7,641,0005,212
Nontransaction accounts$15,805,0009,075
Money market deposit accounts (MMDAs)$6,314,0005,290
Other savings deposits (excluding MMDAs)$2,622,0008,172
Total time deposits$6,869,00010,000
Total time and savings deposits$20,696,00010,277
Noninterest-bearing deposits$7,641,0005,487
Interest-bearing deposits$20,696,00010,465
Retail deposits$27,015,0009,580
Estimated insured deposits$24,345,00010,062
IRAs and Keogh plan accounts$584,00011,557
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$25,781,00010,515
Deposits held in domestic offices$25,781,00010,511
Individuals, partnerships, and corporations$25,530,00010,201
U.S. Government$251,0002,263
States and political subdivisions in the U.S.$010,934
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$11,236,0006,781
Demand deposits$7,765,0004,982
Nontransaction accounts$14,545,0009,532
Money market deposit accounts (MMDAs)$4,980,0006,202
Other savings deposits (excluding MMDAs)$2,912,0007,622
Total time deposits$6,653,00010,501
Total time and savings deposits$18,016,00011,353
Noninterest-bearing deposits$7,765,0005,334
Interest-bearing deposits$18,016,00011,349
Retail deposits$24,464,00010,311
Estimated insured deposits$24,195,00010,396
IRAs and Keogh plan accounts$558,00012,169
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA