Home > American State Bank > Total Deposits

American State Bank, Total Deposits

2023-12-31Rank
Total deposits$830,121,0001,011
Deposits held in domestic offices$830,121,0001,009
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$341,840,000850
Demand deposits$162,488,0001,129
Nontransaction accounts$488,281,0001,062
Money market deposit accounts (MMDAs)$135,694,0001,087
Other savings deposits (excluding MMDAs)$40,577,0001,825
Total time deposits$312,010,000722
Total time and savings deposits$667,633,000926
Noninterest-bearing deposits$162,488,0001,096
Interest-bearing deposits$667,633,000957
Retail deposits$743,489,000950
Estimated insured deposits$674,996,000886
IRAs and Keogh plan accounts$6,205,0002,207
Brokered deposits$30,310,000914
Fully insured brokered deposits$30,310,000834
Deposits obtained via list services, yet not brokered$130,326,00039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$850,868,000991
Deposits held in domestic offices$850,868,000989
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$362,886,000799
Demand deposits$166,998,0001,120
Nontransaction accounts$487,982,0001,048
Money market deposit accounts (MMDAs)$137,160,0001,092
Other savings deposits (excluding MMDAs)$41,441,0001,862
Total time deposits$309,381,000688
Total time and savings deposits$683,870,000902
Noninterest-bearing deposits$166,998,0001,099
Interest-bearing deposits$683,870,000922
Retail deposits$749,791,000959
Estimated insured deposits$687,717,000867
IRAs and Keogh plan accounts$01,133
Brokered deposits$50,372,000683
Fully insured brokered deposits$50,372,000632
Deposits obtained via list services, yet not brokered$147,782,00031
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$907,870,000922
Deposits held in domestic offices$907,870,000920
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$428,114,000680
Demand deposits$184,914,0001,025
Nontransaction accounts$479,756,0001,055
Money market deposit accounts (MMDAs)$122,237,0001,169
Other savings deposits (excluding MMDAs)$43,882,0001,840
Total time deposits$313,638,000628
Total time and savings deposits$722,956,000846
Noninterest-bearing deposits$184,907,0001,019
Interest-bearing deposits$722,963,000867
Retail deposits$759,998,000947
Estimated insured deposits$694,743,000839
IRAs and Keogh plan accounts$5,471,0002,398
Brokered deposits$100,457,000465
Fully insured brokered deposits$100,457,000433
Deposits obtained via list services, yet not brokered$170,851,00029
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$945,616,000902
Deposits held in domestic offices$945,616,000900
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$469,496,000648
Demand deposits$208,116,000952
Nontransaction accounts$476,121,0001,075
Money market deposit accounts (MMDAs)$177,286,000935
Other savings deposits (excluding MMDAs)$48,551,0001,803
Total time deposits$250,284,000731
Total time and savings deposits$737,501,000848
Noninterest-bearing deposits$208,116,000952
Interest-bearing deposits$737,500,000866
Retail deposits$804,083,000926
Estimated insured deposits$675,603,000874
IRAs and Keogh plan accounts$01,125
Brokered deposits$100,387,000434
Fully insured brokered deposits$100,387,000404
Deposits obtained via list services, yet not brokered$123,893,00040
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$967,001,000886
Deposits held in domestic offices$967,001,000884
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$593,947,000529
Demand deposits$252,350,000813
Nontransaction accounts$373,054,0001,267
Money market deposit accounts (MMDAs)$167,430,0001,005
Other savings deposits (excluding MMDAs)$53,645,0001,716
Total time deposits$151,981,000976
Total time and savings deposits$714,651,000876
Noninterest-bearing deposits$252,348,000857
Interest-bearing deposits$714,653,000874
Retail deposits$949,010,000837
Estimated insured deposits$609,391,000926
IRAs and Keogh plan accounts$5,037,0002,574
Brokered deposits$10,0001,707
Fully insured brokered deposits$10,0001,502
Deposits obtained via list services, yet not brokered$75,894,00061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$874,390,000987
Deposits held in domestic offices$874,390,000986
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$520,819,000593
Demand deposits$217,469,000949
Nontransaction accounts$353,572,0001,319
Money market deposit accounts (MMDAs)$126,351,0001,242
Other savings deposits (excluding MMDAs)$60,706,0001,625
Total time deposits$166,514,000842
Total time and savings deposits$656,922,000942
Noninterest-bearing deposits$217,469,000995
Interest-bearing deposits$656,921,000945
Retail deposits$846,901,000935
Estimated insured deposits$544,369,0001,034
IRAs and Keogh plan accounts$01,156
Brokered deposits$248,0001,561
Fully insured brokered deposits$248,0001,357
Deposits obtained via list services, yet not brokered$113,728,00045
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$645,609,0001,273
Deposits held in domestic offices$645,609,0001,273
Individuals, partnerships, and corporations$575,808,0001,268
U.S. Government$0821
States and political subdivisions in the U.S.$48,953,0001,310
Commercial banks and other depository institutions in U.S.$20,848,000357
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$306,417,000964
Demand deposits$204,225,000989
Nontransaction accounts$339,192,0001,370
Money market deposit accounts (MMDAs)$96,336,0001,504
Other savings deposits (excluding MMDAs)$59,527,0001,689
Total time deposits$183,330,000750
Total time and savings deposits$441,384,0001,323
Noninterest-bearing deposits$204,225,0001,050
Interest-bearing deposits$441,384,0001,319
Retail deposits$620,065,0001,222
Estimated insured deposits$453,904,0001,216
IRAs and Keogh plan accounts$5,391,0002,588
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$120,926,00046
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$536,254,0001,480
Deposits held in domestic offices$536,254,0001,480
Individuals, partnerships, and corporations$473,700,0001,495
U.S. Government$0814
States and political subdivisions in the U.S.$45,856,0001,401
Commercial banks and other depository institutions in U.S.$16,697,000425
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$231,391,0001,267
Demand deposits$181,023,0001,089
Nontransaction accounts$304,862,0001,475
Money market deposit accounts (MMDAs)$91,032,0001,559
Other savings deposits (excluding MMDAs)$60,233,0001,661
Total time deposits$153,598,000909
Total time and savings deposits$355,230,0001,581
Noninterest-bearing deposits$181,023,0001,156
Interest-bearing deposits$355,231,0001,599
Retail deposits$517,918,0001,424
Estimated insured deposits$413,930,0001,313
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$92,870,00056
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$512,958,0001,532
Deposits held in domestic offices$512,958,0001,532
Individuals, partnerships, and corporations$453,606,0001,546
U.S. Government$0909
States and political subdivisions in the U.S.$41,747,0001,493
Commercial banks and other depository institutions in U.S.$17,605,000415
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$229,498,0001,242
Demand deposits$176,822,0001,075
Nontransaction accounts$283,460,0001,554
Money market deposit accounts (MMDAs)$86,569,0001,579
Other savings deposits (excluding MMDAs)$54,570,0001,741
Total time deposits$142,321,000994
Total time and savings deposits$336,136,0001,626
Noninterest-bearing deposits$176,822,0001,171
Interest-bearing deposits$336,136,0001,649
Retail deposits$496,801,0001,464
Estimated insured deposits$398,918,0001,358
IRAs and Keogh plan accounts$5,441,0002,627
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$81,587,00066
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$455,549,0001,680
Deposits held in domestic offices$455,549,0001,680
Individuals, partnerships, and corporations$408,939,0001,676
U.S. Government$0842
States and political subdivisions in the U.S.$32,426,0001,716
Commercial banks and other depository institutions in U.S.$14,183,000494
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$231,872,0001,166
Demand deposits$180,903,0001,015
Nontransaction accounts$223,676,0001,849
Money market deposit accounts (MMDAs)$76,587,0001,715
Other savings deposits (excluding MMDAs)$53,644,0001,751
Total time deposits$93,446,0001,544
Total time and savings deposits$274,645,0001,886
Noninterest-bearing deposits$180,903,0001,137
Interest-bearing deposits$274,646,0001,909
Retail deposits$446,763,0001,599
Estimated insured deposits$346,263,0001,568
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$39,238,000147
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$440,123,0001,705
Deposits held in domestic offices$440,123,0001,705
Individuals, partnerships, and corporations$395,420,0001,686
U.S. Government$0841
States and political subdivisions in the U.S.$32,104,0001,714
Commercial banks and other depository institutions in U.S.$12,598,000532
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$229,491,0001,122
Demand deposits$181,325,000951
Nontransaction accounts$210,631,0001,917
Money market deposit accounts (MMDAs)$74,592,0001,710
Other savings deposits (excluding MMDAs)$50,354,0001,818
Total time deposits$85,685,0001,700
Total time and savings deposits$258,797,0001,966
Noninterest-bearing deposits$181,325,0001,102
Interest-bearing deposits$258,798,0001,984
Retail deposits$430,836,0001,613
Estimated insured deposits$336,611,0001,605
IRAs and Keogh plan accounts$5,530,0002,680
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$28,534,000213
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$429,192,0001,715
Deposits held in domestic offices$429,192,0001,715
Individuals, partnerships, and corporations$388,228,0001,692
U.S. Government$0837
States and political subdivisions in the U.S.$34,848,0001,601
Commercial banks and other depository institutions in U.S.$6,116,000806
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$213,859,0001,144
Demand deposits$169,538,000965
Nontransaction accounts$215,333,0001,888
Money market deposit accounts (MMDAs)$75,138,0001,674
Other savings deposits (excluding MMDAs)$47,249,0001,854
Total time deposits$92,947,0001,625
Total time and savings deposits$259,654,0001,944
Noninterest-bearing deposits$169,538,0001,150
Interest-bearing deposits$259,654,0001,955
Retail deposits$419,025,0001,619
Estimated insured deposits$331,084,0001,617
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$34,349,000192
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$402,376,0001,719
Deposits held in domestic offices$402,376,0001,719
Individuals, partnerships, and corporations$363,928,0001,693
U.S. Government$0909
States and political subdivisions in the U.S.$33,345,0001,600
Commercial banks and other depository institutions in U.S.$5,103,000905
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$191,949,0001,110
Demand deposits$146,110,000960
Nontransaction accounts$210,427,0001,877
Money market deposit accounts (MMDAs)$66,812,0001,715
Other savings deposits (excluding MMDAs)$44,192,0001,847
Total time deposits$99,422,0001,561
Total time and savings deposits$256,266,0001,908
Noninterest-bearing deposits$146,110,0001,171
Interest-bearing deposits$256,266,0001,923
Retail deposits$389,359,0001,628
Estimated insured deposits$316,027,0001,604
IRAs and Keogh plan accounts$5,458,0002,700
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$35,132,000199
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$398,326,0001,695
Deposits held in domestic offices$398,326,0001,695
Individuals, partnerships, and corporations$362,691,0001,664
U.S. Government$0867
States and political subdivisions in the U.S.$32,070,0001,611
Commercial banks and other depository institutions in U.S.$3,565,0001,033
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$187,102,0001,038
Demand deposits$141,796,000915
Nontransaction accounts$211,224,0001,867
Money market deposit accounts (MMDAs)$53,057,0001,915
Other savings deposits (excluding MMDAs)$42,444,0001,858
Total time deposits$115,722,0001,382
Total time and savings deposits$256,530,0001,878
Noninterest-bearing deposits$141,796,0001,176
Interest-bearing deposits$256,530,0001,886
Retail deposits$379,577,0001,622
Estimated insured deposits$322,770,0001,560
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$36,984,000193
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$408,812,0001,643
Deposits held in domestic offices$408,812,0001,643
Individuals, partnerships, and corporations$360,431,0001,659
U.S. Government$0863
States and political subdivisions in the U.S.$45,260,0001,213
Commercial banks and other depository institutions in U.S.$3,120,0001,091
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$183,847,0001,024
Demand deposits$139,364,000899
Nontransaction accounts$224,964,0001,805
Money market deposit accounts (MMDAs)$46,458,0002,018
Other savings deposits (excluding MMDAs)$41,094,0001,861
Total time deposits$137,412,0001,216
Total time and savings deposits$269,447,0001,815
Noninterest-bearing deposits$139,364,0001,179
Interest-bearing deposits$269,448,0001,798
Retail deposits$370,959,0001,625
Estimated insured deposits$323,151,0001,545
IRAs and Keogh plan accounts$6,290,0002,509
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$31,437,000231
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$397,429,0001,527
Deposits held in domestic offices$397,429,0001,527
Individuals, partnerships, and corporations$331,587,0001,620
U.S. Government$0886
States and political subdivisions in the U.S.$63,124,000891
Commercial banks and other depository institutions in U.S.$2,718,0001,235
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$151,574,000963
Demand deposits$111,258,000828
Nontransaction accounts$245,855,0001,687
Money market deposit accounts (MMDAs)$50,960,0001,832
Other savings deposits (excluding MMDAs)$37,248,0001,881
Total time deposits$157,646,0001,094
Total time and savings deposits$286,171,0001,688
Noninterest-bearing deposits$111,258,0001,152
Interest-bearing deposits$286,171,0001,637
Retail deposits$346,021,0001,573
Estimated insured deposits$301,874,0001,526
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$34,179,000209
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$394,277,0001,533
Deposits held in domestic offices$394,277,0001,533
Individuals, partnerships, and corporations$330,430,0001,615
U.S. Government$01,019
States and political subdivisions in the U.S.$62,809,000874
Commercial banks and other depository institutions in U.S.$1,038,0001,491
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$154,279,000913
Demand deposits$114,522,000786
Nontransaction accounts$239,998,0001,714
Money market deposit accounts (MMDAs)$45,159,0001,939
Other savings deposits (excluding MMDAs)$37,370,0001,862
Total time deposits$157,469,0001,112
Total time and savings deposits$279,755,0001,717
Noninterest-bearing deposits$114,524,0001,111
Interest-bearing deposits$279,753,0001,660
Retail deposits$335,670,0001,610
Estimated insured deposits$294,424,0001,546
IRAs and Keogh plan accounts$6,609,0002,477
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$28,224,000244
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$389,617,0001,557
Deposits held in domestic offices$389,617,0001,557
Individuals, partnerships, and corporations$319,812,0001,666
U.S. Government$0965
States and political subdivisions in the U.S.$68,539,000778
Commercial banks and other depository institutions in U.S.$1,266,0001,427
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$154,310,000873
Demand deposits$116,347,000751
Nontransaction accounts$235,307,0001,741
Money market deposit accounts (MMDAs)$44,237,0001,968
Other savings deposits (excluding MMDAs)$37,438,0001,855
Total time deposits$153,634,0001,146
Total time and savings deposits$273,270,0001,750
Noninterest-bearing deposits$116,347,0001,086
Interest-bearing deposits$273,270,0001,684
Retail deposits$330,136,0001,622
Estimated insured deposits$287,678,0001,588
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$24,729,000276
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$379,338,0001,586
Deposits held in domestic offices$379,338,0001,586
Individuals, partnerships, and corporations$318,624,0001,658
U.S. Government$0960
States and political subdivisions in the U.S.$60,117,000894
Commercial banks and other depository institutions in U.S.$597,0001,676
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$155,455,000863
Demand deposits$119,133,000708
Nontransaction accounts$223,883,0001,784
Money market deposit accounts (MMDAs)$46,913,0001,911
Other savings deposits (excluding MMDAs)$37,486,0001,875
Total time deposits$139,482,0001,235
Total time and savings deposits$260,205,0001,807
Noninterest-bearing deposits$119,133,0001,048
Interest-bearing deposits$260,205,0001,763
Retail deposits$325,298,0001,631
Estimated insured deposits$276,371,0001,643
IRAs and Keogh plan accounts$6,620,0002,521
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$19,554,000343
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$332,511,0001,781
Deposits held in domestic offices$332,511,0001,781
Individuals, partnerships, and corporations$288,742,0001,796
U.S. Government$0998
States and political subdivisions in the U.S.$42,538,0001,220
Commercial banks and other depository institutions in U.S.$1,230,0001,451
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$142,676,000982
Demand deposits$110,697,000777
Nontransaction accounts$189,834,0001,974
Money market deposit accounts (MMDAs)$45,161,0001,978
Other savings deposits (excluding MMDAs)$37,872,0001,881
Total time deposits$106,800,0001,587
Total time and savings deposits$221,813,0002,031
Noninterest-bearing deposits$110,697,0001,109
Interest-bearing deposits$221,814,0002,004
Retail deposits$296,242,0001,785
Estimated insured deposits$260,238,0001,737
IRAs and Keogh plan accounts$6,997,0002,447
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$13,373,000463
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$233,523,0002,304
Deposits held in domestic offices$233,523,0002,304
Individuals, partnerships, and corporations$198,355,0002,364
U.S. Government$01,108
States and political subdivisions in the U.S.$34,628,0001,433
Commercial banks and other depository institutions in U.S.$540,0001,700
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,558,0001,739
Demand deposits$68,932,0001,325
Nontransaction accounts$143,965,0002,304
Money market deposit accounts (MMDAs)$49,366,0001,881
Other savings deposits (excluding MMDAs)$18,813,0002,852
Total time deposits$75,784,0002,046
Total time and savings deposits$164,591,0002,446
Noninterest-bearing deposits$68,932,0001,673
Interest-bearing deposits$164,591,0002,467
Retail deposits$210,314,0002,324
Estimated insured deposits$172,712,0002,395
IRAs and Keogh plan accounts$5,638,0002,830
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$14,096,000448
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$230,820,0002,326
Deposits held in domestic offices$230,820,0002,326
Individuals, partnerships, and corporations$192,701,0002,412
U.S. Government$01,011
States and political subdivisions in the U.S.$37,993,0001,272
Commercial banks and other depository institutions in U.S.$126,0002,185
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,917,0001,774
Demand deposits$65,928,0001,381
Nontransaction accounts$143,903,0002,316
Money market deposit accounts (MMDAs)$39,343,0002,161
Other savings deposits (excluding MMDAs)$18,605,0002,908
Total time deposits$85,953,0001,848
Total time and savings deposits$164,892,0002,431
Noninterest-bearing deposits$65,928,0001,738
Interest-bearing deposits$164,892,0002,455
Retail deposits$201,486,0002,391
Estimated insured deposits$176,832,0002,354
IRAs and Keogh plan accounts$5,639,0002,906
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$16,419,000414
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$241,518,0002,253
Deposits held in domestic offices$241,518,0002,253
Individuals, partnerships, and corporations$195,936,0002,380
U.S. Government$01,101
States and political subdivisions in the U.S.$45,239,0001,118
Commercial banks and other depository institutions in U.S.$343,0001,855
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,086,0001,783
Demand deposits$66,183,0001,371
Nontransaction accounts$153,432,0002,233
Money market deposit accounts (MMDAs)$41,782,0002,082
Other savings deposits (excluding MMDAs)$18,638,0002,920
Total time deposits$93,011,0001,722
Total time and savings deposits$175,335,0002,351
Noninterest-bearing deposits$66,183,0001,727
Interest-bearing deposits$175,335,0002,360
Retail deposits$206,913,0002,351
Estimated insured deposits$177,031,0002,358
IRAs and Keogh plan accounts$5,512,0002,952
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$17,710,000400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$249,742,0002,195
Deposits held in domestic offices$249,742,0002,195
Individuals, partnerships, and corporations$193,090,0002,432
U.S. Government$01,097
States and political subdivisions in the U.S.$56,259,000897
Commercial banks and other depository institutions in U.S.$394,0001,769
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,641,0001,919
Demand deposits$63,363,0001,447
Nontransaction accounts$167,102,0002,131
Money market deposit accounts (MMDAs)$45,674,0002,004
Other savings deposits (excluding MMDAs)$18,218,0002,989
Total time deposits$103,210,0001,560
Total time and savings deposits$186,380,0002,285
Noninterest-bearing deposits$63,363,0001,794
Interest-bearing deposits$186,379,0002,276
Retail deposits$206,556,0002,354
Estimated insured deposits$175,818,0002,395
IRAs and Keogh plan accounts$5,283,0003,075
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$19,402,000362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$242,466,0002,275
Deposits held in domestic offices$242,466,0002,275
Individuals, partnerships, and corporations$192,296,0002,458
U.S. Government$01,191
States and political subdivisions in the U.S.$49,798,0001,022
Commercial banks and other depository institutions in U.S.$372,0001,811
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,024,0001,837
Demand deposits$68,482,0001,330
Nontransaction accounts$155,442,0002,236
Money market deposit accounts (MMDAs)$43,895,0002,055
Other savings deposits (excluding MMDAs)$16,739,0003,104
Total time deposits$94,808,0001,688
Total time and savings deposits$173,984,0002,399
Noninterest-bearing deposits$68,482,0001,700
Interest-bearing deposits$173,984,0002,400
Retail deposits$205,717,0002,385
Estimated insured deposits$172,158,0002,450
IRAs and Keogh plan accounts$5,093,0003,189
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$19,650,000360
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$221,999,0002,433
Deposits held in domestic offices$221,999,0002,433
Individuals, partnerships, and corporations$190,583,0002,477
U.S. Government$01,147
States and political subdivisions in the U.S.$31,271,0001,470
Commercial banks and other depository institutions in U.S.$144,0002,207
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,539,0001,984
Demand deposits$58,328,0001,536
Nontransaction accounts$143,459,0002,365
Money market deposit accounts (MMDAs)$41,712,0002,157
Other savings deposits (excluding MMDAs)$17,819,0003,036
Total time deposits$83,927,0001,905
Total time and savings deposits$163,670,0002,510
Noninterest-bearing deposits$58,328,0001,900
Interest-bearing deposits$163,671,0002,520
Retail deposits$198,357,0002,434
Estimated insured deposits$168,862,0002,486
IRAs and Keogh plan accounts$5,290,0003,183
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$21,539,000335
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$215,922,0002,486
Deposits held in domestic offices$215,922,0002,486
Individuals, partnerships, and corporations$192,678,0002,459
U.S. Government$01,163
States and political subdivisions in the U.S.$22,908,0001,869
Commercial banks and other depository institutions in U.S.$336,0001,910
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,672,0002,002
Demand deposits$54,677,0001,653
Nontransaction accounts$137,250,0002,450
Money market deposit accounts (MMDAs)$43,748,0002,108
Other savings deposits (excluding MMDAs)$17,797,0003,039
Total time deposits$75,705,0002,052
Total time and savings deposits$161,245,0002,555
Noninterest-bearing deposits$54,677,0002,001
Interest-bearing deposits$161,245,0002,561
Retail deposits$201,836,0002,422
Estimated insured deposits$167,892,0002,520
IRAs and Keogh plan accounts$5,274,0003,221
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$22,032,000335
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$226,777,0002,414
Deposits held in domestic offices$226,777,0002,414
Individuals, partnerships, and corporations$197,560,0002,444
U.S. Government$01,186
States and political subdivisions in the U.S.$28,555,0001,599
Commercial banks and other depository institutions in U.S.$662,0001,663
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,094,0002,055
Demand deposits$54,323,0001,649
Nontransaction accounts$149,683,0002,334
Money market deposit accounts (MMDAs)$50,633,0001,953
Other savings deposits (excluding MMDAs)$17,768,0003,059
Total time deposits$81,282,0001,955
Total time and savings deposits$172,454,0002,467
Noninterest-bearing deposits$54,323,0002,010
Interest-bearing deposits$172,454,0002,472
Retail deposits$209,166,0002,392
Estimated insured deposits$169,700,0002,505
IRAs and Keogh plan accounts$5,284,0003,253
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$23,471,000326
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$230,572,0002,370
Deposits held in domestic offices$230,572,0002,370
Individuals, partnerships, and corporations$187,871,0002,529
U.S. Government$01,254
States and political subdivisions in the U.S.$42,280,0001,150
Commercial banks and other depository institutions in U.S.$420,0001,887
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,392,0002,103
Demand deposits$50,334,0001,772
Nontransaction accounts$156,179,0002,264
Money market deposit accounts (MMDAs)$45,424,0002,070
Other savings deposits (excluding MMDAs)$17,508,0003,019
Total time deposits$93,247,0001,731
Total time and savings deposits$180,237,0002,367
Noninterest-bearing deposits$50,334,0002,134
Interest-bearing deposits$180,238,0002,369
Retail deposits$203,898,0002,436
Estimated insured deposits$169,233,0002,500
IRAs and Keogh plan accounts$5,537,0003,191
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$24,213,000319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$238,425,0002,291
Deposits held in domestic offices$238,425,0002,291
Individuals, partnerships, and corporations$193,701,0002,453
U.S. Government$01,248
States and political subdivisions in the U.S.$44,108,0001,054
Commercial banks and other depository institutions in U.S.$617,0001,720
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,586,0001,911
Demand deposits$51,155,0001,715
Nontransaction accounts$158,840,0002,237
Money market deposit accounts (MMDAs)$44,421,0002,096
Other savings deposits (excluding MMDAs)$16,805,0003,088
Total time deposits$97,613,0001,674
Total time and savings deposits$187,271,0002,299
Noninterest-bearing deposits$51,155,0002,076
Interest-bearing deposits$187,270,0002,276
Retail deposits$209,995,0002,359
Estimated insured deposits$171,673,0002,468
IRAs and Keogh plan accounts$5,937,0003,110
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$25,558,000299
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$243,393,0002,257
Deposits held in domestic offices$243,393,0002,257
Individuals, partnerships, and corporations$183,938,0002,555
U.S. Government$01,147
States and political subdivisions in the U.S.$59,114,000803
Commercial banks and other depository institutions in U.S.$341,0002,020
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,784,0002,098
Demand deposits$47,835,0001,785
Nontransaction accounts$171,609,0002,123
Money market deposit accounts (MMDAs)$47,258,0002,012
Other savings deposits (excluding MMDAs)$15,737,0003,218
Total time deposits$108,616,0001,533
Total time and savings deposits$195,558,0002,231
Noninterest-bearing deposits$47,835,0002,140
Interest-bearing deposits$195,558,0002,206
Retail deposits$202,547,0002,416
Estimated insured deposits$168,772,0002,512
IRAs and Keogh plan accounts$5,942,0003,132
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$23,202,000340
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$238,676,0002,307
Deposits held in domestic offices$238,676,0002,307
Individuals, partnerships, and corporations$176,487,0002,653
U.S. Government$01,159
States and political subdivisions in the U.S.$61,700,000792
Commercial banks and other depository institutions in U.S.$489,0001,881
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,121,0002,095
Demand deposits$47,440,0001,774
Nontransaction accounts$166,555,0002,181
Money market deposit accounts (MMDAs)$45,900,0002,066
Other savings deposits (excluding MMDAs)$15,757,0003,208
Total time deposits$104,897,0001,587
Total time and savings deposits$191,236,0002,272
Noninterest-bearing deposits$47,440,0002,130
Interest-bearing deposits$191,236,0002,248
Retail deposits$196,143,0002,489
Estimated insured deposits$162,841,0002,601
IRAs and Keogh plan accounts$5,971,0003,147
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$18,885,000409
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$231,933,0002,351
Deposits held in domestic offices$231,933,0002,351
Individuals, partnerships, and corporations$172,455,0002,692
U.S. Government$01,296
States and political subdivisions in the U.S.$59,132,000789
Commercial banks and other depository institutions in U.S.$347,0002,091
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,223,0002,063
Demand deposits$47,953,0001,808
Nontransaction accounts$158,711,0002,240
Money market deposit accounts (MMDAs)$46,933,0002,018
Other savings deposits (excluding MMDAs)$15,180,0003,220
Total time deposits$96,597,0001,704
Total time and savings deposits$183,981,0002,336
Noninterest-bearing deposits$47,952,0002,172
Interest-bearing deposits$183,981,0002,324
Retail deposits$193,340,0002,530
Estimated insured deposits$157,922,0002,653
IRAs and Keogh plan accounts$6,366,0003,027
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$14,907,000471
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$228,100,0002,368
Deposits held in domestic offices$228,100,0002,368
Individuals, partnerships, and corporations$174,670,0002,658
U.S. Government$01,197
States and political subdivisions in the U.S.$52,477,000868
Commercial banks and other depository institutions in U.S.$954,0001,639
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,955,0001,905
Demand deposits$49,863,0001,649
Nontransaction accounts$153,146,0002,326
Money market deposit accounts (MMDAs)$48,616,0001,978
Other savings deposits (excluding MMDAs)$15,635,0003,177
Total time deposits$88,894,0001,891
Total time and savings deposits$178,238,0002,405
Noninterest-bearing deposits$49,863,0002,059
Interest-bearing deposits$178,237,0002,399
Retail deposits$196,443,0002,490
Estimated insured deposits$158,633,0002,651
IRAs and Keogh plan accounts$6,510,0003,045
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$12,829,000540
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$229,377,0002,355
Deposits held in domestic offices$229,377,0002,354
Individuals, partnerships, and corporations$180,984,0002,601
U.S. Government$01,235
States and political subdivisions in the U.S.$47,864,000948
Commercial banks and other depository institutions in U.S.$529,0001,923
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,380,0002,166
Demand deposits$46,591,0001,749
Nontransaction accounts$161,997,0002,241
Money market deposit accounts (MMDAs)$48,746,0001,972
Other savings deposits (excluding MMDAs)$15,065,0003,267
Total time deposits$98,186,0001,731
Total time and savings deposits$182,786,0002,361
Noninterest-bearing deposits$46,591,0002,128
Interest-bearing deposits$182,786,0002,346
Retail deposits$199,428,0002,477
Estimated insured deposits$167,008,0002,562
IRAs and Keogh plan accounts$6,199,0003,181
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$23,586,000344
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$251,625,0002,190
Deposits held in domestic offices$251,625,0002,190
Individuals, partnerships, and corporations$188,672,0002,545
U.S. Government$01,228
States and political subdivisions in the U.S.$62,014,000737
Commercial banks and other depository institutions in U.S.$940,0001,690
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,433,0002,136
Demand deposits$48,344,0001,653
Nontransaction accounts$183,193,0002,082
Money market deposit accounts (MMDAs)$51,558,0001,932
Other savings deposits (excluding MMDAs)$15,130,0003,278
Total time deposits$116,505,0001,480
Total time and savings deposits$203,282,0002,193
Noninterest-bearing deposits$48,344,0002,069
Interest-bearing deposits$203,281,0002,143
Retail deposits$209,986,0002,387
Estimated insured deposits$174,174,0002,499
IRAs and Keogh plan accounts$6,562,0003,081
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$23,132,000339
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$242,817,0002,255
Deposits held in domestic offices$242,817,0002,254
Individuals, partnerships, and corporations$188,308,0002,540
U.S. Government$01,345
States and political subdivisions in the U.S.$54,116,000802
Commercial banks and other depository institutions in U.S.$393,0002,147
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,294,0002,199
Demand deposits$47,087,0001,715
Nontransaction accounts$176,523,0002,144
Money market deposit accounts (MMDAs)$36,358,0002,393
Other savings deposits (excluding MMDAs)$14,638,0003,283
Total time deposits$125,528,0001,376
Total time and savings deposits$195,730,0002,268
Noninterest-bearing deposits$47,337,0002,102
Interest-bearing deposits$195,480,0002,227
Retail deposits$195,952,0002,529
Estimated insured deposits$174,186,0002,485
IRAs and Keogh plan accounts$7,157,0002,955
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$22,639,000328
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$235,158,0002,320
Deposits held in domestic offices$235,158,0002,320
Individuals, partnerships, and corporations$190,572,0002,532
U.S. Government$01,257
States and political subdivisions in the U.S.$44,017,000957
Commercial banks and other depository institutions in U.S.$570,0001,975
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,123,0002,133
Demand deposits$46,137,0001,649
Nontransaction accounts$170,036,0002,218
Money market deposit accounts (MMDAs)$34,919,0002,482
Other savings deposits (excluding MMDAs)$16,001,0003,167
Total time deposits$119,117,0001,482
Total time and savings deposits$189,022,0002,341
Noninterest-bearing deposits$46,137,0002,078
Interest-bearing deposits$189,021,0002,297
Retail deposits$197,014,0002,512
Estimated insured deposits$174,261,0002,499
IRAs and Keogh plan accounts$7,542,0002,911
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$22,639,000341
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$219,600,0002,469
Deposits held in domestic offices$219,600,0002,468
Individuals, partnerships, and corporations$188,960,0002,545
U.S. Government$01,331
States and political subdivisions in the U.S.$30,211,0001,378
Commercial banks and other depository institutions in U.S.$430,0002,187
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,179,0002,413
Demand deposits$40,461,0001,869
Nontransaction accounts$162,422,0002,301
Money market deposit accounts (MMDAs)$36,507,0002,401
Other savings deposits (excluding MMDAs)$16,104,0003,151
Total time deposits$109,812,0001,625
Total time and savings deposits$179,140,0002,454
Noninterest-bearing deposits$40,841,0002,271
Interest-bearing deposits$178,759,0002,435
Retail deposits$193,449,0002,547
Estimated insured deposits$175,720,0002,506
IRAs and Keogh plan accounts$7,234,0003,026
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$22,639,000347
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$225,816,0002,429
Deposits held in domestic offices$225,816,0002,429
Individuals, partnerships, and corporations$191,927,0002,521
U.S. Government$01,317
States and political subdivisions in the U.S.$33,362,0001,276
Commercial banks and other depository institutions in U.S.$527,0002,028
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,701,0002,347
Demand deposits$40,603,0001,826
Nontransaction accounts$167,115,0002,279
Money market deposit accounts (MMDAs)$39,814,0002,312
Other savings deposits (excluding MMDAs)$15,477,0003,236
Total time deposits$111,824,0001,622
Total time and savings deposits$185,213,0002,419
Noninterest-bearing deposits$40,603,0002,257
Interest-bearing deposits$185,213,0002,390
Retail deposits$198,383,0002,514
Estimated insured deposits$176,597,0002,510
IRAs and Keogh plan accounts$7,821,0002,921
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$22,639,000324
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$209,102,0002,576
Deposits held in domestic offices$209,102,0002,576
Individuals, partnerships, and corporations$190,448,0002,538
U.S. Government$01,474
States and political subdivisions in the U.S.$17,406,0002,136
Commercial banks and other depository institutions in U.S.$1,248,0001,590
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,609,0002,215
Demand deposits$43,229,0001,689
Nontransaction accounts$147,493,0002,469
Money market deposit accounts (MMDAs)$33,252,0002,588
Other savings deposits (excluding MMDAs)$14,751,0003,268
Total time deposits$99,491,0001,848
Total time and savings deposits$165,873,0002,621
Noninterest-bearing deposits$43,229,0002,143
Interest-bearing deposits$165,873,0002,600
Retail deposits$189,193,0002,606
Estimated insured deposits$171,525,0002,559
IRAs and Keogh plan accounts$7,862,0002,961
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$22,639,000312
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$197,501,0002,705
Deposits held in domestic offices$197,501,0002,704
Individuals, partnerships, and corporations$187,434,0002,588
U.S. Government$01,406
States and political subdivisions in the U.S.$9,499,0003,065
Commercial banks and other depository institutions in U.S.$567,0002,015
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,745,0002,259
Demand deposits$41,583,0001,702
Nontransaction accounts$138,755,0002,628
Money market deposit accounts (MMDAs)$32,811,0002,633
Other savings deposits (excluding MMDAs)$13,623,0003,377
Total time deposits$92,323,0002,028
Total time and savings deposits$155,917,0002,758
Noninterest-bearing deposits$41,583,0002,171
Interest-bearing deposits$155,918,0002,737
Retail deposits$185,386,0002,646
Estimated insured deposits$167,404,0002,615
IRAs and Keogh plan accounts$8,213,0002,928
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$22,639,000303
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$201,767,0002,648
Deposits held in domestic offices$201,767,0002,647
Individuals, partnerships, and corporations$186,581,0002,586
U.S. Government$01,377
States and political subdivisions in the U.S.$14,518,0002,348
Commercial banks and other depository institutions in U.S.$667,0001,954
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,209,0002,252
Demand deposits$41,334,0001,661
Nontransaction accounts$143,557,0002,563
Money market deposit accounts (MMDAs)$33,442,0002,594
Other savings deposits (excluding MMDAs)$13,713,0003,378
Total time deposits$96,402,0001,975
Total time and savings deposits$160,432,0002,709
Noninterest-bearing deposits$41,334,0002,139
Interest-bearing deposits$160,433,0002,676
Retail deposits$184,967,0002,644
Estimated insured deposits$167,559,0002,622
IRAs and Keogh plan accounts$8,114,0002,957
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$22,639,000325
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$202,624,0002,682
Deposits held in domestic offices$202,624,0002,682
Individuals, partnerships, and corporations$184,083,0002,649
U.S. Government$01,424
States and political subdivisions in the U.S.$17,592,0002,077
Commercial banks and other depository institutions in U.S.$950,0001,796
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,905,0002,216
Demand deposits$40,326,0001,683
Nontransaction accounts$143,720,0002,598
Money market deposit accounts (MMDAs)$31,157,0002,750
Other savings deposits (excluding MMDAs)$14,889,0003,249
Total time deposits$97,673,0002,000
Total time and savings deposits$162,299,0002,732
Noninterest-bearing deposits$40,326,0002,171
Interest-bearing deposits$162,298,0002,700
Retail deposits$184,044,0002,705
Estimated insured deposits$166,696,0002,670
IRAs and Keogh plan accounts$7,758,0003,091
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$22,639,000330
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$192,318,0002,802
Deposits held in domestic offices$192,318,0002,801
Individuals, partnerships, and corporations$178,472,0002,713
U.S. Government$01,583
States and political subdivisions in the U.S.$12,788,0002,582
Commercial banks and other depository institutions in U.S.$1,057,0001,759
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,282,0002,219
Demand deposits$40,133,0001,751
Nontransaction accounts$133,035,0002,750
Money market deposit accounts (MMDAs)$29,417,0002,803
Other savings deposits (excluding MMDAs)$13,649,0003,330
Total time deposits$89,970,0002,178
Total time and savings deposits$152,184,0002,871
Noninterest-bearing deposits$40,133,0002,232
Interest-bearing deposits$152,185,0002,839
Retail deposits$179,755,0002,756
Estimated insured deposits$168,269,0002,766
IRAs and Keogh plan accounts$6,490,0003,483
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$28,004,000265
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$183,779,0002,893
Deposits held in domestic offices$183,779,0002,892
Individuals, partnerships, and corporations$169,339,0002,821
U.S. Government$01,457
States and political subdivisions in the U.S.$13,479,0002,448
Commercial banks and other depository institutions in U.S.$962,0001,832
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,916,0002,357
Demand deposits$36,355,0001,805
Nontransaction accounts$130,864,0002,828
Money market deposit accounts (MMDAs)$31,532,0002,695
Other savings deposits (excluding MMDAs)$12,322,0003,493
Total time deposits$87,011,0002,317
Total time and savings deposits$147,425,0002,965
Noninterest-bearing deposits$36,355,0002,322
Interest-bearing deposits$147,424,0002,931
Retail deposits$172,080,0002,830
Estimated insured deposits$158,733,0002,890
IRAs and Keogh plan accounts$6,489,0003,547
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$172,485,0003,020
Deposits held in domestic offices$172,485,0003,019
Individuals, partnerships, and corporations$148,932,0003,117
U.S. Government$01,535
States and political subdivisions in the U.S.$22,536,0001,650
Commercial banks and other depository institutions in U.S.$1,017,0001,811
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,671,0002,433
Demand deposits$36,418,0001,738
Nontransaction accounts$121,814,0003,013
Money market deposit accounts (MMDAs)$35,812,0002,485
Other savings deposits (excluding MMDAs)$11,648,0003,583
Total time deposits$74,352,0002,736
Total time and savings deposits$136,067,0003,173
Noninterest-bearing deposits$36,417,0002,253
Interest-bearing deposits$136,068,0003,147
Retail deposits$158,917,0002,987
Estimated insured deposits$143,067,0003,150
IRAs and Keogh plan accounts$6,491,0003,560
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$158,473,0003,285
Deposits held in domestic offices$158,473,0003,284
Individuals, partnerships, and corporations$131,056,0003,508
U.S. Government$01,579
States and political subdivisions in the U.S.$26,144,0001,505
Commercial banks and other depository institutions in U.S.$1,273,0001,695
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,856,0002,523
Demand deposits$33,136,0001,922
Nontransaction accounts$109,617,0003,290
Money market deposit accounts (MMDAs)$33,896,0002,590
Other savings deposits (excluding MMDAs)$11,850,0003,544
Total time deposits$63,872,0003,196
Total time and savings deposits$125,337,0003,399
Noninterest-bearing deposits$33,136,0002,430
Interest-bearing deposits$125,337,0003,380
Retail deposits$143,512,0003,302
Estimated insured deposits$128,006,0003,498
IRAs and Keogh plan accounts$6,381,0003,617
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$157,314,0003,263
Deposits held in domestic offices$157,314,0003,262
Individuals, partnerships, and corporations$134,699,0003,405
U.S. Government$01,780
States and political subdivisions in the U.S.$21,340,0001,689
Commercial banks and other depository institutions in U.S.$1,276,0001,600
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,314,0002,520
Demand deposits$30,696,0002,015
Nontransaction accounts$110,001,0003,257
Money market deposit accounts (MMDAs)$38,486,0002,312
Other savings deposits (excluding MMDAs)$10,761,0003,629
Total time deposits$60,753,0003,393
Total time and savings deposits$126,619,0003,323
Noninterest-bearing deposits$30,696,0002,510
Interest-bearing deposits$126,618,0003,326
Retail deposits$145,108,0003,215
Estimated insured deposits$124,936,0003,518
IRAs and Keogh plan accounts$6,443,0003,616
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$156,345,0003,276
Deposits held in domestic offices$156,345,0003,275
Individuals, partnerships, and corporations$136,215,0003,375
U.S. Government$01,652
States and political subdivisions in the U.S.$18,617,0001,795
Commercial banks and other depository institutions in U.S.$1,513,0001,564
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,718,0002,346
Demand deposits$30,960,0001,886
Nontransaction accounts$107,627,0003,373
Money market deposit accounts (MMDAs)$36,889,0002,387
Other savings deposits (excluding MMDAs)$10,725,0003,620
Total time deposits$60,011,0003,511
Total time and savings deposits$125,385,0003,364
Noninterest-bearing deposits$30,960,0002,410
Interest-bearing deposits$125,385,0003,370
Retail deposits$146,412,0003,179
Estimated insured deposits$125,754,0003,514
IRAs and Keogh plan accounts$6,477,0003,640
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$193,115,0002,756
Deposits held in domestic offices$193,115,0002,755
Individuals, partnerships, and corporations$170,199,0002,810
U.S. Government$01,633
States and political subdivisions in the U.S.$21,810,0001,581
Commercial banks and other depository institutions in U.S.$1,106,0001,728
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,641,0002,042
Demand deposits$38,131,0001,383
Nontransaction accounts$139,474,0002,799
Money market deposit accounts (MMDAs)$46,019,0002,021
Other savings deposits (excluding MMDAs)$10,767,0003,594
Total time deposits$82,688,0002,729
Total time and savings deposits$154,984,0002,859
Noninterest-bearing deposits$38,131,0001,925
Interest-bearing deposits$154,984,0002,862
Retail deposits$173,146,0002,750
Estimated insured deposits$164,304,0002,800
IRAs and Keogh plan accounts$8,048,0003,172
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$200,697,0002,684
Deposits held in domestic offices$200,697,0002,682
Individuals, partnerships, and corporations$174,255,0002,792
U.S. Government$01,643
States and political subdivisions in the U.S.$25,561,0001,401
Commercial banks and other depository institutions in U.S.$881,0001,870
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,885,0001,964
Demand deposits$38,656,0001,295
Nontransaction accounts$145,812,0002,740
Money market deposit accounts (MMDAs)$50,271,0001,898
Other savings deposits (excluding MMDAs)$10,590,0003,643
Total time deposits$84,950,0002,709
Total time and savings deposits$162,041,0002,803
Noninterest-bearing deposits$38,656,0001,834
Interest-bearing deposits$162,041,0002,795
Retail deposits$177,996,0002,710
Estimated insured deposits$169,811,0002,757
IRAs and Keogh plan accounts$8,152,0003,171
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$204,850,0002,626
Deposits held in domestic offices$204,850,0002,624
Individuals, partnerships, and corporations$187,738,0002,587
U.S. Government$02,902
States and political subdivisions in the U.S.$15,883,0002,061
Commercial banks and other depository institutions in U.S.$1,229,0001,701
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,959,0001,857
Demand deposits$40,940,0001,173
Nontransaction accounts$148,891,0002,718
Money market deposit accounts (MMDAs)$59,698,0001,649
Other savings deposits (excluding MMDAs)$10,056,0003,639
Total time deposits$79,137,0002,958
Total time and savings deposits$163,910,0002,790
Noninterest-bearing deposits$40,940,0001,695
Interest-bearing deposits$163,910,0002,775
Retail deposits$189,141,0002,542
Estimated insured deposits$160,201,0002,887
IRAs and Keogh plan accounts$8,066,0003,218
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$178,835,0002,982
Deposits held in domestic offices$178,835,0002,979
Individuals, partnerships, and corporations$163,888,0002,931
U.S. Government$10,0001,433
States and political subdivisions in the U.S.$13,817,0002,247
Commercial banks and other depository institutions in U.S.$1,120,0001,731
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,426,0002,167
Demand deposits$31,724,0001,570
Nontransaction accounts$131,409,0003,011
Money market deposit accounts (MMDAs)$47,989,0001,949
Other savings deposits (excluding MMDAs)$9,332,0003,790
Total time deposits$74,088,0003,213
Total time and savings deposits$147,111,0003,078
Noninterest-bearing deposits$31,724,0002,134
Interest-bearing deposits$147,111,0003,067
Retail deposits$165,476,0002,857
Estimated insured deposits$151,244,0002,983
IRAs and Keogh plan accounts$7,923,0003,289
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$172,050,0003,093
Deposits held in domestic offices$172,050,0003,090
Individuals, partnerships, and corporations$155,654,0003,076
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$15,794,0002,025
Commercial banks and other depository institutions in U.S.$600,0002,103
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,793,0002,228
Demand deposits$32,211,0001,481
Nontransaction accounts$126,257,0003,132
Money market deposit accounts (MMDAs)$43,851,0002,045
Other savings deposits (excluding MMDAs)$9,209,0003,799
Total time deposits$73,197,0003,316
Total time and savings deposits$139,839,0003,223
Noninterest-bearing deposits$32,211,0002,063
Interest-bearing deposits$139,839,0003,221
Retail deposits$157,999,0002,983
Estimated insured deposits$149,156,0003,038
IRAs and Keogh plan accounts$7,859,0003,333
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$178,172,0003,057
Deposits held in domestic offices$178,172,0003,056
Individuals, partnerships, and corporations$158,623,0003,063
U.S. Government$24,000970
States and political subdivisions in the U.S.$17,948,0001,915
Commercial banks and other depository institutions in U.S.$1,577,0001,595
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,737,0002,014
Demand deposits$35,058,0001,278
Nontransaction accounts$128,435,0003,161
Money market deposit accounts (MMDAs)$42,986,0002,095
Other savings deposits (excluding MMDAs)$9,050,0003,839
Total time deposits$76,399,0003,262
Total time and savings deposits$143,114,0003,230
Noninterest-bearing deposits$35,058,0001,865
Interest-bearing deposits$143,114,0003,215
Retail deposits$162,330,0002,942
Estimated insured deposits$149,684,0003,076
IRAs and Keogh plan accounts$7,984,0003,289
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$167,306,0003,198
Deposits held in domestic offices$167,306,0003,197
Individuals, partnerships, and corporations$150,996,0003,180
U.S. Government$248,000364
States and political subdivisions in the U.S.$15,472,0002,088
Commercial banks and other depository institutions in U.S.$590,0002,092
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,311,0002,111
Demand deposits$32,995,0001,427
Nontransaction accounts$118,995,0003,306
Money market deposit accounts (MMDAs)$34,151,0002,405
Other savings deposits (excluding MMDAs)$8,303,0003,950
Total time deposits$76,541,0003,290
Total time and savings deposits$134,311,0003,363
Noninterest-bearing deposits$32,995,0002,005
Interest-bearing deposits$134,311,0003,362
Retail deposits$122,836,0003,333
Estimated insured deposits$145,106,0003,140
IRAs and Keogh plan accounts$8,394,0003,171
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$166,017,0003,198
Deposits held in domestic offices$166,017,0003,197
Individuals, partnerships, and corporations$150,604,0003,180
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$14,702,0002,098
Commercial banks and other depository institutions in U.S.$709,0002,048
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,981,0001,922
Demand deposits$32,132,0001,389
Nontransaction accounts$118,036,0003,357
Money market deposit accounts (MMDAs)$33,936,0002,364
Other savings deposits (excluding MMDAs)$8,031,0004,023
Total time deposits$76,069,0003,378
Total time and savings deposits$133,885,0003,384
Noninterest-bearing deposits$32,132,0001,998
Interest-bearing deposits$133,885,0003,385
Retail deposits$122,010,0003,323
Estimated insured deposits$139,518,0003,241
IRAs and Keogh plan accounts$8,230,0003,188
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$161,981,0003,274
Deposits held in domestic offices$161,981,0003,272
Individuals, partnerships, and corporations$146,041,0003,269
U.S. Government$7,0002,032
States and political subdivisions in the U.S.$15,373,0002,024
Commercial banks and other depository institutions in U.S.$560,0002,211
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,423,0001,859
Demand deposits$35,980,0001,219
Nontransaction accounts$112,558,0003,507
Money market deposit accounts (MMDAs)$22,946,0002,997
Other savings deposits (excluding MMDAs)$8,431,0003,943
Total time deposits$81,181,0003,227
Total time and savings deposits$126,001,0003,530
Noninterest-bearing deposits$35,980,0001,784
Interest-bearing deposits$126,001,0003,529
Retail deposits$113,118,0003,537
Estimated insured deposits$113,915,0003,407
IRAs and Keogh plan accounts$8,257,0003,173
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$162,262,0003,275
Deposits held in domestic offices$162,262,0003,273
Individuals, partnerships, and corporations$145,475,0003,263
U.S. Government$8,0001,943
States and political subdivisions in the U.S.$16,279,0001,970
Commercial banks and other depository institutions in U.S.$500,0002,256
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,010,0001,606
Demand deposits$37,716,0001,114
Nontransaction accounts$109,252,0003,562
Money market deposit accounts (MMDAs)$22,145,0003,011
Other savings deposits (excluding MMDAs)$8,974,0003,784
Total time deposits$78,133,0003,372
Total time and savings deposits$124,546,0003,562
Noninterest-bearing deposits$37,716,0001,697
Interest-bearing deposits$124,546,0003,563
Retail deposits$116,309,0003,448
Estimated insured deposits$113,427,0003,409
IRAs and Keogh plan accounts$7,685,0003,264
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$149,122,0003,428
Deposits held in domestic offices$149,122,0003,426
Individuals, partnerships, and corporations$138,381,0003,339
U.S. Government$132,000629
States and political subdivisions in the U.S.$10,586,0002,716
Commercial banks and other depository institutions in U.S.$23,0003,228
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,294,0001,893
Demand deposits$31,660,0001,420
Nontransaction accounts$101,828,0003,683
Money market deposit accounts (MMDAs)$16,720,0003,487
Other savings deposits (excluding MMDAs)$8,547,0003,766
Total time deposits$76,561,0003,339
Total time and savings deposits$117,462,0003,642
Noninterest-bearing deposits$31,660,0001,992
Interest-bearing deposits$117,462,0003,650
Retail deposits$106,510,0003,659
Estimated insured deposits$112,488,0003,388
IRAs and Keogh plan accounts$7,534,0003,221
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$111,772,0004,181
Deposits held in domestic offices$111,772,0004,178
Individuals, partnerships, and corporations$102,624,0004,135
U.S. Government$8,0002,135
States and political subdivisions in the U.S.$8,730,0002,957
Commercial banks and other depository institutions in U.S.$410,0002,159
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,681,0002,393
Demand deposits$24,299,0002,036
Nontransaction accounts$73,091,0004,539
Money market deposit accounts (MMDAs)$4,262,0006,025
Other savings deposits (excluding MMDAs)$8,465,0003,820
Total time deposits$60,364,0003,937
Total time and savings deposits$87,473,0004,430
Noninterest-bearing deposits$24,299,0002,589
Interest-bearing deposits$87,473,0004,441
Retail deposits$78,735,0004,507
Estimated insured deposits$88,736,0004,066
IRAs and Keogh plan accounts$5,888,0003,724
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$112,385,0004,168
Deposits held in domestic offices$112,385,0004,165
Individuals, partnerships, and corporations$102,268,0004,170
U.S. Government$12,0001,942
States and political subdivisions in the U.S.$9,569,0002,818
Commercial banks and other depository institutions in U.S.$536,0001,981
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,504,0002,415
Demand deposits$26,052,0001,909
Nontransaction accounts$72,881,0004,527
Money market deposit accounts (MMDAs)$3,500,0006,318
Other savings deposits (excluding MMDAs)$7,824,0004,020
Total time deposits$61,557,0003,863
Total time and savings deposits$86,333,0004,454
Noninterest-bearing deposits$26,052,0002,466
Interest-bearing deposits$86,333,0004,464
Retail deposits$78,295,0004,521
Estimated insured deposits$88,468,0004,054
IRAs and Keogh plan accounts$5,614,0003,837
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$122,168,0003,938
Deposits held in domestic offices$122,168,0003,935
Individuals, partnerships, and corporations$111,054,0003,936
U.S. Government$6,0002,560
States and political subdivisions in the U.S.$10,367,0002,653
Commercial banks and other depository institutions in U.S.$741,0001,763
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,212,0002,208
Demand deposits$28,872,0001,659
Nontransaction accounts$79,956,0004,290
Money market deposit accounts (MMDAs)$3,426,0006,339
Other savings deposits (excluding MMDAs)$7,927,0003,940
Total time deposits$68,603,0003,574
Total time and savings deposits$93,296,0004,226
Noninterest-bearing deposits$28,872,0002,212
Interest-bearing deposits$93,296,0004,241
Retail deposits$81,973,0004,401
Estimated insured deposits$91,438,0003,951
IRAs and Keogh plan accounts$5,322,0003,957
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$114,531,0004,088
Deposits held in domestic offices$114,531,0004,086
Individuals, partnerships, and corporations$104,932,0004,070
U.S. Government$14,0002,397
States and political subdivisions in the U.S.$9,185,0002,852
Commercial banks and other depository institutions in U.S.$400,0001,911
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,161,0002,503
Demand deposits$24,500,0002,102
Nontransaction accounts$76,370,0004,359
Money market deposit accounts (MMDAs)$3,558,0006,255
Other savings deposits (excluding MMDAs)$7,816,0003,906
Total time deposits$64,996,0003,690
Total time and savings deposits$90,031,0004,281
Noninterest-bearing deposits$24,500,0002,624
Interest-bearing deposits$90,031,0004,291
Retail deposits$77,778,0004,500
Estimated insured deposits$88,832,0003,959
IRAs and Keogh plan accounts$5,396,0003,890
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$108,587,0004,208
Deposits held in domestic offices$108,587,0004,205
Individuals, partnerships, and corporations$98,666,0004,216
U.S. Government$19,0001,457
States and political subdivisions in the U.S.$9,564,0002,637
Commercial banks and other depository institutions in U.S.$338,0001,915
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,159,0002,693
Demand deposits$23,556,0002,130
Nontransaction accounts$73,428,0004,456
Money market deposit accounts (MMDAs)$3,790,0006,143
Other savings deposits (excluding MMDAs)$7,659,0003,984
Total time deposits$61,979,0003,789
Total time and savings deposits$85,031,0004,418
Noninterest-bearing deposits$23,556,0002,649
Interest-bearing deposits$85,031,0004,431
Retail deposits$74,079,0004,603
Estimated insured deposits$86,591,0004,005
IRAs and Keogh plan accounts$5,378,0003,915
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$107,409,0004,252
Deposits held in domestic offices$107,409,0004,250
Individuals, partnerships, and corporations$96,664,0004,285
U.S. Government$17,0001,689
States and political subdivisions in the U.S.$10,279,0002,485
Commercial banks and other depository institutions in U.S.$449,0001,794
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,309,0002,771
Demand deposits$22,827,0002,387
Nontransaction accounts$71,100,0004,519
Money market deposit accounts (MMDAs)$3,675,0006,193
Other savings deposits (excluding MMDAs)$8,774,0003,795
Total time deposits$58,651,0003,924
Total time and savings deposits$84,582,0004,429
Noninterest-bearing deposits$22,827,0002,837
Interest-bearing deposits$84,582,0004,440
Retail deposits$76,168,0004,548
Estimated insured deposits$85,618,0004,077
IRAs and Keogh plan accounts$5,339,0003,941
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$111,371,0004,167
Deposits held in domestic offices$111,371,0004,166
Individuals, partnerships, and corporations$96,763,0004,308
U.S. Government$8,0002,468
States and political subdivisions in the U.S.$14,329,0001,978
Commercial banks and other depository institutions in U.S.$271,0002,078
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,439,0002,746
Demand deposits$23,155,0002,385
Nontransaction accounts$73,932,0004,412
Money market deposit accounts (MMDAs)$3,911,0006,123
Other savings deposits (excluding MMDAs)$9,188,0003,731
Total time deposits$60,833,0003,818
Total time and savings deposits$88,216,0004,318
Noninterest-bearing deposits$23,155,0002,817
Interest-bearing deposits$88,216,0004,332
Retail deposits$78,368,0004,502
Estimated insured deposits$86,942,0004,021
IRAs and Keogh plan accounts$5,504,0003,805
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$106,023,0004,265
Deposits held in domestic offices$106,023,0004,264
Individuals, partnerships, and corporations$95,174,0004,296
U.S. Government$46,0001,406
States and political subdivisions in the U.S.$10,513,0002,514
Commercial banks and other depository institutions in U.S.$290,0002,075
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,508,0002,850
Demand deposits$22,735,0002,499
Nontransaction accounts$69,515,0004,537
Money market deposit accounts (MMDAs)$3,852,0006,139
Other savings deposits (excluding MMDAs)$8,615,0003,842
Total time deposits$57,048,0003,940
Total time and savings deposits$83,288,0004,418
Noninterest-bearing deposits$22,735,0002,924
Interest-bearing deposits$83,288,0004,439
Retail deposits$77,403,0004,426
Estimated insured deposits$85,110,0004,023
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$104,590,0004,258
Deposits held in domestic offices$104,590,0004,254
Individuals, partnerships, and corporations$94,188,0004,287
U.S. Government$8,0002,518
States and political subdivisions in the U.S.$10,071,0002,462
Commercial banks and other depository institutions in U.S.$323,0001,986
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,680,0002,870
Demand deposits$21,869,0002,555
Nontransaction accounts$68,910,0004,526
Money market deposit accounts (MMDAs)$4,066,0006,040
Other savings deposits (excluding MMDAs)$8,434,0003,964
Total time deposits$56,410,0003,909
Total time and savings deposits$82,721,0004,393
Noninterest-bearing deposits$21,869,0002,977
Interest-bearing deposits$82,721,0004,415
Retail deposits$76,609,0004,383
Estimated insured deposits$85,389,0003,987
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$106,117,0004,200
Deposits held in domestic offices$106,117,0004,196
Individuals, partnerships, and corporations$93,949,0004,266
U.S. Government$12,0002,263
States and political subdivisions in the U.S.$11,652,0002,211
Commercial banks and other depository institutions in U.S.$504,0001,777
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,889,0003,107
Demand deposits$20,857,0002,816
Nontransaction accounts$71,228,0004,369
Money market deposit accounts (MMDAs)$5,009,0005,746
Other savings deposits (excluding MMDAs)$8,192,0004,121
Total time deposits$58,027,0003,716
Total time and savings deposits$85,260,0004,278
Noninterest-bearing deposits$20,857,0003,130
Interest-bearing deposits$85,260,0004,300
Retail deposits$76,936,0004,410
Estimated insured deposits$87,006,0003,913
IRAs and Keogh plan accounts$5,654,0003,652
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$111,367,0004,044
Deposits held in domestic offices$111,367,0004,040
Individuals, partnerships, and corporations$95,593,0004,212
U.S. Government$9,0002,488
States and political subdivisions in the U.S.$15,176,0001,769
Commercial banks and other depository institutions in U.S.$589,0001,726
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,053,0002,992
Demand deposits$21,015,0002,835
Nontransaction accounts$74,314,0004,241
Money market deposit accounts (MMDAs)$5,323,0005,671
Other savings deposits (excluding MMDAs)$8,262,0004,191
Total time deposits$60,729,0003,522
Total time and savings deposits$90,352,0004,128
Noninterest-bearing deposits$21,015,0003,117
Interest-bearing deposits$90,352,0004,143
Retail deposits$78,863,0004,348
Estimated insured deposits$87,282,0003,871
IRAs and Keogh plan accounts$5,509,0003,664
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$105,690,0004,187
Deposits held in domestic offices$105,690,0004,184
Individuals, partnerships, and corporations$91,549,0004,314
U.S. Government$9,0003,099
States and political subdivisions in the U.S.$13,451,0001,983
Commercial banks and other depository institutions in U.S.$681,0001,667
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,439,0003,293
Demand deposits$20,375,0002,989
Nontransaction accounts$71,251,0004,307
Money market deposit accounts (MMDAs)$5,567,0005,583
Other savings deposits (excluding MMDAs)$8,246,0004,160
Total time deposits$57,438,0003,573
Total time and savings deposits$85,315,0004,232
Noninterest-bearing deposits$20,375,0003,257
Interest-bearing deposits$85,315,0004,253
Retail deposits$75,981,0004,472
Estimated insured deposits$69,901,0004,536
IRAs and Keogh plan accounts$5,334,0003,720
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$107,767,0004,050
Deposits held in domestic offices$107,767,0004,045
Individuals, partnerships, and corporations$91,422,0004,250
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$15,859,0001,632
Commercial banks and other depository institutions in U.S.$481,0001,838
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,796,0003,310
Demand deposits$20,382,0002,947
Nontransaction accounts$73,971,0004,146
Money market deposit accounts (MMDAs)$5,316,0005,687
Other savings deposits (excluding MMDAs)$7,349,0004,499
Total time deposits$61,306,0003,344
Total time and savings deposits$87,385,0004,118
Noninterest-bearing deposits$20,382,0003,200
Interest-bearing deposits$87,385,0004,148
Retail deposits$74,245,0004,519
Estimated insured deposits$70,399,0004,476
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$101,024,0004,196
Deposits held in domestic offices$101,024,0004,193
Individuals, partnerships, and corporations$91,234,0004,204
U.S. Government$9,0002,356
States and political subdivisions in the U.S.$8,942,0002,723
Commercial banks and other depository institutions in U.S.$839,0001,572
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,013,0003,500
Demand deposits$20,216,0002,952
Nontransaction accounts$69,011,0004,307
Money market deposit accounts (MMDAs)$5,830,0005,528
Other savings deposits (excluding MMDAs)$7,408,0004,531
Total time deposits$55,773,0003,492
Total time and savings deposits$80,808,0004,308
Noninterest-bearing deposits$20,216,0003,158
Interest-bearing deposits$80,808,0004,332
Retail deposits$73,215,0004,544
Estimated insured deposits$69,820,0004,476
IRAs and Keogh plan accounts$5,187,0003,784
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$101,413,0004,199
Deposits held in domestic offices$101,413,0004,195
Individuals, partnerships, and corporations$90,752,0004,230
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$10,094,0002,490
Commercial banks and other depository institutions in U.S.$566,0001,770
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,364,0003,598
Demand deposits$19,272,0003,023
Nontransaction accounts$70,049,0004,258
Money market deposit accounts (MMDAs)$5,975,0005,581
Other savings deposits (excluding MMDAs)$7,172,0004,689
Total time deposits$56,902,0003,378
Total time and savings deposits$82,141,0004,272
Noninterest-bearing deposits$19,272,0003,227
Interest-bearing deposits$82,141,0004,308
Retail deposits$72,458,0004,597
Estimated insured deposits$69,613,0004,514
IRAs and Keogh plan accounts$5,027,0003,871
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$100,406,0004,215
Deposits held in domestic offices$100,406,0004,211
Individuals, partnerships, and corporations$90,629,0004,205
U.S. Government$7,0003,200
States and political subdivisions in the U.S.$8,894,0002,760
Commercial banks and other depository institutions in U.S.$876,0001,564
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,196,0003,652
Demand deposits$18,395,0003,188
Nontransaction accounts$69,210,0004,261
Money market deposit accounts (MMDAs)$6,532,0005,421
Other savings deposits (excluding MMDAs)$6,891,0004,754
Total time deposits$55,787,0003,403
Total time and savings deposits$82,011,0004,255
Noninterest-bearing deposits$18,395,0003,361
Interest-bearing deposits$82,011,0004,289
Retail deposits$73,369,0004,572
Estimated insured deposits$69,402,0004,517
IRAs and Keogh plan accounts$5,097,0003,829
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$96,394,0004,290
Deposits held in domestic offices$96,394,0004,287
Individuals, partnerships, and corporations$89,404,0004,213
U.S. Government$8,0002,535
States and political subdivisions in the U.S.$6,387,0003,362
Commercial banks and other depository institutions in U.S.$595,0001,722
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,376,0003,620
Demand deposits$17,995,0003,151
Nontransaction accounts$66,018,0004,390
Money market deposit accounts (MMDAs)$6,334,0005,457
Other savings deposits (excluding MMDAs)$6,607,0004,873
Total time deposits$53,077,0003,513
Total time and savings deposits$78,399,0004,369
Noninterest-bearing deposits$17,995,0003,313
Interest-bearing deposits$78,399,0004,403
Retail deposits$71,992,0004,585
Estimated insured deposits$68,008,0004,569
IRAs and Keogh plan accounts$4,928,0003,944
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$96,238,0004,280
Deposits held in domestic offices$96,238,0004,277
Individuals, partnerships, and corporations$88,308,0004,238
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$6,950,0003,167
Commercial banks and other depository institutions in U.S.$974,0001,520
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,087,0003,771
Demand deposits$17,960,0003,132
Nontransaction accounts$67,151,0004,321
Money market deposit accounts (MMDAs)$5,855,0005,666
Other savings deposits (excluding MMDAs)$6,634,0004,916
Total time deposits$54,662,0003,413
Total time and savings deposits$78,278,0004,361
Noninterest-bearing deposits$17,960,0003,287
Interest-bearing deposits$78,278,0004,395
Retail deposits$70,803,0004,675
Estimated insured deposits$68,305,0004,581
IRAs and Keogh plan accounts$4,933,0003,994
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$100,311,0004,158
Deposits held in domestic offices$100,311,0004,154
Individuals, partnerships, and corporations$89,352,0004,183
U.S. Government$19,0001,813
States and political subdivisions in the U.S.$10,008,0002,449
Commercial banks and other depository institutions in U.S.$932,0001,534
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,397,0003,960
Demand deposits$16,147,0003,366
Nontransaction accounts$72,914,0004,067
Money market deposit accounts (MMDAs)$6,068,0005,612
Other savings deposits (excluding MMDAs)$7,210,0004,684
Total time deposits$59,635,0003,183
Total time and savings deposits$84,164,0004,150
Noninterest-bearing deposits$16,147,0003,499
Interest-bearing deposits$84,164,0004,182
Retail deposits$70,874,0004,669
Estimated insured deposits$68,657,0004,576
IRAs and Keogh plan accounts$5,247,0003,828
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$98,666,0004,183
Deposits held in domestic offices$98,666,0004,180
Individuals, partnerships, and corporations$88,967,0004,171
U.S. Government$13,0002,936
States and political subdivisions in the U.S.$9,013,0002,655
Commercial banks and other depository institutions in U.S.$673,0001,683
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,534,0003,396
Demand deposits$16,321,0003,167
Nontransaction accounts$69,132,0003,669
Money market deposit accounts (MMDAs)$5,218,0005,310
Other savings deposits (excluding MMDAs)$7,149,0004,058
Total time deposits$56,765,0002,847
Total time and savings deposits$82,345,0004,223
Noninterest-bearing deposits$16,322,0003,496
Interest-bearing deposits$82,344,0004,228
Retail deposits$72,256,0004,588
Estimated insured deposits$69,097,0004,554
IRAs and Keogh plan accounts$5,209,0003,878
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$99,175,0004,158
Deposits held in domestic offices$99,175,0004,155
Individuals, partnerships, and corporations$88,217,0004,207
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$10,569,0002,212
Commercial banks and other depository institutions in U.S.$385,0002,046
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,357,0003,419
Demand deposits$16,295,0003,084
Nontransaction accounts$70,818,0003,614
Money market deposit accounts (MMDAs)$5,119,0005,334
Other savings deposits (excluding MMDAs)$6,761,0004,182
Total time deposits$58,938,0002,796
Total time and savings deposits$82,880,0004,192
Noninterest-bearing deposits$16,295,0003,420
Interest-bearing deposits$82,880,0004,203
Retail deposits$71,702,0004,607
Estimated insured deposits$68,951,0004,577
IRAs and Keogh plan accounts$5,250,0003,891
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$104,269,0004,007
Deposits held in domestic offices$104,269,0004,005
Individuals, partnerships, and corporations$88,077,0004,217
U.S. Government$11,0002,594
States and political subdivisions in the U.S.$15,805,0001,511
Commercial banks and other depository institutions in U.S.$376,0002,071
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,170,0003,514
Demand deposits$14,887,0003,310
Nontransaction accounts$77,099,0003,377
Money market deposit accounts (MMDAs)$5,245,0005,271
Other savings deposits (excluding MMDAs)$7,060,0004,045
Total time deposits$64,794,0002,563
Total time and savings deposits$89,382,0003,947
Noninterest-bearing deposits$14,887,0003,651
Interest-bearing deposits$89,382,0003,955
Retail deposits$72,033,0004,573
Estimated insured deposits$82,960,0003,957
IRAs and Keogh plan accounts$4,974,0004,040
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$107,177,0003,886
Deposits held in domestic offices$107,177,0003,883
Individuals, partnerships, and corporations$86,439,0004,243
U.S. Government$12,0002,431
States and political subdivisions in the U.S.$20,370,0001,165
Commercial banks and other depository institutions in U.S.$356,0002,026
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,982,0003,476
Demand deposits$15,627,0003,064
Nontransaction accounts$80,195,0003,245
Money market deposit accounts (MMDAs)$4,839,0005,378
Other savings deposits (excluding MMDAs)$6,778,0004,077
Total time deposits$68,578,0002,431
Total time and savings deposits$91,550,0003,871
Noninterest-bearing deposits$15,627,0003,361
Interest-bearing deposits$91,550,0003,880
Retail deposits$71,878,0004,557
Estimated insured deposits$81,595,0003,985
IRAs and Keogh plan accounts$4,731,0004,133
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$97,437,0004,152
Deposits held in domestic offices$97,437,0004,147
Individuals, partnerships, and corporations$83,617,0004,301
U.S. Government$40,0001,900
States and political subdivisions in the U.S.$13,304,0001,768
Commercial banks and other depository institutions in U.S.$476,0001,810
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,838,0003,714
Demand deposits$13,948,0003,364
Nontransaction accounts$72,599,0003,465
Money market deposit accounts (MMDAs)$4,859,0005,293
Other savings deposits (excluding MMDAs)$6,498,0004,054
Total time deposits$61,242,0002,673
Total time and savings deposits$83,489,0004,088
Noninterest-bearing deposits$13,948,0003,660
Interest-bearing deposits$83,489,0004,103
Retail deposits$68,671,0004,654
Estimated insured deposits$77,989,0004,107
IRAs and Keogh plan accounts$4,941,0003,947
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$85,160,0004,451
Deposits held in domestic offices$85,160,0004,445
Individuals, partnerships, and corporations$79,457,0004,379
U.S. Government$21,0002,680
States and political subdivisions in the U.S.$5,394,0003,466
Commercial banks and other depository institutions in U.S.$288,0002,005
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,601,0003,456
Demand deposits$14,101,0003,219
Nontransaction accounts$59,559,0003,935
Money market deposit accounts (MMDAs)$4,801,0005,188
Other savings deposits (excluding MMDAs)$5,686,0004,152
Total time deposits$49,072,0003,316
Total time and savings deposits$71,059,0004,520
Noninterest-bearing deposits$14,101,0003,485
Interest-bearing deposits$71,059,0004,540
Retail deposits$66,637,0004,658
Estimated insured deposits$77,032,0004,082
IRAs and Keogh plan accounts$4,942,0003,889
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$82,692,0004,444
Deposits held in domestic offices$82,692,0004,439
Individuals, partnerships, and corporations$77,744,0004,330
U.S. Government$15,0003,014
States and political subdivisions in the U.S.$4,662,0003,818
Commercial banks and other depository institutions in U.S.$271,0001,768
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,299,0003,437
Demand deposits$13,276,0003,278
Nontransaction accounts$58,393,0003,897
Money market deposit accounts (MMDAs)$5,779,0004,499
Other savings deposits (excluding MMDAs)$4,738,0004,420
Total time deposits$47,876,0003,359
Total time and savings deposits$69,416,0004,475
Noninterest-bearing deposits$13,276,0003,515
Interest-bearing deposits$69,416,0004,517
Retail deposits$66,220,0004,554
Estimated insured deposits$75,234,0004,118
IRAs and Keogh plan accounts$4,998,0003,814
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$82,174,0004,456
Deposits held in domestic offices$82,174,0004,450
Individuals, partnerships, and corporations$77,605,0004,327
U.S. Government$7,0003,822
States and political subdivisions in the U.S.$3,650,0004,316
Commercial banks and other depository institutions in U.S.$912,0001,142
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,320,0003,728
Demand deposits$11,910,0003,556
Nontransaction accounts$59,854,0003,766
Money market deposit accounts (MMDAs)$5,967,0004,533
Other savings deposits (excluding MMDAs)$4,968,0004,608
Total time deposits$48,919,0003,135
Total time and savings deposits$70,264,0004,423
Noninterest-bearing deposits$11,910,0003,768
Interest-bearing deposits$70,264,0004,461
Retail deposits$65,764,0004,647
Estimated insured deposits$76,082,0004,085
IRAs and Keogh plan accounts$5,175,0003,841
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$85,497,0004,278
Deposits held in domestic offices$85,497,0004,271
Individuals, partnerships, and corporations$80,698,0004,202
U.S. Government$19,0003,107
States and political subdivisions in the U.S.$4,320,0003,764
Commercial banks and other depository institutions in U.S.$460,0001,582
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,282,0003,588
Demand deposits$13,990,0003,216
Nontransaction accounts$61,215,0003,661
Money market deposit accounts (MMDAs)$5,253,0004,706
Other savings deposits (excluding MMDAs)$4,755,0004,825
Total time deposits$51,207,0002,982
Total time and savings deposits$71,507,0004,329
Noninterest-bearing deposits$13,990,0003,419
Interest-bearing deposits$71,507,0004,366
Retail deposits$67,701,0004,582
Estimated insured deposits$77,966,0004,015
IRAs and Keogh plan accounts$4,704,0004,166
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$76,834,0004,671
Deposits held in domestic offices$76,834,0004,663
Individuals, partnerships, and corporations$72,008,0004,599
U.S. Government$10,0004,610
States and political subdivisions in the U.S.$4,326,0003,852
Commercial banks and other depository institutions in U.S.$490,0001,535
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,839,0003,818
Demand deposits$11,730,0003,602
Nontransaction accounts$54,995,0003,960
Money market deposit accounts (MMDAs)$4,227,0005,193
Other savings deposits (excluding MMDAs)$4,651,0004,995
Total time deposits$46,117,0003,281
Total time and savings deposits$65,104,0004,687
Noninterest-bearing deposits$11,730,0003,822
Interest-bearing deposits$65,104,0004,732
Retail deposits$62,659,0004,889
Estimated insured deposits$72,069,0004,332
IRAs and Keogh plan accounts$4,536,0004,419
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$76,971,0004,799
Deposits held in domestic offices$76,971,0004,787
Individuals, partnerships, and corporations$70,208,0004,802
U.S. Government$35,0004,545
States and political subdivisions in the U.S.$6,225,0002,837
Commercial banks and other depository institutions in U.S.$503,0001,627
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,690,0003,933
Demand deposits$12,684,0003,494
Nontransaction accounts$55,281,0004,022
Money market deposit accounts (MMDAs)$4,704,0005,142
Other savings deposits (excluding MMDAs)$4,279,0005,561
Total time deposits$46,298,0003,273
Total time and savings deposits$64,287,0004,853
Noninterest-bearing deposits$12,684,0003,685
Interest-bearing deposits$64,287,0004,905
Retail deposits$62,777,0005,073
Estimated insured deposits$71,085,0004,521
IRAs and Keogh plan accounts$4,329,0004,822
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$76,494,0004,879
Deposits held in domestic offices$76,494,0004,870
Individuals, partnerships, and corporations$70,440,0004,872
U.S. Government$39,0004,679
States and political subdivisions in the U.S.$5,838,0002,909
Commercial banks and other depository institutions in U.S.$177,0002,605
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,551,0003,979
Demand deposits$11,343,0003,843
Nontransaction accounts$54,943,0004,044
Money market deposit accounts (MMDAs)$4,629,0005,351
Other savings deposits (excluding MMDAs)$4,355,0005,702
Total time deposits$45,959,0003,252
Total time and savings deposits$65,151,0004,877
Noninterest-bearing deposits$11,343,0004,047
Interest-bearing deposits$65,151,0004,938
Retail deposits$62,194,0005,226
Estimated insured deposits$70,946,0004,646
IRAs and Keogh plan accounts$3,823,0005,385
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$78,992,0004,699
Deposits held in domestic offices$78,992,0004,689
Individuals, partnerships, and corporations$69,690,0004,892
U.S. Government$56,0004,385
States and political subdivisions in the U.S.$8,863,0001,776
Commercial banks and other depository institutions in U.S.$383,0001,977
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,573,0004,114
Demand deposits$11,892,0003,727
Nontransaction accounts$57,419,0003,724
Money market deposit accounts (MMDAs)$6,207,0004,916
Other savings deposits (excluding MMDAs)$4,444,0006,131
Total time deposits$46,768,0002,822
Total time and savings deposits$67,100,0004,680
Noninterest-bearing deposits$11,892,0003,912
Interest-bearing deposits$67,100,0004,736
Retail deposits$61,897,0005,300
Estimated insured deposits$70,803,0004,619
IRAs and Keogh plan accounts$3,577,0005,590
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$79,587,0004,799
Deposits held in domestic offices$79,587,0004,792
Individuals, partnerships, and corporations$69,559,0004,998
U.S. Government$26,0005,497
States and political subdivisions in the U.S.$9,660,0001,558
Commercial banks and other depository institutions in U.S.$342,0002,323
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,464,0004,310
Demand deposits$11,100,0003,825
Nontransaction accounts$59,123,0003,661
Money market deposit accounts (MMDAs)$6,315,0005,289
Other savings deposits (excluding MMDAs)$4,649,0006,258
Total time deposits$48,159,0002,637
Total time and savings deposits$68,487,0004,713
Noninterest-bearing deposits$11,100,0004,053
Interest-bearing deposits$68,487,0004,815
Retail deposits$60,820,0005,593
Estimated insured deposits$71,345,0004,748
IRAs and Keogh plan accounts$2,950,0006,641
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$81,698,0004,815
Deposits held in domestic offices$81,698,0004,807
Individuals, partnerships, and corporations$68,274,0005,331
U.S. Government$57,0004,831
States and political subdivisions in the U.S.$12,629,0001,078
Commercial banks and other depository institutions in U.S.$738,0001,594
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,049,0004,242
Demand deposits$11,513,0003,606
Nontransaction accounts$61,649,0003,567
Money market deposit accounts (MMDAs)$6,610,0005,256
Other savings deposits (excluding MMDAs)$3,862,0006,611
Total time deposits$51,177,0002,612
Total time and savings deposits$70,185,0004,863
Noninterest-bearing deposits$11,513,0003,866
Interest-bearing deposits$70,185,0004,859
Retail deposits$60,328,0005,744
Estimated insured deposits$69,572,0005,024
IRAs and Keogh plan accounts$3,253,0006,566
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA