Home > C1 Bank > Total Deposits

C1 Bank, Total Deposits

2016-06-30Rank
Total deposits$1,291,959,000487
Deposits held in domestic offices$1,291,959,000485
Individuals, partnerships, and corporations$1,175,033,000469
U.S. Government$01,147
States and political subdivisions in the U.S.$2,778,0004,563
Commercial banks and other depository institutions in U.S.$114,149,000117
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$533,931,000196
Demand deposits$533,931,000147
Nontransaction accounts$758,029,000654
Money market deposit accounts (MMDAs)$447,594,000446
Other savings deposits (excluding MMDAs)$44,242,0001,741
Total time deposits$266,193,000600
Total time and savings deposits$758,029,000672
Noninterest-bearing deposits$366,676,000366
Interest-bearing deposits$925,283,000513
Retail deposits$1,144,701,000470
Estimated insured deposits$857,574,000529
IRAs and Keogh plan accounts$14,672,0001,545
Brokered deposits$108,505,000336
Fully insured brokered deposits$108,505,000316
Deposits obtained via list services, yet not brokered$75,029,000109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$1,352,530,000460
Deposits held in domestic offices$1,352,530,000458
Individuals, partnerships, and corporations$1,226,310,000456
U.S. Government$01,159
States and political subdivisions in the U.S.$2,774,0004,591
Commercial banks and other depository institutions in U.S.$123,446,000108
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$562,358,000187
Demand deposits$562,358,000138
Nontransaction accounts$790,172,000631
Money market deposit accounts (MMDAs)$455,970,000437
Other savings deposits (excluding MMDAs)$43,517,0001,762
Total time deposits$290,686,000541
Total time and savings deposits$790,172,000652
Noninterest-bearing deposits$387,148,000350
Interest-bearing deposits$965,382,000491
Retail deposits$1,210,814,000447
Estimated insured deposits$867,422,000521
IRAs and Keogh plan accounts$15,709,0001,467
Brokered deposits$100,592,000344
Fully insured brokered deposits$100,592,000322
Deposits obtained via list services, yet not brokered$84,326,00093
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$1,286,780,000469
Deposits held in domestic offices$1,286,780,000467
Individuals, partnerships, and corporations$1,159,462,000465
U.S. Government$01,296
States and political subdivisions in the U.S.$3,017,0004,529
Commercial banks and other depository institutions in U.S.$124,300,000107
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$505,761,000204
Demand deposits$505,761,000153
Nontransaction accounts$781,018,000624
Money market deposit accounts (MMDAs)$457,185,000428
Other savings deposits (excluding MMDAs)$43,757,0001,726
Total time deposits$280,076,000551
Total time and savings deposits$781,018,000639
Noninterest-bearing deposits$329,549,000380
Interest-bearing deposits$957,231,000485
Retail deposits$1,158,181,000457
Estimated insured deposits$836,147,000528
IRAs and Keogh plan accounts$17,601,0001,305
Brokered deposits$92,044,000356
Fully insured brokered deposits$92,044,000329
Deposits obtained via list services, yet not brokered$85,176,00090
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$1,264,957,000476
Deposits held in domestic offices$1,264,957,000474
Individuals, partnerships, and corporations$1,131,067,000473
U.S. Government$01,197
States and political subdivisions in the U.S.$3,014,0004,564
Commercial banks and other depository institutions in U.S.$130,876,000102
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$507,784,000192
Demand deposits$330,096,000214
Nontransaction accounts$757,173,000641
Money market deposit accounts (MMDAs)$444,150,000440
Other savings deposits (excluding MMDAs)$46,438,0001,665
Total time deposits$266,586,000603
Total time and savings deposits$934,861,000551
Noninterest-bearing deposits$336,938,000380
Interest-bearing deposits$928,019,000497
Retail deposits$1,162,758,000458
Estimated insured deposits$828,244,000530
IRAs and Keogh plan accounts$18,696,0001,260
Brokered deposits$82,526,000372
Fully insured brokered deposits$82,526,000350
Deposits obtained via list services, yet not brokered$91,489,00084
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$1,216,578,000482
Deposits held in domestic offices$1,216,578,000480
Individuals, partnerships, and corporations$1,127,414,000467
U.S. Government$01,235
States and political subdivisions in the U.S.$3,288,0004,541
Commercial banks and other depository institutions in U.S.$85,877,000149
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$459,991,000205
Demand deposits$311,267,000229
Nontransaction accounts$756,588,000632
Money market deposit accounts (MMDAs)$445,100,000431
Other savings deposits (excluding MMDAs)$49,554,0001,605
Total time deposits$261,934,000620
Total time and savings deposits$905,312,000559
Noninterest-bearing deposits$322,763,000380
Interest-bearing deposits$893,815,000508
Retail deposits$1,115,135,000466
Estimated insured deposits$796,645,000546
IRAs and Keogh plan accounts$18,382,0001,307
Brokered deposits$89,209,000350
Fully insured brokered deposits$87,209,000331
Deposits obtained via list services, yet not brokered$85,158,00090
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$1,200,417,000486
Deposits held in domestic offices$1,200,417,000484
Individuals, partnerships, and corporations$1,090,352,000480
U.S. Government$01,228
States and political subdivisions in the U.S.$3,284,0004,559
Commercial banks and other depository institutions in U.S.$106,780,000124
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$460,793,000209
Demand deposits$313,920,000221
Nontransaction accounts$739,623,000640
Money market deposit accounts (MMDAs)$421,126,000453
Other savings deposits (excluding MMDAs)$44,985,0001,712
Total time deposits$273,511,000581
Total time and savings deposits$886,496,000564
Noninterest-bearing deposits$313,920,000383
Interest-bearing deposits$886,497,000510
Retail deposits$1,110,715,000464
Estimated insured deposits$803,706,000534
IRAs and Keogh plan accounts$20,371,0001,197
Brokered deposits$68,015,000399
Fully insured brokered deposits$68,015,000376
Deposits obtained via list services, yet not brokered$69,997,000123
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$1,168,016,000485
Deposits held in domestic offices$1,168,016,000483
Individuals, partnerships, and corporations$1,059,416,000483
U.S. Government$01,345
States and political subdivisions in the U.S.$3,280,0004,591
Commercial banks and other depository institutions in U.S.$105,321,000126
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$414,260,000226
Demand deposits$273,662,000241
Nontransaction accounts$753,757,000614
Money market deposit accounts (MMDAs)$396,426,000454
Other savings deposits (excluding MMDAs)$44,075,0001,706
Total time deposits$313,257,000479
Total time and savings deposits$894,355,000550
Noninterest-bearing deposits$273,661,000419
Interest-bearing deposits$894,355,000493
Retail deposits$1,094,021,000460
Estimated insured deposits$824,083,000516
IRAs and Keogh plan accounts$23,182,0001,056
Brokered deposits$47,718,000491
Fully insured brokered deposits$47,718,000469
Deposits obtained via list services, yet not brokered$87,294,00080
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$1,165,468,000482
Deposits held in domestic offices$1,165,468,000480
Individuals, partnerships, and corporations$1,066,825,000472
U.S. Government$01,257
States and political subdivisions in the U.S.$3,381,0004,560
Commercial banks and other depository institutions in U.S.$95,262,000132
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$424,384,000208
Demand deposits$288,761,000218
Nontransaction accounts$741,084,000621
Money market deposit accounts (MMDAs)$359,788,000485
Other savings deposits (excluding MMDAs)$44,099,0001,699
Total time deposits$337,197,000454
Total time and savings deposits$876,707,000556
Noninterest-bearing deposits$288,761,000393
Interest-bearing deposits$876,707,000489
Retail deposits$1,090,743,000459
Estimated insured deposits$833,170,000507
IRAs and Keogh plan accounts$25,285,000973
Brokered deposits$47,763,000479
Fully insured brokered deposits$47,763,000452
Deposits obtained via list services, yet not brokered$94,059,00076
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$1,135,451,000487
Deposits held in domestic offices$1,135,451,000484
Individuals, partnerships, and corporations$1,030,981,000482
U.S. Government$01,331
States and political subdivisions in the U.S.$3,088,0004,698
Commercial banks and other depository institutions in U.S.$101,382,000125
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$388,590,000232
Demand deposits$247,957,000257
Nontransaction accounts$746,861,000610
Money market deposit accounts (MMDAs)$344,590,000496
Other savings deposits (excluding MMDAs)$43,860,0001,702
Total time deposits$358,411,000431
Total time and savings deposits$887,494,000547
Noninterest-bearing deposits$247,957,000437
Interest-bearing deposits$887,494,000486
Retail deposits$1,064,368,000462
Estimated insured deposits$844,016,000502
IRAs and Keogh plan accounts$25,554,000980
Brokered deposits$43,810,000511
Fully insured brokered deposits$43,810,000483
Deposits obtained via list services, yet not brokered$100,098,00074
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$1,115,282,000498
Deposits held in domestic offices$1,115,282,000495
Individuals, partnerships, and corporations$1,031,090,000482
U.S. Government$01,317
States and political subdivisions in the U.S.$3,958,0004,463
Commercial banks and other depository institutions in U.S.$80,235,000156
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$367,274,000236
Demand deposits$222,626,000275
Nontransaction accounts$748,009,000622
Money market deposit accounts (MMDAs)$340,868,000510
Other savings deposits (excluding MMDAs)$41,375,0001,777
Total time deposits$365,767,000426
Total time and savings deposits$892,657,000552
Noninterest-bearing deposits$222,625,000474
Interest-bearing deposits$892,657,000486
Retail deposits$1,052,461,000471
Estimated insured deposits$855,111,000501
IRAs and Keogh plan accounts$26,547,000954
Brokered deposits$33,413,000609
Fully insured brokered deposits$33,413,000568
Deposits obtained via list services, yet not brokered$103,823,00070
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$1,041,043,000523
Deposits held in domestic offices$1,041,043,000521
Individuals, partnerships, and corporations$951,466,000516
U.S. Government$01,474
States and political subdivisions in the U.S.$4,788,0004,208
Commercial banks and other depository institutions in U.S.$84,789,000136
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$330,495,000255
Demand deposits$191,829,000309
Nontransaction accounts$710,548,000641
Money market deposit accounts (MMDAs)$325,282,000510
Other savings deposits (excluding MMDAs)$39,863,0001,788
Total time deposits$345,403,000455
Total time and savings deposits$849,214,000564
Noninterest-bearing deposits$191,829,000510
Interest-bearing deposits$849,214,000507
Retail deposits$992,649,000486
Estimated insured deposits$810,504,000515
IRAs and Keogh plan accounts$26,530,000980
Brokered deposits$22,870,000768
Fully insured brokered deposits$22,870,000720
Deposits obtained via list services, yet not brokered$116,443,00056
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$1,023,139,000523
Deposits held in domestic offices$1,023,139,000521
Individuals, partnerships, and corporations$936,114,000518
U.S. Government$01,406
States and political subdivisions in the U.S.$7,931,0003,371
Commercial banks and other depository institutions in U.S.$79,093,000142
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$338,629,000237
Demand deposits$188,702,000310
Nontransaction accounts$684,509,000670
Money market deposit accounts (MMDAs)$324,772,000509
Other savings deposits (excluding MMDAs)$45,175,0001,663
Total time deposits$314,561,000521
Total time and savings deposits$834,436,000573
Noninterest-bearing deposits$188,702,000524
Interest-bearing deposits$834,437,000518
Retail deposits$985,253,000483
Estimated insured deposits$798,854,000530
IRAs and Keogh plan accounts$27,429,000975
Brokered deposits$17,400,000891
Fully insured brokered deposits$17,400,000826
Deposits obtained via list services, yet not brokered$89,025,00080
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$789,344,000681
Deposits held in domestic offices$789,344,000679
Individuals, partnerships, and corporations$740,262,000652
U.S. Government$01,377
States and political subdivisions in the U.S.$9,060,0003,154
Commercial banks and other depository institutions in U.S.$40,022,000248
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$266,050,000295
Demand deposits$141,581,000400
Nontransaction accounts$523,294,000868
Money market deposit accounts (MMDAs)$274,017,000561
Other savings deposits (excluding MMDAs)$36,070,0001,897
Total time deposits$213,208,000857
Total time and savings deposits$647,763,000739
Noninterest-bearing deposits$141,581,000658
Interest-bearing deposits$647,763,000670
Retail deposits$755,229,000628
Estimated insured deposits$628,727,000679
IRAs and Keogh plan accounts$18,743,0001,422
Brokered deposits$16,701,000886
Fully insured brokered deposits$16,701,000824
Deposits obtained via list services, yet not brokered$72,092,000104
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$792,561,000679
Deposits held in domestic offices$792,561,000676
Individuals, partnerships, and corporations$752,117,000648
U.S. Government$01,424
States and political subdivisions in the U.S.$10,304,0002,958
Commercial banks and other depository institutions in U.S.$30,140,000332
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$273,797,000288
Demand deposits$128,432,000429
Nontransaction accounts$518,764,000883
Money market deposit accounts (MMDAs)$272,871,000568
Other savings deposits (excluding MMDAs)$31,629,0002,050
Total time deposits$214,264,000873
Total time and savings deposits$664,129,000733
Noninterest-bearing deposits$128,432,000715
Interest-bearing deposits$664,129,000660
Retail deposits$765,392,000626
Estimated insured deposits$621,725,000681
IRAs and Keogh plan accounts$18,082,0001,487
Brokered deposits$8,513,0001,291
Fully insured brokered deposits$8,513,0001,190
Deposits obtained via list services, yet not brokered$59,368,000122
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$760,041,000718
Deposits held in domestic offices$760,041,000717
Individuals, partnerships, and corporations$710,734,000694
U.S. Government$01,583
States and political subdivisions in the U.S.$14,325,0002,394
Commercial banks and other depository institutions in U.S.$34,982,000283
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$238,062,000341
Demand deposits$106,499,000515
Nontransaction accounts$521,979,000869
Money market deposit accounts (MMDAs)$245,744,000604
Other savings deposits (excluding MMDAs)$34,393,0001,929
Total time deposits$241,841,000767
Total time and savings deposits$653,542,000737
Noninterest-bearing deposits$106,499,000865
Interest-bearing deposits$653,542,000670
Retail deposits$727,670,000665
Estimated insured deposits$630,226,000715
IRAs and Keogh plan accounts$19,393,0001,392
Brokered deposits$8,637,0001,282
Fully insured brokered deposits$8,637,0001,183
Deposits obtained via list services, yet not brokered$63,393,000114
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$729,216,000742
Deposits held in domestic offices$729,216,000740
Individuals, partnerships, and corporations$675,983,000730
U.S. Government$01,457
States and political subdivisions in the U.S.$16,277,0002,151
Commercial banks and other depository institutions in U.S.$36,956,000255
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$211,455,000351
Demand deposits$96,514,000532
Nontransaction accounts$517,761,000878
Money market deposit accounts (MMDAs)$225,429,000636
Other savings deposits (excluding MMDAs)$37,361,0001,835
Total time deposits$254,971,000752
Total time and savings deposits$632,702,000762
Noninterest-bearing deposits$96,514,000894
Interest-bearing deposits$632,702,000691
Retail deposits$696,634,000683
Estimated insured deposits$613,830,000732
IRAs and Keogh plan accounts$20,251,0001,368
Brokered deposits$8,789,0001,308
Fully insured brokered deposits$8,789,0001,201
Deposits obtained via list services, yet not brokered$65,234,000110
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$733,650,000734
Deposits held in domestic offices$733,650,000732
Individuals, partnerships, and corporations$683,388,000725
U.S. Government$01,535
States and political subdivisions in the U.S.$22,014,0001,681
Commercial banks and other depository institutions in U.S.$28,248,000349
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$199,895,000368
Demand deposits$91,886,000547
Nontransaction accounts$533,755,000865
Money market deposit accounts (MMDAs)$224,023,000632
Other savings deposits (excluding MMDAs)$40,894,0001,744
Total time deposits$268,838,000726
Total time and savings deposits$641,764,000750
Noninterest-bearing deposits$91,886,000917
Interest-bearing deposits$641,764,000690
Retail deposits$694,973,000682
Estimated insured deposits$617,155,000726
IRAs and Keogh plan accounts$21,151,0001,330
Brokered deposits$8,275,0001,371
Fully insured brokered deposits$8,275,0001,262
Deposits obtained via list services, yet not brokered$54,821,000135
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$652,390,000834
Deposits held in domestic offices$652,390,000832
Individuals, partnerships, and corporations$602,350,000817
U.S. Government$01,579
States and political subdivisions in the U.S.$27,380,0001,444
Commercial banks and other depository institutions in U.S.$22,660,000415
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$179,245,000419
Demand deposits$77,717,000659
Nontransaction accounts$473,145,000975
Money market deposit accounts (MMDAs)$213,091,000658
Other savings deposits (excluding MMDAs)$17,441,0002,853
Total time deposits$242,613,000842
Total time and savings deposits$574,673,000866
Noninterest-bearing deposits$77,927,0001,054
Interest-bearing deposits$574,463,000794
Retail deposits$615,843,000779
Estimated insured deposits$538,634,000853
IRAs and Keogh plan accounts$18,067,0001,553
Brokered deposits$9,118,0001,346
Fully insured brokered deposits$9,118,0001,240
Deposits obtained via list services, yet not brokered$49,359,000154
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$557,658,000968
Deposits held in domestic offices$557,658,000964
Individuals, partnerships, and corporations$512,752,000953
U.S. Government$01,780
States and political subdivisions in the U.S.$27,842,0001,336
Commercial banks and other depository institutions in U.S.$17,064,000492
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,249,000838
Demand deposits$65,925,000782
Nontransaction accounts$452,409,0001,019
Money market deposit accounts (MMDAs)$204,799,000672
Other savings deposits (excluding MMDAs)$17,887,0002,720
Total time deposits$229,723,000917
Total time and savings deposits$491,733,000989
Noninterest-bearing deposits$65,926,0001,195
Interest-bearing deposits$491,732,000928
Retail deposits$515,419,000930
Estimated insured deposits$509,635,000892
IRAs and Keogh plan accounts$18,062,0001,548
Brokered deposits$15,272,0001,031
Fully insured brokered deposits$15,272,000962
Deposits obtained via list services, yet not brokered$52,688,000144
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$572,470,000937
Deposits held in domestic offices$572,470,000934
Individuals, partnerships, and corporations$525,489,000933
U.S. Government$01,652
States and political subdivisions in the U.S.$30,055,0001,169
Commercial banks and other depository institutions in U.S.$16,926,000483
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,969,000864
Demand deposits$59,680,000825
Nontransaction accounts$473,501,000979
Money market deposit accounts (MMDAs)$201,082,000669
Other savings deposits (excluding MMDAs)$19,937,0002,517
Total time deposits$252,483,000859
Total time and savings deposits$512,790,000943
Noninterest-bearing deposits$59,681,0001,278
Interest-bearing deposits$512,789,000885
Retail deposits$525,736,000893
Estimated insured deposits$526,394,000861
IRAs and Keogh plan accounts$18,943,0001,502
Brokered deposits$17,798,000987
Fully insured brokered deposits$17,798,000922
Deposits obtained via list services, yet not brokered$50,900,000157
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$599,458,000900
Deposits held in domestic offices$599,458,000896
Individuals, partnerships, and corporations$508,712,000966
U.S. Government$01,633
States and political subdivisions in the U.S.$30,587,0001,165
Commercial banks and other depository institutions in U.S.$60,159,000185
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,242,000800
Demand deposits$61,830,000763
Nontransaction accounts$499,216,000914
Money market deposit accounts (MMDAs)$203,715,000652
Other savings deposits (excluding MMDAs)$19,801,0002,517
Total time deposits$275,699,000802
Total time and savings deposits$537,628,000901
Noninterest-bearing deposits$61,830,0001,200
Interest-bearing deposits$537,628,000845
Retail deposits$551,727,000840
Estimated insured deposits$559,300,000814
IRAs and Keogh plan accounts$20,097,0001,423
Brokered deposits$19,164,000982
Fully insured brokered deposits$19,164,000916
Deposits obtained via list services, yet not brokered$57,813,000136
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$244,714,0002,215
Deposits held in domestic offices$244,714,0002,213
Individuals, partnerships, and corporations$211,961,0002,314
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$32,753,000310
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,529,0003,391
Demand deposits$19,362,0002,997
Nontransaction accounts$212,185,0002,059
Money market deposit accounts (MMDAs)$45,597,0002,052
Other savings deposits (excluding MMDAs)$8,497,0004,086
Total time deposits$158,090,0001,482
Total time and savings deposits$225,352,0002,113
Noninterest-bearing deposits$19,362,0003,400
Interest-bearing deposits$225,352,0002,050
Retail deposits$241,226,0002,021
Estimated insured deposits$238,902,0001,987
IRAs and Keogh plan accounts$14,321,0001,969
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$32,753,000251
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$225,601,0002,380
Deposits held in domestic offices$225,601,0002,379
Individuals, partnerships, and corporations$201,710,0002,416
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$23,891,000397
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,041,0003,318
Demand deposits$18,470,0003,093
Nontransaction accounts$192,560,0002,213
Money market deposit accounts (MMDAs)$43,984,0002,071
Other savings deposits (excluding MMDAs)$8,899,0003,881
Total time deposits$139,678,0001,715
Total time and savings deposits$207,131,0002,283
Noninterest-bearing deposits$18,470,0003,492
Interest-bearing deposits$207,131,0002,238
Retail deposits$222,809,0002,157
Estimated insured deposits$214,865,0002,167
IRAs and Keogh plan accounts$15,870,0001,800
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$215,231,0002,514
Deposits held in domestic offices$215,231,0002,511
Individuals, partnerships, and corporations$200,735,0002,441
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$14,496,000603
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,915,0003,097
Demand deposits$21,041,0002,568
Nontransaction accounts$181,316,0002,335
Money market deposit accounts (MMDAs)$40,246,0002,208
Other savings deposits (excluding MMDAs)$8,752,0003,917
Total time deposits$132,318,0001,858
Total time and savings deposits$194,190,0002,428
Noninterest-bearing deposits$21,041,0003,056
Interest-bearing deposits$194,191,0002,386
Retail deposits$212,444,0002,276
Estimated insured deposits$200,838,0002,265
IRAs and Keogh plan accounts$16,969,0001,717
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$204,908,0002,646
Deposits held in domestic offices$204,908,0002,644
Individuals, partnerships, and corporations$198,029,0002,477
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$6,879,000895
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,678,0003,492
Demand deposits$17,503,0003,050
Nontransaction accounts$175,230,0002,429
Money market deposit accounts (MMDAs)$41,782,0002,125
Other savings deposits (excluding MMDAs)$8,980,0003,856
Total time deposits$124,468,0002,041
Total time and savings deposits$187,405,0002,511
Noninterest-bearing deposits$17,534,0003,460
Interest-bearing deposits$187,374,0002,481
Retail deposits$202,135,0002,355
Estimated insured deposits$195,136,0002,340
IRAs and Keogh plan accounts$16,635,0001,750
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$213,389,0002,581
Deposits held in domestic offices$213,389,0002,579
Individuals, partnerships, and corporations$210,121,0002,380
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$3,268,0001,216
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,456,0003,328
Demand deposits$19,592,0002,707
Nontransaction accounts$181,933,0002,395
Money market deposit accounts (MMDAs)$43,945,0002,062
Other savings deposits (excluding MMDAs)$9,152,0003,816
Total time deposits$128,836,0002,026
Total time and savings deposits$193,797,0002,496
Noninterest-bearing deposits$19,592,0003,203
Interest-bearing deposits$193,797,0002,460
Retail deposits$209,231,0002,323
Estimated insured deposits$203,078,0002,291
IRAs and Keogh plan accounts$17,944,0001,640
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$219,307,0002,501
Deposits held in domestic offices$219,307,0002,499
Individuals, partnerships, and corporations$217,920,0002,297
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$1,387,0001,623
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,950,0003,680
Demand deposits$17,355,0003,189
Nontransaction accounts$190,357,0002,311
Money market deposit accounts (MMDAs)$44,649,0001,991
Other savings deposits (excluding MMDAs)$9,177,0003,757
Total time deposits$136,532,0001,945
Total time and savings deposits$201,952,0002,406
Noninterest-bearing deposits$17,355,0003,592
Interest-bearing deposits$201,952,0002,365
Retail deposits$169,094,0002,552
Estimated insured deposits$210,766,0002,214
IRAs and Keogh plan accounts$18,681,0001,566
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$219,049,0002,484
Deposits held in domestic offices$219,049,0002,482
Individuals, partnerships, and corporations$216,919,0002,299
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$2,130,0001,454
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,143,0003,917
Demand deposits$16,215,0003,170
Nontransaction accounts$193,906,0002,305
Money market deposit accounts (MMDAs)$39,567,0002,135
Other savings deposits (excluding MMDAs)$9,306,0003,732
Total time deposits$145,033,0001,892
Total time and savings deposits$202,834,0002,387
Noninterest-bearing deposits$16,215,0003,587
Interest-bearing deposits$202,834,0002,333
Retail deposits$165,810,0002,581
Estimated insured deposits$211,682,0002,211
IRAs and Keogh plan accounts$18,548,0001,562
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$217,126,0002,496
Deposits held in domestic offices$217,126,0002,493
Individuals, partnerships, and corporations$214,402,0002,320
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$2,724,0001,358
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,814,0003,613
Demand deposits$16,928,0003,118
Nontransaction accounts$189,312,0002,335
Money market deposit accounts (MMDAs)$35,384,0002,241
Other savings deposits (excluding MMDAs)$10,492,0003,484
Total time deposits$143,434,0001,939
Total time and savings deposits$200,198,0002,400
Noninterest-bearing deposits$16,928,0003,530
Interest-bearing deposits$200,198,0002,359
Retail deposits$164,556,0002,595
Estimated insured deposits$184,123,0002,199
IRAs and Keogh plan accounts$17,708,0001,623
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$216,083,0002,510
Deposits held in domestic offices$216,083,0002,508
Individuals, partnerships, and corporations$214,053,0002,309
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$2,030,0001,515
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,015,0003,568
Demand deposits$17,843,0002,938
Nontransaction accounts$188,068,0002,356
Money market deposit accounts (MMDAs)$32,315,0002,353
Other savings deposits (excluding MMDAs)$10,387,0003,483
Total time deposits$145,365,0001,915
Total time and savings deposits$198,240,0002,425
Noninterest-bearing deposits$17,843,0003,380
Interest-bearing deposits$198,240,0002,387
Retail deposits$161,128,0002,626
Estimated insured deposits$183,524,0002,199
IRAs and Keogh plan accounts$17,403,0001,607
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$228,991,0002,324
Deposits held in domestic offices$228,991,0002,321
Individuals, partnerships, and corporations$226,465,0002,163
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$2,526,0001,308
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,761,0003,593
Demand deposits$17,689,0003,024
Nontransaction accounts$201,230,0002,207
Money market deposit accounts (MMDAs)$29,625,0002,402
Other savings deposits (excluding MMDAs)$9,874,0003,478
Total time deposits$161,730,0001,698
Total time and savings deposits$211,302,0002,245
Noninterest-bearing deposits$17,689,0003,451
Interest-bearing deposits$211,302,0002,190
Retail deposits$166,057,0002,527
Estimated insured deposits$194,838,0002,039
IRAs and Keogh plan accounts$17,988,0001,493
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$211,489,0002,465
Deposits held in domestic offices$211,489,0002,461
Individuals, partnerships, and corporations$211,489,0002,272
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,804,0003,876
Demand deposits$15,204,0003,448
Nontransaction accounts$186,685,0002,311
Money market deposit accounts (MMDAs)$32,879,0002,288
Other savings deposits (excluding MMDAs)$10,362,0003,407
Total time deposits$143,444,0001,856
Total time and savings deposits$196,285,0002,372
Noninterest-bearing deposits$15,204,0003,827
Interest-bearing deposits$196,285,0002,308
Retail deposits$157,540,0002,640
Estimated insured deposits$179,886,0002,177
IRAs and Keogh plan accounts$17,811,0001,459
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$208,861,0002,491
Deposits held in domestic offices$208,861,0002,488
Individuals, partnerships, and corporations$208,861,0002,292
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,175,0004,073
Demand deposits$15,638,0003,446
Nontransaction accounts$184,686,0002,325
Money market deposit accounts (MMDAs)$30,281,0002,431
Other savings deposits (excluding MMDAs)$11,533,0003,219
Total time deposits$142,872,0001,849
Total time and savings deposits$193,223,0002,387
Noninterest-bearing deposits$15,638,0003,805
Interest-bearing deposits$193,223,0002,331
Retail deposits$152,108,0002,725
Estimated insured deposits$173,696,0002,217
IRAs and Keogh plan accounts$17,655,0001,459
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$196,098,0002,655
Deposits held in domestic offices$196,098,0002,652
Individuals, partnerships, and corporations$196,098,0002,440
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,381,0003,560
Demand deposits$16,481,0003,234
Nontransaction accounts$168,717,0002,484
Money market deposit accounts (MMDAs)$22,860,0002,909
Other savings deposits (excluding MMDAs)$11,922,0003,121
Total time deposits$133,936,0001,959
Total time and savings deposits$179,617,0002,566
Noninterest-bearing deposits$16,481,0003,613
Interest-bearing deposits$179,617,0002,527
Retail deposits$142,278,0002,888
Estimated insured deposits$164,504,0002,334
IRAs and Keogh plan accounts$17,450,0001,471
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$201,123,0002,558
Deposits held in domestic offices$201,123,0002,556
Individuals, partnerships, and corporations$201,123,0002,370
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,850,0002,909
Demand deposits$21,111,0002,526
Nontransaction accounts$167,273,0002,471
Money market deposit accounts (MMDAs)$21,214,0003,018
Other savings deposits (excluding MMDAs)$12,615,0002,971
Total time deposits$133,444,0001,959
Total time and savings deposits$180,012,0002,497
Noninterest-bearing deposits$21,111,0002,986
Interest-bearing deposits$180,012,0002,464
Retail deposits$146,195,0002,783
Estimated insured deposits$161,800,0002,316
IRAs and Keogh plan accounts$17,031,0001,488
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$207,493,0002,459
Deposits held in domestic offices$207,493,0002,456
Individuals, partnerships, and corporations$207,493,0002,292
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,250,0002,964
Demand deposits$20,447,0002,551
Nontransaction accounts$175,243,0002,374
Money market deposit accounts (MMDAs)$23,413,0002,814
Other savings deposits (excluding MMDAs)$14,870,0002,723
Total time deposits$136,959,0001,903
Total time and savings deposits$187,046,0002,412
Noninterest-bearing deposits$20,447,0003,030
Interest-bearing deposits$187,046,0002,364
Retail deposits$152,049,0002,642
Estimated insured deposits$166,685,0002,255
IRAs and Keogh plan accounts$17,117,0001,486
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$196,058,0002,607
Deposits held in domestic offices$196,058,0002,605
Individuals, partnerships, and corporations$196,058,0002,437
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,242,0003,041
Demand deposits$21,166,0002,606
Nontransaction accounts$162,816,0002,531
Money market deposit accounts (MMDAs)$22,513,0002,878
Other savings deposits (excluding MMDAs)$15,694,0002,687
Total time deposits$124,609,0002,058
Total time and savings deposits$174,892,0002,575
Noninterest-bearing deposits$21,166,0003,032
Interest-bearing deposits$174,892,0002,539
Retail deposits$146,709,0002,765
Estimated insured deposits$157,860,0002,391
IRAs and Keogh plan accounts$15,948,0001,600
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$182,489,0002,796
Deposits held in domestic offices$182,489,0002,793
Individuals, partnerships, and corporations$182,489,0002,586
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,834,0003,353
Demand deposits$19,600,0002,831
Nontransaction accounts$151,655,0002,643
Money market deposit accounts (MMDAs)$26,379,0002,614
Other savings deposits (excluding MMDAs)$16,290,0002,643
Total time deposits$108,986,0002,326
Total time and savings deposits$162,889,0002,720
Noninterest-bearing deposits$19,600,0003,195
Interest-bearing deposits$162,889,0002,702
Retail deposits$139,760,0002,886
Estimated insured deposits$144,588,0002,598
IRAs and Keogh plan accounts$14,919,0001,664
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$194,970,0002,613
Deposits held in domestic offices$194,970,0002,610
Individuals, partnerships, and corporations$194,970,0002,443
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,571,0003,030
Demand deposits$23,862,0002,379
Nontransaction accounts$160,399,0002,509
Money market deposit accounts (MMDAs)$31,998,0002,243
Other savings deposits (excluding MMDAs)$16,655,0002,561
Total time deposits$111,747,0002,227
Total time and savings deposits$171,108,0002,587
Noninterest-bearing deposits$23,862,0002,809
Interest-bearing deposits$171,108,0002,557
Retail deposits$152,314,0002,582
Estimated insured deposits$147,787,0002,482
IRAs and Keogh plan accounts$15,254,0001,606
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$188,278,0002,669
Deposits held in domestic offices$188,278,0002,666
Individuals, partnerships, and corporations$188,278,0002,488
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,751,0003,564
Demand deposits$18,052,0003,111
Nontransaction accounts$159,527,0002,481
Money market deposit accounts (MMDAs)$30,991,0002,266
Other savings deposits (excluding MMDAs)$16,308,0002,643
Total time deposits$112,227,0002,182
Total time and savings deposits$170,226,0002,562
Noninterest-bearing deposits$18,052,0003,445
Interest-bearing deposits$170,226,0002,540
Retail deposits$145,992,0002,663
Estimated insured deposits$148,834,0002,458
IRAs and Keogh plan accounts$15,144,0001,613
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$189,728,0002,636
Deposits held in domestic offices$189,728,0002,633
Individuals, partnerships, and corporations$189,728,0002,473
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,123,0003,170
Demand deposits$20,543,0002,861
Nontransaction accounts$155,605,0002,486
Money market deposit accounts (MMDAs)$29,341,0002,314
Other savings deposits (excluding MMDAs)$17,660,0002,568
Total time deposits$108,604,0002,188
Total time and savings deposits$169,185,0002,545
Noninterest-bearing deposits$20,543,0003,172
Interest-bearing deposits$169,185,0002,531
Retail deposits$148,659,0002,615
Estimated insured deposits$145,440,0002,485
IRAs and Keogh plan accounts$15,460,0001,559
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$178,754,0002,764
Deposits held in domestic offices$178,754,0002,761
Individuals, partnerships, and corporations$178,754,0002,578
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,149,0003,078
Demand deposits$21,698,0002,747
Nontransaction accounts$142,605,0002,608
Money market deposit accounts (MMDAs)$20,214,0003,003
Other savings deposits (excluding MMDAs)$18,685,0002,515
Total time deposits$103,706,0002,219
Total time and savings deposits$157,056,0002,685
Noninterest-bearing deposits$21,698,0003,044
Interest-bearing deposits$157,056,0002,673
Retail deposits$140,749,0002,754
Estimated insured deposits$138,391,0002,600
IRAs and Keogh plan accounts$13,810,0001,698
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$155,944,0003,076
Deposits held in domestic offices$155,944,0003,072
Individuals, partnerships, and corporations$155,944,0002,845
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,743,0003,465
Demand deposits$22,592,0002,718
Nontransaction accounts$123,201,0002,863
Money market deposit accounts (MMDAs)$19,107,0003,072
Other savings deposits (excluding MMDAs)$19,835,0002,403
Total time deposits$84,259,0002,571
Total time and savings deposits$133,352,0003,007
Noninterest-bearing deposits$22,592,0003,017
Interest-bearing deposits$133,352,0003,006
Retail deposits$126,219,0003,023
Estimated insured deposits$118,534,0002,970
IRAs and Keogh plan accounts$10,540,0002,123
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$152,682,0003,072
Deposits held in domestic offices$152,682,0003,068
Individuals, partnerships, and corporations$152,682,0002,844
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,984,0002,667
Demand deposits$24,061,0002,543
Nontransaction accounts$110,698,0003,053
Money market deposit accounts (MMDAs)$14,740,0003,633
Other savings deposits (excluding MMDAs)$19,254,0002,478
Total time deposits$76,706,0002,742
Total time and savings deposits$128,621,0003,049
Noninterest-bearing deposits$24,062,0002,821
Interest-bearing deposits$128,621,0003,055
Retail deposits$125,712,0002,996
Estimated insured deposits$111,455,0003,095
IRAs and Keogh plan accounts$9,850,0002,271
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$173,086,0002,720
Deposits held in domestic offices$173,086,0002,717
Individuals, partnerships, and corporations$173,086,0002,525
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,848,0001,549
Demand deposits$22,220,0002,709
Nontransaction accounts$107,238,0003,077
Money market deposit accounts (MMDAs)$12,955,0003,861
Other savings deposits (excluding MMDAs)$20,904,0002,368
Total time deposits$73,380,0002,773
Total time and savings deposits$150,866,0002,641
Noninterest-bearing deposits$22,220,0002,940
Interest-bearing deposits$150,866,0002,643
Retail deposits$147,251,0002,564
Estimated insured deposits$109,362,0003,124
IRAs and Keogh plan accounts$8,659,0002,540
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$148,343,0003,088
Deposits held in domestic offices$148,343,0003,084
Individuals, partnerships, and corporations$148,343,0002,861
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,669,0002,934
Demand deposits$23,374,0002,530
Nontransaction accounts$109,674,0003,003
Money market deposit accounts (MMDAs)$16,763,0003,407
Other savings deposits (excluding MMDAs)$20,760,0002,420
Total time deposits$72,152,0002,751
Total time and savings deposits$124,969,0003,063
Noninterest-bearing deposits$23,374,0002,760
Interest-bearing deposits$124,969,0003,083
Retail deposits$117,887,0003,146
Estimated insured deposits$103,974,0003,265
IRAs and Keogh plan accounts$6,414,0003,273
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$141,876,0003,188
Deposits held in domestic offices$141,876,0003,183
Individuals, partnerships, and corporations$141,876,0002,948
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,232,0002,861
Demand deposits$24,350,0002,471
Nontransaction accounts$101,644,0003,151
Money market deposit accounts (MMDAs)$16,566,0003,416
Other savings deposits (excluding MMDAs)$21,849,0002,313
Total time deposits$63,228,0003,040
Total time and savings deposits$117,526,0003,190
Noninterest-bearing deposits$24,350,0002,677
Interest-bearing deposits$117,526,0003,205
Retail deposits$120,051,0003,091
Estimated insured deposits$101,302,0003,334
IRAs and Keogh plan accounts$5,378,0003,701
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$134,530,0003,315
Deposits held in domestic offices$134,530,0003,310
Individuals, partnerships, and corporations$134,530,0003,048
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,739,0003,577
Demand deposits$19,456,0002,951
Nontransaction accounts$103,791,0003,088
Money market deposit accounts (MMDAs)$13,152,0003,919
Other savings deposits (excluding MMDAs)$22,140,0002,299
Total time deposits$68,499,0002,811
Total time and savings deposits$115,074,0003,212
Noninterest-bearing deposits$19,456,0003,130
Interest-bearing deposits$115,074,0003,234
Retail deposits$111,166,0003,250
Estimated insured deposits$102,635,0003,271
IRAs and Keogh plan accounts$5,761,0003,550
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$132,820,0003,321
Deposits held in domestic offices$132,820,0003,318
Individuals, partnerships, and corporations$132,820,0003,070
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,255,0003,658
Demand deposits$17,811,0003,146
Nontransaction accounts$102,565,0003,109
Money market deposit accounts (MMDAs)$11,207,0004,256
Other savings deposits (excluding MMDAs)$20,826,0002,412
Total time deposits$70,531,0002,716
Total time and savings deposits$115,009,0003,221
Noninterest-bearing deposits$17,811,0003,300
Interest-bearing deposits$115,009,0003,241
Retail deposits$110,402,0003,277
Estimated insured deposits$102,180,0003,304
IRAs and Keogh plan accounts$5,666,0003,623
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$121,804,0003,566
Deposits held in domestic offices$121,804,0003,562
Individuals, partnerships, and corporations$121,804,0003,289
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,716,0003,919
Demand deposits$17,377,0003,170
Nontransaction accounts$94,088,0003,309
Money market deposit accounts (MMDAs)$12,424,0004,033
Other savings deposits (excluding MMDAs)$20,019,0002,442
Total time deposits$61,646,0003,086
Total time and savings deposits$104,427,0003,479
Noninterest-bearing deposits$17,377,0003,314
Interest-bearing deposits$104,427,0003,509
Retail deposits$103,026,0003,470
Estimated insured deposits$95,062,0003,529
IRAs and Keogh plan accounts$5,485,0003,718
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$118,052,0003,635
Deposits held in domestic offices$118,052,0003,632
Individuals, partnerships, and corporations$118,052,0003,358
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,487,0004,336
Demand deposits$13,608,0003,652
Nontransaction accounts$96,565,0002,788
Money market deposit accounts (MMDAs)$16,045,0003,063
Other savings deposits (excluding MMDAs)$16,496,0002,348
Total time deposits$64,024,0002,553
Total time and savings deposits$104,444,0003,497
Noninterest-bearing deposits$13,608,0003,993
Interest-bearing deposits$104,444,0003,493
Retail deposits$99,824,0003,555
Estimated insured deposits$92,928,0003,605
IRAs and Keogh plan accounts$5,478,0003,730
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$110,574,0003,817
Deposits held in domestic offices$110,574,0003,814
Individuals, partnerships, and corporations$110,574,0003,532
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,883,0004,196
Demand deposits$14,300,0003,428
Nontransaction accounts$88,691,0003,012
Money market deposit accounts (MMDAs)$12,122,0003,633
Other savings deposits (excluding MMDAs)$12,635,0002,829
Total time deposits$63,934,0002,573
Total time and savings deposits$96,274,0003,752
Noninterest-bearing deposits$14,300,0003,760
Interest-bearing deposits$96,274,0003,757
Retail deposits$91,965,0003,803
Estimated insured deposits$91,493,0003,653
IRAs and Keogh plan accounts$5,048,0003,993
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$105,299,0003,976
Deposits held in domestic offices$105,299,0003,974
Individuals, partnerships, and corporations$105,299,0003,688
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,841,0003,913
Demand deposits$14,329,0003,428
Nontransaction accounts$81,458,0003,208
Money market deposit accounts (MMDAs)$13,246,0003,395
Other savings deposits (excluding MMDAs)$13,157,0002,700
Total time deposits$55,054,0003,014
Total time and savings deposits$90,970,0003,896
Noninterest-bearing deposits$14,329,0003,757
Interest-bearing deposits$90,970,0003,902
Retail deposits$89,434,0003,887
Estimated insured deposits$83,939,0003,927
IRAs and Keogh plan accounts$5,292,0003,866
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$104,095,0003,985
Deposits held in domestic offices$104,095,0003,982
Individuals, partnerships, and corporations$104,095,0003,698
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,204,0004,060
Demand deposits$13,185,0003,521
Nontransaction accounts$81,891,0003,184
Money market deposit accounts (MMDAs)$16,015,0002,982
Other savings deposits (excluding MMDAs)$12,516,0002,742
Total time deposits$53,360,0003,094
Total time and savings deposits$90,910,0003,887
Noninterest-bearing deposits$13,185,0003,826
Interest-bearing deposits$90,910,0003,897
Retail deposits$88,777,0003,849
Estimated insured deposits$82,735,0003,939
IRAs and Keogh plan accounts$5,331,0003,809
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$98,014,0004,130
Deposits held in domestic offices$98,014,0004,125
Individuals, partnerships, and corporations$98,014,0003,811
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,239,0004,193
Demand deposits$14,938,0003,189
Nontransaction accounts$76,775,0003,312
Money market deposit accounts (MMDAs)$16,158,0002,884
Other savings deposits (excluding MMDAs)$12,820,0002,608
Total time deposits$47,797,0003,382
Total time and savings deposits$83,076,0004,108
Noninterest-bearing deposits$14,938,0003,481
Interest-bearing deposits$83,076,0004,120
Retail deposits$83,694,0003,986
Estimated insured deposits$76,825,0004,152
IRAs and Keogh plan accounts$5,028,0003,908
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$80,804,0004,637
Deposits held in domestic offices$80,804,0004,632
Individuals, partnerships, and corporations$80,804,0004,317
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,081,0004,701
Demand deposits$11,439,0003,803
Nontransaction accounts$63,723,0003,727
Money market deposit accounts (MMDAs)$16,060,0002,662
Other savings deposits (excluding MMDAs)$2,448,0006,209
Total time deposits$45,217,0003,551
Total time and savings deposits$69,365,0004,595
Noninterest-bearing deposits$11,581,0004,066
Interest-bearing deposits$69,223,0004,623
Retail deposits$67,760,0004,595
Estimated insured deposits$67,980,0004,538
IRAs and Keogh plan accounts$2,726,0005,586
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$58,808,0005,621
Deposits held in domestic offices$58,808,0005,616
Individuals, partnerships, and corporations$58,808,0005,243
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,703,0004,807
Demand deposits$10,584,0003,911
Nontransaction accounts$43,105,0004,861
Money market deposit accounts (MMDAs)$11,744,0002,952
Other savings deposits (excluding MMDAs)$1,363,0007,236
Total time deposits$29,998,0004,850
Total time and savings deposits$48,224,0005,721
Noninterest-bearing deposits$10,584,0004,169
Interest-bearing deposits$48,224,0005,773
Retail deposits$49,342,0005,576
Estimated insured deposits$48,925,0005,634
IRAs and Keogh plan accounts$1,947,0006,508
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$46,218,0006,541
Deposits held in domestic offices$46,218,0006,538
Individuals, partnerships, and corporations$46,203,0006,150
U.S. Government$15,0002,850
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,301,0005,652
Demand deposits$8,150,0004,668
Nontransaction accounts$33,917,0005,595
Money market deposit accounts (MMDAs)$5,999,0004,517
Other savings deposits (excluding MMDAs)$1,542,0007,411
Total time deposits$26,376,0005,175
Total time and savings deposits$38,068,0006,603
Noninterest-bearing deposits$8,150,0004,944
Interest-bearing deposits$38,068,0006,653
Retail deposits$39,998,0006,493
Estimated insured deposits$40,714,0006,435
IRAs and Keogh plan accounts$1,752,0007,009
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$36,054,0007,533
Deposits held in domestic offices$36,054,0007,532
Individuals, partnerships, and corporations$35,949,0007,147
U.S. Government$105,0001,319
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,764,0007,148
Demand deposits$5,724,0005,884
Nontransaction accounts$28,290,0006,229
Money market deposit accounts (MMDAs)$6,677,0004,123
Other savings deposits (excluding MMDAs)$1,133,0008,059
Total time deposits$20,480,0006,068
Total time and savings deposits$30,330,0007,515
Noninterest-bearing deposits$5,724,0006,221
Interest-bearing deposits$30,330,0007,570
Retail deposits$30,884,0007,575
Estimated insured deposits$35,375,0007,081
IRAs and Keogh plan accounts$936,0008,483
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$19,144,0009,564
Deposits held in domestic offices$19,144,0009,563
Individuals, partnerships, and corporations$19,109,0009,265
U.S. Government$35,0002,944
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,961,0008,338
Demand deposits$3,480,0007,344
Nontransaction accounts$14,183,0008,290
Money market deposit accounts (MMDAs)$5,133,0004,742
Other savings deposits (excluding MMDAs)$777,0008,825
Total time deposits$8,273,0008,601
Total time and savings deposits$15,664,0009,527
Noninterest-bearing deposits$3,485,0007,759
Interest-bearing deposits$15,659,0009,606
Retail deposits$16,368,0009,612
Estimated insured deposits$16,682,0009,599
IRAs and Keogh plan accounts$232,00010,079
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$10,664,00010,965
Deposits held in domestic offices$10,664,00010,965
Individuals, partnerships, and corporations$10,633,00010,726
U.S. Government$31,0004,690
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,697,0009,234
Demand deposits$2,915,0008,104
Nontransaction accounts$6,967,0009,682
Money market deposit accounts (MMDAs)$2,226,0007,000
Other savings deposits (excluding MMDAs)$470,0009,532
Total time deposits$4,271,0009,668
Total time and savings deposits$7,749,00010,929
Noninterest-bearing deposits$2,915,0008,572
Interest-bearing deposits$7,749,00011,043
Retail deposits$9,717,00010,930
Estimated insured deposits$9,702,00010,942
IRAs and Keogh plan accounts$36,00010,850
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$1,477,00011,951
Deposits held in domestic offices$1,477,00011,951
Individuals, partnerships, and corporations$1,477,00011,800
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$454,00010,415
Demand deposits$291,00010,348
Nontransaction accounts$1,023,00010,487
Money market deposit accounts (MMDAs)$595,0009,248
Other savings deposits (excluding MMDAs)$66,00010,179
Total time deposits$362,00010,444
Total time and savings deposits$1,186,00011,760
Noninterest-bearing deposits$291,00011,328
Interest-bearing deposits$1,186,00011,889
Retail deposits$1,277,00011,941
Estimated insured deposits$1,137,00011,937
IRAs and Keogh plan accounts$20,00011,387
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA