Home > Community First Bank > Total Deposits

Community First Bank, Total Deposits

2023-12-31Rank
Total deposits$562,915,0001,391
Deposits held in domestic offices$562,915,0001,389
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$339,256,000854
Demand deposits$339,256,000612
Nontransaction accounts$223,659,0001,842
Money market deposit accounts (MMDAs)$128,059,0001,135
Other savings deposits (excluding MMDAs)$22,182,0002,657
Total time deposits$73,418,0002,246
Total time and savings deposits$223,659,0002,145
Noninterest-bearing deposits$182,192,000989
Interest-bearing deposits$380,723,0001,522
Retail deposits$539,579,0001,243
Estimated insured deposits$378,046,0001,485
IRAs and Keogh plan accounts$1,431,0003,759
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$544,355,0001,427
Deposits held in domestic offices$544,355,0001,425
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$327,198,000879
Demand deposits$327,198,000639
Nontransaction accounts$217,157,0001,856
Money market deposit accounts (MMDAs)$116,565,0001,202
Other savings deposits (excluding MMDAs)$23,122,0002,647
Total time deposits$77,470,0002,081
Total time and savings deposits$217,157,0002,165
Noninterest-bearing deposits$176,104,0001,055
Interest-bearing deposits$368,251,0001,549
Retail deposits$525,207,0001,280
Estimated insured deposits$379,644,0001,458
IRAs and Keogh plan accounts$1,430,0001,036
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$546,994,0001,412
Deposits held in domestic offices$546,994,0001,410
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$344,198,000832
Demand deposits$344,198,000602
Nontransaction accounts$202,796,0001,910
Money market deposit accounts (MMDAs)$122,636,0001,166
Other savings deposits (excluding MMDAs)$24,551,0002,628
Total time deposits$55,610,0002,433
Total time and savings deposits$202,796,0002,250
Noninterest-bearing deposits$186,850,0001,012
Interest-bearing deposits$360,144,0001,559
Retail deposits$529,399,0001,280
Estimated insured deposits$376,456,0001,463
IRAs and Keogh plan accounts$1,472,0003,791
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$562,295,0001,393
Deposits held in domestic offices$562,295,0001,391
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$359,779,000812
Demand deposits$359,779,000589
Nontransaction accounts$202,516,0001,924
Money market deposit accounts (MMDAs)$143,899,0001,086
Other savings deposits (excluding MMDAs)$24,984,0002,719
Total time deposits$33,635,0003,039
Total time and savings deposits$202,516,0002,284
Noninterest-bearing deposits$189,169,0001,044
Interest-bearing deposits$373,126,0001,518
Retail deposits$544,700,0001,281
Estimated insured deposits$361,654,0001,514
IRAs and Keogh plan accounts$1,472,0001,039
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$572,726,0001,372
Deposits held in domestic offices$572,726,0001,370
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$384,937,000777
Demand deposits$314,286,000658
Nontransaction accounts$187,790,0001,991
Money market deposit accounts (MMDAs)$156,388,0001,053
Other savings deposits (excluding MMDAs)$24,991,0002,780
Total time deposits$6,409,0004,391
Total time and savings deposits$258,441,0001,913
Noninterest-bearing deposits$209,087,0001,002
Interest-bearing deposits$363,639,0001,542
Retail deposits$571,716,0001,260
Estimated insured deposits$360,383,0001,497
IRAs and Keogh plan accounts$1,675,0003,773
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$548,836,0001,441
Deposits held in domestic offices$548,836,0001,439
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$350,287,000855
Demand deposits$245,209,000854
Nontransaction accounts$198,548,0001,937
Money market deposit accounts (MMDAs)$168,247,0001,033
Other savings deposits (excluding MMDAs)$24,177,0002,908
Total time deposits$6,124,0004,438
Total time and savings deposits$303,626,0001,726
Noninterest-bearing deposits$210,020,0001,030
Interest-bearing deposits$338,816,0001,641
Retail deposits$547,825,0001,341
Estimated insured deposits$325,231,0001,635
IRAs and Keogh plan accounts$1,664,0001,046
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$549,012,0001,450
Deposits held in domestic offices$549,012,0001,450
Individuals, partnerships, and corporations$544,141,0001,336
U.S. Government$0821
States and political subdivisions in the U.S.$4,871,0003,615
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$351,513,000843
Demand deposits$246,155,000840
Nontransaction accounts$197,499,0001,961
Money market deposit accounts (MMDAs)$168,026,0001,059
Other savings deposits (excluding MMDAs)$23,581,0002,984
Total time deposits$5,891,0004,528
Total time and savings deposits$302,857,0001,749
Noninterest-bearing deposits$210,123,0001,023
Interest-bearing deposits$338,889,0001,651
Retail deposits$548,001,0001,354
Estimated insured deposits$286,198,0001,823
IRAs and Keogh plan accounts$1,580,0003,940
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$603,086,0001,337
Deposits held in domestic offices$603,086,0001,337
Individuals, partnerships, and corporations$598,849,0001,232
U.S. Government$0814
States and political subdivisions in the U.S.$4,237,0003,710
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$369,158,000793
Demand deposits$228,211,000888
Nontransaction accounts$233,928,0001,787
Money market deposit accounts (MMDAs)$203,091,000945
Other savings deposits (excluding MMDAs)$24,823,0002,911
Total time deposits$6,014,0004,544
Total time and savings deposits$374,875,0001,506
Noninterest-bearing deposits$228,211,000953
Interest-bearing deposits$374,875,0001,527
Retail deposits$602,075,0001,249
Estimated insured deposits$292,202,0001,801
IRAs and Keogh plan accounts$1,628,0001,087
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$537,872,0001,461
Deposits held in domestic offices$537,872,0001,461
Individuals, partnerships, and corporations$533,850,0001,344
U.S. Government$0909
States and political subdivisions in the U.S.$4,023,0003,769
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$330,093,000858
Demand deposits$201,640,000960
Nontransaction accounts$207,780,0001,905
Money market deposit accounts (MMDAs)$176,808,0001,032
Other savings deposits (excluding MMDAs)$24,829,0002,829
Total time deposits$6,143,0004,583
Total time and savings deposits$336,233,0001,625
Noninterest-bearing deposits$201,640,0001,057
Interest-bearing deposits$336,232,0001,648
Retail deposits$536,861,0001,361
Estimated insured deposits$285,772,0001,818
IRAs and Keogh plan accounts$1,675,0003,964
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$509,956,0001,522
Deposits held in domestic offices$509,956,0001,522
Individuals, partnerships, and corporations$504,802,0001,399
U.S. Government$0842
States and political subdivisions in the U.S.$5,154,0003,648
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$312,811,000850
Demand deposits$195,184,000938
Nontransaction accounts$197,145,0001,991
Money market deposit accounts (MMDAs)$167,896,0001,064
Other savings deposits (excluding MMDAs)$22,713,0002,956
Total time deposits$6,537,0004,637
Total time and savings deposits$314,772,0001,718
Noninterest-bearing deposits$195,184,0001,062
Interest-bearing deposits$314,772,0001,728
Retail deposits$508,945,0001,402
Estimated insured deposits$280,933,0001,855
IRAs and Keogh plan accounts$1,694,0001,149
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$535,370,0001,436
Deposits held in domestic offices$535,370,0001,436
Individuals, partnerships, and corporations$531,132,0001,310
U.S. Government$0841
States and political subdivisions in the U.S.$4,238,0003,786
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$326,085,000771
Demand deposits$200,762,000873
Nontransaction accounts$209,285,0001,921
Money market deposit accounts (MMDAs)$179,929,0001,009
Other savings deposits (excluding MMDAs)$21,799,0002,980
Total time deposits$7,556,0004,621
Total time and savings deposits$334,608,0001,629
Noninterest-bearing deposits$200,763,0001,023
Interest-bearing deposits$334,607,0001,638
Retail deposits$533,659,0001,340
Estimated insured deposits$270,822,0001,908
IRAs and Keogh plan accounts$1,602,0004,100
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$537,917,0001,408
Deposits held in domestic offices$537,917,0001,408
Individuals, partnerships, and corporations$534,253,0001,290
U.S. Government$0837
States and political subdivisions in the U.S.$3,664,0003,891
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$333,749,000693
Demand deposits$216,405,000768
Nontransaction accounts$204,168,0001,946
Money market deposit accounts (MMDAs)$176,606,0001,001
Other savings deposits (excluding MMDAs)$19,893,0003,075
Total time deposits$7,668,0004,652
Total time and savings deposits$321,512,0001,677
Noninterest-bearing deposits$216,405,000950
Interest-bearing deposits$321,512,0001,662
Retail deposits$536,206,0001,312
Estimated insured deposits$271,538,0001,902
IRAs and Keogh plan accounts$1,675,0001,166
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$457,912,0001,532
Deposits held in domestic offices$457,912,0001,532
Individuals, partnerships, and corporations$453,381,0001,403
U.S. Government$0909
States and political subdivisions in the U.S.$4,532,0003,741
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$286,083,000710
Demand deposits$196,589,000730
Nontransaction accounts$171,830,0002,112
Money market deposit accounts (MMDAs)$146,218,0001,071
Other savings deposits (excluding MMDAs)$17,628,0003,136
Total time deposits$7,983,0004,662
Total time and savings deposits$261,324,0001,873
Noninterest-bearing deposits$196,589,000926
Interest-bearing deposits$261,323,0001,894
Retail deposits$456,201,0001,420
Estimated insured deposits$254,666,0001,911
IRAs and Keogh plan accounts$1,639,0004,148
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$431,614,0001,581
Deposits held in domestic offices$431,614,0001,581
Individuals, partnerships, and corporations$427,434,0001,448
U.S. Government$0867
States and political subdivisions in the U.S.$4,181,0003,802
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$272,880,000678
Demand deposits$187,270,000711
Nontransaction accounts$158,735,0002,213
Money market deposit accounts (MMDAs)$134,348,0001,103
Other savings deposits (excluding MMDAs)$16,441,0003,184
Total time deposits$7,945,0004,694
Total time and savings deposits$244,345,0001,934
Noninterest-bearing deposits$187,270,000938
Interest-bearing deposits$244,344,0001,952
Retail deposits$429,903,0001,452
Estimated insured deposits$237,165,0002,003
IRAs and Keogh plan accounts$1,639,0001,216
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$404,560,0001,659
Deposits held in domestic offices$404,560,0001,659
Individuals, partnerships, and corporations$398,247,0001,520
U.S. Government$0863
States and political subdivisions in the U.S.$6,313,0003,511
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$265,359,000645
Demand deposits$184,184,000685
Nontransaction accounts$139,201,0002,396
Money market deposit accounts (MMDAs)$117,059,0001,158
Other savings deposits (excluding MMDAs)$14,923,0003,284
Total time deposits$7,219,0004,783
Total time and savings deposits$220,376,0002,067
Noninterest-bearing deposits$184,183,000935
Interest-bearing deposits$220,377,0002,077
Retail deposits$403,549,0001,505
Estimated insured deposits$232,931,0002,031
IRAs and Keogh plan accounts$1,639,0004,197
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$328,726,0001,795
Deposits held in domestic offices$328,726,0001,795
Individuals, partnerships, and corporations$324,434,0001,647
U.S. Government$0886
States and political subdivisions in the U.S.$4,293,0003,806
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$204,789,000655
Demand deposits$136,416,000670
Nontransaction accounts$123,938,0002,522
Money market deposit accounts (MMDAs)$103,426,0001,194
Other savings deposits (excluding MMDAs)$11,372,0003,564
Total time deposits$9,140,0004,712
Total time and savings deposits$192,311,0002,197
Noninterest-bearing deposits$136,416,000962
Interest-bearing deposits$192,310,0002,224
Retail deposits$325,871,0001,665
Estimated insured deposits$193,289,0002,210
IRAs and Keogh plan accounts$1,664,0001,235
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$316,378,0001,843
Deposits held in domestic offices$316,378,0001,843
Individuals, partnerships, and corporations$312,176,0001,687
U.S. Government$01,019
States and political subdivisions in the U.S.$4,202,0003,853
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$205,043,000634
Demand deposits$141,413,000638
Nontransaction accounts$111,335,0002,700
Money market deposit accounts (MMDAs)$90,831,0001,290
Other savings deposits (excluding MMDAs)$11,162,0003,576
Total time deposits$9,342,0004,757
Total time and savings deposits$174,965,0002,351
Noninterest-bearing deposits$141,413,000926
Interest-bearing deposits$174,965,0002,372
Retail deposits$313,550,0001,702
Estimated insured deposits$186,465,0002,264
IRAs and Keogh plan accounts$1,664,0004,280
Brokered deposits$102,0001,961
Fully insured brokered deposits$102,0001,730
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$301,451,0001,910
Deposits held in domestic offices$301,451,0001,910
Individuals, partnerships, and corporations$297,772,0001,757
U.S. Government$0965
States and political subdivisions in the U.S.$3,679,0003,971
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$181,346,000705
Demand deposits$127,036,000683
Nontransaction accounts$120,105,0002,593
Money market deposit accounts (MMDAs)$99,512,0001,199
Other savings deposits (excluding MMDAs)$11,542,0003,566
Total time deposits$9,049,0004,848
Total time and savings deposits$174,415,0002,356
Noninterest-bearing deposits$127,036,0001,014
Interest-bearing deposits$174,415,0002,364
Retail deposits$298,623,0001,764
Estimated insured deposits$184,260,0002,292
IRAs and Keogh plan accounts$1,696,0001,383
Brokered deposits$102,0002,067
Fully insured brokered deposits$102,0001,792
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$283,498,0001,994
Deposits held in domestic offices$283,498,0001,994
Individuals, partnerships, and corporations$279,892,0001,826
U.S. Government$0960
States and political subdivisions in the U.S.$3,606,0004,016
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$165,525,000780
Demand deposits$112,037,000767
Nontransaction accounts$117,973,0002,622
Money market deposit accounts (MMDAs)$96,260,0001,222
Other savings deposits (excluding MMDAs)$10,719,0003,676
Total time deposits$10,994,0004,745
Total time and savings deposits$171,461,0002,385
Noninterest-bearing deposits$112,037,0001,109
Interest-bearing deposits$171,461,0002,399
Retail deposits$279,459,0001,849
Estimated insured deposits$177,054,0002,346
IRAs and Keogh plan accounts$1,777,0004,330
Brokered deposits$101,0002,106
Fully insured brokered deposits$101,0001,848
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$279,299,0002,027
Deposits held in domestic offices$279,299,0002,027
Individuals, partnerships, and corporations$275,824,0001,860
U.S. Government$0998
States and political subdivisions in the U.S.$3,475,0004,076
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$157,123,000862
Demand deposits$107,868,000797
Nontransaction accounts$122,176,0002,586
Money market deposit accounts (MMDAs)$99,314,0001,207
Other savings deposits (excluding MMDAs)$10,614,0003,738
Total time deposits$12,249,0004,723
Total time and savings deposits$171,431,0002,411
Noninterest-bearing deposits$107,868,0001,135
Interest-bearing deposits$171,431,0002,426
Retail deposits$274,760,0001,892
Estimated insured deposits$176,317,0002,376
IRAs and Keogh plan accounts$1,780,0004,384
Brokered deposits$101,0002,165
Fully insured brokered deposits$101,0001,899
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$290,758,0001,950
Deposits held in domestic offices$290,758,0001,950
Individuals, partnerships, and corporations$287,458,0001,789
U.S. Government$01,108
States and political subdivisions in the U.S.$3,300,0004,128
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$173,742,000754
Demand deposits$124,556,000687
Nontransaction accounts$117,016,0002,645
Money market deposit accounts (MMDAs)$96,055,0001,223
Other savings deposits (excluding MMDAs)$10,931,0003,704
Total time deposits$10,030,0004,912
Total time and savings deposits$166,202,0002,432
Noninterest-bearing deposits$124,557,0001,015
Interest-bearing deposits$166,201,0002,454
Retail deposits$288,741,0001,809
Estimated insured deposits$179,209,0002,332
IRAs and Keogh plan accounts$1,799,0004,414
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$270,893,0002,048
Deposits held in domestic offices$270,893,0002,048
Individuals, partnerships, and corporations$268,066,0001,883
U.S. Government$01,011
States and political subdivisions in the U.S.$2,827,0004,274
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$162,908,000811
Demand deposits$115,142,000740
Nontransaction accounts$107,985,0002,797
Money market deposit accounts (MMDAs)$85,474,0001,317
Other savings deposits (excluding MMDAs)$11,805,0003,632
Total time deposits$10,704,0004,931
Total time and savings deposits$155,751,0002,536
Noninterest-bearing deposits$115,142,0001,097
Interest-bearing deposits$155,751,0002,567
Retail deposits$269,100,0001,903
Estimated insured deposits$175,095,0002,366
IRAs and Keogh plan accounts$1,791,0004,500
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$252,606,0002,167
Deposits held in domestic offices$252,606,0002,167
Individuals, partnerships, and corporations$249,403,0001,998
U.S. Government$01,101
States and political subdivisions in the U.S.$3,203,0004,224
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$145,283,000951
Demand deposits$102,129,000847
Nontransaction accounts$107,323,0002,810
Money market deposit accounts (MMDAs)$86,588,0001,317
Other savings deposits (excluding MMDAs)$10,690,0003,819
Total time deposits$10,046,0005,029
Total time and savings deposits$150,477,0002,604
Noninterest-bearing deposits$102,129,0001,212
Interest-bearing deposits$150,477,0002,640
Retail deposits$250,811,0002,022
Estimated insured deposits$170,272,0002,442
IRAs and Keogh plan accounts$1,822,0004,528
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$274,298,0002,056
Deposits held in domestic offices$274,298,0002,056
Individuals, partnerships, and corporations$271,003,0001,880
U.S. Government$01,097
States and political subdivisions in the U.S.$3,295,0004,211
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$158,691,000861
Demand deposits$114,517,000750
Nontransaction accounts$115,607,0002,712
Money market deposit accounts (MMDAs)$95,346,0001,259
Other savings deposits (excluding MMDAs)$10,622,0003,862
Total time deposits$9,640,0005,129
Total time and savings deposits$159,781,0002,533
Noninterest-bearing deposits$114,517,0001,091
Interest-bearing deposits$159,781,0002,555
Retail deposits$272,756,0001,890
Estimated insured deposits$172,084,0002,444
IRAs and Keogh plan accounts$1,797,0004,588
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$273,418,0002,068
Deposits held in domestic offices$273,418,0002,068
Individuals, partnerships, and corporations$269,718,0001,887
U.S. Government$01,191
States and political subdivisions in the U.S.$3,699,0004,174
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$152,833,000912
Demand deposits$113,063,000760
Nontransaction accounts$120,584,0002,666
Money market deposit accounts (MMDAs)$101,287,0001,216
Other savings deposits (excluding MMDAs)$9,504,0004,028
Total time deposits$9,794,0005,183
Total time and savings deposits$160,354,0002,547
Noninterest-bearing deposits$113,062,0001,112
Interest-bearing deposits$160,356,0002,565
Retail deposits$271,876,0001,899
Estimated insured deposits$166,963,0002,515
IRAs and Keogh plan accounts$1,808,0004,659
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$256,733,0002,164
Deposits held in domestic offices$256,733,0002,164
Individuals, partnerships, and corporations$252,964,0001,992
U.S. Government$01,147
States and political subdivisions in the U.S.$3,769,0004,164
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$143,901,000948
Demand deposits$105,664,000807
Nontransaction accounts$112,832,0002,804
Money market deposit accounts (MMDAs)$93,188,0001,280
Other savings deposits (excluding MMDAs)$9,620,0004,059
Total time deposits$10,025,0005,238
Total time and savings deposits$151,069,0002,653
Noninterest-bearing deposits$105,806,0001,165
Interest-bearing deposits$150,927,0002,683
Retail deposits$255,091,0002,002
Estimated insured deposits$169,313,0002,481
IRAs and Keogh plan accounts$1,850,0004,706
Brokered deposits$100,0002,502
Fully insured brokered deposits$100,0002,316
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$256,118,0002,171
Deposits held in domestic offices$256,118,0002,171
Individuals, partnerships, and corporations$252,696,0001,991
U.S. Government$01,163
States and political subdivisions in the U.S.$3,421,0004,279
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$148,444,000908
Demand deposits$107,820,000773
Nontransaction accounts$107,673,0002,903
Money market deposit accounts (MMDAs)$88,719,0001,327
Other savings deposits (excluding MMDAs)$8,688,0004,231
Total time deposits$10,268,0005,260
Total time and savings deposits$148,297,0002,693
Noninterest-bearing deposits$107,820,0001,137
Interest-bearing deposits$148,298,0002,717
Retail deposits$254,213,0002,008
Estimated insured deposits$160,318,0002,605
IRAs and Keogh plan accounts$1,845,0004,753
Brokered deposits$100,0002,503
Fully insured brokered deposits$100,0002,308
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$257,672,0002,192
Deposits held in domestic offices$257,672,0002,192
Individuals, partnerships, and corporations$254,755,0001,995
U.S. Government$01,186
States and political subdivisions in the U.S.$2,917,0004,428
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$142,434,000949
Demand deposits$102,533,000817
Nontransaction accounts$115,238,0002,798
Money market deposit accounts (MMDAs)$94,872,0001,287
Other savings deposits (excluding MMDAs)$8,616,0004,273
Total time deposits$11,751,0005,215
Total time and savings deposits$155,139,0002,655
Noninterest-bearing deposits$102,694,0001,170
Interest-bearing deposits$154,978,0002,679
Retail deposits$254,642,0002,029
Estimated insured deposits$164,414,0002,584
IRAs and Keogh plan accounts$1,770,0004,872
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$260,662,0002,148
Deposits held in domestic offices$260,662,0002,148
Individuals, partnerships, and corporations$256,327,0001,968
U.S. Government$01,254
States and political subdivisions in the U.S.$4,335,0004,139
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$145,106,000918
Demand deposits$104,894,000780
Nontransaction accounts$115,556,0002,778
Money market deposit accounts (MMDAs)$94,965,0001,268
Other savings deposits (excluding MMDAs)$8,349,0004,296
Total time deposits$12,241,0005,229
Total time and savings deposits$155,768,0002,640
Noninterest-bearing deposits$104,893,0001,133
Interest-bearing deposits$155,769,0002,657
Retail deposits$257,633,0001,972
Estimated insured deposits$160,841,0002,615
IRAs and Keogh plan accounts$1,750,0004,941
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$252,322,0002,197
Deposits held in domestic offices$252,322,0002,197
Individuals, partnerships, and corporations$248,534,0002,006
U.S. Government$01,248
States and political subdivisions in the U.S.$3,788,0004,257
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$143,548,000895
Demand deposits$104,559,000766
Nontransaction accounts$108,774,0002,908
Money market deposit accounts (MMDAs)$87,617,0001,330
Other savings deposits (excluding MMDAs)$8,473,0004,290
Total time deposits$12,684,0005,269
Total time and savings deposits$147,763,0002,734
Noninterest-bearing deposits$104,684,0001,129
Interest-bearing deposits$147,638,0002,745
Retail deposits$249,293,0002,021
Estimated insured deposits$158,960,0002,625
IRAs and Keogh plan accounts$1,960,0004,875
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$243,876,0002,252
Deposits held in domestic offices$243,876,0002,252
Individuals, partnerships, and corporations$240,792,0002,056
U.S. Government$01,147
States and political subdivisions in the U.S.$3,084,0004,478
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$135,448,000955
Demand deposits$99,065,000803
Nontransaction accounts$108,428,0002,932
Money market deposit accounts (MMDAs)$87,164,0001,318
Other savings deposits (excluding MMDAs)$7,675,0004,462
Total time deposits$13,589,0005,263
Total time and savings deposits$144,811,0002,800
Noninterest-bearing deposits$99,065,0001,163
Interest-bearing deposits$144,811,0002,811
Retail deposits$240,095,0002,092
Estimated insured deposits$155,432,0002,682
IRAs and Keogh plan accounts$1,959,0004,934
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$250,341,0002,206
Deposits held in domestic offices$250,341,0002,206
Individuals, partnerships, and corporations$246,485,0002,012
U.S. Government$01,159
States and political subdivisions in the U.S.$3,856,0004,298
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$137,186,000922
Demand deposits$102,139,000760
Nontransaction accounts$113,155,0002,848
Money market deposit accounts (MMDAs)$91,599,0001,286
Other savings deposits (excluding MMDAs)$7,976,0004,438
Total time deposits$13,580,0005,326
Total time and savings deposits$148,202,0002,754
Noninterest-bearing deposits$102,139,0001,122
Interest-bearing deposits$148,202,0002,765
Retail deposits$246,567,0002,055
Estimated insured deposits$157,257,0002,671
IRAs and Keogh plan accounts$1,984,0004,953
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$244,158,0002,247
Deposits held in domestic offices$244,158,0002,247
Individuals, partnerships, and corporations$240,365,0002,046
U.S. Government$01,296
States and political subdivisions in the U.S.$3,793,0004,325
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$145,054,000860
Demand deposits$106,455,000723
Nontransaction accounts$99,104,0003,124
Money market deposit accounts (MMDAs)$77,437,0001,446
Other savings deposits (excluding MMDAs)$7,785,0004,435
Total time deposits$13,882,0005,365
Total time and savings deposits$137,703,0002,896
Noninterest-bearing deposits$106,454,0001,089
Interest-bearing deposits$137,704,0002,905
Retail deposits$240,036,0002,103
Estimated insured deposits$153,435,0002,706
IRAs and Keogh plan accounts$1,980,0005,009
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$241,754,0002,256
Deposits held in domestic offices$241,754,0002,256
Individuals, partnerships, and corporations$238,049,0002,058
U.S. Government$01,197
States and political subdivisions in the U.S.$3,706,0004,370
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$141,562,000842
Demand deposits$104,707,000720
Nontransaction accounts$100,193,0003,140
Money market deposit accounts (MMDAs)$77,263,0001,449
Other savings deposits (excluding MMDAs)$8,774,0004,256
Total time deposits$14,155,0005,434
Total time and savings deposits$137,048,0002,910
Noninterest-bearing deposits$104,706,0001,084
Interest-bearing deposits$137,048,0002,919
Retail deposits$237,638,0002,110
Estimated insured deposits$151,355,0002,737
IRAs and Keogh plan accounts$2,032,0005,066
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$235,427,0002,303
Deposits held in domestic offices$235,427,0002,302
Individuals, partnerships, and corporations$230,983,0002,115
U.S. Government$01,235
States and political subdivisions in the U.S.$4,443,0004,217
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$135,253,000904
Demand deposits$97,477,000776
Nontransaction accounts$100,173,0003,143
Money market deposit accounts (MMDAs)$78,327,0001,438
Other savings deposits (excluding MMDAs)$7,634,0004,520
Total time deposits$14,212,0005,500
Total time and savings deposits$137,949,0002,903
Noninterest-bearing deposits$97,515,0001,142
Interest-bearing deposits$137,912,0002,907
Retail deposits$231,311,0002,151
Estimated insured deposits$147,132,0002,812
IRAs and Keogh plan accounts$2,042,0005,131
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$246,912,0002,224
Deposits held in domestic offices$246,912,0002,224
Individuals, partnerships, and corporations$243,344,0002,041
U.S. Government$01,228
States and political subdivisions in the U.S.$3,568,0004,476
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$137,348,000883
Demand deposits$100,130,000726
Nontransaction accounts$109,564,0002,973
Money market deposit accounts (MMDAs)$87,780,0001,346
Other savings deposits (excluding MMDAs)$7,050,0004,658
Total time deposits$14,735,0005,519
Total time and savings deposits$146,782,0002,828
Noninterest-bearing deposits$100,119,0001,102
Interest-bearing deposits$146,793,0002,827
Retail deposits$242,780,0002,082
Estimated insured deposits$149,891,0002,801
IRAs and Keogh plan accounts$2,090,0005,146
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$250,450,0002,196
Deposits held in domestic offices$250,450,0002,195
Individuals, partnerships, and corporations$246,935,0002,007
U.S. Government$01,345
States and political subdivisions in the U.S.$3,515,0004,507
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$136,716,000860
Demand deposits$96,353,000734
Nontransaction accounts$113,734,0002,917
Money market deposit accounts (MMDAs)$91,007,0001,295
Other savings deposits (excluding MMDAs)$7,389,0004,562
Total time deposits$15,339,0005,563
Total time and savings deposits$154,097,0002,725
Noninterest-bearing deposits$96,399,0001,110
Interest-bearing deposits$154,051,0002,713
Retail deposits$245,826,0002,059
Estimated insured deposits$149,355,0002,794
IRAs and Keogh plan accounts$2,076,0005,220
Brokered deposits$220,0002,491
Fully insured brokered deposits$220,0002,353
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$224,150,0002,424
Deposits held in domestic offices$224,150,0002,424
Individuals, partnerships, and corporations$220,423,0002,227
U.S. Government$01,257
States and political subdivisions in the U.S.$3,726,0004,454
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,344,0001,004
Demand deposits$86,006,000808
Nontransaction accounts$106,805,0003,080
Money market deposit accounts (MMDAs)$82,651,0001,387
Other savings deposits (excluding MMDAs)$8,220,0004,411
Total time deposits$15,935,0005,594
Total time and savings deposits$138,143,0002,962
Noninterest-bearing deposits$86,035,0001,207
Interest-bearing deposits$138,115,0002,965
Retail deposits$218,762,0002,285
Estimated insured deposits$142,779,0002,914
IRAs and Keogh plan accounts$2,169,0005,250
Brokered deposits$220,0002,504
Fully insured brokered deposits$220,0002,365
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$227,388,0002,390
Deposits held in domestic offices$227,388,0002,389
Individuals, partnerships, and corporations$223,938,0002,198
U.S. Government$01,331
States and political subdivisions in the U.S.$3,450,0004,586
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,131,000938
Demand deposits$84,619,000798
Nontransaction accounts$106,257,0003,118
Money market deposit accounts (MMDAs)$82,294,0001,372
Other savings deposits (excluding MMDAs)$7,215,0004,664
Total time deposits$16,749,0005,595
Total time and savings deposits$142,769,0002,923
Noninterest-bearing deposits$84,658,0001,194
Interest-bearing deposits$142,730,0002,913
Retail deposits$222,101,0002,236
Estimated insured deposits$147,054,0002,874
IRAs and Keogh plan accounts$2,172,0005,315
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$222,886,0002,450
Deposits held in domestic offices$222,886,0002,450
Individuals, partnerships, and corporations$219,231,0002,251
U.S. Government$01,317
States and political subdivisions in the U.S.$3,654,0004,553
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$120,072,000949
Demand deposits$86,935,000743
Nontransaction accounts$102,813,0003,242
Money market deposit accounts (MMDAs)$78,710,0001,451
Other savings deposits (excluding MMDAs)$7,679,0004,584
Total time deposits$16,424,0005,703
Total time and savings deposits$135,950,0003,053
Noninterest-bearing deposits$86,991,0001,138
Interest-bearing deposits$135,895,0003,057
Retail deposits$217,216,0002,313
Estimated insured deposits$145,979,0002,931
IRAs and Keogh plan accounts$2,139,0005,384
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$221,103,0002,454
Deposits held in domestic offices$221,103,0002,454
Individuals, partnerships, and corporations$217,996,0002,241
U.S. Government$01,474
States and political subdivisions in the U.S.$3,106,0004,743
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$119,643,000917
Demand deposits$86,649,000735
Nontransaction accounts$101,459,0003,260
Money market deposit accounts (MMDAs)$78,896,0001,423
Other savings deposits (excluding MMDAs)$7,310,0004,616
Total time deposits$15,253,0005,875
Total time and savings deposits$134,453,0003,095
Noninterest-bearing deposits$86,741,0001,130
Interest-bearing deposits$134,362,0003,094
Retail deposits$216,740,0002,302
Estimated insured deposits$142,023,0002,976
IRAs and Keogh plan accounts$2,344,0005,340
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$217,526,0002,485
Deposits held in domestic offices$217,526,0002,484
Individuals, partnerships, and corporations$214,532,0002,276
U.S. Government$01,406
States and political subdivisions in the U.S.$2,995,0004,767
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$115,858,000906
Demand deposits$85,959,000713
Nontransaction accounts$101,669,0003,288
Money market deposit accounts (MMDAs)$76,885,0001,457
Other savings deposits (excluding MMDAs)$8,362,0004,340
Total time deposits$16,421,0005,870
Total time and savings deposits$131,568,0003,162
Noninterest-bearing deposits$85,958,0001,114
Interest-bearing deposits$131,568,0003,153
Retail deposits$212,517,0002,345
Estimated insured deposits$141,359,0003,021
IRAs and Keogh plan accounts$2,344,0005,408
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$207,380,0002,585
Deposits held in domestic offices$207,380,0002,584
Individuals, partnerships, and corporations$203,961,0002,367
U.S. Government$01,377
States and political subdivisions in the U.S.$3,419,0004,658
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,007,000937
Demand deposits$82,819,000718
Nontransaction accounts$94,373,0003,488
Money market deposit accounts (MMDAs)$69,801,0001,535
Other savings deposits (excluding MMDAs)$7,917,0004,467
Total time deposits$16,656,0005,913
Total time and savings deposits$124,561,0003,296
Noninterest-bearing deposits$82,876,0001,122
Interest-bearing deposits$124,504,0003,292
Retail deposits$201,933,0002,452
Estimated insured deposits$138,625,0003,074
IRAs and Keogh plan accounts$2,409,0005,388
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$208,742,0002,620
Deposits held in domestic offices$208,742,0002,620
Individuals, partnerships, and corporations$205,136,0002,397
U.S. Government$01,424
States and political subdivisions in the U.S.$3,607,0004,583
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$111,517,000956
Demand deposits$83,520,000687
Nontransaction accounts$97,226,0003,474
Money market deposit accounts (MMDAs)$71,277,0001,545
Other savings deposits (excluding MMDAs)$8,115,0004,443
Total time deposits$17,834,0005,860
Total time and savings deposits$125,223,0003,326
Noninterest-bearing deposits$83,519,0001,095
Interest-bearing deposits$125,223,0003,322
Retail deposits$202,161,0002,486
Estimated insured deposits$141,765,0003,048
IRAs and Keogh plan accounts$2,407,0005,432
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$204,752,0002,665
Deposits held in domestic offices$204,752,0002,664
Individuals, partnerships, and corporations$200,995,0002,434
U.S. Government$01,583
States and political subdivisions in the U.S.$3,756,0004,536
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$111,890,000940
Demand deposits$81,207,000721
Nontransaction accounts$92,861,0003,578
Money market deposit accounts (MMDAs)$67,932,0001,566
Other savings deposits (excluding MMDAs)$7,144,0004,591
Total time deposits$17,784,0005,932
Total time and savings deposits$123,544,0003,331
Noninterest-bearing deposits$81,207,0001,128
Interest-bearing deposits$123,545,0003,326
Retail deposits$198,111,0002,527
Estimated insured deposits$168,504,0002,760
IRAs and Keogh plan accounts$2,683,0005,315
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$202,850,0002,656
Deposits held in domestic offices$202,850,0002,655
Individuals, partnerships, and corporations$199,262,0002,431
U.S. Government$01,457
States and political subdivisions in the U.S.$3,589,0004,609
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,912,000876
Demand deposits$81,371,000654
Nontransaction accounts$94,939,0003,572
Money market deposit accounts (MMDAs)$71,174,0001,516
Other savings deposits (excluding MMDAs)$6,336,0004,855
Total time deposits$17,429,0006,084
Total time and savings deposits$121,480,0003,401
Noninterest-bearing deposits$81,369,0001,066
Interest-bearing deposits$121,481,0003,386
Retail deposits$196,745,0002,502
Estimated insured deposits$164,902,0002,798
IRAs and Keogh plan accounts$2,666,0005,395
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$192,517,0002,784
Deposits held in domestic offices$192,517,0002,783
Individuals, partnerships, and corporations$189,201,0002,555
U.S. Government$01,535
States and political subdivisions in the U.S.$3,315,0004,725
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,906,000967
Demand deposits$77,612,000676
Nontransaction accounts$92,610,0003,674
Money market deposit accounts (MMDAs)$69,170,0001,539
Other savings deposits (excluding MMDAs)$5,395,0005,139
Total time deposits$18,043,0006,095
Total time and savings deposits$114,904,0003,573
Noninterest-bearing deposits$77,616,0001,080
Interest-bearing deposits$114,901,0003,567
Retail deposits$186,449,0002,627
Estimated insured deposits$158,181,0002,911
IRAs and Keogh plan accounts$2,366,0005,611
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$193,555,0002,794
Deposits held in domestic offices$193,555,0002,793
Individuals, partnerships, and corporations$191,544,0002,534
U.S. Government$01,579
States and political subdivisions in the U.S.$1,821,0005,369
Commercial banks and other depository institutions in U.S.$189,0002,924
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,337,0001,057
Demand deposits$68,327,000774
Nontransaction accounts$100,217,0003,511
Money market deposit accounts (MMDAs)$74,681,0001,473
Other savings deposits (excluding MMDAs)$6,073,0004,942
Total time deposits$19,465,0006,034
Total time and savings deposits$125,227,0003,404
Noninterest-bearing deposits$68,328,0001,204
Interest-bearing deposits$125,227,0003,384
Retail deposits$186,576,0002,651
Estimated insured deposits$152,433,0003,017
IRAs and Keogh plan accounts$2,305,0005,703
Brokered deposits$189,0002,837
Fully insured brokered deposits$189,0002,709
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$179,651,0002,941
Deposits held in domestic offices$179,651,0002,940
Individuals, partnerships, and corporations$177,681,0002,693
U.S. Government$01,780
States and political subdivisions in the U.S.$1,782,0005,201
Commercial banks and other depository institutions in U.S.$189,0002,753
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,887,0001,112
Demand deposits$66,070,000781
Nontransaction accounts$91,765,0003,731
Money market deposit accounts (MMDAs)$66,205,0001,569
Other savings deposits (excluding MMDAs)$5,279,0005,070
Total time deposits$20,281,0006,012
Total time and savings deposits$113,582,0003,599
Noninterest-bearing deposits$66,069,0001,194
Interest-bearing deposits$113,582,0003,613
Retail deposits$171,836,0002,802
Estimated insured deposits$143,619,0003,140
IRAs and Keogh plan accounts$2,300,0005,731
Brokered deposits$189,0002,925
Fully insured brokered deposits$189,0002,793
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$178,130,0002,944
Deposits held in domestic offices$178,130,0002,943
Individuals, partnerships, and corporations$175,888,0002,725
U.S. Government$01,652
States and political subdivisions in the U.S.$2,053,0005,057
Commercial banks and other depository institutions in U.S.$189,0002,735
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,528,000983
Demand deposits$68,467,000699
Nontransaction accounts$87,602,0003,894
Money market deposit accounts (MMDAs)$62,664,0001,626
Other savings deposits (excluding MMDAs)$5,017,0005,176
Total time deposits$19,919,0006,116
Total time and savings deposits$109,663,0003,720
Noninterest-bearing deposits$68,468,0001,112
Interest-bearing deposits$109,662,0003,732
Retail deposits$171,020,0002,780
Estimated insured deposits$143,692,0003,137
IRAs and Keogh plan accounts$1,754,0006,142
Brokered deposits$189,0003,020
Fully insured brokered deposits$189,0002,885
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$167,414,0003,114
Deposits held in domestic offices$167,414,0003,112
Individuals, partnerships, and corporations$165,171,0002,875
U.S. Government$01,633
States and political subdivisions in the U.S.$2,054,0005,117
Commercial banks and other depository institutions in U.S.$189,0002,776
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,737,0001,269
Demand deposits$57,259,000826
Nontransaction accounts$92,677,0003,777
Money market deposit accounts (MMDAs)$70,752,0001,467
Other savings deposits (excluding MMDAs)$4,541,0005,356
Total time deposits$17,384,0006,423
Total time and savings deposits$110,155,0003,733
Noninterest-bearing deposits$57,259,0001,291
Interest-bearing deposits$110,155,0003,748
Retail deposits$162,973,0002,900
Estimated insured deposits$128,726,0003,458
IRAs and Keogh plan accounts$1,809,0006,151
Brokered deposits$189,0003,094
Fully insured brokered deposits$189,0002,946
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$161,960,0003,228
Deposits held in domestic offices$161,960,0003,225
Individuals, partnerships, and corporations$159,561,0002,985
U.S. Government$01,643
States and political subdivisions in the U.S.$2,220,0005,049
Commercial banks and other depository institutions in U.S.$179,0002,784
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,842,0001,305
Demand deposits$52,866,000877
Nontransaction accounts$89,118,0003,945
Money market deposit accounts (MMDAs)$66,878,0001,548
Other savings deposits (excluding MMDAs)$4,873,0005,253
Total time deposits$17,367,0006,483
Total time and savings deposits$109,094,0003,819
Noninterest-bearing deposits$52,866,0001,357
Interest-bearing deposits$109,094,0003,837
Retail deposits$157,209,0003,021
Estimated insured deposits$124,149,0003,590
IRAs and Keogh plan accounts$1,759,0006,239
Brokered deposits$501,0002,980
Fully insured brokered deposits$501,0002,809
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$151,391,0003,395
Deposits held in domestic offices$151,391,0003,392
Individuals, partnerships, and corporations$149,103,0003,163
U.S. Government$35,000810
States and political subdivisions in the U.S.$2,074,0005,138
Commercial banks and other depository institutions in U.S.$179,0002,808
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,051,0001,391
Demand deposits$47,704,000961
Nontransaction accounts$83,340,0004,128
Money market deposit accounts (MMDAs)$60,474,0001,635
Other savings deposits (excluding MMDAs)$4,610,0005,262
Total time deposits$18,255,0006,492
Total time and savings deposits$103,687,0003,940
Noninterest-bearing deposits$47,708,0001,443
Interest-bearing deposits$103,683,0003,954
Retail deposits$146,107,0003,172
Estimated insured deposits$114,715,0003,798
IRAs and Keogh plan accounts$1,760,0006,282
Brokered deposits$501,0003,084
Fully insured brokered deposits$501,0002,908
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$147,020,0003,494
Deposits held in domestic offices$147,020,0003,492
Individuals, partnerships, and corporations$144,399,0003,256
U.S. Government$20,000994
States and political subdivisions in the U.S.$2,422,0005,007
Commercial banks and other depository institutions in U.S.$179,0002,806
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,069,0001,428
Demand deposits$45,088,000995
Nontransaction accounts$82,951,0004,212
Money market deposit accounts (MMDAs)$58,964,0001,678
Other savings deposits (excluding MMDAs)$4,526,0005,305
Total time deposits$19,461,0006,505
Total time and savings deposits$101,932,0004,031
Noninterest-bearing deposits$45,108,0001,517
Interest-bearing deposits$101,912,0004,056
Retail deposits$141,124,0003,284
Estimated insured deposits$101,042,0004,119
IRAs and Keogh plan accounts$1,548,0006,501
Brokered deposits$957,0003,027
Fully insured brokered deposits$957,0002,835
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$143,377,0003,564
Deposits held in domestic offices$143,377,0003,563
Individuals, partnerships, and corporations$140,702,0003,328
U.S. Government$22,0001,014
States and political subdivisions in the U.S.$2,474,0005,027
Commercial banks and other depository institutions in U.S.$179,0002,827
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,070,0001,365
Demand deposits$44,908,000964
Nontransaction accounts$78,307,0004,385
Money market deposit accounts (MMDAs)$52,872,0001,785
Other savings deposits (excluding MMDAs)$4,080,0005,547
Total time deposits$21,355,0006,398
Total time and savings deposits$98,469,0004,162
Noninterest-bearing deposits$44,930,0001,483
Interest-bearing deposits$98,447,0004,184
Retail deposits$135,596,0003,383
Estimated insured deposits$97,175,0004,254
IRAs and Keogh plan accounts$1,549,0006,525
Brokered deposits$955,0003,111
Fully insured brokered deposits$955,0002,917
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$133,170,0003,833
Deposits held in domestic offices$133,170,0003,831
Individuals, partnerships, and corporations$130,261,0003,602
U.S. Government$22,0001,024
States and political subdivisions in the U.S.$2,718,0004,987
Commercial banks and other depository institutions in U.S.$169,0002,887
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,135,0001,542
Demand deposits$41,458,0001,034
Nontransaction accounts$74,035,0004,600
Money market deposit accounts (MMDAs)$49,717,0001,889
Other savings deposits (excluding MMDAs)$3,905,0005,632
Total time deposits$20,413,0006,557
Total time and savings deposits$91,712,0004,432
Noninterest-bearing deposits$41,480,0001,593
Interest-bearing deposits$91,690,0004,447
Retail deposits$125,894,0003,620
Estimated insured deposits$96,028,0004,342
IRAs and Keogh plan accounts$1,513,0006,608
Brokered deposits$1,306,0003,096
Fully insured brokered deposits$985,0003,010
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$121,366,0004,069
Deposits held in domestic offices$121,366,0004,067
Individuals, partnerships, and corporations$118,864,0003,834
U.S. Government$23,0001,478
States and political subdivisions in the U.S.$2,310,0005,184
Commercial banks and other depository institutions in U.S.$169,0002,853
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,228,0001,762
Demand deposits$39,082,0001,131
Nontransaction accounts$67,138,0004,828
Money market deposit accounts (MMDAs)$44,959,0001,979
Other savings deposits (excluding MMDAs)$3,697,0005,652
Total time deposits$18,482,0006,782
Total time and savings deposits$82,284,0004,704
Noninterest-bearing deposits$39,105,0001,688
Interest-bearing deposits$82,261,0004,726
Retail deposits$111,296,0003,591
Estimated insured deposits$89,715,0004,510
IRAs and Keogh plan accounts$1,583,0006,552
Brokered deposits$1,387,0003,125
Fully insured brokered deposits$1,387,0002,723
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$121,886,0004,034
Deposits held in domestic offices$121,886,0004,033
Individuals, partnerships, and corporations$119,358,0003,809
U.S. Government$27,000992
States and political subdivisions in the U.S.$2,332,0005,162
Commercial banks and other depository institutions in U.S.$169,0002,901
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,328,0001,558
Demand deposits$40,930,000994
Nontransaction accounts$66,558,0004,895
Money market deposit accounts (MMDAs)$43,213,0002,011
Other savings deposits (excluding MMDAs)$4,013,0005,524
Total time deposits$19,332,0006,764
Total time and savings deposits$80,956,0004,751
Noninterest-bearing deposits$40,957,0001,561
Interest-bearing deposits$80,929,0004,766
Retail deposits$110,779,0003,566
Estimated insured deposits$106,266,0004,017
IRAs and Keogh plan accounts$1,313,0006,798
Brokered deposits$2,070,0003,060
Fully insured brokered deposits$2,070,0002,687
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$118,354,0004,128
Deposits held in domestic offices$118,354,0004,125
Individuals, partnerships, and corporations$115,878,0003,900
U.S. Government$33,000884
States and political subdivisions in the U.S.$2,276,0005,246
Commercial banks and other depository institutions in U.S.$167,0002,902
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,569,0001,905
Demand deposits$36,255,0001,206
Nontransaction accounts$69,785,0004,763
Money market deposit accounts (MMDAs)$47,496,0001,819
Other savings deposits (excluding MMDAs)$3,508,0005,809
Total time deposits$18,781,0006,844
Total time and savings deposits$82,099,0004,714
Noninterest-bearing deposits$36,288,0001,771
Interest-bearing deposits$82,066,0004,724
Retail deposits$108,497,0003,640
Estimated insured deposits$65,516,0005,001
IRAs and Keogh plan accounts$1,290,0006,839
Brokered deposits$2,056,0003,110
Fully insured brokered deposits$2,056,0002,802
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$110,177,0004,346
Deposits held in domestic offices$110,177,0004,343
Individuals, partnerships, and corporations$106,994,0004,122
U.S. Government$21,0001,122
States and political subdivisions in the U.S.$2,908,0004,987
Commercial banks and other depository institutions in U.S.$254,0002,612
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,325,0002,287
Demand deposits$30,125,0001,531
Nontransaction accounts$67,852,0004,840
Money market deposit accounts (MMDAs)$45,861,0001,840
Other savings deposits (excluding MMDAs)$3,427,0005,839
Total time deposits$18,563,0006,895
Total time and savings deposits$80,052,0004,792
Noninterest-bearing deposits$30,146,0002,126
Interest-bearing deposits$80,031,0004,799
Retail deposits$100,694,0003,865
Estimated insured deposits$62,914,0005,115
IRAs and Keogh plan accounts$1,183,0006,905
Brokered deposits$774,0003,523
Fully insured brokered deposits$774,0003,288
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$111,085,0004,231
Deposits held in domestic offices$111,085,0004,228
Individuals, partnerships, and corporations$107,991,0004,017
U.S. Government$119,000672
States and political subdivisions in the U.S.$2,721,0005,083
Commercial banks and other depository institutions in U.S.$254,0002,502
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,149,0002,303
Demand deposits$28,949,0001,628
Nontransaction accounts$69,936,0004,686
Money market deposit accounts (MMDAs)$48,432,0001,714
Other savings deposits (excluding MMDAs)$2,829,0006,098
Total time deposits$18,675,0006,872
Total time and savings deposits$82,136,0004,643
Noninterest-bearing deposits$29,068,0002,208
Interest-bearing deposits$82,017,0004,665
Retail deposits$101,977,0003,788
Estimated insured deposits$60,686,0005,181
IRAs and Keogh plan accounts$1,107,0006,943
Brokered deposits$884,0003,462
Fully insured brokered deposits$884,0003,285
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$103,404,0004,422
Deposits held in domestic offices$103,404,0004,418
Individuals, partnerships, and corporations$99,522,0004,236
U.S. Government$142,000419
States and political subdivisions in the U.S.$3,486,0004,607
Commercial banks and other depository institutions in U.S.$254,0002,401
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,976,0002,287
Demand deposits$29,050,0001,587
Nontransaction accounts$63,428,0004,923
Money market deposit accounts (MMDAs)$41,274,0001,943
Other savings deposits (excluding MMDAs)$3,319,0005,862
Total time deposits$18,834,0006,860
Total time and savings deposits$74,354,0004,881
Noninterest-bearing deposits$29,192,0002,174
Interest-bearing deposits$74,212,0004,894
Retail deposits$93,531,0003,988
Estimated insured deposits$59,063,0005,252
IRAs and Keogh plan accounts$1,116,0006,939
Brokered deposits$254,0003,456
Fully insured brokered deposits$254,0003,298
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$100,900,0004,504
Deposits held in domestic offices$100,900,0004,500
Individuals, partnerships, and corporations$97,739,0004,312
U.S. Government$13,0001,856
States and political subdivisions in the U.S.$2,894,0004,930
Commercial banks and other depository institutions in U.S.$254,0002,354
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,196,0002,445
Demand deposits$27,899,0001,759
Nontransaction accounts$61,704,0004,981
Money market deposit accounts (MMDAs)$41,166,0001,972
Other savings deposits (excluding MMDAs)$2,693,0006,294
Total time deposits$17,845,0006,969
Total time and savings deposits$73,001,0004,938
Noninterest-bearing deposits$27,912,0002,326
Interest-bearing deposits$72,988,0004,944
Retail deposits$91,774,0004,068
Estimated insured deposits$56,668,0005,382
IRAs and Keogh plan accounts$1,100,0006,959
Brokered deposits$254,0003,258
Fully insured brokered deposits$254,0003,073
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$98,127,0004,581
Deposits held in domestic offices$98,127,0004,577
Individuals, partnerships, and corporations$95,021,0004,393
U.S. Government$22,0001,309
States and political subdivisions in the U.S.$2,844,0004,944
Commercial banks and other depository institutions in U.S.$240,0002,301
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,104,0002,497
Demand deposits$25,986,0001,902
Nontransaction accounts$60,023,0005,084
Money market deposit accounts (MMDAs)$40,766,0001,973
Other savings deposits (excluding MMDAs)$2,664,0006,315
Total time deposits$16,593,0007,102
Total time and savings deposits$72,141,0004,982
Noninterest-bearing deposits$26,008,0002,436
Interest-bearing deposits$72,119,0004,995
Retail deposits$90,125,0004,111
Estimated insured deposits$57,615,0005,328
IRAs and Keogh plan accounts$991,0007,076
Brokered deposits$240,0003,202
Fully insured brokered deposits$240,0003,004
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$93,482,0004,673
Deposits held in domestic offices$93,482,0004,671
Individuals, partnerships, and corporations$91,586,0004,468
U.S. Government$13,0002,469
States and political subdivisions in the U.S.$1,643,0005,624
Commercial banks and other depository institutions in U.S.$240,0002,164
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,725,0002,533
Demand deposits$26,122,0001,917
Nontransaction accounts$55,757,0005,253
Money market deposit accounts (MMDAs)$35,716,0002,145
Other savings deposits (excluding MMDAs)$2,334,0006,481
Total time deposits$17,708,0006,975
Total time and savings deposits$67,360,0005,140
Noninterest-bearing deposits$26,135,0002,454
Interest-bearing deposits$67,347,0005,153
Retail deposits$84,616,0004,261
Estimated insured deposits$54,671,0005,409
IRAs and Keogh plan accounts$880,0007,183
Brokered deposits$240,0003,178
Fully insured brokered deposits$240,0002,975
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$85,592,0004,904
Deposits held in domestic offices$85,592,0004,901
Individuals, partnerships, and corporations$83,414,0004,707
U.S. Government$43,000883
States and political subdivisions in the U.S.$1,795,0005,464
Commercial banks and other depository institutions in U.S.$340,0001,911
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,795,0002,814
Demand deposits$24,860,0002,000
Nontransaction accounts$51,797,0005,471
Money market deposit accounts (MMDAs)$32,204,0002,294
Other savings deposits (excluding MMDAs)$2,625,0006,356
Total time deposits$16,968,0007,064
Total time and savings deposits$60,732,0005,407
Noninterest-bearing deposits$24,903,0002,526
Interest-bearing deposits$60,689,0005,417
Retail deposits$77,149,0004,473
Estimated insured deposits$52,842,0005,520
IRAs and Keogh plan accounts$951,0007,163
Brokered deposits$340,0003,147
Fully insured brokered deposits$340,0002,928
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$82,753,0005,007
Deposits held in domestic offices$82,753,0005,005
Individuals, partnerships, and corporations$80,150,0004,821
U.S. Government$25,0001,330
States and political subdivisions in the U.S.$2,139,0005,280
Commercial banks and other depository institutions in U.S.$439,0001,805
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,828,0003,080
Demand deposits$24,447,0002,195
Nontransaction accounts$49,925,0005,573
Money market deposit accounts (MMDAs)$30,324,0002,378
Other savings deposits (excluding MMDAs)$2,092,0006,804
Total time deposits$17,510,0007,009
Total time and savings deposits$58,306,0005,546
Noninterest-bearing deposits$24,472,0002,667
Interest-bearing deposits$58,281,0005,545
Retail deposits$73,818,0004,640
Estimated insured deposits$51,121,0005,635
IRAs and Keogh plan accounts$930,0007,229
Brokered deposits$439,0003,111
Fully insured brokered deposits$439,0002,873
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$83,910,0005,011
Deposits held in domestic offices$83,910,0005,009
Individuals, partnerships, and corporations$78,067,0004,911
U.S. Government$15,0001,818
States and political subdivisions in the U.S.$1,963,0005,465
Commercial banks and other depository institutions in U.S.$3,865,000851
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,575,0003,384
Demand deposits$22,125,0002,510
Nontransaction accounts$53,335,0005,388
Money market deposit accounts (MMDAs)$29,680,0002,408
Other savings deposits (excluding MMDAs)$1,882,0007,009
Total time deposits$21,774,0006,592
Total time and savings deposits$61,785,0005,397
Noninterest-bearing deposits$22,140,0002,914
Interest-bearing deposits$61,770,0005,411
Retail deposits$73,098,0004,693
Estimated insured deposits$53,182,0005,532
IRAs and Keogh plan accounts$840,0007,333
Brokered deposits$1,181,0002,836
Fully insured brokered deposits$1,181,0002,608
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$81,171,0005,079
Deposits held in domestic offices$81,171,0005,077
Individuals, partnerships, and corporations$75,540,0004,981
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$1,367,0005,844
Commercial banks and other depository institutions in U.S.$4,261,000814
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,152,0003,491
Demand deposits$19,508,0002,954
Nontransaction accounts$51,019,0005,443
Money market deposit accounts (MMDAs)$27,310,0002,471
Other savings deposits (excluding MMDAs)$2,007,0006,940
Total time deposits$21,702,0006,556
Total time and savings deposits$61,663,0005,354
Noninterest-bearing deposits$19,511,0003,315
Interest-bearing deposits$61,660,0005,362
Retail deposits$70,836,0004,694
Estimated insured deposits$50,882,0005,637
IRAs and Keogh plan accounts$873,0007,317
Brokered deposits$1,181,0002,823
Fully insured brokered deposits$1,181,0002,549
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$74,974,0005,278
Deposits held in domestic offices$74,974,0005,275
Individuals, partnerships, and corporations$69,100,0005,225
U.S. Government$11,0002,197
States and political subdivisions in the U.S.$1,602,0005,663
Commercial banks and other depository institutions in U.S.$4,261,000811
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,533,0003,467
Demand deposits$19,328,0002,900
Nontransaction accounts$45,441,0005,747
Money market deposit accounts (MMDAs)$24,945,0002,620
Other savings deposits (excluding MMDAs)$2,005,0007,030
Total time deposits$18,491,0006,893
Total time and savings deposits$55,646,0005,615
Noninterest-bearing deposits$19,339,0003,268
Interest-bearing deposits$55,635,0005,623
Retail deposits$67,199,0004,822
Estimated insured deposits$48,073,0005,794
IRAs and Keogh plan accounts$821,0007,396
Brokered deposits$1,181,0002,824
Fully insured brokered deposits$1,181,0002,525
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$59,982,0005,952
Deposits held in domestic offices$59,982,0005,949
Individuals, partnerships, and corporations$53,100,0005,979
U.S. Government$20,0001,727
States and political subdivisions in the U.S.$2,106,0005,358
Commercial banks and other depository institutions in U.S.$4,756,000799
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,654,0004,122
Demand deposits$17,677,0003,287
Nontransaction accounts$34,328,0006,428
Money market deposit accounts (MMDAs)$16,232,0003,443
Other savings deposits (excluding MMDAs)$2,020,0007,136
Total time deposits$16,076,0007,121
Total time and savings deposits$42,305,0006,335
Noninterest-bearing deposits$17,697,0003,550
Interest-bearing deposits$42,285,0006,344
Retail deposits$54,342,0005,513
Estimated insured deposits$43,607,0006,088
IRAs and Keogh plan accounts$692,0007,552
Brokered deposits$1,280,0002,653
Fully insured brokered deposits$1,280,0002,366
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$61,991,0005,849
Deposits held in domestic offices$61,991,0005,847
Individuals, partnerships, and corporations$55,333,0005,856
U.S. Government$24,0001,493
States and political subdivisions in the U.S.$1,429,0005,890
Commercial banks and other depository institutions in U.S.$5,205,000760
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,259,0004,107
Demand deposits$18,931,0003,127
Nontransaction accounts$35,732,0006,314
Money market deposit accounts (MMDAs)$17,862,0003,258
Other savings deposits (excluding MMDAs)$2,414,0006,957
Total time deposits$15,456,0007,181
Total time and savings deposits$43,060,0006,309
Noninterest-bearing deposits$18,955,0003,377
Interest-bearing deposits$43,036,0006,320
Retail deposits$56,736,0005,391
Estimated insured deposits$44,926,0005,965
IRAs and Keogh plan accounts$589,0007,669
Brokered deposits$1,369,0002,465
Fully insured brokered deposits$1,369,0002,190
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$65,329,0005,685
Deposits held in domestic offices$65,329,0005,683
Individuals, partnerships, and corporations$56,436,0005,798
U.S. Government$28,0002,043
States and political subdivisions in the U.S.$1,383,0005,949
Commercial banks and other depository institutions in U.S.$7,482,000639
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,922,0004,356
Demand deposits$16,883,0003,535
Nontransaction accounts$40,407,0005,970
Money market deposit accounts (MMDAs)$20,230,0002,970
Other savings deposits (excluding MMDAs)$2,028,0007,208
Total time deposits$18,149,0006,842
Total time and savings deposits$48,446,0005,986
Noninterest-bearing deposits$16,911,0003,744
Interest-bearing deposits$48,418,0006,000
Retail deposits$59,495,0005,248
Estimated insured deposits$38,645,0006,411
IRAs and Keogh plan accounts$622,0007,673
Brokered deposits$1,666,0002,303
Fully insured brokered deposits$1,666,0002,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$61,140,0005,851
Deposits held in domestic offices$61,140,0005,848
Individuals, partnerships, and corporations$52,305,0005,981
U.S. Government$31,0001,355
States and political subdivisions in the U.S.$779,0006,429
Commercial banks and other depository institutions in U.S.$8,025,000634
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,037,0004,406
Demand deposits$15,753,0003,678
Nontransaction accounts$37,103,0006,213
Money market deposit accounts (MMDAs)$18,079,0003,184
Other savings deposits (excluding MMDAs)$2,195,0007,148
Total time deposits$16,829,0007,021
Total time and savings deposits$45,387,0006,153
Noninterest-bearing deposits$15,784,0003,862
Interest-bearing deposits$45,356,0006,172
Retail deposits$56,900,0005,351
Estimated insured deposits$38,329,0006,435
IRAs and Keogh plan accounts$488,0007,865
Brokered deposits$1,666,0002,207
Fully insured brokered deposits$1,666,0001,928
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$57,807,0005,960
Deposits held in domestic offices$57,807,0005,959
Individuals, partnerships, and corporations$47,307,0006,225
U.S. Government$18,0001,685
States and political subdivisions in the U.S.$178,0006,924
Commercial banks and other depository institutions in U.S.$10,304,000544
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,646,0005,004
Demand deposits$14,652,0003,827
Nontransaction accounts$38,161,0006,089
Money market deposit accounts (MMDAs)$16,509,0003,323
Other savings deposits (excluding MMDAs)$2,215,0007,198
Total time deposits$19,437,0006,622
Total time and savings deposits$43,155,0006,259
Noninterest-bearing deposits$14,670,0003,966
Interest-bearing deposits$43,137,0006,283
Retail deposits$53,067,0005,553
Estimated insured deposits$39,400,0006,338
IRAs and Keogh plan accounts$597,0007,767
Brokered deposits$1,963,0002,014
Fully insured brokered deposits$1,963,0001,752
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$57,707,0006,004
Deposits held in domestic offices$57,707,0006,001
Individuals, partnerships, and corporations$46,478,0006,321
U.S. Government$17,0001,655
States and political subdivisions in the U.S.$177,0006,965
Commercial banks and other depository institutions in U.S.$11,035,000528
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,235,0004,977
Demand deposits$14,618,0003,768
Nontransaction accounts$37,472,0006,203
Money market deposit accounts (MMDAs)$13,563,0003,849
Other savings deposits (excluding MMDAs)$2,304,0007,227
Total time deposits$21,605,0006,344
Total time and savings deposits$43,089,0006,300
Noninterest-bearing deposits$14,635,0003,911
Interest-bearing deposits$43,072,0006,328
Retail deposits$51,562,0005,704
Estimated insured deposits$40,955,0006,293
IRAs and Keogh plan accounts$616,0007,822
Brokered deposits$2,049,0001,869
Fully insured brokered deposits$2,049,0001,618
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$56,243,0006,089
Deposits held in domestic offices$56,243,0006,087
Individuals, partnerships, and corporations$43,865,0006,489
U.S. Government$74,0001,067
States and political subdivisions in the U.S.$177,0007,002
Commercial banks and other depository institutions in U.S.$12,127,000500
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,717,0005,097
Demand deposits$13,997,0003,942
Nontransaction accounts$36,526,0006,261
Money market deposit accounts (MMDAs)$11,539,0004,204
Other savings deposits (excluding MMDAs)$1,702,0007,636
Total time deposits$23,285,0006,119
Total time and savings deposits$42,246,0006,386
Noninterest-bearing deposits$14,071,0004,060
Interest-bearing deposits$42,172,0006,411
Retail deposits$49,549,0005,851
Estimated insured deposits$45,312,0005,994
IRAs and Keogh plan accounts$660,0007,796
Brokered deposits$2,545,0001,714
Fully insured brokered deposits$2,545,0001,494
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$52,687,0006,260
Deposits held in domestic offices$52,687,0006,257
Individuals, partnerships, and corporations$39,337,0006,743
U.S. Government$9,0002,401
States and political subdivisions in the U.S.$1,114,0006,230
Commercial banks and other depository institutions in U.S.$12,227,000482
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,142,0005,584
Demand deposits$11,824,0004,342
Nontransaction accounts$36,545,0006,264
Money market deposit accounts (MMDAs)$11,865,0004,124
Other savings deposits (excluding MMDAs)$1,249,0007,980
Total time deposits$23,431,0006,099
Total time and savings deposits$40,863,0006,449
Noninterest-bearing deposits$11,833,0004,435
Interest-bearing deposits$40,854,0006,472
Retail deposits$45,482,0006,101
Estimated insured deposits$41,871,0006,227
IRAs and Keogh plan accounts$734,0007,756
Brokered deposits$2,545,0001,654
Fully insured brokered deposits$2,545,0001,430
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$54,239,0006,185
Deposits held in domestic offices$54,239,0006,183
Individuals, partnerships, and corporations$40,748,0006,675
U.S. Government$18,0001,928
States and political subdivisions in the U.S.$58,0007,238
Commercial banks and other depository institutions in U.S.$13,415,000441
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,639,0005,707
Demand deposits$11,022,0004,551
Nontransaction accounts$38,600,0006,111
Money market deposit accounts (MMDAs)$12,489,0004,034
Other savings deposits (excluding MMDAs)$1,284,0008,031
Total time deposits$24,827,0005,938
Total time and savings deposits$43,217,0006,328
Noninterest-bearing deposits$11,040,0004,637
Interest-bearing deposits$43,199,0006,353
Retail deposits$47,163,0006,026
Estimated insured deposits$43,917,0006,120
IRAs and Keogh plan accounts$734,0007,860
Brokered deposits$2,644,0001,518
Fully insured brokered deposits$2,644,0001,314
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$57,280,0006,026
Deposits held in domestic offices$57,280,0006,023
Individuals, partnerships, and corporations$39,735,0006,774
U.S. Government$11,0002,375
States and political subdivisions in the U.S.$58,0007,262
Commercial banks and other depository institutions in U.S.$17,476,000369
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,976,0005,824
Demand deposits$10,927,0004,496
Nontransaction accounts$42,304,0005,854
Money market deposit accounts (MMDAs)$11,088,0004,279
Other savings deposits (excluding MMDAs)$1,535,0007,872
Total time deposits$29,681,0005,447
Total time and savings deposits$46,353,0006,143
Noninterest-bearing deposits$10,938,0004,583
Interest-bearing deposits$46,342,0006,171
Retail deposits$48,839,0005,910
Estimated insured deposits$47,343,0005,889
IRAs and Keogh plan accounts$716,0007,894
Brokered deposits$3,027,0001,391
Fully insured brokered deposits$3,027,0001,213
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$61,831,0005,775
Deposits held in domestic offices$61,831,0005,773
Individuals, partnerships, and corporations$41,429,0006,663
U.S. Government$17,0002,671
States and political subdivisions in the U.S.$1,523,0006,043
Commercial banks and other depository institutions in U.S.$18,862,000333
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,885,0005,383
Demand deposits$10,900,0004,298
Nontransaction accounts$46,946,0004,836
Money market deposit accounts (MMDAs)$10,674,0003,898
Other savings deposits (excluding MMDAs)$1,387,0007,181
Total time deposits$34,885,0004,287
Total time and savings deposits$50,931,0005,830
Noninterest-bearing deposits$10,900,0004,640
Interest-bearing deposits$50,931,0005,854
Retail deposits$50,254,0005,819
Estimated insured deposits$49,666,0005,750
IRAs and Keogh plan accounts$772,0007,901
Brokered deposits$2,078,0001,448
Fully insured brokered deposits$2,078,0001,259
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$66,624,0005,517
Deposits held in domestic offices$66,624,0005,515
Individuals, partnerships, and corporations$40,016,0006,772
U.S. Government$9,0002,601
States and political subdivisions in the U.S.$6,445,0003,231
Commercial banks and other depository institutions in U.S.$20,154,000319
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,344,0005,572
Demand deposits$9,945,0004,449
Nontransaction accounts$53,280,0004,486
Money market deposit accounts (MMDAs)$13,565,0003,410
Other savings deposits (excluding MMDAs)$1,152,0007,381
Total time deposits$38,563,0004,019
Total time and savings deposits$56,679,0005,483
Noninterest-bearing deposits$9,945,0004,804
Interest-bearing deposits$56,679,0005,499
Retail deposits$52,853,0005,640
Estimated insured deposits$51,659,0005,605
IRAs and Keogh plan accounts$823,0007,907
Brokered deposits$2,974,0001,279
Fully insured brokered deposits$2,974,0001,103
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$63,337,0005,683
Deposits held in domestic offices$63,337,0005,681
Individuals, partnerships, and corporations$39,614,0006,796
U.S. Government$19,0001,976
States and political subdivisions in the U.S.$2,657,0005,114
Commercial banks and other depository institutions in U.S.$21,047,000297
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,709,0005,670
Demand deposits$9,665,0004,492
Nontransaction accounts$50,628,0004,636
Money market deposit accounts (MMDAs)$13,564,0003,338
Other savings deposits (excluding MMDAs)$1,177,0007,368
Total time deposits$35,887,0004,266
Total time and savings deposits$53,672,0005,672
Noninterest-bearing deposits$9,684,0004,843
Interest-bearing deposits$53,653,0005,696
Retail deposits$53,168,0005,609
Estimated insured deposits$52,173,0005,599
IRAs and Keogh plan accounts$758,0008,026
Brokered deposits$3,470,0001,167
Fully insured brokered deposits$3,470,0001,014
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$67,427,0005,427
Deposits held in domestic offices$67,427,0005,425
Individuals, partnerships, and corporations$41,357,0006,652
U.S. Government$13,0002,331
States and political subdivisions in the U.S.$2,342,0005,379
Commercial banks and other depository institutions in U.S.$23,715,000258
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,912,0005,592
Demand deposits$9,548,0004,424
Nontransaction accounts$54,515,0004,401
Money market deposit accounts (MMDAs)$15,086,0003,113
Other savings deposits (excluding MMDAs)$1,079,0007,440
Total time deposits$38,350,0004,063
Total time and savings deposits$57,879,0005,401
Noninterest-bearing deposits$9,561,0004,758
Interest-bearing deposits$57,866,0005,425
Retail deposits$57,329,0005,315
Estimated insured deposits$56,050,0005,321
IRAs and Keogh plan accounts$689,0008,117
Brokered deposits$3,766,0001,120
Fully insured brokered deposits$3,766,000975
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$76,734,0004,925
Deposits held in domestic offices$76,734,0004,921
Individuals, partnerships, and corporations$44,128,0006,402
U.S. Government$15,0002,926
States and political subdivisions in the U.S.$4,710,0003,940
Commercial banks and other depository institutions in U.S.$27,881,000217
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,149,0005,762
Demand deposits$9,617,0004,407
Nontransaction accounts$64,585,0003,802
Money market deposit accounts (MMDAs)$17,671,0002,706
Other savings deposits (excluding MMDAs)$1,021,0007,468
Total time deposits$45,893,0003,517
Total time and savings deposits$67,117,0004,825
Noninterest-bearing deposits$9,617,0004,726
Interest-bearing deposits$67,117,0004,841
Retail deposits$63,020,0004,953
Estimated insured deposits$61,920,0004,907
IRAs and Keogh plan accounts$690,0008,133
Brokered deposits$6,542,000865
Fully insured brokered deposits$6,542,000760
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$70,651,0005,120
Deposits held in domestic offices$70,651,0005,115
Individuals, partnerships, and corporations$41,370,0006,559
U.S. Government$24,0002,519
States and political subdivisions in the U.S.$5,133,0003,585
Commercial banks and other depository institutions in U.S.$24,124,000201
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,652,0005,826
Demand deposits$9,323,0004,405
Nontransaction accounts$58,999,0003,961
Money market deposit accounts (MMDAs)$13,534,0003,002
Other savings deposits (excluding MMDAs)$821,0007,682
Total time deposits$44,644,0003,590
Total time and savings deposits$61,328,0005,019
Noninterest-bearing deposits$9,347,0004,703
Interest-bearing deposits$61,304,0005,045
Retail deposits$52,311,0005,512
Estimated insured deposits$54,850,0005,272
IRAs and Keogh plan accounts$605,0008,381
Brokered deposits$12,109,000496
Fully insured brokered deposits$12,109,000442
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$37,517,0007,193
Deposits held in domestic offices$37,517,0007,192
Individuals, partnerships, and corporations$32,536,0007,257
U.S. Government$9,0003,599
States and political subdivisions in the U.S.$2,099,0005,572
Commercial banks and other depository institutions in U.S.$2,873,000676
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,634,0006,257
Demand deposits$8,076,0004,712
Nontransaction accounts$27,883,0006,199
Money market deposit accounts (MMDAs)$8,259,0003,719
Other savings deposits (excluding MMDAs)$726,0007,882
Total time deposits$18,898,0006,275
Total time and savings deposits$29,441,0007,396
Noninterest-bearing deposits$8,076,0004,992
Interest-bearing deposits$29,441,0007,461
Retail deposits$29,823,0007,362
Estimated insured deposits$31,743,0007,213
IRAs and Keogh plan accounts$474,0008,728
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$27,811,0008,224
Deposits held in domestic offices$27,811,0008,222
Individuals, partnerships, and corporations$22,835,0008,408
U.S. Government$11,0003,265
States and political subdivisions in the U.S.$2,298,0005,449
Commercial banks and other depository institutions in U.S.$2,667,000678
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,741,0006,991
Demand deposits$6,438,0005,382
Nontransaction accounts$20,070,0007,218
Money market deposit accounts (MMDAs)$7,818,0003,900
Other savings deposits (excluding MMDAs)$573,0008,328
Total time deposits$11,679,0007,533
Total time and savings deposits$21,373,0008,423
Noninterest-bearing deposits$6,438,0005,699
Interest-bearing deposits$21,373,0008,485
Retail deposits$22,363,0008,373
Estimated insured deposits$23,582,0008,281
IRAs and Keogh plan accounts$514,0008,952
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$16,208,0009,567
Deposits held in domestic offices$16,208,0009,567
Individuals, partnerships, and corporations$13,715,0009,578
U.S. Government$06,005
States and political subdivisions in the U.S.$1,800,0005,933
Commercial banks and other depository institutions in U.S.$693,0001,306
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,285,0007,998
Demand deposits$4,206,0006,762
Nontransaction accounts$10,923,0008,510
Money market deposit accounts (MMDAs)$4,917,0004,870
Other savings deposits (excluding MMDAs)$444,0008,698
Total time deposits$5,562,0008,755
Total time and savings deposits$12,002,0009,648
Noninterest-bearing deposits$4,206,0007,161
Interest-bearing deposits$12,002,0009,716
Retail deposits$13,276,0009,635
Estimated insured deposits$13,257,0009,645
IRAs and Keogh plan accounts$23,0009,881
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$010,935
Deposits held in domestic offices$010,935
Individuals, partnerships, and corporations$010,839
U.S. Government$06,819
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$09,648
Demand deposits$09,628
Nontransaction accounts$09,692
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$09,635
Total time and savings deposits$010,796
Noninterest-bearing deposits$010,674
Interest-bearing deposits$010,879
Retail deposits$010,917
Estimated insured deposits$010,935
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA