Home > Fremont Bank > Total Deposits

Fremont Bank, Total Deposits

2023-12-31Rank
Total deposits$5,001,619,000242
Deposits held in domestic offices$5,001,619,000241
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$470,971,000633
Demand deposits$383,208,000547
Nontransaction accounts$4,530,648,000184
Money market deposit accounts (MMDAs)$1,554,705,000208
Other savings deposits (excluding MMDAs)$2,230,676,00084
Total time deposits$745,267,000313
Total time and savings deposits$4,618,411,000193
Noninterest-bearing deposits$1,682,943,000152
Interest-bearing deposits$3,318,676,000261
Retail deposits$4,653,499,000219
Estimated insured deposits$2,909,229,000266
IRAs and Keogh plan accounts$13,072,0001,289
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$5,088,326,000237
Deposits held in domestic offices$5,088,326,000237
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$389,348,000749
Demand deposits$327,909,000634
Nontransaction accounts$4,698,978,000180
Money market deposit accounts (MMDAs)$1,584,953,000207
Other savings deposits (excluding MMDAs)$2,407,616,00079
Total time deposits$706,410,000317
Total time and savings deposits$4,760,417,000186
Noninterest-bearing deposits$1,782,126,000151
Interest-bearing deposits$3,306,200,000260
Retail deposits$4,772,842,000211
Estimated insured deposits$3,087,082,000260
IRAs and Keogh plan accounts$12,981,000598
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
2023-03-31Rank
Total deposits$4,734,898,000252
Deposits held in domestic offices$4,734,898,000250
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$515,616,000591
Demand deposits$434,352,000491
Nontransaction accounts$4,219,282,000193
Money market deposit accounts (MMDAs)$1,458,649,000220
Other savings deposits (excluding MMDAs)$2,297,915,00091
Total time deposits$462,718,000414
Total time and savings deposits$4,300,546,000204
Noninterest-bearing deposits$1,923,545,000152
Interest-bearing deposits$2,811,353,000286
Retail deposits$4,512,200,000226
Estimated insured deposits$2,362,093,000309
IRAs and Keogh plan accounts$13,401,000594
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$4,906,788,000248
Deposits held in domestic offices$4,906,788,000247
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$547,519,000568
Demand deposits$478,525,000456
Nontransaction accounts$4,359,269,000197
Money market deposit accounts (MMDAs)$1,465,420,000226
Other savings deposits (excluding MMDAs)$2,556,996,00093
Total time deposits$336,853,000472
Total time and savings deposits$4,428,263,000207
Noninterest-bearing deposits$2,154,560,000151
Interest-bearing deposits$2,752,228,000280
Retail deposits$4,712,208,000230
Estimated insured deposits$2,249,348,000319
IRAs and Keogh plan accounts$13,647,0001,273
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$5,113,806,000241
Deposits held in domestic offices$5,113,806,000240
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$588,199,000543
Demand deposits$473,516,000469
Nontransaction accounts$4,525,607,000189
Money market deposit accounts (MMDAs)$1,506,514,000235
Other savings deposits (excluding MMDAs)$2,833,673,00083
Total time deposits$185,421,000759
Total time and savings deposits$4,640,290,000194
Noninterest-bearing deposits$2,366,776,000146
Interest-bearing deposits$2,747,030,000281
Retail deposits$5,025,932,000224
Estimated insured deposits$2,250,019,000308
IRAs and Keogh plan accounts$14,029,000596
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$5,202,723,000236
Deposits held in domestic offices$5,202,723,000236
Individuals, partnerships, and corporations$5,131,901,000219
U.S. Government$0821
States and political subdivisions in the U.S.$69,888,000968
Commercial banks and other depository institutions in U.S.$934,0001,480
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$563,828,000538
Demand deposits$491,274,000445
Nontransaction accounts$4,638,895,000185
Money market deposit accounts (MMDAs)$1,530,749,000232
Other savings deposits (excluding MMDAs)$3,014,747,00077
Total time deposits$93,399,0001,416
Total time and savings deposits$4,711,449,000192
Noninterest-bearing deposits$2,512,647,000145
Interest-bearing deposits$2,690,076,000285
Retail deposits$5,182,023,000217
Estimated insured deposits$2,234,068,000305
IRAs and Keogh plan accounts$13,875,0001,307
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$5,140,214,000235
Deposits held in domestic offices$5,140,214,000235
Individuals, partnerships, and corporations$5,062,098,000225
U.S. Government$0814
States and political subdivisions in the U.S.$77,041,000881
Commercial banks and other depository institutions in U.S.$1,075,0001,331
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$644,187,000476
Demand deposits$533,526,000408
Nontransaction accounts$4,496,027,000189
Money market deposit accounts (MMDAs)$1,539,434,000235
Other savings deposits (excluding MMDAs)$2,860,284,00085
Total time deposits$96,309,0001,386
Total time and savings deposits$4,606,688,000196
Noninterest-bearing deposits$2,502,034,000147
Interest-bearing deposits$2,638,180,000295
Retail deposits$5,117,591,000222
Estimated insured deposits$2,225,422,000312
IRAs and Keogh plan accounts$14,005,000613
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$5,071,527,000238
Deposits held in domestic offices$5,071,527,000238
Individuals, partnerships, and corporations$5,013,484,000226
U.S. Government$1,000790
States and political subdivisions in the U.S.$57,712,0001,130
Commercial banks and other depository institutions in U.S.$330,0001,740
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$893,757,000332
Demand deposits$732,187,000311
Nontransaction accounts$4,177,770,000202
Money market deposit accounts (MMDAs)$1,477,397,000248
Other savings deposits (excluding MMDAs)$2,599,799,00094
Total time deposits$100,574,0001,371
Total time and savings deposits$4,339,340,000211
Noninterest-bearing deposits$2,443,596,000151
Interest-bearing deposits$2,627,931,000296
Retail deposits$5,047,422,000224
Estimated insured deposits$2,166,453,000316
IRAs and Keogh plan accounts$14,474,0001,275
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$5,201,798,000231
Deposits held in domestic offices$5,201,798,000231
Individuals, partnerships, and corporations$5,104,832,000218
U.S. Government$0842
States and political subdivisions in the U.S.$96,775,000714
Commercial banks and other depository institutions in U.S.$191,0001,996
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$681,180,000410
Demand deposits$551,204,000361
Nontransaction accounts$4,520,618,000196
Money market deposit accounts (MMDAs)$1,513,277,000246
Other savings deposits (excluding MMDAs)$2,866,946,00082
Total time deposits$140,395,0001,060
Total time and savings deposits$4,650,594,000201
Noninterest-bearing deposits$2,513,852,000150
Interest-bearing deposits$2,687,946,000283
Retail deposits$5,141,855,000211
Estimated insured deposits$2,182,671,000308
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$5,005,432,000229
Deposits held in domestic offices$5,005,432,000229
Individuals, partnerships, and corporations$4,899,281,000216
U.S. Government$0841
States and political subdivisions in the U.S.$105,954,000652
Commercial banks and other depository institutions in U.S.$197,0002,018
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$597,449,000439
Demand deposits$513,361,000370
Nontransaction accounts$4,407,983,000197
Money market deposit accounts (MMDAs)$1,452,662,000251
Other savings deposits (excluding MMDAs)$2,813,024,00087
Total time deposits$142,297,0001,075
Total time and savings deposits$4,492,071,000203
Noninterest-bearing deposits$2,433,924,000150
Interest-bearing deposits$2,571,508,000286
Retail deposits$4,945,214,000208
Estimated insured deposits$2,132,934,000306
IRAs and Keogh plan accounts$14,862,0001,304
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$4,951,937,000231
Deposits held in domestic offices$4,951,937,000231
Individuals, partnerships, and corporations$4,839,470,000217
U.S. Government$0837
States and political subdivisions in the U.S.$112,341,000604
Commercial banks and other depository institutions in U.S.$126,0002,074
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$546,183,000430
Demand deposits$435,801,000387
Nontransaction accounts$4,405,754,000200
Money market deposit accounts (MMDAs)$1,419,251,000254
Other savings deposits (excluding MMDAs)$2,842,747,00091
Total time deposits$143,756,0001,084
Total time and savings deposits$4,516,136,000208
Noninterest-bearing deposits$2,480,943,000143
Interest-bearing deposits$2,470,994,000293
Retail deposits$4,891,926,000207
Estimated insured deposits$2,105,293,000309
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$4,598,742,000241
Deposits held in domestic offices$4,598,742,000240
Individuals, partnerships, and corporations$4,496,278,000225
U.S. Government$0909
States and political subdivisions in the U.S.$102,231,000624
Commercial banks and other depository institutions in U.S.$233,0001,999
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$639,927,000319
Demand deposits$500,001,000303
Nontransaction accounts$3,958,815,000219
Money market deposit accounts (MMDAs)$1,353,710,000260
Other savings deposits (excluding MMDAs)$2,452,268,000102
Total time deposits$152,839,0001,041
Total time and savings deposits$4,098,741,000220
Noninterest-bearing deposits$2,165,749,000148
Interest-bearing deposits$2,432,993,000288
Retail deposits$4,534,358,000211
Estimated insured deposits$1,972,339,000315
IRAs and Keogh plan accounts$15,693,0001,238
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$4,693,271,000226
Deposits held in domestic offices$4,693,271,000226
Individuals, partnerships, and corporations$4,580,288,000218
U.S. Government$0867
States and political subdivisions in the U.S.$112,800,000549
Commercial banks and other depository institutions in U.S.$183,0002,047
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$377,198,000498
Demand deposits$319,626,000427
Nontransaction accounts$4,316,073,000201
Money market deposit accounts (MMDAs)$1,344,766,000256
Other savings deposits (excluding MMDAs)$2,806,133,00087
Total time deposits$165,174,000996
Total time and savings deposits$4,373,645,000203
Noninterest-bearing deposits$2,263,098,000135
Interest-bearing deposits$2,430,173,000289
Retail deposits$4,626,190,000202
Estimated insured deposits$1,968,457,000307
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$4,562,840,000230
Deposits held in domestic offices$4,562,840,000229
Individuals, partnerships, and corporations$4,414,812,000220
U.S. Government$0863
States and political subdivisions in the U.S.$147,845,000426
Commercial banks and other depository institutions in U.S.$183,0002,066
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$377,043,000470
Demand deposits$310,335,000403
Nontransaction accounts$4,185,797,000209
Money market deposit accounts (MMDAs)$1,326,803,000259
Other savings deposits (excluding MMDAs)$2,662,863,00089
Total time deposits$196,131,000880
Total time and savings deposits$4,252,505,000209
Noninterest-bearing deposits$2,183,024,000134
Interest-bearing deposits$2,379,816,000290
Retail deposits$4,482,713,000206
Estimated insured deposits$1,973,225,000311
IRAs and Keogh plan accounts$16,020,0001,215
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$3,974,894,000238
Deposits held in domestic offices$3,974,894,000237
Individuals, partnerships, and corporations$3,845,634,000230
U.S. Government$0886
States and political subdivisions in the U.S.$129,124,000475
Commercial banks and other depository institutions in U.S.$136,0002,122
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$446,553,000301
Demand deposits$402,018,000241
Nontransaction accounts$3,528,341,000230
Money market deposit accounts (MMDAs)$1,222,532,000257
Other savings deposits (excluding MMDAs)$2,057,820,000106
Total time deposits$247,989,000718
Total time and savings deposits$3,572,876,000228
Noninterest-bearing deposits$1,748,106,000135
Interest-bearing deposits$2,226,788,000292
Retail deposits$3,864,870,000212
Estimated insured deposits$1,798,641,000309
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$3,989,786,000232
Deposits held in domestic offices$3,989,786,000231
Individuals, partnerships, and corporations$3,881,909,000223
U.S. Government$01,019
States and political subdivisions in the U.S.$107,841,000545
Commercial banks and other depository institutions in U.S.$36,0002,250
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$494,031,000258
Demand deposits$404,334,000234
Nontransaction accounts$3,495,755,000227
Money market deposit accounts (MMDAs)$1,115,309,000263
Other savings deposits (excluding MMDAs)$2,105,354,000104
Total time deposits$275,092,000659
Total time and savings deposits$3,585,452,000224
Noninterest-bearing deposits$1,760,463,000130
Interest-bearing deposits$2,229,323,000291
Retail deposits$3,867,713,000210
Estimated insured deposits$1,747,932,000311
IRAs and Keogh plan accounts$16,684,0001,170
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$4,125,713,000226
Deposits held in domestic offices$4,125,713,000226
Individuals, partnerships, and corporations$4,023,462,000215
U.S. Government$0965
States and political subdivisions in the U.S.$102,125,000540
Commercial banks and other depository institutions in U.S.$126,0002,108
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$500,153,000239
Demand deposits$445,882,000206
Nontransaction accounts$3,625,560,000222
Money market deposit accounts (MMDAs)$1,112,548,000264
Other savings deposits (excluding MMDAs)$2,223,394,00098
Total time deposits$289,618,000632
Total time and savings deposits$3,679,831,000221
Noninterest-bearing deposits$1,875,090,000124
Interest-bearing deposits$2,250,622,000288
Retail deposits$3,998,626,000203
Estimated insured deposits$1,740,070,000313
IRAs and Keogh plan accounts$16,475,000693
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$3,866,999,000237
Deposits held in domestic offices$3,866,999,000236
Individuals, partnerships, and corporations$3,769,786,000228
U.S. Government$0960
States and political subdivisions in the U.S.$97,087,000580
Commercial banks and other depository institutions in U.S.$126,0002,120
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$359,369,000322
Demand deposits$269,911,000317
Nontransaction accounts$3,507,630,000228
Money market deposit accounts (MMDAs)$1,090,807,000266
Other savings deposits (excluding MMDAs)$2,116,872,000104
Total time deposits$299,950,000609
Total time and savings deposits$3,597,088,000226
Noninterest-bearing deposits$1,686,086,000130
Interest-bearing deposits$2,180,913,000293
Retail deposits$3,735,762,000214
Estimated insured deposits$1,708,747,000320
IRAs and Keogh plan accounts$17,018,0001,177
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$3,781,487,000243
Deposits held in domestic offices$3,781,487,000242
Individuals, partnerships, and corporations$3,716,818,000231
U.S. Government$0998
States and political subdivisions in the U.S.$64,543,000833
Commercial banks and other depository institutions in U.S.$126,0002,147
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$383,776,000315
Demand deposits$310,974,000282
Nontransaction accounts$3,397,711,000235
Money market deposit accounts (MMDAs)$636,905,000370
Other savings deposits (excluding MMDAs)$2,539,588,00090
Total time deposits$221,218,000809
Total time and savings deposits$3,470,513,000234
Noninterest-bearing deposits$1,695,551,000129
Interest-bearing deposits$2,085,936,000300
Retail deposits$3,705,774,000212
Estimated insured deposits$1,663,455,000332
IRAs and Keogh plan accounts$17,209,0001,175
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$3,586,315,000249
Deposits held in domestic offices$3,586,315,000248
Individuals, partnerships, and corporations$3,512,835,000235
U.S. Government$1,000933
States and political subdivisions in the U.S.$73,353,000722
Commercial banks and other depository institutions in U.S.$126,0002,157
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$408,979,000295
Demand deposits$344,387,000249
Nontransaction accounts$3,177,336,000242
Money market deposit accounts (MMDAs)$616,394,000379
Other savings deposits (excluding MMDAs)$2,366,087,00095
Total time deposits$194,854,000876
Total time and savings deposits$3,241,928,000240
Noninterest-bearing deposits$1,518,194,000139
Interest-bearing deposits$2,068,121,000305
Retail deposits$3,521,307,000221
Estimated insured deposits$1,622,990,000333
IRAs and Keogh plan accounts$18,317,0001,106
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$3,673,141,000238
Deposits held in domestic offices$3,673,141,000238
Individuals, partnerships, and corporations$3,610,382,000223
U.S. Government$01,011
States and political subdivisions in the U.S.$62,622,000822
Commercial banks and other depository institutions in U.S.$137,0002,168
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$325,315,000382
Demand deposits$282,223,000300
Nontransaction accounts$3,347,826,000229
Money market deposit accounts (MMDAs)$590,889,000386
Other savings deposits (excluding MMDAs)$2,580,887,00086
Total time deposits$176,049,000959
Total time and savings deposits$3,390,918,000228
Noninterest-bearing deposits$1,537,177,000135
Interest-bearing deposits$2,135,964,000294
Retail deposits$3,606,732,000211
Estimated insured deposits$1,594,072,000328
IRAs and Keogh plan accounts$18,951,0001,092
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$3,469,146,000243
Deposits held in domestic offices$3,469,146,000243
Individuals, partnerships, and corporations$3,373,588,000233
U.S. Government$01,101
States and political subdivisions in the U.S.$95,417,000556
Commercial banks and other depository institutions in U.S.$141,0002,182
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$366,877,000324
Demand deposits$336,123,000248
Nontransaction accounts$3,102,269,000232
Money market deposit accounts (MMDAs)$526,946,000414
Other savings deposits (excluding MMDAs)$2,366,159,00092
Total time deposits$209,165,000790
Total time and savings deposits$3,133,023,000231
Noninterest-bearing deposits$1,518,864,000138
Interest-bearing deposits$1,950,282,000302
Retail deposits$3,340,974,000221
Estimated insured deposits$1,610,450,000323
IRAs and Keogh plan accounts$19,599,0001,062
Brokered deposits$68,892,000454
Fully insured brokered deposits$34,446,000638
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$3,504,781,000239
Deposits held in domestic offices$3,504,781,000238
Individuals, partnerships, and corporations$3,416,534,000229
U.S. Government$1,000903
States and political subdivisions in the U.S.$88,068,000597
Commercial banks and other depository institutions in U.S.$178,0002,103
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$464,575,000263
Demand deposits$431,231,000212
Nontransaction accounts$3,040,206,000232
Money market deposit accounts (MMDAs)$523,266,000417
Other savings deposits (excluding MMDAs)$2,354,153,00091
Total time deposits$162,787,0001,004
Total time and savings deposits$3,073,550,000235
Noninterest-bearing deposits$1,513,808,000134
Interest-bearing deposits$1,990,973,000296
Retail deposits$3,401,817,000212
Estimated insured deposits$1,563,487,000333
IRAs and Keogh plan accounts$19,238,0001,093
Brokered deposits$22,262,0001,036
Fully insured brokered deposits$22,262,000967
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$3,481,937,000238
Deposits held in domestic offices$3,481,937,000238
Individuals, partnerships, and corporations$3,393,157,000225
U.S. Government$1,0001,030
States and political subdivisions in the U.S.$88,601,000588
Commercial banks and other depository institutions in U.S.$178,0002,136
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$421,159,000289
Demand deposits$329,323,000258
Nontransaction accounts$3,060,778,000227
Money market deposit accounts (MMDAs)$488,526,000429
Other savings deposits (excluding MMDAs)$2,401,594,00090
Total time deposits$170,657,000954
Total time and savings deposits$3,152,614,000225
Noninterest-bearing deposits$1,495,902,000131
Interest-bearing deposits$1,986,035,000294
Retail deposits$3,373,677,000211
Estimated insured deposits$1,524,784,000335
IRAs and Keogh plan accounts$19,749,0001,080
Brokered deposits$27,855,000902
Fully insured brokered deposits$27,855,000836
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$3,522,993,000235
Deposits held in domestic offices$3,522,993,000234
Individuals, partnerships, and corporations$3,420,769,000220
U.S. Government$01,147
States and political subdivisions in the U.S.$102,055,000499
Commercial banks and other depository institutions in U.S.$169,0002,175
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$402,532,000281
Demand deposits$362,243,000221
Nontransaction accounts$3,120,461,000226
Money market deposit accounts (MMDAs)$507,928,000429
Other savings deposits (excluding MMDAs)$2,441,177,00086
Total time deposits$171,356,000953
Total time and savings deposits$3,160,750,000227
Noninterest-bearing deposits$1,491,899,000132
Interest-bearing deposits$2,031,094,000279
Retail deposits$3,415,088,000209
Estimated insured deposits$1,535,108,000326
IRAs and Keogh plan accounts$19,917,0001,106
Brokered deposits$26,583,000922
Fully insured brokered deposits$26,583,000846
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$3,347,627,000243
Deposits held in domestic offices$3,347,627,000242
Individuals, partnerships, and corporations$3,232,227,000228
U.S. Government$01,163
States and political subdivisions in the U.S.$115,232,000433
Commercial banks and other depository institutions in U.S.$168,0002,218
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$396,702,000290
Demand deposits$354,391,000236
Nontransaction accounts$2,950,925,000232
Money market deposit accounts (MMDAs)$479,211,000439
Other savings deposits (excluding MMDAs)$2,298,257,00087
Total time deposits$173,457,000938
Total time and savings deposits$2,993,236,000233
Noninterest-bearing deposits$1,407,661,000134
Interest-bearing deposits$1,939,966,000290
Retail deposits$3,240,477,000215
Estimated insured deposits$1,519,405,000329
IRAs and Keogh plan accounts$20,078,0001,099
Brokered deposits$25,260,000937
Fully insured brokered deposits$25,260,000850
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$3,345,877,000244
Deposits held in domestic offices$3,345,877,000244
Individuals, partnerships, and corporations$3,232,534,000233
U.S. Government$1,000968
States and political subdivisions in the U.S.$113,214,000450
Commercial banks and other depository institutions in U.S.$128,0002,297
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$436,981,000258
Demand deposits$370,684,000223
Nontransaction accounts$2,908,896,000234
Money market deposit accounts (MMDAs)$504,004,000434
Other savings deposits (excluding MMDAs)$2,225,266,00091
Total time deposits$179,625,000905
Total time and savings deposits$2,975,193,000236
Noninterest-bearing deposits$1,365,458,000135
Interest-bearing deposits$1,980,419,000286
Retail deposits$3,235,661,000217
Estimated insured deposits$1,481,207,000338
IRAs and Keogh plan accounts$19,710,0001,119
Brokered deposits$25,620,000905
Fully insured brokered deposits$25,620,000819
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$3,341,716,000239
Deposits held in domestic offices$3,341,716,000239
Individuals, partnerships, and corporations$3,239,457,000226
U.S. Government$1,0001,090
States and political subdivisions in the U.S.$102,130,000493
Commercial banks and other depository institutions in U.S.$128,0002,324
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$385,105,000291
Demand deposits$326,706,000237
Nontransaction accounts$2,956,611,000231
Money market deposit accounts (MMDAs)$510,582,000427
Other savings deposits (excluding MMDAs)$2,264,089,00085
Total time deposits$181,940,000897
Total time and savings deposits$3,015,010,000232
Noninterest-bearing deposits$1,433,370,000125
Interest-bearing deposits$1,908,346,000290
Retail deposits$3,230,383,000212
Estimated insured deposits$1,454,838,000337
IRAs and Keogh plan accounts$19,487,0001,141
Brokered deposits$28,082,000848
Fully insured brokered deposits$28,082,000788
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$3,268,671,000240
Deposits held in domestic offices$3,268,671,000240
Individuals, partnerships, and corporations$3,159,797,000227
U.S. Government$01,248
States and political subdivisions in the U.S.$108,625,000458
Commercial banks and other depository institutions in U.S.$249,0002,129
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$386,239,000278
Demand deposits$326,695,000222
Nontransaction accounts$2,882,432,000233
Money market deposit accounts (MMDAs)$452,770,000450
Other savings deposits (excluding MMDAs)$2,250,463,00085
Total time deposits$179,199,000914
Total time and savings deposits$2,941,976,000231
Noninterest-bearing deposits$1,378,067,000128
Interest-bearing deposits$1,890,605,000292
Retail deposits$3,161,523,000214
Estimated insured deposits$1,450,567,000339
IRAs and Keogh plan accounts$19,629,0001,150
Brokered deposits$27,776,000844
Fully insured brokered deposits$27,776,000778
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$3,105,130,000246
Deposits held in domestic offices$3,105,130,000246
Individuals, partnerships, and corporations$2,999,618,000231
U.S. Government$01,147
States and political subdivisions in the U.S.$105,512,000461
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$415,652,000259
Demand deposits$340,817,000225
Nontransaction accounts$2,689,478,000242
Money market deposit accounts (MMDAs)$395,706,000481
Other savings deposits (excluding MMDAs)$2,113,841,00088
Total time deposits$179,931,000909
Total time and savings deposits$2,764,313,000244
Noninterest-bearing deposits$1,378,252,000123
Interest-bearing deposits$1,726,878,000304
Retail deposits$2,996,914,000223
Estimated insured deposits$1,405,291,000340
IRAs and Keogh plan accounts$19,639,0001,156
Brokered deposits$29,683,000803
Fully insured brokered deposits$29,683,000742
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$3,035,837,000245
Deposits held in domestic offices$3,035,837,000245
Individuals, partnerships, and corporations$2,937,038,000233
U.S. Government$2,000838
States and political subdivisions in the U.S.$98,291,000498
Commercial banks and other depository institutions in U.S.$506,0001,825
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$410,305,000263
Demand deposits$307,387,000242
Nontransaction accounts$2,625,532,000245
Money market deposit accounts (MMDAs)$404,371,000478
Other savings deposits (excluding MMDAs)$2,045,394,00089
Total time deposits$175,766,000928
Total time and savings deposits$2,728,450,000241
Noninterest-bearing deposits$1,327,987,000125
Interest-bearing deposits$1,707,850,000303
Retail deposits$2,932,928,000224
Estimated insured deposits$1,386,047,000344
IRAs and Keogh plan accounts$20,168,0001,147
Brokered deposits$32,963,000736
Fully insured brokered deposits$32,963,000680
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$2,817,262,000250
Deposits held in domestic offices$2,817,262,000249
Individuals, partnerships, and corporations$2,724,301,000242
U.S. Government$01,296
States and political subdivisions in the U.S.$91,962,000526
Commercial banks and other depository institutions in U.S.$999,0001,581
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$342,363,000307
Demand deposits$275,528,000265
Nontransaction accounts$2,474,899,000245
Money market deposit accounts (MMDAs)$378,832,000489
Other savings deposits (excluding MMDAs)$1,921,148,00094
Total time deposits$174,918,000943
Total time and savings deposits$2,541,734,000246
Noninterest-bearing deposits$1,139,056,000143
Interest-bearing deposits$1,678,206,000304
Retail deposits$2,714,991,000231
Estimated insured deposits$1,340,760,000354
IRAs and Keogh plan accounts$20,649,0001,121
Brokered deposits$32,783,000721
Fully insured brokered deposits$32,783,000669
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$2,919,754,000242
Deposits held in domestic offices$2,919,754,000241
Individuals, partnerships, and corporations$2,808,984,000235
U.S. Government$01,197
States and political subdivisions in the U.S.$109,622,000427
Commercial banks and other depository institutions in U.S.$1,148,0001,560
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$280,180,000358
Demand deposits$234,256,000299
Nontransaction accounts$2,639,574,000239
Money market deposit accounts (MMDAs)$341,802,000528
Other savings deposits (excluding MMDAs)$2,129,926,00081
Total time deposits$167,846,000997
Total time and savings deposits$2,685,498,000239
Noninterest-bearing deposits$1,216,442,000133
Interest-bearing deposits$1,703,312,000300
Retail deposits$2,824,618,000220
Estimated insured deposits$1,337,719,000349
IRAs and Keogh plan accounts$21,371,0001,110
Brokered deposits$33,003,000715
Fully insured brokered deposits$33,003,000660
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$2,677,107,000259
Deposits held in domestic offices$2,677,107,000258
Individuals, partnerships, and corporations$2,585,383,000249
U.S. Government$01,235
States and political subdivisions in the U.S.$90,727,000514
Commercial banks and other depository institutions in U.S.$997,0001,641
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$398,512,000245
Demand deposits$308,301,000230
Nontransaction accounts$2,278,595,000261
Money market deposit accounts (MMDAs)$313,771,000547
Other savings deposits (excluding MMDAs)$1,794,682,00095
Total time deposits$170,143,000992
Total time and savings deposits$2,368,806,000257
Noninterest-bearing deposits$1,133,329,000139
Interest-bearing deposits$1,543,778,000321
Retail deposits$2,581,221,000237
Estimated insured deposits$1,280,388,000358
IRAs and Keogh plan accounts$21,679,0001,108
Brokered deposits$33,680,000681
Fully insured brokered deposits$33,680,000635
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$2,671,073,000259
Deposits held in domestic offices$2,671,073,000258
Individuals, partnerships, and corporations$2,578,712,000249
U.S. Government$01,228
States and political subdivisions in the U.S.$90,665,000508
Commercial banks and other depository institutions in U.S.$1,696,0001,442
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$404,172,000248
Demand deposits$315,061,000220
Nontransaction accounts$2,266,901,000261
Money market deposit accounts (MMDAs)$1,337,380,000203
Other savings deposits (excluding MMDAs)$768,838,000187
Total time deposits$160,683,0001,070
Total time and savings deposits$2,356,012,000260
Noninterest-bearing deposits$1,106,705,000139
Interest-bearing deposits$1,564,368,000318
Retail deposits$2,583,981,000236
Estimated insured deposits$1,258,773,000361
IRAs and Keogh plan accounts$22,041,0001,091
Brokered deposits$35,704,000634
Fully insured brokered deposits$35,704,000594
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$2,414,013,000273
Deposits held in domestic offices$2,414,013,000273
Individuals, partnerships, and corporations$2,331,532,000261
U.S. Government$01,345
States and political subdivisions in the U.S.$80,663,000555
Commercial banks and other depository institutions in U.S.$1,818,0001,416
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$371,392,000253
Demand deposits$277,379,000237
Nontransaction accounts$2,042,621,000281
Money market deposit accounts (MMDAs)$1,240,349,000210
Other savings deposits (excluding MMDAs)$638,950,000225
Total time deposits$163,322,0001,049
Total time and savings deposits$2,136,634,000272
Noninterest-bearing deposits$1,028,240,000146
Interest-bearing deposits$1,385,773,000348
Retail deposits$2,328,696,000247
Estimated insured deposits$1,220,287,000363
IRAs and Keogh plan accounts$22,770,0001,076
Brokered deposits$34,403,000619
Fully insured brokered deposits$34,403,000582
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$2,444,767,000263
Deposits held in domestic offices$2,444,767,000262
Individuals, partnerships, and corporations$2,363,631,000253
U.S. Government$01,257
States and political subdivisions in the U.S.$79,681,000531
Commercial banks and other depository institutions in U.S.$1,455,0001,535
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$341,228,000263
Demand deposits$275,203,000228
Nontransaction accounts$2,103,539,000267
Money market deposit accounts (MMDAs)$1,239,358,000203
Other savings deposits (excluding MMDAs)$697,150,000195
Total time deposits$167,031,0001,046
Total time and savings deposits$2,169,564,000264
Noninterest-bearing deposits$1,092,247,000131
Interest-bearing deposits$1,352,520,000349
Retail deposits$2,358,707,000240
Estimated insured deposits$1,207,025,000363
IRAs and Keogh plan accounts$22,972,0001,089
Brokered deposits$34,395,000625
Fully insured brokered deposits$34,395,000583
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$2,306,817,000272
Deposits held in domestic offices$2,306,817,000272
Individuals, partnerships, and corporations$2,236,597,000258
U.S. Government$01,331
States and political subdivisions in the U.S.$68,513,000603
Commercial banks and other depository institutions in U.S.$1,707,0001,466
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$335,328,000269
Demand deposits$265,726,000239
Nontransaction accounts$1,971,489,000272
Money market deposit accounts (MMDAs)$1,116,045,000221
Other savings deposits (excluding MMDAs)$695,465,000194
Total time deposits$159,979,0001,112
Total time and savings deposits$2,041,091,000273
Noninterest-bearing deposits$1,025,165,000139
Interest-bearing deposits$1,281,652,000362
Retail deposits$2,224,514,000248
Estimated insured deposits$1,171,606,000371
IRAs and Keogh plan accounts$24,616,0001,021
Brokered deposits$35,209,000597
Fully insured brokered deposits$35,209,000562
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$2,310,455,000268
Deposits held in domestic offices$2,310,455,000267
Individuals, partnerships, and corporations$2,231,826,000254
U.S. Government$01,317
States and political subdivisions in the U.S.$77,434,000542
Commercial banks and other depository institutions in U.S.$1,195,0001,620
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$276,846,000308
Demand deposits$238,867,000257
Nontransaction accounts$2,033,609,000266
Money market deposit accounts (MMDAs)$1,134,879,000210
Other savings deposits (excluding MMDAs)$739,847,000185
Total time deposits$158,884,0001,129
Total time and savings deposits$2,071,588,000266
Noninterest-bearing deposits$986,777,000138
Interest-bearing deposits$1,323,678,000354
Retail deposits$2,229,078,000242
Estimated insured deposits$1,183,188,000372
IRAs and Keogh plan accounts$24,706,0001,040
Brokered deposits$33,361,000610
Fully insured brokered deposits$33,361,000569
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$2,216,058,000270
Deposits held in domestic offices$2,216,058,000270
Individuals, partnerships, and corporations$2,140,692,000257
U.S. Government$01,474
States and political subdivisions in the U.S.$74,722,000553
Commercial banks and other depository institutions in U.S.$644,0001,924
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$312,138,000264
Demand deposits$240,764,000245
Nontransaction accounts$1,903,920,000279
Money market deposit accounts (MMDAs)$1,053,010,000222
Other savings deposits (excluding MMDAs)$709,387,000180
Total time deposits$141,523,0001,268
Total time and savings deposits$1,975,294,000272
Noninterest-bearing deposits$937,032,000143
Interest-bearing deposits$1,279,026,000360
Retail deposits$2,154,321,000248
Estimated insured deposits$1,146,625,000383
IRAs and Keogh plan accounts$25,615,0001,020
Brokered deposits$30,243,000633
Fully insured brokered deposits$30,243,000597
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$2,241,217,000264
Deposits held in domestic offices$2,241,217,000263
Individuals, partnerships, and corporations$2,201,309,000248
U.S. Government$1,0001,149
States and political subdivisions in the U.S.$38,736,0001,032
Commercial banks and other depository institutions in U.S.$1,171,0001,620
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$248,817,000332
Demand deposits$200,018,000283
Nontransaction accounts$1,992,400,000263
Money market deposit accounts (MMDAs)$1,162,286,000195
Other savings deposits (excluding MMDAs)$686,742,000184
Total time deposits$143,372,0001,280
Total time and savings deposits$2,041,199,000259
Noninterest-bearing deposits$974,815,000134
Interest-bearing deposits$1,266,402,000360
Retail deposits$2,180,985,000238
Estimated insured deposits$1,110,889,000394
IRAs and Keogh plan accounts$25,908,0001,033
Brokered deposits$29,307,000634
Fully insured brokered deposits$29,307,000604
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$2,155,683,000275
Deposits held in domestic offices$2,155,683,000274
Individuals, partnerships, and corporations$2,116,770,000256
U.S. Government$01,377
States and political subdivisions in the U.S.$37,951,0001,034
Commercial banks and other depository institutions in U.S.$962,0001,761
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$281,907,000280
Demand deposits$215,478,000250
Nontransaction accounts$1,873,776,000277
Money market deposit accounts (MMDAs)$1,066,592,000208
Other savings deposits (excluding MMDAs)$661,041,000187
Total time deposits$146,143,0001,275
Total time and savings deposits$1,940,205,000274
Noninterest-bearing deposits$943,339,000137
Interest-bearing deposits$1,212,343,000373
Retail deposits$2,093,095,000245
Estimated insured deposits$1,668,726,000261
IRAs and Keogh plan accounts$26,275,0001,032
Brokered deposits$30,839,000604
Fully insured brokered deposits$30,839,000572
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$2,141,551,000277
Deposits held in domestic offices$2,141,551,000276
Individuals, partnerships, and corporations$2,088,568,000255
U.S. Government$01,424
States and political subdivisions in the U.S.$52,438,000764
Commercial banks and other depository institutions in U.S.$545,0002,105
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$213,253,000383
Demand deposits$187,156,000292
Nontransaction accounts$1,928,298,000273
Money market deposit accounts (MMDAs)$1,146,612,000193
Other savings deposits (excluding MMDAs)$636,934,000196
Total time deposits$144,751,0001,321
Total time and savings deposits$1,954,395,000274
Noninterest-bearing deposits$909,868,000139
Interest-bearing deposits$1,231,683,000370
Retail deposits$1,981,841,000260
Estimated insured deposits$1,750,631,000247
IRAs and Keogh plan accounts$26,546,0001,024
Brokered deposits$131,697,000197
Fully insured brokered deposits$129,353,000190
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$2,115,349,000285
Deposits held in domestic offices$2,115,349,000283
Individuals, partnerships, and corporations$2,065,386,000260
U.S. Government$01,583
States and political subdivisions in the U.S.$47,645,000817
Commercial banks and other depository institutions in U.S.$2,318,0001,366
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$411,907,000184
Demand deposits$289,136,000188
Nontransaction accounts$1,703,442,000302
Money market deposit accounts (MMDAs)$915,943,000232
Other savings deposits (excluding MMDAs)$628,966,000196
Total time deposits$158,533,0001,220
Total time and savings deposits$1,826,213,000293
Noninterest-bearing deposits$900,293,000140
Interest-bearing deposits$1,215,056,000377
Retail deposits$1,962,900,000264
Estimated insured deposits$1,718,002,000258
IRAs and Keogh plan accounts$28,155,000965
Brokered deposits$120,271,000210
Fully insured brokered deposits$119,242,000201
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$2,125,086,000275
Deposits held in domestic offices$2,125,086,000274
Individuals, partnerships, and corporations$2,073,258,000255
U.S. Government$01,457
States and political subdivisions in the U.S.$50,844,000735
Commercial banks and other depository institutions in U.S.$984,0001,819
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$315,415,000217
Demand deposits$263,584,000181
Nontransaction accounts$1,809,671,000284
Money market deposit accounts (MMDAs)$1,019,786,000205
Other savings deposits (excluding MMDAs)$627,941,000187
Total time deposits$161,944,0001,238
Total time and savings deposits$1,861,502,000288
Noninterest-bearing deposits$875,556,000130
Interest-bearing deposits$1,249,529,000365
Retail deposits$1,979,838,000249
Estimated insured deposits$1,723,724,000257
IRAs and Keogh plan accounts$28,611,000972
Brokered deposits$113,531,000218
Fully insured brokered deposits$111,545,000212
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$2,000,709,000288
Deposits held in domestic offices$2,000,709,000287
Individuals, partnerships, and corporations$1,949,087,000269
U.S. Government$1,0001,262
States and political subdivisions in the U.S.$49,577,000740
Commercial banks and other depository institutions in U.S.$2,044,0001,444
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$613,483,000124
Demand deposits$454,073,000108
Nontransaction accounts$1,387,226,000353
Money market deposit accounts (MMDAs)$627,633,000308
Other savings deposits (excluding MMDAs)$594,460,000188
Total time deposits$165,134,0001,242
Total time and savings deposits$1,546,636,000328
Noninterest-bearing deposits$778,355,000142
Interest-bearing deposits$1,222,354,000371
Retail deposits$1,829,979,000270
Estimated insured deposits$1,633,087,000265
IRAs and Keogh plan accounts$28,603,000979
Brokered deposits$137,211,000196
Fully insured brokered deposits$134,720,000188
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$1,975,395,000289
Deposits held in domestic offices$1,975,395,000288
Individuals, partnerships, and corporations$1,928,136,000267
U.S. Government$1,0001,293
States and political subdivisions in the U.S.$45,411,000838
Commercial banks and other depository institutions in U.S.$1,847,0001,502
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$684,109,000114
Demand deposits$542,108,00099
Nontransaction accounts$1,291,286,000368
Money market deposit accounts (MMDAs)$519,992,000341
Other savings deposits (excluding MMDAs)$598,730,000180
Total time deposits$172,564,0001,220
Total time and savings deposits$1,433,287,000351
Noninterest-bearing deposits$746,092,000142
Interest-bearing deposits$1,229,303,000369
Retail deposits$1,806,040,000266
Estimated insured deposits$1,598,480,000271
IRAs and Keogh plan accounts$28,490,000986
Brokered deposits$132,795,000194
Fully insured brokered deposits$131,412,000188
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$1,975,108,000284
Deposits held in domestic offices$1,975,108,000284
Individuals, partnerships, and corporations$1,923,954,000267
U.S. Government$1,0001,535
States and political subdivisions in the U.S.$49,489,000721
Commercial banks and other depository institutions in U.S.$1,664,0001,461
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$614,185,000123
Demand deposits$473,613,000105
Nontransaction accounts$1,360,923,000352
Money market deposit accounts (MMDAs)$606,533,000296
Other savings deposits (excluding MMDAs)$569,761,000184
Total time deposits$184,630,0001,163
Total time and savings deposits$1,501,495,000335
Noninterest-bearing deposits$722,383,000133
Interest-bearing deposits$1,252,725,000366
Retail deposits$1,769,355,000268
Estimated insured deposits$1,606,670,000269
IRAs and Keogh plan accounts$33,165,000833
Brokered deposits$168,690,000161
Fully insured brokered deposits$166,365,000155
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$1,999,676,000279
Deposits held in domestic offices$1,999,676,000279
Individuals, partnerships, and corporations$1,948,742,000264
U.S. Government$01,652
States and political subdivisions in the U.S.$49,822,000679
Commercial banks and other depository institutions in U.S.$1,112,0001,698
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$539,053,000131
Demand deposits$464,516,000107
Nontransaction accounts$1,460,623,000326
Money market deposit accounts (MMDAs)$688,480,000260
Other savings deposits (excluding MMDAs)$585,098,000168
Total time deposits$187,045,0001,188
Total time and savings deposits$1,535,160,000317
Noninterest-bearing deposits$737,902,000127
Interest-bearing deposits$1,261,774,000359
Retail deposits$1,785,072,000256
Estimated insured deposits$1,129,828,000381
IRAs and Keogh plan accounts$35,118,000801
Brokered deposits$172,939,000170
Fully insured brokered deposits$168,851,000166
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$1,933,040,000283
Deposits held in domestic offices$1,933,040,000282
Individuals, partnerships, and corporations$1,884,582,000264
U.S. Government$2,0001,199
States and political subdivisions in the U.S.$47,056,000723
Commercial banks and other depository institutions in U.S.$1,400,0001,628
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$633,062,000109
Demand deposits$499,071,00097
Nontransaction accounts$1,299,978,000365
Money market deposit accounts (MMDAs)$538,130,000310
Other savings deposits (excluding MMDAs)$560,805,000169
Total time deposits$201,044,0001,141
Total time and savings deposits$1,433,969,000338
Noninterest-bearing deposits$705,345,000135
Interest-bearing deposits$1,227,695,000366
Retail deposits$1,708,020,000265
Estimated insured deposits$1,111,199,000385
IRAs and Keogh plan accounts$36,936,000765
Brokered deposits$182,050,000171
Fully insured brokered deposits$176,384,000169
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$2,088,482,000264
Deposits held in domestic offices$2,088,482,000263
Individuals, partnerships, and corporations$2,025,412,000255
U.S. Government$01,643
States and political subdivisions in the U.S.$61,642,000542
Commercial banks and other depository institutions in U.S.$1,428,0001,607
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$664,086,000111
Demand deposits$454,755,000108
Nontransaction accounts$1,424,396,000338
Money market deposit accounts (MMDAs)$601,240,000293
Other savings deposits (excluding MMDAs)$611,077,000155
Total time deposits$212,079,0001,106
Total time and savings deposits$1,633,727,000302
Noninterest-bearing deposits$693,874,000132
Interest-bearing deposits$1,394,608,000327
Retail deposits$1,785,844,000257
Estimated insured deposits$1,208,246,000358
IRAs and Keogh plan accounts$38,477,000736
Brokered deposits$267,825,000141
Fully insured brokered deposits$248,177,000141
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$1,956,232,000282
Deposits held in domestic offices$1,956,232,000280
Individuals, partnerships, and corporations$1,908,962,000265
U.S. Government$02,902
States and political subdivisions in the U.S.$46,075,000736
Commercial banks and other depository institutions in U.S.$1,195,0001,712
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$611,291,000115
Demand deposits$399,785,000117
Nontransaction accounts$1,344,941,000355
Money market deposit accounts (MMDAs)$533,607,000320
Other savings deposits (excluding MMDAs)$589,979,000150
Total time deposits$221,355,0001,081
Total time and savings deposits$1,556,447,000324
Noninterest-bearing deposits$574,217,000146
Interest-bearing deposits$1,382,015,000326
Retail deposits$1,661,327,000276
Estimated insured deposits$1,161,522,000373
IRAs and Keogh plan accounts$37,852,000751
Brokered deposits$282,984,000136
Fully insured brokered deposits$239,515,000145
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$2,071,548,000265
Deposits held in domestic offices$2,071,548,000265
Individuals, partnerships, and corporations$2,029,091,000251
U.S. Government$03,279
States and political subdivisions in the U.S.$41,199,000831
Commercial banks and other depository institutions in U.S.$1,258,0001,670
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$466,721,000128
Demand deposits$392,324,000109
Nontransaction accounts$1,604,827,000298
Money market deposit accounts (MMDAs)$754,128,000225
Other savings deposits (excluding MMDAs)$620,609,000140
Total time deposits$230,091,0001,067
Total time and savings deposits$1,679,224,000290
Noninterest-bearing deposits$612,259,000131
Interest-bearing deposits$1,459,289,000312
Retail deposits$1,843,834,000243
Estimated insured deposits$1,092,078,000379
IRAs and Keogh plan accounts$43,409,000638
Brokered deposits$185,677,000191
Fully insured brokered deposits$171,510,000194
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$1,934,061,000281
Deposits held in domestic offices$1,934,061,000279
Individuals, partnerships, and corporations$1,884,032,000267
U.S. Government$03,428
States and political subdivisions in the U.S.$48,334,000673
Commercial banks and other depository institutions in U.S.$1,695,0001,535
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$550,385,000113
Demand deposits$364,614,000114
Nontransaction accounts$1,383,676,000336
Money market deposit accounts (MMDAs)$540,861,000306
Other savings deposits (excluding MMDAs)$601,008,000143
Total time deposits$241,806,0001,030
Total time and savings deposits$1,569,447,000309
Noninterest-bearing deposits$567,589,000137
Interest-bearing deposits$1,366,472,000335
Retail deposits$1,786,417,000245
Estimated insured deposits$1,013,630,000409
IRAs and Keogh plan accounts$36,494,000788
Brokered deposits$142,124,000254
Fully insured brokered deposits$90,346,000369
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$1,854,894,000301
Deposits held in domestic offices$1,854,894,000298
Individuals, partnerships, and corporations$1,814,827,000281
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$38,722,000932
Commercial banks and other depository institutions in U.S.$1,344,0001,676
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$428,724,000137
Demand deposits$356,414,000115
Nontransaction accounts$1,426,170,000342
Money market deposit accounts (MMDAs)$585,987,000290
Other savings deposits (excluding MMDAs)$595,449,000142
Total time deposits$244,734,0001,063
Total time and savings deposits$1,498,480,000336
Noninterest-bearing deposits$511,437,000153
Interest-bearing deposits$1,343,457,000350
Retail deposits$1,663,829,000273
Estimated insured deposits$874,711,000478
IRAs and Keogh plan accounts$37,108,000761
Brokered deposits$143,149,000283
Fully insured brokered deposits$135,509,000282
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$1,783,807,000311
Deposits held in domestic offices$1,783,807,000309
Individuals, partnerships, and corporations$1,750,726,000291
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$32,068,0001,081
Commercial banks and other depository institutions in U.S.$1,011,0001,785
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$522,337,000122
Demand deposits$354,762,000119
Nontransaction accounts$1,261,470,000381
Money market deposit accounts (MMDAs)$456,640,000342
Other savings deposits (excluding MMDAs)$553,950,000148
Total time deposits$250,879,0001,065
Total time and savings deposits$1,429,045,000352
Noninterest-bearing deposits$516,512,000151
Interest-bearing deposits$1,267,295,000373
Retail deposits$1,628,035,000274
Estimated insured deposits$736,411,000578
IRAs and Keogh plan accounts$33,664,000850
Brokered deposits$118,920,000350
Fully insured brokered deposits$16,566,0001,161
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$1,833,371,000309
Deposits held in domestic offices$1,833,371,000306
Individuals, partnerships, and corporations$1,793,712,000291
U.S. Government$03,620
States and political subdivisions in the U.S.$38,368,000850
Commercial banks and other depository institutions in U.S.$1,291,0001,694
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$530,833,000107
Demand deposits$373,156,000111
Nontransaction accounts$1,302,538,000384
Money market deposit accounts (MMDAs)$454,296,000340
Other savings deposits (excluding MMDAs)$608,525,000135
Total time deposits$239,717,0001,141
Total time and savings deposits$1,460,215,000353
Noninterest-bearing deposits$566,835,000128
Interest-bearing deposits$1,266,536,000382
Retail deposits$1,688,047,000272
Estimated insured deposits$715,388,000598
IRAs and Keogh plan accounts$31,975,000906
Brokered deposits$88,719,000483
Fully insured brokered deposits$16,252,0001,304
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$1,730,883,000330
Deposits held in domestic offices$1,730,883,000326
Individuals, partnerships, and corporations$1,700,265,000311
U.S. Government$03,557
States and political subdivisions in the U.S.$29,478,0001,102
Commercial banks and other depository institutions in U.S.$1,140,0001,813
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$486,632,000123
Demand deposits$351,102,000120
Nontransaction accounts$1,244,251,000399
Money market deposit accounts (MMDAs)$414,585,000358
Other savings deposits (excluding MMDAs)$599,903,000134
Total time deposits$229,763,0001,220
Total time and savings deposits$1,379,781,000373
Noninterest-bearing deposits$524,133,000144
Interest-bearing deposits$1,206,750,000401
Retail deposits$1,599,118,000289
Estimated insured deposits$713,471,000539
IRAs and Keogh plan accounts$28,258,0001,029
Brokered deposits$66,500,000687
Fully insured brokered deposits$24,010,0001,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$1,728,269,000326
Deposits held in domestic offices$1,728,269,000323
Individuals, partnerships, and corporations$1,706,901,000303
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$20,509,0001,623
Commercial banks and other depository institutions in U.S.$858,0001,984
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$446,602,000125
Demand deposits$322,838,000129
Nontransaction accounts$1,281,667,000390
Money market deposit accounts (MMDAs)$425,463,000342
Other savings deposits (excluding MMDAs)$611,115,000128
Total time deposits$245,089,0001,163
Total time and savings deposits$1,405,431,000370
Noninterest-bearing deposits$477,981,000156
Interest-bearing deposits$1,250,288,000387
Retail deposits$1,620,214,000285
Estimated insured deposits$724,780,000530
IRAs and Keogh plan accounts$25,469,0001,095
Brokered deposits$50,856,000876
Fully insured brokered deposits$50,856,000746
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$1,523,951,000362
Deposits held in domestic offices$1,523,951,000360
Individuals, partnerships, and corporations$1,496,785,000338
U.S. Government$03,888
States and political subdivisions in the U.S.$25,323,0001,275
Commercial banks and other depository institutions in U.S.$1,843,0001,495
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$333,969,000159
Demand deposits$291,914,000132
Nontransaction accounts$1,189,982,000407
Money market deposit accounts (MMDAs)$395,703,000358
Other savings deposits (excluding MMDAs)$527,665,000137
Total time deposits$266,614,0001,044
Total time and savings deposits$1,232,037,000401
Noninterest-bearing deposits$437,319,000162
Interest-bearing deposits$1,086,632,000425
Retail deposits$1,417,658,000311
Estimated insured deposits$692,439,000533
IRAs and Keogh plan accounts$21,936,0001,223
Brokered deposits$73,445,000657
Fully insured brokered deposits$73,445,000613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$1,594,953,000336
Deposits held in domestic offices$1,594,953,000332
Individuals, partnerships, and corporations$1,573,495,000314
U.S. Government$03,764
States and political subdivisions in the U.S.$21,365,0001,429
Commercial banks and other depository institutions in U.S.$93,0002,908
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$339,078,000158
Demand deposits$299,431,000130
Nontransaction accounts$1,255,875,000382
Money market deposit accounts (MMDAs)$440,017,000335
Other savings deposits (excluding MMDAs)$564,242,000131
Total time deposits$251,616,0001,059
Total time and savings deposits$1,295,522,000375
Noninterest-bearing deposits$472,650,000139
Interest-bearing deposits$1,122,303,000407
Retail deposits$1,481,875,000294
Estimated insured deposits$668,065,000531
IRAs and Keogh plan accounts$21,665,0001,196
Brokered deposits$45,194,000847
Fully insured brokered deposits$45,194,000782
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$1,603,797,000333
Deposits held in domestic offices$1,603,797,000331
Individuals, partnerships, and corporations$1,576,244,000312
U.S. Government$03,873
States and political subdivisions in the U.S.$27,108,0001,144
Commercial banks and other depository institutions in U.S.$445,0002,091
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$351,522,000150
Demand deposits$308,256,000128
Nontransaction accounts$1,252,275,000381
Money market deposit accounts (MMDAs)$449,662,000335
Other savings deposits (excluding MMDAs)$531,446,000143
Total time deposits$271,167,000932
Total time and savings deposits$1,295,541,000370
Noninterest-bearing deposits$481,343,000142
Interest-bearing deposits$1,122,454,000399
Retail deposits$1,485,896,000287
Estimated insured deposits$680,162,000503
IRAs and Keogh plan accounts$21,715,0001,196
Brokered deposits$58,055,000578
Fully insured brokered deposits$58,055,000536
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$1,546,743,000347
Deposits held in domestic offices$1,546,743,000344
Individuals, partnerships, and corporations$1,525,338,000323
U.S. Government$6,0002,560
States and political subdivisions in the U.S.$21,349,0001,456
Commercial banks and other depository institutions in U.S.$50,0002,930
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$302,943,000166
Demand deposits$265,424,000148
Nontransaction accounts$1,243,800,000385
Money market deposit accounts (MMDAs)$464,003,000335
Other savings deposits (excluding MMDAs)$532,317,000139
Total time deposits$247,479,0001,044
Total time and savings deposits$1,281,319,000384
Noninterest-bearing deposits$448,247,000152
Interest-bearing deposits$1,098,496,000413
Retail deposits$1,409,957,000302
Estimated insured deposits$643,544,000536
IRAs and Keogh plan accounts$22,240,0001,165
Brokered deposits$5,633,0002,061
Fully insured brokered deposits$5,633,0001,916
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$1,467,597,000361
Deposits held in domestic offices$1,467,597,000357
Individuals, partnerships, and corporations$1,445,188,000336
U.S. Government$106,000804
States and political subdivisions in the U.S.$22,206,0001,385
Commercial banks and other depository institutions in U.S.$97,0002,677
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$319,342,000172
Demand deposits$280,832,000151
Nontransaction accounts$1,148,255,000405
Money market deposit accounts (MMDAs)$426,358,000349
Other savings deposits (excluding MMDAs)$442,222,000166
Total time deposits$279,675,000892
Total time and savings deposits$1,186,765,000403
Noninterest-bearing deposits$450,622,000152
Interest-bearing deposits$1,016,975,000436
Retail deposits$1,324,250,000320
Estimated insured deposits$661,420,000508
IRAs and Keogh plan accounts$22,111,0001,151
Brokered deposits$22,416,0001,024
Fully insured brokered deposits$22,416,000937
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$1,560,825,000343
Deposits held in domestic offices$1,560,825,000342
Individuals, partnerships, and corporations$1,544,587,000323
U.S. Government$59,000745
States and political subdivisions in the U.S.$16,033,0001,759
Commercial banks and other depository institutions in U.S.$146,0002,338
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$345,046,000151
Demand deposits$296,309,000130
Nontransaction accounts$1,215,779,000383
Money market deposit accounts (MMDAs)$388,167,000376
Other savings deposits (excluding MMDAs)$451,697,000164
Total time deposits$375,915,000636
Total time and savings deposits$1,264,516,000375
Noninterest-bearing deposits$443,391,000151
Interest-bearing deposits$1,117,434,000393
Retail deposits$1,376,167,000306
Estimated insured deposits$717,218,000453
IRAs and Keogh plan accounts$22,229,0001,150
Brokered deposits$69,642,000437
Fully insured brokered deposits$69,642,000402
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$1,490,866,000364
Deposits held in domestic offices$1,490,866,000363
Individuals, partnerships, and corporations$1,469,962,000345
U.S. Government$74,000708
States and political subdivisions in the U.S.$20,734,0001,383
Commercial banks and other depository institutions in U.S.$96,0002,655
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$266,381,000208
Demand deposits$234,278,000186
Nontransaction accounts$1,224,485,000389
Money market deposit accounts (MMDAs)$459,638,000335
Other savings deposits (excluding MMDAs)$421,151,000183
Total time deposits$343,695,000704
Total time and savings deposits$1,256,588,000392
Noninterest-bearing deposits$427,131,000173
Interest-bearing deposits$1,063,734,000425
Retail deposits$1,349,592,000318
Estimated insured deposits$741,570,000457
IRAs and Keogh plan accounts$21,801,0001,169
Brokered deposits$81,757,000393
Fully insured brokered deposits$81,757,000355
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$1,468,251,000372
Deposits held in domestic offices$1,468,251,000368
Individuals, partnerships, and corporations$1,453,470,000351
U.S. Government$83,000644
States and political subdivisions in the U.S.$14,526,0001,950
Commercial banks and other depository institutions in U.S.$172,0002,320
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$299,420,000193
Demand deposits$255,693,000180
Nontransaction accounts$1,168,831,000404
Money market deposit accounts (MMDAs)$477,363,000316
Other savings deposits (excluding MMDAs)$404,699,000190
Total time deposits$286,769,000847
Total time and savings deposits$1,212,558,000402
Noninterest-bearing deposits$460,770,000161
Interest-bearing deposits$1,007,481,000445
Retail deposits$1,341,994,000319
Estimated insured deposits$653,670,000519
IRAs and Keogh plan accounts$20,687,0001,214
Brokered deposits$45,523,000619
Fully insured brokered deposits$45,523,000554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$1,339,150,000396
Deposits held in domestic offices$1,339,150,000393
Individuals, partnerships, and corporations$1,321,710,000374
U.S. Government$64,0001,165
States and political subdivisions in the U.S.$17,206,0001,678
Commercial banks and other depository institutions in U.S.$170,0002,356
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$347,627,000184
Demand deposits$256,498,000186
Nontransaction accounts$991,523,000464
Money market deposit accounts (MMDAs)$375,781,000371
Other savings deposits (excluding MMDAs)$386,489,000192
Total time deposits$229,253,0001,055
Total time and savings deposits$1,082,652,000435
Noninterest-bearing deposits$446,362,000173
Interest-bearing deposits$892,788,000492
Retail deposits$1,220,238,000327
Estimated insured deposits$616,734,000548
IRAs and Keogh plan accounts$21,124,0001,159
Brokered deposits$5,331,0002,047
Fully insured brokered deposits$5,331,0001,829
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$1,446,904,000365
Deposits held in domestic offices$1,446,904,000363
Individuals, partnerships, and corporations$1,431,581,000348
U.S. Government$81,000670
States and political subdivisions in the U.S.$15,147,0001,754
Commercial banks and other depository institutions in U.S.$95,0002,709
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$314,424,000199
Demand deposits$242,336,000194
Nontransaction accounts$1,132,480,000409
Money market deposit accounts (MMDAs)$397,505,000364
Other savings deposits (excluding MMDAs)$453,211,000174
Total time deposits$281,765,000822
Total time and savings deposits$1,204,568,000396
Noninterest-bearing deposits$445,250,000174
Interest-bearing deposits$1,001,654,000441
Retail deposits$1,272,561,000315
Estimated insured deposits$670,115,000501
IRAs and Keogh plan accounts$21,237,0001,162
Brokered deposits$60,453,000501
Fully insured brokered deposits$60,453,000448
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$1,296,875,000401
Deposits held in domestic offices$1,296,875,000401
Individuals, partnerships, and corporations$1,278,683,000388
U.S. Government$91,000648
States and political subdivisions in the U.S.$18,006,0001,485
Commercial banks and other depository institutions in U.S.$95,0002,716
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$316,249,000216
Demand deposits$249,545,000201
Nontransaction accounts$980,626,000451
Money market deposit accounts (MMDAs)$411,975,000343
Other savings deposits (excluding MMDAs)$335,717,000227
Total time deposits$232,934,0001,000
Total time and savings deposits$1,047,330,000446
Noninterest-bearing deposits$449,979,000182
Interest-bearing deposits$846,896,000505
Retail deposits$1,173,238,000341
Estimated insured deposits$608,701,000541
IRAs and Keogh plan accounts$21,005,0001,144
Brokered deposits$5,751,0001,872
Fully insured brokered deposits$5,751,0001,652
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$1,346,450,000383
Deposits held in domestic offices$1,346,450,000382
Individuals, partnerships, and corporations$1,331,864,000365
U.S. Government$98,000599
States and political subdivisions in the U.S.$14,463,0001,877
Commercial banks and other depository institutions in U.S.$25,0002,962
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$296,549,000229
Demand deposits$219,269,000221
Nontransaction accounts$1,049,901,000419
Money market deposit accounts (MMDAs)$434,335,000329
Other savings deposits (excluding MMDAs)$367,696,000210
Total time deposits$247,870,000881
Total time and savings deposits$1,127,181,000403
Noninterest-bearing deposits$426,263,000197
Interest-bearing deposits$920,187,000462
Retail deposits$1,212,448,000330
Estimated insured deposits$648,190,000495
IRAs and Keogh plan accounts$20,286,0001,165
Brokered deposits$5,587,0001,740
Fully insured brokered deposits$5,587,0001,534
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$1,267,854,000402
Deposits held in domestic offices$1,267,854,000400
Individuals, partnerships, and corporations$1,246,586,000381
U.S. Government$198,000598
States and political subdivisions in the U.S.$21,045,0001,286
Commercial banks and other depository institutions in U.S.$25,0002,948
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$289,004,000233
Demand deposits$225,574,000218
Nontransaction accounts$978,850,000437
Money market deposit accounts (MMDAs)$412,805,000334
Other savings deposits (excluding MMDAs)$325,972,000233
Total time deposits$240,073,000884
Total time and savings deposits$1,042,280,000425
Noninterest-bearing deposits$420,091,000204
Interest-bearing deposits$847,763,000485
Retail deposits$1,135,298,000344
Estimated insured deposits$637,073,000495
IRAs and Keogh plan accounts$22,318,0001,032
Brokered deposits$5,954,0001,650
Fully insured brokered deposits$5,954,0001,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$1,271,029,000390
Deposits held in domestic offices$1,271,029,000388
Individuals, partnerships, and corporations$1,250,854,000374
U.S. Government$118,000570
States and political subdivisions in the U.S.$20,057,0001,292
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$271,589,000255
Demand deposits$213,303,000228
Nontransaction accounts$999,440,000417
Money market deposit accounts (MMDAs)$452,513,000307
Other savings deposits (excluding MMDAs)$346,255,000226
Total time deposits$200,673,0001,044
Total time and savings deposits$1,057,726,000406
Noninterest-bearing deposits$430,720,000195
Interest-bearing deposits$840,309,000471
Retail deposits$1,161,254,000333
Estimated insured deposits$631,360,000487
IRAs and Keogh plan accounts$22,424,0001,010
Brokered deposits$6,004,0001,553
Fully insured brokered deposits$6,004,0001,367
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$1,231,970,000388
Deposits held in domestic offices$1,231,970,000387
Individuals, partnerships, and corporations$1,201,670,000374
U.S. Government$78,000707
States and political subdivisions in the U.S.$30,222,000848
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$284,927,000243
Demand deposits$235,538,000210
Nontransaction accounts$947,043,000418
Money market deposit accounts (MMDAs)$450,594,000295
Other savings deposits (excluding MMDAs)$314,013,000231
Total time deposits$182,436,0001,115
Total time and savings deposits$996,432,000409
Noninterest-bearing deposits$442,701,000185
Interest-bearing deposits$789,269,000486
Retail deposits$1,131,685,000330
Estimated insured deposits$624,801,000483
IRAs and Keogh plan accounts$22,648,000988
Brokered deposits$5,824,0001,458
Fully insured brokered deposits$5,824,0001,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$1,243,295,000370
Deposits held in domestic offices$1,243,295,000368
Individuals, partnerships, and corporations$1,223,159,000357
U.S. Government$78,000657
States and political subdivisions in the U.S.$20,058,0001,323
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$295,613,000246
Demand deposits$263,974,000187
Nontransaction accounts$947,682,000407
Money market deposit accounts (MMDAs)$490,818,000279
Other savings deposits (excluding MMDAs)$290,535,000253
Total time deposits$166,328,0001,189
Total time and savings deposits$979,321,000408
Noninterest-bearing deposits$459,759,000177
Interest-bearing deposits$783,536,000488
Retail deposits$1,157,887,000322
Estimated insured deposits$635,936,000467
IRAs and Keogh plan accounts$21,814,0001,024
Brokered deposits$5,824,0001,362
Fully insured brokered deposits$5,824,0001,185
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$1,177,246,000390
Deposits held in domestic offices$1,177,246,000389
Individuals, partnerships, and corporations$1,147,099,000380
U.S. Government$44,0001,456
States and political subdivisions in the U.S.$30,103,000838
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$295,261,000254
Demand deposits$263,112,000194
Nontransaction accounts$881,985,000429
Money market deposit accounts (MMDAs)$454,508,000296
Other savings deposits (excluding MMDAs)$271,987,000269
Total time deposits$155,489,0001,238
Total time and savings deposits$914,134,000429
Noninterest-bearing deposits$447,523,000175
Interest-bearing deposits$729,723,000522
Retail deposits$1,100,146,000336
Estimated insured deposits$634,074,000474
IRAs and Keogh plan accounts$22,197,0001,014
Brokered deposits$5,219,0001,372
Fully insured brokered deposits$5,219,0001,199
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$1,200,298,000384
Deposits held in domestic offices$1,200,298,000381
Individuals, partnerships, and corporations$1,181,505,000364
U.S. Government$40,0001,056
States and political subdivisions in the U.S.$18,753,0001,344
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$266,895,000267
Demand deposits$254,377,000189
Nontransaction accounts$933,403,000402
Money market deposit accounts (MMDAs)$510,568,000275
Other savings deposits (excluding MMDAs)$275,502,000257
Total time deposits$147,332,0001,295
Total time and savings deposits$945,921,000413
Noninterest-bearing deposits$468,195,000163
Interest-bearing deposits$732,103,000512
Retail deposits$1,130,041,000325
Estimated insured deposits$633,682,000466
IRAs and Keogh plan accounts$22,164,0001,028
Brokered deposits$5,299,0001,323
Fully insured brokered deposits$5,299,0001,135
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$1,209,741,000372
Deposits held in domestic offices$1,209,741,000370
Individuals, partnerships, and corporations$1,184,351,000359
U.S. Government$97,000651
States and political subdivisions in the U.S.$25,293,000990
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$307,135,000247
Demand deposits$293,467,000169
Nontransaction accounts$902,606,000409
Money market deposit accounts (MMDAs)$464,207,000292
Other savings deposits (excluding MMDAs)$291,521,000245
Total time deposits$146,878,0001,268
Total time and savings deposits$916,274,000419
Noninterest-bearing deposits$469,292,000159
Interest-bearing deposits$740,449,000496
Retail deposits$1,140,884,000322
Estimated insured deposits$642,816,000465
IRAs and Keogh plan accounts$21,887,0001,040
Brokered deposits$5,251,0001,218
Fully insured brokered deposits$5,251,0001,055
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$1,267,922,000348
Deposits held in domestic offices$1,267,922,000346
Individuals, partnerships, and corporations$1,244,552,000334
U.S. Government$72,000788
States and political subdivisions in the U.S.$23,298,0001,099
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$381,801,000205
Demand deposits$344,109,000149
Nontransaction accounts$886,121,000410
Money market deposit accounts (MMDAs)$457,939,000290
Other savings deposits (excluding MMDAs)$280,468,000247
Total time deposits$147,715,0001,260
Total time and savings deposits$923,813,000412
Noninterest-bearing deposits$482,544,000157
Interest-bearing deposits$785,378,000459
Retail deposits$1,200,352,000301
Estimated insured deposits$640,636,000466
IRAs and Keogh plan accounts$20,801,0001,096
Brokered deposits$1,603,0001,603
Fully insured brokered deposits$1,603,0001,405
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$1,280,984,000353
Deposits held in domestic offices$1,280,984,000351
Individuals, partnerships, and corporations$1,256,617,000333
U.S. Government$99,0001,009
States and political subdivisions in the U.S.$24,268,0001,026
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$374,705,000158
Demand deposits$351,591,000120
Nontransaction accounts$906,279,000337
Money market deposit accounts (MMDAs)$501,590,000237
Other savings deposits (excluding MMDAs)$250,569,000235
Total time deposits$154,120,000979
Total time and savings deposits$929,393,000424
Noninterest-bearing deposits$498,371,000151
Interest-bearing deposits$782,613,000469
Retail deposits$1,207,855,000305
Estimated insured deposits$638,854,000467
IRAs and Keogh plan accounts$20,728,0001,113
Brokered deposits$1,600,0001,540
Fully insured brokered deposits$1,600,0001,349
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$1,360,053,000343
Deposits held in domestic offices$1,360,053,000341
Individuals, partnerships, and corporations$1,332,246,000325
U.S. Government$69,000831
States and political subdivisions in the U.S.$27,738,000824
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$408,820,000144
Demand deposits$383,744,000111
Nontransaction accounts$951,233,000331
Money market deposit accounts (MMDAs)$531,489,000231
Other savings deposits (excluding MMDAs)$259,813,000245
Total time deposits$159,932,000956
Total time and savings deposits$976,309,000407
Noninterest-bearing deposits$563,154,000139
Interest-bearing deposits$796,899,000474
Retail deposits$1,285,020,000297
Estimated insured deposits$640,792,000480
IRAs and Keogh plan accounts$19,826,0001,211
Brokered deposits$10,0002,049
Fully insured brokered deposits$10,0001,883
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$1,429,710,000323
Deposits held in domestic offices$1,429,710,000320
Individuals, partnerships, and corporations$1,401,411,000310
U.S. Government$68,000897
States and political subdivisions in the U.S.$28,231,000785
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$486,246,000126
Demand deposits$469,610,000101
Nontransaction accounts$943,464,000333
Money market deposit accounts (MMDAs)$535,004,000225
Other savings deposits (excluding MMDAs)$237,380,000255
Total time deposits$171,080,000896
Total time and savings deposits$960,100,000418
Noninterest-bearing deposits$679,213,000120
Interest-bearing deposits$750,497,000491
Retail deposits$1,348,202,000285
Estimated insured deposits$621,373,000485
IRAs and Keogh plan accounts$20,584,0001,157
Brokered deposits$10,0002,003
Fully insured brokered deposits$10,0001,829
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$1,265,485,000358
Deposits held in domestic offices$1,265,485,000356
Individuals, partnerships, and corporations$1,240,569,000340
U.S. Government$30,0001,455
States and political subdivisions in the U.S.$24,886,000927
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$453,871,000125
Demand deposits$438,204,000102
Nontransaction accounts$811,614,000373
Money market deposit accounts (MMDAs)$407,882,000276
Other savings deposits (excluding MMDAs)$223,366,000260
Total time deposits$180,366,000853
Total time and savings deposits$827,281,000466
Noninterest-bearing deposits$592,036,000133
Interest-bearing deposits$673,449,000531
Retail deposits$1,175,740,000313
Estimated insured deposits$541,646,000562
IRAs and Keogh plan accounts$20,194,0001,165
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$1,088,495,000404
Deposits held in domestic offices$1,088,495,000402
Individuals, partnerships, and corporations$1,071,158,000382
U.S. Government$174,000728
States and political subdivisions in the U.S.$17,163,0001,392
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$297,685,000182
Demand deposits$281,901,000139
Nontransaction accounts$790,810,000380
Money market deposit accounts (MMDAs)$402,544,000271
Other savings deposits (excluding MMDAs)$218,195,000259
Total time deposits$170,071,000900
Total time and savings deposits$806,594,000469
Noninterest-bearing deposits$499,887,000141
Interest-bearing deposits$588,608,000602
Retail deposits$1,008,532,000352
Estimated insured deposits$465,495,000654
IRAs and Keogh plan accounts$19,707,0001,161
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$871,939,000471
Deposits held in domestic offices$871,939,000469
Individuals, partnerships, and corporations$856,638,000445
U.S. Government$779,000250
States and political subdivisions in the U.S.$14,522,0001,514
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$250,884,000215
Demand deposits$236,958,000173
Nontransaction accounts$621,055,000447
Money market deposit accounts (MMDAs)$260,601,000348
Other savings deposits (excluding MMDAs)$188,168,000271
Total time deposits$172,286,000888
Total time and savings deposits$634,981,000549
Noninterest-bearing deposits$352,012,000180
Interest-bearing deposits$519,927,000643
Retail deposits$791,740,000421
Estimated insured deposits$492,076,000604
IRAs and Keogh plan accounts$19,016,0001,157
Brokered deposits$10,843,000531
Fully insured brokered deposits$10,843,000471
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$729,425,000540
Deposits held in domestic offices$729,425,000538
Individuals, partnerships, and corporations$716,705,000511
U.S. Government$533,000317
States and political subdivisions in the U.S.$12,187,0001,692
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$303,309,000181
Demand deposits$230,998,000173
Nontransaction accounts$426,116,000611
Money market deposit accounts (MMDAs)$78,593,000752
Other savings deposits (excluding MMDAs)$157,526,000275
Total time deposits$189,997,000800
Total time and savings deposits$498,427,000688
Noninterest-bearing deposits$230,998,000230
Interest-bearing deposits$498,427,000673
Retail deposits$635,792,000506
Estimated insured deposits$456,661,000637
IRAs and Keogh plan accounts$20,321,0001,068
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$569,119,000668
Deposits held in domestic offices$569,119,000663
Individuals, partnerships, and corporations$562,820,000634
U.S. Government$265,000511
States and political subdivisions in the U.S.$6,034,0003,051
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$240,419,000240
Demand deposits$171,025,000243
Nontransaction accounts$328,700,000748
Money market deposit accounts (MMDAs)$66,742,000813
Other savings deposits (excluding MMDAs)$120,694,000372
Total time deposits$141,264,0001,033
Total time and savings deposits$398,094,000816
Noninterest-bearing deposits$171,025,000313
Interest-bearing deposits$398,094,000803
Retail deposits$507,699,000620
Estimated insured deposits$394,189,000759
IRAs and Keogh plan accounts$20,767,0001,101
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$620,338,000607
Deposits held in domestic offices$620,338,000602
Individuals, partnerships, and corporations$614,640,000571
U.S. Government$555,000402
States and political subdivisions in the U.S.$5,143,0003,299
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$333,314,000192
Demand deposits$274,119,000183
Nontransaction accounts$287,024,000807
Money market deposit accounts (MMDAs)$50,254,000940
Other savings deposits (excluding MMDAs)$104,285,000413
Total time deposits$132,485,0001,070
Total time and savings deposits$346,219,000923
Noninterest-bearing deposits$274,119,000220
Interest-bearing deposits$346,219,000920
Retail deposits$572,935,000556
Estimated insured deposits$371,523,000783
IRAs and Keogh plan accounts$19,910,0001,191
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$438,685,000859
Deposits held in domestic offices$438,685,000854
Individuals, partnerships, and corporations$433,316,000813
U.S. Government$274,000864
States and political subdivisions in the U.S.$5,095,0003,401
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$193,820,000343
Demand deposits$144,779,000312
Nontransaction accounts$244,865,000933
Money market deposit accounts (MMDAs)$47,250,000899
Other savings deposits (excluding MMDAs)$82,769,000474
Total time deposits$114,846,0001,266
Total time and savings deposits$293,906,0001,100
Noninterest-bearing deposits$144,779,000360
Interest-bearing deposits$293,906,0001,100
Retail deposits$402,407,000798
Estimated insured deposits$318,948,000982
IRAs and Keogh plan accounts$18,265,0001,373
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$388,481,0001,005
Deposits held in domestic offices$388,481,000997
Individuals, partnerships, and corporations$385,822,000948
U.S. Government$466,0001,229
States and political subdivisions in the U.S.$2,193,0005,725
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$155,906,000515
Demand deposits$114,108,000446
Nontransaction accounts$232,575,000981
Money market deposit accounts (MMDAs)$48,373,000866
Other savings deposits (excluding MMDAs)$76,058,000550
Total time deposits$108,144,0001,356
Total time and savings deposits$274,373,0001,204
Noninterest-bearing deposits$114,108,000484
Interest-bearing deposits$274,373,0001,205
Retail deposits$355,982,000946
Estimated insured deposits$320,526,0001,011
IRAs and Keogh plan accounts$17,331,0001,557
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$350,411,0001,141
Deposits held in domestic offices$350,411,0001,130
Individuals, partnerships, and corporations$342,925,0001,084
U.S. Government$258,0002,009
States and political subdivisions in the U.S.$7,228,0002,341
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$136,265,000627
Demand deposits$95,462,000554
Nontransaction accounts$214,146,0001,053
Money market deposit accounts (MMDAs)$38,417,0001,044
Other savings deposits (excluding MMDAs)$67,927,000628
Total time deposits$107,802,0001,344
Total time and savings deposits$254,949,0001,317
Noninterest-bearing deposits$95,462,000592
Interest-bearing deposits$254,949,0001,327
Retail deposits$319,945,0001,086
Estimated insured deposits$277,985,0001,205
IRAs and Keogh plan accounts$17,238,0001,632
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$295,026,0001,285
Deposits held in domestic offices$295,026,0001,278
Individuals, partnerships, and corporations$292,694,0001,216
U.S. Government$528,0001,253
States and political subdivisions in the U.S.$1,804,0006,332
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,744,000825
Demand deposits$67,116,000707
Nontransaction accounts$190,282,0001,115
Money market deposit accounts (MMDAs)$35,487,0001,150
Other savings deposits (excluding MMDAs)$76,417,000611
Total time deposits$78,377,0001,606
Total time and savings deposits$227,910,0001,424
Noninterest-bearing deposits$67,116,000753
Interest-bearing deposits$227,910,0001,439
Retail deposits$277,554,0001,228
Estimated insured deposits$253,104,0001,287
IRAs and Keogh plan accounts$15,650,0001,736
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$349,985,0001,128
Deposits held in domestic offices$349,985,0001,117
Individuals, partnerships, and corporations$348,991,0001,064
U.S. Government$544,0001,118
States and political subdivisions in the U.S.$450,0009,345
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$169,765,000533
Demand deposits$131,170,000414
Nontransaction accounts$180,220,0001,178
Money market deposit accounts (MMDAs)$71,854,000691
Other savings deposits (excluding MMDAs)$45,462,0001,071
Total time deposits$62,904,0001,967
Total time and savings deposits$218,815,0001,529
Noninterest-bearing deposits$131,170,000438
Interest-bearing deposits$218,815,0001,559
Retail deposits$336,559,0001,069
Estimated insured deposits$245,667,0001,391
IRAs and Keogh plan accounts$15,531,0001,830
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$276,820,0001,511
Deposits held in domestic offices$276,820,0001,497
Individuals, partnerships, and corporations$275,439,0001,443
U.S. Government$1,378,000651
States and political subdivisions in the U.S.$3,00010,881
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,008,000863
Demand deposits$63,330,000736
Nontransaction accounts$179,812,0001,211
Money market deposit accounts (MMDAs)$65,782,000781
Other savings deposits (excluding MMDAs)$42,471,0001,072
Total time deposits$71,559,0001,801
Total time and savings deposits$213,490,0001,696
Noninterest-bearing deposits$63,330,000804
Interest-bearing deposits$213,490,0001,692
Retail deposits$260,726,0001,463
Estimated insured deposits$235,914,0001,526
IRAs and Keogh plan accounts$16,122,0001,875
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA