Home > Greenville Savings Bank > Total Deposits

Greenville Savings Bank, Total Deposits

2023-12-31Rank
Total deposits$245,109,0002,527
Deposits held in domestic offices$245,109,0002,527
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$48,264,0003,279
Demand deposits$22,296,0003,546
Nontransaction accounts$196,845,0001,997
Money market deposit accounts (MMDAs)$9,796,0003,348
Other savings deposits (excluding MMDAs)$65,824,0001,279
Total time deposits$121,225,0001,618
Total time and savings deposits$222,813,0002,151
Noninterest-bearing deposits$22,296,0003,539
Interest-bearing deposits$222,814,0002,209
Retail deposits$226,994,0002,395
Estimated insured deposits$230,570,0002,141
IRAs and Keogh plan accounts$23,471,000732
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$248,632,0002,487
Deposits held in domestic offices$248,632,0002,486
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$48,652,0003,293
Demand deposits$24,200,0003,477
Nontransaction accounts$199,980,0001,952
Money market deposit accounts (MMDAs)$9,838,0003,394
Other savings deposits (excluding MMDAs)$67,695,0001,293
Total time deposits$122,447,0001,522
Total time and savings deposits$224,432,0002,122
Noninterest-bearing deposits$24,200,0003,467
Interest-bearing deposits$224,432,0002,178
Retail deposits$227,377,0002,404
Estimated insured deposits$233,406,0002,119
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$253,228,0002,464
Deposits held in domestic offices$253,228,0002,462
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$52,112,0003,248
Demand deposits$22,561,0003,571
Nontransaction accounts$201,116,0001,919
Money market deposit accounts (MMDAs)$10,234,0003,372
Other savings deposits (excluding MMDAs)$72,517,0001,275
Total time deposits$118,365,0001,474
Total time and savings deposits$230,667,0002,074
Noninterest-bearing deposits$22,561,0003,574
Interest-bearing deposits$230,667,0002,136
Retail deposits$232,282,0002,386
Estimated insured deposits$236,735,0002,095
IRAs and Keogh plan accounts$25,385,000686
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$256,243,0002,467
Deposits held in domestic offices$256,243,0002,466
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$51,454,0003,333
Demand deposits$24,145,0003,579
Nontransaction accounts$204,789,0001,910
Money market deposit accounts (MMDAs)$12,452,0003,327
Other savings deposits (excluding MMDAs)$77,108,0001,299
Total time deposits$115,229,0001,418
Total time and savings deposits$232,098,0002,085
Noninterest-bearing deposits$24,145,0003,570
Interest-bearing deposits$232,098,0002,150
Retail deposits$235,139,0002,438
Estimated insured deposits$238,083,0002,096
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$249,268,0002,527
Deposits held in domestic offices$249,268,0002,525
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$52,607,0003,380
Demand deposits$23,947,0003,654
Nontransaction accounts$196,661,0001,941
Money market deposit accounts (MMDAs)$16,958,0003,141
Other savings deposits (excluding MMDAs)$89,336,0001,206
Total time deposits$90,367,0001,545
Total time and savings deposits$225,321,0002,131
Noninterest-bearing deposits$23,947,0003,639
Interest-bearing deposits$225,321,0002,195
Retail deposits$235,136,0002,480
Estimated insured deposits$230,940,0002,128
IRAs and Keogh plan accounts$26,453,000669
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$253,150,0002,517
Deposits held in domestic offices$253,150,0002,516
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$51,926,0003,420
Demand deposits$23,290,0003,690
Nontransaction accounts$201,224,0001,923
Money market deposit accounts (MMDAs)$22,493,0002,972
Other savings deposits (excluding MMDAs)$106,077,0001,118
Total time deposits$72,655,0001,759
Total time and savings deposits$229,860,0002,112
Noninterest-bearing deposits$23,290,0003,696
Interest-bearing deposits$229,860,0002,170
Retail deposits$246,029,0002,438
Estimated insured deposits$229,333,0002,155
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$255,726,0002,529
Deposits held in domestic offices$255,726,0002,529
Individuals, partnerships, and corporations$255,725,0002,334
U.S. Government$1,000680
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,040,0003,446
Demand deposits$22,238,0003,797
Nontransaction accounts$203,686,0001,929
Money market deposit accounts (MMDAs)$21,395,0003,073
Other savings deposits (excluding MMDAs)$109,383,0001,130
Total time deposits$72,907,0001,752
Total time and savings deposits$233,488,0002,108
Noninterest-bearing deposits$22,238,0003,791
Interest-bearing deposits$233,488,0002,170
Retail deposits$248,911,0002,450
Estimated insured deposits$232,299,0002,154
IRAs and Keogh plan accounts$27,080,000682
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$253,804,0002,556
Deposits held in domestic offices$253,804,0002,556
Individuals, partnerships, and corporations$253,804,0002,360
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,975,0003,470
Demand deposits$20,428,0003,864
Nontransaction accounts$202,829,0001,946
Money market deposit accounts (MMDAs)$20,548,0003,118
Other savings deposits (excluding MMDAs)$106,154,0001,162
Total time deposits$76,127,0001,714
Total time and savings deposits$233,376,0002,120
Noninterest-bearing deposits$20,428,0003,872
Interest-bearing deposits$233,376,0002,191
Retail deposits$246,140,0002,482
Estimated insured deposits$231,672,0002,178
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$248,821,0002,557
Deposits held in domestic offices$248,821,0002,557
Individuals, partnerships, and corporations$248,821,0002,371
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,242,0003,485
Demand deposits$20,357,0003,880
Nontransaction accounts$198,579,0001,956
Money market deposit accounts (MMDAs)$18,737,0003,190
Other savings deposits (excluding MMDAs)$102,095,0001,178
Total time deposits$77,747,0001,737
Total time and savings deposits$228,464,0002,134
Noninterest-bearing deposits$20,357,0003,883
Interest-bearing deposits$228,464,0002,194
Retail deposits$241,150,0002,493
Estimated insured deposits$227,425,0002,193
IRAs and Keogh plan accounts$27,020,000699
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$243,706,0002,590
Deposits held in domestic offices$243,706,0002,590
Individuals, partnerships, and corporations$243,705,0002,400
U.S. Government$1,000726
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,633,0003,545
Demand deposits$18,218,0003,980
Nontransaction accounts$197,073,0001,992
Money market deposit accounts (MMDAs)$17,313,0003,270
Other savings deposits (excluding MMDAs)$98,037,0001,211
Total time deposits$81,724,0001,732
Total time and savings deposits$225,488,0002,162
Noninterest-bearing deposits$18,218,0003,999
Interest-bearing deposits$225,488,0002,215
Retail deposits$235,485,0002,509
Estimated insured deposits$223,244,0002,225
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$238,546,0002,589
Deposits held in domestic offices$238,546,0002,589
Individuals, partnerships, and corporations$238,546,0002,407
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,860,0003,671
Demand deposits$16,555,0004,095
Nontransaction accounts$195,686,0002,005
Money market deposit accounts (MMDAs)$16,848,0003,267
Other savings deposits (excluding MMDAs)$94,763,0001,226
Total time deposits$84,075,0001,728
Total time and savings deposits$221,991,0002,176
Noninterest-bearing deposits$16,555,0004,108
Interest-bearing deposits$221,991,0002,223
Retail deposits$230,317,0002,528
Estimated insured deposits$221,888,0002,233
IRAs and Keogh plan accounts$27,799,000722
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$238,352,0002,569
Deposits held in domestic offices$238,352,0002,569
Individuals, partnerships, and corporations$238,352,0002,385
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,759,0003,577
Demand deposits$19,164,0003,973
Nontransaction accounts$192,593,0002,014
Money market deposit accounts (MMDAs)$16,014,0003,308
Other savings deposits (excluding MMDAs)$89,123,0001,257
Total time deposits$87,456,0001,701
Total time and savings deposits$219,188,0002,177
Noninterest-bearing deposits$19,164,0003,991
Interest-bearing deposits$219,189,0002,216
Retail deposits$229,549,0002,508
Estimated insured deposits$221,162,0002,229
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$228,191,0002,558
Deposits held in domestic offices$228,191,0002,558
Individuals, partnerships, and corporations$228,191,0002,375
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,465,0003,647
Demand deposits$15,740,0004,108
Nontransaction accounts$187,726,0002,008
Money market deposit accounts (MMDAs)$13,112,0003,441
Other savings deposits (excluding MMDAs)$81,634,0001,288
Total time deposits$92,980,0001,651
Total time and savings deposits$212,451,0002,160
Noninterest-bearing deposits$15,740,0004,109
Interest-bearing deposits$212,451,0002,190
Retail deposits$218,037,0002,490
Estimated insured deposits$215,767,0002,195
IRAs and Keogh plan accounts$27,616,000727
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$219,378,0002,571
Deposits held in domestic offices$219,378,0002,571
Individuals, partnerships, and corporations$219,376,0002,386
U.S. Government$2,000638
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,143,0003,635
Demand deposits$15,653,0004,037
Nontransaction accounts$181,235,0002,040
Money market deposit accounts (MMDAs)$12,874,0003,429
Other savings deposits (excluding MMDAs)$70,364,0001,363
Total time deposits$97,997,0001,617
Total time and savings deposits$203,725,0002,195
Noninterest-bearing deposits$15,653,0004,060
Interest-bearing deposits$203,724,0002,223
Retail deposits$209,505,0002,506
Estimated insured deposits$222,813,0002,107
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$216,599,0002,587
Deposits held in domestic offices$216,599,0002,587
Individuals, partnerships, and corporations$216,599,0002,399
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,547,0003,655
Demand deposits$14,916,0004,093
Nontransaction accounts$179,052,0002,052
Money market deposit accounts (MMDAs)$13,841,0003,327
Other savings deposits (excluding MMDAs)$65,119,0001,405
Total time deposits$100,092,0001,634
Total time and savings deposits$201,683,0002,197
Noninterest-bearing deposits$14,916,0004,115
Interest-bearing deposits$201,683,0002,226
Retail deposits$207,141,0002,503
Estimated insured deposits$207,000,0002,219
IRAs and Keogh plan accounts$26,854,000747
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$206,126,0002,525
Deposits held in domestic offices$206,126,0002,525
Individuals, partnerships, and corporations$206,125,0002,306
U.S. Government$1,000720
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,329,0003,639
Demand deposits$12,186,0004,139
Nontransaction accounts$173,797,0002,062
Money market deposit accounts (MMDAs)$14,337,0003,238
Other savings deposits (excluding MMDAs)$59,048,0001,436
Total time deposits$100,412,0001,672
Total time and savings deposits$193,940,0002,181
Noninterest-bearing deposits$12,186,0004,161
Interest-bearing deposits$193,940,0002,203
Retail deposits$196,662,0002,435
Estimated insured deposits$197,467,0002,180
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$202,187,0002,551
Deposits held in domestic offices$202,187,0002,551
Individuals, partnerships, and corporations$202,187,0002,340
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,831,0003,752
Demand deposits$10,824,0004,317
Nontransaction accounts$171,356,0002,072
Money market deposit accounts (MMDAs)$14,615,0003,237
Other savings deposits (excluding MMDAs)$56,689,0001,450
Total time deposits$100,052,0001,678
Total time and savings deposits$191,363,0002,200
Noninterest-bearing deposits$10,824,0004,341
Interest-bearing deposits$191,363,0002,227
Retail deposits$191,400,0002,478
Estimated insured deposits$193,736,0002,190
IRAs and Keogh plan accounts$25,949,000773
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$199,424,0002,577
Deposits held in domestic offices$199,424,0002,577
Individuals, partnerships, and corporations$199,424,0002,370
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,229,0003,721
Demand deposits$12,576,0004,192
Nontransaction accounts$168,195,0002,099
Money market deposit accounts (MMDAs)$16,400,0003,130
Other savings deposits (excluding MMDAs)$56,051,0001,466
Total time deposits$95,744,0001,757
Total time and savings deposits$186,848,0002,240
Noninterest-bearing deposits$12,576,0004,213
Interest-bearing deposits$186,848,0002,245
Retail deposits$190,048,0002,488
Estimated insured deposits$189,379,0002,250
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$198,399,0002,586
Deposits held in domestic offices$198,399,0002,586
Individuals, partnerships, and corporations$198,399,0002,364
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,706,0003,777
Demand deposits$11,374,0004,317
Nontransaction accounts$167,693,0002,109
Money market deposit accounts (MMDAs)$16,861,0003,110
Other savings deposits (excluding MMDAs)$57,241,0001,464
Total time deposits$93,591,0001,782
Total time and savings deposits$187,025,0002,246
Noninterest-bearing deposits$11,374,0004,342
Interest-bearing deposits$187,025,0002,255
Retail deposits$190,174,0002,485
Estimated insured deposits$189,999,0002,234
IRAs and Keogh plan accounts$24,677,000834
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$200,435,0002,587
Deposits held in domestic offices$200,435,0002,587
Individuals, partnerships, and corporations$200,435,0002,364
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,227,0003,785
Demand deposits$10,914,0004,427
Nontransaction accounts$169,208,0002,119
Money market deposit accounts (MMDAs)$17,036,0003,149
Other savings deposits (excluding MMDAs)$58,578,0001,469
Total time deposits$93,594,0001,770
Total time and savings deposits$189,521,0002,244
Noninterest-bearing deposits$10,914,0004,448
Interest-bearing deposits$189,520,0002,250
Retail deposits$192,778,0002,476
Estimated insured deposits$191,932,0002,226
IRAs and Keogh plan accounts$24,281,000844
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$200,595,0002,585
Deposits held in domestic offices$200,595,0002,585
Individuals, partnerships, and corporations$200,595,0002,341
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,640,0003,831
Demand deposits$11,580,0004,413
Nontransaction accounts$168,955,0002,094
Money market deposit accounts (MMDAs)$18,352,0003,088
Other savings deposits (excluding MMDAs)$58,894,0001,448
Total time deposits$91,709,0001,762
Total time and savings deposits$189,015,0002,232
Noninterest-bearing deposits$11,580,0004,445
Interest-bearing deposits$189,015,0002,236
Retail deposits$193,476,0002,469
Estimated insured deposits$191,219,0002,208
IRAs and Keogh plan accounts$23,938,000855
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$200,478,0002,571
Deposits held in domestic offices$200,478,0002,571
Individuals, partnerships, and corporations$200,478,0002,336
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,055,0003,883
Demand deposits$11,306,0004,439
Nontransaction accounts$170,423,0002,090
Money market deposit accounts (MMDAs)$20,024,0002,990
Other savings deposits (excluding MMDAs)$60,022,0001,462
Total time deposits$90,377,0001,773
Total time and savings deposits$189,172,0002,223
Noninterest-bearing deposits$11,306,0004,464
Interest-bearing deposits$189,172,0002,217
Retail deposits$193,545,0002,447
Estimated insured deposits$191,483,0002,215
IRAs and Keogh plan accounts$24,457,000852
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$200,856,0002,580
Deposits held in domestic offices$200,856,0002,580
Individuals, partnerships, and corporations$200,856,0002,337
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,140,0003,883
Demand deposits$11,298,0004,519
Nontransaction accounts$169,716,0002,092
Money market deposit accounts (MMDAs)$21,778,0002,915
Other savings deposits (excluding MMDAs)$62,475,0001,442
Total time deposits$85,463,0001,840
Total time and savings deposits$189,558,0002,221
Noninterest-bearing deposits$11,298,0004,539
Interest-bearing deposits$189,558,0002,217
Retail deposits$194,766,0002,451
Estimated insured deposits$191,738,0002,220
IRAs and Keogh plan accounts$23,906,000876
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$202,207,0002,587
Deposits held in domestic offices$202,207,0002,587
Individuals, partnerships, and corporations$202,206,0002,342
U.S. Government$1,000903
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,128,0003,942
Demand deposits$11,118,0004,567
Nontransaction accounts$171,079,0002,099
Money market deposit accounts (MMDAs)$23,226,0002,873
Other savings deposits (excluding MMDAs)$64,388,0001,422
Total time deposits$83,465,0001,874
Total time and savings deposits$191,089,0002,244
Noninterest-bearing deposits$11,118,0004,590
Interest-bearing deposits$191,089,0002,231
Retail deposits$195,261,0002,450
Estimated insured deposits$192,595,0002,222
IRAs and Keogh plan accounts$23,802,000888
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$200,961,0002,619
Deposits held in domestic offices$200,961,0002,619
Individuals, partnerships, and corporations$200,959,0002,377
U.S. Government$2,000920
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,100,0004,043
Demand deposits$9,809,0004,768
Nontransaction accounts$170,861,0002,100
Money market deposit accounts (MMDAs)$24,514,0002,813
Other savings deposits (excluding MMDAs)$63,608,0001,425
Total time deposits$82,739,0001,904
Total time and savings deposits$191,152,0002,247
Noninterest-bearing deposits$9,809,0004,786
Interest-bearing deposits$191,152,0002,242
Retail deposits$194,651,0002,482
Estimated insured deposits$190,934,0002,253
IRAs and Keogh plan accounts$23,464,000915
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$200,681,0002,609
Deposits held in domestic offices$200,681,0002,609
Individuals, partnerships, and corporations$200,677,0002,373
U.S. Government$4,000681
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,086,0004,044
Demand deposits$9,871,0004,744
Nontransaction accounts$171,595,0002,108
Money market deposit accounts (MMDAs)$25,114,0002,822
Other savings deposits (excluding MMDAs)$65,557,0001,412
Total time deposits$80,924,0001,957
Total time and savings deposits$190,810,0002,258
Noninterest-bearing deposits$9,871,0004,767
Interest-bearing deposits$190,810,0002,244
Retail deposits$194,742,0002,458
Estimated insured deposits$191,170,0002,255
IRAs and Keogh plan accounts$24,087,000924
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$206,386,0002,572
Deposits held in domestic offices$206,386,0002,572
Individuals, partnerships, and corporations$206,386,0002,336
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,085,0004,089
Demand deposits$9,328,0004,829
Nontransaction accounts$177,301,0002,068
Money market deposit accounts (MMDAs)$27,750,0002,686
Other savings deposits (excluding MMDAs)$68,919,0001,382
Total time deposits$80,632,0001,947
Total time and savings deposits$197,058,0002,200
Noninterest-bearing deposits$9,328,0004,853
Interest-bearing deposits$197,058,0002,181
Retail deposits$200,464,0002,428
Estimated insured deposits$196,294,0002,209
IRAs and Keogh plan accounts$24,382,000917
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$205,712,0002,594
Deposits held in domestic offices$205,712,0002,594
Individuals, partnerships, and corporations$205,712,0002,357
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,694,0004,084
Demand deposits$9,632,0004,851
Nontransaction accounts$176,018,0002,091
Money market deposit accounts (MMDAs)$27,694,0002,722
Other savings deposits (excluding MMDAs)$67,318,0001,406
Total time deposits$81,006,0001,964
Total time and savings deposits$196,080,0002,234
Noninterest-bearing deposits$9,632,0004,869
Interest-bearing deposits$196,081,0002,221
Retail deposits$200,295,0002,459
Estimated insured deposits$195,765,0002,227
IRAs and Keogh plan accounts$24,264,000911
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$204,378,0002,602
Deposits held in domestic offices$204,378,0002,602
Individuals, partnerships, and corporations$204,378,0002,369
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,757,0004,106
Demand deposits$10,513,0004,804
Nontransaction accounts$174,621,0002,093
Money market deposit accounts (MMDAs)$28,098,0002,702
Other savings deposits (excluding MMDAs)$66,368,0001,395
Total time deposits$80,155,0001,980
Total time and savings deposits$193,865,0002,247
Noninterest-bearing deposits$10,513,0004,822
Interest-bearing deposits$193,865,0002,236
Retail deposits$198,976,0002,470
Estimated insured deposits$193,771,0002,233
IRAs and Keogh plan accounts$24,206,000919
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$200,462,0002,613
Deposits held in domestic offices$200,462,0002,613
Individuals, partnerships, and corporations$200,462,0002,392
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,654,0004,201
Demand deposits$8,782,0004,998
Nontransaction accounts$172,808,0002,111
Money market deposit accounts (MMDAs)$27,297,0002,741
Other savings deposits (excluding MMDAs)$64,945,0001,408
Total time deposits$80,565,0001,988
Total time and savings deposits$191,680,0002,256
Noninterest-bearing deposits$8,782,0005,024
Interest-bearing deposits$191,680,0002,231
Retail deposits$194,817,0002,492
Estimated insured deposits$191,821,0002,254
IRAs and Keogh plan accounts$24,270,000930
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$197,512,0002,658
Deposits held in domestic offices$197,512,0002,658
Individuals, partnerships, and corporations$197,512,0002,414
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
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$25,753,0004,331
Demand deposits$8,207,0005,093
Nontransaction accounts$171,759,0002,121
Money market deposit accounts (MMDAs)$27,190,0002,760
Other savings deposits (excluding MMDAs)$65,547,0001,396
Total time deposits$79,022,0002,045
Total time and savings deposits$189,305,0002,291
Noninterest-bearing deposits$8,208,0005,113
Interest-bearing deposits$189,304,0002,275
Retail deposits$192,130,0002,523
Estimated insured deposits$189,077,0002,284
IRAs and Keogh plan accounts$24,156,000941
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$196,792,0002,684
Deposits held in domestic offices$196,792,0002,684
Individuals, partnerships, and corporations$196,792,0002,425
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,467,0004,331
Demand deposits$8,426,0005,124
Nontransaction accounts$170,325,0002,139
Money market deposit accounts (MMDAs)$27,544,0002,760
Other savings deposits (excluding MMDAs)$65,697,0001,392
Total time deposits$77,085,0002,090
Total time and savings deposits$188,366,0002,309
Noninterest-bearing deposits$8,426,0005,147
Interest-bearing deposits$188,366,0002,293
Retail deposits$191,958,0002,536
Estimated insured deposits$188,183,0002,282
IRAs and Keogh plan accounts$23,138,000996
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$194,374,0002,705
Deposits held in domestic offices$194,374,0002,705
Individuals, partnerships, and corporations$194,374,0002,453
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,519,0004,310
Demand deposits$7,739,0005,289
Nontransaction accounts$166,855,0002,156
Money market deposit accounts (MMDAs)$28,303,0002,733
Other savings deposits (excluding MMDAs)$63,994,0001,398
Total time deposits$74,558,0002,147
Total time and savings deposits$186,635,0002,311
Noninterest-bearing deposits$7,739,0005,298
Interest-bearing deposits$186,635,0002,292
Retail deposits$190,161,0002,563
Estimated insured deposits$185,902,0002,299
IRAs and Keogh plan accounts$21,995,0001,055
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$191,665,0002,723
Deposits held in domestic offices$191,665,0002,723
Individuals, partnerships, and corporations$191,665,0002,474
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,608,0004,297
Demand deposits$7,726,0005,282
Nontransaction accounts$165,057,0002,197
Money market deposit accounts (MMDAs)$28,172,0002,758
Other savings deposits (excluding MMDAs)$63,332,0001,403
Total time deposits$73,553,0002,219
Total time and savings deposits$183,939,0002,333
Noninterest-bearing deposits$7,726,0005,307
Interest-bearing deposits$183,940,0002,315
Retail deposits$187,760,0002,573
Estimated insured deposits$182,899,0002,345
IRAs and Keogh plan accounts$21,877,0001,081
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$192,930,0002,719
Deposits held in domestic offices$192,930,0002,719
Individuals, partnerships, and corporations$192,930,0002,467
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,446,0004,342
Demand deposits$7,633,0005,337
Nontransaction accounts$166,484,0002,201
Money market deposit accounts (MMDAs)$28,906,0002,719
Other savings deposits (excluding MMDAs)$63,577,0001,407
Total time deposits$74,000,0002,235
Total time and savings deposits$185,297,0002,342
Noninterest-bearing deposits$7,633,0005,364
Interest-bearing deposits$185,297,0002,322
Retail deposits$189,036,0002,573
Estimated insured deposits$185,364,0002,325
IRAs and Keogh plan accounts$22,025,0001,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$194,262,0002,724
Deposits held in domestic offices$194,262,0002,724
Individuals, partnerships, and corporations$194,260,0002,474
U.S. Government$2,000890
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,623,0004,458
Demand deposits$7,147,0005,477
Nontransaction accounts$168,639,0002,205
Money market deposit accounts (MMDAs)$30,143,0002,699
Other savings deposits (excluding MMDAs)$63,747,0001,412
Total time deposits$74,750,0002,235
Total time and savings deposits$187,115,0002,346
Noninterest-bearing deposits$7,147,0005,501
Interest-bearing deposits$187,116,0002,326
Retail deposits$190,633,0002,577
Estimated insured deposits$186,072,0002,343
IRAs and Keogh plan accounts$22,194,0001,082
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$196,323,0002,707
Deposits held in domestic offices$196,323,0002,707
Individuals, partnerships, and corporations$196,321,0002,452
U.S. Government$2,0001,034
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,810,0004,582
Demand deposits$7,668,0005,473
Nontransaction accounts$171,513,0002,181
Money market deposit accounts (MMDAs)$32,477,0002,574
Other savings deposits (excluding MMDAs)$62,456,0001,415
Total time deposits$76,580,0002,214
Total time and savings deposits$188,655,0002,329
Noninterest-bearing deposits$7,668,0005,511
Interest-bearing deposits$188,655,0002,303
Retail deposits$192,703,0002,555
Estimated insured deposits$186,879,0002,314
IRAs and Keogh plan accounts$22,440,0001,097
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$197,743,0002,691
Deposits held in domestic offices$197,743,0002,691
Individuals, partnerships, and corporations$197,743,0002,449
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,906,0004,589
Demand deposits$7,785,0005,443
Nontransaction accounts$173,837,0002,189
Money market deposit accounts (MMDAs)$32,688,0002,594
Other savings deposits (excluding MMDAs)$62,916,0001,418
Total time deposits$78,234,0002,239
Total time and savings deposits$189,958,0002,334
Noninterest-bearing deposits$7,785,0005,491
Interest-bearing deposits$189,958,0002,287
Retail deposits$194,118,0002,539
Estimated insured deposits$188,090,0002,324
IRAs and Keogh plan accounts$23,660,0001,049
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$199,325,0002,679
Deposits held in domestic offices$199,325,0002,678
Individuals, partnerships, and corporations$199,325,0002,420
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,658,0004,623
Demand deposits$7,311,0005,592
Nontransaction accounts$175,667,0002,177
Money market deposit accounts (MMDAs)$32,531,0002,599
Other savings deposits (excluding MMDAs)$63,678,0001,407
Total time deposits$79,458,0002,246
Total time and savings deposits$192,014,0002,319
Noninterest-bearing deposits$7,310,0005,624
Interest-bearing deposits$192,015,0002,272
Retail deposits$195,709,0002,520
Estimated insured deposits$190,646,0002,313
IRAs and Keogh plan accounts$23,630,0001,069
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$200,705,0002,679
Deposits held in domestic offices$200,705,0002,679
Individuals, partnerships, and corporations$200,705,0002,433
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,043,0004,644
Demand deposits$7,934,0005,537
Nontransaction accounts$176,662,0002,181
Money market deposit accounts (MMDAs)$33,675,0002,598
Other savings deposits (excluding MMDAs)$62,587,0001,431
Total time deposits$80,398,0002,245
Total time and savings deposits$192,771,0002,343
Noninterest-bearing deposits$7,934,0005,574
Interest-bearing deposits$192,771,0002,298
Retail deposits$196,830,0002,531
Estimated insured deposits$191,431,0002,324
IRAs and Keogh plan accounts$24,056,0001,073
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$199,528,0002,679
Deposits held in domestic offices$199,528,0002,679
Individuals, partnerships, and corporations$199,528,0002,431
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,353,0004,625
Demand deposits$7,984,0005,545
Nontransaction accounts$175,175,0002,187
Money market deposit accounts (MMDAs)$33,313,0002,583
Other savings deposits (excluding MMDAs)$60,078,0001,437
Total time deposits$81,784,0002,224
Total time and savings deposits$191,544,0002,330
Noninterest-bearing deposits$7,984,0005,602
Interest-bearing deposits$191,544,0002,290
Retail deposits$195,892,0002,535
Estimated insured deposits$189,543,0002,338
IRAs and Keogh plan accounts$24,418,0001,067
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$199,838,0002,674
Deposits held in domestic offices$199,838,0002,673
Individuals, partnerships, and corporations$199,838,0002,419
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,601,0004,545
Demand deposits$7,469,0005,650
Nontransaction accounts$175,237,0002,214
Money market deposit accounts (MMDAs)$33,153,0002,609
Other savings deposits (excluding MMDAs)$58,550,0001,466
Total time deposits$83,535,0002,225
Total time and savings deposits$192,369,0002,332
Noninterest-bearing deposits$7,469,0005,705
Interest-bearing deposits$192,370,0002,275
Retail deposits$196,213,0002,517
Estimated insured deposits$192,195,0002,305
IRAs and Keogh plan accounts$24,737,0001,086
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$199,531,0002,677
Deposits held in domestic offices$199,531,0002,676
Individuals, partnerships, and corporations$199,531,0002,417
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,690,0004,641
Demand deposits$7,549,0005,666
Nontransaction accounts$175,841,0002,211
Money market deposit accounts (MMDAs)$34,214,0002,543
Other savings deposits (excluding MMDAs)$57,920,0001,473
Total time deposits$83,707,0002,264
Total time and savings deposits$191,982,0002,342
Noninterest-bearing deposits$7,549,0005,714
Interest-bearing deposits$191,983,0002,286
Retail deposits$195,895,0002,511
Estimated insured deposits$191,672,0002,316
IRAs and Keogh plan accounts$24,678,0001,096
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$198,653,0002,733
Deposits held in domestic offices$198,653,0002,733
Individuals, partnerships, and corporations$198,653,0002,470
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,402,0004,723
Demand deposits$7,129,0005,810
Nontransaction accounts$175,251,0002,253
Money market deposit accounts (MMDAs)$34,274,0002,577
Other savings deposits (excluding MMDAs)$56,494,0001,494
Total time deposits$84,483,0002,286
Total time and savings deposits$191,524,0002,393
Noninterest-bearing deposits$7,129,0005,850
Interest-bearing deposits$191,524,0002,340
Retail deposits$194,430,0002,585
Estimated insured deposits$189,745,0002,384
IRAs and Keogh plan accounts$24,168,0001,128
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$195,527,0002,762
Deposits held in domestic offices$195,527,0002,761
Individuals, partnerships, and corporations$195,527,0002,495
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,684,0004,631
Demand deposits$8,067,0005,688
Nontransaction accounts$170,843,0002,289
Money market deposit accounts (MMDAs)$31,983,0002,646
Other savings deposits (excluding MMDAs)$54,829,0001,489
Total time deposits$84,031,0002,317
Total time and savings deposits$187,460,0002,414
Noninterest-bearing deposits$8,068,0005,745
Interest-bearing deposits$187,459,0002,361
Retail deposits$191,586,0002,601
Estimated insured deposits$186,926,0002,519
IRAs and Keogh plan accounts$23,447,0001,161
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$190,999,0002,797
Deposits held in domestic offices$190,999,0002,796
Individuals, partnerships, and corporations$190,999,0002,532
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,741,0004,816
Demand deposits$6,496,0005,946
Nontransaction accounts$169,258,0002,332
Money market deposit accounts (MMDAs)$30,281,0002,773
Other savings deposits (excluding MMDAs)$51,829,0001,551
Total time deposits$87,148,0002,312
Total time and savings deposits$184,503,0002,464
Noninterest-bearing deposits$6,505,0006,003
Interest-bearing deposits$184,494,0002,404
Retail deposits$186,685,0002,640
Estimated insured deposits$185,538,0002,536
IRAs and Keogh plan accounts$23,723,0001,178
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$190,724,0002,813
Deposits held in domestic offices$190,724,0002,812
Individuals, partnerships, and corporations$190,712,0002,533
U.S. Government$12,000712
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,893,0004,915
Demand deposits$6,522,0005,945
Nontransaction accounts$169,831,0002,338
Money market deposit accounts (MMDAs)$30,530,0002,746
Other savings deposits (excluding MMDAs)$49,956,0001,575
Total time deposits$89,346,0002,299
Total time and savings deposits$184,202,0002,465
Noninterest-bearing deposits$6,542,0006,000
Interest-bearing deposits$184,182,0002,413
Retail deposits$186,735,0002,623
Estimated insured deposits$184,874,0002,542
IRAs and Keogh plan accounts$23,506,0001,203
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$191,036,0002,841
Deposits held in domestic offices$191,036,0002,840
Individuals, partnerships, and corporations$191,036,0002,539
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,932,0004,944
Demand deposits$6,723,0005,965
Nontransaction accounts$170,104,0002,366
Money market deposit accounts (MMDAs)$29,977,0002,809
Other savings deposits (excluding MMDAs)$49,513,0001,585
Total time deposits$90,614,0002,338
Total time and savings deposits$184,313,0002,498
Noninterest-bearing deposits$6,728,0006,012
Interest-bearing deposits$184,308,0002,448
Retail deposits$183,820,0002,685
Estimated insured deposits$184,964,0002,559
IRAs and Keogh plan accounts$22,928,0001,233
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$189,702,0002,811
Deposits held in domestic offices$189,702,0002,810
Individuals, partnerships, and corporations$189,690,0002,542
U.S. Government$12,000853
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,407,0004,950
Demand deposits$6,952,0005,849
Nontransaction accounts$169,295,0002,356
Money market deposit accounts (MMDAs)$29,012,0002,808
Other savings deposits (excluding MMDAs)$47,371,0001,569
Total time deposits$92,912,0002,329
Total time and savings deposits$182,750,0002,480
Noninterest-bearing deposits$6,967,0005,914
Interest-bearing deposits$182,735,0002,444
Retail deposits$182,778,0002,648
Estimated insured deposits$183,445,0002,543
IRAs and Keogh plan accounts$22,361,0001,268
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$182,934,0002,873
Deposits held in domestic offices$182,934,0002,872
Individuals, partnerships, and corporations$182,929,0002,623
U.S. Government$5,000951
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,981,0004,759
Demand deposits$6,153,0006,010
Nontransaction accounts$161,953,0002,461
Money market deposit accounts (MMDAs)$27,105,0002,918
Other savings deposits (excluding MMDAs)$44,269,0001,623
Total time deposits$90,579,0002,440
Total time and savings deposits$176,781,0002,554
Noninterest-bearing deposits$6,161,0006,087
Interest-bearing deposits$176,774,0002,523
Retail deposits$179,070,0002,670
Estimated insured deposits$176,372,0002,639
IRAs and Keogh plan accounts$21,250,0001,347
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$179,695,0002,931
Deposits held in domestic offices$179,695,0002,930
Individuals, partnerships, and corporations$179,693,0002,682
U.S. Government$2,0001,199
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,821,0004,884
Demand deposits$6,360,0005,918
Nontransaction accounts$159,874,0002,509
Money market deposit accounts (MMDAs)$28,581,0002,812
Other savings deposits (excluding MMDAs)$43,015,0001,637
Total time deposits$88,278,0002,553
Total time and savings deposits$173,335,0002,617
Noninterest-bearing deposits$6,370,0005,986
Interest-bearing deposits$173,325,0002,587
Retail deposits$175,820,0002,708
Estimated insured deposits$174,258,0002,667
IRAs and Keogh plan accounts$20,351,0001,411
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$175,632,0003,028
Deposits held in domestic offices$175,632,0003,025
Individuals, partnerships, and corporations$175,627,0002,773
U.S. Government$5,000958
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,471,0004,819
Demand deposits$6,433,0005,938
Nontransaction accounts$155,161,0002,601
Money market deposit accounts (MMDAs)$26,466,0002,952
Other savings deposits (excluding MMDAs)$39,983,0001,695
Total time deposits$88,712,0002,610
Total time and savings deposits$169,199,0002,715
Noninterest-bearing deposits$6,446,0006,006
Interest-bearing deposits$169,187,0002,701
Retail deposits$170,671,0002,816
Estimated insured deposits$169,635,0002,761
IRAs and Keogh plan accounts$20,160,0001,428
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$169,085,0003,111
Deposits held in domestic offices$169,085,0003,108
Individuals, partnerships, and corporations$169,084,0002,845
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,435,0004,950
Demand deposits$6,431,0005,942
Nontransaction accounts$149,650,0002,702
Money market deposit accounts (MMDAs)$24,117,0003,077
Other savings deposits (excluding MMDAs)$37,482,0001,711
Total time deposits$88,052,0002,675
Total time and savings deposits$162,654,0002,807
Noninterest-bearing deposits$6,443,0006,018
Interest-bearing deposits$162,642,0002,791
Retail deposits$165,357,0002,863
Estimated insured deposits$163,482,0002,842
IRAs and Keogh plan accounts$19,946,0001,440
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$166,698,0003,149
Deposits held in domestic offices$166,698,0003,146
Individuals, partnerships, and corporations$166,697,0002,894
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,458,0004,556
Demand deposits$7,961,0005,420
Nontransaction accounts$145,240,0002,817
Money market deposit accounts (MMDAs)$23,477,0003,130
Other savings deposits (excluding MMDAs)$35,702,0001,764
Total time deposits$86,061,0002,828
Total time and savings deposits$158,737,0002,901
Noninterest-bearing deposits$7,975,0005,537
Interest-bearing deposits$158,723,0002,888
Retail deposits$163,718,0002,881
Estimated insured deposits$160,522,0002,844
IRAs and Keogh plan accounts$19,061,0001,534
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$164,460,0003,192
Deposits held in domestic offices$164,460,0003,190
Individuals, partnerships, and corporations$164,460,0002,939
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,090,0004,715
Demand deposits$5,678,0006,089
Nontransaction accounts$144,370,0002,872
Money market deposit accounts (MMDAs)$23,540,0003,111
Other savings deposits (excluding MMDAs)$36,377,0001,759
Total time deposits$84,452,0002,935
Total time and savings deposits$158,782,0002,931
Noninterest-bearing deposits$5,681,0006,171
Interest-bearing deposits$158,779,0002,917
Retail deposits$160,431,0002,941
Estimated insured deposits$158,357,0002,901
IRAs and Keogh plan accounts$18,815,0001,548
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$158,908,0003,342
Deposits held in domestic offices$158,908,0003,340
Individuals, partnerships, and corporations$158,907,0003,058
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,349,0005,353
Demand deposits$5,263,0006,291
Nontransaction accounts$142,559,0002,934
Money market deposit accounts (MMDAs)$24,110,0003,085
Other savings deposits (excluding MMDAs)$35,072,0001,797
Total time deposits$83,377,0003,040
Total time and savings deposits$153,645,0003,060
Noninterest-bearing deposits$5,269,0006,358
Interest-bearing deposits$153,639,0003,044
Retail deposits$156,437,0003,040
Estimated insured deposits$155,035,0002,998
IRAs and Keogh plan accounts$18,349,0001,610
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$145,555,0003,577
Deposits held in domestic offices$145,555,0003,576
Individuals, partnerships, and corporations$145,551,0003,284
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,544,0005,410
Demand deposits$4,870,0006,547
Nontransaction accounts$129,011,0003,134
Money market deposit accounts (MMDAs)$17,833,0003,591
Other savings deposits (excluding MMDAs)$30,108,0001,900
Total time deposits$81,070,0003,143
Total time and savings deposits$140,685,0003,252
Noninterest-bearing deposits$4,877,0006,609
Interest-bearing deposits$140,678,0003,238
Retail deposits$123,101,0003,328
Estimated insured deposits$143,816,0003,164
IRAs and Keogh plan accounts$17,740,0001,642
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$140,255,0003,654
Deposits held in domestic offices$140,255,0003,653
Individuals, partnerships, and corporations$140,233,0003,378
U.S. Government$22,0001,119
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,217,0005,259
Demand deposits$4,650,0006,508
Nontransaction accounts$124,038,0003,251
Money market deposit accounts (MMDAs)$14,650,0003,955
Other savings deposits (excluding MMDAs)$26,082,0002,052
Total time deposits$83,305,0003,130
Total time and savings deposits$135,605,0003,351
Noninterest-bearing deposits$4,681,0006,567
Interest-bearing deposits$135,574,0003,350
Retail deposits$117,752,0003,414
Estimated insured deposits$137,422,0003,278
IRAs and Keogh plan accounts$17,423,0001,661
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$133,788,0003,791
Deposits held in domestic offices$133,788,0003,789
Individuals, partnerships, and corporations$133,785,0003,511
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,469,0005,291
Demand deposits$4,860,0006,509
Nontransaction accounts$117,319,0003,382
Money market deposit accounts (MMDAs)$9,458,0004,741
Other savings deposits (excluding MMDAs)$22,476,0002,225
Total time deposits$85,385,0003,103
Total time and savings deposits$128,928,0003,479
Noninterest-bearing deposits$4,869,0006,570
Interest-bearing deposits$128,919,0003,476
Retail deposits$110,603,0003,593
Estimated insured deposits$123,864,0003,168
IRAs and Keogh plan accounts$17,083,0001,688
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$132,301,0003,814
Deposits held in domestic offices$132,301,0003,812
Individuals, partnerships, and corporations$132,296,0003,532
U.S. Government$5,0002,376
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,113,0005,185
Demand deposits$5,636,0006,185
Nontransaction accounts$115,188,0003,438
Money market deposit accounts (MMDAs)$8,563,0004,930
Other savings deposits (excluding MMDAs)$20,839,0002,319
Total time deposits$85,787,0003,116
Total time and savings deposits$126,665,0003,517
Noninterest-bearing deposits$6,077,0006,138
Interest-bearing deposits$126,225,0003,529
Retail deposits$109,209,0003,626
Estimated insured deposits$122,525,0003,190
IRAs and Keogh plan accounts$16,748,0001,667
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$124,626,0003,906
Deposits held in domestic offices$124,626,0003,904
Individuals, partnerships, and corporations$124,614,0003,634
U.S. Government$12,0002,334
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,629,0005,451
Demand deposits$5,239,0006,466
Nontransaction accounts$108,997,0003,506
Money market deposit accounts (MMDAs)$6,416,0005,377
Other savings deposits (excluding MMDAs)$19,569,0002,313
Total time deposits$83,013,0003,138
Total time and savings deposits$119,387,0003,602
Noninterest-bearing deposits$5,510,0006,452
Interest-bearing deposits$119,116,0003,618
Retail deposits$103,113,0003,747
Estimated insured deposits$116,832,0003,285
IRAs and Keogh plan accounts$16,007,0001,682
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$125,753,0003,841
Deposits held in domestic offices$125,753,0003,838
Individuals, partnerships, and corporations$125,751,0003,582
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,134,0005,284
Demand deposits$5,213,0006,430
Nontransaction accounts$109,619,0003,462
Money market deposit accounts (MMDAs)$4,742,0005,863
Other savings deposits (excluding MMDAs)$19,128,0002,377
Total time deposits$85,749,0002,993
Total time and savings deposits$120,540,0003,520
Noninterest-bearing deposits$5,288,0006,488
Interest-bearing deposits$120,465,0003,527
Retail deposits$103,255,0003,725
Estimated insured deposits$117,828,0003,227
IRAs and Keogh plan accounts$15,764,0001,656
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$122,583,0003,934
Deposits held in domestic offices$122,583,0003,931
Individuals, partnerships, and corporations$122,579,0003,646
U.S. Government$4,0002,966
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,686,0005,257
Demand deposits$5,102,0006,508
Nontransaction accounts$105,897,0003,545
Money market deposit accounts (MMDAs)$3,261,0006,421
Other savings deposits (excluding MMDAs)$18,293,0002,462
Total time deposits$84,343,0002,966
Total time and savings deposits$117,481,0003,571
Noninterest-bearing deposits$5,444,0006,475
Interest-bearing deposits$117,139,0003,590
Retail deposits$101,354,0003,772
Estimated insured deposits$114,473,0003,283
IRAs and Keogh plan accounts$15,550,0001,675
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$126,353,0003,849
Deposits held in domestic offices$126,353,0003,846
Individuals, partnerships, and corporations$126,320,0003,575
U.S. Government$33,0001,006
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,660,0005,437
Demand deposits$4,197,0006,859
Nontransaction accounts$110,693,0003,443
Money market deposit accounts (MMDAs)$2,305,0006,827
Other savings deposits (excluding MMDAs)$17,925,0002,476
Total time deposits$90,463,0002,820
Total time and savings deposits$122,156,0003,513
Noninterest-bearing deposits$5,372,0006,491
Interest-bearing deposits$120,982,0003,542
Retail deposits$102,913,0003,743
Estimated insured deposits$120,164,0003,142
IRAs and Keogh plan accounts$15,807,0001,637
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$123,573,0003,865
Deposits held in domestic offices$123,573,0003,863
Individuals, partnerships, and corporations$123,563,0003,622
U.S. Government$10,0002,695
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,892,0005,759
Demand deposits$3,851,0007,093
Nontransaction accounts$109,681,0003,426
Money market deposit accounts (MMDAs)$1,204,0007,360
Other savings deposits (excluding MMDAs)$16,946,0002,509
Total time deposits$91,531,0002,742
Total time and savings deposits$119,722,0003,508
Noninterest-bearing deposits$4,084,0007,056
Interest-bearing deposits$119,489,0003,508
Retail deposits$98,701,0003,816
Estimated insured deposits$115,113,0003,202
IRAs and Keogh plan accounts$15,141,0001,699
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$125,108,0003,814
Deposits held in domestic offices$125,108,0003,812
Individuals, partnerships, and corporations$125,103,0003,566
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,864,0005,494
Demand deposits$4,019,0006,896
Nontransaction accounts$110,244,0003,407
Money market deposit accounts (MMDAs)$1,113,0007,437
Other savings deposits (excluding MMDAs)$17,583,0002,470
Total time deposits$91,548,0002,752
Total time and savings deposits$121,089,0003,463
Noninterest-bearing deposits$4,033,0006,977
Interest-bearing deposits$121,075,0003,464
Retail deposits$101,049,0003,733
Estimated insured deposits$116,299,0003,162
IRAs and Keogh plan accounts$14,973,0001,702
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$125,091,0003,819
Deposits held in domestic offices$125,091,0003,817
Individuals, partnerships, and corporations$125,087,0003,576
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,525,0005,482
Demand deposits$4,526,0006,786
Nontransaction accounts$109,566,0003,403
Money market deposit accounts (MMDAs)$975,0007,533
Other savings deposits (excluding MMDAs)$18,622,0002,428
Total time deposits$89,969,0002,789
Total time and savings deposits$120,565,0003,478
Noninterest-bearing deposits$120,238,000532
Interest-bearing deposits$4,853,0008,457
Retail deposits$102,170,0003,738
Estimated insured deposits$117,027,0003,150
IRAs and Keogh plan accounts$14,600,0001,742
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$124,934,0003,825
Deposits held in domestic offices$124,934,0003,823
Individuals, partnerships, and corporations$124,930,0003,586
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,635,0005,556
Demand deposits$4,190,0006,931
Nontransaction accounts$109,299,0003,389
Money market deposit accounts (MMDAs)$1,223,0007,450
Other savings deposits (excluding MMDAs)$18,950,0002,400
Total time deposits$89,126,0002,785
Total time and savings deposits$120,744,0003,471
Noninterest-bearing deposits$4,592,0006,830
Interest-bearing deposits$120,343,0003,477
Retail deposits$102,691,0003,749
Estimated insured deposits$116,682,0003,155
IRAs and Keogh plan accounts$14,305,0001,731
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$123,507,0003,831
Deposits held in domestic offices$123,507,0003,829
Individuals, partnerships, and corporations$123,488,0003,569
U.S. Government$19,0002,176
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,960,0005,560
Demand deposits$4,585,0006,874
Nontransaction accounts$107,547,0003,375
Money market deposit accounts (MMDAs)$899,0007,657
Other savings deposits (excluding MMDAs)$18,915,0002,364
Total time deposits$87,733,0002,773
Total time and savings deposits$118,922,0003,462
Noninterest-bearing deposits$4,805,0006,855
Interest-bearing deposits$118,702,0003,468
Retail deposits$101,706,0003,658
Estimated insured deposits$115,313,0003,135
IRAs and Keogh plan accounts$14,068,0001,722
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$122,163,0003,810
Deposits held in domestic offices$122,163,0003,806
Individuals, partnerships, and corporations$122,163,0003,565
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,675,0005,536
Demand deposits$3,865,0007,125
Nontransaction accounts$106,488,0003,357
Money market deposit accounts (MMDAs)$858,0007,712
Other savings deposits (excluding MMDAs)$19,979,0002,325
Total time deposits$85,651,0002,760
Total time and savings deposits$118,298,0003,434
Noninterest-bearing deposits$3,865,0007,183
Interest-bearing deposits$118,298,0003,438
Retail deposits$101,226,0003,611
Estimated insured deposits$114,256,0003,138
IRAs and Keogh plan accounts$13,827,0001,750
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$119,372,0003,856
Deposits held in domestic offices$119,372,0003,853
Individuals, partnerships, and corporations$119,363,0003,580
U.S. Government$9,0002,583
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,386,0005,696
Demand deposits$4,064,0007,091
Nontransaction accounts$103,986,0003,351
Money market deposit accounts (MMDAs)$886,0007,747
Other savings deposits (excluding MMDAs)$21,403,0002,288
Total time deposits$81,697,0002,803
Total time and savings deposits$115,308,0003,450
Noninterest-bearing deposits$4,064,0007,145
Interest-bearing deposits$115,308,0003,459
Retail deposits$99,200,0003,671
Estimated insured deposits$112,177,0003,176
IRAs and Keogh plan accounts$13,122,0001,803
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$119,898,0003,824
Deposits held in domestic offices$119,898,0003,820
Individuals, partnerships, and corporations$119,895,0003,572
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,995,0005,833
Demand deposits$3,604,0007,304
Nontransaction accounts$104,903,0003,301
Money market deposit accounts (MMDAs)$911,0007,774
Other savings deposits (excluding MMDAs)$24,186,0002,121
Total time deposits$79,807,0002,777
Total time and savings deposits$116,294,0003,401
Noninterest-bearing deposits$3,604,0007,353
Interest-bearing deposits$116,294,0003,412
Retail deposits$99,439,0003,651
Estimated insured deposits$111,217,0003,173
IRAs and Keogh plan accounts$12,683,0001,823
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$115,768,0003,903
Deposits held in domestic offices$115,768,0003,900
Individuals, partnerships, and corporations$115,735,0003,602
U.S. Government$33,0001,892
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,655,0006,165
Demand deposits$3,024,0007,643
Nontransaction accounts$102,113,0003,327
Money market deposit accounts (MMDAs)$936,0007,760
Other savings deposits (excluding MMDAs)$25,562,0002,049
Total time deposits$75,615,0002,820
Total time and savings deposits$112,744,0003,440
Noninterest-bearing deposits$3,024,0007,692
Interest-bearing deposits$112,744,0003,449
Retail deposits$96,112,0003,761
Estimated insured deposits$107,150,0003,256
IRAs and Keogh plan accounts$12,545,0001,818
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$115,481,0003,850
Deposits held in domestic offices$115,481,0003,845
Individuals, partnerships, and corporations$115,479,0003,553
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,963,0005,851
Demand deposits$3,609,0007,347
Nontransaction accounts$100,518,0003,288
Money market deposit accounts (MMDAs)$1,214,0007,617
Other savings deposits (excluding MMDAs)$28,795,0001,899
Total time deposits$70,509,0002,937
Total time and savings deposits$111,872,0003,395
Noninterest-bearing deposits$3,609,0007,396
Interest-bearing deposits$111,872,0003,410
Retail deposits$98,576,0003,630
Estimated insured deposits$105,609,0003,234
IRAs and Keogh plan accounts$12,737,0001,791
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$111,786,0003,900
Deposits held in domestic offices$111,786,0003,897
Individuals, partnerships, and corporations$111,779,0003,596
U.S. Government$7,0002,632
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,646,0006,081
Demand deposits$2,501,0007,816
Nontransaction accounts$98,140,0003,305
Money market deposit accounts (MMDAs)$1,338,0007,565
Other savings deposits (excluding MMDAs)$29,303,0001,870
Total time deposits$67,499,0002,976
Total time and savings deposits$109,285,0003,416
Noninterest-bearing deposits$2,501,0007,846
Interest-bearing deposits$109,285,0003,442
Retail deposits$94,117,0003,739
Estimated insured deposits$102,909,0003,288
IRAs and Keogh plan accounts$12,559,0001,794
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$107,393,0004,020
Deposits held in domestic offices$107,393,0004,017
Individuals, partnerships, and corporations$107,393,0003,719
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,637,0006,137
Demand deposits$2,492,0007,881
Nontransaction accounts$93,756,0003,412
Money market deposit accounts (MMDAs)$1,583,0007,467
Other savings deposits (excluding MMDAs)$32,244,0001,790
Total time deposits$59,929,0003,246
Total time and savings deposits$104,901,0003,539
Noninterest-bearing deposits$2,492,0007,909
Interest-bearing deposits$104,901,0003,571
Retail deposits$92,017,0003,845
Estimated insured deposits$100,597,0003,380
IRAs and Keogh plan accounts$12,282,0001,832
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$106,730,0004,027
Deposits held in domestic offices$106,730,0004,023
Individuals, partnerships, and corporations$106,728,0003,716
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,281,0006,269
Demand deposits$1,624,0008,290
Nontransaction accounts$93,449,0003,367
Money market deposit accounts (MMDAs)$1,818,0007,348
Other savings deposits (excluding MMDAs)$33,163,0001,756
Total time deposits$58,468,0003,253
Total time and savings deposits$105,106,0003,490
Noninterest-bearing deposits$1,624,0008,312
Interest-bearing deposits$105,106,0003,524
Retail deposits$91,267,0003,867
Estimated insured deposits$99,623,0003,383
IRAs and Keogh plan accounts$12,354,0001,822
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$107,629,0003,944
Deposits held in domestic offices$107,629,0003,941
Individuals, partnerships, and corporations$107,628,0003,643
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,060,0005,783
Demand deposits$3,613,0007,318
Nontransaction accounts$92,569,0003,375
Money market deposit accounts (MMDAs)$1,750,0007,410
Other savings deposits (excluding MMDAs)$35,420,0001,656
Total time deposits$55,399,0003,407
Total time and savings deposits$104,016,0003,493
Noninterest-bearing deposits$3,614,0007,354
Interest-bearing deposits$104,015,0003,523
Retail deposits$93,614,0003,757
Estimated insured deposits$101,492,0003,304
IRAs and Keogh plan accounts$12,139,0001,862
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$105,949,0003,990
Deposits held in domestic offices$105,949,0003,987
Individuals, partnerships, and corporations$105,940,0003,684
U.S. Government$9,0002,676
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,195,0005,977
Demand deposits$3,110,0007,601
Nontransaction accounts$91,754,0003,389
Money market deposit accounts (MMDAs)$1,795,0007,456
Other savings deposits (excluding MMDAs)$34,550,0001,679
Total time deposits$55,409,0003,372
Total time and savings deposits$102,839,0003,538
Noninterest-bearing deposits$3,110,0007,632
Interest-bearing deposits$102,839,0003,573
Retail deposits$92,575,0003,809
Estimated insured deposits$98,000,0003,437
IRAs and Keogh plan accounts$12,024,0001,900
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$104,850,0004,023
Deposits held in domestic offices$104,850,0004,019
Individuals, partnerships, and corporations$104,843,0003,719
U.S. Government$7,0002,895
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,792,0006,259
Demand deposits$1,772,0008,295
Nontransaction accounts$92,058,0003,365
Money market deposit accounts (MMDAs)$2,031,0007,343
Other savings deposits (excluding MMDAs)$33,128,0001,702
Total time deposits$56,899,0003,318
Total time and savings deposits$103,078,0003,528
Noninterest-bearing deposits$1,772,0008,319
Interest-bearing deposits$103,078,0003,562
Retail deposits$90,827,0003,870
Estimated insured deposits$98,448,0003,421
IRAs and Keogh plan accounts$11,807,0001,925
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$106,044,0003,961
Deposits held in domestic offices$106,044,0003,958
Individuals, partnerships, and corporations$106,040,0003,652
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,191,0005,915
Demand deposits$1,430,0007,871
Nontransaction accounts$93,853,0002,855
Money market deposit accounts (MMDAs)$2,141,0006,599
Other savings deposits (excluding MMDAs)$32,607,0001,458
Total time deposits$59,105,0002,755
Total time and savings deposits$104,614,0003,491
Noninterest-bearing deposits$1,430,0008,473
Interest-bearing deposits$104,614,0003,488
Retail deposits$90,739,0003,847
Estimated insured deposits$99,454,0003,390
IRAs and Keogh plan accounts$11,677,0001,961
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$107,743,0003,911
Deposits held in domestic offices$107,743,0003,908
Individuals, partnerships, and corporations$107,734,0003,607
U.S. Government$9,0002,601
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,881,0005,657
Demand deposits$1,427,0007,872
Nontransaction accounts$94,862,0002,838
Money market deposit accounts (MMDAs)$2,109,0006,637
Other savings deposits (excluding MMDAs)$30,946,0001,513
Total time deposits$61,807,0002,658
Total time and savings deposits$106,316,0003,428
Noninterest-bearing deposits$1,427,0008,478
Interest-bearing deposits$106,316,0003,434
Retail deposits$91,905,0003,807
Estimated insured deposits$100,771,0003,358
IRAs and Keogh plan accounts$11,663,0001,998
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$109,571,0003,848
Deposits held in domestic offices$109,571,0003,845
Individuals, partnerships, and corporations$109,555,0003,564
U.S. Government$13,0002,392
States and political subdivisions in the U.S.$3,0007,454
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$12,643,0005,690
Demand deposits$1,710,0007,757
Nontransaction accounts$96,928,0002,785
Money market deposit accounts (MMDAs)$2,055,0006,642
Other savings deposits (excluding MMDAs)$30,085,0001,514
Total time deposits$64,788,0002,564
Total time and savings deposits$107,861,0003,377
Noninterest-bearing deposits$1,710,0008,355
Interest-bearing deposits$107,861,0003,370
Retail deposits$92,648,0003,773
Estimated insured deposits$103,382,0003,291
IRAs and Keogh plan accounts$11,605,0002,023
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$106,430,0003,917
Deposits held in domestic offices$106,430,0003,914
Individuals, partnerships, and corporations$106,418,0003,623
U.S. Government$10,0002,626
States and political subdivisions in the U.S.$2,0007,498
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$12,443,0005,693
Demand deposits$2,141,0007,584
Nontransaction accounts$93,987,0002,838
Money market deposit accounts (MMDAs)$2,145,0006,589
Other savings deposits (excluding MMDAs)$28,640,0001,537
Total time deposits$63,202,0002,623
Total time and savings deposits$104,289,0003,479
Noninterest-bearing deposits$2,141,0008,147
Interest-bearing deposits$104,289,0003,482
Retail deposits$90,392,0003,799
Estimated insured deposits$100,043,0003,367
IRAs and Keogh plan accounts$11,454,0002,015
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$104,179,0003,916
Deposits held in domestic offices$104,179,0003,911
Individuals, partnerships, and corporations$104,167,0003,625
U.S. Government$9,0003,436
States and political subdivisions in the U.S.$3,0007,491
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$11,397,0005,948
Demand deposits$1,113,0008,082
Nontransaction accounts$92,782,0002,800
Money market deposit accounts (MMDAs)$2,255,0006,501
Other savings deposits (excluding MMDAs)$27,779,0001,504
Total time deposits$62,748,0002,614
Total time and savings deposits$103,066,0003,442
Noninterest-bearing deposits$1,113,0008,735
Interest-bearing deposits$103,066,0003,449
Retail deposits$87,734,0003,852
Estimated insured deposits$97,496,0003,401
IRAs and Keogh plan accounts$10,823,0002,098
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$77,994,0004,755
Deposits held in domestic offices$77,994,0004,750
Individuals, partnerships, and corporations$77,979,0004,435
U.S. Government$13,0003,218
States and political subdivisions in the U.S.$2,0007,662
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$9,815,0006,276
Demand deposits$958,0008,272
Nontransaction accounts$68,179,0003,550
Money market deposit accounts (MMDAs)$1,709,0006,807
Other savings deposits (excluding MMDAs)$9,355,0003,012
Total time deposits$57,115,0002,879
Total time and savings deposits$77,036,0004,242
Noninterest-bearing deposits$958,0008,925
Interest-bearing deposits$77,036,0004,263
Retail deposits$63,789,0004,810
Estimated insured deposits$75,277,0004,159
IRAs and Keogh plan accounts$8,821,0002,453
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$69,777,0005,009
Deposits held in domestic offices$69,777,0005,005
Individuals, partnerships, and corporations$69,769,0004,683
U.S. Government$7,0003,847
States and political subdivisions in the U.S.$1,0007,872
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,264,0006,362
Demand deposits$1,021,0008,474
Nontransaction accounts$60,513,0003,777
Money market deposit accounts (MMDAs)$1,281,0007,194
Other savings deposits (excluding MMDAs)$7,442,0003,346
Total time deposits$51,790,0003,153
Total time and savings deposits$68,756,0004,508
Noninterest-bearing deposits$1,021,0009,110
Interest-bearing deposits$68,756,0004,547
Retail deposits$58,935,0004,974
Estimated insured deposits$67,655,0004,473
IRAs and Keogh plan accounts$8,035,0002,605
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$62,237,0005,442
Deposits held in domestic offices$62,237,0005,439
Individuals, partnerships, and corporations$62,225,0005,105
U.S. Government$11,0003,265
States and political subdivisions in the U.S.$1,0008,108
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$7,731,0006,995
Demand deposits$816,0008,788
Nontransaction accounts$54,506,0004,054
Money market deposit accounts (MMDAs)$1,547,0007,154
Other savings deposits (excluding MMDAs)$7,835,0003,458
Total time deposits$45,124,0003,386
Total time and savings deposits$61,421,0004,913
Noninterest-bearing deposits$816,0009,488
Interest-bearing deposits$61,421,0004,948
Retail deposits$52,863,0005,426
Estimated insured deposits$60,676,0004,904
IRAs and Keogh plan accounts$7,455,0002,869
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$56,524,0005,846
Deposits held in domestic offices$56,524,0005,843
Individuals, partnerships, and corporations$56,509,0005,524
U.S. Government$14,0003,460
States and political subdivisions in the U.S.$1,0008,342
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$8,005,0007,060
Demand deposits$802,0008,983
Nontransaction accounts$48,519,0004,416
Money market deposit accounts (MMDAs)$1,390,0007,362
Other savings deposits (excluding MMDAs)$7,503,0003,639
Total time deposits$39,626,0003,795
Total time and savings deposits$55,722,0005,283
Noninterest-bearing deposits$802,0009,696
Interest-bearing deposits$55,722,0005,320
Retail deposits$49,084,0005,826
Estimated insured deposits$55,129,0005,373
IRAs and Keogh plan accounts$7,411,0002,947
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$52,696,0006,202
Deposits held in domestic offices$52,696,0006,195
Individuals, partnerships, and corporations$52,686,0005,800
U.S. Government$9,0004,748
States and political subdivisions in the U.S.$1,0008,760
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$6,807,0007,618
Demand deposits$659,0009,418
Nontransaction accounts$45,889,0004,578
Money market deposit accounts (MMDAs)$1,414,0007,525
Other savings deposits (excluding MMDAs)$7,232,0003,792
Total time deposits$37,243,0004,008
Total time and savings deposits$52,037,0005,558
Noninterest-bearing deposits$659,00010,186
Interest-bearing deposits$52,037,0005,613
Retail deposits$46,666,0006,094
Estimated insured deposits$51,668,0005,667
IRAs and Keogh plan accounts$6,665,0003,341
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$51,562,0006,466
Deposits held in domestic offices$51,562,0006,457
Individuals, partnerships, and corporations$51,555,0006,086
U.S. Government$6,0006,472
States and political subdivisions in the U.S.$1,0009,182
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$5,769,0008,371
Demand deposits$387,0009,905
Nontransaction accounts$45,793,0004,659
Money market deposit accounts (MMDAs)$1,587,0007,654
Other savings deposits (excluding MMDAs)$6,793,0004,231
Total time deposits$37,413,0004,008
Total time and savings deposits$51,175,0005,794
Noninterest-bearing deposits$388,00010,784
Interest-bearing deposits$51,174,0005,861
Retail deposits$46,769,0006,306
Estimated insured deposits$51,112,0005,935
IRAs and Keogh plan accounts$6,263,0003,700
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$50,747,0006,717
Deposits held in domestic offices$50,747,0006,710
Individuals, partnerships, and corporations$50,745,0006,285
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$1,0009,585
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$5,202,0008,893
Demand deposits$235,00010,365
Nontransaction accounts$45,545,0004,737
Money market deposit accounts (MMDAs)$1,898,0007,633
Other savings deposits (excluding MMDAs)$6,793,0004,416
Total time deposits$36,854,0004,018
Total time and savings deposits$50,512,0005,933
Noninterest-bearing deposits$235,00011,381
Interest-bearing deposits$50,512,0006,015
Retail deposits$46,982,0006,471
Estimated insured deposits$49,948,0006,201
IRAs and Keogh plan accounts$5,637,0004,127
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$47,145,0007,079
Deposits held in domestic offices$47,145,0007,071
Individuals, partnerships, and corporations$47,141,0006,666
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$1,00010,081
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,853,0009,489
Demand deposits$187,00010,900
Nontransaction accounts$42,292,0004,908
Money market deposit accounts (MMDAs)$2,363,0007,755
Other savings deposits (excluding MMDAs)$6,760,0004,845
Total time deposits$33,169,0004,015
Total time and savings deposits$46,958,0006,310
Noninterest-bearing deposits$187,00012,017
Interest-bearing deposits$46,958,0006,379
Retail deposits$44,527,0006,833
Estimated insured deposits$46,868,0006,546
IRAs and Keogh plan accounts$4,645,0004,699
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$47,899,0007,268
Deposits held in domestic offices$47,899,0007,260
Individuals, partnerships, and corporations$47,898,0006,800
U.S. Government$08,951
States and political subdivisions in the U.S.$1,00010,516
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$4,300,00010,142
Demand deposits$135,00011,401
Nontransaction accounts$43,599,0004,850
Money market deposit accounts (MMDAs)$2,417,0008,226
Other savings deposits (excluding MMDAs)$7,852,0004,629
Total time deposits$33,330,0003,908
Total time and savings deposits$47,764,0006,408
Noninterest-bearing deposits$135,00012,599
Interest-bearing deposits$47,764,0006,547
Retail deposits$45,406,0007,086
Estimated insured deposits$47,387,0006,772
IRAs and Keogh plan accounts$4,266,0005,247
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$45,902,0007,654
Deposits held in domestic offices$45,902,0007,647
Individuals, partnerships, and corporations$45,902,0007,328
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,086,00010,498
Demand deposits$235,00011,793
Nontransaction accounts$41,816,0005,061
Money market deposit accounts (MMDAs)$2,526,0008,317
Other savings deposits (excluding MMDAs)$7,658,0004,456
Total time deposits$31,632,0004,274
Total time and savings deposits$45,667,0006,957
Noninterest-bearing deposits$235,00013,273
Interest-bearing deposits$45,667,0006,951
Retail deposits$44,005,0007,389
Estimated insured deposits$45,536,0007,186
IRAs and Keogh plan accounts$3,763,0005,986
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA