Home > Inter National Bank > Total Deposits

Inter National Bank, Total Deposits

2018-09-30Rank
Total deposits$1,144,141,000585
Deposits held in domestic offices$1,144,141,000583
Individuals, partnerships, and corporations$1,068,377,000564
U.S. Government$01,011
States and political subdivisions in the U.S.$75,520,000693
Commercial banks and other depository institutions in U.S.$244,0002,037
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,749,0001,338
Demand deposits$95,707,000929
Nontransaction accounts$1,034,392,000541
Money market deposit accounts (MMDAs)$586,921,000388
Other savings deposits (excluding MMDAs)$38,068,0001,882
Total time deposits$409,403,000420
Total time and savings deposits$1,048,434,000554
Noninterest-bearing deposits$496,541,000305
Interest-bearing deposits$647,600,000766
Retail deposits$868,433,000665
Estimated insured deposits$659,829,000706
IRAs and Keogh plan accounts$3,578,0003,658
Brokered deposits$4,092,0001,648
Fully insured brokered deposits$4,092,0001,423
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$1,133,833,000583
Deposits held in domestic offices$1,133,833,000582
Individuals, partnerships, and corporations$1,053,996,000561
U.S. Government$01,101
States and political subdivisions in the U.S.$79,594,000657
Commercial banks and other depository institutions in U.S.$244,0002,045
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,664,0001,309
Demand deposits$80,135,0001,119
Nontransaction accounts$1,021,170,000534
Money market deposit accounts (MMDAs)$592,864,000384
Other savings deposits (excluding MMDAs)$38,833,0001,880
Total time deposits$389,471,000421
Total time and savings deposits$1,053,699,000545
Noninterest-bearing deposits$497,479,000304
Interest-bearing deposits$636,354,000774
Retail deposits$872,406,000657
Estimated insured deposits$661,444,000706
IRAs and Keogh plan accounts$3,676,0003,652
Brokered deposits$2,591,0001,799
Fully insured brokered deposits$2,591,0001,579
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$1,157,857,000574
Deposits held in domestic offices$1,157,857,000573
Individuals, partnerships, and corporations$1,068,064,000553
U.S. Government$01,097
States and political subdivisions in the U.S.$89,550,000586
Commercial banks and other depository institutions in U.S.$244,0001,981
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$116,026,0001,275
Demand deposits$96,417,000902
Nontransaction accounts$1,041,832,000520
Money market deposit accounts (MMDAs)$606,491,000387
Other savings deposits (excluding MMDAs)$38,427,0001,909
Total time deposits$396,914,000407
Total time and savings deposits$1,061,441,000536
Noninterest-bearing deposits$513,752,000300
Interest-bearing deposits$644,105,000766
Retail deposits$890,220,000632
Estimated insured deposits$664,830,000702
IRAs and Keogh plan accounts$3,906,0003,580
Brokered deposits$2,590,0002,062
Fully insured brokered deposits$2,590,0001,887
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$1,155,582,000565
Deposits held in domestic offices$1,155,582,000563
Individuals, partnerships, and corporations$1,032,657,000569
U.S. Government$01,191
States and political subdivisions in the U.S.$122,680,000440
Commercial banks and other depository institutions in U.S.$244,0002,009
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$111,888,0001,330
Demand deposits$83,727,0001,063
Nontransaction accounts$1,043,693,000511
Money market deposit accounts (MMDAs)$606,785,000373
Other savings deposits (excluding MMDAs)$35,848,0001,984
Total time deposits$401,059,000395
Total time and savings deposits$1,071,854,000523
Noninterest-bearing deposits$463,352,000324
Interest-bearing deposits$692,230,000708
Retail deposits$884,637,000635
Estimated insured deposits$658,785,000704
IRAs and Keogh plan accounts$3,949,0003,631
Brokered deposits$2,589,0002,058
Fully insured brokered deposits$2,589,0001,879
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$1,188,852,000544
Deposits held in domestic offices$1,188,852,000542
Individuals, partnerships, and corporations$1,074,864,000542
U.S. Government$01,147
States and political subdivisions in the U.S.$113,988,000447
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$123,292,0001,130
Demand deposits$102,441,000830
Nontransaction accounts$1,065,560,000510
Money market deposit accounts (MMDAs)$629,052,000372
Other savings deposits (excluding MMDAs)$35,476,0002,008
Total time deposits$401,031,000394
Total time and savings deposits$1,086,411,000522
Noninterest-bearing deposits$501,375,000301
Interest-bearing deposits$687,477,000719
Retail deposits$915,501,000603
Estimated insured deposits$679,121,000683
IRAs and Keogh plan accounts$4,099,0003,635
Brokered deposits$2,592,0002,060
Fully insured brokered deposits$2,592,0001,875
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$1,190,357,000542
Deposits held in domestic offices$1,190,357,000541
Individuals, partnerships, and corporations$1,082,025,000536
U.S. Government$01,163
States and political subdivisions in the U.S.$108,331,000467
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$119,756,0001,181
Demand deposits$95,112,000893
Nontransaction accounts$1,070,600,000498
Money market deposit accounts (MMDAs)$633,767,000369
Other savings deposits (excluding MMDAs)$36,196,0001,990
Total time deposits$400,637,000396
Total time and savings deposits$1,095,244,000514
Noninterest-bearing deposits$494,321,000305
Interest-bearing deposits$696,036,000703
Retail deposits$914,884,000602
Estimated insured deposits$646,377,000715
IRAs and Keogh plan accounts$4,167,0003,643
Brokered deposits$2,588,0002,046
Fully insured brokered deposits$2,588,0001,850
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$1,238,151,000524
Deposits held in domestic offices$1,238,151,000523
Individuals, partnerships, and corporations$1,075,262,000535
U.S. Government$01,186
States and political subdivisions in the U.S.$162,888,000305
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$122,336,0001,161
Demand deposits$97,459,000866
Nontransaction accounts$1,115,814,000482
Money market deposit accounts (MMDAs)$666,786,000361
Other savings deposits (excluding MMDAs)$35,386,0002,024
Total time deposits$413,643,000375
Total time and savings deposits$1,140,691,000499
Noninterest-bearing deposits$480,448,000304
Interest-bearing deposits$757,703,000640
Retail deposits$949,883,000581
Estimated insured deposits$681,887,000677
IRAs and Keogh plan accounts$4,201,0003,659
Brokered deposits$3,187,0001,927
Fully insured brokered deposits$3,187,0001,743
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$1,295,035,000490
Deposits held in domestic offices$1,295,035,000489
Individuals, partnerships, and corporations$1,099,571,000512
U.S. Government$01,254
States and political subdivisions in the U.S.$195,464,000260
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$105,011,0001,391
Demand deposits$82,312,0001,034
Nontransaction accounts$1,190,024,000464
Money market deposit accounts (MMDAs)$758,031,000328
Other savings deposits (excluding MMDAs)$32,969,0002,077
Total time deposits$399,025,000385
Total time and savings deposits$1,212,723,000473
Noninterest-bearing deposits$478,776,000305
Interest-bearing deposits$816,259,000594
Retail deposits$1,012,659,000535
Estimated insured deposits$673,383,000676
IRAs and Keogh plan accounts$4,382,0003,622
Brokered deposits$3,185,0001,921
Fully insured brokered deposits$3,185,0001,758
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$1,218,904,000512
Deposits held in domestic offices$1,218,904,000511
Individuals, partnerships, and corporations$1,050,864,000523
U.S. Government$01,248
States and political subdivisions in the U.S.$168,040,000293
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$114,421,0001,207
Demand deposits$95,922,000836
Nontransaction accounts$1,104,483,000482
Money market deposit accounts (MMDAs)$665,115,000358
Other savings deposits (excluding MMDAs)$33,242,0002,067
Total time deposits$406,127,000385
Total time and savings deposits$1,122,982,000497
Noninterest-bearing deposits$464,339,000318
Interest-bearing deposits$754,565,000635
Retail deposits$929,935,000571
Estimated insured deposits$686,539,000655
IRAs and Keogh plan accounts$4,635,0003,544
Brokered deposits$3,190,0001,920
Fully insured brokered deposits$3,190,0001,759
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$1,305,516,000478
Deposits held in domestic offices$1,305,516,000476
Individuals, partnerships, and corporations$1,066,409,000509
U.S. Government$01,147
States and political subdivisions in the U.S.$239,106,000215
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$113,183,0001,210
Demand deposits$90,311,000882
Nontransaction accounts$1,192,332,000443
Money market deposit accounts (MMDAs)$727,545,000321
Other savings deposits (excluding MMDAs)$32,065,0002,106
Total time deposits$432,723,000358
Total time and savings deposits$1,215,204,000452
Noninterest-bearing deposits$465,810,000301
Interest-bearing deposits$839,706,000568
Retail deposits$995,892,000530
Estimated insured deposits$684,490,000642
IRAs and Keogh plan accounts$5,037,0003,441
Brokered deposits$3,186,0001,917
Fully insured brokered deposits$3,186,0001,753
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$1,384,761,000453
Deposits held in domestic offices$1,384,761,000451
Individuals, partnerships, and corporations$1,069,286,000506
U.S. Government$01,159
States and political subdivisions in the U.S.$315,475,000165
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$128,349,0001,012
Demand deposits$85,549,000900
Nontransaction accounts$1,256,412,000424
Money market deposit accounts (MMDAs)$769,959,000311
Other savings deposits (excluding MMDAs)$31,198,0002,144
Total time deposits$455,255,000338
Total time and savings deposits$1,299,212,000430
Noninterest-bearing deposits$469,368,000297
Interest-bearing deposits$915,393,000525
Retail deposits$1,055,123,000501
Estimated insured deposits$688,989,000643
IRAs and Keogh plan accounts$5,009,0003,463
Brokered deposits$3,182,0001,894
Fully insured brokered deposits$3,182,0001,753
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$1,294,037,000467
Deposits held in domestic offices$1,294,037,000465
Individuals, partnerships, and corporations$1,049,369,000504
U.S. Government$01,296
States and political subdivisions in the U.S.$244,668,000208
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$126,868,0001,038
Demand deposits$83,525,000935
Nontransaction accounts$1,167,169,000444
Money market deposit accounts (MMDAs)$674,459,000332
Other savings deposits (excluding MMDAs)$30,014,0002,160
Total time deposits$462,696,000313
Total time and savings deposits$1,210,512,000445
Noninterest-bearing deposits$446,579,000304
Interest-bearing deposits$847,458,000552
Retail deposits$960,415,000542
Estimated insured deposits$671,575,000643
IRAs and Keogh plan accounts$5,089,0003,460
Brokered deposits$3,178,0001,892
Fully insured brokered deposits$3,178,0001,754
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$1,336,368,000447
Deposits held in domestic offices$1,336,368,000445
Individuals, partnerships, and corporations$1,092,571,000482
U.S. Government$01,197
States and political subdivisions in the U.S.$243,797,000210
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$127,264,000970
Demand deposits$92,539,000824
Nontransaction accounts$1,209,104,000433
Money market deposit accounts (MMDAs)$691,553,000326
Other savings deposits (excluding MMDAs)$29,481,0002,174
Total time deposits$488,070,000298
Total time and savings deposits$1,243,829,000435
Noninterest-bearing deposits$459,372,000304
Interest-bearing deposits$876,996,000537
Retail deposits$987,537,000523
Estimated insured deposits$687,133,000618
IRAs and Keogh plan accounts$5,258,0003,473
Brokered deposits$4,192,0001,766
Fully insured brokered deposits$4,192,0001,629
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$1,421,372,000419
Deposits held in domestic offices$1,421,372,000418
Individuals, partnerships, and corporations$1,144,835,000458
U.S. Government$01,235
States and political subdivisions in the U.S.$276,537,000174
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$134,467,000910
Demand deposits$90,689,000845
Nontransaction accounts$1,286,905,000395
Money market deposit accounts (MMDAs)$708,718,000311
Other savings deposits (excluding MMDAs)$29,396,0002,194
Total time deposits$548,791,000260
Total time and savings deposits$1,330,683,000405
Noninterest-bearing deposits$454,587,000299
Interest-bearing deposits$966,785,000463
Retail deposits$1,023,254,000496
Estimated insured deposits$723,291,000594
IRAs and Keogh plan accounts$5,398,0003,451
Brokered deposits$4,190,0001,747
Fully insured brokered deposits$4,190,0001,615
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$1,475,136,000405
Deposits held in domestic offices$1,475,136,000404
Individuals, partnerships, and corporations$1,161,226,000461
U.S. Government$01,228
States and political subdivisions in the U.S.$313,671,000156
Commercial banks and other depository institutions in U.S.$239,0002,411
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,274,000994
Demand deposits$82,554,000891
Nontransaction accounts$1,349,862,000386
Money market deposit accounts (MMDAs)$747,149,000300
Other savings deposits (excluding MMDAs)$30,754,0002,130
Total time deposits$571,959,000251
Total time and savings deposits$1,392,582,000393
Noninterest-bearing deposits$439,532,000307
Interest-bearing deposits$1,035,604,000439
Retail deposits$1,059,385,000480
Estimated insured deposits$735,832,000583
IRAs and Keogh plan accounts$5,438,0003,468
Brokered deposits$4,186,0001,725
Fully insured brokered deposits$4,186,0001,603
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$1,447,683,000410
Deposits held in domestic offices$1,447,683,000409
Individuals, partnerships, and corporations$1,162,967,000446
U.S. Government$01,345
States and political subdivisions in the U.S.$283,735,000168
Commercial banks and other depository institutions in U.S.$981,0001,698
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$142,361,000817
Demand deposits$86,712,000830
Nontransaction accounts$1,305,322,000389
Money market deposit accounts (MMDAs)$688,668,000311
Other savings deposits (excluding MMDAs)$29,149,0002,164
Total time deposits$587,505,000246
Total time and savings deposits$1,360,971,000392
Noninterest-bearing deposits$429,003,000302
Interest-bearing deposits$1,018,680,000440
Retail deposits$1,022,768,000487
Estimated insured deposits$739,242,000571
IRAs and Keogh plan accounts$5,390,0003,540
Brokered deposits$7,182,0001,436
Fully insured brokered deposits$7,182,0001,325
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$1,407,703,000412
Deposits held in domestic offices$1,407,703,000410
Individuals, partnerships, and corporations$1,165,759,000446
U.S. Government$01,257
States and political subdivisions in the U.S.$241,211,000180
Commercial banks and other depository institutions in U.S.$733,0001,863
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$120,118,000968
Demand deposits$102,681,000665
Nontransaction accounts$1,287,585,000392
Money market deposit accounts (MMDAs)$665,154,000317
Other savings deposits (excluding MMDAs)$30,419,0002,108
Total time deposits$592,012,000244
Total time and savings deposits$1,305,022,000405
Noninterest-bearing deposits$440,122,000290
Interest-bearing deposits$967,581,000446
Retail deposits$982,239,000491
Estimated insured deposits$759,527,000554
IRAs and Keogh plan accounts$5,527,0003,562
Brokered deposits$7,177,0001,435
Fully insured brokered deposits$7,177,0001,325
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$1,460,061,000396
Deposits held in domestic offices$1,460,061,000394
Individuals, partnerships, and corporations$1,190,339,000436
U.S. Government$01,331
States and political subdivisions in the U.S.$269,393,000159
Commercial banks and other depository institutions in U.S.$329,0002,288
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,196,0001,088
Demand deposits$86,382,000783
Nontransaction accounts$1,351,865,000371
Money market deposit accounts (MMDAs)$721,073,000303
Other savings deposits (excluding MMDAs)$30,070,0002,121
Total time deposits$600,723,000243
Total time and savings deposits$1,373,679,000378
Noninterest-bearing deposits$431,229,000284
Interest-bearing deposits$1,028,832,000428
Retail deposits$1,031,677,000473
Estimated insured deposits$774,512,000539
IRAs and Keogh plan accounts$5,347,0003,662
Brokered deposits$3,153,0001,833
Fully insured brokered deposits$3,153,0001,703
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$1,469,532,000394
Deposits held in domestic offices$1,469,532,000393
Individuals, partnerships, and corporations$1,207,979,000432
U.S. Government$01,317
States and political subdivisions in the U.S.$261,553,000162
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$115,291,000999
Demand deposits$85,760,000758
Nontransaction accounts$1,354,241,000376
Money market deposit accounts (MMDAs)$745,941,000296
Other savings deposits (excluding MMDAs)$30,477,0002,132
Total time deposits$577,823,000252
Total time and savings deposits$1,383,772,000381
Noninterest-bearing deposits$427,698,000282
Interest-bearing deposits$1,041,834,000429
Retail deposits$1,072,804,000464
Estimated insured deposits$793,445,000532
IRAs and Keogh plan accounts$5,497,0003,660
Brokered deposits$3,151,0001,821
Fully insured brokered deposits$3,151,0001,685
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$1,442,640,000392
Deposits held in domestic offices$1,442,640,000392
Individuals, partnerships, and corporations$1,242,671,000420
U.S. Government$01,474
States and political subdivisions in the U.S.$199,642,000200
Commercial banks and other depository institutions in U.S.$327,0002,307
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$122,373,000894
Demand deposits$82,425,000789
Nontransaction accounts$1,320,267,000375
Money market deposit accounts (MMDAs)$689,627,000304
Other savings deposits (excluding MMDAs)$29,251,0002,137
Total time deposits$601,389,000248
Total time and savings deposits$1,360,215,000379
Noninterest-bearing deposits$433,677,000274
Interest-bearing deposits$1,008,963,000436
Retail deposits$1,029,634,000473
Estimated insured deposits$806,943,000519
IRAs and Keogh plan accounts$5,830,0003,579
Brokered deposits$3,148,0001,792
Fully insured brokered deposits$3,148,0001,655
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$1,446,382,000391
Deposits held in domestic offices$1,446,382,000390
Individuals, partnerships, and corporations$1,254,874,000412
U.S. Government$01,406
States and political subdivisions in the U.S.$191,420,000208
Commercial banks and other depository institutions in U.S.$88,0002,937
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,681,000995
Demand deposits$86,632,000705
Nontransaction accounts$1,336,701,000370
Money market deposit accounts (MMDAs)$687,377,000300
Other savings deposits (excluding MMDAs)$29,504,0002,128
Total time deposits$619,820,000246
Total time and savings deposits$1,359,750,000380
Noninterest-bearing deposits$435,540,000269
Interest-bearing deposits$1,010,842,000431
Retail deposits$1,022,919,000469
Estimated insured deposits$810,686,000518
IRAs and Keogh plan accounts$6,264,0003,484
Brokered deposits$558,0002,396
Fully insured brokered deposits$558,0002,240
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$1,600,948,000360
Deposits held in domestic offices$1,600,948,000359
Individuals, partnerships, and corporations$1,352,537,000379
U.S. Government$01,377
States and political subdivisions in the U.S.$248,323,000162
Commercial banks and other depository institutions in U.S.$88,0002,944
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,089,000968
Demand deposits$85,716,000689
Nontransaction accounts$1,490,859,000334
Money market deposit accounts (MMDAs)$749,538,000282
Other savings deposits (excluding MMDAs)$31,635,0002,047
Total time deposits$709,686,000215
Total time and savings deposits$1,515,232,000339
Noninterest-bearing deposits$424,074,000265
Interest-bearing deposits$1,176,874,000386
Retail deposits$1,108,475,000440
Estimated insured deposits$909,791,000465
IRAs and Keogh plan accounts$6,809,0003,337
Brokered deposits$557,0002,406
Fully insured brokered deposits$557,0002,252
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$1,699,689,000347
Deposits held in domestic offices$1,699,689,000345
Individuals, partnerships, and corporations$1,416,130,000363
U.S. Government$01,424
States and political subdivisions in the U.S.$283,472,000141
Commercial banks and other depository institutions in U.S.$87,0003,006
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$119,986,000845
Demand deposits$92,684,000614
Nontransaction accounts$1,579,703,000319
Money market deposit accounts (MMDAs)$811,234,000259
Other savings deposits (excluding MMDAs)$29,892,0002,121
Total time deposits$738,577,000217
Total time and savings deposits$1,607,005,000322
Noninterest-bearing deposits$454,414,000244
Interest-bearing deposits$1,245,275,000366
Retail deposits$1,187,466,000418
Estimated insured deposits$942,148,000450
IRAs and Keogh plan accounts$6,879,0003,342
Brokered deposits$557,0002,441
Fully insured brokered deposits$557,0002,287
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$1,700,684,000347
Deposits held in domestic offices$1,700,684,000345
Individuals, partnerships, and corporations$1,450,674,000362
U.S. Government$01,583
States and political subdivisions in the U.S.$249,923,000161
Commercial banks and other depository institutions in U.S.$87,0003,045
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$132,597,000725
Demand deposits$84,954,000675
Nontransaction accounts$1,568,087,000325
Money market deposit accounts (MMDAs)$753,866,000272
Other savings deposits (excluding MMDAs)$31,476,0002,015
Total time deposits$782,745,000210
Total time and savings deposits$1,615,730,000323
Noninterest-bearing deposits$459,753,000238
Interest-bearing deposits$1,240,931,000368
Retail deposits$1,159,250,000434
Estimated insured deposits$884,388,000501
IRAs and Keogh plan accounts$7,302,0003,241
Brokered deposits$557,0002,473
Fully insured brokered deposits$557,0002,319
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$1,741,619,000327
Deposits held in domestic offices$1,741,619,000326
Individuals, partnerships, and corporations$1,521,497,000339
U.S. Government$01,457
States and political subdivisions in the U.S.$220,036,000175
Commercial banks and other depository institutions in U.S.$86,0003,082
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$126,886,000682
Demand deposits$88,284,000589
Nontransaction accounts$1,614,733,000311
Money market deposit accounts (MMDAs)$745,960,000271
Other savings deposits (excluding MMDAs)$29,722,0002,079
Total time deposits$839,051,000205
Total time and savings deposits$1,653,335,000314
Noninterest-bearing deposits$466,703,000220
Interest-bearing deposits$1,274,916,000355
Retail deposits$1,160,320,000419
Estimated insured deposits$920,172,000472
IRAs and Keogh plan accounts$7,512,0003,233
Brokered deposits$556,0002,522
Fully insured brokered deposits$556,0002,359
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$1,667,160,000339
Deposits held in domestic offices$1,667,160,000338
Individuals, partnerships, and corporations$1,526,876,000340
U.S. Government$01,535
States and political subdivisions in the U.S.$140,198,000258
Commercial banks and other depository institutions in U.S.$86,0003,106
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,791,000814
Demand deposits$90,551,000551
Nontransaction accounts$1,554,369,000317
Money market deposit accounts (MMDAs)$662,441,000292
Other savings deposits (excluding MMDAs)$28,024,0002,127
Total time deposits$863,904,000200
Total time and savings deposits$1,576,609,000321
Noninterest-bearing deposits$427,228,000236
Interest-bearing deposits$1,239,932,000364
Retail deposits$1,074,367,000445
Estimated insured deposits$941,330,000466
IRAs and Keogh plan accounts$7,972,0003,123
Brokered deposits$556,0002,573
Fully insured brokered deposits$556,0002,408
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$1,738,223,000328
Deposits held in domestic offices$1,738,223,000327
Individuals, partnerships, and corporations$1,550,956,000333
U.S. Government$01,579
States and political subdivisions in the U.S.$187,181,000207
Commercial banks and other depository institutions in U.S.$86,0003,141
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,866,000855
Demand deposits$86,419,000581
Nontransaction accounts$1,630,357,000302
Money market deposit accounts (MMDAs)$712,870,000268
Other savings deposits (excluding MMDAs)$28,028,0002,123
Total time deposits$889,459,000199
Total time and savings deposits$1,651,804,000305
Noninterest-bearing deposits$429,657,000227
Interest-bearing deposits$1,308,566,000349
Retail deposits$1,135,447,000416
Estimated insured deposits$961,325,000458
IRAs and Keogh plan accounts$8,041,0003,111
Brokered deposits$5,579,0001,656
Fully insured brokered deposits$5,579,0001,523
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$1,646,731,000338
Deposits held in domestic offices$1,646,731,000338
Individuals, partnerships, and corporations$1,504,291,000338
U.S. Government$01,780
States and political subdivisions in the U.S.$142,117,000237
Commercial banks and other depository institutions in U.S.$323,0002,363
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,709,0001,408
Demand deposits$65,878,000783
Nontransaction accounts$1,572,022,000310
Money market deposit accounts (MMDAs)$613,540,000290
Other savings deposits (excluding MMDAs)$24,595,0002,209
Total time deposits$933,887,000191
Total time and savings deposits$1,580,853,000319
Noninterest-bearing deposits$369,478,000238
Interest-bearing deposits$1,277,253,000360
Retail deposits$1,017,408,000451
Estimated insured deposits$969,615,000449
IRAs and Keogh plan accounts$9,459,0002,783
Brokered deposits$11,179,0001,251
Fully insured brokered deposits$11,179,0001,143
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$1,701,407,000326
Deposits held in domestic offices$1,701,407,000325
Individuals, partnerships, and corporations$1,564,558,000316
U.S. Government$01,652
States and political subdivisions in the U.S.$136,173,000246
Commercial banks and other depository institutions in U.S.$676,0001,980
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,399,0002,106
Demand deposits$42,177,0001,277
Nontransaction accounts$1,648,008,000290
Money market deposit accounts (MMDAs)$664,939,000270
Other savings deposits (excluding MMDAs)$23,834,0002,248
Total time deposits$959,235,000199
Total time and savings deposits$1,659,230,000297
Noninterest-bearing deposits$382,441,000222
Interest-bearing deposits$1,318,966,000341
Retail deposits$1,080,184,000441
Estimated insured deposits$966,988,000447
IRAs and Keogh plan accounts$9,656,0002,771
Brokered deposits$7,655,0001,585
Fully insured brokered deposits$7,655,0001,456
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$1,861,476,000294
Deposits held in domestic offices$1,861,476,000293
Individuals, partnerships, and corporations$1,684,780,000293
U.S. Government$01,633
States and political subdivisions in the U.S.$175,986,000196
Commercial banks and other depository institutions in U.S.$710,0001,993
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,962,000761
Demand deposits$100,392,000453
Nontransaction accounts$1,757,514,000270
Money market deposit accounts (MMDAs)$672,863,000258
Other savings deposits (excluding MMDAs)$22,546,0002,324
Total time deposits$1,062,105,000177
Total time and savings deposits$1,761,084,000277
Noninterest-bearing deposits$404,021,000209
Interest-bearing deposits$1,457,455,000309
Retail deposits$1,169,051,000396
Estimated insured deposits$1,058,248,000407
IRAs and Keogh plan accounts$10,323,0002,652
Brokered deposits$32,201,000696
Fully insured brokered deposits$32,201,000664
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$1,903,557,000294
Deposits held in domestic offices$1,903,557,000292
Individuals, partnerships, and corporations$1,698,002,000299
U.S. Government$01,643
States and political subdivisions in the U.S.$203,678,000168
Commercial banks and other depository institutions in U.S.$1,877,0001,480
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,203,0001,322
Demand deposits$56,009,000809
Nontransaction accounts$1,831,354,000266
Money market deposit accounts (MMDAs)$699,654,000253
Other savings deposits (excluding MMDAs)$22,520,0002,320
Total time deposits$1,109,180,000174
Total time and savings deposits$1,847,548,000271
Noninterest-bearing deposits$392,782,000211
Interest-bearing deposits$1,510,775,000307
Retail deposits$1,204,349,000382
Estimated insured deposits$1,071,996,000409
IRAs and Keogh plan accounts$10,622,0002,613
Brokered deposits$43,700,000582
Fully insured brokered deposits$43,700,000552
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$1,861,312,000298
Deposits held in domestic offices$1,861,312,000295
Individuals, partnerships, and corporations$1,688,905,000301
U.S. Government$26,000924
States and political subdivisions in the U.S.$169,820,000195
Commercial banks and other depository institutions in U.S.$2,561,0001,315
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,589,000849
Demand deposits$81,489,000517
Nontransaction accounts$1,768,723,000269
Money market deposit accounts (MMDAs)$634,657,000274
Other savings deposits (excluding MMDAs)$20,930,0002,369
Total time deposits$1,113,136,000180
Total time and savings deposits$1,779,823,000278
Noninterest-bearing deposits$371,447,000217
Interest-bearing deposits$1,489,865,000308
Retail deposits$1,162,399,000398
Estimated insured deposits$1,059,901,000408
IRAs and Keogh plan accounts$10,708,0002,605
Brokered deposits$49,721,000546
Fully insured brokered deposits$49,721,000513
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$1,701,977,000318
Deposits held in domestic offices$1,701,977,000316
Individuals, partnerships, and corporations$1,556,754,000318
U.S. Government$64,000590
States and political subdivisions in the U.S.$142,606,000226
Commercial banks and other depository institutions in U.S.$2,553,0001,330
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,925,0001,326
Demand deposits$66,925,000612
Nontransaction accounts$1,635,052,000291
Money market deposit accounts (MMDAs)$559,752,000310
Other savings deposits (excluding MMDAs)$19,498,0002,495
Total time deposits$1,055,802,000191
Total time and savings deposits$1,635,052,000298
Noninterest-bearing deposits$325,148,000224
Interest-bearing deposits$1,376,829,000331
Retail deposits$1,075,490,000415
Estimated insured deposits$1,088,618,000380
IRAs and Keogh plan accounts$10,091,0002,763
Brokered deposits$48,068,000602
Fully insured brokered deposits$8,391,0001,641
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$1,720,981,000313
Deposits held in domestic offices$1,720,981,000311
Individuals, partnerships, and corporations$1,534,233,000323
U.S. Government$64,000587
States and political subdivisions in the U.S.$183,795,000179
Commercial banks and other depository institutions in U.S.$2,889,0001,261
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,625,0001,223
Demand deposits$69,625,000576
Nontransaction accounts$1,651,356,000287
Money market deposit accounts (MMDAs)$594,580,000283
Other savings deposits (excluding MMDAs)$24,674,0002,160
Total time deposits$1,032,102,000196
Total time and savings deposits$1,651,356,000295
Noninterest-bearing deposits$320,109,000224
Interest-bearing deposits$1,400,872,000323
Retail deposits$1,070,729,000413
Estimated insured deposits$1,017,782,000403
IRAs and Keogh plan accounts$10,614,0002,647
Brokered deposits$45,289,000670
Fully insured brokered deposits$45,289,000626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$1,732,156,000321
Deposits held in domestic offices$1,732,156,000318
Individuals, partnerships, and corporations$1,524,129,000332
U.S. Government$117,000429
States and political subdivisions in the U.S.$204,463,000164
Commercial banks and other depository institutions in U.S.$3,447,0001,191
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,314,0001,813
Demand deposits$53,314,000767
Nontransaction accounts$1,678,842,000295
Money market deposit accounts (MMDAs)$637,961,000268
Other savings deposits (excluding MMDAs)$25,958,0002,092
Total time deposits$1,014,923,000218
Total time and savings deposits$1,678,842,000304
Noninterest-bearing deposits$320,855,000227
Interest-bearing deposits$1,411,301,000330
Retail deposits$1,091,359,000408
Estimated insured deposits$974,511,000433
IRAs and Keogh plan accounts$11,052,0002,563
Brokered deposits$40,649,000798
Fully insured brokered deposits$40,649,000747
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$1,715,645,000327
Deposits held in domestic offices$1,715,645,000323
Individuals, partnerships, and corporations$1,510,668,000335
U.S. Government$34,0001,211
States and political subdivisions in the U.S.$201,622,000165
Commercial banks and other depository institutions in U.S.$3,321,0001,200
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,257,0001,989
Demand deposits$50,257,000818
Nontransaction accounts$1,665,388,000300
Money market deposit accounts (MMDAs)$617,455,000276
Other savings deposits (excluding MMDAs)$20,283,0002,384
Total time deposits$1,027,650,000221
Total time and savings deposits$1,665,388,000304
Noninterest-bearing deposits$293,711,000242
Interest-bearing deposits$1,421,934,000331
Retail deposits$852,417,000507
Estimated insured deposits$999,974,000417
IRAs and Keogh plan accounts$11,453,0002,457
Brokered deposits$45,899,000765
Fully insured brokered deposits$24,247,000925
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$1,754,801,000324
Deposits held in domestic offices$1,754,801,000321
Individuals, partnerships, and corporations$1,501,023,000350
U.S. Government$46,000752
States and political subdivisions in the U.S.$250,416,000129
Commercial banks and other depository institutions in U.S.$3,316,0001,232
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,087,0001,746
Demand deposits$50,098,000792
Nontransaction accounts$1,703,714,000301
Money market deposit accounts (MMDAs)$667,720,000258
Other savings deposits (excluding MMDAs)$20,250,0002,376
Total time deposits$1,015,744,000246
Total time and savings deposits$1,704,703,000311
Noninterest-bearing deposits$274,633,000249
Interest-bearing deposits$1,480,168,000324
Retail deposits$918,408,000472
Estimated insured deposits$959,490,000435
IRAs and Keogh plan accounts$11,386,0002,455
Brokered deposits$46,671,000835
Fully insured brokered deposits$30,457,000889
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$1,694,734,000343
Deposits held in domestic offices$1,694,734,000340
Individuals, partnerships, and corporations$1,463,135,000356
U.S. Government$43,000774
States and political subdivisions in the U.S.$228,261,000141
Commercial banks and other depository institutions in U.S.$3,295,0001,269
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,499,000787
Demand deposits$57,863,000699
Nontransaction accounts$1,607,235,000320
Money market deposit accounts (MMDAs)$624,506,000265
Other savings deposits (excluding MMDAs)$18,865,0002,478
Total time deposits$963,864,000274
Total time and savings deposits$1,636,871,000323
Noninterest-bearing deposits$291,297,000239
Interest-bearing deposits$1,403,437,000345
Retail deposits$922,098,000477
Estimated insured deposits$672,049,000574
IRAs and Keogh plan accounts$11,096,0002,493
Brokered deposits$57,117,000769
Fully insured brokered deposits$38,143,000845
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$1,567,056,000362
Deposits held in domestic offices$1,567,056,000358
Individuals, partnerships, and corporations$1,356,701,000373
U.S. Government$23,0001,071
States and political subdivisions in the U.S.$208,569,000153
Commercial banks and other depository institutions in U.S.$1,763,0001,604
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,782,000441
Demand deposits$106,549,000334
Nontransaction accounts$1,438,274,000348
Money market deposit accounts (MMDAs)$512,881,000306
Other savings deposits (excluding MMDAs)$19,934,0002,388
Total time deposits$905,459,000293
Total time and savings deposits$1,460,507,000354
Noninterest-bearing deposits$289,339,000248
Interest-bearing deposits$1,277,717,000382
Retail deposits$853,589,000511
Estimated insured deposits$651,142,000591
IRAs and Keogh plan accounts$9,692,0002,714
Brokered deposits$55,903,000828
Fully insured brokered deposits$37,037,000935
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$1,379,304,000391
Deposits held in domestic offices$1,379,304,000389
Individuals, partnerships, and corporations$1,201,173,000411
U.S. Government$322,000344
States and political subdivisions in the U.S.$176,590,000178
Commercial banks and other depository institutions in U.S.$1,219,0001,690
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,955,000545
Demand deposits$96,565,000367
Nontransaction accounts$1,268,349,000381
Money market deposit accounts (MMDAs)$490,005,000307
Other savings deposits (excluding MMDAs)$16,697,0002,545
Total time deposits$761,647,000342
Total time and savings deposits$1,282,739,000385
Noninterest-bearing deposits$262,540,000254
Interest-bearing deposits$1,116,764,000413
Retail deposits$773,899,000548
Estimated insured deposits$554,911,000674
IRAs and Keogh plan accounts$5,957,0003,749
Brokered deposits$28,005,0001,294
Fully insured brokered deposits$28,005,0001,180
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$1,415,319,000378
Deposits held in domestic offices$1,415,319,000375
Individuals, partnerships, and corporations$1,236,841,000397
U.S. Government$32,0001,003
States and political subdivisions in the U.S.$176,848,000167
Commercial banks and other depository institutions in U.S.$1,598,0001,479
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$126,057,000421
Demand deposits$97,217,000354
Nontransaction accounts$1,289,262,000367
Money market deposit accounts (MMDAs)$525,758,000288
Other savings deposits (excluding MMDAs)$16,434,0002,603
Total time deposits$747,070,000333
Total time and savings deposits$1,318,102,000368
Noninterest-bearing deposits$282,488,000234
Interest-bearing deposits$1,132,831,000403
Retail deposits$832,177,000503
Estimated insured deposits$561,382,000649
IRAs and Keogh plan accounts$6,169,0003,626
Brokered deposits$34,586,0001,020
Fully insured brokered deposits$34,586,000937
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$1,422,981,000375
Deposits held in domestic offices$1,422,981,000372
Individuals, partnerships, and corporations$1,229,207,000393
U.S. Government$15,0001,726
States and political subdivisions in the U.S.$191,775,000150
Commercial banks and other depository institutions in U.S.$1,984,0001,341
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$134,553,000404
Demand deposits$101,825,000343
Nontransaction accounts$1,288,428,000363
Money market deposit accounts (MMDAs)$559,544,000280
Other savings deposits (excluding MMDAs)$15,907,0002,690
Total time deposits$712,976,000338
Total time and savings deposits$1,321,156,000362
Noninterest-bearing deposits$278,810,000243
Interest-bearing deposits$1,144,171,000392
Retail deposits$865,182,000484
Estimated insured deposits$357,938,0001,037
IRAs and Keogh plan accounts$6,028,0003,657
Brokered deposits$24,501,0001,056
Fully insured brokered deposits$24,501,000962
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$1,440,567,000370
Deposits held in domestic offices$1,440,567,000366
Individuals, partnerships, and corporations$1,173,768,000414
U.S. Government$82,000614
States and political subdivisions in the U.S.$265,115,000111
Commercial banks and other depository institutions in U.S.$1,602,0001,400
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,366,0001,855
Demand deposits$36,677,0001,166
Nontransaction accounts$1,393,201,000341
Money market deposit accounts (MMDAs)$685,086,000245
Other savings deposits (excluding MMDAs)$15,828,0002,661
Total time deposits$692,287,000343
Total time and savings deposits$1,403,890,000344
Noninterest-bearing deposits$268,891,000246
Interest-bearing deposits$1,171,676,000389
Retail deposits$905,082,000458
Estimated insured deposits$359,591,0001,019
IRAs and Keogh plan accounts$5,811,0003,734
Brokered deposits$21,517,0001,084
Fully insured brokered deposits$21,517,000988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$1,405,662,000383
Deposits held in domestic offices$1,405,662,000379
Individuals, partnerships, and corporations$1,223,232,000399
U.S. Government$384,000325
States and political subdivisions in the U.S.$181,667,000153
Commercial banks and other depository institutions in U.S.$379,0001,959
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,424,0002,131
Demand deposits$28,799,0001,688
Nontransaction accounts$1,362,238,000350
Money market deposit accounts (MMDAs)$653,118,000258
Other savings deposits (excluding MMDAs)$15,018,0002,697
Total time deposits$694,102,000336
Total time and savings deposits$1,376,863,000351
Noninterest-bearing deposits$296,938,000234
Interest-bearing deposits$1,108,724,000404
Retail deposits$876,749,000465
Estimated insured deposits$357,577,0001,017
IRAs and Keogh plan accounts$5,826,0003,707
Brokered deposits$26,420,000914
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$1,268,512,000407
Deposits held in domestic offices$1,268,512,000406
Individuals, partnerships, and corporations$1,112,306,000424
U.S. Government$137,000462
States and political subdivisions in the U.S.$150,920,000177
Commercial banks and other depository institutions in U.S.$5,149,000708
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,301,0001,487
Demand deposits$39,984,0001,056
Nontransaction accounts$1,215,211,000384
Money market deposit accounts (MMDAs)$554,710,000283
Other savings deposits (excluding MMDAs)$15,359,0002,667
Total time deposits$645,142,000355
Total time and savings deposits$1,228,528,000387
Noninterest-bearing deposits$227,247,000284
Interest-bearing deposits$1,041,265,000420
Retail deposits$795,716,000506
Estimated insured deposits$362,817,000988
IRAs and Keogh plan accounts$6,238,0003,579
Brokered deposits$36,430,000718
Fully insured brokered deposits$36,430,000654
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$1,280,308,000420
Deposits held in domestic offices$1,280,308,000418
Individuals, partnerships, and corporations$1,121,808,000435
U.S. Government$106,000566
States and political subdivisions in the U.S.$156,264,000178
Commercial banks and other depository institutions in U.S.$2,130,0001,080
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,609,000968
Demand deposits$59,046,000713
Nontransaction accounts$1,206,699,000397
Money market deposit accounts (MMDAs)$597,299,000278
Other savings deposits (excluding MMDAs)$17,043,0002,562
Total time deposits$592,358,000392
Total time and savings deposits$1,221,262,000402
Noninterest-bearing deposits$246,728,000283
Interest-bearing deposits$1,033,580,000439
Retail deposits$849,233,000486
Estimated insured deposits$351,338,0001,033
IRAs and Keogh plan accounts$6,364,0003,525
Brokered deposits$36,443,000731
Fully insured brokered deposits$36,443,000660
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$1,329,429,000404
Deposits held in domestic offices$1,329,429,000401
Individuals, partnerships, and corporations$1,169,076,000415
U.S. Government$54,000829
States and political subdivisions in the U.S.$145,391,000193
Commercial banks and other depository institutions in U.S.$14,908,000377
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,625,000738
Demand deposits$68,168,000609
Nontransaction accounts$1,238,804,000384
Money market deposit accounts (MMDAs)$621,094,000268
Other savings deposits (excluding MMDAs)$15,268,0002,757
Total time deposits$602,442,000384
Total time and savings deposits$1,261,261,000391
Noninterest-bearing deposits$234,421,000293
Interest-bearing deposits$1,095,008,000415
Retail deposits$879,837,000465
Estimated insured deposits$344,407,0001,061
IRAs and Keogh plan accounts$5,948,0003,624
Brokered deposits$36,568,000711
Fully insured brokered deposits$36,568,000638
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$1,365,537,000384
Deposits held in domestic offices$1,365,537,000382
Individuals, partnerships, and corporations$1,230,779,000399
U.S. Government$107,000812
States and political subdivisions in the U.S.$133,966,000201
Commercial banks and other depository institutions in U.S.$685,0001,616
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,367,000930
Demand deposits$36,688,0001,415
Nontransaction accounts$1,285,170,000370
Money market deposit accounts (MMDAs)$719,156,000231
Other savings deposits (excluding MMDAs)$14,638,0002,775
Total time deposits$551,376,000417
Total time and savings deposits$1,328,849,000367
Noninterest-bearing deposits$280,215,000257
Interest-bearing deposits$1,085,322,000407
Retail deposits$950,450,000404
Estimated insured deposits$485,544,000712
IRAs and Keogh plan accounts$5,520,0003,766
Brokered deposits$28,299,000863
Fully insured brokered deposits$28,299,000769
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$1,049,161,000484
Deposits held in domestic offices$1,049,161,000483
Individuals, partnerships, and corporations$924,070,000508
U.S. Government$42,0001,015
States and political subdivisions in the U.S.$124,859,000204
Commercial banks and other depository institutions in U.S.$190,0002,327
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,016,0001,849
Demand deposits$48,391,000982
Nontransaction accounts$998,145,000461
Money market deposit accounts (MMDAs)$486,241,000304
Other savings deposits (excluding MMDAs)$15,710,0002,715
Total time deposits$496,194,000458
Total time and savings deposits$1,000,770,000470
Noninterest-bearing deposits$208,701,000332
Interest-bearing deposits$840,460,000514
Retail deposits$669,857,000550
Estimated insured deposits$624,151,000539
IRAs and Keogh plan accounts$4,757,0004,135
Brokered deposits$12,020,0001,419
Fully insured brokered deposits$12,020,0001,250
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$978,501,000515
Deposits held in domestic offices$978,501,000514
Individuals, partnerships, and corporations$877,978,000525
U.S. Government$58,000865
States and political subdivisions in the U.S.$100,066,000252
Commercial banks and other depository institutions in U.S.$399,0001,897
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,868,000826
Demand deposits$72,672,000646
Nontransaction accounts$885,633,000495
Money market deposit accounts (MMDAs)$384,646,000368
Other savings deposits (excluding MMDAs)$15,678,0002,765
Total time deposits$485,309,000452
Total time and savings deposits$905,829,000502
Noninterest-bearing deposits$192,824,000372
Interest-bearing deposits$785,677,000544
Retail deposits$599,664,000621
Estimated insured deposits$611,080,000539
IRAs and Keogh plan accounts$4,369,0004,310
Brokered deposits$8,485,0001,601
Fully insured brokered deposits$8,485,0001,414
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$939,456,000526
Deposits held in domestic offices$939,456,000525
Individuals, partnerships, and corporations$829,372,000539
U.S. Government$38,0001,102
States and political subdivisions in the U.S.$109,454,000232
Commercial banks and other depository institutions in U.S.$592,0001,722
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,822,000855
Demand deposits$88,197,000528
Nontransaction accounts$845,634,000504
Money market deposit accounts (MMDAs)$341,463,000394
Other savings deposits (excluding MMDAs)$15,183,0002,871
Total time deposits$488,988,000432
Total time and savings deposits$851,259,000519
Noninterest-bearing deposits$174,117,000409
Interest-bearing deposits$765,339,000541
Retail deposits$558,990,000659
Estimated insured deposits$616,379,000521
IRAs and Keogh plan accounts$4,446,0004,210
Brokered deposits$9,413,0001,414
Fully insured brokered deposits$9,413,0001,244
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$940,628,000520
Deposits held in domestic offices$940,628,000519
Individuals, partnerships, and corporations$789,522,000562
U.S. Government$158,000710
States and political subdivisions in the U.S.$150,849,000174
Commercial banks and other depository institutions in U.S.$99,0002,631
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,002,0001,500
Demand deposits$57,713,000891
Nontransaction accounts$874,626,000482
Money market deposit accounts (MMDAs)$378,289,000370
Other savings deposits (excluding MMDAs)$13,432,0003,097
Total time deposits$482,905,000416
Total time and savings deposits$882,915,000495
Noninterest-bearing deposits$170,268,000424
Interest-bearing deposits$770,360,000526
Retail deposits$554,130,000659
Estimated insured deposits$606,168,000518
IRAs and Keogh plan accounts$4,126,0004,376
Brokered deposits$4,427,0001,835
Fully insured brokered deposits$4,427,0001,610
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$901,390,000524
Deposits held in domestic offices$901,390,000523
Individuals, partnerships, and corporations$742,390,000583
U.S. Government$33,0001,299
States and political subdivisions in the U.S.$158,867,000152
Commercial banks and other depository institutions in U.S.$99,0002,654
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,596,0002,146
Demand deposits$35,064,0001,719
Nontransaction accounts$850,793,000475
Money market deposit accounts (MMDAs)$360,425,000368
Other savings deposits (excluding MMDAs)$13,902,0003,073
Total time deposits$476,464,000404
Total time and savings deposits$866,325,000483
Noninterest-bearing deposits$154,879,000460
Interest-bearing deposits$746,511,000531
Retail deposits$525,971,000690
Estimated insured deposits$508,268,000631
IRAs and Keogh plan accounts$3,685,0004,692
Brokered deposits$5,814,0001,571
Fully insured brokered deposits$5,814,0001,382
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$806,723,000563
Deposits held in domestic offices$806,723,000562
Individuals, partnerships, and corporations$616,207,000672
U.S. Government$28,0001,307
States and political subdivisions in the U.S.$188,119,000136
Commercial banks and other depository institutions in U.S.$2,369,0001,152
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,746,0003,336
Demand deposits$25,875,0002,340
Nontransaction accounts$772,977,000497
Money market deposit accounts (MMDAs)$352,103,000361
Other savings deposits (excluding MMDAs)$9,207,0003,994
Total time deposits$411,667,000448
Total time and savings deposits$780,848,000514
Noninterest-bearing deposits$134,387,000488
Interest-bearing deposits$672,336,000575
Retail deposits$475,478,000747
Estimated insured deposits$479,053,000651
IRAs and Keogh plan accounts$2,566,0005,576
Brokered deposits$4,717,0001,588
Fully insured brokered deposits$2,547,0001,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$872,420,000515
Deposits held in domestic offices$872,420,000514
Individuals, partnerships, and corporations$609,462,000666
U.S. Government$40,000974
States and political subdivisions in the U.S.$260,550,00099
Commercial banks and other depository institutions in U.S.$2,368,0001,130
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,060,0003,145
Demand deposits$30,724,0001,922
Nontransaction accounts$836,360,000458
Money market deposit accounts (MMDAs)$397,268,000321
Other savings deposits (excluding MMDAs)$9,580,0003,992
Total time deposits$429,512,000414
Total time and savings deposits$841,696,000472
Noninterest-bearing deposits$135,302,000481
Interest-bearing deposits$737,118,000513
Retail deposits$517,424,000682
Estimated insured deposits$388,155,000821
IRAs and Keogh plan accounts$2,186,0006,012
Brokered deposits$3,625,0001,617
Fully insured brokered deposits$1,096,0001,826
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$797,900,000561
Deposits held in domestic offices$797,900,000560
Individuals, partnerships, and corporations$571,781,000727
U.S. Government$389,000322
States and political subdivisions in the U.S.$222,375,000114
Commercial banks and other depository institutions in U.S.$3,355,000998
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,597,0003,069
Demand deposits$27,033,0002,216
Nontransaction accounts$760,303,000497
Money market deposit accounts (MMDAs)$319,335,000381
Other savings deposits (excluding MMDAs)$8,914,0004,134
Total time deposits$432,054,000397
Total time and savings deposits$770,867,000512
Noninterest-bearing deposits$128,154,000499
Interest-bearing deposits$669,746,000563
Retail deposits$437,860,000801
Estimated insured deposits$348,787,000904
IRAs and Keogh plan accounts$2,062,0006,149
Brokered deposits$7,417,0001,213
Fully insured brokered deposits$1,237,0001,734
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$745,666,000583
Deposits held in domestic offices$745,666,000579
Individuals, partnerships, and corporations$526,125,000767
U.S. Government$36,0001,125
States and political subdivisions in the U.S.$216,151,000116
Commercial banks and other depository institutions in U.S.$3,354,000998
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,037,0002,929
Demand deposits$15,327,0003,592
Nontransaction accounts$707,629,000523
Money market deposit accounts (MMDAs)$280,329,000425
Other savings deposits (excluding MMDAs)$9,266,0004,059
Total time deposits$418,034,000407
Total time and savings deposits$730,339,000531
Noninterest-bearing deposits$15,327,0003,726
Interest-bearing deposits$730,339,000513
Retail deposits$393,348,000881
Estimated insured deposits$442,760,000699
IRAs and Keogh plan accounts$1,913,0006,375
Brokered deposits$8,394,0001,088
Fully insured brokered deposits$198,0002,046
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$734,793,000588
Deposits held in domestic offices$734,793,000585
Individuals, partnerships, and corporations$523,621,000766
U.S. Government$44,0001,096
States and political subdivisions in the U.S.$207,776,000117
Commercial banks and other depository institutions in U.S.$3,352,000993
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,811,0001,872
Demand deposits$39,861,0001,373
Nontransaction accounts$677,982,000530
Money market deposit accounts (MMDAs)$257,708,000445
Other savings deposits (excluding MMDAs)$9,723,0003,979
Total time deposits$410,551,000408
Total time and savings deposits$694,932,000551
Noninterest-bearing deposits$39,861,0001,624
Interest-bearing deposits$694,932,000534
Retail deposits$387,396,000888
Estimated insured deposits$343,650,000905
IRAs and Keogh plan accounts$1,777,0006,607
Brokered deposits$12,460,000811
Fully insured brokered deposits$297,0001,889
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$658,286,000644
Deposits held in domestic offices$658,286,000640
Individuals, partnerships, and corporations$515,198,000781
U.S. Government$84,000721
States and political subdivisions in the U.S.$139,654,000166
Commercial banks and other depository institutions in U.S.$3,350,000980
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,388,0003,066
Demand deposits$24,647,0002,301
Nontransaction accounts$621,898,000573
Money market deposit accounts (MMDAs)$231,874,000478
Other savings deposits (excluding MMDAs)$9,883,0003,926
Total time deposits$380,141,000452
Total time and savings deposits$633,639,000584
Noninterest-bearing deposits$24,647,0002,487
Interest-bearing deposits$633,639,000575
Retail deposits$341,776,0001,013
Estimated insured deposits$362,259,000872
IRAs and Keogh plan accounts$1,688,0006,714
Brokered deposits$18,429,000620
Fully insured brokered deposits$297,0001,825
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$619,330,000688
Deposits held in domestic offices$619,330,000685
Individuals, partnerships, and corporations$493,791,000816
U.S. Government$203,000566
States and political subdivisions in the U.S.$119,018,000196
Commercial banks and other depository institutions in U.S.$6,318,000697
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,456,0002,158
Demand deposits$35,966,0001,377
Nontransaction accounts$573,874,000518
Money market deposit accounts (MMDAs)$196,509,000477
Other savings deposits (excluding MMDAs)$8,626,0003,652
Total time deposits$368,739,000368
Total time and savings deposits$583,364,000656
Noninterest-bearing deposits$35,966,0001,703
Interest-bearing deposits$583,364,000627
Retail deposits$312,261,0001,126
Estimated insured deposits$304,952,0001,034
IRAs and Keogh plan accounts$1,615,0006,848
Brokered deposits$21,388,000525
Fully insured brokered deposits$297,0001,744
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$574,105,000760
Deposits held in domestic offices$574,105,000757
Individuals, partnerships, and corporations$466,179,000876
U.S. Government$92,000701
States and political subdivisions in the U.S.$101,517,000229
Commercial banks and other depository institutions in U.S.$6,317,000706
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,339,0003,520
Demand deposits$24,468,0002,129
Nontransaction accounts$546,766,000551
Money market deposit accounts (MMDAs)$195,276,000485
Other savings deposits (excluding MMDAs)$10,616,0003,204
Total time deposits$340,874,000414
Total time and savings deposits$549,637,000713
Noninterest-bearing deposits$28,753,0002,123
Interest-bearing deposits$545,352,000695
Retail deposits$294,159,0001,224
Estimated insured deposits$223,814,0001,549
IRAs and Keogh plan accounts$1,694,0006,821
Brokered deposits$7,406,000882
Fully insured brokered deposits$297,0001,687
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$618,478,000690
Deposits held in domestic offices$618,478,000687
Individuals, partnerships, and corporations$459,937,000871
U.S. Government$132,000576
States and political subdivisions in the U.S.$158,409,000150
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$20,121,0004,425
Demand deposits$16,140,0003,107
Nontransaction accounts$598,357,000496
Money market deposit accounts (MMDAs)$182,237,000492
Other savings deposits (excluding MMDAs)$8,878,0003,541
Total time deposits$407,242,000340
Total time and savings deposits$602,338,000639
Noninterest-bearing deposits$16,140,0003,436
Interest-bearing deposits$602,338,000606
Retail deposits$269,587,0001,334
Estimated insured deposits$213,453,0001,615
IRAs and Keogh plan accounts$1,689,0006,834
Brokered deposits$6,427,000926
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$575,046,000734
Deposits held in domestic offices$575,046,000731
Individuals, partnerships, and corporations$443,302,000890
U.S. Government$106,000617
States and political subdivisions in the U.S.$131,638,000176
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$29,223,0003,221
Demand deposits$25,051,0001,951
Nontransaction accounts$545,823,000536
Money market deposit accounts (MMDAs)$116,233,000707
Other savings deposits (excluding MMDAs)$9,541,0003,328
Total time deposits$420,049,000335
Total time and savings deposits$549,995,000685
Noninterest-bearing deposits$25,051,0002,257
Interest-bearing deposits$549,995,000664
Retail deposits$212,142,0001,695
Estimated insured deposits$229,851,0001,471
IRAs and Keogh plan accounts$1,443,0007,125
Brokered deposits$6,419,000893
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$524,962,000794
Deposits held in domestic offices$524,962,000791
Individuals, partnerships, and corporations$426,663,000907
U.S. Government$266,000527
States and political subdivisions in the U.S.$98,033,000232
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$25,206,0003,668
Demand deposits$20,361,0002,394
Nontransaction accounts$499,756,000567
Money market deposit accounts (MMDAs)$114,896,000694
Other savings deposits (excluding MMDAs)$8,465,0003,456
Total time deposits$376,395,000375
Total time and savings deposits$504,601,000731
Noninterest-bearing deposits$20,361,0002,688
Interest-bearing deposits$504,601,000707
Retail deposits$205,613,0001,729
Estimated insured deposits$179,767,0001,909
IRAs and Keogh plan accounts$1,360,0007,233
Brokered deposits$3,434,0001,123
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$474,520,000831
Deposits held in domestic offices$474,520,000828
Individuals, partnerships, and corporations$384,534,000959
U.S. Government$246,000562
States and political subdivisions in the U.S.$89,740,000225
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$79,727,000852
Demand deposits$48,085,000859
Nontransaction accounts$394,793,000685
Money market deposit accounts (MMDAs)$57,094,0001,059
Other savings deposits (excluding MMDAs)$7,008,0003,624
Total time deposits$330,691,000431
Total time and savings deposits$426,435,000828
Noninterest-bearing deposits$48,085,0001,081
Interest-bearing deposits$426,435,000808
Retail deposits$201,452,0001,662
Estimated insured deposits$255,539,0001,236
IRAs and Keogh plan accounts$1,202,0007,498
Brokered deposits$12,826,000484
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$377,072,0001,023
Deposits held in domestic offices$377,072,0001,021
Individuals, partnerships, and corporations$315,075,0001,122
U.S. Government$78,0001,301
States and political subdivisions in the U.S.$61,919,000286
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$64,202,0001,133
Demand deposits$39,667,0001,049
Nontransaction accounts$312,870,000813
Money market deposit accounts (MMDAs)$49,861,0001,059
Other savings deposits (excluding MMDAs)$6,504,0003,606
Total time deposits$256,505,000574
Total time and savings deposits$337,405,000990
Noninterest-bearing deposits$39,667,0001,252
Interest-bearing deposits$337,405,000981
Retail deposits$173,877,0001,875
Estimated insured deposits$222,783,0001,386
IRAs and Keogh plan accounts$1,040,0007,805
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$376,032,000994
Deposits held in domestic offices$376,032,000989
Individuals, partnerships, and corporations$285,383,0001,223
U.S. Government$75,0001,201
States and political subdivisions in the U.S.$90,574,000209
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$54,146,0001,480
Demand deposits$28,299,0001,621
Nontransaction accounts$321,886,000762
Money market deposit accounts (MMDAs)$77,806,000734
Other savings deposits (excluding MMDAs)$5,923,0004,125
Total time deposits$238,157,000593
Total time and savings deposits$347,733,000942
Noninterest-bearing deposits$28,299,0001,784
Interest-bearing deposits$347,733,000938
Retail deposits$186,122,0001,718
Estimated insured deposits$188,209,0001,653
IRAs and Keogh plan accounts$1,007,0008,142
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$328,257,0001,120
Deposits held in domestic offices$328,257,0001,114
Individuals, partnerships, and corporations$223,790,0001,568
U.S. Government$47,0002,081
States and political subdivisions in the U.S.$104,420,000162
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$53,964,0001,567
Demand deposits$27,004,0001,739
Nontransaction accounts$274,293,000844
Money market deposit accounts (MMDAs)$44,809,0001,014
Other savings deposits (excluding MMDAs)$4,672,0004,870
Total time deposits$224,812,000593
Total time and savings deposits$301,253,0001,065
Noninterest-bearing deposits$27,004,0001,891
Interest-bearing deposits$301,253,0001,059
Retail deposits$146,902,0002,244
Estimated insured deposits$170,084,0001,839
IRAs and Keogh plan accounts$986,0008,402
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$212,433,0001,764
Deposits held in domestic offices$212,433,0001,757
Individuals, partnerships, and corporations$159,405,0002,207
U.S. Government$181,0001,180
States and political subdivisions in the U.S.$52,847,000276
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$46,527,0001,785
Demand deposits$22,397,0002,036
Nontransaction accounts$165,906,0001,352
Money market deposit accounts (MMDAs)$23,786,0001,572
Other savings deposits (excluding MMDAs)$2,616,0006,677
Total time deposits$139,504,0001,039
Total time and savings deposits$190,036,0001,687
Noninterest-bearing deposits$22,397,0002,186
Interest-bearing deposits$190,036,0001,694
Retail deposits$109,307,0002,953
Estimated insured deposits$137,830,0002,294
IRAs and Keogh plan accounts$1,113,0008,515
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$142,346,0002,705
Deposits held in domestic offices$142,346,0002,696
Individuals, partnerships, and corporations$129,308,0002,766
U.S. Government$394,0001,380
States and political subdivisions in the U.S.$12,644,0001,349
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$26,072,0003,319
Demand deposits$13,906,0003,253
Nontransaction accounts$116,274,0001,935
Money market deposit accounts (MMDAs)$24,240,0001,558
Other savings deposits (excluding MMDAs)$662,0009,392
Total time deposits$91,372,0001,596
Total time and savings deposits$128,440,0002,546
Noninterest-bearing deposits$13,906,0003,429
Interest-bearing deposits$128,440,0002,575
Retail deposits$80,271,0004,117
Estimated insured deposits$110,200,0002,961
IRAs and Keogh plan accounts$913,0009,358
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$103,909,0003,683
Deposits held in domestic offices$103,909,0003,675
Individuals, partnerships, and corporations$103,566,0003,434
U.S. Government$343,0001,650
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,859,0004,702
Demand deposits$12,919,0003,415
Nontransaction accounts$86,050,0002,567
Money market deposit accounts (MMDAs)$25,826,0001,495
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$60,224,0002,413
Total time and savings deposits$90,990,0003,564
Noninterest-bearing deposits$12,919,0003,597
Interest-bearing deposits$90,990,0003,609
Retail deposits$66,140,0004,967
Estimated insured deposits$90,091,0003,687
IRAs and Keogh plan accounts$773,00010,088
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$95,014,0003,960
Deposits held in domestic offices$95,014,0003,952
Individuals, partnerships, and corporations$94,510,0003,696
U.S. Government$504,0001,297
States and political subdivisions in the U.S.$010,111
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$18,542,0004,717
Demand deposits$12,883,0003,444
Nontransaction accounts$76,472,0002,803
Money market deposit accounts (MMDAs)$25,856,0001,546
Other savings deposits (excluding MMDAs)$4,752,0005,903
Total time deposits$45,864,0002,884
Total time and savings deposits$82,131,0003,895
Noninterest-bearing deposits$12,883,0003,622
Interest-bearing deposits$82,131,0003,937
Retail deposits$69,067,0004,838
Estimated insured deposits$83,552,0003,950
IRAs and Keogh plan accounts$729,00010,610
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$82,802,0004,647
Deposits held in domestic offices$82,802,0004,640
Individuals, partnerships, and corporations$82,433,0004,312
U.S. Government$369,0001,461
States and political subdivisions in the U.S.$010,541
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$13,740,0006,023
Demand deposits$8,799,0004,646
Nontransaction accounts$69,062,0003,142
Money market deposit accounts (MMDAs)$22,897,0001,880
Other savings deposits (excluding MMDAs)$3,732,0006,993
Total time deposits$42,433,0003,028
Total time and savings deposits$74,003,0004,409
Noninterest-bearing deposits$8,799,0004,902
Interest-bearing deposits$74,003,0004,504
Retail deposits$61,408,0005,558
Estimated insured deposits$73,464,0004,610
IRAs and Keogh plan accounts$1,012,00010,398
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$89,713,0004,439
Deposits held in domestic offices$89,713,0004,433
Individuals, partnerships, and corporations$89,401,0004,203
U.S. Government$312,0001,972
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$13,706,0005,896
Demand deposits$9,019,0004,452
Nontransaction accounts$76,007,0002,915
Money market deposit accounts (MMDAs)$23,561,0001,897
Other savings deposits (excluding MMDAs)$4,002,0006,480
Total time deposits$48,444,0002,793
Total time and savings deposits$80,694,0004,316
Noninterest-bearing deposits$9,019,0004,765
Interest-bearing deposits$80,694,0004,313
Retail deposits$66,896,0005,249
Estimated insured deposits$78,290,0004,530
IRAs and Keogh plan accounts$1,408,0009,765
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA