Midwest Independent BankersBank, Total Deposits

2023-12-31Rank
Total deposits$209,752,0002,728
Deposits held in domestic offices$209,752,0002,728
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$104,864,0002,217
Demand deposits$104,864,0001,581
Nontransaction accounts$104,888,0002,851
Money market deposit accounts (MMDAs)$59,170,0001,779
Other savings deposits (excluding MMDAs)$20,0004,367
Total time deposits$45,698,0002,850
Total time and savings deposits$104,888,0003,176
Noninterest-bearing deposits$104,884,0001,553
Interest-bearing deposits$104,868,0003,218
Retail deposits$167,880,0002,830
Estimated insured deposits$107,181,0003,230
IRAs and Keogh plan accounts$04,316
Brokered deposits$41,872,000789
Fully insured brokered deposits$41,872,000730
Deposits obtained via list services, yet not brokered$2,930,000629
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$214,607,0002,699
Deposits held in domestic offices$214,607,0002,699
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$113,397,0002,129
Demand deposits$113,397,0001,498
Nontransaction accounts$101,211,0002,869
Money market deposit accounts (MMDAs)$54,013,0001,871
Other savings deposits (excluding MMDAs)$20,0004,400
Total time deposits$47,178,0002,740
Total time and savings deposits$101,211,0003,192
Noninterest-bearing deposits$113,416,0001,502
Interest-bearing deposits$101,191,0003,245
Retail deposits$172,735,0002,794
Estimated insured deposits$106,926,0003,235
IRAs and Keogh plan accounts$01,133
Brokered deposits$41,872,000770
Fully insured brokered deposits$41,872,000708
Deposits obtained via list services, yet not brokered$4,411,000556
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$226,877,0002,628
Deposits held in domestic offices$226,877,0002,626
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$121,374,0002,060
Demand deposits$121,374,0001,441
Nontransaction accounts$105,503,0002,805
Money market deposit accounts (MMDAs)$51,884,0001,923
Other savings deposits (excluding MMDAs)$20,0004,432
Total time deposits$53,599,0002,481
Total time and savings deposits$105,503,0003,142
Noninterest-bearing deposits$121,394,0001,445
Interest-bearing deposits$105,483,0003,205
Retail deposits$179,829,0002,747
Estimated insured deposits$116,365,0003,127
IRAs and Keogh plan accounts$04,366
Brokered deposits$47,048,000681
Fully insured brokered deposits$47,048,000619
Deposits obtained via list services, yet not brokered$5,657,000507
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$254,107,0002,480
Deposits held in domestic offices$254,107,0002,479
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$132,436,0002,017
Demand deposits$132,436,0001,391
Nontransaction accounts$121,671,0002,635
Money market deposit accounts (MMDAs)$65,616,0001,757
Other savings deposits (excluding MMDAs)$20,0004,499
Total time deposits$56,035,0002,319
Total time and savings deposits$121,671,0002,999
Noninterest-bearing deposits$132,456,0001,396
Interest-bearing deposits$121,651,0003,055
Retail deposits$207,059,0002,610
Estimated insured deposits$121,153,0003,106
IRAs and Keogh plan accounts$01,125
Brokered deposits$47,048,000660
Fully insured brokered deposits$47,048,000591
Deposits obtained via list services, yet not brokered$7,594,000443
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$188,950,0002,930
Deposits held in domestic offices$188,950,0002,928
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$105,666,0002,349
Demand deposits$105,666,0001,687
Nontransaction accounts$83,284,0003,130
Money market deposit accounts (MMDAs)$24,992,0002,810
Other savings deposits (excluding MMDAs)$20,0004,535
Total time deposits$58,272,0002,115
Total time and savings deposits$83,284,0003,522
Noninterest-bearing deposits$105,686,0001,717
Interest-bearing deposits$83,264,0003,574
Retail deposits$141,902,0003,201
Estimated insured deposits$110,841,0003,240
IRAs and Keogh plan accounts$04,423
Brokered deposits$47,048,000567
Fully insured brokered deposits$47,048,000514
Deposits obtained via list services, yet not brokered$9,833,000376
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$237,352,0002,615
Deposits held in domestic offices$237,352,0002,614
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$154,606,0001,838
Demand deposits$154,606,0001,277
Nontransaction accounts$82,746,0003,171
Money market deposit accounts (MMDAs)$24,456,0002,879
Other savings deposits (excluding MMDAs)$20,0004,576
Total time deposits$58,271,0002,062
Total time and savings deposits$82,746,0003,543
Noninterest-bearing deposits$154,626,0001,335
Interest-bearing deposits$82,726,0003,595
Retail deposits$190,304,0002,817
Estimated insured deposits$118,085,0003,181
IRAs and Keogh plan accounts$01,156
Brokered deposits$47,048,000484
Fully insured brokered deposits$47,048,000437
Deposits obtained via list services, yet not brokered$9,833,000389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$224,116,0002,730
Deposits held in domestic offices$224,116,0002,730
Individuals, partnerships, and corporations$48,221,0004,354
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$175,895,00088
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$167,709,0001,733
Demand deposits$167,709,0001,185
Nontransaction accounts$56,407,0003,777
Money market deposit accounts (MMDAs)$1,351,0004,352
Other savings deposits (excluding MMDAs)$20,0004,646
Total time deposits$55,036,0002,152
Total time and savings deposits$56,407,0004,028
Noninterest-bearing deposits$167,729,0001,251
Interest-bearing deposits$56,387,0004,055
Retail deposits$177,068,0002,985
Estimated insured deposits$114,277,0003,287
IRAs and Keogh plan accounts$04,538
Brokered deposits$47,048,000436
Fully insured brokered deposits$47,048,000397
Deposits obtained via list services, yet not brokered$6,600,000488
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$237,700,0002,649
Deposits held in domestic offices$237,700,0002,649
Individuals, partnerships, and corporations$44,594,0004,427
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$193,106,00077
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$183,706,0001,589
Demand deposits$183,706,0001,074
Nontransaction accounts$53,994,0003,834
Money market deposit accounts (MMDAs)$5,693,0004,014
Other savings deposits (excluding MMDAs)$20,0004,673
Total time deposits$48,281,0002,395
Total time and savings deposits$53,994,0004,098
Noninterest-bearing deposits$183,726,0001,142
Interest-bearing deposits$53,974,0004,123
Retail deposits$198,652,0002,807
Estimated insured deposits$111,610,0003,331
IRAs and Keogh plan accounts$01,192
Brokered deposits$39,048,000464
Fully insured brokered deposits$39,048,000417
Deposits obtained via list services, yet not brokered$7,596,000453
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$197,709,0002,908
Deposits held in domestic offices$197,709,0002,908
Individuals, partnerships, and corporations$15,931,0004,768
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$181,778,00079
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$172,322,0001,625
Demand deposits$172,322,0001,100
Nontransaction accounts$25,387,0004,500
Money market deposit accounts (MMDAs)$760,0004,469
Other savings deposits (excluding MMDAs)$20,0004,713
Total time deposits$24,607,0003,469
Total time and savings deposits$25,387,0004,622
Noninterest-bearing deposits$172,342,0001,197
Interest-bearing deposits$25,367,0004,634
Retail deposits$182,334,0002,922
Estimated insured deposits$85,816,0003,728
IRAs and Keogh plan accounts$04,617
Brokered deposits$15,101,000731
Fully insured brokered deposits$15,101,000634
Deposits obtained via list services, yet not brokered$7,596,000466
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$206,359,0002,850
Deposits held in domestic offices$206,359,0002,850
Individuals, partnerships, and corporations$15,986,0004,838
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$190,373,00080
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$179,124,0001,502
Demand deposits$179,124,0001,029
Nontransaction accounts$27,235,0004,525
Money market deposit accounts (MMDAs)$1,383,0004,471
Other savings deposits (excluding MMDAs)$20,0004,786
Total time deposits$25,832,0003,466
Total time and savings deposits$27,235,0004,666
Noninterest-bearing deposits$179,144,0001,150
Interest-bearing deposits$27,215,0004,671
Retail deposits$190,986,0002,843
Estimated insured deposits$88,827,0003,704
IRAs and Keogh plan accounts$01,256
Brokered deposits$15,101,000755
Fully insured brokered deposits$15,101,000658
Deposits obtained via list services, yet not brokered$8,824,000441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$202,984,0002,850
Deposits held in domestic offices$202,984,0002,850
Individuals, partnerships, and corporations$13,523,0004,888
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$189,461,00079
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$178,053,0001,450
Demand deposits$178,053,000968
Nontransaction accounts$24,931,0004,601
Money market deposit accounts (MMDAs)$1,383,0004,501
Other savings deposits (excluding MMDAs)$20,0004,821
Total time deposits$23,529,0003,648
Total time and savings deposits$24,931,0004,732
Noninterest-bearing deposits$178,073,0001,126
Interest-bearing deposits$24,911,0004,737
Retail deposits$190,113,0002,813
Estimated insured deposits$87,307,0003,742
IRAs and Keogh plan accounts$04,719
Brokered deposits$12,601,000840
Fully insured brokered deposits$12,601,000739
Deposits obtained via list services, yet not brokered$8,824,000466
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$225,991,0002,655
Deposits held in domestic offices$225,991,0002,655
Individuals, partnerships, and corporations$13,549,0004,914
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$212,442,00076
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$199,292,0001,230
Demand deposits$199,292,000834
Nontransaction accounts$26,699,0004,573
Money market deposit accounts (MMDAs)$1,414,0004,528
Other savings deposits (excluding MMDAs)$20,0004,847
Total time deposits$25,265,0003,587
Total time and savings deposits$26,699,0004,727
Noninterest-bearing deposits$199,312,0001,011
Interest-bearing deposits$26,679,0004,731
Retail deposits$213,122,0002,627
Estimated insured deposits$90,800,0003,701
IRAs and Keogh plan accounts$01,269
Brokered deposits$12,601,000887
Fully insured brokered deposits$12,601,000779
Deposits obtained via list services, yet not brokered$10,314,000451
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$203,880,0002,743
Deposits held in domestic offices$203,880,0002,743
Individuals, partnerships, and corporations$1,971,0004,974
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$201,909,00082
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$177,633,0001,209
Demand deposits$177,633,000809
Nontransaction accounts$26,247,0004,580
Money market deposit accounts (MMDAs)$1,789,0004,483
Other savings deposits (excluding MMDAs)$20,0004,869
Total time deposits$24,439,0003,663
Total time and savings deposits$26,247,0004,727
Noninterest-bearing deposits$177,653,0001,009
Interest-bearing deposits$26,227,0004,729
Retail deposits$193,736,0002,688
Estimated insured deposits$88,269,0003,674
IRAs and Keogh plan accounts$04,775
Brokered deposits$9,351,0001,029
Fully insured brokered deposits$9,351,000897
Deposits obtained via list services, yet not brokered$11,562,000461
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$201,434,0002,704
Deposits held in domestic offices$201,434,0002,704
Individuals, partnerships, and corporations$1,973,0005,008
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$199,460,00080
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$178,681,0001,094
Demand deposits$178,681,000741
Nontransaction accounts$22,752,0004,695
Money market deposit accounts (MMDAs)$2,009,0004,474
Other savings deposits (excluding MMDAs)$20,0004,901
Total time deposits$20,725,0003,930
Total time and savings deposits$22,752,0004,822
Noninterest-bearing deposits$178,701,000974
Interest-bearing deposits$22,733,0004,820
Retail deposits$195,496,0002,617
Estimated insured deposits$85,647,0003,699
IRAs and Keogh plan accounts$01,324
Brokered deposits$5,151,0001,261
Fully insured brokered deposits$5,151,0001,098
Deposits obtained via list services, yet not brokered$12,055,000472
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$217,605,0002,580
Deposits held in domestic offices$217,605,0002,580
Individuals, partnerships, and corporations$4,060,0005,036
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$213,545,00072
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$192,438,000957
Demand deposits$192,438,000656
Nontransaction accounts$25,167,0004,643
Money market deposit accounts (MMDAs)$2,686,0004,409
Other savings deposits (excluding MMDAs)$20,0004,938
Total time deposits$22,460,0003,867
Total time and savings deposits$25,167,0004,799
Noninterest-bearing deposits$192,458,000897
Interest-bearing deposits$25,147,0004,798
Retail deposits$210,174,0002,479
Estimated insured deposits$88,399,0003,648
IRAs and Keogh plan accounts$04,846
Brokered deposits$5,151,0001,323
Fully insured brokered deposits$5,151,0001,171
Deposits obtained via list services, yet not brokered$12,055,000488
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$203,700,0002,543
Deposits held in domestic offices$203,700,0002,543
Individuals, partnerships, and corporations$4,124,0005,083
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$199,576,00078
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$175,683,000790
Demand deposits$175,683,000526
Nontransaction accounts$28,017,0004,593
Money market deposit accounts (MMDAs)$2,768,0004,417
Other savings deposits (excluding MMDAs)$20,0004,991
Total time deposits$25,229,0003,776
Total time and savings deposits$28,017,0004,755
Noninterest-bearing deposits$175,703,000781
Interest-bearing deposits$27,997,0004,756
Retail deposits$196,274,0002,439
Estimated insured deposits$88,777,0003,549
IRAs and Keogh plan accounts$01,344
Brokered deposits$5,151,0001,352
Fully insured brokered deposits$5,151,0001,179
Deposits obtained via list services, yet not brokered$13,982,000426
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$238,659,0002,290
Deposits held in domestic offices$238,659,0002,290
Individuals, partnerships, and corporations$4,593,0005,142
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$234,066,00067
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$200,397,000649
Demand deposits$200,397,000452
Nontransaction accounts$38,262,0004,329
Money market deposit accounts (MMDAs)$2,785,0004,463
Other savings deposits (excluding MMDAs)$20,0005,049
Total time deposits$35,457,0003,303
Total time and savings deposits$38,262,0004,557
Noninterest-bearing deposits$200,417,000701
Interest-bearing deposits$38,242,0004,571
Retail deposits$223,231,0002,229
Estimated insured deposits$94,024,0003,468
IRAs and Keogh plan accounts$04,957
Brokered deposits$12,651,0001,008
Fully insured brokered deposits$12,651,000894
Deposits obtained via list services, yet not brokered$15,715,000382
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$223,160,0002,406
Deposits held in domestic offices$223,160,0002,406
Individuals, partnerships, and corporations$4,565,0005,220
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$218,594,00067
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$182,576,000697
Demand deposits$182,576,000475
Nontransaction accounts$40,583,0004,296
Money market deposit accounts (MMDAs)$2,744,0004,540
Other savings deposits (excluding MMDAs)$20,0005,130
Total time deposits$37,818,0003,229
Total time and savings deposits$40,583,0004,560
Noninterest-bearing deposits$182,597,000751
Interest-bearing deposits$40,563,0004,577
Retail deposits$207,367,0002,345
Estimated insured deposits$97,674,0003,429
IRAs and Keogh plan accounts$01,521
Brokered deposits$12,651,0001,061
Fully insured brokered deposits$12,651,000931
Deposits obtained via list services, yet not brokered$16,713,000373
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$221,314,0002,417
Deposits held in domestic offices$221,314,0002,417
Individuals, partnerships, and corporations$4,582,0005,271
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$216,732,00069
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$180,865,000699
Demand deposits$180,865,000477
Nontransaction accounts$40,449,0004,319
Money market deposit accounts (MMDAs)$2,572,0004,609
Other savings deposits (excluding MMDAs)$20,0005,178
Total time deposits$37,857,0003,223
Total time and savings deposits$40,449,0004,591
Noninterest-bearing deposits$180,885,000743
Interest-bearing deposits$40,429,0004,607
Retail deposits$205,280,0002,363
Estimated insured deposits$98,262,0003,427
IRAs and Keogh plan accounts$05,088
Brokered deposits$12,651,0001,109
Fully insured brokered deposits$12,651,000985
Deposits obtained via list services, yet not brokered$16,713,000388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$242,205,0002,270
Deposits held in domestic offices$242,205,0002,270
Individuals, partnerships, and corporations$2,502,0005,331
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$239,703,00063
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$204,755,000609
Demand deposits$204,755,000417
Nontransaction accounts$37,450,0004,468
Money market deposit accounts (MMDAs)$1,422,0004,837
Other savings deposits (excluding MMDAs)$20,0005,238
Total time deposits$36,007,0003,328
Total time and savings deposits$37,450,0004,716
Noninterest-bearing deposits$204,775,000664
Interest-bearing deposits$37,430,0004,728
Retail deposits$227,679,0002,201
Estimated insured deposits$81,805,0003,795
IRAs and Keogh plan accounts$05,147
Brokered deposits$12,651,0001,142
Fully insured brokered deposits$12,651,0001,007
Deposits obtained via list services, yet not brokered$17,247,000383
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$208,580,0002,520
Deposits held in domestic offices$208,580,0002,520
Individuals, partnerships, and corporations$1,306,0005,376
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$207,274,00067
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$181,019,000728
Demand deposits$181,019,000493
Nontransaction accounts$27,561,0004,816
Money market deposit accounts (MMDAs)$1,174,0004,899
Other savings deposits (excluding MMDAs)$20,0005,276
Total time deposits$26,367,0003,826
Total time and savings deposits$27,561,0005,001
Noninterest-bearing deposits$181,039,000744
Interest-bearing deposits$27,541,0005,005
Retail deposits$201,554,0002,400
Estimated insured deposits$80,226,0003,849
IRAs and Keogh plan accounts$05,188
Brokered deposits$5,151,0001,541
Fully insured brokered deposits$5,151,0001,339
Deposits obtained via list services, yet not brokered$16,997,000386
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$196,199,0002,601
Deposits held in domestic offices$196,199,0002,601
Individuals, partnerships, and corporations$1,190,0005,448
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$195,009,00070
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$170,791,000760
Demand deposits$170,791,000506
Nontransaction accounts$25,408,0004,944
Money market deposit accounts (MMDAs)$624,0005,069
Other savings deposits (excluding MMDAs)$20,0005,349
Total time deposits$24,764,0003,974
Total time and savings deposits$25,408,0005,130
Noninterest-bearing deposits$170,811,000777
Interest-bearing deposits$25,388,0005,138
Retail deposits$189,548,0002,487
Estimated insured deposits$72,322,0004,047
IRAs and Keogh plan accounts$05,262
Brokered deposits$5,151,0001,523
Fully insured brokered deposits$5,151,0001,335
Deposits obtained via list services, yet not brokered$15,769,000423
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$209,208,0002,505
Deposits held in domestic offices$209,208,0002,505
Individuals, partnerships, and corporations$727,0005,513
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$208,481,00067
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$185,787,000710
Demand deposits$185,787,000469
Nontransaction accounts$23,421,0005,067
Money market deposit accounts (MMDAs)$240,0005,202
Other savings deposits (excluding MMDAs)$20,0005,411
Total time deposits$23,161,0004,110
Total time and savings deposits$23,421,0005,248
Noninterest-bearing deposits$185,807,000727
Interest-bearing deposits$23,401,0005,254
Retail deposits$204,908,0002,373
Estimated insured deposits$73,610,0004,062
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$16,017,000425
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$235,262,0002,307
Deposits held in domestic offices$235,262,0002,307
Individuals, partnerships, and corporations$728,0005,577
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$234,534,00060
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$213,014,000604
Demand deposits$213,014,000412
Nontransaction accounts$22,248,0005,176
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$20,0005,475
Total time deposits$22,228,0004,230
Total time and savings deposits$22,248,0005,349
Noninterest-bearing deposits$213,034,000627
Interest-bearing deposits$22,228,0005,350
Retail deposits$230,215,0002,175
Estimated insured deposits$78,398,0004,002
IRAs and Keogh plan accounts$05,385
Brokered deposits$747,0002,358
Fully insured brokered deposits$747,0002,154
Deposits obtained via list services, yet not brokered$14,087,000470
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$219,342,0002,460
Deposits held in domestic offices$219,342,0002,460
Individuals, partnerships, and corporations$515,0005,644
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$218,827,00066
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$198,985,000665
Demand deposits$198,985,000442
Nontransaction accounts$20,357,0005,289
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$21,0005,534
Total time deposits$20,336,0004,405
Total time and savings deposits$20,357,0005,440
Noninterest-bearing deposits$198,995,000676
Interest-bearing deposits$20,347,0005,446
Retail deposits$214,295,0002,315
Estimated insured deposits$70,778,0004,229
IRAs and Keogh plan accounts$05,450
Brokered deposits$747,0002,357
Fully insured brokered deposits$747,0002,140
Deposits obtained via list services, yet not brokered$12,195,000509
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$224,101,0002,414
Deposits held in domestic offices$224,101,0002,414
Individuals, partnerships, and corporations$671,0005,707
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$223,430,00064
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$202,464,000621
Demand deposits$202,464,000409
Nontransaction accounts$21,637,0005,306
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$29,0005,598
Total time deposits$21,608,0004,386
Total time and savings deposits$21,637,0005,473
Noninterest-bearing deposits$202,482,000658
Interest-bearing deposits$21,619,0005,475
Retail deposits$217,054,0002,295
Estimated insured deposits$70,084,0004,281
IRAs and Keogh plan accounts$05,510
Brokered deposits$747,0002,381
Fully insured brokered deposits$747,0002,169
Deposits obtained via list services, yet not brokered$10,968,000547
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$218,708,0002,460
Deposits held in domestic offices$218,708,0002,460
Individuals, partnerships, and corporations$358,0005,782
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$218,350,00068
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$173,951,000755
Demand deposits$173,951,000486
Nontransaction accounts$44,757,0004,508
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$23,141,0002,634
Total time deposits$21,616,0004,410
Total time and savings deposits$44,757,0004,851
Noninterest-bearing deposits$197,082,000655
Interest-bearing deposits$21,626,0005,523
Retail deposits$210,661,0002,342
Estimated insured deposits$61,808,0004,525
IRAs and Keogh plan accounts$05,560
Brokered deposits$747,0002,356
Fully insured brokered deposits$747,0002,133
Deposits obtained via list services, yet not brokered$9,475,000619
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$264,745,0002,148
Deposits held in domestic offices$264,745,0002,148
Individuals, partnerships, and corporations$831,0005,824
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$263,914,00054
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$212,691,000585
Demand deposits$212,691,000390
Nontransaction accounts$52,054,0004,300
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$29,631,0002,237
Total time deposits$22,423,0004,410
Total time and savings deposits$52,054,0004,705
Noninterest-bearing deposits$242,312,000531
Interest-bearing deposits$22,433,0005,578
Retail deposits$253,951,0002,038
Estimated insured deposits$83,980,0003,988
IRAs and Keogh plan accounts$05,625
Brokered deposits$1,494,0002,186
Fully insured brokered deposits$1,494,0001,980
Deposits obtained via list services, yet not brokered$7,036,000752
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$237,468,0002,313
Deposits held in domestic offices$237,468,0002,313
Individuals, partnerships, and corporations$594,0005,883
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$236,874,00064
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$195,742,000616
Demand deposits$195,742,000407
Nontransaction accounts$41,726,0004,693
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$19,884,0002,837
Total time deposits$21,842,0004,505
Total time and savings deposits$41,726,0005,032
Noninterest-bearing deposits$215,616,000586
Interest-bearing deposits$21,852,0005,640
Retail deposits$225,674,0002,244
Estimated insured deposits$76,553,0004,188
IRAs and Keogh plan accounts$05,677
Brokered deposits$1,494,0002,182
Fully insured brokered deposits$1,494,0001,993
Deposits obtained via list services, yet not brokered$5,705,000820
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$219,876,0002,443
Deposits held in domestic offices$219,876,0002,443
Individuals, partnerships, and corporations$648,0005,951
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$219,228,00013
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$178,602,000680
Demand deposits$178,602,000434
Nontransaction accounts$41,274,0004,756
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$20,432,0002,789
Total time deposits$20,842,0004,627
Total time and savings deposits$41,274,0005,074
Noninterest-bearing deposits$199,024,000617
Interest-bearing deposits$20,852,0005,715
Retail deposits$210,082,0002,358
Estimated insured deposits$77,167,0004,176
IRAs and Keogh plan accounts$05,743
Brokered deposits$1,494,0002,199
Fully insured brokered deposits$1,494,0002,011
Deposits obtained via list services, yet not brokered$5,955,000820
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$227,595,0002,390
Deposits held in domestic offices$227,595,0002,390
Individuals, partnerships, and corporations$590,0006,028
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$227,005,00064
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$189,025,000620
Demand deposits$189,025,000398
Nontransaction accounts$38,570,0004,928
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$17,478,0003,040
Total time deposits$21,092,0004,674
Total time and savings deposits$38,570,0005,236
Noninterest-bearing deposits$206,493,000572
Interest-bearing deposits$21,102,0005,783
Retail deposits$217,801,0002,284
Estimated insured deposits$79,196,0004,148
IRAs and Keogh plan accounts$05,815
Brokered deposits$1,494,0002,198
Fully insured brokered deposits$1,494,0002,011
Deposits obtained via list services, yet not brokered$6,205,000791
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$245,226,0002,249
Deposits held in domestic offices$245,226,0002,249
Individuals, partnerships, and corporations$597,0006,092
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$244,629,00057
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$202,686,000570
Demand deposits$202,686,000360
Nontransaction accounts$42,540,0004,806
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$20,452,0002,780
Total time deposits$22,088,0004,648
Total time and savings deposits$42,540,0005,152
Noninterest-bearing deposits$223,128,000535
Interest-bearing deposits$22,098,0005,815
Retail deposits$235,432,0002,151
Estimated insured deposits$81,340,0004,137
IRAs and Keogh plan accounts$05,876
Brokered deposits$1,494,0002,187
Fully insured brokered deposits$1,494,0001,994
Deposits obtained via list services, yet not brokered$6,951,000755
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$203,988,0002,594
Deposits held in domestic offices$203,988,0002,594
Individuals, partnerships, and corporations$1,078,0006,147
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$202,910,00066
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$170,102,000697
Demand deposits$170,102,000442
Nontransaction accounts$33,886,0005,174
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$12,059,0003,640
Total time deposits$21,827,0004,708
Total time and savings deposits$33,886,0005,487
Noninterest-bearing deposits$182,150,000640
Interest-bearing deposits$21,838,0005,863
Retail deposits$195,194,0002,507
Estimated insured deposits$71,954,0004,439
IRAs and Keogh plan accounts$05,931
Brokered deposits$1,494,0002,183
Fully insured brokered deposits$1,494,0002,010
Deposits obtained via list services, yet not brokered$7,190,000731
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$205,825,0002,570
Deposits held in domestic offices$205,825,0002,570
Individuals, partnerships, and corporations$5,507,0006,218
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$200,318,00067
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$163,666,000684
Demand deposits$163,666,000433
Nontransaction accounts$42,159,0004,908
Money market deposit accounts (MMDAs)$10,0005,935
Other savings deposits (excluding MMDAs)$13,072,0003,505
Total time deposits$29,077,0004,255
Total time and savings deposits$42,159,0005,264
Noninterest-bearing deposits$176,738,000649
Interest-bearing deposits$29,087,0005,696
Retail deposits$190,031,0002,554
Estimated insured deposits$79,895,0004,220
IRAs and Keogh plan accounts$06,009
Brokered deposits$6,494,0001,542
Fully insured brokered deposits$6,494,0001,422
Deposits obtained via list services, yet not brokered$7,440,000727
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$220,517,0002,444
Deposits held in domestic offices$220,517,0002,443
Individuals, partnerships, and corporations$11,231,0006,255
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$209,286,00062
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$172,164,000658
Demand deposits$172,164,000417
Nontransaction accounts$48,353,0004,706
Money market deposit accounts (MMDAs)$3,247,0005,356
Other savings deposits (excluding MMDAs)$13,413,0003,476
Total time deposits$31,693,0004,127
Total time and savings deposits$48,353,0005,107
Noninterest-bearing deposits$185,577,000604
Interest-bearing deposits$34,940,0005,580
Retail deposits$202,107,0002,439
Estimated insured deposits$87,388,0004,048
IRAs and Keogh plan accounts$06,084
Brokered deposits$9,110,0001,357
Fully insured brokered deposits$9,110,0001,236
Deposits obtained via list services, yet not brokered$7,440,000737
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$282,747,0001,993
Deposits held in domestic offices$282,747,0001,993
Individuals, partnerships, and corporations$12,068,0006,313
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$270,679,00047
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$230,425,000443
Demand deposits$230,425,000309
Nontransaction accounts$52,322,0004,588
Money market deposit accounts (MMDAs)$3,246,0005,420
Other savings deposits (excluding MMDAs)$16,335,0003,136
Total time deposits$32,741,0004,117
Total time and savings deposits$52,322,0005,042
Noninterest-bearing deposits$246,761,000481
Interest-bearing deposits$35,986,0005,597
Retail deposits$264,337,0001,937
Estimated insured deposits$94,965,0003,889
IRAs and Keogh plan accounts$06,150
Brokered deposits$9,110,0001,327
Fully insured brokered deposits$9,110,0001,227
Deposits obtained via list services, yet not brokered$8,488,000680
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$239,536,0002,278
Deposits held in domestic offices$239,536,0002,277
Individuals, partnerships, and corporations$13,842,0006,378
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$225,694,00064
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$180,085,000595
Demand deposits$180,085,000370
Nontransaction accounts$59,451,0004,367
Money market deposit accounts (MMDAs)$3,244,0005,483
Other savings deposits (excluding MMDAs)$13,568,0003,426
Total time deposits$42,639,0003,536
Total time and savings deposits$59,451,0004,846
Noninterest-bearing deposits$193,654,000556
Interest-bearing deposits$45,882,0005,333
Retail deposits$220,376,0002,275
Estimated insured deposits$93,793,0003,930
IRAs and Keogh plan accounts$06,237
Brokered deposits$9,110,0001,301
Fully insured brokered deposits$9,110,0001,202
Deposits obtained via list services, yet not brokered$17,886,000424
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$219,881,0002,475
Deposits held in domestic offices$219,881,0002,475
Individuals, partnerships, and corporations$13,710,0006,455
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$206,171,00068
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$158,883,000657
Demand deposits$158,883,000408
Nontransaction accounts$60,998,0004,377
Money market deposit accounts (MMDAs)$3,241,0005,541
Other savings deposits (excluding MMDAs)$14,370,0003,336
Total time deposits$43,387,0003,564
Total time and savings deposits$60,998,0004,848
Noninterest-bearing deposits$173,253,000610
Interest-bearing deposits$46,628,0005,356
Retail deposits$200,472,0002,467
Estimated insured deposits$96,025,0003,902
IRAs and Keogh plan accounts$06,311
Brokered deposits$9,359,0001,276
Fully insured brokered deposits$9,359,0001,182
Deposits obtained via list services, yet not brokered$18,135,000422
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$247,531,0002,197
Deposits held in domestic offices$247,531,0002,196
Individuals, partnerships, and corporations$13,771,0006,522
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$233,760,00062
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$182,713,000527
Demand deposits$182,713,000351
Nontransaction accounts$64,818,0004,246
Money market deposit accounts (MMDAs)$3,239,0005,603
Other savings deposits (excluding MMDAs)$14,462,0003,327
Total time deposits$47,117,0003,421
Total time and savings deposits$64,818,0004,764
Noninterest-bearing deposits$197,175,000524
Interest-bearing deposits$50,356,0005,282
Retail deposits$226,873,0002,194
Estimated insured deposits$101,086,0003,802
IRAs and Keogh plan accounts$06,377
Brokered deposits$9,608,0001,262
Fully insured brokered deposits$9,608,0001,172
Deposits obtained via list services, yet not brokered$19,368,000394
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$308,270,0001,821
Deposits held in domestic offices$308,270,0001,821
Individuals, partnerships, and corporations$17,102,0006,538
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$291,168,00054
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$236,614,000375
Demand deposits$236,614,000258
Nontransaction accounts$71,656,0004,074
Money market deposit accounts (MMDAs)$3,237,0005,669
Other savings deposits (excluding MMDAs)$14,332,0003,360
Total time deposits$54,087,0003,149
Total time and savings deposits$71,656,0004,610
Noninterest-bearing deposits$250,946,000429
Interest-bearing deposits$57,324,0005,102
Retail deposits$286,620,0001,784
Estimated insured deposits$115,139,0003,508
IRAs and Keogh plan accounts$06,446
Brokered deposits$10,600,0001,180
Fully insured brokered deposits$10,600,0001,102
Deposits obtained via list services, yet not brokered$24,596,000302
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$232,341,0002,328
Deposits held in domestic offices$232,341,0002,328
Individuals, partnerships, and corporations$14,186,0006,663
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$218,155,00065
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$160,298,000598
Demand deposits$160,298,000373
Nontransaction accounts$72,043,0004,062
Money market deposit accounts (MMDAs)$3,235,0005,712
Other savings deposits (excluding MMDAs)$14,273,0003,314
Total time deposits$54,535,0003,156
Total time and savings deposits$72,043,0004,622
Noninterest-bearing deposits$174,571,000573
Interest-bearing deposits$57,770,0005,089
Retail deposits$211,491,0002,359
Estimated insured deposits$103,772,0003,768
IRAs and Keogh plan accounts$06,527
Brokered deposits$10,600,0001,155
Fully insured brokered deposits$10,600,0001,074
Deposits obtained via list services, yet not brokered$25,094,000294
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$232,948,0002,316
Deposits held in domestic offices$232,948,0002,315
Individuals, partnerships, and corporations$17,692,0006,666
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$215,256,00066
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$156,088,000584
Demand deposits$156,088,000372
Nontransaction accounts$76,860,0003,968
Money market deposit accounts (MMDAs)$3,233,0005,771
Other savings deposits (excluding MMDAs)$13,018,0003,465
Total time deposits$60,609,0002,947
Total time and savings deposits$76,860,0004,491
Noninterest-bearing deposits$169,106,000578
Interest-bearing deposits$63,842,0004,929
Retail deposits$210,598,0002,360
Estimated insured deposits$109,301,0003,655
IRAs and Keogh plan accounts$06,602
Brokered deposits$10,600,0001,158
Fully insured brokered deposits$10,600,0001,072
Deposits obtained via list services, yet not brokered$28,578,000256
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$279,236,0001,961
Deposits held in domestic offices$279,236,0001,960
Individuals, partnerships, and corporations$15,173,0006,768
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$264,063,00056
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$201,334,000413
Demand deposits$201,334,000266
Nontransaction accounts$77,902,0003,964
Money market deposit accounts (MMDAs)$3,232,0005,820
Other savings deposits (excluding MMDAs)$10,570,0003,888
Total time deposits$64,100,0002,865
Total time and savings deposits$77,902,0004,489
Noninterest-bearing deposits$211,904,000459
Interest-bearing deposits$67,332,0004,847
Retail deposits$258,870,0001,934
Estimated insured deposits$119,761,0003,464
IRAs and Keogh plan accounts$06,651
Brokered deposits$7,616,0001,354
Fully insured brokered deposits$7,616,0001,251
Deposits obtained via list services, yet not brokered$33,986,000218
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$320,589,0001,756
Deposits held in domestic offices$320,589,0001,755
Individuals, partnerships, and corporations$12,283,0006,899
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$308,306,00052
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$254,070,000314
Demand deposits$254,070,000212
Nontransaction accounts$66,519,0004,408
Money market deposit accounts (MMDAs)$3,228,0005,882
Other savings deposits (excluding MMDAs)$8,092,0004,453
Total time deposits$55,199,0003,308
Total time and savings deposits$66,519,0004,934
Noninterest-bearing deposits$262,161,000389
Interest-bearing deposits$58,428,0005,199
Retail deposits$300,223,0001,691
Estimated insured deposits$111,418,0003,685
IRAs and Keogh plan accounts$06,720
Brokered deposits$7,616,0001,352
Fully insured brokered deposits$7,616,0001,252
Deposits obtained via list services, yet not brokered$24,586,000305
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$273,739,0002,028
Deposits held in domestic offices$273,739,0002,028
Individuals, partnerships, and corporations$11,466,0006,968
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$262,273,00056
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$227,935,000362
Demand deposits$227,935,000244
Nontransaction accounts$45,804,0005,283
Money market deposit accounts (MMDAs)$3,228,0005,897
Other savings deposits (excluding MMDAs)$5,163,0005,196
Total time deposits$37,413,0004,370
Total time and savings deposits$45,804,0005,716
Noninterest-bearing deposits$233,098,000437
Interest-bearing deposits$40,641,0005,929
Retail deposits$254,373,0001,985
Estimated insured deposits$252,725,0001,890
IRAs and Keogh plan accounts$06,777
Brokered deposits$7,616,0001,353
Fully insured brokered deposits$7,616,0001,248
Deposits obtained via list services, yet not brokered$2,978,000958
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$280,168,0001,968
Deposits held in domestic offices$280,168,0001,968
Individuals, partnerships, and corporations$12,169,0007,050
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$267,999,00056
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$237,777,000305
Demand deposits$237,777,000201
Nontransaction accounts$42,391,0005,521
Money market deposit accounts (MMDAs)$3,225,0005,979
Other savings deposits (excluding MMDAs)$8,076,0004,336
Total time deposits$31,090,0004,931
Total time and savings deposits$42,391,0005,913
Noninterest-bearing deposits$245,852,000380
Interest-bearing deposits$34,316,0006,256
Retail deposits$264,302,0001,891
Estimated insured deposits$269,131,0001,765
IRAs and Keogh plan accounts$06,864
Brokered deposits$7,616,0001,394
Fully insured brokered deposits$7,616,0001,273
Deposits obtained via list services, yet not brokered$2,977,000973
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$291,184,0001,881
Deposits held in domestic offices$291,184,0001,881
Individuals, partnerships, and corporations$13,143,0007,097
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$278,041,00053
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$250,295,000287
Demand deposits$250,295,000188
Nontransaction accounts$40,889,0005,648
Money market deposit accounts (MMDAs)$3,224,0006,001
Other savings deposits (excluding MMDAs)$5,825,0005,013
Total time deposits$31,840,0004,946
Total time and savings deposits$40,889,0006,017
Noninterest-bearing deposits$256,120,000358
Interest-bearing deposits$35,064,0006,271
Retail deposits$275,818,0001,812
Estimated insured deposits$280,006,0001,697
IRAs and Keogh plan accounts$06,923
Brokered deposits$7,616,0001,425
Fully insured brokered deposits$7,616,0001,301
Deposits obtained via list services, yet not brokered$994,0001,221
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$331,986,0001,680
Deposits held in domestic offices$331,986,0001,680
Individuals, partnerships, and corporations$14,991,0007,124
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$316,995,00046
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$292,217,000232
Demand deposits$292,217,000162
Nontransaction accounts$39,769,0005,758
Money market deposit accounts (MMDAs)$4,788,0005,691
Other savings deposits (excluding MMDAs)$5,124,0005,235
Total time deposits$29,857,0005,174
Total time and savings deposits$39,769,0006,136
Noninterest-bearing deposits$297,342,000312
Interest-bearing deposits$34,644,0006,355
Retail deposits$316,620,0001,568
Estimated insured deposits$324,561,0001,472
IRAs and Keogh plan accounts$06,985
Brokered deposits$7,616,0001,462
Fully insured brokered deposits$7,616,0001,344
Deposits obtained via list services, yet not brokered$994,0001,230
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$276,213,0001,976
Deposits held in domestic offices$276,213,0001,974
Individuals, partnerships, and corporations$14,008,0007,183
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$262,205,00045
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$238,749,000279
Demand deposits$238,749,000190
Nontransaction accounts$37,464,0005,869
Money market deposit accounts (MMDAs)$4,784,0005,661
Other savings deposits (excluding MMDAs)$4,067,0005,524
Total time deposits$28,613,0005,331
Total time and savings deposits$37,464,0006,227
Noninterest-bearing deposits$242,826,000349
Interest-bearing deposits$33,387,0006,418
Retail deposits$260,847,0001,882
Estimated insured deposits$260,596,0001,816
IRAs and Keogh plan accounts$07,019
Brokered deposits$7,616,0001,521
Fully insured brokered deposits$7,616,0001,397
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$256,639,0002,106
Deposits held in domestic offices$256,639,0002,105
Individuals, partnerships, and corporations$13,485,0007,259
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$243,154,00047
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$216,967,000305
Demand deposits$216,967,000197
Nontransaction accounts$39,672,0005,817
Money market deposit accounts (MMDAs)$4,770,0005,707
Other savings deposits (excluding MMDAs)$5,289,0005,067
Total time deposits$29,613,0005,334
Total time and savings deposits$39,672,0006,184
Noninterest-bearing deposits$222,255,000366
Interest-bearing deposits$34,384,0006,410
Retail deposits$240,523,0002,043
Estimated insured deposits$238,074,0001,967
IRAs and Keogh plan accounts$07,095
Brokered deposits$7,616,0001,591
Fully insured brokered deposits$7,616,0001,463
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$252,091,0002,137
Deposits held in domestic offices$252,091,0002,137
Individuals, partnerships, and corporations$12,286,0007,353
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$239,805,00048
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$206,578,000316
Demand deposits$206,578,000202
Nontransaction accounts$45,513,0005,564
Money market deposit accounts (MMDAs)$3,214,0006,134
Other savings deposits (excluding MMDAs)$6,691,0004,581
Total time deposits$35,608,0004,944
Total time and savings deposits$45,513,0005,969
Noninterest-bearing deposits$213,268,000369
Interest-bearing deposits$38,823,0006,256
Retail deposits$230,475,0002,092
Estimated insured deposits$250,782,0001,882
IRAs and Keogh plan accounts$07,164
Brokered deposits$7,616,0001,631
Fully insured brokered deposits$7,616,0001,508
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$137,920,0003,637
Deposits held in domestic offices$137,920,0003,635
Individuals, partnerships, and corporations$12,722,0007,414
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$125,198,00090
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,518,000873
Demand deposits$93,518,000471
Nontransaction accounts$44,402,0005,675
Money market deposit accounts (MMDAs)$3,212,0006,194
Other savings deposits (excluding MMDAs)$5,333,0005,080
Total time deposits$35,857,0005,040
Total time and savings deposits$44,402,0006,076
Noninterest-bearing deposits$98,851,000723
Interest-bearing deposits$39,069,0006,327
Retail deposits$114,304,0003,873
Estimated insured deposits$115,450,0003,810
IRAs and Keogh plan accounts$07,224
Brokered deposits$7,616,0001,700
Fully insured brokered deposits$7,616,0001,569
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$135,500,0003,699
Deposits held in domestic offices$135,500,0003,697
Individuals, partnerships, and corporations$12,719,0007,474
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$122,781,00083
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,173,000840
Demand deposits$93,173,000449
Nontransaction accounts$42,327,0005,792
Money market deposit accounts (MMDAs)$3,210,0006,203
Other savings deposits (excluding MMDAs)$3,259,0005,833
Total time deposits$35,858,0005,114
Total time and savings deposits$42,327,0006,210
Noninterest-bearing deposits$96,432,000710
Interest-bearing deposits$39,068,0006,348
Retail deposits$113,634,0003,855
Estimated insured deposits$118,646,0003,698
IRAs and Keogh plan accounts$07,295
Brokered deposits$7,616,0001,772
Fully insured brokered deposits$7,616,0001,636
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$131,971,0003,805
Deposits held in domestic offices$131,971,0003,803
Individuals, partnerships, and corporations$4,438,0007,692
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$127,533,00084
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,982,000686
Demand deposits$101,982,000379
Nontransaction accounts$29,989,0006,581
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$7,626,0004,207
Total time deposits$22,363,0006,253
Total time and savings deposits$29,989,0006,825
Noninterest-bearing deposits$109,608,000597
Interest-bearing deposits$22,363,0007,188
Retail deposits$119,105,0003,758
Estimated insured deposits$56,882,0005,732
IRAs and Keogh plan accounts$07,391
Brokered deposits$2,616,0002,565
Fully insured brokered deposits$2,616,0002,387
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$134,380,0003,758
Deposits held in domestic offices$134,380,0003,757
Individuals, partnerships, and corporations$4,222,0007,761
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$130,158,00073
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,722,000614
Demand deposits$110,722,000331
Nontransaction accounts$23,658,0006,963
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$5,906,0004,776
Total time deposits$17,752,0006,713
Total time and savings deposits$23,658,0007,171
Noninterest-bearing deposits$116,628,000550
Interest-bearing deposits$17,752,0007,424
Retail deposits$123,375,0003,645
Estimated insured deposits$55,738,0005,792
IRAs and Keogh plan accounts$07,457
Brokered deposits$2,005,0002,802
Fully insured brokered deposits$2,005,0002,593
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$134,667,0003,795
Deposits held in domestic offices$134,667,0003,793
Individuals, partnerships, and corporations$4,539,0007,861
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$130,128,00072
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,711,000592
Demand deposits$110,711,000325
Nontransaction accounts$23,956,0007,028
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$5,754,0004,844
Total time deposits$18,202,0006,755
Total time and savings deposits$23,956,0007,242
Noninterest-bearing deposits$116,465,000549
Interest-bearing deposits$18,202,0007,501
Retail deposits$123,662,0003,672
Estimated insured deposits$54,724,0005,900
IRAs and Keogh plan accounts$07,554
Brokered deposits$2,005,0002,912
Fully insured brokered deposits$2,005,0002,706
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$144,072,0003,603
Deposits held in domestic offices$144,072,0003,602
Individuals, partnerships, and corporations$10,743,0007,842
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$133,329,00076
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$127,591,000495
Demand deposits$127,591,000290
Nontransaction accounts$16,481,0007,486
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$8,033,0004,015
Total time deposits$8,448,0007,597
Total time and savings deposits$16,481,0007,619
Noninterest-bearing deposits$135,624,000485
Interest-bearing deposits$8,448,0007,870
Retail deposits$135,769,0003,091
Estimated insured deposits$53,325,0005,956
IRAs and Keogh plan accounts$07,607
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$128,614,0003,896
Deposits held in domestic offices$128,614,0003,895
Individuals, partnerships, and corporations$1,423,0008,039
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$127,191,00085
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$119,445,000494
Demand deposits$119,445,000300
Nontransaction accounts$9,169,0007,889
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$8,814,0003,841
Total time deposits$355,0008,030
Total time and savings deposits$9,169,0007,928
Noninterest-bearing deposits$128,259,000499
Interest-bearing deposits$355,0008,065
Retail deposits$128,309,0003,196
Estimated insured deposits$42,756,0006,473
IRAs and Keogh plan accounts$07,691
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$95,551,0004,755
Deposits held in domestic offices$95,551,0004,752
Individuals, partnerships, and corporations$2,268,0008,126
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$93,283,000113
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,477,000789
Demand deposits$87,477,000426
Nontransaction accounts$8,074,0008,011
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$7,320,0004,239
Total time deposits$754,0008,092
Total time and savings deposits$8,074,0008,048
Noninterest-bearing deposits$94,797,000660
Interest-bearing deposits$754,0008,126
Retail deposits$94,847,0004,030
Estimated insured deposits$25,125,0007,275
IRAs and Keogh plan accounts$07,771
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$97,338,0004,701
Deposits held in domestic offices$97,338,0004,698
Individuals, partnerships, and corporations$1,465,0008,184
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$95,873,00099
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,123,000737
Demand deposits$88,123,000417
Nontransaction accounts$9,215,0008,019
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$8,477,0003,920
Total time deposits$738,0008,143
Total time and savings deposits$9,215,0008,071
Noninterest-bearing deposits$96,600,000641
Interest-bearing deposits$738,0008,176
Retail deposits$96,650,0003,981
Estimated insured deposits$27,140,0007,155
IRAs and Keogh plan accounts$07,804
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$262,489,0002,064
Deposits held in domestic offices$262,489,0002,060
Individuals, partnerships, and corporations$2,048,0008,233
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$260,441,00044
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$254,380,000209
Demand deposits$254,380,000150
Nontransaction accounts$8,109,0008,092
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$6,422,0004,395
Total time deposits$1,687,0008,175
Total time and savings deposits$8,109,0008,134
Noninterest-bearing deposits$260,802,000256
Interest-bearing deposits$1,687,0008,229
Retail deposits$261,802,0001,669
Estimated insured deposits$25,307,0007,259
IRAs and Keogh plan accounts$07,844
Brokered deposits$1,000,0003,402
Fully insured brokered deposits$1,000,0003,226
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$84,809,0004,981
Deposits held in domestic offices$84,809,0004,978
Individuals, partnerships, and corporations$2,045,0008,310
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$82,764,000102
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,359,0001,527
Demand deposits$52,359,000738
Nontransaction accounts$32,450,0006,611
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$30,763,0001,821
Total time deposits$1,687,0008,232
Total time and savings deposits$32,450,0006,923
Noninterest-bearing deposits$83,122,000705
Interest-bearing deposits$1,687,0008,304
Retail deposits$84,122,0004,326
Estimated insured deposits$24,894,0007,302
IRAs and Keogh plan accounts$07,899
Brokered deposits$1,000,0003,201
Fully insured brokered deposits$1,000,0003,046
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$84,256,0005,027
Deposits held in domestic offices$84,256,0005,023
Individuals, partnerships, and corporations$1,067,0008,381
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$83,189,000100
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,088,0001,646
Demand deposits$51,088,000781
Nontransaction accounts$33,168,0006,579
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$32,557,0001,781
Total time deposits$612,0008,320
Total time and savings deposits$33,168,0006,898
Noninterest-bearing deposits$83,644,000719
Interest-bearing deposits$612,0008,375
Retail deposits$83,670,0004,348
Estimated insured deposits$23,607,0007,422
IRAs and Keogh plan accounts$07,921
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$106,631,0004,333
Deposits held in domestic offices$106,631,0004,329
Individuals, partnerships, and corporations$934,0008,424
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$105,697,00076
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,791,0001,282
Demand deposits$59,791,000641
Nontransaction accounts$46,840,0005,794
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$46,228,0001,479
Total time deposits$611,0008,366
Total time and savings deposits$46,840,0006,163
Noninterest-bearing deposits$106,020,000555
Interest-bearing deposits$611,0008,419
Retail deposits$106,046,0003,660
Estimated insured deposits$23,548,0007,433
IRAs and Keogh plan accounts$07,966
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$71,208,0005,504
Deposits held in domestic offices$71,208,0005,503
Individuals, partnerships, and corporations$690,0008,466
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$70,518,000100
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,721,0001,859
Demand deposits$47,721,000864
Nontransaction accounts$23,487,0007,243
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$22,977,0002,104
Total time deposits$510,0008,403
Total time and savings deposits$23,487,0007,484
Noninterest-bearing deposits$70,698,000887
Interest-bearing deposits$510,0008,463
Retail deposits$70,723,0004,789
Estimated insured deposits$22,170,0007,511
IRAs and Keogh plan accounts$07,992
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$69,199,0005,544
Deposits held in domestic offices$69,199,0005,543
Individuals, partnerships, and corporations$903,0008,483
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$68,296,00092
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,355,0001,793
Demand deposits$47,355,000853
Nontransaction accounts$21,844,0007,381
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$21,234,0002,212
Total time deposits$610,0008,426
Total time and savings deposits$21,844,0007,607
Noninterest-bearing deposits$68,589,000897
Interest-bearing deposits$610,0008,477
Retail deposits$68,614,0004,842
Estimated insured deposits$21,587,0007,559
IRAs and Keogh plan accounts$08,020
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$67,217,0005,670
Deposits held in domestic offices$67,217,0005,669
Individuals, partnerships, and corporations$917,0008,543
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$66,300,000101
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,716,0001,811
Demand deposits$49,716,000878
Nontransaction accounts$17,501,0007,728
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$16,916,0002,573
Total time deposits$585,0008,476
Total time and savings deposits$17,501,0007,921
Noninterest-bearing deposits$66,632,000974
Interest-bearing deposits$585,0008,536
Retail deposits$66,632,0004,942
Estimated insured deposits$21,248,0007,607
IRAs and Keogh plan accounts$08,075
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$71,778,0005,489
Deposits held in domestic offices$71,778,0005,486
Individuals, partnerships, and corporations$807,0008,580
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$70,971,00094
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,683,0001,789
Demand deposits$51,683,000860
Nontransaction accounts$20,095,0007,534
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$19,595,0002,348
Total time deposits$500,0008,517
Total time and savings deposits$20,095,0007,780
Noninterest-bearing deposits$71,278,000900
Interest-bearing deposits$500,0008,581
Retail deposits$71,278,0004,778
Estimated insured deposits$22,153,0007,569
IRAs and Keogh plan accounts$08,116
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$65,202,0005,743
Deposits held in domestic offices$65,202,0005,742
Individuals, partnerships, and corporations$1,024,0008,602
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$64,178,000112
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,518,0002,072
Demand deposits$47,518,000990
Nontransaction accounts$17,684,0007,728
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$17,284,0002,507
Total time deposits$400,0008,582
Total time and savings deposits$17,684,0007,940
Noninterest-bearing deposits$64,802,0001,038
Interest-bearing deposits$400,0008,649
Retail deposits$64,802,0004,975
Estimated insured deposits$21,729,0007,611
IRAs and Keogh plan accounts$08,142
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$67,492,0005,596
Deposits held in domestic offices$67,492,0005,593
Individuals, partnerships, and corporations$1,211,0008,663
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$66,281,000109
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,523,0001,984
Demand deposits$48,523,000978
Nontransaction accounts$18,969,0007,630
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$18,569,0002,426
Total time deposits$400,0008,647
Total time and savings deposits$18,969,0007,879
Noninterest-bearing deposits$67,092,000979
Interest-bearing deposits$400,0008,708
Retail deposits$67,092,0004,828
Estimated insured deposits$21,701,0007,633
IRAs and Keogh plan accounts$08,194
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$65,737,0005,675
Deposits held in domestic offices$65,737,0005,672
Individuals, partnerships, and corporations$960,0008,701
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$64,777,000120
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,290,0002,160
Demand deposits$48,290,0001,075
Nontransaction accounts$17,447,0007,782
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$17,047,0002,628
Total time deposits$400,0008,677
Total time and savings deposits$17,447,0008,008
Noninterest-bearing deposits$65,337,0001,037
Interest-bearing deposits$400,0008,736
Retail deposits$65,337,0004,933
Estimated insured deposits$21,123,0007,698
IRAs and Keogh plan accounts$08,247
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$64,660,0005,727
Deposits held in domestic offices$64,660,0005,724
Individuals, partnerships, and corporations$1,225,0008,712
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$63,435,000119
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,875,0002,212
Demand deposits$48,875,0001,091
Nontransaction accounts$15,785,0007,921
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$15,485,0002,843
Total time deposits$300,0008,704
Total time and savings deposits$15,785,0008,128
Noninterest-bearing deposits$64,360,0001,058
Interest-bearing deposits$300,0008,753
Retail deposits$64,360,0004,990
Estimated insured deposits$5,966,0008,602
IRAs and Keogh plan accounts$08,259
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$74,031,0005,284
Deposits held in domestic offices$74,031,0005,281
Individuals, partnerships, and corporations$794,0008,760
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$73,237,000107
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,374,0002,176
Demand deposits$50,374,0001,081
Nontransaction accounts$23,657,0007,269
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$23,357,0002,167
Total time deposits$300,0008,741
Total time and savings deposits$23,657,0007,611
Noninterest-bearing deposits$73,731,000931
Interest-bearing deposits$300,0008,796
Retail deposits$73,731,0004,562
Estimated insured deposits$21,001,0007,754
IRAs and Keogh plan accounts$08,299
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$66,835,0005,558
Deposits held in domestic offices$66,835,0005,555
Individuals, partnerships, and corporations$1,884,0008,768
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$64,951,000113
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,473,0002,151
Demand deposits$50,473,0001,068
Nontransaction accounts$16,362,0007,915
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$16,062,0002,787
Total time deposits$300,0008,768
Total time and savings deposits$16,362,0008,161
Noninterest-bearing deposits$66,535,0001,014
Interest-bearing deposits$300,0008,813
Retail deposits$66,535,0004,841
Estimated insured deposits$20,387,0007,812
IRAs and Keogh plan accounts$08,336
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$75,075,0005,137
Deposits held in domestic offices$75,075,0005,134
Individuals, partnerships, and corporations$1,033,0008,794
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$74,042,000102
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,859,0002,221
Demand deposits$49,859,0001,086
Nontransaction accounts$25,216,0007,146
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$25,216,0002,090
Total time deposits$08,796
Total time and savings deposits$25,216,0007,522
Noninterest-bearing deposits$75,075,000885
Interest-bearing deposits$08,841
Retail deposits$75,075,0004,452
Estimated insured deposits$19,892,0007,884
IRAs and Keogh plan accounts$08,361
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$80,304,0004,948
Deposits held in domestic offices$80,304,0004,944
Individuals, partnerships, and corporations$255,0008,905
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$80,049,00090
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,439,0002,365
Demand deposits$47,439,0001,134
Nontransaction accounts$32,865,0006,568
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$32,865,0001,756
Total time deposits$08,858
Total time and savings deposits$32,865,0007,025
Noninterest-bearing deposits$80,304,000796
Interest-bearing deposits$08,903
Retail deposits$80,304,0004,263
Estimated insured deposits$19,372,0008,006
IRAs and Keogh plan accounts$08,437
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$85,497,0004,750
Deposits held in domestic offices$85,497,0004,746
Individuals, partnerships, and corporations$1,491,0008,886
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$84,006,00091
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,257,0002,232
Demand deposits$50,257,0001,044
Nontransaction accounts$35,240,0006,370
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$33,929,0001,724
Total time deposits$1,311,0008,797
Total time and savings deposits$35,240,0006,891
Noninterest-bearing deposits$84,187,000743
Interest-bearing deposits$1,310,0008,873
Retail deposits$84,186,0004,119
Estimated insured deposits$18,551,0008,104
IRAs and Keogh plan accounts$08,477
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$113,504,0003,777
Deposits held in domestic offices$113,504,0003,775
Individuals, partnerships, and corporations$6,069,0008,858
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$107,435,00070
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,196,0001,959
Demand deposits$54,196,000903
Nontransaction accounts$59,308,0004,733
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$57,997,0001,162
Total time deposits$1,311,0008,837
Total time and savings deposits$59,308,0005,284
Noninterest-bearing deposits$112,194,000547
Interest-bearing deposits$1,310,0008,924
Retail deposits$112,193,0003,239
Estimated insured deposits$17,716,0008,200
IRAs and Keogh plan accounts$08,500
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$125,908,0003,478
Deposits held in domestic offices$125,908,0003,475
Individuals, partnerships, and corporations$1,667,0008,985
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$124,241,00062
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,366,0002,286
Demand deposits$48,366,0001,069
Nontransaction accounts$77,542,0003,874
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$76,232,000920
Total time deposits$1,310,0008,895
Total time and savings deposits$77,542,0004,400
Noninterest-bearing deposits$124,598,000500
Interest-bearing deposits$1,310,0008,978
Retail deposits$124,598,0002,950
Estimated insured deposits$17,103,0008,305
IRAs and Keogh plan accounts$08,596
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$116,859,0003,690
Deposits held in domestic offices$116,859,0003,685
Individuals, partnerships, and corporations$193,0009,088
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$116,666,00066
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,640,0002,343
Demand deposits$46,640,0001,094
Nontransaction accounts$70,219,0004,194
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$70,219,000972
Total time deposits$09,032
Total time and savings deposits$70,219,0004,764
Noninterest-bearing deposits$116,859,000505
Interest-bearing deposits$09,086
Retail deposits$116,859,0003,106
Estimated insured deposits$16,424,0008,404
IRAs and Keogh plan accounts$08,622
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$116,729,0003,671
Deposits held in domestic offices$116,729,0003,668
Individuals, partnerships, and corporations$426,0009,083
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$116,303,00060
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,702,0002,268
Demand deposits$43,702,0001,065
Nontransaction accounts$73,027,0003,520
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$73,027,000803
Total time deposits$08,189
Total time and savings deposits$73,027,0004,634
Noninterest-bearing deposits$116,729,000498
Interest-bearing deposits$09,151
Retail deposits$116,729,0003,123
Estimated insured deposits$15,621,0008,489
IRAs and Keogh plan accounts$08,686
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$128,489,0003,373
Deposits held in domestic offices$128,489,0003,370
Individuals, partnerships, and corporations$330,0009,144
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$128,159,00063
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,862,0001,849
Demand deposits$50,862,000892
Nontransaction accounts$77,627,0003,368
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$77,627,000761
Total time deposits$08,242
Total time and savings deposits$77,627,0004,401
Noninterest-bearing deposits$128,489,000463
Interest-bearing deposits$09,210
Retail deposits$128,489,0002,843
Estimated insured deposits$14,933,0008,598
IRAs and Keogh plan accounts$08,751
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$118,916,0003,587
Deposits held in domestic offices$118,916,0003,583
Individuals, partnerships, and corporations$504,0009,151
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$118,412,00060
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,196,0002,254
Demand deposits$43,196,0001,098
Nontransaction accounts$75,720,0003,423
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$75,720,000748
Total time deposits$08,264
Total time and savings deposits$75,720,0004,487
Noninterest-bearing deposits$118,916,000492
Interest-bearing deposits$09,240
Retail deposits$118,916,0003,032
Estimated insured deposits$19,383,0008,253
IRAs and Keogh plan accounts$08,788
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$108,703,0003,833
Deposits held in domestic offices$108,703,0003,830
Individuals, partnerships, and corporations$820,0009,184
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$107,883,00062
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,740,0002,439
Demand deposits$38,740,0001,158
Nontransaction accounts$69,963,0003,635
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$69,963,000775
Total time deposits$08,296
Total time and savings deposits$69,963,0004,761
Noninterest-bearing deposits$108,703,000502
Interest-bearing deposits$09,282
Retail deposits$108,703,0003,242
Estimated insured deposits$14,977,0008,660
IRAs and Keogh plan accounts$08,824
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$105,425,0003,878
Deposits held in domestic offices$105,425,0003,874
Individuals, partnerships, and corporations$469,0009,252
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$104,956,00062
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,583,0002,962
Demand deposits$31,583,0001,493
Nontransaction accounts$73,842,0003,414
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$73,842,000702
Total time deposits$08,318
Total time and savings deposits$73,842,0004,514
Noninterest-bearing deposits$105,425,000512
Interest-bearing deposits$09,329
Retail deposits$105,425,0003,286
Estimated insured deposits$9,539,0009,048
IRAs and Keogh plan accounts$08,863
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$97,095,0004,038
Deposits held in domestic offices$97,095,0004,033
Individuals, partnerships, and corporations$234,0009,509
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$96,861,00069
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,822,0005,333
Demand deposits$13,822,0003,280
Nontransaction accounts$83,273,0002,988
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$83,273,000558
Total time deposits$08,534
Total time and savings deposits$83,273,0003,985
Noninterest-bearing deposits$97,095,000525
Interest-bearing deposits$09,583
Retail deposits$97,095,0003,409
Estimated insured deposits$13,794,0008,946
IRAs and Keogh plan accounts$09,108
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$44,270,0006,620
Deposits held in domestic offices$44,270,0006,618
Individuals, partnerships, and corporations$1,547,0009,719
U.S. Government$05,369
States and political subdivisions in the U.S.$3,000,0004,870
Commercial banks and other depository institutions in U.S.$39,723,000142
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,850,0004,579
Demand deposits$16,850,0002,650
Nontransaction accounts$27,420,0006,242
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$24,378,0001,385
Total time deposits$3,042,0008,574
Total time and savings deposits$27,420,0007,600
Noninterest-bearing deposits$41,228,0001,195
Interest-bearing deposits$3,042,0009,756
Retail deposits$41,270,0006,242
Estimated insured deposits$12,517,0009,215
IRAs and Keogh plan accounts$09,382
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$40,499,0007,015
Deposits held in domestic offices$40,499,0007,012
Individuals, partnerships, and corporations$1,110,00010,076
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$39,389,000140
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,499,0002,111
Demand deposits$40,499,0001,059
Nontransaction accounts$09,103
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$09,050
Total time and savings deposits$010,101
Noninterest-bearing deposits$40,499,0001,211
Interest-bearing deposits$010,180
Retail deposits$40,499,0006,438
Estimated insured deposits$10,429,0009,685
IRAs and Keogh plan accounts$09,697
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$35,297,0007,613
Deposits held in domestic offices$35,297,0007,612
Individuals, partnerships, and corporations$597,00010,333
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$34,700,000158
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,063,0002,523
Demand deposits$35,063,0001,331
Nontransaction accounts$234,0009,284
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$234,0009,217
Total time and savings deposits$234,00010,326
Noninterest-bearing deposits$35,063,0001,468
Interest-bearing deposits$234,00010,405
Retail deposits$35,063,0007,104
Estimated insured deposits$10,181,0009,952
IRAs and Keogh plan accounts$09,927
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$29,441,0008,400
Deposits held in domestic offices$29,441,0008,398
Individuals, partnerships, and corporations$3,333,00010,732
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$26,108,000178
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,041,0002,944
Demand deposits$29,041,0001,581
Nontransaction accounts$400,0009,659
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$400,0009,591
Total time and savings deposits$400,00010,764
Noninterest-bearing deposits$29,041,0001,702
Interest-bearing deposits$400,00010,849
Retail deposits$29,041,0007,952
Estimated insured deposits$9,708,00010,421
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$28,171,0008,887
Deposits held in domestic offices$28,171,0008,884
Individuals, partnerships, and corporations$206,00011,314
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$27,965,000199
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,171,0003,066
Demand deposits$28,171,0001,675
Nontransaction accounts$010,109
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$010,056
Total time and savings deposits$011,291
Noninterest-bearing deposits$28,171,0001,785
Interest-bearing deposits$011,412
Retail deposits$28,171,0008,414
Estimated insured deposits$10,237,00010,884
IRAs and Keogh plan accounts$010,921
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$26,747,0009,383
Deposits held in domestic offices$26,747,0009,379
Individuals, partnerships, and corporations$606,00011,813
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$26,141,000220
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,607,0003,263
Demand deposits$26,607,0001,762
Nontransaction accounts$140,00010,515
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$140,00010,453
Total time and savings deposits$140,00011,792
Noninterest-bearing deposits$26,607,0001,866
Interest-bearing deposits$140,00011,922
Retail deposits$26,747,0008,920
Estimated insured deposits$9,617,00011,449
IRAs and Keogh plan accounts$011,416
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$27,529,0009,544
Deposits held in domestic offices$27,529,0009,539
Individuals, partnerships, and corporations$863,00012,459
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$26,666,000222
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,254,0003,288
Demand deposits$27,254,0001,710
Nontransaction accounts$275,00011,045
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$275,00010,974
Total time and savings deposits$275,00012,427
Noninterest-bearing deposits$27,254,0001,810
Interest-bearing deposits$275,00012,555
Retail deposits$27,404,0009,118
Estimated insured deposits$8,926,00012,125
IRAs and Keogh plan accounts$012,033
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$42,654,0007,841
Deposits held in domestic offices$42,654,0007,834
Individuals, partnerships, and corporations$86,00013,072
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$42,568,000186
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,354,0002,099
Demand deposits$42,354,0001,061
Nontransaction accounts$300,00011,541
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$300,00011,463
Total time and savings deposits$300,00013,015
Noninterest-bearing deposits$42,354,0001,138
Interest-bearing deposits$300,00013,235
Retail deposits$42,504,0007,403
Estimated insured deposits$10,317,00012,581
IRAs and Keogh plan accounts$012,706
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$38,090,0008,590
Deposits held in domestic offices$38,090,0008,584
Individuals, partnerships, and corporations$476,00013,911
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$37,614,000213
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,769,0002,293
Demand deposits$37,769,0001,168
Nontransaction accounts$321,00011,940
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$321,00011,871
Total time and savings deposits$321,00013,865
Noninterest-bearing deposits$37,769,0001,276
Interest-bearing deposits$321,00013,863
Retail deposits$37,927,0008,105
Estimated insured deposits$9,174,00013,320
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA