Home > Ouachita Independent Bank > Total Deposits

Ouachita Independent Bank, Total Deposits

2017-12-31Rank
Total deposits$600,478,0001,041
Deposits held in domestic offices$600,478,0001,041
Individuals, partnerships, and corporations$549,842,0001,018
U.S. Government$01,191
States and political subdivisions in the U.S.$50,310,0001,011
Commercial banks and other depository institutions in U.S.$326,0001,853
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,609,0005,309
Demand deposits$6,912,0005,056
Nontransaction accounts$590,869,000842
Money market deposit accounts (MMDAs)$381,465,000494
Other savings deposits (excluding MMDAs)$114,319,0001,088
Total time deposits$95,085,0001,686
Total time and savings deposits$593,566,000897
Noninterest-bearing deposits$182,549,000734
Interest-bearing deposits$417,929,0001,134
Retail deposits$575,248,000963
Estimated insured deposits$437,886,0001,057
IRAs and Keogh plan accounts$14,789,0001,426
Brokered deposits$3,523,0001,927
Fully insured brokered deposits$3,523,0001,767
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$608,409,0001,026
Deposits held in domestic offices$608,409,0001,025
Individuals, partnerships, and corporations$545,986,0001,029
U.S. Government$01,147
States and political subdivisions in the U.S.$62,080,000792
Commercial banks and other depository institutions in U.S.$343,0001,864
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,940,0005,314
Demand deposits$3,964,0005,386
Nontransaction accounts$598,469,000836
Money market deposit accounts (MMDAs)$385,515,000498
Other savings deposits (excluding MMDAs)$111,947,0001,104
Total time deposits$101,008,0001,613
Total time and savings deposits$604,445,000885
Noninterest-bearing deposits$184,535,000715
Interest-bearing deposits$423,874,0001,120
Retail deposits$581,758,000951
Estimated insured deposits$438,549,0001,053
IRAs and Keogh plan accounts$14,945,0001,441
Brokered deposits$3,521,0001,932
Fully insured brokered deposits$3,521,0001,770
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$614,449,0001,013
Deposits held in domestic offices$614,449,0001,012
Individuals, partnerships, and corporations$546,503,0001,027
U.S. Government$01,163
States and political subdivisions in the U.S.$67,371,000716
Commercial banks and other depository institutions in U.S.$575,0001,685
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,219,0005,595
Demand deposits$4,498,0005,376
Nontransaction accounts$609,230,000816
Money market deposit accounts (MMDAs)$390,941,000495
Other savings deposits (excluding MMDAs)$113,276,0001,093
Total time deposits$105,013,0001,561
Total time and savings deposits$609,951,000875
Noninterest-bearing deposits$180,783,000715
Interest-bearing deposits$433,666,0001,104
Retail deposits$584,573,000939
Estimated insured deposits$448,838,0001,025
IRAs and Keogh plan accounts$15,323,0001,420
Brokered deposits$6,291,0001,619
Fully insured brokered deposits$6,291,0001,477
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$606,941,0001,016
Deposits held in domestic offices$606,941,0001,016
Individuals, partnerships, and corporations$539,905,0001,034
U.S. Government$01,186
States and political subdivisions in the U.S.$66,563,000751
Commercial banks and other depository institutions in U.S.$473,0001,810
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,550,0005,652
Demand deposits$4,241,0005,479
Nontransaction accounts$601,391,000834
Money market deposit accounts (MMDAs)$391,199,000501
Other savings deposits (excluding MMDAs)$109,922,0001,118
Total time deposits$100,270,0001,624
Total time and savings deposits$602,700,000896
Noninterest-bearing deposits$184,646,000680
Interest-bearing deposits$422,295,0001,126
Retail deposits$580,086,000949
Estimated insured deposits$444,974,0001,044
IRAs and Keogh plan accounts$15,490,0001,424
Brokered deposits$6,286,0001,613
Fully insured brokered deposits$6,286,0001,459
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$570,841,0001,065
Deposits held in domestic offices$570,841,0001,064
Individuals, partnerships, and corporations$513,869,0001,066
U.S. Government$01,254
States and political subdivisions in the U.S.$56,375,000862
Commercial banks and other depository institutions in U.S.$597,0001,717
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,891,0005,435
Demand deposits$9,271,0004,952
Nontransaction accounts$559,950,000870
Money market deposit accounts (MMDAs)$361,706,000521
Other savings deposits (excluding MMDAs)$110,584,0001,092
Total time deposits$87,660,0001,839
Total time and savings deposits$561,570,000936
Noninterest-bearing deposits$170,019,000731
Interest-bearing deposits$400,822,0001,170
Retail deposits$545,847,000983
Estimated insured deposits$429,775,0001,064
IRAs and Keogh plan accounts$13,864,0001,595
Brokered deposits$6,281,0001,608
Fully insured brokered deposits$6,281,0001,476
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$576,891,0001,039
Deposits held in domestic offices$576,891,0001,039
Individuals, partnerships, and corporations$515,608,0001,049
U.S. Government$01,248
States and political subdivisions in the U.S.$60,694,000778
Commercial banks and other depository institutions in U.S.$589,0001,738
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,349,0005,716
Demand deposits$4,536,0005,531
Nontransaction accounts$570,542,000859
Money market deposit accounts (MMDAs)$370,377,000504
Other savings deposits (excluding MMDAs)$112,350,0001,073
Total time deposits$87,815,0001,829
Total time and savings deposits$572,355,000914
Noninterest-bearing deposits$175,494,000701
Interest-bearing deposits$401,397,0001,153
Retail deposits$552,992,000964
Estimated insured deposits$431,475,0001,047
IRAs and Keogh plan accounts$14,071,0001,595
Brokered deposits$6,272,0001,606
Fully insured brokered deposits$6,272,0001,475
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$570,810,0001,038
Deposits held in domestic offices$570,810,0001,038
Individuals, partnerships, and corporations$507,283,0001,049
U.S. Government$01,147
States and political subdivisions in the U.S.$62,872,000756
Commercial banks and other depository institutions in U.S.$655,0001,739
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,603,0005,828
Demand deposits$4,182,0005,628
Nontransaction accounts$565,207,000856
Money market deposit accounts (MMDAs)$367,476,000514
Other savings deposits (excluding MMDAs)$112,599,0001,066
Total time deposits$85,132,0001,911
Total time and savings deposits$566,628,000910
Noninterest-bearing deposits$166,531,000712
Interest-bearing deposits$404,279,0001,148
Retail deposits$547,445,000964
Estimated insured deposits$428,152,0001,048
IRAs and Keogh plan accounts$14,428,0001,581
Brokered deposits$6,215,0001,598
Fully insured brokered deposits$6,215,0001,466
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$577,552,0001,028
Deposits held in domestic offices$577,552,0001,028
Individuals, partnerships, and corporations$511,421,0001,040
U.S. Government$01,159
States and political subdivisions in the U.S.$65,295,000749
Commercial banks and other depository institutions in U.S.$836,0001,634
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,015,0005,624
Demand deposits$3,775,0005,745
Nontransaction accounts$567,537,000860
Money market deposit accounts (MMDAs)$374,534,000504
Other savings deposits (excluding MMDAs)$107,547,0001,092
Total time deposits$85,456,0001,912
Total time and savings deposits$573,777,000908
Noninterest-bearing deposits$168,352,000690
Interest-bearing deposits$409,200,0001,134
Retail deposits$553,238,000951
Estimated insured deposits$423,761,0001,053
IRAs and Keogh plan accounts$14,402,0001,602
Brokered deposits$6,210,0001,568
Fully insured brokered deposits$6,210,0001,451
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$562,191,0001,031
Deposits held in domestic offices$562,191,0001,031
Individuals, partnerships, and corporations$513,884,0001,020
U.S. Government$01,296
States and political subdivisions in the U.S.$47,730,000964
Commercial banks and other depository institutions in U.S.$577,0001,814
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,835,0005,890
Demand deposits$4,561,0005,704
Nontransaction accounts$555,356,000844
Money market deposit accounts (MMDAs)$360,182,000509
Other savings deposits (excluding MMDAs)$109,162,0001,067
Total time deposits$86,012,0001,899
Total time and savings deposits$557,630,000899
Noninterest-bearing deposits$165,670,000701
Interest-bearing deposits$396,521,0001,149
Retail deposits$538,586,000951
Estimated insured deposits$420,334,0001,050
IRAs and Keogh plan accounts$14,123,0001,628
Brokered deposits$6,206,0001,557
Fully insured brokered deposits$6,206,0001,442
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$561,255,0001,035
Deposits held in domestic offices$561,255,0001,035
Individuals, partnerships, and corporations$506,645,0001,022
U.S. Government$01,197
States and political subdivisions in the U.S.$53,815,000849
Commercial banks and other depository institutions in U.S.$795,0001,711
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,447,0006,073
Demand deposits$4,065,0005,792
Nontransaction accounts$556,808,000845
Money market deposit accounts (MMDAs)$356,095,000509
Other savings deposits (excluding MMDAs)$110,631,0001,055
Total time deposits$90,082,0001,863
Total time and savings deposits$557,190,000909
Noninterest-bearing deposits$170,491,000679
Interest-bearing deposits$390,764,0001,165
Retail deposits$535,914,000955
Estimated insured deposits$424,215,0001,033
IRAs and Keogh plan accounts$14,636,0001,597
Brokered deposits$7,170,0001,484
Fully insured brokered deposits$7,170,0001,365
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$543,265,0001,052
Deposits held in domestic offices$543,265,0001,051
Individuals, partnerships, and corporations$495,228,0001,039
U.S. Government$01,235
States and political subdivisions in the U.S.$47,419,000958
Commercial banks and other depository institutions in U.S.$618,0001,857
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,311,0006,050
Demand deposits$5,148,0005,708
Nontransaction accounts$536,954,000865
Money market deposit accounts (MMDAs)$338,684,000516
Other savings deposits (excluding MMDAs)$105,900,0001,085
Total time deposits$92,370,0001,837
Total time and savings deposits$538,117,000925
Noninterest-bearing deposits$163,573,000688
Interest-bearing deposits$379,692,0001,194
Retail deposits$517,279,000970
Estimated insured deposits$420,126,0001,045
IRAs and Keogh plan accounts$14,928,0001,591
Brokered deposits$7,165,0001,475
Fully insured brokered deposits$7,165,0001,359
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$547,343,0001,047
Deposits held in domestic offices$547,343,0001,046
Individuals, partnerships, and corporations$497,411,0001,035
U.S. Government$01,228
States and political subdivisions in the U.S.$49,346,000930
Commercial banks and other depository institutions in U.S.$586,0001,904
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,491,0006,213
Demand deposits$3,874,0005,965
Nontransaction accounts$542,852,000860
Money market deposit accounts (MMDAs)$343,233,000524
Other savings deposits (excluding MMDAs)$104,522,0001,104
Total time deposits$95,097,0001,794
Total time and savings deposits$543,469,000919
Noninterest-bearing deposits$163,486,000683
Interest-bearing deposits$383,857,0001,194
Retail deposits$520,935,000978
Estimated insured deposits$430,259,0001,021
IRAs and Keogh plan accounts$15,263,0001,581
Brokered deposits$7,160,0001,446
Fully insured brokered deposits$7,160,0001,336
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$530,160,0001,072
Deposits held in domestic offices$530,160,0001,071
Individuals, partnerships, and corporations$495,840,0001,022
U.S. Government$01,345
States and political subdivisions in the U.S.$33,730,0001,291
Commercial banks and other depository institutions in U.S.$590,0001,919
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,798,0006,173
Demand deposits$4,766,0005,945
Nontransaction accounts$523,362,000878
Money market deposit accounts (MMDAs)$325,805,000520
Other savings deposits (excluding MMDAs)$100,939,0001,107
Total time deposits$96,618,0001,786
Total time and savings deposits$525,394,000937
Noninterest-bearing deposits$160,977,000670
Interest-bearing deposits$369,183,0001,218
Retail deposits$503,718,000988
Estimated insured deposits$422,203,0001,021
IRAs and Keogh plan accounts$9,791,0002,351
Brokered deposits$7,177,0001,437
Fully insured brokered deposits$7,177,0001,326
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$537,568,0001,038
Deposits held in domestic offices$537,568,0001,037
Individuals, partnerships, and corporations$496,340,0001,016
U.S. Government$01,257
States and political subdivisions in the U.S.$40,600,0001,036
Commercial banks and other depository institutions in U.S.$628,0001,928
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,290,0006,108
Demand deposits$7,321,0005,530
Nontransaction accounts$529,278,000874
Money market deposit accounts (MMDAs)$321,499,000531
Other savings deposits (excluding MMDAs)$100,491,0001,115
Total time deposits$107,288,0001,654
Total time and savings deposits$530,247,000925
Noninterest-bearing deposits$159,161,000661
Interest-bearing deposits$378,407,0001,198
Retail deposits$502,786,000984
Estimated insured deposits$420,713,0001,031
IRAs and Keogh plan accounts$16,235,0001,539
Brokered deposits$7,163,0001,439
Fully insured brokered deposits$7,163,0001,328
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$540,647,0001,021
Deposits held in domestic offices$540,647,0001,020
Individuals, partnerships, and corporations$493,640,0001,012
U.S. Government$01,331
States and political subdivisions in the U.S.$46,466,000902
Commercial banks and other depository institutions in U.S.$541,0002,032
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,077,0006,252
Demand deposits$6,760,0005,668
Nontransaction accounts$533,570,000859
Money market deposit accounts (MMDAs)$328,103,000512
Other savings deposits (excluding MMDAs)$98,339,0001,123
Total time deposits$107,128,0001,671
Total time and savings deposits$533,887,000908
Noninterest-bearing deposits$157,366,000653
Interest-bearing deposits$383,281,0001,194
Retail deposits$506,870,000979
Estimated insured deposits$420,389,0001,030
IRAs and Keogh plan accounts$16,419,0001,540
Brokered deposits$7,155,0001,435
Fully insured brokered deposits$7,155,0001,329
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$554,803,0001,017
Deposits held in domestic offices$554,803,0001,016
Individuals, partnerships, and corporations$509,566,000991
U.S. Government$01,317
States and political subdivisions in the U.S.$44,852,000949
Commercial banks and other depository institutions in U.S.$385,0002,207
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,858,0006,462
Demand deposits$3,293,0006,312
Nontransaction accounts$549,945,000847
Money market deposit accounts (MMDAs)$343,517,000507
Other savings deposits (excluding MMDAs)$97,557,0001,143
Total time deposits$108,871,0001,668
Total time and savings deposits$551,510,000895
Noninterest-bearing deposits$163,800,000622
Interest-bearing deposits$391,003,0001,191
Retail deposits$521,558,000969
Estimated insured deposits$427,712,0001,026
IRAs and Keogh plan accounts$16,191,0001,587
Brokered deposits$7,202,0001,417
Fully insured brokered deposits$7,202,0001,310
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$551,836,0001,001
Deposits held in domestic offices$551,836,000999
Individuals, partnerships, and corporations$516,339,000971
U.S. Government$01,474
States and political subdivisions in the U.S.$35,148,0001,189
Commercial banks and other depository institutions in U.S.$349,0002,269
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,875,0006,389
Demand deposits$5,198,0006,053
Nontransaction accounts$544,961,000845
Money market deposit accounts (MMDAs)$334,807,000496
Other savings deposits (excluding MMDAs)$95,481,0001,143
Total time deposits$114,673,0001,589
Total time and savings deposits$546,638,000895
Noninterest-bearing deposits$164,041,000600
Interest-bearing deposits$387,795,0001,184
Retail deposits$514,997,000965
Estimated insured deposits$422,531,0001,024
IRAs and Keogh plan accounts$16,166,0001,610
Brokered deposits$7,699,0001,355
Fully insured brokered deposits$7,699,0001,253
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$556,784,000994
Deposits held in domestic offices$556,784,000992
Individuals, partnerships, and corporations$515,327,000971
U.S. Government$01,406
States and political subdivisions in the U.S.$41,092,000967
Commercial banks and other depository institutions in U.S.$365,0002,275
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,683,0006,459
Demand deposits$6,233,0005,903
Nontransaction accounts$550,101,000836
Money market deposit accounts (MMDAs)$337,143,000490
Other savings deposits (excluding MMDAs)$93,020,0001,150
Total time deposits$119,938,0001,553
Total time and savings deposits$550,551,000887
Noninterest-bearing deposits$160,851,000604
Interest-bearing deposits$395,933,0001,154
Retail deposits$517,859,000953
Estimated insured deposits$425,097,0001,025
IRAs and Keogh plan accounts$16,477,0001,620
Brokered deposits$7,688,0001,361
Fully insured brokered deposits$7,688,0001,254
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$533,685,0001,026
Deposits held in domestic offices$533,685,0001,025
Individuals, partnerships, and corporations$491,598,0001,009
U.S. Government$01,377
States and political subdivisions in the U.S.$41,635,000939
Commercial banks and other depository institutions in U.S.$452,0002,207
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,136,0006,627
Demand deposits$4,137,0006,304
Nontransaction accounts$528,549,000864
Money market deposit accounts (MMDAs)$315,768,000511
Other savings deposits (excluding MMDAs)$94,313,0001,137
Total time deposits$118,468,0001,596
Total time and savings deposits$529,548,000922
Noninterest-bearing deposits$152,835,000610
Interest-bearing deposits$380,850,0001,199
Retail deposits$498,285,000984
Estimated insured deposits$414,426,0001,065
IRAs and Keogh plan accounts$16,099,0001,663
Brokered deposits$6,596,0001,433
Fully insured brokered deposits$6,596,0001,323
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$525,379,0001,059
Deposits held in domestic offices$525,379,0001,057
Individuals, partnerships, and corporations$480,126,0001,046
U.S. Government$01,424
States and political subdivisions in the U.S.$44,804,000882
Commercial banks and other depository institutions in U.S.$449,0002,251
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,915,0006,384
Demand deposits$7,704,0005,676
Nontransaction accounts$516,464,000888
Money market deposit accounts (MMDAs)$310,417,000520
Other savings deposits (excluding MMDAs)$89,824,0001,174
Total time deposits$116,224,0001,662
Total time and savings deposits$517,675,000949
Noninterest-bearing deposits$147,213,000634
Interest-bearing deposits$378,166,0001,229
Retail deposits$492,704,0001,005
Estimated insured deposits$415,259,0001,077
IRAs and Keogh plan accounts$15,922,0001,704
Brokered deposits$6,591,0001,433
Fully insured brokered deposits$6,591,0001,322
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$512,959,0001,076
Deposits held in domestic offices$512,959,0001,075
Individuals, partnerships, and corporations$480,629,0001,048
U.S. Government$01,583
States and political subdivisions in the U.S.$31,886,0001,252
Commercial banks and other depository institutions in U.S.$444,0002,303
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,027,0006,604
Demand deposits$6,221,0006,050
Nontransaction accounts$505,932,000895
Money market deposit accounts (MMDAs)$300,281,000526
Other savings deposits (excluding MMDAs)$87,111,0001,185
Total time deposits$118,540,0001,649
Total time and savings deposits$506,738,000964
Noninterest-bearing deposits$149,017,000638
Interest-bearing deposits$363,942,0001,271
Retail deposits$480,069,0001,030
Estimated insured deposits$446,487,0001,038
IRAs and Keogh plan accounts$15,676,0001,725
Brokered deposits$6,086,0001,493
Fully insured brokered deposits$6,086,0001,375
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$515,180,0001,065
Deposits held in domestic offices$515,180,0001,064
Individuals, partnerships, and corporations$477,470,0001,040
U.S. Government$01,457
States and political subdivisions in the U.S.$37,072,0001,043
Commercial banks and other depository institutions in U.S.$638,0002,074
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,739,0006,853
Demand deposits$4,446,0006,376
Nontransaction accounts$510,441,000887
Money market deposit accounts (MMDAs)$301,946,000510
Other savings deposits (excluding MMDAs)$84,995,0001,200
Total time deposits$123,500,0001,632
Total time and savings deposits$510,734,000951
Noninterest-bearing deposits$142,379,000628
Interest-bearing deposits$372,801,0001,245
Retail deposits$478,756,0001,017
Estimated insured deposits$437,154,0001,079
IRAs and Keogh plan accounts$15,951,0001,737
Brokered deposits$6,071,0001,532
Fully insured brokered deposits$6,071,0001,404
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$499,226,0001,101
Deposits held in domestic offices$499,226,0001,098
Individuals, partnerships, and corporations$460,643,0001,087
U.S. Government$01,535
States and political subdivisions in the U.S.$38,344,0001,006
Commercial banks and other depository institutions in U.S.$239,0002,769
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,535,0006,837
Demand deposits$4,130,0006,492
Nontransaction accounts$493,691,000915
Money market deposit accounts (MMDAs)$286,326,000522
Other savings deposits (excluding MMDAs)$83,548,0001,203
Total time deposits$123,817,0001,668
Total time and savings deposits$495,096,000989
Noninterest-bearing deposits$127,873,000665
Interest-bearing deposits$371,353,0001,246
Retail deposits$463,066,0001,056
Estimated insured deposits$418,025,0001,130
IRAs and Keogh plan accounts$15,515,0001,785
Brokered deposits$5,581,0001,627
Fully insured brokered deposits$5,581,0001,492
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$495,485,0001,125
Deposits held in domestic offices$495,485,0001,123
Individuals, partnerships, and corporations$453,907,0001,112
U.S. Government$01,579
States and political subdivisions in the U.S.$41,360,000921
Commercial banks and other depository institutions in U.S.$218,0002,844
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,321,0006,348
Demand deposits$8,364,0005,578
Nontransaction accounts$485,164,000945
Money market deposit accounts (MMDAs)$278,503,000527
Other savings deposits (excluding MMDAs)$81,390,0001,226
Total time deposits$125,271,0001,685
Total time and savings deposits$487,121,0001,018
Noninterest-bearing deposits$128,492,000654
Interest-bearing deposits$366,993,0001,282
Retail deposits$460,985,0001,066
Estimated insured deposits$419,830,0001,137
IRAs and Keogh plan accounts$14,832,0001,859
Brokered deposits$5,073,0001,727
Fully insured brokered deposits$5,073,0001,597
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$472,474,0001,178
Deposits held in domestic offices$472,474,0001,175
Individuals, partnerships, and corporations$440,150,0001,136
U.S. Government$01,780
States and political subdivisions in the U.S.$32,129,0001,159
Commercial banks and other depository institutions in U.S.$195,0002,748
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,023,0006,502
Demand deposits$6,343,0005,998
Nontransaction accounts$463,451,000992
Money market deposit accounts (MMDAs)$265,907,000541
Other savings deposits (excluding MMDAs)$72,098,0001,280
Total time deposits$125,446,0001,730
Total time and savings deposits$466,131,0001,044
Noninterest-bearing deposits$134,160,000598
Interest-bearing deposits$338,313,0001,369
Retail deposits$439,382,0001,092
Estimated insured deposits$413,937,0001,145
IRAs and Keogh plan accounts$14,962,0001,851
Brokered deposits$4,466,0001,876
Fully insured brokered deposits$4,466,0001,731
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$453,239,0001,222
Deposits held in domestic offices$453,239,0001,220
Individuals, partnerships, and corporations$420,583,0001,200
U.S. Government$01,652
States and political subdivisions in the U.S.$32,487,0001,090
Commercial banks and other depository institutions in U.S.$169,0002,760
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,758,0004,419
Demand deposits$10,790,0004,772
Nontransaction accounts$429,481,0001,089
Money market deposit accounts (MMDAs)$238,672,000589
Other savings deposits (excluding MMDAs)$66,547,0001,321
Total time deposits$124,262,0001,762
Total time and savings deposits$442,449,0001,116
Noninterest-bearing deposits$119,186,000644
Interest-bearing deposits$334,053,0001,375
Retail deposits$420,528,0001,146
Estimated insured deposits$390,924,0001,215
IRAs and Keogh plan accounts$14,877,0001,892
Brokered deposits$4,679,0001,923
Fully insured brokered deposits$4,679,0001,770
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$436,572,0001,265
Deposits held in domestic offices$436,572,0001,262
Individuals, partnerships, and corporations$400,816,0001,255
U.S. Government$01,633
States and political subdivisions in the U.S.$35,367,000982
Commercial banks and other depository institutions in U.S.$389,0002,328
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,549,0004,919
Demand deposits$10,432,0004,779
Nontransaction accounts$417,023,0001,121
Money market deposit accounts (MMDAs)$232,206,000592
Other savings deposits (excluding MMDAs)$59,662,0001,387
Total time deposits$125,155,0001,811
Total time and savings deposits$426,140,0001,154
Noninterest-bearing deposits$102,785,000712
Interest-bearing deposits$333,787,0001,397
Retail deposits$403,978,0001,193
Estimated insured deposits$372,370,0001,266
IRAs and Keogh plan accounts$15,190,0001,854
Brokered deposits$4,674,0001,998
Fully insured brokered deposits$4,674,0001,838
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$432,409,0001,285
Deposits held in domestic offices$432,409,0001,283
Individuals, partnerships, and corporations$398,211,0001,268
U.S. Government$01,643
States and political subdivisions in the U.S.$34,049,0001,051
Commercial banks and other depository institutions in U.S.$149,0002,834
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,343,0003,853
Demand deposits$16,315,0003,464
Nontransaction accounts$404,066,0001,178
Money market deposit accounts (MMDAs)$226,935,000611
Other savings deposits (excluding MMDAs)$48,194,0001,551
Total time deposits$128,937,0001,811
Total time and savings deposits$416,094,0001,197
Noninterest-bearing deposits$109,403,000645
Interest-bearing deposits$323,006,0001,460
Retail deposits$398,809,0001,213
Estimated insured deposits$370,290,0001,276
IRAs and Keogh plan accounts$15,032,0001,888
Brokered deposits$4,667,0002,069
Fully insured brokered deposits$4,667,0001,913
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$410,871,0001,341
Deposits held in domestic offices$410,871,0001,339
Individuals, partnerships, and corporations$379,633,0001,321
U.S. Government$02,902
States and political subdivisions in the U.S.$30,461,0001,177
Commercial banks and other depository institutions in U.S.$777,0001,933
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,949,0003,328
Demand deposits$18,264,0003,115
Nontransaction accounts$377,922,0001,237
Money market deposit accounts (MMDAs)$201,622,000656
Other savings deposits (excluding MMDAs)$39,336,0001,674
Total time deposits$136,964,0001,752
Total time and savings deposits$392,607,0001,253
Noninterest-bearing deposits$99,731,000683
Interest-bearing deposits$311,140,0001,509
Retail deposits$372,909,0001,272
Estimated insured deposits$361,035,0001,301
IRAs and Keogh plan accounts$14,361,0001,977
Brokered deposits$11,327,0001,474
Fully insured brokered deposits$11,327,0001,360
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$406,867,0001,361
Deposits held in domestic offices$406,867,0001,360
Individuals, partnerships, and corporations$377,122,0001,340
U.S. Government$03,279
States and political subdivisions in the U.S.$29,061,0001,175
Commercial banks and other depository institutions in U.S.$684,0002,010
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,302,0005,305
Demand deposits$9,118,0005,034
Nontransaction accounts$390,565,0001,217
Money market deposit accounts (MMDAs)$214,102,000631
Other savings deposits (excluding MMDAs)$39,375,0001,681
Total time deposits$137,088,0001,802
Total time and savings deposits$397,749,0001,248
Noninterest-bearing deposits$101,657,000643
Interest-bearing deposits$305,211,0001,568
Retail deposits$371,839,0001,290
Estimated insured deposits$341,727,0001,348
IRAs and Keogh plan accounts$14,241,0002,012
Brokered deposits$10,694,0001,606
Fully insured brokered deposits$10,694,0001,465
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$388,564,0001,442
Deposits held in domestic offices$388,564,0001,441
Individuals, partnerships, and corporations$362,354,0001,414
U.S. Government$03,428
States and political subdivisions in the U.S.$25,445,0001,339
Commercial banks and other depository institutions in U.S.$765,0001,966
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,585,0005,249
Demand deposits$9,713,0004,826
Nontransaction accounts$371,979,0001,279
Money market deposit accounts (MMDAs)$200,188,000643
Other savings deposits (excluding MMDAs)$37,313,0001,734
Total time deposits$134,478,0001,879
Total time and savings deposits$378,851,0001,323
Noninterest-bearing deposits$90,232,000706
Interest-bearing deposits$298,332,0001,621
Retail deposits$355,955,0001,350
Estimated insured deposits$334,326,0001,390
IRAs and Keogh plan accounts$14,257,0001,998
Brokered deposits$10,506,0001,703
Fully insured brokered deposits$10,506,0001,560
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$382,906,0001,496
Deposits held in domestic offices$382,906,0001,495
Individuals, partnerships, and corporations$363,679,0001,426
U.S. Government$03,500
States and political subdivisions in the U.S.$18,363,0001,881
Commercial banks and other depository institutions in U.S.$864,0001,895
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,439,0004,416
Demand deposits$15,200,0003,461
Nontransaction accounts$360,467,0001,357
Money market deposit accounts (MMDAs)$182,514,000706
Other savings deposits (excluding MMDAs)$35,829,0001,779
Total time deposits$142,122,0001,835
Total time and savings deposits$367,706,0001,412
Noninterest-bearing deposits$91,659,000691
Interest-bearing deposits$291,247,0001,704
Retail deposits$348,917,0001,390
Estimated insured deposits$339,045,0001,397
IRAs and Keogh plan accounts$13,996,0002,049
Brokered deposits$10,575,0001,795
Fully insured brokered deposits$10,575,0001,653
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$373,785,0001,526
Deposits held in domestic offices$373,785,0001,525
Individuals, partnerships, and corporations$360,028,0001,448
U.S. Government$03,705
States and political subdivisions in the U.S.$12,772,0002,416
Commercial banks and other depository institutions in U.S.$985,0001,800
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,083,0004,716
Demand deposits$14,420,0003,758
Nontransaction accounts$352,702,0001,375
Money market deposit accounts (MMDAs)$173,737,000729
Other savings deposits (excluding MMDAs)$35,650,0001,763
Total time deposits$143,315,0001,852
Total time and savings deposits$359,365,0001,431
Noninterest-bearing deposits$87,914,000732
Interest-bearing deposits$285,871,0001,733
Retail deposits$296,497,0001,497
Estimated insured deposits$334,900,0001,424
IRAs and Keogh plan accounts$14,164,0002,019
Brokered deposits$5,645,0002,320
Fully insured brokered deposits$2,286,0002,456
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$368,774,0001,549
Deposits held in domestic offices$368,774,0001,546
Individuals, partnerships, and corporations$354,538,0001,459
U.S. Government$03,620
States and political subdivisions in the U.S.$12,661,0002,355
Commercial banks and other depository institutions in U.S.$1,575,0001,594
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,758,0005,897
Demand deposits$8,736,0005,038
Nontransaction accounts$356,016,0001,380
Money market deposit accounts (MMDAs)$170,505,000738
Other savings deposits (excluding MMDAs)$34,455,0001,777
Total time deposits$151,056,0001,804
Total time and savings deposits$360,038,0001,429
Noninterest-bearing deposits$84,109,000744
Interest-bearing deposits$284,665,0001,740
Retail deposits$286,904,0001,545
Estimated insured deposits$331,322,0001,439
IRAs and Keogh plan accounts$14,294,0001,995
Brokered deposits$6,272,0002,347
Fully insured brokered deposits$2,248,0002,640
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$353,607,0001,630
Deposits held in domestic offices$353,607,0001,626
Individuals, partnerships, and corporations$338,637,0001,554
U.S. Government$03,557
States and political subdivisions in the U.S.$13,345,0002,260
Commercial banks and other depository institutions in U.S.$1,625,0001,644
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,952,0005,921
Demand deposits$10,603,0004,548
Nontransaction accounts$340,655,0001,436
Money market deposit accounts (MMDAs)$166,164,000736
Other savings deposits (excluding MMDAs)$32,244,0001,831
Total time deposits$142,247,0001,953
Total time and savings deposits$343,004,0001,516
Noninterest-bearing deposits$83,451,000757
Interest-bearing deposits$270,157,0001,814
Retail deposits$281,525,0001,591
Estimated insured deposits$277,895,0001,488
IRAs and Keogh plan accounts$13,897,0002,018
Brokered deposits$5,382,0002,541
Fully insured brokered deposits$5,382,0002,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$345,088,0001,676
Deposits held in domestic offices$345,088,0001,673
Individuals, partnerships, and corporations$327,243,0001,606
U.S. Government$03,628
States and political subdivisions in the U.S.$15,735,0002,027
Commercial banks and other depository institutions in U.S.$2,110,0001,495
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,662,0006,353
Demand deposits$8,687,0005,108
Nontransaction accounts$334,426,0001,478
Money market deposit accounts (MMDAs)$171,178,000718
Other savings deposits (excluding MMDAs)$30,818,0001,851
Total time deposits$132,430,0002,088
Total time and savings deposits$336,401,0001,550
Noninterest-bearing deposits$87,653,000710
Interest-bearing deposits$257,435,0001,895
Retail deposits$281,730,0001,594
Estimated insured deposits$270,530,0001,530
IRAs and Keogh plan accounts$12,498,0002,174
Brokered deposits$6,495,0002,473
Fully insured brokered deposits$6,495,0002,229
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$328,634,0001,692
Deposits held in domestic offices$328,634,0001,689
Individuals, partnerships, and corporations$314,982,0001,606
U.S. Government$03,888
States and political subdivisions in the U.S.$13,463,0002,278
Commercial banks and other depository institutions in U.S.$189,0002,654
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,823,0005,575
Demand deposits$8,722,0005,192
Nontransaction accounts$313,811,0001,525
Money market deposit accounts (MMDAs)$154,398,000744
Other savings deposits (excluding MMDAs)$30,686,0001,811
Total time deposits$128,728,0002,107
Total time and savings deposits$319,912,0001,568
Noninterest-bearing deposits$84,528,000721
Interest-bearing deposits$244,106,0001,922
Retail deposits$268,211,0001,627
Estimated insured deposits$257,392,0001,572
IRAs and Keogh plan accounts$11,562,0002,240
Brokered deposits$6,361,0002,473
Fully insured brokered deposits$6,361,0002,326
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$317,242,0001,721
Deposits held in domestic offices$317,242,0001,714
Individuals, partnerships, and corporations$300,973,0001,668
U.S. Government$03,764
States and political subdivisions in the U.S.$15,578,0001,934
Commercial banks and other depository institutions in U.S.$691,0001,915
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,168,0007,102
Demand deposits$5,313,0006,392
Nontransaction accounts$310,074,0001,510
Money market deposit accounts (MMDAs)$144,667,000795
Other savings deposits (excluding MMDAs)$29,183,0001,874
Total time deposits$136,224,0001,951
Total time and savings deposits$311,929,0001,579
Noninterest-bearing deposits$70,867,000864
Interest-bearing deposits$246,374,0001,869
Retail deposits$255,318,0001,692
Estimated insured deposits$257,094,0001,542
IRAs and Keogh plan accounts$11,054,0002,302
Brokered deposits$10,661,0001,917
Fully insured brokered deposits$10,661,0001,801
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$308,747,0001,748
Deposits held in domestic offices$308,747,0001,741
Individuals, partnerships, and corporations$294,304,0001,688
U.S. Government$03,873
States and political subdivisions in the U.S.$14,078,0002,116
Commercial banks and other depository institutions in U.S.$365,0002,190
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,016,0007,186
Demand deposits$6,126,0006,114
Nontransaction accounts$301,731,0001,543
Money market deposit accounts (MMDAs)$148,272,000794
Other savings deposits (excluding MMDAs)$32,233,0001,800
Total time deposits$121,226,0002,115
Total time and savings deposits$302,621,0001,620
Noninterest-bearing deposits$74,161,000845
Interest-bearing deposits$234,586,0001,966
Retail deposits$248,099,0001,722
Estimated insured deposits$232,260,0001,673
IRAs and Keogh plan accounts$10,570,0002,398
Brokered deposits$546,0003,124
Fully insured brokered deposits$546,0002,933
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$289,575,0001,845
Deposits held in domestic offices$289,575,0001,838
Individuals, partnerships, and corporations$272,551,0001,807
U.S. Government$03,876
States and political subdivisions in the U.S.$16,538,0001,862
Commercial banks and other depository institutions in U.S.$486,0001,999
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,749,0007,702
Demand deposits$4,069,0006,918
Nontransaction accounts$284,826,0001,628
Money market deposit accounts (MMDAs)$137,583,000839
Other savings deposits (excluding MMDAs)$28,935,0001,876
Total time deposits$118,308,0002,183
Total time and savings deposits$285,506,0001,709
Noninterest-bearing deposits$74,405,000814
Interest-bearing deposits$215,170,0002,128
Retail deposits$232,390,0001,806
Estimated insured deposits$223,335,0001,728
IRAs and Keogh plan accounts$10,445,0002,403
Brokered deposits$545,0003,082
Fully insured brokered deposits$545,0002,886
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$296,582,0001,804
Deposits held in domestic offices$296,582,0001,798
Individuals, partnerships, and corporations$283,320,0001,730
U.S. Government$04,156
States and political subdivisions in the U.S.$12,911,0002,234
Commercial banks and other depository institutions in U.S.$351,0001,989
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,745,0007,707
Demand deposits$4,125,0006,969
Nontransaction accounts$291,837,0001,578
Money market deposit accounts (MMDAs)$134,362,000845
Other savings deposits (excluding MMDAs)$28,853,0001,848
Total time deposits$128,622,0002,025
Total time and savings deposits$292,457,0001,659
Noninterest-bearing deposits$75,366,000827
Interest-bearing deposits$221,216,0002,054
Retail deposits$235,914,0001,786
Estimated insured deposits$225,733,0001,692
IRAs and Keogh plan accounts$10,784,0002,302
Brokered deposits$926,0002,959
Fully insured brokered deposits$926,0002,759
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$292,596,0001,812
Deposits held in domestic offices$292,596,0001,807
Individuals, partnerships, and corporations$279,053,0001,750
U.S. Government$03,924
States and political subdivisions in the U.S.$13,059,0002,079
Commercial banks and other depository institutions in U.S.$484,0001,776
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,522,0007,932
Demand deposits$572,0008,208
Nontransaction accounts$289,074,0001,575
Money market deposit accounts (MMDAs)$122,010,000906
Other savings deposits (excluding MMDAs)$30,720,0001,797
Total time deposits$136,345,0001,911
Total time and savings deposits$292,024,0001,645
Noninterest-bearing deposits$73,319,000829
Interest-bearing deposits$219,278,0002,052
Retail deposits$227,570,0001,826
Estimated insured deposits$228,129,0001,665
IRAs and Keogh plan accounts$11,183,0002,225
Brokered deposits$1,419,0002,794
Fully insured brokered deposits$1,419,0002,577
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$282,222,0001,896
Deposits held in domestic offices$282,222,0001,891
Individuals, partnerships, and corporations$269,165,0001,850
U.S. Government$04,057
States and political subdivisions in the U.S.$12,775,0002,108
Commercial banks and other depository institutions in U.S.$282,0002,053
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,929,0007,723
Demand deposits$4,591,0006,761
Nontransaction accounts$277,293,0001,637
Money market deposit accounts (MMDAs)$117,102,000951
Other savings deposits (excluding MMDAs)$30,525,0001,818
Total time deposits$129,666,0002,004
Total time and savings deposits$277,631,0001,731
Noninterest-bearing deposits$72,481,000881
Interest-bearing deposits$209,741,0002,138
Retail deposits$218,792,0001,939
Estimated insured deposits$215,810,0001,774
IRAs and Keogh plan accounts$10,443,0002,361
Brokered deposits$1,415,0002,806
Fully insured brokered deposits$1,415,0002,577
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$286,362,0001,869
Deposits held in domestic offices$286,362,0001,864
Individuals, partnerships, and corporations$272,225,0001,829
U.S. Government$04,056
States and political subdivisions in the U.S.$13,656,0002,069
Commercial banks and other depository institutions in U.S.$481,0001,776
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,441,0008,078
Demand deposits$3,077,0007,415
Nontransaction accounts$282,921,0001,598
Money market deposit accounts (MMDAs)$128,747,000876
Other savings deposits (excluding MMDAs)$31,134,0001,780
Total time deposits$123,040,0002,081
Total time and savings deposits$283,285,0001,691
Noninterest-bearing deposits$73,217,000870
Interest-bearing deposits$213,145,0002,120
Retail deposits$225,231,0001,879
Estimated insured deposits$212,442,0001,797
IRAs and Keogh plan accounts$10,425,0002,323
Brokered deposits$814,0002,972
Fully insured brokered deposits$814,0002,733
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$276,484,0001,885
Deposits held in domestic offices$276,484,0001,880
Individuals, partnerships, and corporations$264,092,0001,842
U.S. Government$04,273
States and political subdivisions in the U.S.$11,904,0002,293
Commercial banks and other depository institutions in U.S.$488,0001,813
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,211,0008,279
Demand deposits$1,770,0007,965
Nontransaction accounts$274,273,0001,612
Money market deposit accounts (MMDAs)$124,912,000875
Other savings deposits (excluding MMDAs)$31,679,0001,742
Total time deposits$117,682,0002,133
Total time and savings deposits$274,714,0001,701
Noninterest-bearing deposits$77,061,000861
Interest-bearing deposits$199,423,0002,218
Retail deposits$218,700,0001,834
Estimated insured deposits$185,974,0002,004
IRAs and Keogh plan accounts$10,170,0002,323
Brokered deposits$811,0002,969
Fully insured brokered deposits$811,0002,680
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$261,471,0001,978
Deposits held in domestic offices$261,471,0001,974
Individuals, partnerships, and corporations$249,544,0001,927
U.S. Government$04,163
States and political subdivisions in the U.S.$11,610,0002,222
Commercial banks and other depository institutions in U.S.$317,0001,997
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,009,0008,364
Demand deposits$1,605,0008,051
Nontransaction accounts$259,462,0001,667
Money market deposit accounts (MMDAs)$114,138,000936
Other savings deposits (excluding MMDAs)$35,719,0001,619
Total time deposits$109,605,0002,235
Total time and savings deposits$259,866,0001,758
Noninterest-bearing deposits$68,903,000957
Interest-bearing deposits$192,568,0002,263
Retail deposits$207,272,0001,905
Estimated insured deposits$199,184,0001,855
IRAs and Keogh plan accounts$9,383,0002,500
Brokered deposits$254,0003,141
Fully insured brokered deposits$254,0002,854
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$249,828,0002,067
Deposits held in domestic offices$249,828,0002,061
Individuals, partnerships, and corporations$238,329,0001,996
U.S. Government$04,264
States and political subdivisions in the U.S.$11,300,0002,269
Commercial banks and other depository institutions in U.S.$199,0002,283
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,690,0005,634
Demand deposits$13,728,0004,078
Nontransaction accounts$234,138,0001,803
Money market deposit accounts (MMDAs)$99,101,0001,031
Other savings deposits (excluding MMDAs)$37,150,0001,592
Total time deposits$97,887,0002,379
Total time and savings deposits$236,100,0001,916
Noninterest-bearing deposits$68,673,000984
Interest-bearing deposits$181,154,0002,372
Retail deposits$202,934,0001,946
Estimated insured deposits$191,349,0001,928
IRAs and Keogh plan accounts$8,569,0002,656
Brokered deposits$253,0003,004
Fully insured brokered deposits$253,0002,726
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$245,927,0002,080
Deposits held in domestic offices$245,927,0002,074
Individuals, partnerships, and corporations$232,176,0002,020
U.S. Government$04,261
States and political subdivisions in the U.S.$13,502,0001,991
Commercial banks and other depository institutions in U.S.$249,0002,158
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,451,0005,939
Demand deposits$11,768,0004,537
Nontransaction accounts$231,476,0001,778
Money market deposit accounts (MMDAs)$105,212,000963
Other savings deposits (excluding MMDAs)$38,976,0001,561
Total time deposits$87,288,0002,569
Total time and savings deposits$234,159,0001,899
Noninterest-bearing deposits$67,989,000990
Interest-bearing deposits$177,938,0002,399
Retail deposits$207,024,0001,928
Estimated insured deposits$187,459,0001,954
IRAs and Keogh plan accounts$8,242,0002,702
Brokered deposits$430,0002,767
Fully insured brokered deposits$430,0002,488
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$245,055,0002,048
Deposits held in domestic offices$245,055,0002,041
Individuals, partnerships, and corporations$231,778,0002,005
U.S. Government$518,000290
States and political subdivisions in the U.S.$11,717,0002,237
Commercial banks and other depository institutions in U.S.$1,042,0001,454
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,875,0008,225
Demand deposits$3,449,0007,490
Nontransaction accounts$241,180,0001,669
Money market deposit accounts (MMDAs)$113,205,000904
Other savings deposits (excluding MMDAs)$39,645,0001,543
Total time deposits$88,330,0002,480
Total time and savings deposits$241,606,0001,804
Noninterest-bearing deposits$65,175,0001,065
Interest-bearing deposits$179,880,0002,332
Retail deposits$207,908,0001,902
Estimated insured deposits$172,749,0002,130
IRAs and Keogh plan accounts$8,070,0002,718
Brokered deposits$3,938,0001,907
Fully insured brokered deposits$3,938,0001,671
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$238,021,0002,080
Deposits held in domestic offices$238,021,0002,074
Individuals, partnerships, and corporations$223,671,0002,036
U.S. Government$04,317
States and political subdivisions in the U.S.$13,507,0001,887
Commercial banks and other depository institutions in U.S.$843,0001,570
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,378,0004,492
Demand deposits$19,169,0003,120
Nontransaction accounts$214,643,0001,788
Money market deposit accounts (MMDAs)$87,331,0001,061
Other savings deposits (excluding MMDAs)$40,175,0001,522
Total time deposits$87,137,0002,439
Total time and savings deposits$218,852,0001,925
Noninterest-bearing deposits$62,827,0001,085
Interest-bearing deposits$175,194,0002,344
Retail deposits$200,485,0001,951
Estimated insured deposits$166,685,0002,186
IRAs and Keogh plan accounts$8,064,0002,731
Brokered deposits$3,928,0001,836
Fully insured brokered deposits$3,928,0001,599
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$219,128,0002,196
Deposits held in domestic offices$219,128,0002,191
Individuals, partnerships, and corporations$205,216,0002,156
U.S. Government$133,000505
States and political subdivisions in the U.S.$13,069,0001,959
Commercial banks and other depository institutions in U.S.$710,0001,641
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,394,000912
Demand deposits$54,592,000970
Nontransaction accounts$125,734,0002,721
Money market deposit accounts (MMDAs)$10,225,0004,355
Other savings deposits (excluding MMDAs)$42,795,0001,454
Total time deposits$72,714,0002,798
Total time and savings deposits$164,536,0002,450
Noninterest-bearing deposits$54,592,0001,226
Interest-bearing deposits$164,536,0002,440
Retail deposits$188,593,0002,039
Estimated insured deposits$152,001,0002,339
IRAs and Keogh plan accounts$7,924,0002,736
Brokered deposits$583,0002,382
Fully insured brokered deposits$583,0002,115
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$213,563,0002,237
Deposits held in domestic offices$213,563,0002,231
Individuals, partnerships, and corporations$198,946,0002,209
U.S. Government$287,000309
States and political subdivisions in the U.S.$13,620,0001,930
Commercial banks and other depository institutions in U.S.$710,0001,655
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,010,000968
Demand deposits$54,135,000945
Nontransaction accounts$121,553,0002,784
Money market deposit accounts (MMDAs)$8,948,0004,737
Other savings deposits (excluding MMDAs)$41,690,0001,490
Total time deposits$70,915,0002,790
Total time and savings deposits$159,428,0002,522
Noninterest-bearing deposits$54,135,0001,206
Interest-bearing deposits$159,428,0002,519
Retail deposits$184,007,0002,102
Estimated insured deposits$147,538,0002,420
IRAs and Keogh plan accounts$7,482,0002,878
Brokered deposits$1,733,0001,937
Fully insured brokered deposits$1,733,0001,684
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$206,451,0002,289
Deposits held in domestic offices$206,451,0002,284
Individuals, partnerships, and corporations$195,482,0002,225
U.S. Government$287,000391
States and political subdivisions in the U.S.$9,972,0002,508
Commercial banks and other depository institutions in U.S.$710,0001,660
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,133,0001,038
Demand deposits$53,306,000969
Nontransaction accounts$118,318,0002,819
Money market deposit accounts (MMDAs)$8,689,0004,795
Other savings deposits (excluding MMDAs)$41,595,0001,504
Total time deposits$68,034,0002,837
Total time and savings deposits$153,145,0002,580
Noninterest-bearing deposits$53,306,0001,214
Interest-bearing deposits$153,146,0002,583
Retail deposits$180,078,0002,122
Estimated insured deposits$144,459,0002,447
IRAs and Keogh plan accounts$7,203,0002,977
Brokered deposits$1,729,0001,870
Fully insured brokered deposits$1,729,0001,637
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$202,332,0002,311
Deposits held in domestic offices$202,332,0002,305
Individuals, partnerships, and corporations$190,683,0002,259
U.S. Government$191,000406
States and political subdivisions in the U.S.$10,748,0002,275
Commercial banks and other depository institutions in U.S.$710,0001,643
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,224,0001,036
Demand deposits$49,765,0001,012
Nontransaction accounts$117,108,0002,816
Money market deposit accounts (MMDAs)$8,598,0004,823
Other savings deposits (excluding MMDAs)$42,113,0001,475
Total time deposits$66,398,0002,896
Total time and savings deposits$152,567,0002,566
Noninterest-bearing deposits$49,765,0001,259
Interest-bearing deposits$152,567,0002,565
Retail deposits$175,635,0002,158
Estimated insured deposits$140,294,0002,485
IRAs and Keogh plan accounts$7,108,0003,026
Brokered deposits$1,311,0001,880
Fully insured brokered deposits$1,311,0001,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$192,739,0002,388
Deposits held in domestic offices$192,739,0002,383
Individuals, partnerships, and corporations$181,748,0002,345
U.S. Government$96,000654
States and political subdivisions in the U.S.$10,185,0002,384
Commercial banks and other depository institutions in U.S.$710,0001,659
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,531,0001,152
Demand deposits$48,010,0001,078
Nontransaction accounts$111,208,0002,925
Money market deposit accounts (MMDAs)$9,689,0004,581
Other savings deposits (excluding MMDAs)$39,535,0001,514
Total time deposits$61,985,0003,074
Total time and savings deposits$144,729,0002,661
Noninterest-bearing deposits$48,010,0001,317
Interest-bearing deposits$144,729,0002,666
Retail deposits$166,099,0002,278
Estimated insured deposits$134,009,0002,585
IRAs and Keogh plan accounts$7,069,0003,080
Brokered deposits$1,150,0001,795
Fully insured brokered deposits$1,150,0001,587
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$191,244,0002,379
Deposits held in domestic offices$191,244,0002,373
Individuals, partnerships, and corporations$179,521,0002,337
U.S. Government$04,568
States and political subdivisions in the U.S.$10,195,0002,411
Commercial banks and other depository institutions in U.S.$1,528,0001,309
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,339,0001,077
Demand deposits$48,995,0001,019
Nontransaction accounts$107,905,0002,991
Money market deposit accounts (MMDAs)$9,191,0004,702
Other savings deposits (excluding MMDAs)$38,433,0001,525
Total time deposits$60,281,0003,149
Total time and savings deposits$142,249,0002,693
Noninterest-bearing deposits$48,995,0001,232
Interest-bearing deposits$142,249,0002,705
Retail deposits$164,748,0002,277
Estimated insured deposits$127,996,0002,695
IRAs and Keogh plan accounts$6,818,0003,178
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$188,525,0002,410
Deposits held in domestic offices$188,525,0002,405
Individuals, partnerships, and corporations$178,968,0002,335
U.S. Government$04,814
States and political subdivisions in the U.S.$8,557,0002,767
Commercial banks and other depository institutions in U.S.$1,000,0001,481
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,906,000936
Demand deposits$48,857,000943
Nontransaction accounts$104,619,0002,627
Money market deposit accounts (MMDAs)$9,755,0004,087
Other savings deposits (excluding MMDAs)$38,832,0001,289
Total time deposits$56,032,0002,883
Total time and savings deposits$139,668,0002,737
Noninterest-bearing deposits$48,857,0001,247
Interest-bearing deposits$139,668,0002,723
Retail deposits$165,867,0002,261
Estimated insured deposits$127,923,0002,694
IRAs and Keogh plan accounts$6,502,0003,306
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$181,649,0002,477
Deposits held in domestic offices$181,649,0002,473
Individuals, partnerships, and corporations$170,169,0002,449
U.S. Government$04,647
States and political subdivisions in the U.S.$10,264,0002,262
Commercial banks and other depository institutions in U.S.$1,216,0001,410
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,948,0001,009
Demand deposits$45,074,0001,029
Nontransaction accounts$103,701,0002,659
Money market deposit accounts (MMDAs)$10,246,0003,970
Other savings deposits (excluding MMDAs)$38,733,0001,291
Total time deposits$54,722,0002,988
Total time and savings deposits$136,575,0002,791
Noninterest-bearing deposits$45,074,0001,338
Interest-bearing deposits$136,575,0002,793
Retail deposits$160,727,0002,344
Estimated insured deposits$122,574,0002,826
IRAs and Keogh plan accounts$6,375,0003,414
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$177,864,0002,508
Deposits held in domestic offices$177,864,0002,503
Individuals, partnerships, and corporations$168,639,0002,453
U.S. Government$04,820
States and political subdivisions in the U.S.$9,225,0002,471
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,782,0001,056
Demand deposits$42,143,0001,124
Nontransaction accounts$102,082,0002,677
Money market deposit accounts (MMDAs)$10,735,0003,835
Other savings deposits (excluding MMDAs)$35,858,0001,338
Total time deposits$55,489,0002,992
Total time and savings deposits$135,721,0002,804
Noninterest-bearing deposits$42,143,0001,421
Interest-bearing deposits$135,721,0002,798
Retail deposits$156,482,0002,373
Estimated insured deposits$131,176,0002,655
IRAs and Keogh plan accounts$6,303,0003,430
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$166,845,0002,649
Deposits held in domestic offices$166,845,0002,646
Individuals, partnerships, and corporations$157,216,0002,603
U.S. Government$04,819
States and political subdivisions in the U.S.$9,629,0002,436
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,215,0001,090
Demand deposits$37,621,0001,201
Nontransaction accounts$95,630,0002,796
Money market deposit accounts (MMDAs)$10,942,0003,750
Other savings deposits (excluding MMDAs)$30,502,0001,471
Total time deposits$54,186,0003,051
Total time and savings deposits$129,224,0002,896
Noninterest-bearing deposits$37,621,0001,488
Interest-bearing deposits$129,224,0002,889
Retail deposits$145,841,0002,502
Estimated insured deposits$125,390,0002,752
IRAs and Keogh plan accounts$5,837,0003,577
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$165,616,0002,607
Deposits held in domestic offices$165,616,0002,604
Individuals, partnerships, and corporations$158,050,0002,525
U.S. Government$04,995
States and political subdivisions in the U.S.$7,566,0002,879
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,646,0001,091
Demand deposits$41,004,0001,080
Nontransaction accounts$94,970,0002,747
Money market deposit accounts (MMDAs)$12,549,0003,388
Other savings deposits (excluding MMDAs)$27,959,0001,499
Total time deposits$54,462,0003,010
Total time and savings deposits$124,612,0002,923
Noninterest-bearing deposits$41,004,0001,351
Interest-bearing deposits$124,612,0002,921
Retail deposits$145,222,0002,469
Estimated insured deposits$126,203,0002,670
IRAs and Keogh plan accounts$5,680,0003,598
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$149,106,0002,734
Deposits held in domestic offices$149,106,0002,728
Individuals, partnerships, and corporations$140,991,0002,667
U.S. Government$05,263
States and political subdivisions in the U.S.$8,115,0002,593
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,243,0001,201
Demand deposits$35,285,0001,291
Nontransaction accounts$83,863,0002,967
Money market deposit accounts (MMDAs)$14,398,0002,874
Other savings deposits (excluding MMDAs)$19,492,0001,801
Total time deposits$49,973,0003,265
Total time and savings deposits$113,821,0003,012
Noninterest-bearing deposits$35,285,0001,520
Interest-bearing deposits$113,821,0003,025
Retail deposits$131,560,0002,561
Estimated insured deposits$122,485,0002,667
IRAs and Keogh plan accounts$4,111,0004,375
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$99,641,0003,813
Deposits held in domestic offices$99,641,0003,809
Individuals, partnerships, and corporations$90,487,0003,827
U.S. Government$05,369
States and political subdivisions in the U.S.$9,154,0002,243
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,808,0001,947
Demand deposits$21,935,0002,094
Nontransaction accounts$56,833,0003,970
Money market deposit accounts (MMDAs)$1,917,0006,635
Other savings deposits (excluding MMDAs)$12,931,0002,264
Total time deposits$41,985,0003,744
Total time and savings deposits$77,706,0004,069
Noninterest-bearing deposits$21,935,0002,317
Interest-bearing deposits$77,706,0004,106
Retail deposits$82,002,0003,840
Estimated insured deposits$76,497,0004,045
IRAs and Keogh plan accounts$2,888,0005,400
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$81,815,0004,473
Deposits held in domestic offices$81,815,0004,467
Individuals, partnerships, and corporations$74,795,0004,477
U.S. Government$05,591
States and political subdivisions in the U.S.$7,020,0002,718
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,333,0002,664
Demand deposits$16,315,0002,746
Nontransaction accounts$49,482,0004,372
Money market deposit accounts (MMDAs)$3,492,0005,700
Other savings deposits (excluding MMDAs)$10,983,0002,741
Total time deposits$35,007,0004,194
Total time and savings deposits$65,500,0004,688
Noninterest-bearing deposits$16,315,0002,938
Interest-bearing deposits$65,500,0004,724
Retail deposits$67,509,0004,545
Estimated insured deposits$59,358,0004,984
IRAs and Keogh plan accounts$3,294,0005,189
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$63,469,0005,435
Deposits held in domestic offices$63,469,0005,432
Individuals, partnerships, and corporations$60,453,0005,272
U.S. Government$06,005
States and political subdivisions in the U.S.$3,016,0004,762
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,131,0003,242
Demand deposits$16,601,0002,807
Nontransaction accounts$36,338,0005,387
Money market deposit accounts (MMDAs)$1,964,0006,854
Other savings deposits (excluding MMDAs)$10,204,0002,928
Total time deposits$24,170,0005,515
Total time and savings deposits$46,868,0005,910
Noninterest-bearing deposits$16,601,0002,989
Interest-bearing deposits$46,868,0005,955
Retail deposits$55,161,0005,365
Estimated insured deposits$49,642,0005,765
IRAs and Keogh plan accounts$1,692,0007,264
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$22,917,0009,126
Deposits held in domestic offices$22,917,0009,124
Individuals, partnerships, and corporations$22,224,0008,860
U.S. Government$06,819
States and political subdivisions in the U.S.$693,0007,664
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,818,0006,191
Demand deposits$4,695,0006,465
Nontransaction accounts$12,099,0008,602
Money market deposit accounts (MMDAs)$1,385,0007,551
Other savings deposits (excluding MMDAs)$735,0008,862
Total time deposits$9,979,0008,215
Total time and savings deposits$18,222,0009,220
Noninterest-bearing deposits$4,696,0006,827
Interest-bearing deposits$18,221,0009,297
Retail deposits$19,170,0009,238
Estimated insured deposits$17,837,0009,448
IRAs and Keogh plan accounts$113,00010,249
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA