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Resource Bank, Total Deposits

2023-12-31Rank
Total deposits$745,795,0001,104
Deposits held in domestic offices$745,795,0001,102
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$9,798,0004,316
Demand deposits$5,614,0004,272
Nontransaction accounts$735,997,000766
Money market deposit accounts (MMDAs)$48,281,0001,977
Other savings deposits (excluding MMDAs)$483,547,000308
Total time deposits$204,169,0001,048
Total time and savings deposits$740,181,000852
Noninterest-bearing deposits$196,475,000925
Interest-bearing deposits$549,320,0001,117
Retail deposits$615,715,0001,129
Estimated insured deposits$457,096,0001,240
IRAs and Keogh plan accounts$6,738,0002,110
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$769,766,0001,078
Deposits held in domestic offices$769,766,0001,076
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$6,787,0004,407
Demand deposits$4,861,0004,330
Nontransaction accounts$762,979,000742
Money market deposit accounts (MMDAs)$50,745,0001,921
Other savings deposits (excluding MMDAs)$517,196,000307
Total time deposits$195,037,0001,041
Total time and savings deposits$764,905,000828
Noninterest-bearing deposits$214,113,000879
Interest-bearing deposits$555,653,0001,096
Retail deposits$644,239,0001,078
Estimated insured deposits$466,151,0001,209
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$796,236,0001,039
Deposits held in domestic offices$796,236,0001,037
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$17,664,0004,185
Demand deposits$9,753,0004,140
Nontransaction accounts$778,572,000715
Money market deposit accounts (MMDAs)$50,499,0001,945
Other savings deposits (excluding MMDAs)$533,087,000301
Total time deposits$194,985,000973
Total time and savings deposits$786,483,000794
Noninterest-bearing deposits$222,476,000865
Interest-bearing deposits$573,760,0001,048
Retail deposits$665,985,0001,044
Estimated insured deposits$480,045,0001,156
IRAs and Keogh plan accounts$6,600,0002,144
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$795,891,0001,051
Deposits held in domestic offices$795,891,0001,049
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$11,571,0004,416
Demand deposits$7,679,0004,327
Nontransaction accounts$784,320,000723
Money market deposit accounts (MMDAs)$62,527,0001,802
Other savings deposits (excluding MMDAs)$543,534,000329
Total time deposits$178,261,000976
Total time and savings deposits$788,212,000803
Noninterest-bearing deposits$221,118,000909
Interest-bearing deposits$574,774,0001,060
Retail deposits$675,211,0001,075
Estimated insured deposits$474,981,0001,179
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$788,998,0001,068
Deposits held in domestic offices$788,998,0001,066
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$10,585,0004,466
Demand deposits$8,269,0004,346
Nontransaction accounts$778,413,000729
Money market deposit accounts (MMDAs)$98,030,0001,426
Other savings deposits (excluding MMDAs)$600,805,000321
Total time deposits$79,578,0001,722
Total time and savings deposits$780,729,000825
Noninterest-bearing deposits$223,037,000949
Interest-bearing deposits$565,961,0001,067
Retail deposits$747,449,0001,015
Estimated insured deposits$469,717,0001,156
IRAs and Keogh plan accounts$7,061,0002,086
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$821,355,0001,041
Deposits held in domestic offices$821,355,0001,039
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$15,118,0004,415
Demand deposits$10,657,0004,259
Nontransaction accounts$806,237,000702
Money market deposit accounts (MMDAs)$106,385,0001,393
Other savings deposits (excluding MMDAs)$634,579,000318
Total time deposits$65,273,0001,912
Total time and savings deposits$810,698,000794
Noninterest-bearing deposits$246,360,000902
Interest-bearing deposits$574,995,0001,055
Retail deposits$795,268,000991
Estimated insured deposits$485,247,0001,133
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$864,015,000986
Deposits held in domestic offices$864,015,000986
Individuals, partnerships, and corporations$824,732,000939
U.S. Government$0821
States and political subdivisions in the U.S.$39,283,0001,559
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,755,0004,511
Demand deposits$5,891,0004,528
Nontransaction accounts$850,260,000674
Money market deposit accounts (MMDAs)$111,175,0001,377
Other savings deposits (excluding MMDAs)$673,059,000304
Total time deposits$66,025,0001,899
Total time and savings deposits$858,124,000759
Noninterest-bearing deposits$248,716,000899
Interest-bearing deposits$615,299,000987
Retail deposits$838,543,000941
Estimated insured deposits$497,055,0001,111
IRAs and Keogh plan accounts$7,793,0002,043
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$858,711,0001,001
Deposits held in domestic offices$858,711,0001,001
Individuals, partnerships, and corporations$819,880,000945
U.S. Government$0814
States and political subdivisions in the U.S.$38,831,0001,575
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,619,0004,602
Demand deposits$9,317,0004,406
Nontransaction accounts$848,092,000685
Money market deposit accounts (MMDAs)$112,946,0001,368
Other savings deposits (excluding MMDAs)$665,485,000310
Total time deposits$69,661,0001,844
Total time and savings deposits$849,394,000765
Noninterest-bearing deposits$244,183,000909
Interest-bearing deposits$614,529,0001,002
Retail deposits$830,970,000959
Estimated insured deposits$496,260,0001,117
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$875,761,000973
Deposits held in domestic offices$875,761,000973
Individuals, partnerships, and corporations$821,096,000947
U.S. Government$0909
States and political subdivisions in the U.S.$54,665,0001,175
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,588,0004,450
Demand deposits$8,218,0004,477
Nontransaction accounts$858,173,000692
Money market deposit accounts (MMDAs)$108,145,0001,386
Other savings deposits (excluding MMDAs)$656,150,000314
Total time deposits$93,877,0001,460
Total time and savings deposits$867,543,000760
Noninterest-bearing deposits$236,857,000932
Interest-bearing deposits$638,904,000966
Retail deposits$826,189,000952
Estimated insured deposits$493,171,0001,116
IRAs and Keogh plan accounts$7,647,0002,121
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$844,453,0001,014
Deposits held in domestic offices$844,453,0001,014
Individuals, partnerships, and corporations$783,152,000989
U.S. Government$0842
States and political subdivisions in the U.S.$61,301,0001,044
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,564,0004,303
Demand deposits$3,978,0004,715
Nontransaction accounts$821,889,000720
Money market deposit accounts (MMDAs)$112,133,0001,360
Other savings deposits (excluding MMDAs)$613,775,000344
Total time deposits$95,983,0001,488
Total time and savings deposits$840,475,000791
Noninterest-bearing deposits$239,067,000917
Interest-bearing deposits$605,387,0001,008
Retail deposits$792,614,000984
Estimated insured deposits$475,536,0001,162
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$843,440,000988
Deposits held in domestic offices$843,440,000988
Individuals, partnerships, and corporations$781,584,000977
U.S. Government$0841
States and political subdivisions in the U.S.$61,856,0001,030
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,368,0004,746
Demand deposits$7,320,0004,593
Nontransaction accounts$834,072,000717
Money market deposit accounts (MMDAs)$116,358,0001,305
Other savings deposits (excluding MMDAs)$619,230,000342
Total time deposits$98,485,0001,502
Total time and savings deposits$836,120,000788
Noninterest-bearing deposits$240,329,000881
Interest-bearing deposits$603,111,0001,000
Retail deposits$789,904,000965
Estimated insured deposits$468,876,0001,167
IRAs and Keogh plan accounts$8,548,0002,030
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$809,843,0001,000
Deposits held in domestic offices$809,843,0001,000
Individuals, partnerships, and corporations$748,678,000989
U.S. Government$0837
States and political subdivisions in the U.S.$60,924,0001,010
Commercial banks and other depository institutions in U.S.$241,0001,983
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,050,0004,562
Demand deposits$13,032,0004,325
Nontransaction accounts$792,793,000757
Money market deposit accounts (MMDAs)$109,191,0001,325
Other savings deposits (excluding MMDAs)$579,631,000376
Total time deposits$103,972,0001,460
Total time and savings deposits$796,811,000811
Noninterest-bearing deposits$231,794,000887
Interest-bearing deposits$578,049,0001,018
Retail deposits$750,684,000986
Estimated insured deposits$456,696,0001,187
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$816,264,000952
Deposits held in domestic offices$816,264,000952
Individuals, partnerships, and corporations$748,093,000947
U.S. Government$0909
States and political subdivisions in the U.S.$67,930,000902
Commercial banks and other depository institutions in U.S.$241,0001,974
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,300,0004,403
Demand deposits$13,766,0004,238
Nontransaction accounts$795,964,000749
Money market deposit accounts (MMDAs)$103,983,0001,314
Other savings deposits (excluding MMDAs)$572,332,000368
Total time deposits$119,648,0001,306
Total time and savings deposits$802,498,000796
Noninterest-bearing deposits$218,459,000848
Interest-bearing deposits$597,805,000962
Retail deposits$741,594,000949
Estimated insured deposits$432,111,0001,187
IRAs and Keogh plan accounts$7,878,0002,155
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$765,482,000978
Deposits held in domestic offices$765,482,000978
Individuals, partnerships, and corporations$694,603,000977
U.S. Government$0867
States and political subdivisions in the U.S.$70,638,000817
Commercial banks and other depository institutions in U.S.$241,0001,973
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,725,0004,898
Demand deposits$4,724,0004,768
Nontransaction accounts$759,757,000774
Money market deposit accounts (MMDAs)$106,958,0001,258
Other savings deposits (excluding MMDAs)$532,253,000383
Total time deposits$120,547,0001,333
Total time and savings deposits$760,758,000821
Noninterest-bearing deposits$206,518,000860
Interest-bearing deposits$558,965,000992
Retail deposits$689,844,000967
Estimated insured deposits$423,428,0001,196
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$774,649,000967
Deposits held in domestic offices$774,649,000967
Individuals, partnerships, and corporations$704,933,000957
U.S. Government$0863
States and political subdivisions in the U.S.$69,475,000829
Commercial banks and other depository institutions in U.S.$241,0001,993
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,082,0004,726
Demand deposits$4,536,0004,813
Nontransaction accounts$762,567,000768
Money market deposit accounts (MMDAs)$103,914,0001,250
Other savings deposits (excluding MMDAs)$534,864,000383
Total time deposits$123,788,0001,340
Total time and savings deposits$770,113,000807
Noninterest-bearing deposits$207,119,000847
Interest-bearing deposits$567,530,000975
Retail deposits$696,789,000956
Estimated insured deposits$420,068,0001,203
IRAs and Keogh plan accounts$7,908,0002,153
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$668,524,0001,002
Deposits held in domestic offices$668,524,0001,002
Individuals, partnerships, and corporations$599,064,000998
U.S. Government$0886
States and political subdivisions in the U.S.$69,460,000810
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,617,0004,971
Demand deposits$3,210,0004,898
Nontransaction accounts$663,907,000835
Money market deposit accounts (MMDAs)$88,163,0001,325
Other savings deposits (excluding MMDAs)$450,877,000408
Total time deposits$124,867,0001,369
Total time and savings deposits$665,314,000874
Noninterest-bearing deposits$148,749,000883
Interest-bearing deposits$519,774,000990
Retail deposits$591,259,000992
Estimated insured deposits$368,381,0001,263
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$638,490,0001,023
Deposits held in domestic offices$638,490,0001,023
Individuals, partnerships, and corporations$582,923,0001,014
U.S. Government$01,019
States and political subdivisions in the U.S.$55,567,000983
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,341,0004,792
Demand deposits$10,069,0004,399
Nontransaction accounts$627,149,000866
Money market deposit accounts (MMDAs)$91,243,0001,282
Other savings deposits (excluding MMDAs)$433,496,000414
Total time deposits$102,410,0001,643
Total time and savings deposits$628,421,000907
Noninterest-bearing deposits$146,686,000898
Interest-bearing deposits$491,804,0001,024
Retail deposits$579,691,000996
Estimated insured deposits$352,823,0001,292
IRAs and Keogh plan accounts$7,550,0002,251
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$643,742,0001,021
Deposits held in domestic offices$643,742,0001,021
Individuals, partnerships, and corporations$583,809,0001,006
U.S. Government$0965
States and political subdivisions in the U.S.$59,933,000873
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,028,0005,124
Demand deposits$3,288,0005,021
Nontransaction accounts$639,714,000851
Money market deposit accounts (MMDAs)$91,479,0001,278
Other savings deposits (excluding MMDAs)$436,322,000396
Total time deposits$111,913,0001,549
Total time and savings deposits$640,454,000889
Noninterest-bearing deposits$154,129,000857
Interest-bearing deposits$489,613,0001,012
Retail deposits$576,619,000996
Estimated insured deposits$358,873,0001,276
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$635,612,0001,019
Deposits held in domestic offices$635,612,0001,019
Individuals, partnerships, and corporations$576,300,0001,008
U.S. Government$0960
States and political subdivisions in the U.S.$59,312,000903
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,800,0005,042
Demand deposits$5,285,0004,876
Nontransaction accounts$627,812,000857
Money market deposit accounts (MMDAs)$89,789,0001,285
Other savings deposits (excluding MMDAs)$432,164,000401
Total time deposits$105,860,0001,606
Total time and savings deposits$630,327,000899
Noninterest-bearing deposits$158,558,000824
Interest-bearing deposits$477,054,0001,037
Retail deposits$570,980,000994
Estimated insured deposits$351,105,0001,309
IRAs and Keogh plan accounts$9,124,0002,042
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$618,759,0001,033
Deposits held in domestic offices$618,759,0001,033
Individuals, partnerships, and corporations$560,134,0001,025
U.S. Government$0998
States and political subdivisions in the U.S.$58,625,000928
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,882,0005,139
Demand deposits$5,740,0004,908
Nontransaction accounts$611,877,000868
Money market deposit accounts (MMDAs)$88,782,0001,302
Other savings deposits (excluding MMDAs)$425,147,000403
Total time deposits$97,947,0001,691
Total time and savings deposits$613,019,000911
Noninterest-bearing deposits$152,181,000855
Interest-bearing deposits$466,578,0001,052
Retail deposits$561,743,0001,004
Estimated insured deposits$350,400,0001,313
IRAs and Keogh plan accounts$9,795,0001,944
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$578,250,0001,083
Deposits held in domestic offices$578,250,0001,083
Individuals, partnerships, and corporations$541,484,0001,048
U.S. Government$01,108
States and political subdivisions in the U.S.$36,766,0001,364
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,649,0005,151
Demand deposits$3,177,0005,172
Nontransaction accounts$570,601,000897
Money market deposit accounts (MMDAs)$93,393,0001,249
Other savings deposits (excluding MMDAs)$403,907,000419
Total time deposits$73,301,0002,094
Total time and savings deposits$575,073,000944
Noninterest-bearing deposits$142,536,000923
Interest-bearing deposits$435,715,0001,103
Retail deposits$545,313,0001,029
Estimated insured deposits$341,076,0001,329
IRAs and Keogh plan accounts$9,984,0001,928
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$589,398,0001,061
Deposits held in domestic offices$589,398,0001,061
Individuals, partnerships, and corporations$554,493,0001,020
U.S. Government$01,011
States and political subdivisions in the U.S.$34,905,0001,385
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,373,0005,343
Demand deposits$2,886,0005,252
Nontransaction accounts$586,025,000881
Money market deposit accounts (MMDAs)$101,068,0001,189
Other savings deposits (excluding MMDAs)$422,643,000402
Total time deposits$62,314,0002,354
Total time and savings deposits$586,512,000923
Noninterest-bearing deposits$152,156,000860
Interest-bearing deposits$437,243,0001,087
Retail deposits$568,471,000984
Estimated insured deposits$347,171,0001,303
IRAs and Keogh plan accounts$9,618,0002,012
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$584,729,0001,064
Deposits held in domestic offices$584,729,0001,064
Individuals, partnerships, and corporations$551,692,0001,016
U.S. Government$01,101
States and political subdivisions in the U.S.$33,037,0001,435
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,700,0004,400
Demand deposits$4,209,0005,214
Nontransaction accounts$562,029,000893
Money market deposit accounts (MMDAs)$97,406,0001,221
Other savings deposits (excluding MMDAs)$399,536,000422
Total time deposits$65,088,0002,276
Total time and savings deposits$580,520,000922
Noninterest-bearing deposits$143,709,000905
Interest-bearing deposits$441,020,0001,080
Retail deposits$562,127,000989
Estimated insured deposits$348,824,0001,301
IRAs and Keogh plan accounts$9,867,0001,980
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$567,090,0001,095
Deposits held in domestic offices$567,090,0001,095
Individuals, partnerships, and corporations$533,837,0001,056
U.S. Government$01,097
States and political subdivisions in the U.S.$33,253,0001,439
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,971,0005,233
Demand deposits$6,153,0005,065
Nontransaction accounts$557,119,000897
Money market deposit accounts (MMDAs)$90,852,0001,291
Other savings deposits (excluding MMDAs)$402,113,000420
Total time deposits$64,156,0002,295
Total time and savings deposits$560,937,000947
Noninterest-bearing deposits$137,267,000930
Interest-bearing deposits$429,823,0001,106
Retail deposits$541,984,0001,008
Estimated insured deposits$343,172,0001,322
IRAs and Keogh plan accounts$9,552,0002,057
Brokered deposits$3,925,0001,909
Fully insured brokered deposits$3,925,0001,747
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$533,567,0001,146
Deposits held in domestic offices$533,567,0001,146
Individuals, partnerships, and corporations$502,886,0001,103
U.S. Government$01,191
States and political subdivisions in the U.S.$30,681,0001,560
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,012,0005,468
Demand deposits$4,336,0005,326
Nontransaction accounts$527,555,000943
Money market deposit accounts (MMDAs)$82,055,0001,389
Other savings deposits (excluding MMDAs)$383,071,000437
Total time deposits$62,430,0002,364
Total time and savings deposits$529,231,0001,000
Noninterest-bearing deposits$133,529,000968
Interest-bearing deposits$400,039,0001,171
Retail deposits$509,265,0001,066
Estimated insured deposits$331,796,0001,363
IRAs and Keogh plan accounts$9,299,0002,129
Brokered deposits$3,645,0001,918
Fully insured brokered deposits$3,645,0001,757
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$546,535,0001,125
Deposits held in domestic offices$546,535,0001,125
Individuals, partnerships, and corporations$512,093,0001,089
U.S. Government$01,147
States and political subdivisions in the U.S.$34,442,0001,362
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,224,0005,508
Demand deposits$4,645,0005,315
Nontransaction accounts$540,311,000917
Money market deposit accounts (MMDAs)$84,845,0001,370
Other savings deposits (excluding MMDAs)$393,009,000423
Total time deposits$62,458,0002,382
Total time and savings deposits$541,890,000971
Noninterest-bearing deposits$136,000,000927
Interest-bearing deposits$410,535,0001,156
Retail deposits$521,903,0001,042
Estimated insured deposits$332,645,0001,371
IRAs and Keogh plan accounts$9,708,0002,110
Brokered deposits$3,639,0001,922
Fully insured brokered deposits$3,639,0001,759
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$541,770,0001,126
Deposits held in domestic offices$541,770,0001,125
Individuals, partnerships, and corporations$508,933,0001,089
U.S. Government$01,163
States and political subdivisions in the U.S.$32,837,0001,406
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,954,0005,377
Demand deposits$8,515,0004,926
Nontransaction accounts$531,816,000922
Money market deposit accounts (MMDAs)$88,789,0001,325
Other savings deposits (excluding MMDAs)$383,151,000428
Total time deposits$59,876,0002,485
Total time and savings deposits$533,255,000989
Noninterest-bearing deposits$129,927,000972
Interest-bearing deposits$411,843,0001,159
Retail deposits$518,987,0001,040
Estimated insured deposits$329,909,0001,385
IRAs and Keogh plan accounts$9,143,0002,233
Brokered deposits$3,892,0001,892
Fully insured brokered deposits$3,892,0001,718
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$533,011,0001,145
Deposits held in domestic offices$533,011,0001,145
Individuals, partnerships, and corporations$500,851,0001,109
U.S. Government$01,186
States and political subdivisions in the U.S.$32,160,0001,422
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,039,0005,586
Demand deposits$4,880,0005,405
Nontransaction accounts$525,972,000941
Money market deposit accounts (MMDAs)$92,417,0001,313
Other savings deposits (excluding MMDAs)$376,097,000438
Total time deposits$57,458,0002,585
Total time and savings deposits$528,131,0001,001
Noninterest-bearing deposits$123,155,0001,006
Interest-bearing deposits$409,856,0001,161
Retail deposits$510,721,0001,071
Estimated insured deposits$323,318,0001,412
IRAs and Keogh plan accounts$7,039,0002,729
Brokered deposits$4,114,0001,818
Fully insured brokered deposits$4,114,0001,634
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$514,106,0001,169
Deposits held in domestic offices$514,106,0001,169
Individuals, partnerships, and corporations$486,070,0001,124
U.S. Government$01,254
States and political subdivisions in the U.S.$28,036,0001,606
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,993,0005,198
Demand deposits$7,910,0005,096
Nontransaction accounts$500,113,000958
Money market deposit accounts (MMDAs)$91,749,0001,300
Other savings deposits (excluding MMDAs)$351,355,000458
Total time deposits$57,010,0002,608
Total time and savings deposits$506,196,0001,020
Noninterest-bearing deposits$117,479,0001,036
Interest-bearing deposits$396,627,0001,190
Retail deposits$491,918,0001,088
Estimated insured deposits$314,142,0001,435
IRAs and Keogh plan accounts$6,792,0002,823
Brokered deposits$5,020,0001,712
Fully insured brokered deposits$5,020,0001,570
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$511,289,0001,162
Deposits held in domestic offices$511,289,0001,162
Individuals, partnerships, and corporations$479,181,0001,126
U.S. Government$01,248
States and political subdivisions in the U.S.$32,108,0001,390
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,254,0005,724
Demand deposits$5,346,0005,419
Nontransaction accounts$505,035,000948
Money market deposit accounts (MMDAs)$90,228,0001,296
Other savings deposits (excluding MMDAs)$357,961,000442
Total time deposits$56,846,0002,652
Total time and savings deposits$505,943,0001,010
Noninterest-bearing deposits$120,315,000993
Interest-bearing deposits$390,974,0001,187
Retail deposits$488,827,0001,086
Estimated insured deposits$313,669,0001,436
IRAs and Keogh plan accounts$6,609,0002,915
Brokered deposits$5,201,0001,694
Fully insured brokered deposits$5,201,0001,562
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$508,651,0001,159
Deposits held in domestic offices$508,651,0001,159
Individuals, partnerships, and corporations$475,962,0001,124
U.S. Government$01,147
States and political subdivisions in the U.S.$32,689,0001,383
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,277,0005,474
Demand deposits$9,578,0004,924
Nontransaction accounts$497,374,000953
Money market deposit accounts (MMDAs)$85,816,0001,334
Other savings deposits (excluding MMDAs)$353,763,000432
Total time deposits$57,795,0002,641
Total time and savings deposits$499,073,0001,016
Noninterest-bearing deposits$125,158,000926
Interest-bearing deposits$383,493,0001,196
Retail deposits$485,944,0001,079
Estimated insured deposits$309,076,0001,450
IRAs and Keogh plan accounts$6,670,0002,920
Brokered deposits$4,783,0001,729
Fully insured brokered deposits$4,783,0001,594
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$486,780,0001,211
Deposits held in domestic offices$486,780,0001,211
Individuals, partnerships, and corporations$452,342,0001,178
U.S. Government$01,159
States and political subdivisions in the U.S.$34,438,0001,347
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,873,0005,810
Demand deposits$6,291,0005,387
Nontransaction accounts$479,907,000990
Money market deposit accounts (MMDAs)$81,473,0001,402
Other savings deposits (excluding MMDAs)$340,528,000450
Total time deposits$57,905,0002,635
Total time and savings deposits$480,489,0001,055
Noninterest-bearing deposits$115,379,0001,010
Interest-bearing deposits$371,401,0001,239
Retail deposits$464,778,0001,136
Estimated insured deposits$301,076,0001,477
IRAs and Keogh plan accounts$6,760,0002,909
Brokered deposits$5,182,0001,663
Fully insured brokered deposits$5,182,0001,541
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$479,725,0001,208
Deposits held in domestic offices$479,725,0001,208
Individuals, partnerships, and corporations$448,037,0001,170
U.S. Government$01,296
States and political subdivisions in the U.S.$31,688,0001,398
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,704,0005,840
Demand deposits$6,161,0005,496
Nontransaction accounts$472,021,000981
Money market deposit accounts (MMDAs)$78,515,0001,433
Other savings deposits (excluding MMDAs)$334,181,000450
Total time deposits$59,324,0002,601
Total time and savings deposits$473,564,0001,050
Noninterest-bearing deposits$112,863,0001,029
Interest-bearing deposits$366,862,0001,230
Retail deposits$456,701,0001,132
Estimated insured deposits$300,392,0001,478
IRAs and Keogh plan accounts$6,576,0002,982
Brokered deposits$5,752,0001,585
Fully insured brokered deposits$5,752,0001,468
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$505,783,0001,139
Deposits held in domestic offices$505,783,0001,139
Individuals, partnerships, and corporations$467,552,0001,114
U.S. Government$01,197
States and political subdivisions in the U.S.$38,231,0001,167
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,923,0005,311
Demand deposits$2,641,0005,975
Nontransaction accounts$490,860,000945
Money market deposit accounts (MMDAs)$79,772,0001,418
Other savings deposits (excluding MMDAs)$352,639,000413
Total time deposits$58,450,0002,684
Total time and savings deposits$503,142,000995
Noninterest-bearing deposits$122,985,000919
Interest-bearing deposits$382,798,0001,182
Retail deposits$484,490,0001,048
Estimated insured deposits$297,922,0001,484
IRAs and Keogh plan accounts$6,387,0003,085
Brokered deposits$4,029,0001,788
Fully insured brokered deposits$4,029,0001,649
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$474,325,0001,211
Deposits held in domestic offices$474,325,0001,210
Individuals, partnerships, and corporations$440,377,0001,179
U.S. Government$01,235
States and political subdivisions in the U.S.$33,948,0001,294
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,435,0006,149
Demand deposits$3,497,0005,939
Nontransaction accounts$469,890,000977
Money market deposit accounts (MMDAs)$75,275,0001,464
Other savings deposits (excluding MMDAs)$335,315,000429
Total time deposits$59,300,0002,696
Total time and savings deposits$470,828,0001,050
Noninterest-bearing deposits$118,391,000940
Interest-bearing deposits$355,934,0001,256
Retail deposits$452,776,0001,125
Estimated insured deposits$284,876,0001,548
IRAs and Keogh plan accounts$6,103,0003,217
Brokered deposits$4,027,0001,767
Fully insured brokered deposits$4,027,0001,632
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$466,528,0001,227
Deposits held in domestic offices$466,528,0001,226
Individuals, partnerships, and corporations$432,554,0001,188
U.S. Government$01,228
States and political subdivisions in the U.S.$33,974,0001,296
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,893,0006,233
Demand deposits$2,231,0006,151
Nontransaction accounts$462,635,000996
Money market deposit accounts (MMDAs)$73,716,0001,503
Other savings deposits (excluding MMDAs)$324,552,000440
Total time deposits$64,367,0002,541
Total time and savings deposits$464,297,0001,071
Noninterest-bearing deposits$104,293,0001,053
Interest-bearing deposits$362,235,0001,243
Retail deposits$440,766,0001,156
Estimated insured deposits$286,289,0001,561
IRAs and Keogh plan accounts$6,963,0002,962
Brokered deposits$4,106,0001,737
Fully insured brokered deposits$4,106,0001,614
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$467,574,0001,209
Deposits held in domestic offices$467,574,0001,208
Individuals, partnerships, and corporations$433,569,0001,182
U.S. Government$01,345
States and political subdivisions in the U.S.$33,780,0001,289
Commercial banks and other depository institutions in U.S.$225,0002,512
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,164,0005,722
Demand deposits$5,770,0005,775
Nontransaction accounts$455,410,0001,001
Money market deposit accounts (MMDAs)$76,147,0001,459
Other savings deposits (excluding MMDAs)$313,957,000440
Total time deposits$65,304,0002,540
Total time and savings deposits$461,804,0001,053
Noninterest-bearing deposits$113,383,000944
Interest-bearing deposits$354,190,0001,263
Retail deposits$441,509,0001,137
Estimated insured deposits$282,868,0001,566
IRAs and Keogh plan accounts$6,060,0003,330
Brokered deposits$4,109,0001,723
Fully insured brokered deposits$4,109,0001,604
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$458,599,0001,234
Deposits held in domestic offices$458,599,0001,232
Individuals, partnerships, and corporations$418,317,0001,225
U.S. Government$01,257
States and political subdivisions in the U.S.$40,057,0001,055
Commercial banks and other depository institutions in U.S.$225,0002,567
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,472,0006,305
Demand deposits$3,037,0006,213
Nontransaction accounts$453,127,0001,010
Money market deposit accounts (MMDAs)$79,046,0001,426
Other savings deposits (excluding MMDAs)$306,536,000440
Total time deposits$67,545,0002,515
Total time and savings deposits$455,562,0001,075
Noninterest-bearing deposits$100,981,0001,036
Interest-bearing deposits$357,619,0001,251
Retail deposits$432,449,0001,151
Estimated insured deposits$281,026,0001,582
IRAs and Keogh plan accounts$5,528,0003,560
Brokered deposits$4,404,0001,703
Fully insured brokered deposits$4,404,0001,581
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$444,500,0001,259
Deposits held in domestic offices$444,500,0001,258
Individuals, partnerships, and corporations$408,100,0001,245
U.S. Government$01,331
States and political subdivisions in the U.S.$36,175,0001,160
Commercial banks and other depository institutions in U.S.$225,0002,580
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,960,0006,451
Demand deposits$2,996,0006,295
Nontransaction accounts$440,540,0001,027
Money market deposit accounts (MMDAs)$77,251,0001,437
Other savings deposits (excluding MMDAs)$295,395,000452
Total time deposits$67,894,0002,553
Total time and savings deposits$441,504,0001,102
Noninterest-bearing deposits$95,636,0001,051
Interest-bearing deposits$348,865,0001,281
Retail deposits$419,600,0001,188
Estimated insured deposits$275,627,0001,619
IRAs and Keogh plan accounts$5,387,0003,649
Brokered deposits$4,401,0001,685
Fully insured brokered deposits$4,401,0001,558
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$458,819,0001,233
Deposits held in domestic offices$458,819,0001,232
Individuals, partnerships, and corporations$421,745,0001,220
U.S. Government$01,317
States and political subdivisions in the U.S.$36,849,0001,156
Commercial banks and other depository institutions in U.S.$225,0002,600
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,355,0006,373
Demand deposits$4,188,0006,166
Nontransaction accounts$452,464,0001,015
Money market deposit accounts (MMDAs)$77,430,0001,464
Other savings deposits (excluding MMDAs)$305,657,000443
Total time deposits$69,378,0002,541
Total time and savings deposits$454,631,0001,089
Noninterest-bearing deposits$90,983,0001,082
Interest-bearing deposits$367,837,0001,237
Retail deposits$433,504,0001,161
Estimated insured deposits$276,524,0001,620
IRAs and Keogh plan accounts$5,211,0003,783
Brokered deposits$4,198,0001,696
Fully insured brokered deposits$4,198,0001,569
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$441,063,0001,260
Deposits held in domestic offices$441,063,0001,259
Individuals, partnerships, and corporations$406,364,0001,239
U.S. Government$01,474
States and political subdivisions in the U.S.$34,474,0001,208
Commercial banks and other depository institutions in U.S.$225,0002,616
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,731,0006,335
Demand deposits$3,324,0006,373
Nontransaction accounts$433,332,0001,040
Money market deposit accounts (MMDAs)$92,510,0001,263
Other savings deposits (excluding MMDAs)$270,575,000489
Total time deposits$70,247,0002,557
Total time and savings deposits$437,739,0001,116
Noninterest-bearing deposits$90,352,0001,068
Interest-bearing deposits$350,711,0001,283
Retail deposits$415,710,0001,199
Estimated insured deposits$266,618,0001,663
IRAs and Keogh plan accounts$5,133,0003,876
Brokered deposits$4,742,0001,621
Fully insured brokered deposits$4,742,0001,496
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$438,642,0001,278
Deposits held in domestic offices$438,642,0001,277
Individuals, partnerships, and corporations$399,128,0001,284
U.S. Government$01,406
States and political subdivisions in the U.S.$39,076,0001,025
Commercial banks and other depository institutions in U.S.$438,0002,200
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,603,0006,540
Demand deposits$5,306,0006,059
Nontransaction accounts$433,039,0001,051
Money market deposit accounts (MMDAs)$95,012,0001,256
Other savings deposits (excluding MMDAs)$268,260,000488
Total time deposits$69,766,0002,613
Total time and savings deposits$433,336,0001,128
Noninterest-bearing deposits$89,216,0001,075
Interest-bearing deposits$349,426,0001,290
Retail deposits$410,547,0001,222
Estimated insured deposits$261,028,0001,715
IRAs and Keogh plan accounts$4,750,0004,099
Brokered deposits$5,119,0001,573
Fully insured brokered deposits$5,119,0001,446
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$428,379,0001,305
Deposits held in domestic offices$428,379,0001,304
Individuals, partnerships, and corporations$392,244,0001,295
U.S. Government$01,377
States and political subdivisions in the U.S.$35,654,0001,112
Commercial banks and other depository institutions in U.S.$481,0002,169
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,441,0006,528
Demand deposits$6,142,0005,938
Nontransaction accounts$421,938,0001,082
Money market deposit accounts (MMDAs)$73,664,0001,465
Other savings deposits (excluding MMDAs)$279,462,000453
Total time deposits$68,813,0002,696
Total time and savings deposits$422,237,0001,153
Noninterest-bearing deposits$83,133,0001,119
Interest-bearing deposits$345,246,0001,301
Retail deposits$401,096,0001,241
Estimated insured deposits$253,136,0001,769
IRAs and Keogh plan accounts$4,667,0004,157
Brokered deposits$5,315,0001,551
Fully insured brokered deposits$5,315,0001,431
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$410,029,0001,372
Deposits held in domestic offices$410,029,0001,371
Individuals, partnerships, and corporations$374,003,0001,353
U.S. Government$01,424
States and political subdivisions in the U.S.$35,588,0001,131
Commercial banks and other depository institutions in U.S.$438,0002,270
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,617,0006,596
Demand deposits$3,171,0006,565
Nontransaction accounts$403,412,0001,145
Money market deposit accounts (MMDAs)$72,351,0001,529
Other savings deposits (excluding MMDAs)$261,757,000486
Total time deposits$69,304,0002,744
Total time and savings deposits$406,858,0001,224
Noninterest-bearing deposits$75,611,0001,206
Interest-bearing deposits$334,419,0001,370
Retail deposits$382,286,0001,326
Estimated insured deposits$250,048,0001,817
IRAs and Keogh plan accounts$4,409,0004,286
Brokered deposits$5,531,0001,539
Fully insured brokered deposits$5,531,0001,417
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$410,513,0001,361
Deposits held in domestic offices$410,513,0001,360
Individuals, partnerships, and corporations$376,902,0001,338
U.S. Government$01,583
States and political subdivisions in the U.S.$32,954,0001,216
Commercial banks and other depository institutions in U.S.$657,0002,047
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,698,0006,557
Demand deposits$6,819,0005,933
Nontransaction accounts$402,815,0001,149
Money market deposit accounts (MMDAs)$69,217,0001,539
Other savings deposits (excluding MMDAs)$259,742,000482
Total time deposits$73,856,0002,617
Total time and savings deposits$403,694,0001,230
Noninterest-bearing deposits$75,377,0001,220
Interest-bearing deposits$335,135,0001,366
Retail deposits$378,732,0001,329
Estimated insured deposits$267,348,0001,782
IRAs and Keogh plan accounts$4,438,0004,301
Brokered deposits$9,229,0001,253
Fully insured brokered deposits$9,229,0001,150
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$401,084,0001,385
Deposits held in domestic offices$401,084,0001,384
Individuals, partnerships, and corporations$365,113,0001,381
U.S. Government$01,457
States and political subdivisions in the U.S.$35,526,0001,083
Commercial banks and other depository institutions in U.S.$445,0002,311
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,465,0006,784
Demand deposits$5,337,0006,203
Nontransaction accounts$395,619,0001,182
Money market deposit accounts (MMDAs)$69,286,0001,544
Other savings deposits (excluding MMDAs)$250,505,000490
Total time deposits$75,827,0002,636
Total time and savings deposits$395,747,0001,246
Noninterest-bearing deposits$70,209,0001,221
Interest-bearing deposits$330,874,0001,394
Retail deposits$369,237,0001,349
Estimated insured deposits$260,421,0001,823
IRAs and Keogh plan accounts$4,564,0004,325
Brokered deposits$9,127,0001,285
Fully insured brokered deposits$9,127,0001,178
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$395,375,0001,410
Deposits held in domestic offices$395,375,0001,410
Individuals, partnerships, and corporations$360,473,0001,387
U.S. Government$01,535
States and political subdivisions in the U.S.$34,457,0001,126
Commercial banks and other depository institutions in U.S.$445,0002,334
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,662,0006,985
Demand deposits$2,294,0006,871
Nontransaction accounts$391,713,0001,192
Money market deposit accounts (MMDAs)$65,028,0001,610
Other savings deposits (excluding MMDAs)$251,733,000475
Total time deposits$74,952,0002,713
Total time and savings deposits$393,081,0001,251
Noninterest-bearing deposits$66,497,0001,255
Interest-bearing deposits$328,878,0001,412
Retail deposits$366,405,0001,357
Estimated insured deposits$255,987,0001,846
IRAs and Keogh plan accounts$4,474,0004,394
Brokered deposits$9,847,0001,259
Fully insured brokered deposits$9,847,0001,163
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$389,575,0001,429
Deposits held in domestic offices$389,575,0001,428
Individuals, partnerships, and corporations$351,855,0001,424
U.S. Government$01,579
States and political subdivisions in the U.S.$37,275,0001,035
Commercial banks and other depository institutions in U.S.$445,0002,332
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,847,0006,957
Demand deposits$2,733,0006,852
Nontransaction accounts$384,728,0001,214
Money market deposit accounts (MMDAs)$76,031,0001,453
Other savings deposits (excluding MMDAs)$233,018,000486
Total time deposits$75,680,0002,760
Total time and savings deposits$386,842,0001,286
Noninterest-bearing deposits$60,941,0001,352
Interest-bearing deposits$328,634,0001,424
Retail deposits$360,607,0001,379
Estimated insured deposits$252,526,0001,889
IRAs and Keogh plan accounts$4,617,0004,359
Brokered deposits$9,850,0001,299
Fully insured brokered deposits$9,850,0001,197
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$371,802,0001,478
Deposits held in domestic offices$371,802,0001,477
Individuals, partnerships, and corporations$337,936,0001,478
U.S. Government$01,780
States and political subdivisions in the U.S.$33,764,0001,099
Commercial banks and other depository institutions in U.S.$102,0002,851
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,925,0006,878
Demand deposits$3,322,0006,716
Nontransaction accounts$365,877,0001,258
Money market deposit accounts (MMDAs)$68,519,0001,539
Other savings deposits (excluding MMDAs)$219,227,000501
Total time deposits$78,131,0002,740
Total time and savings deposits$368,480,0001,330
Noninterest-bearing deposits$64,712,0001,217
Interest-bearing deposits$307,090,0001,498
Retail deposits$342,496,0001,438
Estimated insured deposits$250,895,0001,877
IRAs and Keogh plan accounts$4,543,0004,394
Brokered deposits$10,410,0001,308
Fully insured brokered deposits$10,410,0001,200
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$370,653,0001,473
Deposits held in domestic offices$370,653,0001,471
Individuals, partnerships, and corporations$328,856,0001,509
U.S. Government$01,652
States and political subdivisions in the U.S.$41,695,000833
Commercial banks and other depository institutions in U.S.$102,0002,856
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,185,0006,599
Demand deposits$5,253,0006,231
Nontransaction accounts$362,468,0001,271
Money market deposit accounts (MMDAs)$68,467,0001,525
Other savings deposits (excluding MMDAs)$209,192,000510
Total time deposits$84,809,0002,588
Total time and savings deposits$365,400,0001,327
Noninterest-bearing deposits$64,254,0001,186
Interest-bearing deposits$306,399,0001,510
Retail deposits$334,948,0001,450
Estimated insured deposits$249,746,0001,890
IRAs and Keogh plan accounts$4,781,0004,343
Brokered deposits$10,483,0001,349
Fully insured brokered deposits$10,483,0001,235
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$349,840,0001,550
Deposits held in domestic offices$349,840,0001,549
Individuals, partnerships, and corporations$309,643,0001,602
U.S. Government$01,633
States and political subdivisions in the U.S.$40,095,000861
Commercial banks and other depository institutions in U.S.$102,0002,919
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,501,0006,571
Demand deposits$4,905,0006,315
Nontransaction accounts$341,339,0001,350
Money market deposit accounts (MMDAs)$60,368,0001,628
Other savings deposits (excluding MMDAs)$188,898,000557
Total time deposits$92,073,0002,456
Total time and savings deposits$344,935,0001,418
Noninterest-bearing deposits$56,414,0001,306
Interest-bearing deposits$293,427,0001,592
Retail deposits$307,738,0001,566
Estimated insured deposits$239,291,0001,957
IRAs and Keogh plan accounts$4,484,0004,479
Brokered deposits$11,165,0001,364
Fully insured brokered deposits$11,165,0001,252
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$344,267,0001,597
Deposits held in domestic offices$344,267,0001,595
Individuals, partnerships, and corporations$304,816,0001,640
U.S. Government$01,643
States and political subdivisions in the U.S.$39,102,000911
Commercial banks and other depository institutions in U.S.$349,0002,389
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,656,0006,307
Demand deposits$5,971,0006,059
Nontransaction accounts$333,611,0001,399
Money market deposit accounts (MMDAs)$56,715,0001,724
Other savings deposits (excluding MMDAs)$182,958,000575
Total time deposits$93,939,0002,469
Total time and savings deposits$338,296,0001,458
Noninterest-bearing deposits$60,264,0001,206
Interest-bearing deposits$284,003,0001,692
Retail deposits$299,358,0001,614
Estimated insured deposits$242,685,0001,965
IRAs and Keogh plan accounts$4,040,0004,750
Brokered deposits$12,695,0001,346
Fully insured brokered deposits$12,695,0001,235
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$322,647,0001,689
Deposits held in domestic offices$322,647,0001,687
Individuals, partnerships, and corporations$286,947,0001,736
U.S. Government$02,902
States and political subdivisions in the U.S.$35,458,000979
Commercial banks and other depository institutions in U.S.$242,0002,631
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,862,0005,767
Demand deposits$8,281,0005,375
Nontransaction accounts$308,785,0001,482
Money market deposit accounts (MMDAs)$55,616,0001,735
Other savings deposits (excluding MMDAs)$159,028,000633
Total time deposits$94,139,0002,520
Total time and savings deposits$314,366,0001,562
Noninterest-bearing deposits$51,498,0001,350
Interest-bearing deposits$271,150,0001,751
Retail deposits$279,430,0001,722
Estimated insured deposits$227,388,0002,046
IRAs and Keogh plan accounts$3,660,0004,976
Brokered deposits$11,136,0001,489
Fully insured brokered deposits$11,136,0001,371
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$316,769,0001,750
Deposits held in domestic offices$316,769,0001,748
Individuals, partnerships, and corporations$274,394,0001,839
U.S. Government$03,279
States and political subdivisions in the U.S.$42,375,000802
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,407,0006,682
Demand deposits$5,923,0006,053
Nontransaction accounts$308,362,0001,527
Money market deposit accounts (MMDAs)$51,565,0001,840
Other savings deposits (excluding MMDAs)$162,137,000601
Total time deposits$94,661,0002,586
Total time and savings deposits$310,846,0001,607
Noninterest-bearing deposits$6,142,0006,066
Interest-bearing deposits$310,628,0001,539
Retail deposits$273,192,0001,767
Estimated insured deposits$212,131,0002,155
IRAs and Keogh plan accounts$3,426,0005,175
Brokered deposits$11,476,0001,555
Fully insured brokered deposits$11,476,0001,419
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$304,385,0001,816
Deposits held in domestic offices$304,385,0001,813
Individuals, partnerships, and corporations$263,124,0001,916
U.S. Government$03,428
States and political subdivisions in the U.S.$41,261,000819
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,973,0006,942
Demand deposits$4,646,0006,435
Nontransaction accounts$297,412,0001,577
Money market deposit accounts (MMDAs)$53,306,0001,774
Other savings deposits (excluding MMDAs)$151,589,000614
Total time deposits$92,516,0002,714
Total time and savings deposits$299,739,0001,662
Noninterest-bearing deposits$47,698,0001,405
Interest-bearing deposits$256,686,0001,870
Retail deposits$259,456,0001,854
Estimated insured deposits$204,781,0002,245
IRAs and Keogh plan accounts$2,882,0005,573
Brokered deposits$10,855,0001,679
Fully insured brokered deposits$10,855,0001,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$287,968,0001,954
Deposits held in domestic offices$287,968,0001,952
Individuals, partnerships, and corporations$243,489,0002,081
U.S. Government$03,500
States and political subdivisions in the U.S.$44,385,000787
Commercial banks and other depository institutions in U.S.$94,0003,113
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,521,0006,580
Demand deposits$5,348,0006,257
Nontransaction accounts$278,447,0001,713
Money market deposit accounts (MMDAs)$49,827,0001,884
Other savings deposits (excluding MMDAs)$137,706,000673
Total time deposits$90,914,0002,819
Total time and savings deposits$282,620,0001,804
Noninterest-bearing deposits$44,638,0001,473
Interest-bearing deposits$243,330,0002,001
Retail deposits$242,652,0002,023
Estimated insured deposits$226,096,0002,078
IRAs and Keogh plan accounts$3,099,0005,430
Brokered deposits$11,615,0001,722
Fully insured brokered deposits$11,615,0001,590
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$285,384,0001,971
Deposits held in domestic offices$285,384,0001,969
Individuals, partnerships, and corporations$245,528,0002,058
U.S. Government$03,705
States and political subdivisions in the U.S.$39,573,000868
Commercial banks and other depository institutions in U.S.$283,0002,556
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,204,0005,967
Demand deposits$6,432,0006,017
Nontransaction accounts$272,180,0001,753
Money market deposit accounts (MMDAs)$46,753,0001,921
Other savings deposits (excluding MMDAs)$133,256,000679
Total time deposits$92,169,0002,802
Total time and savings deposits$278,952,0001,819
Noninterest-bearing deposits$49,638,0001,333
Interest-bearing deposits$235,746,0002,055
Retail deposits$222,034,0001,984
Estimated insured deposits$228,949,0002,068
IRAs and Keogh plan accounts$3,282,0005,310
Brokered deposits$14,616,0001,605
Fully insured brokered deposits$7,525,0001,718
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$299,445,0001,870
Deposits held in domestic offices$299,445,0001,868
Individuals, partnerships, and corporations$250,005,0002,027
U.S. Government$03,620
States and political subdivisions in the U.S.$49,157,000643
Commercial banks and other depository institutions in U.S.$283,0002,600
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,556,0006,923
Demand deposits$2,909,0007,190
Nontransaction accounts$291,889,0001,657
Money market deposit accounts (MMDAs)$49,276,0001,810
Other savings deposits (excluding MMDAs)$138,856,000641
Total time deposits$103,758,0002,559
Total time and savings deposits$296,536,0001,734
Noninterest-bearing deposits$54,568,0001,196
Interest-bearing deposits$244,876,0001,985
Retail deposits$225,816,0001,927
Estimated insured deposits$232,169,0002,032
IRAs and Keogh plan accounts$2,678,0005,752
Brokered deposits$20,590,0001,417
Fully insured brokered deposits$7,971,0001,827
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$300,536,0001,876
Deposits held in domestic offices$300,536,0001,874
Individuals, partnerships, and corporations$253,779,0002,001
U.S. Government$03,557
States and political subdivisions in the U.S.$46,474,000676
Commercial banks and other depository institutions in U.S.$283,0002,611
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,279,0007,439
Demand deposits$2,170,0007,523
Nontransaction accounts$295,257,0001,652
Money market deposit accounts (MMDAs)$48,619,0001,793
Other savings deposits (excluding MMDAs)$141,319,000620
Total time deposits$105,319,0002,552
Total time and savings deposits$298,366,0001,732
Noninterest-bearing deposits$51,066,0001,280
Interest-bearing deposits$249,470,0001,937
Retail deposits$225,337,0001,941
Estimated insured deposits$154,776,0002,575
IRAs and Keogh plan accounts$2,641,0005,753
Brokered deposits$23,607,0001,371
Fully insured brokered deposits$15,817,0001,433
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$290,799,0001,938
Deposits held in domestic offices$290,799,0001,935
Individuals, partnerships, and corporations$249,823,0002,018
U.S. Government$03,628
States and political subdivisions in the U.S.$40,787,000809
Commercial banks and other depository institutions in U.S.$189,0002,802
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,256,0006,851
Demand deposits$6,316,0005,958
Nontransaction accounts$282,543,0001,723
Money market deposit accounts (MMDAs)$49,635,0001,739
Other savings deposits (excluding MMDAs)$125,191,000694
Total time deposits$107,717,0002,538
Total time and savings deposits$284,483,0001,811
Noninterest-bearing deposits$50,100,0001,304
Interest-bearing deposits$240,699,0001,991
Retail deposits$212,229,0002,060
Estimated insured deposits$154,637,0002,587
IRAs and Keogh plan accounts$2,951,0005,474
Brokered deposits$25,191,0001,387
Fully insured brokered deposits$7,021,0002,181
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$271,639,0002,001
Deposits held in domestic offices$271,639,0001,997
Individuals, partnerships, and corporations$239,637,0002,060
U.S. Government$03,888
States and political subdivisions in the U.S.$31,293,0001,053
Commercial banks and other depository institutions in U.S.$709,0001,975
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,343,0007,499
Demand deposits$2,634,0007,465
Nontransaction accounts$266,296,0001,752
Money market deposit accounts (MMDAs)$51,077,0001,645
Other savings deposits (excluding MMDAs)$115,473,000717
Total time deposits$99,747,0002,656
Total time and savings deposits$269,005,0001,842
Noninterest-bearing deposits$45,159,0001,413
Interest-bearing deposits$226,480,0002,060
Retail deposits$204,439,0002,087
Estimated insured deposits$150,174,0002,611
IRAs and Keogh plan accounts$1,373,0006,712
Brokered deposits$21,857,0001,490
Fully insured brokered deposits$20,732,0001,395
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$262,605,0002,030
Deposits held in domestic offices$262,605,0002,026
Individuals, partnerships, and corporations$229,556,0002,115
U.S. Government$03,764
States and political subdivisions in the U.S.$32,211,000965
Commercial banks and other depository institutions in U.S.$838,0001,821
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,892,0007,603
Demand deposits$1,710,0007,799
Nontransaction accounts$257,713,0001,779
Money market deposit accounts (MMDAs)$48,290,0001,733
Other savings deposits (excluding MMDAs)$122,107,000658
Total time deposits$87,316,0002,943
Total time and savings deposits$260,895,0001,861
Noninterest-bearing deposits$45,330,0001,388
Interest-bearing deposits$217,274,0002,116
Retail deposits$211,434,0002,001
Estimated insured deposits$145,990,0002,657
IRAs and Keogh plan accounts$1,272,0006,786
Brokered deposits$13,191,0001,750
Fully insured brokered deposits$13,191,0001,638
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$254,932,0002,076
Deposits held in domestic offices$254,932,0002,072
Individuals, partnerships, and corporations$229,456,0002,112
U.S. Government$03,873
States and political subdivisions in the U.S.$25,371,0001,234
Commercial banks and other depository institutions in U.S.$105,0002,672
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,834,0008,149
Demand deposits$1,109,0008,030
Nontransaction accounts$253,098,0001,795
Money market deposit accounts (MMDAs)$48,952,0001,738
Other savings deposits (excluding MMDAs)$116,123,000717
Total time deposits$88,025,0002,862
Total time and savings deposits$253,823,0001,880
Noninterest-bearing deposits$46,823,0001,384
Interest-bearing deposits$208,109,0002,174
Retail deposits$195,034,0002,158
Estimated insured deposits$137,431,0002,802
IRAs and Keogh plan accounts$1,347,0006,721
Brokered deposits$4,466,0002,293
Fully insured brokered deposits$4,466,0002,138
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$250,093,0002,113
Deposits held in domestic offices$250,093,0002,109
Individuals, partnerships, and corporations$222,913,0002,175
U.S. Government$03,876
States and political subdivisions in the U.S.$26,785,0001,167
Commercial banks and other depository institutions in U.S.$395,0002,089
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,686,0007,717
Demand deposits$3,204,0007,287
Nontransaction accounts$245,407,0001,843
Money market deposit accounts (MMDAs)$42,254,0001,933
Other savings deposits (excluding MMDAs)$108,399,000763
Total time deposits$94,754,0002,689
Total time and savings deposits$246,889,0001,940
Noninterest-bearing deposits$44,863,0001,414
Interest-bearing deposits$205,230,0002,213
Retail deposits$188,220,0002,218
Estimated insured deposits$141,663,0002,711
IRAs and Keogh plan accounts$1,597,0006,516
Brokered deposits$7,116,0001,899
Fully insured brokered deposits$7,116,0001,761
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$243,405,0002,157
Deposits held in domestic offices$243,405,0002,153
Individuals, partnerships, and corporations$217,276,0002,217
U.S. Government$04,156
States and political subdivisions in the U.S.$25,877,0001,201
Commercial banks and other depository institutions in U.S.$252,0002,142
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,348,0008,132
Demand deposits$1,409,0007,988
Nontransaction accounts$241,057,0001,853
Money market deposit accounts (MMDAs)$43,217,0001,891
Other savings deposits (excluding MMDAs)$103,715,000808
Total time deposits$94,126,0002,680
Total time and savings deposits$241,996,0001,948
Noninterest-bearing deposits$40,702,0001,587
Interest-bearing deposits$202,702,0002,206
Retail deposits$180,672,0002,272
Estimated insured deposits$138,733,0002,692
IRAs and Keogh plan accounts$1,777,0006,353
Brokered deposits$4,052,0002,279
Fully insured brokered deposits$4,052,0002,108
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$258,216,0002,034
Deposits held in domestic offices$258,216,0002,029
Individuals, partnerships, and corporations$226,415,0002,129
U.S. Government$03,924
States and political subdivisions in the U.S.$31,535,000899
Commercial banks and other depository institutions in U.S.$266,0002,043
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,095,0008,182
Demand deposits$1,271,0008,026
Nontransaction accounts$256,121,0001,754
Money market deposit accounts (MMDAs)$40,870,0001,949
Other savings deposits (excluding MMDAs)$115,462,000707
Total time deposits$99,788,0002,516
Total time and savings deposits$256,945,0001,837
Noninterest-bearing deposits$42,952,0001,494
Interest-bearing deposits$215,263,0002,080
Retail deposits$192,030,0002,128
Estimated insured deposits$140,887,0002,647
IRAs and Keogh plan accounts$1,809,0006,352
Brokered deposits$5,866,0002,012
Fully insured brokered deposits$5,866,0001,849
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$265,074,0002,007
Deposits held in domestic offices$265,074,0002,002
Individuals, partnerships, and corporations$233,216,0002,102
U.S. Government$04,057
States and political subdivisions in the U.S.$31,656,000914
Commercial banks and other depository institutions in U.S.$202,0002,203
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,168,0008,080
Demand deposits$2,304,0007,693
Nontransaction accounts$261,906,0001,725
Money market deposit accounts (MMDAs)$47,215,0001,775
Other savings deposits (excluding MMDAs)$117,014,000703
Total time deposits$97,676,0002,575
Total time and savings deposits$262,770,0001,812
Noninterest-bearing deposits$50,988,0001,302
Interest-bearing deposits$214,086,0002,111
Retail deposits$199,429,0002,102
Estimated insured deposits$141,771,0002,658
IRAs and Keogh plan accounts$1,815,0006,362
Brokered deposits$3,103,0002,412
Fully insured brokered deposits$3,103,0002,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$249,481,0002,126
Deposits held in domestic offices$249,481,0002,122
Individuals, partnerships, and corporations$220,911,0002,204
U.S. Government$04,056
States and political subdivisions in the U.S.$28,570,0001,021
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,787,0008,318
Demand deposits$737,0008,259
Nontransaction accounts$247,694,0001,803
Money market deposit accounts (MMDAs)$33,986,0002,204
Other savings deposits (excluding MMDAs)$118,791,000708
Total time deposits$94,918,0002,628
Total time and savings deposits$248,744,0001,910
Noninterest-bearing deposits$50,879,0001,308
Interest-bearing deposits$198,602,0002,260
Retail deposits$183,132,0002,279
Estimated insured deposits$137,950,0002,726
IRAs and Keogh plan accounts$1,588,0006,574
Brokered deposits$1,117,0002,851
Fully insured brokered deposits$1,117,0002,623
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$259,455,0002,031
Deposits held in domestic offices$259,455,0002,026
Individuals, partnerships, and corporations$233,438,0002,072
U.S. Government$04,273
States and political subdivisions in the U.S.$26,017,0001,108
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,127,0008,150
Demand deposits$2,934,0007,537
Nontransaction accounts$256,328,0001,707
Money market deposit accounts (MMDAs)$43,760,0001,813
Other savings deposits (excluding MMDAs)$124,224,000652
Total time deposits$88,344,0002,746
Total time and savings deposits$256,521,0001,804
Noninterest-bearing deposits$61,388,0001,098
Interest-bearing deposits$198,067,0002,232
Retail deposits$196,750,0002,042
Estimated insured deposits$134,331,0002,738
IRAs and Keogh plan accounts$1,055,0007,133
Brokered deposits$197,0003,198
Fully insured brokered deposits$197,0002,926
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$254,795,0002,032
Deposits held in domestic offices$254,795,0002,027
Individuals, partnerships, and corporations$234,515,0002,040
U.S. Government$04,163
States and political subdivisions in the U.S.$20,280,0001,342
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,053,0008,013
Demand deposits$3,068,0007,453
Nontransaction accounts$250,742,0001,726
Money market deposit accounts (MMDAs)$40,175,0001,903
Other savings deposits (excluding MMDAs)$129,350,000624
Total time deposits$81,217,0002,921
Total time and savings deposits$251,727,0001,823
Noninterest-bearing deposits$64,861,0001,015
Interest-bearing deposits$189,934,0002,283
Retail deposits$197,270,0002,014
Estimated insured deposits$132,957,0002,736
IRAs and Keogh plan accounts$1,063,0007,162
Brokered deposits$197,0003,169
Fully insured brokered deposits$197,0002,886
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$253,043,0002,043
Deposits held in domestic offices$253,043,0002,037
Individuals, partnerships, and corporations$235,039,0002,028
U.S. Government$04,264
States and political subdivisions in the U.S.$18,004,0001,486
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,407,0006,882
Demand deposits$6,832,0006,014
Nontransaction accounts$243,636,0001,721
Money market deposit accounts (MMDAs)$40,491,0001,874
Other savings deposits (excluding MMDAs)$125,629,000641
Total time deposits$77,516,0002,960
Total time and savings deposits$246,211,0001,835
Noninterest-bearing deposits$64,418,0001,056
Interest-bearing deposits$188,625,0002,291
Retail deposits$198,992,0001,990
Estimated insured deposits$132,295,0002,734
IRAs and Keogh plan accounts$1,044,0007,191
Brokered deposits$6,356,0001,806
Fully insured brokered deposits$6,356,0001,593
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$241,663,0002,113
Deposits held in domestic offices$241,663,0002,107
Individuals, partnerships, and corporations$218,206,0002,156
U.S. Government$04,261
States and political subdivisions in the U.S.$23,457,0001,174
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,420,0005,761
Demand deposits$14,010,0004,025
Nontransaction accounts$226,243,0001,817
Money market deposit accounts (MMDAs)$47,645,0001,690
Other savings deposits (excluding MMDAs)$108,035,000757
Total time deposits$70,563,0003,115
Total time and savings deposits$227,653,0001,946
Noninterest-bearing deposits$59,110,0001,154
Interest-bearing deposits$182,553,0002,337
Retail deposits$191,896,0002,081
Estimated insured deposits$128,981,0002,781
IRAs and Keogh plan accounts$965,0007,279
Brokered deposits$9,375,0001,415
Fully insured brokered deposits$9,375,0001,245
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$229,535,0002,197
Deposits held in domestic offices$229,535,0002,192
Individuals, partnerships, and corporations$209,597,0002,211
U.S. Government$04,442
States and political subdivisions in the U.S.$19,938,0001,368
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,467,0007,691
Demand deposits$5,364,0006,715
Nontransaction accounts$223,068,0001,787
Money market deposit accounts (MMDAs)$43,665,0001,770
Other savings deposits (excluding MMDAs)$116,257,000699
Total time deposits$63,146,0003,317
Total time and savings deposits$224,171,0001,925
Noninterest-bearing deposits$57,096,0001,220
Interest-bearing deposits$172,439,0002,426
Retail deposits$185,026,0002,158
Estimated insured deposits$133,060,0002,706
IRAs and Keogh plan accounts$968,0007,303
Brokered deposits$12,576,0001,178
Fully insured brokered deposits$12,576,0001,026
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$202,949,0002,416
Deposits held in domestic offices$202,949,0002,411
Individuals, partnerships, and corporations$185,295,0002,421
U.S. Government$04,317
States and political subdivisions in the U.S.$17,654,0001,466
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,982,0005,652
Demand deposits$13,316,0004,172
Nontransaction accounts$186,967,0002,023
Money market deposit accounts (MMDAs)$40,713,0001,822
Other savings deposits (excluding MMDAs)$87,373,000903
Total time deposits$58,881,0003,434
Total time and savings deposits$189,633,0002,211
Noninterest-bearing deposits$49,430,0001,436
Interest-bearing deposits$153,519,0002,641
Retail deposits$162,298,0002,375
Estimated insured deposits$120,349,0002,900
IRAs and Keogh plan accounts$1,021,0007,266
Brokered deposits$16,498,000966
Fully insured brokered deposits$16,498,000852
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$188,449,0002,533
Deposits held in domestic offices$188,449,0002,529
Individuals, partnerships, and corporations$171,900,0002,540
U.S. Government$04,271
States and political subdivisions in the U.S.$16,549,0001,560
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,432,0001,275
Demand deposits$40,507,0001,413
Nontransaction accounts$113,017,0002,944
Money market deposit accounts (MMDAs)$40,359,0001,805
Other savings deposits (excluding MMDAs)$10,486,0003,701
Total time deposits$62,173,0003,191
Total time and savings deposits$147,942,0002,683
Noninterest-bearing deposits$40,507,0001,701
Interest-bearing deposits$147,942,0002,689
Retail deposits$144,465,0002,614
Estimated insured deposits$106,152,0003,198
IRAs and Keogh plan accounts$900,0007,429
Brokered deposits$19,700,000828
Fully insured brokered deposits$19,700,000727
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$186,160,0002,548
Deposits held in domestic offices$186,160,0002,543
Individuals, partnerships, and corporations$167,482,0002,581
U.S. Government$04,329
States and political subdivisions in the U.S.$18,678,0001,409
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,930,0001,274
Demand deposits$38,617,0001,464
Nontransaction accounts$110,230,0002,996
Money market deposit accounts (MMDAs)$37,205,0001,960
Other savings deposits (excluding MMDAs)$10,646,0003,749
Total time deposits$62,379,0003,118
Total time and savings deposits$147,543,0002,696
Noninterest-bearing deposits$38,617,0001,730
Interest-bearing deposits$147,543,0002,698
Retail deposits$141,060,0002,674
Estimated insured deposits$101,131,0003,356
IRAs and Keogh plan accounts$789,0007,614
Brokered deposits$19,700,000762
Fully insured brokered deposits$19,700,000665
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$156,911,0002,932
Deposits held in domestic offices$156,911,0002,927
Individuals, partnerships, and corporations$145,730,0002,887
U.S. Government$04,510
States and political subdivisions in the U.S.$11,181,0002,251
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,545,0001,577
Demand deposits$32,935,0001,783
Nontransaction accounts$91,366,0003,430
Money market deposit accounts (MMDAs)$35,000,0002,052
Other savings deposits (excluding MMDAs)$9,490,0003,983
Total time deposits$46,875,0003,890
Total time and savings deposits$123,976,0003,059
Noninterest-bearing deposits$32,935,0002,033
Interest-bearing deposits$123,976,0003,076
Retail deposits$126,695,0002,946
Estimated insured deposits$94,503,0003,558
IRAs and Keogh plan accounts$1,331,0006,991
Brokered deposits$10,722,000995
Fully insured brokered deposits$10,722,000874
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$162,639,0002,812
Deposits held in domestic offices$162,639,0002,806
Individuals, partnerships, and corporations$149,584,0002,792
U.S. Government$04,404
States and political subdivisions in the U.S.$13,055,0001,891
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,652,0001,455
Demand deposits$35,569,0001,580
Nontransaction accounts$94,987,0003,304
Money market deposit accounts (MMDAs)$37,447,0001,936
Other savings deposits (excluding MMDAs)$9,143,0004,086
Total time deposits$48,397,0003,798
Total time and savings deposits$127,070,0002,966
Noninterest-bearing deposits$35,569,0001,833
Interest-bearing deposits$127,070,0002,991
Retail deposits$132,829,0002,788
Estimated insured deposits$94,862,0003,504
IRAs and Keogh plan accounts$1,317,0007,035
Brokered deposits$13,737,000844
Fully insured brokered deposits$13,737,000743
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$160,297,0002,813
Deposits held in domestic offices$160,297,0002,808
Individuals, partnerships, and corporations$146,030,0002,829
U.S. Government$04,543
States and political subdivisions in the U.S.$14,267,0001,753
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,770,0001,503
Demand deposits$36,610,0001,525
Nontransaction accounts$93,527,0003,337
Money market deposit accounts (MMDAs)$36,744,0001,958
Other savings deposits (excluding MMDAs)$9,052,0004,140
Total time deposits$47,731,0003,834
Total time and savings deposits$123,687,0003,013
Noninterest-bearing deposits$36,610,0001,763
Interest-bearing deposits$123,687,0003,035
Retail deposits$130,654,0002,819
Estimated insured deposits$94,865,0003,535
IRAs and Keogh plan accounts$904,0007,646
Brokered deposits$16,274,000702
Fully insured brokered deposits$16,274,000619
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$152,812,0002,921
Deposits held in domestic offices$152,812,0002,917
Individuals, partnerships, and corporations$144,538,0002,835
U.S. Government$04,568
States and political subdivisions in the U.S.$8,274,0002,830
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,542,0001,643
Demand deposits$35,125,0001,552
Nontransaction accounts$90,270,0003,429
Money market deposit accounts (MMDAs)$33,299,0002,075
Other savings deposits (excluding MMDAs)$9,122,0004,111
Total time deposits$47,849,0003,858
Total time and savings deposits$117,687,0003,143
Noninterest-bearing deposits$35,125,0001,770
Interest-bearing deposits$117,687,0003,165
Retail deposits$122,744,0002,963
Estimated insured deposits$91,794,0003,639
IRAs and Keogh plan accounts$966,0007,597
Brokered deposits$20,387,000579
Fully insured brokered deposits$20,387,000518
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$146,774,0003,015
Deposits held in domestic offices$146,774,0003,011
Individuals, partnerships, and corporations$138,732,0002,927
U.S. Government$04,814
States and political subdivisions in the U.S.$8,042,0002,881
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,858,0001,479
Demand deposits$38,087,0001,272
Nontransaction accounts$84,916,0003,108
Money market deposit accounts (MMDAs)$37,406,0001,694
Other savings deposits (excluding MMDAs)$8,441,0003,695
Total time deposits$39,069,0003,942
Total time and savings deposits$108,687,0003,376
Noninterest-bearing deposits$38,087,0001,599
Interest-bearing deposits$108,687,0003,370
Retail deposits$125,340,0002,899
Estimated insured deposits$88,866,0003,735
IRAs and Keogh plan accounts$960,0007,670
Brokered deposits$10,062,000799
Fully insured brokered deposits$10,062,000706
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$141,391,0003,118
Deposits held in domestic offices$141,391,0003,115
Individuals, partnerships, and corporations$130,940,0003,060
U.S. Government$04,647
States and political subdivisions in the U.S.$10,451,0002,233
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,231,0001,417
Demand deposits$38,743,0001,233
Nontransaction accounts$79,160,0003,306
Money market deposit accounts (MMDAs)$31,171,0001,907
Other savings deposits (excluding MMDAs)$8,417,0003,704
Total time deposits$39,572,0003,946
Total time and savings deposits$102,648,0003,544
Noninterest-bearing deposits$38,743,0001,546
Interest-bearing deposits$102,648,0003,554
Retail deposits$120,384,0003,019
Estimated insured deposits$80,074,0004,058
IRAs and Keogh plan accounts$1,079,0007,600
Brokered deposits$8,968,000799
Fully insured brokered deposits$8,968,000701
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$133,764,0003,250
Deposits held in domestic offices$133,764,0003,246
Individuals, partnerships, and corporations$122,720,0003,247
U.S. Government$04,820
States and political subdivisions in the U.S.$11,044,0002,108
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$58,822,0001,527
Demand deposits$34,876,0001,424
Nontransaction accounts$74,942,0003,453
Money market deposit accounts (MMDAs)$28,499,0001,985
Other savings deposits (excluding MMDAs)$7,721,0003,828
Total time deposits$38,722,0004,040
Total time and savings deposits$98,888,0003,652
Noninterest-bearing deposits$34,876,0001,737
Interest-bearing deposits$98,888,0003,661
Retail deposits$112,900,0003,165
Estimated insured deposits$77,453,0004,192
IRAs and Keogh plan accounts$1,039,0007,677
Brokered deposits$8,670,000800
Fully insured brokered deposits$8,670,000696
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$120,079,0003,522
Deposits held in domestic offices$120,079,0003,518
Individuals, partnerships, and corporations$107,553,0003,588
U.S. Government$04,819
States and political subdivisions in the U.S.$12,526,0001,932
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$45,774,0002,028
Demand deposits$23,441,0002,076
Nontransaction accounts$74,305,0003,461
Money market deposit accounts (MMDAs)$25,592,0002,116
Other savings deposits (excluding MMDAs)$7,983,0003,709
Total time deposits$40,730,0003,898
Total time and savings deposits$96,638,0003,712
Noninterest-bearing deposits$23,969,0002,340
Interest-bearing deposits$96,110,0003,729
Retail deposits$97,434,0003,580
Estimated insured deposits$69,840,0004,541
IRAs and Keogh plan accounts$1,005,0007,731
Brokered deposits$8,670,000787
Fully insured brokered deposits$8,670,000691
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$111,617,0003,676
Deposits held in domestic offices$111,617,0003,673
Individuals, partnerships, and corporations$101,198,0003,722
U.S. Government$04,995
States and political subdivisions in the U.S.$10,419,0002,218
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$38,207,0002,439
Demand deposits$21,641,0002,255
Nontransaction accounts$73,410,0003,429
Money market deposit accounts (MMDAs)$24,127,0002,161
Other savings deposits (excluding MMDAs)$7,505,0003,713
Total time deposits$41,779,0003,800
Total time and savings deposits$89,976,0003,864
Noninterest-bearing deposits$21,901,0002,516
Interest-bearing deposits$89,716,0003,873
Retail deposits$87,801,0003,850
Estimated insured deposits$72,727,0004,332
IRAs and Keogh plan accounts$1,011,0007,736
Brokered deposits$9,842,000710
Fully insured brokered deposits$9,842,000627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$85,876,0004,420
Deposits held in domestic offices$85,876,0004,414
Individuals, partnerships, and corporations$77,498,0004,462
U.S. Government$05,263
States and political subdivisions in the U.S.$8,378,0002,534
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$30,559,0002,976
Demand deposits$24,008,0002,017
Nontransaction accounts$55,317,0004,158
Money market deposit accounts (MMDAs)$14,487,0002,863
Other savings deposits (excluding MMDAs)$6,930,0003,649
Total time deposits$33,900,0004,456
Total time and savings deposits$61,868,0004,989
Noninterest-bearing deposits$24,009,0002,250
Interest-bearing deposits$61,867,0005,012
Retail deposits$68,799,0004,543
Estimated insured deposits$57,699,0005,113
IRAs and Keogh plan accounts$1,032,0007,772
Brokered deposits$2,435,0001,047
Fully insured brokered deposits$2,435,000922
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$69,441,0005,027
Deposits held in domestic offices$69,441,0005,023
Individuals, partnerships, and corporations$62,473,0005,044
U.S. Government$05,369
States and political subdivisions in the U.S.$6,968,0002,832
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$18,665,0004,249
Demand deposits$13,647,0003,212
Nontransaction accounts$50,776,0004,320
Money market deposit accounts (MMDAs)$13,801,0002,637
Other savings deposits (excluding MMDAs)$5,016,0004,265
Total time deposits$31,959,0004,653
Total time and savings deposits$55,794,0005,203
Noninterest-bearing deposits$13,647,0003,450
Interest-bearing deposits$55,794,0005,252
Retail deposits$52,807,0005,340
Estimated insured deposits$48,477,0005,676
IRAs and Keogh plan accounts$789,0008,234
Brokered deposits$3,384,000854
Fully insured brokered deposits$3,384,000773
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$47,702,0006,413
Deposits held in domestic offices$47,702,0006,410
Individuals, partnerships, and corporations$41,361,0006,551
U.S. Government$05,591
States and political subdivisions in the U.S.$6,341,0002,939
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$16,747,0004,679
Demand deposits$12,210,0003,486
Nontransaction accounts$30,955,0005,900
Money market deposit accounts (MMDAs)$7,355,0004,044
Other savings deposits (excluding MMDAs)$1,029,0007,906
Total time deposits$22,571,0005,679
Total time and savings deposits$35,492,0006,876
Noninterest-bearing deposits$12,210,0003,697
Interest-bearing deposits$35,492,0006,924
Retail deposits$35,810,0006,889
Estimated insured deposits$33,840,0007,102
IRAs and Keogh plan accounts$387,0009,149
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$20,194,0009,150
Deposits held in domestic offices$20,194,0009,150
Individuals, partnerships, and corporations$18,338,0009,077
U.S. Government$06,005
States and political subdivisions in the U.S.$1,856,0005,877
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$10,281,0006,353
Demand deposits$6,200,0005,649
Nontransaction accounts$9,913,0008,635
Money market deposit accounts (MMDAs)$3,105,0005,925
Other savings deposits (excluding MMDAs)$814,0008,373
Total time deposits$5,994,0008,695
Total time and savings deposits$13,994,0009,439
Noninterest-bearing deposits$6,200,0005,974
Interest-bearing deposits$13,994,0009,508
Retail deposits$17,855,0009,102
Estimated insured deposits$15,005,0009,461
IRAs and Keogh plan accounts$84,0009,809
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA