The Citizens Bank of Logan, Ohio, Total Deposits

2019-03-31Rank
Total deposits$181,737,0002,764
Deposits held in domestic offices$181,737,0002,764
Individuals, partnerships, and corporations$159,020,0002,760
U.S. Government$0998
States and political subdivisions in the U.S.$22,717,0001,965
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$49,270,0002,914
Demand deposits$49,270,0001,850
Nontransaction accounts$132,467,0002,468
Money market deposit accounts (MMDAs)$29,752,0002,464
Other savings deposits (excluding MMDAs)$21,679,0002,647
Total time deposits$81,037,0001,984
Total time and savings deposits$132,467,0002,828
Noninterest-bearing deposits$35,658,0002,675
Interest-bearing deposits$146,079,0002,689
Retail deposits$161,428,0002,789
Estimated insured deposits$161,500,0002,546
IRAs and Keogh plan accounts$17,024,0001,185
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$4,777,000835
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$180,343,0002,769
Deposits held in domestic offices$180,343,0002,769
Individuals, partnerships, and corporations$159,364,0002,751
U.S. Government$01,108
States and political subdivisions in the U.S.$20,980,0002,055
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$49,519,0002,925
Demand deposits$49,519,0001,853
Nontransaction accounts$130,825,0002,462
Money market deposit accounts (MMDAs)$31,692,0002,386
Other savings deposits (excluding MMDAs)$20,476,0002,712
Total time deposits$78,656,0001,995
Total time and savings deposits$130,825,0002,838
Noninterest-bearing deposits$35,447,0002,695
Interest-bearing deposits$144,896,0002,697
Retail deposits$162,762,0002,772
Estimated insured deposits$160,810,0002,525
IRAs and Keogh plan accounts$17,169,0001,173
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$4,777,000834
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$178,824,0002,782
Deposits held in domestic offices$178,824,0002,782
Individuals, partnerships, and corporations$158,072,0002,771
U.S. Government$01,011
States and political subdivisions in the U.S.$20,752,0002,015
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$49,689,0002,880
Demand deposits$49,689,0001,842
Nontransaction accounts$129,135,0002,480
Money market deposit accounts (MMDAs)$32,360,0002,386
Other savings deposits (excluding MMDAs)$20,191,0002,777
Total time deposits$76,582,0002,028
Total time and savings deposits$129,135,0002,866
Noninterest-bearing deposits$36,164,0002,667
Interest-bearing deposits$142,660,0002,713
Retail deposits$162,324,0002,779
Estimated insured deposits$159,438,0002,542
IRAs and Keogh plan accounts$16,873,0001,209
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$4,777,000850
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$177,706,0002,809
Deposits held in domestic offices$177,706,0002,809
Individuals, partnerships, and corporations$157,404,0002,784
U.S. Government$01,101
States and political subdivisions in the U.S.$20,302,0002,064
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$50,553,0002,881
Demand deposits$50,553,0001,822
Nontransaction accounts$127,153,0002,508
Money market deposit accounts (MMDAs)$32,226,0002,399
Other savings deposits (excluding MMDAs)$20,387,0002,783
Total time deposits$74,540,0002,046
Total time and savings deposits$127,153,0002,914
Noninterest-bearing deposits$36,804,0002,629
Interest-bearing deposits$140,902,0002,758
Retail deposits$160,937,0002,811
Estimated insured deposits$158,680,0002,565
IRAs and Keogh plan accounts$16,745,0001,233
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$4,777,000848
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$170,227,0002,916
Deposits held in domestic offices$170,227,0002,916
Individuals, partnerships, and corporations$152,780,0002,874
U.S. Government$01,097
States and political subdivisions in the U.S.$17,447,0002,269
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$47,422,0003,048
Demand deposits$47,422,0001,921
Nontransaction accounts$122,805,0002,606
Money market deposit accounts (MMDAs)$34,568,0002,361
Other savings deposits (excluding MMDAs)$19,835,0002,867
Total time deposits$68,402,0002,177
Total time and savings deposits$122,805,0003,029
Noninterest-bearing deposits$33,780,0002,792
Interest-bearing deposits$136,447,0002,863
Retail deposits$157,764,0002,883
Estimated insured deposits$153,382,0002,657
IRAs and Keogh plan accounts$16,150,0001,284
Brokered deposits$397,0002,422
Fully insured brokered deposits$397,0002,225
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$170,847,0002,929
Deposits held in domestic offices$170,847,0002,929
Individuals, partnerships, and corporations$152,948,0002,874
U.S. Government$01,191
States and political subdivisions in the U.S.$17,899,0002,253
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$48,324,0003,040
Demand deposits$48,324,0001,899
Nontransaction accounts$122,523,0002,628
Money market deposit accounts (MMDAs)$34,742,0002,360
Other savings deposits (excluding MMDAs)$19,479,0002,868
Total time deposits$68,301,0002,200
Total time and savings deposits$122,523,0003,040
Noninterest-bearing deposits$34,749,0002,784
Interest-bearing deposits$136,098,0002,876
Retail deposits$157,588,0002,893
Estimated insured deposits$152,679,0002,665
IRAs and Keogh plan accounts$16,257,0001,301
Brokered deposits$397,0002,427
Fully insured brokered deposits$397,0002,223
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$171,661,0002,926
Deposits held in domestic offices$171,661,0002,926
Individuals, partnerships, and corporations$152,041,0002,904
U.S. Government$01,147
States and political subdivisions in the U.S.$19,619,0002,076
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$50,624,0002,866
Demand deposits$50,624,0001,782
Nontransaction accounts$121,036,0002,677
Money market deposit accounts (MMDAs)$33,020,0002,454
Other savings deposits (excluding MMDAs)$18,982,0002,925
Total time deposits$69,035,0002,199
Total time and savings deposits$121,036,0003,088
Noninterest-bearing deposits$36,279,0002,664
Interest-bearing deposits$135,382,0002,906
Retail deposits$157,716,0002,900
Estimated insured deposits$152,002,0002,691
IRAs and Keogh plan accounts$16,482,0001,324
Brokered deposits$100,0002,502
Fully insured brokered deposits$100,0002,316
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$167,574,0002,971
Deposits held in domestic offices$167,574,0002,971
Individuals, partnerships, and corporations$150,046,0002,930
U.S. Government$01,163
States and political subdivisions in the U.S.$17,528,0002,255
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$49,154,0002,936
Demand deposits$49,154,0001,834
Nontransaction accounts$118,420,0002,717
Money market deposit accounts (MMDAs)$32,436,0002,485
Other savings deposits (excluding MMDAs)$18,875,0002,952
Total time deposits$67,109,0002,265
Total time and savings deposits$118,420,0003,141
Noninterest-bearing deposits$35,239,0002,708
Interest-bearing deposits$132,335,0002,956
Retail deposits$154,678,0002,948
Estimated insured deposits$150,844,0002,720
IRAs and Keogh plan accounts$16,784,0001,300
Brokered deposits$296,0002,441
Fully insured brokered deposits$296,0002,228
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$163,503,0003,057
Deposits held in domestic offices$163,503,0003,057
Individuals, partnerships, and corporations$145,339,0003,037
U.S. Government$01,186
States and political subdivisions in the U.S.$18,164,0002,237
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$47,088,0003,089
Demand deposits$47,088,0001,902
Nontransaction accounts$116,415,0002,777
Money market deposit accounts (MMDAs)$33,842,0002,458
Other savings deposits (excluding MMDAs)$18,381,0003,012
Total time deposits$64,191,0002,351
Total time and savings deposits$116,415,0003,222
Noninterest-bearing deposits$33,213,0002,827
Interest-bearing deposits$130,290,0003,024
Retail deposits$150,516,0003,044
Estimated insured deposits$146,904,0002,806
IRAs and Keogh plan accounts$17,003,0001,296
Brokered deposits$296,0002,416
Fully insured brokered deposits$296,0002,199
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$156,314,0003,136
Deposits held in domestic offices$156,314,0003,136
Individuals, partnerships, and corporations$140,616,0003,108
U.S. Government$01,254
States and political subdivisions in the U.S.$15,698,0002,450
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$43,513,0003,232
Demand deposits$43,513,0002,048
Nontransaction accounts$112,801,0002,823
Money market deposit accounts (MMDAs)$38,106,0002,298
Other savings deposits (excluding MMDAs)$16,998,0003,073
Total time deposits$57,697,0002,576
Total time and savings deposits$112,801,0003,260
Noninterest-bearing deposits$32,458,0002,877
Interest-bearing deposits$123,856,0003,111
Retail deposits$146,393,0003,086
Estimated insured deposits$141,184,0002,863
IRAs and Keogh plan accounts$17,100,0001,293
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$158,808,0003,090
Deposits held in domestic offices$158,808,0003,090
Individuals, partnerships, and corporations$142,676,0003,052
U.S. Government$01,248
States and political subdivisions in the U.S.$16,131,0002,360
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$43,636,0003,151
Demand deposits$43,636,0001,997
Nontransaction accounts$115,171,0002,800
Money market deposit accounts (MMDAs)$40,318,0002,213
Other savings deposits (excluding MMDAs)$16,703,0003,097
Total time deposits$58,148,0002,594
Total time and savings deposits$115,171,0003,215
Noninterest-bearing deposits$32,402,0002,839
Interest-bearing deposits$126,406,0003,071
Retail deposits$149,166,0003,019
Estimated insured deposits$140,993,0002,877
IRAs and Keogh plan accounts$17,506,0001,290
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$159,466,0003,083
Deposits held in domestic offices$159,466,0003,083
Individuals, partnerships, and corporations$142,022,0003,064
U.S. Government$01,147
States and political subdivisions in the U.S.$17,443,0002,235
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$44,181,0003,136
Demand deposits$44,181,0001,929
Nontransaction accounts$115,284,0002,804
Money market deposit accounts (MMDAs)$42,292,0002,158
Other savings deposits (excluding MMDAs)$16,934,0003,095
Total time deposits$56,058,0002,711
Total time and savings deposits$115,284,0003,224
Noninterest-bearing deposits$32,019,0002,832
Interest-bearing deposits$127,447,0003,071
Retail deposits$151,323,0002,993
Estimated insured deposits$139,628,0002,907
IRAs and Keogh plan accounts$17,161,0001,329
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$158,473,0003,110
Deposits held in domestic offices$158,473,0003,110
Individuals, partnerships, and corporations$140,986,0003,087
U.S. Government$01,159
States and political subdivisions in the U.S.$17,487,0002,263
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$47,233,0003,008
Demand deposits$26,757,0002,946
Nontransaction accounts$111,240,0002,892
Money market deposit accounts (MMDAs)$39,645,0002,244
Other savings deposits (excluding MMDAs)$16,647,0003,113
Total time deposits$54,949,0002,761
Total time and savings deposits$131,716,0003,003
Noninterest-bearing deposits$25,782,0003,260
Interest-bearing deposits$132,691,0002,998
Retail deposits$152,214,0003,003
Estimated insured deposits$140,195,0002,911
IRAs and Keogh plan accounts$17,754,0001,294
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$162,671,0003,062
Deposits held in domestic offices$162,671,0003,062
Individuals, partnerships, and corporations$144,199,0003,043
U.S. Government$01,296
States and political subdivisions in the U.S.$18,472,0002,144
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$50,137,0002,919
Demand deposits$25,920,0003,092
Nontransaction accounts$112,534,0002,850
Money market deposit accounts (MMDAs)$39,538,0002,234
Other savings deposits (excluding MMDAs)$16,786,0003,056
Total time deposits$56,210,0002,730
Total time and savings deposits$136,751,0002,909
Noninterest-bearing deposits$25,712,0003,341
Interest-bearing deposits$136,959,0002,919
Retail deposits$156,413,0002,953
Estimated insured deposits$144,148,0002,846
IRAs and Keogh plan accounts$17,779,0001,293
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$168,695,0003,000
Deposits held in domestic offices$168,695,0003,000
Individuals, partnerships, and corporations$145,385,0003,039
U.S. Government$01,197
States and political subdivisions in the U.S.$23,310,0001,761
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$52,536,0002,711
Demand deposits$26,043,0002,977
Nontransaction accounts$116,159,0002,818
Money market deposit accounts (MMDAs)$37,165,0002,341
Other savings deposits (excluding MMDAs)$17,110,0003,031
Total time deposits$61,884,0002,574
Total time and savings deposits$142,652,0002,828
Noninterest-bearing deposits$25,913,0003,246
Interest-bearing deposits$142,782,0002,837
Retail deposits$159,080,0002,917
Estimated insured deposits$146,713,0002,807
IRAs and Keogh plan accounts$18,228,0001,295
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$170,616,0002,968
Deposits held in domestic offices$170,616,0002,968
Individuals, partnerships, and corporations$145,729,0003,045
U.S. Government$01,235
States and political subdivisions in the U.S.$24,888,0001,686
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$51,489,0002,769
Demand deposits$24,507,0003,110
Nontransaction accounts$119,128,0002,782
Money market deposit accounts (MMDAs)$37,233,0002,350
Other savings deposits (excluding MMDAs)$16,600,0003,103
Total time deposits$65,295,0002,484
Total time and savings deposits$146,110,0002,802
Noninterest-bearing deposits$24,344,0003,369
Interest-bearing deposits$146,272,0002,804
Retail deposits$159,001,0002,921
Estimated insured deposits$146,765,0002,819
IRAs and Keogh plan accounts$18,378,0001,308
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$172,158,0002,981
Deposits held in domestic offices$172,158,0002,981
Individuals, partnerships, and corporations$145,998,0003,073
U.S. Government$01,228
States and political subdivisions in the U.S.$26,160,0001,633
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$49,209,0002,881
Demand deposits$22,409,0003,321
Nontransaction accounts$122,949,0002,751
Money market deposit accounts (MMDAs)$38,330,0002,329
Other savings deposits (excluding MMDAs)$16,514,0003,121
Total time deposits$68,105,0002,435
Total time and savings deposits$149,749,0002,790
Noninterest-bearing deposits$22,253,0003,576
Interest-bearing deposits$149,905,0002,786
Retail deposits$158,882,0002,953
Estimated insured deposits$148,689,0002,811
IRAs and Keogh plan accounts$18,715,0001,288
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$178,888,0002,905
Deposits held in domestic offices$178,888,0002,905
Individuals, partnerships, and corporations$149,844,0003,030
U.S. Government$01,345
States and political subdivisions in the U.S.$29,044,0001,462
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,388,0003,033
Demand deposits$23,554,0003,252
Nontransaction accounts$132,500,0002,620
Money market deposit accounts (MMDAs)$42,895,0002,144
Other savings deposits (excluding MMDAs)$16,091,0003,131
Total time deposits$73,514,0002,308
Total time and savings deposits$155,334,0002,709
Noninterest-bearing deposits$24,074,0003,460
Interest-bearing deposits$154,814,0002,704
Retail deposits$161,112,0002,933
Estimated insured deposits$150,464,0002,786
IRAs and Keogh plan accounts$18,731,0001,311
Brokered deposits$3,000,0001,868
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$180,629,0002,881
Deposits held in domestic offices$180,629,0002,881
Individuals, partnerships, and corporations$151,482,0003,001
U.S. Government$01,257
States and political subdivisions in the U.S.$29,146,0001,411
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,482,0003,041
Demand deposits$21,411,0003,364
Nontransaction accounts$136,146,0002,607
Money market deposit accounts (MMDAs)$43,662,0002,152
Other savings deposits (excluding MMDAs)$16,244,0003,136
Total time deposits$76,239,0002,284
Total time and savings deposits$159,217,0002,662
Noninterest-bearing deposits$23,103,0003,465
Interest-bearing deposits$157,526,0002,672
Retail deposits$161,605,0002,929
Estimated insured deposits$152,193,0002,776
IRAs and Keogh plan accounts$19,113,0001,313
Brokered deposits$3,000,0001,880
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$186,833,0002,809
Deposits held in domestic offices$186,833,0002,808
Individuals, partnerships, and corporations$154,221,0002,978
U.S. Government$01,331
States and political subdivisions in the U.S.$32,612,0001,289
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,832,0003,024
Demand deposits$21,096,0003,387
Nontransaction accounts$142,001,0002,532
Money market deposit accounts (MMDAs)$44,445,0002,115
Other savings deposits (excluding MMDAs)$16,397,0003,119
Total time deposits$81,159,0002,191
Total time and savings deposits$165,737,0002,604
Noninterest-bearing deposits$23,504,0003,431
Interest-bearing deposits$163,329,0002,615
Retail deposits$164,810,0002,885
Estimated insured deposits$155,245,0002,764
IRAs and Keogh plan accounts$19,366,0001,296
Brokered deposits$3,000,0001,856
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$185,407,0002,856
Deposits held in domestic offices$185,407,0002,856
Individuals, partnerships, and corporations$155,348,0002,986
U.S. Government$01,317
States and political subdivisions in the U.S.$30,059,0001,406
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,423,0003,079
Demand deposits$21,907,0003,301
Nontransaction accounts$140,984,0002,558
Money market deposit accounts (MMDAs)$42,756,0002,216
Other savings deposits (excluding MMDAs)$16,283,0003,155
Total time deposits$81,945,0002,202
Total time and savings deposits$163,500,0002,666
Noninterest-bearing deposits$24,560,0003,317
Interest-bearing deposits$160,847,0002,694
Retail deposits$164,384,0002,935
Estimated insured deposits$155,583,0002,787
IRAs and Keogh plan accounts$19,339,0001,326
Brokered deposits$3,000,0001,848
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$185,622,0002,831
Deposits held in domestic offices$185,622,0002,831
Individuals, partnerships, and corporations$155,070,0002,999
U.S. Government$01,474
States and political subdivisions in the U.S.$30,424,0001,357
Commercial banks and other depository institutions in U.S.$129,0002,777
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,067,0003,257
Demand deposits$18,867,0003,664
Nontransaction accounts$144,556,0002,516
Money market deposit accounts (MMDAs)$42,885,0002,189
Other savings deposits (excluding MMDAs)$15,521,0003,176
Total time deposits$86,151,0002,126
Total time and savings deposits$166,756,0002,608
Noninterest-bearing deposits$20,590,0003,752
Interest-bearing deposits$165,032,0002,610
Retail deposits$163,896,0002,923
Estimated insured deposits$158,590,0002,722
IRAs and Keogh plan accounts$19,472,0001,330
Brokered deposits$3,000,0001,818
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$194,598,0002,744
Deposits held in domestic offices$194,598,0002,743
Individuals, partnerships, and corporations$161,043,0002,915
U.S. Government$01,406
States and political subdivisions in the U.S.$33,555,0001,192
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,206,0003,110
Demand deposits$19,118,0003,561
Nontransaction accounts$152,392,0002,440
Money market deposit accounts (MMDAs)$46,427,0002,090
Other savings deposits (excluding MMDAs)$15,549,0003,161
Total time deposits$90,416,0002,064
Total time and savings deposits$175,480,0002,521
Noninterest-bearing deposits$21,748,0003,568
Interest-bearing deposits$172,850,0002,511
Retail deposits$171,451,0002,816
Estimated insured deposits$163,995,0002,651
IRAs and Keogh plan accounts$19,754,0001,339
Brokered deposits$4,425,0001,670
Fully insured brokered deposits$425,0002,301
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$198,886,0002,688
Deposits held in domestic offices$198,886,0002,687
Individuals, partnerships, and corporations$163,718,0002,872
U.S. Government$01,377
States and political subdivisions in the U.S.$35,161,0001,126
Commercial banks and other depository institutions in U.S.$7,0003,152
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,835,0003,236
Demand deposits$19,093,0003,526
Nontransaction accounts$159,051,0002,380
Money market deposit accounts (MMDAs)$47,106,0002,045
Other savings deposits (excluding MMDAs)$15,906,0003,116
Total time deposits$96,038,0001,983
Total time and savings deposits$179,793,0002,485
Noninterest-bearing deposits$19,155,0003,828
Interest-bearing deposits$179,731,0002,441
Retail deposits$174,679,0002,771
Estimated insured deposits$167,989,0002,616
IRAs and Keogh plan accounts$20,055,0001,333
Brokered deposits$4,475,0001,661
Fully insured brokered deposits$475,0002,307
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$202,988,0002,678
Deposits held in domestic offices$202,988,0002,678
Individuals, partnerships, and corporations$169,147,0002,841
U.S. Government$01,424
States and political subdivisions in the U.S.$33,832,0001,189
Commercial banks and other depository institutions in U.S.$8,0003,210
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,575,0003,214
Demand deposits$17,089,0003,823
Nontransaction accounts$162,412,0002,386
Money market deposit accounts (MMDAs)$47,098,0002,077
Other savings deposits (excluding MMDAs)$15,873,0003,122
Total time deposits$99,441,0001,951
Total time and savings deposits$185,898,0002,451
Noninterest-bearing deposits$18,680,0003,924
Interest-bearing deposits$184,308,0002,425
Retail deposits$179,784,0002,753
Estimated insured deposits$172,890,0002,592
IRAs and Keogh plan accounts$20,614,0001,313
Brokered deposits$5,043,0001,598
Fully insured brokered deposits$472,0002,339
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$210,089,0002,597
Deposits held in domestic offices$210,089,0002,597
Individuals, partnerships, and corporations$176,400,0002,739
U.S. Government$01,583
States and political subdivisions in the U.S.$33,681,0001,185
Commercial banks and other depository institutions in U.S.$8,0003,230
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,730,0003,317
Demand deposits$19,174,0003,594
Nontransaction accounts$170,359,0002,294
Money market deposit accounts (MMDAs)$50,922,0001,934
Other savings deposits (excluding MMDAs)$15,912,0003,058
Total time deposits$103,525,0001,893
Total time and savings deposits$190,915,0002,378
Noninterest-bearing deposits$19,174,0003,903
Interest-bearing deposits$190,915,0002,326
Retail deposits$186,312,0002,660
Estimated insured deposits$180,067,0002,608
IRAs and Keogh plan accounts$20,916,0001,297
Brokered deposits$6,065,0001,496
Fully insured brokered deposits$100,0002,570
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$213,682,0002,532
Deposits held in domestic offices$213,682,0002,532
Individuals, partnerships, and corporations$181,440,0002,666
U.S. Government$01,457
States and political subdivisions in the U.S.$32,228,0001,204
Commercial banks and other depository institutions in U.S.$14,0003,240
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,976,0003,224
Demand deposits$19,163,0003,423
Nontransaction accounts$175,706,0002,270
Money market deposit accounts (MMDAs)$51,896,0001,920
Other savings deposits (excluding MMDAs)$15,173,0003,123
Total time deposits$108,637,0001,858
Total time and savings deposits$194,519,0002,347
Noninterest-bearing deposits$19,148,0003,763
Interest-bearing deposits$194,534,0002,293
Retail deposits$189,428,0002,593
Estimated insured deposits$189,886,0002,474
IRAs and Keogh plan accounts$21,464,0001,293
Brokered deposits$8,014,0001,364
Fully insured brokered deposits$8,014,0001,253
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$217,198,0002,488
Deposits held in domestic offices$217,198,0002,487
Individuals, partnerships, and corporations$183,539,0002,628
U.S. Government$01,535
States and political subdivisions in the U.S.$33,475,0001,156
Commercial banks and other depository institutions in U.S.$184,0002,902
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,865,0003,221
Demand deposits$18,337,0003,499
Nontransaction accounts$179,333,0002,249
Money market deposit accounts (MMDAs)$56,869,0001,782
Other savings deposits (excluding MMDAs)$15,254,0003,104
Total time deposits$107,210,0001,920
Total time and savings deposits$198,861,0002,307
Noninterest-bearing deposits$18,371,0003,814
Interest-bearing deposits$198,827,0002,250
Retail deposits$192,756,0002,543
Estimated insured deposits$191,198,0002,453
IRAs and Keogh plan accounts$21,813,0001,286
Brokered deposits$9,702,0001,268
Fully insured brokered deposits$9,702,0001,171
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$219,651,0002,485
Deposits held in domestic offices$219,651,0002,484
Individuals, partnerships, and corporations$190,338,0002,549
U.S. Government$01,579
States and political subdivisions in the U.S.$29,234,0001,344
Commercial banks and other depository institutions in U.S.$79,0003,153
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,114,0003,212
Demand deposits$17,250,0003,669
Nontransaction accounts$181,537,0002,240
Money market deposit accounts (MMDAs)$58,164,0001,757
Other savings deposits (excluding MMDAs)$15,317,0003,079
Total time deposits$108,056,0001,950
Total time and savings deposits$202,401,0002,309
Noninterest-bearing deposits$17,343,0003,986
Interest-bearing deposits$202,308,0002,245
Retail deposits$194,671,0002,540
Estimated insured deposits$196,254,0002,417
IRAs and Keogh plan accounts$21,040,0001,342
Brokered deposits$13,740,0001,074
Fully insured brokered deposits$13,740,000993
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$222,268,0002,416
Deposits held in domestic offices$222,268,0002,416
Individuals, partnerships, and corporations$195,853,0002,477
U.S. Government$01,780
States and political subdivisions in the U.S.$26,401,0001,393
Commercial banks and other depository institutions in U.S.$14,0003,123
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,127,0003,127
Demand deposits$17,704,0003,526
Nontransaction accounts$184,141,0002,208
Money market deposit accounts (MMDAs)$57,040,0001,754
Other savings deposits (excluding MMDAs)$14,669,0003,049
Total time deposits$112,432,0001,916
Total time and savings deposits$204,564,0002,251
Noninterest-bearing deposits$17,878,0003,823
Interest-bearing deposits$204,390,0002,202
Retail deposits$193,568,0002,503
Estimated insured deposits$199,565,0002,339
IRAs and Keogh plan accounts$20,748,0001,367
Brokered deposits$19,052,000904
Fully insured brokered deposits$19,052,000844
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$226,201,0002,366
Deposits held in domestic offices$226,201,0002,366
Individuals, partnerships, and corporations$208,305,0002,325
U.S. Government$3,0001,092
States and political subdivisions in the U.S.$17,534,0001,883
Commercial banks and other depository institutions in U.S.$359,0002,321
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,665,0002,872
Demand deposits$19,378,0003,106
Nontransaction accounts$186,536,0002,204
Money market deposit accounts (MMDAs)$58,568,0001,709
Other savings deposits (excluding MMDAs)$14,163,0003,107
Total time deposits$113,805,0001,951
Total time and savings deposits$206,823,0002,237
Noninterest-bearing deposits$19,585,0003,465
Interest-bearing deposits$206,616,0002,188
Retail deposits$196,418,0002,462
Estimated insured deposits$202,563,0002,304
IRAs and Keogh plan accounts$20,709,0001,383
Brokered deposits$20,381,000907
Fully insured brokered deposits$20,381,000842
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$230,117,0002,332
Deposits held in domestic offices$230,117,0002,332
Individuals, partnerships, and corporations$211,195,0002,298
U.S. Government$6,000921
States and political subdivisions in the U.S.$17,878,0001,868
Commercial banks and other depository institutions in U.S.$1,038,0001,775
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,594,0002,689
Demand deposits$18,336,0003,162
Nontransaction accounts$188,523,0002,197
Money market deposit accounts (MMDAs)$56,883,0001,705
Other savings deposits (excluding MMDAs)$13,816,0003,125
Total time deposits$117,824,0001,938
Total time and savings deposits$211,781,0002,197
Noninterest-bearing deposits$18,614,0003,508
Interest-bearing deposits$211,503,0002,150
Retail deposits$198,509,0002,433
Estimated insured deposits$204,798,0002,286
IRAs and Keogh plan accounts$20,425,0001,403
Brokered deposits$23,368,000858
Fully insured brokered deposits$23,368,000800
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$234,242,0002,315
Deposits held in domestic offices$234,242,0002,314
Individuals, partnerships, and corporations$209,119,0002,354
U.S. Government$01,643
States and political subdivisions in the U.S.$25,123,0001,424
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,782,0002,535
Demand deposits$20,830,0002,789
Nontransaction accounts$190,460,0002,219
Money market deposit accounts (MMDAs)$55,647,0001,745
Other savings deposits (excluding MMDAs)$13,496,0003,151
Total time deposits$121,317,0001,928
Total time and savings deposits$213,412,0002,230
Noninterest-bearing deposits$20,840,0003,217
Interest-bearing deposits$213,402,0002,168
Retail deposits$189,644,0002,555
Estimated insured deposits$210,656,0002,237
IRAs and Keogh plan accounts$20,418,0001,413
Brokered deposits$25,559,000850
Fully insured brokered deposits$25,559,000799
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$233,413,0002,301
Deposits held in domestic offices$233,413,0002,300
Individuals, partnerships, and corporations$207,260,0002,356
U.S. Government$30,000870
States and political subdivisions in the U.S.$25,756,0001,351
Commercial banks and other depository institutions in U.S.$367,0002,389
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,918,0002,820
Demand deposits$17,741,0003,217
Nontransaction accounts$194,495,0002,196
Money market deposit accounts (MMDAs)$51,864,0001,828
Other savings deposits (excluding MMDAs)$13,008,0003,139
Total time deposits$129,623,0001,848
Total time and savings deposits$215,672,0002,201
Noninterest-bearing deposits$17,741,0003,593
Interest-bearing deposits$215,672,0002,138
Retail deposits$202,266,0002,386
Estimated insured deposits$229,817,0002,030
IRAs and Keogh plan accounts$20,341,0001,417
Brokered deposits$15,630,0001,239
Fully insured brokered deposits$15,630,0001,142
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$230,080,0002,357
Deposits held in domestic offices$230,080,0002,354
Individuals, partnerships, and corporations$203,467,0002,409
U.S. Government$7,0001,720
States and political subdivisions in the U.S.$26,230,0001,302
Commercial banks and other depository institutions in U.S.$376,0002,360
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,711,0002,948
Demand deposits$17,540,0003,099
Nontransaction accounts$194,369,0002,237
Money market deposit accounts (MMDAs)$50,075,0001,888
Other savings deposits (excluding MMDAs)$13,119,0003,137
Total time deposits$131,175,0001,884
Total time and savings deposits$212,540,0002,257
Noninterest-bearing deposits$17,904,0003,470
Interest-bearing deposits$212,176,0002,205
Retail deposits$202,428,0002,372
Estimated insured deposits$206,459,0002,218
IRAs and Keogh plan accounts$19,886,0001,462
Brokered deposits$12,705,0001,467
Fully insured brokered deposits$12,705,0001,335
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$232,116,0002,334
Deposits held in domestic offices$232,116,0002,332
Individuals, partnerships, and corporations$199,909,0002,459
U.S. Government$14,0001,336
States and political subdivisions in the U.S.$31,728,0001,091
Commercial banks and other depository institutions in U.S.$465,0002,272
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,626,0002,544
Demand deposits$15,258,0003,455
Nontransaction accounts$191,490,0002,261
Money market deposit accounts (MMDAs)$45,471,0001,999
Other savings deposits (excluding MMDAs)$13,250,0003,098
Total time deposits$132,769,0001,898
Total time and savings deposits$216,858,0002,224
Noninterest-bearing deposits$16,065,0003,659
Interest-bearing deposits$216,051,0002,175
Retail deposits$183,929,0002,609
Estimated insured deposits$207,238,0002,221
IRAs and Keogh plan accounts$19,709,0001,474
Brokered deposits$31,739,000871
Fully insured brokered deposits$31,739,000803
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$228,355,0002,401
Deposits held in domestic offices$228,355,0002,399
Individuals, partnerships, and corporations$198,587,0002,516
U.S. Government$14,0001,365
States and political subdivisions in the U.S.$28,677,0001,227
Commercial banks and other depository institutions in U.S.$1,077,0001,785
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,232,0002,883
Demand deposits$13,661,0003,804
Nontransaction accounts$192,123,0002,302
Money market deposit accounts (MMDAs)$40,793,0002,176
Other savings deposits (excluding MMDAs)$12,880,0003,145
Total time deposits$138,450,0001,891
Total time and savings deposits$214,694,0002,297
Noninterest-bearing deposits$15,339,0003,808
Interest-bearing deposits$213,016,0002,261
Retail deposits$173,322,0002,779
Estimated insured deposits$207,842,0002,249
IRAs and Keogh plan accounts$20,103,0001,459
Brokered deposits$32,077,000957
Fully insured brokered deposits$32,077,000887
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$225,968,0002,435
Deposits held in domestic offices$225,968,0002,433
Individuals, partnerships, and corporations$194,046,0002,563
U.S. Government$16,0001,778
States and political subdivisions in the U.S.$31,896,0001,088
Commercial banks and other depository institutions in U.S.$10,0003,344
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,366,0002,724
Demand deposits$15,969,0003,439
Nontransaction accounts$187,602,0002,335
Money market deposit accounts (MMDAs)$39,749,0002,147
Other savings deposits (excluding MMDAs)$12,401,0003,153
Total time deposits$135,452,0001,963
Total time and savings deposits$209,999,0002,338
Noninterest-bearing deposits$16,078,0003,783
Interest-bearing deposits$209,890,0002,283
Retail deposits$174,989,0002,472
Estimated insured deposits$203,346,0002,290
IRAs and Keogh plan accounts$19,039,0001,528
Brokered deposits$26,005,0001,143
Fully insured brokered deposits$25,416,000897
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$235,613,0002,318
Deposits held in domestic offices$235,613,0002,316
Individuals, partnerships, and corporations$187,880,0002,623
U.S. Government$9,0001,853
States and political subdivisions in the U.S.$47,199,000669
Commercial banks and other depository institutions in U.S.$525,0002,216
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,902,0002,612
Demand deposits$18,317,0002,817
Nontransaction accounts$197,711,0002,270
Money market deposit accounts (MMDAs)$33,870,0002,370
Other savings deposits (excluding MMDAs)$12,319,0003,170
Total time deposits$151,522,0001,796
Total time and savings deposits$217,296,0002,259
Noninterest-bearing deposits$18,600,0003,249
Interest-bearing deposits$217,013,0002,201
Retail deposits$174,104,0002,450
Estimated insured deposits$203,588,0002,287
IRAs and Keogh plan accounts$19,275,0001,501
Brokered deposits$28,422,0001,172
Fully insured brokered deposits$24,301,0001,036
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$237,038,0002,307
Deposits held in domestic offices$237,038,0002,305
Individuals, partnerships, and corporations$185,633,0002,653
U.S. Government$7,0002,032
States and political subdivisions in the U.S.$30,021,0001,081
Commercial banks and other depository institutions in U.S.$21,377,000458
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,303,0002,175
Demand deposits$21,003,0002,458
Nontransaction accounts$192,735,0002,303
Money market deposit accounts (MMDAs)$33,547,0002,315
Other savings deposits (excluding MMDAs)$14,118,0002,933
Total time deposits$145,070,0001,920
Total time and savings deposits$216,035,0002,264
Noninterest-bearing deposits$22,661,0002,799
Interest-bearing deposits$214,377,0002,214
Retail deposits$178,068,0002,402
Estimated insured deposits$188,352,0002,156
IRAs and Keogh plan accounts$19,027,0001,518
Brokered deposits$24,766,0001,343
Fully insured brokered deposits$24,177,0001,128
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$226,551,0002,394
Deposits held in domestic offices$226,551,0002,391
Individuals, partnerships, and corporations$177,412,0002,750
U.S. Government$5,0002,376
States and political subdivisions in the U.S.$26,882,0001,236
Commercial banks and other depository institutions in U.S.$22,252,000432
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,386,0002,531
Demand deposits$16,645,0003,141
Nontransaction accounts$188,165,0002,352
Money market deposit accounts (MMDAs)$29,539,0002,479
Other savings deposits (excluding MMDAs)$12,005,0003,188
Total time deposits$146,621,0001,898
Total time and savings deposits$209,906,0002,311
Noninterest-bearing deposits$19,521,0003,162
Interest-bearing deposits$207,030,0002,281
Retail deposits$162,043,0002,610
Estimated insured deposits$183,617,0002,197
IRAs and Keogh plan accounts$17,833,0001,568
Brokered deposits$22,183,0001,494
Fully insured brokered deposits$22,183,0001,278
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$208,426,0002,547
Deposits held in domestic offices$208,426,0002,545
Individuals, partnerships, and corporations$184,948,0002,592
U.S. Government$15,0002,142
States and political subdivisions in the U.S.$22,929,0001,408
Commercial banks and other depository institutions in U.S.$534,0002,130
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,919,0003,204
Demand deposits$16,780,0003,194
Nontransaction accounts$177,507,0002,412
Money market deposit accounts (MMDAs)$32,327,0002,269
Other savings deposits (excluding MMDAs)$11,302,0003,193
Total time deposits$133,879,0002,030
Total time and savings deposits$191,646,0002,443
Noninterest-bearing deposits$16,780,0003,595
Interest-bearing deposits$191,646,0002,403
Retail deposits$156,530,0002,667
Estimated insured deposits$178,149,0002,218
IRAs and Keogh plan accounts$16,675,0001,620
Brokered deposits$23,082,0001,444
Fully insured brokered deposits$23,082,0001,322
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$209,339,0002,495
Deposits held in domestic offices$209,339,0002,492
Individuals, partnerships, and corporations$181,446,0002,621
U.S. Government$28,0001,086
States and political subdivisions in the U.S.$25,804,0001,190
Commercial banks and other depository institutions in U.S.$2,061,0001,346
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,132,0002,773
Demand deposits$18,369,0002,834
Nontransaction accounts$175,207,0002,436
Money market deposit accounts (MMDAs)$35,199,0002,182
Other savings deposits (excluding MMDAs)$16,351,0002,612
Total time deposits$123,657,0002,129
Total time and savings deposits$190,970,0002,427
Noninterest-bearing deposits$18,369,0003,301
Interest-bearing deposits$190,970,0002,366
Retail deposits$157,943,0002,633
Estimated insured deposits$164,511,0002,364
IRAs and Keogh plan accounts$16,404,0001,594
Brokered deposits$18,771,0001,454
Fully insured brokered deposits$18,771,0001,351
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$202,640,0002,572
Deposits held in domestic offices$202,640,0002,569
Individuals, partnerships, and corporations$170,094,0002,789
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$30,347,0001,022
Commercial banks and other depository institutions in U.S.$2,196,0001,283
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,736,0002,535
Demand deposits$17,916,0003,007
Nontransaction accounts$164,904,0002,541
Money market deposit accounts (MMDAs)$33,711,0002,248
Other savings deposits (excluding MMDAs)$12,080,0003,135
Total time deposits$119,113,0002,148
Total time and savings deposits$184,724,0002,499
Noninterest-bearing deposits$17,916,0003,435
Interest-bearing deposits$184,724,0002,447
Retail deposits$149,597,0002,767
Estimated insured deposits$153,433,0002,519
IRAs and Keogh plan accounts$16,317,0001,607
Brokered deposits$14,112,0001,462
Fully insured brokered deposits$14,112,0001,339
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$193,652,0002,685
Deposits held in domestic offices$193,652,0002,682
Individuals, partnerships, and corporations$161,170,0002,924
U.S. Government$8,0002,246
States and political subdivisions in the U.S.$30,375,0001,033
Commercial banks and other depository institutions in U.S.$2,099,0001,253
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,660,0002,618
Demand deposits$17,851,0002,975
Nontransaction accounts$156,992,0002,633
Money market deposit accounts (MMDAs)$32,959,0002,289
Other savings deposits (excluding MMDAs)$11,570,0003,177
Total time deposits$112,464,0002,290
Total time and savings deposits$175,801,0002,611
Noninterest-bearing deposits$17,851,0003,394
Interest-bearing deposits$175,801,0002,577
Retail deposits$141,944,0002,893
Estimated insured deposits$147,973,0002,592
IRAs and Keogh plan accounts$16,363,0001,581
Brokered deposits$10,211,0001,615
Fully insured brokered deposits$10,211,0001,493
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$192,562,0002,666
Deposits held in domestic offices$192,562,0002,664
Individuals, partnerships, and corporations$161,061,0002,899
U.S. Government$63,0001,116
States and political subdivisions in the U.S.$29,118,0001,063
Commercial banks and other depository institutions in U.S.$2,320,0001,090
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,074,0002,578
Demand deposits$18,033,0003,031
Nontransaction accounts$155,488,0002,625
Money market deposit accounts (MMDAs)$32,226,0002,293
Other savings deposits (excluding MMDAs)$11,539,0003,133
Total time deposits$111,723,0002,291
Total time and savings deposits$174,529,0002,582
Noninterest-bearing deposits$18,258,0003,395
Interest-bearing deposits$174,304,0002,552
Retail deposits$142,258,0002,845
Estimated insured deposits$145,296,0002,565
IRAs and Keogh plan accounts$16,026,0001,596
Brokered deposits$10,337,0001,575
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$193,957,0002,610
Deposits held in domestic offices$193,957,0002,607
Individuals, partnerships, and corporations$159,583,0002,899
U.S. Government$22,0001,341
States and political subdivisions in the U.S.$32,184,000878
Commercial banks and other depository institutions in U.S.$2,168,0001,075
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,016,0002,431
Demand deposits$16,697,0003,178
Nontransaction accounts$155,941,0002,595
Money market deposit accounts (MMDAs)$33,861,0002,219
Other savings deposits (excluding MMDAs)$12,820,0002,967
Total time deposits$109,261,0002,320
Total time and savings deposits$177,260,0002,523
Noninterest-bearing deposits$16,697,0003,564
Interest-bearing deposits$177,260,0002,492
Retail deposits$147,883,0002,707
Estimated insured deposits$148,697,0002,504
IRAs and Keogh plan accounts$16,071,0001,591
Brokered deposits$10,355,0001,553
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$197,360,0002,588
Deposits held in domestic offices$197,360,0002,586
Individuals, partnerships, and corporations$161,353,0002,886
U.S. Government$14,0001,882
States and political subdivisions in the U.S.$32,543,000878
Commercial banks and other depository institutions in U.S.$3,450,000898
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,958,0002,541
Demand deposits$17,984,0003,070
Nontransaction accounts$158,402,0002,579
Money market deposit accounts (MMDAs)$32,967,0002,246
Other savings deposits (excluding MMDAs)$13,350,0002,955
Total time deposits$112,087,0002,275
Total time and savings deposits$179,376,0002,516
Noninterest-bearing deposits$17,984,0003,432
Interest-bearing deposits$179,376,0002,474
Retail deposits$152,248,0002,681
Estimated insured deposits$149,870,0002,515
IRAs and Keogh plan accounts$15,254,0001,675
Brokered deposits$12,753,0001,421
Fully insured brokered deposits$1,0003,095
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$193,689,0002,641
Deposits held in domestic offices$193,689,0002,638
Individuals, partnerships, and corporations$159,601,0002,911
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$30,776,000928
Commercial banks and other depository institutions in U.S.$3,307,000905
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,443,0002,745
Demand deposits$17,667,0003,125
Nontransaction accounts$156,246,0002,593
Money market deposit accounts (MMDAs)$32,976,0002,250
Other savings deposits (excluding MMDAs)$13,269,0002,998
Total time deposits$110,001,0002,307
Total time and savings deposits$176,022,0002,563
Noninterest-bearing deposits$17,667,0003,458
Interest-bearing deposits$176,022,0002,527
Retail deposits$149,895,0002,729
Estimated insured deposits$147,662,0002,546
IRAs and Keogh plan accounts$14,601,0001,706
Brokered deposits$13,249,0001,392
Fully insured brokered deposits$1,0003,101
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$190,218,0002,679
Deposits held in domestic offices$190,218,0002,676
Individuals, partnerships, and corporations$155,216,0002,939
U.S. Government$40,0001,500
States and political subdivisions in the U.S.$31,419,000914
Commercial banks and other depository institutions in U.S.$3,543,000884
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,057,0002,807
Demand deposits$19,205,0002,988
Nontransaction accounts$153,161,0002,599
Money market deposit accounts (MMDAs)$30,961,0002,278
Other savings deposits (excluding MMDAs)$13,353,0002,944
Total time deposits$108,847,0002,278
Total time and savings deposits$171,013,0002,589
Noninterest-bearing deposits$19,205,0003,355
Interest-bearing deposits$171,013,0002,558
Retail deposits$146,115,0002,678
Estimated insured deposits$144,078,0002,550
IRAs and Keogh plan accounts$13,983,0001,730
Brokered deposits$14,478,0001,329
Fully insured brokered deposits$14,478,0001,175
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$188,283,0002,668
Deposits held in domestic offices$188,283,0002,665
Individuals, partnerships, and corporations$158,184,0002,864
U.S. Government$10,0002,305
States and political subdivisions in the U.S.$26,501,0001,020
Commercial banks and other depository institutions in U.S.$3,588,000881
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,077,0002,760
Demand deposits$17,037,0003,287
Nontransaction accounts$151,206,0002,589
Money market deposit accounts (MMDAs)$31,019,0002,262
Other savings deposits (excluding MMDAs)$14,714,0002,807
Total time deposits$105,475,0002,303
Total time and savings deposits$171,246,0002,544
Noninterest-bearing deposits$17,037,0003,611
Interest-bearing deposits$171,246,0002,521
Retail deposits$145,733,0002,669
Estimated insured deposits$141,607,0002,580
IRAs and Keogh plan accounts$13,300,0001,806
Brokered deposits$15,704,0001,255
Fully insured brokered deposits$15,704,0001,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$178,893,0002,780
Deposits held in domestic offices$178,893,0002,776
Individuals, partnerships, and corporations$153,353,0002,933
U.S. Government$13,0002,173
States and political subdivisions in the U.S.$21,085,0001,257
Commercial banks and other depository institutions in U.S.$4,442,000815
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,547,0002,946
Demand deposits$18,767,0003,106
Nontransaction accounts$142,346,0002,645
Money market deposit accounts (MMDAs)$25,545,0002,564
Other savings deposits (excluding MMDAs)$15,574,0002,777
Total time deposits$101,226,0002,322
Total time and savings deposits$160,126,0002,660
Noninterest-bearing deposits$18,767,0003,396
Interest-bearing deposits$160,126,0002,643
Retail deposits$140,458,0002,753
Estimated insured deposits$120,718,0002,961
IRAs and Keogh plan accounts$13,010,0001,816
Brokered deposits$18,132,0001,105
Fully insured brokered deposits$18,132,000980
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$171,877,0002,863
Deposits held in domestic offices$171,877,0002,859
Individuals, partnerships, and corporations$134,302,0003,268
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$19,328,0001,404
Commercial banks and other depository institutions in U.S.$18,240,000327
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,628,0003,301
Demand deposits$16,569,0003,514
Nontransaction accounts$138,249,0002,671
Money market deposit accounts (MMDAs)$24,236,0002,658
Other savings deposits (excluding MMDAs)$16,983,0002,666
Total time deposits$97,030,0002,337
Total time and savings deposits$155,308,0002,705
Noninterest-bearing deposits$16,569,0003,750
Interest-bearing deposits$155,308,0002,695
Retail deposits$136,089,0002,856
Estimated insured deposits$115,405,0003,069
IRAs and Keogh plan accounts$11,882,0001,931
Brokered deposits$18,132,0001,020
Fully insured brokered deposits$18,132,000906
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$166,711,0002,906
Deposits held in domestic offices$166,711,0002,902
Individuals, partnerships, and corporations$141,710,0003,100
U.S. Government$18,0002,431
States and political subdivisions in the U.S.$19,108,0001,429
Commercial banks and other depository institutions in U.S.$5,875,000731
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,447,0003,204
Demand deposits$17,271,0003,460
Nontransaction accounts$131,264,0002,725
Money market deposit accounts (MMDAs)$21,007,0002,897
Other savings deposits (excluding MMDAs)$17,060,0002,656
Total time deposits$93,197,0002,364
Total time and savings deposits$149,440,0002,753
Noninterest-bearing deposits$17,271,0003,687
Interest-bearing deposits$149,440,0002,752
Retail deposits$134,719,0002,868
Estimated insured deposits$96,680,0003,563
IRAs and Keogh plan accounts$11,896,0001,894
Brokered deposits$19,205,000943
Fully insured brokered deposits$19,205,000828
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$167,801,0002,831
Deposits held in domestic offices$167,801,0002,827
Individuals, partnerships, and corporations$141,075,0003,037
U.S. Government$35,0001,248
States and political subdivisions in the U.S.$21,026,0001,235
Commercial banks and other depository institutions in U.S.$5,665,000766
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,768,0003,051
Demand deposits$17,272,0003,402
Nontransaction accounts$131,033,0002,689
Money market deposit accounts (MMDAs)$20,109,0002,951
Other savings deposits (excluding MMDAs)$18,376,0002,544
Total time deposits$92,548,0002,319
Total time and savings deposits$150,529,0002,683
Noninterest-bearing deposits$17,272,0003,617
Interest-bearing deposits$150,529,0002,672
Retail deposits$136,793,0002,777
Estimated insured deposits$99,890,0003,417
IRAs and Keogh plan accounts$11,403,0001,981
Brokered deposits$19,205,000893
Fully insured brokered deposits$19,205,000782
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$160,061,0002,899
Deposits held in domestic offices$160,061,0002,896
Individuals, partnerships, and corporations$138,227,0003,043
U.S. Government$04,271
States and political subdivisions in the U.S.$21,645,0001,177
Commercial banks and other depository institutions in U.S.$189,0002,349
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,783,0003,161
Demand deposits$17,147,0003,390
Nontransaction accounts$124,278,0002,740
Money market deposit accounts (MMDAs)$18,298,0003,102
Other savings deposits (excluding MMDAs)$20,064,0002,431
Total time deposits$85,916,0002,400
Total time and savings deposits$142,914,0002,759
Noninterest-bearing deposits$17,147,0003,565
Interest-bearing deposits$142,914,0002,763
Retail deposits$130,196,0002,879
Estimated insured deposits$94,580,0003,554
IRAs and Keogh plan accounts$11,419,0001,961
Brokered deposits$13,734,0001,002
Fully insured brokered deposits$13,734,000885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$157,427,0002,929
Deposits held in domestic offices$157,427,0002,924
Individuals, partnerships, and corporations$135,934,0003,071
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$21,265,0001,255
Commercial banks and other depository institutions in U.S.$223,0002,215
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,256,0003,222
Demand deposits$16,508,0003,423
Nontransaction accounts$122,171,0002,771
Money market deposit accounts (MMDAs)$16,891,0003,383
Other savings deposits (excluding MMDAs)$19,454,0002,536
Total time deposits$85,826,0002,361
Total time and savings deposits$140,919,0002,793
Noninterest-bearing deposits$16,508,0003,589
Interest-bearing deposits$140,919,0002,793
Retail deposits$128,241,0002,919
Estimated insured deposits$93,077,0003,608
IRAs and Keogh plan accounts$10,928,0002,036
Brokered deposits$13,737,000928
Fully insured brokered deposits$13,737,000816
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$151,669,0003,021
Deposits held in domestic offices$151,669,0003,016
Individuals, partnerships, and corporations$130,442,0003,165
U.S. Government$32,0001,705
States and political subdivisions in the U.S.$20,852,0001,252
Commercial banks and other depository institutions in U.S.$343,0002,011
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,633,0003,060
Demand deposits$18,286,0003,200
Nontransaction accounts$114,036,0002,899
Money market deposit accounts (MMDAs)$16,323,0003,449
Other savings deposits (excluding MMDAs)$19,727,0002,486
Total time deposits$77,986,0002,517
Total time and savings deposits$133,383,0002,905
Noninterest-bearing deposits$18,286,0003,375
Interest-bearing deposits$133,383,0002,915
Retail deposits$124,310,0003,000
Estimated insured deposits$86,800,0003,821
IRAs and Keogh plan accounts$10,687,0002,081
Brokered deposits$8,302,0001,153
Fully insured brokered deposits$8,302,0001,008
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$154,231,0002,930
Deposits held in domestic offices$154,231,0002,924
Individuals, partnerships, and corporations$132,787,0003,089
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$21,101,0001,210
Commercial banks and other depository institutions in U.S.$339,0002,012
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,236,0002,987
Demand deposits$16,582,0003,371
Nontransaction accounts$116,995,0002,817
Money market deposit accounts (MMDAs)$18,755,0003,177
Other savings deposits (excluding MMDAs)$20,284,0002,435
Total time deposits$77,956,0002,489
Total time and savings deposits$137,649,0002,803
Noninterest-bearing deposits$16,582,0003,523
Interest-bearing deposits$137,649,0002,811
Retail deposits$126,962,0002,895
Estimated insured deposits$87,096,0003,760
IRAs and Keogh plan accounts$10,751,0002,077
Brokered deposits$8,302,0001,096
Fully insured brokered deposits$8,302,000958
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$145,732,0003,055
Deposits held in domestic offices$145,732,0003,051
Individuals, partnerships, and corporations$125,690,0003,208
U.S. Government$9,0002,676
States and political subdivisions in the U.S.$19,723,0001,279
Commercial banks and other depository institutions in U.S.$310,0002,089
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,015,0003,210
Demand deposits$14,695,0003,668
Nontransaction accounts$110,717,0002,940
Money market deposit accounts (MMDAs)$16,994,0003,347
Other savings deposits (excluding MMDAs)$19,538,0002,513
Total time deposits$74,185,0002,579
Total time and savings deposits$131,037,0002,895
Noninterest-bearing deposits$14,695,0003,802
Interest-bearing deposits$131,037,0002,911
Retail deposits$121,113,0003,027
Estimated insured deposits$93,783,0003,561
IRAs and Keogh plan accounts$10,660,0002,120
Brokered deposits$8,302,0001,016
Fully insured brokered deposits$8,302,000891
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$146,104,0003,038
Deposits held in domestic offices$146,104,0003,033
Individuals, partnerships, and corporations$125,743,0003,189
U.S. Government$9,0002,607
States and political subdivisions in the U.S.$20,022,0001,291
Commercial banks and other depository institutions in U.S.$330,0002,057
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,167,0003,356
Demand deposits$14,507,0003,666
Nontransaction accounts$112,937,0002,884
Money market deposit accounts (MMDAs)$15,815,0003,502
Other savings deposits (excluding MMDAs)$20,210,0002,424
Total time deposits$76,912,0002,509
Total time and savings deposits$131,597,0002,884
Noninterest-bearing deposits$14,507,0003,789
Interest-bearing deposits$131,597,0002,900
Retail deposits$119,023,0003,056
Estimated insured deposits$94,586,0003,545
IRAs and Keogh plan accounts$10,429,0002,175
Brokered deposits$8,702,000948
Fully insured brokered deposits$8,302,000848
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$138,936,0003,172
Deposits held in domestic offices$138,936,0003,168
Individuals, partnerships, and corporations$118,422,0003,351
U.S. Government$21,0002,457
States and political subdivisions in the U.S.$20,313,0001,244
Commercial banks and other depository institutions in U.S.$180,0002,460
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,022,0003,055
Demand deposits$15,606,0003,282
Nontransaction accounts$105,914,0002,599
Money market deposit accounts (MMDAs)$15,699,0003,115
Other savings deposits (excluding MMDAs)$19,028,0002,118
Total time deposits$71,187,0002,303
Total time and savings deposits$123,330,0003,039
Noninterest-bearing deposits$15,606,0003,620
Interest-bearing deposits$123,330,0003,025
Retail deposits$109,685,0003,286
Estimated insured deposits$87,733,0003,785
IRAs and Keogh plan accounts$10,285,0002,221
Brokered deposits$4,251,0001,172
Fully insured brokered deposits$3,572,0001,086
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$138,634,0003,171
Deposits held in domestic offices$138,634,0003,168
Individuals, partnerships, and corporations$117,389,0003,360
U.S. Government$9,0002,601
States and political subdivisions in the U.S.$20,890,0001,147
Commercial banks and other depository institutions in U.S.$346,0002,091
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,537,0002,655
Demand deposits$17,176,0002,964
Nontransaction accounts$102,097,0002,698
Money market deposit accounts (MMDAs)$16,512,0003,001
Other savings deposits (excluding MMDAs)$18,827,0002,147
Total time deposits$66,758,0002,471
Total time and savings deposits$121,458,0003,078
Noninterest-bearing deposits$17,536,0003,252
Interest-bearing deposits$121,098,0003,083
Retail deposits$113,575,0003,175
Estimated insured deposits$86,332,0003,842
IRAs and Keogh plan accounts$10,465,0002,222
Brokered deposits$2,265,0001,379
Fully insured brokered deposits$1,586,0001,305
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$133,338,0003,256
Deposits held in domestic offices$133,338,0003,252
Individuals, partnerships, and corporations$112,063,0003,505
U.S. Government$15,0002,222
States and political subdivisions in the U.S.$21,043,0001,114
Commercial banks and other depository institutions in U.S.$217,0002,331
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,123,0002,949
Demand deposits$12,536,0003,766
Nontransaction accounts$100,215,0002,716
Money market deposit accounts (MMDAs)$15,368,0003,085
Other savings deposits (excluding MMDAs)$19,529,0002,075
Total time deposits$65,318,0002,547
Total time and savings deposits$120,802,0003,073
Noninterest-bearing deposits$12,536,0004,104
Interest-bearing deposits$120,802,0003,072
Retail deposits$108,927,0003,267
Estimated insured deposits$82,318,0003,981
IRAs and Keogh plan accounts$10,372,0002,245
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$134,459,0003,192
Deposits held in domestic offices$134,459,0003,188
Individuals, partnerships, and corporations$112,108,0003,469
U.S. Government$13,0002,331
States and political subdivisions in the U.S.$21,990,0001,070
Commercial banks and other depository institutions in U.S.$348,0002,035
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,455,0002,825
Demand deposits$14,224,0003,323
Nontransaction accounts$101,004,0002,682
Money market deposit accounts (MMDAs)$14,445,0003,186
Other savings deposits (excluding MMDAs)$20,487,0001,949
Total time deposits$66,072,0002,519
Total time and savings deposits$120,235,0003,071
Noninterest-bearing deposits$14,224,0003,626
Interest-bearing deposits$120,235,0003,066
Retail deposits$109,784,0003,209
Estimated insured deposits$107,495,0003,182
IRAs and Keogh plan accounts$10,181,0002,252
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$129,613,0003,249
Deposits held in domestic offices$129,613,0003,245
Individuals, partnerships, and corporations$106,648,0003,556
U.S. Government$25,0002,388
States and political subdivisions in the U.S.$22,868,0001,002
Commercial banks and other depository institutions in U.S.$72,0002,875
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,598,0003,158
Demand deposits$12,789,0003,614
Nontransaction accounts$100,015,0002,642
Money market deposit accounts (MMDAs)$14,155,0003,158
Other savings deposits (excluding MMDAs)$19,736,0001,922
Total time deposits$66,124,0002,486
Total time and savings deposits$116,824,0003,088
Noninterest-bearing deposits$12,789,0003,914
Interest-bearing deposits$116,824,0003,087
Retail deposits$105,623,0003,280
Estimated insured deposits$82,093,0003,925
IRAs and Keogh plan accounts$10,182,0002,212
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$130,684,0003,102
Deposits held in domestic offices$130,684,0003,097
Individuals, partnerships, and corporations$107,866,0003,408
U.S. Government$23,0002,569
States and political subdivisions in the U.S.$22,371,000937
Commercial banks and other depository institutions in U.S.$424,0001,736
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,175,0003,287
Demand deposits$13,392,0003,382
Nontransaction accounts$103,509,0002,451
Money market deposit accounts (MMDAs)$14,351,0002,879
Other savings deposits (excluding MMDAs)$18,407,0001,878
Total time deposits$70,751,0002,324
Total time and savings deposits$117,292,0002,948
Noninterest-bearing deposits$13,393,0003,641
Interest-bearing deposits$117,291,0002,954
Retail deposits$107,147,0003,118
Estimated insured deposits$102,631,0003,166
IRAs and Keogh plan accounts$9,861,0002,225
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$125,441,0003,094
Deposits held in domestic offices$125,441,0003,090
Individuals, partnerships, and corporations$109,760,0003,220
U.S. Government$12,0003,303
States and political subdivisions in the U.S.$15,478,0001,316
Commercial banks and other depository institutions in U.S.$191,0001,997
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,401,0002,377
Demand deposits$20,272,0002,250
Nontransaction accounts$90,040,0002,678
Money market deposit accounts (MMDAs)$8,373,0003,687
Other savings deposits (excluding MMDAs)$16,970,0001,816
Total time deposits$64,697,0002,526
Total time and savings deposits$105,169,0003,129
Noninterest-bearing deposits$20,272,0002,478
Interest-bearing deposits$105,169,0003,151
Retail deposits$107,655,0002,988
Estimated insured deposits$102,720,0003,110
IRAs and Keogh plan accounts$10,141,0002,140
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$122,073,0003,109
Deposits held in domestic offices$122,073,0003,105
Individuals, partnerships, and corporations$108,839,0003,198
U.S. Government$39,0001,777
States and political subdivisions in the U.S.$12,852,0001,512
Commercial banks and other depository institutions in U.S.$343,0001,729
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,268,0003,047
Demand deposits$15,542,0002,871
Nontransaction accounts$93,805,0002,495
Money market deposit accounts (MMDAs)$9,402,0003,496
Other savings deposits (excluding MMDAs)$18,994,0001,774
Total time deposits$65,409,0002,354
Total time and savings deposits$106,531,0003,041
Noninterest-bearing deposits$15,542,0003,062
Interest-bearing deposits$106,531,0003,058
Retail deposits$103,703,0003,092
Estimated insured deposits$102,841,0003,079
IRAs and Keogh plan accounts$9,685,0002,284
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$126,447,0002,992
Deposits held in domestic offices$126,447,0002,988
Individuals, partnerships, and corporations$114,955,0003,062
U.S. Government$53,0001,939
States and political subdivisions in the U.S.$11,235,0001,574
Commercial banks and other depository institutions in U.S.$204,0002,044
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,893,0003,164
Demand deposits$15,332,0002,995
Nontransaction accounts$98,554,0002,322
Money market deposit accounts (MMDAs)$10,854,0003,027
Other savings deposits (excluding MMDAs)$18,983,0001,802
Total time deposits$68,717,0002,147
Total time and savings deposits$111,115,0002,913
Noninterest-bearing deposits$15,332,0003,188
Interest-bearing deposits$111,115,0002,931
Retail deposits$106,966,0003,040
Estimated insured deposits$107,258,0002,961
IRAs and Keogh plan accounts$9,250,0002,441
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$119,176,0003,130
Deposits held in domestic offices$119,176,0003,123
Individuals, partnerships, and corporations$106,182,0003,231
U.S. Government$17,0003,905
States and political subdivisions in the U.S.$12,659,0001,392
Commercial banks and other depository institutions in U.S.$318,0001,827
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,134,0003,620
Demand deposits$10,873,0003,819
Nontransaction accounts$96,042,0002,321
Money market deposit accounts (MMDAs)$9,844,0003,164
Other savings deposits (excluding MMDAs)$17,938,0001,894
Total time deposits$68,260,0002,163
Total time and savings deposits$108,303,0002,932
Noninterest-bearing deposits$10,873,0004,043
Interest-bearing deposits$108,303,0002,956
Retail deposits$97,229,0003,303
Estimated insured deposits$100,722,0003,132
IRAs and Keogh plan accounts$8,731,0002,696
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$108,416,0003,511
Deposits held in domestic offices$108,416,0003,500
Individuals, partnerships, and corporations$96,229,0003,637
U.S. Government$83,0003,337
States and political subdivisions in the U.S.$11,989,0001,433
Commercial banks and other depository institutions in U.S.$115,0002,810
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,698,0004,281
Demand deposits$9,871,0004,248
Nontransaction accounts$88,718,0002,533
Money market deposit accounts (MMDAs)$10,148,0003,146
Other savings deposits (excluding MMDAs)$17,469,0002,052
Total time deposits$61,101,0002,441
Total time and savings deposits$98,545,0003,281
Noninterest-bearing deposits$9,871,0004,468
Interest-bearing deposits$98,545,0003,312
Retail deposits$89,198,0003,719
Estimated insured deposits$92,335,0003,542
IRAs and Keogh plan accounts$7,611,0003,204
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$107,159,0003,580
Deposits held in domestic offices$107,159,0003,572
Individuals, partnerships, and corporations$95,514,0003,702
U.S. Government$36,0004,790
States and political subdivisions in the U.S.$11,515,0001,382
Commercial banks and other depository institutions in U.S.$94,0003,319
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,612,0004,540
Demand deposits$9,107,0004,550
Nontransaction accounts$88,547,0002,512
Money market deposit accounts (MMDAs)$10,151,0003,161
Other savings deposits (excluding MMDAs)$18,419,0002,063
Total time deposits$59,977,0002,422
Total time and savings deposits$98,052,0003,293
Noninterest-bearing deposits$9,107,0004,785
Interest-bearing deposits$98,052,0003,334
Retail deposits$89,159,0003,789
Estimated insured deposits$93,257,0003,556
IRAs and Keogh plan accounts$7,538,0003,315
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$97,277,0003,887
Deposits held in domestic offices$97,277,0003,880
Individuals, partnerships, and corporations$86,535,0004,023
U.S. Government$14,0006,402
States and political subdivisions in the U.S.$10,653,0001,405
Commercial banks and other depository institutions in U.S.$75,0003,519
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,800,0004,859
Demand deposits$8,228,0004,946
Nontransaction accounts$79,477,0002,685
Money market deposit accounts (MMDAs)$12,080,0003,012
Other savings deposits (excluding MMDAs)$20,944,0002,074
Total time deposits$46,453,0002,846
Total time and savings deposits$89,049,0003,597
Noninterest-bearing deposits$8,228,0005,184
Interest-bearing deposits$89,049,0003,635
Retail deposits$85,115,0003,991
Estimated insured deposits$84,707,0003,900
IRAs and Keogh plan accounts$6,826,0003,515
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$97,763,0003,977
Deposits held in domestic offices$97,763,0003,969
Individuals, partnerships, and corporations$89,212,0003,993
U.S. Government$195,0002,167
States and political subdivisions in the U.S.$8,274,0001,828
Commercial banks and other depository institutions in U.S.$82,0003,870
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,459,0005,214
Demand deposits$7,140,0005,460
Nontransaction accounts$81,304,0002,665
Money market deposit accounts (MMDAs)$14,242,0002,840
Other savings deposits (excluding MMDAs)$22,050,0002,086
Total time deposits$45,012,0002,841
Total time and savings deposits$90,623,0003,621
Noninterest-bearing deposits$7,140,0005,757
Interest-bearing deposits$90,623,0003,701
Retail deposits$88,650,0003,972
Estimated insured deposits$88,275,0003,886
IRAs and Keogh plan accounts$6,474,0003,861
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$85,066,0004,661
Deposits held in domestic offices$85,066,0004,653
Individuals, partnerships, and corporations$79,137,0004,696
U.S. Government$211,0002,535
States and political subdivisions in the U.S.$5,588,0002,645
Commercial banks and other depository institutions in U.S.$130,0003,255
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,504,0005,640
Demand deposits$7,290,0005,241
Nontransaction accounts$70,562,0003,136
Money market deposit accounts (MMDAs)$13,772,0003,004
Other savings deposits (excluding MMDAs)$19,121,0002,214
Total time deposits$37,669,0003,618
Total time and savings deposits$77,776,0004,460
Noninterest-bearing deposits$7,290,0005,603
Interest-bearing deposits$77,776,0004,455
Retail deposits$78,345,0004,595
Estimated insured deposits$76,808,0004,621
IRAs and Keogh plan accounts$5,264,0004,782
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA