The First National Bank of Suffield, Total Deposits

2018-09-30Rank
Total deposits$220,085,0002,417
Deposits held in domestic offices$220,085,0002,417
Individuals, partnerships, and corporations$215,963,0002,224
U.S. Government$01,011
States and political subdivisions in the U.S.$4,122,0003,997
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$84,558,0001,828
Demand deposits$66,634,0001,365
Nontransaction accounts$135,527,0002,407
Money market deposit accounts (MMDAs)$5,942,0004,288
Other savings deposits (excluding MMDAs)$91,038,0001,205
Total time deposits$38,546,0003,218
Total time and savings deposits$153,451,0002,560
Noninterest-bearing deposits$66,634,0001,725
Interest-bearing deposits$153,451,0002,587
Retail deposits$212,404,0002,287
Estimated insured deposits$197,267,0002,165
IRAs and Keogh plan accounts$6,235,0002,713
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$233,299,0002,316
Deposits held in domestic offices$233,299,0002,316
Individuals, partnerships, and corporations$229,134,0002,132
U.S. Government$01,101
States and political subdivisions in the U.S.$4,165,0004,037
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$91,210,0001,706
Demand deposits$72,839,0001,253
Nontransaction accounts$142,089,0002,334
Money market deposit accounts (MMDAs)$6,277,0004,297
Other savings deposits (excluding MMDAs)$95,157,0001,187
Total time deposits$40,654,0003,117
Total time and savings deposits$160,460,0002,500
Noninterest-bearing deposits$72,839,0001,607
Interest-bearing deposits$160,460,0002,524
Retail deposits$225,296,0002,201
Estimated insured deposits$204,546,0002,113
IRAs and Keogh plan accounts$6,475,0002,677
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$229,535,0002,362
Deposits held in domestic offices$229,535,0002,362
Individuals, partnerships, and corporations$224,991,0002,179
U.S. Government$01,097
States and political subdivisions in the U.S.$4,544,0003,961
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$89,074,0001,775
Demand deposits$70,416,0001,285
Nontransaction accounts$140,461,0002,381
Money market deposit accounts (MMDAs)$5,752,0004,446
Other savings deposits (excluding MMDAs)$92,639,0001,206
Total time deposits$42,070,0003,078
Total time and savings deposits$159,119,0002,536
Noninterest-bearing deposits$70,416,0001,645
Interest-bearing deposits$159,119,0002,559
Retail deposits$218,499,0002,267
Estimated insured deposits$203,589,0002,123
IRAs and Keogh plan accounts$6,709,0002,649
Brokered deposits$1,837,0002,172
Fully insured brokered deposits$1,837,0001,982
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$233,871,0002,339
Deposits held in domestic offices$233,871,0002,339
Individuals, partnerships, and corporations$224,484,0002,195
U.S. Government$01,191
States and political subdivisions in the U.S.$9,387,0003,177
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$95,024,0001,657
Demand deposits$76,749,0001,175
Nontransaction accounts$138,847,0002,408
Money market deposit accounts (MMDAs)$6,076,0004,436
Other savings deposits (excluding MMDAs)$88,854,0001,219
Total time deposits$43,918,0003,024
Total time and savings deposits$157,122,0002,582
Noninterest-bearing deposits$76,749,0001,546
Interest-bearing deposits$157,122,0002,603
Retail deposits$222,341,0002,258
Estimated insured deposits$202,999,0002,143
IRAs and Keogh plan accounts$6,745,0002,673
Brokered deposits$1,836,0002,176
Fully insured brokered deposits$1,836,0001,978
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$232,245,0002,349
Deposits held in domestic offices$232,245,0002,349
Individuals, partnerships, and corporations$222,915,0002,204
U.S. Government$01,147
States and political subdivisions in the U.S.$9,330,0003,138
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$89,893,0001,707
Demand deposits$72,200,0001,211
Nontransaction accounts$142,352,0002,384
Money market deposit accounts (MMDAs)$5,943,0004,512
Other savings deposits (excluding MMDAs)$91,099,0001,220
Total time deposits$45,312,0003,006
Total time and savings deposits$160,045,0002,553
Noninterest-bearing deposits$72,200,0001,601
Interest-bearing deposits$160,045,0002,565
Retail deposits$220,499,0002,260
Estimated insured deposits$202,065,0002,145
IRAs and Keogh plan accounts$6,866,0002,710
Brokered deposits$1,836,0002,185
Fully insured brokered deposits$1,836,0001,988
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$237,355,0002,307
Deposits held in domestic offices$237,355,0002,307
Individuals, partnerships, and corporations$232,852,0002,125
U.S. Government$01,163
States and political subdivisions in the U.S.$4,503,0004,035
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$94,466,0001,620
Demand deposits$74,541,0001,175
Nontransaction accounts$142,889,0002,367
Money market deposit accounts (MMDAs)$5,986,0004,538
Other savings deposits (excluding MMDAs)$90,719,0001,225
Total time deposits$46,185,0002,993
Total time and savings deposits$162,814,0002,531
Noninterest-bearing deposits$74,541,0001,554
Interest-bearing deposits$162,814,0002,537
Retail deposits$225,103,0002,227
Estimated insured deposits$205,051,0002,117
IRAs and Keogh plan accounts$6,912,0002,738
Brokered deposits$359,0002,425
Fully insured brokered deposits$359,0002,211
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$235,648,0002,340
Deposits held in domestic offices$235,648,0002,340
Individuals, partnerships, and corporations$226,814,0002,188
U.S. Government$01,186
States and political subdivisions in the U.S.$8,834,0003,265
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$88,787,0001,753
Demand deposits$69,865,0001,251
Nontransaction accounts$146,861,0002,358
Money market deposit accounts (MMDAs)$5,904,0004,617
Other savings deposits (excluding MMDAs)$93,604,0001,211
Total time deposits$47,354,0002,977
Total time and savings deposits$165,783,0002,532
Noninterest-bearing deposits$69,865,0001,630
Interest-bearing deposits$165,783,0002,543
Retail deposits$222,749,0002,269
Estimated insured deposits$203,253,0002,157
IRAs and Keogh plan accounts$7,178,0002,687
Brokered deposits$359,0002,404
Fully insured brokered deposits$359,0002,186
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$222,476,0002,444
Deposits held in domestic offices$222,476,0002,444
Individuals, partnerships, and corporations$216,064,0002,253
U.S. Government$01,254
States and political subdivisions in the U.S.$6,412,0003,706
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$86,771,0001,768
Demand deposits$67,329,0001,284
Nontransaction accounts$135,705,0002,499
Money market deposit accounts (MMDAs)$4,945,0004,766
Other savings deposits (excluding MMDAs)$83,471,0001,264
Total time deposits$47,289,0002,988
Total time and savings deposits$155,147,0002,652
Noninterest-bearing deposits$67,329,0001,669
Interest-bearing deposits$155,147,0002,668
Retail deposits$210,760,0002,372
Estimated insured deposits$194,792,0002,225
IRAs and Keogh plan accounts$7,459,0002,643
Brokered deposits$359,0002,404
Fully insured brokered deposits$359,0002,215
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$226,315,0002,401
Deposits held in domestic offices$226,315,0002,401
Individuals, partnerships, and corporations$213,854,0002,269
U.S. Government$01,248
States and political subdivisions in the U.S.$12,461,0002,721
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$82,551,0001,825
Demand deposits$64,717,0001,318
Nontransaction accounts$143,764,0002,399
Money market deposit accounts (MMDAs)$5,760,0004,700
Other savings deposits (excluding MMDAs)$93,447,0001,186
Total time deposits$44,557,0003,158
Total time and savings deposits$161,598,0002,569
Noninterest-bearing deposits$64,717,0001,708
Interest-bearing deposits$161,598,0002,566
Retail deposits$217,594,0002,292
Estimated insured deposits$197,211,0002,190
IRAs and Keogh plan accounts$7,057,0002,792
Brokered deposits$359,0002,432
Fully insured brokered deposits$359,0002,245
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$218,734,0002,457
Deposits held in domestic offices$218,734,0002,457
Individuals, partnerships, and corporations$215,497,0002,251
U.S. Government$01,147
States and political subdivisions in the U.S.$3,237,0004,440
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$78,106,0001,903
Demand deposits$60,700,0001,375
Nontransaction accounts$140,628,0002,442
Money market deposit accounts (MMDAs)$6,272,0004,650
Other savings deposits (excluding MMDAs)$88,572,0001,216
Total time deposits$45,785,0003,141
Total time and savings deposits$158,034,0002,620
Noninterest-bearing deposits$60,700,0001,764
Interest-bearing deposits$158,034,0002,622
Retail deposits$209,668,0002,362
Estimated insured deposits$196,621,0002,193
IRAs and Keogh plan accounts$7,057,0002,821
Brokered deposits$359,0002,438
Fully insured brokered deposits$359,0002,247
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$216,035,0002,493
Deposits held in domestic offices$216,035,0002,493
Individuals, partnerships, and corporations$209,267,0002,321
U.S. Government$01,159
States and political subdivisions in the U.S.$6,768,0003,656
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$75,670,0001,981
Demand deposits$59,013,0001,420
Nontransaction accounts$140,365,0002,452
Money market deposit accounts (MMDAs)$5,699,0004,783
Other savings deposits (excluding MMDAs)$88,527,0001,218
Total time deposits$46,138,0003,139
Total time and savings deposits$157,022,0002,644
Noninterest-bearing deposits$59,013,0001,807
Interest-bearing deposits$157,022,0002,645
Retail deposits$207,294,0002,387
Estimated insured deposits$193,567,0002,231
IRAs and Keogh plan accounts$6,982,0002,850
Brokered deposits$411,0002,414
Fully insured brokered deposits$411,0002,227
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$220,132,0002,447
Deposits held in domestic offices$220,132,0002,447
Individuals, partnerships, and corporations$210,143,0002,314
U.S. Government$01,296
States and political subdivisions in the U.S.$9,989,0003,115
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$80,914,0001,839
Demand deposits$63,151,0001,317
Nontransaction accounts$139,218,0002,466
Money market deposit accounts (MMDAs)$4,837,0004,962
Other savings deposits (excluding MMDAs)$88,862,0001,205
Total time deposits$45,520,0003,193
Total time and savings deposits$156,981,0002,632
Noninterest-bearing deposits$63,151,0001,713
Interest-bearing deposits$156,981,0002,634
Retail deposits$211,707,0002,356
Estimated insured deposits$191,964,0002,232
IRAs and Keogh plan accounts$6,896,0002,889
Brokered deposits$411,0002,422
Fully insured brokered deposits$411,0002,245
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$215,822,0002,481
Deposits held in domestic offices$215,822,0002,481
Individuals, partnerships, and corporations$203,936,0002,356
U.S. Government$01,197
States and political subdivisions in the U.S.$11,886,0002,754
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$77,027,0001,846
Demand deposits$59,385,0001,354
Nontransaction accounts$138,795,0002,490
Money market deposit accounts (MMDAs)$4,888,0005,008
Other savings deposits (excluding MMDAs)$86,635,0001,214
Total time deposits$47,272,0003,162
Total time and savings deposits$156,437,0002,648
Noninterest-bearing deposits$59,385,0001,770
Interest-bearing deposits$156,437,0002,641
Retail deposits$206,512,0002,388
Estimated insured deposits$186,614,0002,294
IRAs and Keogh plan accounts$7,232,0002,850
Brokered deposits$411,0002,442
Fully insured brokered deposits$411,0002,263
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$218,449,0002,459
Deposits held in domestic offices$218,449,0002,458
Individuals, partnerships, and corporations$210,814,0002,291
U.S. Government$01,235
States and political subdivisions in the U.S.$7,635,0003,471
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$79,980,0001,778
Demand deposits$61,996,0001,257
Nontransaction accounts$138,469,0002,503
Money market deposit accounts (MMDAs)$5,122,0005,010
Other savings deposits (excluding MMDAs)$85,068,0001,228
Total time deposits$48,279,0003,162
Total time and savings deposits$156,453,0002,671
Noninterest-bearing deposits$61,996,0001,665
Interest-bearing deposits$156,454,0002,659
Retail deposits$208,482,0002,386
Estimated insured deposits$187,819,0002,298
IRAs and Keogh plan accounts$7,190,0002,894
Brokered deposits$411,0002,432
Fully insured brokered deposits$411,0002,266
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$216,926,0002,496
Deposits held in domestic offices$216,926,0002,496
Individuals, partnerships, and corporations$207,659,0002,344
U.S. Government$01,228
States and political subdivisions in the U.S.$9,267,0003,205
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$75,035,0001,915
Demand deposits$57,604,0001,355
Nontransaction accounts$141,891,0002,497
Money market deposit accounts (MMDAs)$4,468,0005,198
Other savings deposits (excluding MMDAs)$89,089,0001,218
Total time deposits$48,333,0003,188
Total time and savings deposits$159,322,0002,663
Noninterest-bearing deposits$57,604,0001,771
Interest-bearing deposits$159,322,0002,645
Retail deposits$207,902,0002,409
Estimated insured deposits$182,074,0002,393
IRAs and Keogh plan accounts$7,091,0002,931
Brokered deposits$411,0002,410
Fully insured brokered deposits$411,0002,243
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$220,822,0002,459
Deposits held in domestic offices$220,822,0002,458
Individuals, partnerships, and corporations$210,017,0002,306
U.S. Government$01,345
States and political subdivisions in the U.S.$10,805,0002,976
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$75,922,0001,871
Demand deposits$57,837,0001,346
Nontransaction accounts$144,900,0002,451
Money market deposit accounts (MMDAs)$4,214,0005,285
Other savings deposits (excluding MMDAs)$83,323,0001,235
Total time deposits$57,363,0002,824
Total time and savings deposits$162,985,0002,604
Noninterest-bearing deposits$57,837,0001,763
Interest-bearing deposits$162,985,0002,594
Retail deposits$208,602,0002,393
Estimated insured deposits$180,181,0002,410
IRAs and Keogh plan accounts$7,254,0002,934
Brokered deposits$411,0002,412
Fully insured brokered deposits$411,0002,253
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$216,896,0002,496
Deposits held in domestic offices$216,896,0002,496
Individuals, partnerships, and corporations$202,232,0002,397
U.S. Government$01,257
States and political subdivisions in the U.S.$14,664,0002,409
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$72,164,0001,880
Demand deposits$54,797,0001,355
Nontransaction accounts$144,732,0002,498
Money market deposit accounts (MMDAs)$4,292,0005,343
Other savings deposits (excluding MMDAs)$80,814,0001,257
Total time deposits$59,626,0002,783
Total time and savings deposits$162,099,0002,627
Noninterest-bearing deposits$54,797,0001,801
Interest-bearing deposits$162,099,0002,616
Retail deposits$203,750,0002,437
Estimated insured deposits$178,294,0002,456
IRAs and Keogh plan accounts$7,241,0002,992
Brokered deposits$258,0002,468
Fully insured brokered deposits$258,0002,316
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$203,290,0002,639
Deposits held in domestic offices$203,290,0002,638
Individuals, partnerships, and corporations$197,061,0002,450
U.S. Government$01,331
States and political subdivisions in the U.S.$6,229,0003,804
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$71,544,0001,875
Demand deposits$53,466,0001,370
Nontransaction accounts$131,746,0002,676
Money market deposit accounts (MMDAs)$4,115,0005,414
Other savings deposits (excluding MMDAs)$74,832,0001,293
Total time deposits$52,799,0003,156
Total time and savings deposits$149,824,0002,840
Noninterest-bearing deposits$53,466,0001,820
Interest-bearing deposits$149,824,0002,819
Retail deposits$193,326,0002,550
Estimated insured deposits$181,950,0002,421
IRAs and Keogh plan accounts$7,382,0002,993
Brokered deposits$258,0002,478
Fully insured brokered deposits$258,0002,328
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$207,135,0002,613
Deposits held in domestic offices$207,135,0002,613
Individuals, partnerships, and corporations$195,129,0002,483
U.S. Government$01,317
States and political subdivisions in the U.S.$12,006,0002,752
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$68,718,0001,961
Demand deposits$50,408,0001,437
Nontransaction accounts$138,417,0002,605
Money market deposit accounts (MMDAs)$4,309,0005,446
Other savings deposits (excluding MMDAs)$79,754,0001,267
Total time deposits$54,354,0003,135
Total time and savings deposits$156,727,0002,775
Noninterest-bearing deposits$50,408,0001,883
Interest-bearing deposits$156,727,0002,759
Retail deposits$196,538,0002,534
Estimated insured deposits$181,370,0002,456
IRAs and Keogh plan accounts$7,412,0003,034
Brokered deposits$258,0002,473
Fully insured brokered deposits$258,0002,319
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$204,528,0002,630
Deposits held in domestic offices$204,528,0002,630
Individuals, partnerships, and corporations$192,572,0002,513
U.S. Government$01,474
States and political subdivisions in the U.S.$11,956,0002,737
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,666,0001,912
Demand deposits$52,248,0001,358
Nontransaction accounts$134,862,0002,655
Money market deposit accounts (MMDAs)$3,895,0005,555
Other savings deposits (excluding MMDAs)$75,361,0001,296
Total time deposits$55,606,0003,115
Total time and savings deposits$152,280,0002,829
Noninterest-bearing deposits$52,248,0001,793
Interest-bearing deposits$152,280,0002,810
Retail deposits$193,422,0002,563
Estimated insured deposits$177,209,0002,483
IRAs and Keogh plan accounts$7,366,0003,101
Brokered deposits$258,0002,489
Fully insured brokered deposits$258,0002,340
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$207,675,0002,582
Deposits held in domestic offices$207,675,0002,581
Individuals, partnerships, and corporations$189,022,0002,571
U.S. Government$01,406
States and political subdivisions in the U.S.$18,653,0001,948
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$66,186,0001,948
Demand deposits$48,669,0001,419
Nontransaction accounts$141,489,0002,582
Money market deposit accounts (MMDAs)$4,667,0005,476
Other savings deposits (excluding MMDAs)$81,061,0001,251
Total time deposits$55,761,0003,158
Total time and savings deposits$159,006,0002,715
Noninterest-bearing deposits$48,669,0001,880
Interest-bearing deposits$159,006,0002,693
Retail deposits$196,126,0002,519
Estimated insured deposits$175,033,0002,530
IRAs and Keogh plan accounts$7,463,0003,126
Brokered deposits$258,0002,506
Fully insured brokered deposits$258,0002,367
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$200,526,0002,659
Deposits held in domestic offices$200,526,0002,658
Individuals, partnerships, and corporations$189,790,0002,545
U.S. Government$01,377
States and political subdivisions in the U.S.$10,736,0002,860
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,891,0001,838
Demand deposits$50,657,0001,300
Nontransaction accounts$131,635,0002,745
Money market deposit accounts (MMDAs)$4,462,0005,552
Other savings deposits (excluding MMDAs)$72,752,0001,311
Total time deposits$54,421,0003,289
Total time and savings deposits$149,869,0002,874
Noninterest-bearing deposits$50,657,0001,769
Interest-bearing deposits$149,869,0002,849
Retail deposits$191,366,0002,574
Estimated insured deposits$177,230,0002,505
IRAs and Keogh plan accounts$7,299,0003,198
Brokered deposits$842,0002,328
Fully insured brokered deposits$842,0002,165
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$201,225,0002,701
Deposits held in domestic offices$201,225,0002,701
Individuals, partnerships, and corporations$186,937,0002,608
U.S. Government$01,424
States and political subdivisions in the U.S.$14,182,0002,408
Commercial banks and other depository institutions in U.S.$106,0002,908
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,939,0001,880
Demand deposits$49,653,0001,315
Nontransaction accounts$133,286,0002,754
Money market deposit accounts (MMDAs)$4,328,0005,648
Other savings deposits (excluding MMDAs)$74,368,0001,310
Total time deposits$54,590,0003,340
Total time and savings deposits$151,572,0002,906
Noninterest-bearing deposits$49,653,0001,797
Interest-bearing deposits$151,572,0002,883
Retail deposits$191,776,0002,608
Estimated insured deposits$174,464,0002,574
IRAs and Keogh plan accounts$7,249,0003,232
Brokered deposits$838,0002,362
Fully insured brokered deposits$838,0002,205
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$198,679,0002,728
Deposits held in domestic offices$198,679,0002,727
Individuals, partnerships, and corporations$185,072,0002,637
U.S. Government$01,583
States and political subdivisions in the U.S.$13,507,0002,490
Commercial banks and other depository institutions in U.S.$100,0002,963
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,807,0001,936
Demand deposits$47,330,0001,423
Nontransaction accounts$131,872,0002,764
Money market deposit accounts (MMDAs)$4,118,0005,689
Other savings deposits (excluding MMDAs)$71,591,0001,321
Total time deposits$56,163,0003,315
Total time and savings deposits$151,349,0002,888
Noninterest-bearing deposits$47,330,0001,902
Interest-bearing deposits$151,349,0002,860
Retail deposits$188,615,0002,642
Estimated insured deposits$176,156,0002,652
IRAs and Keogh plan accounts$7,246,0003,256
Brokered deposits$835,0002,390
Fully insured brokered deposits$835,0002,234
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$192,444,0002,784
Deposits held in domestic offices$192,444,0002,783
Individuals, partnerships, and corporations$177,881,0002,710
U.S. Government$01,457
States and political subdivisions in the U.S.$14,563,0002,326
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,285,0002,026
Demand deposits$44,380,0001,402
Nontransaction accounts$132,159,0002,807
Money market deposit accounts (MMDAs)$4,589,0005,641
Other savings deposits (excluding MMDAs)$69,896,0001,347
Total time deposits$57,674,0003,323
Total time and savings deposits$148,064,0002,960
Noninterest-bearing deposits$44,387,0001,932
Interest-bearing deposits$148,057,0002,926
Retail deposits$181,235,0002,696
Estimated insured deposits$168,664,0002,760
IRAs and Keogh plan accounts$7,080,0003,360
Brokered deposits$826,0002,435
Fully insured brokered deposits$826,0002,273
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$189,453,0002,823
Deposits held in domestic offices$189,453,0002,822
Individuals, partnerships, and corporations$182,209,0002,642
U.S. Government$01,535
States and political subdivisions in the U.S.$7,244,0003,572
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,796,0001,937
Demand deposits$45,064,0001,350
Nontransaction accounts$127,657,0002,890
Money market deposit accounts (MMDAs)$5,056,0005,587
Other savings deposits (excluding MMDAs)$64,113,0001,398
Total time deposits$58,488,0003,360
Total time and savings deposits$144,389,0003,011
Noninterest-bearing deposits$45,064,0001,853
Interest-bearing deposits$144,389,0002,979
Retail deposits$178,523,0002,730
Estimated insured deposits$173,612,0002,696
IRAs and Keogh plan accounts$7,323,0003,319
Brokered deposits$823,0002,496
Fully insured brokered deposits$823,0002,331
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$191,724,0002,825
Deposits held in domestic offices$191,724,0002,824
Individuals, partnerships, and corporations$178,570,0002,712
U.S. Government$01,579
States and political subdivisions in the U.S.$13,154,0002,524
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,179,0002,000
Demand deposits$43,458,0001,383
Nontransaction accounts$131,545,0002,877
Money market deposit accounts (MMDAs)$5,585,0005,499
Other savings deposits (excluding MMDAs)$67,080,0001,367
Total time deposits$58,880,0003,405
Total time and savings deposits$148,266,0003,013
Noninterest-bearing deposits$43,458,0001,903
Interest-bearing deposits$148,266,0002,973
Retail deposits$179,818,0002,748
Estimated insured deposits$171,162,0002,744
IRAs and Keogh plan accounts$7,192,0003,372
Brokered deposits$819,0002,554
Fully insured brokered deposits$819,0002,390
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$185,366,0002,854
Deposits held in domestic offices$185,366,0002,853
Individuals, partnerships, and corporations$174,177,0002,739
U.S. Government$01,780
States and political subdivisions in the U.S.$11,189,0002,705
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,573,0001,990
Demand deposits$42,564,0001,336
Nontransaction accounts$126,793,0002,954
Money market deposit accounts (MMDAs)$5,543,0005,493
Other savings deposits (excluding MMDAs)$61,938,0001,369
Total time deposits$59,312,0003,449
Total time and savings deposits$142,802,0003,045
Noninterest-bearing deposits$42,564,0001,848
Interest-bearing deposits$142,802,0003,028
Retail deposits$173,848,0002,778
Estimated insured deposits$166,743,0002,788
IRAs and Keogh plan accounts$7,211,0003,374
Brokered deposits$815,0002,629
Fully insured brokered deposits$815,0002,459
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$185,711,0002,832
Deposits held in domestic offices$185,711,0002,831
Individuals, partnerships, and corporations$169,758,0002,804
U.S. Government$01,652
States and political subdivisions in the U.S.$15,953,0002,058
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,701,0002,055
Demand deposits$40,347,0001,355
Nontransaction accounts$131,010,0002,896
Money market deposit accounts (MMDAs)$6,230,0005,375
Other savings deposits (excluding MMDAs)$64,285,0001,346
Total time deposits$60,495,0003,484
Total time and savings deposits$145,364,0003,003
Noninterest-bearing deposits$40,347,0001,878
Interest-bearing deposits$145,364,0003,000
Retail deposits$173,240,0002,752
Estimated insured deposits$163,326,0002,815
IRAs and Keogh plan accounts$7,208,0003,418
Brokered deposits$897,0002,717
Fully insured brokered deposits$897,0002,543
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$183,654,0002,868
Deposits held in domestic offices$183,654,0002,867
Individuals, partnerships, and corporations$173,336,0002,767
U.S. Government$01,633
States and political subdivisions in the U.S.$10,318,0002,752
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,719,0001,907
Demand deposits$41,336,0001,237
Nontransaction accounts$126,935,0002,995
Money market deposit accounts (MMDAs)$6,535,0005,345
Other savings deposits (excluding MMDAs)$59,131,0001,389
Total time deposits$61,269,0003,507
Total time and savings deposits$142,318,0003,065
Noninterest-bearing deposits$41,336,0001,771
Interest-bearing deposits$142,318,0003,057
Retail deposits$171,416,0002,784
Estimated insured deposits$163,767,0002,812
IRAs and Keogh plan accounts$7,292,0003,407
Brokered deposits$1,304,0002,662
Fully insured brokered deposits$1,304,0002,480
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$189,564,0002,823
Deposits held in domestic offices$189,564,0002,821
Individuals, partnerships, and corporations$165,033,0002,907
U.S. Government$01,643
States and political subdivisions in the U.S.$24,531,0001,466
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$53,209,0002,041
Demand deposits$37,370,0001,351
Nontransaction accounts$136,355,0002,879
Money market deposit accounts (MMDAs)$5,530,0005,596
Other savings deposits (excluding MMDAs)$68,905,0001,287
Total time deposits$61,920,0003,527
Total time and savings deposits$152,194,0002,975
Noninterest-bearing deposits$37,370,0001,898
Interest-bearing deposits$152,194,0002,968
Retail deposits$177,814,0002,713
Estimated insured deposits$162,967,0002,865
IRAs and Keogh plan accounts$7,149,0003,466
Brokered deposits$1,098,0002,767
Fully insured brokered deposits$1,098,0002,593
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$182,249,0002,910
Deposits held in domestic offices$182,249,0002,907
Individuals, partnerships, and corporations$166,216,0002,888
U.S. Government$02,902
States and political subdivisions in the U.S.$15,918,0002,057
Commercial banks and other depository institutions in U.S.$115,0002,906
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,706,0001,957
Demand deposits$38,043,0001,289
Nontransaction accounts$128,543,0003,018
Money market deposit accounts (MMDAs)$5,484,0005,589
Other savings deposits (excluding MMDAs)$59,638,0001,365
Total time deposits$63,421,0003,546
Total time and savings deposits$144,206,0003,100
Noninterest-bearing deposits$38,043,0001,821
Interest-bearing deposits$144,206,0003,085
Retail deposits$169,000,0002,810
Estimated insured deposits$160,678,0002,882
IRAs and Keogh plan accounts$7,187,0003,459
Brokered deposits$1,337,0002,819
Fully insured brokered deposits$1,337,0002,634
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$182,525,0002,933
Deposits held in domestic offices$182,525,0002,930
Individuals, partnerships, and corporations$162,088,0002,961
U.S. Government$03,279
States and political subdivisions in the U.S.$20,437,0001,630
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$51,175,0001,961
Demand deposits$36,002,0001,304
Nontransaction accounts$131,350,0003,012
Money market deposit accounts (MMDAs)$5,620,0005,568
Other savings deposits (excluding MMDAs)$61,630,0001,342
Total time deposits$64,100,0003,618
Total time and savings deposits$146,523,0003,090
Noninterest-bearing deposits$36,002,0001,874
Interest-bearing deposits$146,523,0003,083
Retail deposits$168,684,0002,815
Estimated insured deposits$153,954,0002,943
IRAs and Keogh plan accounts$7,448,0003,446
Brokered deposits$1,484,0002,868
Fully insured brokered deposits$1,484,0002,669
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$175,495,0003,051
Deposits held in domestic offices$175,495,0003,048
Individuals, partnerships, and corporations$164,187,0002,944
U.S. Government$03,428
States and political subdivisions in the U.S.$11,308,0002,611
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$50,994,0001,939
Demand deposits$34,931,0001,328
Nontransaction accounts$124,501,0003,170
Money market deposit accounts (MMDAs)$5,363,0005,660
Other savings deposits (excluding MMDAs)$56,266,0001,403
Total time deposits$62,872,0003,734
Total time and savings deposits$140,564,0003,209
Noninterest-bearing deposits$34,931,0001,898
Interest-bearing deposits$140,564,0003,205
Retail deposits$162,741,0002,909
Estimated insured deposits$156,205,0002,935
IRAs and Keogh plan accounts$7,219,0003,519
Brokered deposits$1,821,0002,864
Fully insured brokered deposits$1,821,0002,654
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$183,730,0002,968
Deposits held in domestic offices$183,730,0002,966
Individuals, partnerships, and corporations$163,241,0002,992
U.S. Government$03,500
States and political subdivisions in the U.S.$20,252,0001,723
Commercial banks and other depository institutions in U.S.$237,0002,719
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,737,0001,894
Demand deposits$36,012,0001,234
Nontransaction accounts$131,993,0003,104
Money market deposit accounts (MMDAs)$5,786,0005,598
Other savings deposits (excluding MMDAs)$63,908,0001,311
Total time deposits$62,299,0003,840
Total time and savings deposits$147,718,0003,156
Noninterest-bearing deposits$36,012,0001,820
Interest-bearing deposits$147,718,0003,141
Retail deposits$171,167,0002,804
Estimated insured deposits$153,882,0003,011
IRAs and Keogh plan accounts$7,097,0003,549
Brokered deposits$3,561,0002,581
Fully insured brokered deposits$3,561,0002,396
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$172,246,0003,127
Deposits held in domestic offices$172,246,0003,126
Individuals, partnerships, and corporations$159,382,0003,060
U.S. Government$03,705
States and political subdivisions in the U.S.$12,626,0002,430
Commercial banks and other depository institutions in U.S.$238,0002,697
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,678,0001,791
Demand deposits$37,823,0001,191
Nontransaction accounts$118,568,0003,320
Money market deposit accounts (MMDAs)$5,002,0005,769
Other savings deposits (excluding MMDAs)$51,952,0001,443
Total time deposits$61,614,0003,874
Total time and savings deposits$134,423,0003,361
Noninterest-bearing deposits$37,823,0001,756
Interest-bearing deposits$134,423,0003,359
Retail deposits$144,248,0002,927
Estimated insured deposits$156,979,0002,942
IRAs and Keogh plan accounts$7,024,0003,575
Brokered deposits$2,780,0002,788
Fully insured brokered deposits$1,138,0002,807
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$170,959,0003,132
Deposits held in domestic offices$170,959,0003,131
Individuals, partnerships, and corporations$154,636,0003,112
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$15,658,0002,003
Commercial banks and other depository institutions in U.S.$571,0002,165
Banks in foreign countries$0114
Foreign governments and official institutions$93,00081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,629,0001,993
Demand deposits$31,381,0001,442
Nontransaction accounts$124,330,0003,244
Money market deposit accounts (MMDAs)$6,613,0005,400
Other savings deposits (excluding MMDAs)$53,326,0001,428
Total time deposits$64,391,0003,813
Total time and savings deposits$139,578,0003,266
Noninterest-bearing deposits$31,381,0002,053
Interest-bearing deposits$139,578,0003,256
Retail deposits$142,020,0002,942
Estimated insured deposits$147,750,0003,098
IRAs and Keogh plan accounts$6,988,0003,570
Brokered deposits$4,744,0002,574
Fully insured brokered deposits$2,857,0002,520
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$168,325,0003,171
Deposits held in domestic offices$168,325,0003,169
Individuals, partnerships, and corporations$157,205,0003,080
U.S. Government$03,557
States and political subdivisions in the U.S.$10,686,0002,657
Commercial banks and other depository institutions in U.S.$434,0002,379
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,701,0001,697
Demand deposits$36,348,0001,200
Nontransaction accounts$115,624,0003,423
Money market deposit accounts (MMDAs)$6,081,0005,533
Other savings deposits (excluding MMDAs)$49,076,0001,474
Total time deposits$60,467,0004,021
Total time and savings deposits$131,977,0003,417
Noninterest-bearing deposits$36,348,0001,769
Interest-bearing deposits$131,977,0003,414
Retail deposits$143,588,0002,927
Estimated insured deposits$134,033,0002,962
IRAs and Keogh plan accounts$7,310,0003,456
Brokered deposits$5,759,0002,496
Fully insured brokered deposits$3,687,0002,497
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$163,963,0003,244
Deposits held in domestic offices$163,963,0003,242
Individuals, partnerships, and corporations$152,339,0003,143
U.S. Government$03,628
States and political subdivisions in the U.S.$11,623,0002,572
Commercial banks and other depository institutions in U.S.$1,0003,477
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,619,0001,845
Demand deposits$32,952,0001,338
Nontransaction accounts$115,344,0003,434
Money market deposit accounts (MMDAs)$5,148,0005,788
Other savings deposits (excluding MMDAs)$49,392,0001,460
Total time deposits$60,804,0004,015
Total time and savings deposits$131,011,0003,439
Noninterest-bearing deposits$32,952,0001,937
Interest-bearing deposits$131,011,0003,429
Retail deposits$141,390,0002,976
Estimated insured deposits$131,486,0003,014
IRAs and Keogh plan accounts$7,012,0003,488
Brokered deposits$7,347,0002,400
Fully insured brokered deposits$7,347,0002,147
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$152,869,0003,374
Deposits held in domestic offices$152,869,0003,372
Individuals, partnerships, and corporations$145,636,0003,205
U.S. Government$03,888
States and political subdivisions in the U.S.$7,232,0003,419
Commercial banks and other depository institutions in U.S.$1,0003,396
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,267,0001,716
Demand deposits$33,709,0001,314
Nontransaction accounts$102,602,0003,654
Money market deposit accounts (MMDAs)$5,041,0005,770
Other savings deposits (excluding MMDAs)$41,318,0001,562
Total time deposits$56,243,0004,171
Total time and savings deposits$119,160,0003,607
Noninterest-bearing deposits$33,709,0001,886
Interest-bearing deposits$119,160,0003,617
Retail deposits$136,498,0003,029
Estimated insured deposits$127,913,0003,045
IRAs and Keogh plan accounts$6,744,0003,486
Brokered deposits$9,686,0002,191
Fully insured brokered deposits$9,686,0002,035
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$142,728,0003,506
Deposits held in domestic offices$142,728,0003,503
Individuals, partnerships, and corporations$136,744,0003,344
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$5,981,0003,648
Commercial banks and other depository institutions in U.S.$1,0003,286
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,744,0001,907
Demand deposits$29,516,0001,557
Nontransaction accounts$96,984,0003,794
Money market deposit accounts (MMDAs)$4,260,0006,026
Other savings deposits (excluding MMDAs)$42,797,0001,550
Total time deposits$49,927,0004,450
Total time and savings deposits$113,212,0003,690
Noninterest-bearing deposits$29,516,0002,153
Interest-bearing deposits$113,212,0003,712
Retail deposits$131,011,0003,087
Estimated insured deposits$122,313,0003,124
IRAs and Keogh plan accounts$6,193,0003,618
Brokered deposits$9,229,0002,039
Fully insured brokered deposits$9,229,0001,923
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$144,945,0003,464
Deposits held in domestic offices$144,945,0003,461
Individuals, partnerships, and corporations$142,659,0003,237
U.S. Government$10,0002,110
States and political subdivisions in the U.S.$2,275,0005,242
Commercial banks and other depository institutions in U.S.$1,0003,261
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,202,0001,760
Demand deposits$33,024,0001,382
Nontransaction accounts$95,743,0003,813
Money market deposit accounts (MMDAs)$4,802,0005,882
Other savings deposits (excluding MMDAs)$40,421,0001,609
Total time deposits$50,520,0004,400
Total time and savings deposits$111,921,0003,718
Noninterest-bearing deposits$33,024,0001,953
Interest-bearing deposits$111,921,0003,735
Retail deposits$131,712,0003,071
Estimated insured deposits$124,600,0003,030
IRAs and Keogh plan accounts$6,120,0003,631
Brokered deposits$9,229,0001,786
Fully insured brokered deposits$9,229,0001,658
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$148,964,0003,416
Deposits held in domestic offices$148,964,0003,413
Individuals, partnerships, and corporations$142,323,0003,270
U.S. Government$03,876
States and political subdivisions in the U.S.$5,456,0003,842
Commercial banks and other depository institutions in U.S.$1,185,0001,534
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,463,0001,736
Demand deposits$31,480,0001,457
Nontransaction accounts$99,501,0003,718
Money market deposit accounts (MMDAs)$3,956,0006,140
Other savings deposits (excluding MMDAs)$39,609,0001,603
Total time deposits$55,936,0004,143
Total time and savings deposits$117,484,0003,614
Noninterest-bearing deposits$31,480,0002,013
Interest-bearing deposits$117,484,0003,620
Retail deposits$136,539,0002,989
Estimated insured deposits$128,534,0002,949
IRAs and Keogh plan accounts$5,946,0003,677
Brokered deposits$15,972,0001,303
Fully insured brokered deposits$15,972,0001,197
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$153,686,0003,290
Deposits held in domestic offices$153,686,0003,288
Individuals, partnerships, and corporations$148,997,0003,120
U.S. Government$04,156
States and political subdivisions in the U.S.$4,688,0004,086
Commercial banks and other depository institutions in U.S.$1,0003,123
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,840,0001,640
Demand deposits$30,633,0001,551
Nontransaction accounts$101,846,0003,611
Money market deposit accounts (MMDAs)$4,333,0005,950
Other savings deposits (excluding MMDAs)$42,313,0001,546
Total time deposits$55,200,0004,139
Total time and savings deposits$123,053,0003,434
Noninterest-bearing deposits$33,633,0001,895
Interest-bearing deposits$120,053,0003,493
Retail deposits$141,660,0002,852
Estimated insured deposits$127,629,0002,926
IRAs and Keogh plan accounts$5,945,0003,664
Brokered deposits$15,716,0001,263
Fully insured brokered deposits$15,716,0001,160
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$153,879,0003,239
Deposits held in domestic offices$153,879,0003,237
Individuals, partnerships, and corporations$151,968,0003,034
U.S. Government$03,924
States and political subdivisions in the U.S.$1,910,0005,397
Commercial banks and other depository institutions in U.S.$1,0003,079
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,150,0001,679
Demand deposits$30,877,0001,507
Nontransaction accounts$104,729,0003,541
Money market deposit accounts (MMDAs)$7,697,0004,937
Other savings deposits (excluding MMDAs)$38,170,0001,612
Total time deposits$58,862,0003,952
Total time and savings deposits$123,002,0003,423
Noninterest-bearing deposits$30,877,0002,057
Interest-bearing deposits$123,002,0003,425
Retail deposits$137,496,0002,903
Estimated insured deposits$126,380,0002,925
IRAs and Keogh plan accounts$6,161,0003,610
Brokered deposits$18,975,0001,150
Fully insured brokered deposits$18,975,0001,049
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$164,901,0003,066
Deposits held in domestic offices$164,901,0003,064
Individuals, partnerships, and corporations$163,710,0002,843
U.S. Government$04,057
States and political subdivisions in the U.S.$1,190,0005,918
Commercial banks and other depository institutions in U.S.$1,0003,098
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,484,0001,505
Demand deposits$32,118,0001,579
Nontransaction accounts$108,417,0003,424
Money market deposit accounts (MMDAs)$6,383,0005,280
Other savings deposits (excluding MMDAs)$42,660,0001,542
Total time deposits$59,374,0003,885
Total time and savings deposits$132,783,0003,215
Noninterest-bearing deposits$32,118,0002,102
Interest-bearing deposits$132,783,0003,202
Retail deposits$144,220,0002,814
Estimated insured deposits$127,425,0002,927
IRAs and Keogh plan accounts$6,218,0003,582
Brokered deposits$19,102,0001,153
Fully insured brokered deposits$19,102,0001,044
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$152,401,0003,288
Deposits held in domestic offices$152,401,0003,286
Individuals, partnerships, and corporations$150,870,0003,082
U.S. Government$04,056
States and political subdivisions in the U.S.$1,530,0005,731
Commercial banks and other depository institutions in U.S.$1,0003,122
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,637,0001,853
Demand deposits$31,305,0001,680
Nontransaction accounts$101,764,0003,584
Money market deposit accounts (MMDAs)$4,591,0005,888
Other savings deposits (excluding MMDAs)$41,445,0001,540
Total time deposits$55,728,0004,049
Total time and savings deposits$121,096,0003,462
Noninterest-bearing deposits$31,305,0002,160
Interest-bearing deposits$121,096,0003,460
Retail deposits$129,037,0003,088
Estimated insured deposits$119,451,0003,095
IRAs and Keogh plan accounts$6,132,0003,552
Brokered deposits$13,635,0001,370
Fully insured brokered deposits$13,635,0001,234
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$149,952,0003,297
Deposits held in domestic offices$149,952,0003,294
Individuals, partnerships, and corporations$146,979,0003,109
U.S. Government$04,273
States and political subdivisions in the U.S.$2,972,0004,854
Commercial banks and other depository institutions in U.S.$1,0003,166
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,941,0001,917
Demand deposits$32,269,0001,645
Nontransaction accounts$100,011,0003,551
Money market deposit accounts (MMDAs)$4,803,0005,777
Other savings deposits (excluding MMDAs)$41,110,0001,519
Total time deposits$54,098,0004,086
Total time and savings deposits$117,683,0003,487
Noninterest-bearing deposits$32,269,0002,136
Interest-bearing deposits$117,683,0003,489
Retail deposits$127,357,0003,030
Estimated insured deposits$118,314,0003,077
IRAs and Keogh plan accounts$6,248,0003,461
Brokered deposits$12,484,0001,427
Fully insured brokered deposits$12,484,0001,268
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$143,882,0003,372
Deposits held in domestic offices$143,882,0003,369
Individuals, partnerships, and corporations$140,704,0003,181
U.S. Government$04,163
States and political subdivisions in the U.S.$3,177,0004,672
Commercial banks and other depository institutions in U.S.$1,0003,196
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,644,0001,977
Demand deposits$30,745,0001,776
Nontransaction accounts$95,238,0003,660
Money market deposit accounts (MMDAs)$5,048,0005,675
Other savings deposits (excluding MMDAs)$39,488,0001,536
Total time deposits$50,702,0004,220
Total time and savings deposits$113,137,0003,546
Noninterest-bearing deposits$30,745,0002,233
Interest-bearing deposits$113,137,0003,559
Retail deposits$123,595,0003,057
Estimated insured deposits$114,785,0003,128
IRAs and Keogh plan accounts$6,044,0003,522
Brokered deposits$8,973,0001,638
Fully insured brokered deposits$8,973,0001,459
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$156,786,0003,109
Deposits held in domestic offices$156,786,0003,106
Individuals, partnerships, and corporations$153,445,0002,931
U.S. Government$04,264
States and political subdivisions in the U.S.$3,340,0004,610
Commercial banks and other depository institutions in U.S.$1,0003,193
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,006,0001,815
Demand deposits$35,147,0001,613
Nontransaction accounts$101,780,0003,406
Money market deposit accounts (MMDAs)$4,948,0005,762
Other savings deposits (excluding MMDAs)$43,965,0001,445
Total time deposits$52,867,0004,002
Total time and savings deposits$121,639,0003,324
Noninterest-bearing deposits$35,147,0002,012
Interest-bearing deposits$121,639,0003,325
Retail deposits$135,152,0002,854
Estimated insured deposits$123,670,0002,894
IRAs and Keogh plan accounts$6,148,0003,446
Brokered deposits$9,078,0001,561
Fully insured brokered deposits$9,078,0001,381
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$149,091,0003,213
Deposits held in domestic offices$149,091,0003,210
Individuals, partnerships, and corporations$145,553,0003,038
U.S. Government$04,261
States and political subdivisions in the U.S.$3,522,0004,576
Commercial banks and other depository institutions in U.S.$16,0003,004
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,407,0002,075
Demand deposits$31,227,0001,879
Nontransaction accounts$97,684,0003,493
Money market deposit accounts (MMDAs)$3,953,0006,161
Other savings deposits (excluding MMDAs)$43,194,0001,464
Total time deposits$50,537,0004,058
Total time and savings deposits$117,864,0003,367
Noninterest-bearing deposits$31,227,0002,230
Interest-bearing deposits$117,864,0003,374
Retail deposits$129,702,0002,963
Estimated insured deposits$119,734,0002,975
IRAs and Keogh plan accounts$6,096,0003,407
Brokered deposits$6,775,0001,624
Fully insured brokered deposits$6,775,0001,429
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$153,847,0003,100
Deposits held in domestic offices$153,847,0003,096
Individuals, partnerships, and corporations$148,231,0002,981
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$5,580,0003,694
Commercial banks and other depository institutions in U.S.$32,0002,908
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,406,0001,967
Demand deposits$33,775,0001,790
Nontransaction accounts$99,441,0003,392
Money market deposit accounts (MMDAs)$5,250,0005,701
Other savings deposits (excluding MMDAs)$43,537,0001,459
Total time deposits$50,654,0003,937
Total time and savings deposits$120,072,0003,286
Noninterest-bearing deposits$33,775,0002,128
Interest-bearing deposits$120,072,0003,294
Retail deposits$134,482,0002,873
Estimated insured deposits$125,173,0002,846
IRAs and Keogh plan accounts$6,006,0003,433
Brokered deposits$6,771,0001,559
Fully insured brokered deposits$6,771,0001,366
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$146,420,0003,185
Deposits held in domestic offices$146,420,0003,181
Individuals, partnerships, and corporations$143,847,0002,988
U.S. Government$04,317
States and political subdivisions in the U.S.$2,541,0005,160
Commercial banks and other depository institutions in U.S.$32,0002,925
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,619,0002,093
Demand deposits$30,677,0001,996
Nontransaction accounts$94,801,0003,443
Money market deposit accounts (MMDAs)$5,018,0005,799
Other savings deposits (excluding MMDAs)$44,520,0001,431
Total time deposits$45,263,0004,245
Total time and savings deposits$115,743,0003,311
Noninterest-bearing deposits$30,677,0002,297
Interest-bearing deposits$115,743,0003,324
Retail deposits$132,837,0002,855
Estimated insured deposits$121,164,0002,886
IRAs and Keogh plan accounts$5,998,0003,454
Brokered deposits$1,815,0002,184
Fully insured brokered deposits$1,815,0001,908
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$152,056,0003,016
Deposits held in domestic offices$152,056,0003,013
Individuals, partnerships, and corporations$148,898,0002,840
U.S. Government$04,271
States and political subdivisions in the U.S.$3,126,0004,814
Commercial banks and other depository institutions in U.S.$32,0002,930
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,878,0002,086
Demand deposits$31,528,0001,923
Nontransaction accounts$99,178,0003,266
Money market deposit accounts (MMDAs)$5,280,0005,716
Other savings deposits (excluding MMDAs)$47,028,0001,363
Total time deposits$46,870,0004,044
Total time and savings deposits$120,528,0003,156
Noninterest-bearing deposits$31,528,0002,195
Interest-bearing deposits$120,528,0003,172
Retail deposits$138,017,0002,722
Estimated insured deposits$123,553,0002,817
IRAs and Keogh plan accounts$6,131,0003,373
Brokered deposits$1,811,0002,037
Fully insured brokered deposits$1,811,0001,769
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$153,179,0003,000
Deposits held in domestic offices$153,179,0002,995
Individuals, partnerships, and corporations$150,855,0002,819
U.S. Government$04,329
States and political subdivisions in the U.S.$2,291,0005,381
Commercial banks and other depository institutions in U.S.$33,0002,963
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,276,0002,211
Demand deposits$29,822,0001,988
Nontransaction accounts$102,903,0003,153
Money market deposit accounts (MMDAs)$5,895,0005,608
Other savings deposits (excluding MMDAs)$46,611,0001,365
Total time deposits$50,397,0003,734
Total time and savings deposits$123,357,0003,098
Noninterest-bearing deposits$29,831,0002,235
Interest-bearing deposits$123,348,0003,115
Retail deposits$137,459,0002,736
Estimated insured deposits$124,961,0002,782
IRAs and Keogh plan accounts$6,360,0003,297
Brokered deposits$2,383,0001,806
Fully insured brokered deposits$2,383,0001,560
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$152,169,0003,009
Deposits held in domestic offices$152,169,0003,004
Individuals, partnerships, and corporations$149,030,0002,836
U.S. Government$04,510
States and political subdivisions in the U.S.$3,075,0004,904
Commercial banks and other depository institutions in U.S.$64,0002,863
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,597,0002,213
Demand deposits$28,882,0002,053
Nontransaction accounts$101,572,0003,154
Money market deposit accounts (MMDAs)$5,230,0005,849
Other savings deposits (excluding MMDAs)$45,743,0001,390
Total time deposits$50,599,0003,688
Total time and savings deposits$123,287,0003,068
Noninterest-bearing deposits$28,882,0002,294
Interest-bearing deposits$123,287,0003,087
Retail deposits$136,459,0002,753
Estimated insured deposits$123,758,0002,817
IRAs and Keogh plan accounts$6,274,0003,320
Brokered deposits$2,784,0001,678
Fully insured brokered deposits$2,784,0001,460
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$148,266,0003,018
Deposits held in domestic offices$148,266,0003,012
Individuals, partnerships, and corporations$143,487,0002,890
U.S. Government$6,0002,843
States and political subdivisions in the U.S.$4,709,0004,004
Commercial banks and other depository institutions in U.S.$64,0002,892
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,220,0002,204
Demand deposits$31,222,0001,859
Nontransaction accounts$99,046,0003,194
Money market deposit accounts (MMDAs)$3,216,0006,680
Other savings deposits (excluding MMDAs)$44,531,0001,413
Total time deposits$51,299,0003,637
Total time and savings deposits$117,044,0003,170
Noninterest-bearing deposits$31,222,0002,109
Interest-bearing deposits$117,044,0003,192
Retail deposits$131,609,0002,809
Estimated insured deposits$123,701,0002,795
IRAs and Keogh plan accounts$6,238,0003,359
Brokered deposits$2,430,0001,676
Fully insured brokered deposits$2,430,0001,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$150,512,0002,988
Deposits held in domestic offices$150,512,0002,984
Individuals, partnerships, and corporations$148,460,0002,795
U.S. Government$04,543
States and political subdivisions in the U.S.$1,987,0005,616
Commercial banks and other depository institutions in U.S.$65,0002,943
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,917,0002,313
Demand deposits$27,709,0002,118
Nontransaction accounts$102,595,0003,107
Money market deposit accounts (MMDAs)$3,338,0006,667
Other savings deposits (excluding MMDAs)$47,544,0001,332
Total time deposits$51,713,0003,592
Total time and savings deposits$122,803,0003,036
Noninterest-bearing deposits$27,709,0002,328
Interest-bearing deposits$122,803,0003,059
Retail deposits$133,381,0002,769
Estimated insured deposits$120,403,0002,865
IRAs and Keogh plan accounts$5,839,0003,555
Brokered deposits$2,118,0001,587
Fully insured brokered deposits$2,118,0001,381
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$139,440,0003,153
Deposits held in domestic offices$139,440,0003,148
Individuals, partnerships, and corporations$138,013,0002,961
U.S. Government$04,568
States and political subdivisions in the U.S.$1,362,0006,122
Commercial banks and other depository institutions in U.S.$65,0002,948
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,989,0002,564
Demand deposits$24,295,0002,340
Nontransaction accounts$96,451,0003,248
Money market deposit accounts (MMDAs)$2,881,0006,930
Other savings deposits (excluding MMDAs)$45,528,0001,352
Total time deposits$48,042,0003,844
Total time and savings deposits$115,145,0003,207
Noninterest-bearing deposits$24,295,0002,525
Interest-bearing deposits$115,145,0003,230
Retail deposits$124,797,0002,917
Estimated insured deposits$114,285,0002,995
IRAs and Keogh plan accounts$5,676,0003,612
Brokered deposits$866,0001,802
Fully insured brokered deposits$866,0001,606
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$140,736,0003,133
Deposits held in domestic offices$140,736,0003,129
Individuals, partnerships, and corporations$136,891,0002,960
U.S. Government$04,814
States and political subdivisions in the U.S.$3,778,0004,524
Commercial banks and other depository institutions in U.S.$67,0002,964
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,395,0002,160
Demand deposits$25,046,0002,097
Nontransaction accounts$95,341,0002,815
Money market deposit accounts (MMDAs)$2,614,0006,378
Other savings deposits (excluding MMDAs)$44,459,0001,174
Total time deposits$48,268,0003,316
Total time and savings deposits$115,690,0003,197
Noninterest-bearing deposits$25,046,0002,429
Interest-bearing deposits$115,690,0003,194
Retail deposits$126,024,0002,889
Estimated insured deposits$113,625,0003,020
IRAs and Keogh plan accounts$5,647,0003,656
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$134,485,0003,248
Deposits held in domestic offices$134,485,0003,245
Individuals, partnerships, and corporations$132,952,0003,023
U.S. Government$04,647
States and political subdivisions in the U.S.$1,465,0006,030
Commercial banks and other depository institutions in U.S.$68,0002,985
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,038,0002,306
Demand deposits$23,238,0002,244
Nontransaction accounts$92,447,0002,899
Money market deposit accounts (MMDAs)$2,776,0006,305
Other savings deposits (excluding MMDAs)$41,318,0001,230
Total time deposits$48,353,0003,338
Total time and savings deposits$111,247,0003,299
Noninterest-bearing deposits$23,239,0002,575
Interest-bearing deposits$111,246,0003,302
Retail deposits$120,238,0003,026
Estimated insured deposits$108,298,0003,162
IRAs and Keogh plan accounts$5,767,0003,646
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$138,181,0003,171
Deposits held in domestic offices$138,181,0003,167
Individuals, partnerships, and corporations$136,788,0002,954
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$1,323,0006,187
Commercial banks and other depository institutions in U.S.$68,0003,005
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,409,0002,123
Demand deposits$25,708,0002,003
Nontransaction accounts$92,772,0002,878
Money market deposit accounts (MMDAs)$2,651,0006,335
Other savings deposits (excluding MMDAs)$41,847,0001,193
Total time deposits$48,274,0003,373
Total time and savings deposits$112,473,0003,266
Noninterest-bearing deposits$25,708,0002,341
Interest-bearing deposits$112,473,0003,260
Retail deposits$124,621,0002,919
Estimated insured deposits$115,110,0003,001
IRAs and Keogh plan accounts$5,651,0003,696
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$129,590,0003,296
Deposits held in domestic offices$129,590,0003,292
Individuals, partnerships, and corporations$128,521,0003,083
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$956,0006,535
Commercial banks and other depository institutions in U.S.$111,0002,643
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,842,0002,433
Demand deposits$21,373,0002,292
Nontransaction accounts$90,748,0002,917
Money market deposit accounts (MMDAs)$2,890,0006,235
Other savings deposits (excluding MMDAs)$38,599,0001,242
Total time deposits$49,259,0003,321
Total time and savings deposits$108,217,0003,354
Noninterest-bearing deposits$21,373,0002,597
Interest-bearing deposits$108,217,0003,353
Retail deposits$115,910,0003,069
Estimated insured deposits$114,533,0002,999
IRAs and Keogh plan accounts$5,497,0003,741
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$128,455,0003,272
Deposits held in domestic offices$128,455,0003,268
Individuals, partnerships, and corporations$125,732,0003,087
U.S. Government$33,0002,089
States and political subdivisions in the U.S.$2,523,0005,237
Commercial banks and other depository institutions in U.S.$167,0002,422
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,561,0002,290
Demand deposits$22,531,0002,161
Nontransaction accounts$87,894,0002,929
Money market deposit accounts (MMDAs)$2,940,0006,169
Other savings deposits (excluding MMDAs)$36,709,0001,228
Total time deposits$48,245,0003,357
Total time and savings deposits$105,924,0003,353
Noninterest-bearing deposits$22,531,0002,445
Interest-bearing deposits$105,924,0003,358
Retail deposits$115,263,0003,044
Estimated insured deposits$115,216,0002,928
IRAs and Keogh plan accounts$5,388,0003,728
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$119,137,0003,356
Deposits held in domestic offices$119,137,0003,351
Individuals, partnerships, and corporations$116,626,0003,164
U.S. Government$05,263
States and political subdivisions in the U.S.$2,322,0005,334
Commercial banks and other depository institutions in U.S.$189,0002,234
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,891,0002,259
Demand deposits$22,702,0002,122
Nontransaction accounts$79,246,0003,111
Money market deposit accounts (MMDAs)$2,459,0006,378
Other savings deposits (excluding MMDAs)$30,312,0001,279
Total time deposits$46,475,0003,471
Total time and savings deposits$96,435,0003,535
Noninterest-bearing deposits$22,702,0002,353
Interest-bearing deposits$96,435,0003,547
Retail deposits$106,312,0003,139
Estimated insured deposits$104,892,0003,106
IRAs and Keogh plan accounts$5,346,0003,696
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$107,163,0003,560
Deposits held in domestic offices$107,163,0003,556
Individuals, partnerships, and corporations$105,267,0003,337
U.S. Government$05,369
States and political subdivisions in the U.S.$1,785,0005,861
Commercial banks and other depository institutions in U.S.$111,0002,228
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,887,0002,273
Demand deposits$20,531,0002,229
Nontransaction accounts$70,276,0003,345
Money market deposit accounts (MMDAs)$1,952,0006,609
Other savings deposits (excluding MMDAs)$26,606,0001,280
Total time deposits$41,718,0003,767
Total time and savings deposits$86,632,0003,695
Noninterest-bearing deposits$20,532,0002,456
Interest-bearing deposits$86,631,0003,730
Retail deposits$96,046,0003,318
Estimated insured deposits$94,795,0003,355
IRAs and Keogh plan accounts$5,096,0003,757
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$103,219,0003,626
Deposits held in domestic offices$103,219,0003,623
Individuals, partnerships, and corporations$100,580,0003,438
U.S. Government$05,591
States and political subdivisions in the U.S.$2,420,0005,332
Commercial banks and other depository institutions in U.S.$219,0001,987
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,106,0002,606
Demand deposits$18,606,0002,456
Nontransaction accounts$70,113,0003,283
Money market deposit accounts (MMDAs)$1,956,0006,827
Other savings deposits (excluding MMDAs)$27,154,0001,325
Total time deposits$41,003,0003,694
Total time and savings deposits$84,613,0003,754
Noninterest-bearing deposits$18,606,0002,631
Interest-bearing deposits$84,613,0003,779
Retail deposits$93,568,0003,407
Estimated insured deposits$91,169,0003,434
IRAs and Keogh plan accounts$5,543,0003,631
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$104,832,0003,561
Deposits held in domestic offices$104,832,0003,555
Individuals, partnerships, and corporations$102,860,0003,374
U.S. Government$9,0004,043
States and political subdivisions in the U.S.$1,605,0006,184
Commercial banks and other depository institutions in U.S.$358,0001,738
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,716,0002,885
Demand deposits$17,257,0002,710
Nontransaction accounts$74,116,0003,071
Money market deposit accounts (MMDAs)$5,109,0004,775
Other savings deposits (excluding MMDAs)$27,273,0001,320
Total time deposits$41,734,0003,621
Total time and savings deposits$87,575,0003,607
Noninterest-bearing deposits$17,257,0002,887
Interest-bearing deposits$87,575,0003,631
Retail deposits$94,067,0003,422
Estimated insured deposits$91,096,0003,465
IRAs and Keogh plan accounts$5,464,0003,750
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$98,463,0003,762
Deposits held in domestic offices$98,463,0003,754
Individuals, partnerships, and corporations$97,217,0003,532
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$1,056,0007,170
Commercial banks and other depository institutions in U.S.$188,0002,292
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,295,0002,919
Demand deposits$17,038,0002,635
Nontransaction accounts$69,168,0003,235
Money market deposit accounts (MMDAs)$4,139,0005,234
Other savings deposits (excluding MMDAs)$28,356,0001,274
Total time deposits$36,673,0004,051
Total time and savings deposits$81,425,0003,848
Noninterest-bearing deposits$17,038,0002,797
Interest-bearing deposits$81,425,0003,876
Retail deposits$90,850,0003,524
Estimated insured deposits$85,991,0003,647
IRAs and Keogh plan accounts$5,865,0003,672
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$91,909,0004,110
Deposits held in domestic offices$91,909,0004,099
Individuals, partnerships, and corporations$89,658,0003,892
U.S. Government$59,0003,837
States and political subdivisions in the U.S.$2,057,0005,911
Commercial banks and other depository institutions in U.S.$135,0002,705
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,752,0003,490
Demand deposits$13,067,0003,402
Nontransaction accounts$67,157,0003,353
Money market deposit accounts (MMDAs)$2,835,0006,411
Other savings deposits (excluding MMDAs)$28,200,0001,359
Total time deposits$36,122,0004,142
Total time and savings deposits$78,842,0004,065
Noninterest-bearing deposits$13,159,0003,568
Interest-bearing deposits$78,750,0004,116
Retail deposits$85,866,0003,853
Estimated insured deposits$84,146,0003,867
IRAs and Keogh plan accounts$5,756,0003,950
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$89,973,0004,209
Deposits held in domestic offices$89,973,0004,200
Individuals, partnerships, and corporations$88,791,0003,953
U.S. Government$159,0002,610
States and political subdivisions in the U.S.$727,0008,112
Commercial banks and other depository institutions in U.S.$296,0002,170
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,595,0003,653
Demand deposits$11,930,0003,677
Nontransaction accounts$66,378,0003,359
Money market deposit accounts (MMDAs)$3,876,0005,827
Other savings deposits (excluding MMDAs)$27,382,0001,455
Total time deposits$35,120,0004,206
Total time and savings deposits$78,043,0004,134
Noninterest-bearing deposits$11,930,0003,872
Interest-bearing deposits$78,043,0004,184
Retail deposits$84,927,0003,962
Estimated insured deposits$82,761,0004,014
IRAs and Keogh plan accounts$5,811,0004,055
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$86,540,0004,327
Deposits held in domestic offices$86,540,0004,316
Individuals, partnerships, and corporations$85,418,0004,069
U.S. Government$131,0003,041
States and political subdivisions in the U.S.$871,0008,143
Commercial banks and other depository institutions in U.S.$120,0002,941
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,806,0004,437
Demand deposits$9,774,0004,346
Nontransaction accounts$66,734,0003,209
Money market deposit accounts (MMDAs)$2,693,0007,404
Other savings deposits (excluding MMDAs)$31,678,0001,411
Total time deposits$32,363,0004,105
Total time and savings deposits$76,766,0004,166
Noninterest-bearing deposits$9,900,0004,535
Interest-bearing deposits$76,640,0004,219
Retail deposits$81,841,0004,129
Estimated insured deposits$81,668,0004,046
IRAs and Keogh plan accounts$5,923,0003,930
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$88,685,0004,352
Deposits held in domestic offices$88,685,0004,345
Individuals, partnerships, and corporations$86,135,0004,136
U.S. Government$97,0003,255
States and political subdivisions in the U.S.$1,987,0006,005
Commercial banks and other depository institutions in U.S.$466,0002,054
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,007,0004,022
Demand deposits$10,772,0003,936
Nontransaction accounts$66,678,0003,276
Money market deposit accounts (MMDAs)$2,467,0008,176
Other savings deposits (excluding MMDAs)$33,420,0001,430
Total time deposits$30,791,0004,189
Total time and savings deposits$77,913,0004,210
Noninterest-bearing deposits$10,863,0004,141
Interest-bearing deposits$77,822,0004,304
Retail deposits$85,124,0004,137
Estimated insured deposits$83,330,0004,128
IRAs and Keogh plan accounts$6,014,0004,091
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$87,033,0004,571
Deposits held in domestic offices$87,033,0004,564
Individuals, partnerships, and corporations$85,437,0004,403
U.S. Government$25,0006,337
States and political subdivisions in the U.S.$1,473,0006,931
Commercial banks and other depository institutions in U.S.$98,0003,802
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,595,0004,138
Demand deposits$10,157,0004,042
Nontransaction accounts$66,438,0003,347
Money market deposit accounts (MMDAs)$2,702,0008,110
Other savings deposits (excluding MMDAs)$31,751,0001,397
Total time deposits$31,985,0004,234
Total time and savings deposits$76,876,0004,504
Noninterest-bearing deposits$10,191,0004,322
Interest-bearing deposits$76,842,0004,500
Retail deposits$84,079,0004,311
Estimated insured deposits$82,966,0004,289
IRAs and Keogh plan accounts$5,967,0004,360
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA