The Muncy Bank and Trust Company, Total Deposits

2023-09-30Rank
Total deposits$522,240,0001,484
Deposits held in domestic offices$522,240,0001,482
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$219,864,0001,275
Demand deposits$159,902,0001,161
Nontransaction accounts$302,376,0001,488
Money market deposit accounts (MMDAs)$59,674,0001,772
Other savings deposits (excluding MMDAs)$56,599,0001,471
Total time deposits$186,103,0001,074
Total time and savings deposits$362,338,0001,518
Noninterest-bearing deposits$107,665,0001,565
Interest-bearing deposits$414,575,0001,387
Retail deposits$451,682,0001,481
Estimated insured deposits$410,677,0001,352
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$533,364,0001,454
Deposits held in domestic offices$533,364,0001,452
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$239,761,0001,166
Demand deposits$167,918,0001,112
Nontransaction accounts$293,603,0001,487
Money market deposit accounts (MMDAs)$63,455,0001,724
Other savings deposits (excluding MMDAs)$58,909,0001,463
Total time deposits$171,239,0001,073
Total time and savings deposits$365,446,0001,486
Noninterest-bearing deposits$112,981,0001,524
Interest-bearing deposits$420,383,0001,347
Retail deposits$470,126,0001,440
Estimated insured deposits$409,535,0001,346
IRAs and Keogh plan accounts$12,102,0001,365
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$552,362,0001,409
Deposits held in domestic offices$552,362,0001,407
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$243,880,0001,201
Demand deposits$164,310,0001,163
Nontransaction accounts$308,482,0001,439
Money market deposit accounts (MMDAs)$73,242,0001,648
Other savings deposits (excluding MMDAs)$61,582,0001,499
Total time deposits$173,660,0001,010
Total time and savings deposits$388,052,0001,434
Noninterest-bearing deposits$111,339,0001,592
Interest-bearing deposits$441,023,0001,317
Retail deposits$486,872,0001,437
Estimated insured deposits$421,278,0001,308
IRAs and Keogh plan accounts$01,125
Brokered deposits$10,000,0001,195
Fully insured brokered deposits$10,000,0001,046
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$551,890,0001,422
Deposits held in domestic offices$551,890,0001,420
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$271,249,0001,092
Demand deposits$161,267,0001,220
Nontransaction accounts$280,641,0001,529
Money market deposit accounts (MMDAs)$78,059,0001,634
Other savings deposits (excluding MMDAs)$63,903,0001,524
Total time deposits$138,681,0001,055
Total time and savings deposits$390,623,0001,423
Noninterest-bearing deposits$107,190,0001,701
Interest-bearing deposits$444,700,0001,295
Retail deposits$510,883,0001,394
Estimated insured deposits$396,281,0001,370
IRAs and Keogh plan accounts$13,066,0001,323
Brokered deposits$10,493,0001,069
Fully insured brokered deposits$10,493,000919
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$560,633,0001,411
Deposits held in domestic offices$560,633,0001,409
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$302,031,000985
Demand deposits$167,587,0001,202
Nontransaction accounts$258,602,0001,623
Money market deposit accounts (MMDAs)$71,356,0001,779
Other savings deposits (excluding MMDAs)$64,790,0001,554
Total time deposits$122,456,0001,096
Total time and savings deposits$393,046,0001,429
Noninterest-bearing deposits$108,964,0001,720
Interest-bearing deposits$451,669,0001,284
Retail deposits$531,061,0001,377
Estimated insured deposits$395,301,0001,377
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$549,791,0001,448
Deposits held in domestic offices$549,791,0001,448
Individuals, partnerships, and corporations$434,632,0001,608
U.S. Government$0821
States and political subdivisions in the U.S.$115,159,000639
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,566,0003,663
Demand deposits$36,409,0003,223
Nontransaction accounts$506,225,0001,027
Money market deposit accounts (MMDAs)$68,663,0001,840
Other savings deposits (excluding MMDAs)$293,468,000597
Total time deposits$144,094,000941
Total time and savings deposits$513,382,0001,168
Noninterest-bearing deposits$107,595,0001,755
Interest-bearing deposits$442,196,0001,316
Retail deposits$506,549,0001,449
Estimated insured deposits$408,182,0001,331
IRAs and Keogh plan accounts$14,200,0001,280
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$556,539,0001,429
Deposits held in domestic offices$556,539,0001,429
Individuals, partnerships, and corporations$437,435,0001,604
U.S. Government$0814
States and political subdivisions in the U.S.$119,104,000632
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,458,0003,644
Demand deposits$36,845,0003,195
Nontransaction accounts$512,081,0001,027
Money market deposit accounts (MMDAs)$66,566,0001,885
Other savings deposits (excluding MMDAs)$297,377,000600
Total time deposits$148,138,000933
Total time and savings deposits$519,694,0001,165
Noninterest-bearing deposits$118,519,0001,622
Interest-bearing deposits$438,020,0001,340
Retail deposits$510,514,0001,447
Estimated insured deposits$406,936,0001,332
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$528,006,0001,485
Deposits held in domestic offices$528,006,0001,485
Individuals, partnerships, and corporations$419,091,0001,636
U.S. Government$0909
States and political subdivisions in the U.S.$108,915,000671
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,207,0003,687
Demand deposits$34,677,0003,259
Nontransaction accounts$485,799,0001,076
Money market deposit accounts (MMDAs)$61,597,0001,936
Other savings deposits (excluding MMDAs)$270,174,000647
Total time deposits$154,028,000926
Total time and savings deposits$493,329,0001,215
Noninterest-bearing deposits$111,436,0001,685
Interest-bearing deposits$416,570,0001,384
Retail deposits$477,119,0001,518
Estimated insured deposits$398,038,0001,360
IRAs and Keogh plan accounts$14,077,0001,306
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$536,763,0001,440
Deposits held in domestic offices$536,763,0001,440
Individuals, partnerships, and corporations$411,586,0001,665
U.S. Government$0842
States and political subdivisions in the U.S.$125,177,000584
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,705,0003,748
Demand deposits$29,742,0003,428
Nontransaction accounts$497,058,0001,065
Money market deposit accounts (MMDAs)$60,519,0001,945
Other savings deposits (excluding MMDAs)$281,759,000623
Total time deposits$154,780,000968
Total time and savings deposits$507,021,0001,177
Noninterest-bearing deposits$103,276,0001,768
Interest-bearing deposits$433,487,0001,347
Retail deposits$486,183,0001,466
Estimated insured deposits$390,581,0001,395
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$498,273,0001,532
Deposits held in domestic offices$498,273,0001,532
Individuals, partnerships, and corporations$399,206,0001,678
U.S. Government$0841
States and political subdivisions in the U.S.$99,067,000695
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,278,0003,822
Demand deposits$17,113,0004,065
Nontransaction accounts$459,995,0001,133
Money market deposit accounts (MMDAs)$57,861,0001,960
Other savings deposits (excluding MMDAs)$249,399,000692
Total time deposits$152,735,0001,011
Total time and savings deposits$481,160,0001,224
Noninterest-bearing deposits$98,428,0001,773
Interest-bearing deposits$399,845,0001,424
Retail deposits$451,473,0001,551
Estimated insured deposits$385,509,0001,405
IRAs and Keogh plan accounts$14,824,0001,306
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$485,608,0001,543
Deposits held in domestic offices$485,608,0001,543
Individuals, partnerships, and corporations$390,973,0001,686
U.S. Government$0837
States and political subdivisions in the U.S.$94,635,000690
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,644,0003,811
Demand deposits$20,912,0003,873
Nontransaction accounts$446,964,0001,166
Money market deposit accounts (MMDAs)$57,093,0001,955
Other savings deposits (excluding MMDAs)$236,807,000726
Total time deposits$153,064,0001,024
Total time and savings deposits$464,696,0001,261
Noninterest-bearing deposits$99,538,0001,737
Interest-bearing deposits$386,070,0001,447
Retail deposits$438,929,0001,554
Estimated insured deposits$379,877,0001,418
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$454,683,0001,543
Deposits held in domestic offices$454,683,0001,543
Individuals, partnerships, and corporations$371,188,0001,668
U.S. Government$0909
States and political subdivisions in the U.S.$83,495,000740
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,556,0003,761
Demand deposits$19,366,0003,869
Nontransaction accounts$417,127,0001,210
Money market deposit accounts (MMDAs)$52,635,0001,958
Other savings deposits (excluding MMDAs)$219,458,000779
Total time deposits$145,034,0001,078
Total time and savings deposits$435,317,0001,299
Noninterest-bearing deposits$86,761,0001,767
Interest-bearing deposits$367,922,0001,437
Retail deposits$417,817,0001,529
Estimated insured deposits$361,401,0001,409
IRAs and Keogh plan accounts$13,801,0001,392
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$451,405,0001,516
Deposits held in domestic offices$451,405,0001,516
Individuals, partnerships, and corporations$360,979,0001,677
U.S. Government$0867
States and political subdivisions in the U.S.$90,426,000664
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,326,0003,828
Demand deposits$18,926,0003,832
Nontransaction accounts$418,079,0001,203
Money market deposit accounts (MMDAs)$51,312,0001,943
Other savings deposits (excluding MMDAs)$224,244,000759
Total time deposits$142,523,0001,135
Total time and savings deposits$432,479,0001,279
Noninterest-bearing deposits$85,216,0001,740
Interest-bearing deposits$366,189,0001,418
Retail deposits$418,908,0001,487
Estimated insured deposits$356,546,0001,409
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$440,632,0001,530
Deposits held in domestic offices$440,632,0001,530
Individuals, partnerships, and corporations$357,285,0001,676
U.S. Government$0863
States and political subdivisions in the U.S.$83,347,000704
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,703,0003,774
Demand deposits$20,124,0003,760
Nontransaction accounts$405,929,0001,245
Money market deposit accounts (MMDAs)$48,477,0001,969
Other savings deposits (excluding MMDAs)$210,265,000801
Total time deposits$147,187,0001,144
Total time and savings deposits$420,508,0001,307
Noninterest-bearing deposits$85,090,0001,732
Interest-bearing deposits$355,543,0001,433
Retail deposits$405,108,0001,501
Estimated insured deposits$355,850,0001,405
IRAs and Keogh plan accounts$13,842,0001,386
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$414,772,0001,472
Deposits held in domestic offices$414,772,0001,472
Individuals, partnerships, and corporations$342,274,0001,579
U.S. Government$0886
States and political subdivisions in the U.S.$72,385,000779
Commercial banks and other depository institutions in U.S.$113,0002,147
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,965,0003,824
Demand deposits$14,062,0003,987
Nontransaction accounts$385,807,0001,248
Money market deposit accounts (MMDAs)$46,012,0001,952
Other savings deposits (excluding MMDAs)$181,596,000843
Total time deposits$158,199,0001,091
Total time and savings deposits$400,710,0001,296
Noninterest-bearing deposits$67,349,0001,702
Interest-bearing deposits$347,423,0001,396
Retail deposits$368,860,0001,478
Estimated insured deposits$337,604,0001,370
IRAs and Keogh plan accounts$01,344
Brokered deposits$3,500,0001,492
Fully insured brokered deposits$3,500,0001,303
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$421,617,0001,440
Deposits held in domestic offices$421,617,0001,440
Individuals, partnerships, and corporations$342,426,0001,572
U.S. Government$01,019
States and political subdivisions in the U.S.$79,078,000709
Commercial banks and other depository institutions in U.S.$113,0002,134
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,875,0003,811
Demand deposits$14,364,0004,009
Nontransaction accounts$391,742,0001,219
Money market deposit accounts (MMDAs)$45,484,0001,931
Other savings deposits (excluding MMDAs)$185,691,000826
Total time deposits$160,567,0001,089
Total time and savings deposits$407,253,0001,262
Noninterest-bearing deposits$67,908,0001,696
Interest-bearing deposits$353,709,0001,368
Retail deposits$374,310,0001,451
Estimated insured deposits$344,122,0001,320
IRAs and Keogh plan accounts$13,493,0001,434
Brokered deposits$17,593,000873
Fully insured brokered deposits$17,593,000776
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$437,704,0001,396
Deposits held in domestic offices$437,704,0001,396
Individuals, partnerships, and corporations$349,391,0001,549
U.S. Government$0965
States and political subdivisions in the U.S.$88,313,000610
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,830,0003,856
Demand deposits$12,610,0004,187
Nontransaction accounts$408,874,0001,187
Money market deposit accounts (MMDAs)$43,020,0001,993
Other savings deposits (excluding MMDAs)$185,267,000830
Total time deposits$180,587,000985
Total time and savings deposits$425,094,0001,216
Noninterest-bearing deposits$67,598,0001,723
Interest-bearing deposits$370,106,0001,305
Retail deposits$370,712,0001,455
Estimated insured deposits$360,955,0001,267
IRAs and Keogh plan accounts$01,521
Brokered deposits$36,763,000614
Fully insured brokered deposits$36,763,000563
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$419,569,0001,434
Deposits held in domestic offices$419,569,0001,434
Individuals, partnerships, and corporations$329,975,0001,609
U.S. Government$0960
States and political subdivisions in the U.S.$89,594,000603
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$170,242,000755
Demand deposits$75,104,0001,190
Nontransaction accounts$249,327,0001,679
Money market deposit accounts (MMDAs)$42,196,0002,024
Other savings deposits (excluding MMDAs)$45,248,0001,671
Total time deposits$161,883,0001,098
Total time and savings deposits$344,465,0001,457
Noninterest-bearing deposits$70,028,0001,632
Interest-bearing deposits$349,541,0001,362
Retail deposits$369,301,0001,442
Estimated insured deposits$340,375,0001,348
IRAs and Keogh plan accounts$13,680,0001,437
Brokered deposits$17,378,000969
Fully insured brokered deposits$17,378,000870
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$413,042,0001,460
Deposits held in domestic offices$413,042,0001,460
Individuals, partnerships, and corporations$330,226,0001,614
U.S. Government$0998
States and political subdivisions in the U.S.$82,816,000659
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$160,790,000835
Demand deposits$74,292,0001,210
Nontransaction accounts$252,252,0001,670
Money market deposit accounts (MMDAs)$42,355,0002,046
Other savings deposits (excluding MMDAs)$45,941,0001,678
Total time deposits$163,956,0001,063
Total time and savings deposits$338,750,0001,484
Noninterest-bearing deposits$68,414,0001,669
Interest-bearing deposits$344,628,0001,394
Retail deposits$358,473,0001,498
Estimated insured deposits$333,082,0001,373
IRAs and Keogh plan accounts$13,358,0001,485
Brokered deposits$14,937,0001,070
Fully insured brokered deposits$14,937,000947
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$408,982,0001,470
Deposits held in domestic offices$408,982,0001,470
Individuals, partnerships, and corporations$335,311,0001,573
U.S. Government$01,108
States and political subdivisions in the U.S.$73,671,000715
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$155,638,000882
Demand deposits$70,008,0001,306
Nontransaction accounts$253,344,0001,643
Money market deposit accounts (MMDAs)$42,717,0002,028
Other savings deposits (excluding MMDAs)$42,041,0001,761
Total time deposits$168,586,0001,006
Total time and savings deposits$338,974,0001,460
Noninterest-bearing deposits$63,770,0001,775
Interest-bearing deposits$345,213,0001,361
Retail deposits$349,667,0001,520
Estimated insured deposits$342,006,0001,324
IRAs and Keogh plan accounts$13,482,0001,474
Brokered deposits$32,641,000704
Fully insured brokered deposits$32,641,000653
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$397,672,0001,488
Deposits held in domestic offices$397,672,0001,488
Individuals, partnerships, and corporations$320,420,0001,650
U.S. Government$01,011
States and political subdivisions in the U.S.$77,007,000678
Commercial banks and other depository institutions in U.S.$245,0002,018
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$154,109,000881
Demand deposits$67,895,0001,333
Nontransaction accounts$243,563,0001,685
Money market deposit accounts (MMDAs)$43,904,0002,005
Other savings deposits (excluding MMDAs)$42,710,0001,757
Total time deposits$156,949,0001,067
Total time and savings deposits$329,777,0001,483
Noninterest-bearing deposits$61,877,0001,827
Interest-bearing deposits$335,795,0001,397
Retail deposits$347,275,0001,532
Estimated insured deposits$326,823,0001,376
IRAs and Keogh plan accounts$13,533,0001,505
Brokered deposits$23,916,000847
Fully insured brokered deposits$23,916,000775
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$378,962,0001,554
Deposits held in domestic offices$378,962,0001,554
Individuals, partnerships, and corporations$310,495,0001,686
U.S. Government$01,101
States and political subdivisions in the U.S.$67,726,000758
Commercial banks and other depository institutions in U.S.$741,0001,600
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$137,162,0001,018
Demand deposits$63,118,0001,443
Nontransaction accounts$241,800,0001,679
Money market deposit accounts (MMDAs)$40,948,0002,114
Other savings deposits (excluding MMDAs)$38,518,0001,897
Total time deposits$162,334,0001,029
Total time and savings deposits$315,844,0001,546
Noninterest-bearing deposits$59,889,0001,864
Interest-bearing deposits$319,073,0001,461
Retail deposits$322,307,0001,632
Estimated insured deposits$326,136,0001,386
IRAs and Keogh plan accounts$13,809,0001,486
Brokered deposits$27,146,000779
Fully insured brokered deposits$27,146,000719
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$368,597,0001,611
Deposits held in domestic offices$368,597,0001,611
Individuals, partnerships, and corporations$315,133,0001,668
U.S. Government$01,097
States and political subdivisions in the U.S.$53,215,000938
Commercial banks and other depository institutions in U.S.$249,0001,920
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,125,0001,180
Demand deposits$61,194,0001,496
Nontransaction accounts$245,472,0001,672
Money market deposit accounts (MMDAs)$43,206,0002,070
Other savings deposits (excluding MMDAs)$40,193,0001,851
Total time deposits$162,073,0001,011
Total time and savings deposits$307,403,0001,587
Noninterest-bearing deposits$60,515,0001,855
Interest-bearing deposits$308,082,0001,519
Retail deposits$313,644,0001,664
Estimated insured deposits$317,424,0001,442
IRAs and Keogh plan accounts$13,997,0001,477
Brokered deposits$25,359,000954
Fully insured brokered deposits$25,359,000900
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$356,303,0001,657
Deposits held in domestic offices$356,303,0001,657
Individuals, partnerships, and corporations$307,055,0001,695
U.S. Government$01,191
States and political subdivisions in the U.S.$48,751,0001,035
Commercial banks and other depository institutions in U.S.$497,0001,702
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$122,568,0001,189
Demand deposits$58,326,0001,570
Nontransaction accounts$233,735,0001,721
Money market deposit accounts (MMDAs)$45,687,0002,011
Other savings deposits (excluding MMDAs)$36,592,0001,959
Total time deposits$151,456,0001,095
Total time and savings deposits$297,977,0001,610
Noninterest-bearing deposits$56,966,0001,960
Interest-bearing deposits$299,337,0001,537
Retail deposits$309,865,0001,691
Estimated insured deposits$304,959,0001,478
IRAs and Keogh plan accounts$13,952,0001,511
Brokered deposits$21,919,0001,027
Fully insured brokered deposits$21,919,000942
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$333,585,0001,750
Deposits held in domestic offices$333,585,0001,750
Individuals, partnerships, and corporations$285,472,0001,801
U.S. Government$01,147
States and political subdivisions in the U.S.$48,113,000996
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$115,311,0001,250
Demand deposits$58,399,0001,530
Nontransaction accounts$218,274,0001,823
Money market deposit accounts (MMDAs)$52,831,0001,868
Other savings deposits (excluding MMDAs)$37,077,0001,952
Total time deposits$128,365,0001,274
Total time and savings deposits$275,186,0001,728
Noninterest-bearing deposits$57,050,0001,938
Interest-bearing deposits$276,536,0001,664
Retail deposits$308,095,0001,705
Estimated insured deposits$280,109,0001,621
IRAs and Keogh plan accounts$14,372,0001,499
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$334,453,0001,736
Deposits held in domestic offices$334,453,0001,736
Individuals, partnerships, and corporations$287,548,0001,786
U.S. Government$01,163
States and political subdivisions in the U.S.$46,905,0001,024
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$114,868,0001,256
Demand deposits$56,592,0001,601
Nontransaction accounts$219,585,0001,815
Money market deposit accounts (MMDAs)$51,303,0001,906
Other savings deposits (excluding MMDAs)$37,413,0001,952
Total time deposits$130,869,0001,255
Total time and savings deposits$277,861,0001,713
Noninterest-bearing deposits$55,812,0001,967
Interest-bearing deposits$278,641,0001,646
Retail deposits$307,543,0001,700
Estimated insured deposits$280,984,0001,612
IRAs and Keogh plan accounts$14,435,0001,502
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$340,398,0001,715
Deposits held in domestic offices$340,398,0001,715
Individuals, partnerships, and corporations$295,570,0001,754
U.S. Government$01,186
States and political subdivisions in the U.S.$44,828,0001,098
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$119,698,0001,201
Demand deposits$56,096,0001,587
Nontransaction accounts$220,700,0001,822
Money market deposit accounts (MMDAs)$50,206,0001,959
Other savings deposits (excluding MMDAs)$36,787,0001,984
Total time deposits$133,707,0001,234
Total time and savings deposits$284,302,0001,690
Noninterest-bearing deposits$55,496,0001,966
Interest-bearing deposits$284,902,0001,628
Retail deposits$312,916,0001,681
Estimated insured deposits$281,357,0001,605
IRAs and Keogh plan accounts$14,754,0001,480
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$335,506,0001,720
Deposits held in domestic offices$335,506,0001,720
Individuals, partnerships, and corporations$290,114,0001,759
U.S. Government$01,254
States and political subdivisions in the U.S.$45,392,0001,060
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$118,612,0001,199
Demand deposits$51,135,0001,746
Nontransaction accounts$216,894,0001,812
Money market deposit accounts (MMDAs)$47,999,0002,004
Other savings deposits (excluding MMDAs)$35,845,0001,970
Total time deposits$133,050,0001,221
Total time and savings deposits$284,371,0001,675
Noninterest-bearing deposits$50,588,0002,122
Interest-bearing deposits$284,918,0001,598
Retail deposits$309,668,0001,672
Estimated insured deposits$274,566,0001,621
IRAs and Keogh plan accounts$14,208,0001,557
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$341,440,0001,677
Deposits held in domestic offices$341,440,0001,677
Individuals, partnerships, and corporations$295,267,0001,728
U.S. Government$01,248
States and political subdivisions in the U.S.$46,173,0001,005
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$120,717,0001,118
Demand deposits$54,244,0001,607
Nontransaction accounts$220,723,0001,793
Money market deposit accounts (MMDAs)$49,029,0001,968
Other savings deposits (excluding MMDAs)$34,463,0002,019
Total time deposits$137,231,0001,187
Total time and savings deposits$287,196,0001,657
Noninterest-bearing deposits$53,414,0002,005
Interest-bearing deposits$288,026,0001,564
Retail deposits$314,437,0001,638
Estimated insured deposits$277,442,0001,607
IRAs and Keogh plan accounts$14,264,0001,574
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$333,647,0001,700
Deposits held in domestic offices$333,647,0001,700
Individuals, partnerships, and corporations$290,612,0001,730
U.S. Government$01,147
States and political subdivisions in the U.S.$43,035,0001,069
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$113,151,0001,211
Demand deposits$48,472,0001,761
Nontransaction accounts$220,496,0001,793
Money market deposit accounts (MMDAs)$48,274,0001,979
Other savings deposits (excluding MMDAs)$34,347,0002,027
Total time deposits$137,875,0001,188
Total time and savings deposits$285,175,0001,652
Noninterest-bearing deposits$48,395,0002,126
Interest-bearing deposits$285,252,0001,568
Retail deposits$307,251,0001,653
Estimated insured deposits$278,176,0001,592
IRAs and Keogh plan accounts$14,202,0001,604
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$326,569,0001,731
Deposits held in domestic offices$326,569,0001,730
Individuals, partnerships, and corporations$287,876,0001,741
U.S. Government$01,159
States and political subdivisions in the U.S.$38,693,0001,212
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$105,132,0001,325
Demand deposits$46,132,0001,827
Nontransaction accounts$221,437,0001,791
Money market deposit accounts (MMDAs)$46,915,0002,030
Other savings deposits (excluding MMDAs)$34,928,0002,014
Total time deposits$139,594,0001,178
Total time and savings deposits$280,437,0001,681
Noninterest-bearing deposits$46,097,0002,183
Interest-bearing deposits$280,472,0001,593
Retail deposits$300,054,0001,693
Estimated insured deposits$273,119,0001,623
IRAs and Keogh plan accounts$14,340,0001,606
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$313,735,0001,779
Deposits held in domestic offices$313,735,0001,779
Individuals, partnerships, and corporations$282,229,0001,771
U.S. Government$01,296
States and political subdivisions in the U.S.$31,506,0001,409
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$99,766,0001,434
Demand deposits$46,196,0001,874
Nontransaction accounts$213,969,0001,833
Money market deposit accounts (MMDAs)$41,338,0002,172
Other savings deposits (excluding MMDAs)$30,876,0002,131
Total time deposits$141,755,0001,155
Total time and savings deposits$267,539,0001,738
Noninterest-bearing deposits$46,035,0002,237
Interest-bearing deposits$267,699,0001,655
Retail deposits$287,630,0001,751
Estimated insured deposits$270,884,0001,628
IRAs and Keogh plan accounts$14,615,0001,579
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$321,648,0001,724
Deposits held in domestic offices$321,648,0001,724
Individuals, partnerships, and corporations$284,735,0001,747
U.S. Government$01,197
States and political subdivisions in the U.S.$36,913,0001,198
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$103,476,0001,275
Demand deposits$43,746,0001,882
Nontransaction accounts$218,172,0001,818
Money market deposit accounts (MMDAs)$39,997,0002,229
Other savings deposits (excluding MMDAs)$32,556,0002,055
Total time deposits$145,619,0001,147
Total time and savings deposits$277,902,0001,687
Noninterest-bearing deposits$43,407,0002,283
Interest-bearing deposits$278,241,0001,594
Retail deposits$295,758,0001,701
Estimated insured deposits$269,521,0001,638
IRAs and Keogh plan accounts$14,742,0001,587
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$319,639,0001,754
Deposits held in domestic offices$319,639,0001,753
Individuals, partnerships, and corporations$283,348,0001,766
U.S. Government$01,235
States and political subdivisions in the U.S.$36,291,0001,223
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$103,479,0001,277
Demand deposits$44,378,0001,844
Nontransaction accounts$216,160,0001,837
Money market deposit accounts (MMDAs)$38,573,0002,298
Other savings deposits (excluding MMDAs)$32,025,0002,072
Total time deposits$145,562,0001,167
Total time and savings deposits$275,261,0001,715
Noninterest-bearing deposits$44,212,0002,215
Interest-bearing deposits$275,427,0001,625
Retail deposits$295,560,0001,712
Estimated insured deposits$271,032,0001,639
IRAs and Keogh plan accounts$14,783,0001,602
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$320,916,0001,757
Deposits held in domestic offices$320,916,0001,756
Individuals, partnerships, and corporations$284,675,0001,768
U.S. Government$01,228
States and political subdivisions in the U.S.$36,241,0001,225
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$103,170,0001,266
Demand deposits$47,142,0001,702
Nontransaction accounts$217,746,0001,844
Money market deposit accounts (MMDAs)$36,978,0002,382
Other savings deposits (excluding MMDAs)$34,521,0001,996
Total time deposits$146,247,0001,172
Total time and savings deposits$273,774,0001,741
Noninterest-bearing deposits$47,032,0002,111
Interest-bearing deposits$273,884,0001,648
Retail deposits$295,961,0001,734
Estimated insured deposits$272,327,0001,649
IRAs and Keogh plan accounts$15,096,0001,602
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$312,532,0001,795
Deposits held in domestic offices$312,532,0001,794
Individuals, partnerships, and corporations$277,018,0001,800
U.S. Government$01,345
States and political subdivisions in the U.S.$35,514,0001,225
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$97,108,0001,370
Demand deposits$41,181,0001,951
Nontransaction accounts$215,424,0001,848
Money market deposit accounts (MMDAs)$36,037,0002,402
Other savings deposits (excluding MMDAs)$32,246,0002,039
Total time deposits$147,141,0001,159
Total time and savings deposits$271,351,0001,731
Noninterest-bearing deposits$41,073,0002,351
Interest-bearing deposits$271,459,0001,641
Retail deposits$288,690,0001,762
Estimated insured deposits$268,973,0001,651
IRAs and Keogh plan accounts$14,928,0001,634
Brokered deposits$02,569
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$314,741,0001,775
Deposits held in domestic offices$314,741,0001,774
Individuals, partnerships, and corporations$279,279,0001,800
U.S. Government$01,257
States and political subdivisions in the U.S.$35,462,0001,179
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$96,635,0001,293
Demand deposits$40,781,0001,888
Nontransaction accounts$218,106,0001,848
Money market deposit accounts (MMDAs)$35,565,0002,453
Other savings deposits (excluding MMDAs)$32,131,0002,052
Total time deposits$150,410,0001,164
Total time and savings deposits$273,960,0001,726
Noninterest-bearing deposits$40,679,0002,315
Interest-bearing deposits$274,062,0001,635
Retail deposits$290,191,0001,754
Estimated insured deposits$260,121,0001,710
IRAs and Keogh plan accounts$15,230,0001,638
Brokered deposits$02,578
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$323,751,0001,725
Deposits held in domestic offices$323,751,0001,724
Individuals, partnerships, and corporations$289,009,0001,752
U.S. Government$01,331
States and political subdivisions in the U.S.$34,742,0001,204
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$108,841,0001,075
Demand deposits$42,930,0001,752
Nontransaction accounts$214,910,0001,887
Money market deposit accounts (MMDAs)$35,254,0002,459
Other savings deposits (excluding MMDAs)$30,439,0002,103
Total time deposits$149,217,0001,186
Total time and savings deposits$280,821,0001,691
Noninterest-bearing deposits$43,294,0002,173
Interest-bearing deposits$280,457,0001,610
Retail deposits$299,859,0001,697
Estimated insured deposits$268,566,0001,663
IRAs and Keogh plan accounts$14,974,0001,669
Brokered deposits$02,577
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$320,396,0001,761
Deposits held in domestic offices$320,396,0001,760
Individuals, partnerships, and corporations$289,348,0001,754
U.S. Government$01,317
States and political subdivisions in the U.S.$31,048,0001,360
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$103,078,0001,161
Demand deposits$43,871,0001,710
Nontransaction accounts$217,318,0001,886
Money market deposit accounts (MMDAs)$34,732,0002,543
Other savings deposits (excluding MMDAs)$32,142,0002,063
Total time deposits$150,444,0001,198
Total time and savings deposits$276,525,0001,738
Noninterest-bearing deposits$41,881,0002,210
Interest-bearing deposits$278,516,0001,637
Retail deposits$296,223,0001,733
Estimated insured deposits$268,248,0001,661
IRAs and Keogh plan accounts$14,979,0001,686
Brokered deposits$02,583
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$308,624,0001,803
Deposits held in domestic offices$308,624,0001,802
Individuals, partnerships, and corporations$281,040,0001,785
U.S. Government$01,474
States and political subdivisions in the U.S.$27,584,0001,477
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$96,314,0001,243
Demand deposits$39,467,0001,869
Nontransaction accounts$212,310,0001,912
Money market deposit accounts (MMDAs)$32,357,0002,639
Other savings deposits (excluding MMDAs)$29,198,0002,142
Total time deposits$150,755,0001,198
Total time and savings deposits$269,157,0001,762
Noninterest-bearing deposits$37,206,0002,432
Interest-bearing deposits$271,418,0001,664
Retail deposits$284,378,0001,780
Estimated insured deposits$261,318,0001,701
IRAs and Keogh plan accounts$15,190,0001,692
Brokered deposits$02,603
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$308,417,0001,798
Deposits held in domestic offices$308,417,0001,797
Individuals, partnerships, and corporations$277,166,0001,800
U.S. Government$01,406
States and political subdivisions in the U.S.$31,251,0001,276
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$97,352,0001,168
Demand deposits$43,260,0001,624
Nontransaction accounts$211,065,0001,950
Money market deposit accounts (MMDAs)$31,475,0002,720
Other savings deposits (excluding MMDAs)$28,434,0002,170
Total time deposits$151,156,0001,225
Total time and savings deposits$265,157,0001,791
Noninterest-bearing deposits$39,368,0002,279
Interest-bearing deposits$269,049,0001,688
Retail deposits$286,061,0001,753
Estimated insured deposits$258,866,0001,729
IRAs and Keogh plan accounts$15,833,0001,670
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$300,841,0001,828
Deposits held in domestic offices$300,841,0001,827
Individuals, partnerships, and corporations$274,821,0001,804
U.S. Government$01,377
States and political subdivisions in the U.S.$26,020,0001,496
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$92,397,0001,226
Demand deposits$39,614,0001,754
Nontransaction accounts$208,444,0001,970
Money market deposit accounts (MMDAs)$31,730,0002,686
Other savings deposits (excluding MMDAs)$27,231,0002,218
Total time deposits$149,483,0001,248
Total time and savings deposits$261,227,0001,810
Noninterest-bearing deposits$35,916,0002,392
Interest-bearing deposits$264,925,0001,712
Retail deposits$280,243,0001,779
Estimated insured deposits$256,712,0001,747
IRAs and Keogh plan accounts$15,731,0001,703
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$291,097,0001,908
Deposits held in domestic offices$291,097,0001,908
Individuals, partnerships, and corporations$266,494,0001,881
U.S. Government$01,424
States and political subdivisions in the U.S.$24,603,0001,590
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,637,0001,432
Demand deposits$37,097,0001,863
Nontransaction accounts$207,460,0002,005
Money market deposit accounts (MMDAs)$32,015,0002,694
Other savings deposits (excluding MMDAs)$28,752,0002,179
Total time deposits$146,693,0001,304
Total time and savings deposits$254,000,0001,892
Noninterest-bearing deposits$33,844,0002,514
Interest-bearing deposits$257,253,0001,789
Retail deposits$271,983,0001,870
Estimated insured deposits$251,033,0001,810
IRAs and Keogh plan accounts$15,713,0001,719
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$277,560,0002,004
Deposits held in domestic offices$277,560,0002,004
Individuals, partnerships, and corporations$255,235,0001,962
U.S. Government$01,583
States and political subdivisions in the U.S.$22,325,0001,693
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,685,0001,610
Demand deposits$35,370,0002,021
Nontransaction accounts$200,875,0002,036
Money market deposit accounts (MMDAs)$30,793,0002,725
Other savings deposits (excluding MMDAs)$25,522,0002,274
Total time deposits$144,560,0001,338
Total time and savings deposits$242,190,0001,964
Noninterest-bearing deposits$31,789,0002,705
Interest-bearing deposits$245,771,0001,863
Retail deposits$260,753,0001,933
Estimated insured deposits$248,404,0001,925
IRAs and Keogh plan accounts$15,083,0001,780
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$273,301,0002,018
Deposits held in domestic offices$273,301,0002,018
Individuals, partnerships, and corporations$248,898,0001,998
U.S. Government$01,457
States and political subdivisions in the U.S.$24,403,0001,550
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$79,508,0001,378
Demand deposits$34,010,0001,935
Nontransaction accounts$193,793,0002,119
Money market deposit accounts (MMDAs)$30,587,0002,749
Other savings deposits (excluding MMDAs)$24,259,0002,322
Total time deposits$138,947,0001,442
Total time and savings deposits$239,291,0001,995
Noninterest-bearing deposits$31,385,0002,610
Interest-bearing deposits$241,916,0001,889
Retail deposits$257,833,0001,945
Estimated insured deposits$240,705,0001,984
IRAs and Keogh plan accounts$14,867,0001,853
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$265,843,0002,069
Deposits held in domestic offices$265,843,0002,069
Individuals, partnerships, and corporations$248,665,0001,995
U.S. Government$01,535
States and political subdivisions in the U.S.$17,178,0002,081
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$73,350,0001,524
Demand deposits$30,470,0002,128
Nontransaction accounts$192,493,0002,127
Money market deposit accounts (MMDAs)$28,010,0002,900
Other savings deposits (excluding MMDAs)$24,792,0002,290
Total time deposits$139,691,0001,464
Total time and savings deposits$235,373,0002,018
Noninterest-bearing deposits$29,813,0002,641
Interest-bearing deposits$236,030,0001,930
Retail deposits$249,437,0002,003
Estimated insured deposits$238,598,0001,993
IRAs and Keogh plan accounts$14,748,0001,864
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$266,520,0002,064
Deposits held in domestic offices$266,520,0002,064
Individuals, partnerships, and corporations$251,990,0001,969
U.S. Government$01,579
States and political subdivisions in the U.S.$14,530,0002,370
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$70,886,0001,607
Demand deposits$32,238,0001,984
Nontransaction accounts$195,634,0002,126
Money market deposit accounts (MMDAs)$30,030,0002,803
Other savings deposits (excluding MMDAs)$27,341,0002,149
Total time deposits$138,263,0001,523
Total time and savings deposits$234,282,0002,042
Noninterest-bearing deposits$32,305,0002,480
Interest-bearing deposits$234,215,0001,957
Retail deposits$250,867,0002,002
Estimated insured deposits$239,420,0002,001
IRAs and Keogh plan accounts$13,902,0001,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$257,485,0002,113
Deposits held in domestic offices$257,485,0002,112
Individuals, partnerships, and corporations$242,716,0002,014
U.S. Government$01,780
States and political subdivisions in the U.S.$14,769,0002,234
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$73,191,0001,459
Demand deposits$31,536,0001,951
Nontransaction accounts$184,294,0002,206
Money market deposit accounts (MMDAs)$27,264,0002,911
Other savings deposits (excluding MMDAs)$22,764,0002,325
Total time deposits$134,266,0001,610
Total time and savings deposits$225,949,0002,074
Noninterest-bearing deposits$31,088,0002,478
Interest-bearing deposits$226,397,0002,009
Retail deposits$241,935,0002,034
Estimated insured deposits$229,821,0002,045
IRAs and Keogh plan accounts$13,327,0002,073
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$255,751,0002,117
Deposits held in domestic offices$255,751,0002,116
Individuals, partnerships, and corporations$237,439,0002,056
U.S. Government$01,652
States and political subdivisions in the U.S.$18,312,0001,816
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$74,572,0001,311
Demand deposits$30,373,0001,933
Nontransaction accounts$181,179,0002,253
Money market deposit accounts (MMDAs)$26,957,0002,928
Other savings deposits (excluding MMDAs)$21,390,0002,397
Total time deposits$132,832,0001,670
Total time and savings deposits$225,378,0002,089
Noninterest-bearing deposits$30,373,0002,449
Interest-bearing deposits$225,378,0002,033
Retail deposits$240,694,0002,039
Estimated insured deposits$225,689,0002,067
IRAs and Keogh plan accounts$12,870,0002,177
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$249,723,0002,158
Deposits held in domestic offices$249,723,0002,158
Individuals, partnerships, and corporations$232,189,0002,101
U.S. Government$01,633
States and political subdivisions in the U.S.$17,534,0001,894
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$69,398,0001,426
Demand deposits$27,854,0002,043
Nontransaction accounts$180,325,0002,270
Money market deposit accounts (MMDAs)$25,881,0002,983
Other savings deposits (excluding MMDAs)$21,004,0002,422
Total time deposits$133,440,0001,698
Total time and savings deposits$221,869,0002,115
Noninterest-bearing deposits$27,854,0002,549
Interest-bearing deposits$221,869,0002,052
Retail deposits$235,002,0002,057
Estimated insured deposits$217,656,0002,149
IRAs and Keogh plan accounts$12,639,0002,219
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$248,426,0002,180
Deposits held in domestic offices$248,426,0002,178
Individuals, partnerships, and corporations$233,439,0002,105
U.S. Government$01,643
States and political subdivisions in the U.S.$14,987,0002,180
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$68,562,0001,425
Demand deposits$28,388,0001,947
Nontransaction accounts$179,864,0002,310
Money market deposit accounts (MMDAs)$20,215,0003,440
Other savings deposits (excluding MMDAs)$21,359,0002,405
Total time deposits$138,290,0001,687
Total time and savings deposits$220,038,0002,162
Noninterest-bearing deposits$28,429,0002,469
Interest-bearing deposits$219,997,0002,103
Retail deposits$233,261,0002,087
Estimated insured deposits$220,977,0002,135
IRAs and Keogh plan accounts$12,346,0002,271
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$244,177,0002,206
Deposits held in domestic offices$244,177,0002,205
Individuals, partnerships, and corporations$228,908,0002,129
U.S. Government$02,902
States and political subdivisions in the U.S.$15,269,0002,126
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,789,0001,538
Demand deposits$24,570,0002,283
Nontransaction accounts$180,388,0002,307
Money market deposit accounts (MMDAs)$16,825,0003,727
Other savings deposits (excluding MMDAs)$19,951,0002,455
Total time deposits$143,612,0001,665
Total time and savings deposits$219,607,0002,165
Noninterest-bearing deposits$24,745,0002,750
Interest-bearing deposits$219,432,0002,105
Retail deposits$226,871,0002,119
Estimated insured deposits$216,306,0002,149
IRAs and Keogh plan accounts$12,989,0002,178
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$237,560,0002,291
Deposits held in domestic offices$237,560,0002,288
Individuals, partnerships, and corporations$222,415,0002,217
U.S. Government$03,279
States and political subdivisions in the U.S.$15,145,0002,104
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$63,074,0001,461
Demand deposits$25,384,0002,094
Nontransaction accounts$174,486,0002,414
Money market deposit accounts (MMDAs)$13,816,0004,123
Other savings deposits (excluding MMDAs)$19,424,0002,499
Total time deposits$141,246,0001,748
Total time and savings deposits$212,176,0002,259
Noninterest-bearing deposits$25,450,0002,620
Interest-bearing deposits$212,110,0002,208
Retail deposits$222,955,0002,163
Estimated insured deposits$210,699,0002,170
IRAs and Keogh plan accounts$12,921,0002,219
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$232,311,0002,332
Deposits held in domestic offices$232,311,0002,330
Individuals, partnerships, and corporations$217,176,0002,283
U.S. Government$03,428
States and political subdivisions in the U.S.$15,135,0002,091
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$59,564,0001,556
Demand deposits$20,965,0002,542
Nontransaction accounts$172,747,0002,453
Money market deposit accounts (MMDAs)$12,181,0004,333
Other savings deposits (excluding MMDAs)$18,885,0002,528
Total time deposits$141,681,0001,787
Total time and savings deposits$211,346,0002,274
Noninterest-bearing deposits$21,248,0002,990
Interest-bearing deposits$211,063,0002,228
Retail deposits$216,968,0002,214
Estimated insured deposits$206,796,0002,224
IRAs and Keogh plan accounts$12,703,0002,247
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$225,629,0002,425
Deposits held in domestic offices$225,629,0002,423
Individuals, partnerships, and corporations$212,022,0002,353
U.S. Government$03,500
States and political subdivisions in the U.S.$13,607,0002,376
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,973,0001,688
Demand deposits$22,343,0002,319
Nontransaction accounts$169,656,0002,546
Money market deposit accounts (MMDAs)$9,174,0004,863
Other savings deposits (excluding MMDAs)$18,808,0002,548
Total time deposits$141,674,0001,843
Total time and savings deposits$203,286,0002,401
Noninterest-bearing deposits$22,343,0002,862
Interest-bearing deposits$203,286,0002,350
Retail deposits$209,982,0002,314
Estimated insured deposits$202,081,0002,308
IRAs and Keogh plan accounts$12,216,0002,328
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$218,538,0002,514
Deposits held in domestic offices$218,538,0002,512
Individuals, partnerships, and corporations$205,607,0002,426
U.S. Government$03,705
States and political subdivisions in the U.S.$12,931,0002,399
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,590,0001,748
Demand deposits$19,990,0002,768
Nontransaction accounts$163,948,0002,603
Money market deposit accounts (MMDAs)$8,000,0005,082
Other savings deposits (excluding MMDAs)$17,999,0002,562
Total time deposits$137,949,0001,924
Total time and savings deposits$198,548,0002,431
Noninterest-bearing deposits$19,991,0003,236
Interest-bearing deposits$198,547,0002,394
Retail deposits$162,138,0002,647
Estimated insured deposits$194,354,0002,405
IRAs and Keogh plan accounts$11,388,0002,474
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$198,142,0002,736
Deposits held in domestic offices$198,142,0002,733
Individuals, partnerships, and corporations$190,088,0002,592
U.S. Government$03,620
States and political subdivisions in the U.S.$8,054,0003,165
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,954,0002,038
Demand deposits$18,948,0002,709
Nontransaction accounts$152,188,0002,790
Money market deposit accounts (MMDAs)$7,696,0005,172
Other savings deposits (excluding MMDAs)$17,124,0002,620
Total time deposits$127,368,0002,125
Total time and savings deposits$179,194,0002,652
Noninterest-bearing deposits$18,948,0003,204
Interest-bearing deposits$179,194,0002,618
Retail deposits$147,016,0002,871
Estimated insured deposits$179,824,0002,565
IRAs and Keogh plan accounts$10,875,0002,542
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$191,434,0002,823
Deposits held in domestic offices$191,434,0002,821
Individuals, partnerships, and corporations$183,233,0002,679
U.S. Government$03,557
States and political subdivisions in the U.S.$8,201,0003,159
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,703,0002,094
Demand deposits$17,839,0002,950
Nontransaction accounts$145,731,0002,886
Money market deposit accounts (MMDAs)$5,174,0005,790
Other savings deposits (excluding MMDAs)$17,475,0002,595
Total time deposits$123,082,0002,230
Total time and savings deposits$173,595,0002,729
Noninterest-bearing deposits$18,774,0003,255
Interest-bearing deposits$172,660,0002,712
Retail deposits$143,458,0002,930
Estimated insured deposits$157,420,0002,543
IRAs and Keogh plan accounts$9,768,0002,766
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$188,218,0002,881
Deposits held in domestic offices$188,218,0002,879
Individuals, partnerships, and corporations$180,866,0002,715
U.S. Government$03,628
States and political subdivisions in the U.S.$7,352,0003,402
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,988,0002,075
Demand deposits$18,776,0002,790
Nontransaction accounts$143,230,0002,927
Money market deposit accounts (MMDAs)$4,654,0005,932
Other savings deposits (excluding MMDAs)$17,701,0002,557
Total time deposits$120,875,0002,273
Total time and savings deposits$169,442,0002,787
Noninterest-bearing deposits$19,325,0003,191
Interest-bearing deposits$168,893,0002,767
Retail deposits$141,282,0002,977
Estimated insured deposits$154,527,0002,588
IRAs and Keogh plan accounts$8,713,0002,951
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$182,967,0002,876
Deposits held in domestic offices$182,967,0002,874
Individuals, partnerships, and corporations$175,040,0002,738
U.S. Government$03,888
States and political subdivisions in the U.S.$7,927,0003,248
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,594,0001,934
Demand deposits$19,014,0002,809
Nontransaction accounts$136,373,0002,981
Money market deposit accounts (MMDAs)$3,332,0006,356
Other savings deposits (excluding MMDAs)$16,026,0002,625
Total time deposits$117,015,0002,295
Total time and savings deposits$163,953,0002,798
Noninterest-bearing deposits$19,014,0003,272
Interest-bearing deposits$163,953,0002,770
Retail deposits$137,318,0003,010
Estimated insured deposits$148,441,0002,637
IRAs and Keogh plan accounts$8,159,0003,019
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$180,226,0002,900
Deposits held in domestic offices$180,226,0002,897
Individuals, partnerships, and corporations$171,667,0002,784
U.S. Government$03,764
States and political subdivisions in the U.S.$8,559,0002,993
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,605,0001,724
Demand deposits$20,059,0002,559
Nontransaction accounts$131,621,0003,031
Money market deposit accounts (MMDAs)$2,689,0006,638
Other savings deposits (excluding MMDAs)$16,139,0002,632
Total time deposits$112,793,0002,321
Total time and savings deposits$160,167,0002,814
Noninterest-bearing deposits$20,059,0003,068
Interest-bearing deposits$160,167,0002,794
Retail deposits$139,539,0002,935
Estimated insured deposits$146,076,0002,655
IRAs and Keogh plan accounts$8,230,0002,948
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$164,741,0003,145
Deposits held in domestic offices$164,741,0003,142
Individuals, partnerships, and corporations$159,601,0002,958
U.S. Government$03,873
States and political subdivisions in the U.S.$5,140,0003,956
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,344,0001,924
Demand deposits$18,618,0002,874
Nontransaction accounts$118,397,0003,256
Money market deposit accounts (MMDAs)$1,992,0006,980
Other savings deposits (excluding MMDAs)$16,458,0002,643
Total time deposits$99,947,0002,541
Total time and savings deposits$146,123,0003,046
Noninterest-bearing deposits$18,618,0003,330
Interest-bearing deposits$146,124,0003,014
Retail deposits$132,723,0003,061
Estimated insured deposits$137,907,0002,794
IRAs and Keogh plan accounts$7,999,0002,997
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$156,639,0003,279
Deposits held in domestic offices$156,639,0003,276
Individuals, partnerships, and corporations$148,597,0003,153
U.S. Government$03,876
States and political subdivisions in the U.S.$8,042,0003,141
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,480,0001,976
Demand deposits$18,069,0002,928
Nontransaction accounts$111,159,0003,429
Money market deposit accounts (MMDAs)$1,754,0007,105
Other savings deposits (excluding MMDAs)$17,378,0002,523
Total time deposits$92,027,0002,776
Total time and savings deposits$138,570,0003,203
Noninterest-bearing deposits$18,069,0003,350
Interest-bearing deposits$138,571,0003,175
Retail deposits$127,841,0003,154
Estimated insured deposits$129,474,0002,920
IRAs and Keogh plan accounts$7,658,0003,096
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$152,648,0003,303
Deposits held in domestic offices$152,648,0003,301
Individuals, partnerships, and corporations$144,548,0003,189
U.S. Government$04,156
States and political subdivisions in the U.S.$8,100,0003,086
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,792,0001,975
Demand deposits$17,546,0003,108
Nontransaction accounts$106,856,0003,487
Money market deposit accounts (MMDAs)$1,546,0007,174
Other savings deposits (excluding MMDAs)$15,330,0002,643
Total time deposits$89,980,0002,784
Total time and savings deposits$135,102,0003,223
Noninterest-bearing deposits$17,546,0003,509
Interest-bearing deposits$135,102,0003,192
Retail deposits$124,751,0003,177
Estimated insured deposits$124,667,0002,991
IRAs and Keogh plan accounts$7,476,0003,131
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$151,061,0003,294
Deposits held in domestic offices$151,061,0003,292
Individuals, partnerships, and corporations$141,056,0003,230
U.S. Government$03,924
States and political subdivisions in the U.S.$10,005,0002,542
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,305,0001,671
Demand deposits$17,906,0002,961
Nontransaction accounts$101,756,0003,619
Money market deposit accounts (MMDAs)$1,439,0007,247
Other savings deposits (excluding MMDAs)$14,721,0002,737
Total time deposits$85,596,0002,919
Total time and savings deposits$133,155,0003,221
Noninterest-bearing deposits$17,906,0003,376
Interest-bearing deposits$133,155,0003,203
Retail deposits$124,763,0003,148
Estimated insured deposits$120,988,0003,045
IRAs and Keogh plan accounts$7,637,0003,064
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$147,812,0003,366
Deposits held in domestic offices$147,812,0003,364
Individuals, partnerships, and corporations$139,136,0003,276
U.S. Government$04,057
States and political subdivisions in the U.S.$8,676,0002,826
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,835,0002,035
Demand deposits$15,493,0003,523
Nontransaction accounts$101,977,0003,592
Money market deposit accounts (MMDAs)$1,525,0007,216
Other savings deposits (excluding MMDAs)$15,639,0002,692
Total time deposits$84,814,0002,935
Total time and savings deposits$132,319,0003,225
Noninterest-bearing deposits$15,493,0003,820
Interest-bearing deposits$132,320,0003,213
Retail deposits$122,175,0003,209
Estimated insured deposits$120,497,0003,066
IRAs and Keogh plan accounts$7,597,0003,076
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$143,683,0003,463
Deposits held in domestic offices$143,683,0003,461
Individuals, partnerships, and corporations$136,917,0003,327
U.S. Government$04,056
States and political subdivisions in the U.S.$6,766,0003,364
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,664,0002,414
Demand deposits$15,190,0003,615
Nontransaction accounts$102,019,0003,576
Money market deposit accounts (MMDAs)$1,624,0007,222
Other savings deposits (excluding MMDAs)$16,879,0002,582
Total time deposits$83,516,0002,953
Total time and savings deposits$128,493,0003,318
Noninterest-bearing deposits$15,190,0003,903
Interest-bearing deposits$128,493,0003,311
Retail deposits$119,098,0003,304
Estimated insured deposits$118,614,0003,121
IRAs and Keogh plan accounts$7,515,0003,055
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$141,620,0003,478
Deposits held in domestic offices$141,620,0003,475
Individuals, partnerships, and corporations$135,265,0003,323
U.S. Government$04,273
States and political subdivisions in the U.S.$6,355,0003,479
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,254,0002,338
Demand deposits$15,950,0003,538
Nontransaction accounts$98,366,0003,597
Money market deposit accounts (MMDAs)$1,588,0007,231
Other savings deposits (excluding MMDAs)$14,704,0002,770
Total time deposits$82,074,0002,943
Total time and savings deposits$125,670,0003,340
Noninterest-bearing deposits$15,950,0003,835
Interest-bearing deposits$125,670,0003,338
Retail deposits$117,804,0003,229
Estimated insured deposits$117,162,0003,096
IRAs and Keogh plan accounts$7,557,0003,003
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$142,994,0003,393
Deposits held in domestic offices$142,994,0003,390
Individuals, partnerships, and corporations$134,908,0003,293
U.S. Government$04,163
States and political subdivisions in the U.S.$8,086,0002,904
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,069,0002,265
Demand deposits$15,036,0003,704
Nontransaction accounts$98,925,0003,554
Money market deposit accounts (MMDAs)$1,748,0007,179
Other savings deposits (excluding MMDAs)$14,923,0002,786
Total time deposits$82,254,0002,884
Total time and savings deposits$127,958,0003,233
Noninterest-bearing deposits$15,036,0003,977
Interest-bearing deposits$127,958,0003,220
Retail deposits$118,884,0003,162
Estimated insured deposits$116,879,0003,079
IRAs and Keogh plan accounts$7,676,0002,941
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$140,223,0003,400
Deposits held in domestic offices$140,223,0003,397
Individuals, partnerships, and corporations$133,052,0003,312
U.S. Government$04,264
States and political subdivisions in the U.S.$7,171,0003,141
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,985,0002,643
Demand deposits$14,343,0003,961
Nontransaction accounts$99,238,0003,475
Money market deposit accounts (MMDAs)$1,940,0007,116
Other savings deposits (excluding MMDAs)$15,296,0002,801
Total time deposits$82,002,0002,794
Total time and savings deposits$125,880,0003,221
Noninterest-bearing deposits$14,343,0004,164
Interest-bearing deposits$125,881,0003,218
Retail deposits$116,200,0003,228
Estimated insured deposits$117,597,0003,039
IRAs and Keogh plan accounts$7,828,0002,869
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$141,969,0003,340
Deposits held in domestic offices$141,969,0003,337
Individuals, partnerships, and corporations$134,658,0003,258
U.S. Government$04,261
States and political subdivisions in the U.S.$7,311,0003,145
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,174,0002,619
Demand deposits$16,493,0003,527
Nontransaction accounts$99,795,0003,444
Money market deposit accounts (MMDAs)$2,071,0007,057
Other savings deposits (excluding MMDAs)$15,832,0002,790
Total time deposits$81,892,0002,716
Total time and savings deposits$125,476,0003,216
Noninterest-bearing deposits$16,493,0003,762
Interest-bearing deposits$125,476,0003,218
Retail deposits$119,393,0003,164
Estimated insured deposits$118,041,0003,022
IRAs and Keogh plan accounts$7,771,0002,830
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$139,882,0003,351
Deposits held in domestic offices$139,882,0003,347
Individuals, partnerships, and corporations$133,609,0003,238
U.S. Government$04,442
States and political subdivisions in the U.S.$6,273,0003,454
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,747,0002,770
Demand deposits$14,820,0003,930
Nontransaction accounts$99,135,0003,396
Money market deposit accounts (MMDAs)$2,278,0006,966
Other savings deposits (excluding MMDAs)$15,236,0002,851
Total time deposits$81,621,0002,649
Total time and savings deposits$125,062,0003,178
Noninterest-bearing deposits$14,820,0004,121
Interest-bearing deposits$125,062,0003,177
Retail deposits$116,612,0003,213
Estimated insured deposits$116,974,0002,996
IRAs and Keogh plan accounts$7,863,0002,784
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$134,471,0003,413
Deposits held in domestic offices$134,471,0003,409
Individuals, partnerships, and corporations$127,302,0003,317
U.S. Government$04,317
States and political subdivisions in the U.S.$7,169,0003,117
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,754,0002,825
Demand deposits$14,075,0004,024
Nontransaction accounts$94,717,0003,445
Money market deposit accounts (MMDAs)$2,492,0006,901
Other savings deposits (excluding MMDAs)$16,085,0002,785
Total time deposits$76,140,0002,759
Total time and savings deposits$120,396,0003,205
Noninterest-bearing deposits$14,075,0004,188
Interest-bearing deposits$120,396,0003,213
Retail deposits$112,949,0003,244
Estimated insured deposits$99,433,0003,431
IRAs and Keogh plan accounts$8,025,0002,747
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$132,592,0003,389
Deposits held in domestic offices$132,592,0003,386
Individuals, partnerships, and corporations$127,137,0003,258
U.S. Government$04,271
States and political subdivisions in the U.S.$5,455,0003,682
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,620,0003,018
Demand deposits$14,794,0003,799
Nontransaction accounts$94,972,0003,389
Money market deposit accounts (MMDAs)$2,196,0007,063
Other savings deposits (excluding MMDAs)$16,745,0002,757
Total time deposits$76,032,0002,686
Total time and savings deposits$117,798,0003,206
Noninterest-bearing deposits$14,794,0003,942
Interest-bearing deposits$117,798,0003,226
Retail deposits$110,734,0003,270
Estimated insured deposits$109,936,0003,108
IRAs and Keogh plan accounts$8,189,0002,660
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$127,567,0003,507
Deposits held in domestic offices$127,567,0003,504
Individuals, partnerships, and corporations$121,896,0003,353
U.S. Government$04,329
States and political subdivisions in the U.S.$5,671,0003,688
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,496,0003,373
Demand deposits$13,206,0004,077
Nontransaction accounts$94,071,0003,406
Money market deposit accounts (MMDAs)$1,731,0007,397
Other savings deposits (excluding MMDAs)$17,152,0002,753
Total time deposits$75,188,0002,663
Total time and savings deposits$114,361,0003,289
Noninterest-bearing deposits$13,206,0004,205
Interest-bearing deposits$114,361,0003,313
Retail deposits$106,073,0003,423
Estimated insured deposits$92,853,0003,619
IRAs and Keogh plan accounts$8,030,0002,704
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$115,231,0003,779
Deposits held in domestic offices$115,231,0003,775
Individuals, partnerships, and corporations$109,883,0003,629
U.S. Government$04,510
States and political subdivisions in the U.S.$5,348,0003,835
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,295,0003,638
Demand deposits$12,780,0004,230
Nontransaction accounts$83,936,0003,708
Money market deposit accounts (MMDAs)$2,191,0007,153
Other savings deposits (excluding MMDAs)$16,197,0002,847
Total time deposits$65,548,0002,954
Total time and savings deposits$102,451,0003,579
Noninterest-bearing deposits$12,780,0004,353
Interest-bearing deposits$102,451,0003,614
Retail deposits$96,264,0003,706
Estimated insured deposits$89,931,0003,707
IRAs and Keogh plan accounts$7,759,0002,781
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$113,788,0003,769
Deposits held in domestic offices$113,788,0003,767
Individuals, partnerships, and corporations$105,877,0003,702
U.S. Government$04,404
States and political subdivisions in the U.S.$7,911,0002,886
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,041,0003,267
Demand deposits$12,883,0004,083
Nontransaction accounts$79,747,0003,816
Money market deposit accounts (MMDAs)$2,495,0007,014
Other savings deposits (excluding MMDAs)$16,152,0002,857
Total time deposits$61,100,0003,103
Total time and savings deposits$100,905,0003,594
Noninterest-bearing deposits$12,883,0004,197
Interest-bearing deposits$100,905,0003,619
Retail deposits$97,459,0003,637
Estimated insured deposits$95,865,0003,471
IRAs and Keogh plan accounts$7,842,0002,787
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$114,186,0003,762
Deposits held in domestic offices$114,186,0003,758
Individuals, partnerships, and corporations$109,823,0003,581
U.S. Government$04,543
States and political subdivisions in the U.S.$4,363,0004,178
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,497,0003,250
Demand deposits$12,562,0004,142
Nontransaction accounts$79,689,0003,813
Money market deposit accounts (MMDAs)$2,289,0007,177
Other savings deposits (excluding MMDAs)$17,319,0002,718
Total time deposits$60,081,0003,154
Total time and savings deposits$101,624,0003,578
Noninterest-bearing deposits$12,562,0004,256
Interest-bearing deposits$101,624,0003,607
Retail deposits$99,382,0003,595
Estimated insured deposits$100,913,0003,350
IRAs and Keogh plan accounts$7,865,0002,823
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$113,154,0003,797
Deposits held in domestic offices$113,154,0003,792
Individuals, partnerships, and corporations$110,338,0003,564
U.S. Government$04,568
States and political subdivisions in the U.S.$2,816,0005,033
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,624,0003,403
Demand deposits$12,072,0004,183
Nontransaction accounts$80,530,0003,763
Money market deposit accounts (MMDAs)$2,138,0007,280
Other savings deposits (excluding MMDAs)$17,100,0002,715
Total time deposits$61,292,0003,106
Total time and savings deposits$101,082,0003,578
Noninterest-bearing deposits$12,072,0004,290
Interest-bearing deposits$101,082,0003,616
Retail deposits$98,330,0003,615
Estimated insured deposits$87,155,0003,791
IRAs and Keogh plan accounts$7,848,0002,822
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$117,630,0003,646
Deposits held in domestic offices$117,630,0003,643
Individuals, partnerships, and corporations$113,080,0003,482
U.S. Government$04,814
States and political subdivisions in the U.S.$4,550,0004,131
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,679,0002,661
Demand deposits$11,941,0004,030
Nontransaction accounts$79,951,0003,272
Money market deposit accounts (MMDAs)$1,940,0006,707
Other savings deposits (excluding MMDAs)$17,251,0002,277
Total time deposits$60,759,0002,684
Total time and savings deposits$105,689,0003,454
Noninterest-bearing deposits$11,941,0004,382
Interest-bearing deposits$105,690,0003,450
Retail deposits$104,283,0003,429
Estimated insured deposits$98,230,0003,429
IRAs and Keogh plan accounts$6,510,0003,303
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$116,605,0003,655
Deposits held in domestic offices$116,605,0003,652
Individuals, partnerships, and corporations$110,447,0003,535
U.S. Government$04,647
States and political subdivisions in the U.S.$6,158,0003,318
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,013,0002,703
Demand deposits$10,971,0004,164
Nontransaction accounts$80,592,0003,250
Money market deposit accounts (MMDAs)$2,421,0006,463
Other savings deposits (excluding MMDAs)$17,358,0002,275
Total time deposits$60,813,0002,705
Total time and savings deposits$105,634,0003,452
Noninterest-bearing deposits$10,971,0004,512
Interest-bearing deposits$105,634,0003,457
Retail deposits$104,454,0003,420
Estimated insured deposits$99,205,0003,417
IRAs and Keogh plan accounts$6,459,0003,378
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$114,918,0003,695
Deposits held in domestic offices$114,918,0003,691
Individuals, partnerships, and corporations$110,711,0003,530
U.S. Government$04,820
States and political subdivisions in the U.S.$4,207,0004,162
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,687,0002,811
Demand deposits$11,651,0003,977
Nontransaction accounts$80,231,0003,258
Money market deposit accounts (MMDAs)$1,506,0006,953
Other savings deposits (excluding MMDAs)$16,355,0002,345
Total time deposits$62,370,0002,659
Total time and savings deposits$103,267,0003,515
Noninterest-bearing deposits$11,652,0004,318
Interest-bearing deposits$103,266,0003,519
Retail deposits$102,820,0003,458
Estimated insured deposits$99,788,0003,389
IRAs and Keogh plan accounts$6,922,0003,209
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$111,806,0003,745
Deposits held in domestic offices$111,806,0003,742
Individuals, partnerships, and corporations$108,350,0003,556
U.S. Government$04,819
States and political subdivisions in the U.S.$3,456,0004,635
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,288,0002,914
Demand deposits$11,675,0003,850
Nontransaction accounts$79,518,0003,279
Money market deposit accounts (MMDAs)$1,698,0006,856
Other savings deposits (excluding MMDAs)$15,996,0002,328
Total time deposits$61,824,0002,693
Total time and savings deposits$100,131,0003,611
Noninterest-bearing deposits$11,679,0004,164
Interest-bearing deposits$100,126,0003,613
Retail deposits$100,265,0003,485
Estimated insured deposits$98,456,0003,418
IRAs and Keogh plan accounts$6,480,0003,320
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$108,547,0003,767
Deposits held in domestic offices$108,547,0003,764
Individuals, partnerships, and corporations$104,729,0003,603
U.S. Government$04,995
States and political subdivisions in the U.S.$3,818,0004,434
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,150,0003,005
Demand deposits$10,992,0004,019
Nontransaction accounts$77,397,0003,292
Money market deposit accounts (MMDAs)$1,462,0006,974
Other savings deposits (excluding MMDAs)$14,736,0002,397
Total time deposits$61,199,0002,674
Total time and savings deposits$97,555,0003,613
Noninterest-bearing deposits$10,992,0004,332
Interest-bearing deposits$97,555,0003,620
Retail deposits$97,493,0003,522
Estimated insured deposits$96,587,0003,424
IRAs and Keogh plan accounts$6,367,0003,324
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$104,578,0003,788
Deposits held in domestic offices$104,578,0003,782
Individuals, partnerships, and corporations$100,380,0003,653
U.S. Government$05,263
States and political subdivisions in the U.S.$4,198,0004,074
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,315,0002,905
Demand deposits$10,516,0004,062
Nontransaction accounts$73,263,0003,339
Money market deposit accounts (MMDAs)$2,629,0006,273
Other savings deposits (excluding MMDAs)$12,321,0002,514
Total time deposits$58,313,0002,820
Total time and savings deposits$94,062,0003,609
Noninterest-bearing deposits$10,516,0004,355
Interest-bearing deposits$94,062,0003,623
Retail deposits$96,280,0003,433
Estimated insured deposits$92,031,0003,524
IRAs and Keogh plan accounts$6,384,0003,238
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$89,164,0004,189
Deposits held in domestic offices$89,164,0004,184
Individuals, partnerships, and corporations$86,622,0003,978
U.S. Government$05,369
States and political subdivisions in the U.S.$2,542,0005,207
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,658,0003,167
Demand deposits$10,817,0003,842
Nontransaction accounts$62,506,0003,681
Money market deposit accounts (MMDAs)$248,0008,118
Other savings deposits (excluding MMDAs)$10,866,0002,559
Total time deposits$51,392,0003,174
Total time and savings deposits$78,347,0004,042
Noninterest-bearing deposits$10,817,0004,097
Interest-bearing deposits$78,347,0004,078
Retail deposits$82,617,0003,816
Estimated insured deposits$81,034,0003,856
IRAs and Keogh plan accounts$5,581,0003,505
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$88,342,0004,178
Deposits held in domestic offices$88,342,0004,173
Individuals, partnerships, and corporations$84,986,0004,006
U.S. Government$05,591
States and political subdivisions in the U.S.$3,356,0004,551
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,262,0003,361
Demand deposits$10,364,0003,965
Nontransaction accounts$63,080,0003,599
Money market deposit accounts (MMDAs)$210,0008,386
Other savings deposits (excluding MMDAs)$11,182,0002,714
Total time deposits$51,688,0002,994
Total time and savings deposits$77,978,0004,034
Noninterest-bearing deposits$10,364,0004,199
Interest-bearing deposits$77,978,0004,064
Retail deposits$82,269,0003,837
Estimated insured deposits$81,336,0003,828
IRAs and Keogh plan accounts$5,455,0003,682
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$85,560,0004,276
Deposits held in domestic offices$85,560,0004,269
Individuals, partnerships, and corporations$81,862,0004,155
U.S. Government$06,005
States and political subdivisions in the U.S.$3,698,0004,204
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,548,0003,679
Demand deposits$10,663,0003,987
Nontransaction accounts$62,012,0003,614
Money market deposit accounts (MMDAs)$256,0008,501
Other savings deposits (excluding MMDAs)$11,441,0002,666
Total time deposits$50,315,0003,036
Total time and savings deposits$74,897,0004,168
Noninterest-bearing deposits$10,663,0004,218
Interest-bearing deposits$74,897,0004,200
Retail deposits$78,945,0004,020
Estimated insured deposits$80,089,0003,902
IRAs and Keogh plan accounts$4,902,0004,046
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$77,925,0004,618
Deposits held in domestic offices$77,925,0004,610
Individuals, partnerships, and corporations$74,547,0004,458
U.S. Government$06,819
States and political subdivisions in the U.S.$3,378,0004,542
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,972,0003,963
Demand deposits$9,207,0004,344
Nontransaction accounts$56,953,0003,843
Money market deposit accounts (MMDAs)$296,0008,791
Other savings deposits (excluding MMDAs)$11,290,0002,733
Total time deposits$45,367,0003,340
Total time and savings deposits$68,718,0004,462
Noninterest-bearing deposits$9,231,0004,596
Interest-bearing deposits$68,694,0004,505
Retail deposits$72,837,0004,330
Estimated insured deposits$77,858,0004,013
IRAs and Keogh plan accounts$5,199,0004,033
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$74,949,0004,903
Deposits held in domestic offices$74,949,0004,892
Individuals, partnerships, and corporations$73,023,0004,656
U.S. Government$16,0005,526
States and political subdivisions in the U.S.$1,910,0006,133
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,706,0004,279
Demand deposits$8,215,0004,863
Nontransaction accounts$55,243,0004,025
Money market deposit accounts (MMDAs)$287,0009,188
Other savings deposits (excluding MMDAs)$11,225,0002,925
Total time deposits$43,731,0003,442
Total time and savings deposits$66,734,0004,693
Noninterest-bearing deposits$8,215,0005,126
Interest-bearing deposits$66,734,0004,741
Retail deposits$71,455,0004,538
Estimated insured deposits$72,391,0004,450
IRAs and Keogh plan accounts$5,095,0004,307
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$75,487,0004,931
Deposits held in domestic offices$75,487,0004,921
Individuals, partnerships, and corporations$73,157,0004,703
U.S. Government$12,0006,218
States and political subdivisions in the U.S.$2,318,0005,568
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,490,0004,358
Demand deposits$7,044,0005,433
Nontransaction accounts$55,997,0003,974
Money market deposit accounts (MMDAs)$367,0009,494
Other savings deposits (excluding MMDAs)$10,892,0003,115
Total time deposits$44,738,0003,341
Total time and savings deposits$68,443,0004,648
Noninterest-bearing deposits$7,044,0005,729
Interest-bearing deposits$68,443,0004,706
Retail deposits$71,072,0004,693
Estimated insured deposits$70,520,0004,675
IRAs and Keogh plan accounts$4,684,0004,714
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$70,682,0005,185
Deposits held in domestic offices$70,682,0005,178
Individuals, partnerships, and corporations$69,046,0004,939
U.S. Government$83,0003,748
States and political subdivisions in the U.S.$1,553,0006,763
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,323,0004,959
Demand deposits$7,387,0005,348
Nontransaction accounts$53,359,0003,984
Money market deposit accounts (MMDAs)$578,0009,815
Other savings deposits (excluding MMDAs)$13,505,0002,946
Total time deposits$39,276,0003,393
Total time and savings deposits$63,295,0004,926
Noninterest-bearing deposits$7,387,0005,603
Interest-bearing deposits$63,295,0004,985
Retail deposits$67,328,0004,954
Estimated insured deposits$66,226,0004,901
IRAs and Keogh plan accounts$3,891,0005,317
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$63,740,0005,832
Deposits held in domestic offices$63,740,0005,822
Individuals, partnerships, and corporations$62,255,0005,532
U.S. Government$22,0005,803
States and political subdivisions in the U.S.$1,463,0006,985
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,157,0005,575
Demand deposits$5,850,0006,228
Nontransaction accounts$48,583,0004,391
Money market deposit accounts (MMDAs)$566,00010,327
Other savings deposits (excluding MMDAs)$13,872,0003,047
Total time deposits$34,145,0003,816
Total time and savings deposits$57,890,0005,485
Noninterest-bearing deposits$5,850,0006,553
Interest-bearing deposits$57,890,0005,615
Retail deposits$60,534,0005,615
Estimated insured deposits$59,614,0005,590
IRAs and Keogh plan accounts$3,670,0005,775
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$60,947,0006,167
Deposits held in domestic offices$60,947,0006,157
Individuals, partnerships, and corporations$59,416,0006,009
U.S. Government$125,0003,420
States and political subdivisions in the U.S.$1,406,0007,072
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,899,0005,834
Demand deposits$5,529,0006,353
Nontransaction accounts$47,048,0004,570
Money market deposit accounts (MMDAs)$654,00010,605
Other savings deposits (excluding MMDAs)$12,054,0003,205
Total time deposits$34,340,0003,962
Total time and savings deposits$55,418,0005,944
Noninterest-bearing deposits$5,529,0006,786
Interest-bearing deposits$55,418,0005,938
Retail deposits$58,418,0005,908
Estimated insured deposits$58,251,0005,860
IRAs and Keogh plan accounts$3,678,0006,066
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA