Home > 1st Financial Bank USA > Total Deposits

1st Financial Bank USA, Total Deposits

2025-03-31Rank
Total deposits$1,027,664,000889
Deposits held in domestic offices$1,027,664,000888
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 offices$068
Memoranda:
Transaction accounts$52,312,0003,129
Demand deposits$14,332,0003,826
Nontransaction accounts$975,352,000637
Money market deposit accounts (MMDAs)$15,145,0002,982
Other savings deposits (excluding MMDAs)$4,091,0003,954
Total time deposits$956,115,000269
Total time and savings deposits$1,013,332,000694
Noninterest-bearing deposits$15,567,0003,742
Interest-bearing deposits$1,012,097,000719
Retail deposits$233,587,0002,391
Estimated insured deposits$1,010,242,000666
IRAs and Keogh plan accounts$1,092,000976
Brokered deposits$785,531,000125
Fully insured brokered deposits$785,531,000121
Deposits obtained via list services, yet not brokered$177,257,00049
Noninterest-bearing deposits$070
Interest-bearing deposits$068
2024-12-31Rank
Total deposits$996,527,000905
Deposits held in domestic offices$996,527,000903
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 offices$067
Memoranda:
Transaction accounts$51,036,0003,163
Demand deposits$13,983,0003,843
Nontransaction accounts$945,491,000656
Money market deposit accounts (MMDAs)$15,097,0002,974
Other savings deposits (excluding MMDAs)$3,955,0003,993
Total time deposits$926,440,000291
Total time and savings deposits$982,544,000714
Noninterest-bearing deposits$15,217,0003,775
Interest-bearing deposits$981,310,000739
Retail deposits$222,386,0002,442
Estimated insured deposits$981,290,000676
IRAs and Keogh plan accounts$1,165,0003,790
Brokered deposits$765,600,000124
Fully insured brokered deposits$765,600,000121
Deposits obtained via list services, yet not brokered$168,389,00056
Noninterest-bearing deposits$071
Interest-bearing deposits$067
2024-09-30Rank
Total deposits$993,311,000897
Deposits held in domestic offices$993,311,000895
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 offices$069
Memoranda:
Transaction accounts$48,390,0003,185
Demand deposits$11,131,0003,974
Nontransaction accounts$944,921,000646
Money market deposit accounts (MMDAs)$13,327,0003,086
Other savings deposits (excluding MMDAs)$4,827,0003,942
Total time deposits$926,766,000293
Total time and savings deposits$982,180,000704
Noninterest-bearing deposits$11,954,0003,933
Interest-bearing deposits$981,357,000723
Retail deposits$232,033,0002,373
Estimated insured deposits$979,179,000660
IRAs and Keogh plan accounts$1,169,000995
Brokered deposits$753,325,000127
Fully insured brokered deposits$753,325,000124
Deposits obtained via list services, yet not brokered$181,761,00047
Noninterest-bearing deposits$067
Interest-bearing deposits$066
2024-06-30Rank
Total deposits$952,381,000913
Deposits held in domestic offices$952,381,000911
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 offices$075
Memoranda:
Transaction accounts$49,154,0003,200
Demand deposits$12,493,0003,932
Nontransaction accounts$903,227,000660
Money market deposit accounts (MMDAs)$14,192,0003,055
Other savings deposits (excluding MMDAs)$4,492,0003,991
Total time deposits$884,543,000292
Total time and savings deposits$939,888,000722
Noninterest-bearing deposits$12,987,0003,910
Interest-bearing deposits$939,394,000742
Retail deposits$249,627,0002,254
Estimated insured deposits$929,903,000695
IRAs and Keogh plan accounts$1,164,0003,824
Brokered deposits$696,710,000136
Fully insured brokered deposits$696,710,000134
Deposits obtained via list services, yet not brokered$198,079,00047
Noninterest-bearing deposits$071
Interest-bearing deposits$071
2024-03-31Rank
Total deposits$942,109,000919
Deposits held in domestic offices$942,109,000917
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 offices$069
Memoranda:
Transaction accounts$50,394,0003,220
Demand deposits$13,351,0003,934
Nontransaction accounts$891,714,000673
Money market deposit accounts (MMDAs)$14,111,0003,088
Other savings deposits (excluding MMDAs)$4,523,0004,018
Total time deposits$873,081,000289
Total time and savings deposits$928,757,000732
Noninterest-bearing deposits$14,586,0003,866
Interest-bearing deposits$927,523,000754
Retail deposits$265,508,0002,186
Estimated insured deposits$916,091,000702
IRAs and Keogh plan accounts$1,189,0001,001
Brokered deposits$671,857,000141
Fully insured brokered deposits$671,857,000138
Deposits obtained via list services, yet not brokered$212,474,00023
Noninterest-bearing deposits$069
Interest-bearing deposits$071
2023-12-31Rank
Total deposits$909,470,000927
Deposits held in domestic offices$909,470,000925
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 offices$072
Memoranda:
Transaction accounts$51,376,0003,217
Demand deposits$13,576,0003,946
Nontransaction accounts$858,094,000677
Money market deposit accounts (MMDAs)$16,259,0002,993
Other savings deposits (excluding MMDAs)$4,338,0004,058
Total time deposits$837,497,000280
Total time and savings deposits$895,894,000750
Noninterest-bearing deposits$14,072,0003,925
Interest-bearing deposits$895,398,000759
Retail deposits$285,403,0002,071
Estimated insured deposits$883,770,000710
IRAs and Keogh plan accounts$1,121,0003,891
Brokered deposits$619,355,000147
Fully insured brokered deposits$619,355,000145
Deposits obtained via list services, yet not brokered$228,784,00024
Noninterest-bearing deposits$071
Interest-bearing deposits$072
2023-09-30Rank
Total deposits$923,940,000921
Deposits held in domestic offices$923,940,000919
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 offices$073
Memoranda:
Transaction accounts$55,316,0003,145
Demand deposits$11,739,0004,036
Nontransaction accounts$868,624,000670
Money market deposit accounts (MMDAs)$24,095,0002,654
Other savings deposits (excluding MMDAs)$4,216,0004,101
Total time deposits$840,313,000278
Total time and savings deposits$912,201,000737
Noninterest-bearing deposits$12,484,0004,007
Interest-bearing deposits$911,456,000740
Retail deposits$288,726,0002,051
Estimated insured deposits$898,500,000701
IRAs and Keogh plan accounts$1,131,0001,057
Brokered deposits$630,848,000150
Fully insured brokered deposits$630,848,000149
Deposits obtained via list services, yet not brokered$235,631,00021
Noninterest-bearing deposits$070
Interest-bearing deposits$067
2023-06-30Rank
Total deposits$808,586,0001,028
Deposits held in domestic offices$808,586,0001,026
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 offices$070
Memoranda:
Transaction accounts$68,925,0002,871
Demand deposits$14,156,0003,960
Nontransaction accounts$739,661,000741
Money market deposit accounts (MMDAs)$29,213,0002,489
Other savings deposits (excluding MMDAs)$4,143,0004,164
Total time deposits$706,305,000291
Total time and savings deposits$794,430,000786
Noninterest-bearing deposits$15,397,0003,906
Interest-bearing deposits$793,189,000803
Retail deposits$304,142,0001,996
Estimated insured deposits$775,146,000775
IRAs and Keogh plan accounts$1,129,0003,942
Brokered deposits$500,623,000175
Fully insured brokered deposits$500,623,000169
Deposits obtained via list services, yet not brokered$241,887,00023
Noninterest-bearing deposits$068
Interest-bearing deposits$069
2023-03-31Rank
Total deposits$802,065,0001,042
Deposits held in domestic offices$802,065,0001,040
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 offices$039
Memoranda:
Transaction accounts$74,389,0002,834
Demand deposits$13,914,0004,059
Nontransaction accounts$727,676,000763
Money market deposit accounts (MMDAs)$33,826,0002,411
Other savings deposits (excluding MMDAs)$4,205,0004,221
Total time deposits$689,646,000291
Total time and savings deposits$788,151,000804
Noninterest-bearing deposits$14,411,0004,018
Interest-bearing deposits$787,655,000813
Retail deposits$294,892,0002,094
Estimated insured deposits$796,359,000774
IRAs and Keogh plan accounts$1,158,0001,057
Brokered deposits$504,986,000158
Fully insured brokered deposits$504,986,000153
Deposits obtained via list services, yet not brokered$230,497,00019
Noninterest-bearing deposits$026
Interest-bearing deposits$030
2022-12-31Rank
Total deposits$818,871,0001,030
Deposits held in domestic offices$818,871,0001,028
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 offices$040
Memoranda:
Transaction accounts$86,125,0002,675
Demand deposits$15,903,0004,021
Nontransaction accounts$732,746,000762
Money market deposit accounts (MMDAs)$39,441,0002,320
Other savings deposits (excluding MMDAs)$3,993,0004,278
Total time deposits$689,312,000260
Total time and savings deposits$802,968,000803
Noninterest-bearing deposits$17,145,0003,944
Interest-bearing deposits$801,726,000802
Retail deposits$285,947,0002,167
Estimated insured deposits$792,458,000752
IRAs and Keogh plan accounts$1,415,0003,898
Brokered deposits$531,095,000130
Fully insured brokered deposits$531,095,000126
Deposits obtained via list services, yet not brokered$218,730,00021
Noninterest-bearing deposits$028
Interest-bearing deposits$031
2022-09-30Rank
Total deposits$795,771,0001,074
Deposits held in domestic offices$795,771,0001,072
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 offices$043
Memoranda:
Transaction accounts$83,459,0002,743
Demand deposits$13,638,0004,131
Nontransaction accounts$712,312,000780
Money market deposit accounts (MMDAs)$55,856,0002,038
Other savings deposits (excluding MMDAs)$3,772,0004,342
Total time deposits$652,685,000228
Total time and savings deposits$782,133,000822
Noninterest-bearing deposits$15,416,0004,037
Interest-bearing deposits$780,355,000817
Retail deposits$290,052,0002,198
Estimated insured deposits$751,694,000793
IRAs and Keogh plan accounts$1,446,0001,068
Brokered deposits$500,793,000120
Fully insured brokered deposits$500,793,000114
Deposits obtained via list services, yet not brokered$218,799,00020
Noninterest-bearing deposits$027
Interest-bearing deposits$034
2022-06-30Rank
Total deposits$748,389,0001,124
Deposits held in domestic offices$748,389,0001,124
Individuals, partnerships, and corporations$683,677,0001,104
U.S. Government$0821
States and political subdivisions in the U.S.$36,193,0001,656
Commercial banks and other depository institutions in U.S.$28,519,000290
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign offices$040
Memoranda:
Transaction accounts$70,461,0003,016
Demand deposits$15,668,0004,101
Nontransaction accounts$677,928,000807
Money market deposit accounts (MMDAs)$63,769,0001,919
Other savings deposits (excluding MMDAs)$3,652,0004,425
Total time deposits$610,508,000228
Total time and savings deposits$732,721,000871
Noninterest-bearing deposits$18,152,0003,980
Interest-bearing deposits$730,237,000863
Retail deposits$293,201,0002,208
Estimated insured deposits$691,879,000833
IRAs and Keogh plan accounts$1,446,0004,015
Brokered deposits$449,999,000110
Fully insured brokered deposits$449,999,000102
Deposits obtained via list services, yet not brokered$219,621,00023
Noninterest-bearing deposits$027
Interest-bearing deposits$034
2022-03-31Rank
Total deposits$723,689,0001,156
Deposits held in domestic offices$723,689,0001,156
Individuals, partnerships, and corporations$677,712,0001,111
U.S. Government$0814
States and political subdivisions in the U.S.$25,718,0002,064
Commercial banks and other depository institutions in U.S.$20,259,000369
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign offices$043
Memoranda:
Transaction accounts$47,164,0003,575
Demand deposits$15,239,0004,132
Nontransaction accounts$676,525,000826
Money market deposit accounts (MMDAs)$47,347,0002,254
Other savings deposits (excluding MMDAs)$3,638,0004,448
Total time deposits$625,540,000216
Total time and savings deposits$708,450,000904
Noninterest-bearing deposits$16,977,0004,048
Interest-bearing deposits$706,712,000898
Retail deposits$271,470,0002,325
Estimated insured deposits$668,725,000859
IRAs and Keogh plan accounts$1,491,0001,101
Brokered deposits$445,332,000107
Fully insured brokered deposits$445,332,000102
Deposits obtained via list services, yet not brokered$197,715,00030
Noninterest-bearing deposits$027
Interest-bearing deposits$037
2021-12-31Rank
Total deposits$690,688,0001,193
Deposits held in domestic offices$690,688,0001,193
Individuals, partnerships, and corporations$646,111,0001,151
U.S. Government$0909
States and political subdivisions in the U.S.$24,076,0002,135
Commercial banks and other depository institutions in U.S.$20,501,000384
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$47,099,0003,561
Demand deposits$14,934,0004,168
Nontransaction accounts$643,589,000873
Money market deposit accounts (MMDAs)$45,807,0002,255
Other savings deposits (excluding MMDAs)$3,447,0004,491
Total time deposits$594,335,000243
Total time and savings deposits$675,754,000950
Noninterest-bearing deposits$16,673,0004,062
Interest-bearing deposits$674,016,000928
Retail deposits$234,267,0002,537
Estimated insured deposits$642,242,000898
IRAs and Keogh plan accounts$1,253,0004,164
Brokered deposits$449,543,000112
Fully insured brokered deposits$449,543,000107
Deposits obtained via list services, yet not brokered$163,859,00036
Noninterest-bearing deposits$025
Interest-bearing deposits$037
2021-09-30Rank
Total deposits$655,185,0001,240
Deposits held in domestic offices$655,185,0001,240
Individuals, partnerships, and corporations$638,305,0001,164
U.S. Government$0842
States and political subdivisions in the U.S.$16,880,0002,510
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 offices$042
Memoranda:
Transaction accounts$24,262,0004,238
Demand deposits$15,306,0004,143
Nontransaction accounts$630,923,000898
Money market deposit accounts (MMDAs)$29,409,0002,729
Other savings deposits (excluding MMDAs)$2,814,0004,591
Total time deposits$598,701,000245
Total time and savings deposits$639,879,0001,000
Noninterest-bearing deposits$15,307,0004,152
Interest-bearing deposits$639,878,000966
Retail deposits$196,884,0002,788
Estimated insured deposits$621,887,000927
IRAs and Keogh plan accounts$1,259,0001,179
Brokered deposits$452,631,000115
Fully insured brokered deposits$452,631,000111
Deposits obtained via list services, yet not brokered$134,218,00043
Noninterest-bearing deposits$026
Interest-bearing deposits$037
2021-06-30Rank
Total deposits$584,686,0001,333
Deposits held in domestic offices$584,686,0001,333
Individuals, partnerships, and corporations$566,015,0001,255
U.S. Government$0841
States and political subdivisions in the U.S.$18,671,0002,380
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 offices$041
Memoranda:
Transaction accounts$20,444,0004,405
Demand deposits$10,905,0004,399
Nontransaction accounts$564,242,000963
Money market deposit accounts (MMDAs)$30,734,0002,651
Other savings deposits (excluding MMDAs)$2,637,0004,637
Total time deposits$530,871,000273
Total time and savings deposits$573,781,0001,069
Noninterest-bearing deposits$10,905,0004,412
Interest-bearing deposits$573,781,0001,044
Retail deposits$166,542,0003,046
Estimated insured deposits$555,242,0001,018
IRAs and Keogh plan accounts$1,053,0004,350
Brokered deposits$412,485,000128
Fully insured brokered deposits$412,485,000119
Deposits obtained via list services, yet not brokered$106,844,00053
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2021-03-31Rank
Total deposits$377,789,0001,878
Deposits held in domestic offices$377,789,0001,878
Individuals, partnerships, and corporations$359,587,0001,782
U.S. Government$0837
States and political subdivisions in the U.S.$18,202,0002,390
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 offices$039
Memoranda:
Transaction accounts$20,678,0004,423
Demand deposits$10,273,0004,457
Nontransaction accounts$357,111,0001,369
Money market deposit accounts (MMDAs)$19,204,0003,121
Other savings deposits (excluding MMDAs)$2,693,0004,660
Total time deposits$335,215,000461
Total time and savings deposits$367,516,0001,509
Noninterest-bearing deposits$10,273,0004,478
Interest-bearing deposits$367,516,0001,500
Retail deposits$182,125,0002,871
Estimated insured deposits$359,978,0001,504
IRAs and Keogh plan accounts$1,046,0001,205
Brokered deposits$189,990,000209
Fully insured brokered deposits$189,990,000201
Deposits obtained via list services, yet not brokered$123,399,00051
Noninterest-bearing deposits$024
Interest-bearing deposits$035
2020-12-31Rank
Total deposits$396,221,0001,745
Deposits held in domestic offices$396,221,0001,745
Individuals, partnerships, and corporations$378,725,0001,644
U.S. Government$0909
States and political subdivisions in the U.S.$17,496,0002,410
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 offices$039
Memoranda:
Transaction accounts$18,899,0004,450
Demand deposits$10,513,0004,418
Nontransaction accounts$377,322,0001,310
Money market deposit accounts (MMDAs)$17,463,0003,164
Other savings deposits (excluding MMDAs)$2,753,0004,653
Total time deposits$357,105,000453
Total time and savings deposits$385,708,0001,437
Noninterest-bearing deposits$10,514,0004,418
Interest-bearing deposits$385,707,0001,389
Retail deposits$184,129,0002,749
Estimated insured deposits$380,680,0001,338
IRAs and Keogh plan accounts$1,046,0004,421
Brokered deposits$206,435,000216
Fully insured brokered deposits$206,435,000203
Deposits obtained via list services, yet not brokered$127,619,00057
Noninterest-bearing deposits$024
Interest-bearing deposits$035
2020-09-30Rank
Total deposits$419,139,0001,629
Deposits held in domestic offices$419,139,0001,629
Individuals, partnerships, and corporations$402,373,0001,527
U.S. Government$0867
States and political subdivisions in the U.S.$16,766,0002,393
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 offices$041
Memoranda:
Transaction accounts$16,785,0004,510
Demand deposits$9,370,0004,462
Nontransaction accounts$402,354,0001,244
Money market deposit accounts (MMDAs)$16,662,0003,164
Other savings deposits (excluding MMDAs)$2,416,0004,710
Total time deposits$383,276,000435
Total time and savings deposits$409,769,0001,345
Noninterest-bearing deposits$9,370,0004,466
Interest-bearing deposits$409,769,0001,282
Retail deposits$203,510,0002,558
Estimated insured deposits$404,467,0001,249
IRAs and Keogh plan accounts$1,057,0001,251
Brokered deposits$209,736,000214
Fully insured brokered deposits$209,736,000200
Deposits obtained via list services, yet not brokered$149,731,00052
Noninterest-bearing deposits$025
Interest-bearing deposits$036
2020-06-30Rank
Total deposits$422,957,0001,590
Deposits held in domestic offices$422,957,0001,590
Individuals, partnerships, and corporations$404,233,0001,502
U.S. Government$0863
States and political subdivisions in the U.S.$18,724,0002,263
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 offices$041
Memoranda:
Transaction accounts$15,757,0004,564
Demand deposits$9,072,0004,499
Nontransaction accounts$407,200,0001,242
Money market deposit accounts (MMDAs)$18,386,0003,047
Other savings deposits (excluding MMDAs)$2,506,0004,722
Total time deposits$386,307,000460
Total time and savings deposits$413,885,0001,328
Noninterest-bearing deposits$9,075,0004,502
Interest-bearing deposits$413,882,0001,260
Retail deposits$221,703,0002,397
Estimated insured deposits$407,033,0001,247
IRAs and Keogh plan accounts$1,045,0004,484
Brokered deposits$193,606,000235
Fully insured brokered deposits$193,606,000224
Deposits obtained via list services, yet not brokered$166,868,00045
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2020-03-31Rank
Total deposits$451,496,0001,386
Deposits held in domestic offices$451,496,0001,386
Individuals, partnerships, and corporations$433,954,0001,280
U.S. Government$0886
States and political subdivisions in the U.S.$17,542,0002,278
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$14,425,0004,583
Demand deposits$7,827,0004,519
Nontransaction accounts$437,071,0001,147
Money market deposit accounts (MMDAs)$17,292,0003,044
Other savings deposits (excluding MMDAs)$2,311,0004,761
Total time deposits$417,467,000431
Total time and savings deposits$443,669,0001,195
Noninterest-bearing deposits$7,827,0004,533
Interest-bearing deposits$443,669,0001,129
Retail deposits$155,459,0002,815
Estimated insured deposits$433,762,0001,087
IRAs and Keogh plan accounts$1,047,0001,276
Brokered deposits$288,681,000178
Fully insured brokered deposits$288,681,000173
Deposits obtained via list services, yet not brokered$110,687,00064
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2019-12-31Rank
Total deposits$457,511,0001,359
Deposits held in domestic offices$457,511,0001,359
Individuals, partnerships, and corporations$441,007,0001,260
U.S. Government$01,019
States and political subdivisions in the U.S.$16,504,0002,390
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign offices$042
Memoranda:
Transaction accounts$16,443,0004,533
Demand deposits$10,106,0004,395
Nontransaction accounts$441,068,0001,132
Money market deposit accounts (MMDAs)$15,982,0003,137
Other savings deposits (excluding MMDAs)$1,913,0004,857
Total time deposits$423,172,000432
Total time and savings deposits$447,405,0001,179
Noninterest-bearing deposits$10,106,0004,404
Interest-bearing deposits$447,405,0001,107
Retail deposits$147,034,0002,924
Estimated insured deposits$443,441,0001,061
IRAs and Keogh plan accounts$1,044,0004,590
Brokered deposits$303,902,000164
Fully insured brokered deposits$303,902,000153
Deposits obtained via list services, yet not brokered$96,029,00070
Noninterest-bearing deposits$026
Interest-bearing deposits$037
2019-09-30Rank
Total deposits$458,372,0001,349
Deposits held in domestic offices$458,372,0001,349
Individuals, partnerships, and corporations$441,972,0001,256
U.S. Government$0965
States and political subdivisions in the U.S.$16,400,0002,339
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 offices$043
Memoranda:
Transaction accounts$13,484,0004,720
Demand deposits$7,589,0004,630
Nontransaction accounts$444,888,0001,117
Money market deposit accounts (MMDAs)$15,605,0003,171
Other savings deposits (excluding MMDAs)$2,003,0004,918
Total time deposits$427,279,000436
Total time and savings deposits$450,783,0001,161
Noninterest-bearing deposits$7,590,0004,641
Interest-bearing deposits$450,782,0001,089
Retail deposits$146,850,0002,923
Estimated insured deposits$444,823,0001,059
IRAs and Keogh plan accounts$1,060,0001,440
Brokered deposits$304,964,000179
Fully insured brokered deposits$304,964,000168
Deposits obtained via list services, yet not brokered$98,534,00073
Noninterest-bearing deposits$026
Interest-bearing deposits$038
2019-06-30Rank
Total deposits$449,620,0001,351
Deposits held in domestic offices$449,620,0001,351
Individuals, partnerships, and corporations$431,816,0001,265
U.S. Government$0960
States and political subdivisions in the U.S.$17,804,0002,256
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 offices$042
Memoranda:
Transaction accounts$14,208,0004,718
Demand deposits$8,214,0004,612
Nontransaction accounts$435,412,0001,127
Money market deposit accounts (MMDAs)$16,625,0003,130
Other savings deposits (excluding MMDAs)$2,208,0004,938
Total time deposits$416,579,000445
Total time and savings deposits$441,406,0001,178
Noninterest-bearing deposits$8,214,0004,625
Interest-bearing deposits$441,406,0001,099
Retail deposits$136,932,0003,037
Estimated insured deposits$435,217,0001,076
IRAs and Keogh plan accounts$1,097,0004,692
Brokered deposits$306,389,000183
Fully insured brokered deposits$306,389,000175
Deposits obtained via list services, yet not brokered$86,323,00073
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2019-03-31Rank
Total deposits$468,788,0001,309
Deposits held in domestic offices$468,788,0001,309
Individuals, partnerships, and corporations$450,871,0001,224
U.S. Government$0998
States and political subdivisions in the U.S.$17,917,0002,260
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 offices$041
Memoranda:
Transaction accounts$15,096,0004,733
Demand deposits$8,927,0004,616
Nontransaction accounts$453,692,0001,098
Money market deposit accounts (MMDAs)$16,387,0003,197
Other savings deposits (excluding MMDAs)$2,090,0005,016
Total time deposits$435,214,000422
Total time and savings deposits$459,861,0001,148
Noninterest-bearing deposits$8,927,0004,628
Interest-bearing deposits$459,861,0001,061
Retail deposits$137,578,0003,072
Estimated insured deposits$454,341,0001,036
IRAs and Keogh plan accounts$1,089,0004,748
Brokered deposits$324,435,000181
Fully insured brokered deposits$324,435,000173
Deposits obtained via list services, yet not brokered$85,775,00075
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2018-12-31Rank
Total deposits$479,439,0001,272
Deposits held in domestic offices$479,439,0001,272
Individuals, partnerships, and corporations$461,293,0001,199
U.S. Government$01,108
States and political subdivisions in the U.S.$18,146,0002,238
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 offices$041
Memoranda:
Transaction accounts$16,808,0004,680
Demand deposits$10,178,0004,567
Nontransaction accounts$462,631,0001,054
Money market deposit accounts (MMDAs)$16,468,0003,208
Other savings deposits (excluding MMDAs)$1,871,0005,077
Total time deposits$444,291,000404
Total time and savings deposits$469,261,0001,120
Noninterest-bearing deposits$10,178,0004,590
Interest-bearing deposits$469,261,0001,038
Retail deposits$142,027,0003,022
Estimated insured deposits$465,402,000996
IRAs and Keogh plan accounts$1,085,0004,791
Brokered deposits$331,173,000177
Fully insured brokered deposits$331,173,000165
Deposits obtained via list services, yet not brokered$87,518,00073
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2018-09-30Rank
Total deposits$463,701,0001,302
Deposits held in domestic offices$463,701,0001,302
Individuals, partnerships, and corporations$446,187,0001,225
U.S. Government$01,011
States and political subdivisions in the U.S.$17,514,0002,234
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign offices$044
Memoranda:
Transaction accounts$15,322,0004,774
Demand deposits$9,367,0004,634
Nontransaction accounts$448,379,0001,075
Money market deposit accounts (MMDAs)$15,402,0003,322
Other savings deposits (excluding MMDAs)$1,763,0005,155
Total time deposits$431,213,000408
Total time and savings deposits$454,334,0001,137
Noninterest-bearing deposits$9,367,0004,650
Interest-bearing deposits$454,334,0001,053
Retail deposits$122,509,0003,301
Estimated insured deposits$450,373,0001,021
IRAs and Keogh plan accounts$1,116,0004,852
Brokered deposits$334,479,000174
Fully insured brokered deposits$334,479,000163
Deposits obtained via list services, yet not brokered$70,172,00093
Noninterest-bearing deposits$026
Interest-bearing deposits$039
2018-06-30Rank
Total deposits$467,590,0001,292
Deposits held in domestic offices$467,590,0001,292
Individuals, partnerships, and corporations$448,205,0001,218
U.S. Government$01,101
States and political subdivisions in the U.S.$19,385,0002,132
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign offices$044
Memoranda:
Transaction accounts$15,185,0004,862
Demand deposits$9,213,0004,723
Nontransaction accounts$452,405,0001,062
Money market deposit accounts (MMDAs)$16,650,0003,271
Other savings deposits (excluding MMDAs)$1,711,0005,231
Total time deposits$434,044,000389
Total time and savings deposits$458,377,0001,118
Noninterest-bearing deposits$9,213,0004,729
Interest-bearing deposits$458,376,0001,049
Retail deposits$123,624,0003,308
Estimated insured deposits$453,510,0001,008
IRAs and Keogh plan accounts$1,117,0004,914
Brokered deposits$337,536,000170
Fully insured brokered deposits$337,536,000161
Deposits obtained via list services, yet not brokered$68,773,000101
Noninterest-bearing deposits$026
Interest-bearing deposits$039
2018-03-31Rank
Total deposits$473,387,0001,285
Deposits held in domestic offices$473,387,0001,285
Individuals, partnerships, and corporations$456,097,0001,204
U.S. Government$01,097
States and political subdivisions in the U.S.$17,290,0002,287
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign offices$045
Memoranda:
Transaction accounts$15,879,0004,877
Demand deposits$9,256,0004,772
Nontransaction accounts$457,508,0001,054
Money market deposit accounts (MMDAs)$16,507,0003,337
Other savings deposits (excluding MMDAs)$1,639,0005,291
Total time deposits$439,363,000375
Total time and savings deposits$464,131,0001,115
Noninterest-bearing deposits$9,256,0004,779
Interest-bearing deposits$464,131,0001,039
Retail deposits$125,638,0003,301
Estimated insured deposits$461,588,0001,000
IRAs and Keogh plan accounts$1,053,0005,000
Brokered deposits$342,835,000181
Fully insured brokered deposits$342,835,000172
Deposits obtained via list services, yet not brokered$70,221,000106
Noninterest-bearing deposits$027
Interest-bearing deposits$040
2017-12-31Rank
Total deposits$500,598,0001,205
Deposits held in domestic offices$500,598,0001,205
Individuals, partnerships, and corporations$484,736,0001,142
U.S. Government$01,191
States and political subdivisions in the U.S.$15,862,0002,422
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign offices$045
Memoranda:
Transaction accounts$17,435,0004,841
Demand deposits$11,080,0004,634
Nontransaction accounts$483,163,0001,005
Money market deposit accounts (MMDAs)$14,457,0003,526
Other savings deposits (excluding MMDAs)$1,648,0005,345
Total time deposits$467,057,000352
Total time and savings deposits$489,518,0001,074
Noninterest-bearing deposits$11,080,0004,664
Interest-bearing deposits$489,518,000986
Retail deposits$129,734,0003,268
Estimated insured deposits$489,721,000948
IRAs and Keogh plan accounts$1,034,0005,083
Brokered deposits$366,020,000170
Fully insured brokered deposits$366,020,000162
Deposits obtained via list services, yet not brokered$79,140,000100
Noninterest-bearing deposits$027
Interest-bearing deposits$040
2017-09-30Rank
Total deposits$503,078,0001,204
Deposits held in domestic offices$503,078,0001,204
Individuals, partnerships, and corporations$486,985,0001,133
U.S. Government$01,147
States and political subdivisions in the U.S.$16,093,0002,351
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 offices$045
Memoranda:
Transaction accounts$14,162,0005,039
Demand deposits$7,565,0004,992
Nontransaction accounts$488,916,0001,002
Money market deposit accounts (MMDAs)$14,774,0003,550
Other savings deposits (excluding MMDAs)$1,385,0005,436
Total time deposits$472,757,000343
Total time and savings deposits$495,513,0001,061
Noninterest-bearing deposits$7,565,0005,003
Interest-bearing deposits$495,513,000978
Retail deposits$134,525,0003,217
Estimated insured deposits$490,734,000947
IRAs and Keogh plan accounts$1,050,0005,148
Brokered deposits$363,722,000167
Fully insured brokered deposits$363,722,000157
Deposits obtained via list services, yet not brokered$87,994,00092
Noninterest-bearing deposits$027
Interest-bearing deposits$040
2017-06-30Rank
Total deposits$502,671,0001,209
Deposits held in domestic offices$502,671,0001,208
Individuals, partnerships, and corporations$485,485,0001,137
U.S. Government$01,163
States and political subdivisions in the U.S.$17,186,0002,282
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 offices$047
Memoranda:
Transaction accounts$13,801,0005,108
Demand deposits$7,606,0005,018
Nontransaction accounts$488,870,000997
Money market deposit accounts (MMDAs)$15,901,0003,487
Other savings deposits (excluding MMDAs)$1,484,0005,466
Total time deposits$471,484,000337
Total time and savings deposits$495,065,0001,055
Noninterest-bearing deposits$7,606,0005,039
Interest-bearing deposits$495,065,000983
Retail deposits$139,068,0003,160
Estimated insured deposits$490,594,000938
IRAs and Keogh plan accounts$1,059,0005,200
Brokered deposits$359,037,000169
Fully insured brokered deposits$359,037,000156
Deposits obtained via list services, yet not brokered$92,340,00085
Noninterest-bearing deposits$027
Interest-bearing deposits$042
2017-03-31Rank
Total deposits$500,381,0001,216
Deposits held in domestic offices$500,381,0001,216
Individuals, partnerships, and corporations$483,873,0001,139
U.S. Government$01,186
States and political subdivisions in the U.S.$16,508,0002,362
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 offices$047
Memoranda:
Transaction accounts$13,997,0005,161
Demand deposits$7,739,0005,069
Nontransaction accounts$486,384,0001,000
Money market deposit accounts (MMDAs)$14,971,0003,610
Other savings deposits (excluding MMDAs)$1,168,0005,566
Total time deposits$470,245,000330
Total time and savings deposits$492,642,0001,067
Noninterest-bearing deposits$7,739,0005,085
Interest-bearing deposits$492,642,000990
Retail deposits$135,278,0003,252
Estimated insured deposits$486,674,000950
IRAs and Keogh plan accounts$1,054,0005,263
Brokered deposits$360,546,000169
Fully insured brokered deposits$360,546,000152
Deposits obtained via list services, yet not brokered$90,402,00094
Noninterest-bearing deposits$027
Interest-bearing deposits$042
2016-12-31Rank
Total deposits$504,839,0001,190
Deposits held in domestic offices$504,839,0001,190
Individuals, partnerships, and corporations$489,522,0001,119
U.S. Government$01,254
States and political subdivisions in the U.S.$15,317,0002,481
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 offices$047
Memoranda:
Transaction accounts$15,072,0005,115
Demand deposits$8,474,0005,045
Nontransaction accounts$489,767,000978
Money market deposit accounts (MMDAs)$14,841,0003,623
Other savings deposits (excluding MMDAs)$1,172,0005,617
Total time deposits$473,754,000328
Total time and savings deposits$496,365,0001,040
Noninterest-bearing deposits$8,475,0005,056
Interest-bearing deposits$496,364,000970
Retail deposits$135,681,0003,237
Estimated insured deposits$494,119,000912
IRAs and Keogh plan accounts$1,100,0005,287
Brokered deposits$364,611,000165
Fully insured brokered deposits$364,611,000151
Deposits obtained via list services, yet not brokered$90,142,00088
Noninterest-bearing deposits$026
Interest-bearing deposits$043
2016-09-30Rank
Total deposits$499,499,0001,188
Deposits held in domestic offices$499,499,0001,188
Individuals, partnerships, and corporations$485,555,0001,114
U.S. Government$01,248
States and political subdivisions in the U.S.$13,944,0002,550
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 offices$051
Memoranda:
Transaction accounts$12,975,0005,287
Demand deposits$7,094,0005,188
Nontransaction accounts$486,524,000975
Money market deposit accounts (MMDAs)$13,557,0003,759
Other savings deposits (excluding MMDAs)$1,246,0005,667
Total time deposits$471,720,000323
Total time and savings deposits$492,405,0001,031
Noninterest-bearing deposits$7,094,0005,211
Interest-bearing deposits$492,405,000962
Retail deposits$134,716,0003,241
Estimated insured deposits$490,267,000912
IRAs and Keogh plan accounts$1,114,0005,350
Brokered deposits$360,744,000161
Fully insured brokered deposits$360,744,000147
Deposits obtained via list services, yet not brokered$91,851,00085
Noninterest-bearing deposits$026
Interest-bearing deposits$047
2016-06-30Rank
Total deposits$504,954,0001,164
Deposits held in domestic offices$504,954,0001,164
Individuals, partnerships, and corporations$489,604,0001,086
U.S. Government$01,147
States and political subdivisions in the U.S.$15,350,0002,428
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$13,290,0005,312
Demand deposits$7,458,0005,191
Nontransaction accounts$491,664,000961
Money market deposit accounts (MMDAs)$14,646,0003,676
Other savings deposits (excluding MMDAs)$1,208,0005,754
Total time deposits$475,810,000323
Total time and savings deposits$497,496,0001,020
Noninterest-bearing deposits$7,458,0005,207
Interest-bearing deposits$497,496,000954
Retail deposits$134,815,0003,232
Estimated insured deposits$494,530,000898
IRAs and Keogh plan accounts$1,117,0005,408
Brokered deposits$366,109,000149
Fully insured brokered deposits$366,109,000135
Deposits obtained via list services, yet not brokered$90,743,00086
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$521,521,0001,131
Deposits held in domestic offices$521,521,0001,131
Individuals, partnerships, and corporations$506,793,0001,046
U.S. Government$01,159
States and political subdivisions in the U.S.$14,728,0002,506
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$14,848,0005,250
Demand deposits$8,252,0005,143
Nontransaction accounts$506,673,000943
Money market deposit accounts (MMDAs)$14,057,0003,756
Other savings deposits (excluding MMDAs)$1,213,0005,796
Total time deposits$491,403,000305
Total time and savings deposits$513,269,000999
Noninterest-bearing deposits$8,252,0005,168
Interest-bearing deposits$513,269,000936
Retail deposits$138,735,0003,191
Estimated insured deposits$511,603,000880
IRAs and Keogh plan accounts$1,124,0005,451
Brokered deposits$378,763,000149
Fully insured brokered deposits$378,763,000137
Deposits obtained via list services, yet not brokered$93,363,00078
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$547,796,0001,055
Deposits held in domestic offices$547,796,0001,055
Individuals, partnerships, and corporations$533,442,000977
U.S. Government$01,296
States and political subdivisions in the U.S.$14,354,0002,548
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$16,395,0005,170
Demand deposits$9,013,0005,127
Nontransaction accounts$531,401,000879
Money market deposit accounts (MMDAs)$13,601,0003,814
Other savings deposits (excluding MMDAs)$1,185,0005,848
Total time deposits$516,615,000278
Total time and savings deposits$538,783,000933
Noninterest-bearing deposits$9,013,0005,143
Interest-bearing deposits$538,783,000866
Retail deposits$142,043,0003,149
Estimated insured deposits$537,555,000819
IRAs and Keogh plan accounts$1,121,0005,505
Brokered deposits$401,481,000141
Fully insured brokered deposits$401,481,000128
Deposits obtained via list services, yet not brokered$95,688,00070
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$550,872,0001,044
Deposits held in domestic offices$550,872,0001,044
Individuals, partnerships, and corporations$537,850,000968
U.S. Government$01,197
States and political subdivisions in the U.S.$13,022,0002,613
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$13,151,0005,459
Demand deposits$7,566,0005,305
Nontransaction accounts$537,721,000882
Money market deposit accounts (MMDAs)$12,304,0003,999
Other savings deposits (excluding MMDAs)$1,147,0005,931
Total time deposits$524,270,000280
Total time and savings deposits$543,306,000929
Noninterest-bearing deposits$7,566,0005,332
Interest-bearing deposits$543,306,000853
Retail deposits$156,595,0002,947
Estimated insured deposits$547,127,000801
IRAs and Keogh plan accounts$1,143,0005,571
Brokered deposits$390,013,000139
Fully insured brokered deposits$390,013,000134
Deposits obtained via list services, yet not brokered$114,856,00060
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$539,032,0001,059
Deposits held in domestic offices$539,032,0001,058
Individuals, partnerships, and corporations$524,370,000984
U.S. Government$01,235
States and political subdivisions in the U.S.$14,662,0002,454
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$13,628,0005,471
Demand deposits$7,736,0005,323
Nontransaction accounts$525,404,000883
Money market deposit accounts (MMDAs)$13,826,0003,854
Other savings deposits (excluding MMDAs)$1,123,0005,991
Total time deposits$510,455,000282
Total time and savings deposits$531,296,000938
Noninterest-bearing deposits$7,736,0005,353
Interest-bearing deposits$531,296,000874
Retail deposits$157,450,0002,951
Estimated insured deposits$529,479,000817
IRAs and Keogh plan accounts$1,144,0005,633
Brokered deposits$377,326,000136
Fully insured brokered deposits$377,326,000126
Deposits obtained via list services, yet not brokered$108,138,00067
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$533,671,0001,075
Deposits held in domestic offices$533,671,0001,074
Individuals, partnerships, and corporations$519,236,000998
U.S. Government$01,228
States and political subdivisions in the U.S.$14,435,0002,507
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$14,160,0005,472
Demand deposits$7,917,0005,368
Nontransaction accounts$519,511,000897
Money market deposit accounts (MMDAs)$14,174,0003,861
Other savings deposits (excluding MMDAs)$964,0006,079
Total time deposits$504,373,000288
Total time and savings deposits$525,754,000953
Noninterest-bearing deposits$7,917,0005,386
Interest-bearing deposits$525,754,000880
Retail deposits$163,140,0002,900
Estimated insured deposits$523,888,000829
IRAs and Keogh plan accounts$1,145,0005,687
Brokered deposits$365,968,000129
Fully insured brokered deposits$365,968,000126
Deposits obtained via list services, yet not brokered$112,436,00059
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$544,969,0001,044
Deposits held in domestic offices$544,969,0001,043
Individuals, partnerships, and corporations$531,163,000951
U.S. Government$01,345
States and political subdivisions in the U.S.$13,806,0002,568
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$16,042,0005,373
Demand deposits$10,013,0005,112
Nontransaction accounts$528,927,000868
Money market deposit accounts (MMDAs)$14,207,0003,877
Other savings deposits (excluding MMDAs)$974,0006,154
Total time deposits$513,746,000282
Total time and savings deposits$534,956,000921
Noninterest-bearing deposits$10,013,0005,148
Interest-bearing deposits$534,956,000853
Retail deposits$171,100,0002,803
Estimated insured deposits$534,685,000798
IRAs and Keogh plan accounts$1,146,0005,765
Brokered deposits$369,314,000124
Fully insured brokered deposits$369,314,000117
Deposits obtained via list services, yet not brokered$117,829,00055
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$525,215,0001,071
Deposits held in domestic offices$525,215,0001,069
Individuals, partnerships, and corporations$511,872,000979
U.S. Government$01,257
States and political subdivisions in the U.S.$13,343,0002,556
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$15,569,0005,407
Demand deposits$8,860,0005,277
Nontransaction accounts$509,646,000902
Money market deposit accounts (MMDAs)$13,000,0004,062
Other savings deposits (excluding MMDAs)$932,0006,242
Total time deposits$495,714,000295
Total time and savings deposits$516,355,000946
Noninterest-bearing deposits$8,860,0005,319
Interest-bearing deposits$516,355,000874
Retail deposits$176,975,0002,731
Estimated insured deposits$515,064,000824
IRAs and Keogh plan accounts$1,164,0005,827
Brokered deposits$343,433,000119
Fully insured brokered deposits$343,433,000113
Deposits obtained via list services, yet not brokered$125,677,00053
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$524,547,0001,065
Deposits held in domestic offices$524,547,0001,064
Individuals, partnerships, and corporations$509,987,000980
U.S. Government$01,331
States and political subdivisions in the U.S.$14,560,0002,412
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$13,425,0005,661
Demand deposits$7,887,0005,485
Nontransaction accounts$511,122,000895
Money market deposit accounts (MMDAs)$13,105,0004,069
Other savings deposits (excluding MMDAs)$757,0006,337
Total time deposits$497,260,000303
Total time and savings deposits$516,660,000939
Noninterest-bearing deposits$7,887,0005,517
Interest-bearing deposits$516,660,000882
Retail deposits$172,776,0002,792
Estimated insured deposits$514,556,000825
IRAs and Keogh plan accounts$1,170,0005,890
Brokered deposits$346,409,000116
Fully insured brokered deposits$346,409,000110
Deposits obtained via list services, yet not brokered$123,543,00057
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$512,261,0001,094
Deposits held in domestic offices$512,261,0001,093
Individuals, partnerships, and corporations$497,754,0001,015
U.S. Government$01,317
States and political subdivisions in the U.S.$14,507,0002,445
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$13,743,0005,704
Demand deposits$7,844,0005,563
Nontransaction accounts$498,518,000923
Money market deposit accounts (MMDAs)$13,469,0004,092
Other savings deposits (excluding MMDAs)$1,094,0006,330
Total time deposits$483,955,000312
Total time and savings deposits$504,417,000984
Noninterest-bearing deposits$7,844,0005,599
Interest-bearing deposits$504,417,000907
Retail deposits$175,867,0002,778
Estimated insured deposits$502,110,000857
IRAs and Keogh plan accounts$1,137,0005,982
Brokered deposits$331,039,000118
Fully insured brokered deposits$331,039,000114
Deposits obtained via list services, yet not brokered$124,453,00054
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$539,039,0001,026
Deposits held in domestic offices$539,039,0001,024
Individuals, partnerships, and corporations$525,859,000956
U.S. Government$01,474
States and political subdivisions in the U.S.$13,180,0002,582
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$14,692,0005,611
Demand deposits$9,058,0005,340
Nontransaction accounts$524,347,000867
Money market deposit accounts (MMDAs)$12,368,0004,215
Other savings deposits (excluding MMDAs)$1,300,0006,335
Total time deposits$510,679,000297
Total time and savings deposits$529,981,000918
Noninterest-bearing deposits$9,058,0005,402
Interest-bearing deposits$529,981,000850
Retail deposits$183,378,0002,673
Estimated insured deposits$530,444,000801
IRAs and Keogh plan accounts$1,199,0006,025
Brokered deposits$350,317,000114
Fully insured brokered deposits$350,317,000112
Deposits obtained via list services, yet not brokered$131,535,00047
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$544,391,0001,016
Deposits held in domestic offices$544,391,0001,014
Individuals, partnerships, and corporations$532,045,000950
U.S. Government$01,406
States and political subdivisions in the U.S.$12,346,0002,598
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$13,409,0005,767
Demand deposits$7,275,0005,695
Nontransaction accounts$530,982,000858
Money market deposit accounts (MMDAs)$10,915,0004,454
Other savings deposits (excluding MMDAs)$1,460,0006,350
Total time deposits$518,607,000294
Total time and savings deposits$537,116,000905
Noninterest-bearing deposits$7,275,0005,748
Interest-bearing deposits$537,116,000832
Retail deposits$200,713,0002,471
Estimated insured deposits$536,198,000802
IRAs and Keogh plan accounts$1,372,0005,995
Brokered deposits$337,342,000114
Fully insured brokered deposits$337,342,000112
Deposits obtained via list services, yet not brokered$151,651,00042
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$465,277,0001,186
Deposits held in domestic offices$465,277,0001,185
Individuals, partnerships, and corporations$452,154,0001,114
U.S. Government$01,377
States and political subdivisions in the U.S.$13,123,0002,521
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$13,404,0005,788
Demand deposits$7,439,0005,685
Nontransaction accounts$451,873,000996
Money market deposit accounts (MMDAs)$11,554,0004,393
Other savings deposits (excluding MMDAs)$1,697,0006,313
Total time deposits$438,622,000357
Total time and savings deposits$457,838,0001,062
Noninterest-bearing deposits$7,439,0005,732
Interest-bearing deposits$457,838,000991
Retail deposits$198,843,0002,483
Estimated insured deposits$456,077,000947
IRAs and Keogh plan accounts$1,374,0006,043
Brokered deposits$260,673,000127
Fully insured brokered deposits$260,673,000121
Deposits obtained via list services, yet not brokered$148,889,00041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$485,444,0001,150
Deposits held in domestic offices$485,444,0001,148
Individuals, partnerships, and corporations$473,613,0001,062
U.S. Government$01,424
States and political subdivisions in the U.S.$11,831,0002,724
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$12,627,0005,944
Demand deposits$6,683,0005,911
Nontransaction accounts$472,817,000971
Money market deposit accounts (MMDAs)$12,494,0004,305
Other savings deposits (excluding MMDAs)$1,147,0006,536
Total time deposits$459,176,000347
Total time and savings deposits$478,761,0001,042
Noninterest-bearing deposits$6,683,0005,950
Interest-bearing deposits$478,761,000961
Retail deposits$205,543,0002,438
Estimated insured deposits$475,694,000918
IRAs and Keogh plan accounts$1,289,0006,141
Brokered deposits$274,415,000120
Fully insured brokered deposits$274,415,000116
Deposits obtained via list services, yet not brokered$156,243,00038
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$503,477,0001,102
Deposits held in domestic offices$503,477,0001,100
Individuals, partnerships, and corporations$491,458,0001,017
U.S. Government$01,583
States and political subdivisions in the U.S.$12,019,0002,683
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$13,446,0005,905
Demand deposits$8,100,0005,681
Nontransaction accounts$490,031,000920
Money market deposit accounts (MMDAs)$12,019,0004,332
Other savings deposits (excluding MMDAs)$1,153,0006,561
Total time deposits$476,859,000344
Total time and savings deposits$495,377,000983
Noninterest-bearing deposits$8,100,0005,740
Interest-bearing deposits$495,377,000917
Retail deposits$207,620,0002,416
Estimated insured deposits$494,410,000929
IRAs and Keogh plan accounts$1,275,0006,203
Brokered deposits$289,174,000119
Fully insured brokered deposits$289,174,000113
Deposits obtained via list services, yet not brokered$158,184,00034
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$444,337,0001,251
Deposits held in domestic offices$444,337,0001,250
Individuals, partnerships, and corporations$433,644,0001,166
U.S. Government$01,457
States and political subdivisions in the U.S.$10,693,0002,817
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$10,413,0006,254
Demand deposits$6,032,0006,065
Nontransaction accounts$433,924,0001,066
Money market deposit accounts (MMDAs)$10,678,0004,542
Other savings deposits (excluding MMDAs)$906,0006,719
Total time deposits$422,340,000406
Total time and savings deposits$438,305,0001,123
Noninterest-bearing deposits$6,032,0006,110
Interest-bearing deposits$438,305,0001,047
Retail deposits$207,387,0002,403
Estimated insured deposits$437,677,0001,075
IRAs and Keogh plan accounts$1,293,0006,284
Brokered deposits$231,980,000131
Fully insured brokered deposits$231,980,000125
Deposits obtained via list services, yet not brokered$162,911,00031
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$349,005,0001,589
Deposits held in domestic offices$349,005,0001,589
Individuals, partnerships, and corporations$337,289,0001,477
U.S. Government$01,535
States and political subdivisions in the U.S.$11,716,0002,672
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$10,670,0006,231
Demand deposits$6,464,0005,951
Nontransaction accounts$338,335,0001,338
Money market deposit accounts (MMDAs)$11,667,0004,455
Other savings deposits (excluding MMDAs)$952,0006,744
Total time deposits$325,716,000569
Total time and savings deposits$342,541,0001,431
Noninterest-bearing deposits$6,464,0006,011
Interest-bearing deposits$342,541,0001,357
Retail deposits$206,756,0002,387
Estimated insured deposits$341,223,0001,382
IRAs and Keogh plan accounts$1,299,0006,317
Brokered deposits$137,541,000195
Fully insured brokered deposits$137,541,000184
Deposits obtained via list services, yet not brokered$162,525,00032
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$359,501,0001,552
Deposits held in domestic offices$359,501,0001,552
Individuals, partnerships, and corporations$349,332,0001,431
U.S. Government$01,579
States and political subdivisions in the U.S.$10,169,0002,966
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$10,821,0006,284
Demand deposits$6,290,0006,062
Nontransaction accounts$348,680,0001,325
Money market deposit accounts (MMDAs)$10,243,0004,675
Other savings deposits (excluding MMDAs)$820,0006,825
Total time deposits$337,617,000553
Total time and savings deposits$353,211,0001,409
Noninterest-bearing deposits$6,290,0006,112
Interest-bearing deposits$353,211,0001,326
Retail deposits$223,860,0002,230
Estimated insured deposits$352,964,0001,348
IRAs and Keogh plan accounts$1,249,0006,404
Brokered deposits$131,446,000198
Fully insured brokered deposits$131,446,000187
Deposits obtained via list services, yet not brokered$182,463,00026
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$366,855,0001,500
Deposits held in domestic offices$366,855,0001,499
Individuals, partnerships, and corporations$357,353,0001,405
U.S. Government$31,000599
States and political subdivisions in the U.S.$9,471,0002,991
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$10,405,0006,297
Demand deposits$6,707,0005,905
Nontransaction accounts$356,450,0001,289
Money market deposit accounts (MMDAs)$10,641,0004,564
Other savings deposits (excluding MMDAs)$878,0006,818
Total time deposits$344,931,000548
Total time and savings deposits$360,148,0001,351
Noninterest-bearing deposits$6,707,0005,972
Interest-bearing deposits$360,148,0001,290
Retail deposits$227,889,0002,153
Estimated insured deposits$360,377,0001,310
IRAs and Keogh plan accounts$1,246,0006,426
Brokered deposits$135,034,000195
Fully insured brokered deposits$135,034,000187
Deposits obtained via list services, yet not brokered$187,205,00020
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$362,072,0001,505
Deposits held in domestic offices$362,072,0001,503
Individuals, partnerships, and corporations$352,444,0001,409
U.S. Government$01,652
States and political subdivisions in the U.S.$9,628,0002,860
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$9,636,0006,397
Demand deposits$5,863,0006,076
Nontransaction accounts$352,436,0001,302
Money market deposit accounts (MMDAs)$9,467,0004,776
Other savings deposits (excluding MMDAs)$796,0006,900
Total time deposits$342,173,000574
Total time and savings deposits$356,209,0001,365
Noninterest-bearing deposits$5,863,0006,150
Interest-bearing deposits$356,209,0001,300
Retail deposits$223,023,0002,179
Estimated insured deposits$356,406,0001,320
IRAs and Keogh plan accounts$1,251,0006,492
Brokered deposits$135,129,000198
Fully insured brokered deposits$135,129,000189
Deposits obtained via list services, yet not brokered$184,436,00022
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$356,170,0001,526
Deposits held in domestic offices$356,170,0001,525
Individuals, partnerships, and corporations$346,292,0001,425
U.S. Government$01,633
States and political subdivisions in the U.S.$9,878,0002,843
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$13,195,0005,878
Demand deposits$6,476,0005,889
Nontransaction accounts$342,975,0001,342
Money market deposit accounts (MMDAs)$8,792,0004,909
Other savings deposits (excluding MMDAs)$873,0006,923
Total time deposits$333,310,000623
Total time and savings deposits$349,694,0001,403
Noninterest-bearing deposits$6,476,0005,963
Interest-bearing deposits$349,694,0001,349
Retail deposits$238,883,0002,028
Estimated insured deposits$348,136,0001,346
IRAs and Keogh plan accounts$1,282,0006,510
Brokered deposits$113,381,000248
Fully insured brokered deposits$113,381,000239
Deposits obtained via list services, yet not brokered$196,993,00025
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$334,622,0001,643
Deposits held in domestic offices$334,622,0001,641
Individuals, partnerships, and corporations$325,467,0001,522
U.S. Government$01,643
States and political subdivisions in the U.S.$9,155,0003,003
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$13,777,0005,823
Demand deposits$9,653,0005,019
Nontransaction accounts$320,845,0001,443
Money market deposit accounts (MMDAs)$9,908,0004,741
Other savings deposits (excluding MMDAs)$949,0006,931
Total time deposits$309,988,000714
Total time and savings deposits$324,969,0001,513
Noninterest-bearing deposits$9,653,0005,165
Interest-bearing deposits$324,969,0001,445
Retail deposits$246,100,0001,986
Estimated insured deposits$328,985,0001,433
IRAs and Keogh plan accounts$1,281,0006,558
Brokered deposits$84,632,000343
Fully insured brokered deposits$84,632,000321
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$330,683,0001,650
Deposits held in domestic offices$330,683,0001,648
Individuals, partnerships, and corporations$323,258,0001,528
U.S. Government$02,902
States and political subdivisions in the U.S.$7,425,0003,353
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$11,263,0006,201
Demand deposits$7,367,0005,643
Nontransaction accounts$319,420,0001,450
Money market deposit accounts (MMDAs)$8,000,0005,032
Other savings deposits (excluding MMDAs)$766,0007,027
Total time deposits$310,654,000740
Total time and savings deposits$323,316,0001,517
Noninterest-bearing deposits$7,367,0005,757
Interest-bearing deposits$323,316,0001,451
Retail deposits$245,691,0001,952
Estimated insured deposits$326,785,0001,426
IRAs and Keogh plan accounts$1,301,0006,597
Brokered deposits$81,868,000365
Fully insured brokered deposits$81,868,000339
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$330,114,0001,673
Deposits held in domestic offices$330,114,0001,671
Individuals, partnerships, and corporations$322,440,0001,550
U.S. Government$03,279
States and political subdivisions in the U.S.$7,674,0003,286
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$10,665,0006,289
Demand deposits$7,910,0005,437
Nontransaction accounts$319,449,0001,478
Money market deposit accounts (MMDAs)$7,856,0005,096
Other savings deposits (excluding MMDAs)$638,0007,152
Total time deposits$310,955,000770
Total time and savings deposits$322,204,0001,559
Noninterest-bearing deposits$7,910,0005,555
Interest-bearing deposits$322,204,0001,487
Retail deposits$245,737,0001,971
Estimated insured deposits$325,826,0001,408
IRAs and Keogh plan accounts$1,304,0006,656
Brokered deposits$81,267,000396
Fully insured brokered deposits$81,267,000380
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$362,940,0001,546
Deposits held in domestic offices$362,940,0001,545
Individuals, partnerships, and corporations$354,322,0001,442
U.S. Government$12,0001,453
States and political subdivisions in the U.S.$8,606,0003,091
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$9,524,0006,489
Demand deposits$6,831,0005,708
Nontransaction accounts$353,416,0001,354
Money market deposit accounts (MMDAs)$7,948,0005,084
Other savings deposits (excluding MMDAs)$641,0007,202
Total time deposits$344,827,000679
Total time and savings deposits$356,109,0001,425
Noninterest-bearing deposits$6,831,0005,806
Interest-bearing deposits$356,109,0001,357
Retail deposits$258,010,0001,864
Estimated insured deposits$358,246,0001,292
IRAs and Keogh plan accounts$1,154,0006,795
Brokered deposits$101,957,000346
Fully insured brokered deposits$101,957,000322
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$383,299,0001,492
Deposits held in domestic offices$383,299,0001,491
Individuals, partnerships, and corporations$375,393,0001,377
U.S. Government$03,500
States and political subdivisions in the U.S.$7,906,0003,327
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$10,715,0006,340
Demand deposits$7,647,0005,485
Nontransaction accounts$372,584,0001,313
Money market deposit accounts (MMDAs)$7,913,0005,128
Other savings deposits (excluding MMDAs)$573,0007,306
Total time deposits$364,098,000658
Total time and savings deposits$375,652,0001,370
Noninterest-bearing deposits$7,647,0005,604
Interest-bearing deposits$375,652,0001,311
Retail deposits$268,231,0001,816
Estimated insured deposits$377,667,0001,233
IRAs and Keogh plan accounts$1,149,0006,875
Brokered deposits$111,786,000353
Fully insured brokered deposits$111,786,000333
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$396,611,0001,429
Deposits held in domestic offices$396,611,0001,427
Individuals, partnerships, and corporations$389,340,0001,329
U.S. Government$03,705
States and political subdivisions in the U.S.$7,271,0003,437
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$10,299,0006,492
Demand deposits$7,414,0005,690
Nontransaction accounts$386,312,0001,258
Money market deposit accounts (MMDAs)$7,505,0005,171
Other savings deposits (excluding MMDAs)$638,0007,297
Total time deposits$378,169,000647
Total time and savings deposits$389,197,0001,319
Noninterest-bearing deposits$7,414,0005,793
Interest-bearing deposits$389,197,0001,262
Retail deposits$384,385,0001,155
Estimated insured deposits$393,403,0001,176
IRAs and Keogh plan accounts$1,146,0006,894
Brokered deposits$119,841,000347
Fully insured brokered deposits$119,841,000296
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$496,927,0001,128
Deposits held in domestic offices$496,927,0001,125
Individuals, partnerships, and corporations$489,514,0001,057
U.S. Government$03,620
States and political subdivisions in the U.S.$7,413,0003,317
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$9,621,0006,506
Demand deposits$6,845,0005,698
Nontransaction accounts$487,306,0001,023
Money market deposit accounts (MMDAs)$7,947,0005,115
Other savings deposits (excluding MMDAs)$624,0007,364
Total time deposits$478,736,000527
Total time and savings deposits$490,082,0001,050
Noninterest-bearing deposits$6,845,0005,811
Interest-bearing deposits$490,082,000990
Retail deposits$484,212,000891
Estimated insured deposits$492,590,000935
IRAs and Keogh plan accounts$1,107,0006,966
Brokered deposits$166,280,000296
Fully insured brokered deposits$166,280,000258
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$488,403,0001,151
Deposits held in domestic offices$488,403,0001,149
Individuals, partnerships, and corporations$479,800,0001,082
U.S. Government$03,557
States and political subdivisions in the U.S.$8,603,0003,073
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$9,534,0006,583
Demand deposits$6,885,0005,757
Nontransaction accounts$478,869,0001,041
Money market deposit accounts (MMDAs)$8,166,0005,028
Other savings deposits (excluding MMDAs)$914,0007,253
Total time deposits$469,789,000554
Total time and savings deposits$481,518,0001,071
Noninterest-bearing deposits$6,885,0005,857
Interest-bearing deposits$481,518,0001,016
Retail deposits$474,941,000924
Estimated insured deposits$479,352,000830
IRAs and Keogh plan accounts$1,100,0006,996
Brokered deposits$145,502,000350
Fully insured brokered deposits$145,502,000304
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$502,732,0001,117
Deposits held in domestic offices$502,732,0001,115
Individuals, partnerships, and corporations$493,880,0001,036
U.S. Government$03,628
States and political subdivisions in the U.S.$8,852,0003,079
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$9,581,0006,569
Demand deposits$6,745,0005,808
Nontransaction accounts$493,151,000995
Money market deposit accounts (MMDAs)$6,842,0005,351
Other savings deposits (excluding MMDAs)$1,040,0007,193
Total time deposits$485,269,000546
Total time and savings deposits$495,987,0001,032
Noninterest-bearing deposits$6,745,0005,913
Interest-bearing deposits$495,987,000978
Retail deposits$488,948,000889
Estimated insured deposits$494,438,000793
IRAs and Keogh plan accounts$1,084,0006,987
Brokered deposits$150,204,000373
Fully insured brokered deposits$150,204,000333
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$544,183,000981
Deposits held in domestic offices$544,183,000980
Individuals, partnerships, and corporations$536,043,000913
U.S. Government$3,0003,257
States and political subdivisions in the U.S.$8,137,0003,204
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$8,826,0006,764
Demand deposits$6,217,0006,079
Nontransaction accounts$535,357,000881
Money market deposit accounts (MMDAs)$7,194,0005,168
Other savings deposits (excluding MMDAs)$940,0007,242
Total time deposits$527,223,000484
Total time and savings deposits$537,966,000906
Noninterest-bearing deposits$6,217,0006,179
Interest-bearing deposits$537,966,000852
Retail deposits$531,650,000792
Estimated insured deposits$536,746,000691
IRAs and Keogh plan accounts$1,062,0006,979
Brokered deposits$181,370,000319
Fully insured brokered deposits$181,370,000298
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$393,867,0001,373
Deposits held in domestic offices$393,867,0001,369
Individuals, partnerships, and corporations$386,744,0001,278
U.S. Government$03,764
States and political subdivisions in the U.S.$7,123,0003,327
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$8,474,0006,827
Demand deposits$6,256,0006,000
Nontransaction accounts$385,393,0001,219
Money market deposit accounts (MMDAs)$6,751,0005,289
Other savings deposits (excluding MMDAs)$902,0007,343
Total time deposits$377,740,000668
Total time and savings deposits$387,611,0001,270
Noninterest-bearing deposits$6,256,0006,102
Interest-bearing deposits$387,611,0001,204
Retail deposits$384,316,0001,099
Estimated insured deposits$386,688,000975
IRAs and Keogh plan accounts$1,028,0007,008
Brokered deposits$144,529,000347
Fully insured brokered deposits$144,529,000325
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$377,686,0001,415
Deposits held in domestic offices$377,686,0001,412
Individuals, partnerships, and corporations$370,717,0001,327
U.S. Government$58,000765
States and political subdivisions in the U.S.$6,911,0003,397
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$9,342,0006,680
Demand deposits$6,805,0005,861
Nontransaction accounts$368,344,0001,258
Money market deposit accounts (MMDAs)$5,009,0005,809
Other savings deposits (excluding MMDAs)$629,0007,574
Total time deposits$362,706,000667
Total time and savings deposits$370,881,0001,311
Noninterest-bearing deposits$6,805,0005,984
Interest-bearing deposits$370,881,0001,242
Retail deposits$365,586,0001,146
Estimated insured deposits$370,400,0001,003
IRAs and Keogh plan accounts$1,018,0007,011
Brokered deposits$129,367,000318
Fully insured brokered deposits$129,367,000293
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$326,932,0001,653
Deposits held in domestic offices$326,932,0001,649
Individuals, partnerships, and corporations$320,833,0001,556
U.S. Government$03,876
States and political subdivisions in the U.S.$6,099,0003,624
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$9,490,0006,670
Demand deposits$6,398,0005,986
Nontransaction accounts$317,442,0001,455
Money market deposit accounts (MMDAs)$5,422,0005,631
Other savings deposits (excluding MMDAs)$704,0007,548
Total time deposits$311,315,000799
Total time and savings deposits$320,534,0001,520
Noninterest-bearing deposits$6,398,0006,100
Interest-bearing deposits$320,534,0001,452
Retail deposits$315,006,0001,347
Estimated insured deposits$320,510,0001,181
IRAs and Keogh plan accounts$942,0007,124
Brokered deposits$126,623,000303
Fully insured brokered deposits$126,623,000284
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$202,081,0002,544
Deposits held in domestic offices$202,081,0002,542
Individuals, partnerships, and corporations$198,777,0002,395
U.S. Government$04,156
States and political subdivisions in the U.S.$3,304,0004,695
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$10,826,0006,397
Demand deposits$8,182,0005,391
Nontransaction accounts$191,255,0002,233
Money market deposit accounts (MMDAs)$4,328,0005,953
Other savings deposits (excluding MMDAs)$665,0007,590
Total time deposits$186,262,0001,412
Total time and savings deposits$193,899,0002,355
Noninterest-bearing deposits$8,182,0005,550
Interest-bearing deposits$193,899,0002,298
Retail deposits$192,436,0002,140
Estimated insured deposits$195,902,0001,950
IRAs and Keogh plan accounts$1,009,0007,068
Brokered deposits$23,943,000982
Fully insured brokered deposits$23,943,000899
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$197,421,0002,563
Deposits held in domestic offices$197,421,0002,560
Individuals, partnerships, and corporations$194,727,0002,427
U.S. Government$03,924
States and political subdivisions in the U.S.$2,694,0004,932
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$9,267,0006,649
Demand deposits$6,734,0005,834
Nontransaction accounts$188,154,0002,247
Money market deposit accounts (MMDAs)$4,023,0006,047
Other savings deposits (excluding MMDAs)$747,0007,591
Total time deposits$183,384,0001,434
Total time and savings deposits$190,687,0002,365
Noninterest-bearing deposits$6,734,0005,969
Interest-bearing deposits$190,687,0002,318
Retail deposits$189,321,0002,164
Estimated insured deposits$192,727,0001,967
IRAs and Keogh plan accounts$976,0007,132
Brokered deposits$24,020,000981
Fully insured brokered deposits$24,020,000894
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$190,584,0002,691
Deposits held in domestic offices$190,584,0002,689
Individuals, partnerships, and corporations$187,829,0002,537
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$2,754,0004,925
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$8,473,0006,903
Demand deposits$5,668,0006,324
Nontransaction accounts$182,111,0002,312
Money market deposit accounts (MMDAs)$4,106,0006,025
Other savings deposits (excluding MMDAs)$785,0007,650
Total time deposits$177,220,0001,480
Total time and savings deposits$184,916,0002,449
Noninterest-bearing deposits$5,668,0006,425
Interest-bearing deposits$184,916,0002,400
Retail deposits$182,648,0002,275
Estimated insured deposits$186,698,0002,051
IRAs and Keogh plan accounts$960,0007,188
Brokered deposits$24,020,000985
Fully insured brokered deposits$24,020,000891
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$170,813,0002,963
Deposits held in domestic offices$170,813,0002,961
Individuals, partnerships, and corporations$167,418,0002,798
U.S. Government$04,056
States and political subdivisions in the U.S.$3,395,0004,608
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$9,010,0006,850
Demand deposits$5,821,0006,277
Nontransaction accounts$161,803,0002,533
Money market deposit accounts (MMDAs)$5,038,0005,719
Other savings deposits (excluding MMDAs)$542,0007,884
Total time deposits$156,223,0001,666
Total time and savings deposits$164,992,0002,695
Noninterest-bearing deposits$5,821,0006,365
Interest-bearing deposits$164,992,0002,674
Retail deposits$162,897,0002,536
Estimated insured deposits$166,161,0002,291
IRAs and Keogh plan accounts$951,0007,206
Brokered deposits$14,188,0001,339
Fully insured brokered deposits$14,188,0001,204
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$182,127,0002,794
Deposits held in domestic offices$182,127,0002,791
Individuals, partnerships, and corporations$177,240,0002,637
U.S. Government$19,0002,176
States and political subdivisions in the U.S.$4,868,0004,019
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$12,577,0006,187
Demand deposits$7,268,0005,862
Nontransaction accounts$169,550,0002,403
Money market deposit accounts (MMDAs)$5,023,0005,690
Other savings deposits (excluding MMDAs)$418,0007,990
Total time deposits$164,109,0001,563
Total time and savings deposits$174,859,0002,541
Noninterest-bearing deposits$7,268,0005,957
Interest-bearing deposits$174,859,0002,504
Retail deposits$173,953,0002,294
Estimated insured deposits$174,847,0002,137
IRAs and Keogh plan accounts$944,0007,243
Brokered deposits$14,188,0001,338
Fully insured brokered deposits$14,188,0001,185
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$185,623,0002,703
Deposits held in domestic offices$185,623,0002,700
Individuals, partnerships, and corporations$180,604,0002,577
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$5,017,0003,839
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$9,533,0006,760
Demand deposits$5,359,0006,456
Nontransaction accounts$176,090,0002,279
Money market deposit accounts (MMDAs)$5,410,0005,566
Other savings deposits (excluding MMDAs)$666,0007,921
Total time deposits$170,014,0001,474
Total time and savings deposits$180,264,0002,442
Noninterest-bearing deposits$5,359,0006,544
Interest-bearing deposits$180,264,0002,408
Retail deposits$177,371,0002,226
Estimated insured deposits$165,899,0002,223
IRAs and Keogh plan accounts$916,0007,303
Brokered deposits$14,108,0001,322
Fully insured brokered deposits$14,108,0001,168
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$179,068,0002,778
Deposits held in domestic offices$179,068,0002,774
Individuals, partnerships, and corporations$172,995,0002,667
U.S. Government$04,264
States and political subdivisions in the U.S.$6,073,0003,477
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,620,0006,840
Demand deposits$5,361,0006,554
Nontransaction accounts$169,448,0002,313
Money market deposit accounts (MMDAs)$4,942,0005,766
Other savings deposits (excluding MMDAs)$687,0007,981
Total time deposits$163,819,0001,482
Total time and savings deposits$173,707,0002,490
Noninterest-bearing deposits$5,361,0006,621
Interest-bearing deposits$173,707,0002,466
Retail deposits$168,996,0002,352
Estimated insured deposits$158,880,0002,304
IRAs and Keogh plan accounts$929,0007,312
Brokered deposits$14,108,0001,269
Fully insured brokered deposits$14,108,0001,118
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$169,002,0002,903
Deposits held in domestic offices$169,002,0002,899
Individuals, partnerships, and corporations$160,991,0002,797
U.S. Government$04,261
States and political subdivisions in the U.S.$8,011,0002,962
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$9,621,0006,906
Demand deposits$5,795,0006,404
Nontransaction accounts$159,381,0002,399
Money market deposit accounts (MMDAs)$7,416,0005,003
Other savings deposits (excluding MMDAs)$685,0008,028
Total time deposits$151,280,0001,537
Total time and savings deposits$163,207,0002,593
Noninterest-bearing deposits$5,795,0006,477
Interest-bearing deposits$163,207,0002,585
Retail deposits$159,664,0002,446
Estimated insured deposits$156,006,0002,325
IRAs and Keogh plan accounts$1,069,0007,143
Brokered deposits$5,108,0001,799
Fully insured brokered deposits$5,108,0001,593
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$173,792,0002,821
Deposits held in domestic offices$173,792,0002,816
Individuals, partnerships, and corporations$165,501,0002,721
U.S. Government$39,0001,735
States and political subdivisions in the U.S.$8,252,0002,918
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$9,935,0006,932
Demand deposits$5,831,0006,522
Nontransaction accounts$163,857,0002,304
Money market deposit accounts (MMDAs)$6,130,0005,427
Other savings deposits (excluding MMDAs)$900,0007,949
Total time deposits$156,827,0001,431
Total time and savings deposits$167,961,0002,507
Noninterest-bearing deposits$5,831,0006,599
Interest-bearing deposits$167,961,0002,491
Retail deposits$163,067,0002,401
Estimated insured deposits$157,844,0002,314
IRAs and Keogh plan accounts$1,045,0007,198
Brokered deposits$5,108,0001,727
Fully insured brokered deposits$5,108,0001,522
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$175,460,0002,737
Deposits held in domestic offices$175,460,0002,733
Individuals, partnerships, and corporations$165,858,0002,658
U.S. Government$04,317
States and political subdivisions in the U.S.$9,602,0002,515
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$10,010,0006,842
Demand deposits$6,490,0006,146
Nontransaction accounts$165,450,0002,235
Money market deposit accounts (MMDAs)$5,870,0005,511
Other savings deposits (excluding MMDAs)$922,0008,003
Total time deposits$158,658,0001,368
Total time and savings deposits$168,970,0002,431
Noninterest-bearing deposits$6,490,0006,233
Interest-bearing deposits$168,970,0002,413
Retail deposits$162,559,0002,372
Estimated insured deposits$164,328,0002,208
IRAs and Keogh plan accounts$1,019,0007,269
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$163,372,0002,855
Deposits held in domestic offices$163,372,0002,852
Individuals, partnerships, and corporations$153,152,0002,792
U.S. Government$04,271
States and political subdivisions in the U.S.$10,220,0002,452
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$9,993,0006,863
Demand deposits$5,866,0006,329
Nontransaction accounts$153,379,0002,323
Money market deposit accounts (MMDAs)$8,389,0004,764
Other savings deposits (excluding MMDAs)$885,0008,075
Total time deposits$144,105,0001,443
Total time and savings deposits$157,506,0002,540
Noninterest-bearing deposits$5,867,0006,381
Interest-bearing deposits$157,505,0002,539
Retail deposits$152,395,0002,489
Estimated insured deposits$151,840,0002,343
IRAs and Keogh plan accounts$1,075,0007,210
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$155,966,0002,951
Deposits held in domestic offices$155,966,0002,946
Individuals, partnerships, and corporations$145,384,0002,911
U.S. Government$04,329
States and political subdivisions in the U.S.$10,582,0002,418
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$12,017,0006,479
Demand deposits$6,903,0005,939
Nontransaction accounts$143,949,0002,447
Money market deposit accounts (MMDAs)$8,521,0004,842
Other savings deposits (excluding MMDAs)$883,0008,147
Total time deposits$134,545,0001,499
Total time and savings deposits$149,063,0002,673
Noninterest-bearing deposits$6,903,0005,998
Interest-bearing deposits$149,063,0002,675
Retail deposits$145,394,0002,611
Estimated insured deposits$141,782,0002,493
IRAs and Keogh plan accounts$1,068,0007,296
Brokered deposits$99,0002,464
Fully insured brokered deposits$99,0002,242
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$165,170,0002,802
Deposits held in domestic offices$165,170,0002,797
Individuals, partnerships, and corporations$154,685,0002,742
U.S. Government$61,0001,192
States and political subdivisions in the U.S.$10,424,0002,420
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$11,968,0006,540
Demand deposits$6,963,0005,980
Nontransaction accounts$153,202,0002,275
Money market deposit accounts (MMDAs)$9,210,0004,673
Other savings deposits (excluding MMDAs)$915,0008,147
Total time deposits$143,077,0001,371
Total time and savings deposits$158,207,0002,498
Noninterest-bearing deposits$6,963,0006,054
Interest-bearing deposits$158,207,0002,502
Retail deposits$154,369,0002,463
Estimated insured deposits$153,082,0002,323
IRAs and Keogh plan accounts$1,067,0007,308
Brokered deposits$99,0002,406
Fully insured brokered deposits$99,0002,181
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$169,940,0002,714
Deposits held in domestic offices$169,940,0002,708
Individuals, partnerships, and corporations$160,415,0002,623
U.S. Government$04,404
States and political subdivisions in the U.S.$9,525,0002,518
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$8,999,0007,111
Demand deposits$5,131,0006,617
Nontransaction accounts$160,941,0002,165
Money market deposit accounts (MMDAs)$4,187,0006,252
Other savings deposits (excluding MMDAs)$933,0008,175
Total time deposits$155,821,0001,203
Total time and savings deposits$164,809,0002,381
Noninterest-bearing deposits$5,131,0006,665
Interest-bearing deposits$164,809,0002,376
Retail deposits$153,906,0002,452
Estimated insured deposits$158,722,0002,229
IRAs and Keogh plan accounts$1,056,0007,373
Brokered deposits$198,0002,278
Fully insured brokered deposits$198,0002,046
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$163,534,0002,765
Deposits held in domestic offices$163,534,0002,760
Individuals, partnerships, and corporations$153,325,0002,725
U.S. Government$04,543
States and political subdivisions in the U.S.$10,209,0002,377
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$11,429,0006,552
Demand deposits$7,800,0005,578
Nontransaction accounts$152,105,0002,244
Money market deposit accounts (MMDAs)$4,932,0006,003
Other savings deposits (excluding MMDAs)$1,096,0008,137
Total time deposits$146,077,0001,273
Total time and savings deposits$155,734,0002,483
Noninterest-bearing deposits$7,800,0005,644
Interest-bearing deposits$155,734,0002,489
Retail deposits$146,598,0002,549
Estimated insured deposits$150,266,0002,312
IRAs and Keogh plan accounts$1,008,0007,516
Brokered deposits$198,0002,135
Fully insured brokered deposits$198,0001,931
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$170,021,0002,657
Deposits held in domestic offices$170,021,0002,654
Individuals, partnerships, and corporations$160,152,0002,601
U.S. Government$04,568
States and political subdivisions in the U.S.$9,869,0002,476
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$10,992,0006,674
Demand deposits$7,560,0005,595
Nontransaction accounts$159,029,0002,129
Money market deposit accounts (MMDAs)$4,531,0006,169
Other savings deposits (excluding MMDAs)$1,097,0008,168
Total time deposits$153,401,0001,211
Total time and savings deposits$162,461,0002,370
Noninterest-bearing deposits$7,560,0005,666
Interest-bearing deposits$162,461,0002,372
Retail deposits$153,108,0002,434
Estimated insured deposits$158,030,0002,209
IRAs and Keogh plan accounts$1,035,0007,517
Brokered deposits$297,0002,016
Fully insured brokered deposits$297,0001,825
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$176,300,0002,558
Deposits held in domestic offices$176,300,0002,554
Individuals, partnerships, and corporations$166,433,0002,483
U.S. Government$26,0002,236
States and political subdivisions in the U.S.$9,841,0002,466
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$9,050,0006,578
Demand deposits$5,123,0006,288
Nontransaction accounts$167,250,0001,728
Money market deposit accounts (MMDAs)$5,407,0005,250
Other savings deposits (excluding MMDAs)$774,0007,587
Total time deposits$161,069,000933
Total time and savings deposits$171,177,0002,268
Noninterest-bearing deposits$5,123,0006,709
Interest-bearing deposits$171,177,0002,243
Retail deposits$159,280,0002,358
Estimated insured deposits$167,045,0002,101
IRAs and Keogh plan accounts$945,0007,683
Brokered deposits$297,0001,935
Fully insured brokered deposits$297,0001,744
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$180,555,0002,489
Deposits held in domestic offices$180,555,0002,485
Individuals, partnerships, and corporations$171,705,0002,423
U.S. Government$04,647
States and political subdivisions in the U.S.$8,850,0002,544
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$10,868,0006,098
Demand deposits$7,440,0005,296
Nontransaction accounts$169,687,0001,697
Money market deposit accounts (MMDAs)$3,774,0005,850
Other savings deposits (excluding MMDAs)$841,0007,584
Total time deposits$165,072,000926
Total time and savings deposits$173,115,0002,243
Noninterest-bearing deposits$7,440,0005,668
Interest-bearing deposits$173,115,0002,225
Retail deposits$162,936,0002,305
Estimated insured deposits$171,336,0002,053
IRAs and Keogh plan accounts$914,0007,787
Brokered deposits$297,0001,879
Fully insured brokered deposits$297,0001,687
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$167,214,0002,684
Deposits held in domestic offices$167,214,0002,679
Individuals, partnerships, and corporations$157,930,0002,615
U.S. Government$04,820
States and political subdivisions in the U.S.$9,284,0002,452
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$8,215,0006,667
Demand deposits$4,960,0006,194
Nontransaction accounts$158,999,0001,791
Money market deposit accounts (MMDAs)$3,923,0005,768
Other savings deposits (excluding MMDAs)$1,013,0007,480
Total time deposits$154,063,000999
Total time and savings deposits$162,254,0002,362
Noninterest-bearing deposits$4,960,0006,633
Interest-bearing deposits$162,254,0002,342
Retail deposits$148,917,0002,480
Estimated insured deposits$159,227,0002,196
IRAs and Keogh plan accounts$937,0007,795
Brokered deposits$297,0001,842
Fully insured brokered deposits$297,0001,646
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$167,724,0002,632
Deposits held in domestic offices$167,724,0002,629
Individuals, partnerships, and corporations$158,858,0002,572
U.S. Government$19,0001,908
States and political subdivisions in the U.S.$8,847,0002,612
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$7,620,0006,827
Demand deposits$4,493,0006,354
Nontransaction accounts$160,104,0001,772
Money market deposit accounts (MMDAs)$4,076,0005,672
Other savings deposits (excluding MMDAs)$694,0007,709
Total time deposits$155,334,0001,006
Total time and savings deposits$163,231,0002,341
Noninterest-bearing deposits$4,493,0006,812
Interest-bearing deposits$163,231,0002,330
Retail deposits$148,564,0002,453
Estimated insured deposits$158,341,0002,186
IRAs and Keogh plan accounts$894,0007,858
Brokered deposits$297,0001,804
Fully insured brokered deposits$297,0001,612
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$164,818,0002,624
Deposits held in domestic offices$164,818,0002,621
Individuals, partnerships, and corporations$158,001,0002,528
U.S. Government$04,995
States and political subdivisions in the U.S.$6,817,0003,129
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$8,237,0006,698
Demand deposits$5,091,0006,125
Nontransaction accounts$156,581,0001,755
Money market deposit accounts (MMDAs)$3,727,0005,782
Other savings deposits (excluding MMDAs)$715,0007,683
Total time deposits$152,139,0001,004
Total time and savings deposits$159,727,0002,333
Noninterest-bearing deposits$5,091,0006,542
Interest-bearing deposits$159,727,0002,329
Retail deposits$147,597,0002,427
Estimated insured deposits$157,939,0002,164
IRAs and Keogh plan accounts$1,078,0007,645
Brokered deposits$297,0001,754
Fully insured brokered deposits$297,0001,558
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$169,589,0002,422
Deposits held in domestic offices$169,589,0002,416
Individuals, partnerships, and corporations$165,174,0002,303
U.S. Government$13,0003,218
States and political subdivisions in the U.S.$4,402,0003,971
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$7,817,0006,809
Demand deposits$4,746,0006,277
Nontransaction accounts$161,772,0001,624
Money market deposit accounts (MMDAs)$3,824,0005,599
Other savings deposits (excluding MMDAs)$708,0007,777
Total time deposits$157,240,000980
Total time and savings deposits$164,843,0002,155
Noninterest-bearing deposits$4,746,0006,699
Interest-bearing deposits$164,843,0002,144
Retail deposits$149,677,0002,291
Estimated insured deposits$165,299,0001,996
IRAs and Keogh plan accounts$993,0007,835
Brokered deposits$693,0001,393
Fully insured brokered deposits$693,0001,227
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$116,215,0003,310
Deposits held in domestic offices$116,215,0003,306
Individuals, partnerships, and corporations$112,808,0003,152
U.S. Government$22,0002,593
States and political subdivisions in the U.S.$3,385,0004,604
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$8,176,0006,694
Demand deposits$4,736,0006,248
Nontransaction accounts$108,039,0002,251
Money market deposit accounts (MMDAs)$4,634,0005,004
Other savings deposits (excluding MMDAs)$614,0007,982
Total time deposits$102,791,0001,552
Total time and savings deposits$111,479,0002,980
Noninterest-bearing deposits$4,806,0006,586
Interest-bearing deposits$111,409,0003,004
Retail deposits$96,453,0003,305
Estimated insured deposits$111,083,0002,872
IRAs and Keogh plan accounts$642,0008,444
Brokered deposits$891,0001,248
Fully insured brokered deposits$891,0001,127
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$87,057,0004,238
Deposits held in domestic offices$87,057,0004,233
Individuals, partnerships, and corporations$82,124,0004,130
U.S. Government$66,0001,290
States and political subdivisions in the U.S.$4,867,0003,612
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$8,694,0006,690
Demand deposits$4,106,0006,704
Nontransaction accounts$78,363,0002,966
Money market deposit accounts (MMDAs)$6,165,0004,442
Other savings deposits (excluding MMDAs)$1,769,0007,166
Total time deposits$70,429,0002,157
Total time and savings deposits$82,951,0003,819
Noninterest-bearing deposits$4,106,0007,101
Interest-bearing deposits$82,951,0003,846
Retail deposits$76,754,0004,088
Estimated insured deposits$80,439,0003,861
IRAs and Keogh plan accounts$777,0008,529
Brokered deposits$297,0001,237
Fully insured brokered deposits$297,0001,132
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$70,606,0005,014
Deposits held in domestic offices$70,606,0005,009
Individuals, partnerships, and corporations$66,943,0004,927
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$3,659,0004,236
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$8,876,0006,775
Demand deposits$3,792,0007,031
Nontransaction accounts$61,730,0003,631
Money market deposit accounts (MMDAs)$3,546,0005,588
Other savings deposits (excluding MMDAs)$1,188,0008,007
Total time deposits$56,996,0002,667
Total time and savings deposits$66,814,0004,594
Noninterest-bearing deposits$3,792,0007,450
Interest-bearing deposits$66,814,0004,632
Retail deposits$64,007,0004,794
Estimated insured deposits$66,640,0004,639
IRAs and Keogh plan accounts$657,0008,990
Brokered deposits$396,0001,150
Fully insured brokered deposits$396,0001,072
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$59,734,0005,680
Deposits held in domestic offices$59,734,0005,674
Individuals, partnerships, and corporations$54,325,0005,689
U.S. Government$06,819
States and political subdivisions in the U.S.$5,409,0003,234
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$8,226,0007,082
Demand deposits$4,015,0006,925
Nontransaction accounts$51,508,0004,174
Money market deposit accounts (MMDAs)$4,380,0005,089
Other savings deposits (excluding MMDAs)$776,0008,827
Total time deposits$46,352,0003,264
Total time and savings deposits$55,719,0005,284
Noninterest-bearing deposits$4,015,0007,311
Interest-bearing deposits$55,719,0005,336
Retail deposits$53,940,0005,491
Estimated insured deposits$55,205,0005,378
IRAs and Keogh plan accounts$651,0009,413
Brokered deposits$1,365,000854
Fully insured brokered deposits$1,365,000773
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$47,926,0006,789
Deposits held in domestic offices$47,926,0006,781
Individuals, partnerships, and corporations$41,429,0006,939
U.S. Government$07,644
States and political subdivisions in the U.S.$6,497,0002,729
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$7,417,0007,681
Demand deposits$3,208,0007,845
Nontransaction accounts$40,509,0005,116
Money market deposit accounts (MMDAs)$5,316,0004,819
Other savings deposits (excluding MMDAs)$904,0009,129
Total time deposits$34,289,0004,317
Total time and savings deposits$44,718,0006,335
Noninterest-bearing deposits$3,208,0008,284
Interest-bearing deposits$44,718,0006,414
Retail deposits$42,829,0006,681
Estimated insured deposits$42,297,0006,761
IRAs and Keogh plan accounts$638,0009,954
Brokered deposits$100,0001,220
Fully insured brokered deposits$100,0001,149
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$36,577,0008,115
Deposits held in domestic offices$36,577,0008,110
Individuals, partnerships, and corporations$32,036,0008,218
U.S. Government$11,0006,296
States and political subdivisions in the U.S.$4,530,0003,606
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$5,967,0008,560
Demand deposits$2,714,0008,488
Nontransaction accounts$30,610,0006,266
Money market deposit accounts (MMDAs)$3,765,0005,902
Other savings deposits (excluding MMDAs)$664,0009,800
Total time deposits$26,181,0005,314
Total time and savings deposits$33,863,0007,657
Noninterest-bearing deposits$2,714,0008,999
Interest-bearing deposits$33,863,0007,750
Retail deposits$32,832,0008,071
Estimated insured deposits$32,688,0008,122
IRAs and Keogh plan accounts$623,00010,429
Brokered deposits$100,0001,209
Fully insured brokered deposits$100,0001,131
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$29,992,0009,169
Deposits held in domestic offices$29,992,0009,164
Individuals, partnerships, and corporations$28,136,0008,984
U.S. Government$12,0006,570
States and political subdivisions in the U.S.$1,844,0006,266
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$3,715,00010,083
Demand deposits$1,988,0009,567
Nontransaction accounts$26,277,0006,864
Money market deposit accounts (MMDAs)$3,572,0006,608
Other savings deposits (excluding MMDAs)$527,00010,465
Total time deposits$22,178,0005,596
Total time and savings deposits$28,004,0008,664
Noninterest-bearing deposits$1,988,00010,165
Interest-bearing deposits$28,004,0008,755
Retail deposits$27,790,0009,057
Estimated insured deposits$27,956,0009,026
IRAs and Keogh plan accounts$683,00010,718
Brokered deposits$1,090,000697
Fully insured brokered deposits$1,090,000628
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$27,462,0009,949
Deposits held in domestic offices$27,462,0009,943
Individuals, partnerships, and corporations$25,027,0009,809
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$2,432,0005,387
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$3,723,00010,473
Demand deposits$2,023,0009,832
Nontransaction accounts$23,739,0007,465
Money market deposit accounts (MMDAs)$4,109,0006,669
Other savings deposits (excluding MMDAs)$490,00010,965
Total time deposits$19,140,0006,163
Total time and savings deposits$25,439,0009,385
Noninterest-bearing deposits$2,023,00010,417
Interest-bearing deposits$25,439,0009,560
Retail deposits$24,960,0009,949
Estimated insured deposits$25,109,0009,909
IRAs and Keogh plan accounts$796,00010,968
Brokered deposits$1,585,000569
Fully insured brokered deposits$1,585,000491
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$29,863,0009,831
Deposits held in domestic offices$29,863,0009,826
Individuals, partnerships, and corporations$27,467,0009,846
U.S. Government$09,474
States and political subdivisions in the U.S.$2,396,0005,298
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$2,534,00011,381
Demand deposits$1,917,00010,214
Nontransaction accounts$27,329,0006,932
Money market deposit accounts (MMDAs)$4,915,0006,237
Other savings deposits (excluding MMDAs)$731,00010,909
Total time deposits$21,683,0005,834
Total time and savings deposits$27,946,0009,381
Noninterest-bearing deposits$1,917,00010,989
Interest-bearing deposits$27,946,0009,374
Retail deposits$25,748,00010,056
Estimated insured deposits$27,380,0009,789
IRAs and Keogh plan accounts$934,00011,065
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA