Home > American Bank > Total Deposits

American Bank, Total Deposits

2023-12-31Rank
Total deposits$569,851,0001,376
Deposits held in domestic offices$569,851,0001,374
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$226,408,0001,246
Demand deposits$160,609,0001,144
Nontransaction accounts$343,444,0001,359
Money market deposit accounts (MMDAs)$165,917,000944
Other savings deposits (excluding MMDAs)$83,960,0001,089
Total time deposits$93,565,0001,918
Total time and savings deposits$409,243,0001,377
Noninterest-bearing deposits$162,905,0001,095
Interest-bearing deposits$406,946,0001,427
Retail deposits$517,194,0001,297
Estimated insured deposits$336,862,0001,626
IRAs and Keogh plan accounts$5,978,0002,255
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$572,611,0001,367
Deposits held in domestic offices$572,611,0001,365
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$237,772,0001,177
Demand deposits$183,519,0001,048
Nontransaction accounts$334,839,0001,373
Money market deposit accounts (MMDAs)$152,656,0001,015
Other savings deposits (excluding MMDAs)$87,650,0001,096
Total time deposits$94,533,0001,838
Total time and savings deposits$389,092,0001,420
Noninterest-bearing deposits$169,714,0001,085
Interest-bearing deposits$402,897,0001,427
Retail deposits$519,634,0001,297
Estimated insured deposits$343,494,0001,590
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$558,031,0001,387
Deposits held in domestic offices$558,031,0001,385
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$240,399,0001,164
Demand deposits$195,630,000973
Nontransaction accounts$317,632,0001,397
Money market deposit accounts (MMDAs)$112,432,0001,234
Other savings deposits (excluding MMDAs)$98,961,0001,027
Total time deposits$106,239,0001,611
Total time and savings deposits$362,401,0001,500
Noninterest-bearing deposits$188,542,0001,005
Interest-bearing deposits$369,489,0001,521
Retail deposits$497,619,0001,365
Estimated insured deposits$334,110,0001,614
IRAs and Keogh plan accounts$5,924,0002,301
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$541,070,0001,438
Deposits held in domestic offices$541,070,0001,436
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$249,618,0001,172
Demand deposits$201,209,000973
Nontransaction accounts$291,451,0001,497
Money market deposit accounts (MMDAs)$77,881,0001,587
Other savings deposits (excluding MMDAs)$115,662,000984
Total time deposits$97,908,0001,630
Total time and savings deposits$339,860,0001,592
Noninterest-bearing deposits$182,503,0001,074
Interest-bearing deposits$358,567,0001,575
Retail deposits$477,007,0001,466
Estimated insured deposits$325,021,0001,660
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$561,188,0001,406
Deposits held in domestic offices$561,188,0001,404
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$267,897,0001,103
Demand deposits$206,104,000984
Nontransaction accounts$293,292,0001,473
Money market deposit accounts (MMDAs)$79,324,0001,619
Other savings deposits (excluding MMDAs)$132,989,000942
Total time deposits$80,979,0001,699
Total time and savings deposits$355,085,0001,541
Noninterest-bearing deposits$188,232,0001,086
Interest-bearing deposits$372,956,0001,497
Retail deposits$511,471,0001,393
Estimated insured deposits$322,085,0001,642
IRAs and Keogh plan accounts$6,025,0002,322
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$569,031,0001,391
Deposits held in domestic offices$569,031,0001,389
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$274,852,0001,097
Demand deposits$224,466,000914
Nontransaction accounts$294,179,0001,488
Money market deposit accounts (MMDAs)$81,571,0001,642
Other savings deposits (excluding MMDAs)$144,925,000907
Total time deposits$67,684,0001,858
Total time and savings deposits$344,565,0001,574
Noninterest-bearing deposits$201,891,0001,072
Interest-bearing deposits$367,140,0001,525
Retail deposits$533,743,0001,372
Estimated insured deposits$332,149,0001,611
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$555,373,0001,432
Deposits held in domestic offices$555,373,0001,432
Individuals, partnerships, and corporations$526,222,0001,373
U.S. Government$0821
States and political subdivisions in the U.S.$29,123,0001,913
Commercial banks and other depository institutions in U.S.$28,0002,054
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$273,879,0001,079
Demand deposits$220,286,000923
Nontransaction accounts$281,494,0001,542
Money market deposit accounts (MMDAs)$72,275,0001,789
Other savings deposits (excluding MMDAs)$141,179,000943
Total time deposits$68,040,0001,860
Total time and savings deposits$335,087,0001,628
Noninterest-bearing deposits$205,422,0001,041
Interest-bearing deposits$349,951,0001,606
Retail deposits$521,061,0001,412
Estimated insured deposits$326,642,0001,644
IRAs and Keogh plan accounts$6,487,0002,318
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$547,286,0001,454
Deposits held in domestic offices$547,286,0001,454
Individuals, partnerships, and corporations$520,940,0001,381
U.S. Government$0814
States and political subdivisions in the U.S.$26,319,0002,041
Commercial banks and other depository institutions in U.S.$28,0002,061
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$265,807,0001,098
Demand deposits$214,310,000927
Nontransaction accounts$281,480,0001,562
Money market deposit accounts (MMDAs)$68,360,0001,847
Other savings deposits (excluding MMDAs)$142,834,000955
Total time deposits$70,284,0001,831
Total time and savings deposits$332,977,0001,646
Noninterest-bearing deposits$199,662,0001,065
Interest-bearing deposits$347,624,0001,630
Retail deposits$511,517,0001,442
Estimated insured deposits$321,292,0001,674
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$536,424,0001,468
Deposits held in domestic offices$536,424,0001,468
Individuals, partnerships, and corporations$506,730,0001,403
U.S. Government$0909
States and political subdivisions in the U.S.$29,666,0001,890
Commercial banks and other depository institutions in U.S.$28,0002,097
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$258,436,0001,094
Demand deposits$208,865,000922
Nontransaction accounts$277,988,0001,590
Money market deposit accounts (MMDAs)$70,202,0001,797
Other savings deposits (excluding MMDAs)$137,918,000971
Total time deposits$69,868,0001,890
Total time and savings deposits$327,559,0001,657
Noninterest-bearing deposits$192,751,0001,099
Interest-bearing deposits$343,673,0001,622
Retail deposits$501,436,0001,448
Estimated insured deposits$315,705,0001,683
IRAs and Keogh plan accounts$6,459,0002,387
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$514,708,0001,507
Deposits held in domestic offices$514,708,0001,507
Individuals, partnerships, and corporations$483,010,0001,441
U.S. Government$0842
States and political subdivisions in the U.S.$31,670,0001,742
Commercial banks and other depository institutions in U.S.$28,0002,130
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$246,838,0001,095
Demand deposits$195,759,000936
Nontransaction accounts$267,870,0001,658
Money market deposit accounts (MMDAs)$62,253,0001,914
Other savings deposits (excluding MMDAs)$133,482,000998
Total time deposits$72,136,0001,909
Total time and savings deposits$318,949,0001,704
Noninterest-bearing deposits$177,150,0001,162
Interest-bearing deposits$337,558,0001,643
Retail deposits$477,892,0001,486
Estimated insured deposits$307,875,0001,729
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$502,302,0001,520
Deposits held in domestic offices$502,302,0001,520
Individuals, partnerships, and corporations$475,402,0001,448
U.S. Government$0841
States and political subdivisions in the U.S.$26,871,0001,936
Commercial banks and other depository institutions in U.S.$28,0002,163
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$237,143,0001,078
Demand deposits$187,136,000927
Nontransaction accounts$265,158,0001,661
Money market deposit accounts (MMDAs)$59,524,0001,928
Other savings deposits (excluding MMDAs)$128,242,0001,030
Total time deposits$77,393,0001,839
Total time and savings deposits$315,165,0001,704
Noninterest-bearing deposits$172,397,0001,158
Interest-bearing deposits$329,905,0001,657
Retail deposits$462,487,0001,508
Estimated insured deposits$305,866,0001,730
IRAs and Keogh plan accounts$6,775,0002,370
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$476,446,0001,577
Deposits held in domestic offices$476,446,0001,577
Individuals, partnerships, and corporations$452,917,0001,492
U.S. Government$0837
States and political subdivisions in the U.S.$23,500,0002,095
Commercial banks and other depository institutions in U.S.$28,0002,178
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$218,170,0001,117
Demand deposits$169,785,000963
Nontransaction accounts$258,275,0001,693
Money market deposit accounts (MMDAs)$55,523,0001,991
Other savings deposits (excluding MMDAs)$124,684,0001,052
Total time deposits$78,069,0001,871
Total time and savings deposits$306,660,0001,733
Noninterest-bearing deposits$156,477,0001,220
Interest-bearing deposits$319,969,0001,671
Retail deposits$436,242,0001,567
Estimated insured deposits$303,884,0001,729
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$470,540,0001,496
Deposits held in domestic offices$470,540,0001,496
Individuals, partnerships, and corporations$443,289,0001,432
U.S. Government$0909
States and political subdivisions in the U.S.$27,122,0001,855
Commercial banks and other depository institutions in U.S.$128,0002,084
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$217,194,000964
Demand deposits$166,788,000846
Nontransaction accounts$253,345,0001,678
Money market deposit accounts (MMDAs)$59,305,0001,835
Other savings deposits (excluding MMDAs)$116,697,0001,089
Total time deposits$77,343,0001,908
Total time and savings deposits$303,751,0001,693
Noninterest-bearing deposits$151,769,0001,131
Interest-bearing deposits$318,771,0001,622
Retail deposits$431,249,0001,490
Estimated insured deposits$288,489,0001,722
IRAs and Keogh plan accounts$6,995,0002,330
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$451,925,0001,514
Deposits held in domestic offices$451,925,0001,514
Individuals, partnerships, and corporations$427,062,0001,450
U.S. Government$0867
States and political subdivisions in the U.S.$24,735,0001,919
Commercial banks and other depository institutions in U.S.$128,0002,094
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$203,619,000942
Demand deposits$157,746,000837
Nontransaction accounts$248,306,0001,694
Money market deposit accounts (MMDAs)$53,334,0001,904
Other savings deposits (excluding MMDAs)$114,544,0001,085
Total time deposits$80,429,0001,890
Total time and savings deposits$294,179,0001,712
Noninterest-bearing deposits$145,798,0001,146
Interest-bearing deposits$306,127,0001,635
Retail deposits$410,885,0001,511
Estimated insured deposits$282,988,0001,735
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$433,780,0001,546
Deposits held in domestic offices$433,780,0001,546
Individuals, partnerships, and corporations$396,071,0001,528
U.S. Government$0863
States and political subdivisions in the U.S.$37,581,0001,416
Commercial banks and other depository institutions in U.S.$128,0002,113
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$205,946,000878
Demand deposits$160,517,000781
Nontransaction accounts$227,834,0001,791
Money market deposit accounts (MMDAs)$41,293,0002,139
Other savings deposits (excluding MMDAs)$106,322,0001,115
Total time deposits$80,221,0001,938
Total time and savings deposits$273,263,0001,801
Noninterest-bearing deposits$146,325,0001,133
Interest-bearing deposits$287,455,0001,703
Retail deposits$393,378,0001,546
Estimated insured deposits$280,811,0001,732
IRAs and Keogh plan accounts$7,091,0002,322
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$393,167,0001,554
Deposits held in domestic offices$393,167,0001,554
Individuals, partnerships, and corporations$366,267,0001,482
U.S. Government$0886
States and political subdivisions in the U.S.$26,771,0001,778
Commercial banks and other depository institutions in U.S.$128,0002,138
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,053,0003,767
Demand deposits$28,090,0002,877
Nontransaction accounts$363,113,0001,310
Money market deposit accounts (MMDAs)$38,881,0002,110
Other savings deposits (excluding MMDAs)$237,730,000699
Total time deposits$86,503,0001,881
Total time and savings deposits$365,076,0001,402
Noninterest-bearing deposits$121,885,0001,063
Interest-bearing deposits$271,282,0001,714
Retail deposits$348,297,0001,561
Estimated insured deposits$251,132,0001,796
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$383,271,0001,587
Deposits held in domestic offices$383,271,0001,587
Individuals, partnerships, and corporations$357,165,0001,511
U.S. Government$01,019
States and political subdivisions in the U.S.$25,977,0001,798
Commercial banks and other depository institutions in U.S.$128,0002,116
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,175,0003,787
Demand deposits$28,515,0002,890
Nontransaction accounts$353,095,0001,330
Money market deposit accounts (MMDAs)$38,763,0002,103
Other savings deposits (excluding MMDAs)$224,035,000717
Total time deposits$90,297,0001,834
Total time and savings deposits$354,755,0001,432
Noninterest-bearing deposits$113,272,0001,122
Interest-bearing deposits$269,999,0001,701
Retail deposits$335,361,0001,612
Estimated insured deposits$247,723,0001,793
IRAs and Keogh plan accounts$7,520,0002,257
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$385,008,0001,576
Deposits held in domestic offices$385,008,0001,576
Individuals, partnerships, and corporations$355,803,0001,524
U.S. Government$0965
States and political subdivisions in the U.S.$29,077,0001,571
Commercial banks and other depository institutions in U.S.$128,0002,105
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,818,0003,857
Demand deposits$26,219,0003,023
Nontransaction accounts$356,190,0001,322
Money market deposit accounts (MMDAs)$37,046,0002,171
Other savings deposits (excluding MMDAs)$226,345,000717
Total time deposits$92,801,0001,803
Total time and savings deposits$358,789,0001,411
Noninterest-bearing deposits$109,968,0001,158
Interest-bearing deposits$275,040,0001,676
Retail deposits$336,144,0001,593
Estimated insured deposits$247,449,0001,802
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$368,484,0001,636
Deposits held in domestic offices$368,484,0001,636
Individuals, partnerships, and corporations$343,328,0001,558
U.S. Government$0960
States and political subdivisions in the U.S.$25,028,0001,791
Commercial banks and other depository institutions in U.S.$128,0002,116
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,869,0004,100
Demand deposits$23,035,0003,249
Nontransaction accounts$343,615,0001,343
Money market deposit accounts (MMDAs)$37,697,0002,140
Other savings deposits (excluding MMDAs)$213,174,000746
Total time deposits$92,744,0001,795
Total time and savings deposits$345,449,0001,450
Noninterest-bearing deposits$101,016,0001,228
Interest-bearing deposits$267,468,0001,715
Retail deposits$319,638,0001,658
Estimated insured deposits$247,618,0001,808
IRAs and Keogh plan accounts$7,824,0002,251
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$363,824,0001,646
Deposits held in domestic offices$363,824,0001,646
Individuals, partnerships, and corporations$333,594,0001,602
U.S. Government$0998
States and political subdivisions in the U.S.$30,102,0001,603
Commercial banks and other depository institutions in U.S.$128,0002,143
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,721,0004,394
Demand deposits$18,937,0003,653
Nontransaction accounts$343,103,0001,347
Money market deposit accounts (MMDAs)$39,350,0002,131
Other savings deposits (excluding MMDAs)$212,717,000751
Total time deposits$91,035,0001,813
Total time and savings deposits$344,887,0001,460
Noninterest-bearing deposits$100,181,0001,223
Interest-bearing deposits$263,643,0001,747
Retail deposits$317,702,0001,672
Estimated insured deposits$244,839,0001,825
IRAs and Keogh plan accounts$8,005,0002,243
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$370,594,0001,599
Deposits held in domestic offices$370,594,0001,599
Individuals, partnerships, and corporations$333,332,0001,579
U.S. Government$01,108
States and political subdivisions in the U.S.$37,133,0001,355
Commercial banks and other depository institutions in U.S.$128,0002,154
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,258,0004,300
Demand deposits$21,480,0003,469
Nontransaction accounts$347,335,0001,304
Money market deposit accounts (MMDAs)$42,291,0002,037
Other savings deposits (excluding MMDAs)$210,451,000739
Total time deposits$94,593,0001,718
Total time and savings deposits$349,113,0001,423
Noninterest-bearing deposits$100,286,0001,231
Interest-bearing deposits$270,308,0001,690
Retail deposits$320,993,0001,637
Estimated insured deposits$247,551,0001,789
IRAs and Keogh plan accounts$7,661,0002,308
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$384,315,0001,536
Deposits held in domestic offices$384,315,0001,536
Individuals, partnerships, and corporations$336,033,0001,574
U.S. Government$01,011
States and political subdivisions in the U.S.$48,155,0001,045
Commercial banks and other depository institutions in U.S.$128,0002,183
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,759,0004,390
Demand deposits$19,640,0003,610
Nontransaction accounts$362,557,0001,271
Money market deposit accounts (MMDAs)$42,138,0002,070
Other savings deposits (excluding MMDAs)$219,361,000712
Total time deposits$101,057,0001,611
Total time and savings deposits$364,676,0001,354
Noninterest-bearing deposits$99,379,0001,248
Interest-bearing deposits$284,936,0001,610
Retail deposits$328,798,0001,608
Estimated insured deposits$251,076,0001,774
IRAs and Keogh plan accounts$7,725,0002,357
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$382,137,0001,542
Deposits held in domestic offices$382,137,0001,542
Individuals, partnerships, and corporations$335,791,0001,567
U.S. Government$01,101
States and political subdivisions in the U.S.$46,218,0001,096
Commercial banks and other depository institutions in U.S.$128,0002,197
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,706,0004,342
Demand deposits$12,263,0004,398
Nontransaction accounts$358,431,0001,278
Money market deposit accounts (MMDAs)$42,933,0002,048
Other savings deposits (excluding MMDAs)$210,039,000740
Total time deposits$105,459,0001,541
Total time and savings deposits$369,874,0001,334
Noninterest-bearing deposits$98,948,0001,246
Interest-bearing deposits$283,189,0001,621
Retail deposits$321,841,0001,639
Estimated insured deposits$251,942,0001,771
IRAs and Keogh plan accounts$7,839,0002,353
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$386,496,0001,539
Deposits held in domestic offices$386,496,0001,539
Individuals, partnerships, and corporations$332,567,0001,589
U.S. Government$01,097
States and political subdivisions in the U.S.$53,800,000933
Commercial banks and other depository institutions in U.S.$128,0002,153
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,769,0004,629
Demand deposits$10,047,0004,678
Nontransaction accounts$366,726,0001,257
Money market deposit accounts (MMDAs)$40,598,0002,149
Other savings deposits (excluding MMDAs)$211,151,000738
Total time deposits$114,978,0001,394
Total time and savings deposits$376,448,0001,307
Noninterest-bearing deposits$94,701,0001,294
Interest-bearing deposits$291,795,0001,600
Retail deposits$317,550,0001,653
Estimated insured deposits$245,829,0001,817
IRAs and Keogh plan accounts$8,191,0002,312
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$380,141,0001,557
Deposits held in domestic offices$380,141,0001,557
Individuals, partnerships, and corporations$336,045,0001,570
U.S. Government$01,191
States and political subdivisions in the U.S.$43,969,0001,133
Commercial banks and other depository institutions in U.S.$128,0002,187
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,440,0004,957
Demand deposits$15,439,0004,153
Nontransaction accounts$364,702,0001,256
Money market deposit accounts (MMDAs)$32,441,0002,448
Other savings deposits (excluding MMDAs)$221,574,000693
Total time deposits$110,686,0001,453
Total time and savings deposits$364,703,0001,349
Noninterest-bearing deposits$102,815,0001,211
Interest-bearing deposits$277,326,0001,657
Retail deposits$313,650,0001,673
Estimated insured deposits$237,844,0001,859
IRAs and Keogh plan accounts$8,158,0002,360
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$382,676,0001,551
Deposits held in domestic offices$382,676,0001,550
Individuals, partnerships, and corporations$337,859,0001,573
U.S. Government$01,147
States and political subdivisions in the U.S.$44,689,0001,065
Commercial banks and other depository institutions in U.S.$128,0002,227
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,314,0004,957
Demand deposits$9,313,0004,814
Nontransaction accounts$367,362,0001,253
Money market deposit accounts (MMDAs)$32,090,0002,489
Other savings deposits (excluding MMDAs)$223,976,000684
Total time deposits$111,296,0001,476
Total time and savings deposits$373,363,0001,327
Noninterest-bearing deposits$100,490,0001,225
Interest-bearing deposits$282,186,0001,634
Retail deposits$316,119,0001,661
Estimated insured deposits$236,710,0001,879
IRAs and Keogh plan accounts$8,330,0002,371
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$395,910,0001,505
Deposits held in domestic offices$395,910,0001,504
Individuals, partnerships, and corporations$334,435,0001,584
U.S. Government$01,163
States and political subdivisions in the U.S.$61,347,000787
Commercial banks and other depository institutions in U.S.$128,0002,272
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,867,0004,851
Demand deposits$12,547,0004,479
Nontransaction accounts$378,043,0001,226
Money market deposit accounts (MMDAs)$30,858,0002,550
Other savings deposits (excluding MMDAs)$221,550,000682
Total time deposits$125,635,0001,308
Total time and savings deposits$383,363,0001,305
Noninterest-bearing deposits$99,527,0001,204
Interest-bearing deposits$296,383,0001,559
Retail deposits$313,108,0001,669
Estimated insured deposits$236,075,0001,884
IRAs and Keogh plan accounts$8,564,0002,351
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$389,522,0001,533
Deposits held in domestic offices$389,522,0001,533
Individuals, partnerships, and corporations$320,572,0001,644
U.S. Government$01,186
States and political subdivisions in the U.S.$68,922,000727
Commercial banks and other depository institutions in U.S.$28,0002,496
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,468,0004,856
Demand deposits$15,899,0004,124
Nontransaction accounts$371,054,0001,249
Money market deposit accounts (MMDAs)$31,044,0002,579
Other savings deposits (excluding MMDAs)$212,071,000709
Total time deposits$127,939,0001,289
Total time and savings deposits$373,623,0001,334
Noninterest-bearing deposits$89,451,0001,319
Interest-bearing deposits$300,071,0001,552
Retail deposits$305,016,0001,720
Estimated insured deposits$231,663,0001,921
IRAs and Keogh plan accounts$8,620,0002,365
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$385,049,0001,524
Deposits held in domestic offices$385,049,0001,524
Individuals, partnerships, and corporations$331,364,0001,569
U.S. Government$01,254
States and political subdivisions in the U.S.$53,657,000906
Commercial banks and other depository institutions in U.S.$28,0002,516
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,452,0004,827
Demand deposits$15,488,0004,195
Nontransaction accounts$365,597,0001,250
Money market deposit accounts (MMDAs)$30,744,0002,585
Other savings deposits (excluding MMDAs)$224,215,000675
Total time deposits$110,638,0001,473
Total time and savings deposits$369,561,0001,334
Noninterest-bearing deposits$94,127,0001,249
Interest-bearing deposits$290,922,0001,568
Retail deposits$318,212,0001,630
Estimated insured deposits$230,478,0001,900
IRAs and Keogh plan accounts$8,655,0002,368
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$373,287,0001,556
Deposits held in domestic offices$373,287,0001,556
Individuals, partnerships, and corporations$320,175,0001,618
U.S. Government$01,248
States and political subdivisions in the U.S.$53,084,000873
Commercial banks and other depository institutions in U.S.$28,0002,562
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,720,0004,733
Demand deposits$16,529,0004,001
Nontransaction accounts$352,567,0001,282
Money market deposit accounts (MMDAs)$30,293,0002,581
Other savings deposits (excluding MMDAs)$207,240,000695
Total time deposits$115,034,0001,440
Total time and savings deposits$356,758,0001,359
Noninterest-bearing deposits$85,824,0001,329
Interest-bearing deposits$287,463,0001,567
Retail deposits$302,426,0001,692
Estimated insured deposits$230,333,0001,905
IRAs and Keogh plan accounts$8,726,0002,389
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$373,197,0001,547
Deposits held in domestic offices$373,197,0001,547
Individuals, partnerships, and corporations$313,203,0001,632
U.S. Government$01,147
States and political subdivisions in the U.S.$59,966,000788
Commercial banks and other depository institutions in U.S.$28,0002,607
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,098,0005,099
Demand deposits$11,627,0004,648
Nontransaction accounts$357,099,0001,273
Money market deposit accounts (MMDAs)$28,116,0002,701
Other savings deposits (excluding MMDAs)$206,822,000694
Total time deposits$122,161,0001,352
Total time and savings deposits$361,570,0001,340
Noninterest-bearing deposits$84,314,0001,320
Interest-bearing deposits$288,883,0001,556
Retail deposits$294,565,0001,720
Estimated insured deposits$224,387,0001,941
IRAs and Keogh plan accounts$8,666,0002,421
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$361,516,0001,585
Deposits held in domestic offices$361,516,0001,585
Individuals, partnerships, and corporations$322,725,0001,589
U.S. Government$01,159
States and political subdivisions in the U.S.$38,763,0001,208
Commercial banks and other depository institutions in U.S.$28,0002,629
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,594,0005,038
Demand deposits$13,318,0004,442
Nontransaction accounts$343,922,0001,309
Money market deposit accounts (MMDAs)$28,315,0002,725
Other savings deposits (excluding MMDAs)$205,358,000696
Total time deposits$110,249,0001,510
Total time and savings deposits$348,198,0001,394
Noninterest-bearing deposits$84,399,0001,303
Interest-bearing deposits$277,117,0001,615
Retail deposits$296,092,0001,713
Estimated insured deposits$222,102,0001,966
IRAs and Keogh plan accounts$8,348,0002,515
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$378,096,0001,507
Deposits held in domestic offices$378,096,0001,507
Individuals, partnerships, and corporations$336,339,0001,526
U.S. Government$01,296
States and political subdivisions in the U.S.$41,729,0001,098
Commercial banks and other depository institutions in U.S.$28,0002,709
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,390,0005,171
Demand deposits$12,680,0004,635
Nontransaction accounts$361,706,0001,228
Money market deposit accounts (MMDAs)$28,580,0002,720
Other savings deposits (excluding MMDAs)$227,533,000632
Total time deposits$105,593,0001,561
Total time and savings deposits$365,416,0001,317
Noninterest-bearing deposits$88,249,0001,284
Interest-bearing deposits$289,847,0001,539
Retail deposits$319,551,0001,597
Estimated insured deposits$224,349,0001,929
IRAs and Keogh plan accounts$8,416,0002,515
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$371,548,0001,531
Deposits held in domestic offices$371,548,0001,531
Individuals, partnerships, and corporations$330,072,0001,547
U.S. Government$01,197
States and political subdivisions in the U.S.$41,448,0001,071
Commercial banks and other depository institutions in U.S.$28,0002,755
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,636,0005,245
Demand deposits$13,722,0004,408
Nontransaction accounts$355,912,0001,255
Money market deposit accounts (MMDAs)$30,973,0002,616
Other savings deposits (excluding MMDAs)$217,756,000641
Total time deposits$107,183,0001,554
Total time and savings deposits$357,826,0001,339
Noninterest-bearing deposits$96,446,0001,178
Interest-bearing deposits$275,102,0001,610
Retail deposits$313,232,0001,621
Estimated insured deposits$222,618,0001,951
IRAs and Keogh plan accounts$8,803,0002,466
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$367,126,0001,545
Deposits held in domestic offices$367,126,0001,544
Individuals, partnerships, and corporations$319,281,0001,596
U.S. Government$01,235
States and political subdivisions in the U.S.$47,817,000950
Commercial banks and other depository institutions in U.S.$28,0002,793
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,886,0004,909
Demand deposits$16,147,0004,074
Nontransaction accounts$347,240,0001,272
Money market deposit accounts (MMDAs)$28,691,0002,734
Other savings deposits (excluding MMDAs)$206,267,000671
Total time deposits$112,282,0001,514
Total time and savings deposits$350,979,0001,363
Noninterest-bearing deposits$85,428,0001,272
Interest-bearing deposits$281,698,0001,587
Retail deposits$303,844,0001,669
Estimated insured deposits$223,400,0001,965
IRAs and Keogh plan accounts$8,833,0002,492
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$380,041,0001,513
Deposits held in domestic offices$380,041,0001,512
Individuals, partnerships, and corporations$309,066,0001,657
U.S. Government$01,228
States and political subdivisions in the U.S.$70,947,000648
Commercial banks and other depository institutions in U.S.$28,0002,801
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,266,0005,215
Demand deposits$13,960,0004,433
Nontransaction accounts$362,775,0001,247
Money market deposit accounts (MMDAs)$32,238,0002,598
Other savings deposits (excluding MMDAs)$201,215,000691
Total time deposits$129,322,0001,319
Total time and savings deposits$366,081,0001,324
Noninterest-bearing deposits$75,554,0001,378
Interest-bearing deposits$304,487,0001,486
Retail deposits$300,250,0001,707
Estimated insured deposits$222,276,0001,993
IRAs and Keogh plan accounts$8,907,0002,494
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$363,924,0001,556
Deposits held in domestic offices$363,924,0001,555
Individuals, partnerships, and corporations$303,376,0001,680
U.S. Government$01,345
States and political subdivisions in the U.S.$60,520,000725
Commercial banks and other depository institutions in U.S.$28,0002,862
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,741,0005,402
Demand deposits$12,986,0004,647
Nontransaction accounts$348,183,0001,270
Money market deposit accounts (MMDAs)$32,057,0002,592
Other savings deposits (excluding MMDAs)$194,044,000697
Total time deposits$122,082,0001,425
Total time and savings deposits$350,938,0001,371
Noninterest-bearing deposits$70,865,0001,442
Interest-bearing deposits$293,059,0001,531
Retail deposits$292,533,0001,742
Estimated insured deposits$207,716,0002,113
IRAs and Keogh plan accounts$9,504,0002,410
Brokered deposits$2,730,0001,917
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$356,371,0001,585
Deposits held in domestic offices$356,371,0001,584
Individuals, partnerships, and corporations$299,674,0001,699
U.S. Government$01,257
States and political subdivisions in the U.S.$56,669,000750
Commercial banks and other depository institutions in U.S.$28,0002,919
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,570,0005,596
Demand deposits$11,116,0004,881
Nontransaction accounts$342,801,0001,295
Money market deposit accounts (MMDAs)$29,918,0002,740
Other savings deposits (excluding MMDAs)$186,701,000715
Total time deposits$126,182,0001,393
Total time and savings deposits$345,255,0001,396
Noninterest-bearing deposits$71,507,0001,396
Interest-bearing deposits$284,864,0001,579
Retail deposits$282,842,0001,790
Estimated insured deposits$207,750,0002,123
IRAs and Keogh plan accounts$9,922,0002,385
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$345,397,0001,635
Deposits held in domestic offices$345,397,0001,634
Individuals, partnerships, and corporations$289,093,0001,751
U.S. Government$01,331
States and political subdivisions in the U.S.$56,276,000735
Commercial banks and other depository institutions in U.S.$28,0002,945
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,053,0005,710
Demand deposits$11,069,0004,921
Nontransaction accounts$332,344,0001,324
Money market deposit accounts (MMDAs)$27,331,0002,891
Other savings deposits (excluding MMDAs)$181,119,000719
Total time deposits$123,894,0001,437
Total time and savings deposits$334,328,0001,440
Noninterest-bearing deposits$71,171,0001,371
Interest-bearing deposits$274,226,0001,637
Retail deposits$274,868,0001,837
Estimated insured deposits$203,277,0002,176
IRAs and Keogh plan accounts$9,770,0002,442
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$348,202,0001,625
Deposits held in domestic offices$348,202,0001,625
Individuals, partnerships, and corporations$291,903,0001,742
U.S. Government$01,317
States and political subdivisions in the U.S.$56,271,000742
Commercial banks and other depository institutions in U.S.$28,0002,975
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,980,0005,885
Demand deposits$10,880,0004,977
Nontransaction accounts$336,222,0001,331
Money market deposit accounts (MMDAs)$27,544,0002,910
Other savings deposits (excluding MMDAs)$183,601,000723
Total time deposits$125,077,0001,435
Total time and savings deposits$337,322,0001,446
Noninterest-bearing deposits$73,900,0001,310
Interest-bearing deposits$274,302,0001,657
Retail deposits$276,827,0001,838
Estimated insured deposits$201,079,0002,207
IRAs and Keogh plan accounts$9,872,0002,457
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$334,626,0001,674
Deposits held in domestic offices$334,626,0001,673
Individuals, partnerships, and corporations$285,864,0001,760
U.S. Government$01,474
States and political subdivisions in the U.S.$48,734,000856
Commercial banks and other depository institutions in U.S.$28,0003,003
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,766,0005,820
Demand deposits$11,309,0004,917
Nontransaction accounts$321,860,0001,380
Money market deposit accounts (MMDAs)$31,378,0002,688
Other savings deposits (excluding MMDAs)$177,198,000731
Total time deposits$113,284,0001,615
Total time and savings deposits$323,317,0001,498
Noninterest-bearing deposits$66,822,0001,412
Interest-bearing deposits$267,804,0001,679
Retail deposits$275,217,0001,837
Estimated insured deposits$201,261,0002,188
IRAs and Keogh plan accounts$9,362,0002,603
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$332,762,0001,682
Deposits held in domestic offices$332,762,0001,681
Individuals, partnerships, and corporations$283,827,0001,761
U.S. Government$01,406
States and political subdivisions in the U.S.$48,907,000810
Commercial banks and other depository institutions in U.S.$28,0003,053
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,825,0005,826
Demand deposits$11,341,0004,880
Nontransaction accounts$319,937,0001,395
Money market deposit accounts (MMDAs)$28,295,0002,885
Other savings deposits (excluding MMDAs)$172,225,000734
Total time deposits$119,417,0001,562
Total time and savings deposits$321,421,0001,513
Noninterest-bearing deposits$69,509,0001,334
Interest-bearing deposits$263,253,0001,724
Retail deposits$268,325,0001,867
Estimated insured deposits$202,107,0002,194
IRAs and Keogh plan accounts$9,429,0002,633
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$315,906,0001,756
Deposits held in domestic offices$315,906,0001,755
Individuals, partnerships, and corporations$273,433,0001,813
U.S. Government$01,377
States and political subdivisions in the U.S.$42,445,000921
Commercial banks and other depository institutions in U.S.$28,0003,055
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,316,0006,055
Demand deposits$10,556,0005,020
Nontransaction accounts$304,590,0001,446
Money market deposit accounts (MMDAs)$27,109,0002,950
Other savings deposits (excluding MMDAs)$165,048,000741
Total time deposits$112,433,0001,688
Total time and savings deposits$305,350,0001,585
Noninterest-bearing deposits$62,059,0001,439
Interest-bearing deposits$253,847,0001,785
Retail deposits$257,879,0001,944
Estimated insured deposits$195,873,0002,273
IRAs and Keogh plan accounts$9,547,0002,615
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$309,720,0001,816
Deposits held in domestic offices$309,720,0001,816
Individuals, partnerships, and corporations$266,494,0001,881
U.S. Government$01,424
States and political subdivisions in the U.S.$43,198,000926
Commercial banks and other depository institutions in U.S.$28,0003,106
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,644,0006,077
Demand deposits$11,328,0004,923
Nontransaction accounts$298,076,0001,493
Money market deposit accounts (MMDAs)$26,006,0003,058
Other savings deposits (excluding MMDAs)$156,879,000790
Total time deposits$115,191,0001,677
Total time and savings deposits$298,392,0001,638
Noninterest-bearing deposits$58,511,0001,530
Interest-bearing deposits$251,209,0001,833
Retail deposits$249,326,0002,050
Estimated insured deposits$191,549,0002,359
IRAs and Keogh plan accounts$9,255,0002,710
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$321,014,0001,739
Deposits held in domestic offices$321,014,0001,738
Individuals, partnerships, and corporations$279,754,0001,801
U.S. Government$01,583
States and political subdivisions in the U.S.$41,237,000960
Commercial banks and other depository institutions in U.S.$23,0003,166
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,919,0005,966
Demand deposits$12,487,0004,753
Nontransaction accounts$308,095,0001,449
Money market deposit accounts (MMDAs)$24,630,0003,113
Other savings deposits (excluding MMDAs)$167,982,000724
Total time deposits$115,483,0001,699
Total time and savings deposits$308,527,0001,576
Noninterest-bearing deposits$68,536,0001,329
Interest-bearing deposits$252,478,0001,805
Retail deposits$260,886,0001,932
Estimated insured deposits$211,363,0002,233
IRAs and Keogh plan accounts$9,532,0002,678
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$314,629,0001,764
Deposits held in domestic offices$314,629,0001,763
Individuals, partnerships, and corporations$280,723,0001,782
U.S. Government$01,457
States and political subdivisions in the U.S.$33,883,0001,133
Commercial banks and other depository institutions in U.S.$23,0003,206
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,109,0006,285
Demand deposits$8,909,0005,414
Nontransaction accounts$304,520,0001,480
Money market deposit accounts (MMDAs)$31,698,0002,682
Other savings deposits (excluding MMDAs)$154,936,000768
Total time deposits$117,886,0001,706
Total time and savings deposits$305,720,0001,595
Noninterest-bearing deposits$58,799,0001,467
Interest-bearing deposits$255,830,0001,801
Retail deposits$254,055,0001,978
Estimated insured deposits$202,399,0002,313
IRAs and Keogh plan accounts$9,649,0002,706
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$318,769,0001,729
Deposits held in domestic offices$318,769,0001,729
Individuals, partnerships, and corporations$274,992,0001,801
U.S. Government$01,535
States and political subdivisions in the U.S.$43,754,000857
Commercial banks and other depository institutions in U.S.$23,0003,241
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,225,0006,147
Demand deposits$10,125,0005,091
Nontransaction accounts$307,544,0001,462
Money market deposit accounts (MMDAs)$29,400,0002,813
Other savings deposits (excluding MMDAs)$151,739,000764
Total time deposits$126,405,0001,632
Total time and savings deposits$308,644,0001,577
Noninterest-bearing deposits$55,124,0001,520
Interest-bearing deposits$263,645,0001,743
Retail deposits$251,620,0001,982
Estimated insured deposits$200,819,0002,336
IRAs and Keogh plan accounts$9,367,0002,776
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$321,378,0001,739
Deposits held in domestic offices$321,378,0001,739
Individuals, partnerships, and corporations$288,428,0001,739
U.S. Government$01,579
States and political subdivisions in the U.S.$32,927,0001,181
Commercial banks and other depository institutions in U.S.$23,0003,267
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,203,0004,790
Demand deposits$10,704,0004,983
Nontransaction accounts$299,175,0001,517
Money market deposit accounts (MMDAs)$21,354,0003,391
Other savings deposits (excluding MMDAs)$149,967,000769
Total time deposits$127,854,0001,651
Total time and savings deposits$310,674,0001,588
Noninterest-bearing deposits$55,585,0001,486
Interest-bearing deposits$265,793,0001,748
Retail deposits$254,108,0001,978
Estimated insured deposits$202,399,0002,347
IRAs and Keogh plan accounts$9,427,0002,790
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$302,716,0001,816
Deposits held in domestic offices$302,716,0001,815
Individuals, partnerships, and corporations$264,997,0001,855
U.S. Government$1,0001,535
States and political subdivisions in the U.S.$37,695,000967
Commercial banks and other depository institutions in U.S.$23,0003,087
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,247,0005,221
Demand deposits$13,725,0004,229
Nontransaction accounts$284,469,0001,569
Money market deposit accounts (MMDAs)$20,318,0003,441
Other savings deposits (excluding MMDAs)$145,432,000757
Total time deposits$118,719,0001,821
Total time and savings deposits$288,991,0001,678
Noninterest-bearing deposits$53,640,0001,469
Interest-bearing deposits$249,076,0001,844
Retail deposits$245,317,0002,005
Estimated insured deposits$197,608,0002,365
IRAs and Keogh plan accounts$9,617,0002,754
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$314,456,0001,746
Deposits held in domestic offices$314,456,0001,745
Individuals, partnerships, and corporations$292,998,0001,701
U.S. Government$01,652
States and political subdivisions in the U.S.$21,435,0001,587
Commercial banks and other depository institutions in U.S.$23,0003,087
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,707,0005,941
Demand deposits$8,185,0005,474
Nontransaction accounts$301,749,0001,507
Money market deposit accounts (MMDAs)$18,762,0003,594
Other savings deposits (excluding MMDAs)$162,392,000652
Total time deposits$120,595,0001,824
Total time and savings deposits$306,271,0001,590
Noninterest-bearing deposits$59,467,0001,284
Interest-bearing deposits$254,989,0001,814
Retail deposits$254,951,0001,916
Estimated insured deposits$202,066,0002,308
IRAs and Keogh plan accounts$9,823,0002,746
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$318,944,0001,704
Deposits held in domestic offices$318,944,0001,703
Individuals, partnerships, and corporations$282,393,0001,755
U.S. Government$01,633
States and political subdivisions in the U.S.$36,528,000943
Commercial banks and other depository institutions in U.S.$23,0003,166
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,951,0005,153
Demand deposits$13,378,0004,072
Nontransaction accounts$300,993,0001,510
Money market deposit accounts (MMDAs)$19,430,0003,496
Other savings deposits (excluding MMDAs)$152,846,000674
Total time deposits$128,717,0001,756
Total time and savings deposits$305,566,0001,591
Noninterest-bearing deposits$57,846,0001,275
Interest-bearing deposits$261,098,0001,783
Retail deposits$251,684,0001,930
Estimated insured deposits$201,640,0002,323
IRAs and Keogh plan accounts$9,966,0002,726
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$318,073,0001,727
Deposits held in domestic offices$318,073,0001,725
Individuals, partnerships, and corporations$276,727,0001,807
U.S. Government$01,643
States and political subdivisions in the U.S.$41,323,000855
Commercial banks and other depository institutions in U.S.$23,0003,171
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,886,0004,774
Demand deposits$16,739,0003,377
Nontransaction accounts$297,187,0001,536
Money market deposit accounts (MMDAs)$17,375,0003,718
Other savings deposits (excluding MMDAs)$151,100,000678
Total time deposits$128,712,0001,818
Total time and savings deposits$301,334,0001,631
Noninterest-bearing deposits$57,535,0001,262
Interest-bearing deposits$260,538,0001,824
Retail deposits$250,795,0001,946
Estimated insured deposits$198,187,0002,367
IRAs and Keogh plan accounts$9,843,0002,772
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$308,721,0001,764
Deposits held in domestic offices$308,721,0001,762
Individuals, partnerships, and corporations$269,180,0001,839
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$39,517,000875
Commercial banks and other depository institutions in U.S.$23,0003,190
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,414,0005,083
Demand deposits$14,090,0003,858
Nontransaction accounts$290,307,0001,575
Money market deposit accounts (MMDAs)$17,856,0003,635
Other savings deposits (excluding MMDAs)$141,382,000699
Total time deposits$131,069,0001,821
Total time and savings deposits$294,631,0001,660
Noninterest-bearing deposits$49,777,0001,386
Interest-bearing deposits$258,944,0001,833
Retail deposits$239,839,0002,007
Estimated insured deposits$197,462,0002,356
IRAs and Keogh plan accounts$10,135,0002,718
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$314,285,0001,761
Deposits held in domestic offices$314,285,0001,759
Individuals, partnerships, and corporations$274,793,0001,833
U.S. Government$8,0001,622
States and political subdivisions in the U.S.$39,461,000869
Commercial banks and other depository institutions in U.S.$23,0003,223
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,544,0005,124
Demand deposits$11,409,0004,412
Nontransaction accounts$296,741,0001,573
Money market deposit accounts (MMDAs)$16,965,0003,738
Other savings deposits (excluding MMDAs)$141,386,000677
Total time deposits$138,390,0001,786
Total time and savings deposits$302,876,0001,635
Noninterest-bearing deposits$51,669,0001,314
Interest-bearing deposits$262,616,0001,838
Retail deposits$239,262,0002,016
Estimated insured deposits$187,061,0002,425
IRAs and Keogh plan accounts$10,182,0002,745
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$317,220,0001,746
Deposits held in domestic offices$317,220,0001,744
Individuals, partnerships, and corporations$261,649,0001,924
U.S. Government$15,0001,284
States and political subdivisions in the U.S.$55,533,000591
Commercial banks and other depository institutions in U.S.$23,0003,250
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,799,0005,717
Demand deposits$12,366,0004,120
Nontransaction accounts$303,421,0001,555
Money market deposit accounts (MMDAs)$14,559,0004,003
Other savings deposits (excluding MMDAs)$136,316,000696
Total time deposits$152,546,0001,651
Total time and savings deposits$304,854,0001,639
Noninterest-bearing deposits$50,998,0001,322
Interest-bearing deposits$266,222,0001,814
Retail deposits$228,272,0002,102
Estimated insured deposits$191,418,0002,396
IRAs and Keogh plan accounts$10,133,0002,749
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$312,423,0001,811
Deposits held in domestic offices$312,423,0001,808
Individuals, partnerships, and corporations$260,140,0001,969
U.S. Government$6,0002,114
States and political subdivisions in the U.S.$52,254,000659
Commercial banks and other depository institutions in U.S.$23,0003,290
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,867,0004,789
Demand deposits$15,113,0003,481
Nontransaction accounts$292,556,0001,648
Money market deposit accounts (MMDAs)$13,178,0004,223
Other savings deposits (excluding MMDAs)$134,007,000697
Total time deposits$145,371,0001,794
Total time and savings deposits$297,310,0001,728
Noninterest-bearing deposits$57,391,0001,176
Interest-bearing deposits$255,032,0001,921
Retail deposits$234,054,0002,089
Estimated insured deposits$188,647,0002,472
IRAs and Keogh plan accounts$10,153,0002,762
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$291,357,0001,931
Deposits held in domestic offices$291,357,0001,929
Individuals, partnerships, and corporations$263,421,0001,949
U.S. Government$12,0002,031
States and political subdivisions in the U.S.$27,901,0001,242
Commercial banks and other depository institutions in U.S.$23,0003,283
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,612,0005,714
Demand deposits$8,196,0005,430
Nontransaction accounts$276,745,0001,718
Money market deposit accounts (MMDAs)$12,629,0004,236
Other savings deposits (excluding MMDAs)$132,723,000686
Total time deposits$131,393,0002,022
Total time and savings deposits$283,161,0001,798
Noninterest-bearing deposits$53,749,0001,252
Interest-bearing deposits$237,608,0002,035
Retail deposits$194,635,0002,251
Estimated insured deposits$273,423,0001,756
IRAs and Keogh plan accounts$9,496,0002,869
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$277,235,0002,013
Deposits held in domestic offices$277,235,0002,011
Individuals, partnerships, and corporations$252,852,0002,006
U.S. Government$9,0001,853
States and political subdivisions in the U.S.$24,351,0001,327
Commercial banks and other depository institutions in U.S.$23,0003,335
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,907,0006,459
Demand deposits$6,495,0005,830
Nontransaction accounts$267,328,0001,790
Money market deposit accounts (MMDAs)$12,948,0004,168
Other savings deposits (excluding MMDAs)$121,152,000742
Total time deposits$133,228,0002,042
Total time and savings deposits$270,740,0001,863
Noninterest-bearing deposits$49,239,0001,308
Interest-bearing deposits$227,996,0002,110
Retail deposits$177,544,0002,408
Estimated insured deposits$262,968,0001,799
IRAs and Keogh plan accounts$9,413,0002,876
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$285,766,0001,959
Deposits held in domestic offices$285,766,0001,957
Individuals, partnerships, and corporations$241,825,0002,085
U.S. Government$9,0001,815
States and political subdivisions in the U.S.$43,909,000730
Commercial banks and other depository institutions in U.S.$23,0003,351
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,426,0001,447
Demand deposits$50,332,000810
Nontransaction accounts$227,340,0002,051
Money market deposit accounts (MMDAs)$11,028,0004,446
Other savings deposits (excluding MMDAs)$76,996,0001,134
Total time deposits$139,316,0001,988
Total time and savings deposits$235,434,0002,109
Noninterest-bearing deposits$50,332,0001,294
Interest-bearing deposits$235,434,0002,049
Retail deposits$179,678,0002,385
Estimated insured deposits$140,391,0002,836
IRAs and Keogh plan accounts$9,019,0002,952
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$289,470,0001,943
Deposits held in domestic offices$289,470,0001,940
Individuals, partnerships, and corporations$243,019,0002,071
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$46,426,000693
Commercial banks and other depository institutions in U.S.$23,0003,342
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,111,0006,271
Demand deposits$4,844,0006,532
Nontransaction accounts$278,359,0001,742
Money market deposit accounts (MMDAs)$10,661,0004,484
Other savings deposits (excluding MMDAs)$122,706,000705
Total time deposits$144,992,0001,921
Total time and savings deposits$284,626,0001,810
Noninterest-bearing deposits$71,975,000892
Interest-bearing deposits$217,495,0002,182
Retail deposits$177,679,0002,400
Estimated insured deposits$139,503,0002,865
IRAs and Keogh plan accounts$8,733,0002,944
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$259,080,0002,088
Deposits held in domestic offices$259,080,0002,084
Individuals, partnerships, and corporations$239,322,0002,064
U.S. Government$4,0003,114
States and political subdivisions in the U.S.$19,731,0001,635
Commercial banks and other depository institutions in U.S.$23,0003,228
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,545,0006,204
Demand deposits$6,624,0005,920
Nontransaction accounts$247,535,0001,875
Money market deposit accounts (MMDAs)$12,052,0004,147
Other savings deposits (excluding MMDAs)$126,137,000643
Total time deposits$109,346,0002,448
Total time and savings deposits$252,456,0001,939
Noninterest-bearing deposits$6,624,0006,025
Interest-bearing deposits$252,456,0001,871
Retail deposits$182,744,0002,304
Estimated insured deposits$138,143,0002,838
IRAs and Keogh plan accounts$8,461,0002,937
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$258,490,0002,062
Deposits held in domestic offices$258,490,0002,058
Individuals, partnerships, and corporations$228,972,0002,121
U.S. Government$11,0001,864
States and political subdivisions in the U.S.$29,484,0001,063
Commercial banks and other depository institutions in U.S.$23,0003,120
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,968,0005,859
Demand deposits$7,900,0005,397
Nontransaction accounts$245,522,0001,859
Money market deposit accounts (MMDAs)$9,586,0004,634
Other savings deposits (excluding MMDAs)$131,105,000615
Total time deposits$104,831,0002,483
Total time and savings deposits$250,590,0001,916
Noninterest-bearing deposits$7,900,0005,556
Interest-bearing deposits$250,590,0001,848
Retail deposits$186,851,0002,245
Estimated insured deposits$138,995,0002,790
IRAs and Keogh plan accounts$8,557,0002,858
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$237,608,0002,209
Deposits held in domestic offices$237,608,0002,205
Individuals, partnerships, and corporations$216,123,0002,220
U.S. Government$10,0002,110
States and political subdivisions in the U.S.$21,452,0001,450
Commercial banks and other depository institutions in U.S.$23,0003,075
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,024,0006,128
Demand deposits$9,558,0004,957
Nontransaction accounts$225,584,0001,987
Money market deposit accounts (MMDAs)$9,146,0004,727
Other savings deposits (excluding MMDAs)$125,214,000654
Total time deposits$91,224,0002,766
Total time and savings deposits$228,050,0002,078
Noninterest-bearing deposits$9,558,0005,148
Interest-bearing deposits$228,050,0002,017
Retail deposits$177,684,0002,332
Estimated insured deposits$137,135,0002,807
IRAs and Keogh plan accounts$8,118,0002,965
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$241,598,0002,188
Deposits held in domestic offices$241,598,0002,184
Individuals, partnerships, and corporations$211,088,0002,287
U.S. Government$21,0001,355
States and political subdivisions in the U.S.$30,466,0001,031
Commercial banks and other depository institutions in U.S.$23,0003,036
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,094,000851
Demand deposits$47,974,000835
Nontransaction accounts$165,504,0002,529
Money market deposit accounts (MMDAs)$10,891,0004,371
Other savings deposits (excluding MMDAs)$59,413,0001,297
Total time deposits$95,200,0002,680
Total time and savings deposits$193,624,0002,389
Noninterest-bearing deposits$47,974,0001,329
Interest-bearing deposits$193,624,0002,335
Retail deposits$177,535,0002,334
Estimated insured deposits$136,591,0002,797
IRAs and Keogh plan accounts$8,205,0002,932
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$230,449,0002,259
Deposits held in domestic offices$230,449,0002,256
Individuals, partnerships, and corporations$202,107,0002,358
U.S. Government$48,0001,316
States and political subdivisions in the U.S.$28,271,0001,092
Commercial banks and other depository institutions in U.S.$23,0002,948
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,046,000850
Demand deposits$48,510,000845
Nontransaction accounts$152,403,0002,661
Money market deposit accounts (MMDAs)$8,698,0004,730
Other savings deposits (excluding MMDAs)$60,145,0001,278
Total time deposits$83,560,0002,982
Total time and savings deposits$181,939,0002,483
Noninterest-bearing deposits$48,510,0001,334
Interest-bearing deposits$181,939,0002,443
Retail deposits$177,263,0002,322
Estimated insured deposits$135,994,0002,751
IRAs and Keogh plan accounts$7,838,0002,995
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$234,037,0002,203
Deposits held in domestic offices$234,037,0002,200
Individuals, partnerships, and corporations$211,624,0002,260
U.S. Government$17,0001,578
States and political subdivisions in the U.S.$22,373,0001,266
Commercial banks and other depository institutions in U.S.$23,0002,886
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,743,000823
Demand deposits$48,060,000836
Nontransaction accounts$157,294,0002,574
Money market deposit accounts (MMDAs)$8,129,0004,821
Other savings deposits (excluding MMDAs)$67,124,0001,180
Total time deposits$82,041,0003,014
Total time and savings deposits$185,977,0002,423
Noninterest-bearing deposits$48,060,0001,329
Interest-bearing deposits$185,977,0002,377
Retail deposits$182,351,0002,238
Estimated insured deposits$135,676,0002,738
IRAs and Keogh plan accounts$7,838,0002,997
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$239,863,0002,193
Deposits held in domestic offices$239,863,0002,189
Individuals, partnerships, and corporations$212,755,0002,272
U.S. Government$23,0001,405
States and political subdivisions in the U.S.$27,052,0001,058
Commercial banks and other depository institutions in U.S.$33,0002,868
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,986,000812
Demand deposits$49,159,000894
Nontransaction accounts$156,877,0002,592
Money market deposit accounts (MMDAs)$8,702,0004,709
Other savings deposits (excluding MMDAs)$71,040,0001,136
Total time deposits$77,135,0003,184
Total time and savings deposits$190,704,0002,375
Noninterest-bearing deposits$49,159,0001,358
Interest-bearing deposits$190,704,0002,324
Retail deposits$193,948,0002,154
Estimated insured deposits$137,789,0002,725
IRAs and Keogh plan accounts$7,583,0003,083
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$249,702,0002,123
Deposits held in domestic offices$249,702,0002,119
Individuals, partnerships, and corporations$227,721,0002,139
U.S. Government$41,000963
States and political subdivisions in the U.S.$21,907,0001,327
Commercial banks and other depository institutions in U.S.$33,0002,885
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,812,000883
Demand deposits$51,601,000863
Nontransaction accounts$168,890,0002,446
Money market deposit accounts (MMDAs)$8,636,0004,737
Other savings deposits (excluding MMDAs)$82,376,000990
Total time deposits$77,878,0003,146
Total time and savings deposits$198,101,0002,318
Noninterest-bearing deposits$51,601,0001,293
Interest-bearing deposits$198,101,0002,264
Retail deposits$202,689,0002,072
Estimated insured deposits$139,337,0002,702
IRAs and Keogh plan accounts$7,316,0003,133
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$246,880,0002,143
Deposits held in domestic offices$246,880,0002,139
Individuals, partnerships, and corporations$224,457,0002,150
U.S. Government$176,000570
States and political subdivisions in the U.S.$22,214,0001,318
Commercial banks and other depository institutions in U.S.$33,0002,928
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,834,000903
Demand deposits$49,994,000924
Nontransaction accounts$165,046,0002,455
Money market deposit accounts (MMDAs)$9,935,0004,434
Other savings deposits (excluding MMDAs)$79,681,0001,014
Total time deposits$75,430,0003,167
Total time and savings deposits$196,886,0002,297
Noninterest-bearing deposits$49,994,0001,384
Interest-bearing deposits$196,886,0002,242
Retail deposits$201,885,0001,979
Estimated insured deposits$137,775,0002,673
IRAs and Keogh plan accounts$7,313,0003,075
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$249,849,0002,072
Deposits held in domestic offices$249,849,0002,067
Individuals, partnerships, and corporations$227,280,0002,100
U.S. Government$37,0001,091
States and political subdivisions in the U.S.$22,450,0001,210
Commercial banks and other depository institutions in U.S.$82,0002,769
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,021,000896
Demand deposits$50,480,000930
Nontransaction accounts$167,828,0002,382
Money market deposit accounts (MMDAs)$10,899,0004,227
Other savings deposits (excluding MMDAs)$84,515,000948
Total time deposits$72,414,0003,212
Total time and savings deposits$199,369,0002,235
Noninterest-bearing deposits$50,480,0001,354
Interest-bearing deposits$199,369,0002,185
Retail deposits$208,081,0001,896
Estimated insured deposits$135,180,0002,702
IRAs and Keogh plan accounts$7,465,0003,023
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$254,637,0002,032
Deposits held in domestic offices$254,637,0002,026
Individuals, partnerships, and corporations$231,462,0002,059
U.S. Government$20,0001,727
States and political subdivisions in the U.S.$23,021,0001,170
Commercial banks and other depository institutions in U.S.$134,0002,449
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,574,0001,035
Demand deposits$50,442,0001,017
Nontransaction accounts$175,063,0002,248
Money market deposit accounts (MMDAs)$10,448,0004,334
Other savings deposits (excluding MMDAs)$91,349,000887
Total time deposits$73,266,0003,088
Total time and savings deposits$204,195,0002,163
Noninterest-bearing deposits$50,442,0001,381
Interest-bearing deposits$204,195,0002,120
Retail deposits$213,565,0001,869
Estimated insured deposits$137,179,0002,647
IRAs and Keogh plan accounts$7,733,0002,899
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$274,382,0001,855
Deposits held in domestic offices$274,382,0001,851
Individuals, partnerships, and corporations$248,032,0001,897
U.S. Government$39,0001,087
States and political subdivisions in the U.S.$26,258,0001,029
Commercial banks and other depository institutions in U.S.$53,0002,829
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,949,0001,110
Demand deposits$49,298,0001,079
Nontransaction accounts$196,433,0002,035
Money market deposit accounts (MMDAs)$11,206,0004,219
Other savings deposits (excluding MMDAs)$109,315,000744
Total time deposits$75,912,0002,908
Total time and savings deposits$225,084,0001,973
Noninterest-bearing deposits$49,298,0001,426
Interest-bearing deposits$225,084,0001,928
Retail deposits$230,977,0001,707
Estimated insured deposits$137,482,0002,618
IRAs and Keogh plan accounts$7,538,0002,913
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$226,846,0002,216
Deposits held in domestic offices$226,846,0002,211
Individuals, partnerships, and corporations$202,276,0002,283
U.S. Government$116,000880
States and political subdivisions in the U.S.$24,348,0001,107
Commercial banks and other depository institutions in U.S.$106,0002,508
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,433,0001,003
Demand deposits$55,677,000931
Nontransaction accounts$140,413,0002,601
Money market deposit accounts (MMDAs)$11,981,0004,070
Other savings deposits (excluding MMDAs)$53,494,0001,296
Total time deposits$74,938,0002,849
Total time and savings deposits$171,169,0002,461
Noninterest-bearing deposits$55,677,0001,256
Interest-bearing deposits$171,169,0002,442
Retail deposits$185,307,0002,150
Estimated insured deposits$138,086,0002,613
IRAs and Keogh plan accounts$7,552,0002,888
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$224,106,0002,196
Deposits held in domestic offices$224,106,0002,190
Individuals, partnerships, and corporations$200,942,0002,258
U.S. Government$41,0001,126
States and political subdivisions in the U.S.$23,046,0001,126
Commercial banks and other depository institutions in U.S.$77,0002,781
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,407,0001,124
Demand deposits$50,593,0001,066
Nontransaction accounts$144,699,0002,488
Money market deposit accounts (MMDAs)$13,085,0003,874
Other savings deposits (excluding MMDAs)$55,387,0001,255
Total time deposits$76,227,0002,753
Total time and savings deposits$173,513,0002,384
Noninterest-bearing deposits$50,593,0001,382
Interest-bearing deposits$173,513,0002,361
Retail deposits$181,739,0002,150
Estimated insured deposits$137,496,0002,578
IRAs and Keogh plan accounts$7,569,0002,885
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$224,497,0002,152
Deposits held in domestic offices$224,497,0002,147
Individuals, partnerships, and corporations$203,175,0002,181
U.S. Government$20,0001,574
States and political subdivisions in the U.S.$21,188,0001,209
Commercial banks and other depository institutions in U.S.$114,0002,508
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,784,0001,208
Demand deposits$50,012,0001,083
Nontransaction accounts$146,713,0002,403
Money market deposit accounts (MMDAs)$12,769,0003,891
Other savings deposits (excluding MMDAs)$56,751,0001,203
Total time deposits$77,193,0002,642
Total time and savings deposits$174,485,0002,326
Noninterest-bearing deposits$50,012,0001,353
Interest-bearing deposits$174,485,0002,314
Retail deposits$181,392,0002,125
Estimated insured deposits$137,762,0002,556
IRAs and Keogh plan accounts$7,452,0002,905
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$225,439,0002,127
Deposits held in domestic offices$225,439,0002,121
Individuals, partnerships, and corporations$200,710,0002,189
U.S. Government$14,0001,835
States and political subdivisions in the U.S.$24,664,0001,098
Commercial banks and other depository institutions in U.S.$51,0002,890
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,746,0001,238
Demand deposits$49,817,0001,061
Nontransaction accounts$147,693,0002,392
Money market deposit accounts (MMDAs)$13,072,0003,933
Other savings deposits (excluding MMDAs)$51,774,0001,280
Total time deposits$82,847,0002,451
Total time and savings deposits$175,622,0002,316
Noninterest-bearing deposits$49,817,0001,330
Interest-bearing deposits$175,622,0002,310
Retail deposits$177,108,0002,165
Estimated insured deposits$163,734,0002,192
IRAs and Keogh plan accounts$7,424,0002,901
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$227,657,0002,060
Deposits held in domestic offices$227,657,0002,055
Individuals, partnerships, and corporations$200,691,0002,175
U.S. Government$16,0002,351
States and political subdivisions in the U.S.$26,778,000955
Commercial banks and other depository institutions in U.S.$172,0002,394
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,682,0001,181
Demand deposits$48,016,0001,102
Nontransaction accounts$146,975,0002,360
Money market deposit accounts (MMDAs)$19,732,0003,052
Other savings deposits (excluding MMDAs)$42,339,0001,476
Total time deposits$84,904,0002,319
Total time and savings deposits$179,641,0002,218
Noninterest-bearing deposits$48,016,0001,353
Interest-bearing deposits$179,641,0002,213
Retail deposits$178,215,0002,144
Estimated insured deposits$168,877,0002,095
IRAs and Keogh plan accounts$7,412,0002,903
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$224,779,0002,055
Deposits held in domestic offices$224,779,0002,049
Individuals, partnerships, and corporations$203,816,0002,100
U.S. Government$15,0001,862
States and political subdivisions in the U.S.$20,835,0001,220
Commercial banks and other depository institutions in U.S.$113,0002,547
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,225,0001,214
Demand deposits$49,738,0001,014
Nontransaction accounts$147,554,0002,335
Money market deposit accounts (MMDAs)$19,278,0003,119
Other savings deposits (excluding MMDAs)$43,277,0001,441
Total time deposits$84,999,0002,293
Total time and savings deposits$175,041,0002,243
Noninterest-bearing deposits$49,738,0001,261
Interest-bearing deposits$175,041,0002,238
Retail deposits$176,711,0002,141
Estimated insured deposits$162,879,0002,167
IRAs and Keogh plan accounts$8,579,0002,590
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$232,687,0001,970
Deposits held in domestic offices$232,687,0001,963
Individuals, partnerships, and corporations$208,182,0002,029
U.S. Government$32,0001,328
States and political subdivisions in the U.S.$24,208,0001,045
Commercial banks and other depository institutions in U.S.$265,0002,199
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,070,0001,192
Demand deposits$50,714,0001,006
Nontransaction accounts$153,617,0002,227
Money market deposit accounts (MMDAs)$21,100,0002,885
Other savings deposits (excluding MMDAs)$41,892,0001,461
Total time deposits$90,625,0002,121
Total time and savings deposits$181,973,0002,133
Noninterest-bearing deposits$50,714,0001,244
Interest-bearing deposits$181,973,0002,131
Retail deposits$180,433,0002,091
Estimated insured deposits$144,877,0002,394
IRAs and Keogh plan accounts$8,535,0002,611
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$213,647,0002,115
Deposits held in domestic offices$213,647,0002,110
Individuals, partnerships, and corporations$190,731,0002,195
U.S. Government$31,0001,347
States and political subdivisions in the U.S.$22,696,0001,134
Commercial banks and other depository institutions in U.S.$189,0002,427
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,075,0001,173
Demand deposits$52,399,000937
Nontransaction accounts$134,572,0002,475
Money market deposit accounts (MMDAs)$21,830,0002,814
Other savings deposits (excluding MMDAs)$32,407,0001,737
Total time deposits$80,335,0002,407
Total time and savings deposits$161,248,0002,384
Noninterest-bearing deposits$52,399,0001,150
Interest-bearing deposits$161,248,0002,388
Retail deposits$171,911,0002,175
Estimated insured deposits$142,632,0002,410
IRAs and Keogh plan accounts$8,464,0002,623
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$206,584,0002,193
Deposits held in domestic offices$206,584,0002,188
Individuals, partnerships, and corporations$189,877,0002,194
U.S. Government$44,0001,741
States and political subdivisions in the U.S.$16,563,0001,532
Commercial banks and other depository institutions in U.S.$100,0002,684
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,785,0001,153
Demand deposits$46,593,0001,006
Nontransaction accounts$132,799,0002,125
Money market deposit accounts (MMDAs)$19,939,0002,659
Other savings deposits (excluding MMDAs)$30,545,0001,532
Total time deposits$82,315,0002,005
Total time and savings deposits$159,991,0002,414
Noninterest-bearing deposits$46,593,0001,313
Interest-bearing deposits$159,991,0002,395
Retail deposits$164,811,0002,274
Estimated insured deposits$143,475,0002,414
IRAs and Keogh plan accounts$8,857,0002,530
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$204,041,0002,218
Deposits held in domestic offices$204,041,0002,213
Individuals, partnerships, and corporations$184,564,0002,253
U.S. Government$9,0002,601
States and political subdivisions in the U.S.$19,371,0001,245
Commercial banks and other depository institutions in U.S.$97,0002,921
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,597,0001,089
Demand deposits$48,605,000950
Nontransaction accounts$129,444,0002,188
Money market deposit accounts (MMDAs)$19,939,0002,663
Other savings deposits (excluding MMDAs)$31,094,0001,507
Total time deposits$78,411,0002,113
Total time and savings deposits$155,436,0002,475
Noninterest-bearing deposits$48,605,0001,242
Interest-bearing deposits$155,436,0002,459
Retail deposits$166,364,0002,250
Estimated insured deposits$142,991,0002,429
IRAs and Keogh plan accounts$8,841,0002,581
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$208,290,0002,155
Deposits held in domestic offices$208,290,0002,150
Individuals, partnerships, and corporations$184,180,0002,244
U.S. Government$24,0001,751
States and political subdivisions in the U.S.$23,949,000958
Commercial banks and other depository institutions in U.S.$137,0002,613
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,187,0001,114
Demand deposits$48,371,000967
Nontransaction accounts$135,103,0002,090
Money market deposit accounts (MMDAs)$19,574,0002,628
Other savings deposits (excluding MMDAs)$31,760,0001,457
Total time deposits$83,769,0001,988
Total time and savings deposits$159,919,0002,392
Noninterest-bearing deposits$48,371,0001,242
Interest-bearing deposits$159,919,0002,372
Retail deposits$165,703,0002,246
Estimated insured deposits$143,540,0002,426
IRAs and Keogh plan accounts$8,758,0002,608
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$211,189,0002,105
Deposits held in domestic offices$211,189,0002,101
Individuals, partnerships, and corporations$185,950,0002,204
U.S. Government$36,0001,313
States and political subdivisions in the U.S.$24,883,000928
Commercial banks and other depository institutions in U.S.$320,0002,063
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,875,0001,068
Demand deposits$47,237,000926
Nontransaction accounts$139,314,0002,008
Money market deposit accounts (MMDAs)$19,740,0002,579
Other savings deposits (excluding MMDAs)$35,002,0001,341
Total time deposits$84,572,0001,961
Total time and savings deposits$163,952,0002,334
Noninterest-bearing deposits$47,237,0001,191
Interest-bearing deposits$163,952,0002,320
Retail deposits$167,664,0002,194
Estimated insured deposits$142,429,0002,431
IRAs and Keogh plan accounts$8,407,0002,676
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$204,913,0002,111
Deposits held in domestic offices$204,913,0002,108
Individuals, partnerships, and corporations$182,561,0002,198
U.S. Government$77,0001,308
States and political subdivisions in the U.S.$22,020,0001,043
Commercial banks and other depository institutions in U.S.$255,0002,155
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,099,0001,109
Demand deposits$43,968,000991
Nontransaction accounts$134,814,0002,026
Money market deposit accounts (MMDAs)$19,341,0002,529
Other savings deposits (excluding MMDAs)$33,583,0001,304
Total time deposits$81,890,0002,004
Total time and savings deposits$160,945,0002,317
Noninterest-bearing deposits$43,968,0001,248
Interest-bearing deposits$160,945,0002,312
Retail deposits$163,800,0002,213
Estimated insured deposits$139,413,0002,434
IRAs and Keogh plan accounts$8,252,0002,674
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$187,462,0002,200
Deposits held in domestic offices$187,462,0002,195
Individuals, partnerships, and corporations$172,112,0002,219
U.S. Government$39,0001,991
States and political subdivisions in the U.S.$15,020,0001,462
Commercial banks and other depository institutions in U.S.$291,0002,001
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,960,0001,058
Demand deposits$47,226,000878
Nontransaction accounts$117,502,0002,165
Money market deposit accounts (MMDAs)$17,746,0002,481
Other savings deposits (excluding MMDAs)$23,846,0001,528
Total time deposits$75,910,0002,162
Total time and savings deposits$140,236,0002,503
Noninterest-bearing deposits$47,226,0001,101
Interest-bearing deposits$140,236,0002,502
Retail deposits$149,064,0002,297
Estimated insured deposits$131,541,0002,504
IRAs and Keogh plan accounts$7,442,0002,849
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$161,956,0002,447
Deposits held in domestic offices$161,956,0002,441
Individuals, partnerships, and corporations$149,668,0002,432
U.S. Government$26,0002,396
States and political subdivisions in the U.S.$12,068,0001,719
Commercial banks and other depository institutions in U.S.$194,0001,988
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,664,0001,339
Demand deposits$35,576,0001,217
Nontransaction accounts$104,292,0002,339
Money market deposit accounts (MMDAs)$12,530,0002,831
Other savings deposits (excluding MMDAs)$25,128,0001,347
Total time deposits$66,634,0002,446
Total time and savings deposits$126,380,0002,642
Noninterest-bearing deposits$35,576,0001,420
Interest-bearing deposits$126,380,0002,656
Retail deposits$130,864,0002,494
Estimated insured deposits$121,554,0002,619
IRAs and Keogh plan accounts$6,445,0003,135
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$153,457,0002,507
Deposits held in domestic offices$153,457,0002,503
Individuals, partnerships, and corporations$146,130,0002,434
U.S. Government$42,0001,705
States and political subdivisions in the U.S.$7,145,0002,681
Commercial banks and other depository institutions in U.S.$140,0002,262
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,899,0001,450
Demand deposits$30,488,0001,493
Nontransaction accounts$98,558,0002,375
Money market deposit accounts (MMDAs)$11,484,0003,032
Other savings deposits (excluding MMDAs)$30,254,0001,207
Total time deposits$56,820,0002,719
Total time and savings deposits$122,969,0002,660
Noninterest-bearing deposits$30,488,0001,654
Interest-bearing deposits$122,969,0002,673
Retail deposits$130,279,0002,507
Estimated insured deposits$114,288,0002,743
IRAs and Keogh plan accounts$6,143,0003,346
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$135,600,0002,806
Deposits held in domestic offices$135,600,0002,802
Individuals, partnerships, and corporations$125,421,0002,806
U.S. Government$378,000520
States and political subdivisions in the U.S.$9,695,0001,839
Commercial banks and other depository institutions in U.S.$106,0002,465
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,044,0001,499
Demand deposits$29,643,0001,587
Nontransaction accounts$79,556,0002,839
Money market deposit accounts (MMDAs)$11,588,0002,885
Other savings deposits (excluding MMDAs)$12,413,0002,517
Total time deposits$55,555,0002,739
Total time and savings deposits$105,957,0003,033
Noninterest-bearing deposits$29,643,0001,736
Interest-bearing deposits$105,957,0003,055
Retail deposits$112,673,0002,877
Estimated insured deposits$107,077,0002,966
IRAs and Keogh plan accounts$5,215,0003,891
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$117,167,0003,188
Deposits held in domestic offices$117,167,0003,182
Individuals, partnerships, and corporations$110,252,0003,138
U.S. Government$65,0002,160
States and political subdivisions in the U.S.$6,817,0002,649
Commercial banks and other depository institutions in U.S.$33,0003,252
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,095,0001,592
Demand deposits$27,152,0001,695
Nontransaction accounts$66,072,0003,357
Money market deposit accounts (MMDAs)$10,139,0003,100
Other savings deposits (excluding MMDAs)$10,109,0002,981
Total time deposits$45,824,0003,313
Total time and savings deposits$90,015,0003,512
Noninterest-bearing deposits$27,152,0001,820
Interest-bearing deposits$90,015,0003,536
Retail deposits$104,216,0003,089
Estimated insured deposits$99,687,0003,170
IRAs and Keogh plan accounts$5,085,0004,099
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$117,825,0003,231
Deposits held in domestic offices$117,825,0003,221
Individuals, partnerships, and corporations$108,358,0003,269
U.S. Government$274,0001,732
States and political subdivisions in the U.S.$9,085,0001,940
Commercial banks and other depository institutions in U.S.$108,0002,851
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,203,0001,764
Demand deposits$25,240,0001,867
Nontransaction accounts$69,622,0003,239
Money market deposit accounts (MMDAs)$9,027,0003,421
Other savings deposits (excluding MMDAs)$10,341,0003,146
Total time deposits$50,254,0003,007
Total time and savings deposits$92,585,0003,471
Noninterest-bearing deposits$25,240,0001,989
Interest-bearing deposits$92,585,0003,508
Retail deposits$99,289,0003,360
Estimated insured deposits$97,876,0003,333
IRAs and Keogh plan accounts$5,038,0004,352
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$111,144,0003,450
Deposits held in domestic offices$111,144,0003,442
Individuals, partnerships, and corporations$98,894,0003,584
U.S. Government$88,0003,493
States and political subdivisions in the U.S.$11,936,0001,326
Commercial banks and other depository institutions in U.S.$226,0002,350
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,666,0001,683
Demand deposits$24,482,0001,916
Nontransaction accounts$59,478,0003,757
Money market deposit accounts (MMDAs)$7,741,0003,916
Other savings deposits (excluding MMDAs)$10,278,0003,282
Total time deposits$41,459,0003,590
Total time and savings deposits$86,662,0003,735
Noninterest-bearing deposits$24,482,0002,027
Interest-bearing deposits$86,662,0003,779
Retail deposits$100,847,0003,365
Estimated insured deposits$97,021,0003,432
IRAs and Keogh plan accounts$4,970,0004,526
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$106,206,0003,578
Deposits held in domestic offices$106,206,0003,569
Individuals, partnerships, and corporations$94,789,0003,688
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$11,188,0001,329
Commercial banks and other depository institutions in U.S.$228,0002,415
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,507,0001,874
Demand deposits$21,066,0002,206
Nontransaction accounts$58,699,0003,641
Money market deposit accounts (MMDAs)$8,794,0003,879
Other savings deposits (excluding MMDAs)$10,344,0003,622
Total time deposits$39,561,0003,375
Total time and savings deposits$85,140,0003,755
Noninterest-bearing deposits$21,066,0002,324
Interest-bearing deposits$85,140,0003,795
Retail deposits$97,048,0003,524
Estimated insured deposits$93,182,0003,547
IRAs and Keogh plan accounts$4,822,0004,569
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$103,173,0003,774
Deposits held in domestic offices$103,173,0003,767
Individuals, partnerships, and corporations$93,111,0003,830
U.S. Government$226,0001,983
States and political subdivisions in the U.S.$9,681,0001,554
Commercial banks and other depository institutions in U.S.$155,0003,117
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,046,0002,059
Demand deposits$19,056,0002,328
Nontransaction accounts$60,127,0003,606
Money market deposit accounts (MMDAs)$9,514,0003,986
Other savings deposits (excluding MMDAs)$9,273,0004,129
Total time deposits$41,340,0003,127
Total time and savings deposits$84,117,0003,922
Noninterest-bearing deposits$19,056,0002,476
Interest-bearing deposits$84,117,0004,005
Retail deposits$93,008,0003,779
Estimated insured deposits$91,488,0003,719
IRAs and Keogh plan accounts$4,825,0004,796
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$98,919,0004,051
Deposits held in domestic offices$98,919,0004,043
Individuals, partnerships, and corporations$89,829,0004,180
U.S. Government$241,0002,326
States and political subdivisions in the U.S.$8,648,0001,661
Commercial banks and other depository institutions in U.S.$201,0002,811
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,817,0002,224
Demand deposits$17,248,0002,479
Nontransaction accounts$60,102,0003,648
Money market deposit accounts (MMDAs)$8,308,0004,529
Other savings deposits (excluding MMDAs)$7,756,0004,420
Total time deposits$44,038,0003,078
Total time and savings deposits$81,671,0004,272
Noninterest-bearing deposits$17,248,0002,678
Interest-bearing deposits$81,671,0004,268
Retail deposits$86,710,0004,174
Estimated insured deposits$86,090,0004,143
IRAs and Keogh plan accounts$4,949,0004,979
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA