American Founders Bank, Inc., Total Deposits

2018-09-30Rank
Total deposits$73,059,0004,348
Deposits held in domestic offices$73,059,0004,348
Individuals, partnerships, and corporations$64,470,0004,324
U.S. Government$01,011
States and political subdivisions in the U.S.$104,0004,990
Commercial banks and other depository institutions in U.S.$8,485,000780
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,694,0005,054
Demand deposits$9,350,0004,636
Nontransaction accounts$62,365,0003,735
Money market deposit accounts (MMDAs)$25,600,0002,676
Other savings deposits (excluding MMDAs)$872,0005,258
Total time deposits$35,892,0003,339
Total time and savings deposits$63,709,0004,127
Noninterest-bearing deposits$9,344,0004,652
Interest-bearing deposits$63,715,0004,157
Retail deposits$67,562,0004,333
Estimated insured deposits$69,502,0004,128
IRAs and Keogh plan accounts$1,114,0004,854
Brokered deposits$1,631,0001,937
Fully insured brokered deposits$1,631,0001,665
Deposits obtained via list services, yet not brokered$6,599,000744
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$78,360,0004,278
Deposits held in domestic offices$78,360,0004,278
Individuals, partnerships, and corporations$69,524,0004,253
U.S. Government$01,101
States and political subdivisions in the U.S.$103,0005,036
Commercial banks and other depository institutions in U.S.$8,733,000751
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,162,0005,098
Demand deposits$9,542,0004,693
Nontransaction accounts$67,198,0003,640
Money market deposit accounts (MMDAs)$30,864,0002,456
Other savings deposits (excluding MMDAs)$514,0005,361
Total time deposits$35,820,0003,358
Total time and savings deposits$68,818,0004,031
Noninterest-bearing deposits$9,540,0004,708
Interest-bearing deposits$68,820,0004,059
Retail deposits$72,879,0004,252
Estimated insured deposits$74,266,0004,043
IRAs and Keogh plan accounts$1,125,0004,912
Brokered deposits$1,730,0001,927
Fully insured brokered deposits$1,730,0001,685
Deposits obtained via list services, yet not brokered$6,748,000722
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$82,970,0004,240
Deposits held in domestic offices$82,970,0004,240
Individuals, partnerships, and corporations$73,707,0004,209
U.S. Government$01,097
States and political subdivisions in the U.S.$282,0005,009
Commercial banks and other depository institutions in U.S.$8,981,000736
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,750,0005,008
Demand deposits$12,159,0004,455
Nontransaction accounts$69,220,0003,649
Money market deposit accounts (MMDAs)$33,127,0002,414
Other savings deposits (excluding MMDAs)$395,0005,435
Total time deposits$35,697,0003,382
Total time and savings deposits$70,811,0004,036
Noninterest-bearing deposits$12,155,0004,478
Interest-bearing deposits$70,815,0004,061
Retail deposits$78,020,0004,199
Estimated insured deposits$75,882,0004,061
IRAs and Keogh plan accounts$1,219,0004,916
Brokered deposits$1,978,0002,159
Fully insured brokered deposits$1,978,0001,970
Deposits obtained via list services, yet not brokered$6,748,000727
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$91,704,0004,112
Deposits held in domestic offices$91,704,0004,112
Individuals, partnerships, and corporations$81,949,0004,065
U.S. Government$01,191
States and political subdivisions in the U.S.$282,0005,070
Commercial banks and other depository institutions in U.S.$9,473,000718
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,683,0004,943
Demand deposits$10,372,0004,697
Nontransaction accounts$76,021,0003,495
Money market deposit accounts (MMDAs)$39,820,0002,187
Other savings deposits (excluding MMDAs)$400,0005,496
Total time deposits$35,800,0003,412
Total time and savings deposits$81,332,0003,793
Noninterest-bearing deposits$10,371,0004,721
Interest-bearing deposits$81,333,0003,833
Retail deposits$86,958,0004,049
Estimated insured deposits$78,769,0004,017
IRAs and Keogh plan accounts$1,218,0004,985
Brokered deposits$1,978,0002,162
Fully insured brokered deposits$1,978,0001,963
Deposits obtained via list services, yet not brokered$7,242,000704
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$87,299,0004,224
Deposits held in domestic offices$87,299,0004,224
Individuals, partnerships, and corporations$73,072,0004,302
U.S. Government$01,147
States and political subdivisions in the U.S.$285,0005,122
Commercial banks and other depository institutions in U.S.$13,942,000565
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,924,0005,266
Demand deposits$9,263,0004,822
Nontransaction accounts$76,375,0003,520
Money market deposit accounts (MMDAs)$34,844,0002,396
Other savings deposits (excluding MMDAs)$265,0005,570
Total time deposits$41,265,0003,193
Total time and savings deposits$78,036,0003,920
Noninterest-bearing deposits$9,263,0004,839
Interest-bearing deposits$78,036,0003,942
Retail deposits$81,874,0004,173
Estimated insured deposits$80,002,0004,015
IRAs and Keogh plan accounts$1,384,0004,966
Brokered deposits$1,978,0002,169
Fully insured brokered deposits$1,978,0001,972
Deposits obtained via list services, yet not brokered$11,711,000523
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$88,162,0004,234
Deposits held in domestic offices$88,162,0004,234
Individuals, partnerships, and corporations$73,737,0004,306
U.S. Government$01,163
States and political subdivisions in the U.S.$235,0005,215
Commercial banks and other depository institutions in U.S.$14,190,000565
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,029,0005,369
Demand deposits$8,413,0004,938
Nontransaction accounts$78,133,0003,491
Money market deposit accounts (MMDAs)$35,944,0002,349
Other savings deposits (excluding MMDAs)$266,0005,629
Total time deposits$41,922,0003,195
Total time and savings deposits$79,749,0003,903
Noninterest-bearing deposits$8,413,0004,958
Interest-bearing deposits$79,749,0003,934
Retail deposits$79,751,0004,247
Estimated insured deposits$77,751,0004,108
IRAs and Keogh plan accounts$1,601,0004,900
Brokered deposits$1,978,0002,148
Fully insured brokered deposits$1,978,0001,947
Deposits obtained via list services, yet not brokered$11,960,000526
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$90,123,0004,246
Deposits held in domestic offices$90,123,0004,246
Individuals, partnerships, and corporations$85,465,0004,080
U.S. Government$01,186
States and political subdivisions in the U.S.$184,0005,273
Commercial banks and other depository institutions in U.S.$4,474,0001,012
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,560,0005,343
Demand deposits$9,675,0004,844
Nontransaction accounts$78,563,0003,513
Money market deposit accounts (MMDAs)$34,742,0002,426
Other savings deposits (excluding MMDAs)$415,0005,672
Total time deposits$43,406,0003,146
Total time and savings deposits$80,448,0003,931
Noninterest-bearing deposits$9,675,0004,863
Interest-bearing deposits$80,448,0003,961
Retail deposits$81,424,0004,270
Estimated insured deposits$78,920,0004,117
IRAs and Keogh plan accounts$1,721,0004,897
Brokered deposits$1,978,0002,108
Fully insured brokered deposits$1,978,0001,900
Deposits obtained via list services, yet not brokered$13,637,000483
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$87,079,0004,326
Deposits held in domestic offices$87,079,0004,326
Individuals, partnerships, and corporations$82,208,0004,167
U.S. Government$01,254
States and political subdivisions in the U.S.$299,0005,259
Commercial banks and other depository institutions in U.S.$4,572,0001,021
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,150,0005,482
Demand deposits$8,491,0005,043
Nontransaction accounts$76,929,0003,559
Money market deposit accounts (MMDAs)$37,084,0002,332
Other savings deposits (excluding MMDAs)$346,0005,728
Total time deposits$39,500,0003,363
Total time and savings deposits$78,588,0003,987
Noninterest-bearing deposits$8,491,0005,051
Interest-bearing deposits$78,588,0004,012
Retail deposits$83,482,0004,241
Estimated insured deposits$80,312,0004,086
IRAs and Keogh plan accounts$1,735,0004,950
Brokered deposits$1,978,0002,094
Fully insured brokered deposits$1,978,0001,909
Deposits obtained via list services, yet not brokered$15,121,000458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$79,759,0004,482
Deposits held in domestic offices$79,759,0004,482
Individuals, partnerships, and corporations$75,681,0004,339
U.S. Government$01,248
States and political subdivisions in the U.S.$358,0005,288
Commercial banks and other depository institutions in U.S.$3,720,0001,099
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,194,0005,423
Demand deposits$9,314,0004,933
Nontransaction accounts$68,565,0003,823
Money market deposit accounts (MMDAs)$30,492,0002,573
Other savings deposits (excluding MMDAs)$343,0005,796
Total time deposits$37,731,0003,509
Total time and savings deposits$70,445,0004,217
Noninterest-bearing deposits$9,314,0004,960
Interest-bearing deposits$70,445,0004,230
Retail deposits$76,166,0004,402
Estimated insured deposits$75,575,0004,233
IRAs and Keogh plan accounts$1,633,0005,061
Brokered deposits$1,978,0002,109
Fully insured brokered deposits$1,978,0001,931
Deposits obtained via list services, yet not brokered$15,617,000458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$83,265,0004,427
Deposits held in domestic offices$83,265,0004,427
Individuals, partnerships, and corporations$79,267,0004,252
U.S. Government$01,147
States and political subdivisions in the U.S.$278,0005,376
Commercial banks and other depository institutions in U.S.$3,720,0001,113
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,083,0005,332
Demand deposits$11,511,0004,662
Nontransaction accounts$70,182,0003,807
Money market deposit accounts (MMDAs)$30,339,0002,600
Other savings deposits (excluding MMDAs)$299,0005,876
Total time deposits$39,543,0003,465
Total time and savings deposits$71,754,0004,223
Noninterest-bearing deposits$11,511,0004,693
Interest-bearing deposits$71,754,0004,237
Retail deposits$79,419,0004,361
Estimated insured deposits$77,144,0004,211
IRAs and Keogh plan accounts$1,659,0005,105
Brokered deposits$1,978,0002,117
Fully insured brokered deposits$1,978,0001,939
Deposits obtained via list services, yet not brokered$17,844,000419
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$80,494,0004,540
Deposits held in domestic offices$80,494,0004,539
Individuals, partnerships, and corporations$76,339,0004,383
U.S. Government$01,159
States and political subdivisions in the U.S.$93,0005,522
Commercial banks and other depository institutions in U.S.$4,062,0001,077
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,429,0005,355
Demand deposits$11,526,0004,698
Nontransaction accounts$67,065,0003,924
Money market deposit accounts (MMDAs)$26,430,0002,817
Other savings deposits (excluding MMDAs)$436,0005,916
Total time deposits$40,200,0003,452
Total time and savings deposits$68,968,0004,349
Noninterest-bearing deposits$11,528,0004,743
Interest-bearing deposits$68,967,0004,360
Retail deposits$77,760,0004,441
Estimated insured deposits$75,591,0004,301
IRAs and Keogh plan accounts$1,593,0005,184
Brokered deposits$1,978,0002,089
Fully insured brokered deposits$1,978,0001,924
Deposits obtained via list services, yet not brokered$20,714,000381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$76,865,0004,666
Deposits held in domestic offices$76,865,0004,666
Individuals, partnerships, and corporations$72,317,0004,510
U.S. Government$01,296
States and political subdivisions in the U.S.$138,0005,538
Commercial banks and other depository institutions in U.S.$4,410,0001,059
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,514,0005,336
Demand deposits$12,163,0004,692
Nontransaction accounts$62,351,0004,084
Money market deposit accounts (MMDAs)$21,354,0003,133
Other savings deposits (excluding MMDAs)$421,0005,968
Total time deposits$40,577,0003,458
Total time and savings deposits$64,702,0004,489
Noninterest-bearing deposits$12,162,0004,734
Interest-bearing deposits$64,703,0004,504
Retail deposits$74,131,0004,568
Estimated insured deposits$71,687,0004,448
IRAs and Keogh plan accounts$1,597,0005,229
Brokered deposits$1,978,0002,104
Fully insured brokered deposits$1,978,0001,943
Deposits obtained via list services, yet not brokered$21,023,000364
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$239,718,0002,274
Deposits held in domestic offices$239,718,0002,274
Individuals, partnerships, and corporations$234,083,0002,089
U.S. Government$01,197
States and political subdivisions in the U.S.$232,0005,573
Commercial banks and other depository institutions in U.S.$5,403,000977
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,583,0002,431
Demand deposits$42,965,0001,916
Nontransaction accounts$180,135,0002,066
Money market deposit accounts (MMDAs)$64,698,0001,637
Other savings deposits (excluding MMDAs)$6,512,0004,721
Total time deposits$108,924,0001,532
Total time and savings deposits$196,753,0002,211
Noninterest-bearing deposits$42,964,0002,296
Interest-bearing deposits$196,754,0002,183
Retail deposits$231,415,0002,160
Estimated insured deposits$214,663,0002,023
IRAs and Keogh plan accounts$9,785,0002,278
Brokered deposits$1,978,0002,106
Fully insured brokered deposits$1,978,0001,937
Deposits obtained via list services, yet not brokered$30,010,000269
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$247,616,0002,199
Deposits held in domestic offices$247,616,0002,198
Individuals, partnerships, and corporations$240,513,0002,042
U.S. Government$01,235
States and political subdivisions in the U.S.$286,0005,579
Commercial banks and other depository institutions in U.S.$6,817,000903
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,838,0002,704
Demand deposits$35,158,0002,296
Nontransaction accounts$194,778,0001,991
Money market deposit accounts (MMDAs)$59,564,0001,745
Other savings deposits (excluding MMDAs)$6,786,0004,703
Total time deposits$128,429,0001,320
Total time and savings deposits$212,458,0002,094
Noninterest-bearing deposits$35,206,0002,632
Interest-bearing deposits$212,410,0002,039
Retail deposits$237,385,0002,096
Estimated insured deposits$219,744,0001,992
IRAs and Keogh plan accounts$10,859,0002,117
Brokered deposits$1,730,0002,105
Fully insured brokered deposits$1,730,0001,938
Deposits obtained via list services, yet not brokered$33,993,000249
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$258,973,0002,146
Deposits held in domestic offices$258,973,0002,146
Individuals, partnerships, and corporations$250,976,0001,989
U.S. Government$01,228
States and political subdivisions in the U.S.$137,0005,707
Commercial banks and other depository institutions in U.S.$7,860,000849
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,729,0002,806
Demand deposits$33,493,0002,357
Nontransaction accounts$208,244,0001,915
Money market deposit accounts (MMDAs)$65,645,0001,628
Other savings deposits (excluding MMDAs)$6,516,0004,777
Total time deposits$136,083,0001,258
Total time and savings deposits$225,480,0002,016
Noninterest-bearing deposits$33,492,0002,715
Interest-bearing deposits$225,481,0001,949
Retail deposits$248,757,0002,037
Estimated insured deposits$238,105,0001,870
IRAs and Keogh plan accounts$11,190,0002,091
Brokered deposits$1,730,0002,086
Fully insured brokered deposits$1,730,0001,920
Deposits obtained via list services, yet not brokered$35,613,000231
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$255,297,0002,156
Deposits held in domestic offices$255,297,0002,155
Individuals, partnerships, and corporations$246,231,0002,012
U.S. Government$01,345
States and political subdivisions in the U.S.$212,0005,739
Commercial banks and other depository institutions in U.S.$8,854,000794
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,174,0002,941
Demand deposits$30,867,0002,564
Nontransaction accounts$207,123,0001,902
Money market deposit accounts (MMDAs)$68,615,0001,569
Other savings deposits (excluding MMDAs)$6,011,0004,886
Total time deposits$132,497,0001,296
Total time and savings deposits$224,430,0002,022
Noninterest-bearing deposits$30,948,0002,888
Interest-bearing deposits$224,349,0001,951
Retail deposits$246,353,0002,052
Estimated insured deposits$237,702,0001,858
IRAs and Keogh plan accounts$11,615,0002,056
Brokered deposits$1,730,0002,092
Fully insured brokered deposits$1,730,0001,927
Deposits obtained via list services, yet not brokered$36,058,000220
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$250,863,0002,196
Deposits held in domestic offices$250,863,0002,195
Individuals, partnerships, and corporations$242,124,0002,042
U.S. Government$01,257
States and political subdivisions in the U.S.$383,0005,690
Commercial banks and other depository institutions in U.S.$8,356,000832
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,666,0002,914
Demand deposits$30,467,0002,512
Nontransaction accounts$204,197,0001,947
Money market deposit accounts (MMDAs)$71,270,0001,542
Other savings deposits (excluding MMDAs)$6,232,0004,880
Total time deposits$126,694,0001,380
Total time and savings deposits$220,396,0002,070
Noninterest-bearing deposits$30,469,0002,857
Interest-bearing deposits$220,394,0001,993
Retail deposits$242,313,0002,072
Estimated insured deposits$231,539,0001,915
IRAs and Keogh plan accounts$12,388,0001,969
Brokered deposits$1,730,0002,122
Fully insured brokered deposits$1,730,0001,952
Deposits obtained via list services, yet not brokered$30,384,000256
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$248,157,0002,192
Deposits held in domestic offices$248,157,0002,191
Individuals, partnerships, and corporations$239,365,0002,062
U.S. Government$01,331
States and political subdivisions in the U.S.$657,0005,635
Commercial banks and other depository institutions in U.S.$8,135,000818
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,383,0003,060
Demand deposits$28,018,0002,674
Nontransaction accounts$203,774,0001,966
Money market deposit accounts (MMDAs)$71,478,0001,517
Other savings deposits (excluding MMDAs)$6,229,0004,899
Total time deposits$126,067,0001,403
Total time and savings deposits$220,139,0002,061
Noninterest-bearing deposits$28,018,0003,020
Interest-bearing deposits$220,139,0001,988
Retail deposits$241,653,0002,071
Estimated insured deposits$231,992,0001,918
IRAs and Keogh plan accounts$12,787,0001,942
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$33,158,000241
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$241,134,0002,270
Deposits held in domestic offices$241,134,0002,270
Individuals, partnerships, and corporations$235,059,0002,110
U.S. Government$01,317
States and political subdivisions in the U.S.$371,0005,794
Commercial banks and other depository institutions in U.S.$5,704,000959
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,718,0003,125
Demand deposits$26,516,0002,774
Nontransaction accounts$197,416,0002,025
Money market deposit accounts (MMDAs)$83,239,0001,396
Other savings deposits (excluding MMDAs)$6,384,0004,897
Total time deposits$107,793,0001,686
Total time and savings deposits$214,618,0002,138
Noninterest-bearing deposits$26,376,0003,142
Interest-bearing deposits$214,758,0002,073
Retail deposits$236,620,0002,144
Estimated insured deposits$222,901,0002,007
IRAs and Keogh plan accounts$12,671,0001,985
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$24,031,000310
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$249,021,0002,185
Deposits held in domestic offices$249,021,0002,185
Individuals, partnerships, and corporations$243,102,0002,034
U.S. Government$01,474
States and political subdivisions in the U.S.$369,0005,847
Commercial banks and other depository institutions in U.S.$5,550,000960
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,505,0003,051
Demand deposits$25,597,0002,871
Nontransaction accounts$204,516,0001,971
Money market deposit accounts (MMDAs)$87,797,0001,319
Other savings deposits (excluding MMDAs)$6,298,0004,886
Total time deposits$110,420,0001,656
Total time and savings deposits$223,424,0002,048
Noninterest-bearing deposits$26,424,0003,166
Interest-bearing deposits$222,597,0001,983
Retail deposits$244,129,0002,054
Estimated insured deposits$228,119,0001,952
IRAs and Keogh plan accounts$13,377,0001,921
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$24,173,000297
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$258,629,0002,119
Deposits held in domestic offices$258,629,0002,118
Individuals, partnerships, and corporations$253,353,0001,963
U.S. Government$01,406
States and political subdivisions in the U.S.$369,0005,887
Commercial banks and other depository institutions in U.S.$4,907,0001,025
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,091,0003,049
Demand deposits$23,085,0003,088
Nontransaction accounts$215,538,0001,921
Money market deposit accounts (MMDAs)$89,315,0001,315
Other savings deposits (excluding MMDAs)$6,533,0004,836
Total time deposits$119,690,0001,558
Total time and savings deposits$235,544,0001,970
Noninterest-bearing deposits$23,744,0003,354
Interest-bearing deposits$234,885,0001,890
Retail deposits$252,199,0001,993
Estimated insured deposits$237,095,0001,884
IRAs and Keogh plan accounts$14,517,0001,819
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$20,796,000337
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$268,818,0002,052
Deposits held in domestic offices$268,818,0002,051
Individuals, partnerships, and corporations$263,985,0001,880
U.S. Government$01,377
States and political subdivisions in the U.S.$368,0005,919
Commercial banks and other depository institutions in U.S.$4,465,0001,067
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,213,0002,887
Demand deposits$25,868,0002,726
Nontransaction accounts$223,605,0001,851
Money market deposit accounts (MMDAs)$89,991,0001,282
Other savings deposits (excluding MMDAs)$7,225,0004,666
Total time deposits$126,387,0001,493
Total time and savings deposits$242,950,0001,920
Noninterest-bearing deposits$26,364,0003,054
Interest-bearing deposits$242,454,0001,846
Retail deposits$261,997,0001,920
Estimated insured deposits$249,102,0001,794
IRAs and Keogh plan accounts$14,340,0001,843
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$18,350,000380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$280,265,0001,988
Deposits held in domestic offices$280,265,0001,987
Individuals, partnerships, and corporations$274,897,0001,828
U.S. Government$01,424
States and political subdivisions in the U.S.$412,0005,947
Commercial banks and other depository institutions in U.S.$4,956,0001,013
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,826,0002,889
Demand deposits$26,376,0002,683
Nontransaction accounts$234,439,0001,826
Money market deposit accounts (MMDAs)$93,303,0001,266
Other savings deposits (excluding MMDAs)$6,121,0004,974
Total time deposits$135,014,0001,423
Total time and savings deposits$253,889,0001,894
Noninterest-bearing deposits$26,823,0003,031
Interest-bearing deposits$253,442,0001,816
Retail deposits$273,963,0001,855
Estimated insured deposits$248,022,0001,826
IRAs and Keogh plan accounts$14,669,0001,817
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$22,497,000333
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$283,881,0001,947
Deposits held in domestic offices$283,881,0001,946
Individuals, partnerships, and corporations$278,458,0001,814
U.S. Government$01,583
States and political subdivisions in the U.S.$413,0006,007
Commercial banks and other depository institutions in U.S.$5,010,0001,006
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,388,0002,654
Demand deposits$31,199,0002,312
Nontransaction accounts$233,493,0001,824
Money market deposit accounts (MMDAs)$93,071,0001,243
Other savings deposits (excluding MMDAs)$6,056,0004,915
Total time deposits$134,366,0001,440
Total time and savings deposits$252,682,0001,885
Noninterest-bearing deposits$31,753,0002,708
Interest-bearing deposits$252,128,0001,807
Retail deposits$278,238,0001,818
Estimated insured deposits$268,138,0001,775
IRAs and Keogh plan accounts$14,653,0001,831
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$26,450,000280
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$318,507,0001,740
Deposits held in domestic offices$318,507,0001,739
Individuals, partnerships, and corporations$309,868,0001,631
U.S. Government$18,000578
States and political subdivisions in the U.S.$4,402,0004,334
Commercial banks and other depository institutions in U.S.$4,219,0001,100
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,955,0002,128
Demand deposits$34,061,0001,930
Nontransaction accounts$260,552,0001,679
Money market deposit accounts (MMDAs)$101,371,0001,180
Other savings deposits (excluding MMDAs)$7,213,0004,570
Total time deposits$151,968,0001,311
Total time and savings deposits$284,446,0001,702
Noninterest-bearing deposits$37,391,0002,266
Interest-bearing deposits$281,117,0001,639
Retail deposits$312,493,0001,598
Estimated insured deposits$296,894,0001,608
IRAs and Keogh plan accounts$17,893,0001,549
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$21,742,000332
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$321,343,0001,717
Deposits held in domestic offices$321,343,0001,717
Individuals, partnerships, and corporations$312,610,0001,615
U.S. Government$18,000622
States and political subdivisions in the U.S.$4,745,0004,227
Commercial banks and other depository institutions in U.S.$3,970,0001,119
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,940,0002,145
Demand deposits$33,588,0001,905
Nontransaction accounts$264,403,0001,658
Money market deposit accounts (MMDAs)$101,402,0001,161
Other savings deposits (excluding MMDAs)$6,785,0004,710
Total time deposits$156,216,0001,310
Total time and savings deposits$287,755,0001,686
Noninterest-bearing deposits$34,905,0002,328
Interest-bearing deposits$286,437,0001,621
Retail deposits$314,511,0001,574
Estimated insured deposits$300,199,0001,598
IRAs and Keogh plan accounts$17,942,0001,553
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$21,493,000342
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$312,953,0001,778
Deposits held in domestic offices$312,953,0001,778
Individuals, partnerships, and corporations$303,988,0001,662
U.S. Government$17,000653
States and political subdivisions in the U.S.$4,183,0004,436
Commercial banks and other depository institutions in U.S.$4,765,0001,034
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,651,0002,247
Demand deposits$31,947,0002,010
Nontransaction accounts$258,302,0001,706
Money market deposit accounts (MMDAs)$96,168,0001,211
Other savings deposits (excluding MMDAs)$6,849,0004,684
Total time deposits$155,286,0001,352
Total time and savings deposits$281,006,0001,749
Noninterest-bearing deposits$34,472,0002,346
Interest-bearing deposits$278,481,0001,685
Retail deposits$305,812,0001,630
Estimated insured deposits$295,370,0001,627
IRAs and Keogh plan accounts$17,862,0001,571
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$24,517,000312
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$314,096,0001,750
Deposits held in domestic offices$314,096,0001,749
Individuals, partnerships, and corporations$304,427,0001,635
U.S. Government$18,000718
States and political subdivisions in the U.S.$5,037,0004,042
Commercial banks and other depository institutions in U.S.$4,614,0001,006
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,561,0002,192
Demand deposits$30,184,0002,062
Nontransaction accounts$260,535,0001,688
Money market deposit accounts (MMDAs)$91,191,0001,236
Other savings deposits (excluding MMDAs)$6,677,0004,598
Total time deposits$162,666,0001,339
Total time and savings deposits$283,912,0001,708
Noninterest-bearing deposits$33,524,0002,328
Interest-bearing deposits$280,571,0001,669
Retail deposits$307,018,0001,599
Estimated insured deposits$296,596,0001,597
IRAs and Keogh plan accounts$18,392,0001,518
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$29,358,000265
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$321,396,0001,705
Deposits held in domestic offices$321,396,0001,704
Individuals, partnerships, and corporations$310,514,0001,601
U.S. Government$18,000632
States and political subdivisions in the U.S.$6,145,0003,632
Commercial banks and other depository institutions in U.S.$4,719,0001,025
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,802,0002,289
Demand deposits$29,715,0001,986
Nontransaction accounts$271,594,0001,644
Money market deposit accounts (MMDAs)$87,163,0001,282
Other savings deposits (excluding MMDAs)$8,470,0004,113
Total time deposits$175,962,0001,276
Total time and savings deposits$291,681,0001,668
Noninterest-bearing deposits$30,165,0002,465
Interest-bearing deposits$291,231,0001,605
Retail deposits$314,077,0001,552
Estimated insured deposits$302,159,0001,570
IRAs and Keogh plan accounts$18,580,0001,521
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$29,308,000264
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$326,258,0001,663
Deposits held in domestic offices$326,258,0001,662
Individuals, partnerships, and corporations$315,026,0001,573
U.S. Government$18,000649
States and political subdivisions in the U.S.$6,742,0003,513
Commercial banks and other depository institutions in U.S.$4,472,0001,059
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,338,0002,289
Demand deposits$26,785,0002,146
Nontransaction accounts$277,920,0001,609
Money market deposit accounts (MMDAs)$80,580,0001,345
Other savings deposits (excluding MMDAs)$6,594,0004,617
Total time deposits$190,747,0001,199
Total time and savings deposits$299,473,0001,624
Noninterest-bearing deposits$27,197,0002,605
Interest-bearing deposits$299,061,0001,554
Retail deposits$316,591,0001,520
Estimated insured deposits$308,460,0001,515
IRAs and Keogh plan accounts$18,948,0001,505
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$28,810,000284
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$327,940,0001,670
Deposits held in domestic offices$327,940,0001,668
Individuals, partnerships, and corporations$314,732,0001,578
U.S. Government$18,000651
States and political subdivisions in the U.S.$8,719,0003,098
Commercial banks and other depository institutions in U.S.$4,471,0001,069
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,628,0002,426
Demand deposits$22,270,0002,599
Nontransaction accounts$282,312,0001,614
Money market deposit accounts (MMDAs)$70,015,0001,500
Other savings deposits (excluding MMDAs)$6,170,0004,775
Total time deposits$206,126,0001,144
Total time and savings deposits$305,670,0001,615
Noninterest-bearing deposits$22,943,0002,967
Interest-bearing deposits$304,997,0001,557
Retail deposits$318,003,0001,524
Estimated insured deposits$310,481,0001,517
IRAs and Keogh plan accounts$19,532,0001,460
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$28,760,000280
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$342,310,0001,591
Deposits held in domestic offices$342,310,0001,589
Individuals, partnerships, and corporations$326,878,0001,515
U.S. Government$18,0001,118
States and political subdivisions in the U.S.$10,151,0002,811
Commercial banks and other depository institutions in U.S.$5,263,000992
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,311,0002,250
Demand deposits$24,328,0002,319
Nontransaction accounts$293,999,0001,553
Money market deposit accounts (MMDAs)$66,713,0001,505
Other savings deposits (excluding MMDAs)$8,253,0004,043
Total time deposits$219,034,0001,096
Total time and savings deposits$317,982,0001,538
Noninterest-bearing deposits$25,107,0002,714
Interest-bearing deposits$317,203,0001,479
Retail deposits$331,878,0001,449
Estimated insured deposits$319,990,0001,466
IRAs and Keogh plan accounts$19,984,0001,438
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$327,143,0001,690
Deposits held in domestic offices$327,143,0001,688
Individuals, partnerships, and corporations$309,484,0001,631
U.S. Government$30,000809
States and political subdivisions in the U.S.$12,167,0002,447
Commercial banks and other depository institutions in U.S.$5,462,0001,001
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,495,0002,164
Demand deposits$20,784,0002,606
Nontransaction accounts$279,648,0001,658
Money market deposit accounts (MMDAs)$60,010,0001,654
Other savings deposits (excluding MMDAs)$6,160,0004,668
Total time deposits$213,476,0001,164
Total time and savings deposits$306,359,0001,625
Noninterest-bearing deposits$21,586,0002,997
Interest-bearing deposits$305,557,0001,567
Retail deposits$315,691,0001,530
Estimated insured deposits$303,636,0001,524
IRAs and Keogh plan accounts$19,959,0001,457
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$334,477,0001,661
Deposits held in domestic offices$334,477,0001,660
Individuals, partnerships, and corporations$314,580,0001,605
U.S. Government$03,428
States and political subdivisions in the U.S.$14,634,0002,164
Commercial banks and other depository institutions in U.S.$5,263,0001,002
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,921,0002,114
Demand deposits$18,219,0002,938
Nontransaction accounts$286,556,0001,625
Money market deposit accounts (MMDAs)$53,719,0001,765
Other savings deposits (excluding MMDAs)$6,699,0004,498
Total time deposits$226,137,0001,112
Total time and savings deposits$316,258,0001,598
Noninterest-bearing deposits$18,945,0003,278
Interest-bearing deposits$315,532,0001,545
Retail deposits$322,963,0001,502
Estimated insured deposits$311,529,0001,500
IRAs and Keogh plan accounts$20,546,0001,415
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$342,685,0001,670
Deposits held in domestic offices$342,685,0001,668
Individuals, partnerships, and corporations$303,037,0001,707
U.S. Government$03,500
States and political subdivisions in the U.S.$36,370,000987
Commercial banks and other depository institutions in U.S.$3,278,0001,210
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,036,0001,088
Demand deposits$19,318,0002,739
Nontransaction accounts$268,649,0001,781
Money market deposit accounts (MMDAs)$56,117,0001,731
Other savings deposits (excluding MMDAs)$5,222,0005,050
Total time deposits$207,310,0001,263
Total time and savings deposits$323,367,0001,614
Noninterest-bearing deposits$22,758,0002,822
Interest-bearing deposits$319,927,0001,564
Retail deposits$331,506,0001,477
Estimated insured deposits$296,436,0001,617
IRAs and Keogh plan accounts$20,033,0001,466
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$349,465,0001,638
Deposits held in domestic offices$349,465,0001,636
Individuals, partnerships, and corporations$310,156,0001,670
U.S. Government$03,705
States and political subdivisions in the U.S.$38,759,000889
Commercial banks and other depository institutions in U.S.$550,0002,137
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,835,0001,053
Demand deposits$19,720,0002,813
Nontransaction accounts$273,630,0001,744
Money market deposit accounts (MMDAs)$54,992,0001,729
Other savings deposits (excluding MMDAs)$5,818,0004,721
Total time deposits$212,820,0001,249
Total time and savings deposits$329,745,0001,584
Noninterest-bearing deposits$21,240,0003,064
Interest-bearing deposits$328,225,0001,521
Retail deposits$259,530,0001,717
Estimated insured deposits$298,079,0001,607
IRAs and Keogh plan accounts$21,126,0001,386
Brokered deposits$3,454,0002,681
Fully insured brokered deposits$3,454,0002,234
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$330,811,0001,716
Deposits held in domestic offices$330,811,0001,714
Individuals, partnerships, and corporations$313,306,0001,666
U.S. Government$03,620
States and political subdivisions in the U.S.$16,903,0001,893
Commercial banks and other depository institutions in U.S.$602,0002,133
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,703,0001,768
Demand deposits$21,080,0002,418
Nontransaction accounts$280,108,0001,718
Money market deposit accounts (MMDAs)$49,300,0001,809
Other savings deposits (excluding MMDAs)$6,088,0004,643
Total time deposits$224,720,0001,209
Total time and savings deposits$309,731,0001,674
Noninterest-bearing deposits$21,080,0002,958
Interest-bearing deposits$309,731,0001,611
Retail deposits$236,560,0001,837
Estimated insured deposits$298,452,0001,608
IRAs and Keogh plan accounts$20,386,0001,431
Brokered deposits$6,977,0002,283
Fully insured brokered deposits$6,977,0001,939
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$347,580,0001,659
Deposits held in domestic offices$347,580,0001,655
Individuals, partnerships, and corporations$305,039,0001,719
U.S. Government$03,557
States and political subdivisions in the U.S.$42,441,000760
Commercial banks and other depository institutions in U.S.$100,0003,029
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,771,000971
Demand deposits$18,885,0002,782
Nontransaction accounts$271,809,0001,774
Money market deposit accounts (MMDAs)$39,591,0002,075
Other savings deposits (excluding MMDAs)$6,834,0004,398
Total time deposits$225,383,0001,247
Total time and savings deposits$328,695,0001,584
Noninterest-bearing deposits$19,581,0003,152
Interest-bearing deposits$327,999,0001,530
Retail deposits$254,660,0001,743
Estimated insured deposits$264,619,0001,563
IRAs and Keogh plan accounts$19,817,0001,462
Brokered deposits$6,977,0002,373
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$437,370,0001,291
Deposits held in domestic offices$437,370,0001,287
Individuals, partnerships, and corporations$389,248,0001,338
U.S. Government$410,000241
States and political subdivisions in the U.S.$47,551,000673
Commercial banks and other depository institutions in U.S.$161,0002,848
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,232,000706
Demand deposits$22,566,0002,252
Nontransaction accounts$347,138,0001,420
Money market deposit accounts (MMDAs)$44,825,0001,874
Other savings deposits (excluding MMDAs)$9,205,0003,733
Total time deposits$293,108,000944
Total time and savings deposits$414,804,0001,249
Noninterest-bearing deposits$23,711,0002,677
Interest-bearing deposits$413,659,0001,183
Retail deposits$318,504,0001,400
Estimated insured deposits$337,900,0001,191
IRAs and Keogh plan accounts$23,846,0001,172
Brokered deposits$6,977,0002,432
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$410,584,0001,336
Deposits held in domestic offices$410,584,0001,333
Individuals, partnerships, and corporations$370,376,0001,366
U.S. Government$454,000273
States and political subdivisions in the U.S.$39,316,000832
Commercial banks and other depository institutions in U.S.$438,0002,248
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,589,000817
Demand deposits$21,327,0002,462
Nontransaction accounts$329,995,0001,444
Money market deposit accounts (MMDAs)$44,627,0001,827
Other savings deposits (excluding MMDAs)$10,103,0003,430
Total time deposits$275,265,000999
Total time and savings deposits$389,257,0001,277
Noninterest-bearing deposits$23,590,0002,704
Interest-bearing deposits$386,994,0001,229
Retail deposits$302,436,0001,431
Estimated insured deposits$320,209,0001,239
IRAs and Keogh plan accounts$21,609,0001,237
Brokered deposits$6,977,0002,419
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$399,849,0001,355
Deposits held in domestic offices$399,849,0001,351
Individuals, partnerships, and corporations$367,654,0001,353
U.S. Government$452,000236
States and political subdivisions in the U.S.$31,586,000989
Commercial banks and other depository institutions in U.S.$157,0002,612
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,800,000839
Demand deposits$24,526,0002,001
Nontransaction accounts$323,049,0001,441
Money market deposit accounts (MMDAs)$43,034,0001,885
Other savings deposits (excluding MMDAs)$5,772,0004,676
Total time deposits$274,243,000957
Total time and savings deposits$375,323,0001,311
Noninterest-bearing deposits$26,815,0002,354
Interest-bearing deposits$373,034,0001,266
Retail deposits$293,036,0001,469
Estimated insured deposits$319,826,0001,204
IRAs and Keogh plan accounts$22,369,0001,166
Brokered deposits$10,065,0001,969
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$393,291,0001,364
Deposits held in domestic offices$393,291,0001,360
Individuals, partnerships, and corporations$357,829,0001,384
U.S. Government$395,000263
States and political subdivisions in the U.S.$34,906,000864
Commercial banks and other depository institutions in U.S.$161,0002,550
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,185,000836
Demand deposits$21,834,0002,412
Nontransaction accounts$315,106,0001,474
Money market deposit accounts (MMDAs)$49,988,0001,710
Other savings deposits (excluding MMDAs)$5,583,0004,773
Total time deposits$259,535,000989
Total time and savings deposits$371,457,0001,309
Noninterest-bearing deposits$24,802,0002,599
Interest-bearing deposits$368,489,0001,247
Retail deposits$286,861,0001,492
Estimated insured deposits$304,523,0001,257
IRAs and Keogh plan accounts$22,650,0001,141
Brokered deposits$10,065,0001,702
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$442,818,0001,182
Deposits held in domestic offices$442,818,0001,177
Individuals, partnerships, and corporations$402,073,0001,210
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$40,569,000740
Commercial banks and other depository institutions in U.S.$173,0002,470
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,391,000703
Demand deposits$24,929,0002,008
Nontransaction accounts$355,427,0001,303
Money market deposit accounts (MMDAs)$55,458,0001,591
Other savings deposits (excluding MMDAs)$5,030,0004,990
Total time deposits$294,939,000857
Total time and savings deposits$417,889,0001,138
Noninterest-bearing deposits$27,490,0002,306
Interest-bearing deposits$415,328,0001,093
Retail deposits$314,418,0001,352
Estimated insured deposits$319,806,0001,187
IRAs and Keogh plan accounts$23,862,0001,079
Brokered deposits$15,496,0001,324
Fully insured brokered deposits$15,496,0001,215
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$452,068,0001,149
Deposits held in domestic offices$452,068,0001,145
Individuals, partnerships, and corporations$411,616,0001,163
U.S. Government$6,0003,128
States and political subdivisions in the U.S.$40,227,000758
Commercial banks and other depository institutions in U.S.$219,0002,198
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,757,000774
Demand deposits$22,333,0002,367
Nontransaction accounts$369,311,0001,239
Money market deposit accounts (MMDAs)$46,231,0001,798
Other savings deposits (excluding MMDAs)$5,072,0004,879
Total time deposits$318,008,000761
Total time and savings deposits$429,735,0001,097
Noninterest-bearing deposits$25,468,0002,512
Interest-bearing deposits$426,600,0001,049
Retail deposits$313,313,0001,332
Estimated insured deposits$330,179,0001,110
IRAs and Keogh plan accounts$24,784,0001,022
Brokered deposits$16,375,0001,247
Fully insured brokered deposits$16,375,0001,146
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$424,463,0001,227
Deposits held in domestic offices$424,463,0001,224
Individuals, partnerships, and corporations$391,703,0001,226
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$32,618,000869
Commercial banks and other depository institutions in U.S.$138,0002,353
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,590,000861
Demand deposits$23,304,0002,162
Nontransaction accounts$349,873,0001,291
Money market deposit accounts (MMDAs)$46,691,0001,792
Other savings deposits (excluding MMDAs)$4,591,0005,180
Total time deposits$298,591,000816
Total time and savings deposits$401,159,0001,176
Noninterest-bearing deposits$25,465,0002,479
Interest-bearing deposits$398,998,0001,127
Retail deposits$291,923,0001,421
Estimated insured deposits$311,777,0001,184
IRAs and Keogh plan accounts$24,637,0001,035
Brokered deposits$21,032,0001,058
Fully insured brokered deposits$21,032,000968
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$437,643,0001,201
Deposits held in domestic offices$437,643,0001,196
Individuals, partnerships, and corporations$399,817,0001,207
U.S. Government$04,057
States and political subdivisions in the U.S.$37,557,000763
Commercial banks and other depository institutions in U.S.$269,0002,066
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,982,000771
Demand deposits$28,554,0001,842
Nontransaction accounts$351,661,0001,287
Money market deposit accounts (MMDAs)$48,247,0001,748
Other savings deposits (excluding MMDAs)$4,781,0005,190
Total time deposits$298,632,000816
Total time and savings deposits$409,089,0001,159
Noninterest-bearing deposits$30,802,0002,189
Interest-bearing deposits$406,841,0001,103
Retail deposits$301,698,0001,405
Estimated insured deposits$321,962,0001,157
IRAs and Keogh plan accounts$24,341,0001,044
Brokered deposits$27,700,000892
Fully insured brokered deposits$27,700,000805
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$450,106,0001,163
Deposits held in domestic offices$450,106,0001,160
Individuals, partnerships, and corporations$411,647,0001,168
U.S. Government$04,056
States and political subdivisions in the U.S.$37,994,000764
Commercial banks and other depository institutions in U.S.$465,0001,788
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,967,000676
Demand deposits$34,992,0001,458
Nontransaction accounts$353,139,0001,272
Money market deposit accounts (MMDAs)$54,705,0001,616
Other savings deposits (excluding MMDAs)$4,792,0005,258
Total time deposits$293,642,000821
Total time and savings deposits$415,114,0001,134
Noninterest-bearing deposits$39,729,0001,686
Interest-bearing deposits$410,377,0001,091
Retail deposits$312,327,0001,348
Estimated insured deposits$331,836,0001,091
IRAs and Keogh plan accounts$25,534,000973
Brokered deposits$27,868,000879
Fully insured brokered deposits$27,868,000787
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$498,423,0001,009
Deposits held in domestic offices$498,423,0001,008
Individuals, partnerships, and corporations$448,759,0001,054
U.S. Government$04,273
States and political subdivisions in the U.S.$49,305,000572
Commercial banks and other depository institutions in U.S.$359,0001,950
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,287,000596
Demand deposits$34,199,0001,546
Nontransaction accounts$389,136,0001,128
Money market deposit accounts (MMDAs)$118,867,000928
Other savings deposits (excluding MMDAs)$4,369,0005,451
Total time deposits$265,900,000894
Total time and savings deposits$464,224,000983
Noninterest-bearing deposits$34,514,0002,018
Interest-bearing deposits$463,909,000928
Retail deposits$372,460,0001,038
Estimated insured deposits$297,396,0001,224
IRAs and Keogh plan accounts$22,719,0001,077
Brokered deposits$27,967,000869
Fully insured brokered deposits$27,967,000777
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$460,883,0001,092
Deposits held in domestic offices$460,883,0001,089
Individuals, partnerships, and corporations$429,962,0001,081
U.S. Government$04,163
States and political subdivisions in the U.S.$30,566,000877
Commercial banks and other depository institutions in U.S.$355,0001,951
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,339,000681
Demand deposits$32,699,0001,650
Nontransaction accounts$362,544,0001,206
Money market deposit accounts (MMDAs)$98,080,0001,047
Other savings deposits (excluding MMDAs)$4,673,0005,350
Total time deposits$259,791,000908
Total time and savings deposits$428,184,0001,063
Noninterest-bearing deposits$32,699,0002,101
Interest-bearing deposits$428,184,0001,006
Retail deposits$342,370,0001,127
Estimated insured deposits$295,228,0001,220
IRAs and Keogh plan accounts$22,464,0001,091
Brokered deposits$18,650,0001,144
Fully insured brokered deposits$18,650,0001,016
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$453,711,0001,090
Deposits held in domestic offices$453,711,0001,088
Individuals, partnerships, and corporations$413,913,0001,124
U.S. Government$04,264
States and political subdivisions in the U.S.$38,834,000671
Commercial banks and other depository institutions in U.S.$964,0001,466
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,477,000759
Demand deposits$39,397,0001,396
Nontransaction accounts$355,234,0001,194
Money market deposit accounts (MMDAs)$89,314,0001,111
Other savings deposits (excluding MMDAs)$4,993,0005,304
Total time deposits$260,927,000866
Total time and savings deposits$414,314,0001,067
Noninterest-bearing deposits$39,397,0001,797
Interest-bearing deposits$414,314,0001,013
Retail deposits$333,445,0001,151
Estimated insured deposits$267,113,0001,349
IRAs and Keogh plan accounts$21,360,0001,114
Brokered deposits$22,567,000965
Fully insured brokered deposits$22,567,000854
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$245,526,0002,086
Deposits held in domestic offices$245,526,0002,080
Individuals, partnerships, and corporations$231,625,0002,023
U.S. Government$04,261
States and political subdivisions in the U.S.$13,799,0001,948
Commercial banks and other depository institutions in U.S.$102,0002,526
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,752,0003,203
Demand deposits$15,014,0003,828
Nontransaction accounts$210,774,0001,920
Money market deposit accounts (MMDAs)$59,729,0001,455
Other savings deposits (excluding MMDAs)$1,416,0007,589
Total time deposits$149,629,0001,559
Total time and savings deposits$230,512,0001,922
Noninterest-bearing deposits$15,014,0004,030
Interest-bearing deposits$230,512,0001,878
Retail deposits$168,808,0002,338
Estimated insured deposits$144,713,0002,490
IRAs and Keogh plan accounts$5,818,0003,530
Brokered deposits$25,091,000844
Fully insured brokered deposits$25,091,000743
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$237,361,0002,121
Deposits held in domestic offices$237,361,0002,115
Individuals, partnerships, and corporations$222,751,0002,081
U.S. Government$04,442
States and political subdivisions in the U.S.$14,509,0001,858
Commercial banks and other depository institutions in U.S.$101,0002,533
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,250,0003,058
Demand deposits$18,492,0003,264
Nontransaction accounts$200,111,0001,965
Money market deposit accounts (MMDAs)$59,658,0001,421
Other savings deposits (excluding MMDAs)$1,247,0007,735
Total time deposits$139,206,0001,634
Total time and savings deposits$218,869,0001,981
Noninterest-bearing deposits$18,492,0003,514
Interest-bearing deposits$218,869,0001,932
Retail deposits$165,818,0002,366
Estimated insured deposits$118,844,0002,966
IRAs and Keogh plan accounts$4,374,0004,232
Brokered deposits$24,867,000804
Fully insured brokered deposits$24,867,000702
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$224,033,0002,197
Deposits held in domestic offices$224,033,0002,191
Individuals, partnerships, and corporations$213,003,0002,136
U.S. Government$04,317
States and political subdivisions in the U.S.$10,930,0002,280
Commercial banks and other depository institutions in U.S.$100,0002,571
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,657,0003,327
Demand deposits$13,420,0004,152
Nontransaction accounts$190,376,0001,989
Money market deposit accounts (MMDAs)$54,037,0001,497
Other savings deposits (excluding MMDAs)$1,356,0007,717
Total time deposits$134,983,0001,621
Total time and savings deposits$210,613,0001,997
Noninterest-bearing deposits$13,420,0004,309
Interest-bearing deposits$210,613,0001,963
Retail deposits$150,768,0002,524
Estimated insured deposits$110,419,0003,118
IRAs and Keogh plan accounts$3,996,0004,474
Brokered deposits$24,867,000760
Fully insured brokered deposits$24,867,000671
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$195,361,0002,454
Deposits held in domestic offices$195,361,0002,450
Individuals, partnerships, and corporations$176,678,0002,492
U.S. Government$04,271
States and political subdivisions in the U.S.$18,573,0001,398
Commercial banks and other depository institutions in U.S.$110,0002,525
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,128,0003,303
Demand deposits$12,930,0004,175
Nontransaction accounts$161,233,0002,230
Money market deposit accounts (MMDAs)$29,320,0002,259
Other savings deposits (excluding MMDAs)$1,168,0007,895
Total time deposits$130,745,0001,618
Total time and savings deposits$182,431,0002,237
Noninterest-bearing deposits$12,930,0004,303
Interest-bearing deposits$182,431,0002,225
Retail deposits$126,366,0002,955
Estimated insured deposits$110,164,0003,104
IRAs and Keogh plan accounts$3,909,0004,516
Brokered deposits$19,615,000830
Fully insured brokered deposits$19,615,000729
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$181,585,0002,603
Deposits held in domestic offices$181,585,0002,598
Individuals, partnerships, and corporations$164,805,0002,617
U.S. Government$04,329
States and political subdivisions in the U.S.$16,670,0001,575
Commercial banks and other depository institutions in U.S.$110,0002,544
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,527,0004,113
Demand deposits$10,455,0004,782
Nontransaction accounts$155,058,0002,291
Money market deposit accounts (MMDAs)$34,797,0002,068
Other savings deposits (excluding MMDAs)$1,064,0008,038
Total time deposits$119,197,0001,721
Total time and savings deposits$171,130,0002,368
Noninterest-bearing deposits$10,455,0004,891
Interest-bearing deposits$171,130,0002,362
Retail deposits$118,038,0003,140
Estimated insured deposits$109,792,0003,122
IRAs and Keogh plan accounts$3,419,0004,861
Brokered deposits$18,819,000788
Fully insured brokered deposits$18,819,000686
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$181,562,0002,575
Deposits held in domestic offices$181,562,0002,570
Individuals, partnerships, and corporations$161,479,0002,647
U.S. Government$04,510
States and political subdivisions in the U.S.$19,933,0001,313
Commercial banks and other depository institutions in U.S.$150,0002,447
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,270,0002,180
Demand deposits$10,836,0004,718
Nontransaction accounts$130,292,0002,610
Money market deposit accounts (MMDAs)$18,650,0003,147
Other savings deposits (excluding MMDAs)$1,020,0008,068
Total time deposits$110,620,0001,798
Total time and savings deposits$170,726,0002,336
Noninterest-bearing deposits$10,836,0004,834
Interest-bearing deposits$170,726,0002,331
Retail deposits$122,861,0003,023
Estimated insured deposits$96,032,0003,500
IRAs and Keogh plan accounts$2,942,0005,283
Brokered deposits$14,006,000872
Fully insured brokered deposits$14,006,000772
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$170,807,0002,704
Deposits held in domestic offices$170,807,0002,698
Individuals, partnerships, and corporations$151,956,0002,761
U.S. Government$04,404
States and political subdivisions in the U.S.$18,598,0001,355
Commercial banks and other depository institutions in U.S.$253,0002,161
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,043,0001,968
Demand deposits$9,674,0004,929
Nontransaction accounts$116,764,0002,826
Money market deposit accounts (MMDAs)$13,259,0003,897
Other savings deposits (excluding MMDAs)$706,0008,311
Total time deposits$102,799,0001,891
Total time and savings deposits$161,133,0002,436
Noninterest-bearing deposits$9,674,0005,017
Interest-bearing deposits$161,133,0002,437
Retail deposits$117,067,0003,114
Estimated insured deposits$88,974,0003,709
IRAs and Keogh plan accounts$2,769,0005,491
Brokered deposits$12,635,000887
Fully insured brokered deposits$12,635,000779
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$143,755,0003,092
Deposits held in domestic offices$143,755,0003,088
Individuals, partnerships, and corporations$116,340,0003,427
U.S. Government$04,543
States and political subdivisions in the U.S.$27,163,000901
Commercial banks and other depository institutions in U.S.$252,0002,222
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,364,0004,075
Demand deposits$8,329,0005,389
Nontransaction accounts$117,391,0002,798
Money market deposit accounts (MMDAs)$15,714,0003,530
Other savings deposits (excluding MMDAs)$558,0008,458
Total time deposits$101,119,0001,897
Total time and savings deposits$135,426,0002,828
Noninterest-bearing deposits$8,329,0005,451
Interest-bearing deposits$135,426,0002,842
Retail deposits$90,208,0003,877
Estimated insured deposits$85,453,0003,847
IRAs and Keogh plan accounts$2,623,0005,708
Brokered deposits$12,150,000822
Fully insured brokered deposits$12,150,000723
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$116,966,0003,684
Deposits held in domestic offices$116,966,0003,679
Individuals, partnerships, and corporations$107,571,0003,634
U.S. Government$04,568
States and political subdivisions in the U.S.$9,145,0002,628
Commercial banks and other depository institutions in U.S.$250,0002,220
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,729,0006,060
Demand deposits$9,894,0004,788
Nontransaction accounts$103,237,0003,078
Money market deposit accounts (MMDAs)$13,136,0003,921
Other savings deposits (excluding MMDAs)$536,0008,512
Total time deposits$89,565,0002,178
Total time and savings deposits$107,072,0003,401
Noninterest-bearing deposits$9,894,0004,879
Interest-bearing deposits$107,072,0003,426
Retail deposits$69,373,0004,735
Estimated insured deposits$85,085,0003,867
IRAs and Keogh plan accounts$2,257,0006,079
Brokered deposits$13,604,000731
Fully insured brokered deposits$13,604,000650
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$107,008,0003,938
Deposits held in domestic offices$107,008,0003,935
Individuals, partnerships, and corporations$98,505,0003,888
U.S. Government$04,814
States and political subdivisions in the U.S.$8,252,0002,832
Commercial banks and other depository institutions in U.S.$251,0002,235
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,299,0006,325
Demand deposits$5,977,0005,905
Nontransaction accounts$96,709,0002,780
Money market deposit accounts (MMDAs)$12,969,0003,511
Other savings deposits (excluding MMDAs)$494,0007,760
Total time deposits$83,246,0001,980
Total time and savings deposits$101,031,0003,588
Noninterest-bearing deposits$5,977,0006,303
Interest-bearing deposits$101,031,0003,585
Retail deposits$64,846,0004,962
Estimated insured deposits$84,029,0003,916
IRAs and Keogh plan accounts$2,065,0006,344
Brokered deposits$8,811,000859
Fully insured brokered deposits$8,811,000761
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$103,007,0004,045
Deposits held in domestic offices$103,007,0004,042
Individuals, partnerships, and corporations$97,192,0003,918
U.S. Government$04,647
States and political subdivisions in the U.S.$5,563,0003,542
Commercial banks and other depository institutions in U.S.$252,0002,269
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,610,0006,159
Demand deposits$7,127,0005,401
Nontransaction accounts$92,397,0002,900
Money market deposit accounts (MMDAs)$11,236,0003,789
Other savings deposits (excluding MMDAs)$453,0007,820
Total time deposits$80,709,0002,053
Total time and savings deposits$95,880,0003,758
Noninterest-bearing deposits$7,127,0005,780
Interest-bearing deposits$95,880,0003,763
Retail deposits$64,235,0004,996
Estimated insured deposits$82,473,0003,970
IRAs and Keogh plan accounts$1,823,0006,668
Brokered deposits$10,221,000735
Fully insured brokered deposits$10,221,000650
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$92,562,0004,376
Deposits held in domestic offices$92,562,0004,374
Individuals, partnerships, and corporations$87,420,0004,247
U.S. Government$04,820
States and political subdivisions in the U.S.$4,891,0003,821
Commercial banks and other depository institutions in U.S.$251,0002,279
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,027,0006,497
Demand deposits$6,705,0005,505
Nontransaction accounts$83,535,0003,135
Money market deposit accounts (MMDAs)$7,075,0004,666
Other savings deposits (excluding MMDAs)$364,0007,888
Total time deposits$76,096,0002,194
Total time and savings deposits$85,857,0004,075
Noninterest-bearing deposits$6,705,0005,912
Interest-bearing deposits$85,857,0004,085
Retail deposits$56,174,0005,428
Estimated insured deposits$73,867,0004,361
IRAs and Keogh plan accounts$1,618,0006,928
Brokered deposits$9,825,000753
Fully insured brokered deposits$9,825,000657
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$82,087,0004,763
Deposits held in domestic offices$82,087,0004,760
Individuals, partnerships, and corporations$76,843,0004,641
U.S. Government$04,819
States and political subdivisions in the U.S.$5,093,0003,774
Commercial banks and other depository institutions in U.S.$151,0002,532
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,271,0006,670
Demand deposits$5,996,0005,686
Nontransaction accounts$73,816,0003,475
Money market deposit accounts (MMDAs)$7,875,0004,445
Other savings deposits (excluding MMDAs)$281,0007,952
Total time deposits$65,660,0002,534
Total time and savings deposits$76,091,0004,453
Noninterest-bearing deposits$5,996,0006,096
Interest-bearing deposits$76,091,0004,468
Retail deposits$51,069,0005,726
Estimated insured deposits$63,964,0004,853
IRAs and Keogh plan accounts$1,544,0007,001
Brokered deposits$9,726,000747
Fully insured brokered deposits$9,726,000658
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$81,499,0004,731
Deposits held in domestic offices$81,499,0004,726
Individuals, partnerships, and corporations$76,628,0004,592
U.S. Government$04,995
States and political subdivisions in the U.S.$4,830,0003,890
Commercial banks and other depository institutions in U.S.$41,0002,979
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,717,0006,326
Demand deposits$7,226,0005,244
Nontransaction accounts$71,782,0003,499
Money market deposit accounts (MMDAs)$9,135,0004,052
Other savings deposits (excluding MMDAs)$279,0007,967
Total time deposits$62,367,0002,628
Total time and savings deposits$74,273,0004,494
Noninterest-bearing deposits$7,226,0005,616
Interest-bearing deposits$74,273,0004,514
Retail deposits$52,312,0005,587
Estimated insured deposits$60,708,0004,983
IRAs and Keogh plan accounts$1,446,0007,108
Brokered deposits$8,920,000753
Fully insured brokered deposits$8,920,000666
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$40,011,0007,074
Deposits held in domestic offices$40,011,0007,072
Individuals, partnerships, and corporations$37,819,0006,849
U.S. Government$05,263
States and political subdivisions in the U.S.$2,192,0005,423
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,933,0008,164
Demand deposits$1,703,0007,968
Nontransaction accounts$37,078,0005,448
Money market deposit accounts (MMDAs)$6,118,0004,678
Other savings deposits (excluding MMDAs)$265,0008,130
Total time deposits$30,695,0004,797
Total time and savings deposits$38,308,0006,644
Noninterest-bearing deposits$1,703,0008,548
Interest-bearing deposits$38,308,0006,676
Retail deposits$26,995,0007,671
Estimated insured deposits$32,353,0007,166
IRAs and Keogh plan accounts$568,0008,437
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA