American State Bank & Trust Company of Williston, Total Deposits

2023-09-30Rank
Total deposits$551,650,0001,404
Deposits held in domestic offices$551,650,0001,402
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$360,949,000803
Demand deposits$165,974,0001,126
Nontransaction accounts$190,701,0002,022
Money market deposit accounts (MMDAs)$35,401,0002,282
Other savings deposits (excluding MMDAs)$102,337,000979
Total time deposits$52,963,0002,591
Total time and savings deposits$385,676,0001,432
Noninterest-bearing deposits$165,954,0001,103
Interest-bearing deposits$385,696,0001,480
Retail deposits$534,827,0001,255
Estimated insured deposits$348,761,0001,573
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$571,726,0001,362
Deposits held in domestic offices$571,726,0001,360
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$384,475,000758
Demand deposits$186,991,0001,013
Nontransaction accounts$187,251,0002,018
Money market deposit accounts (MMDAs)$33,412,0002,349
Other savings deposits (excluding MMDAs)$105,188,000989
Total time deposits$48,651,0002,625
Total time and savings deposits$384,735,0001,424
Noninterest-bearing deposits$186,980,0001,010
Interest-bearing deposits$384,746,0001,456
Retail deposits$558,146,0001,221
Estimated insured deposits$359,044,0001,519
IRAs and Keogh plan accounts$5,981,0002,285
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$578,121,0001,355
Deposits held in domestic offices$578,121,0001,353
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$390,968,000757
Demand deposits$178,827,0001,086
Nontransaction accounts$187,153,0002,032
Money market deposit accounts (MMDAs)$36,485,0002,335
Other savings deposits (excluding MMDAs)$111,462,0001,015
Total time deposits$39,207,0002,823
Total time and savings deposits$399,294,0001,397
Noninterest-bearing deposits$178,816,0001,093
Interest-bearing deposits$399,305,0001,425
Retail deposits$570,533,0001,236
Estimated insured deposits$337,017,0001,612
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$578,458,0001,359
Deposits held in domestic offices$578,458,0001,357
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$391,593,000763
Demand deposits$172,761,0001,144
Nontransaction accounts$186,864,0001,999
Money market deposit accounts (MMDAs)$35,745,0002,422
Other savings deposits (excluding MMDAs)$114,221,0001,045
Total time deposits$36,899,0002,773
Total time and savings deposits$405,696,0001,385
Noninterest-bearing deposits$172,774,0001,176
Interest-bearing deposits$405,684,0001,398
Retail deposits$571,585,0001,261
Estimated insured deposits$339,238,0001,565
IRAs and Keogh plan accounts$6,334,0002,251
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$574,669,0001,378
Deposits held in domestic offices$574,669,0001,376
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$384,001,000787
Demand deposits$175,094,0001,153
Nontransaction accounts$190,667,0001,987
Money market deposit accounts (MMDAs)$37,545,0002,454
Other savings deposits (excluding MMDAs)$115,515,0001,065
Total time deposits$37,607,0002,701
Total time and savings deposits$399,574,0001,413
Noninterest-bearing deposits$175,098,0001,199
Interest-bearing deposits$399,571,0001,417
Retail deposits$567,826,0001,293
Estimated insured deposits$340,655,0001,582
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$574,637,0001,382
Deposits held in domestic offices$574,637,0001,382
Individuals, partnerships, and corporations$537,025,0001,349
U.S. Government$20,000375
States and political subdivisions in the U.S.$37,593,0001,614
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$378,278,000783
Demand deposits$163,906,0001,211
Nontransaction accounts$196,360,0001,971
Money market deposit accounts (MMDAs)$39,900,0002,428
Other savings deposits (excluding MMDAs)$115,979,0001,087
Total time deposits$40,481,0002,624
Total time and savings deposits$410,732,0001,399
Noninterest-bearing deposits$163,914,0001,277
Interest-bearing deposits$410,723,0001,404
Retail deposits$565,645,0001,320
Estimated insured deposits$342,814,0001,579
IRAs and Keogh plan accounts$6,581,0002,299
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$583,197,0001,374
Deposits held in domestic offices$583,197,0001,374
Individuals, partnerships, and corporations$542,633,0001,335
U.S. Government$24,000359
States and political subdivisions in the U.S.$40,540,0001,525
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$385,882,000762
Demand deposits$168,558,0001,161
Nontransaction accounts$197,315,0001,980
Money market deposit accounts (MMDAs)$41,039,0002,410
Other savings deposits (excluding MMDAs)$113,823,0001,113
Total time deposits$42,452,0002,595
Total time and savings deposits$414,639,0001,400
Noninterest-bearing deposits$168,572,0001,237
Interest-bearing deposits$414,625,0001,411
Retail deposits$573,664,0001,308
Estimated insured deposits$342,938,0001,580
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$588,472,0001,348
Deposits held in domestic offices$588,472,0001,348
Individuals, partnerships, and corporations$554,489,0001,294
U.S. Government$18,000427
States and political subdivisions in the U.S.$33,964,0001,724
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,539,0003,252
Demand deposits$36,680,0003,169
Nontransaction accounts$528,932,0001,006
Money market deposit accounts (MMDAs)$46,091,0002,246
Other savings deposits (excluding MMDAs)$439,920,000445
Total time deposits$42,921,0002,631
Total time and savings deposits$551,791,0001,106
Noninterest-bearing deposits$176,697,0001,173
Interest-bearing deposits$411,775,0001,397
Retail deposits$578,682,0001,281
Estimated insured deposits$340,830,0001,586
IRAs and Keogh plan accounts$7,206,0002,207
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$555,746,0001,408
Deposits held in domestic offices$555,746,0001,408
Individuals, partnerships, and corporations$524,423,0001,355
U.S. Government$18,000415
States and political subdivisions in the U.S.$31,305,0001,759
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,343,0003,259
Demand deposits$33,456,0003,268
Nontransaction accounts$498,403,0001,059
Money market deposit accounts (MMDAs)$44,519,0002,275
Other savings deposits (excluding MMDAs)$410,435,000478
Total time deposits$43,447,0002,691
Total time and savings deposits$522,290,0001,150
Noninterest-bearing deposits$158,158,0001,275
Interest-bearing deposits$397,588,0001,440
Retail deposits$546,236,0001,333
Estimated insured deposits$334,091,0001,627
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$559,493,0001,380
Deposits held in domestic offices$559,493,0001,380
Individuals, partnerships, and corporations$507,538,0001,367
U.S. Government$19,000412
States and political subdivisions in the U.S.$51,937,0001,191
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,686,0003,397
Demand deposits$29,653,0003,422
Nontransaction accounts$506,808,0001,048
Money market deposit accounts (MMDAs)$42,776,0002,297
Other savings deposits (excluding MMDAs)$420,416,000469
Total time deposits$43,616,0002,721
Total time and savings deposits$529,841,0001,129
Noninterest-bearing deposits$154,734,0001,265
Interest-bearing deposits$404,759,0001,412
Retail deposits$550,318,0001,301
Estimated insured deposits$327,094,0001,646
IRAs and Keogh plan accounts$7,582,0002,200
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$560,047,0001,367
Deposits held in domestic offices$560,047,0001,367
Individuals, partnerships, and corporations$503,715,0001,359
U.S. Government$22,000384
States and political subdivisions in the U.S.$56,310,0001,096
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,769,0003,381
Demand deposits$30,980,0003,360
Nontransaction accounts$507,278,0001,055
Money market deposit accounts (MMDAs)$44,595,0002,218
Other savings deposits (excluding MMDAs)$418,883,000489
Total time deposits$43,800,0002,754
Total time and savings deposits$529,067,0001,132
Noninterest-bearing deposits$161,152,0001,191
Interest-bearing deposits$398,895,0001,411
Retail deposits$551,959,0001,274
Estimated insured deposits$329,675,0001,623
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$523,410,0001,376
Deposits held in domestic offices$523,410,0001,376
Individuals, partnerships, and corporations$481,000,0001,332
U.S. Government$17,000427
States and political subdivisions in the U.S.$42,392,0001,356
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,752,0003,310
Demand deposits$28,839,0003,343
Nontransaction accounts$472,657,0001,115
Money market deposit accounts (MMDAs)$42,572,0002,195
Other savings deposits (excluding MMDAs)$384,553,000518
Total time deposits$45,533,0002,724
Total time and savings deposits$494,570,0001,164
Noninterest-bearing deposits$140,717,0001,215
Interest-bearing deposits$382,693,0001,401
Retail deposits$514,942,0001,274
Estimated insured deposits$322,616,0001,572
IRAs and Keogh plan accounts$7,543,0002,227
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$526,330,0001,335
Deposits held in domestic offices$526,330,0001,335
Individuals, partnerships, and corporations$474,005,0001,317
U.S. Government$17,000412
States and political subdivisions in the U.S.$52,308,0001,083
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,903,0003,320
Demand deposits$45,216,0002,503
Nontransaction accounts$479,427,0001,096
Money market deposit accounts (MMDAs)$40,892,0002,189
Other savings deposits (excluding MMDAs)$392,976,000504
Total time deposits$45,559,0002,779
Total time and savings deposits$481,114,0001,168
Noninterest-bearing deposits$140,787,0001,191
Interest-bearing deposits$385,543,0001,347
Retail deposits$517,961,0001,232
Estimated insured deposits$315,707,0001,585
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$543,261,0001,283
Deposits held in domestic offices$543,261,0001,283
Individuals, partnerships, and corporations$483,423,0001,287
U.S. Government$16,000431
States and political subdivisions in the U.S.$59,822,000964
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,878,0003,241
Demand deposits$45,900,0002,448
Nontransaction accounts$494,383,0001,087
Money market deposit accounts (MMDAs)$39,742,0002,177
Other savings deposits (excluding MMDAs)$407,590,000495
Total time deposits$47,051,0002,773
Total time and savings deposits$497,361,0001,138
Noninterest-bearing deposits$145,246,0001,136
Interest-bearing deposits$398,015,0001,294
Retail deposits$534,115,0001,173
Estimated insured deposits$322,549,0001,552
IRAs and Keogh plan accounts$7,702,0002,189
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$543,101,0001,175
Deposits held in domestic offices$543,101,0001,175
Individuals, partnerships, and corporations$475,891,0001,192
U.S. Government$22,000391
States and political subdivisions in the U.S.$67,187,000837
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,581,0002,657
Demand deposits$47,092,0002,004
Nontransaction accounts$487,519,0001,058
Money market deposit accounts (MMDAs)$39,911,0002,081
Other savings deposits (excluding MMDAs)$399,890,000457
Total time deposits$47,717,0002,791
Total time and savings deposits$496,008,0001,109
Noninterest-bearing deposits$140,932,000930
Interest-bearing deposits$402,169,0001,230
Retail deposits$533,972,0001,078
Estimated insured deposits$314,932,0001,472
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$531,029,0001,195
Deposits held in domestic offices$531,029,0001,195
Individuals, partnerships, and corporations$464,519,0001,210
U.S. Government$17,000465
States and political subdivisions in the U.S.$66,493,000839
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,094,0002,648
Demand deposits$40,558,0002,250
Nontransaction accounts$474,935,0001,071
Money market deposit accounts (MMDAs)$38,276,0002,121
Other savings deposits (excluding MMDAs)$387,323,000464
Total time deposits$49,337,0002,750
Total time and savings deposits$490,471,0001,107
Noninterest-bearing deposits$132,929,000980
Interest-bearing deposits$398,100,0001,223
Retail deposits$521,269,0001,094
Estimated insured deposits$312,702,0001,467
IRAs and Keogh plan accounts$7,807,0002,191
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$536,949,0001,179
Deposits held in domestic offices$536,949,0001,179
Individuals, partnerships, and corporations$455,115,0001,228
U.S. Government$17,000433
States and political subdivisions in the U.S.$81,817,000652
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,625,0002,098
Demand deposits$42,794,0002,169
Nontransaction accounts$462,324,0001,086
Money market deposit accounts (MMDAs)$38,393,0002,126
Other savings deposits (excluding MMDAs)$373,522,000473
Total time deposits$50,408,0002,737
Total time and savings deposits$494,155,0001,098
Noninterest-bearing deposits$135,418,000964
Interest-bearing deposits$401,531,0001,216
Retail deposits$526,817,0001,081
Estimated insured deposits$307,454,0001,496
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$524,153,0001,186
Deposits held in domestic offices$524,153,0001,186
Individuals, partnerships, and corporations$448,145,0001,233
U.S. Government$18,000443
States and political subdivisions in the U.S.$75,990,000703
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,347,0002,517
Demand deposits$35,146,0002,497
Nontransaction accounts$464,806,0001,074
Money market deposit accounts (MMDAs)$41,470,0002,045
Other savings deposits (excluding MMDAs)$374,151,000458
Total time deposits$49,187,0002,779
Total time and savings deposits$489,007,0001,096
Noninterest-bearing deposits$126,960,000997
Interest-bearing deposits$397,193,0001,205
Retail deposits$515,342,0001,080
Estimated insured deposits$306,426,0001,494
IRAs and Keogh plan accounts$8,168,0002,183
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$522,133,0001,194
Deposits held in domestic offices$522,133,0001,194
Individuals, partnerships, and corporations$452,546,0001,220
U.S. Government$20,000426
States and political subdivisions in the U.S.$69,567,000766
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,587,0002,991
Demand deposits$30,480,0002,769
Nontransaction accounts$474,546,0001,057
Money market deposit accounts (MMDAs)$46,796,0001,941
Other savings deposits (excluding MMDAs)$378,212,000453
Total time deposits$49,537,0002,769
Total time and savings deposits$491,653,0001,089
Noninterest-bearing deposits$125,910,000994
Interest-bearing deposits$396,223,0001,207
Retail deposits$513,500,0001,088
Estimated insured deposits$311,068,0001,471
IRAs and Keogh plan accounts$8,175,0002,207
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$533,513,0001,156
Deposits held in domestic offices$533,513,0001,156
Individuals, partnerships, and corporations$473,151,0001,167
U.S. Government$17,000475
States and political subdivisions in the U.S.$60,345,000876
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,197,0002,603
Demand deposits$40,673,0002,216
Nontransaction accounts$475,316,0001,038
Money market deposit accounts (MMDAs)$49,781,0001,869
Other savings deposits (excluding MMDAs)$375,158,000455
Total time deposits$50,377,0002,718
Total time and savings deposits$492,840,0001,074
Noninterest-bearing deposits$139,120,000941
Interest-bearing deposits$394,393,0001,196
Retail deposits$524,525,0001,057
Estimated insured deposits$314,437,0001,435
IRAs and Keogh plan accounts$8,407,0002,178
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$515,868,0001,192
Deposits held in domestic offices$515,868,0001,192
Individuals, partnerships, and corporations$453,724,0001,211
U.S. Government$16,000452
States and political subdivisions in the U.S.$62,128,000830
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,885,0002,703
Demand deposits$31,923,0002,684
Nontransaction accounts$461,983,0001,052
Money market deposit accounts (MMDAs)$51,031,0001,846
Other savings deposits (excluding MMDAs)$358,902,000466
Total time deposits$52,050,0002,669
Total time and savings deposits$483,945,0001,084
Noninterest-bearing deposits$121,171,0001,056
Interest-bearing deposits$394,697,0001,188
Retail deposits$507,140,0001,084
Estimated insured deposits$306,892,0001,470
IRAs and Keogh plan accounts$8,576,0002,184
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$523,001,0001,173
Deposits held in domestic offices$523,001,0001,173
Individuals, partnerships, and corporations$463,831,0001,174
U.S. Government$16,000466
States and political subdivisions in the U.S.$59,154,000859
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,463,0001,973
Demand deposits$54,462,0001,695
Nontransaction accounts$442,538,0001,083
Money market deposit accounts (MMDAs)$48,909,0001,882
Other savings deposits (excluding MMDAs)$341,080,000494
Total time deposits$52,550,0002,640
Total time and savings deposits$468,539,0001,102
Noninterest-bearing deposits$143,418,000909
Interest-bearing deposits$379,583,0001,219
Retail deposits$515,653,0001,071
Estimated insured deposits$306,164,0001,475
IRAs and Keogh plan accounts$8,979,0002,136
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$536,367,0001,144
Deposits held in domestic offices$536,367,0001,144
Individuals, partnerships, and corporations$482,352,0001,139
U.S. Government$21,000457
States and political subdivisions in the U.S.$53,994,000931
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,917,0001,937
Demand deposits$58,481,0001,564
Nontransaction accounts$454,450,0001,060
Money market deposit accounts (MMDAs)$49,239,0001,909
Other savings deposits (excluding MMDAs)$352,487,000475
Total time deposits$52,724,0002,655
Total time and savings deposits$477,886,0001,090
Noninterest-bearing deposits$149,446,000853
Interest-bearing deposits$386,921,0001,200
Retail deposits$528,874,0001,036
Estimated insured deposits$312,893,0001,462
IRAs and Keogh plan accounts$8,968,0002,160
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$527,421,0001,159
Deposits held in domestic offices$527,421,0001,159
Individuals, partnerships, and corporations$482,908,0001,145
U.S. Government$27,000443
States and political subdivisions in the U.S.$44,486,0001,116
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,888,0002,090
Demand deposits$54,140,0001,709
Nontransaction accounts$450,533,0001,074
Money market deposit accounts (MMDAs)$47,008,0001,983
Other savings deposits (excluding MMDAs)$350,039,000473
Total time deposits$53,486,0002,649
Total time and savings deposits$473,281,0001,107
Noninterest-bearing deposits$145,298,000894
Interest-bearing deposits$382,123,0001,213
Retail deposits$519,362,0001,047
Estimated insured deposits$308,158,0001,464
IRAs and Keogh plan accounts$8,915,0002,199
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$518,349,0001,179
Deposits held in domestic offices$518,349,0001,179
Individuals, partnerships, and corporations$474,078,0001,160
U.S. Government$14,000501
States and political subdivisions in the U.S.$44,257,0001,074
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,150,0002,146
Demand deposits$48,120,0001,877
Nontransaction accounts$446,199,0001,085
Money market deposit accounts (MMDAs)$46,308,0002,037
Other savings deposits (excluding MMDAs)$347,114,000479
Total time deposits$52,777,0002,707
Total time and savings deposits$470,229,0001,114
Noninterest-bearing deposits$141,439,000894
Interest-bearing deposits$376,910,0001,235
Retail deposits$511,126,0001,060
Estimated insured deposits$299,320,0001,508
IRAs and Keogh plan accounts$9,051,0002,223
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$519,433,0001,180
Deposits held in domestic offices$519,433,0001,179
Individuals, partnerships, and corporations$465,110,0001,180
U.S. Government$15,000491
States and political subdivisions in the U.S.$54,308,000887
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,763,0002,150
Demand deposits$49,623,0001,817
Nontransaction accounts$446,670,0001,078
Money market deposit accounts (MMDAs)$46,432,0002,028
Other savings deposits (excluding MMDAs)$347,890,000469
Total time deposits$52,348,0002,743
Total time and savings deposits$469,810,0001,113
Noninterest-bearing deposits$135,326,000928
Interest-bearing deposits$384,107,0001,226
Retail deposits$511,970,0001,060
Estimated insured deposits$300,524,0001,497
IRAs and Keogh plan accounts$9,185,0002,224
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$529,913,0001,151
Deposits held in domestic offices$529,913,0001,151
Individuals, partnerships, and corporations$477,482,0001,151
U.S. Government$17,000515
States and political subdivisions in the U.S.$52,414,000941
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,707,0002,137
Demand deposits$44,350,0002,005
Nontransaction accounts$456,206,0001,058
Money market deposit accounts (MMDAs)$49,865,0001,966
Other savings deposits (excluding MMDAs)$352,909,000467
Total time deposits$53,432,0002,723
Total time and savings deposits$485,563,0001,080
Noninterest-bearing deposits$131,098,000941
Interest-bearing deposits$398,815,0001,191
Retail deposits$522,170,0001,040
Estimated insured deposits$301,682,0001,497
IRAs and Keogh plan accounts$9,323,0002,214
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$525,266,0001,145
Deposits held in domestic offices$525,266,0001,145
Individuals, partnerships, and corporations$480,803,0001,133
U.S. Government$15,000577
States and political subdivisions in the U.S.$44,448,0001,088
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,472,0002,255
Demand deposits$42,839,0002,081
Nontransaction accounts$456,794,0001,039
Money market deposit accounts (MMDAs)$47,636,0002,014
Other savings deposits (excluding MMDAs)$354,038,000453
Total time deposits$55,120,0002,667
Total time and savings deposits$482,427,0001,070
Noninterest-bearing deposits$136,154,000887
Interest-bearing deposits$389,112,0001,207
Retail deposits$516,938,0001,034
Estimated insured deposits$297,246,0001,502
IRAs and Keogh plan accounts$9,453,0002,227
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$516,662,0001,148
Deposits held in domestic offices$516,662,0001,148
Individuals, partnerships, and corporations$470,238,0001,144
U.S. Government$15,000525
States and political subdivisions in the U.S.$46,409,0001,000
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,656,0002,154
Demand deposits$46,339,0001,901
Nontransaction accounts$446,006,0001,051
Money market deposit accounts (MMDAs)$53,533,0001,863
Other savings deposits (excluding MMDAs)$337,021,000463
Total time deposits$55,452,0002,709
Total time and savings deposits$470,323,0001,085
Noninterest-bearing deposits$136,416,000877
Interest-bearing deposits$380,246,0001,219
Retail deposits$508,348,0001,046
Estimated insured deposits$299,677,0001,493
IRAs and Keogh plan accounts$9,621,0002,226
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$525,892,0001,121
Deposits held in domestic offices$525,892,0001,121
Individuals, partnerships, and corporations$477,513,0001,120
U.S. Government$16,000514
States and political subdivisions in the U.S.$48,362,000971
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,791,0002,220
Demand deposits$44,122,0001,934
Nontransaction accounts$458,100,0001,025
Money market deposit accounts (MMDAs)$55,733,0001,808
Other savings deposits (excluding MMDAs)$343,823,000444
Total time deposits$58,544,0002,596
Total time and savings deposits$481,769,0001,058
Noninterest-bearing deposits$137,963,000856
Interest-bearing deposits$387,929,0001,180
Retail deposits$516,853,0001,015
Estimated insured deposits$301,987,0001,476
IRAs and Keogh plan accounts$9,729,0002,233
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$549,220,0001,074
Deposits held in domestic offices$549,220,0001,074
Individuals, partnerships, and corporations$500,385,0001,061
U.S. Government$24,000471
States and political subdivisions in the U.S.$48,811,000970
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,176,0002,227
Demand deposits$47,634,0001,765
Nontransaction accounts$481,044,000988
Money market deposit accounts (MMDAs)$58,936,0001,757
Other savings deposits (excluding MMDAs)$362,633,000421
Total time deposits$59,475,0002,582
Total time and savings deposits$501,586,0001,018
Noninterest-bearing deposits$147,918,000790
Interest-bearing deposits$401,302,0001,154
Retail deposits$540,282,000971
Estimated insured deposits$312,339,0001,426
IRAs and Keogh plan accounts$10,341,0002,133
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$551,715,0001,051
Deposits held in domestic offices$551,715,0001,051
Individuals, partnerships, and corporations$507,001,0001,027
U.S. Government$17,000554
States and political subdivisions in the U.S.$44,697,0001,027
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,438,0002,001
Demand deposits$51,275,0001,672
Nontransaction accounts$476,277,000972
Money market deposit accounts (MMDAs)$56,652,0001,802
Other savings deposits (excluding MMDAs)$358,459,000414
Total time deposits$61,166,0002,550
Total time and savings deposits$500,440,000999
Noninterest-bearing deposits$153,775,000758
Interest-bearing deposits$397,940,0001,145
Retail deposits$542,598,000946
Estimated insured deposits$319,499,0001,386
IRAs and Keogh plan accounts$10,789,0002,068
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$581,206,0001,000
Deposits held in domestic offices$581,206,0001,000
Individuals, partnerships, and corporations$540,717,000966
U.S. Government$18,000513
States and political subdivisions in the U.S.$40,471,0001,101
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,239,0001,964
Demand deposits$48,862,0001,679
Nontransaction accounts$507,967,000925
Money market deposit accounts (MMDAs)$56,216,0001,818
Other savings deposits (excluding MMDAs)$390,048,000373
Total time deposits$61,702,0002,578
Total time and savings deposits$532,344,000945
Noninterest-bearing deposits$193,369,000584
Interest-bearing deposits$387,837,0001,172
Retail deposits$573,440,000895
Estimated insured deposits$319,139,0001,385
IRAs and Keogh plan accounts$11,004,0002,062
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$587,843,000980
Deposits held in domestic offices$587,843,000978
Individuals, partnerships, and corporations$545,598,000942
U.S. Government$17,000526
States and political subdivisions in the U.S.$42,228,0001,073
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,693,0002,047
Demand deposits$50,156,0001,613
Nontransaction accounts$517,150,000896
Money market deposit accounts (MMDAs)$60,523,0001,727
Other savings deposits (excluding MMDAs)$394,873,000358
Total time deposits$61,754,0002,606
Total time and savings deposits$537,687,000926
Noninterest-bearing deposits$191,220,000585
Interest-bearing deposits$396,623,0001,168
Retail deposits$580,418,000879
Estimated insured deposits$324,245,0001,371
IRAs and Keogh plan accounts$11,027,0002,094
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$592,705,000971
Deposits held in domestic offices$592,705,000970
Individuals, partnerships, and corporations$551,082,000936
U.S. Government$23,000492
States and political subdivisions in the U.S.$41,600,0001,083
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,001,0002,047
Demand deposits$46,836,0001,717
Nontransaction accounts$521,704,000894
Money market deposit accounts (MMDAs)$63,857,0001,671
Other savings deposits (excluding MMDAs)$393,721,000356
Total time deposits$64,125,0002,546
Total time and savings deposits$545,869,000915
Noninterest-bearing deposits$181,989,000618
Interest-bearing deposits$410,716,0001,132
Retail deposits$584,124,000879
Estimated insured deposits$339,547,0001,315
IRAs and Keogh plan accounts$11,159,0002,097
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$589,291,000962
Deposits held in domestic offices$589,291,000961
Individuals, partnerships, and corporations$553,149,000916
U.S. Government$17,000586
States and political subdivisions in the U.S.$36,125,0001,199
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,372,0001,917
Demand deposits$50,048,0001,602
Nontransaction accounts$514,919,000895
Money market deposit accounts (MMDAs)$61,617,0001,692
Other savings deposits (excluding MMDAs)$387,400,000349
Total time deposits$65,902,0002,524
Total time and savings deposits$539,243,000914
Noninterest-bearing deposits$182,943,000587
Interest-bearing deposits$406,348,0001,132
Retail deposits$579,901,000872
Estimated insured deposits$339,823,0001,290
IRAs and Keogh plan accounts$11,218,0002,112
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$540,370,0001,033
Deposits held in domestic offices$540,370,0001,032
Individuals, partnerships, and corporations$508,445,000986
U.S. Government$17,000549
States and political subdivisions in the U.S.$31,616,0001,309
Commercial banks and other depository institutions in U.S.$292,0002,328
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,484,0001,902
Demand deposits$49,400,0001,536
Nontransaction accounts$468,886,000976
Money market deposit accounts (MMDAs)$52,026,0001,914
Other savings deposits (excluding MMDAs)$350,836,000378
Total time deposits$66,024,0002,569
Total time and savings deposits$490,970,000994
Noninterest-bearing deposits$175,915,000600
Interest-bearing deposits$364,455,0001,233
Retail deposits$530,397,000938
Estimated insured deposits$330,585,0001,341
IRAs and Keogh plan accounts$11,514,0002,111
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$525,984,0001,061
Deposits held in domestic offices$525,984,0001,060
Individuals, partnerships, and corporations$493,673,0001,011
U.S. Government$17,000569
States and political subdivisions in the U.S.$32,002,0001,313
Commercial banks and other depository institutions in U.S.$292,0002,331
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,772,0001,867
Demand deposits$49,587,0001,500
Nontransaction accounts$454,212,0001,000
Money market deposit accounts (MMDAs)$53,770,0001,869
Other savings deposits (excluding MMDAs)$335,203,000393
Total time deposits$65,239,0002,641
Total time and savings deposits$476,397,0001,021
Noninterest-bearing deposits$167,508,000609
Interest-bearing deposits$358,476,0001,252
Retail deposits$517,510,000958
Estimated insured deposits$320,610,0001,386
IRAs and Keogh plan accounts$11,689,0002,109
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$535,674,0001,055
Deposits held in domestic offices$535,674,0001,054
Individuals, partnerships, and corporations$507,325,000996
U.S. Government$18,000552
States and political subdivisions in the U.S.$28,039,0001,478
Commercial banks and other depository institutions in U.S.$292,0002,333
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,368,0002,201
Demand deposits$42,111,0001,776
Nontransaction accounts$473,306,000975
Money market deposit accounts (MMDAs)$58,089,0001,804
Other savings deposits (excluding MMDAs)$349,303,000374
Total time deposits$65,914,0002,676
Total time and savings deposits$493,563,0001,005
Noninterest-bearing deposits$171,111,000593
Interest-bearing deposits$364,563,0001,246
Retail deposits$526,854,000955
Estimated insured deposits$328,645,0001,359
IRAs and Keogh plan accounts$11,598,0002,147
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$533,921,0001,039
Deposits held in domestic offices$533,921,0001,038
Individuals, partnerships, and corporations$503,990,000992
U.S. Government$17,000620
States and political subdivisions in the U.S.$29,622,0001,390
Commercial banks and other depository institutions in U.S.$292,0002,346
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,377,0001,925
Demand deposits$45,836,0001,576
Nontransaction accounts$464,544,000976
Money market deposit accounts (MMDAs)$54,281,0001,864
Other savings deposits (excluding MMDAs)$343,256,000370
Total time deposits$67,006,0002,663
Total time and savings deposits$488,085,0001,000
Noninterest-bearing deposits$180,376,000549
Interest-bearing deposits$353,545,0001,277
Retail deposits$524,177,000945
Estimated insured deposits$320,674,0001,372
IRAs and Keogh plan accounts$11,500,0002,199
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$497,490,0001,109
Deposits held in domestic offices$497,490,0001,107
Individuals, partnerships, and corporations$462,897,0001,089
U.S. Government$15,000604
States and political subdivisions in the U.S.$34,286,0001,168
Commercial banks and other depository institutions in U.S.$292,0002,385
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,614,0001,670
Demand deposits$43,703,0001,603
Nontransaction accounts$422,876,0001,082
Money market deposit accounts (MMDAs)$47,125,0002,068
Other savings deposits (excluding MMDAs)$308,661,000415
Total time deposits$67,092,0002,711
Total time and savings deposits$453,787,0001,081
Noninterest-bearing deposits$166,321,000585
Interest-bearing deposits$331,169,0001,367
Retail deposits$487,299,0001,016
Estimated insured deposits$312,873,0001,423
IRAs and Keogh plan accounts$11,645,0002,226
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$457,887,0001,209
Deposits held in domestic offices$457,887,0001,208
Individuals, partnerships, and corporations$432,411,0001,165
U.S. Government$16,000603
States and political subdivisions in the U.S.$25,168,0001,532
Commercial banks and other depository institutions in U.S.$292,0002,405
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,536,0002,288
Demand deposits$40,363,0001,707
Nontransaction accounts$400,351,0001,143
Money market deposit accounts (MMDAs)$46,410,0002,064
Other savings deposits (excluding MMDAs)$285,222,000442
Total time deposits$68,719,0002,701
Total time and savings deposits$417,524,0001,168
Noninterest-bearing deposits$142,274,000653
Interest-bearing deposits$315,613,0001,442
Retail deposits$446,898,0001,095
Estimated insured deposits$293,586,0001,527
IRAs and Keogh plan accounts$11,859,0002,198
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$459,416,0001,221
Deposits held in domestic offices$459,416,0001,219
Individuals, partnerships, and corporations$433,654,0001,174
U.S. Government$18,000584
States and political subdivisions in the U.S.$25,452,0001,553
Commercial banks and other depository institutions in U.S.$292,0002,442
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,222,0002,203
Demand deposits$39,113,0001,759
Nontransaction accounts$400,194,0001,158
Money market deposit accounts (MMDAs)$47,067,0002,080
Other savings deposits (excluding MMDAs)$284,811,000448
Total time deposits$68,316,0002,776
Total time and savings deposits$420,303,0001,179
Noninterest-bearing deposits$145,425,000646
Interest-bearing deposits$313,991,0001,485
Retail deposits$450,859,0001,097
Estimated insured deposits$306,356,0001,470
IRAs and Keogh plan accounts$11,905,0002,207
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$440,077,0001,276
Deposits held in domestic offices$440,077,0001,275
Individuals, partnerships, and corporations$420,267,0001,214
U.S. Government$13,000739
States and political subdivisions in the U.S.$19,505,0001,903
Commercial banks and other depository institutions in U.S.$292,0002,491
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,387,0002,055
Demand deposits$46,251,0001,474
Nontransaction accounts$376,690,0001,228
Money market deposit accounts (MMDAs)$29,317,0002,813
Other savings deposits (excluding MMDAs)$276,732,000447
Total time deposits$70,641,0002,739
Total time and savings deposits$393,826,0001,251
Noninterest-bearing deposits$154,018,000608
Interest-bearing deposits$286,059,0001,590
Retail deposits$429,975,0001,163
Estimated insured deposits$356,073,0001,335
IRAs and Keogh plan accounts$11,968,0002,220
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$424,602,0001,318
Deposits held in domestic offices$424,602,0001,317
Individuals, partnerships, and corporations$400,473,0001,267
U.S. Government$01,457
States and political subdivisions in the U.S.$23,837,0001,571
Commercial banks and other depository institutions in U.S.$292,0002,501
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,771,0002,315
Demand deposits$38,900,0001,659
Nontransaction accounts$370,831,0001,247
Money market deposit accounts (MMDAs)$36,078,0002,471
Other savings deposits (excluding MMDAs)$261,855,000470
Total time deposits$72,898,0002,731
Total time and savings deposits$385,702,0001,277
Noninterest-bearing deposits$141,707,000632
Interest-bearing deposits$282,895,0001,633
Retail deposits$412,368,0001,201
Estimated insured deposits$333,718,0001,424
IRAs and Keogh plan accounts$12,128,0002,241
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$422,389,0001,323
Deposits held in domestic offices$422,389,0001,321
Individuals, partnerships, and corporations$396,869,0001,275
U.S. Government$9,000772
States and political subdivisions in the U.S.$25,219,0001,508
Commercial banks and other depository institutions in U.S.$292,0002,544
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,632,0002,108
Demand deposits$42,409,0001,440
Nontransaction accounts$364,757,0001,258
Money market deposit accounts (MMDAs)$39,175,0002,336
Other savings deposits (excluding MMDAs)$250,424,000476
Total time deposits$75,158,0002,704
Total time and savings deposits$379,980,0001,290
Noninterest-bearing deposits$141,783,000610
Interest-bearing deposits$280,606,0001,653
Retail deposits$411,216,0001,208
Estimated insured deposits$324,448,0001,457
IRAs and Keogh plan accounts$12,216,0002,238
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$439,448,0001,277
Deposits held in domestic offices$439,448,0001,274
Individuals, partnerships, and corporations$406,862,0001,255
U.S. Government$9,000781
States and political subdivisions in the U.S.$32,285,0001,219
Commercial banks and other depository institutions in U.S.$292,0002,543
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,412,0003,276
Demand deposits$21,928,0003,001
Nontransaction accounts$402,036,0001,176
Money market deposit accounts (MMDAs)$53,246,0001,869
Other savings deposits (excluding MMDAs)$270,548,000415
Total time deposits$78,242,0002,685
Total time and savings deposits$417,520,0001,198
Noninterest-bearing deposits$127,395,000658
Interest-bearing deposits$312,053,0001,502
Retail deposits$427,564,0001,157
Estimated insured deposits$315,834,0001,512
IRAs and Keogh plan accounts$12,318,0002,234
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$417,393,0001,334
Deposits held in domestic offices$417,393,0001,330
Individuals, partnerships, and corporations$393,235,0001,287
U.S. Government$9,000949
States and political subdivisions in the U.S.$23,857,0001,533
Commercial banks and other depository institutions in U.S.$292,0002,410
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,489,0003,352
Demand deposits$21,434,0002,984
Nontransaction accounts$381,904,0001,212
Money market deposit accounts (MMDAs)$49,803,0001,931
Other savings deposits (excluding MMDAs)$252,855,000427
Total time deposits$79,246,0002,700
Total time and savings deposits$395,959,0001,238
Noninterest-bearing deposits$125,445,000636
Interest-bearing deposits$291,948,0001,594
Retail deposits$406,169,0001,208
Estimated insured deposits$305,053,0001,555
IRAs and Keogh plan accounts$12,134,0002,270
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$384,673,0001,422
Deposits held in domestic offices$384,673,0001,420
Individuals, partnerships, and corporations$360,510,0001,385
U.S. Government$10,000775
States and political subdivisions in the U.S.$23,814,0001,457
Commercial banks and other depository institutions in U.S.$339,0002,366
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,710,0003,746
Demand deposits$16,105,0003,660
Nontransaction accounts$354,963,0001,295
Money market deposit accounts (MMDAs)$59,597,0001,683
Other savings deposits (excluding MMDAs)$213,976,000502
Total time deposits$81,390,0002,701
Total time and savings deposits$368,568,0001,315
Noninterest-bearing deposits$104,101,000738
Interest-bearing deposits$280,572,0001,669
Retail deposits$373,070,0001,292
Estimated insured deposits$276,403,0001,708
IRAs and Keogh plan accounts$12,197,0002,300
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$366,234,0001,495
Deposits held in domestic offices$366,234,0001,493
Individuals, partnerships, and corporations$338,404,0001,453
U.S. Government$10,000791
States and political subdivisions in the U.S.$27,657,0001,297
Commercial banks and other depository institutions in U.S.$163,0002,813
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,062,0003,648
Demand deposits$14,576,0003,829
Nontransaction accounts$336,172,0001,367
Money market deposit accounts (MMDAs)$61,017,0001,617
Other savings deposits (excluding MMDAs)$195,805,000542
Total time deposits$79,350,0002,824
Total time and savings deposits$351,658,0001,394
Noninterest-bearing deposits$88,481,000838
Interest-bearing deposits$277,753,0001,694
Retail deposits$355,812,0001,352
Estimated insured deposits$259,855,0001,820
IRAs and Keogh plan accounts$11,317,0002,464
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$363,313,0001,515
Deposits held in domestic offices$363,313,0001,512
Individuals, partnerships, and corporations$320,238,0001,552
U.S. Government$9,000796
States and political subdivisions in the U.S.$42,639,000822
Commercial banks and other depository institutions in U.S.$427,0002,304
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,324,0003,321
Demand deposits$16,270,0003,479
Nontransaction accounts$329,989,0001,410
Money market deposit accounts (MMDAs)$59,407,0001,677
Other savings deposits (excluding MMDAs)$191,123,000546
Total time deposits$79,459,0002,889
Total time and savings deposits$347,043,0001,427
Noninterest-bearing deposits$76,400,000953
Interest-bearing deposits$286,913,0001,676
Retail deposits$352,404,0001,372
Estimated insured deposits$241,366,0001,974
IRAs and Keogh plan accounts$10,659,0002,602
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$348,685,0001,565
Deposits held in domestic offices$348,685,0001,563
Individuals, partnerships, and corporations$302,922,0001,641
U.S. Government$10,0001,460
States and political subdivisions in the U.S.$45,413,000748
Commercial banks and other depository institutions in U.S.$340,0002,428
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,156,0003,423
Demand deposits$13,089,0004,067
Nontransaction accounts$316,529,0001,456
Money market deposit accounts (MMDAs)$50,867,0001,855
Other savings deposits (excluding MMDAs)$185,405,000549
Total time deposits$80,257,0002,927
Total time and savings deposits$335,596,0001,463
Noninterest-bearing deposits$75,873,000927
Interest-bearing deposits$272,812,0001,744
Retail deposits$337,835,0001,418
Estimated insured deposits$235,925,0001,987
IRAs and Keogh plan accounts$10,688,0002,609
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$340,653,0001,619
Deposits held in domestic offices$340,653,0001,617
Individuals, partnerships, and corporations$313,789,0001,600
U.S. Government$9,0001,538
States and political subdivisions in the U.S.$26,656,0001,278
Commercial banks and other depository institutions in U.S.$199,0002,754
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,257,0004,446
Demand deposits$9,618,0004,903
Nontransaction accounts$318,396,0001,488
Money market deposit accounts (MMDAs)$81,869,0001,323
Other savings deposits (excluding MMDAs)$156,779,000624
Total time deposits$79,748,0003,011
Total time and savings deposits$331,035,0001,516
Noninterest-bearing deposits$63,963,0001,072
Interest-bearing deposits$276,690,0001,754
Retail deposits$330,239,0001,466
Estimated insured deposits$211,227,0002,166
IRAs and Keogh plan accounts$10,363,0002,701
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$310,102,0001,787
Deposits held in domestic offices$310,102,0001,785
Individuals, partnerships, and corporations$276,299,0001,823
U.S. Government$8,0001,792
States and political subdivisions in the U.S.$33,635,0001,024
Commercial banks and other depository institutions in U.S.$160,0002,857
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,856,0004,320
Demand deposits$9,836,0004,797
Nontransaction accounts$287,246,0001,620
Money market deposit accounts (MMDAs)$69,101,0001,460
Other savings deposits (excluding MMDAs)$140,467,000676
Total time deposits$77,678,0003,138
Total time and savings deposits$300,266,0001,657
Noninterest-bearing deposits$52,362,0001,285
Interest-bearing deposits$257,740,0001,862
Retail deposits$300,884,0001,600
Estimated insured deposits$199,668,0002,288
IRAs and Keogh plan accounts$10,063,0002,765
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$315,952,0001,793
Deposits held in domestic offices$315,952,0001,790
Individuals, partnerships, and corporations$276,998,0001,850
U.S. Government$8,0001,835
States and political subdivisions in the U.S.$38,812,000928
Commercial banks and other depository institutions in U.S.$134,0002,930
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,709,0003,607
Demand deposits$15,936,0003,327
Nontransaction accounts$287,243,0001,667
Money market deposit accounts (MMDAs)$67,404,0001,523
Other savings deposits (excluding MMDAs)$137,853,000672
Total time deposits$81,986,0003,094
Total time and savings deposits$300,016,0001,710
Noninterest-bearing deposits$52,982,0001,269
Interest-bearing deposits$262,970,0001,873
Retail deposits$302,863,0001,624
Estimated insured deposits$197,893,0002,359
IRAs and Keogh plan accounts$9,712,0002,850
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$301,825,0001,867
Deposits held in domestic offices$301,825,0001,865
Individuals, partnerships, and corporations$268,618,0001,911
U.S. Government$8,0002,374
States and political subdivisions in the U.S.$33,027,0001,040
Commercial banks and other depository institutions in U.S.$172,0002,846
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,020,0003,562
Demand deposits$17,502,0003,160
Nontransaction accounts$271,805,0001,759
Money market deposit accounts (MMDAs)$59,862,0001,625
Other savings deposits (excluding MMDAs)$124,275,000752
Total time deposits$87,668,0002,933
Total time and savings deposits$284,323,0001,790
Noninterest-bearing deposits$54,758,0001,228
Interest-bearing deposits$247,067,0001,966
Retail deposits$262,965,0001,687
Estimated insured deposits$191,540,0002,437
IRAs and Keogh plan accounts$9,521,0002,866
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$267,703,0002,084
Deposits held in domestic offices$267,703,0002,082
Individuals, partnerships, and corporations$245,214,0002,064
U.S. Government$8,0001,961
States and political subdivisions in the U.S.$22,415,0001,442
Commercial banks and other depository institutions in U.S.$66,0003,214
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,018,0004,339
Demand deposits$12,716,0003,942
Nontransaction accounts$245,685,0001,914
Money market deposit accounts (MMDAs)$52,534,0001,740
Other savings deposits (excluding MMDAs)$108,980,000838
Total time deposits$84,173,0003,099
Total time and savings deposits$254,987,0001,967
Noninterest-bearing deposits$45,406,0001,412
Interest-bearing deposits$222,297,0002,159
Retail deposits$232,826,0001,864
Estimated insured deposits$176,341,0002,619
IRAs and Keogh plan accounts$9,648,0002,815
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$262,554,0002,110
Deposits held in domestic offices$262,554,0002,108
Individuals, partnerships, and corporations$233,119,0002,158
U.S. Government$8,0001,915
States and political subdivisions in the U.S.$29,243,0001,109
Commercial banks and other depository institutions in U.S.$184,0002,875
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,111,0004,080
Demand deposits$14,116,0003,691
Nontransaction accounts$238,443,0001,967
Money market deposit accounts (MMDAs)$46,632,0001,851
Other savings deposits (excluding MMDAs)$113,306,000781
Total time deposits$78,505,0003,325
Total time and savings deposits$248,438,0002,015
Noninterest-bearing deposits$48,162,0001,355
Interest-bearing deposits$214,392,0002,212
Retail deposits$233,019,0001,875
Estimated insured deposits$145,270,0002,746
IRAs and Keogh plan accounts$9,667,0002,786
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$263,433,0002,114
Deposits held in domestic offices$263,433,0002,112
Individuals, partnerships, and corporations$226,782,0002,199
U.S. Government$8,0001,943
States and political subdivisions in the U.S.$36,565,000919
Commercial banks and other depository institutions in U.S.$78,0003,178
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,640,0003,882
Demand deposits$14,195,0003,659
Nontransaction accounts$237,793,0001,985
Money market deposit accounts (MMDAs)$40,865,0002,016
Other savings deposits (excluding MMDAs)$120,136,000718
Total time deposits$76,793,0003,428
Total time and savings deposits$249,238,0002,017
Noninterest-bearing deposits$47,342,0001,381
Interest-bearing deposits$216,091,0002,197
Retail deposits$236,181,0001,864
Estimated insured deposits$148,266,0002,685
IRAs and Keogh plan accounts$9,252,0002,821
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$261,845,0002,067
Deposits held in domestic offices$261,845,0002,063
Individuals, partnerships, and corporations$232,894,0002,097
U.S. Government$9,0002,568
States and political subdivisions in the U.S.$28,780,0001,127
Commercial banks and other depository institutions in U.S.$162,0002,705
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,276,0003,669
Demand deposits$16,875,0003,177
Nontransaction accounts$234,569,0001,962
Money market deposit accounts (MMDAs)$50,528,0001,657
Other savings deposits (excluding MMDAs)$110,239,000751
Total time deposits$73,802,0003,448
Total time and savings deposits$244,970,0001,990
Noninterest-bearing deposits$51,359,0001,251
Interest-bearing deposits$210,486,0002,203
Retail deposits$237,336,0001,819
Estimated insured deposits$153,366,0002,561
IRAs and Keogh plan accounts$9,074,0002,762
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$241,004,0002,198
Deposits held in domestic offices$241,004,0002,194
Individuals, partnerships, and corporations$218,178,0002,221
U.S. Government$8,0002,135
States and political subdivisions in the U.S.$22,776,0001,341
Commercial banks and other depository institutions in U.S.$42,0003,052
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,457,0003,387
Demand deposits$17,181,0003,043
Nontransaction accounts$212,547,0002,095
Money market deposit accounts (MMDAs)$38,914,0002,032
Other savings deposits (excluding MMDAs)$100,225,000829
Total time deposits$73,408,0003,396
Total time and savings deposits$223,823,0002,123
Noninterest-bearing deposits$44,852,0001,400
Interest-bearing deposits$196,152,0002,310
Retail deposits$216,779,0001,943
Estimated insured deposits$141,421,0002,740
IRAs and Keogh plan accounts$9,208,0002,679
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$243,484,0002,170
Deposits held in domestic offices$243,484,0002,166
Individuals, partnerships, and corporations$219,976,0002,194
U.S. Government$8,0002,328
States and political subdivisions in the U.S.$23,460,0001,340
Commercial banks and other depository institutions in U.S.$40,0003,005
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,083,0003,940
Demand deposits$15,360,0003,504
Nontransaction accounts$218,401,0002,041
Money market deposit accounts (MMDAs)$46,724,0001,800
Other savings deposits (excluding MMDAs)$95,795,000878
Total time deposits$75,883,0003,264
Total time and savings deposits$228,124,0002,075
Noninterest-bearing deposits$41,570,0001,553
Interest-bearing deposits$201,914,0002,237
Retail deposits$217,501,0001,932
Estimated insured deposits$139,881,0002,754
IRAs and Keogh plan accounts$9,383,0002,641
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$238,763,0002,208
Deposits held in domestic offices$238,763,0002,204
Individuals, partnerships, and corporations$207,018,0002,332
U.S. Government$8,0002,246
States and political subdivisions in the U.S.$31,579,000998
Commercial banks and other depository institutions in U.S.$158,0002,500
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,003,0003,754
Demand deposits$15,862,0003,358
Nontransaction accounts$212,760,0002,077
Money market deposit accounts (MMDAs)$35,667,0002,156
Other savings deposits (excluding MMDAs)$101,078,000821
Total time deposits$76,015,0003,276
Total time and savings deposits$222,901,0002,119
Noninterest-bearing deposits$43,489,0001,447
Interest-bearing deposits$195,274,0002,317
Retail deposits$213,425,0001,967
Estimated insured deposits$134,929,0002,820
IRAs and Keogh plan accounts$9,150,0002,675
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$228,198,0002,275
Deposits held in domestic offices$228,198,0002,272
Individuals, partnerships, and corporations$200,670,0002,372
U.S. Government$8,0002,888
States and political subdivisions in the U.S.$27,483,0001,127
Commercial banks and other depository institutions in U.S.$37,0002,890
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,596,0005,132
Demand deposits$12,155,0004,256
Nontransaction accounts$210,602,0002,076
Money market deposit accounts (MMDAs)$62,609,0001,471
Other savings deposits (excluding MMDAs)$67,015,0001,185
Total time deposits$80,979,0003,068
Total time and savings deposits$216,043,0002,159
Noninterest-bearing deposits$42,960,0001,506
Interest-bearing deposits$185,238,0002,403
Retail deposits$199,066,0002,077
Estimated insured deposits$136,512,0002,740
IRAs and Keogh plan accounts$8,890,0002,687
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$200,874,0002,528
Deposits held in domestic offices$200,874,0002,525
Individuals, partnerships, and corporations$182,724,0002,567
U.S. Government$8,0002,337
States and political subdivisions in the U.S.$17,992,0001,594
Commercial banks and other depository institutions in U.S.$150,0002,330
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,972,0001,005
Demand deposits$40,466,0001,042
Nontransaction accounts$132,902,0002,930
Money market deposit accounts (MMDAs)$41,738,0001,912
Other savings deposits (excluding MMDAs)$13,767,0002,850
Total time deposits$77,397,0003,183
Total time and savings deposits$160,408,0002,737
Noninterest-bearing deposits$40,474,0001,584
Interest-bearing deposits$160,400,0002,714
Retail deposits$174,998,0002,312
Estimated insured deposits$132,308,0002,803
IRAs and Keogh plan accounts$8,338,0002,853
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$195,189,0002,621
Deposits held in domestic offices$195,189,0002,619
Individuals, partnerships, and corporations$172,096,0002,730
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$22,959,0001,246
Commercial banks and other depository institutions in U.S.$126,0002,405
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,907,0001,210
Demand deposits$35,368,0001,396
Nontransaction accounts$131,282,0002,966
Money market deposit accounts (MMDAs)$42,064,0001,907
Other savings deposits (excluding MMDAs)$13,262,0002,969
Total time deposits$75,956,0003,225
Total time and savings deposits$159,821,0002,761
Noninterest-bearing deposits$35,376,0001,922
Interest-bearing deposits$159,813,0002,749
Retail deposits$170,627,0002,413
Estimated insured deposits$130,244,0002,872
IRAs and Keogh plan accounts$8,372,0002,845
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$204,756,0002,509
Deposits held in domestic offices$204,756,0002,506
Individuals, partnerships, and corporations$177,581,0002,659
U.S. Government$7,0002,598
States and political subdivisions in the U.S.$27,092,0001,073
Commercial banks and other depository institutions in U.S.$76,0002,733
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,203,0001,337
Demand deposits$33,478,0001,538
Nontransaction accounts$142,553,0002,773
Money market deposit accounts (MMDAs)$49,970,0001,707
Other savings deposits (excluding MMDAs)$13,835,0002,920
Total time deposits$78,748,0003,106
Total time and savings deposits$171,278,0002,615
Noninterest-bearing deposits$33,486,0002,028
Interest-bearing deposits$171,270,0002,588
Retail deposits$177,602,0002,340
Estimated insured deposits$133,003,0002,808
IRAs and Keogh plan accounts$8,187,0002,860
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$209,155,0002,467
Deposits held in domestic offices$209,155,0002,464
Individuals, partnerships, and corporations$187,968,0002,505
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$21,084,0001,385
Commercial banks and other depository institutions in U.S.$97,0002,681
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,733,0001,190
Demand deposits$39,972,0001,227
Nontransaction accounts$141,422,0002,741
Money market deposit accounts (MMDAs)$47,988,0001,708
Other savings deposits (excluding MMDAs)$14,528,0002,788
Total time deposits$78,906,0003,047
Total time and savings deposits$169,183,0002,609
Noninterest-bearing deposits$39,978,0001,715
Interest-bearing deposits$169,177,0002,586
Retail deposits$181,146,0002,213
Estimated insured deposits$133,595,0002,751
IRAs and Keogh plan accounts$8,140,0002,833
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$186,560,0002,691
Deposits held in domestic offices$186,560,0002,688
Individuals, partnerships, and corporations$171,663,0002,693
U.S. Government$8,0002,518
States and political subdivisions in the U.S.$14,783,0001,797
Commercial banks and other depository institutions in U.S.$106,0002,522
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,755,0001,624
Demand deposits$30,253,0001,806
Nontransaction accounts$130,805,0002,887
Money market deposit accounts (MMDAs)$41,227,0001,867
Other savings deposits (excluding MMDAs)$14,144,0002,877
Total time deposits$75,434,0003,099
Total time and savings deposits$156,307,0002,733
Noninterest-bearing deposits$30,261,0002,263
Interest-bearing deposits$156,299,0002,715
Retail deposits$161,948,0002,405
Estimated insured deposits$125,563,0002,887
IRAs and Keogh plan accounts$8,319,0002,754
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$182,748,0002,722
Deposits held in domestic offices$182,748,0002,719
Individuals, partnerships, and corporations$164,787,0002,774
U.S. Government$7,0002,834
States and political subdivisions in the U.S.$17,863,0001,495
Commercial banks and other depository institutions in U.S.$91,0002,741
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,403,0001,884
Demand deposits$26,854,0002,182
Nontransaction accounts$129,345,0002,862
Money market deposit accounts (MMDAs)$43,841,0001,775
Other savings deposits (excluding MMDAs)$13,812,0002,988
Total time deposits$71,691,0003,143
Total time and savings deposits$155,894,0002,718
Noninterest-bearing deposits$26,861,0002,550
Interest-bearing deposits$155,887,0002,709
Retail deposits$161,556,0002,431
Estimated insured deposits$126,688,0002,835
IRAs and Keogh plan accounts$8,388,0002,705
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$191,504,0002,613
Deposits held in domestic offices$191,504,0002,610
Individuals, partnerships, and corporations$165,887,0002,732
U.S. Government$8,0002,619
States and political subdivisions in the U.S.$25,459,0001,054
Commercial banks and other depository institutions in U.S.$150,0002,407
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,132,0001,715
Demand deposits$29,956,0001,974
Nontransaction accounts$132,372,0002,772
Money market deposit accounts (MMDAs)$53,708,0001,547
Other savings deposits (excluding MMDAs)$14,590,0002,941
Total time deposits$64,074,0003,388
Total time and savings deposits$161,548,0002,613
Noninterest-bearing deposits$29,964,0002,332
Interest-bearing deposits$161,540,0002,605
Retail deposits$177,027,0002,247
Estimated insured deposits$128,464,0002,788
IRAs and Keogh plan accounts$8,480,0002,640
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$198,971,0002,490
Deposits held in domestic offices$198,971,0002,485
Individuals, partnerships, and corporations$176,507,0002,586
U.S. Government$8,0003,197
States and political subdivisions in the U.S.$22,311,0001,204
Commercial banks and other depository institutions in U.S.$145,0002,402
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,867,0001,603
Demand deposits$33,643,0001,800
Nontransaction accounts$136,104,0002,661
Money market deposit accounts (MMDAs)$51,920,0001,579
Other savings deposits (excluding MMDAs)$14,819,0002,906
Total time deposits$69,365,0003,057
Total time and savings deposits$165,328,0002,543
Noninterest-bearing deposits$33,651,0002,134
Interest-bearing deposits$165,320,0002,526
Retail deposits$180,436,0002,206
Estimated insured deposits$123,974,0002,866
IRAs and Keogh plan accounts$9,003,0002,465
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$174,548,0002,746
Deposits held in domestic offices$174,548,0002,742
Individuals, partnerships, and corporations$159,071,0002,762
U.S. Government$7,0002,826
States and political subdivisions in the U.S.$15,380,0001,680
Commercial banks and other depository institutions in U.S.$90,0002,747
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,265,0001,964
Demand deposits$27,117,0002,263
Nontransaction accounts$120,283,0002,878
Money market deposit accounts (MMDAs)$40,166,0001,839
Other savings deposits (excluding MMDAs)$14,293,0003,015
Total time deposits$65,824,0003,131
Total time and savings deposits$147,431,0002,733
Noninterest-bearing deposits$27,124,0002,555
Interest-bearing deposits$147,424,0002,724
Retail deposits$159,748,0002,410
Estimated insured deposits$118,727,0002,933
IRAs and Keogh plan accounts$9,149,0002,430
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$189,940,0002,519
Deposits held in domestic offices$189,940,0002,514
Individuals, partnerships, and corporations$168,884,0002,572
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$20,882,0001,222
Commercial banks and other depository institutions in U.S.$166,0002,385
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,378,0001,918
Demand deposits$26,659,0002,275
Nontransaction accounts$133,562,0002,593
Money market deposit accounts (MMDAs)$52,971,0001,494
Other savings deposits (excluding MMDAs)$14,147,0003,069
Total time deposits$66,444,0003,017
Total time and savings deposits$163,281,0002,465
Noninterest-bearing deposits$26,668,0002,526
Interest-bearing deposits$163,272,0002,457
Retail deposits$175,615,0002,196
Estimated insured deposits$122,076,0002,844
IRAs and Keogh plan accounts$9,220,0002,389
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$190,814,0002,499
Deposits held in domestic offices$190,814,0002,494
Individuals, partnerships, and corporations$165,271,0002,608
U.S. Government$04,329
States and political subdivisions in the U.S.$25,353,0001,047
Commercial banks and other depository institutions in U.S.$190,0002,366
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,914,0002,044
Demand deposits$22,310,0002,662
Nontransaction accounts$136,900,0002,543
Money market deposit accounts (MMDAs)$55,771,0001,466
Other savings deposits (excluding MMDAs)$14,847,0003,029
Total time deposits$66,282,0002,964
Total time and savings deposits$168,504,0002,392
Noninterest-bearing deposits$22,310,0002,880
Interest-bearing deposits$168,504,0002,387
Retail deposits$176,559,0002,173
Estimated insured deposits$121,421,0002,861
IRAs and Keogh plan accounts$9,133,0002,424
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$186,899,0002,523
Deposits held in domestic offices$186,899,0002,518
Individuals, partnerships, and corporations$160,994,0002,657
U.S. Government$04,510
States and political subdivisions in the U.S.$25,698,0001,001
Commercial banks and other depository institutions in U.S.$207,0002,240
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,080,0001,983
Demand deposits$25,032,0002,394
Nontransaction accounts$131,819,0002,586
Money market deposit accounts (MMDAs)$48,629,0001,612
Other savings deposits (excluding MMDAs)$14,228,0003,117
Total time deposits$68,962,0002,807
Total time and savings deposits$161,867,0002,439
Noninterest-bearing deposits$25,032,0002,611
Interest-bearing deposits$161,867,0002,442
Retail deposits$170,833,0002,231
Estimated insured deposits$123,222,0002,832
IRAs and Keogh plan accounts$8,927,0002,467
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$173,986,0002,657
Deposits held in domestic offices$173,986,0002,652
Individuals, partnerships, and corporations$157,710,0002,669
U.S. Government$04,404
States and political subdivisions in the U.S.$16,189,0001,552
Commercial banks and other depository institutions in U.S.$87,0002,829
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,096,0002,273
Demand deposits$20,019,0002,875
Nontransaction accounts$125,890,0002,647
Money market deposit accounts (MMDAs)$46,050,0001,666
Other savings deposits (excluding MMDAs)$13,603,0003,225
Total time deposits$66,237,0002,902
Total time and savings deposits$153,967,0002,542
Noninterest-bearing deposits$20,019,0003,066
Interest-bearing deposits$153,967,0002,547
Retail deposits$160,970,0002,353
Estimated insured deposits$119,362,0002,893
IRAs and Keogh plan accounts$9,089,0002,447
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$175,230,0002,610
Deposits held in domestic offices$175,230,0002,605
Individuals, partnerships, and corporations$158,299,0002,649
U.S. Government$04,543
States and political subdivisions in the U.S.$16,800,0001,502
Commercial banks and other depository institutions in U.S.$131,0002,539
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,633,0002,267
Demand deposits$19,962,0002,867
Nontransaction accounts$126,597,0002,615
Money market deposit accounts (MMDAs)$46,218,0001,648
Other savings deposits (excluding MMDAs)$12,646,0003,395
Total time deposits$67,733,0002,823
Total time and savings deposits$155,268,0002,490
Noninterest-bearing deposits$19,962,0003,038
Interest-bearing deposits$155,268,0002,497
Retail deposits$162,239,0002,340
Estimated insured deposits$119,964,0002,881
IRAs and Keogh plan accounts$9,107,0002,458
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$177,895,0002,548
Deposits held in domestic offices$177,895,0002,545
Individuals, partnerships, and corporations$153,360,0002,691
U.S. Government$04,568
States and political subdivisions in the U.S.$24,486,0001,030
Commercial banks and other depository institutions in U.S.$50,0002,989
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,542,0002,201
Demand deposits$18,178,0003,057
Nontransaction accounts$128,354,0002,579
Money market deposit accounts (MMDAs)$46,989,0001,611
Other savings deposits (excluding MMDAs)$12,300,0003,449
Total time deposits$69,065,0002,793
Total time and savings deposits$159,718,0002,404
Noninterest-bearing deposits$19,399,0003,049
Interest-bearing deposits$158,496,0002,426
Retail deposits$164,451,0002,285
Estimated insured deposits$118,206,0002,901
IRAs and Keogh plan accounts$9,236,0002,427
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$171,220,0002,634
Deposits held in domestic offices$171,220,0002,631
Individuals, partnerships, and corporations$152,874,0002,682
U.S. Government$04,814
States and political subdivisions in the U.S.$18,239,0001,394
Commercial banks and other depository institutions in U.S.$107,0002,633
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,588,0002,106
Demand deposits$18,350,0002,854
Nontransaction accounts$124,632,0002,268
Money market deposit accounts (MMDAs)$40,037,0001,619
Other savings deposits (excluding MMDAs)$11,996,0002,954
Total time deposits$72,599,0002,263
Total time and savings deposits$152,870,0002,510
Noninterest-bearing deposits$20,018,0002,967
Interest-bearing deposits$151,202,0002,520
Retail deposits$154,884,0002,405
Estimated insured deposits$121,750,0002,840
IRAs and Keogh plan accounts$9,089,0002,480
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$164,233,0002,733
Deposits held in domestic offices$164,233,0002,730
Individuals, partnerships, and corporations$149,012,0002,747
U.S. Government$04,647
States and political subdivisions in the U.S.$15,076,0001,593
Commercial banks and other depository institutions in U.S.$145,0002,577
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,981,0002,201
Demand deposits$16,571,0003,043
Nontransaction accounts$120,252,0002,337
Money market deposit accounts (MMDAs)$38,733,0001,656
Other savings deposits (excluding MMDAs)$11,639,0003,009
Total time deposits$69,880,0002,371
Total time and savings deposits$147,662,0002,606
Noninterest-bearing deposits$17,365,0003,272
Interest-bearing deposits$146,868,0002,602
Retail deposits$151,064,0002,463
Estimated insured deposits$118,022,0002,926
IRAs and Keogh plan accounts$9,094,0002,513
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$163,689,0002,744
Deposits held in domestic offices$163,689,0002,740
Individuals, partnerships, and corporations$145,828,0002,792
U.S. Government$04,820
States and political subdivisions in the U.S.$17,768,0001,333
Commercial banks and other depository institutions in U.S.$93,0002,950
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,301,0002,428
Demand deposits$15,625,0003,178
Nontransaction accounts$123,388,0002,259
Money market deposit accounts (MMDAs)$40,159,0001,564
Other savings deposits (excluding MMDAs)$10,919,0003,098
Total time deposits$72,312,0002,313
Total time and savings deposits$148,064,0002,590
Noninterest-bearing deposits$16,353,0003,392
Interest-bearing deposits$147,336,0002,581
Retail deposits$149,724,0002,467
Estimated insured deposits$121,163,0002,853
IRAs and Keogh plan accounts$9,097,0002,525
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$177,110,0002,506
Deposits held in domestic offices$177,110,0002,502
Individuals, partnerships, and corporations$152,216,0002,669
U.S. Government$04,819
States and political subdivisions in the U.S.$24,783,000935
Commercial banks and other depository institutions in U.S.$111,0002,643
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,888,0001,908
Demand deposits$17,067,0002,857
Nontransaction accounts$129,222,0002,157
Money market deposit accounts (MMDAs)$45,253,0001,400
Other savings deposits (excluding MMDAs)$10,922,0003,055
Total time deposits$73,047,0002,282
Total time and savings deposits$160,043,0002,387
Noninterest-bearing deposits$17,067,0003,160
Interest-bearing deposits$160,043,0002,379
Retail deposits$162,314,0002,273
Estimated insured deposits$131,102,0002,633
IRAs and Keogh plan accounts$10,747,0002,149
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$170,835,0002,535
Deposits held in domestic offices$170,835,0002,531
Individuals, partnerships, and corporations$152,562,0002,620
U.S. Government$7,0003,669
States and political subdivisions in the U.S.$18,174,0001,306
Commercial banks and other depository institutions in U.S.$92,0002,823
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,719,0001,900
Demand deposits$18,418,0002,651
Nontransaction accounts$123,116,0002,200
Money market deposit accounts (MMDAs)$39,064,0001,528
Other savings deposits (excluding MMDAs)$10,385,0003,023
Total time deposits$73,667,0002,235
Total time and savings deposits$152,417,0002,438
Noninterest-bearing deposits$18,418,0002,943
Interest-bearing deposits$152,417,0002,437
Retail deposits$155,312,0002,316
Estimated insured deposits$159,656,0002,137
IRAs and Keogh plan accounts$10,257,0002,202
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$149,282,0002,731
Deposits held in domestic offices$149,282,0002,725
Individuals, partnerships, and corporations$138,704,0002,712
U.S. Government$05,263
States and political subdivisions in the U.S.$10,491,0002,071
Commercial banks and other depository institutions in U.S.$87,0002,755
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,833,0001,910
Demand deposits$17,386,0002,705
Nontransaction accounts$103,449,0002,455
Money market deposit accounts (MMDAs)$26,423,0001,869
Other savings deposits (excluding MMDAs)$9,104,0003,071
Total time deposits$67,922,0002,416
Total time and savings deposits$131,896,0002,662
Noninterest-bearing deposits$17,386,0002,950
Interest-bearing deposits$131,896,0002,670
Retail deposits$135,871,0002,485
Estimated insured deposits$118,699,0002,746
IRAs and Keogh plan accounts$8,205,0002,612
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$141,707,0002,745
Deposits held in domestic offices$141,707,0002,739
Individuals, partnerships, and corporations$132,597,0002,727
U.S. Government$05,369
States and political subdivisions in the U.S.$9,042,0002,273
Commercial banks and other depository institutions in U.S.$68,0002,621
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,562,0001,853
Demand deposits$16,276,0002,718
Nontransaction accounts$97,145,0002,512
Money market deposit accounts (MMDAs)$16,683,0002,305
Other savings deposits (excluding MMDAs)$8,499,0003,054
Total time deposits$71,963,0002,249
Total time and savings deposits$125,431,0002,668
Noninterest-bearing deposits$16,277,0002,950
Interest-bearing deposits$125,430,0002,684
Retail deposits$124,482,0002,600
Estimated insured deposits$112,755,0002,823
IRAs and Keogh plan accounts$6,860,0002,969
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$131,767,0002,894
Deposits held in domestic offices$131,767,0002,889
Individuals, partnerships, and corporations$124,018,0002,844
U.S. Government$05,591
States and political subdivisions in the U.S.$7,585,0002,539
Commercial banks and other depository institutions in U.S.$164,0002,179
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,042,0002,086
Demand deposits$14,400,0003,045
Nontransaction accounts$90,725,0002,569
Money market deposit accounts (MMDAs)$14,683,0002,558
Other savings deposits (excluding MMDAs)$9,244,0003,088
Total time deposits$66,798,0002,294
Total time and savings deposits$117,367,0002,786
Noninterest-bearing deposits$14,400,0003,242
Interest-bearing deposits$117,367,0002,801
Retail deposits$116,205,0002,777
Estimated insured deposits$109,763,0002,872
IRAs and Keogh plan accounts$6,769,0003,107
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$131,714,0002,877
Deposits held in domestic offices$131,714,0002,873
Individuals, partnerships, and corporations$123,605,0002,849
U.S. Government$06,005
States and political subdivisions in the U.S.$8,015,0002,266
Commercial banks and other depository institutions in U.S.$94,0002,746
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,299,0002,065
Demand deposits$14,508,0003,122
Nontransaction accounts$89,415,0002,534
Money market deposit accounts (MMDAs)$17,631,0002,130
Other savings deposits (excluding MMDAs)$8,733,0003,268
Total time deposits$63,051,0002,399
Total time and savings deposits$117,206,0002,784
Noninterest-bearing deposits$14,509,0003,323
Interest-bearing deposits$117,205,0002,796
Retail deposits$121,323,0002,683
Estimated insured deposits$111,853,0002,845
IRAs and Keogh plan accounts$6,718,0003,185
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$136,349,0002,732
Deposits held in domestic offices$136,349,0002,726
Individuals, partnerships, and corporations$127,046,0002,724
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$9,199,0001,963
Commercial banks and other depository institutions in U.S.$101,0002,631
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,029,0001,853
Demand deposits$16,405,0002,711
Nontransaction accounts$91,320,0002,445
Money market deposit accounts (MMDAs)$18,863,0001,900
Other savings deposits (excluding MMDAs)$8,558,0003,388
Total time deposits$63,899,0002,356
Total time and savings deposits$119,944,0002,642
Noninterest-bearing deposits$16,405,0002,880
Interest-bearing deposits$119,944,0002,666
Retail deposits$125,320,0002,584
Estimated insured deposits$113,653,0002,768
IRAs and Keogh plan accounts$6,585,0003,373
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$134,679,0002,844
Deposits held in domestic offices$134,679,0002,836
Individuals, partnerships, and corporations$125,615,0002,837
U.S. Government$07,644
States and political subdivisions in the U.S.$8,929,0001,982
Commercial banks and other depository institutions in U.S.$135,0002,705
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,694,0001,909
Demand deposits$15,581,0002,886
Nontransaction accounts$89,985,0002,498
Money market deposit accounts (MMDAs)$15,071,0002,339
Other savings deposits (excluding MMDAs)$8,562,0003,604
Total time deposits$66,352,0002,228
Total time and savings deposits$119,098,0002,735
Noninterest-bearing deposits$15,581,0003,050
Interest-bearing deposits$119,098,0002,767
Retail deposits$121,592,0002,757
Estimated insured deposits$113,489,0002,882
IRAs and Keogh plan accounts$6,748,0003,513
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$137,295,0002,833
Deposits held in domestic offices$137,295,0002,823
Individuals, partnerships, and corporations$126,729,0002,841
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$10,387,0001,570
Commercial banks and other depository institutions in U.S.$174,0002,614
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,968,0002,016
Demand deposits$15,578,0002,891
Nontransaction accounts$94,327,0002,359
Money market deposit accounts (MMDAs)$14,620,0002,395
Other savings deposits (excluding MMDAs)$9,025,0003,628
Total time deposits$70,682,0002,044
Total time and savings deposits$121,717,0002,708
Noninterest-bearing deposits$15,579,0003,061
Interest-bearing deposits$121,716,0002,749
Retail deposits$123,704,0002,783
Estimated insured deposits$118,806,0002,845
IRAs and Keogh plan accounts$6,998,0003,527
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$134,330,0002,835
Deposits held in domestic offices$134,330,0002,825
Individuals, partnerships, and corporations$122,038,0002,904
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$12,178,0001,200
Commercial banks and other depository institutions in U.S.$109,0003,024
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,613,0001,954
Demand deposits$15,036,0002,982
Nontransaction accounts$88,717,0002,410
Money market deposit accounts (MMDAs)$12,369,0002,936
Other savings deposits (excluding MMDAs)$9,875,0003,744
Total time deposits$66,473,0001,913
Total time and savings deposits$119,294,0002,714
Noninterest-bearing deposits$15,041,0003,133
Interest-bearing deposits$119,289,0002,754
Retail deposits$120,930,0002,837
Estimated insured deposits$115,210,0002,878
IRAs and Keogh plan accounts$6,635,0003,602
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$132,429,0002,968
Deposits held in domestic offices$132,429,0002,959
Individuals, partnerships, and corporations$123,046,0002,945
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$9,263,0001,616
Commercial banks and other depository institutions in U.S.$119,0003,304
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,995,0001,909
Demand deposits$14,032,0003,069
Nontransaction accounts$86,434,0002,498
Money market deposit accounts (MMDAs)$13,876,0002,911
Other savings deposits (excluding MMDAs)$10,341,0003,824
Total time deposits$62,217,0001,995
Total time and savings deposits$118,397,0002,799
Noninterest-bearing deposits$14,032,0003,251
Interest-bearing deposits$118,397,0002,874
Retail deposits$122,286,0002,925
Estimated insured deposits$115,293,0003,006
IRAs and Keogh plan accounts$7,205,0003,549
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$130,908,0003,111
Deposits held in domestic offices$130,908,0003,103
Individuals, partnerships, and corporations$123,208,0003,146
U.S. Government$09,474
States and political subdivisions in the U.S.$7,604,0001,913
Commercial banks and other depository institutions in U.S.$96,0003,830
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,947,0001,864
Demand deposits$12,525,0003,329
Nontransaction accounts$84,961,0002,601
Money market deposit accounts (MMDAs)$13,732,0003,011
Other savings deposits (excluding MMDAs)$10,118,0003,667
Total time deposits$61,111,0002,153
Total time and savings deposits$118,383,0003,007
Noninterest-bearing deposits$12,525,0003,577
Interest-bearing deposits$118,383,0003,003
Retail deposits$123,072,0003,015
Estimated insured deposits$115,211,0003,137
IRAs and Keogh plan accounts$8,410,0003,335
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA